*1
(Iowa 1982). If
Finchum is convicted to exercise its dis-
tencing court will have of a concurrent or
cretion in the matter light of the circum-
consecutive sentence
stances. to district court for
We return the case
retrial. AND
REVERSED REMANDED. Shirley
Michael CLARK and J. James
Clark, Individually, Michael James
Clark, of the Estate of Administrator Clark, Deceased, Appel Lynn
Michelle
lants, MINCKS, Individually and as
Robert G. Nancy
Administrator of the Estate
Mincks, Deceased, Bogle, De and Gale
fendants, Larry E. Mincks and Rex
William
Mincks, Appellees. Shirley
Michael J. James CLARK and
Clark, Individually, and Michael James
Clark, the Estate of Administrator of Clark, Deceased, Appel Lynn
Michelle
lees,
.v MINCKS, Individually
Robert and as G.
Administrator of the Estate of
Mincks, Deceased, Defendants, Bogle, Appellant,
Gale Larry
William E. Mincks and Rex
Mincks, Defendants. 83-343,
Nos. 83-1164.
Supreme Court of Iowa.
March 1985. *2 Riley, Riley,
Tom Peter Mary C. K. Riley Firm, Hoefer of Tom Rap- Law Cedar ids, appellants for Clark. Snyder Gregory
James R. M. Leder- Simmons, Perrine, Albright er of & Ell- wood, Rapids, appellant Bogle. Cedar for Richardson, Stephen Bloomfield, A. for appellees William E. and Larry Rex Mincks.
UHLENHOPP, Justice.
Plaintiffs grow- Clark assert three claims alleged wrongful out of an death: one against the owner and the estate of the deceased driver of the van which was in- volved, another the hosts of cook- out which the deceased driver had attend- ed, against passenger and the third in the van. These appeals two consolidated in- volve latter two claims. appeals present two basic tort liabili-
ty questions, plead- and come to us on the ings discovery. appeal and results of One alleged giving is founded on the hosts’ beverages to an intoxicated (the van). appeal driver of the The other alleged duty founded on an of care passenger safety in a motor vehicle for the рassenger. of another allege Plaintiffs that defendants William (the Mincks) Larry E. and Rex Mincks host- party during ed a rural late afternoon evening of 1 and into October October 2, 1982, gave or other intoxicants beer (now) Nancy decedent Mincks when she was intoxicated. Plaintiffs had their chil- party, dren at the one of whom was Mic- Lynn Nancy helle Clark. Mincks and oth- ers, Michelle, including entered a van husband, op- by Nancy’s Nancy owned flipped it. The van side and erated onto its over, rolling and Mich- continued plaintiffs elle were killed. one count damages of the Mincks for Michelle’s ask death. plaintiffs’
The Mincks moved to dismiss claim, petition for failure to state a on the ground against social that a cause of action injuries flowing hosts does not arise from finding reasonably intoxicants to a from the hosts’ be made that Bo- gle plaintiffs knew guest. court sustained the mo- did not want their chil- The district tion, plaintiffs’ application Nancy. dren to ride with granted and we appeal. At some Michelle also entered the plaintiffs departed. asserted a and the van Plaintiff Mi-
In аnother count
Bogle
thought
Gale
chael J. Clark
Michelle
claim
defendant
carload,
plaintiff
Shirley
moved for summa-
first
but
J.
Michelle’sdeath.
Clark
*3
girl
ry judgment
to this count. We thus
knew the
was
the van.
as
in the case which
look to the documentation
Plaintiffs soon left in a third
for
vehicle
Viewing
court.
was before the district
way they
the tavern.
theOn
came
favor, Tasco,
plaintiffs’
documentation
Nancy
the wrecked
and found that
(Iowa
Winkel,
Inc. v.
281 N.W.2d
and Michelle had been killed.
1979),
Nancy
findings could be made that
Bogle’s
The district court overruled
mo-
bеgan drinking
Mincks
about noon on Octo-
summary judgment
tion for
in material
cookout,
came to the
and
ber 1st before she
part.
evening
in the
again
then drank
at the
Hosts’giving
1.
We first
intoxicants.
night;
cookout until
late that
that she
up plaintiffs’
take
claim that a common-law
cups
drank over ten twelve-ounce
of beer
negligence
cause of action for
exists
cookout,
difficulty standing,
at the
had
death,
the Mincks for Michelle’s
hosts;
spilled
Bogle
on one of the
beer
arising
giving Nancy
from the Mincks’
in-
she
too drunk to drive and at one
knew
tоxicants
she was
Plain-
when
intoxicated.
evening
up
prevent
in the
held her
to
negligence
tiffs claim the
arises here from
stumbling;
her
and that at the time
of a
violation
statute. See Restatement
mishap her
blood-alcohol level
§
(Second)
(1965) (negligence
of Torts
milligrams percent.
.222
violation).
statutory
They rely
on
on
based
following
findings
additional
123.49(1)
of the
of 1983:
Iowa Code
Nancy
Bogle
be made.
and Mrs.
had
sell,
person
dispense,
give
No
shall
or
brought quarters for their children to use
any
person,
intoxicated
or one simulat-
playing
games.
midnight
video
About
intoxication,
or
Nancy
Bogle
decided that at least some
beer.
people remaining
party
of the
at the
should
question
ruling
As the
arises from a
to a
take
children into town
tavern
dismiss,
plaintiffs’
a motion to
we take
games.
Bogle
had video
Mrs.
loaded
allegations
petition
in their
as true and
girls,
departed
car with
for
allegations
light
most
construe
room, however,
did not
for
town. She
have
pleaders. Salsbury
favorable to the
Lab
boys. Nancy brought
Michelle or for the
DEQ,
oratories v. Iowa
site,
picnic
her
around to the
husband’s van
1979).
(Iowa
urged
go
others to climb in and
Bogle got
only
into the van—the
town.
of the cases which
come
Most
have
be-
plaintiffs’
well as
Nancy
involving
furnishing
adult beside
fore this court
—as
boy.
person
small son and another
Michelle was
to another
in the
intoxicants
arose
playing
steps.
dramshop
context.
one
in-
van
This
however
problems
volves social hosts. Two
arise:
Clark,
Shirley
Plaintiff
aware of Nan-
J.
whether a cause of action can exist at all
condition,
husband,
cy’s
Nancy’s
asked
and,
sо,
dramshop
if
outside the
context
Mincks,
drive,
not to let her
Robert G.
reject
should
such a cause of
whether we
plaintiff
requested
Michael J. Clark to re-
setting
action in the social
for
rea-
move their son from van. Robert made
sons.
request Nancy,
and Michael assured
Shirley
present
involving
statute
liabili-
would not drive. Plain-
A. Our
another,
van;
ty
providing liquor
whereby
tiffs then removed their son from the
boy
person
injured,
the other
remained in
third
does not create
the vehicle. A a
however,
predicat-
context;
opinion,
it is limited
the Lewis
nеgligence on violation of
permittee of a
ed
or
of a licensee
Restatement sections on statu-
we cited the
Code
liquor or beer establishment.
Iowa
negligence.
did not
tory violations
cause
a common-law
123.92
Can
dealing
restrict
that rationale
statutes
non-licensee or non-
action arise
with minors.
recent deci-
permittee setting? Two of our
sions,
decided after the
one of which was
recent decision is
The other
Haafke
here,
ruling
so indicate.
court’s
district
(Iowa 1984).
Mitchell,
Superior
County,
majority argued
San Mateo
On the other
Court of
534,
144,
669
Cal.Rptr.
548-49,
Cal.3d
145
577 P.2d
Kelly,
96 N.J. at
A.2d at
538,
(1978),
Gwinnell,
Kelly
96 N.J.
(citations omitted):
1224-25
Haafke
broadly
custody” of
without
Michelle.
on breach
exception for the social
indication of an
The principles
subject
on this
are stated
123.49(1),
itself,
host. The statute
314, 314A, 315,
in sections
and 320 of the
host;
pro
it
except
does not
the social
(Second)
Restatement
of Torts
Sec-
serving “any” intoxicated
scribes
general
tion 314 states the
rule:
of intoxicants
It is not limited
sales
The fact
the actor realizes or
provides
“person”
vendors—it
that no
shall
should realize that action on his
sell, dispense,
give”
“or
intoxicants.
necessary
protection
for another’s aid or
§ 123.49(1). On this branch of the case we
impose upon
duty
does not of itself
him a
hold,
only,
and hold
that a motion to dis
to take such action.
miss should be overruled
virtue of sec
Ische,
(Minn.
See Olson v.
233
per-
permittees
“selling
giving”
who served a
liable for
or
licensees and
intoxicants
intoxication,
“was not mere
or who
inadvertence.”
son to
Nelson v.
Iowa,
person.
881,
1963 Restaurants
an intoxicated
See
N.W.2d
served
§
(Iowa 1983).
114, 29,
Iowa Acts ch.
as amended
§
(In
115,
ch.
8.
1963 Iowa Acts
Williams
stated,
II. For the reasons above
the 1963
we held that
the enactment of
majority of
court
wrong
this
in Haafke
123.95),
section
which
statute Iowa Code
Mitchell,
(Iowa
347 N.W.2d
only
liability of licensees and
treated
1984),
stating
in
that the
shop
current dram
repeal
abrogate
not
or
permittees, did
preempt liability
act did not
in this field
“any person” liability previously
broader
allowing
and in
negligence
common law
129.2.
created
section
123.49(1) against
claim based on section
employees of a licensee.
Thus, at one time Iowa had two dram
statutes,
shop
рroviding
liability
one
for
The
dissent
Justice Harris in Haafke,
permittees
providing
licensees and
and one
391-92,
347 N.W.2d at
accurately states the
liability
any person
illegally
principles that should have controlled the
liquor.
furnished
This could include a so-
issues
in
raised Haafke.
host.
cial
negli-
This court in
fashioned a
Haafke
Apparently dissatisfied with this state of
gence claim in
setting against
a commercial
affairs,
in
“Li-
in 1971
employees
of a licensee based on al-
quor
expressly
act
re-
and Beer Control”
leged
123.49(1),
violation
a crimi-
pealed
sections 129.2 and 123.95.
both
See
nal
for the sale of intoxicants to an
§
Acts ch.
152. At the
Iowa
negligence
That
action
shop
time it
dram
same
enacted
new
should not have been
in
allowed
view of the
statute with
limited to licensees
legislative policy choice made in 1971 which
permittees.
See 1971 Iowa Acts ch. preempted
this
area and confined
§
92, now
as Iowa Code
permittees.
to licensees and
A
codified
discussing
legisla-
123.92
this
remedy
123.49(1)
for a section
violation
obviously
restricting
tive action
аimed at
should have been restricted to its criminal
shop liability
permit-
dram
to licensees and
123.50(1).
sanction. See Iowa Code section
Williams,
only,
tees
we
said
majority
The
here relies
Haafke
apparent
at
“it is
that cases such as
State,
(Iowa
and Lewis v.
The limitation a virtual box to wide Pandora’s permittees, range potential defendants parties, licensees and to be of numerous held 234 Finally, not believe that V.
when the Court does the allowance of a claim legislature to enact a here ever intended law a social host of context drinking of makes social alcoholic the intoxicated who drives a motor beverages and the drinks of door open plethora vehicle for a will intoxicating at social liquors events ac- claims in other fields analogy to tionable. leap It would great decision. be no holding majority's to mаke the 100, 103, Edgar Kajet, v. 84 Misc.2d responsible civilly injury social host for the (Sup.Ct.1975), aff'd, N.Y.S.2d guest done or her his A.D.2d 389 N.Y.S.2d assaults, abuse, sexual or other criminal imposed that has only other state might acts occur after the has liability by judicial on the “social host” hospitality left the of the social host. Such abrogated decision that been has not is easily a result is reached though even Jersey. occurred in Kelly New This v. majority attempted tighten has its crite- Gwinnett, 538, 476 96 N.J. A.2d 1219 liability ria for the social host as much (1984), a four-to-three decision. Even that possible. reаdily distinguishable case is because New Jersey shop Therefore, act. has no dram choice, which majority better re- Kelly implied court that the absence of take, simply acknowledge fuses to is to shop specific a dram its with defini- and, therefore, wrong court was in Haafke liable, gave tions of and who impose judicially refuse to important court more freedom consider legislature social host when the not chose public reaching policy its issues decision. to do so. We do not have such freedom here be- stated, For the I several reasons above legislature cause the made its clear would affirm the district court’s sustention decision in should 1971 and abide it. by. of the motion dismiss defendants We should not on the dram agree Mincks. I the majority with that the (“any person”) “social host” after the district court have Bogle’s should sustained legislature chose to do so. not summary judgment motion for plaintiffs. ap
IV. The other
wherein
decision
an
pellate
imposed
court
on a “social
HARRIS,
JJ.,
WOLLE,
CARTER and
host”
Superior
is Coulter v.
Court
San
join
in this
dissent
concurrence
144, 145
County,
Cal.Rptr.
Mateo
21 Cal.3d
part.
(1978). However,
sion Cartwright five months later. See (D.D.
Hyatt Corp., F.Supp. 81 n. 5
C.1978). legislation clearly
The California outlines rights concerning parties third LOUGHLIN, Appellee, hosts and serve intoxicants. John D. vendors who 1714(b)(West California Civil Code Supp.1985) provides the consumption (Cherokee COUNTY, CHEROKEE Iowa beverages, alcoholic rather than the fur- County Supervisors), Board nishing same, proximate is the cause of Appellant. injuries inflicted another an intoxi- No. 84-198. 1714(c) provides cated Section so- cial hosts will not liable to either their be Supreme Court of Iowa. guests injured by or to those who their 20, 1985. March guests serving beverages. provisions Other relevant are California §§ 25602(a)
Business and Code Professions (b) (West Supp.1985). and 25602.1
