California First Bank v. State

801 P.2d 646, 111 N.M. 64
CourtNew Mexico Supreme Court
DecidedNovember 28, 1990
Docket18752
StatusPublished
Cited by77 cases

This text of 801 P.2d 646 (California First Bank v. State) is published on Counsel Stack Legal Research, covering New Mexico Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
California First Bank v. State, 801 P.2d 646, 111 N.M. 64 (N.M. 1990).

Opinion

OPINION

RANSOM, Justice.

California First Bank, as personal representative of the estates of Laurence Henry McKeen, Shelby McKeen, and Kimberly McKeen, and as guardian of Molly Lynn McKeen, filed suit for wrongful death and personal injury against defendants, the New Mexico State Highway Department, the Department of Alcohol Beverage Control (ABC), The Board of Commissioners of the County of McKinley (County), and the City of Gallup (City). The court of appeals reversed a dismissal of the complaint as to the County and affirmed a dismissal as to ABC and the City. 1 We granted certiorari and affirm the court of appeals in part, reverse in part, and remand with instructions.

Standard of review. As did the court of appeals, in reviewing the dismissal of the complaint for failure to state a claim upon which relief may be granted, see SCRA 1986, 1-012(B)(6), we “accept as true all facts well pleaded and question only whether the plaintiff might prevail under any state of facts provable under the claim.” Gomez v. Board of Educ., 85 N.M. 708, 710, 516 P.2d 679, 681 (1973).

The complaint. It is alleged that, on the evening of July 16 and in the early morning hours of July 17, 1983, employees at Eddie’s Bar in Gallup sold alcoholic beverages to Harrison Shorty, a Navajo Indian, knowing that he was an intoxicated person. At some point in the evening, Shorty fired several gun shots outside the bar. Sheriff deputies observed Shorty do this but failed to apprehend or arrest him.

Not long after the shooting incident, Shorty allegedly left Eddie’s Bar and drove north on U.S. Road 666. At the intersection of U.S. Road 666 and State Road 264, Shorty crossed the center line of the highway in his truck and collided with a vehicle driven by Laurence McKeen, who was on vacation with his wife Shelby McKeen and daughters Kimberly and Molly McKeen. Laurence, Shelby, and Kimberly were killed and Molly was seriously injured.

The complaint alleges the Gallup Police Department and its employees were acting in the capacity of agents, servants, or employees of the City, and the Sheriff’s Department and its employees were acting as agents, servants, or employees of the County. Although Eddie’s Bar and other drinking establishments in Gallup were notorious as “Indian Bars” with drinking excesses, the City and County had articulated a policy not to interfere with the drinking activity inside these establishments and instructed law enforcement officers under their control not to enter bars for the purpose of enforcing the liquor control laws. The City and County also instructed law enforcement officers not to apprehend or arrest persons driving while under the influence of alcohol.

It is further alleged that, in their implementation of the policies promulgated by the City, the Gallup police refused to enforce the liquor control laws so as to prevent Shorty from being served alcohol on the night of the accident or from driving while intoxicated, and that, following these policies and instructions, officers of the Sheriff’s Department failed to pursue Shorty into the bar despite knowledge that he posed a threat to the safety of others.

Issues. This case requires us once again to consider application of the waiver of sovereign immunity for injury caused by law enforcement officers. The waiver is contained in Section 41-4-12 of the Tort Claims Act, NMSA 1978, Sections 41-4-1 to -27 (Repl.Pamp.1989). The court of appeals determined that defendants were not directly liable for the deaths and injuries in this case, because they are not law enforcement officers within the scope of the waiver of immunity. See Anchondo v. Corrections Dep’t, 100 N.M. 108, 666 P.2d 1255 (1983) (construing meaning of “law enforcement officer”); Abalos v. Bernalillo County Dist. Attorney’s Office, 105 N.M. 554, 734 P.2d 794 (Ct.App.) (construing meaning of “law enforcement officer”), cert. quashed, 106 N.M. 35, 738 P.2d 907 (1987). The court also reasoned that defendants were not directly liable because they owed no duty to the plaintiff to promulgate policies of active enforcement of liquor-control and drunk driving laws. Cf. Schear v. Board of County Comm’rs, 101 N.M. 671, 687 P.2d 728 (1984) (duty of police officers to investigate report of ongoing crime).

However, the court further held the County might be vicariously liable under “traditional principles of respondeat superi- or” if plaintiff can prove that the McKinley County Board of County Commissioners “exercised immediate supervisory authority over sheriff’s deputies” whose negligence was alleged to have caused a battery. See Silva v. State, 106 N.M. 472, 745 P.2d 380 (1987) (immunity waived for governmental entity if it would be vicariously liable for non-immune acts of public employee under traditional notions of respondeat superior); Methola v. County of Eddy, 95 N.M. 329, 622 P.2d 234 (1980) (waiver of immunity for battery extends to battery committed by third party when battery was proximately caused by negligence of law enforcement officers).

The court also determined that, in order to fall within the waiver of immunity in Section 41-4-12 for a battery “caused by law enforcement officers,” plaintiff must prove that the perpetrator of the alleged battery specifically intended the offensive or harmful touching. Cf. Cross v. City of Clovis, 107 N.M. 251, 252-53 n. 1, 755 P.2d 589, 590-91 n. 1 (1988) (expressly reserving judgment on whether battery existed under the facts).

Finally, in response to our request for briefs on specific issues, the parties have addressed whether the complaint alleges a “violation of rights * * * secured under the constitution and laws of the United States or New Mexico” pursuant to the waiver provisions relative to law enforcement officers in Section 41-4-12.

Section 41-4-12 does not provide a waiver of immunity for concurrent torts of all governmental entities when a police officer causes an occurrence for which immunity of a law enforcement agency is waived. While plaintiff acknowledges that none of the defendants is a “law enforcement officer,” it contends that, because of the concurrent negligence of law enforcement officers, Section 41-4-12 provides a waiver of immunity based on defendants’ direct liability for promulgating a policy of nonenforcement. Section 41-4-12 is entitled “Liability; law enforcement officers,” and provides:

The immunity granted pursuant to Subsection A of Section 41-4-4 NMSA 1978 does not apply to liability for personal injury, bodily injury, wrongful death or property damage resulting from assault, battery, false imprisonment, false arrest, malicious prosecution, abuse of process, libel, slander, defamation of character, violation of property rights or deprivation of any rights, privileges or immunities secured by the constitution and laws of the United States or New Mexico when caused by law enforcement officers while acting within the scope of their duties.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cruz v. City of Deming
D. New Mexico, 2023
Alcala v. Ortega
D. New Mexico, 2023
NM-Emerald, LLC v. Interstate Dev., LLC
2021 NMCA 020 (New Mexico Court of Appeals, 2021)
Holmstrom v. Board of County Commissioner
181 F. Supp. 3d 862 (D. New Mexico, 2016)
Milliron v. County of San Juan
2016 NMCA 096 (New Mexico Court of Appeals, 2016)
Morris v. Brandenburg
2016 NMSC 027 (New Mexico Supreme Court, 2016)
Armenta v. A.S. Horner, Inc.
2015 NMCA 092 (New Mexico Court of Appeals, 2015)
Yedidag v. Roswell Clinic Corp.
2013 NMCA 096 (New Mexico Court of Appeals, 2013)
Faber v. King
2013 NMCA 080 (New Mexico Supreme Court, 2013)
Yedidag v. Roswell linic Corp.
New Mexico Court of Appeals, 2013
Faber v. King
New Mexico Court of Appeals, 2013
Segura v. Colombe
895 F. Supp. 2d 1141 (D. New Mexico, 2012)
Cun-Lara v. State
273 P.3d 1227 (Hawaii Intermediate Court of Appeals, 2012)
Wachocki v. Bcsd
228 P.3d 504 (New Mexico Court of Appeals, 2010)
Wachocki v. Bernalillo County Sheriff's Department
2010 NMCA 21 (New Mexico Court of Appeals, 2009)
Lessen v. City of Albuquerque
2008 NMCA 085 (New Mexico Court of Appeals, 2008)
Sedillo v. NM DEPT. OF PUBLIC SAFETY
149 P.3d 955 (New Mexico Court of Appeals, 2007)
Calkins v. Stearley
2006 NMCA 153 (New Mexico Court of Appeals, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
801 P.2d 646, 111 N.M. 64, Counsel Stack Legal Research, https://law.counselstack.com/opinion/california-first-bank-v-state-nm-1990.