C.L. v. Olson

409 N.W.2d 156, 140 Wis. 2d 224, 1987 Wisc. App. LEXIS 3723
Court of Appeals of Wisconsin·Decided May 21, 1987·No. 85-1807·Published·Cited by 15 cases

Opinions

GARTZKE, P.J.

C.L. appeals from an order granting summary judgment dismissing her complaint against Donald Hohlstein, a state parole agent. [227] The complaint alleges that the parole agent negligently permitted a parolee under his supervision, Donald Olson, to operate an automobile. The dispositive issue is whether governmental immunity protects the agent from liability. We hold that when permitting the parolee to drive, the agent exercised governmental discretion. We conclude that the agent is immune from liability arising out of that decision. We therefore affirm.

Summary judgment is governed by sec. 802.08, Stats. Appellate and trial courts apply the same summary judgment methodology, In re Cherokee Park Plat, 113 Wis. 2d 112, 115-16, 334 N.W.2d 580, 582 (Ct. App. 1983), and we need not repeat it here.

C.L.’s complaint alleges that in October 1982 she missed the bus on her way to work. She accepted Olson’s offer to take her by automobile, but he drove to the country where he assaulted her. She alleges that the parole agent should have known Olson had used automobiles outside of normal working hours to abduct women to assault them, and that one of the agent’s duties was to grant or deny permission for Olson to operate a motor vehicle. C.L. alleges that the agent negligently failed either to refuse Olson such permission or to restrict his driving to normal employment hours, and that the agent left in Olson’s hands the means to repeat his past criminal conduct and to assault her. We conclude that the complaint states a claim grounded on negligence.

The parole agent’s answer denies he was negligent and denies a causal connection existed between his negligence, if any, and the assault. He admits that he had authority to deny Olson permission to operate a motor vehicle but that he gave it. He alleges that he gave permission on condition that Olson not operate a [228] vehicle equipped with any device capable of monitoring police, fire or emergency communications. In granting permission and imposing that condition, he exercised his discretion as a parole officer. He asserts that as a state employee acting within the scope of his employment, he is immune from liability because he exercised discretion when supervising Olson and because he breached no ministerial duty to C.L.

We conclude that the parole agent’s answer asserts the governmental immunity defense and raises factual issues regarding the agent’s negligence, causation and immunity. The general rule is that a public officer is immune from tort liability to one injured as a result of an act performed within the scope of the officer’s official duty, unless the officer negligently performed a purely ministerial duty. Lister v. Board of Regents, 72 Wis. 2d 282, 300-01, 240 N.W.2d 610, 621-22 (1976).

We turn to the affidavit supporting the parole agent’s motion to determine whether he made a prima facie case for summary judgment. To do so, a moving defendant must show a defense which would defeat the claim. In re Cherokee Park Plat, 113 Wis. 2d at 116, 334 N.W.2d at 583. If the agent’s affidavit shows a prima facie case for immunity, and if that case is not rebutted, we need not deal with the negligence and causation issues. In view of our conclusion that the affidavit establishes a prima facie immunity defense, we limit our review of the affidavit to those parts relevant to immunity.

According to the parole agent’s affidavit, in September 1979 Olson was convicted of nonconsensual sexual contact and sexual intercourse with a person [229] between the ages of 12 and 18. In April 1982 Olson was granted discretionary parole. The agent met with Olson upon his release and discussed with him the rules of parole supervision.

The agent’s affidavit continues that under the rules of the Department of Health and Social Services, a parole agent may grant a parolee permission to operate a motor vehicle. He gave Olson permission to drive because of the locations of his rural home and of his place of employment, because his job required him to travel within a 50- to 70-mile radius, and because the lack of public transportation would otherwise prevent him from participating in normal social, personal and business activities. The agent imposed a restriction against Olson’s use of a vehicle capable of monitoring police, fire, or emergency calls because such radio devices were apparently involved in Olson’s previous offenses. He imposed the restriction after consulting with the law officers familiar with Olson’s case.

The governmental immunity rule stated in Lister, supra, was elaborated in Scarpaci v. Milwaukee County, 96 Wis. 2d 663, 686-87, 292 N.W.2d 816, 827 (1980). The Scarpaci court held that governmental immunity depends on the nature of the specific act on which liability is based, not on the general duties of the public officer. 96 Wis. 2d at 685, 292 N.W.2d at 826.

The Scarpaci court concluded that immunity attached to a medical examiner’s decision to conduct an autopsy but not to the manner in which it was carried out. The court distinguished between "governmental discretion” and the carrying out of a decision based on such discretion. The court held that immuni[230] ty attaches only to a decision involving governmental discretion and not to how it is carried out, even if carrying it out involves discretion. The court quoted with approval from 4 Restatement (Second) of Torts sec. 895D comment d at 413 (1977), to the effect that governmental immunity applies only to conduct which involves the determination of fundamental governmental policy, is essential to the realization of that policy, and requires the exercise of basic policy evaluation, judgment and expertise. 96 Wis. 2d at 687, 292 N.W.2d at 827.1

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C.L. v. Olson, 409 N.W.2d 156, 140 Wis. 2d 224, 1987 Wisc. App. LEXIS 3723 (Wis. Ct. App. 1987).

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C.L. v. Olson
409 N.W.2d 156 (Court of Appeals of Wisconsin, 1987)