Scovill v. City of AstoriaScovill v. City of Astoria
In this tоrt case, Marilyn Scovill, while intoxicated, walked into a city street against
At the time of Scovill’s death,
“Any person who is intoxicated or under the influence of controlled substances in a public place may be taken or sent home or to a treatment facility by the police. However, if the person is incapacitated, the health of the person appears to be in immediate danger, or the police have reasonable cause to believe the person is dangerous to self or to any other person, the person shall be taken by the police to an appropriate treatment facility. A person shall be deemed incapacitated when in the opinion of the police officer or director of the treatment facility the person is unable to make a rational decision as to acceptance of assistance.” (Emphasis added.)
Enactment of that statute established what the police could do and, in certain circumstances, were required to do. The statute said nothing, however, concerning what consequences could flow if the police failed to act.
When liability is the question,
“No peace officer * * * shall be held criminally or civilly liable for actions pursuant toORS 426.450 to 426.470 * * * provided the actions are in good faith, on probable cause and without malice.” (Emphasis added.)
The significant issues in this case are two: (1) whether, notwithstanding
Plaintiff, the personal representative of Scovill’s estate, sought damages from the City of Astoria for Scovill’s death. Plaintiff alleged three separate claims for relief against defendant. The first claim alleged common-law negligence based on reasonable foreseeability of the kind of harm that occurred. The second alleged a statutory tort, that is, failure to perform a duty imposed by
The city moved to dismiss all of plaintiffs claims under ORCP 21 A(8), for failure to state facts sufficient to constitute a claim.
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In support of its motion to dismiss, defendant argued,
inter alia,
that statutory “immunity” from liability was granted by
During trial of the first claim, for common-law negligence, plaintiff sought to introduce in evidence a copy of
Plaintiff appealed, assigning error to the dismissal of her second and third claims under ORCP 21. She also assigned error to the ruling excluding evidence of the provisions of
We allowed defendant’s petition for review. We agree with the Court of Appeals, although for different reasons, as to the second claim, and remand it for further proceedings, but disagree as to the first and third claims, on which we affirm the judgment for defendant.
We turn first to the claims that were dismissed under ORCP 21 A(8). In
Stringer v. Car Data Systems, Inc.,
“[W]e accept all well-pleaded allegations of the complaint as true and give plaintiffs the benefit of all favorable inferences that may be drawn from the facts alleged.” (Citation omitted.)
That is, “we determine only whether those facts are sufficient to constitute a claim.”
Fuhrer v. Gearhart By The Sea, Inc.,
The third amended complaint alleged that a friend brought decedent, a chronic alcoholic with a history of interaction with local police, to defendant’s police station. Decedent was visibly intoxicated and disoriented, such that she was unable to take care of herself. She recently had threatened violence toward herself and others. Decedent’s friend advised the police of decedent’s condition, of her threatening and destructive behavior, and of her need for medical help or detoxification.
The police observed decedent lying on the station floor, apparently unable to talk coherently. The police removed three butcher’s knives from decedent’s person. Decedent’s friend left the station after the police assured the friend that decedent would be cared for and, if necessary, taken to a detoxification facility. The complaint alleged that the city police had decedent “under their supervision and control” but that, fully aware of the danger that decedent presented to herself or others, the police nonetheless allowed her to leave the station on her own. Whereupon, it is alleged, the police observed decedent walking from the station on a public sidewalk toward an intersection one block away and, from that point, against the light into a lane of traffic, where she was struck and killed.
Plaintiffs second claim realleged the facts alleged under the first claim and, additionally, alleged that the decedent was in a public place both at the police station and on the sidewalk; that the police knew that
“The Decedent was in such an intoxicated condition that she was at a risk to herself and others. Knowing said condition, the City оf Astoria violated said statutory law, resulting in the death of Marilyn Ann Scovill. The Decedent’s death occurred because the City of Astoria’s police officers failed to comply withORS 426.450 [sic, .460].”
Plaintiffs third claim realleged all the allegations of the first and second claims, including references to
“Based upon the allegations of this Complaint, the Defendant, City of Astoria, acting through it’s [sic] police officers in the scope and course of their employment was negligent in failing to exercise reasonable care to detox the Decedent, when they knew, or in the exercise of reasonable care should have known that if she were left unsupervised, unattended, and not provided the benefits of detoxification, it could result in her death.”
We take the allegations of the third claim just quoted, together with reallegation of the second claim relative to the statute, as alleging that the police negligently failed to exercise the level of care allegedly specified in the statute, i.e., as alleging negligence per se based on a statutory standard of care.
We turn to an examination of
That is, in interpreting
The first sentence of
However, the second sentence of
However, the statutory duty created by the second sentence of
“No peace officer, treatment facility and staff, physician or judge shall be held criminally or civilly liable for actions pursuant toORS 426.450 to 426.470 [now 430.397 to 430.401] provided the actions are in good faith, onprobahle cause and without malice.” (Emphasis added.)
That statute’s provisions apply to
“actions”
taken “pursuant” to the authority granted or the duty imposed by the prior section, provided that the actor acts in good faith, without malice, and with probable cause.
What is striking about the protection provided by
Other statutory provisions may inform our determination of legislative intent behind
Oregon Laws 1971, chapter 622, which enacted
“The Legislative Assembly finds alcoholism * * * is an illness. The alcoholic * * * is ill and should be afforded treatment for that illness.” (Emphasis added.)
That act also contained a prohibition against any local ordinance or regulation making public drunkenness an offense. Or Laws 1971, ch 622, § 3. And, finally, the 1971 session also enacted a revised criminal code that no longer criminalized public drunkenness and which repealed such former laws. Or
Laws 1971, ch 743, § 432.
See State v. Okeke,
In summary, the text and context of
When one compares the text of subsection (1) only with certain other statutes, such as that in
Nearing v. Weaver,
Defendant also argues that, under the statutory construction methodology adopted in
PGE,
we should hold that no statutory tort can arise unless this court can hold that the legislature
expressly
intended that a tort remedy would arise from breach of a duty created or imposed by statute. We
reject that argument because, as we believe our discussion above has made clear, the legislature
did
contemplate that there could be liability in connection with the authority and duty to take the actions referred to in
Defendant’s third argument is that defendant is immune under
Defendant’s final argument against recognizing a statutory tort under the second claim — that no tort liability is possible when plaintiffs “voluntary intoxication” produces the harm — is not applicable in relation to
Although defendant’s arguments fail, that does not yet answer the question whether a statutory tort based on
In the tort field, whether a statute that imposes a duty also gives rise to a tort claim for breach of that duty is • generally a matter for court decision.
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Under what circumstances do the Oregon courts recognize
One place to start a discussion of that question is with the provisions of
Restatement (Second) of Torts,
§ 874A (1979), entitled “Tort Liability for Violаtion of Legislative Provision,” which this court quoted with approval in
Bob Godfrey Pontiac v. Roloff,
<cWhen a legislative provision protects a class of persons by proscribing or requiring certain conduct but does not provide a civil remedy for the violation, the court may, if it determines that the remedy is appropriate in furtherance of the purpose of the legislation and needed to assure the effectiveness of the provision, accord to an injured member of the class a right of action, using a suitable existing tort action or a new сause of action analogous to an existing tort action.”
As comment (c) to section 874A indicates, the question of whether a tort remedy is needed to enforce a statutory duty may be affected by the fact that a specific remedy, such as a civil penalty, is provided by a statute. The statute before us does not require giving any weight to that consideration, however, because there is no alternate remedy provided by the statute for intoxicated persons with respect to whom there are reasonable grounds to believe that they are a danger to themselves and who, therefore, “shall be taken” to an appropriate facility.
Therefore, recognition of a statutory tort is governed by the weight that a court finds reasonable to give to the protective purpose spelled out in the legislation. Under those circumstances, Restatement comment (d) suggests that
“the question of what it should do still remains before the court. It must decide this question on its own because there is no automatic answer depending entirely upon a finding of an objective faсt.
* * * *
“* * * [I]t is the court itself that is according the civil remedy to the injured party. The action is in furtherance of the purpose of the legislation and is stimulated by it * *
Permitting a tort action in the circumstances alleged in this case is consistent with and serves to enforce the legislated duty imposed by
Our case law also supports that result where, as here, a statute imposes a duty to protect a specified group of persons. In
Nelson v. Lane County,
“[W]e have recognized ‘statutory tort’ duties in contexts where no common law duty exists but where a statute or ordinance created a special duty owed by a defendant to a plaintiff, usually arising from the status of the parties or the relationship between them. See Cain v. Rijken,300 Or 706 ,717 P2d 140 (1986) (statute governing commitment and release of patients imposed a duty on hospital serving as a community health provider to use reasonable care to protect the public); Chartrand v. Coos Bay Tavern,298 Or 689 ,696 P2d 513 (1985) (recognizing tort recovery under statute implicitly creating civil liability of tavern owner for injuries caused by visibly intoxicated patrons) [and citing additional cases] .” 10
Our cases discussing
The third claim also relies on the statute, as the source of applicable law, albeit on a theory that is different than that of the second, “statutory tort,” claim. The negligence
per se
theory of the third claim posits that the statute establishes a standard of care against which failure of the police to act in these circumstances is to be measured in negligence.
See Miller v. City of Portland,
In reversing the judgment on the verdict for defendant on plaintiffs first (common-law negligence) claim, the Court of Appeals indicated that plaintiffs purpose in seeking
to
introduce the statute as evidence
was to establish either a duty or a standard of care based on the statute, even though that claim contained no specification of negligence that echoed, paralleled, or relied on any statutory standard. That court held that the statute should have been admitted in evidence as bearing on a statutorily required standаrd of care, citing
Shahtout,
Allowing evidence of the provisions of
Negligence based on the foreseeability of harm and
per se
negligence based on a statutory standard are not the same, as this court explained in
Bellikka v. Green,
The decision of the Court of Appeals is affirmed in part and reversed in part. The judgment of the circuit court is affirmed in part and reversed in part. The case is remanded to the circuit cоurt for further proceedings on the second claim of the third amended complaint.
Notes
This opinion uses the section number designations from Oregon Revised Statutes of 1989, which were in effect at the time that this case arose.
Plaintiff also alleged a common-law negligence claim against the driver of the vehicle that struck Scovill. The trial court entered judgment on a jury verdict for that driver. The Court of Appeals affirmed.
Scovill v. City of Astoria,
ORCP 21A provides in part:
“[T]he following defenses may at the option of the pleader bе made by motion to dismiss: * * * (8) failure to state ultimate facts sufficient to constitute a elaim[.]”
In this opinion, “defendant” refers to the City of Astoria.
Plaintiffs first claim for relief does not mention a statute, statutory obligation, or statutory standard of care. Plaintiffs theory as to the first claim is negligence, predicated on the alleged reasonable foreseeability of harm resulting from failure of the police to take Scovill into protective custody and to detoxification.
The statute’s third sentence delineates a standard for determining whether a publicly intoxicated persоn is “incapacitated.” A police officer is required to deem the publicly intoxicated person to be incapacitated if, in the officer’s opinion, “the person is unable to make a rational decision” about whether to accept assistance.
“However, if* * * the police have reasonable cause to believe the person is dangerous to self * * * the person shall be taken by the police to an appropriate treatment facility.” (Emphasis added.)
When, as is alleged here, there is such reasonable cause, the duty to act arises by force of the statute.
“Shall” in a statute ordinarily is mandatory.
Dika v. Dept. of Ins. and Finance,
PGE established a methodology as part of the law of statutory construction, not a change in substantive tort law. Rejection of defendant’s argument on its merits for the reason stated should not be read as an endorsement of its premise that PGE created a fundamental, substantial shift in Oregon law.
The Court of Appeals concluded that the ORCP 21 issues involving dismissal of the second (statutory tort) and third (negligence
per
se) claims are governed by this court’s decision in
Nearing v. Weaver,
Sometimes a statute expressly includes a statement that a civil action may be maintained for damages suffered by a violation of a statutory duty. For example,
However, the law waiving sovereign immunity having been enacted four years earlier by Oregon Laws 1967, chapter 627, the legislature was aware when it enacted
“[W]hen a peace officer is at the scene of a domestic disturbance and he has probable cause to believe that an assault has occurred * * * or * * * [the alleged or potential assailant] has placed the other in fear of imminent serious bodily injury, and unless the victim objects, he shall arrest and take into custody the alleged assailant or potential assailant.” (Emphasis added.)
In
State v.
Newman,
See
Caroline Forell,
The Statutory Duty Action in Tort: A Statutory
/
Common Law Hybrid,
23 Ind L Rev 781 (1990) (using a system of labels, including “focus,” to identify different kinds of statutes in tort law); Caroline Forell,
The Interrelationship of Statutes and Tort Actions,
66 Or L Rev 219 (1987) (same). We think that
There, this court stated:
“Statutory law may be important in several ways. This court has recognized that there are instances where the legislature has, in effect, created a tort. Such statutory torts exist independent of any parallel common-law claim and can be pleaded independently, with or without an accompanying common-law claim.
“Even where a statutory tort is not available, * * * the violation of the statute can be pled as a fact to establish negligence per se. This is true whether or not the statute provides for recovery of damages.
“A statute can be used to establish the proper standard of care, and to show that the defendant met or failed to meet this standard .’’Bellikka,306 Or at 650 (citations omitted).