Lead Opinion
Opinion
—Nicole Catsouras (decedent) suffered a tragic end to her young life. At age 18, she was decapitated in an automobile accident. With her demise, the torment of her family members began. They endured not only her death, and the hideous manner of it, but also the unthinkable exploitation of the photographs of her decapitated remains. Those photographs were strewn about the Internet and spit back at the family members, accompanied by hateful messages.
In a second amended complaint against the Department of the California Highway Patrol (CHP) and two of its peace officers, Thomas O’Donnell (O’Donnell) and Aaron Reich (Reich), decedent’s father, mother and sisters (plaintiffs) alleged that O’Donnell and Reich had e-mailed the horrific photographs of decedent’s mutilated corpse to members of the public unrelated to the accident investigation. Plaintiffs alleged more specifically, in their opposition to a demurrer, that O’Donnell and Reich had e-mailed nine gruesome death images to their friends and family members on Halloween— for pure shock value. Once received, the photographs were forwarded to others, and thus spread across the Internet like a malignant firestorm, popping up in thousands of Web sites. Plaintiffs further alleged that Internet users at large then taunted them with the photographs, in deplorable ways.
The trial court, finding no duty on behalf of O’Donnell and Reich running in favor of plaintiffs, and no basis for a title 42 United States Code section 1983 (section 1983) cause of action, sustained demurrers without leave to amend as to O’Donnell and Reich. It thereafter entered judgments of dismissal as to them and a judgment on the pleadings in favor of the CHP. We reverse.
California law clearly provides that surviving family members have no right of privacy in the context of written media discussing, or pictorial media portraying, the life of a decedent. Any cause of action for invasion of privacy
In addition, the court erred in sustaining the demurrers as to the cause of action for intentional infliction of emotional distress. In their second amended complaint, plaintiffs alleged both that O’Donnell and Reich had acted with the intent to cause them emotional distress and that they had acted with reckless disregard of the probability of causing them emotional distress. The first of these allegations is sufficient to withstand a demurrer.
We also disagree that plaintiffs have no cause of action for negligence, supporting emotional distress damages. Applying the time-tested factors enunciated in Rowland v. Christian (1968)
We note that we do not have at issue here the freedom of the press. We address only the duties of CHP officers. The CHP here undertook to perform an investigation and to collect evidence. It was not in furtherance of the investigation, the preservation of evidence, or any other law enforcement purpose, to deliberately make a mutilated corpse the subject of lurid gossip. We determine the existence of duty on a case-by-case basis. Under the extraordinary facts of this case, O’Donnell and Reich owed plaintiffs a duty not to exploit CHP-acquired evidence in such a manner as to place them at foreseeable risk of grave emotional distress.
The section 1983 cause of action against O’Donnell and Reich also failed. Plaintiffs did not plead facts sufficient to allege that the actions of O’Donnell and Reich violated any clearly established constitutional right. Consequently, the doctrine of qualified immunity shielded O’Donnell and Reich from liability under section 1983. The trial court properly sustained the demurrers of O’Donnell and Reich as to the section 1983 cause of action.
I
FACTS
Plaintiffs Christos Catsouras, Lesli Catsouras, Danielle Catsouras, Christina Catsouras and Kira Catsouras filed a second amended complaint against the CHP, O’Donnell, and Reich following the death of decedent. In that complaint, plaintiffs alleged as follows. On October 31, 2006, decedent, the daughter of Christos and Lesli Catsouras and the sister of Danielle, Christina and Kira Catsouras, was decapitated in an automobile accident. CHP officers arrived at the scene, cordoned off the area where the accident occurred, and took control of decedent’s remains. The CHP officers took multiple photographs of her decapitated corpse. The photographs were downloaded or otherwise transmitted to one or more CHP computers. O’Donnell and Reich, without plaintiffs’ consent, e-mailed or otherwise transmitted “graphic and horrific photographs” of decedent to members of the public who were not involved in the official investigation of the car crash in which decedent perished. Thereafter, more than 2,500 Internet Web sites in the United States and the United Kingdom posted the photographs. Plaintiffs were subjected to malicious taunting by persons making use of the graphic and horrific photographs. For example, Christos Catsouras, decedent’s father, received e-mails containing the photographs, including one entitled “Woo Hoo Daddy” that said, “Hey Daddy I’m still alive.” Some Web sites painted decedent’s life in a false light, including one that described decedent “as a ‘stupid bitch,’ [and] a ‘swinger.’ ” As a proximate result of the acts of defendants, plaintiffs suffered severe emotional and mental distress.
Plaintiffs asserted eight causes of action: (1) violation of section 1983 (all defendants); (2) negligence (O’Donnell and Reich); (3) negligent infliction of
The CHP filed a demurrer as to the first and sixth causes of action. Plaintiffs thereafter dismissed the sixth cause of action as against the CHP only. The court sustained the demurrer as to the first cause of action, without leave to amend, holding that the CHP was not a “person” for the purposes of section 1983, and was immune from liability under the Eleventh Amendment to the United States Constitution and the doctrine of sovereign immunity.
Reich filed a demurrer challenging each of the causes of action against him. In their opposition to Reich’s demurrer, plaintiffs alleged that the CHP’s traffic collision report contained 50 photographs of the accident scene and decedent’s uncovered decapitated corpse. They further alleged that O’Donnell and Reich had “released 9 of 50 graphic and horrific photographs to their family and friends via electronic mail for shock value on Halloween.” Plaintiffs also alleged that the CHP had admitted that the unauthorized release of the photographs violated CHP policy.
The court sustained the demurrer without leave to amend. In so doing, it stated that while the conduct of third parties toward plaintiffs had been “utterly reprehensible,” the conduct in question was that of Reich, who owed no duty of care to plaintiffs. A judgment of dismissal was entered with respect to Reich, and plaintiffs appealed.
In addition, O’Donnell filed a demurrer with respect to each cause of action against him. The court sustained that demurrer without leave to amend as well. Judgment was entered dismissing the complaint as to O’Donnell. Plaintiffs appealed.
With only one cause of action remaining against it, the CHP filed a motion for judgment on the pleadings. The CHP argued that because the remaining cause of action was for vicarious liability, and there were no remaining defendants upon which such liability could be based, it was entitled to judgment. The court granted the motion. Judgment was entered accordingly and plaintiffs appealed.
The appeals were consolidated in this court.
DISCUSSION
A. Introduction
Government Code section 820 states: “(a) Except as otherwise provided by statute . . . , a public employee is liable for injury caused by his act or omission to the same extent as a private person, [f] (b) The liability of a public employee ... is subject to any defenses that would be available to the public employee if he were a private person.” Government Code section 820.8, in turn, provides that a public employee is not exonerated “from liability for injury proximately caused by his own negligent or wrongful act or omission.” We apply general principles of tort law to determine the duty of CHP officers acting within the scope of their employment and the potential liability of the CHP and its officers arising out of the officers’ conduct. (Lugtu v. California Highway Patrol (2001)
According to plaintiffs, the trial court erred in applying those ordinary principles of tort law, as well as certain federal and state statutory provisions. They maintain that they stated causes of action for: (1) invasion of privacy; (2) intentional infliction of emotional distress; (3) negligence; (4) vicarious liability of the CHP, pursuant to Government Code section 815.2, subdivision (a); and (4) violation of section 1983. We address these contentions in turn.
B. Standard of Review Applicable to State Law Claims
With respect to the state law claims, “[t]he standard of review on an appeal from judgment of dismissal following sustaining of a general demurrer is guided by long settled rules. We treat the demurrer as admitting all material facts properly pleaded, as well as those which reasonably arise by implication, but not contentions, deductions or conclusions of fact or law. [Citations.] ‘Further, we give the complaint a reasonable interpretation, reading it as a whole and its parts in their context.’ [Citation.] When a demurrer is sustained, we determine whether the complaint states facts sufficient to constitute a cause of action on any theory. [Citations.] Moreover, ‘ “the allegations of the complaint must be liberally construed with a view to attaining substantial justice among the parties.” ’ [Citation.] A demurrer challenges only the legal sufficiency of the complaint, not the truth of its factual allegations or the plaintiff’s ability to prove those allegations. [Citation.]” (Yue v. City of Auburn (1992)
Plaintiffs first argue that the court erred in holding they did not state a cause of action for invasion of privacy. They claim O’Donnell and Reich invaded their privacy by disclosing private facts.
The elements of a claim of invasion of privacy based on the public disclosure of private facts are as follows: “ ‘(1) public disclosure (2) of a private fact (3) which would be offensive and objectionable to the reasonable person and (4) which is not of legitimate public concern.’ [Citations.]” (Shulman v. Group W Productions, Inc. (1998)
In Miller, supra,
The appellate court reversed as to the wife and affirmed as to the daughter. (Miller, supra,
The daughter, who did not live with her parents, but who saw the broadcast of the paramedics working on her father, also brought a cause of action based on intrusion into seclusion. (Miller, supra, 187 Cal.App.3d at pp. 1471, fn. 2, 1476, 1488-1489.) She alleged not that the camera crew had entered her own home, but rather that the broadcasts themselves constituted intrusions into her home. (Id. at p. 1489.) The appellate court in Miller declined to extend the
Miller, supra,
The Miller court noted that the daughter’s claim fell within the purview of Flynn, supra,
In Flynn, supra,
The Flynn court also rejected the plaintiffs’ invasion of privacy claim. It stated: “ ‘It is well settled that the right of privacy is purely a personal one; it cannot be asserted by anyone other than the person whose privacy has been invaded, that is, plaintiff must plead and prove that his privacy has been invaded. [Citations.] Further, the right does not survive but dies with the
This language, standing in isolation, provides strong support for the position of O’Donnell and Reich. But the language must be read in context. Flynn, supra,
The impact of death images on the living, the relatives of a decedent, has been addressed in other jurisdictions. Several cases of note include National Archives and Records Admin, v. Favish (2004)
In National Archives, supra,
The court emphasized that the decedent’s relatives were invoking their own privacy rights, not the rights of the decedent. (National Archives, supra,
In determining whether the release of the death images would constitute an invasion of privacy within the meaning of Exemption 7(C), the court concluded that Congress “intended to permit family members to assert their own privacy rights against public intrusions long deemed impermissible under the common law and in our cultural traditions.” (National Archives, supra,
As the court observed, “Burial rites or their counterparts have been respected in almost all civilizations from time immemorial. [Citations.] They are a sign of the respect a society shows for the deceased and for the surviving family members. . . . The outrage at seeing the bodies of American soldiers mutilated and dragged through the streets is . . . a[n] . . . instance of the . . . understanding of the interests decent people have for those whom they have lost. Family members have a personal stake in honoring and mourning their dead and objecting to unwarranted public exploitation that, by intruding upon their own grief, tends to degrade the rites and respect they seek to accord to the deceased person who was once their own. [f] In addition this well-established cultural tradition acknowledging a family’s control over the body and death images of the deceased has long been recognized at common law.” (National Archives, supra, 541 U.S. at pp. 167-168.)
In addition, the court stated: “ ‘It is the right of privacy of the living which it is sought to enforce here. That right may in some cases be itself violated by
In short, the court in National Archives, supra,
At the same time, however, the court in National Archives, supra,
The court in Miller, supra,
We note that courts in other states, having addressed factual situations much more nearly akin to the one before us, have concluded, as did the
In Sellers, supra,
In Melton, supra,
With respect to the invasion of privacy cause of action, the Melton court stated: “It is not difficult ... to find that families have a right not to be embarrassed or humiliated by the outrageous display or exposure to public view of the remains of a loved one. This is not to say that the official photography of decedent at the scene of death or in an autopsy report would provide the basis for such a claim, as long as such official photos remained in the files of the coroner and they were not released to the public. However, as such documentary photographs ordinarily would not be in the public domain, the use of such photos for personal gain may be actionable . . . .” (Melton, supra,
Of course, as noted previously, neither Sellers, supra,
We recognize that there are instances in which matters pertaining to the dead or dying may involve issues of public interest, as in Miller, supra,
In the matter before us, however, there is no indication that any issue of public interest or freedom of the press was involved. “ ‘In determining what is a matter of legitimate public interest, account must be taken of the customs and conventions of the community; and in the last analysis what is proper becomes a matter of the community mores. The line is to be drawn when the publicity ceases to be the giving of information to which the public is entitled, and becomes a morbid and sensational prying into private lives for its own sake, with which a reasonable member of the public, with decent standards, would say that he had no concern.’ ” (Virgil v. Time, Inc. (9th Cir. 1975)
Here, the picture painted by the second amended complaint is one of pure morbidity and sensationalism without legitimate public interest or law enforcement purpose. The trial court erred in sustaining the demurrers of O’Donnell and Reich as to the cause of action for invasion of privacy.
D. Intentional Infliction of Emotional Distress
“The elements of the tort of intentional infliction of emotional distress are: ‘ “(1) extreme and outrageous conduct by the defendant with the intention of causing, or reckless disregard of the probability of causing, emotional distress; (2) the plaintiff’s suffering severe or extreme emotional distress; and (3) actual and proximate causation of the emotional distress by the defendant’s outrageous conduct. . . .” Conduct to be outrageous must be
O’Donnell contends that plaintiffs’ allegations are insufficient to state a cause of action for intentional infliction of emotional distress because plaintiffs neither alleged that the challenged conduct was directed at them nor alleged that they were present at the time of the dissemination of the photographs. Had plaintiffs alleged only reckless conduct on the part of O’Donnell and Reich, we would have to agree that, under current California law, their complaint would fail to state a cause of action for intentional infliction of emotional distress. Case law shows that “if reckless conduct is the basis for recovery, the plaintiff is usually present at the time of the conduct and is known by the defendant to be present. [Citation.]” (Christensen, supra,
However, in their second amended complaint, in addition to alleging reckless conduct, plaintiffs also alleged that the e-mails were sent “with the intention of causing” emotional distress to decedent’s close family members. On appeal, they emphasize that the CHP was aware, at least as of the time Christos Catsouras identified himself at the accident scene, that he was decedent’s father. Plaintiffs speculate that the e-mails must have contained identifying information about them in order for Internet users to have targeted them.
In reviewing a ruling on a demurrer, we must bear in mind that the allegations of the complaint are to be liberally construed. (Yue, supra,
E. Negligence
(1) Cause of action
As an introductory note, we observe that plaintiffs, in their second amended complaint, framed both negligence and negligent infliction of
(2) General negligence principles
“ ‘A tort, whether intentional or negligent, involves a violation of a legal duty, imposed by statute, contract or otherwise, owed by the defendant to the person injured. Without such a duty, any injury is “damnum absque injuria”—injury without wrong. [Citations.]’ [Citation.] Thus, in order to prove facts sufficient to support a finding of negligence, a plaintiff must show that defendant had a duty to use due care, that he breached that duty, and that the breach was the proximate or legal cause of the resulting injury. [Citation.]” (Natty v. Grace Community Church (1988)
“The existence of a duty of care is a question of law to be determined by the court alone. [Citations.] This is because ‘legal duties are . . . merely conclusory expressions that, in cases of a particular type, liability should be imposed for damage done.’ [Citation.] Duty is simply a shorthand expression for the sum total of policy considerations favoring a conclusion that the plaintiff is entitled to legal protection. [Citation.]” (Adams v. City of Fremont (1998)
“In assessing the question of duty in cases challenging the conduct of law enforcement personnel generally, appellate courts in this state . . . have employed a variety of standards drawn from broad principles of tort law. Arguably, the more common approach has been to apply the multifactor duty analysis first articulated in the landowner liability case of Rowland, supra,
As stated in Adams, supra,
The Adams court characterized this rule of law as the “public duty” rule. (Adams, supra,
In their second amended complaint, plaintiffs in the case before us alleged that when the CHP cordoned off the area of the accident, undertook an investigation which included the taking of photographs, and took control of decedent’s remains and her death images, a special relationship arose between the CHP and its officers, on the one hand, and plaintiffs, on the other. Plaintiffs alleged the CHP and its officers owed them a duty of care to use the death images exclusively for the purpose of the accident investigation, to protect their privacy and property rights in those images, and to avoid foreseeable harm to them by spreading the images across the Internet. Plaintiffs cite Lugtu, supra,
In the case before us, the only plaintiff alleged to have arrived at the accident scene and asked to see decedent was Christos Catsouras. It is alleged that the CHP precluded him from entering the cordoned-off area. There is no suggestion that the CHP, by so doing, put him in harm’s way. Lugtu, supra,
Plaintiffs nevertheless emphasize the portion of Lugtu to the effect that a CHP officer owes a duty of care when engaging “in ‘an affirmative act which places the person in peril or increases the risk of harm . . . .’ [Citation.]” (Lugtu, supra,
The Lugtu court, in making the statement upon which plaintiffs rely, was quoting Williams, supra,
The Williams court stated: “[T]he state highway patrol has the right, but not the duty, to investigate accidents [citations] or to come to the aid of stranded motorists [citation]. Nevertheless, although ‘no special relationship may exist between members of the California Highway Patrol and the
In the matter before us, the CHP, while not obligated to investigate the accident, chose to do so. However, there is no allegation that the CHP officers who responded to the scene engaged in any act upon which plaintiffs detrimentally relied or which lulled them into a false sense of security and thereby worsened their position. Plaintiffs do not explain how, when the CHP officers precluded Christos Catsouras from seeing the decapitated corpse, they thereby worsened his position. They also do not explain what action the officers in attendance took, during their investigation, that created a special relationship between themselves and those of plaintiffs who were not present. In any event, a special relationship would not ordinarily arise vis-a-vis prospective plaintiffs who were not present at the scene since “the intended beneficiaries of any [accident] investigation that is undertaken [by the CHP] are the People as prosecutors in criminal cases, not private plaintiffs in personal injury actions.”
Furthermore, there is no allegation that either O’Donnell or Reich was present at the scene or had any interaction with plaintiffs. And, the actions of the officers at the scene could not have given rise to a special relationship between O’Donnell and Reich, on the one hand, and plaintiffs, on the other. As explained in City of Santee v. County of San Diego (1989)
Simply put, plaintiffs in the matter before us cite no law enforcement case supporting their argument that a special relationship was created on these facts. Instead, plaintiffs rely on the case of Christensen, supra,
Plaintiffs also contend Health and Safety Code section 7100, subdivision (a)(4) provides a statutory basis for a special relationship between themselves and defendants. Section 7100, subdivision (a) identifies, in order of priority, the persons who have “[t]he right to control the disposition of the remains of a deceased person, the location and conditions of interment, and arrangements for funeral goods and services to be provided,” and upon whom “the duty of disposition and the liability for the reasonable cost of disposition of the remains devolves . . . .” Plaintiffs here contend subdivision (a)(4) bestowed the enumerated rights upon decedent’s surviving parents.
More to the point, plaintiffs urge us to read the statute expansively, to give the persons identified thereunder not only the rights specifically enumerated in the statute, but also the right to control their decedent’s death images. Plaintiffs then ask us to conclude that there was a special relationship between them, as the persons entitled to control decedent’s death images, and the CHP, O’Donnell and Reich, who disseminated those death images. We do not so conclude.
“ ‘In construing a statute, our first task is to look to the language of the statute itself. [Citation.] When the language is clear and there is no uncertainty as to the legislative intent, we look no further and simply enforce the statute according to its terms. [Citations.]’ ” (Phelps v. Stostad (1997)
We conclude that the special relationship doctrine does not provide the underpinnings of a duty of care running in favor of plaintiffs here. That is not the end of our inquiry, however.
(4) Rowland factors
(a) Introduction
“It is a fundamental proposition of tort law that one is liable for injuries caused by a failure to exercise reasonable care. We have said, however, that in considering the existence of ‘duty’ in a given case several factors require consideration including ‘the foreseeability of harm to the plaintiff, the degree of certainty that the plaintiff suffered injury, the closeness of the connection between the defendant’s conduct and the injury suffered, the moral blame attached to the defendant’s conduct, the policy of preventing future harm, the extent of the burden to the defendant and consequences to the community of imposing a duty to exercise care with resulting liability for breach, and the availability, cost, and prevalence of insurance for the risk involved. [Citations.]’ (Rowland^, supra,]
(b) Application
Certain of these factors were addressed in Christensen, supra,
The Supreme Court held: “[T]he class of persons who may recover for emotional distress negligently caused by the defendants is not limited to those who have the statutory right to control disposition of the remains and those who contract for disposition. ... As in all recovery for negligence, the potential plaintiff must be a person to whom the defendant owes a duty recognized by the law. In this context, the duty is owed only to those close family members who were aware that funeral and/or crematory services were being performed, and on whose behalf or for whose benefit the services were rendered.” (Christensen, supra,
In reaching this conclusion, the court applied certain of the Rowland factors. (Christensen, supra, 54 Cal.3d at pp. 885-886, 894-898.) It first addressed the foreseeability of harm and the degree of certainty that the plaintiffs had suffered injury. (Id. at p. 894.) The court noted that, where the preparation of a body for burial was concerned, “ ‘ “[t]he exhibition of callousness or indifference, the offer of insult and indignity, can, of course, inflict no injury on the dead, but they can visit agony akin to torture on the living.” ’ ” (Id. at p. 895.) It further observed that “ ‘[t]he tenderest feelings of the human heart center around the remains of the dead.[’] ” (Ibid.) The court also indicated that the mortuary defendants and crematory defendants did not challenge the assumption that it was foreseeable that the mishandling of human remains would likely result in serious emotional distress to a decedent’s family members. (Id. at p. 894.) So too, here, it unquestionably was foreseeable that the parents and siblings of a decapitated teenager would suffer emotional harm upon seeing the photographs of her mutilated remains strewn across the Internet, and defendants give us no reason at this juncture to question the certainty that emotional trauma was indeed suffered. While the CHP contends it was not foreseeable that the gruesome photographs allegedly disseminated for shock value on Halloween would be forwarded to thousands of Internet users, in these days of Internet sensationalism, we must disagree.
As for moral blame, the Christensen court stated that there was no question that the conduct of the crematory defendants, and the conduct of the other
Christensen, supra,
Continuing its discussion of the Rowland factors, the Christensen court also addressed the question of the burden to the defendants, and the consequences to the community, of imposing a duty upon the defendants in favor of the plaintiffs. (Christensen, supra,
Similarly, in the case before us, we reject the notion that imposing liability on defendants vis-a-vis these particular plaintiffs would impose an intolerable burden on the CHP and its officers to control their future conduct. It is not as though the subject matter of the litigation were an occurrence over which defendants had no control. In their opposition to Reich’s demurrer, plaintiffs alleged that the dissemination of the photographs was against CHP policy. If defendants are held liable, the CHP will have an incentive to ensure future compliance with that policy. Or, if no such policy actually exists, then the CHP will have an incentive to establish one.
The CHP claims that to hold it liable here would be to impose upon it the impossible task of conducting investigations and gathering evidence in such a manner as to avoid harm to family members, victims, and even criminal suspects. It also asserts that there would be adverse consequences to the community, inasmuch as law enforcement personnel would be impeded in conducting their investigations, and might even refrain from making needed public service announcements, for fear of liability. These fears are unfounded, because the duty at issue here is not nearly as broad as the one the CHP frames. We simply hold that the CHP and its officers must refrain from exploiting gruesome death images by disseminating them to friends and family members or others with no involvement in official CHP activities.
On another point, the CHP states that it is not insured for emotional distress damages arising in this context and that to hold it liable would be to impose an undue burden on the public coffers. We are pained to contemplate the possibility that the public coffers are at risk. However, we are also aggrieved at the thought that the CHP should be relieved of liability for the consequences of the intentional acts of its officers, simply by saying there is no insurance coverage. If every defendant were excused from liability whenever his or her egregious behavior was uninsured, then no defendant would ever be held liable for intolerable acts.
The CHP insists there is another reason why the Rowland factors show there was no duty owing to plaintiffs in this matter. It contends the closeness
Furthermore, there is an interesting question here as to how Internet users at large became aware of the identities of decedent and her family members, and became apprised of the e-mail addresses of those family members. If O’Donnell and Reich included any identifying information in their e-mails, the closeness of the connection would become all the more certain, as would be the case if any of their friends and relatives identified the CHP as the source of the photographs. In any event, the photographs could not have spread across the Internet like wildfire, ending up in the hands of malefactors, had O’Donnell and Reich not e-mailed them in the first place.
And while the CHP points out that anyone driving by the scene of the accident could have taken a photograph of decedent’s remains and distributed it, that is not the allegation. The allegation is that O’Donnell and Reich e-mailed the photographs and that those photographs were the ones ultimately re-sent to plaintiffs’ e-mail addresses. The closeness of the connection is sufficient in this context to support a duty running in favor of plaintiffs, particularly in light of the weightiness of all the other Rowland factors.
One of those factors is the prevention of future harm. It is a sad day, to be sure, when those upon whom we rely to protect and serve do the opposite, and make the decapitated corpse of a teenage girl the subject of international gossip and disrespect, and inflict devastating emotional harm on the parents and siblings of that girl. Every CHP officer should know better.
As noted in Thompson, supra,
Having considered the classic Rowland factors and the supplemental public agency factors noted in Thompson, supra,
(5) Dead body cases
O’Donnell and Reich urge us to reach a different conclusion. They maintain that they cannot be held liable for negligence, because as law enforcement officers, they simply had no duty towards the relatives of a decedent. They claim that both Christensen, supra,
We have already observed that Christensen, supra,
Nonetheless, after the decedent’s son learned of some negative publicity surrounding the willed body program, he requested that UCI return his father’s cremains. (Melican, supra, 151 Cal.App.4th at pp. 172-173.) Although UCI was not bound to do so, it agreed. However, the son and his siblings suspected that the cremains that were delivered were not those of their father. They participated in consolidated lawsuits against the Regents of the University of California, asserting, inter alia, negligence. (Id. at p. 173.) The plaintiffs averred that UCI had a duty to ensure the cremains that were returned to a family were those of their family member exclusively, and also that UCI owed them a duty under Christensen because, when it agreed to return the cremains, it undertook the duties of a mortuary service provider. (Id. at pp. 172, 179.) Ultimately, summary judgment was granted in favor of the Regents and we affirmed. (Id. at pp. 171-172.)
We held that UCI had no duty either to ensure that cremains were not commingled or to fulfill the requirements of a mortuary service provider. (Melican, supra, 151 Cal.App.4th at pp. 172, 179.) In doing so, we stated: “We disagree that UCI, by agreeing to return [the decedent’s] cremains, assumed the duties of a mortuary service provider. UCI does not purport to provide funeral-related services, and is not licensed to do so. ‘[Fjuneralrelated services are principally for the comfort of the living, having as their aim the consolation of the leading mourners. The expectations of the survivors, and “essence of the contract [for such services is] a reasonable expectation of dignity, tranquility, and personal consolation.” [Citation.]’ [Citation.] In contrast, the mission of UCI’s [willed body program] is to obtain cadavers for study and dissection by medical students. In recognition of this distinction, the Legislature specifically exempted public institutions, hospitals, and medical schools from the Funeral Directors and Embalmers Law. (Bus. & Prof. Code, § 7609.) [][] Of course, one may undertake a duty from which one is exempt by law, but plaintiffs presented no evidence UCI assumed a duty to act as a mortuary or provider of funeral-related services.” (Melican, supra,
O’Donnell and Reich construe Melican, supra,
In the context before us, Melican, supra,
Nothing we said in Melican, supra,
(6) Immunity
The CHP argues that even if a duty were owing to plaintiffs, O’Donnell and Reich would be immune from liability, under Government Code section 821.6, and that the immunity would be extended to the CHP, by virtue of Government Code section 815.2, subdivision (b). Section 821.6 provides: “A public employee is not liable for injury caused by his instituting or prosecuting any judicial or administrative proceeding within the scope of his employment, even if he acts maliciously and without probable cause.” (Gov. Code,
It has been held that the application of Government Code “[s]ection 821.6 is not limited to the act of filing a criminal complaint. Instead, it also extends to actions taken in preparation for formal proceedings. Because investigation is ‘an essential step’ toward the institution of formal proceedings, it ‘is also cloaked with immunity.’ [Citations.]” (Amylou R. v. County of Riverside (1994)
The public policy concerns underlying the immunity are instructive in the case before us. “[0]ur system of law enforcement depends upon ‘the investigation of crime and the accusation of offenders by properly trained officers.’ [Citations.] The impartiality of that system requires that, when exercising that responsibility, the officers are ‘ “free to act in the exercise of honest judgment uninfluenced by fear of consequences personal to themselves.” ’ [Citation.] To eliminate that fear of litigation and to prevent the officers from being harassed in the performance of their duties, law enforcement officers are granted immunity from civil liability .... [Citation.]” (Amylou R., supra,
However, plaintiffs in the matter before us rightly ask how the e-mails of O’Donnell and Reich, allegedly sent to persons unrelated to the accident investigation, could have been transmitted in furtherance of the investigation. They also question how such factual issues could be disposed of on demurrer. Plaintiffs’ queries are well founded. We too question how e-mails of the nature alleged could have been sent in furtherance of the accident investigation,
F. Government Code Section 815.2, Subdivision (a)
Plaintiffs contend that the court erred in entering judgment in favor of the CHP because Government Code section 815.2, subdivision (a) makes the CHP vicariously liable for the acts of O’Donnell and Reich. That statute provides: “A public entity is liable for injury proximately caused by an act or omission of an employee of the public entity within the scope of his employment if the act or omission would, apart from this section, have given rise to a cause of action against that employee or his personal representative.” (Gov. Code, § 815.2, subd. (a).)
The CHP states, at least for the purposes of the current appellate proceeding, that whether or not O’Donnell and Reich were acting within the course and scope of their employment is not determinative. Rather, at this juncture, the CHP simply argues that it cannot be held vicariously liable under Government Code section 815.2, subdivision (a) because plaintiffs have failed to state any cause of action against O’Donnell and Reich. As shown above, plaintiffs have not so failed. Consequently, the issue of the liability of the CHP under that statute precludes judgment on the pleadings in favor of the CHP.
G. Title 42 United States Code Section 1983 (1) Introduction
“Section 1983 provides in pertinent part: ‘Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress . . . .’ ” (Venegas v. County of Los Angeles (2004)
Here, plaintiffs alleged that the CHP, O’Donnell and Reich deprived them of their liberty without due process of law, by depriving them of their privacy
The CHP’s demurrer was based on the Eleventh Amendment to the United States Constitution and the doctrine of sovereign immunity. The trial court granted the CHP’s demurrer on those grounds.
In his demurrer, O’Donnell raised two grounds: (1) plaintiffs failed to plead a violation of a federal right; and (2) he was immune from liability based on the doctrine of qualified immunity. Reich based his demurrer on the doctrine of qualified immunity, including within that umbrella an argument that no federal right was violated. In its minute order sustaining O’Donnell’s demurrer without leave to amend, the court held both that defendants had not violated any constitutional or other recognized federal right, and that the doctrine of qualified immunity applied to O’Donnell. In its minute order granting Reich’s demurrer, the court did not articulate its reasoning with respect to the section 1983 cause of action, focusing only on the lack of a duty on the part of Reich with respect to the various causes of action.
(2) Rules on demurrer in section 1983 actions
The rules to be applied in evaluating a demurrer on a section 1983 cause of action were laid out in Bach v. County of Butte (1983)
With these guidelines in mind, we examine the ruling on the CHP’s demurrer first. “Under the Eleventh Amendment to the United States Constitution, and the doctrine of sovereign immunity, the state is absolutely immune from tort liability under the federal civil rights act (42 U.S.C. § 1983 . . .).” (Venegas, supra,
The trial court in the matter before us correctly relied upon Bougere, supra,
(4) Qualified immunity of O ’Donnell and Reich (a) Preliminary matter
Plaintiffs maintain that it is improper to even consider the question of qualified immunity at the pleading stage. They cite several cases in support of their position, including Gomez, supra,
In Gomez, supra,
In Venegas, supra,
In the case before us, however, the dispositive issues on demurrer— whether plaintiffs had a federally protected property interest in the photographs or a federally protected liberty interest in terms of their privacy—do not require a factual resolution. Consequently, Venegas, supra,
Most significantly, the propriety of resolving the qualified immunity issue at the pleading stage was recently made clear in Pearson v. Callahan (2009)
(b) General rules
O’Donnell and Reich assert that they are entitled to qualified immunity under the facts of this case. “A rule of qualified immunity shields a public officer from an action for damages under section 1983 unless the officer has violated a ‘clearly established’ constitutional right. [Citation.] As stated in Saucier [v. Katz (2001)
The court in Pearson, supra, 555 U.S._[
However, the Pearson court decided to revisit the two-step test of Saucier. The court stated: “On reconsidering the procedure required in Saucier, we conclude that, while the sequence set forth there is often appropriate, it should no longer be regarded as mandatory. The judges of the district courts and the courts of appeals should be permitted to exercise their sound
Following Pearson, supra, 555 U.S._[
(c) Deprivation of property: right to photographs
Plaintiffs claim they had a federally protected property interest in the photographs of decedent. They cite two cases of note in support of that theory—Newman v. Sathyavaglswaran (9th Cir. 2002)
In Newman, supra,
Melton, supra,
The Melton court further stated: “Having reviewed Plaintiffs’ deprivation of property claim, the Court finds sufficient allegations in their Complaint to
The court’s language indicates that it may have based its decision at least in part on the argument that the photographer’s posing and manipulation of the corpse violated a property right to the corpse itself, rather than on the sole argument that the plaintiffs had a property right in the photographs. (Melton, supra,
(d) Liberty interest: right to privacy
Next, plaintiffs argue defendants’ actions deprived them of their liberty without due process of law. They explain that they have a constitutionally protected right of privacy in decedent’s photographs.
“The Constitution does not explicitly mention any right of privacy.” (Roe v. Wade (1973)
As we have already discussed, National Archives, supra,
The question is “whether the right at issue was ‘clearly established’ at the time of defendant’s alleged misconduct. [Citation.]” (Pearson, supra,
At the time of the alleged conduct, National Archives, supra,
DISPOSITION
The judgments are reversed. Plaintiffs shall recover their costs on appeal.
Rylaarsdam, Acting P. J., concurred.
Notes
Vehicle Code section 2412 provides: “All members of the California Highway Patrol may investigate accidents resulting in personal injuries or death and gather evidence for the purpose of prosecuting the person or persons guilty of any violation of the law contributing to the happening of such accident.” (Italics added.)
We note that, as stated in Lugtu, supra,
We note there is no allegation that the dissemination of the photographs was part of a press release, which would have raised a separate set of issues. (Gillan v. City of San Marino (2007)
Concurrence Opinion
I concur in all of the majority’s conclusions, including that plaintiffs have stated a claim for invasion of privacy against Department of the California Highway Patrol (CHP) Dispatcher Aaron Reich and Officer Thomas O’Donnell, for their allegedly unprivileged e-mail distribution of crash scene photographs of Nicole Catsouras’s decapitated body. I write separately because I arrive at this conclusion by a slightly different analysis. As I will explain, I would expressly limit any familial right of privacy in death images to photographs taken during an autopsy or for the coroner at a cordoned-off accident scene, and which serve no newsworthy public interest. Circumscribed by these limitations, plaintiffs’ invasion of privacy claim fits squarely within the contours of California privacy law. Accordingly, I also concur with the majority that plaintiffs have stated a negligence cause of action. Although neither of the individual defendants nor the CHP undertook a duty of care with respect to plaintiffs, and none of the defendants had a special relationship with plaintiffs, California privacy law imposed duties on defendants to avoid intrusion into plaintiffs’ privacy right in the photographs or, stated differently, to avoid publicizing private facts concerning them. (See Marlene F. v. Affiliated Psychiatric Medical Clinic, Inc. (1989)
While precedent supports a state law cause of action by close family members for invasion of privacy in the circumstances here, I agree with the majority that locating such a right within the four comers of the federal Constitution is a novel proposition, not clearly established at the time of the officers’ actions. I am dubious any such right exists. The Fourteenth Amendment, for example, is not a “font of tort law to be superimposed upon whatever systems may already be administered by the States.” (Paul v. Davis (1976)
I agree with the majority that the allegations of plaintiffs’ complaint are so unusual in the nature of defendants’ alleged acts that prior California cases concerning “relational” privacy are inapposite. (See Metter v. Los Angeles Examiner (1939)
Nor, as other courts have explained, are survivors entitled to elevate their view of the departed over all others, thereby preventing the public from entertaining a different recollection. (See, e.g., Schuyler v. Curtis (1895)
The privacy interest alleged here, however, is different in kind from the derivative interests asserted in earlier cases. The close connection between defendants’ acts and the bodily remains that the survivors must inter makes this case unique. Metter, for example, is distinguishable because the defendant newspaper published a photograph of the decedent taken during her life, not her remains. (See Metter, supra, 35 Cal.App.2d at pp. 306-307.)
Here, central to the trial court’s ruling was its conclusion the officers published no private facts about plaintiffs, but rather only about the decedent. In sustaining defendants’ demurrers, the trial court relied upon the rule of law that the right of privacy “does not survive but dies with the person.” (Flynn, supra,
B. Governing Law
Protection of privacy through the mechanism of tort law is well established in California. In Shulman v. Group W Productions, Inc. (1998)
(1) Intrusion
In Shulman, the high court noted that, “[o]f the four privacy torts identified by Prosser, the tort of intrusion into private places, conversations or matter is perhaps the one that best captures the common understanding of an ‘invasion of privacy,’ ” and observed, “It is in the intrusion cases that invasion of privacy is most clearly seen as an affront to individual dignity.” {Shulman, supra, 18 Cal.4th at pp. 230-231.)
As defined by the Supreme Court, “intrusion has two elements: (1) intrusion into a private place, conversation or matter, (2) in a manner highly offensive to a reasonable person.” (Shulman, supra,
The allegations of plaintiffs’ complaint reveal the accident that took Nicole Catsouras’s life was exceedingly violent, sudden, and unusual because it involved sufficient force to decapitate her. Accordingly, as defendants point out, the coroner was entitled to inquire into the death. (Gov. Code, § 27491 [“It shall be the duty of the coroner to inquire into and determine the circumstances, manner, and cause of all violent, sudden or unusual deaths . . . .”].) Defendants’ reliance on this code provision suggests that one of the reasons CHP officers took numerous photographs of decedent’s remains was to facilitate any ensuing investigation by the coroner. The photographs, while they might also have had other law enforcement purposes such as determining whether traffic laws had been violated in the accident, appear to fall within section 129’s prohibition on copying, unless an exception applies. Nothing suggests, however, that Reich’s or O’Donnell’s copying of the photographs in their e-mail transmissions to acquaintances served any law enforcement, medical or scientific purpose, or that they transmitted the images for use in a criminal action or proceeding relating to Catsouras’s death, or pursuant to a court order. (See § 129.)
The cloak of privacy that section 129 drapes around autopsy or death scene photographs in the situation here distinguishes Miller, where the appellate court concluded the decedent’s daughter failed to state a cause of action for intrusion on her seclusion. The court reasoned that the decedent’s wife had a reasonable expectation of privacy in her own home when, without her consent, a news crew filmed paramedics’ efforts to revive her husband, but the adult daughter who no longer lived in the home did not. (Miller, supra, 187 Cal.App.3d at pp. 1484—1487, 1489.) Additionally, as the majority notes, it is not clear the wife’s husband was dead in any of the broadcast images.
Here, in contrast, the images the officers transmitted to their acquaintances revealed without question that Catsouras was dead and, consistent with the terms of section 129, plaintiffs held an objectively reasonable expectation that the photographs would remain a nonpublic “data source” (Shulman, supra,
Contrary to the trial court’s conclusion, the details about decedent’s corpse revealed in the accident scene photographs did not pertain solely to decedent or to privacy interests that expired with her. Details concerning a corpse are unlike private facts of any other kind because of the survivors’ responsibility to inter the decedent’s body. Society recognizes the emotional and familial
This interest in protecting the dignity of the corpse extends beyond the dispositional rights holders to these plaintiffs, who are the decedent’s close family members. (Cf. Christensen, supra,
Here, as discussed, plaintiffs’ complaint adequately alleged, within the confines of section 129 and for purposes of demurrer, an objectively reasonable expectation of privacy. And defendants’ alleged transmission of the photographs to acquaintances, merely for shock value, satisfies the tort’s second prong, namely, intrusion in a manner highly offensive to a reasonable person. I conclude plaintiffs have stated a cause of action for intrusion into private matters.
(2) Publication of Private Facts
The elements of the tort of public disclosure of private facts include: “ ‘(1) public disclosure (2) of a private fact (3) which would be offensive and objectionable to the reasonable person and (4) which is not of legitimate public concern.’ ” (Shulman, supra,
The Restatement Second of Torts defines the public disclosure element as communication to the “public at large, or to so many persons that the matter must be regarded as substantially certain to become one of public knowledge,” noting “it is not an invasion ... to communicate a fact concerning the plaintiff’s private life to a single person or even to a small group of persons.” (Rest.2d Torts, § 652D, com. a, p. 384; see generally Elder, Privacy Torts (2002) § 3:3, pp. 3-16 to 3-21 [criticizing stringent application of Restatement standard].) In Kinsey v. Macur (1980)
Second, the facts revealed in the death scene photographs of Catsouras’s decapitated remains were private as to these plaintiffs in several respects. They were private because, as discussed, section 129 prohibited public dissemination of the photographs, supporting an objectively reasonable expectation of family members the photographs would not become the subject of electronic gawking. Plaintiffs and defendants disputed in the pleadings whether plaintiffs had a property right in the photographs or other depictions of their decedent’s body, but property law does not always define privacy’s bounds. (See Shulman, supra,
The facts revealed in the photographs were also private because, as discussed above, survivors have a privacy interest in the body—and in facts about the body—that they must inter. Crucially, the photographs disseminated by Reich and O’Donnell revealed intimate, gruesome facts about Catsouras’s lifeless body that were not public knowledge. The “[p]laintiff in a public disclosure case has the burden of proving as a ‘threshold’ requirement . . . that the ‘facts exposed were kept hidden from the public eye.’ In other words, [the] plaintiff has no ‘objectively reasonable expectation of privacy’ in matters in the ‘public domain’ and [the] defendant is ‘subject to no liability for giving further publicity to what the plaintiff himself leaves open to the public eye.’ ” (Elder, Privacy Torts, supra, § 3:5, pp. 3-43 to 3-45, fns. omitted; see Sipple v. Chronicle Publishing Co. (1984)
Jurisdictions addressing the issue have found a familial right of privacy in autopsy photographs. “Courts that have found an invasion of privacy have done so when the case involves death-scene images such as crime scene or autopsy photographs.” (Calvert, Support Our [Dead] Troops: Sacrificing Political Expression Rights for Familial Control over Names and Likenesses (2008) 16 Wm. & Mary Bill Rts. J. 1169, 1181; see Reid v. Pierce County (1998)
Third, on these facts it hardly needs stating plaintiffs met their pleading burden to show defendants’ publication of the private facts contained in the photographs would be offensive and objectionable to a person of ordinary sensibilities. “[Determining offensiveness requires consideration of all the circumstances of the intrusion, including its degree and setting and the intruder’s ‘motives and objectives.’ ” (Shulman, supra,
Fourth, plaintiffs’ complaint satisfied their initial pleading burden to demonstrate the absence of any legitimate public concern or newsworthiness in the exposure of graphic and private details published by the defendants. Legitimate public concern and newsworthiness do not comprise separate elements, but rather are interrelated and involve assessing “the social value of the published facts . . . .” (M. G. v. Time Warner, Inc. (2001)
Here, it is true decedent’s decapitation was public knowledge as a result of news reports and, moreover, this fact was newsworthy to illustrate the severity of an automobile accident occurring on a public highway. (See Sipple, supra,
Moreover, contrary to defendants’ argument that general public knowledge of the decapitation thwarts plaintiffs’ claims, certain graphic facts revealed in the photographs had not been made public and defendants identify no legitimate public interest in those facts. Specifically, for example, the expression frozen on the decedent’s face following her death, the exact location and position in relation to each other in which the different parts of decedent’s remains came to rest, and the gore of her particular wounds revealed in detail by the photographs were neither in the public domain, nor served any public purpose.
There appears to be no social value in the defendants’ allegedly unprivileged dissemination of the accident scene photographs and the private facts those photographs revealed. The lack of newsworthiness in these particular facts distinguishes defendants’ contention that allowing plaintiffs’ claims to proceed past the demurrer stage would chill publication of historically newsworthy photographs, such as Civil War battleground photographs and pictures of other war dead. To the contrary, for demurrer purposes, plaintiffs have established the absence of any legitimate public interest in the details the officers revealed in the photographs. Consequently, I agree with the majority that plaintiffs have stated a-cause of action for invasion of their privacy by publication of private facts.
C. Conclusion
The essence of privacy law is that it guards objectively reasonable expectations of privacy society recognizes as legitimate. While until today no California case had yet recognized a familial right to privacy in autopsy or similar photographs, I conclude it is no great leap to do so. Significantly, California law already expressly provides, with limited exceptions and “[njotwithstanding any other provision of law,” that “no copy, reproduction, or facsimile of any kind shall be made of any photograph ... of the body, or any portion of the body, of a deceased person, taken by or for the coroner at
A petition for a rehearing was denied March 1, 2010, and the opinion was modified to read as printed above. The petition of respondents Aaron Reich and Thomas O’Donnell for review by the Supreme Court was denied April 14, 2010, SI80881. George, C. J., did not participate therein.
“The two other ‘Prosser torts’ are presentation of the plaintiff to the public in a false light and appropriation of image or personality.” (Shulman, supra,
In full, section 129 provides: “Notwithstanding any other provision of law, no copy, reproduction, or facsimile of any kind shall be made of any photograph, negative, or print, including instant photographs and video recordings, of the body, or any portion of the body, of a deceased person, taken by or for the coroner at the scene of death or in the course of a post mortem examination or autopsy made by or caused to be made by the coroner, except for use in a criminal action or proceeding in this state that relates to the death of that person, or except as a court of this state permits, by order after good cause has been shown and after written notification of the request for the court order has been served, at least five days before the order is made, upon the district attorney of the county in which the post mortem examination or autopsy has been made or caused to be made. [10 This section shall not apply to the making of such a copy, reproduction, or facsimile for use in the field of forensic pathology, for use in medical or scientific education or research, or for use by any law enforcement agency in this or any other state or the United States. ['][] This section shall apply to any such copy, reproduction, or facsimile, and to any such photograph, negative, or print, heretofore or hereafter made.”
And as Aeschylus memorably demonstrated, Antigone’s motivation to bury her brother’s body arose from her emotional ties and her sense of familial obligation, loyalty and affection-bonds that are recognized by all civilized societies.
Waters v. Fleetwood (1956)
