Lead Opinion
¶1 Shortly after police arrested Edward Gregoire (Gregoire), he displayed a range of unstable be
¶2 During a jury trial, the court read instructions on assumption of risk and contributory negligence, over plaintiff’s objections. The jury found Oak Harbor negligent, but that its negligence was not the proximate cause of Gregoire’s death. On appeal the Court of Appeals affirmed the trial court, holding the jury instructions did not prejudice Ms. Gregoire’s case. We now reverse the Court of Appeals. Because jailers owe a special duty of care to their inmates, jury instructions regarding assumption of risk and contributory negligence are inappropriate in cases of inmate suicide.
FACTUAL AND PROCEDURAL HISTORY
¶3 In December 1995 Washington State Trooper Harry Nelson arrested Gregoire on outstanding misdemeanor warrants. After handcuffing Gregoire, Nelson placed him in a patrol car for transport to the Oak Harbor jail. During transport Gregoire kicked and kneed the protective shield between the front and rear seats of the patrol car. Between violent bouts, Gregoire descended into despondency, at one point condemning his friends because “I take one step forward and my friends take me two steps back.” Concerned that Gregoire might return to violence at the jail, Nelson called dispatch to have another officer meet the patrol car there. State Trooper Scott Wernecke waited outside.
¶4 When the patrol car arrived at the jail, Nelson unbuckled Gregoire’s seat belt, allowing Gregoire to step out of the patrol car. As Nelson bent down to retrieve Gregoire’s hat from the car’s passenger compartment, Gregoire broke
¶5 Jail officials did not administer any mental or physical health screening before leaving Gregoire alone in the cell. Minutes later a jail official observed Gregoire crying. Approximately 10 minutes after the official saw Gregoire crying, an officer found him hanging from a bed sheet strung through the cell’s ventilation grate. The officer called for help using the jail intercom and panic alarm. The officer ran to his desk to get a key to Gregoire’s cell and a pair of scissors to cut him down. Several Oak Harbor police officers responded to the alarm. One called for an ambulance on his radio. Two responding officers checked Gregoire’s pulse and breathing, but observed neither. None of the officers administered CPR (cardiopulmonary resuscitation), even though it had been 5 to 10 minutes since Gregoire was last seen alive in the cell. When paramedics arrived, they detected warmth in Gregoire’s body and began CPR. After 15 or 20 minutes, the paramedics noticed a faint carotid pulse. CPR continued for approximately 25 minutes as paramedics transported Gregoire to the hospital. At the emergency room, doctors designated Gregoire’s condition a “premorbid state.” Doctors pronounced Gregoire dead shortly thereafter.
¶6 In 1998 Ms. Gregoire, acting as guardian ad litem for Gregoire’s minor child, Brianna Gregoire, and as personal
¶7 On May 30, 2002, Ms. Gregoire filed suit in Island County Superior Court, alleging wrongful death, state constitutional violations, civil rights claims, and negligence. Judge Alan R. Hancock dismissed the federal claims based on res judicata and dismissed the state constitutional claims for lack of a private cause of action. On June 12,2003 Judge Hancock issued a letter decision denying Oak Harbor’s motion for summary judgment on the remaining negligence claims.
¶8 In May 2006, a jury trial commenced before Judge Hancock on the wrongful death claim. Ms. Gregoire contended Oak Harbor negligently failed to satisfy its duty to protect Gregoire. Over Ms. Gregoire’s objection, the trial court allowed Oak Harbor to assert affirmative defenses of assumption of risk and contributory negligence
¶9 On May 31, 2006, the jury returned a verdict for Oak Harbor, finding that the city acted negligently, but its negligence was not a proximate cause of Gregoire’s death. Ms. Gregoire appealed the verdict to the Court of Appeals, Division One, which affirmed. Gregoire v. City of Oak Harbor, noted at
¶10 Ms. Gregoire filed a motion for reconsideration, which the Court of Appeals denied. She then petitioned this court for review, which we granted to determine whether the trial court erred by instructing the jury on assumption of risk and contributory negligence defenses in a case alleging negligent failure to prevent an inmate’s suicide while in jail custody. Gregoire v. City of Oak Harbor,
¶11 We review jury instructions de novo, and an instruction containing an erroneous statement of the law is reversible error where it prejudices a party. Cox v. Spangler,
ANALYSIS
I. Jailers owe inmates an affirmative duty, which cannot be nullified by an inmate assuming the risk of death by suicide
¶12 Washington courts have long recognized a jailer’s special relationship with inmates, particularly the duty to ensure health, welfare, and safety. In Kusah v. McCorkle,
¶14 We have recognized that “the general rubric ‘assumption of risk’ has not signified a single doctrine but rather has been applied to a cluster of different concepts.” Kirk v. Wash. State Univ.,
¶15 Whether jury instructions regarding assumption of risk and contributory negligence apply to suits alleging negligence in jail suicides is a matter of first impression for this court. Other jurisdictions have tackled assumption of risk comprehensively on similar facts, and we find the reasoning from the Indiana Supreme Court persuasive. In Sauders v. County of Steuben,
¶16 This court has analyzed express releases seeking to immunize a defendant for negligent breach of a duty imposed by law and found that these violate public policy.
¶17 The trial court erred by allowing Oak Harbor, a municipality that was sued for failing to carry out its duty to provide for the health, welfare, and safety of an inmate, to raise the complete defense of implied primary assumption of risk. In the case of inmate suicide, we find the implied nature of the purported assumption of risk markedly inappropriate. Allowing Oak Harbor to invoke assumption of risk effectively eviscerated the city’s duty to protect inmates in its custody. The jail cannot cast off the very duty with which it is charged through a violation of that duty.
II. Jailer’s special duty to inmates includes protecting against suicide, to which contributory negligence cannot be a defense
¶18 In jury instruction 19, the trial court stated, “Contributory negligence is negligence on the part of a person claiming injury or damage that is a proximate cause of the injury or damage claimed.” CP at 45. Instruction 6 provided, “Defendant further claims that Mr. Gregoire was contributorily negligent and assumed the risk of death when he hanged himself, and therefore his own conduct was the sole proximate cause of his death.” CP at 32. The trial
¶19 As outlined above, jailers have a special relationship with inmates, creating an affirmative duty to provide for inmate health, welfare, and safety.
Such a duty [to safeguard] contemplates the reasonably foreseeable occurrence of self-inflicted injury whether or not the occurrence is the product of the injured person’s volitional or negligent act.... Any other rule would render the actor’s duty meaningless. The rule would in the same breath both affirm and negate the duty undertaken or imposed by law. The wrongdoer could become indifferent to the performance of his duty knowing that the very eventuality that he was under a duty to prevent would, upon its occurrence, relieve him from responsibility.
Id. In a case involving a school district, we recently held the defense of contributory negligence is inappropriate against a 13-year-old student in a tort action for sexual abuse by her teacher. Christensen v. Royal Sch. Dist. No. 160,
¶20 In cases of jail suicide, other jurisdictions agree the existence of a duty to protect should forgive the injured party’s alleged contributory negligence. Again, in Sauders, the Indiana Supreme Court said,
custodial suicide is not an area that lends itself to comparative fault analysis. As already noted, the conduct of importance in this tort is the custodian’s and not the decedent’s. Further, it is hard to conceive of assigning a percent of fault to an act of suicide. ... A comparative balance of “fault” in a suicide case would seem to risk random “all or nothing” results based on a given jury’s predilections.
¶21 More recently, the Supreme Court of Minnesota held that a jury should not determine, compare, or apportion fault on the part of an inmate who committed suicide while in custody because of the duty owed to protect him from self-inflicted harm. Sandborg v. Blue Earth County,
“The happening of the very event the likelihood of which makes the actor’s conduct negligent and so subjects the actor to liability cannot relieve him from liability. ... To deny recovery because the other’s exposure to the very risk from which it was the purpose of the duty to protect him resulted in harm to him, would be to deprive the other of all protection and to make the duty a nullity.”
Id. (quoting Restatement (Second) of Torts § 449 cmt. b (1965)).
¶22 We find the reasoning from the above-referenced opinions persuasive. The trial court erred by instructing the jury on contributory negligence because the injury-producing act — here, the suicide — is the very condition for which the duty is imposed. The jail’s duty to protect inmates includes protection from self-inflicted harm and, in that light, contributory negligence has no place in such a scheme.
¶23 The concurrence/dissent cites Bailey v. Town of Forks,
¶24 Here, the jury found that Oak Harbor negligently failed to fulfill its duty to protect Gregoire. However, the jury concluded that the city’s negligence was not the proximate cause of Gregoire’s death. It seems likely the jury reached this verdict because the trial court described contributory negligence in a way that bore directly on proximate cause, an issue with which the jury struggled.
CONCLUSION
¶25 When a special relationship forms between jailer and inmate, sparking a duty for the jailer to protect the inmate from self-inflicted harm, the defenses of assumption of risk and contributory negligence are inappropriate. Giving these jury instructions in a negligence action arising from inmate suicide necessarily results in prejudicial error.
¶26 We reverse the Court of Appeals and remand for a new trial consistent with this opinion.
Notes
Before April 1,1974 contributory negligence was a complete bar to plaintiff’s recovery in Washington if the damage suffered was considered partly the plaintiff’s fault. See Laws of 1973, 1st Ex. Sess., ch. 138, § 1, codified at RCW 4.22.010, repealed by Laws of 1981, ch. 27, § 17; Godfrey v. State,
“[J]ury instructions that are not objected to are treated as the properly applicable law for purposes of appeal.” Roberson v. Perez,
“[Ilmplied unreasonable assumption of risk is subsumed under contributory negligence and should be treated equivalently.” Kirk,
Jury instruction 6 stated, “Defendant further claims that Mr. Gregoire was contributorily negligent and assumed the risk of death when he hanged himself, and therefore his own conduct was the sole proximate cause of his death.” CP at 32; see also CP at 46 (Jury Instruction 20) (“It is a defense to an action for wrongful death that the decedent impliedly assumed a specific risk of harm”), (Jury Instruction 21) (instructing jury that to establish assumption of risk, Oak Harbor had the burden of proving (1) Gregoire had knowledge of the specific risk associated with hanging himself; (2) he understood the nature of the risk; (3) and he voluntarily chose to accept the risk and impliedly consented to relieve Oak Harbor of its duty of care; and then instructing the jury on how to apportion comparative fault).
Courts in other jurisdictions have extended prison authorities’ duty to protect inmates from harm to include a prisoner’s own self-destructive acts. See, e.g., Hayes v. City of Des Plaines,
The concurrence/dissent claims Hunt, 4 Wn. App. 14, and Christensen,
Sauders mentions “ ‘all or nothing’ ” results “based on a given jury’s predilections” only to call attention to a jury’s likelihood of assigning 100 percent fault to the suicide victim and none to the jail — leaving the plaintiff with zero damages.
The court stressed this principle was not equivalent to imposing strict liability on defendants because the plaintiff must still prove the jail breached a reasonable standard of care. Sandborg,
The concurrence/dissent invents a three-pronged test to determine whether Oak Harbor assumed Gregoire’s duty. See concurrence/dissent at 649. It offers no accurate support for this test, which is contained nowhere in Bailey.
During deliberations, the jury requested clarification from the court on the definition of “proximate cause.” CP at 55.
We consider the instructions as a whole, including the relationship between them, as the jury was charged with doing. See Jackman,
Concurrence Opinion
¶27 (concurring) — I agree with the lead opinion. I write separately because I believe the learned trial judge — and perhaps others — has misapprehended the application of implied primary assumption of risk. The difference between express assumption of risk and implied primary assumption of risk is “ ‘ceremonial and evidentiary.’” Kirk v. Wash. State Univ.,
Concurrence in Part
¶28 (concurring/dissenting) — I agree with the lead opinion’s assumption of risk analysis, but write separately to clarify that, depending on the facts, a trial court commits no error when it instructs the jury to apply comparative negligence to instances of jail suicide. A jail has a duty to provide health screenings and health care if necessary, and to protect an inmate from injury by third parties and jail employees, but it has no freestanding duty to prevent inmate self-inflicted harm. That duty arises only when specifically articulated by law or if the jail affirmatively assumes the inmate’s duty of self-care. Even if this duty arises, it would not necessarily eliminate the inmate’s duty of self-care. In instances where both parties have duties, comparative negligence may apply. Only when the plaintiff can prove that the jail assumed the inmate’s duty of self-care does comparative negligence become inappropriate.
Discussion
¶29 The relationship between a jailer and an inmate is a “special relationship.” Caulfield v. Kitsap County,
¶31 In Washington, the duties of a jailer to an inmate (as of the time of Edward Gregoire’s arrest) derived from two sources: the Restatement (Second) of Torts and local administrative regulations.
¶32 Jury instruction 14, which was given in this case, correctly lists the administrative regulations applicable to
¶33 Restatement (Second) of Torts states, “One who is required by law to take or who voluntarily takes the custody of another under circumstances such as to deprive the other of his normal opportunities for protection is under a . . . duty to the other” “to take reasonable action (a) to protect them against unreasonable risk of physical harm, and (b) to give them first aid after it knows or has reason to know that they are ill or injured, and to care for them until they can be cared for by others.” Restatement (Second) of Torts § 314A(4), (1). Comment d clarifies that the scope of risk a custodian must protect against includes “the actor’s [i.e., the custodian’s] own conduct, or the condition of his land or chattels,” and “risks arising from forces of nature or animals,” “from the acts of third persons [regardless of intent],” “from pure accident,” or “from the negligence of the plaintiff himself.” Id. cmt. d.
¶34 Notably, the scope of the Restatement as explained in comment d makes no mention of intentional self-inflicted harm, only negligent self-inflicted harm. In Washington, suicide is not considered negligence, but rather volitional conduct. “Suicide is ‘a voluntary willful choice determined by a moderately intelligent mental power [,] which knows the purpose and the physical effect of the suicidal act.’ ” Webstad,
¶35 The Court of Appeals adopted section 314A of the Restatement (Second) of Torts in Shea v. City of Spokane,
¶36 In interpreting the Restatement, this court has clarified that the mere existence of a special relationship does not make the defendant a guarantor of the plaintiff’s safety. Nivens v. 7-11 Hoagy’s Corner,
¶37 This conclusion is born out in our state’s case law. For example, Yurkovich v. Rose,
¶38 Similarly, Pearce v. Motel 6, Inc.,
¶39 Whether the defendant jail has assumed the inmate’s duty of self-care is generally a question of fact. To prove a defendant assumed an inmate’s duty, a plaintiff must prove the defendant (i) had custody of the inmate; (ii) had knowledge, actual or constructive, of the inmate’s self-destructive tendencies; and (iii) either expressly or implicitly assumed the inmates’s duty of self-care. See Caulfield,
¶40 The lead opinion relies heavily on Christensen v. Royal School District No. 160,
¶41 The second case, Hunt, involved the special relationship between a mentally disturbed patient and a closed psychiatric hospital. As noted by the lead opinion, the Hunt court held, “[T]he scope of duty owing by the hospital to its patients includes the duty to safeguard the patient from the reasonably foreseeable risk of self-inflicted harm through escape.”
¶42 Both Hunt and Vistica involved cases of a hospital psychiatric ward taking custody of a mentally disturbed patient for the purpose of treatment. In both cases, a concerned parent informed the hospital of the patient’s strong desire to escape regardless of physical harm an attempted escape might cause, and in both cases, hospital staff expressly assured the parent that preventative measures would be taken. Hunt, 4 Wn. App. at 17; Vistica,
¶43 In contrast, treatment and prevention of self-inflicted harm are not generally the purpose of incarceration. Moreover, although regulations require at least one person per shift on jail staff to be familiar with basic health requirements, such as mental and physical screening procedure and basic CPR, jail staff are not required to be mental health experts. CP at 40.
¶44 Other jurisdictions and sources have also recognized that not all defendants in a special relationship assume a plaintiff’s duty of self-care and thus agree that contributory negligence can be appropriate in instances of suicide.
¶45 In Champagne v. United States,
¶46 Similarly, in Molton v. City of Cleveland,
¶47 The lead opinion relies heavily on statements from other jurisdictions to support its assertion that applying contributory negligence to inmate suicide would effectively “gut” the jail’s duty to prevent inmate self-inflicted harm. However, this conclusion does not follow. First, as discussed above, the jail has no specific duty to prevent an inmate’s self-inflicted harm, so this duty cannot be “gutted.” Second, the application of comparative fault will not absolve the jail of meeting its duties toward prisoners. The purpose of comparative negligence is to apportion the liability between two parties who both violated their duties. See RCW 4.22.005, .070. In the face of contributory negligence, a jail must still pay for its fair share of liability for any negligent departure from its duties. This is in contrast to primary assumption of risk, the application of which would completely bar a plaintiff’s claim.
¶49 For example, the lead opinion cites Sauders v. County of Steuben,
[W]e hold that the decedent’s act of suicide cannot be the basis for a finding of contributory negligence or incurred risk that would bar a plaintiff’s claim for wrongful death of an inmate. To permit the suicide (or attempted suicide) to constitute a bar to recovery would eliminate altogether a claim for breach of a custodian’s duty to take reasonable steps to protect an inmate from harm, self-inflicted or otherwise.
Id. at 17 (emphasis added). The “all or nothing” “bar to recovery” result the Indiana court feared was a result of that jurisdiction’s Tort Claims Act and case law in which any amount of contributory negligence completely bars recovery against government defendants. Id. at 18 (citing former Ind. Code § 34-4-16.5-1 et seq. (1993); Town of Highland v. Zerkel,
¶50 Similarly, the lead opinion also cites language from Sandborg v. Blue Earth County,
¶51 Differences in the law of these jurisdictions undercuts the lead opinion’s reliance on Sauders and Sandborg.
Conclusion
¶52 Both jail officials and Gregoire had duties — to provide for health and safety, and of self-care, respectively— and absent proof that the jail assumed Gregoire’s duty of
The Washington Administrative Code originally listed jail operating procedures, including health screening and health care provision duties, but this code was obsolete by the time of Gregoire’s arrest, after the legislature directed cities and towns to adopt their own jail operating standards. Former WAC 289-20-105, -110, -130 (1981), decodified, by Wash. St. Reg. 06-14-008 (June 22, 2006); RCW 70.48.071 (requiring local cities and counties to promulgate their own jail operating standards). Jury instruction 14 lists the applicable administrative regulations. Clerk’s Papers at 40.
The lead opinion complains about my reliance on Yurkovich and Pearce, saying that they do not concern custodial relationships. They do, however, concern special relationships and application of comparative fault and contributory negligence principles.
The lead opinion misstates the standard that I propose when it says that under my view the inmate’s duty of self-care would “be assumed through constructive notice in jail suicides generally.” Lead opinion at 642. The lead opinion says that jail suicides are not infrequent and are foreseeable, if not expected. Id. The lead opinion’s rewording of the analysis should be seen for what it is: an attempt to alter my proposed three-part test into a single pro forma inquiry, concluding with automatic constructive notice, and therefore duty, in virtually all cases. Such a meaningless inquiry does not accord with the concept of comparative fault and contributory negligence as set forth in our statutes and with my proposal that the defendant prove that the jail assumed the duty of self-care.
The jury was instructed to this effect in instruction 14.
The lead opinion contends that I have misinterpreted Sauders’ statement about “all or nothing” results as a statutory bar to recovery. Lead opinion at 640 n.7. The lead opinion fails to understand that, as the court in Sauders expressly stated, because the defendant in the case was a government entity, the action was covered by the Indiana Tort Claims Act. “[U]nder the Tort Claims Act, as at common law, both contributory negligence and incurred risk operate to bar a plaintiff’s recovery against government actors.” Sauders,
Dissenting Opinion
¶53 (dissenting) — The lead opinion does not mention that the jury in this case never reached the questions of whether Edward Gregoire was contributorially negligent or assumed a risk of harm. In my view, it was unnecessary for the jury to do so because it found that the city of Oak Harbor’s negligence was not a proximate cause of Mr. Gregoire’s death. That being the case, even if we assume that the trial court’s instructions on contributory negligence and assumption of risk were erroneous, their submission to the jury was harmless error.
¶54 Tanya Gregoire (guardian ad litem) and the estate of Edward Gregoire endeavor to get around this obvious problem by claiming that the jury instructions on contributory negligence and assumption of risk probably influenced
¶55 Given these facts, one can only speculate as to what influenced the jury’s determination that the city’s negligence was not the proximate cause of Mr. Gregoire’s death. We should not engage in such speculation. See Breckenridge v. Valley Gen. Hosp.,
Reconsideration denied April 29, 2011.
I, nevertheless, agree with Chief Justice Madsen’s discussion of comparative negligence and her opinion that on remand the trial court should “be free to consider whether to instruct the jury on comparative fault.” Concurrence/dissent at 655.
The proximate cause instruction initially given by the trial court was Washington Pattern Jury Instructions: Civil 15.01. Clerk’s Papers (CP) at 43; 6 Washington Practice: Washington Pattern Jury Instructions: Civil 15.01, at 181 (5th ed. 2005) (WPI). Upon receiving a request from the jury for a clearer definition of “proximate cause,” the trial court provided WPI 15.01.01 to the jury. CP at 55; 6 WPI 15.01.01, at 185. Our court did not grant review on the issue oí whether the proximate cause instructions given by the trial court were erroneous. Supreme Court Order, Gregoire v. City of Oak Harbor, No. 81253-5 (Wash. Sept. 3, 2008) (granting review “only on the issue of whether the trial court erred in instructing the jury as to contributory negligence and assumption of risk”); Pet. for Review at 1.
