429 P.3d 1071
Wash.2018Background
- Scottye Miller, on DOC-supervised probation with a court-ordered no-contact directive regarding Tricia Patricelli, was released from confinement and killed Patricelli 15 days later. DOC had imposed multiple supervision conditions, including reporting, treatment, and consent-to-home-visits requirements.
- Prior to Miller’s release, a DOC victim liaison (Coker) contacted Patricelli multiple times, assisted with relocation paperwork, and received assurances that Patricelli would not resume contact and would call police if Miller appeared.
- Miller reported to his DOC supervisor (Freeland) after release, submitted negative UA tests, provided a signed weekly shelter log (signed by his mother) showing he stayed with his mother, and took steps toward domestic-violence treatment. Freeland called Miller’s mother and Coker to verify arrangements.
- Unknown to DOC, Miller and Patricelli had secretly renewed their relationship and Miller was living with Patricelli; Miller, his mother, and Patricelli actively concealed that fact from DOC and family members.
- Harper (Patricelli’s mother) sued DOC for wrongful death and related claims, alleging DOC was grossly negligent in supervising Miller (e.g., failing to verify residence, conduct home visits, impose GPS/geofence monitoring, or otherwise ensure compliance with the no-contact order).
- The trial court granted summary judgment for DOC; the Court of Appeals reversed. The Washington Supreme Court reviewed and reversed the Court of Appeals, holding Harper failed to produce substantial evidence of gross negligence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether DOC was grossly negligent in supervising Miller’s no-contact and probation conditions | Harper: DOC failed to take basic verification steps (home visits, call both numbers, verify mother’s statements, GPS, social-media monitoring) and thus exercised substantially less than slight care | DOC: took reasonable steps (victim liaison contact, relocation assistance, shelter logs, calls to mother and liaison, drug testing, treatment referrals); plaintiff’s evidence shows at most ordinary negligence | Held: DOC was not grossly negligent; reasonable minds could not differ that DOC exercised slight care; summary judgment for DOC affirmed |
| Standard for surviving summary judgment in gross-negligence claims against DOC | Harper: disputed—Court of Appeals suggested jury usually decides fine-grained negligence distinctions | DOC: plaintiff must produce substantial evidence of serious negligence (failure to exercise slight care) to survive summary judgment | Held: Plaintiff must present substantial evidence of serious negligence; courts may decide gross negligence as matter of law when reasonable minds cannot differ |
| Scope of DOC’s "take charge" duty regarding third-party harm | Harper: DOC’s prior knowledge of Miller’s violence and history of violating orders created a heightened duty to prevent contact | DOC: acknowledged a take-charge duty but contends its supervisory actions satisfied that duty under the circumstances | Held: DOC owed a take-charge duty, but its actions (considered in whole) met the slight-care threshold required to avoid gross negligence liability |
| Proper focus when evaluating relevant failure on summary judgment | Harper: DOC’s omissions (failures to verify) are the relevant failures | DOC: court must consider both omissions and affirmative steps taken by DOC | Held: Under Nist framework, courts must identify the specific alleged failure and evaluate all evidence (what defendant did and did not do); here comprehensive review favored DOC |
Key Cases Cited
- Nist v. Tudor, 67 Wn.2d 322 (1965) (defines gross negligence as failure to exercise slight care and directs courts to identify the specific alleged failure when ruling on summary judgment)
- Hertog v. City of Seattle, 138 Wn.2d 265 (1999) (standard of review for summary judgment; view facts in light most favorable to nonmoving party)
- Taggart v. State, 118 Wn.2d 195 (1991) (articulates "take charge" duty for supervising persons likely to cause harm)
- Binschus v. Dep't of Corr., 186 Wn.2d 573 (2016) (discusses government liability and special relationships in supervision contexts)
- Joyce v. Dep't of Corr., 155 Wn.2d 306 (2005) (recognizes duty of community corrections officers)
- Swank v. Valley Christian Sch., 188 Wn.2d 663 (2017) (noting fine-grained factual analysis for negligence distinctions but affirming courts may decide such issues when facts undisputed)
- LaPlante v. State, 85 Wn.2d 154 (1975) (explains courts are not precluded from deciding negligence/proximate cause on summary judgment when no genuine issue of material fact exists)
- Bishop v. Miche, 137 Wn.2d 518 (1999) (recognizes duties of probation-related officers)
- Petersen v. State, 100 Wn.2d 421 (1983) (discusses governmental duty to protect third parties absent special relationship)
