DONALD T. BAUMAN, Pеtitioner, v. ROBERT S. CRAWFORD, Respondent.
No. 50870-4
En Banc. August 8, 1985.
August 8, 1985
Reconsideration denied September 20, 1985.
241 Wash. 2d 241
The order of the trial court is affirmed.
DOLLIVER, C.J., and UTTER, BRACHTENBACH, DORE, CALLOW, GOODLOE, and DURHAM, JJ., concur.
ANDERSEN, J., concurs in the result.
Reconsideration denied September 20, 1985.
[No. 50870-4. En Banc. August 8, 1985.]
DONALD T. BAUMAN, Petitioner, v. ROBERT S. CRAWFORD, Respondent.
Helsell, Fetterman, Martin, Todd & Hokanson, by Lish Whitson, for respondent.
PEARSON, J.— This appeal requires us to decide whether the negligence per se doctrine should be applicable to minors, or whether minors should instead be judged only by the special child‘s standard of care in a civil negligence action. We hold that a minor‘s violation of a statute does not constitute proof of negligence per se, but may, in proper cases, be introduced as evidence of a minor‘s negligence. Accordingly, we reverse the decision of the Court of Appeals. Bauman v. Crawford, 38 Wn. App. 301, 685 P.2d 1104 (1984).
On April 24, 1979, at approximately 9:30 p.m., the bicycle ridden by petitioner Donald Bauman collided with the automobile driven by respondent. Petitioner was 14 years 4 months old at that time. The collision occurred after dark on a public street in Seattle. Petitioner was riding his bicycle down a steep hill; аs he reached the base of the hill, respondent turned left in front of petitioner and the collision resulted. Petitioner‘s bicycle was equipped with reflectors, but had no headlight. Seattle Municipal Code
In the collision, petitioner suffered a broken lower leg (tibia and fibula) which required three surgeries during the 6 weeks immediately following the accident. Overall, petitioner was hospitalized 10 days, had a cast for about 2 months, and rеquired crutches to ambulate for several weeks after cast removal.
Petitioner, through his guardian ad litem, sued respondent for damages. Respondent‘s answer alleged contributory negligence by petitioner as an affirmative defense.
The trial court instructed the jury that violation of an ordinance is negligence per se. The court also instructed the jury that the standard of ordinary care for a child is the care that а reasonably careful child of the same age, intelligence, maturity, training and experience would exercise under similar circumstances.
The jury rendered a verdict of $8,000 for petitioner, reduced by 95 percent for petitioner‘s contributory negligence. Thus, the final verdict was $400 for petitioner.
Petitioner contends it was reversible error for the court to instruct on negligence per se because he is a minor. He further contends that it was reversible error for the court to give the negligence per se instruction in combination with the special child‘s standard of care instruction because these instructions are contradictory to one another.
Petitioner argued to the Court of Appeals, and now urges before this court, that negligence per se is inapplicable to minors under all circumstances. He urges that the special сhild‘s standard of care is the proper standard to be applied to a minor, notwithstanding violation of a statute or ordinance.
The Court of Appeals, relying on Everest v. Riecken, 30 Wn.2d 683, 193 P.2d 353 (1948), declined to hold that the negligence per se doctrine is inapplicable to minors. In Everest, this court held that a 15-year-old bicyclist was negligent per se for riding his bicycle after dark without a light, in violation of law. There, this court declined to hold
In Washington, a child under 6 years old cannot be held to be contributorially negligent. Graving v. Dorn, 63 Wn.2d 236, 386 P.2d 621 (1963). Conversely, a 17- or 18-year-old of normal capacity may be treated as an adult in all cases. Dingwall v. McKerricher, 75 Wn.2d 352, 450 P.2d 947 (1969). Accordingly, the decision in this case applies only to minors 6 to 16 years of age. Generally, contributory negligence of minors in this age group is a question for the trier of fact. Graving v. Dorn, supra.
Washington has long recognized the special standard of care applicable to children: a child‘s conduct is measured by the conduct of a reasonably careful child of the same age, intelligence, maturity, training and experience. Robinson v. Lindsay, 92 Wn.2d 410, 412, 598 P.2d 392 (1979); Roth v. Union Depot Co., 13 Wash. 525, 43 P. 641, 44 P. 253 (1896). The rationale for the special child‘s standard of care is that a child is lacking in the judgment, discretion, and experience of an adult; thus, the child‘s standard of care allows for the normal incapacities and indiscretions of youth. See 3 Vand. L. Rev. 145 (1949); 37 Tex. L. Rev. 255 (1958); Keet, Contributory Negligence of Children, 12 Clev.-Mar. L. Rev. 395 (1963). Most significantly, the child‘s standard was created because public policy dictates that it would be unfair to predicate legal fault upon a standard most children are incapable of meeting. Thus, the fact of minority is not what lowers the standard; rather, the child‘s immaturity of judgment and lack of capacity to аppreciate dangers justifies a special child‘s standard. See Dorais v. Paquin, 113 N.H. 187, 304 A.2d 369 (1973); Annot., Modern Trends
A primary rationale for the negligence per se doctrine is that the Legislature has determined the standard of conduct expected of an ordinary, reasonable person; if one violates a statute, he is no longer a reasonably prudent person. Mertz, The Infant and Negligence Per Se in Pennsylvania, 51 Dick. L. Rev. 79 (1946); 3 Vand. L. Rev. 145 (1949). Negligence per se exists when a statute or ordinance is violatеd, and that law is designed to (a) protect a class of persons which includes the person whose interest is invaded, (b) protect the particular interest which is invaded, (c) protect against the kind of harm which resulted, and (d) protect that interest against the particular hazard from which the harm results. Young v. Caravan Corp., 99 Wn.2d 655, 659-60, 663 P.2d 834, 672 P.2d 1267 (1983).
A majority of courts in states which apply the negligence per se doctrine to adults have recognized а fundamental conflict between that doctrine and the special child‘s standard of care. See Finch v. Christensen, 84 S.D. 420, 172 N.W.2d 571 (1969) (negligence per se inapplicable to 11-year-old bicyclist riding at night without a light); Rosenau v. Estherville, 199 N.W.2d 125 (Iowa 1972); Rudes v. Gottschalk, 159 Tex. 552, 324 S.W.2d 201 (1959); Brown v. Connolly, 206 Cal. App. 2d 582, 24 Cal. Rptr. 57 (1962); Shaver v. Berrill, 45 Ill. App. 3d 906, 358 N.E.2d 290 (1976). Scholarly commentary also overwhelmingly supports the view that negligence per se is inapplicable to children. See 37 Tex. L. Rev. 255 (1958); 26 S. Cal. L. Rev. 335 (1953); Annot., Child‘s Violation of Statute or Ordinance as Affeсting Question of His Negligence or Contributory Negligence, 174 A.L.R. 1170 (1948); Mertz, The Infant and Negligence Per Se in Pennsylvania, 51 Dick. L. Rev. 79 (1946); 3 Vand. L. Rev. 145 (1949).
The majority rule is based upon the policy considerations underlying each doctrine. These courts and commentators recognize that application of negligence per se to children abrogates the special standard of care for children; such
Conversely, the minority of courts willing to impose negligence per se on children do so, for the most part, without discussion of the policy considerations underlying the two doctrines at issue here. Often, a mechanistic statutory construction is applied to foreclose any consideration of the child‘s maturity level, experience, age, or intelligence. These courts reason that if the legislature did not specifically exclude children from the requirements of the statute, then all persons, including children, are required to behave in accordance with that statute. See Sagor v. Joseph Burnett Co., 122 Conn. 447, 190 A. 258 (1937) (no exception to negligence per se doctrine for children; the terms оf the statute are clear and precise); D‘Ambrosio v. Philadelphia, 354 Pa. 403, 47 A.2d 256 (1946) (the law applies equally to adults and children unless it specifically excludes children).
Similarly, the Court of Appeals in the present case was persuaded that the Washington Legislature intended that children be held negligent per se for violation of the statute involved in this case. In 1965 the Legislature repealed
The legislative history of the repealed provision is
Furthermore, negligence per se and the child‘s standard of care are both court-created doctrines. Accordingly, we presume the Legislature, by its change, intended to return to the courts the decision whether to apply negligence per se to minors under 16 years of age.
A significant number of the courts which decline to apply negligence per se to minors have determined that violation of a statute by a minor may be introduced as evidence of negligence, as long as the jury is clearly instructed that the minor‘s behavior is ultimately to be judged by the special child‘s standard of care. Kronenberger v. Husky, 38 Ill. 2d 376, 231 N.E.2d 385 (1967); Rosenau v. Estherville, supra; Mason v. Stengell, 441 S.W.2d 412 (Ky. Ct. App. 1969); Rudes v. Gottschalk, supra; Morris v. Stone, 33 Ohio App. 2d 101, 292 N.E.2d 891 (1972); Simmons v. Holm, 229 Or. 373, 367 P.2d 368 (1961); Hustad v. Cooney, 308 S.W.2d 647 (Mo. 1958); Brown v. Connolly, 206 Cal. App. 2d 582, 24 Cal. Rptr. 57 (1962).
We agree with these courts that allowing a statutory violation to be introduced simply as one factor to be considered by the trier of fact is an equitable resolution of the dilemma created by a minor‘s violation of law. We therefore remand for a new trial on the issue of liability under proper instructions. At that trial the jury must be instructed as to the special child‘s standard of care. The jury may then be instructed that violation of a relevant statute1 may be con-
sidered as evidence of negligence only if the jury finds that a reasonable child of the same age, intelligence, maturity
Petitioner also requests a new trial on the issue of damages, arguing that the award was unusually low because the jury was instructed that negligence per se was applicable. Petitioner urges that the erroneous instruction tainted the jury‘s award of damages because the jury had necessarily determined that petitioner was primarily negligent prior to determining the appropriate award. Petitioner concedes, however, that the award is not so low as to raise questions of passion or prejudice.
Petitioner‘s trial occurred when the comparative negligence statute was still in effect (
Thus, because there is no possibility of a compromise verdict under the comparative negligence statute, a new trial on the damages issue is required only if the damаges award, by itself, is so low as to require a new trial to meet the ends of justice. See McCurdy v. Union Pac. R.R., 68 Wn.2d 457, 413 P.2d 617 (1966); Crawford v. Miller, 18 Wn. App. 151, 566 P.2d 1264 (1977).
Here, the jury determined that petitioner should receive an $8,000 damages award. His medical expenses amounted to approximately $4,800. Thus, petitioner was granted over $3,000 in general damages. Considering the procedure used by the jury to determine liability and damages, we are satisfied that this award was not tainted by the erroneous instructions. Further, considering the injuries petitioner received and the fact that he made a full recovery, we can-
Finally, we hold that our ruling today, which exempts minors from the operation of the negligence per se doctrine, shall apply prospectively. However, the rule shall also apply to any case already tried where the issue of the doctrine‘s application to a minor was preserved for appeal.
DOLLIVER, C.J., UTTER, and DORE, JJ., and JAMES and THOMPSON, JJ. Pro Tem., concur.
BRACHTENBACH, J. (concurring)—I concur in the rationale and result of the majority but I am convinced that in the appropriate case this court should reexamine the entire theory of negligence per se arising from the alleged violation of a statute, an ordinance or an administrativе regulation.
This court has long been committed to the rule that violation of a positive statute constitutes negligence per se. In Engelker v. Seattle Elec. Co., 50 Wash. 196, 96 P. 1039 (1908), the court noted that some jurisdictions follow the rule that a violation of a statute is mere evidence of negligence but it adopted the doctrine “that a thing which is done in violation of positive law is in itself negligence.” Engelker, at 199. This rule has been applied to violations of statutes, ordinances and regulations, Cook v. Seidenverg, 36 Wn.2d 256, 217 P.2d 799 (1950); Davis v. Niagara Mach. Co., 90 Wn.2d 342, 581 P.2d 1344 (1978), in determining both the liability of defendants and the contributory negligence of plaintiffs. Young v. Caravan Corp., 99 Wn.2d 655, 663 P.2d 834, 672 P.2d 1267 (1983). The Restatement (Second) of Torts § 286 (1965) adopted the test of the relevancy of the statute to the tortious action. Where the relevancy test is met and where there exists prima facie a discernible causal connection between the violation of the statute and the injury, the jury is properly advised that the violation amounts to negligence per se and proximate cause then
The rule, however, has not been applied with relentless indifference to actual fault. A violation of statute has been held not to constitute negligence per se where the violation is due to some cause beyond the violator‘s control, and which reasonable prudence could not have guarded against, Brotherton v. Day & Night Fuel Co., 192 Wash. 362, 73 P.2d 788 (1937); where the violation is due to an emergency, Burlie v. Stephens, 113 Wash. 182, 193 P. 684 (1920); where the violation is merely technical, Baldwin v. Washington Motor Coach Co., 196 Wash. 117, 82 P.2d 131 (1938); where the violation is perpetuated out of necessity, Discargar v. Seattle, 25 Wn.2d 306, 171 P.2d 205 (1946); or where the violator is not given notice that his actions were in violation of the law, Wood v. Chicago, M., St. P. & Pac. R.R., 45 Wn.2d 601, 277 P.2d 345, 283 P.2d 688 (1954).
As the Wood court stated, “[a]n analysis of the above cases indicates a reluctance by this court to impose liability by finding negligence per se; that is, negligence as a mаtter of law, where no negligence exists in fact.” Wood, at 610. The court went on to state that such decisions were intended to place the negligence per se doctrine within “rational judicial control.” This 77-year-old doctrine has been the subject of exceptions almost since its adoption. Perhaps it is time we stopped selectively placing the negligence question within “rational judicial control” and placе it, in all cases, in the rational control of the trier of fact, where it belongs.
The finding of negligence is normally a task for the trier of fact. Through the application of the negligence per se doctrine we have taken that task away from the jury and the court now decides when a violation of statute constitutes negligence. It is evident from the numerous exceptions to the doctrine that the court is not merely applying a statute to the tortious action, but determining from the total factual circumstances whether or not the statute vio-
Currently, the majority of American jurisdictions follow the negligence per se doctrine and find that a breach of statutory duty is a breach of standard of care for civil negligence cases. Seven states follow the theory that a breach of a statutory duty is evidence of negligence in civil action,2 while five states hold that a violation of a statute is prima facie negligence which may be rebutted by competent evidence.3 In addition, some of the courts which follow the majority rule as tо statutes have held that the breach of ordinances, or traffic laws, or the regulations of administrative bodies is only evidence for the jury. Such cases seem to indicate a desire to leave some leeway for cases where a violation may not be necessarily unreasonable. 2 F. Harper & F. James, Torts § 17.6 (1956).
The English rule is to consider a breach of a statutory duty a tort in itself. The Canadian Supreme Court recently reviewed both the English rule and the American rules and chose to follow the American minority rule which considers the violation to be mere evidence of negligence. The Queen v. Saskatchewan Wheat Pool, 143 D.L.R.3d 9 (1983); see also Note, Negligence and Breach of Statutory Duty, 4 Oxford J. Legal Stud. 429 (1984).
As indicated by the Canadian decision, criticism of the
A second rationale for finding legislative intent to create a standard of care in civil cases is that the Legislature recognizes that the negligence per se rule is needed to promote and fulfill reliance by others оn uniform obedience to statutes. However, where the Legislature does not explicitly impose automatic liability in a civil action as a sanction, the court is encroaching on legislative territory when it adds such a sanction for the purposes of law enforcement. Further, “[n]either in fact nor in law do others have the right under all circumstances to rely on the actor‘s obedience to statute.” F. Harper & F. James, supra at 1000.
Criticism is also made because of the imposition of liability without fault. As noted above, the Washington courts have joined in this criticism and produced multiple exception-finding approach produces a weakened doctrine and ultimately places the jury‘s task of determining negligence with the court under all circumstances. Such an approach also leads to distorted statutory construction which affeсts the criminal law as well.
The defect in our prior reasoning is that the negligence per se doctrine removes the determination of negligence from the fact-finding function of the jury, or the court sitting as a fact finder. While it is a convenient method to affix liability, it runs counter to the basic notion of determining tort liability. I would prospectively limit the doctrine to an evidence of negligence standard.
GOODLOE, J., and JAMES, J. Pro Tem., concur with BRACHTENBACH, J.