Lead Opinion
In this appeal from a summary judgment we are called upon to determine whether the trial court correctly ruled that there were no genuine issues of material fact to support plaintiffs’ claims for breach of contract, negligent mishandling of a dead body, and the tort of outrage.
Charles Blaine Brown died in a Logan, Utah hospital on June 2, 1984. The day after his death the plaintiffs-appellants Ella Belle Brown, the decedent’s wife, and Michael Brown, Ella’s and the decedent’s son, returned to their home in Montpelier, Idaho where they contacted defendant Matthews Mortuary for the purpose of arranging cremation and a memorial service. Matthews Mortuary informed Ella Brown that it was not licensed to provide cremation services and that the cremation would have to be performed at a crematory. Matthews selected Aultorest Crematorium of Ogden, Utah, a firm with which it had not previously dealt. A memorial service was held without the presence of the cremated remains. Approximately three weeks later Matthews Mortuary delivered to Ella and Michael Brown a plastic box in a brown wrapper containing what was assumed to contain Charles’ cremated remains. The box remained unopened for approximately one year, until such time that Michael Brown took the remains to scatter in the Elk Valley area near Montpelier, Idaho. When Michael removed the brown wrapper, the burial transfer certificate located inside bore the name of one Michael Calvin Jackson and it was presumed that the remains in the container were not those of Charles Brown. Subsequent to this discovery, Ella and Michael Brown requested the return of Charles' cremated remains, however they have not yet received them and all parties conclude that his remains have been lost.
Ella and Michael Brown filed a complaint for damages against Matthews Mortuary and Aultorest Memorial Crematorium seeking general contract damages as well as damages for emotional distress based on breach of contract. They also seek damages for the negligent infliction of emotional distress and damages for emotional distress caused by the alleged outrageous conduct of the defendants in the mishandling of Charles’ cremated remains.
The defendants-respondents, Matthews Mortuary and Aultorest Memorial Crematorium, (hereinafter “respondents”), filed motions for summary judgment. Portions of the deposition of Ella Brown were appendixed or referred to in the briefs in support of summary judgment submitted by both defendants. No portion of Michael Brown’s deposition was before the trial court at the time of the summary judgment proceeding. Ella and Michael Brown filed no opposing affidavits in response to the motion for summary judgment. On the day of the hearing the Brown’s counsel filed a “legal memorandum” opposing summary judgment. The respondents moved to strike the Browns’ brief as being untimely filed. The district court granted the motion to strike and, after considering the arguments by each party in support of their positions, ruled that there were no genuine issues of material fact and that Matthews Mortuary and Aultorest Memorial Crematorium were entitled to judgment as a matter of law. The district court also held that the claim was pursued frivolously and awarded costs and attorney fees to both respondents.
I.
Summary Judgment:
Standard of Review
“A motion for summary judgment shall be rendered forthwith if the pleadings, depositions, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” I.R.C.P. 56(c); Rawson v. United Steelworkers of Am.,
Idaho Rules of Civil Procedure 56(b) allows defending parties to present their motion for summary judgment with or without supporting affidavits. In this case Matthews Mortuary, Inc. presented the affidavit of Leonard Matthews in support of their motion for summary judgment. Defendant Aultorest submitted portions of the deposition of Ella Brown as an exhibit. We note that although the deposition of Ella Brown and Michael Brown had previously been taken, I.R.C.P. 30(f)(4), as amended in 1988 requires the parties relying on specific portions of the depositions in support of their position to present or direct the court’s attention those portions. With the new amendment to Rule 30(f)(4) depositions are no longer physically filed with the clerk and the trial court is not required to review the entire deposition on a motion for summary judgment. Only those portions of the deposition that are applicable to the existence or non-existance of a genuine issue of material fact need be submitted to the court. In this instant case, the record before the trial court on the defendants’ motions for summary judgment consisted only of the pleadings, affidavit of Leonard Matthews and selected portions from the deposition of Ella Brown.
Rule 56(e) requires a party to respond to a motion for summary judgment with something more than relying on the mere allegations or denials in the pleadings. Affidavits or other proof must be presented to the court to set forth the specific facts showing that there is a genuine issue existing for trial. Although the deposition of Michael Brown and Ella Brown were part of the record before us on appeal by way of augmentation of the record after appeal, we review only that portion of the record which was before the trial court at the time the summary judgment motion was presented. Neither the deposition of Michael Brown nor any portions thereof were part of the trial court record and were not relied upon by the district judge in granting respondent’s motions for summary judgment. It is with this factual background and these legal principles and standards in mind that we review this appeal.
II.
Theories of Tort of Outrage and Intentional Infliction of Emotional Distress
The appellants seek to recover damages for emotional distress caused by respondents’ alleged “outrageous, wanton, and malicious conduct.” Appellants argue that the facts in this case clearly fall within the parameters of the tort of outrage and cite Prosser and Keeton, Law of Torts in support of their position. In the section entitled “Infliction of Mental Distress” Prosser and Keeton discuss the evolution of a cause of action based on extreme and outrageous conduct, sometimes referred to as the “tort of outrage.” Historically, the basis of liability often rested upon technical assault, battery, false imprisonment, trespass to land, nuisance, or invasion of the right to privacy. Prosser and Keeton, Law of Torts § 12, pp. 60-61 (5th ed., 1984). However, in the early part of this century some courts began to recognize that the inten
We have not specifically recognized a cause of action or theory of recovery known as the tort of outrage, and decline to do so on the facts and circumstances presented here. However, the tort of intentional infliction of emotional distress is well established in Idaho. Gill v. Brown,
A scholarly analysis of the history and theory of intentional infliction of emotional distress as recognized by this Court is contained in Hatfield v. Max Rouse.
However one defines what persons can expect from society it is plain that courts have required very extreme conduct before awarding damages for the intentional infliction of emotional distress. See, e.g., Blakeley v. Shortal’s Estate, 236*835 Iowa 787,20 N.W.2d 28 (1945) (defendant’s decedent committed suicide in plaintiff’s kitchen); Hill v. Traveler’s Ins. Co.,154 Tenn. 295 ,294 S.W. 1097 (1927) (mutilation of dead body); Boyle v. Chandler,138 A. 273 (Del.Sup.1927) (removal of body from casket); Price v. Yellow Pine Paper Mill Co.,240 S.W. 588 (Tex.Civ.App.1922) (plaintiff’s husband brought home in severely injured condition without warning); Great A. & P. Tea Co. v. Roch,160 Md. 189 ,153 A. 22 (1931) (wrapping up a dead rat in place of a loaf of bread for a sensitive customer); Bielitski v. Obadiak, 61 Dom.L.Rep. 494 (1921) (spreading false rumor that plaintiff’s son had hanged himself). Rouse’s conduct in this case simply does not rise to the level of outrageousness of these cases.
Accordingly we hold that the tort of intentional infliction of emotional distress does not lie in this case.
Hatfield,
A careful and thorough review of the record before us clearly reveals that the plaintiffs have not offered or provided any evidence that can create a reasonable inference of the extreme intentional or reckless conduct required to establish a viable claim for intentional infliction of emotional distress. In order to support a claim for relief under this theory, the pleadings should allege facts as distinguished from statements or conclusions. Ayers v. General Hosp.,
Simply stated, plaintiffs have alleged nothing more than conclusions in their complaint and there is absolutely nothing in the record to raise an issue that defendants’ conduct was outrageous, wanton or malicious. The loss of Charles’ remains is obviously tragic, however the state of the record is such that the trial court properly granted summary judgment on this issue. We therefore affirm the trial court’s summary judgment on the claims for damages based on alleged outrageous conduct or intentional infliction of mental distress.
III.
Negligence Claim
The appellants’ complaint alleges that the respondents negligently mishandled the cremated remains of Charles Brown and as a result of this negligence appellants suffered mental anguish. In order to recover damages for emotional distress, the well-established law in Idaho clearly requires that emotional distress be accompanied by physical injury or physical manifestations of injury. In Summers v. Western Idaho Potato Processing Co.,
Where the defendant’s negligence causes only mental disturbance, without accompanying physical injury, illness or other physical consequences, and in the absence of some other independent basis for tort liability, the great majority of courts still hold that in the ordinary case there can be no recovery.
Id. § 54, p. 361 (1984).
However, Prosser and Keeton point out that two exceptions to this general rule have been recognized.
In two special groups of cases, however, there has been some movement to break away from the settled rule and allow recovery for mental disturbance alone____ [A] group of cases has involved the negligent mishandling of corpses. Here the traditional rule has denied recovery for mere negligence, without circumstances of aggravation. There are by now, however, a series of cases allowing recovery for negligent embalming, negligent shipment, running over the body, and the like, without such circumstances of aggravation. What all of these cases appear to have in common is an especial likelihood of genuine and serious mental distress, arising from the special circumstances, which serves as a guarantee that the claim is not spurious. Where the guarantee can be found, and the mental distress is undoubtedly real and serious, there may be no good reason to deny recovery.
Id. p. 362 (1984) (footnotes and citations omitted). See also Garrard v. St. Elizabeth Hosp.,
Furthermore, the Restatement (Second) of Torts also makes this specific exception to tort law. Section 868 reads as follows:
Interference with Dead Bodies. One who intentionally, recklessly or negligently removes, withholds, mutilates or*837 operates upon the body of a dead person or prevents its proper interment or cremation is subject to liability to a member of the family of the deceased who is entitled to the disposition of the body. (Emphasis added).4
Comments d and / further explain the Restatement.
d. The rule stated in this Section applies not only to an intentional interference with the body itself or with its proper burial or cremation, but also to an interference that is reckless or merely negligent. Thus an undertaker who negligently embalms the body, a carrier that negligently transports it or an automobile driver who negligently collides with the hearse and dumps the corpse out into the highway will be subject to liability, if the result is harm to the body or prevention of its proper burial or cremation.
e. ____
f. The damages recoverable include not only the mental distress suffered by the one entitled to disposition of the body but also physical harm resulting from the mental distress.
Thus, in accordance with the above cited authorities which we adopt and follow, we hold that an exception to the general rule involving damages for mental distress now exists in Idaho for cases involving mishandling of decedents’ bodies and remains. A plaintiff entitled to recover need not manifest any accompanying physical injuries in order to recover for emotional distress in this particular type of case.
However, the case law clearly holds that the only person entitled to the exception outlined above is the person entitled to the proper disposition of the body. The “primary and paramount rights to possession of the body of a decedent, and to control burial or other legal disposition of the body, are in the surviving spouse.” 22A Am.Jur.2d Dead Bodies § 86, p. 56 (1988); Vogelaar v. United States,
We note that Ella Brown testified in her deposition that subsequent to her discovery that she possessed the cremated remains of a stranger rather than those of her deceased husband, she began to suffer a variety of physical symptoms including loss of sleep, headaches, and stomach pains. These physical manifestations are sufficient to prove an accompanying physical injury sufficient to assert a claim for negligent infliction of emotional distress. Czaplicki v. Gooding Joint School Dist. 231,
However we do not hold that a defendant in this type of case is strictly liable for a claim of mishandling of a body. Plaintiffs must still prove all of the elements of negligence and damages in order to recover. The mere fact that mishandling of a body has occurred does not
Michael Brown is not the surviving spouse, or next surviving kin, and as such he does not come within the exception we recognize, and in order to recover damages for negligently inflicted emotional distress must show physical manifestations of injury.
There is nothing in the record that was before the trial court to show that Micheál Brown had suffered or was suffering from any emotional distress, i.e. physical manifestation, that would entitle him to recover under the theory of negligent infliction of emotional distress. Therefore, we affirm the decision of the trial court that no genuine issues of material fact exist with respect to Michael Brown’s claim and that summary judgment was properly granted for both defendants on his claim. The exception we recognize in favor of the surviving spouse, or next surviving kin, does not apply to Michael Brown.
Our review of the record reveals genuine issues of material fact that exist concerning Ella Brown’s claim for negligent infliction of emotional distress and we reverse on her claim. Since no genuine issue of material fact is present in the record concerning Micheál Brown’s claim for negligent infliction of emotional distress, we affirm the trial court on his claim.
IV.
Breach of Contract Claim
Aultorest asserted that no contract existed between it and Mrs. Brown concerning the cremation of Charles Brown. However, we note that the state of the record at this point in time for purposes of summary judgment indicates that Aultorest accepted the body of Charles Brown for cremation and was paid for its services.
The appellants’ complaint seeks damages for mental anguish based on the alleged breach of contract between them and respondents. The Court in Hatfield v. Max Rouse & Sons Northwest,
We hold that there is no significant, if in fact any difference between conduct by a defendant which may be seen to justify an award of punitive damages, and conduct which may justify an award of damages for emotional distress. Justification for an award of damages for emotional distress seems to lie not in whether emotional distress was actually suffered by a plaintiff, but rather in the quantum of outrageousness of the defendant’s conduct. Although a plaintiff may in fact have suffered extreme emotional distress, accompanied by physical manifestation thereof, no damages are awarded in the absence of extreme and outrageous conduct by a defendant____ Based upon all of the above, we hold that in Idaho, when damages are sought for breach of a contractual relationship, there can be no recovery for emotional distress suffered by a plaintiff. If the conduct of a defendant has been sufficiently outrageous, we view the proper remedy to be in the realm of punitive damages. (Emphasis added.)
Id.
While respondents’ alleged breach of contract arising out of failure to return the cremated remains may have caused emotional distress, appellants’ remedy in contract is for punitive damages, not emotional distress. Brown v. Fritz,
[W]hen a motion for summary judgment is made and supported as provided in this rule, an adverse party may not rest upon the mere allegations or denials of his pleadings, but response, by affidavits or as otherwise provided in this rule, must set forth specific facts showing that there is a genuine issue for trial. If he does not so respond, summary judgment, if appropriate, shall be entered against him. (Emphasis added.)
See Verbillis v. Dependable Appliance Co.,
Although outrageous conduct is an element of punitive damages and is generally a jury question, Cheney v. Palos Verdes Inv. Corp.,
In the instant appeal plaintiffs failed to file anything in opposition to defendants’ motions for summary judgment on the issue of alleged outrageous conduct. Ac
V.
Conclusion
We have carefully reviewed the record and in construing all of the favorable inferences in favor of the plaintiffs-appellants we find that there is no material issue of fact concerning whether Matthews Mortuary or Aultorest’s conduct was outrageous, intentional or reckless. Furthermore, Idaho does not recognize the separate tort of “outrage.” Thus, summary judgment on the issue of intentional infliction of emotional distress was properly granted.
After reviewing the record we conclude that a contract existed between Aultorest and Mrs. Brown for services relating to the cremation of Charles Brown and that material issues of fact remain as to whether a breach of contract occurred. In Idaho an award for emotional distress is not allowed in a contract action. Plaintiffs proper remedy is for punitive damages if the breach is outrageous, reckless or grossly negligent. Although Browns have alleged that the breach of contract was outrageous, wanton and malicious, we find that the record for summary judgment purposes is so devoid of specific facts that no inference exists in favor of the Browns sufficient to preclude summary judgment even if we construe the pleadings to contain a claim for punitive damages. Thus, we affirm the district court’s dismissal of the claim for emotional distress arising out of breach of contract, however, Ella Brown may pursue a claim for pecuniary or consequential damages arising out of breach of contract. The record contains sufficient evidence to allow this issue to be heard by the trier of fact and summary judgment should not have been granted on the action for pecuniary damages arising out of breach of contract.
Although the general rule in Idaho requires that physical injury accompany emotional distress to recover for a claim of negligent infliction of emotional distress, we recognize and hold that in this specific type of case, i.e., negligent mishandling of a dead human body, the expectation that the surviving spouse or next surviving kin will experience emotional trauma is high and the threat of a frivolous and spurious law suit is low. In Brown v. Fritz,
We emphasize that our ruling today speaks only to damages asserted for emotional distress which arise from or have their roots in the breach of a contractual relationship. We do not speak to the question of purely tortious conduct arising outside of and apart from a contractual relationship. We leave to another day the carving out of conduct which, while arising in contract, might be conclusively presumed to inflict emotional distress, e.g. mutilation of a dead body, [citation omitted], or removal of a body from its casket [citation omitted] (Emphasis added.)
Id.
Genuine issues of fact remain as to the alleged negligent acts on the part of Matthews Mortuary or Aultorest and it was improper to grant summary judgment against Ella Brown on the negligent infliction of emotional distress issue. Furthermore, Ella Brown indicated in her deposition that she is presently suffering from varying physical ailments that are a result of the emotional distress caused. These physical manifestations of the emotional distress are sufficient for summary judgment purposes to create an inference that physical injuries accompanied the emotional distress. Therefore, it was improper to grant summary judgment on Ella Brown’s claim for negligent infliction of emotional distress. The district court’s decision on this issue is reversed. The district court’s decision granting summary judgment in favor of defendants on Michael Brown’s claim is affirmed.
Costs and Attorney Fees
The trial court awarded attorney fees to the respondents as the prevailing parties on the basis that the appellants’ claims were pursued frivolously and unreasonably. The appellants challenge the award of attorney fees to the respondents not on the basis that the claim was not pursued frivolously, but on the ground that the respondents themselves did not incur attorney fees because their insurance companies paid the fees. The appellants’ argument in this regard is clearly without merit. In Futrell v. Martin,
Affirmed in part, reversed in part. No fees on appeal. Costs to appellants.
Notes
. Wilkinson v. Downtown, 2 Z.B.D. 57, (1897) (practical joker told a woman that her husband had been smashed up in an accident and was lying at The Elms at Leytonstone with both legs broken, and that she was to go and fetch him.); Bielitski v. Obadiake, 61 Dom.L.Rep. 494 (1921) (defendant spread the false rumor that the plaintiffs son had hanged himself); State Rubbish Collectors Ass’n v. Siliznoff,
. Alderman v. Ford,
. Hatfield v. Max Rouse has been the subject of extensive analysis and criticism by this Court. In Brown v. Fritz,
. This section was also included in the Restatement of Torts (1st). However, the word negligently was not included in that prior version.
. Respondent Aultorest acknowledges in its brief before this Court that "Matthews contacted Aultorest, located in Ogden, Utah ... to accomplish the cremation. On or about June 5, 1984, Aultorest received the decedent’s body and it was cremated on the same date. The cremated remains were then shipped back to Matthews."
Concurrence Opinion
concurring in part and dissenting in part:
I concur in the result reached by the majority opinion except that portion of Part IV of the majority opinion which concludes that a breach of contract claim existed between Ella Brown and Aultorest.
First, with regard to Part III of the opinion, the majority opinion correctly states that Ella Brown’s “physical manifestations are sufficient to prove an accompanying physical injury to assert a claim for negligent infliction of emotional distress.” I believe this statement is entirely accurate and adequate to resolve the issue with respect to Ella. However, I would not go as far as the majority does and create an exception to the physical injury requirement in cases involving mishandling of a decedent’s remains. There is simply no need to do so in this case. Under Czaplicki v. Gooding Joint School Dist.,
In Part IV of its opinion, the majority holds that Ella may sue both Matthews Mortuary and Aultorest for breach of contract. I agree that Mrs. Brown has a breach of contract claim against Matthews Mortuary. However, Mrs. Brown had no contact whatsoever with Aultorest.
The majority reasons that Aultorest accepted the body of Charles Brown for cremation and was paid for its services and concludes that the receipt of the body and payment are “prima facie evidence that a contract existed between Mrs. Brown and Aultorest.” Ante at 45. The record reveals that Aultorest received the body from and was paid by Matthews Mortuary, not Mrs. Brown. Aultorest’s contract dealings were with Matthews Mortuary, not Mrs. Brown. A more direct connection between the parties is essential to the existence of a contractual relationship. The cases cited by the Court on page 13 of its opinion are easily distinguished. In each of those cases the spouse or family had a direct personal relationship with the mortuary, similar to that which Mrs. Brown had with the Matthews Mortuary here. In fact, the holding in Lamm v. Shingelton,
