Lead Opinion
delivers the opinion of the Court; KITE, C.J., files a dissenting opinion in which HILL, J., joins.
VOIGT, Justice.
¶1 The district court dismissed the appellants' civil action against the appellees for failure to state a claim upon which relief can be granted. The dismissal and this appeal raise issues of statutory construction and the constitutionality of a statute, with the focal question being the liability of a provider of alcohol for damages caused to a third person by the person to whom aleohol was provided.
ISSUES
¶ 1. Does the word "legally" in Wyo. Stat. Aun. § 12-8-801(a) (LexisNexis 2011) encompass legal enactments beyond Title 12 of the Wyoming Statutes such as the municipal ordinances at issue in this case?
2. If Wyo. Stat. Ann. § 12-8-801(a) prohibits lability under municipal ordinances, is the statute unconstitutional as violative of the equal protection provisions of the United States Constitution and the Wyoming Constitution?
3. If Wyo. Stat. Ann. § 12-8-801(a) prohibits liability under municipal ordinances, is the statute unconstitutional as violative of the special law provisions of article 3, section 27 of the Wyoming Constitution?
WYO. STAT. ANN. § 12-8-301
[¶8] § 12-8-301. Limitation of Hability.
(a) No person who has legally provided alcoholic liquor or malt beverage to any other person is lable for damages caused by the intoxication of the other person.
(b) This section does not affect the liability of the intoxicated person for damages.
(c) This section does not affect the liability of the licensee or person if the alcoholic liquor or malt beverage was sold or provided in violation of title 12 of the Wyoming statutes.
(d) For purposes of this section "licensee" is as defined in W.S. 12-1-101(2)(vill) and includes the licensee's employee or employees.
FACTS
{¶4] The appellants are the personal representatives of the estates of a husband and wife, Allan and Carol Ann Munkberg, who were killed in a motor vehicle accident caused by Randall LaBrie, who also died in the accident. Prior to the accident, LaBrie became intoxicated as a result of consuming alcoholic beverages at the Stockman's Bar in Basin, Wyoming, and the Smokehouse Saloon in Greybull, Wyoming, both of which establishments are owned by the individually named appellees. LaBrie's conduct at both establishments showed that he was highly intoxicated, and such conduct was obvious and noticeable to anyone in his presence. Nevertheless, the appellees' employees at both establishments continued to serve alcoholic beverages to LaBrie.
[¶5] The appellants filed a wrongful death/negligence complaint against the appel-
DISCUSSION
Does the word "legally" in Wyo. Stat. Ann. § 12-8-3501(a) (LexisNexis 2011) encompass legal enactments beyond Title 12 of the Wyoming Statutes such as the municipal ordinances at issue in this case?
[¶6] As applicable to the issues now before the Court, we have described our standard for the review of a dismissal for failure to state a claim upon which relief can be granted as follows:
Our review is de novo, and we employ the same standards and examine the same materials as the district court. We accept the facts alleged in the complaint as true and view them in the light most favorable to the non-moving party. Dismissal is appropriate only if it is certain on the face of the complaint that the plaintiff cannot assert any facts that create entitlement to relief.
Swinney v. Jones,
[¶7] The issue of statutory construction presently before the Court is whether the limitation of liability provided in § 12-8-301(a) extends to any provider who has not violated a provision of Title 12 of the Wyoming Statutes or, to the contrary, extends to any provider who has not violated a provision of Title 12 of the Wyoming Statutes or any other provision of law that may apply to the sale or providing of alcohol. Specifically, if the appellees did not violate Title 12 in providing aleohol to LaBrie, but did violate the provisions of local ordinances, do they lose the limitation on liability provided by the statute? Stated differently, and in terms related to a negligence cause of action, is the standard of care under the phrase "legally provided" limited to adherence to the provisions of Title 12, or can the standard of care under the statutory language be determined by the existence of a municipal ordinance?
[¶8] While this precise question may not directly have been presented in Greenwalt, the opinion in that case clearly reveals our conclusion that Title 12 "covers the field" in regard to the meaning of "legally provided" in § 12-8-801(a). In the course of generally discussing the plenary nature of the police power of the legislature, we examined that body's 1985 response to McClellan v. Tottenhoff,
It is within this comprehensive regulatory scheme that we find the evidence of the legislature's exercise of its plenary police power in the form of those specific sections creating the third-parties tort claim against those liquor licensees and non-licensees who furnish intoxicating liquor to persons who become intoxicated and cause damage to those third parties.
Id.
[¶ 9] The post-McClellaon 1985 legislation provided as follows:
12-8-301. Limitation of liability.
(a) No licensee is liable for damages caused by an intoxicated person to whom the licensee legally sold or furnished alco*724 holic liquor or malt beverage unless the licensee sold or provided alcoholic liquor or malt beverages to a person who was intoxicated; and:
(i) It was reasonably apparent to the licensee that the person buying or receiving the alcoholic liquor or malt beverage was intoxicated; or
(ii) The licensee knew or reasonably should have known from the circumstances that the person buying or receiving the alcoholic liquor or malt beverages was intoxicated.
(b) No person who is not a licensee who has gratuitously and legally provided alcoholic liquor or malt beverage to any other person is liable for damages caused by the intoxication of the other person.
(c) This section does not affect the liability of the intoxicated person for damages. (d) This section does not affect the lability of the licensee or person if the alcoholic liquor or malt beverage was sold or provided in violation of title 12 of the Wyoming statutes.
(e) For purposes of this section "licensee" is as defined in W.S. 12-1-101(a){viti) and includes the licensee's employee or employees.
1985 Wyo. Sess. Laws, ch. 205, § 1 at 342.
[¶10] We will not repeat Greenwalt's lengthy analysis of the 1985 legislation. Suffice it to say for the purpose of our current analysis that the statute recognized two types of licensee liability: in subsection (a), liability for selling or providing alcohol to an intoxicated person under certain circumstances, and in subsection (d), liability for selling or providing alcohol in violation of Title 12. Clearly, the legislature viewed the type of liability recognized in subsection (a) as being legislative business within its police powers. As stated in Greenwalt, the legislation "had enacted a full and comprehensive regulatory scheme expressing the state's social policy in the problematic area of liquor provider lability." Greenwalt,
[¶11] Less than a year after the close of the 1985 legislative session, however, § 12-8-301 was amended to read as it does today, and as it is set forth above. See supra 13. We noted in Greenwalt that
one readily sees significant legislative retrenchment of civil liability compared to the 1985 legislation. Importantly, in this regard a licensee which legally furnishes liquor to an intoxicated customer is not liable for damages caused by that customer's intoxication. § 12-8-801(a). However, the civil lability of a licensee or non-licensee person who sells or provides liquor in violation of Title 12 of the Wyoming statutes remains intact. § 12-8-801(c).
Id. at 127, 71 P.8d at 727. We then went on to list the various ways in which a licensee or non-licensee could be exposed to civil liability by violating various provisions of Title 12
[¶12] We will rely upon Green-walt for iteration of one additional consideration in regard to this issue. The argument has been made that it would be better social policy to have the duty of monitoring aleohol consumption fall upon the provider, than to place the general public at risk due to the lack of such duty. In Greenwalt, we said the following in regard to that argument:
Answering the Greenwalts' argument that the legislature would have been better advised to place on the alcohol provider (vendor, bartender, wait staff, liquor store*725 clerks, and social hosts of every kind) the duty to monitor the drinking citizen's consumption, the [appellees and the state] respond that, yes, the legislature could have drawn the line differently than it did, but sound reasons exist why it chose not to.
Id. at 158, 71 P.8d at 737. The point is that the legislature, a policy-making branch of government, chose not to place that duty upon the alcohol provider. Where the legislature has, in effect, preempted the field as to a statewide social issue, it is not the province of municipalities to enact contrary laws. Green River v. Debernardi Constr. Co.,
If Wyo. Stat. Ann. § 12-8-301(a) prohibits liability under municipal ordinances, is the statute unconstitutional as vio-lative of the equal protection provisions of the United States Constitution and the Wyoming Constitution?
[¶18] When the constitutionality of a statute is challenged, we apply the following standard of review:
"Issues of constitutionality present questions of law. We review questions of law under a de novo standard of review and afford no deference to the district court's determinations on the issues. Anderson v. Bommer,926 P.2d 959 , 961 (Wyo.1996). In reviewing a constitutionally based challenge to a statute, we presume the statute to be constitutional and any doubt in the matter must be resolved in favor of the statute's constitutionality. Thomson v. Wyoming In-Stream Flow Committee,651 P.2d 778 , 789-90 (Wyo.1982). [Appellant] bears the burden of proving the statute is unconstitutional. Pfeil v. Amax Coal West, Inc.,908 P.2d 956 , 961 (Wyo.1995)." Reiter v. State,2001 WY 116 , ¶ 7,36 P.3d 586 , 589 (Wyo.2001) (quoting V-1 Oil Co. v. State,934 P.2d 740 , 742 (Wyo.1997)). The appellant's burden of proof is heavy, and it includes the obligation to show both that he has a constitutionally protected interest and that it has been infringed in an impermissible way.
Fraternal Order of Eagles Sheridan Aerie No. 186, Inc. v. State,
[¶l4] There is little to be gained by a repetition here of all that we said in Greenwalt in regard to this issue. See Greenwalt,
[T15] The underlying rationale of Green-walt's equal protection analysis is this: it is the legislature's prerogative to determine, as a matter of public policy, that the risk of injury to third persons as a result of someone's aleohol consumption is better placed upon the consumer of that aleohol than upon its provider.
If Wyo. Stat. Ann. § 12-8-301(a) prohibits liability under municipal ordinances, is the statute unconstitutional as vio-lative of the special law provisions of article 3, section 27 of the Wyoming Constitution?
[116] The appellants contend that § 12-8-301(a) violates article 3, section 27 of the Wyoming Constitution, which prohibits "special laws" that, inter alia, limit civil actions, or that grant "to any corporation, association or individual ... any special ... immunity...." A special law is a "law that pertains to and affects a particular case, person, place, or thing, as opposed to the general public." Black's Law Dictionary 963 (Oth ed. 2009). In more detail, a special law has been described as follows:
Ordinarily, a statute is regarded as a "special law" if it does not have a uniform operation. A law is "special" if it operates upon and affects only a fraction of the persons or a portion of the property encompassed by a classification, granting privileges to some while denying them to others. Special legislation relates either to particular persons, places, or things, or to persons, places or things which, though not particularized, are separated by any method of selection from the whole class to which the law might, but for such legislation, be applied. Classifications for the purpose of legislation, under a state constitution's prohibition against special legislation, must be real and not illusive, and they cannot be based on distinctions without a substantial difference.
73 Am.Jur.2d Statutes § 4 (2001). By contrast, a "general law" is a law that meets the following description:
General laws are those operating uniformly throughout a state, which prescribe a rule of conduct upon citizens generally, and which operate with general uniform application throughout the state under the same cireumstances and conditions. A law uniformly applying to a class of persons or things having a reasonable and just relationship to the regulated subject matter is a general law. Thus, for example, where a legislative method of providing aid has an equal impact on all members of a rationally defined class similarly situated, the law is a general law.
[[Image here]]
Some state constitutions require that laws of a general nature must have uniform operation. General laws operate uni*727 formly, not because they operate on every person in the state, but because every person brought under the law is affected by it in uniform fashion, and a legislature may exclude certain persons or things from the application of a general law. A general law does not lose its general law status so long as it operates uniformly upon subjects as they may exist in the state, applies uniformly within permissible classifications, and operates universally throughout the state or so long as it relates to state function or instrumentality. However, a general law operates as an unreasonable classification, in violation of a uniformity clause, when it seeks to create artificial distinctions where no real distinction exists.
Id. at § 8.
[¶17] With relative consistency, this Court has for years treated article 3, section 27 as an equal protection provision, and we have interpreted it in conjunction with article 1, section 34, which proclaims that "[all laws of a general nature shall have a uniform operation." See, e.g., Krenning v. Heart Mountain Irrigation Dist,
[¶18] To some extent, this issue was decided against the appellants by our decision in @Greenwalt, where we considered the Greenwalts' argument to be based in part on the constitutional prohibition of special legislation. Greenwalt,
[¶19] Not every immunity granted to an industry or practice violates article 3, section 27 of the Wyoming Constitution. For instance, in Krenning we recognized that the legislature could have a legitimate legislative purpose in granting governmental immunity to an irrigation district. Krenning,
CONCLUSION
[¶20] Wyo. Stat. Ann. § 12-8-301(a) does not encompass municipal ordinances in
[¶21] We affirm.
Notes
This case was reassigned to Justice Voigt on July 19, 2011.
. The Attorney General of the State of Wyoming has appeared in this appeal to defend the constitutionality of the statute in question, pursuant to Wyo. Stat. Ann. § 1-37-113 (LexisNexis 2011).
. Because this is an appeal from a dismissal for failure to state a claim upon which relief can be granted, we accept the facts alleged in the complaint as true, and view them in the light most favorable to the appellants. Swinney v. Jones,
. Examples include a non-licensee who furnishes alcohol to an underage person (§ 12-6-101(a)), a licensee who furnishes alcohol to a minor after having received notice that the person is a minor (§ 12-5-502), a licensee who furnishes alcohol to a "habitual drunkard" after having received notice that the person is a habitual drunkard (§ 12-5-502), and a licensee who furnishes alcohol to a minor or to an intoxicated person in the drive-in area (§ 12-5-301(a)(v)). See Greenwalt,
. Contrast Pinnacle Bank v. Villa,
Dissenting Opinion
dissenting, with whom HILL, Justice, joins.
[¶22] I disagree with the majority opinion's conclusion that the word "legally" as used in Wyo. Stat. Ann. § 12-8-801(a) (Lex-isNexis 2011) encompasses only violations of Title 12 and does not extend to violations of municipal ordinances. I also disagree that the legislature has preempted the field so as to preclude cities and towns from enacting ordinances intended to reduce damages caused by excessive consumption of alcohol in their communities. Were I writing the majority opinion, I would hold that § 12-8-801(a) means what it says-no person who legally provides alcohol to another person is liable for damages caused by that person's intoxication. I would further hold, however, that under § 12-8-801(a) a person who provides alcohol to another person in violation of the law, including a municipal ordinance, may be liable for such damages.
[¶23] Our standards for interpreting statutory provisions are well established:
The paramount consideration is to determine the legislature's intent, which must be ascertained initially and primarily from the words used in the statute. We look first to the plain and ordinary meaning of the words to determine if the statute is ambiguous. A statute is clear and unambiguous if its wording is such that reasonable persons are able to agree on its meaning with consistency and predictability. Conversely, a statute is ambiguous if it is found to be vague or uncertain and subject to varying interpretations. If we determine that a statute is clear and unambiguous, we give effect to the plain language of the statute.
Dorr v. Smith, Keller & Associates,
[¶24] Section 12-8-301(a) unambiguously states that a person who legally provides aleohol to another is not liable for damages caused by the intoxication of the person. The word "legal" means "conforming to or permitted by law or established rules." Webster's Third New Int'l Dictionary 1290 (2002). Giving the word "legally" its plain and ordinary meaning as used in § 12-8-301(a), a person who provides aleohol to another in conformance with or as permitted by law or established rules is not liable for damages caused by the intoxication of the other person.
[¶25] An ordinance is a law adopted by a governmental authority, specifically, a municipality. Webster's Third New Int'l Dictionary 1588 (2002). Thus, a person who provides aleohol to another in conformance with or as permitted by ordinance is not liable under § 12-8-801(a). The immunity afforded by § 12-8-801(a), however, does not apply when a person provides aleohol in violation of the law. -If the liquor vendors who provided aleohol to Mr. LaBrie did so in violation of the town ordinances, they can be liable for damages caused by his intoxication.
[¶26] In holding otherwise, the majority in essence construes § 12-8-801(a) to mean that a person who provides aleohol to another "in compliance with Title 12" is not liable for damages resulting from the other person's intoxication. This construction reads words into the statute that the legislature omitted, contrary to our standards for interpreting statutes. Kennedy Oil v. Dep't of Revenue,
[¶27] Also contrary to our standards of statutory interpretation, the majority's reading of § 12-8-801(a) makes superfluous subsection (c), which states: "This section does not affect the liability of the licensee or person if the alcoholic liquor or malt beverage
[¶28] The majority also concludes "the legislature has, in effect, preempted the field as to [this] statewide social issue [and] it is not the province of municipalities to enact contrary laws." I disagree with this conclusion, first, because it ignores Art. 13 § 1 of the Wyoming Constitution and, second, because I see nothing in the ordinances at issue in this case that is contrary to the plain language of § 12-8-301(a).
[¶29] In 1972, Art. 18, § 1 of the Wyoming Constitution was amended to provide in pertinent part:
(b) All cities and towns are hereby empowered to determine their local affairs and government as established by ordinance passed by the governing body, subject to referendum when prescribed by the legislature, and further subject only to statutes uniformly applicable to all cities and towns....
[[Image here]]
(d) The powers and authority granted to cities and towns, pursuant to this section, shall be liberally construed for the purpose of giving the largest measure of self-government to cities and towns.
[¶30] Prior to this amendment, municipalities in Wyoming operated under Dillon's Rule, meaning they were considered a creature of the state with no inherent right of self government. Thomas S. Smith, No Home on the Range for Home Rule, 31 Land & Water L.Rev. 791, 798 (1996). The amendment was approved in 1972 by an overwhelming majority of Wyoming voters. Id. at 791 n. 2. With the amendment, Wyoming became one of forty-eight states with some type of home rule. Id. at 794. "Home rule ... is based on the premise that municipalities should be free to regulate their own municipal affairs without interference from the state." Id. at 798. As reflected in Art. 13, § 1(b), a municipality's constitutional right to determine its local affairs "is subject [in relevant part] only to statutes uniformly applicable to all cities and towns."
[¶31] There is no language in Title 12 making § 12-8-801(a) applicable only to those who violate that title and I see nothing in the statutes suggesting it was meant to preclude cities and towns from exercising home rule with respect to alcohol. Moreover, the legislature has expressly authorized cities and towns to regulate aleohol and conduct resulting from excessive alcohol consumption.
[¶82] Wyo. Stat. Ann. (LexisNexis 2011) provides: § 12-4-101(a)
Incorporated cities, towns and counties within Wyoming shall license and regulate or prohibit the retail sale of aleoholic and malt beverages under this title.
Wyo. Stat. Ann. § 15-1-103(a) (LexisNexis 2011) further provides:
(a) The governing bodies of all cities and towns may:
[[Image here]]
(xili) ... regulate any business whatsoever conducted ... within the limits of the city or town for the purpose of raising revenue ...;
[[Image here]]
(xy) Regulate ... saloons ...;
(xvili) Regulate any conduct which disturbs or jeopardizes the public health, safety, peace ... in any public or private place;
[[Image here]]
(xli) Adopt ordinances, resolutions and regulations, including regulations not in conflict with this act and necessary for the health, safety and welfare of the city or town ...; '
[¶33] With these provisions, the legislature has clearly and unambiguously authorized cities and towns to enact ordinances regulat
[¶34] As authorized by Art. 18, § 1 of the Wyoming Constitution and §§ 12-4-101(a) and 15-1-103(a) of the Wyoming Statutes, the town of Basin adopted Ordinance 2-2-5-1(E) which prohibits "[elxcessive drinking of aleoholie and malt beverages ...." and the town of Greybull adopted Ordinance 9.40.020 which makes it unlawful for a saloon-keeper to "suffer any drunkenness ... in his or her or their premises." To the extent that the liquor vendors who provided alcohol to Mr. LaBrie did so in violation of these ordinances, I would hold that the immunity provided under $ 12-8-8301(a) does not apply and they may be liable to the extent they failed to exercise the degree of care required of a reasonable person in light of all the circumstances. McClellan v. Tottenhoff,
