ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE
INDIANA DEPARTMENT OF
GARY K. KEMPER NATURALRESOURCES:
Kemper, Barlow & Sparks
Madison, Indiana JEFFREY A. MODISETT
Attorney General of Indiana
J.T. WHITEHEAD
Deputy Attorney General
Indianapolis, Indiana
ATTORNEYS FOR APPELLEE
SWITZERLAND COUNTY SCHOOL
CORPORATION:
DANFORD R. DUE
LESLIE A. BEHRMAN
Stewart Due Doyle & Pugh, LLP
Indianapolis, Indiana
IN THE
SUPREME COURT OF INDIANA
MATTHEW MANGOLD, a minor by his )
next friend, MICHAEL MANGOLD, )
) Supreme Court Cause Number
Appellant-Plaintiff, ) 78S01-0110-CV-479
)
v. )
)
INDIANA DEPARTMENT OF NATURAL ) Court of Appeals Cause Number
RESOURCES and SWITZERLAND ) 78A01-9903-CV-88
COUNTY SCHOOL CORPORATION, )
)
Appellees-Defendants. )
APPEAL FROM THE SWITZERLAND CIRCUIT COURT
The Honorable Carl H. Taul, Judge
Cause No. 78C01-9801-CT-002
ON PETITION TO TRANSFER
October 25, 2001
RUCKER, Justice
We grant transfer in this case and hold that on a complaint for
negligence, the common law duty of care that a school owes its students
is not dependent upon whether an injury a student suffers occurs on school
property. We also reaffirm that subsection nine of the Indiana Tort Claims
Act provides immunity to governmental entities only under very narrow circumstances.
Factual and Procedural History
On March 12, 1997, a Department of Natural Resources (DNR) conservation officer conducted
a hunter education class for students at Switzerland County Junior High School.
The program was part of the schools science curriculum and addressed firearm safety.
While instructing the class, the officer dismantled a shotgun shell, showed the
students the component parts, and explained what the parts do when the gun
is fired. Among other things, the officer told the students that when
the firing pin strikes the primer, the primer sparks setting fire to the
powder. The officer also warned the students that they should never handle
ammunition unless accompanied by an adult.
Twelve-year-old Matthew Mangold attended the class. After school, Matthew and his brother
partially disassembled one of their fathers shotgun shells. With his brother holding
the shell with pliers, Matthew struck the firing pin with a hammer and
chisel. Rather than causing a spark as Matthew expected, the shell exploded
with a fragment striking Matthew in the face and leaving him blind in
the left eye.
Acting as next friend, Matthews father filed a complaint for negligence against DNR
as well as Switzerland County School Corporation (School). The complaint alleged that
DNR was negligent in its instruction on firearm safety and School was negligent
in its supervision of the officer. Both DNR and School (referred to
collectively as Defendants) filed answers that included the affirmative defenses of contributory negligence
and immunity under the Indiana Tort Claims Act. After conducting discovery, Defendants
also filed motions for summary judgment. DNR claimed immunity under the Indiana
Tort Claims Act, and School argued that it owed Matthew no duty.
The trial court granted both motions. Finding that DNR was immune under
subsection nine of the Indiana Tort Claims Act and that Matthew as well
as his father were contributorily negligent, on appellate review the Court of Appeals
affirmed the trial courts grant of summary judgment in favor of DNR.
Mangold v. Indiana Dept of Natural Res., 720 N.E.2d 424, 430 (Ind. Ct.
App. 1999). The Court of Appeals also affirmed the trial courts grant
of summary judgment in favor of School ruling that it owed Matthew no
duty because Matthew was injured at his home and not at school.
Id. at 429. In order to address the law in this area,
we grant Matthews petition to transfer, but we affirm the trial court.
Standard of Review
Our standard of review is the same as that used in the trial
court: summary judgment is appropriate only where the evidence shows that there
is no genuine issue of material fact and the moving party is entitled
to judgment as a matter of law. Ind. Trial Rule 56(C); Tom
Wat, Inc. v. Fink, 741 N.E.2d 343, 346 (Ind. 2001). All facts
and reasonable inferences drawn from those facts are construed in favor of the
non-moving party. Tom Wat, 741 N.E.2d at 346. Review of a
summary judgment motion is limited to those materials designated to the trial court.
T.R. 56(H); Tom Wat, 741 N.E.2d at 346. We must carefully review
a decision on a summary judgment motion to ensure that a party was
not improperly denied its day in court. Tom Wat, 741 N.E.2d at
346.
Discussion
I. Matthews complaint against School
In Miller v. Griesel, 261 Ind. 604, 308 N.E.2d 701, 706 (1974), this
Court emphasized that schools are neither insurers of their pupils safety nor strictly
liable for any injuries that may occur to them. Nonetheless, we recognized
a duty for school authorities to exercise reasonable care and supervision for the
safety of the children under their control. Miller, 308 N.E.2d at 706.
We have asserted this formulation in subsequent cases. See, e.g., Beckett
v. Clinton Prairie Sch. Corp., 504 N.E.2d 552, 554 (Ind. 1987) (holding the
trial court erred in determining as a matter of law that the school
did not breach its duty to a high school student injured during baseball
practice); Norman v. Turkey Run Cmty. Sch. Corp., 274 Ind. 310, 411 N.E.2d
614, 618 (Ind. 1980) (finding no breach of duty where a student was
injured while running on the playground).
Seizing on the supervision language in Miller, the Court of Appeals previously has
declared that no duty exists where the injury to a student occurs off
school property. See Brewster v. Rankins, 600 N.E.2d 154, 158 (Ind. Ct.
App. 1992) (holding that teacher and school had no duty to prevent injury
suffered by a child when his nine-year-old brother hit him with a golf
club because the accident occurred off of School property and, although Teacher and
School acquiesced in the golf clubs use, the activity was not supervised by
School or its officials . . . .); Swanson v. Wabash Coll., 504
N.E.2d 327, 331 (Ind. Ct. App. 1987) (holding school not liable for injuries
sustained by a college student while practicing baseball at an off-campus location because
school had no duty to supervise [] recreational baseball practices.). Relying on
Brewster and Swanson, the Court of Appeals in this case likewise reasoned that
School owed Matthew no duty because his injuries did not occur on school
property.
As this Court has previously observed, Duty is not sa[]crosanct in itself, but
is only an expression of the sum total of those considerations of policy
which lead the law to say that the plaintiff is entitled to protection.
Webb v. Jarvis, 575 N.E.2d 992, 997 (Ind. 1991) (quoting W. Page
Keeton et al., Prosser and Keeton on the Law of Torts § 53
(5th ed. 1984)). By declaring that a school may be held liable
for the injuries suffered by its students, we essentially have made a policy
decision that a schools relationship to its students, the foreseeability of harm, and
public policy concerns entitle students to protection. We articulate this expression of
liability as a schools duty to exercise reasonable care and supervision for its
students. Miller, 308 N.E.2d at 706. An approach that focuses on
rearticulating that duty based upon a given set of facts is misplaced in
our view because to do so presupposes that an issue which is thought
to be settled must be revisited each time a party frames the duty
issue a little differently.
See footnote Rather, because a schools duty to its students
already has been established, the focus shifts to whether a given set of
facts represents a breach of that duty.
Although the existence of duty is a matter of law for the court
to decide, a breach of duty, which requires a reasonable relationship between the
duty imposed and the act alleged to have constituted the breach, is usually
a matter left to the trier of fact.
See Delta Tau Delta,
Beta Alpha Chapter v. Johnson, 712 N.E.2d 968, 974 (Ind. 1999). Only
where the facts are undisputed and lead to but a single inference or
conclusion may the court as a matter of law determine whether a breach
of duty has occurred. Stephenson v. Ledbetter, 596 N.E.2d 1369, 1372 (Ind.
1992). As applied to the facts in this case, the question is
whether School breached its duty of reasonable care and supervision by providing Matthew
with inaccurate information and inadequate warnings when it instructed him on firearm safety.
The fact that Matthews injuries occurred off school property may have a
bearing on the foreseeability component of proximate causation. See Bader v. Johnson,
732 N.E.2d 1212, 1216-17 (Ind. 2000) (stating that in a negligence action plaintiff
must show: (1) duty owed to plaintiff by defendant; (2) breach of
duty by allowing conduct to fall below the applicable standard of care; and
(3) compensable injury proximately caused by defendants breach of duty). However, we
see no relationship between the location of Matthews injuries and Schools duty of
reasonable care and supervision. Therefore, we conclude that the trial court erred
in granting summary judgment to School on the ground that, as a matter
of law, School owed Matthew no duty.
II. Matthews complaint against DNR
The Indiana Tort Claims Act (ITCA) allows suits against governmental entities for torts
committed by their employees but grants immunity under the specific circumstances enumerated in
Indiana Code section 34-13-3-3. Peavler v. Monroe County Bd. of Commrs, 528
N.E.2d 40, 42 (Ind. 1988). Whether a governmental entity is immune from
liability under the ITCA is a question of law for the court to
decide. Gibson v. Evansville Vanderburgh Bldg. Commn, 725 N.E.2d 949, 952 (Ind.
Ct. App. 2000), trans. denied. Because the ITCA is in derogation of
the common law, we construe it narrowly against the grant of immunity.
Greater Hammond Cmty. Servs., Inc. v. Mutka, 735 N.E.2d 780, 781 (Ind. 2000).
The party seeking immunity bears the burden of establishing that its conduct
comes within the ITCA. Peavler, 528 N.E.2d at 46.
DNR asserts that it is immune from liability in this case under subsection
nine of the ITCA which dictates: A governmental entity or an employee
acting within the scope of the employees employment is not liable if a
loss results from: . . . the act or omission of anyone other
than the governmental entity or the governmental entitys employee. Ind. Code §
34-13-3-3(9). Relying on Spier v. City of Plymouth, 593 N.E.2d 1255 (Ind.
Ct. App. 1992), DNR argues that it is immune under this subsection because
the proximate cause of Matthews injuries is the act of Matthews father in
leaving live ammunition accessible to his son while he was at work.
Br. of Appellee at 8.
We addressed subsection nine immunity in Hinshaw v. Board of Commissioners of Jay
County, 611 N.E.2d 637 (Ind. 1993), and specifically rejected the rationale in Spier
that subsection nine confers immunity to governmental entities and employees when an unforeseeable
act of a third party is an intervening, proximate cause of the injury.
Id. at 638. In determining when governmental entities and employees may
seek immunity under subsection nine, we observed that [t]he law has long recognized
a number of circumstances in which tort liability may be vicariously imposed upon
persons for the conduct of agents who are not employees or subject to
any right of control by the employer. Id. at 640 (collecting cases).
Therefore, we narrowly construed subsection nine immunity, finding that it only applies
in actions seeking to impose vicarious liability
See footnote by reason of conduct of third
parties other than government employees acting within the scope of their employment.
Id. Under such circumstances, the alleged basis of governmental entity liability is
the act or omission of a third person not within the scope of
employment as a government employee. Id.
In this case Matthew is not seeking to impose vicarious liability on DNR
by reason of conduct of a third party other than [a] government employee
acting within the scope of the employees employment. Id. Rather, Matthews
complaint is founded upon the acts of the officer acting within the scope
of his employment for DNR. Therefore, the trial courts grant of summary
judgment in favor of DNR cannot be sustained on the ground that DNR
is immune under subsection nine of the ITCA.
III. Contributory Negligence
Although summary judgment in favor of School cannot be sustained on the ground
that School owed Matthew no duty; and summary judgment in favor of DNR
cannot be sustained on the ground of immunity under the ITCA; according to
a majority of this Court, Matthew still is entitled to no relief because
of his own contributory negligence. This view is expressed in the separate
opinion of Chief Justice Shepard.
However, I take a different view. Contributory negligence is generally a question of
fact for the jury and as such is not an appropriate matter for
summary judgment. Butler v. City of Peru, 733 N.E.2d 912, 917 (Ind.
2000). Contributory negligence becomes a question of law for the court where
the facts are undisputed and only a single inference can reasonably be drawn
from those facts. Jones v. Gleim, 468 N.E.2d 205, 207 (Ind. 1984);
see also St. John Town Bd. v. Lambert, 725 N.E.2d 507, 516 (Ind.
Ct. App. 2000).
In this jurisdiction children under the age of seven are conclusively presumed to
be incapable of contributory negligence; children between the ages of seven and fourteen
are rebuttably presumed to be incapable of contributory negligence; and absent special circumstances,
children over the age of fourteen are chargeable with exercising the standard of
care of an adult. Creasy v. Rusk, 730 N.E.2d 659, 662 (Ind.
2000). Children between the ages of seven and fourteen are required to
exercise due care for their own safety under the circumstances of a child
of like age, knowledge, judgment, and experience. Id.
The record shows that at the time of his injury Matthew was twelve
years old. As such, he is presumed to be incapable of contributory
negligence, although the presumption may be rebutted. Here, the officer told the
students that when the firing pin strikes the primer, the primer sparks setting
fire to the powder. When Matthew struck the firing pin with a
hammer and chisel, the shell exploded. Considering the standard to which Matthew
is held and the presumption attached to his conduct, I am unprepared to
say that as a matter of law Matthew was contributorily negligent. It
appears to me that such a determination should be made by a jury
as fact finder and should not be disposed of by summary disposition.
See, e.g., Brockmeyer v. Ft. Wayne Pub. Transp. Corp., 614 N.E.2d 605, 607
(Ind. Ct. App. 1993) (holding that the trial court erred in concluding that
a thirteen-year-old child who only paused at the centerline of a busy street
before crossing was contributorily negligent as a matter of law), trans. denied; Maldonado
v. Gill, 502 N.E.2d 1371, 1373 (Ind. Ct. App. 1987) (finding issue of
contributory negligence of an eight-year-old child who crossed in the middle of the
street without yielding to traffic was a question of fact for the jury),
trans. denied. Accordingly, contrary to the conclusion of the majority, I would
reverse the grant of summary judgment in favor of both School and DNR
and remand this cause to the trial court for further proceedings.
Conclusion
We hold that on a complaint for negligence, the common law duty of
care that a school owes its students is not dependent upon whether an
injury a student suffers occurs on school property. We also hold that
subsection nine of the Indiana Tort Claims Act provides immunity to governmental entities
only under very narrow circumstances. The judgment of the trial court is
hereby affirmed.
DICKSON, J., concurs.
SHEPARD, C.J., with whom SULLIVAN and BOEHM, JJ., join, concurs in Parts I
and II and delivers an opinion for the Court on Part III.
ATTORNEY FOR APPELLANT
ATTORNEYS FOR APPELLEE
INDIANA DEPARTMENT OF
Gary K. Kemper NATURAL RESOURCES:
Madison, Indiana
Jeffrey A. Modisett
Attorney General of Indiana
J.T. Whitehead
Deputy Attorney General
Indianapolis, Indiana
ATTORNEYS FOR APPELLEE
SWITZERLAND COUNTY SCHOOL
CORPORATION:
Danford R. Due
Leslie A. Behrman
Indianapolis, Indiana
IN THE
SUPREME COURT OF INDIANA
MATTHEW MANGOLD, a minor by his )
next friend, MICHAEL MANGOLD, )
)
Appellant (Plaintiff Below), ) 78S01-0110-CV-479
) in the Supreme Court
v. )
) 78A01-9903-CV-88
INDIANA DEPARTMENT OF NATURAL ) in the Court of Appeals
RESOURCES and SWITZERLAND COUNTY )
SCHOOL CORPORATION, )
)
Appellees (Defendants Below). )
APPEAL FROM THE SWITZERLAND CIRCUIT COURT
The Honorable Carl H. Taul, Judge
Cause No. 78C01-9801-CT-002
October 25, 2001
SHEPARD, Chief Justice.
All five Justices join Justice Ruckers explication of the law on governmental immunity
as it applies to this case. The trial court and the court
of appeals wrongly held that the school and the Department of Natural Resources
were immune.
The trial court was correct, however, to grant summary judgment for the defendants.
This is not a case brought under Indianas Comparative Fault Act, of
course, because that Act does not apply to tort claims against government entities.
Ind. Code § 34-51-2-2. Instead, this case is governed by the
common law, under which even the slightest contributory negligence by a plaintiff bars
recovery.
Sauders v. County of Steuben, 693 N.E.2d 16 (Ind. 1998).
Thus, to grant summary judgment to the defendants, the trial court need only
have been satisfied that a twelve-year-old who smashed live ammunition with a hammer
and chisel in the face of his recent firearm safety instruction was minimally
negligent as a matter of law. It was not error for the
court to reach that conclusion.
Sullivan and Boehm, JJ., concur.
Footnote:
For example, in this case Matthew asserted, among other things, that
School had a duty . . . to provide age appropriate curriculum to
the students and to teach that curriculum in an appropriate fashion.
Br. of Appellant at 12. He cites no authority in support of
this articulation of Schools duty. And because this Court has already declared
the nature of the duty a school owes its students, it is unnecessary
to engage in the three-part
Webb test to determine if the school has
some other additional duty. See Webb, 575 N.E.2d at 995 (declaring that
in defining duty, a court must balance: (1) the relationship between the
parties; (2) the reasonable foreseeability of harm to the person injured; and (3)
public policy concerns).
Footnote:
See Sword v. NKC Hosps., Inc., 714 N.E.2d 142, 147 (Ind.
1999) (defining vicarious liability as indirect legal responsibility and noting that it is
a legal fiction by which a court can hold a party legally responsible
for the negligence of another, not because the party did anything wrong but
rather because of the partys relationship to the wrongdoer).