Lead Opinion
delivered a plurality opinion,
While driving late one night in the downtown Houston area, Angela Holder was stopped for an alleged traffic violation by Calvin Potter, an on-duty Houston police officer. Potter took Holder’s insurance and identification cards and told her to follow his squad car. Holder followed Potter several blocks to a parking garage owned by Mellon Mortgage Company. Once inside the garage, Potter sexually assaulted Holder in his squad car.
Holder sued Mellon and the City of Houston but did not sue her attacker. The trial court granted summary judgment for Mellon and the City on all of Holder’s claims. The court of appeals affirmed the summary judgment in favor of the City on the basis of sovereign immunity. With regard to Holder’s claims against Mellon, the court of appeals affirmed the summary judgment on Holder’s negligence per se claim, but reversed on the negligence, gross negligence, and loss of consortium
I
With regard to criminal acts of third parties, property owners owe a duty to those who may be harmed by the criminal acts only when the risk of criminal conduct is so great that it is both unreasonable and foreseeable. See Timberwalk Apartments, Partners, Inc. v. Cain,
We have repeatedly stated that “[f]oreseeability requires only that the general danger, not the exact sequence of events that produced the harm, be foreseeable.” Walker v. Harris,
[I]t is not required that the particular accident complained of should have been foreseen. All that is required is [1] “that the injury be of such a general character as might reasonably have been anticipated; and [2] that the injured party should be so situated with relation to the wrongful act that injury to him or to one similarly situated might reasonably have been foreseen.”
Id. at 551 (citations and emphasis omitted); see also Texas Cities Gas Co. v. Dickens,
This duty analysis has been widely embraced since Chief Judge Cardozo penned the seminal Palsgraf opinion. See Palsgraf v. Long Island R.R.,
The court held that, regardless of whether the railroad might have acted in a generally wrongful manner, it was not negligent with regard to Mrs. Palsgraf. See id. As Chief Judge Cardozo explained, ‘What the plaintiff must show is ‘a wrong’ to herself; i.e., a violation of her own right, and not merely a wrong to some one else....” Id. at 100. Because the plaintiff was not so situated to the wrongful act that her injury might reasonably have been foreseen, the defendant did not owe a
The Palsgraf dissent, however, illustrates the counter view that duty is owed generally and any limitations on liability should be through “proximate cause,” in which “foreseeability” must necessarily play a greater role than in the duty analysis. Writing for the dissent, Judge Andrews rejected the court’s view that the duties owed by a defendant were the particularized product of a relationship determined in part by foreseeability. “Every one owes to the world at large the duty of refraining from those acts that may unreasonably threaten the safety of others. Such an act occurs. Not only is he wronged to whom harm might reasonably be expected to result, but he also who is in fact injured, even if he be outside what would generally be thought the danger zone.” Id. at 103 (Andrews, J., dissenting). The Palsgraf dissent, like the dissent in this case, appears to contend that consideration of a particular plaintiffs relation to an alleged wrongful act is better considered under the guise of proximate cause.
Although judges and scholars have long debated the relative merits of the two views, the gist of Chief Judge Cardozo’s duty analysis has been widely embraced. Compare 3 Harper et al., The Law of Torts § 18.2, at 654-55 (2d ed.1986); Restatement (Second) of ToRts § 281 cmt. c (1965); Zipursky, Rights, Wrongs, and Recourse in the Law of Torts, 51 Vand. L. Rev. 1, 3-5 (1998); and Green, Proximate Cause in Texas Negligence Law, 28 Tex. L.Rev. 471, 472 (1950); with Keeton et al., Prosser and Keeton on the Law of Torts § 43, at 287 (5th ed.1984). The Restatement (Second) of Torts states:
In order for the actor to be negligent with respect to the other, his conduct must create a recognizable risk of harm to the other individually, or to a class of persons — as, for example, all persons within a given area of danger — of which the other is a member. If the actor’s conduct creates such a recognizable risk of harm only to a particular class of persons, the fact that it in fact causes harm to a person of a different class, to whom the actor could not reasonably have anticipated injury, does not make the actor liable to the persons so injured.
Restatement (Second) of Torts § 281 cmt. c (1965); see also 4 Harper et al., supra, § 20.5, at 138 (the scope of a duty is limited to “(1) those persons that are likely to be endangered by the act or omission, and (2) harm (to such person or interest) from a risk the likelihood of which made the act or omission negligent”). The result of this analysis is that “[a] plaintiff has no right of action unless there was a wrong relative to her or a violation of her right, and there is no such relational wrong or personal-rights violation in a negligence case where the duty to avoid foreseeable risk to the plaintiff has not been breached.” Zipursky, supra, at 15; see also Nixon,
When we consider whether a particular criminal act was so foreseeable and unreasonable as to impose a duty upon a landowner, we first examine the particular criminal conduct that occurred in light of “specific previous crimes on or near the premises.” Walker,
Applying the Timberwalk factors, it was not unforeseeable as a matter of law that a rape might occur in the parking garage. Although no similar violent crimes had occurred in the parking garage before the attack on Holder, the summary judgment evidence shows that in the two years preceding the incident, 190 violent crimes, including rape and murder, were reported near the garage. This equates to a frequency of roughly one violent crime every four days.
While there is no evidence that any of these crimes received publicity and Mellon was not required to inspect police records to determine whether its garage was in a high crime area, the summary judgment evidence establishes that Mellon was aware that property crimes had occurred, including the theft of a Mellon employee’s car. Another Mellon employee complained to the garage manager “about the virtually non-existent security” in the garage, which compelled the employee to seek an escort to her car when she worked late. Furthermore, Mellon knew that vagrants frequented the garage and sometimes drank there.
Together, these facts constitute some evidence that violent criminal conduct was foreseeable. But while it may have been foreseeable that a violent crime such as rape might occur, this does not end our analysis. We must also consider whether Holder was situated such that Mellon could foresee that she would be the victim of this third-party criminal act. See Carey v. Pure Distrib. Corp.,
Certainly, Mellon expected that its employees would use the garage, often at times when it would be relatively vacant and thus more dangerous. It is not unreasonable to conclude that Mellon could foresee that an employee or some other person who frequents the garage could be the victim of a violent crime in the garage. To protect these garage users, Mellon provided armed security patrols weekdays from 5:45 a.m. to 11:30 p.m., in addition to random patrols by off-duty police officers during business hours. Holder, however, was not a member of this class nor any other that Mellon could have reasonably foreseen would be the victim of a criminal act in its garage.
Unlike any foreseeable victim, Holder was pulled over in her car at 3:30 a.m. by a third party over whom Mellon had no control, and she was led from several blocks away to the actual crime scene. Not only did Mellon have no control over the criminal, Potter, it had no knowledge of him nor any reason to know that he would pick the garage as the scene of his reprehensible crime. Moreover, Mellon had no knowledge of Holder nor any reason to believe that she, or a person similarly situated, could be subject to a crime on Mellon’s property. It simply was not foreseeable, beyond a remote philosophic sense, that this tragic event would occur to Holder on Mellon’s property. With relation to Mellon’s allegedly wrongful act of not securing its garage at three in the morning, Holder was not so situated that injury to her might reasonably have been foreseen. She was, in short, beyond Mellon’s reasonable apprehension.
In the end, Holder points again and again to the fact that Mellon was aware that cars could enter its garage without authorization. But to base foreseeability on this fact, without more, would effectively place a universal duty on any landowner with secluded property to prevent that property from becoming the scene of a crime. Whether it be a farmer’s field, an industrial park, or a twenty-four-hour laundromat, placing a duty on landowners to prevent criminal acts on their property simply because criminals could gain access to their land would make landowners the insurers of crime victims, regardless of the lack of connection between the landowner and either the victim or the perpetrator. “Courts across the country agree that an owner or possessor of property is not an insurer of the safety of those on the premises.” Lefmark Management Co. v. Old,
Accordingly, Mellon owed no legal duty to Holder. To the extent that Mellon’s conduct may have created a risk of harm, it did not breach a duty to Holder because she was not so situated with relation to the wrongful aet such that her injury might have been foreseen.
II
The dissent implies that this analysis is inconsistent with Nixon. In Nixon, however, the Court did not discuss or analyze the common law aspects of duty. Instead, the Court held that the duty owed by the defendant was governed by an applicable ordinance. In doing so, the Court stated:
An ordinance requiring apartment owners to do their part in deterring crime is designed to prevent injury to the general public. R.M.V. falls within this class. Since the ordinance was meant to protect a larger class than invitees and licensees, and since R.M.V. committed no wrong in coming onto the property, these premises liability distinctions are irrelevant to our analysis.
Nixon,
Moreover, in considering the foreseeability aspect of proximate cause in Nixon, the Court’s discussion and its use of italics make clear that it focused solely on the first prong of foreseeability: that “[i ]t is not required that the particular accident complained of should have been foreseen. All that is required is that the injury be of such a general character as might reason
The dissent also takes issue with this analysis of Mellon’s duty to Holder by claiming that it “improperly bootstraps proximate cause foreseeability into the threshold duty question.”
The questions of duty and proximate cause “are often used in a confused and overlapping way” because both rest on a determination of “foreseeability.” 3 Harper et al., supra, § 18.1, at 650; see also Travis v. City of Mesquite,
The confusion has been perpetuated since Nixon. In Walker v. Harris,
Interestingly, the court of appeals’ opinion in this case relies on Nixon’s discussion of foreseeability, as it was applied to causation, for support of its discussion of foreseeability as it applies to duty.
Notes
. Holder sued for loss of consortium as next friend for her minor son.
. Holder did not request this Court to review the part of the court of appeals’ judgment that was adverse to her. As a result, that portion of the court of appeals’ judgment is undisturbed.
. This analysis is complementary, not contradictory, to the traditional premises liability categories. Therefore, this opinion should not be construed as supplanting the traditional premises liability analysis as it relates to a plaintiff's status.
Concurrence Opinion
concurring.
I join the Court’s judgment. I can join neither the plurality opinion nor Justice Baker’s writing because I believe those opinions skip a critical step that could lead some to assume the Court has adopted a new common law duty — that a landowner has a general duty to not be negligent. That is not the law in Texas, and is not after today. Because I am concerned that this omission might mislead, I write separately.
This case presents a simple question: Whether a landowner may be held liable for injuries caused to a stranger who was brought to the premises against her will by the criminal attack of another stranger.
To invitees, the landowner owes a duty to exercise reasonable care to keep the premises in a reasonably safe condition for use by the invitee.
While this traditional classification system has been subject to debate, it remains the law in Texas. Thus, I believe it must be applied in this case.
Because this case is strikingly similar to Nixon v. Mr. Property Management Co.,
We reversed and remanded on the ground that a Dallas city ordinance requiring property owners to “keep the doors and windows of a vacant structure or va
[T]he question of what duty Mr. Property owed to R.M.V. is answered by the ordinance. This ordinance legislatively imposes a standard of conduct which we adopt to define the conduct of a reasonably prudent person- The unex-eused violation of a statute or ordinance constitutes negligence as a matter of law if such a statute or ordinance was designed to prevent injury to the class of persons to which the injured person belongs .... A reasonable interpretation of this ordinance is that it was designed to deter criminal activity by reducing the conspicuous opportunities for criminal conduct.... An ordinance requiring apartment owners to do their part in deterring crime is designed to prevent injurg to the general public. R.M.V. falls within this class. Since the ordinance was meant to protect a larger class than invitees and licensees, and since R.M.V. committed no wrong in coming onto the property, these premises liability distinctions are irrelevant to our analysis.8
The facts of this case are virtually indistinguishable from Nixon — we have an innocent victim taken against her will into a vacant area and sexually assaulted, followed by tort claims against the landowner for not taking steps to prevent the assault. But unlike the plaintiff in Nixon, Holder does not claim in this Court that an ordinance makes the traditional classification system “irrelevant.” Thus, we are left with the traditional premises liability classifications to determine Mellon’s duty.
Addressing these classifications, I note that no one asserts that Holder was an invitee. At the other end, Holder argues that because she didn’t enter Mellon’s property for her own purposes, she was not a trespasser. But the court of appeals in the Nixon case rightfully explained that the classification of visitors on one’s land “does not depend upon ... volition but upon knowledge and consent of [the landowner].”
Justice O’Neill concludes that there is a fact question about whether Mellon, by its conduct, impliedly granted Holder license to come into its garage.
As part of her argument, Holder cites section 197(1) of the Restatement (Second) of Torts.
But whether Holder had a privilege to be in Mellon’s garage has nothing to do with the scope of Mellon’s duty to Holder. While section 345(1) of the Restatement (Second) of Torts declares that a landowner owes the same duty to a privileged trespasser that the landowner owes a licensee,
Mellon owned a parking garage in downtown Houston. The garage was not open for public use and was not used at night. Mellon’s duty to those who were on the premises without Mellon’s consent was only to not intentionally, wilfully, or through gross negligence cause them injury.
Having determined that this was the duty Mellon owed to Holder, the next inquiry would be whether Mellon met its summary judgment burden to conclusively prove that it did not intentionally, wilfully, or through gross negligence injure Holder. Mellon met that burden. Consequently, it was up to Holder to present summary judgment evidence that raised a fact issue on consent. The evidence presented by Holder does not. Thus I concur in the Court’s judgment.
. See Totten v. More Oakland Residential Housing, Inc.,
. See, e.g., Carlisle v. J. Weingarten, Inc.,
. See, e.g., Carlisle,
. See, e.g., Texas-Louisiana Power Co. v. Webster,
. See, e.g., State v. Williams,
.
. See
. Nixon,
. Nixon v. Mr. Property Management Co., Inc.,
. Id.
.
. See id. at 672.
.See id. at 672 (citing two Texas court of appeals cases that found that boys who swam frequently on property owned by governmental units were "gratuitous licensees” because the governmental units knew that boys were using the property for that purpose and took no steps to prevent it).
.See id.
. Restatement (Second) of Torts § 197(1) (1965).
. Restatement (Second) of Torts § 345(1).
Concurrence Opinion
concurring.
As a general rule, a landowner has no legal duty to protect another from the criminal acts of a third party who is not under the landowner’s control or supervision. See Timberwalk Apartments, Partners, Inc. v. Cain,
I. THE PLURALITY
The plurality relies on Palsgraf v. Long Island Railroad, for its two-prong foreseeability test for duty. See Palsgraf v. Long Island R.R.,
Rather than change the law of duty to add a second-prong foreseeability analysis, we need only consider the Timberwalk factors — similarity, proximity, recency, frequency, and publicity — to analyze foreseeability within the duty context as it arises here. See Timberwalk,
II. FORESEEABILITY
Common-law negligence consists of these elements: (1) a legal duty; (2) a breach of that duty; and (3) damages proximately resulting from the breach. See El Chico Corp. v. Poole,
In Timberwalk, this Court stated the factors courts should consider in determining if criminal conduct on a landowner’s property is foreseeable: (1) whether any criminal conduct previously occurred on or
Past crimes must be sufficiently similar, though not identical, to the crime at issue to put the landowner on notice of the specific danger. See Timberwalk,
Proximity requires evidence of other crimes on or in the property’s immediate vicinity. See Timberwalk,
Foreseeability also depends on the re-cency of past criminal conduct. See Timberwalk,
Publicity of prior crimes strengthens the claim that a particular crime was foreseeable because a property owner can be expected to have knowledge of such criminal activity. See Timberwalk,
III. ANALYSIS
Mellon is entitled to summary judgment if it can establish as a matter of law that the sexual assault in Mellon’s parking garage was not foreseeable. Forseeablilty requires an analysis of frequency, recency, publicity, and similarity of previous criminal activity. See Timberwalk,
Mellon’s garage is in downtown Houston. In the twenty-two months before Holder’s assault, 190 violent crimes had occurred within a one-quarter mile radius of the garage. The year that Holder was sexually assaulted, 88 violent crimes occurred in the area surrounding the garage: 4 sexual assaults, 57' robberies, and 27 aggravated assaults. Indeed, Holder’s expert, relying on police reports, testified that there were high crime rates in the area surrounding Mellon’s garage. But “[t]he frequent occurrence of property crimes in the vicinity is not as indicative of foreseeability as the less frequent occurrence of personal crimes on the landowner’s property itself.” Timberwalk,
On the publicity of criminal activity in the area, Holder complains that Mellon did not regularly check Houston police records. But landowners have no duty to regularly inspect criminal records to determine the risk of crime in the area. Nevertheless, two Mellon employees had written memos to Mellon in response to auto thefts occurring when the garage was occupied by employees’ vehicles. One of the memos discussed a crime increase in the area surrounding the garage. But its author testified that he based his information on rumors he had heard from other Mellon employees. Mellon responded to these memos by employing armed security
The fact that there may have been frequent and recent criminal activity in the area surrounding the garage and that Mellon knew about certain criminal activities occurring in its garage does not alone mean that a sexual assault in the garage was foreseeable. We have stated that the frequency of previous crimes necessary to show foreseeability lessens as the similarity of the previous crimes to the incident at issue increases. See Timberwalk,
Considering the summary judgment evidence here and all the Timberwalk factors, I conclude that although there is evidence of frequent and recent criminal activity in the area surrounding Mellon’s garage, and evidence that Mellon knew of vagrancy and automobile thefts in the garage itself, it was not foreseeable to Mellon that a sexual assault would occur in its garage.
IV. THE DISSENT
The dissent misstates our view when it claims we discount the two employee memos. To the contrary, the memos are relevant to show that the nature of the crimes reported in Mellon’s garage were auto thefts and vagrancy, not violent crimes against persons. The dissent also argues that we completely disregard the nature and character of the premises at issue. Although the Timberwalk factors are not exclusive, nothing in Timberwalk suggests that a court must take into account the nature and character of the premises at issue. By citing Gomez v. Ticor, the dissent argues that all parking garage owners should inherently foresee rapists lying in wait for unsuspecting victims at all hours of the day and night.
V. CONCLUSION
Because I would hold that Mellon could not foresee a sexual assault in its garage, and therefore, did not owe Holder a duty as a matter of law, I concur in the judgment.
Dissenting Opinion
dissenting, joined by Chief Justice PHILLIPS and Justice HANKINSON.
In three opinions applying three different rationales, a divided Court concludes that Mellon is entitled to summary judgment. These opinions, none of which carries a majority, alternately conclude that (1) the crime victim was not foreseeable, (2) the crime committed was not foreseeable, and (3) Holder was a trespasser toward whom Mellon fulfilled its duty. I cannot agree, in light of the summary judgment evidence, that any of these fac
I
Foreseeability of Plaintiff
Applying the Timberwalk factors, the plurality concludes, as I do, that there is some evidence to show that violent criminal conduct in Mellon’s garage was foreseeable. See Timberwalk Apartments, Partners, Inc. v. Cain,
It is true that in Nixon v. Mr. Property Management Co.,
With a litany of prior crimes ... and with deposition testimony that vagrants frequented the area, a material fact question exists on the foreseeability of this crime as it relates to the proximate cause issue.
Id. (emphasis added). To hold now, on nearly identical facts, that foreseeability is lacking as a matter of law for duty rather than proximate cause purposes defies logic and ignores a primary function of the traditional premises liability classifications. Were we to abandon the traditional classification system and impose upon landowners a generalized duty to exercise reasonable care toward all entrants, as Holder urges, there might be a place for the “foreseeable plaintiff’ approach.
Both Justices. Baker and Enoch agree that the second-prong foreseeability analysis is flawed, and decline to join the plurality opinion. Justice Baker applies the Timberwalk factors and concludes that, as a matter of law, a sexual assault in Mellon’s garage was not foreseeable. Like
II
Foreseeability of Crime
The summary judgment evidence shows that, from January 1, 1990, through the date of the incident, 190 violent crimes, including murders, rapes, robberies, and aggravated assaults, were reported within a quarter-mile radius of Mellon’s garage. This amounted to one reported violent crime every five days, and was enough to support a “High Crime” designation for the area in 1991 and an “Above Average” designation in 1992.
John Hilliard, a Mellon employee, testified by deposition that his Jeep was stolen out of the garage in October 1992. Hilli-ard sent a memo to the garage manager, Curtis Oblinger, among others, expressing Ms concern about a “drastic increase in crime in the surrounding area” in the previous six months. Hilliard had heard rumors of increased criminal activity from other Mellon employees, including reports of violent crime in the surrounding area. Hilliard proposed a plan for increased garage security, but Oblinger never responded to his memo.
Cathleen Hackward, another Mellon employee, sent an e-mail to Oblinger and others to “lodge a formal complaint about the virtually non-existent security for our parking garage.” She wrote that “people are free to roam through there, obviously committing crimes,” and stated that she was concerned for her personal safety. Hackward testified by deposition that she had Mellon’s security guard escort her to her car when she worked late because she did not consider it safe to go to the garage alone.
According to Hilliard, it was obvious that people were sleeping in the garage. There were blankets and newspapers rolled up “like someone was sleeping in the stairwell.” Oblinger knew that vagrants were going into the garage, and that they were drinking beer there. He did nothing, however, to prevent their entry.
Reviewing this evidence, Justice Baker concludes that “the risk that someone would be sexually assaulted in Mellon’s garage was not foreseeable to Mellon as a matter of law.” Such a conclusion drawn from this summary judgment record, in my opinion, blinks reality and strains the Timberwalk factors beyond their logical or intended reach.
Justice Baker draws a bright line between property crimes occurring inside Mellon’s garage and personal crimes occurring outside. He thus discounts the employee memos identifying property crime within the garage, and dismisses their reference to violent crime in the vicinity as “rumors.” It is clear, however, that the employees’ memos were written out of concern for their own personal safety, not just the security of their cars. The Hackward memo explicitly states, “not only am I worried about my car, but I fear for my personal safety as well.” And Hilli-ard testified in Ms deposition that the “drastic increase in crime” in the surrounding area to which Ms memo referred included reports of violent crimes, including an armed robbery. Hilliard’s memo to Oblinger suggested that the garage should be patrolled “to prohibit automobile theft and potential danger to employees.” In Timberwalk we held that, for a risk to be foreseeable, evidence of crimmal activity “either on the landowner’s property or closely nearby” may be considered. See Timberwalk,
Justice Baker also discounts Holder’s evidence of prior violent crimes because there is no evidence “that any of the four reported sexual assaults in the area surrounding the garage occurred in either a
To the extent Justice Baker bases his “similarity” distinction upon the manner in which Holder was assaulted, i.e., that she was lured into the garage from another location, it is immaterial, for we have long recognized that what must be foreseeable is not the exact sequence of events that produces the criminal conduct, but only the general danger. See Walker v. Harris,
Holder presented additional foreseeability evidence that accounts for the nature and character of the premises in issue, a parking garage, which Justice Baker’s opinion altogether disregards. While it is true that our decision in Timberwalk articulated similarity, proximity, recency, frequency, and publicity of previous criminal conduct as factors relevant to determine foreseeability, there is nothing to suggest that these factors are meant to be exclusive.
I agree with my fellow justices that “it was not unforeseeable as a matter of law that a rape might occur in the parking garage,” and therefore cannot join Justice Baker’s opinion. And I agree with Justice Enoch that the plurality’s analysis comes dangerously close to imposing upon landowners a general common law duty not to be negligent. Like Justice Enoch, I believe that the traditional premises liability distinctions govern our analysis. The inquiry should be whether Mellon established as a matter of law that it acted within the scope of any duty that it owed to Holder. The nature of that duty depends upon the status of the person entering the property.
Ill
Holder’s Status
At the outset, Holder urges us to abolish the traditional premises liability classifications applied by Texas courts for well over a century to determine a landowner’s duty to persons coming onto the property. That duty is defined by the entrant’s status as an invitee, licensee, or trespasser to the premises. See Rosas v. Buddies Food Store,
It is true that some jurisdictions have abolished the traditional classification scheme, regarding it as “unjust, unworkable and unpredictable.”
A man’s life or limb does not become less worthy of protection by the law nor a loss less worthy of compensation under the law because he has come upon the land of another without permission or with permission but without a business purpose. Reasonable people do not ordinarily vary their conduct depending upon such matters, and to focus upon the status of the injured party as a trespasser, licensee, or invitee in order to determine the question whether the landowner has a duty of care, is contrary to our modern social mores and humanitarian values. The common law rules obscure rather than illuminate the proper considerations which should govern determination of the question of duty.
Rowland,
It has been noted, however, that while the movement to abolish the traditional scheme gathered momentum through the mid-1970s, it has since come to “a screeching halt.” Prosser & Keeton on the Law of Torts § 62, at 433. In the last decade, only Nevada has abolished all entrant classifications. See Moody v. Manny’s Auto Repair,
The premises liability classifications reflect policy judgments carefully developed over time to balance the landowner’s interest in the free use and enjoyment of his land against the interests of persons injured by the land’s condition. The categories and their corresponding duties place rational limits on the liability of landowners, assuring that property owners do not become absolute insurers against all risk of injuries that others might sustain on their property. These distinctions afford a degree of certainty to what would otherwise be an amorphous standard of liability, and provide relatively predictable rules by which landowners and entrants may assess the propriety of their conduct. As recently stated by the Supreme Court of Missouri in deciding to retain the traditional categories: “To abandon the careful work of generations for an amorphous ‘reasonable care under the circumstances’ standard seems — to put it kindly — improvident.” Carter v. Kinney,
It is not surprising, then, that most jurisdictions continue to apply the traditional premises liability classifications.
An invitee enters onto another’s land with the owner’s knowledge and for the mutual benefit of both parties. See Ro-sas,
The closer question is whether Holder was a licensee or a trespasser. A trespasser enters another’s property without express or implied permission. See Texas-Louisiana Power Co. v. Webster,
those taking short cuts across the property ...; loafers, loiterers and people who come in only to get out of the weather; those in search of their children; servants or other third persons; spectators and sightseers not in any way invited to come; those who enter for social visits or personal business dealings with employees of the possessor of the land; tourists visiting a plant at their own request; those who come to borrow tools or to pick up and remove refuse or chattels for their own benefit; salesmen calling at the door of private homes, and those soliciting money for charity; and a stranger entering an office building to post a letter in a mailbox provided for the use of tenant^ only.
ProsseR and Keeton on the Law of Torts § 60, at 413 (citations omitted).
It is undisputed that Holder did not have Mellon’s express consent to enter the garage. But consent to enter property may be manifested by the owner’s conduct or by the condition of the land itself. See Prosser and Keeton on the Law of Torts § 60, at 413. Situations clearly exist “where a trespass has been tolerated for such a sufficient period of time that the public believes it has the ‘permission’ of the possessor to use the property.” Murphy v. Lower Neches Valley Auth.,
In Murphy v. Lower Neches Valley Authority, for example, a teenage swimmer was injured when he jumped into a canal and struck his head on a lump of clay.
Likewise, in City of El Paso v. Zarate, the plaintiff sued the City of El Paso after her two sons drowned in a muddy city pond.
That is not to say that every tolerance of an intrusion will imply an owner’s consent to enter the land. Instead, courts have articulated sound principles to determine the conditions under which consent may be inferred from the owner’s tolerance of continued trespass. First, consent to enter is not implied unless the owner has actual knowledge that people have been entering the land. Cf. Hall v. Holton,
In the present case, the summary judgment evidence shows that Mellon knew people were using the garage on nights and weekends for drinking alcohol and sleeping, yet took no action to keep them away. There is some evidence that Mellon impliedly consented to public entry by failing to make any attempt to impede access to the garage or post no trespassing signs when it knew the public was in fact entering the garage and sleeping there. Mellon presented nothing to indicate that it would have been unduly burdensome or futile to attempt to keep the public from the garage, but rather stated only that the problem “wasn’t noteworthy of any corrective action being taken.” Based on this summary judgment record, I cannot conclude as a matter of law that Holder was a trespasser, rather than a licensee, on Mellon’s premises. See Wiley v. National Garages, Inc.,
When the plaintiff is a licensee, the owner is negligent with respect to the condition of the premises if
a. the condition posed an unreasonable risk of harm;
b. defendant had actual knowledge of the danger;
c. plaintiff did not have actual knowledge of the danger; and
d. defendant failed to exercise ordinary care to protect plaintiff from danger, by both failing to adequately warn plaintiff of the condition and failing to make that condition reasonably safe.
State v. Williams,
In sum, after properly placing the summary judgment burden on Mellon and resolving all inferences from the facts in Holder’s favor, I conclude that fact issues exist as to the foreseeability of the risk of criminal conduct in the garage and Mellon’s actual knowledge of that risk. Because the Court concludes otherwise, I respectfully dissent.
. Although disclaiming an intent to supplant the traditional premises liability classifications, the plurality does just that by analyzing the case as one involving a negligent activity, as in Palsgraf, rather than a premises defect. Such an approach comes dangerously close to imposing a general negligence duty on landowners for premises defects. Far from espousing the dissent’s position in Palsgraf, as the plurality charges, I follow well-established precedent that defines the duty of a landowner in the premises liability context.
. Substantial authority supports consideration of the nature and character of the premises as a factor in the foreseeability analysis. See Kendrick v. Allright Parking,
. In 1968, the Supreme Court of California abolished the traditional classifications and declared the ordinary negligence principles of foreseeable risk and reasonable care to be the standard for premises liability in California. See Rowland v. Christian,
. By 1996, twenty-three jurisdictions had abolished some or all of the premises liability categories. See Heins v. Webster County,
. At least fifteen jurisdictions have repudiated the licensee-invitee distinction while maintaining the limited-duty rule for trespassers. See Nelson v. Freeland,
