Lead Opinion
Opinion
Plаintiff Frederick Hoff (Hoff) suffered serious injuries when a student exiting a high school parking lot jumped the curb with his car and struck Hoff, who was on the sidewalk across the street. We granted review to consider whether Hoff can pursue a negligence claim against the school district based on the breach of a duty to supervise the student. On the facts of this case, we conclude that neither the school district nor any of its employees owed a duty to Hoff, a nonstudent who was not on school property at the time of the accident. Accordingly, we reverse the judgment of the Court of Appeal, which held to the contrary.
Factual and Procedural Background
The trial court entered judgment for the Vacaville Unified School District (District) upon granting a motion for nonsuit after opening statement. Accordingly, on review, we accept as true all facts Hoff asserted in his opening statement and indulge every legitimate inference those facts support. (Willis v. Gordon (1978)
At the end of the last day of the 1991-1992 school year, Jason Lozano, a 16-year-old student at Vacaville High School, lost control of his car as he exited the school’s overflоw parking lot and struck Hoff. In exiting the lot, Lozano had “floor[ed]” the accelerator, “peeled out” with the wheels “screeching,” “fishtailed,” and jumped the curb and hit Hoff, who was walking on the sidewalk across the street. Lozano had been driving for six months, had no history of misbehavior, and obeyed his school supervisors. Hoff sustained severe injuries in the accident.
Hoff filed suit seeking recovery for his injuries, naming the District as one of the defendants.
Trial against the District began in September 1996. After Hoff’s opening statement, the District moved for nonsuit, arguing that it owed Hoff no duty of care. Although the trial court had previously rejected the same argument in denying а summary judgment motion, it granted the motion for nonsuit, finding that the District owed Hoff no duty of care. The trial court later entered judgment for the District.
The Court of Appeal reversed the judgment, finding that the District owed a duty to exercise reasonable care in supervising its students for the protection of both students and nonstudents. Wé then granted the District’s petition for review.
Under the California Tort Claims Act (Gov. Code, § 810 et seq.),
Section 815.2, subdivision (a), is one such statute. It 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 . . . .” Through this section, the California Tort Claims Act expressly makes the doctrine of respondeat superior applicable to public employers. (Mary M. v. City of Los Angeles (1991)
Through these statutes, “the Legislature incorporated ‘general standards of tort liability as the primary basis for respondeat superior liability of public entities. . . .’ [Citation.]” (Mary M. v. City of Los Angeles, supra, 54 Cal.3d at pp. 209-210.) Under them, “a school district is vicariously liable for injuries proximately caused by [the] negligence” of school personnel “responsible for student supervision.” (Dailey v. Los Angeles Unified Sch. Dist. (1970)
I. No Common Law Duty Runs to Hoff
To say that someone owes another a duty of care “ ‘is a shorthand statement of a conclusion, rather than an aid to analysis in itself. . . . “[D]uty” is not sacrosanct in itself, but only an expression of the sum total of those considerations of policy which lead the law to say that the particular plaintiff is entitled to protection.’ [Citation.]” (Dillon v. Legg (1968)
“As a general rule one has no duty to control the conduct of another, and no duty to warn those who may be endangered by such conduct. [Citations.] A duty may arise, however, where ‘(a) a special relation exists between the actor and the third person which imposes a duty upon the actor to control the third person’s conduсt, or (b) a special relation exists between the actor and the other which gives the other a right to protection.’ (Rest.2d Torts, § 315; [citations].)” (Peterson v. San Francisco Community College Dist. (1984)
In this case, Hoff does not argue that a special relationship exists between himself and school personnel. Rather, emphasizing that “a ‘special relationship’ need not exist between the defendant (here District) and victim (Mr. Hoff),” and quoting Tarasoff, supra,
As we have explained, “in some instances the relationship of [school personnel] to . . . students gives rise to a duty of care. . . . ‘While
In a number of cases, California courts have recognized that a student may recover for injuries proximately caused by a breach of this duty of supervision. (E.g., Hoyem v. Manhattan Beach City Sch. Dist. (1978)
In considering this novel question, it is instructive to consider the limits of the common law duty that parents owe third parties to supervise and control the conduct of their children. “[A] parent may become liable for an injury caused by the child where the parent’s negligence made it possible for the child to cause the injury complained of, and probable that [the child] would do so. [Citations.]” (Buelke v. Levenstadt (1923)
In Perry v. Simeone (1925)
We find it appropriate to look to these limits on the common law parental duty of supervision in determining whether, on the facts of this case, any duty of District employees to supervise students ran to Hoff. The relationship between school personnel and students is analogous in many ways to the relationship between parents and their children. At common law, “[s]chool officials are said to stand in loco parentis, in the place of parents, to their students, with similar powers and responsibilities. [Citation.]” (In re Christopher W. (1973) 29 Cal.App.3d 777, 780-781 [
This conclusion is consistent with that which courts from other jurisdictions have reached in considering claims like Hoff’s. In Thompson v. Ange (1981)
Our conclusion is also consistent with Thompson v. County of Alameda (1980)
Under this rule, any common law duty of District employees to supervise students did not run to Hoff. According to Hoff’s opening statement, the accident occurred “off-campus,” on the sidewalk across the street from the school’s overflow parking lot. School personnel considered Lozano a “[g]ood kid” who was “Responsible” and “never disobeyed them.” Thus, they neither knew nor had reason to know that Lozano had a propensity to operate his car recklessly (if, in fact, he did). Accordingly, they owed Hoff no duty, and the District may not be held liable for any breach of duty by its employees.
II. No Statutory Duty Runs to Hoff
Hoff contends his negligence claim may proceed under Education Code section 44807, which provides in relevant part: “Every teacher in the public schools shall hold pupils to a strict account for their conduct on the way to and from school, on the playgrounds, or during recess.” According to Hoff, this statute establishes a duty of student supervision that extends to him because “[virtually all high school teachers and all parents of teenage drivers know that automobile driving is, by far, the most dangerous daily activity which teenage students are routinely permitted to do on school
“A duty of care, and the attendant standard of conduct required of a reasonable [person], may of course be found in a legislative enactment which does not provide for civil liability. [Citations.] In this state a presumption of negligence arises from the violation of a statute which was enacted to protect a class of persons of which the plaintiff is a member against the type of harm which the plaintiff suffered as a result of the violation of the statute. [Citations.] The Legislature has . . . codified this presumption with the adoption of Evidence Code section 669: ‘The failure of a person to exercise due care is presumed if: (1) He violated a statute, ordinance, or regulation of a public entity; (2) The violation proximately caused death or injury to person or property; (3) The death or injury resulted from an occurrence of the nature which the statute, ordinance, or regulation was designed to prevent; and (4) The person suffering the death or the injury to his person or property was one of the class of persons for whose protection the statute, ordinance, or regulation was adopted.’ (Subd. (a).)” (Vesely v. Sager (1971)
In this case, Hoff cannot invoke Education Code section 44807 to support a negligence claim against District teachers—or, therefore, vicariously against the District under Government Code section 815.2—because his injury did not “result[] from an occurrence of the nature which the statute . . . was designed to prevent” (Evid. Code, § 669, subd. (a)(3)) and he is not “one of the class of persons for whose protection the statute . . . was adopted.” (Evid. Code, § 669, subd. (a)(4).) As we observed in Dailey regarding the predecessor sections of Education Code section 44807, “ ‘the purpose of the law . . . requiring supervision of pupils ... is to regulate their conduct so as to prevent disorderly and dangerous practices which are likely to result in physical injury to immature scholars under their custody.’ [Citation.]” (Dailey, supra,
Nor can Hoff rely on Education Code section 44807 to state a claim directly against the District under Government Code sеction 815.6, which provides: “Where a public entity is under a mandatory duty imposed by an enactment that is designed to protect against the risk of a particular kind of injury, the public entity is liable for an injury of that kind proximately caused by its failure to discharge the duty unless the public entity establishes that it exercised reasonable diligence to discharge the duty.” By its terms, Education Code section 44807 requires only “teacher[s]” to hold pupils to a strict account for their conduct; it does not purport to impose a mandatory duty more broadly on any public entity. Moreover, like Evidence Code section 669, Government Code section 815.6 applies only if the plaintiff’s injury is “one of the consequences which the Legislature sought to prevent through imposing the alleged mandatory duty.”
Finally, Hoff contends Education Code section 44808 “constitutes a second, statutory basis of school district liability where a school specifically assumes a responsibility and then fails to exercise it reasonably.” That section states in relevant part: “Notwithstanding any other provision of this code, no school district... or any officer or employee of such district. .. . shall be responsible or in any way liable for the conduct or safety of any pupil of the public schools at any time when such pupil is not on school property, unless such district ... or person has undertaken to provide transportation for such pupil to and from the school premises, has undertaken a school-sponsored activity off the premises of such school, has otherwise specifically assumed such responsibility or liability or has failed to exercise reasonable care under the circumstances.” (Ed. Code, § 44808.) According to Hoff, “thе District undertook the responsibility of supervising driving in one [parking] lot; thus, it is for the jury to determine whether that undertaking constituted a[n] [Education Code section] 44808 ‘specific assumption’ and, if so, whether the District’s subsequent failure to supervise the subject lot was negligent.”
Hoff’s claim under Education Code section 44808 fails. The part of Education Code section 44808 on which Hoff relies applies only where a school district has “specifically assumed” responsibility or liability “for the conduct or safety of any pupil ... at any time when such pupil is not on school property . . . .” In this case, the decision to supervise the school’s main parking lot does not appear to constitute specific assumption of responsibility or liability for a student’s off-campus conduct. In any event, according to Hoff’s opening statement at trial, the evidence would “show that [the overflow] parking lot was never supervised at the end of the school day.” Contrary to Hoff’s argument, this record unequivocally establishes that the District did not specifically assume any responsibility to supervise student driving in the overflow lot. Hoff cannot expand the decision to supervise the main parking lot into assumption of a generаl duty to supervise all student driving at the school. Thus, he cannot establish a claim under Education Code section 44808.
Disposition
For the reasons stated above, we find that the trial court properly granted the District’s motion for nonsuit and entered judgment for the District. Accordingly, we reverse the judgment of the Court of Appeal.
Kennard, J., Werdegar, J., and Brown, J., concurred.
Notes
Eleanor Hoff, Frederick’s wife, also sued for loss of consortium. Because her claim depends on Frederick’s right to sue the District, we do not discuss it separately. (See Hendy v. Losse (1991)
Unless otherwise indicated, all further statutory references are to the Government Code.
Lehmuth v. Long Beach Unified Sch. Dist. (1960)
In addition to negligence liability based on their own breach of duty, parents, by statute, have limited vicarious liability for the acts of their children. (Civ. Code, § 1714.1, subd. (a); Veh. Code, §§ 17708, 17709.)
Education Code section 44807 provides in relevant part: “A teacher, vice principal, principal, or any other certificated employee of a school district, shall not be subject to criminal prosecution or criminal penalties for the exercise, during the performance of his duties, of the same degree of physical control over a pupil that a parent would be legally privileged to exercise but which in no event shall exceed the amount of physical control reasonably necessary to maintain order, protect property, or protect the health and safety of pupils, or to maintain proper and appropriate conditions conducive to learning.”
Given the facts of this case, and contrary to the assertion of the concurring opinion (conc. opn. of Mosk, J., post, at p. 951), we proffer no opinion (either express or implied) as to the existence or scope of a duty where school personnel have knowledge of a particular student’s dangerous propensity.
The similarity between Government Code section 815.6 and Evidence Code section 669 is not accidental. As the Law Revision Commission comment to section 815.6 explains, “[t]his section declares the familiar rule . . . that failure to comply with applicable statutory or regulatory standards is negligence unless reasonable diligence has been exercised ... to comply with those standards. [Citations.]” (Cal. Law Revision Com. com., 32 West’s Ann. Gov. Code (1995 ed.) § 815.6, p. 210; see also Ramos v. County of Madera (1971)
Concurrence Opinion
I concur in the judgment for the reasons discussed below. I do not concur in the majority’s analysis, which implies an inappropriate expansion of the duty of school employees to control the conduct of students with regard to nonstudents, based on an ill-conceived analogy to the broad duty of a parent to control a child.
I
Plaintiff Frederick Hoff, a nonstudent, was injured across the street from a public high school when he was struck by a car driven by Jason Lozano, a student exiting the school parking lot at Vacaville High School. Lozano, a licensed driver, lost control of his car as he drove out of the campus overflow parking lot onto West Monte Vista Avenue and struck Hoff, who was on the sidewalk across the street from the school, causing serious injuries. There was no adult supervisor monitoring the flow of traffic from the lot.
We granted review to address the legal question whether the school district could be held liable for such injury, based on the duty of teachers and other certified employees of a school district to supervise students in their care. I conclude that the answer is no. Although school district employees are obligated to supervise student conduct on school premises during the school day, they do not owe a duty to the general public to monitor student driving to or from school. Accordingly, I would reverse the judgment of the Court of Appeal, which held to the contrary.
II
Whether a duty of care exists in a particular case is a question of law. (Rodriguez v. Inglewood Unified School Dist. (1986)
Our courts follow a logical sequence of inquiry in determining whether a public entity may be liable for negligence in tort. At the threshold, it must be established that the public entity owed an affirmative duty of care under the circumstances and that there was a statutory basis for liability. “ ‘[I]n California, all government tort liability must be based on statute.’ ” (Rodriguez v. Inglewood Unified School Dist., supra,
Only if these points are answered in the affirmative does the question of governmental immunity arise. “Conceptually the question of the applicability of a statutory immunity does not even arise until it is determined that a defendant otherwise owes a duty of care to the plaintiff and thus would be liable in the absence of such immunity.” (Davidson v. City of Westminster (1982)
Government Code section 815 provides in relevant part: “Except as otherwise provided by statute: [1]] (a) A public entity is not liable for an injury, whether such injury arises out of an act or omission of the public entity or a public employee or any other person.”
Under section 815.2, a school district may be liable for the acts or omissions of school employees within the scope of employment “if the act or omission would, apart from this section, have given rise to a cause of action against that employee. . . .” (Ibid.) As explained in Torsiello v. Oakland Unified School Dist. (1987)
This сase fails at the threshold. Vacaville Unified School District (District) was not liable, either directly or vicariously, to Hoff.
The Court of Appeal concluded that the existing statutory and common law duty of teachers and school employees to supervise their students for their safety also runs to nonstudents such as Hoff. It erred thereby.
a
In California, courts have interpreted statutory and constitutional law to impose a duty on the employees of a school district to supervise students for the protection of students.
“While school districts and their employees have never been considered insurers of the physical safety of students, California law has long imposed on school authorities a duty to ‘supervise at all times the conduct of the children on the school grounds and to enforce those rules and regulations necessary to their protection. [Citations.]’ [Citations.] The standard of care imposed upon school personnel in carrying out this duty to supervise is identical to that required in the performance of their other duties. This uniform standard to which they are held is that degree of сare ‘which a person of ordinary prudence, charged with [comparable] duties, would exercise under the same circumstances.’ [Citations.] Either a total lack of supervision [citation] or ineffective supervision [citation] may constitute a lack of ordinary care on the part of those responsible for student supervision. Under section 815.2, subdivision (a), of the Government Code, a school district is vicariously liable for injuries proximately caused by such negligence.” (Dailey v. Los Angeles Unified Sch. Dist. (1970)
Education Code section 44807, in pertinent part, provides: “Every teacher in the public schools shall hold pupils to a strict account for their conduct on the way to and from school, on the playgrounds, or during recess. A teacher, vice principal, principal, or any other certificated employee of a school district, shall not be subject to criminal prosecution or criminal penalties for the exercise, during the performance of his duties, of the same degree of physical control over a pupil that a parent would be legally privileged to exercise but which in no event shall exceed the amount of physical control reasonably necessary to maintain order, protect property, or protect the health and safety of pupils, or to maintain proper and appropriate conditions conducive to learning.”
Although Education Code section 44807 refers to “conduct on the way to and from school,” the liability of a school district and its employees for
A duty to supervise students has also been inferred from article I, section 28, subdivision (c), of the California Constitution, articulating the right of students to school safety: “Right to Safe Schools. All students and staff of public primary, elementary, junior high and senior high schools have the inalienable right to attend campuses which are safe, secure and peaceful.”
The foregoing provisions primarily describe a duty to protect students entrusted to the care of a school, which may involve controlling the conduct of third persons, presumably including other students, so as to avoid injury to those in their charge. Thus, Education Code section 44807 refers to holding students “to a strict account” for their conduct and immunizes teachers and other certified employees from criminal liability for exercising physical control over students necessary to “maintain order, protect property, or protect the health and safety of pupils, or to maintain proper and appropriate conditions conducive to learning.”
Education Code section 44808, which refers to the “conduct or safety of any pupil of the public schools,” is intended to limit the liability of schools for injury caused to students, or by students, under section 44807 to occurrences on school property, unless the school district specifically has undertaken or assumed responsibility as statutorily described and its employees
The decisions addressing the school district’s liability for a breach of the duty to supervise students for their protection rely, for the most part, on Education Code section 44807 or its predecessors. Thus, Dailey v. Los Angeles Unified Sch. Dist., supra,
The decisions in point have consistently described the statutory duty of school authorities toward their students as, essentially, a duty of supervision for the purpose of protecting them from injury. Thus, in Dailey v. Los Angeles Unified Sch. Dist., supra,
To be sure, all of the foregoing cases involved injury to a student, and therefore did not require consideration whether the duty to supervise extended to protect nonstudents. Significantly, however, the parties point to no California case that has held that Education Code section 44807 establishes a duty owed by school authorities to nonstudents. Nor, as discussed, does the text of that statute, when read in conjunction with the limitations of Education Code section 44808, support the imposition of such liability under the circumstances here.
Also significantly, although school authorities, in supervising students, act in loco parentis, no statutory provision purports to make them vicariously liable for the misconduct of students. It is, rather, the actual parents who may bear such statutory liability. Thus, Civil Code section 1714.1, subdivision (a), in pertinent part provides: “Any act of willful misconduct of a minor which results in injury or death to another person or in any injury to the property of another shall be imputed to the parent . . . having custody and control of the minor for all purposes of civil damages, and the parent . . . having custody and control shall be jointly and severally liable [up to
In accordance with my understanding of these provisions, I would reject Hoff’s claim that the District may be subject to liability based on the duty of its employees under Education Code section 44807.1 also conclude that his reliance on Education Code section 44808 is misplaced. Specifically, he contends that because school authorities undertook to direct traffic from the main parking lot, the District therefore owed a duty under Education Code section 44808 to protect him from injury by students leaving the overflow parking lot. Even if that section may be construed to create a duty owed to nonstudents for student conduct off school premises in the limited circumstances described therein, it would be unavailing here. As Hoff concedes, school authorities did not undertake to supervise students exiting the overflow lot.
b
Several decisions by our courts refer to a duty to supervise students bаsed on the common law “special relationship” between schools and their students. For instance, Searcy v. Hemet Unified School Dist. (1986)
But those decisions suggest that the common law duty to supervise students should be construed, in this context, as no broader than is otherwise provided by the statutes that have codified the obligation of school authorities to students entrusted to their care. Thus, Bartell v. Palos Verdes Peninsula School Dist., supra,
Hoff cites Hoyem v. Manhattan Beach City Sch. Dist. (1978)
IV
The Court of Appeal, relying on our decision in Tarasoff v. Regents of University of California (1976)
Observing that legal duties are “merely conclusory expressions that, in cases of a particular type, liability should be imposed for damage done” (Tarasoff v. Regents of University of California, supra,
In Rowland, the court considered these factors in determining whether to formulate an exception to an existing duty. (Rowland v. Christian, supra,
I find no such duty under the facts of this case. The critical consideration in finding a special relationship in Tarasoff was the fact that the defendant psychotherapists had actual knowledge of “dangers emanating from the[ir] patient’s illness.” (Tarasoff v. Regents of University of California, supra,
Additionally, in Thompson v. County of Alameda (1980)
From the foregoing, it is clear that the special relationship theory of liability fails at the outset. Thus, there is no need to address the Rowland factors. I therefore express no opinion as to the existence or scope of a
The majority reach a similar result, but do so based on an analogy to the duties arising from the unique “special relationship” betwеen a parent and child. Certainly the duty of school employees should be no greater in scope than that owed by parents. Neither the Court of Appeal nor Hoff has so argued. Nor, as I have stated, should it be greater in scope than that owed by the defendants in Tarasoff or Thompson. Unlike the majority, however, I would go no further. I thus reject the suggestion, implicit in the majority opinion, that a school employee’s duty to supervise a student is analogous to a parent’s duty to control a child with regard to third persons. As the majority observe, a parent is liable under the common law if he or she knew or should have known, e.g., based on past misconduct, that it was necessary to control the child and failed to exercise due care to do so. I strongly disagree with the implication that school districts could or should be subject to liability when a school employee knew or should have known of a child’s tendencies to misbehavior that might injure a nonstudent in this context. None of our precedents supports such a broad expansion of potential tort liability for school districts and their employees. At the very least, the majоrity’s analysis begs the question whether the District would be potentially liable for any future accidents involving Lozano or another student using the parking lots at Vacaville High School.
V
For the foregoing reasons, I conclude that no duty of care extended to Hoff and that, therefore, the District could not be deemed liable, either directly or vicariously, for the conduct of its students. Based on the facts presented in opening argument, nonsuit was properly granted. Accordingly, I would reverse the judgment of the Court of Appeal.
George, C. J., and Baxter, J., concurred.
Some decisions have also cited to Education Code section 48200 et seq., the so-called Compulsory Education Law, which requires, in section 48200, as to “[e]ach person between the ages of 6 and 18 years,” “compulsory full-time education ... for the full time designated as the length of the schoolday . . . .” (See Rodriguez v. Inglewood Unified School Dist., supra,
In Lehmuth v. Long Beach Unified Sch. Dist. (1960)
In the absence of statute, a parent is ordinarily not liable for the torts of his or her minor child. (See Hagerty v. Powers (1885)
Thompson v. Ange, supra,
