*1 Appellants for and have asked are enti- fees, attorney’s grant-
tled which will be 21(c), upon compliance
ed with Rule Rules Procedure, Appellate
of Civil 17A A.R.S. C.J.,
HATHAWAY,
FERNANDEZ, J., concur. COOKE, Plaintiff-Appellant,
Laura U. Berlin, BERLIN and
Sanford Jane Doe wife; Arizona,
husband and State
Defendants-Appellees.
No. 1 8529. CA-CIV Arizona, of Appeals
Court 1, Department
Division B.
Jan. appeal, being pending
This settled case 14, 1987. April
Review Dismissed Jones, Donahue, Trachta,
Molloy, Child- Meehan, Mallamo, ers P.C. J. & Michael *2 Tucson, McEvoy, plaintiff-ap- April appointment. for last David A. She was seen at 24, May the clinic pellant on 1982. Cooke. Tucson, Everett, appointment, for defendant- At March 9 Robinson
Leonard Lyle told appellee that she was now convinced that Berlin. responsible the CIA was not for con- Gibson, by Snell Wilmer Robert J. & home, tinuing herself and surveillance of Moore, Eileen Phoenix and K. J. Robert but that she felt the surveillance still was Corbin, by Reesing, Atty. Gen. A. Glen continuing. Lyle concluded that the sur- Gen., Phoenix, Asst. for Atty. defendant- veillance delusion was connected Robin- appellee State. having raped Although son’s in 1981. been March, appointments Robinson missed OPINION Lyle problems her sister related called and taking with Robinson not her medication JACOBSON, Presiding Judge. thoughts. expressing and suicidal Robin- impression In of first in Arizo- this case appointment son missed another initiated na, psychia- we must determine by Lyle call, as a of the sister’s result but employer trist and his liable to the by Lyle April was seen both and Berlin on surviving spouse who was 1 and 22. by killed individual who treat- an received April, Lyle In Robinson related to and out-patient. ment as an Berlin that she now concluded that a Tuc- light in a facts are taken most favor- Cooke, son disc jockey, respon- Robert was plaintiff-appellant, able to the Laura U. for the being sible surveillance which was Cooke, against summary whom judgment through carried on her radio. With Robin- 1982, In early was entered. late 1981 and permission, Lyle son’s contacted Cooke to Robinson, Tanya single year old stu- arrange a meeting between the two. University Arizona, dent at came to Lyle Both Berlin and refused. at subject believe that she was the of surveil- point no felt that there was likelihood Intelligence Agency lance the Central endangered by that Cooke was (CIA). conveyed this She belief to her sis- delusion. ter who help recommended that she seek 24, 1982, May On was Robinson seen from the Arizona Southern Mental Health Bussanich, hypnotherapist Joan (SAMHC). Center tax-sup- SAMHC a SAMHC. Bussanich did not consider Rob- ported operated public facility health hypnoth- an appropriate inson candidate for defendant-appellee State Arizona. See did, however, erapy. 36-501, Robinson inform Bus- A.R.S. et generally seq. Robin- going sanich that she was to leave Tucson February son was first seen at SAMHC on get away from Lyle, Cooke. Bussanich at- by Gypsy Barker social worker, tempted appointment to make another history took a from who Robinson May Lyle Although Robinson to see on working diagnosis and “para- came to a agreed Lyle, she 23, Robinson to call never February noia.” seen on Robinson was Lyle anyone contacted else at SAMHC by defendant-appellee, Dr. Sanford Berlin, thereafter. the last This was contact psychiatrist employed as a consul- Robinson with SAMHC. agreed Lyle’s tant to SAMHC. Berlin paranoia prescribed and Na- early In June Robinson moved vané, drug. anti-psychotic Phoenix, Arizona, stayed with her sis- 26,1982, July, February
On Robinson tak- ter. she left Arizona and moved Navane, Virginia grandmother. en off her because adverse side live with effects, Trifluoperazine pre- Virginia, While Robinson for the first only way scribed. seen on time she Robinson was March concluded that could escape appoint- but cancelled her March 17 and 29 surveillance was to Cooke’s again relayed thoughts ments. also seen kill him. these She was at the She never anyone, shooting. clinic fatal April on but cancelled her until after the August On returned NEGLIGENCE Tucson, family, did not contact her but addressing Before the issues anyone friends or at SAMHC. stole a She foreseeability, we dispose of the trial gun parents’ August from her home and on *3 court’s contention that Cooke failed to 22,1982, waiting for to leave a after Cooke present any negligence evidence of on the jockey, bar where worked as a disc shot he part so, of Berlin doing In SAMHC.2 we parking and killed him a lot. focus on what neg- Cooke contends are the subsequently Robinson was arrested ligent giving alleged acts rise to the liabili- trial, peti- on Pending tried for murder. ty in this case. tion, Community she admitted was to Kino Appellant’s allegations negligence Hospital diagnosed again where she was primarily opinion derived from the of her having schizophrenic disorder. paranoid a expert, Dr. Wesley A. again She was treated with Navane. She McEldoon. Basical- guilty by insanity ly, was found not reason of Dr. McEldoon found fault with to and was readmitted Kino on November “system” having SAMHC’s social work- 22, 1982. perform physician. ers the work of a As Dr. McEldoon testified: Subsequent testing at Kino sev- revealed eral chemical imbalances and a revised di- mean, I I think there is a real fault in agnosis “atypical psychosis.” Robinson system, any system the entire that would anti-depressant was treated with medi- person training take medical without improved. cation and her condition On [Gypsy Lyle] Baker make them re- discharged June Robinson sponsible for the and medical halfway SAMHC’s house. might present care that Cooke, Laura U. Robert Cooke’s surviv- them, any system puts non-physi- that ing spouse, against commenced action position doing cian in that is a disservice. Arizona, the State of Berlin and Robinson ****** County Superior The Pima Court. state sought granted change and was venue Q: you say- Let me Are understand. Maricopa County pursuant to A.R.S. qualified ing Gypsy that was not take 12-824(B).1 supreme The court declined § diag- initial make a information and ruling on special review this action nosis? Berlin, brought by Robinson and Cooke. right. A: That’s subsequently Robinson Cooke settled with and was dismissed from this litigation. [******] granted The trial motion of court Q: again you system So once think summary both the state and Berlin for qualified because it doesn’t have is bad doing so, judgment. In it stated: people, you’re saying? is that what “IT granting IS ORDERED the Mo- Basically, yes. A: Summary Judgment finding tions for Q: remedy you And that duty to the that the defendants owed no having people qualifications with what plaintiff liability, can form that a basis of again? specifically, that not have SAMHC could doing reasonably physicians phy- foreseen I Tanya that Robin- A: would have injure certainly son would Robert Cooke. I wouldn’t sician work. [sic] doing physician Further, social workers any the Court finds a lack [sic] negligence part evidence of on work.
Barker, Bussanich, Berlin or SAMHC.”
Q:
money,
more
That would cost
appealed.
Laura U.
has
it?
Cooke
wouldn’t
12-824(B)
1. A.R.S.
as A.R.S.
the State of Arizona shall
transferred
renumbered
Law, 1984,
Maricopa County
12-822(B)
for trial.
ch.
7. This
requires
statute in essence
that
written
appeal, appellant
not
does
contend that
2. On
General,
Attorney
demand of the
action
individually
Lyle or Bussanich are
liable.
either
Robinson,
question
Certainly.
A:
treatment of
re
negligence gives
mains
such
rise
Q:
problems,
it?
That’s one
isn’t
any liability
killing
problems.
of the
A: That’s one
focusing
In
Robert Cooke.
on this issue it
addition,
concluded
Dr. McEldoon
important
is
state
theories are
what
not
applicable
standard of
Berlin fell below
espoused
appellant.
appellant
re-evaluating the initial
care
not
misdi-
appellees
does
contend that the
had a
correcting misguided
agnosis
thus
duty to
Robert
warn
opinion
In Dr.
plan.
treatment
McEldoon’s
him,
posed
a threat
as there
no evi
negli-
Berlin
not acted
if
had
SAMHC
dence that the
knew
Robin
*4
case,
would have
gently in this
Robinson
an
son had formed
intent to harm Cooke.
not have killed
cured and thus would
been
Regents
University
See
Cooke.
Tarasoff
of
of
425, 131
14,
California,
Cal.Rptr.
17 Cal.3d
testimony,
opinion,
In
this
at
our
(1976).
times the end
both the
do the “non-control” conta-
profession
gious
atric
and the law.
disease and failure to warn of medi-
opinion
cation cases fall? In our
we should
States,
F.Supp.
Hasenei v. United
determine
policy
decisions
(1982).
gave
imposition
which
rise to the
appellant contends, however,
in those
apply
equal
cases
force in this
necessary
purposes
“control” for
discussing
issue,
case. In
arewe
analogized
Restatement
can be
mindful that:
physicians
persons
owed
[d]uty
itself,
is not sacrosanct in
but
patients
failing
other than their
diag-
expression
of the sum total of
contagious
nose or warn of
or infectious
policy
those considerations of
which lead
disease, Skillings Allen,
143 Minn.
say
particular
the law to
that the
plain-
(1919),
failing
N.W. 663
to warn of
protection.
tiff is entitled to
medication,
the side
prescribed
effects of
Prosser,
Torts,
Law
3d. Ed. at 332-333
Goldin,
Mich.App.
Duvall v.
(Mich.App.1984),
failing
N.W.2d 275
patient
warn a
who suffers seizures not to
“Those
policy”
considerations of
automobile,
Lemmon,
drive an
have been
Freese v.
articulated
the courts and
(Iowa 1973).
(1)
immediate and
consequences
foreseeable
opinion,
In our
the essence of
public
the health of
large.
problem,
concern,
and our
aptly cap-
tured in Brady
Hopper,
F.Supp.
Likewise, the failure to warn of the side
(D.Colo.1983).
In Brady,
plain-
effects of medication or results of disorder
injured
tiffs were
by John
Hinckley,
W.
Jr.
cases
be harmonized
looking to
in Hinckley’s attempt to assassinate Presi-
duty concepts imposed by Restatement
Reagan.
dent
alleged,
part,
The suit
(Second)
311 (imposing liability
Torts
Hinckley’s psychiatrist
negligently
had
harm caused
negligently giving false
diagnosed and treated him. The Brady
information
which another can rea-
court held
psychiatrist
owed no
sonably rely).
concurring opinion
See
plaintiffs
Hinckley
because
had not
Uhlenhopp
Justice
Lemmon,
in Freese v.
specific
made
against
threats
readily
supra.
identifiable
F.Supp.
victim. 570
at 1339.
opinion,
In our
applying these policy con-
holding,
In so
the court stated that:
siderations
finding
militates
impose upon those in the counsel-
[t]o
duty to
solely
psychia-
control based
on the
ing professions an
‘duty
ill-defined
trist-patient relationship. First, it is con-
control’ would require therapists to be
ceded by
Tanya
Dr. McEldoon that
Robin-
ultimately responsible for the actions of
son at the time she was under the care of
patients.
their
Such
closely
a rule would
defendants, posed
no threat to Robert
approximate
liability
a strict
standard of
Cooke and thus
the harm suffered
care,
therapists
potentially
would be
Second,
Cooke was not foreseeable.
liable for
by persons
all harm inflicted
connection between
alleged
the defendants’
presently
formerly
psychiatric
under
(failure
diagnose
conduct
and successful-
treatment.
simply
Human behavior is
treat)
ly
shooting
and the
of Robert Cooke
unpredictable,
too
psy-
the field of
is remote. This is true
from a
chotherapy presently too inexact to so
standpoint,
causation
but also
from time
greatly expand
scope
therapist’s
standpoint.
distance
The determina-
liability.
In my opinion,
‘specific
tion
kill
Cooke was formed
threats to
victims’ rule states a
*7
some three months after she had unilater-
workable,
and
boundary
reasonable
fair
ally terminated treatment and while she
upon
sphere
therapist’s
of the
liabili-
Third,
Virginia.
was in
imposing liability
ty for
patients.
the acts of their
in this case will not ensure that the treat-
ry judgment, has raised an fact issue of non-negligent in finds its tient manner concerning appellees’ failure to meet an (Second) basis in Torts Restatement of appropriate diagno- standard in of care (1965), provides: 319 which sis and treatment of mental Robinson’s charge per- of a third One who takes condition. son he or should know to whom knows if likely bodily be to cause harm to others
Duty duty to exercise not controlled is under a per- I respectfully dissent from the section of reasonable care to control the third doing majority opinion dealing Duty. prevent him from such with son to harm. case; duty This is not a it is one warn negligent diagnosis Ap- Although basing liability upon this and treatment. cases
pellees they duty provision generally contend custodial situa- owed no involve tions, appel- undisputed Lyle, appellant argues it Cooke because was Berlin, accepting charge Dr. and Bussanich did not know lees took of Robinson under- dangerous propensities, outpatient her at SAMHCand that Robinson had as an 228
taking argues treatment. Additionally, she Pohle, 208, failure. Revels v. 101 Ariz. 418 appellees performed that had profes- (1966). their 364 P.2d See Bell v. New York non-negligent manner, sional services in a City Hosp., 270, Health & 90 A.D.2d they should have known that Robinson suf- (1982). N.Y.S.2d 787 “atypical from psychosis” fered ren- which In v. City Tucson, Coburn 143 Ariz. likely bodily dered her Finally, do harm. 50, 691 (1984), P.2d 1078 supreme our court appellant argues that had condi- expressed disapproval of attempts treated, properly diagnosed tion been equate duty with details of con- she would have killed not Robert Cooke. approved analysis duct. The court recognize I the reluctance of courts to Keeton, from W. Prosser and W. Law of duty impose psychotherapists to (5th 1984), Torts 53 at 356 ed. which prevent patient doing harm to an defines duty as follows: party. unknown third Much of con this “[D]uty” question ais of whether the cern difficulty, stems from the inherent obligation defendant under any is for the impossibility, some contend in predicting particular plaintiff; benefit dangerousness under such circumstances. negligence cases, is always the also grounded recognition It is same—to legal conform to the standard diagnosing inexactness of mental illness as light reasonable conduct in the of the compared physical with ailments. How apparent risk. What the defendant must ever, difficulty does justify alone not do, do, question must is a barring recovery in all situations. As the required standard satisfy of conduct interpreting California court stated in Tarasoff duty. Regents University v. Califor Bd., Markowitz Arizona Parks nia, 17 Cal.3d 551 P.2d 131 Cal. 352, 355, (1985), Ariz. 706 P.2d our (1976): Rptr. 14 supreme again once expressly court negligent diagnose danger- A failure to pointed unequivocally for out our benefit ousness in action as much a Tarasoff and that of the trial courts that “the exist- liability negligent basis as is a failure of duty ence is not to be confused warn diag- a known once victim such details of the standard of conduct.” made____ nosis has been Court, analysis Superior duty by Consistent with the Hedlund v. 34 Cal.3d supreme our court are Cal.Rptr. P.2d those cases which viewed the owed others psychotherapist as a to take reason- diagnosing predict difficulties precautions protect anyone able who ing properly behavior are more addressed might reasonably endangered by their determining particular whether con patient. reject I Brady Hopper, would negligent duct rather than in deter (D.Colo.1983). Instead, F.Supp. I mining exists. The stan adopt approach Lipari taken in professionals dard care of mental health Sears, Co., in Roebuck & difficulty must take into account court held: making a definitive mental *9 prognosis dangerousness. illness and require psychother- It is not the unfair States, Hicks apist precautions See v. United F.2d to take those (D.C.Cir.1975); Lipari Sears, therapist Roe would be taken a reasonable Co., (D.Neb. Moreover, F.Supp. buck & under similar circumstances. 1980); Service, Counseling Peck v. 146 Vt. this Court refuses to rule as a matter (1985). Appellant therapist 499 A.2d law that a reasonable would arguing merely required precautions is not error in medical never be to take judgment respect warnings____ with to SAMHC Dr. than These other issues Robinson; rather, Berlin’s treatment of she only parties can be determined after the alleging perform competent prove is failure to opportunity had an what Liability precautions psychotherapist examination. can arise from such a reasonable personal in injury take under the circumstances suit and stated that “be- here. issue importance cause the absolute vital proper presentation of evidence to a 17 Cal.3d F.Supp. Tarasoff, at 193. Cf. jury, specialization personal injury in the 345-46, Cal.Rptr. at at 551 P.2d at experienced field has occurred and trained attorneys vital to the defense of present- appellant I conclude that Cooke Attorney pointedly lawsuit.” The General ed sufficient substantial evidence of a rela- stated: tionship between Robinson and protect gave rise to a others Attorney The division of the General’s foreseeably negli- at risk who were charged defending Office with the State gent performance of their services to Rob- agencies personal injury litiga- and its in inson. Liability tion is the Defense Division. 7,1984] currently [February This division Venue attorneys, five consists of all whom I majority concur with the in the section Maricopa County. are officed in The At- dealing with Venue but wish make addi- torney emphasize General’s Office would
tional remarks. Liability that no Defense Division attor- All logi- relevant factors indicate that the neys County are officed in or in Pima cal venue of this case should be Pima Coun- county other in the State of Arizona. ty. statute, change But for the of venue Response The indicated that nine at- permitting Attorney General to demand torneys in specialized the Tucson office in Maricopa County, that venue be A.R.S. personal injury, fields other than and that 12-822(B), the venue of this case would Attorney had in General offices County. be Pima All of the incidents al- Phoenix and Tucson. leged the'complaint in occurred in Tucson. supreme accept jur- The court declined to Robinson resides Tucson. The state fa- cility, petition special Southern isdiction of for on Arizona Mental Health action Center, treated, months, where Robinson was is lo- March 1985. Within six counselor, Every cated Tucson. psychol- Attorney private General “associated” con- ogist and employee each who attended Rob- represent tract counsel to the state. inson resides in Tucson. All medical * state, through private The counsel con records and other documents material to General, Attorney indi tracted for this case are located in Tucson. Almost all cates that there “a rational basis” testify witnesses who be called to given authority Attorney to the General in trial appear reside Tucson. It would 12-822(B). I will set forth a sum A.R.S. § that “the convenience of witnesses mary arguments “rational of' the basis” justice promoted” by ends would be trial made the state and some observations 12-406(B)(2). in Tucson. See A.R.S. § relating to them. Tucson, practices Dr. Berlin and lives in A “rational basis” for the statute assert-. attorney. as does his Dr. Berlin and Robin- ed state is that it is for the “conve- (who represented by pro son bono nience of the state.” state does not counsel) joined appellant both is, elucidate what the convenience or for petitioners petitioning supreme matter, of trial what inconvenience grant special court to action on the venue capital, in Tucson would be. Phoenix is the seeking issue spe- trial Tucson. In the Attorney but the General also has an office (No. supreme cial action in the court 17368- in Tucson. Phoenix is as far from Tucson SA), Attorney appeared General on be- *10 as is from Phoenix. The state does Tucson half of the state. Attorney The General’s attorneys Response disagreed not claim that available to proposition with the “just any lawyer in than adequately try represent can the state counties other * Although Attorney signed appeared the lead of this case lists the in this court and has not co-counsel, Attorney answering General as General has brief.
Maricopa are less able or bring that their offices hicle to Maricopa County cases to are somehow further from the parts courthouse. divers the state in which represent Phoenix law firms then argues The state also that “minimization state’s interest. Both the Attorney Gener- expense public” to the is a rational basis. al, reputed largest which is to be the law However, the state does not set forth how state, firm in the and other law firms it expensive it is less for the Attorney Gener- Phoenix, in certainly compe- hires have the al to hire a Phoenix law firm to defend a capability practice tence and any- law opposed case in Phoenix hiring in attorneys where the state. The from all Tucson law firm to defend the case in Tuc- regularly appear- these offices make develop son. The state does not its state- throughout ances in cases Ari- the state of ment that somehow venue Phoenix “min- attorneys throughout zona. There are expenditure public of effort and imize[s] competently efficiently state who can and funds.” represent judges the state. There are and The state asserts that in Maricopa venue juries throughout the fairly state who can County provides “uniformity rulings” try any involving issues the state. and interpretation rulings.” “uniform appropriate It would seem that the su- Again, the state does not elucidate. There preme court revisit the constitutional is- superior judges are over 50 court and an case, legisla- sues raised or that the additional number of court commissioners policy conveniencing ture reconsider the judges pro tempore and in Phoenix who Attorney General when the result may try argue this case. It is ludicrous concomitantly to retain Phoenix firms law only rulings efficient and uniform can represent the state and inconvenience Maricopa County, obtained in and not everyone litigation. else involved County. Pima The state does not claim (West 1973) Phoenix, See Cal.Civ.Proc.Code justice just is more or even (the California quicker. that it is statute from which A.R.S. 12-822(B) originally pro- taken now alleges The state that “countless liti- vides for venue in suits the state gants” sue the state on all sorts “in any city ... of this State in which the grounds, 12-822(B) and that pro- A.R.S. § office”). Attorney General has an vides a method to “centralize these count- handled, less they claims so that can be
efficiently, professionally and cost-effec-
tively by Attorney General.” The At-
torney handling General is not this case! attorneys handling
Contract it! The 735 P.2d 840 state does not set forth what the benefit is Lindsey, having number different Phoenix Ben LINDSEY and Jerri hus- wife, Plaintiffs/Appellants, attorneys contract handling these “count- band and many less claims” in different courtrooms in Phoenix. Nor has it demonstrated how Dempsey, Cedric DEMPSEY June this leads to efficiency higher profes- wife; Henry husband and Koffler sional standards. The blank assertion that Koffler, Phyllis wife, husband and simply it is “cost effective” is a matter of Defendants/Appellees. conjecture. The state does not set forth No. 2 CA-CV 5786. (or how Tucson contract counsel even Phoe- counsel, nix contract or the office Appeals Arizona, Court Tucson) Attorney General in Phoenix or 2, Department Division A. processing this case in Tucson would be Jan. 1987. efficient, professional less less or less cost- Review Denied March present representation effective than with Maricopa County venue. function that A.R.S. 12- 822(B) seems provide to serve is to a ve-
