2016 UT 14
Utah2016Background
- A four-year-nine-month-old boy threw a rubber toy dolphin that struck Ms. Nielsen in the eye; she lost vision in that eye and sued for negligence (against the child) and negligent supervision (against parents).
- Nielsen abandoned claims against the parents for negligent supervision; the district court granted summary judgment for the parents but denied summary judgment on the negligence claim against the child.
- The central legal question presented on interlocutory appeal was whether Utah law recognizes a conclusive minimum age below which a child cannot be held negligent, and if so what that age is.
- Utah precedent contains mixed signals: some older language suggested a seven-year cutoff, other cases treated capacity as a jury question for five- and six-year-olds, and a 1920 case (Herald) suggested a nearly-five-year-old could not be contributorily negligent as a matter of law.
- The Utah Supreme Court reviewed common-law approaches (Illinois rule, Restatement) and cognitive-policy arguments and resolved the legal question de novo.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Utah recognizes a categorical minimum age below which a child cannot be negligent | Nielsen: no fixed cutoff; capacity should be considered case-by-case | Child: Utah precedent supports a categorical rule (argues seven or at least five) | Court adopted a categorical rule: children under 5 cannot be held negligent as a matter of law |
| Whether Utah has adopted the Illinois 7/14 rule (conclusive under 7, rebuttable 7–14, rebuttable capacity 14+) | Nielsen: oppose categorical age cutoff | Child: argues Utah follows Illinois rule (conclusive under 7) | Court rejected that Utah conclusively adopted the seven-year rule; prior statements were dictum and some cases treated 5–6 year olds as jury questions |
| Whether the four-year-old defendant in this case can be held negligent | Nielsen: factual dispute precludes summary judgment; four-year-old may be liable | Child: under-5 immunity should apply and summary judgment should be granted | Court reversed district court and granted summary judgment for the four-year-old (under-5 immunity) |
Key Cases Cited
- Nelson v. Arrowhead Freight Lines, 104 P.2d 225 (Utah 1940) (earlier dictum suggesting a seven-year rule but not controlling)
- Mann v. Fairbourn, 366 P.2d 603 (Utah 1961) (refused to apply a categorical seven-year rule; held capacity may be a jury question)
- Donohue v. Rolando, 400 P.2d 12 (Utah 1965) (recognized very young children may be judicially deemed incapable of negligence)
- Rivas v. Pacific Financial Co., 397 P.2d 990 (Utah 1964) (treated a child just under six as a jury question on negligence capacity)
- Kilpack v. Wignall, 604 P.2d 462 (Utah 1979) (applied a presumption of incapacity for a seven-year-old plaintiff in contributory negligence context)
- Herald v. Smith, 190 P. 932 (Utah 1920) (held a four-year-ten-month-old plaintiff could not be charged with contributory negligence as a matter of law)
- Roper v. Simmons, 543 U.S. 551 (U.S. 2005) (cited for the legitimacy of bright-line age rules in constitutional context)
