*1 PRESENT: All the Justices
AGNES CHRISTINE TERRY,
ADMINISTRATOR OF THE ESTATE
OF PETER AMBRISTER
OPINION BY v. Record No. 170288 JUSTICE ELIZABETH A. McCLANAHAN
September 27, 2018 IRISH FLEET, INC., d/b/a
BOULEVARD CAB, ET AL.
FROM THE CIRCUIT COURT OF THE CITY OF PETERSBURG Pamela S. Baskervill, Judge
Agnes Christine Terry, Administrator of the Estate of Peter Ambrister, appeals from the circuit court’s judgment dismissing her wrongful death action against Irish Fleet, Inc., d/b/a Boulevard Cab (“Irish Fleet”) and Reginald Morris arising from the murder of her husband, a taxicab driver, by his passenger. Terry argues that the circuit court erred in ruling that her amended complaint failed to state a claim for which relief could be granted against Irish Fleet and Morris under a theory of assumed duty. Finding no reversible error in the circuit court’s ruling, we will affirm its judgment.
I. Because this case was decided below on demurrer, we accept as true the well-pleaded
facts set forth in the amended complaint and all inferences fairly drawn therefrom.
Tharpe v.
Saunders
,
A. At the time of Ambrister’s death, he was a taxicab driver employed by “Craig Buck and/or Cab King, Inc., and/or John Doe Corporation.” Defendant Irish Fleet “owned and operated several cabs for hire in the City of Petersburg and provided dispatch services for other cabs in the City of Petersburg.” Defendant Morris was employed by Irish Fleet “to administer dispatch services.”
On October 17, between 8:34 and 10:04 p.m., Morris, in the scope of his employment with Irish Fleet, received a series of eight “troubling” telephone calls from a male caller. During one of these calls, the caller asked for a taxicab “from Jesse Lee Apartments, building 700, going to Halcom Manor.” Morris “thought this call was a ‘red flag’” because the caller “indicated [he was] calling from a payphone, but [Morris] knew that there was not a payphone at that location.” When the caller telephoned again, Morris “established a call back number” and “documented” it as “one that merited screening.” After several calls, Morris dispatched a taxicab, but then cancelled it after “the caller called back and requested a change in pick-up location to a business that [Morris] knew to be closed, all of the business around it closed, and was in front of the apartment complex.” Morris also “called another cab company to warn them about this caller.”
On the morning of October 18, Ambrister reported to work “for Craig Buck and/or Cab King, Inc. and/or John Doe Corporation.” At approximately 9:15 a.m., Tanya Tatum, another dispatcher employed with Irish Fleet, received a phone call “from the Caller on the same phone as the night before requesting a cab from Jesse Lee Apartments, building 700, going to Halcom Manor.” Tatum dispatched Ambrister to this caller, and sometime after Ambrister began the transport, he was fatally shot three times by his passenger.
B. Terry filed an amended complaint against Irish Fleet and Morris, and other defendants, asserting that the defendants “were negligent and their negligence was the proximate cause of [Ambrister’s] death.”
With regard to Irish Fleet and Morris, Terry asserts a theory of assumed duty. Specifically, Terry alleges that defendants
undertook, gratuitously or for consideration, to render services, including but not limited to[,] screening calls of potential cab fares callers, pick up locations, drop off locations[,] including the Caller as described in this complaint, and determining the safety risk of the call, caller, and/or location for the health and safety of cab drivers they dispatch, using ordinary car[e] in the screening and selection process of whom they accept fares from and when, or if, they dispatch a cab to the potential callers and location, and the warning of known dangerous or troubling callers or fares to Irish Fleet and all other employees and/or agents of Irish Fleet which Irish Fleet, Tatum, Morris, and/or John Doe should recognize as necessary for the protection of people and other cab drivers, including [Ambrister].
Terry alleges that Tatum “negligently dispatched [Ambrister] to a known dangerous fare that led to his death despite the documentation in the log book of the troubling calls” from the prior evening. Terry alleges, in the alternative, that Morris “negligent[ly] failed to warn and document the safety concern this caller with identifiable call back number posed to the cab drivers[’] health and safety, which increased the risk of harm to [Ambrister].” Terry contends that Irish Fleet is “vicariously liable for the acts and omissions of their employees . . . including Tatum and Morris,” and that all defendants knew or should have known of prior crimes committed against cab drivers in Petersburg earlier in the year that Ambrister was murdered and in the preceding 25-year period.
Irish Fleet and Morris filed demurrers to Terry’s amended complaint and asserted, among other grounds, that the amended complaint failed to allege sufficient facts to support a cause of *4 action based on a theory that they assumed a duty to Ambrister. The circuit court sustained the demurrers and Terry nonsuited her claims against the remaining defendants.
II. In reviewing the circuit court’s judgment sustaining the defendants’ demurrers, we note
that “[t]he purpose of a demurrer is to determine whether a complaint states a cause of action
upon which the requested relief may be granted.”
Murayama 1997 Trust v. NISC Holdings,
LLC,
A.
“To plead a cause of action for negligence, a plaintiff must allege a legal duty, a violation
of that duty and resulting damage.”
Brown
,
As a general rule, there is no duty to warn or protect against acts of criminal assault by
third parties. This is so because under “ordinary circumstances, acts of assaultive criminal
behavior by third persons cannot reasonably be foreseen.”
A.H. v. Rockingham Publ’g Co.
, 255
Va. 216, 222,
We have previously held that “[b]efore any duty can arise with regard to the conduct of third
persons, there must be a special relationship between the defendant and either the plaintiff or the third
person.”
A.H.
,
In the absence of satisfying the “threshold requirement” of a special relationship, we have
recognized that a defendant may owe a duty to protect against an act of criminal assault by a
third party where the defendant voluntarily undertook such duty by expressly communicating his
intention to do so.
See Burns v. Gagnon
,
In
Burns
, the plaintiff was a high school student who claimed that a friend of his told the
assistant principal that plaintiff “was going to get into a fight with another student sometime that day.”
Id.
at 664,
On the other hand, we have rejected the contention that a defendant “voluntarily assumed” a
legal duty to protect or warn against acts of criminal assault by a third person “merely because [a
defendant] took precautions not required of it” to protect the safety of the plaintiff.
A.H.
, 255 Va. at
223,
We also rejected plaintiff’s claim that the company “voluntarily assumed a legal duty” to warn
the plaintiff of the possibility of similar attacks “in advising carriers about safety precautions while on
their routes and in equipping them with whistles.”
Id.
at 223,
As a general proposition, a duty that does not otherwise exist may be impliedly assumed
from the defendant’s conduct.
See
2 Dan B. Dobbs et al., The Law of Torts § 410, at 671 (2011)
(recognizing that an implied undertaking may give rise to an assumed duty). For example, we
*8
have recognized that an assumed duty may be undertaken gratuitously by a motorist to another
motorist or a pedestrian when he signals to the other motorist or pedestrian that it is safe to
proceed.
See Ring v. Poelman
,
B.
Applying these principles, we must determine whether Terry alleged sufficient facts to
plead a viable cause of action in tort against defendants based on the theory that they owed a
duty to warn or protect Ambrister from the danger of criminal assault by his passenger. “The
issue whether a legal duty in tort exists is a pure question of law . ”
Kellermann v. McDonough,
Terry does not assert that these defendants owed a duty to Ambrister arising from a special relationship with either Ambrister or the caller. Terry does not assert that these defendants agreed or promised to warn or protect taxicab drivers using Irish Fleet’s dispatch services against the danger of criminal assault by passengers. Terry also does not assert that these defendants expressly communicated an intent to warn or protect taxicab drivers using Irish Fleet’s dispatch services against the danger of criminal assault by passengers. Thus, Terry does not assert facts to support either one of the two theories on which we have recognized a duty to warn or protect against criminal assault by a third party – a duty arising from the existence of a special relationship and a duty voluntarily assumed by an express undertaking.
Instead, Terry’s claim that defendants assumed a duty to protect Ambrister is based on an
implied voluntary undertaking. Terry alleges that the dispatchers assumed a duty to warn or protect the
taxicab drivers using Irish Fleet’s dispatch services against the danger of criminal assaults by passengers
when they “undertook,” in the scope of their employment with Irish Fleet, to “screen[] calls of potential
cab fares,” to determine the perceived “safety risk” of the calls in the “selection process of whom they
S.E.2d at 643 (citing
Kellermann
,
We have previously refused to recognize a voluntarily assumed duty to warn or protect against
the danger of criminal assault by a third person “merely because [a defendant] took precautions not
required of it” to protect the safety of the plaintiff.
A.H.
,
The consequence of imposing an assumed duty to warn or protect against criminal assault based merely on voluntary conduct, such as that alleged in the amended complaint, rather than an express communication, is that there is no specifically described undertaking. The alleged undertaking is necessarily ambiguous and there is no designated beginning or end to the undertaking. As applied here, an impliedly assumed duty would be owed by an indefinite number of individuals (all Irish Fleet dispatchers who screen and flag calls) to an indefinite number of individuals (all taxicab drivers who use Irish Fleet’s dispatch services) and would presumably extend to all dispatching businesses and individual employees that engage in a similar screening and documentation practice – a practice that is undoubtedly common to the dispatching business in general.
The existence of a duty to protect against criminal acts of third parties is the exception, and as we
have stated, arises only in “rare circumstances,”
Peterson
,
III. For the foregoing reasons, we hold that the circuit court did not err in in ruling that Terry’s amended complaint failed to state a claim for which relief could be granted against Irish Fleet and Morris under a theory of assumed duty. Accordingly, we will affirm the judgment of the circuit court.
Affirmed . JUSTICE McCULLOUGH, with whom JUSTICE MIMS and JUSTICE POWELL join, dissenting.
The majority has fashioned a rule, unique to Virginia, under which an assumption of a duty to warn of or protect against a crime must be an express undertaking, i.e. no such duty can be assumed by conduct. This standard finds no support in our caselaw, in the Second Restatement of Torts, in persuasive authority from other states, or in academic commentary. It is inconsistent with the concept of an assumed duty as that concept comes to us from the common law. The effect of this unique rule is to remove any accountability for those who have, by their conduct, assumed a duty to warn or protect against the criminal acts of others and negligently performed this duty. The majority thereby leaves persons who have detrimentally relied on such conduct without recourse.
The majority acknowledges, as it must, the proposition that a duty can be assumed
implicitly, that is, by conduct, as well as by an express undertaking.
See
Restatement (Second)
of Torts § 323 (1965). Indeed, we have said as much. “It is ancient learning that one who
assumes to act, even though gratuitously, may thereby become subject to the duty of acting
carefully, if he acts at all.”
See, e.g.
,
Nolde Bros. v. Wray
,
My extensive reading of cases (of which there are many) from sister states, treatises, and law review articles yields no support for the proposition a duty to warn or protect of a crime, uniquely among all assumed duties, can be assumed only by an express promise.
In other contexts, we have recognized that a duty that would not otherwise exist can be
assumed by conduct.
See, e.g.
,
Nolde Bros. v. Wray
,
Granata
,
As support for its holding, the majority notes that “the duty to protect against criminal acts of third parties is the exception and . . . arises only in ‘rare circumstances.’” True enough, but the very point of assumption of duty liability is to hold accountable one who assumed a duty (through words or conduct) that did not exist in the first place, and who then performed the undertaking negligently.
The majority’s chief concern appears to be the factual indeterminacy of pinpointing when someone actually has undertaken a duty, and to whom that duty is owed. Surely, this Court can fashion a carefully crafted and properly limited standard and judges and juries can faithfully apply such a standard. [1] As things stand, to paraphrase G.K. Chesterton, a standard has not “been tried and found wanting. It has been found difficult; and left untried.” [2]
Rather than abjure the concept of a duty that can be assumed by action, I would recognize liability for a person who assumes a duty to warn or protect others of crime by conduct, subject to the following limitations:
1.
Purposeful conduct is required.
If the duty is assumed by conduct, it “requires
affirmative, deliberate conduct such that it is ‘apparent that the actor . . . specifically [undertook]
to perform the task that he is charged with having performed negligently.’”
Yost v. Wabash
College
,
*14
2.
An isolated act does not qualify.
An isolated act generally should not give rise to an
assumed duty in perpetuity.
See Fort Bend Cty. Drainage Dist. v. Sbrusch
,
3.
The assumed duty must be toward a specific person or an identifiable and limited class
.
Reasonable bounds to the concept of assumed duty require that liability should be limited to
duties assumed toward a specific person or a limited and identifiable class.
See, e.g.
,
Pacific
Indem. Co. v. Whaley
,
4.
Liability is limited by the extent of the undertaking.
Liability for an assumed duty should
not extend beyond the scope of the actual undertaking.
See Davis v. Westwood Group
, 652
N.E.2d 567, 571-72 (Mass. 1995) (defendant voluntarily assumed a duty to hire police officers to
direct pedestrians across a road between the parking lot and the race track; it did not undertake “a
much broader duty” of providing safe passage across the road, such as erecting a traffic light or
building a pedestrian bridge);
see also Walls v. Oxford Mgmt. Co.
,
5.
The plaintiff must have detrimentally relied on the assumed duty
. “[T]raditionally, the
purpose of imposing liability upon a party who has assumed a duty to act is premised upon
reliance.”
Ostendorf v. Clark Equip. Co.
,
In my view, the allegations made in the complaint, and the inferences from those allegations, were sufficient, if proved, to establish an assumption of duty and, therefore, to survive demurrer. The complaint alleges that the defendants assumed a duty, and it provides a concrete example showing that the dispatchers working for Irish Fleet provided a warning to another cab driver of criminal danger. In addition, the allegations are sufficient to show that, had *16 a warning been provided, Ambrister would have relied on the warning. I would reverse the judgment and remand the case for further proceedings.
For all of these reasons, I respectfully dissent.
Notes
[1] Judge Baskervill entered the order sustaining the demurrers filed by Irish Fleet and Morris. Judge Joseph Teefey entered the final order nonsuiting the claims against the remaining defendants.
[2] Although Tatum was named as a defendant, Terry nonsuited the claims against her.
[3] The existence of a special relationship is not dispositive of the duty question, however, because
the court must also conclude the defendant knows of the danger of an injury or has reason to foresee that
danger before a duty to warn or protect against a third party criminal act will be imposed. Certain
special relationships impose a duty to warn when the danger of a third party criminal act is known or
reasonably foreseeable.
See, e.g., Taboada
,
[4] We have observed that this principle is embodied in the Restatement (Second) of Torts
§ 323 (1965), involving an undertaking initiated for the protection of the person to whom the
undertaking is made,
Didato v. Strehler
,
[5] Though outside the context of protection from the danger of criminal assault, we held
that defendant wife expressly undertook a duty to protect a 14-year old female houseguest from
harm by a third party when she “agreed” with the young girl’s parents that their daughter would
not “be driven by any inexperienced drivers” and would not “be in a car with any young, male
drivers.”
Kellermann v. McDonough
,
[6] The issue of whether the law will recognize an assumed duty in tort, based on the facts
alleged, must be distinguished from the question of whether the facts alleged, which would give
rise to the assumed duty, have been proved. The former is a question of law for the court and the
latter is a question of fact for the fact-finder. Thus, in
Burns
, we observed that “when the issue is
not whether the law recognizes a duty, but rather whether the defendant by his conduct assumed
a duty, the existence of that duty is a question for the fact-finder.”
Burns
,
[7] Terry states that the dispatchers recorded calls in a log book “maintained as a requirement of the City of Petersburg.” To the extent that Terry’s theory is based on actions the dispatchers took to comply with applicable local law, such actions could not give rise to an assumed duty based on a voluntary undertaking. For purposes of our analysis, however, we assume that her claim is based on actions the defendants took voluntarily, not actions required by law.
[1] As applied to this case, the majority notes that “there is no specifically described undertaking” and “[t]he alleged undertaking is necessarily ambiguous.” The plaintiffs alleged that the dispatching service assumed a specific duty through their conduct, and that was to warn cab drivers when a prospective fare presented suspicious circumstances. The complaint details these suspicious circumstances. This specific duty was owed not by an “indefinite” number of persons – dispatchers and dispatch companies are a definite class – and it was not owed to an “indefinite” number of individuals – cab drivers operating in a geographic area constitute a readily ascertainable and limited class of persons. The majority also assumes that this practice of warning cab drivers of potentially dangerous fares “is undoubtedly common to the dispatching business in general.” The record does not support this assumption, and I will confess my lack of expertise with respect to taxicab dispatching practices. Moreover, even if a duty is commonly assumed, it does not alter the fact that it has been assumed and others have relied on the performance of that duty to their detriment.
[2] The original quote is “The Christian ideal has not been tried and found wanting. It has been found difficult; and left untried.” G.K. Chesterton, What’s Wrong with the World, pt. 1, § V, para. 3, available at http://www.gutenberg.org/files/1717/1717-h/1717-h.htm (last visited September 6, 2018).
