*1 Oyler, and Susan Jess OYLER (Plaintiffs),
Appellants Anthony STATE
Malovich, Appellees (Defendants).
No. 5296.
Supreme Wyoming. Court 29, 1980.
Oct. *2 Rogers, Cheyenne, appellants. B.
John Gen., Atty. Bruce A. Troughton, John D. Gen., Salzburg, Atty. Asst. and Law- Senior Clerk, Wolfe, rence J. Law Office of the Gen., Atty. Cheyenne, appellees. McCLINTOCK, RAPER, J., Before C. JJ., BENTLEY, THOMAS, ROSE, D. J.
ROSE, Justice. in the district court appeal-resolved
This granting appellees’ motion to by judgment defendants, as to both dismiss Anthony Malovich-concerns Wyoming damages allegedly suffered as a a claim for employment an offer of result of ripened. poses question It never not-given posture whether Malo- Wyoming and Mr. case-the State offer, vich,1 job enjoy immu- who made the nity as a matter of law. professional following Wyoming director shall be a law 1. The sections from Stat- “The officer, qualifications experienced in modern utes 1977 are relevant to the enforcement Wyoming duties of the Director of the Division and the for the detection of crime methods apprehension position Investigation, possess of Criminal held He shall of criminals. Mr. at all relevant hereto: qualifications agent, Malovich times un- of an as defined statutes, Director; appointment. and shall der section 9-2- 536 “§9-2-531. working knowledge attorney thorough general, approval of crimi- “The with the have a procedure, governor, appoint and the law of criminal shall a director of the nal law including arrest, investigation. and sei- the law of search division of criminal Same; suspects. interrogation qualifications. criminal 9-2 -532. zure and “§ Disposition action filed a Plaintiffs official, Antho- and state against the State the amended dismissed The trial court Divi- Malovich, ny Director it did not ground that complaint on the Investigation,2 in the lat- sion Criminal which relief could be a claim court, enjoyed sover- *3 parties The district both capacity. granted since ter’s individual eign immunity. sovereign immunity, dis- ground on the of against both defend- complaint missed the DEFENDANT- AS TO DISMISSAL affirm the dismissal ants. We will OF WYOMING STATE State,3 the dis- but reverse against suit correctly urge that the State Appellants Malovich, employee, missal enactment, has, through legislative waived of the case for further aspect remand that sovereign immunity “to the extent of its proceedings. liability insurance carried the limits of plaintiffs-appellants’ According entity,” according to the governmental facts-which the defend- statement of the W.S.1977, l-39-118(b), of provisions adopt-Jess Oyler ants-appellees Susan substantially which is the same Cum.Supp., jobs both in Rawlins and moved to left replaced.4 Appellants fur- as the section joba offer ex- Cheyenne upon in reliance insur- argue liability ther State’s Oyler by tended to Mr. Mr. Malovich. ance, com- during in force the incident work, Upon reporting Oyler to Mr. was first here, claim and of covered their plained tape delaying thus, the start of coverage, told that red of that sover- to the extent is not available as a defense employment. Oyler eign immunity his After had been to this action.5 waiting Cheyenne days for several to begin job, Malovich denied that he had injury agree We cannot Oyler. to employment ever offered Both of by insurance. The complained of is covered managed Chey- to find work in Oylers provides coverage for policy enne, jobs but at lower salaries than their sums which the shall become “all Insured case, (and, Oyler’s in Rawlins in Mr. lower legally obligated pay damages to as be- job). for the salary promised than the State acts, errors, negligent of or omis- cause They sued to recover their financial loss paid employees of of the law sions resulting from the move made in reliance agency enforcement named in the decla- job the Malovich offer. ration as follows: “official,” addition, “officer,” possess “employee,” the director shall other 2. The terms
qualifications
may
specified by
special signifi-
be
the at-
and other similar terms take on
torney general.
“employ-
area
use
cance to this
of
law. We
Same;
generally.
generic
duties
“§ 9-2-533.
in its
indi-
ee”
sense unless otherwise
“The director shall be chief administrative
cated.
agent
officer and chief
of the division. He
supervise
shall
and direct the administration
State, Wyo.,
Worthington
3. See
of all activities of the division. The director
shall, subject
approval
to the written
attorney general, prescribe
regula-
rules and
W.S.1977,
1-35-102,
provides:
4. Section
opera-
tions not inconsistent with law for the
governmental immunity
“The defense
tion of the division and the conduct of its
personnel
liability
extent of the limits of
waived to the
perform-
and the distribution and
governmental entity.
insurance carried
ance of their duties. The director shall be
applies
any governmental
This section
responsible
attorney general
and shall
body
agency
securing
in the state
keep him informed of the activities
coverage.”
insurance
division.
Agents; powers; authority.
“§ 9-2-538.
pertinent
appeal
5. After the events
to this
tran-
agent
“Each
of the division shall be vested
Wyo-
spired,
Legislature
the State
enacted the
powers
peace
with the
in the state
officers
Act,
ming Governmental Claims
1-39-101 et
Wyoming
powers
and shall have all the
W.S.1977,
Cum.Supp.,
seq.,
officer,
sheriff,
police
incomplete
a further but
waiver of
construed as
highway patrolman or other law enforcement
immunity.
sovereign
officer in this state.”
“Coverage
WITH
Injury
A-Personal
RESPECT TO THE IMMUNITY
OF MALOVICH6
“Coverage B-Bodily Injury
“Coverage
Damage”
C-Property
Abrogation
Immunity
of Governmental
However,
Introduetorily, we
policy
Inju-
acknowledge
defines
“Personal
govern-
the state of the law of
ry” as follows:
“
immunity in
mental
related
at all
areas
arrest,
Injury’
‘Personal
means false
er-
times
hereto
relevant
was as follows:
service of civil
false
papers,
roneous
im-
prosecution,
malicious
prisonment,
assault
Immunity is removed as
a defense
libel, slander,
battery,
defamation of
all
government
tort actions at
levels of
be
character,
rights
violation of property
low the
itself.
Oroz
Board
deprivation
any rights,
privileges,
County
County,
Commissioners
Carbon
*4
Wyo.,
(1978).
by
immunities secured
575 P.2d
so
the Constitution
holding, we determined that the
genesis
and laws of the United
Ameri-
States
governmental
the
immunity
doctrine
ca, Canada, for
which law enforcement
”
Devon,
in
The Men of
Russell v.
2 Term.
may be held
officers
liable....
Rep.
Eng.Rep.
(1788),
an old
not,
plaintiffs’ “injury”
in our
does
English
universally
which is
case
almost
definition,
opinion, fall within this
and we
being
credited with
the mother of the con
presented
are not
with
cept.
immunity
We reasoned that if
could
Furthermore,
would indicate that it does.
court-created,
court-abrogate
be
it could be
plaintiffs’ alleged
not
“injury”
the
does
lie
d.7
policy’s
“property
within the
definition of
damage.”
Immunity Retained
State
Appellants argue that
there
material
are
retained
tort
immunity
We have
legal questions relating
factual and
to the
in
not
actions for
State
amount
policy
insurance
which were not and could
per
by
covered
insurance unless the State’s
not be
appropriately
resolved
motion
granted.
mission
has been
to sue
This
dismiss, and,
connection,
in
to
the tran-
theory
that
is a
done on the
state
script
hearing
on the motion discloses
be
creature of
constitution and cannot
State,
produce
policy
the State did not
court-abrogated.8 Worthington v.
day
Wyo.,
(1979).
until
of the hearing
on the motion.
court
have
does
must
found that
not
alleged injury,
cover the
in view of the fact
misty
hazy
us with a
and
area
This leaves
Granting
the Order
Dismiss
Motion to
yet
defined-namely,
clarified
to be
and
complaint
state a
recites that
did not
with
question
what
to do
which asks
granted
claim
which relief could
not,
be
whether or
and under what circum-
sovereign
since
defendants
im-
enjoyed
stances,
both
employees are or are
the State’s
munity.
liability.
paid
not
from tort
We
immune
ail;
rely
University Wy-
open
Appellees
against
6.
on Biscar v.
suits
state-All
“Courts
Trustees,
oming
Wyo.,
open
every person
Board of
be
for an
courts shall
injury
(1980),
helpful
opinion
person, reputation
property
but
is not
done
sale,
question
justice
personally
of whether Malovich is
lia-
shall have
administered without
plaintiffs
delay.
brought
may
ble to the
because the Board members
denial
Suits
capacity-
against
were
Biscar
sued
their official
state in such manner
such
legislature may by
individuals.
law direct.”
courts as
Act,
Wyoming
9.The
Governmental Claims
7. See the historical discussion in Jivelekas v.
W.S.1977,
seq.,
Cum.Supp.,
et
§ 1-39-101
Worland,
City
Wyo.,
In
Ministerial Powers
Duties
187,
supra,
Clerks Local
ed
Retail
general
exception
court stated
charged,
is
Where
where
non-liability
officers’
rule of state
immunity of a
officer or
opinion says:
of the duties
depend upon the nature
may
is,
is dis
whether the act
performed, that
hand, where the
the other
“... On
Sportique Fash
or ministerial.
cretionary
equity
or
is main
at law
suit
action
Sullivan, D.C.Cal.,
F.Supp.
ions,
421
Inc. v.
a
officer or
di
against
tained
Heald,
359
Del.Super.,
(1976);
302
Simon v.
department
ground
on the
rector of
(1976);
v. Macomb
666
Walkowski
A.2d
state,
that,
act for the
claiming to
while
Sheriff,
460, 236
Mich.App.
64
County
personal
he
or invades
violates
State, 69
(1975); Johnson v.
N.W.2d 516
plaintiff
under an
rights
property
240,
352
782,
Cal.Rptr.
73
Cal.2d
act,
assump
or under
unconstitutional
Carlson,
U.S.App.D.C.
144
(1968);
v.
Carter
have,
he does
authority which
tion of
56
388,
(1971),
F.2d
on remand
447
358
Noor
such
is not
the state.
suit
(1972),
part
other
rev’d
on
F.R.D. 9
Public Works and
Department
man v.
v.
nom.,
grounds, sub
District
Columbia
637,
216, N.E.2d
su
Buildings, 366 Ill.
8
602, 34
Carter,
418,
409
93 S.Ct.
U.S.
McGhee,
516,
172 U.S.
19
pra; Fitts v.
959,
(1973), reh. den.
613
410 U.S.
L.Ed.2d
535;
269,
v.
43 L.Ed.
United States
S.Ct.
(1973),
694
vacated
93
35 L.Ed.2d
S.Ct.
Lee,
196, 1
27 L.Ed.
106 U.S.
S.Ct.
grounds
on other
D.C.D.C.
part
171;
Eagle
Refining
v.
White
Oil &
Co.
(1974);
Keeney,
v.
D.C.
Wu
489 F.2d
Gunderson,
205 N.W.
48 S.D.
(1974);
D.C.,
F.Supp. 1161
Watson St.
obtains
presumption
A.L.R.
1048, 25 Ill.
Hospital,
Ill.App.3d
Annes
thereof,
state,
department
(1979);
1051 Commission, In half of the and so Highway public, Price v. State we think that 385, 309, (1946), operation P.2d we must that the Wyo. 62 167 312 where hold of a snowplow case at bar was plaintiff snowplow gov- struck a and sued in the a Commission, duty rather ernmental than Highway Super- ministerial. Williams, 402 84 Mower v. Ill. N.E.2d plow intendent and the driver of the 435; vehicle, Shirkey v. Keokuk County, 225 Iowa negligent operation of the we decid- 706; Genkinger 275 N.W. v. Jeffer- that, operat- ed were since individuals County, son Iowa 93 N.W.2d ing scope employment within the of their Blashfield, Cyclopedia of Automobile they partook of the authority, State’s Practice, (Perm. Law and p. § immunity. support holding, In we of our Ed.).” the 1942 cited 43 Am.Jur. 273 from Am.Jur.2d, Public encyclopedia Of- [now This is an comparison. unfortunate 288], ficers it is Employees, & where said: proper public backdrop which a of- “ officer, public ‘As a rule a whether ficial’s liability must be set is ministerial v. executive, judicial, is quasi-judicial, or discretionary govern- ministerial —not personally injured not liable to one Surely, mental!! it is obvious that offi- consequence performed an act within cial’s may govern- act be ministerial and authority, mental, his scope of official and in but it cannot be ministerial and duty. discretionary.13 line of his official order that acts be done scope within Although admittedly is difficult authority, necessary official it is not know, Price, supra, may find its rationale in statute, they prescribed by be or even concept says the pub- that where they specifically be directed or re- lic performing is a function with- officer, quested superior but by it is in the ambit of his the risk authority and they by sufficient are done an officer injury to is public inherent in activi- in relation to matters committed law ty, required the employee ought not be supervision, to his control or they and, therefore, his bear the risk or her have or less with more connection such negligence-if any-will as regarded be deci- matters, they or that are governed by a sional in nature and hence immune. Fur- department lawful requirement of the thermore, snowplow operator may Price authority under whose the officer is act- regarded acting under orders from his ” ing.’ superior within functioning who was scope pursuit of immune This not rule does take into account decision-making powers. In this latter con- decision-making difference between text, Osborn, supra, Price are similar. functions, ministerial which difference is public basic to a employee’s liability inquiry. the car John D. was killed when Charles While we did discuss the ministerial v. he was collided head on with a driving Price, discretionary supra, feature in we did snowplow working high- on the interstate compare ministerial with “governmental” was, way against and which when traffic Lawson, Wyo., function in Osborn struck, by a cloud of created obscured snow (1962), P.2d where we said: by a passing truck. Charles’ estate and the operation snowplows along “The driving owner of the Charles had car been highways practically Lawson, of this state snowplow operator. sued Lawson, necessity. It is a on duty performed employed by highway depart- be- Ford, apparently contradictory Spaniol supra, 13. We made two and in at at 478 P.2d 599: where, Buick, supra, duty statements in Denver at “... is ministerial when the law [A] prescribes per- 465 P.2d at we said: mode of its and occasion certainty nothing formance such imposed “When duties are judgment duty left to or discretion—a officer, clerk, county as a such law rather involving official discretion appointing power, than some such duties usually governmental are al.”, and not ministeri- Minge, supra, p. fn. at 243. *10 negligence, . . any . event . “. . judgment on ment, summary for moved snowplow enjoyed he State’s of the grounds operation that in the any, dual negli- had not been that he immunity and highway was the herein motion with an his gent. supported He the fact that it by reason of commission engineer of the the chief from affidavit operating the method prescribed The affidavit department. highway state that snow- operator of snowplow. The Lawson, driving the snow- asserts him an officer whether we call plow, traffic, following estab- plow difference, fol- makes little employee No procedures. commission highway lished pre- the directions operation in his lowed and the district was filed counteraffidavit was com- He superior. scribed to Law- summary judgment court awarded ” Osborn, quit.... to do so or pelled immuni- enjoyed that he ground son on the P.2d at 205. supra, 374 Price, appeal, we said ty from suit. On judg- the district court’s supra, supported therefore, not, a state hold that does Osborn but, appro- ment, holding, in so we found work, is engaged while employee, area. The survey the law in this priate immunity from automatically entitled to Marceille, acknowledged Palmer v. opinion negligent acts. Os- liability for personal (1934), A. in which the 106 Vt. that a isolated notion stands for the born negligent- car collided with a plaintiff’s car negli- working even under employee, public portion the travelled ly parked on public risk of supervision, where the gent employee. The highway a state road inherent, enjoy will injury is highway employ- court held that a Vermont not follow that liability. It does from tort liability exempt personal ee was mistake- negligent employee made if the he was an negligence merely because employee negligent instruction-the absent governmental work. employee performing an performing as not be held liable could However, line of authori- we dismissed that duty. unprotected ministerial ty this rationale: and other “The rule of the Vermont can be viewed Neither Price nor Osborn think, not, we just cases mentioned has public employee holding negligent that a It application in the case at bar. any ministerial imperative or performing purely be limited in a case must in event negligent from their will be immune duties us to a situation in which such as before acts. highway officer of the Ford, supra, Spaniol Buick and In Denver independently of and department acts negli- were sued for the county clerks and control of the under the direction duties. of their official gent performance in 4 ... It is said highway department cases, usage loose while some In those Restatement, Torts, (1939), A.L.I. “ministerial,” “governmental,” the terms as follows: “ ‘ * ** employed, have been “proprietary” immu- While there is no nature what we said is that the the sense of one is a mere fact nity by the en- officer, which the clerks were many there are situa- of the duties in protected person may tions where a tortious alleged of which the gaged and out ’. . superior.. the command of a than discretionary rather acts evolved were n n * * * * cases, we indicated In both ministerial.15 context, analysis son, case law see Peter- following of the Minnesota 15. In this from footnote Responsibility Minge Torts in page article bears at Governmental Minnesota, repeating: 296-99 26 Minn.L.Rev. apparently con- have been customarily Courts attaches to “Since governmental concepts. attempts discretionary to combine fused functions [Kramer, Im- Tort proprietary Kramer munity Governmental and ministerial and functions, United States 1790- tempted Doctrine ask what the one is 801-05], supra gov- note might 1966U.I11.L.F. which is result be for a function traditionally appears discretionary-pro- at 820.21. It ernmental-ministerial prietary hybrid. governmental-proprietary distinction has example For an of such *11 which the might they Oylers complain, purely the clerks be liable had was min- performing purely been ministerial acts. in isterial its nature and that the defendant not, however, any offer rationale We did negligent performance in the thereof. determining identify how to discretion- could, context, in Malovich this fact be lia- ary or ministerial functions. ble. in emphasize We here observe and We do not even intimate that Mr.
determining
presence
pub-
or absence of
any
Malovich
act from which
has committed
lic-employee immunity,
employ-
where the
know,
will flow. We don’t
and the
liability
charged
negligence,
language
ee is
this,
trial court could not know
because
properly
employed
which should
is minis-
only say
there is no record. We
that there
terial v.
ministerial v.
discretionary —not
are
in which a
officer
circumstances
governmental (as Osborn).
in
liable,
can be
and there is
nothing on
pleadings
supporting
face of the
or in
affi
Holding
(as
davits
was the case with the other de
Pitting
develop-
the absence of factual
fendant,
Wyoming)
The State of
which-at
ment
in
the ministerial-
this case
stage-permits
this
any court
fact finder
test,
discretionary
it must be clear that the
liability
way
to draw a
conclusion one
or the
judge,
granted
district
when he
a motion to
other. Since the court foreclosed the devel
dismiss,
foreclosing
development
thus
opment
by sustaining appel-
of the record
record,
evidentiary
an
held that Mr. Malo-
lees’
matter
motion to dismiss-the
must be
liability
vich was immune from tort
as a
proceed
reversed and remanded for further
law-simply
matter of
because he was a
ings
opinion.
with this
inconsistent
State-employed public officer.
Wyoming;
Affirmed as to The
herein,
According
authorities cited
reversed and remanded
Malovich.
as to
just
it must be
as clear that
there are
various
fathomable
fact
circumstances
Justice,
RAPER,
dissenting
part
in
Chief
which could result in Mr. Malovich’s liabili-
concurring
part,
and
with whom BENT-
in
ty, even
he is a
though
State officer with LEY,
Judge, joins.
District
subject-matter
jurisdiction over the act in
holding
I dissent as to the court’s
question.
opportunity,
plain-
Given the
Malovich,
agent
has no
appellee
state
might
tiffs
have been able to show that
reached that
immunity;
should
have
maliciously
wantonly
Malovich acted
and
appellants’ complaint
issue because
fails to
faith,
resulting
plaintiffs’
and in bad
claim,
any
state a
aside from
issue
immu-
damages,
immunity
in which case
would not
nity, assuming the facts there stated are
Oylers might
serve as a defense. The
con-
true,
agent
personal
liabil-
that an
has
ceivably have been able to introduce evi-
principal.
ity
acting
when
for a disclosed
that,
dence to the effect
notwithstanding
point
majority
I
has decided
out that
applicable
giving
jur-
Malovich
statutes
this case
the basis that
the action
subject
isdiction
hiring
over the
matter of
Malovich,
as a
nevertheless,
one
and that
firing,
budget-
because of
reasons,
employee,
immunity
has no
from tort
ary, personnel or other
Mr. Malo-
liability. The
court found that the
acting
authority.
vich was
district
excess of his
case,
motion to dismiss should be allowed because
In such
would not reach out
“are immune from suit be-
liability.
to save the defendant
It
the defendants
immunity.”
particu-
No
might
particular
sovereign
be shown that the
function
cause of
was mentioned. The trial
engaged,
type
which Malovich was
and of
lar
of action
governmental-proprietary
applied
questions municipal
distinction has
been
ty
liabili-
discretionary-ministerial
led to its criticism the commentators
distinc-
jurisdictions.
questions
tion to
ity.
its abandonment
However,
several
officer or
liabil-
Davis,
Law,
agree
properly applied
See 3
Administrative
most
25.07, 26.01,
(1958). Generally
discretionary-ministerial
26.02
distinction is
§§
speaking,
necessary.
difficulty
arbitrariness
useful and
...”
While
court has said that
tort
the matter of
never considered
judge
point.
general
question,
my
it is
other
from suit is a threshold
will not reverse on a
this court
equally
rule is that
threshold
view that at
least
by the trial court.
considered
question not
whether a claim is otherwise
question is
Roush,
Wyo.1979,
Roush
the oth-
cannot stand without
stated. One
*12
680;
Hilzer,
551 P.2d
Wyo.1976,
Knudson v.
light,
is
in that
er.
If no claim
stated
Inc.,
Liners,
Wyo.
Weber v. Johnston Fuel
district court nor this court has
neither the
972;
also,
169,
No.
1974,
Key
see
519 P.2d
jurisdiction. The first and fundamental
Error,
Digest,
West’s
Appeal &
every appeal
jurisdiction.
question in
However,
thing
it is one
for other cases.
Walker,
598.
Wyo.1962,
373 P.2d
Gardner
questions
court on
not
reverse a district
immunity
of
any question
Aside from
to affirm for
considered
it and another
complaint
fails to
negligence, plaintiffs’
considered, will be fur-
not there
as
reasons
Immunity
state a claim.
developed
ther
herein.
must, therefore,
background as
retire to the
position
that the
appellants
The
take
ap-
unnecessary to a determination
appellees’ motion to dismiss was converted
a claim is
peal. Because the failure to state
summary judgment
to a motion for
decisive,
to either discuss
unnecessary
it is
it makes no differ
appellees indicate
although
or decide the other contentions
law is
only
question
ence because
a
poten-
be of academic interest
they may
law is
presented.
only
question
If
a
such cases
of other
tially determinative
said,
presented, this
has
at least as to
court
adjudication
they
requisite
are not
since
summary judgments,
the matter is treated
Adjustment
Casper
of this case. Wallace v.
being originally
as if
before this court be
Service,
Druley v.
Wyo.1972, 500 P.2d
exactly
cause it has
the same material be
Houdesheldt, 1956,
294 P.2d
Wyo.
fore it as does the trial court and no fact-
251. For an infinite
reh. den. 296 P.2d
finding
is involved.
function
Centrella
effect,
Key
cases to this
see
supply of other
Morris,
a
Wyo.1979,
employment personally, Malovich cannot be pro- arising by except as party be a tort held to contract law, for that matter under operation through nor 1-39- vided W.S. 1-39-105 *14 in the express alleged contract first on a Any immunity in actions based to im- of action. is no reason cause There governmental entered into contract agent pose liability employee, on state is waived the extent entity except State, enterprise private where by the if the contract provided contract Since, my liability. there is no such powers granted was within view, the dismissal of this suit would be was executed. The entity properly on for failure to state a appropriate remand 1-39-105 procedures claims of W.S. claim, I would affirm the dismissal. The through apply 1-39-112 to contractual court seems to be a action the takes here against governmental entities.” claims judicial is no need waste of time. There prior to action commenced Since necessary disposition not to a decide issues amendment, the statute passage appeal and that are dicta. controlling law for this provide not does the rule I am not concerned about in the case. But it should be noted we will not consider matters raised longe'r Biscar will control and future appeal position time on as to the I first will be actions on contract the State The reason lack of concern my take. statutory limits. permissible within the only jurisdiction that a court has no equal claim is stated but because of the have the dismissal I would affirmed well-recognized jurisdic in our ly rule that both suits. appeal judgment
tion a be affirmed on will appear on any legal ground
if sustainable
ing Wightman in the record. v. American Riverton, Wyo.1980,
National Bank of 1001; Holler, P
P.2d & M Co. Cattle 1019;
Wyo.1977, P.2d Crockett v. 303;
Lowther, Wyo.1976, P.2d Zitter Roussalis, 436;
kopf Wyo.1976, Grazing Legerski,
Peters Association den. 546
Wyo.1975, 544 P.2d reh. P.2d eases, also, for citations other see Error, 854(1),
Key Appeal No. & West’s ulti
Wyoming Digest. The trial court’s
