*1 STERLING, Plaintiff-Appellant, Maud BLOOM; Martin;
Fred Dale E. William Shrum, Lounge; dba
Elbert Seven Mile Entities;
XYZ and Richard L. Business N.J.L.,
Lash, Defendants, dba Idaho, Corrections, Board
State of
Defendant-Respondent. 15875.
No.
Supreme Court of Idaho.
May Rehearing
Petition for Denied 29,1986.
Aug. *2 Smith, Hull,
Quane, Boise, Howard & rеspondent; McCurdy William appeared; A. argued. N. John Crawford BISTLINE, Justice.
I. compelling This on case calls us in fash- provisions ion re-examine certain seq. Act, et Idaho Tort Claims I.C. A review facts illustrates the case’s compelling nature.
The district court decided this case on a
pleadings.
judgment
motion for
on the
On
judgment
the pleadings
a motion for
on
12(c), moving par-
pursuant
I.R.C.P.
allegations
oppos-
ty admits all the
ing party’s pleadings
concomitantly ad-
allegations
own
mits
untruth
its
See,
e.g.,
adversary
denied.
Burke,
464, 473,
Davenport
(1915). Sterling’s allega-
P.
tions,
by the
deemed admitted
State
motion,
Idaho’s
are as summarized:
30, 1982,
oper-
On
an automobile
June
Bloom turned into
ated
defendant
appel-
motorcycle operated by
struck the
Sterling. At
time of the accident
lant
.23
alcohol content was
Bloom’s blood
weight.
percent by
Sterling
caused
extensive
collision
(1)
including
physical,
severe
injuries,
including
injuries
emotional
mental and
trauma,
(2) continuing
massive brain
an-
emotional
physical pain, mental and
disability
injury
guish, permanent
memory, loss of certain
including loss of
functions,
hu-
disfigurement, and
brain
amounting
miliation, (3)
expenses
medical
$50,000, (4)
medical
future
to at
least
yet
deter-
expenses in amounts
be
$30,000,
mined,
wages
(5)
of at least
lost
yet to
wages in amounts
lost future
damage
determined,
(7) property
helmet,
clothing in
motorcycle,
her
$300.
of at least
the amount
collision,
year
prior
Less than
charge
felony
pled guilty to
Bloom had
vehicle while under
operating a motor
liquor
intoxicating
in vio-
Boise,
the influence
Manweiler,
Cameron,
Bevis &
convic-
49-1102. For this
of I.C.
lation
argued.
appellant;
Mark H. Manweiler
tion,
driving
sonably
his third for
influ-
under the
and prudently under the circum-
ence,
21, 1981,
on October
was
despite having knowledge
Bloom
stances
five-year
sentenced to serve a
Ex-
term.
Bloom had been
convicted
least on two
suspended,
ecution of
was
sentence
prior
operating
occasions of
a motor ve-
years
pro-
Bloom
placed
five
hicle
while
the influence of intoxi-
*3
placed
legal
bation.
was
Bloom
under
cating beverages
posed
and hence
a
custody and control of the Director of
great
safety
public
threat
to the
of the
Probation
Parole of
and
the State of Ida-
adequately supervised.
unless
special
ho Board of
A
con-
Corrections.
and
foregoing negli-
Each
all of those
probation
dition of
was that for the first
gent acts and
of
omissions
the Board
year
probation
of that
not to
Bloom was
proximate
were
causes of the collision
employ-
drive a
vehicle except
motor
for
plaintiff
Sterling’s
and
damages.
Maude
ment purposes.
court,
The
granting
district
the State
day
On
of sentencing,
the same
Bloom of
judgment
Idaho’s motion for
on the
Agreement
executed a written
Proba-
of
applied
pleadings,
holdings
of Dunbar
tion
Board.
agreement
with the
This
America,
v. United Steelworkers
100
provided,
among
things,
other
523,
21, (1979),
cert. denied
Idaho
602 P.2d
“respect
obey
Bloom
all
would
and
983, 100
2963,
S.Ct.
ployment purposes, contrary to the order
II.
(2)
probation;
allowing
oper-
Bloom to
A. Standards
Construction and Re-
required
ate a motor vehicle without the
view.
permission,
written
contrary
to the
legislature’s adoption
Idaho
agreement
probation,
(3) allowing
Act),
(Idaho
Idaho Tort Claims Act
operate
Bloom to
an
motor
uninsured
1-31,
743,
150,
p.
Idaho
ch.
Sess.Laws
§§
vehicle in violation of
con-
I.C. §
patterned largely
has been observed to be
trary
agreement
(4)
probation,
(Federal
on the Federal Tort Claims Act
allowing
to
Bloom
reside in
same
Act),
1346(b),
(1976
U.S.C.
2671-2680
§§
building which housed the
Mile
Seven
1981). Dunbar,
Supp.
&
V.
100 Idaho at
Lounge,
work
and to
there as a bartend-
530,
215
specific exceptions. Durtschi,
Sterling’s claim,
supra, “parallel
because no
471,
1243;
Richards v.
716 P.2d at
Idaho at
function” to that of a
officer
States,
1, 6,
585,
United
369 U.S.
S.Ct.
R.,
2,
pp.
existed
sector.
Vol.
589,
(1962);
City
v.
Jackson
ing
found Dalehite
holding,
conflicted
with
“necessar-
was
also misunderstood which federal statutes
Towing.”
Indian
ily rejected by
352 U.S.
(and inferentially
statutes)
which Idaho
319,
(holding
govern-
at 377
that
77 S.Ct.
holding involved.
potentially
for
ment
liable
Forest Service’s
approv-
cited with
negligent fire-fighting),
premised
Dunbar
misconcep
was
Chandler,
supra,
487,
al in
Towing
that Indian
104 Idaho at
involved
tion
the “dis
Dunbar,
(Donaldson, C.J.,
cretionary
exception.
at 1330
dissent-
function”
P.2d
532,
supra,
Towing,
Indian
ing).
Idaho at
at 30
with
As it dealt
Towing,
Indian
(Quotes
language
Rayonier
Dunbar saw
dealing
as
describing
finespun
“distinctions so
and ca
“discretionary
exception,
function”
when it
incapable
pricious
being
as
be almost
actually
utilizing
language of 28
mind
adequate
held in the
for
formulation”
Dunbar,
1346(b)
su-
U.S.C.
2674.
§§
referring
supposed discretionary
as
532,
pra,
The results of
6-903(a)
de
islature
not intend
as a
depend largely on whether the court
did
I.C. §
specific
exception
from com-
role in
broad
come
scribes
terms,
distinguishing
paring
char
it to and an examination of I.C.
which enhances
designated
terms,
6-903(a)
is acteristics,
general
which dimin
6-904.
I.C.
or
§
§
Hall,
exception
as an
6-904 is so
liability;
at 239-40 n. 205.
ishes them.
designated.
legislature
is Dunbar’s
point
application
Had the
conceived
A case in
governmen-
the test to the facts of Martin v. United
“uniquely
of an
(9th Cir.1976)
cert.
parallels
pri-
without
in the
this act. may It be that it is “novel and unprece dented” of the to hold the United ac
6. Arises out activities of the States negligence countable for the of its fire guard engaged national when in Idaho fighters purpose very but the the during combatant activities a time of Tort Claims Act was to waive war. government’s traditional all encom passing immunity tort actions from plan design of a 8. Arises out or and to unprece establish novel and improvement high- or construction governmental liability. Rayo dented streets, roads, bridges, ways, or other nier, 319, 77 supra, 352 U.S. at S.Ct. at public property plan where such or de- Chandler, quoted approval in with sign prepared in substantial conform- 104 Idaho engineering design or ance with stan- (Donaldson, C.J., dissenting) (emphasis preparation in effect at the time of dards added). design, approved plan in ad- implication argument could be approved by vance of the construction government might impeded that the be in legislative body policymaking As tasks. discussed body entity by some other adminis- part opinion, the next of this that function exercising agency, by trative discretion by adequately protected the discretion- approval. give such I.C. authority to Thus, ary exception. legisla- function 6-904. § general exception unique- ture made no Obviously, general if there did exist a ex- ly governmental partly functions because ception unique governmental functions exception. there was for such an no need private in the parallels without section Finally, argument if is taken mean- 6-903(a), I.C. then there would have been § legislature did not that the intend specific exceptions in no for the I.C. need torts, is answered create new then such 6-903(a) 6-904. To so misconstrue I.C. noting prior existence tort con- in violation of rule of would be (as negligent supervision will be discussed provisions that all of a statute struction (Second) of subsequently, see Restatement effect, given part must and that no one Torts, (1965)). 319§ surplusage by mere should be rendered sum, support for the existence of overly broad construction of another. parallel test exists the lan- Chandler, Idaho supra, 104 Act, nor the federal guage of the Idaho C.J., (Donaldson, dissenting); P.2d at 1331 adoption prior existing law case Hospital and Medical University Utah Nothing Idaho Act in 1971. whatever Bethke, 245, 248, 611 Center v. that the rule of presumption overcomes subsequent Towing, Rayonier Indian that the Idaho argued It has been along adopted with the Fed- decisions was to create new causes Act not intended rejected cases Act. All of those eral government in its of action uniquely governmental func- exception for impera- If it governing. be the business of in the Federal Act language tions based on that the argument tive Idaho Fur- analogous of this Act. which is thermore, related to functions to be mindful that obliged for claims liable we are sector, liability imposition thеn is the both acts parallels with exceptions, and ex- nothing change rule, specific Act did narrowly, to be construed ceptions are delineated existing rules purpose thereby fulfilling the beneficient Smith, contrary, the Idaho supra. To of construction These rules Act, clearly of the Act. counterpart, federal like its away creating by implication negligence steer us the basic of the school dis- language from the such a broad injuries trict. The were the foreseeable 6-903(a). I.C. Court’s consequence negli- of the school district’s very presented question words on the to- gence retaining Durtschi despite full day repeating: justifica- bear “There is no knowledge proclivities. of his exemptions tion for this Court to read into plaintiffs’ The fact injuries beyond provided by Congress the Act those party caused were a third does *12 Act, [or, legis- the case the Idaho liability absolve the district from school lature], If the Act is to be altered that is a negligence. concept super- for its The body for the that adopted same vening inapplicable, causation is 320, supra, it.” at Rayonier, 352 U.S. 77 allegations present of the case. 377, Muniz, quoted supra, S.Ct. at Durtschi’s actions were the foreseeable 1859; U.S. at 83 S.Ct. at see also alleged result of school district’s fail- Towing, supra, at Indian protect ure to exercise due care to (The S.Ct. at 126 court should not “as very students. The risk which constitut- guardian Treasury self-constituted ed negligence prob- the district’s was the import immunity back into a statute de- ability might that such actions occur. it.”), signed quoted approval to limit clearly afford It is unsound to immuni in Chief Justice Donaldson’s dissent ty negligent to a defendant because Chandler, 104 Idaho force, intervening very anticipation added). negligent, which made his conduct has Accordingly, 6-903(a) we hold that I.C. § brought expected about the harm. Gib exactly “every says: govern- means what it 1391, 1395 457 F.2d son v. United subject liability entity mental mon- (3rd Cir.1972). fly so would To do ey arising damages ... whether out of a law, principles face of basic of tort function, proprietary or recounted the Restatement: governmental entity private where the if a person If the likelihood that third person entity money liable for would be particular in a is the may act manner damages under the laws state of Idaho____” or one the hazards which hazard add, We do not “where there negligent, the actor such an act make private persons performing are or entities innocent, negligent, intention- whether then, parallel Clearly, functions.” the lan- tortious, pre- does not ally criminal guage always private that if a stated being actor liable for liable, so, then, vent the person entity would be thereby. caused Restatement government. “parallel will The harm be the (Second) language contrary in of Torts 449. See Smith function” to the Dun- progeny Sharp, bar and its is overruled. only remaining question is The danger fact that foreseeable private person liable whether a would be criminal misconduct from intentional or against alleged for the misconduct Bloom’s irrelevant; district had a the school that a officer. We hold duty ef- statutory to make reasonable person recent case of would be. In the from such protect its students forts Durtschi, supra,
Doe v. which involved duty consti- danger. A breach of negligent supervision of a retention and allegations teacher, negligence. Under tutes school we reasoned: case, present Durtschi’s actions requires negligence A of action in cause supervening not constitute would proxi- duty of a breach cause, district’s tortious and the school injury. Re- plaintiff’s cause of mate arise out assault conduct would (Second) Torts 328A statement Rather, battery. the roots of (1965)____ allega- plaintiffs’ Under the be in the dis- battery would tions, assault and injuries the children’s arose out negligence. Durtschi, trict’s own determining courts in they if should P.2d at 1243-44. paroled or should pro- be released on added.) (Emphasis bation. reaching question Before there battery whether assault and purport While the statute does not to iden 6-904(4) found in applied, tify by I.C. name or class those to whom that required owed, assigned Court was to consider wheth- duty is in the instant cir injured person cumstances, er an had a utmost, cause of action obvious to the the mo person entity another foreseeably endangered by torists neg supervision ligent supervision retention and of a of Bloom are within the dangerous person protected.7 See, third who harms the in- e.g., class Beck v. Kansas jured party. reasoning Foundation, University F.Supp. behind the holding directly applies (D.Kansas 1984)(Kansas here. Adult author ity duty protect present owed those at a argued It has that the been university medical center from foreseeable plaintiffs solely in Durtschi arose out of danger posed by prisoner); released see statutory the defendant school district’s *13 Keeton, generally Prosser and The Law duty protect the to health and morals of its of (5th 1984) (hereinafter Torts ed. § students. This does not alter the reason- “Prosser’’). passage above, quoted which supports duty persons the existence of a to question “duty” may While of a of- foreseeably endangered by negligently question, tentimes be a difficult Prosser Here, supervised person. negli- third generally it is not so considered in the § gent supervision foreseeably of Bloom en- person charged context of a with and em- dangered any and all motorists Bloom powered to control the conduct of a third might encounter. person. explains: Dean Prosser general duty many in The which arises Moreover, statutory the Board a precautions relations to take reasonable and, duty supervise probationers where to safety may include the for the of others appropriate, investigate report to viola- obligation over the to exercise control probation pur- of conditions for the tions persons____ conduct of third pose revoking probation: relationships are custodi- ... parole super- [Some] 20-219. Probation and nature, requiring the al state board of correction vision.—The defendant guard charge his and to oth- to control charged duty super- shall be with pro- dangerous persons against er his placed probation vising persons all on Thus the owner of an automo- pensities. penitentiary or released from the state position in a to control parole, persons on bile is such and all released driving it in his one who is parole probation from other states and conduct of or rea- Idaho; required he to act residing making presence that is in the state of driving. A negligent sonably prevent investigations may be neces- such reasonably to keeper must act tavern sary; reporting alleged violations of injuring patrons from prevent intoxicated parole specific or cases to prevent his employer An must to aid in others. the commission or the courts throwing objects from employees from parole pro- or determining whether the windows, and this had been factory his bation should be continued or revoked include an generally to quite history extended preparing and of a case record any occupier of part of obligation on the the commission or prisoners to assist actions, naturally ought latter gov- extend to the Significantly, legislature immunized 20-231. Their liability included them employees would have ernmental entities and probationers supervision of releasing prisoner to omit negligently paroling decision for implies release, immunity that the grant failing parole but from legislature revoke the intended, requirement set negligently supervising probationers or not for failing abrogated way in no 20-219 was probation. If forth I.C. 20-231. to revoke a immunity legislature modified. that such had believed Hernandez, Ariz. Honey reasonable care premises to exercise (Though under Ari- upon P.2d 164-65 one control the conduct duty police protection zona case them, law protection of those outside. (a general public only to the rule is owed may negligent- A franchiser be liable for abandoned, Ryan, supra, see since ly permitting its franchisee to cheat 599), special and nar- P.2d at there is the physician charge of The customers. persons danger- duty with rower to control operation may be for failure to an liable tendencies.) ous negligence assistants. prevent the of his may hospital permitting A be liable Clearly duty to more than can be owed patient unqualified doctor to treat single the tort-feasor. individuals known to one, premises. duty rule has been on its same In a case like instant single psychothera- rather than a individ- applied hospitals owed to class highways, on the dangerous ual. a drunk driver charge With pists who have may strictly of chance who it is a matter who have patients, and to those mental however, certain, For his victim. become A com- charge dangerous criminals. persons include those potential victims is found application principle mon high- of motorists on same class parents failure to way. conduct here involved chil- proper control over their exercise endangered alleged obviously more dren, chapter considered victim, Sterling. Maude As single than the Yet, in the ab- on domestic relations. noted, “liability in tort Dean Prosser relationship, requisite sence of persons upon the relations of based generally protect is no oth- there others; may gen- relations arise and those persons. against harm from third ers *14 per- of large groups or classes erally, with Prosser, (emphasis add- pp. 383-85 § sons, singly, with an individual.” Pros- omitted). ed, footnotes ser, 1, Here, p. 5. admitted § charge dangerous duty The to control a by probation offi- supervision Bloom the of guard persons against his to other “and potential for foreseeably a cer created dangerous propensities” which Dean Pros- whom Bloom harm to motorists those acknowledged in the Re- ser describes highways. the state’s would encounter on (Second) of statement Torts: owed those motorists probation The officer Duty Charge 319. of Those § duty. a Dangerous Propensities. Having Person many recognized by duty has This been charge person of a third One who takes jurisdictions. general many See courts be he or should know to whom knows (Second) Appendix Torts ly Restatement if likely bodily to harm others cause to fact, a In consid pp. 138-52 duty to exercise controlled is under a not recognized have number of courts erable per- care to control the third reasonable For exam duty in instant context. doing such prevent him from son Psychiatric Institute ple, in Semler harm. D.C., 123-24 F.2d Washington, Prosser’s As and Dean the Restatement 827, 97 (4th Cir.1976), denied U.S. cert. indicate, key this observations both officer, probation a 50 L.Ed.2d S.Ct. di- duty supervising individual’s institute, failed to psychiatric along with a endangered per- relationship rect probationer, that the enforce a court order persons, young rather is the relation- dangerous son or but person to be a known The supervised day individual. as ship supervised to the a girls, confined and safety protection Sterling duty extends institution. patient care disregard of endangered. foreseeably allegations of “others” similar made . killed the by probationer The duty governmental orders. Where the is borne court with whom officials, daughter, person a specific plaintiff’s than one duty it is a more had duty and the institute instead, probation officer general public; a Id. relationship connection. endangered. De- no direct foreseeably See to those The court held that the defendants operations owed decisions made their supervi- duty to plaintiff parolees.” R., decedent: sion p. Vol. holding Chandler’s apparent It is which district the court [from order] court referred states:
that the decision to release Gilreath was
simply
judgment
view,
to be
a medical
purpose
In our
behind the dis-
based on the state of his
cretionary function-exception
mental health.
pre-
is to
The
judg-
decision would also entail
governmental
immunity
serve
from tort
by
ment
the court as to
his
whether
consequences
for the
which arise
release
be in
would
the best interest of
planning
operational
from the
de-
community.
special
relation-
cision-making necessary
gov-
to allow
ship
order,
by
probation
created
freely perform
ernmental units to
their
therefore, imposed duty
appel-
on the
traditional
functions.
protect
public
lants to
Chandler, supra,
104 Idaho at
reasonably
risk
harm at
(emphasis original).
P.2d at 1328
foreseeable
judge
Gilreath’s hands that
the state
suggests
support
Chandler
con-
already recognized.
had
6-904(1)
struction of I.C.
from the lan-
(Second)
Section
319 Restatement
6-904(1)
guage
addition,
In
itself.
point____
Torts
is close to the
Chandler declined to consider the federal
The Restatement
measures
custodian’s
provision, relying solely
case law on this
on
duty by the
care.
standard of reasonable
the review of such eases made in Dunbar.
Here, that standard has been delineated
already explained,
As
Dunbar
failed to
precise language
оr-
court
comprehend
provision
of the Federal
appellants
der.
were
retain custo-
key
certain
federal
Act
cases were address-
dy over
he
Gilreath until
was released
ing.
As
ex-
recently
from the Institute
order of the court.
plained
Varig, supra, and as earlier
No lesser measure of care would suffice.
discussed, there is no unresolved inconsist-
(emphasis added).
Id. at 125
ency
between such cases
Indian Tow-
have
Other courts
found the same
Rayonier, and
ing,
Eastern Airlines
part
parole
officers.
light
Dalehite. 104 S.Ct.
2763-65.
Payton
E.g.,
v. United
229
Thus,
operate
lighthouse
the decision to
there is discretion.” Id.
at
73 S.Ct.
discretionary
in
as described
the sec-
was
963.10
at
exception;
operation
of the
ond clause
dicta,
“It
continued:
neces-
In
Court
lighthouse
imple-
itself was but the
in
sarily
that acts of subordinates
follows
in
policy
described
the first
mentation
operations
carrying out the
course,
clause,
clause. The first
re-
can-
accordance with official directions
in
immunity
quires
due care
order
Id. at
36,
at
73 S.Ct.
not be actionable.”
apply.
refers to the immuni-
968. Here
Court
Subsequent
agreement
with
decisions
clause,
granted in the first
but omits
ty
Rayonier,
Towing
supra,
Indian
352
are:
requirement.
care”
mention of the “due
318-20,
231
government,11
primarily
change
ment of the
and to
for
in
of psychiatric patient
status
conduct,
negligent
which courts
judge
required by
deal with
before the
court order
do,
(2) precludes
act); Acevedo,
supra,
well-equipped
are
nondiscretionary
was
widespread liability by immunizing policy
(action
probation
The FTCA is
counsel
utterly fails
refute the
The dissent
urge,
think and
confined
continue
excep-
argument
express
most
in-
typical
fender bender automobile
are
mere
Idaho Act
rendered
tions
postal
tersectional collision
between
parallel
surplusage by a
truck and a citizen’s child-filled station
encompass
easily
them. See
which would
wagon.
significant,
have still the
We
pp.
supra, at
majority op.,
valid,
Towing,
still
decisions in Indian
thus im-
The dissent
pp.
765-766.
Eastern Airlines
Rayonier and
as well.
argument
pliedly concedes
recognized
liability in areas tradi-
FTCA
argument
mischaraeterizes
The dissent
tionally thought
govern-
some
have
parallel function
an assertion
*25
immunity____
activity
Collins
ment
enumerated
the
with
exception “conflicts
(5th
States, 783 F.2d
United
6-904, thus
in I.C.
exceptions contained
§
(Brown J.,
(foot-
Cir.1986)
concurring)
rendering
rule
general
and
swallowing the
omitted).
*26
(which
immunity).
unqualified
are afforded
gent
failing
for
to arrest Bloom or revoke his
declines
the statu-
alleged
The dissent
to examine
probation.
probationer
She
did,
at all.
tory language
it would
If it
supervise
properly
failed to
Bloom and to
required
care indeed is
ordinary
find that
properly
agreement
enforce the order and
ig-
in some
The dissent
probation.
circumstances.
of
officer could
except
is
ning
operational
to
activities
have
number of
and
and should
taken
have
(the
op.,
all
governmental
Majority
arrest
revocation
activities.
steps short of
ac-
complaint
Sterling’s
p.
771. If the
latter of which
at
P.2d
supra, at
p.
do).
knowledged he had no
authority
to
with
discretionary activities
equates
dissent
ordered Bloom not
drive
He could have
functions,” then
“traditional
purposes,
not to drive
for recreational
discretionary
meaning
from
it derives
permission and
written
a vehicle without
there,
ig-
it
is not
exception which
insurance,
regularly.
report
and to
without
Court author-
States
nores United
He could have overseen Bloom’s
conduct to
pro-
ignores the
contrary,
it
ity to the
Sterling’s allega-
violations.
prevent these
6-903(a)
of I.C. §
nouncement
this. Her
are
he did none of
tions
“gov-
liable
potentially
is
neatly
allegations
the confines
fall
within
Majority op., su-
See
functions.
ernmental”
govern-
permissible
action
aof
short,
In
p. 776.
at
pra,
P.2d
p.
at
entity.
mental official or
was, unsupported
it
as
Chandler
remains
Sterling’s
Naturally,
claim would
unex-
unexplained
unsupportable,
Supply
holding
Chandler
eminently
barred
it
makes
of which
plainable —all
Boise,
Co.,
City
Inc. v.
104 Idaho
overrulable.
(1983),
so
then
also
P.2d 1323
but
Surprisingly,
the dissent searches
gov-
every claim
brought against a
would
Varig
in United
Air
support
States
entity,
plan-
it involved
whether
ernmental
lines,
2755, 81
104 S.Ct.
or activities
ning,
activities
policy-oriented
quite
That decision is
L.Ed.2d
Bakes,
operational
level.
Justice
on
precedent
earlier federal
line with
Chandler,
offers no au-
still
the author of
fact, today’s
majority opinion.
with
In
holding.
thority
support
unsupported
its
opinion is
the re
majority
consistent with
Chan-
holding of
explains the
His dissent
Varig
Collins v.
application
cent
dler
as follows:
States,
[A]ppellant complaint) parents sued Alameda Coun- (according his wrongful their five- ty for death of every had reason believe that he son, O’Connor, alleging county had year-old would be attacked if the recklessly releasing custody (b) acted duct OR special relation exists be juvenile delinquent who was known to tween the actor and the other which dangerous propensities have and violent to- gives right protection.” other a children, who, young ward twenty-four Id. Cal.Rptr. 614 P.2d at being hours after released to the custody added). 733-34 mother, plaintiffs’ of his murdered the son. This reasoning here, applicable and ar- Supreme The California rejected gues for the duty existence of a where a plaintiffs’ argument, stating that Alameda special relationship exists between an actor County had no affirmative to warn (such probation officer) as a and a third plaintiffs juvenile delinquent’s person (such proba- need of control as a dangerous tendencies its decision to tioner). juvenile. release the The court reasoned The California Court has contin- known, “plaintiffs’ decedent was not a quote ued to apply from and 315 of the victim, identifiable but rather a member of Restatement. See Peterson v. San Fran- large amorphous public group poten- [a] District, Community cisco College Id. targets.” Cal.Rptr. tial Cal.3d Cal.Rptr. P.2d at 738. (1984); City Davidson v. Thompson. quarrel I have It Westminster, 32 Cal.3d Cal.Rptr. “spe- denied because there was no *31 ” 252, 894, 649 (1982). P.2d 897 relationship cial county between the person committing either the victim or the Thompson The dissent states that (Here there is such a relation- the harm. York, Washington, well as cases from New ship perpetra- between the Board and the Kansas, proposi and Florida stand for the tor.) court, however, Thompson ap- except tion that where there are sufficient provingly quoted applied 315-319 §§ personal police probation contacts or (Second) of the Restatement of Torts. Said particular officers with a individual Thompson court: safety which that individual relies for or Likewise in we were concerned Tarasoff protection, legal there is no action. This is duty therapists, with the after deter simply quote false. As the above mining patient poised that a a serious states, Thompson only duty does a violence, protect threat of the “fore special relationship there a arise where (Tara danger.” seeable victim of that government between a official and the vic 439, soff, p. 17 at 131 Cal.3d [425] tim, duty a also exists where there is a 14, 334.) Cal.Rptr. reaching P.2d In 551 special between the relation therapists the conclusion that the had a person and the third who com official duty endangered par to warn either “the harm.5 mits the ty reasonably can those who be ex duty That is reflected in Restatement (id. 442, him, pected notify p. at ...” Peterson, Thompson, 315, which § 27, 347), Cal.Rptr. p. p. 131 551 P.2d at Davidson quoted applied. all The ma- general we relied on an to the opinion general the same jority establishes duty rule that one owes no to control the duty quotation from Dean Prosser on (Id., 435, p. conduct of another. 131 duty page general “The which arises 25: 14, 334; see Cal.Rptr. P.2d Rest.2d 55 precau- reasonable many relations to take 315-320.) Torts As declared in §§ safety may of others include tions for section 315 of the Restatement such a exercise control over the obligation “(a) special relation duty may arise if persons.” propo- For this conduct of third exists between the actor and the third person Prosser cites in a footnote none imposes duty upon which sition Dean person’s actor to the third con- than control other § foreseeability Megeff v. duty recognized by majority opinion, remains. 5. The element of 467, 251, is, course, Doland, 319, Cal.Rptr. Cal.App.3d 176 as embodied in not neces- 123 § (1981). sarily large. one owed to world at 470
245
Center,
Wessner,
Inc. v.
majority opinion
Ga.App.
Section
which the
161
merely
specific spe-
adopts,
delineates the
(1982),
that aof supervision purposes forgotten and that for negligent retention dissent has of on a a tort of later commits State appeal, teacher who the defendant —the school this upon the Re- part relying the acts of its person, third that Idaho—has admitted Torts, is 449. There (Second) negligent and of probation statement officer were both obvious, other belaboring plaintiff’s dam- proximate no benefit cause brief, states: the defendant ages. In its point majority opinion than to out that the Judg- system present parole extent that on a Motion for tort for and “To the law Pleadings, probation system. legislature Defendant ad- ment on The Idaho allegations Plaintiff’s supervision within the made no decision on the of mits Bloom, complaint, agrees question the Defendant with which is the before Board, statement the facts.” Re- for policy Plaintiff’s us. As decisions added). Brief, p. regarding probation In spondent’s parole remain im- “discretionary” brief and in the record before mune under the appellant’s us, alleged probation exception; only been the implementation it has negligence “proximately policy require- admitted decisions carries with it the officer’s short, According- ordinary plaintiff's injuries. ment of care. In far from caused” chaos, purposes creating today there is ly, appeal, majority opinion this cause, proximate brings the dis- order chaos and confusion no issue Chandler, by created discussion on the matter serves that was sent’s Dunbar, far supra; requiring new merely to confuse the issues. from obfuscate legislature legislation, the can be assured within the discussion Contained dissent’s interpretation that the incorrect and emas- cause, however, allega- proximate are Tort perpetrated culation of its Claims Act nothing more than tions that amount by Dunbar and Chandler have been cor- allegation First scare tactics. is the rected, wrongs and the created Chan- opinion today of the majority effect “[t]he dler and Dunbar have been remedied. every probationer any is that who violates arrested, probation his term of must be Scope Employment. D. Course the state will liable tort argument final II The dissent’s Part is subsequent probation- violations which that proba- that the state immune because its may incur.” This untrue. patently er negligent placed him tion officer’s conduct explained, previously Sterling As did not scope employment. outside the his allege required that the state was to arrest irrelevant, Again, argument since this Bloom, merely “ordinary but use care” Sterling’s allegation conceded the Board supervision. If probation in his officer probation acting within that the officer was supervise “ordinary Bloom care” did scope employment. his Aside (which obviously necessarily does in- fact, argument this conclusive the dissent’s arrest), liability. then volve there be no will employer-employee misconstrues law. apparently forgotten The dissent valid, today’s argument hold dissent’s there opinion the result is not to Were the negligent for the allegedly employer the state liable would never be because, case, probation negligent employees, of its but acts of its acts officer definition, depend- by to hold that the state liable the dissent’s those may be place the employee the facts acts would outside determination of short, course, majority opinion, employment. jury. scope inti- of his culpa- argument about to the con- mates no view the defendant’s dissent’s would lead bility. respondeat that the doctrine of su- clusion A wealth of perior is void. review of a equally next The dissent’s assertion is fallacy such views. case law shows parole It is that off-base. *34 respondeat superi- rule of be discre The universal officers will unable to exercise employer negli- managing is that an is liable charges, tion in their and or employee its today’s opinion gent the tort law acts omissions “substitutes scope em- planning his or her system policy decisions committed Payette In no Scrivner v. Boise by legislature.”6 ployment. made the Idaho (1928); 334, Co., P. today’s opinion 46 Idaho 268 19 way does Idaho’s Lumber substitute ‘ totally of a really say poses in violation 6. Does the dissent mean to that the while drunk—all legislature his decided that Bloom should drive order? court pur- uninsured motor vehicle for recreational
248 Thompson, 909, 911, v. Smith Therefore, 103 Idaho arguments could discover. its 116, 118 (Ct.App.1982); see also 655 P.2d point on this are without merit.7 Co., Alyeska Pipeline v. Service Williams (Alaska 1982); State ex rel. 343 650 P.2d III. PROSPECTIVE APPLICATION City Havre v. District Court of Twelfth argument The dissent’s last is that to- County, District in Hill Judicial and for day’s prospec- decision only apply should 181, (1980), 609 187 Mont. P.2d 275 cert. tively, apparently еxcluding even Sterling denied, 875; Nabors v. Harwood appeal. from the benefits of Such her Homes, Inc., 77 N.M. 406, 602 423 P.2d argument controlling contradicts law on (1967). employee test for whether an Watson, In Jones v. this matter. 98 Idaho acting scope employ within the his was 606, 608, 284, (1977), 570 P.2d 286 this when he or she committed a tort is ment stated that “the determination of “right control reserved the em whether an overruling ap- decision will be ployer duties of the over functions and plied retroactively prospectively, is a Fence-Craft, 91 Van Vranken v. agent.” matter left to state courts for determina- 742, 747, 488, (1967); 430 P.2d 493 Idaho case-by-ease Quoting tion on a basis.” Elkins, 50, 57, Koch v. Chance, v. Warwick State ex rel. from 548 (1950). words, In other the doc (Alaska 1976), P.2d the Court con- respondeat superior applicable trine of “ ‘A supreme tinued: state court has during period of unfet- time which tered discretion apply particular rul- right principal has the the em to control purely either prospectively, purely McCauley Ray, v. ployee’s actions. retroactively, partially retroactively, lim- (1968). analy P.2d N.M. This only “by philosophy the juristic ited sis focuses on whether the act or omission law, judges conceptions ... their employee is of a kind that the was hired to origin and nature.” is not The decision do, supposed the act do whether of law but a based matter determination substantially or omission occurred within weighing the demerits of each merits and space. authorized limits time and ” Jones, case.’ 98 Idaho at Laccoarce, 284 Or. Stanfield added). making at 286 In P.2d P.2d 1271 determination, are three criteria con- test, Applying this it is clear that Ster- “1) decision, 2) purpose sidered: that, adequately if ling alleged facts law, 3) prior reliance on the rule of true, neg- place to be Bloom’s found would justice.” upon the effect administration ligence scope within the of his course and 609, 570 P.2d Id. at 287. employment. alleged negligence —a supervise in a reasonable Thompson Hagan, failure Bloom proba- 1365, 1371 conduct way for which this Court noted —involves specifically officer was hired. The retroactivity: tion approaches three different negli- may that this mere fact conduct approach traditional rule The first is the gent does not take it the course outside concept derived which is probation employ- scope officer’s law, pronounce new but courts do ment, as both Idaho law and case law case only discover the true law. Under this jurisdictions point from other out. decisions, new but approach there are no true law which only clarifications of the is clear that the novel view of It dissent’s past superior applicable decision to both respondeat of Ida- makes a is not the law approach I future cases. The second jurisdiction other ho or know, disservice to to raise it now does a 7. As counsel to this case the issue of decision will case, acting parties, whether the was within because this officer and to law of this scope employment authoritatively was the course of his decide Court should have to party, either never briefed never raised fully *35 until it been briefed and the issue has by by party, and either was never discussed argued. party argument. either at oral The dissent’s arising subsequent rule a of prospective days is the rule. Under this action to 60 adjournment Regular in ac- is effective future after the of the First decision Leg- of tions, Forty-First does the rule law Session the Idaho and not affect of State in islature. in case which the new rule is the approach the announced. The third Thus, it is clear that the dissent prospective rule is a which modified one cited not case that would countenance and combination the traditional of proposal apply of apparent declining its prospective rules. the Under modified majority’s holding parties the to the to this rule, ap- prospective new the decision appeal. defies Reason also that which the plies prospectively parties and to the would do. dissent bringing resulting the action First, Smith by the action this Court decision; parties bringing new or to —abolishing judicial doctrine sover of pending and all similar the action actions. eign immunity more dramatic than far—is added.) (Emphasis reinterpretation aright setting and approach, considering After each the Court legislature pro that which the Idaho had Thompson, adopted approach the third Thus, if, vided. circumstances deci- holding ruling the effect of its —a Smith, willing this apply Court was its guest Idaho’s statute sion that was uncon- case, parties to the then result apply parties to the stitutional —would fortiori, willing this Court should be case, pending all actions at the date apply holding today its parties to the decision, arising and all actions Smith, today’s In this case. contrast Id.
future.
change judge-made
does not
doc
decision
Olson,
636, 639,
In
Dawson
Idaho
trine;
it restores a statute to its
original
97, 100 (1972),
496 P.2d
this Court acknowl
apply
holding
To fail to
our
at least
intent.
“plaintiffs’
edged
legitimate
interest
parties
prolong
to the instant
would be to
compensation
undertaking
after
the effort
legislature’s
thwarting
will.
expense
bringing
the issue
Dawson Court
Second,
put
“Only
before
it:
State,
us.” Accord Sims v.
by applying
plaintiff
Idaho
at
decision
Daw
P.2d
In
legitimate
bar
com
could
interest
[her]
son,
specifically
pensation,
we
trying
appealing
stated:
after
Dawson,
issue, have been satisfied.”
su
area,
In the torts
an
the likelihood that
pra,
injured party will undertake extended costly litigation hope com- without pensation, simply to establish a doc- new Third, overruling Dunbar trine, slight the injury unless is recur- Chandler hardly can unex- viewed as Smith arose from a ring in nature. sin- ago, pected. year unequivoca- Over one I incident, gle on automobile accident bly stated that Dunbar Chandler did bridge by Department maintained court, quot- majority of this not command a Highways. Only applying the deci- dissenting opinions filed plaintiffs sion to the at bar their could Donaldson and Bist- Chandler Justices legitimate compensation, interest in State, after 20, 27, line. Merritt v. 108 Idaho issue, trying appealing J., have been (1985) (Huntley, dis- 696 P.2d Dawson, supra, satisfied. now, senting). From that date until was 639 n. 100 n. 6 plus all could add two clear those who added). and Dunbar were Chandler both one that terminally ill. State, 795, 808, Smith In case summary, argument on the dissent’s —the hangs argument authority its dissent is without or reason. this matter —this (that applied holding ap the doctrine this issue was raised Because abolished) sovereign immunity It for this peal, should be it was not briefed. parties appeal, majority opinion and to all causes reason that did *36 say, power government address the issue. Suffice it to how rights of and the ever, opinion applies that the least integrity of the is individual. There case, Smith, parties supra. to this as only conceptual slight be- difference Any produce type other would result of process tween the due clause of our state injustice people that the of Idaho have had principle or federal constitution and the opinions to defunct endure under now governmental accountability of its of Dunbar and Chandler8 former, torts. In the citizens as- are sured that the state cannot take from CONCLUSION rights property them their or without Today’s restores balance decision to process, may property due not be system seriously disrupted been that had taken in eminent citi- domain unless the importance and skewed. The of bal- just compensation. zen In the receives principles not ance essential because latter, government agents may its it, require also of fairness but because the injure property citizens their it, very principles democracy demand I of government course of activities without previously close which I have with that affording proper remedy. them a stated: governmental Because the doctrine of seen Recent decades have dramatic immunity in tort is so much involved with body growth in of constitutional law relationship govern of the fundamental protection sought as citizens have citizens, important ment to its rights their and collective individual legislatures give alike careful courts and may through the nation’s courts. This consideration all laws which deal with partly growth be a result judiciary particularly it. should government, great potential determinations, its view conscious of overlook the interests of individuals and light underlying considera them minority groups as it increases size may be at stake is tions stake. What likely It due complexity. is also for, respect and trust the citizens’ increasing an awareness of the relation- Certainly judiciary government. ship government to its citizens. We objectives care to discern the should take continuing recognize need bal- they expressed are people of the govern- ance between the interests of through reрresentatives, their elected ment and the interests individuals. legisla into Where the and enacted law. per- democracy, government problems acted to resolve the ture has governing to assume its role of mitted governmental immunity, judi created only at the and with consent sufferance con should be all the more cial action Thus, governed. of those when the In the words of Justice Cardo sidered. government arbitrarily unfairly acts sovereign exemption zo: “The dealings people, its with the the basic hardship enough from suit involves democracy foundations are weak- We been withheld. where consent has To the extent a ened. rigor by add refinement are permits wrongs its citizens and has been where consent of construction redress, go wrong to without it loses a L. v. John announced.” [Anderson part govern. of its license 140, 147, 153 Co., 248 N.Y. Hayes Const. surprising It is not that recent decades (1926).] N.E. surge develop- have also witnessed a Prologue, Sovereign Immu- Huntley, ments the area liabili- Reemergence nity and Govern- ty law and in tort. Both constitutional A mental/Proprietary Distinction: governmental liability represent law Lia- in Idaho's Governmental attempt to the tension between Setback reconcile case, properly retroactivity with the issue raised proper another 8. The resolution argued. today’s prospectivity opinion is left for better *37 Law, bility 20 Idaho 197-98 applying quoted L.Rev. state. lan- the above (1984). guage, Court in Feres stated: shortcoming
“One obvious
in these
plaintiffs
point
claims is that
can
to no
BISTLINE, J., concurs.
‘private
liability
a
even
individual’
BAKES, Justice, dissenting:
remotely analogous
they
to that which
case,
present
asserting
To reach their result in
are
the United States.
majority
prior
has overturned our
case We know of no American
which ever
law
permitted
has
a
interpreting
law
the Idaho
soldier to recover for
Tort Claims Act
(ITCA).
negligence, against
superior
his
either
But that is not all. To achieve
serving.
officers
he is
result,
Government
majority
their
has also had to
any liability
Nor is there
‘under like cir-
changes,
make fundamental tort
over-
law
cumstances,’
private
for no
individual has
turning
prior
creating
case
our
law and
power
conscript
private
mobilize
which,
(negligence supervision)
new tort
army
persons
such
over
authorities
prior
present opinion,
to the
was non-exis-
as the Government
vests
echelons of
tent
Finally,
under the laws
this state.
command. The
parallel,
nearest
even if
majority
all
changes
makes
these
retro-
‘private
we
to treat
were
individual’ as
actively,
language
contrary
express
state,
including a
would be the relation-
prior
of the Idaho Tort Claims Act and our
ship between the states and their militia.
State,
case of Smith v.
indulge
But
plaintiffs
we
if
benefit
P.2d 937
For all these
I
reasons
comparison,
cite
claimants
us no
of
state,
dissent.
none,
and we know of
which has
permitted members of militia
to main-
I.
injuries
tain
actions
tort
for
suffered in
service, and in
one
at least
state the
Governmental Immunity
contrary
been held to be the case. It
“parallel
A. The
function” test.
we
true that
consider relevant
if
“parallel
“parallel
function” or
liabil-
part
ignore
the circumstances and
ity” test
enunciated Dunbar v. United
wronged
both the
status
America,
Steelworkers
wrongdoer
these cases we
analo-
find
(1979),
contained
“any
arising
out
Tort Claims Act
claim
United States
the combatant activities
military
to,
every
including,
case since that time
dur
forces,
Guard,
or naval
Coast
pronouncement
its most recent unanimous
ing time
added.)
war.”
Shearer,
(Emphasis
(8-0),
United States
*38
Thus,
excepted
Congress
specifically
had
52,
3039,
(1985).
105 S.Ct.
Thus
and,
effect, substantially
Dalekite
commenced,
in
over
with
analysis
not
function”
Towing,
Indian
ruling
Dunbar
in
the
majority
the
its decision
our
Idaho
case as
Court, referring to
asserts,
Supreme
opinion mistakenly
but with the United States
Towing,
Indian
read
Fed-
stated “the Court’s
Supreme
analysis
first
the
Court’s
admittedly
in Feres.
ing of
Act
followed
Act
The deci-
the
eral Tort Claims
provided by
beyond
emptions
majority
special concurring opinions
into the act
those
1. The
and
act,
[or,
liability
Congress
argue
parallel
test
in
case of the Idaho
the
that the
function
the
short,
“implied
spe
legislature]."
majority’s
an
ex
in Feres constitutes
the
and
enunciated
ception"
"implied
Claims
arguments
Federal and Idaho Tort
the
ex
that
cial concurrence's
ceptions”
and,
such,
Quoting
must be disavowed.
Acts
be disavowed
tort claims acts must
Supreme
decision
the
States
Court
United
argument
special
square
that a
with their
do
Rayonier,
in
320,
Inc. v. United
352 U.S.
exemption
military
the
in the
arena under
exists
(1957), the
cretionary power action at compliance to enforce common law in favor this state duly by laws govern- with the enacted of a citizen failure of a law body governance, mental is a matter quasi-judicial agency enforcement or such for which there never has been a com- per- as Board of defendant Corrections to duty mon law of care. form its statutory supervising pro-
bationers
placed
custody by
its
court
McMillan,
order.
Jacobson v.
Idaho
find that
“We
the enactment of
statute
(1943);
Witt,
new
action that
never
exception.
discretionary
B. The
function
existed.” 468
So.2d
case,
court, as
present
In the
trial
Thus,
not,
parallel liability
test did
action,
dismissing the
one of
reasons for
by the
“first
majority,
asserted
surface in
discretionary
Dunbar.”
function ex
Ante at
found
at 759.
6-904(1)
major
parallel
applied.
Nor is the
ception,
function test an
I.C.
“implied
exception” conjured
application
ity’s
regarding
up by
analysis
a “self-constitut
guardian
ed
found
treasury,”
as the
[state]
majority
opinion
6-904(1)
it fails
is flawed because
at I.C.
intimates.5
Ante
on the conduct asserted
properly
P.2d at 767.
focus
Furthermore, as
indicate,
plaintiff
the above cases
derivation
as the basis
claim
of her
such
be more
test from the
Board. As will
language
against defendant
of the ITCA is a le
II.A(2),
gitimate
once the
interpretation
fully
in Part
discussed
express
word
allegations
utilized
legislature.
dross is removed
Liability of
*41
a
it
clear that
plaintiff’s complaint
becomes
entity under the ITCA ex
alleged
con
private
ists
“if a
person
the essence
or entity would
(an
supervision”
ex
“negligent
be liable ... under
is
the laws of the
duct
state of
term),
tremely imprecise
Idaho” and then
as discussed
only if none of the enumer
rather,
alleged to
exceptions
ated
the conduct
majority;
contained in I.C.
6-904
§
plaintiff’s injuries
apply.6
caused
proximately
have
defendant
(1)
to arrest
failure
is either:
abundantly
at once
clear
there
It is
that
of his
of the terms
Bloom for violation
parallel
is no
in the
sector to de-
Bloom’s
(2)
to cause
failure
probation; or
(Board).
Board
fendant
of Corrections
revoked.7
probation to be
being
parallel,
There
no such
there can be
concurring
special
opin-
recognized
7.As
5. See footnote
ante at
given
the court.
It
defendant Bloom
probation would need to be
supervision,
court’s
that would add to the
cult to see how
sug-
leg-
probation.
only
policy
relationship,
means
The
other
order
one-on-one
Housley
gested
overseen
“could have
rejected
reasons.
for obvious fiscal
has
islature
prevent
violations."
Bloom’s
these
conduct
adequately discharged
discretionary
else
this function in the
“Whatever
[the
func-
do,
exception] may
pre-
past
“planning-opera-
tion
without the
of a
...
aid
[it]
test, and I
why
vents this
tional”
fail to see
such a
diffusion of
”
test
power
entirely
is now called for.
It seems
into
hands.
Smith 375
added).
legislature
reasonable to me that when the
F.2d at 247-48
utilized the term “discretion” in
6-
I.C. §
Apart
my objections
majori-
904(1) presumed
that the term would be
ty’s
properly
alleged
failure to
focus on the
interpreted
applied
in the same manner
purposes
conduct involved for
traditionally
that this Court has
made the
analyzing
applicability
of the discretion-
activity
determination of whether or not
ary
exception, I
function
believe the Court
discretionary.
holding
The
in Chan-
adopting
“planning-op-
errs in
the so-called
Boise,
dler Supply
City
Co. v.
104 Ida-
Answering ques-
erational” distinction.
ho
nothing
unprecedent governmental
liability” is con-
Turning first to the cause of action for
trary
express
Idaho
to the
directive of the
negligence against
agent/employee,
6-903(f).
legislature in I.C.
The basic
by
allegation
that the
now axiomatic
premise motivating
majority
in this
plaintiffs
complaint,
order to state
having
expressly rejected by the
case
been
negligence,
cause of action for
must set
6-903(f),
legislature in
the en-
I.C. §
following “concepts fundamental
forth the
analysis
majority opinion
tire tort
breach,
any negligence
duty,
action:
majority
thus flawed. Because the
errone-
Blake v.
damages.”
proximate cause and
ously approaches
aspect
the tort
law
Cruz,
253, 257,
108 Idaho
from the doctrine
case
borrowed from
(1985).
analysis
plaintiff’s com-
Careful
Rayonier case that the
purpose
of the Tort
it is deficient
to two
plaint reveals that
Act was to
Claims
establish “novel
elements, namely,
of the four fundamental
unprecedented
liability,”
Thus, plaintiff
duty
proximate
cause.
legislature
when in fact the Idaho
stated
negli-
a cause of action for
has not stated
“[njothing enlarge
this act shall
...
and,
gence against
employee Housley
employee
govern-
of an
or a
therefore,
cause
action
states no
entity,”
approach
mental
whole basic
defendant State Board
Corrections.
majority opinion wrong.
If the ma-
jority opinion were true to the directive of
Duty
6-903(f), and it followed the doctrine
I.C. §
primary element in a cause of action
tort law cases of Worden v.
existing
of our
duty
negligence
is the existence of
Witt,
(1895),
4 Idaho
California
tort claims
owed her
of
defendant State
of
State
California:
(through
Idaho Board of Corrections
its
Indeed,
face,
agent Housley).
plain-
a
on its
‘duty’
question
“The existence of
is
of
complaint
(Citations omitted.)
entirely
specifically
fails
‘[L]egal
law.
duties
tiff’s
to
nature,
allege
duty.
the
any
are
facts of
but
existence of
Plain-
not discoverable
that,
expressions
in
conclusory
complaint
allegations
merely
tiff’s
does contain
of
liability
type,
particular
earlier,
negligence,
a
cases of
but as stated
imposed
damage.’
should be
Tarasoff
allegations
negligence
will not flow from
of
University
Regents
allegations
absent
that show that defend-
of
v.
of Califor
14,
nia,
425,
Cal.Rptr.
131
551
Cal.3d
duty
[17
ant was under a
not to be
(1976).]” Thompson County
P.2d 334
v.
plaintiff.
toward
741,
Alameda,
Cal.Rptr.
27
167
Cal.3d
of
Drawing reasonable inferences from the
70, 74,
728,
(1980).
P.2d
732
614
allegations
plaintiff’s complaint,
pos-
it is
Essentially
question
the
of
of
existence
glean
to
of
sible
therefrom
existence
duty
legal
involves a
determination that
a
possible
duty imposed
three
sources of
relationship
de-
some
exists between the
(and
agent
defendant
board
therefore
plaintiff
gives
rise
fendant and the
(1)
Housley):
probation;
of
the court order
partic-
obligation
an
of
toward a
to
conduct
(2)
probation agreement
between the
person
“[D]uty
ular
in the first instance.
Bloom;
board
defendant
is
question
of
the defendant
whether
investigate,
statutory duty
supervise,
obligation
any
under
benefit
probation.
report
violations of
Keeton,
particular plaintiff.” Prosser &
However,
beyond question
under
it is
supra at
prior decisions of this
the statutes and
Furthermore,
exist-
a determination
arising
any
these
duty
particular
in a
case involves
ence of a
an
may not form the basis of
three sources
factors, including
of several
consideration
action
tort.
following:
category,
The second
de
extent of the burden to the
“[T]he
violation,
quickly
agreement
answered
to the commu
consequences
fendant and
cases, culminating
long
by a
line of Idaho
nity
imposing duty to
care
exercise
v.
our
recent decision Carroll
with
most
breach,
resulting liability for
with
America, 107 Ida
Steelworkers
United
cost,
prevalence
availability,
717,
(1984),
361
wherein we
ho
the risk involved---
insurance for
stated:
agencies are
addi
public
When
involved
that an
Idaho law it is settled
“Under
tional elements include
extent of
perform a
alleged
contractual
failure
upon
powers,
imposed
role
agency’s
tort____
obligation is not actionable
imposed
it
and the limitations
law
Herbold,
Idaho
Taylor
In
v.
City
budget.”
it
Davidson
stated,
(1971),
‘To
we
found
P.2d 664
Westminster,
197, 185 Cal.
32 Cal.3d
of
Rptr.
tort,
there must be breach
action
(1982),
quot
non-performance
duty apart from
ing
approval Rowland v. Chris
nonfeasance, even
a contract.’ ... Mere
tian,
Cal.Rptr.
69 Cal.2d
neglect
per-
it amounts
Thompson v. Coun
P.2d 561
willful
if
contract,
to es-
Alameda,
741, 167 Cal.
ty
27 Cal.3d
insufficient
form
duty in
Carroll
tort.”
tablish
(1980).
Rptr.
P.2d 728
America, 107
Steelworkers
United
case,
constru-
present
even when
717, 719, 692 P.2d
allegations
the facts and
contained
deciding,
proba
that a
Assuming, without
in-
complaint
plaintiff’s
and all reasonable
contract,
is an enforceable
agreement
tion
light
favor-
therefrom in a
most
ferences
Taylor v. Her
case and
she has
Carroll
plaintiff,
able
is clear that
bold, supra,
of the Board Corree-
any le-
failure
failed
establish
existence of
*46
case,
present
in
In
Jacobson
perform
the contract would not
case.
tions
in
support an action
tort.
one Dan O’Connor had been arrested and
charged
deadly weapon
with assault
awith
categories,
As to the other
two
attempt
as the result of an
to shoot his
probation
and the board’s
court’s order
being
wife. After
bound over on the as-
20-219,9
duty
in
statutory
contained
I.C. §
charge,
sault
O’Connor was committed
assertion,
majority’s
contrary to the
custody of the Kootenai County
sheriff.
arising from these
duty
two sources
is
specifical-
The court’s order of commitment
large
public
to the
at
and not in favor
owed
ly required that
the individual involved be
an individual member
thereof.10
custody
County
in
in the
retained
Kootenai
in
is that
duties
established law Idaho
such
charges
jail pending trial on
of assault with
running in
imposed
public
on
officials and
deadly weapon.
a
The court’s order was
general public
of the
do not inure to
favor
parallel
rescinded. The
particular mem
never
between
of individual or
thе benefit
Worden
Jacobson
general public.
in the
case and the facts in
of the
facts
bers
Witt,
(1895) (“[I]f
P. 1114
point
4 Idaho
are obvious.
In the
this case to this
authority impos
duty
the official
present case the defendant was convicted
duty
public,
is a
to the
es
an officer
DUI,
felony
legal custody
and his
was
it,
perform
inadequate
or an
or
failure to
probation
committed to the
officer Hous-
performance,
public,
erroneous
must be
pro-
ley, although released nevertheless on
individual,
injury,
and must be re
not
bation,
in
under the strict terms as outlined
all,
dressed,
public
in
if at
some form of
Housley
majority opinion. Officer
406-07);
Jacob
prosecution.”
failing
accused of
to enforce the court’s
McMillan,
son v.
64 Idaho
violating
probation,
order of
thus
it. Sim-
case,
in the
present
ilar to the
the sheriff
case,
acting
in
Jacobson
was accused
McMillan,
Jacobson
In
and the
direct contravention of the order
(1943),
267 Co., ern undoubtedly Ry. can the chaos which will result 9 Idaho 74 P. Pacific (acts from it be averted. (1903) servants which are expressly may not forbidden serve as basis master); ac- imposition liability on of B. Stations, Curtis, v. Inc. cord Orbit majority sustaining plain- Since (Nev.1984) (acts of Nev. P.2d action, necessary tiff’s cause of it becomes princi- agent imputable not unauthorized scope employment to address the of issue. acquiescence prin- consent or pal absent plaintiff negli- if Even established Maldonado, Kidd v. cipal); gence part agent/em- on the of the board’s 1984) (absent (Utah by principal, ratification Housley, plaintiff’s ployee, claim that agent impose does of unauthorized act Housley em- scope was within the of his allega- Reg- National Cash ployment principal); is inconsistent with those concerning alleged tions his acts which are v. Lightner, ister Co. Colo. claimed to the basis her cause of form of (1964) (principal for un- P.2d liable action. agent authorized acts of absent consent of allegations principal “apparent other of allegation complaint, in
Plaintiff’s her authority” agent). of Housley agent/employee that the board’s acting scope was at all times within the employment, in his direct contravention Ill plaintiff’s allegation very this clear, authority holding I
agent/employee was also without As Parts and II make effect, disobey or, ignore majority present the terms of repre case probation agree- the order of major sents a shift the decisional law If, alleged by plaintiff, proba- ment. regarding state both the Idaho Tort authority officer to en- tion was without Act To Claims and traditional tort law. gage very alleged conduct to be the day’s opinion imposes unprece new and plaintiff’s right recovery, basis of then retroactively. law At the time the dented plaintiff’s of action dis- cause must be against of action accrued the Board cause missed fail- the State of Idaho for Corrections, even at the time of oral ing to allege establish argument, law the State of agent/employee’s acts were committed part existed Idaho was that no on the employment. scope within the Absent Board of which inured to Corrections by plaintiff allegations additional member direct benefit of individual Board of was aware of its Corrections Witt, supra; v. Worden Jacob society. agent/employee’s regard conduct in this McMillan, supra. Furthermore, un son such, thereby acquiesced in is a decisions, and Chandler der our Dunbar general agent/employ- rule law that an and the Board of Correc the State Idaho ee’s unauthorized conduct constitutes ultra immune from suit at the time tions were vires principal/employ- action which the short, complained of. there the acts Texas Co. may held liable. er not be no law in the State Peacock, 408, 293 have rendered the Board of Correc would if (no “apparent authority” agent exists alleged acts tions liable person authority of asserting it is known to Thus, by any reasonable present case. that, fact, authority agent he is without opinion in the current standard Court’s act); principal *52 of complained to do major in represents case a shift present 643, v. Waybright, Manion 59 86 Idaho governmental immuni tort and established (1938) (presumption acts com- P.2d 181 that major in this Even under the ty law state. during employment time of are mitted Durtschi, reading of Doe v. ity’s strained scope employment within servant’s did supra, negligent suрervision tort of may upon showing that such be rebutted best, until, in unauthorized); the decision v. North- exist at Axtell acts were not 268
Durtschi was handed down.
ing
operative
The tort of
effect of the [current]
negligent supervision as embodied in
decision
Re
...
since
the fact that
[is based]
319,
(Second) Torts,
gov-
statement
had never
and other
§
[Board
Corrections]
agencies
adopted by any
ernmental
have
been
decision
this
relied
Court
sovereign immunity
doctrine of
set
prior to this
decision in
present
Court’s
[as
Indeed,
Durts
decision in
forth in
the Court’s
the Idaho Tort Claims Act and as
case.
interpreted
or utilizes
chi
by
prior
never once mentions
decisions of this
does
supervision,”17 nor
“negligent
Court
Dunbar
Chandler
phrase
quite
in
it is
]
opinion Durtschi
in
cite to the
the Court’s
possible
they
that
will suffer undue hard-
Torts,
only
(Second)
319. It is
Restatement
ship
[parallel
if the abolition of the
function
test
excep-
and the
(Second) Torts,
statement
319. It is
and Chan-
tion as
in
Dunbar
established
proposed majority opinion
in the
in the
dler
immediately.”
effect
to take
is]
present case
this
that
Court
the first
State,
Smith
808,
v.
93 Idaho
P.2d
at
473
time asserts that the tort of
su
Furthermore,
by
as
stated
as
in
pervision,
set forth
the Restatement
Smith, “limiting
Court in
a decision which
(Second) Torts,
319, exists in the State of
precedent
overrules an established
so that
Idaho.
prospective application only,
it has
does
State,
795,
Smith
Idaho
93
473
(em-
Id.
principles.”
violate constitutional
(1970),
specifically provided
937
this Court
added,
omitted).
phasis
citations
regarding govern-
since
that
its decision
present
A
to render
case
decision
represented a
immunity
major
mental
shift
prospective
application
soundly
in
in the
the state up
decisional law of
to that
grounded
public policy.
in
There can be
point, the
the decision
effect of
would be
question
parole consti-
prospective
given
application only,
to a
necessary parts
tute
fundamental
days
“60
subsequent
adjourn-
time
However,
system.
just
justice
our criminal
Regular
ment of the
First
Session of
perfect
system
as the
as a whole
Legislature.”
Forty-First
State
Idaho
time,
may
also the
fail from time
so
P.2d 937. The same
Idaho
parole components, adminis-
probation and
rationale exists in this case as existed
overworked,
through
un-
they
tered
are
as
Smith
holding
that the decision
derpaid,
beings,
human
are like-
imperfect
given prospective application
case would be
con-
An inevitable
subject
wise
to failure.
present
only.
major
case makes two
system is
sequence
such failure in the
prior
of this
shifts
decisional law
society
will suf-
members
innocent
major
It
state.
overrules the two
decisions
harm,
through
prose-
failure to
fer
be it
dealing
of this
Court
cute,
or mur-
rapist
and confine
convict
Chandler, thereby
Dunbar
immunity,
derer,
fel-
revoke a convicted
or failure to
major
admittedly establishing a
shift in the
recognized
Cali-
probation.
As
on’s
regarding
this Court
law enunciated
Court
the cases
fornia
Act.
actions under
Idaho Tort Claims
Alameda, Thompson
County
opinion
major
rever-
Today’s
also makes
Cal.Rptr.
P.2d 728
Cal.3d
effect,
by,
overrul-
sal
Idaho tort law
California,
v. State
(1980),
and Johnson
McMillan,
Jacobson v.
Cal.Rptr.
69 Cal.2d
Witt,
and Worden v.
(1943),
component justice system of our criminal holding the those are functions probation by immunity;
shielded while parole functions are not. What why
majority explain prose fails judicial
cutorial or function is a more essen component justice sys criminal
tial to the
tem, worthy apparently and thus more
immunity, component probation than the system. The distinction cannot arguments component that one
based
If,
majority,
argued by
majority’s
justice system.
clearly
implicit,
reason-
18.- It is
construction,
given
judicial
ing
granting immunity
the act
to be
liberal
func-
tion,
express language of the
recognizes
there is no basis in
that it
that tort action is
elevating
judicial
proper
above
inappropriate
act for
to assure
function-
vehicle
parole
judicial
function.
component
criminal
notes
The statute
munity
private person
entity
‘if a
would
“governmental
govern
about a
function of
(em
damages____”’)
money
be liable
ing,”
immunity attaching to
with automatic
added); Dunbar,
phasis
supra, 100 Idaho
Nothing
such functions.
in the statute
(test
Notes
notes 28 U.S.C.A. § repair care to discover this fact and to Comment, Hall, supra, at 231; supra, warning light give that was 541-553. functioning. If the Coast Guard failed damage thereby caused short, adoption prior Act, is liable petitioners, the United States States the United Idaho Tow- discretion- the Tort Claims Act. Indian had established immunity exception provided ary ing, supra, 350 U.S. at S.Ct. at the estab- which involved (1) activities added). focus was not Dunbar, at 44. Dalehite’s mistakenly interpreted Dale- on the the decision as the level of immunity "solely so much on affording because hite as decision, planning or whether nature operational. which a deci- official level at endanger made to others.” sion was
notes opinion goes majority The nullity.” it a parallel contrary. The et to the important Towing quite reason Indian An func- with the does not exception is its parallel function test rejected al. the tion “conflict” (along with them it unworkability flexibility exceptions; to swallows inherent For liability) whole. eliminating any predictability. rule point general the the Idaho not the activities example, are majority 218-219, op., pp. See at 723 P.2d at governmental func- unique Guard pp. National 763-765. Presumably the dissent con- sector? parallel in without tions point, cedes since it respond fails legisla- why did the they are. So majority’s the fed- course nores the discussion of Of li- exception to 6-904(6) an thus, at legislative history; impliedly include eral it ture Na- concerning the activities ability history supports concedes that that test function Guard, parallel when the planning-operational distinction. The dis- tional li- such 6-903(a) already eliminated ignores opinion’s discus- majority sent of § even obvious must be pre-1971 The answer ability? of all case law with sion federal ears —be- Dalehite, supra; unreceptive set single exception most exception. 6-903(a) such thus, no impliedly pre- creates it concedes that cause § from Dalehite federal case law aside 6-903(a) Certainly, “qualified I.C. is a (which majority opinion case the well ex- general liability” rule of as the dissent supra, 228-229, pp. at 723 P.2d at plains, explains, plaintiff extent that a must 772-773) planning-opera- pp. establishes the state a claim under which the (1) dissent Finally, distinction. tional potentially private person is liable as “a long list of ignores majority opinion’s liable____” However, entity would be offi- holding probation/parole that a cases just explained, “qualification” posed supervision probationer/parolee of a cer’s Dunbar and now the dissent is so broad ordinary thereby operational, requiring express excep- it would render those care, on-point case to one fails to cite dealing governmen- with tions “traditional thus, impliedly concedes contrary; it redundant, unnecessary, functions” tal every on-point there to be case holds surplusage. “analytical” Any mere diffi- immunity under the discretion- unqualified understanding implications culties in exception. ary function purported parallel exception lie with the dissent. The cases the dissent does cite are con- siderably off-point. As the annotation it reality, question of the existence explains, generally refers those cases “parallel exception easily of a function” personal, deal “with the of a civil The answered. federal case law states sheriff, policeman, peace or some other Act, that there is none in the Federal officer, bond, his injury damage 6-903(a) says I.C. there shall be person suffered a third because majority opin- none in the Idaho Act. officer’s failure to enforce the law or arrest acquiesces simply reality. ion Annot., a lawbreaker.” 41 A.L.R.3d (footnotes omitted). Obviously, Discretionary Excep- B. Function none eases involve offi- tion. of these charged per- the supervision cial of a The dissent’s of the discretion- discussion dangerous propensities. of known As son exception ary function is more notable notes, pp. opinion majority it what it fails address than for what 769-770, a multi- pp. P.2d at ignores address. The the ma- does dissent govern- have decisions held that tude of opinion’s analysis jority plain mean- instant con- potentially liable ment exception; thus, impliedly con- text. cedes that the two clauses of the operational a distinction establish between attempts The dissent to construe Ster- “in activities —those reliance or the allegations ling’s to accommodate its au- performance statutory execution or of” thority. A review of allegations as sum- (which im- regulatory policy majority are afforded supra, opinion, p. marized in the munity p. when out with “ordi- carried 723 P.2d at belies the dissent’s care”), nary planning activities —those Sterling simply effort. did not Procrustean involving decision policy judgment allege negli- that the officer was
erroneous. The
notes
carrying
dinates in
operations
out the
inconsistency
that there is no unresolved
government in accordance with official
among
Supreme
the line of United States
directions cannot be actionable.’ [Dale
interpreting
discretionary
cases
hite v. United
346 U.S.
at]
Ante,
exception.
function
35-36,
