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2016 UT 14
Utah
2016
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Background

  • 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)
Read the full case

Case Details

Case Name: Nielsen v. Bell
Court Name: Utah Supreme Court
Date Published: Mar 24, 2016
Citations: 2016 UT 14; Case No. 20131047
Docket Number: Case No. 20131047
Court Abbreviation: Utah
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    Nielsen v. Bell, 2016 UT 14