Lead Opinion
[As amended by order of the Supreme Court January 17, 2017.]
¶1 In 1992, we held that the State could be held liable for crimes committed by parolees if those crimes resulted from the State’s negligence in supervising the parolees. Taggart v. State,
FACTS
¶2 Isaac Zamora was incarcerated at Skagit County Jail for nonviolent crimes from April 4, 2008, until May 29, 2008, when he was transferred to Okanogan County Corrections Center. Zamora then served the rest of his sentence at Okanogan County Corrections Center and was released on August 2, 2008.
¶3 On September 2, 2008, Zamora had a psychotic episode and went on a shooting spree in Skagit County. He ultimately killed six people and injured several others. Some of his victims and their families (plaintiffs) sued a number of parties, including Skagit County. The plaintiffs alleged that Skagit County was liable for Zamora’s actions because of its failure to “exercise . . . ordinary and reasonable care” while Zamora was incarcerated in Skagit County Jail several months prior to the shooting. Clerk’s Papers (CP) at 3868. The plaintiffs’ claims against the other institutions were either settled out of court or dismissed on summary judgment.
¶4 Plaintiffs contend that while Zamora was incarcerated in Skagit County Jail from April 4, 2008, until May 29, 2008, the jail failed to fully evaluate and treat Zamora’s mental illness. They argue that (1) Skagit County was on notice that Zamora was in need of mental health services, (2) if Zamora had received a thorough mental health evaluation, he would been diagnosed and prescribed treatment, (3) Zamora might have complied with treatment resulting from that evaluation, and (4) if Zamora had complied with that treatment, he might not have had the psychotic break that led to the shooting in September. For the sake of our analysis today, we will treat those allegations as true.
¶5 The trial judge granted summary judgment to Skagit County on the issues of duty and proximate cause. The trial judge ruled that “[a]ny take charge duty an entity owes under Restatement (Second) of Torts § 319 [(Am. Law. Inst. 1965)] must be based on the presumption that the entity can control the actor. In the case of a jail, this duty would exist only during the period of incarceration.” CP at 212. The trial judge also found that the plaintiffs had not made a showing that Skagit County’s alleged negligence was the proximate cause of Zamora’s crimes.
¶6 The Court of Appeals reversed. It held that there were material issues of fact as to whether Skagit County had a legal duty to the victims and whether a breach of that alleged duty was the proximate cause of the injuries to the victims. Binschus v. Dep’t of Coir.,
ISSUE
¶7 Did the trial court properly grant summary judgment to Skagit County because the county’s duty to control Zamora did not extend to the plaintiffs?
ANALYSIS
¶8 We review summary judgment orders de novo. Mountain Park Homeowners Ass’n v. Tydings,
¶9 In this case, the trial court granted summary judgment to Skagit County because Skagit County had no duty to prevent Zamora from committing criminal acts after he was lawfully released from its custody. As explained below, we affirm the trial court. Under the Restatement, a jail’s duty in a take charge relationship is limited to controlling violent inmates during incarceration, not preventing all foreseeable future crimes.
¶10 As a general rule, people and institutions are not responsible for preventing a person from physically harming others. Petersen v. State,
¶11 One of those special relationships that gives rise to a duty to control the third person’s conduct is the relationship between a jail and an inmate. Specifically, the jail-inmate relationship is often a take charge relationship, described in § 319 of the Restatement:
One who takes charge of a third person whom he knows or should know to be likely to cause bodily harm to others if not controlled is under a duty to exercise reasonable care to control the third person to prevent him from doing such harm.
Again, we note the nature of that duty: “to exercise reasonable care to control the third person to prevent him from doing such harm.” Id. (emphasis added).
¶12 We adopted the Restatement’s rule for take charge relationships in Taggart,
¶13 Importantly, the take charge duty is not without limitation. Throughout our case law, we have consistently reiterated a fundamental limit on duties arising from a take charge relationship: such a duty will be imposed “only upon a showing of a ‘definite, established and continuing relationship between the defendant and the third party.’ ” Taggart,
¶14 Plaintiffs ask this court to greatly expand the take charge duty described above. Rather than imposing a duty to control a person’s conduct, plaintiffs contend that the take charge duty imposes a broad duty to “to use reasonable care to protect against reasonably foreseeable dangers [the offender] posed.” Resp’ts’ Suppl. Br. at 13, 20. In theory, this could include all reasonably foreseeable dangers, even those that might occur long after the take charge duty has ended. For support, plaintiffs point to language in Taggart and Joyce where we summarized the duty that results from a take charge relationship. Taken out of context, one could read the individual sentences as imposing such a broad duty. However, a thorough reading of those cases reveals that they did not create such a radical expansion of the take charge duty. The Restatement sections and our case law consistently explain the take charge duty is a duty to control, and that liability results from negligently failing
¶15 In Taggart, we held that parole officers have a take charge relationship with parolees, despite the fact that they do not have a custodial relationship.
¶16 Plaintiffs point to one particular statement in Taggart where we did not emphasize control. We stated, “We conclude that parole officers have a duty to protect others from reasonably foreseeable dangers engendered by parolees’ dangerous propensities.”
¶17 The practical implications of imposing such a broad duty on jails are striking. By some estimates, the recidivism rate is well over 50 percent. See Matthew R. Durose, Alexia D. Cooper & Howard N. Snyder, U.S. Dep’t of Justice, Office of Justice Programs Bureau of Justice Statistics, Recidivism of Prisoners Released in 30 States in 2005: Patterns from 2005 to 2010 (2014), http://www.bjs.gov/content/pub/pdf/rprts05p0510.pdf [https://perma.cc/A4QF-84XQ]. Thus, one could argue that in almost any case, it is foreseeable that an inmate may commit another crime after release. Are jails civilly liable for those crimes if they failed to take adequate measures to prevent that foreseeable recidivism? Such an expansive interpretation is not supported by the Restatement sections or a thorough reading of our precedent.
¶18 Applying the rule from the Restatement sections, Skagit County owed a duty to exercise reasonable care to control Zamora to prevent him from doing harm. This duty was owed during the time when Skagit County had a take charge relationship with Zamora. Skagit County owed this duty to anyone who might foreseeably suffer bodily harm resulting from the failure to control Zamora. Skagit County did not owe such a duty for harms unrelated to its duty to control Zamora. The trial court correctly held that as a matter of law, the crimes Zamora committed after his lawful release were not a foreseeable consequence of any failure to control Zamora during incarceration. Thus, the trial court correctly granted summary judgment for Skagit County.
¶20 Second, a jail could theoretically be liable for injuries caused by former inmates under a separate section of the Restatement that explains,
An act or an omission may be negligent if the actor realizes or should realize that it involves an unreasonable risk of harm to another through the conduct of the other or a third person which is intended to cause harm, even though such conduct is criminal.
Restatement (Second) of Torts § 302B (Am. Law Inst. 1965). We have held that “Restatement § 302B may create an independent duty to protect against the criminal acts of a third party where the actor’s own affirmative act creates or exposes another to the recognizable high degree of risk of harm.” Robb v. City of Seattle,
¶21 Because we find that Skagit County had no duty to the plaintiffs, we do not reach the issue of whether its actions in April and May 2008 were the proximate cause of Zamora’s psychotic break in September 2008.
CONCLUSION
¶22 We affirm the trial court’s grant of summary judgment to Skagit County. Jails have a responsibility to control violent inmates while they are incarcerated, but they do not have a general duty to prevent such inmates from committing crimes after they are lawfully released from incarceration.
Notes
Zamora was briefly detained by Skagit County on August 5, 2008, but was released by a judge on his own recognizance the next day. The plaintiffs do not allege any negligence by the county during that time period.
We also quoted this statement in Joyce, but we did not broaden our holding from Taggart. See
The dissent criticizes us for focusing on the word “control” in § 319, but we might levy a similar criticism for their refusal to acknowledge the word altogether. Section 319 imposes “a duty to exercise reasonable care to control the third person to prevent him from doing such harm.” Restatement §319. We stand by our conclusion that the concept of “control” must be a part of any § 319 analysis.
The dissent contends that we focus solely on physical control and that any other action, such as
The trial court dismissed the plaintiffs’ § 302B claim because the jail in this case did not commit an affirmative act, and the Court of Appeals affirmed. To the extent that respondents contend they raised this issue in their answer to the petition for review, we note that we granted only the petition for review; therefore, the § 302B claim is not before us.
Dissenting Opinion
¶23 (dissenting) — The issue presented is not whether counties should be subject to an expansive duty to prevent recidivism by former jail inmates. Rather, the issue presented is whether the evidence in the record is sufficient to create a factual question about whether Skagit County fulfilled its duty to protect third parties from foreseeable violence by pretrial detainees and jail inmates in accordance with Restatement (Second) of Torts § 319 (Am. Law Inst. 1965) (§ 319). The majority limits the scope of this duty to maintaining physical control over the detainee or inmate during periods of lawful confinement, categorically excluding any other types of reasonable precautions a county might take. Such a limitation is inconsistent with our precedent, and the evidence in the record is sufficient to raise factual questions that should have precluded summary judgment. I would therefore affirm the Court of Appeals and must respectfully dissent.
FACTUAL BACKGROUND
¶24 Because the duty imposed by § 319 requires a highly fact-specific inquiry, I present these additional facts to supplement the factual summary in the majority opinion. And as the nonmoving parties at the summary judgment stage, the plaintiffs are entitled to have “all facts submitted and all reasonable inferences therefrom” viewed in the light most favorable to them. Taggart v. State,
¶25 The records from Skagit County’s own jail and sheriff’s office indicate that Skagit County had known for years that Isaac Zamora suffered from mental health issues. See Clerk’s Papers (CP) at 3551 (“At this time we are aware that ISAAC ZAMORA does have some mental problems and his mom will be monitoring him, calling if there is any change.” (emphasis added)). The events surrounding Zamora’s incarceration in Skagit County Jail in the spring of 2008 reaffirmed this knowledge and also strongly indicated that his condition was worsening and becoming potentially dangerous.
¶26 On April 4, 2008, Skagit Emergency Communications Center received a hang-up call from the Zamora residence and dispatched Skagit County deputies to investigate. Zamora explained that he had called 911 and “just wanted to thank us and the dispatcher for a response the other day.” Id. at 3554. The deputies arrested Zamora on two outstanding warrants and described him in their reports as “verbally abusive” and “rambling.” Id. At the request of jail staff, Zamora was taken to a hospital to determine whether “he was fit for jail” at all. Id. Zamora was ultimately housed in the “C-Pod” unit of Skagit County Jail, which is “sort of protective custody” for inmates who are “anti-social,” are “fearful” of others, are “disruptive” or “threatening” to the general population, or suffer from mental illness. Id. at 2581.
¶27 By this time, Zamora’s mother was very concerned about his deteriorating mental health. Three days after Zamora was taken to jail, she wrote a letter to the Skagit County prosecutor, requesting that his sentence include “a mental health evaluation and treatment.” Id. at 142. She also spoke to a Skagit County corrections officer by phone that day, reporting that she was “afraid” of Zamora due to his mental illness and unpredictable behavior. Id. at 2580. Zamora’s mother reported he was “bi-polar and is aggressive [and] has anger problems,” and “begged” the officer to keep Zamora in jail and get him mental health treatment. Id. at 3681. The next day, a mental health counselor asked Zamora if he would like contact with a mental health provider, but he would not answer the question at that time. Id. at 3683.
¶28 However, while Zamora was in Skagit County Jail, he did make three separate requests for mental health care. The first mental health counselor Zamora spoke with described him as having “[p]ersecutorial thoughts,” being “easily moved into rageful thinking,” having “pressured speech,” feeling “victimized,” having “[s]ome grandiosity” about “his role in the world,” and suffering from “anxiety” that “sounds like [a] panic attack.” Id. at 3685. The counselor concluded,
¶29 Zamora later spoke with a different mental health counselor and stated he was taking his Lamictal, although the medication log indicated he was refusing it. Id. at 3687. Zamora also told the counselor that he would take medication to help him sleep, but not any other “ ‘mental’ medications.” Id. He “expressed extreme anger” regarding his mother’s efforts to get him mental health treatment and asked the counselor to call his mother and “tell her to ‘get the fuck out of my life.’ ” Id. The counselor noted he “appeared upset, [was] easily angered,” and had “rambling style speech.” Id. The counselor’s recommendation was to “continue to offer psych meds.” Id.
¶30 After Zamora had spent a little over a month in Skagit County Jail, he made a third mental health request, stating, “[I’]d like [t]o talk because [I] keep seeing black dots and white flashes.” Id. at 2958. Unlike Zamora’s previous mental health requests, there are no notes indicating whether there was any follow-up on this third request.
¶31 On May 15, 2008, after spending approximately 6 weeks in Skagit County Jail as a pretrial detainee, Zamora pleaded guilty to one count of malicious mischief in the second degree and one count of possession of a controlled substance. Id. at 3483, 3494. He was sentenced to 6 months of confinement, which, “if medically appropriate/required,” could be served as in-home detention. Id. at 3498. Following confinement, Zamora was to serve 12 months of community supervision with conditions including “mental health eval[u-ation]/treatment,” a “drug evaluation,” and was to “comply with all treatment recommendations.” Id. at 3499. Two weeks later, Zamora was transferred to Okanogan County Corrections Center pursuant to an interlocal agreement. However, Skagit County transferred only part of Zamora’s file, and did not provide Okanogan County with his judgment and sentence or other information about Zamora’s mental health care needs. Id. at 2540, 2618. Zamora remained in Okanogan County Corrections Center for approximately 2 months.
¶32 Three days after Zamora was released, his mother called 911 because Zamora “was aggressive and angry towards his mother and brother.” Id. at 2858. The responding deputy discovered Zamora had an outstanding warrant, arrested him, and took him back to Skagit County Jail. Zamora’s mother told officers that he was “suffering from undiagnosed and untreated mental illness and that he has been a problem for some time.” Id. at 3557. The deputy who brought Zamora to the jail specifically asked them not to release Zamora the same day in order to give his mother time to seek a no-contact order. Zamora was released the next day on his own recognizance.
¶33 About a month later, one of Zamora’s neighbors, Clinton Griffith, called police to report Zamora had confronted Griffith’s wife, demanding to know how long she had been living there. As Zamora left, he apparently tore down a sign on Griffith’s gate. Griffith was less concerned about the property damage than about Zamora’s “weird behavior” and the possibility that he was suffering from “some sort of mental illness.” Id. at 3562. On that same day, Zamora underwent a mental health evaluation to determine his eligibility for services from the Department of Social and Health Services. Zamora “apparently really needed help,” id. at 162, and the evaluator found him qualified for services. Zamora’s mother viewed this evaluation as a “glimmer of hope” because in the preceding weeks he’d “been progressively getting more seriously mentally ill with no treatment, no diagnosis, no help in sight.” Id. at 181.
¶34 The violence underlying this lawsuit occurred the next day. Another of Zamora’s neighbors, Chester Rose, called Zamora’s mother to say Zamora was in Rose’s house and “didn’t seem to be himself.” Id. at 170.
ANALYSIS
¶35 As correctly noted by the majority, the duty contemplated by § 319 stems from the special relationship that arises where one “takes charge” of someone else who has a known likelihood of harming others if not controlled. However, the majority incorrectly seizes on the single word “control” to unduly limit the scope of that duty. This interpretation is inconsistent with our precedent. It also encourages counties to detain individuals with known mental health issues in jail without making reasonable efforts to provide them with adequate treatment, to transfer such individuals to another county without providing adequate information about their mental health needs, and to release such individuals into the community with more severe mental health problems than they had to begin with. We should not tolerate, much less encourage, such practices, which contribute to a revolving door, conveyor belt system of justice.
A. Scope of the duty to control
¶36 The majority’s analysis rests on a single word: “control.” From this single word, the majority concludes that so long as Skagit County maintained physical control over Zamora while he was lawfully in custody, Skagit County fully discharged its § 319 duty. However, the scope of § 319 duty to control depends on the nature of the specific relationship at issue; it is not strictly limited to physical control.
¶37 Indeed, the very first case in which this court adopted § 319 applied it to the relationship between the State and parolees under its supervision. Taggart,
¶38 There are, without question, important limitations on a county’s authority to control its jail population. Of course, the only acts or omissions that Skagit County could be held liable for are those that occurred during its special relationship with Zamora while he was in custody. See, e.g., Joyce,
¶39 It must also be emphasized that in this context, as in all negligence cases, “only reasonable care is owed.” Lowman v. Wilbur,
¶40 The record here indicates several reasonable precautions that might have been within the scope of Skagit County’s § 319 duty. Skagit County’s own mental health counselor recommended a reasonable step that Skagit County could have taken—having a medical doctor try to talk to Zamora about psychiatric medication. CP at 3685. While a doctor approved a prescription for Lamictal, it is not clear whether any doctor ever met with Zamora to address his fears or to evaluate whether Lamictal was an appropriate medication in light of Zamora’s known symptoms and barriers to treatment. Id. at 2539-40, 2544-45. Moreover, § 319 unquestionably imposes “a duty to protect foreseeable victims of criminals, mental patients, and others leaving its custody.” Osborn,
¶41 The majority rightly acknowledges that “[a] variety of actions might be needed to control a person to prevent him or her from doing harm.” Majority at 582 n.4. However, this acknowledgment is inconsistent with the majority’s apparent conclusion that such actions do not include reasonably following up on available information and conveying that information to other responsible parties. Those are in fact precisely the type of actions that may be required to fulfill a § 319 duty because the ability to meaningfully control a foreseeably violent person necessarily requires adequate information about that person. See, e.g., Joyce,
¶42 By focusing only on physical control, the majority’s analysis treats the special relationship between a county and its jail population as analogous to the relationship between a warehouse and its inventory. This is unacceptable as applied to anyone, but is particularly disconcerting as applied to a presumptively
B. Foreseeability and proximate cause
¶43 Because the majority does not need to reach the other issues raised, I address them only briefly. I would affirm the Court of Appeals holding that there are material factual questions precluding summary judgment dismissal of the plaintiffs’ § 319 claim.
¶44 First, Skagit County argues that it did not owe any take charge duty to the victims because their injuries and deaths occurred after Zamora left its custody. As the Court of Appeals correctly determined, “[T]his argument confuses the existence of a duty with the scope of the duty.” Binschus v. Dep’t of Corr.,
A operates a private hospital for contagious diseases. Through the negligence of the medical staff!,] B, who is suffering from scarlet fever, is permitted to leave the hospital with the assurance that he is entirely recovered, although his disease is still in an infectious stage.... B ... communicate [s] the scarlet fever ... to D. ... A is subject to liability to D.
Restatement (Second) of Torts § 319 cmt. a, illus.1 (Am. Law. Inst. 1965). In this illustration, A’s take charge relationship with B ended when B was permitted to leave the hospital. However, A’s negligence during its take charge relationship with B foreseeably caused D’s later injury, so A is liable.
¶45 Our case law is consistent with this analysis. Most on point is Petersen v. State,
¶46 Once a special relationship giving rise to a § 319 duty is established, the question of whether the actual injuries suffered by the particular victims were foreseeable is a question of fact “and should not be decided as a matter of law unless reasonable minds could not differ.” Joyce,
¶47 Additionally, Skagit County contends that proximate cause is precluded as a matter of law. “Washington ‘recognizes two elements to proximate cause: [clause in fact and legal causation.’ ” Lowman,
¶49 As to legal causation, Skagit County contends that the chain of causation was broken as a matter of law. However, in the specific context of a duty imposed by a special relationship, we have already held that “[t]he question of legal causation is so intertwined with the question of duty that the former can be answered by addressing the latter.” Taggart,
CONCLUSION
¶50 I cannot join the majority’s narrow interpretation of the duty imposed by § 319. And because the evidence, viewed in the light most favorable to the plaintiffs, is sufficient to create genuine issues of material fact on all the elements of their § 319 claim, I would affirm the Court of Appeals and remand for further proceedings. I respectfully dissent.
After modification, further reconsideration denied January 17, 2017.
In Smith, Division Two of the Court of Appeals held that the Department of Corrections’ (DOC) take charge duty with respect to an offender on community custody “ended when [the offender] absconded from community custody and a warrant issued for his arrest.’’ Smith,
I also note that while N.L. v. Bethel School District,
Petersen discusses the general special relationships contemplated by Restatement (Second) of Torts § 315 (Am. Law Inst. 1965), rather than the specific take charge relationship contemplated by § 319. However, it illustrates well that a victim can be foreseeable even if he or she does not suffer injury until after the special relationship ends.
