Dickman v. Jackalope, Inc.

870 P.2d 1261, 18 Brief Times Rptr. 365, 1994 Colo. App. LEXIS 57, 1994 WL 57876
CourtColorado Court of Appeals
DecidedFebruary 24, 1994
Docket93CA0220
StatusPublished
Cited by11 cases

This text of 870 P.2d 1261 (Dickman v. Jackalope, Inc.) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dickman v. Jackalope, Inc., 870 P.2d 1261, 18 Brief Times Rptr. 365, 1994 Colo. App. LEXIS 57, 1994 WL 57876 (Colo. Ct. App. 1994).

Opinion

*1262 Opinion by

Judge KAPELKE.

In this action to recover damages for injuries sustained in a car accident, plaintiff, Kraeg Diekman, appeals from a summary judgment entered in favor of defendant, Jackalope, Inc. (Jackalope). We affirm.

On March 4, 1991, Samantha L. Hunt and Diekman were drinking alcoholic beverages at a bar owned by Jackalope. At that time, Hunt was under 21 years of age. However, neither Hunt nor Diekman was checked for identification while at the bar, and, according to unrefuted deposition testimony, both the Jackalope employees and Diekman himself believed Hunt to be over 21 years old.

Later that evening, Hunt drove from the bar with Diekman as a passenger. She lost control of the car, causing an accident in which Diekman suffered injuries. Hunt was cited for driving under the influence of alcohol.

As a result of the accident, Diekman brought this action against both Jackalope and Hunt. Diekman and Hunt reached a settlement, and on Jaekalope’s motion, the trial court entered the summary judgment for Jackalope that is at issue here.

Applying § 12-47-128.5, C.R.S. (1991 Repl. Vol. 5B), the trial court found in its summary judgment order that Diekman had not presented any evidence that Jackalope had “willfully and knowingly” served alcohol to Hunt with knowledge that she was under 21 years of age. Accordingly, it concluded that Dick-man could not prevail on its claim against Jackalope.

I.

Diekman contends that the trial court misinterpreted § 12-47-128.5. According to Diekman, the plain language of § 12-47-128.5 does not require him to prove that Jackalope had actual knowledge that Hunt was a minor when it served her alcohol. Rather, he asserts that, under that statute, he is only required to prove that Jackalope “knowingly and willfully” served alcohol to Hunt. We disagree.

Section 12-47-128.5(3), C.R.S. (1991 Repl.Vol. 5B) provides:

(a) No licensee is civilly liable to any injured individual or his estate for any injury to such individual or damage to any property suffered because of the intoxication of any person due to the sale or service of any alcoholic beverage to such person, except when:
(I) It is proven that the licensee willfully and knowingly sold or served any malt, vinous, or spirituous liquor to such person who was under the aye of twenty-one years or who was visibly intoxicated.... (emphasis added)

Contrary to plaintiffs contention, we conclude that under the plain language of this statute a licensee may be held civilly liable only if the licensee knows that he or she is serving alcohol to a person under 21 years of age and willfully does so.

The terms “willfully and knowingly” in § 12-47-128.5 apply both to the words “sold or served” and to the phrase “to such person who was under the age of twenty-one years.” A different interpretation would render the “willful and knowing” language meaningless since it is difficult to imagine any sales or service of alcohol by a licensee which are not deliberate. See Charlton v. Kimata, 815 P.2d 946 (Colo.1991) (statute should be construed, if possible, to every word therein).

The rule of construction governing culpability requirements of criminal statutes provides a useful analogy: “When a statute defining an offense prescribes as an element thereof a specified culpable mental state, that mental state is deemed to apply to every element of the offense unless an intent to limit its application clearly appears.” Section 18-1-503(4), C.R.S. (1991 Repl.Vol. 8B); see also People v. Trevino, 826 P.2d 399 (Colo.App.1991) (requisite mental state of “knowingly” applies to every element of the offense of contributing to delinquency of minor, including element of age).

It is also significant to note the distinctions between the language of § 12^7-128.5, *1263 which governs civil liability for sales of alcoholic beverages to persons under 21 years of age, and § 12-47-128(5)(a)(I), C.R.S. (1991 Repl.Vol. 5B), which determines the lawfulness of such sales.

First, under § 12-47-128(5)(a)(I), it is unlawful to sell alcohol to a person under 21 years of age, and there is no “willful and knowing” requirement. Section 12-47-128.5 adds a “willful and knowing” requirement, however, thus limiting a licensee’s civil liability to cases in which it willfully and knowingly sells alcohol to a minor.

Second, § 12^47-128(5)(a)(I) provides that: “If a person who, in fact, is not twenty-one years of age exhibits a fraudulent proof of age, any action relying on such fraudulent proof of age shall not constitute grounds for the revocation or suspension of any license issued under this article.” In contrast, the civil liability section does not include such a good-faith defense.

The addition of the words “willfully and knowingly” to the statute relating to imposition of civil liability, together with the fact that the civil liability section does not include the good-faith defense contained in § 12-47-128(5)(a)(I), buttresses our conclusion that the General Assembly did not intend that this be a strict liability provision, but rather one requiring a plaintiff to prove knowledge and intention on the part of the vendor. This distinction was pointed out by our supreme court in Charlton v. Kimata, supra, (fn. 7).

Our conclusion that the modifiers “willfully and knowingly” in § 12^47-128.5(3)(a)(I) apply to the phrase “to such person who was under the age of twenty-one years” of age as well as to the phrase “sold or serve” is supported by a Florida decision interpreting a similarly worded Florida statute. See Willis v. Strickland, 436 So.2d 1011 (Fla.Dist.Ct.App.1983), pet. for rev. denied sub. nom. ABC Liquors, Inc. v. Willis, 446 So.2d 99 (Fla.1984) (“willful” sale or furnishing of alcoholic beverages to a minor requires knowledge that the recipient is not of lawful drinking age).

A vendor may be held civilly liable only if the vendor knows that he or she is serving alcohol to a person under 21 years of age and willfully does so. Here, Dickman failed to adduce any evidence that Jackalope’s employees had such knowledge. Accordingly, we conclude that the trial court properly ruled that Jaekalope was not liable to Dick-man because Jaekalope did not, through its employees, have actual knowledge that Hunt was under 21 years of age.

We further conclude that there was no genuine issue as to any material fact, and therefore, the trial court properly granted Jackalope’s motion for summary judgment. See C.R.C.P. 56; Churchey v. Adolph Coors Co., 759 P.2d 1336 (Colo.1988).

II.

Dickman finally contends that the trial court’s interpretation of § 12-47-128.5, which we adopt here, is contrary to public policy because it allows vendors of alcohol to be immune from civil liability simply because they are unaware of a patron’s age.

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Bluebook (online)
870 P.2d 1261, 18 Brief Times Rptr. 365, 1994 Colo. App. LEXIS 57, 1994 WL 57876, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dickman-v-jackalope-inc-coloctapp-1994.