MEMORANDUM OPINION AND ORDER
This case arises from an injury to plaintiffs ward, Jeremiah Brunner, age 2V2 at the time of the injury, which occurred on the Brunner family farm near Vale, South Dakota. The injury was the result of contact between the infant Brunner and machinery manufactured by defendant and third-party plaintiff Hutchinson Division, Lear-Siegler, Inc. (Lear-Siegler). LearSiegler subsequently filed a third-party complaint seeking indemnity and/or contribution from third-party defendants Brad Brunner and H.L. Brunner & Sons.
Third-party defendants have made a motion for summary judgment alleging that Lear-Siegler is barred by the doctrine of parental immunity from bringing a contribution claim against Jeremiah’s father and his business partnership. Lear-Siegler defends against the summary judgment motion on the grounds that the State of South Dakota has never recognized the doctrine of parental immunity, and, to the contrary, has statutorily mandated access to the courts to all persons. This Court does not accept third-party defendants’ arguments that the doctrine of parental immunity operates in this jurisdiction to shield a parent from a cause of action by the parent’s offspring. For reasons set forth below, this Court prefers to adopt the more modern approach of the Restatement (Second) of Torts § 895(g) (1977), which simply recognizes that in limited circumstances a parent is privileged from liability with respect to certain causes of action. Among those causes of action for which a parent is privileged is a claim of negligent supervision, a cause of action that is not recognized at law in the State of South Dakota. Accordingly, the Court grants the third-party defendants’ motion for summary judgment. Jurisdiction over this action is properly vested in this Court by reason that the requirements of 28 U.S.C. § 1332 regarding jurisdictional amount and diversity of citizenship are satisfied.
FACTS
On the day of the accident Jeremiah was accompanying his father, Brad Brunner, as the elder Brunner carried out his day’s labors on the Brunner farm. Among the chores Brad Brunner had scheduled for that day was the removal of corn from a storage bin for transportation to the cattle feedlot. The grain was to be removed from the bin and loaded onto the truck with the assistance of a mechanical auger, a screw device which scoops and pushes the grain from the silo through a series of rotating blades. The elder Brunner positioned the truck to receive the grain, switched the augers on, and took Jeremiah into the farm house to turn the boy over to his mother.
Jeremiah's mother, Laurie Brunner, was ill and unable to care her son at that time so the responsibility of supervising Jeremiah fell to Brad Brunner, who brought the boy back to the truck and sat with him in the cab while the augers were operating. Brad Brunner concedes that he was under no time constraints which required him to move the grain immediately. During the course of the unloading, Brad Brunner found it necessary to leave the truck to inspect the operation of the augers. Before leaving the truck, Brunner told the boy to stay in the truck, he locked the door of the truck, and walked over to where the sweep auger' was operating to determine that everything was operating properly.
Brad Brunner entered an adjoining grain bin, losing visual contact with the truck and his son. Upon exiting the bin, Mr. Brunner found Jeremiah standing near the portable grain auger. He had suffered a traumatic amputation of the right hand.
DISCUSSION
In the motion for summary judgment, third-party defendants ask the Court to dismiss the third-party complaint based upon the doctrine of parental immunity, despite the absence of any legal authority establishing, or for that matter disparaging, the operation of such immunity in this jurisdiction. In the alternative, third-party defendants request this Court to certify the question to the Supreme Court of South Dakota pursuant to SDCL 15-24A.
The United States Supreme Court has instructed district courts hearing diversity cases that “[ejxcept in matters governed by the Federal Constitution or by acts of Congress, the law to be applied in any case is the law of the state.”
Erie R.R. v. Tompkins,
The question presented by the defendant’s motion of whether a parent is immune from suit, either directly or upon a third-party claim of contribution, for certain acts arising out of the prosecution of parental functions is one of first impression for this jurisdiction. The Supreme Court of South Dakota in
Kloppenburg v. Kloppenburg,
In the absence of a definitive expression of state law on any matter which comes before a district court, it is the duty of the court to conscientiously apply state law as the court believes it would be applied in the state courts in order that the court may “make its own determination of what the Supreme Court of [the State] would probably rule in a similar case.”
King v. Order of United Commercial Travelers,
Of historical note, the doctrine of parental immunity has no roots in the general common law adopted by many states at the time of their political organization, but instead has its origins in the Mississippi case of
Hewellette v. George,
[t]he peace of society, and of the families composing society, and a sound public policy, designed to subserve the repose of families and the best interests of society, forbid to the minor child a right to appear in court in the assertion of a claim to civil redress for personal injuries suffered at the hands of the parent. The state, through its criminal laws, will give the minor child protection from parental violence and wrong-doing ...
Hewellette,
Among the various rationale that have provided the basis for the parental immunity doctrine are included: (1) the disruption of domestic tranquility and the family as the basic social unit of American society; (2) the threat to parental discipline and control; (3) the proliferation of fraudulent and collusive suits; and, (4) the depletion of family resources.
See Begley v. Kohl & Madden Printing,
These policy arguments, however, have not proven capable of withstanding judicial or scholarly scrutiny over time and have been found to be insufficient to justify the continued application of the doctrine. With respect to the family harmony justification, some courts have argued that family harmony and parental authority is more seriously disrupted when a victim of another’s negligence is permitted to go uncompensated.
Rousey v. Rousey,
The danger of fraud or collusion is widely regarded as too specious to serve as a basis for a total ban on parent-child tort actions by reason that judges and juries are regarded as capable of detecting fraudulent and collusive claims.
Pedigo v. Rowley,
Although the overwhelming majority of states at one time followed the doctrine of parental immunity, judicial support for the doctrine eroded quickly after a 1963 Wisconsin decision which entirely abrogated parental immunity, except in cases where the allegedly tortious conduct involved “an exercise of parental authority ... [or] ordinary parental discretion with respect to the provision of food, clothing, housing, medical and dental services, and other care.”
Goller v. White,
(1) A parent or child is not immune from tort liability to the other solely by reason of that relationship.
(2) Repudiation of general tort immunity does not establish liability for an act or omission that, because of the parent-child relationship, is otherwise privileged or is not tortious.
Restatement (Second) of Torts § 895G comment j (1977).
Numerous states have reexamined the question of parent-child tort immunity in the wake of the
Goller
decision and the
Over the years, the
Goller
decision’s exemptions for parental conduct involving parental authority and discretion have been criticized as being susceptible to arbitrary distinctions.
See Gibson v. Gibson,
In spite of judicial criticism of the
Goller
opinion, and the adoption of alternative standards in select jurisdictions, the
Goller
formula retains vitality, even in jurisdictions that have abrogated parental immunity.
See Holodook,
South Dakota has never explicitly adopted or rejected the parental immunity doctrine and, absent authority endorsing the concept, this Court does not believe the Supreme Court of South Dakota would adopt the doctrine. Most persuasive is the fact that the vast majority of states have been abrogating or curtailing the application of the doctrine. Further, this Court holds that the rule expressed in Goller and the Restatement (Second) embodies the more persuasive reasoning.
A general exploration of statutory and judicial law relating to duties which arise out of the family relationship, and which, if breached, may form the basis of legal action, indicates that the legislature and the courts of this state interfere only to a very limited degree in family relations with the result that few legal duties exist by reason of the parent-child relation which, if breached, would entail legal.consequences for the parent. Parents are obligated in accordance with their respective means to provide the necessary maintenance, education and support of their child, including the provision of food, clothing, shelter, and medical attention. SDCL 25-7-6.1. A parent’s neglect of these duties gives rise to both remedial actions, such as forfeiture of custody, and criminal penalties. SDCL 25-7-16. A parent is responsible for providing a child with physical care, communication, and guidance, and is susceptible to legal sanction for failing to observe minimum standards of care, for example, by the in
As a general rule, parents may not be held liable to third persons for the negligence of their child. SDCL 25-5-14;
Miller v. Stevens,
A parent is under a duty to exercise reasonable care so as to control his minor child as to prevent it from intentionally harming others or from so conducting itself as to create an unreasonable risk of bodily harm to them, if the parent
(a) knows or has reason to know that he has the ability to control his child; and
(b) knows or should know of the necessity and opportunity for exercising such control.
Restatement (Second) of Torts § 316. South Dakota follows these principles.
See
SDCL 25-5-15 (parents liable for malicious and willful tortious conduct of child); Opinion of the Attorney General 78-17 (parents not liable for damages caused by negligent minor child);
Lamro Indep. Consol. School Dist. v. Cawthorne,
In the past, the law has interposed itself into the realm of domestic relations only for the limited purpose of establishing a parental duty of support and guidance to a child personally. With respect to third parties, absent circumstances indicating an intentional tort on the part of the child or entrustment with a dangerous instrumentality on the part of the parent, South Dakota law does not recognize a third-party’s claim against a parent based upon the parent’s negligent supervision of the child. Accordingly, it would not seem logical that South Dakota would recognize a claim by a child against the parent for negligent supervision. While the foregoing authority admittedly concerns the duty of a parent to prevent injury to a third person by exercising proper supervision over a child, as distinguished from the instant case which involves the duty owed by a parent to a child, the rationale in either case rests upon the parent’s exercise of supervision. If there is good rationale for the rule that a parent owes no duty to third parties for negligent supervision of the child, it seems a logical corollary that there is no duty owed by the parent to the child.
Miller,
In addition to strong legal authority indicating a general policy disfavoring state involvement in the family relationship, persuasive policy arguments also exist in favor of the adoption of a general parental
few, if any, accidental injuries to children which could not have been prevented or substantially mitigated, by keener parental guidance, broader foresight, closer protection, and better example. Indeed, a child could probably avoid most physical harm were he under his parent’s constant surveillance and instruction, though detriment more subtle and perhaps more harmful than physical injury might result. If the instant negligent supervision claims were allowed, it would be the rare parent who could not conceivably be called to account in the courts for his conduct toward his child, either by the child directly or by virtue of [a claim for contribution].
Holodook,
The prevalence of insurance is often cited as a justification for subjecting parents to liability to suit by their children as insurance shifts the adversarial nature of the proceedings from the parent to the insurer, and places upon the insurer the burden of compensation. This argument is flawed in the basic assumption that parents will always be properly and adequately insured against the category of claim made by the child or the child’s ward. Unlike automobile insurance, other forms of insurance are not compulsory by statute. Parents who rent a home or apartment may not have a comprehensive homeowner’s policy which would include tort liability coverage. A child whose parents are adequately covered by insurance might be expected to prosecute their claims eagerly, but vulnerability to a countersuit for contribution will certainly make uninsured parents reluctant to assert claims against negligent third parties. Thus, the net effect of permitting a child’s cause of action against the parent, and by implication a third party plaintiff’s claim for contribution, could deter a child from suing an insured tortfeasor. Conversely, where a child of an uninsured parent does sue a third party and the parent is ultimately held liable for contribution, family discord and strife must inevitably result. The whole purpose of insurance becomes distorted when the presence of insurance encourages new kinds of liability. The effect of judicial activity in this connection will quite simply occur at a cost to society in the form of increased premiums and the necessity of purchasing insurance coverage to guard against new forms of liability.
Rousey v. Rousey,
The Court is not persuaded that the conduct of third-party defendant Brad Brunner on the day of the injury transgressed the boundaries of the privilege accorded acts of parental authority and discretion. Defendant nowhere alleges that Brad Brunner acted willfully or maliciously toward Jeremiah, but instead attempts to distinguish Brunner’s supervision of Jeremiah as being
Having determined that third-party defendant Brad Brunner is not civilly liable for his role in this matter, it follows that neither he, nor his partnership, may be liable upon a claim of contribution. Under the South Dakota Contribution Among Joint Tortfeasors Act, SDCL 15-8-1,
et seq.
(1984), the right of contribution arises where “two or more persons [are] jointly or severally
liable
in tort for the same injury ...” SDCL at 15-8-11 (emphasis added). Accordingly, it is essential to a claim of contribution that the third-party defendant be held liable to the plaintiff for the same injury.
Burmeister v. Youngstrom,
Today the Court declines to depart from South Dakota’s general policy of noninterference in the parent-child relation. The Court’s interpretation of this policy leads to a conclusion that its logical extension to the case at hand results in the adoption of the approach advocated by the Restatement (Second) of Torts which recognizes as privileged from the negative compulsions of civil liability the exercise of parental decision making in the realm of parental authority and discretion. 13 The Court does not believe this privilege will cause parents to act tortiously toward their children as the privilege does not encompass willful or malicious conduct of the sort generally prohibited under the criminal code, or acts of negligence not involving parental authority and discretion.
By parental authority, the Court contemplates an exercise or act involving discipline, supervision, or guidance of a child. An exercise of discretion would tend to concern a parent’s decisions concerning food and clothing, the home environment, medical care, and other necessities.
Jilani v. Jilani,
ORDERED that the third-party defendant’s motion for summary judgment is GRANTED.
Notes
. The doctrine of federal judicial deference to state substantive law announced in Erie Railroad has found expression in 28 U.S.C. § 1652, which revises Section 34 of the Judiciary Act of 1789 and provides that "[t]he laws of the several states, except where the Constitution of the United States or Acts of Congress otherwise require or provide, shall be regarded as rules of decision in civil actions in the courts of the United States, in cases where they apply.”
.
Petersen v. Honolulu,
.
Gibson v. Gibson,
.
Hebel v. Hebel,
.
Hebel v. Hebel,
.
Williams v. Williams,
.
Felderhoff v. Felderhoff,
.
Owens v. Auto Mut. Indem. Co.,
.
Emery v. Emery,
. The Court notes that parents may be liable in tort to their children in circumstances where the injury occurs while the parent is acting toward the child in some other capacity than as a parent.
Felderhoff v. Felderhoff,
.
See, e.g., Wisconsin v. Yoder,
. The South Dakota provision of the Uniform Partnership Act concerning liability of a partnership for the wrongful act of a partner, by its terms, holds a general partnership liable only to the same extent as the partner who has incurred liability. As Brad Brunner is not liable to the plaintiff for his acts or omissions, the partnership of which he is a member is similarly not liable. SDCL 48-2-7;
Karalis v. Karalis,
. The Court notes that in the past, when faced with a question of law for which there is no definitive rule, the South Dakota Supreme Court has not hesitated to adopt the relevant rule expressed in the Restatement of Torts (Second).
Engberg v. Ford Motor Co.,
