Estate of Schwabe v. Custer's Inn Associates, LLP

2000 MT 325, 15 P.3d 903, 303 Mont. 15, 57 State Rptr. 1370, 2000 Mont. LEXIS 314
CourtMontana Supreme Court
DecidedDecember 12, 2000
Docket99-353
StatusPublished
Cited by26 cases

This text of 2000 MT 325 (Estate of Schwabe v. Custer's Inn Associates, LLP) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estate of Schwabe v. Custer's Inn Associates, LLP, 2000 MT 325, 15 P.3d 903, 303 Mont. 15, 57 State Rptr. 1370, 2000 Mont. LEXIS 314 (Mo. 2000).

Opinions

JUSTICE NELSON

delivered the Opinion of the Court.

¶1 David H. Schwabe, as personal representative of the estate of Mark David Schwabe (hereinafter the Estate), appeals the summary judgment entered in favor of Custer’s Inn Associates, LLP, and DBSI Realty Corporation (hereinafter collectively referred to as Custer’s Inn), by the Sixteenth Judicial District Court, Custer County. The court determined that no material facts remained in dispute concerning the element of causation in the Estate’s wrongful death action claim of negligence per se, entitling the Custer’s Inn to judgment as a matter of law, and the Estate appealed.

¶2 We affirm.

¶3 The Estate raises four issues:

1. Whether summary judgment in favor of Custer’s Inn was proper based upon the District Court’s ruling that common law negligence had not been pled.
2. Whether the District Court erred by not allowing the Estate to amend its complaint to specifically include a common law negligence theory.
3. Whether the District Court erred in granting summary judgment based solely on the violation of the statute requiring CPR personnel to be on site without regard to other administrative safety rules.
4. Whether the Estate was entitled to prior notice and opportunity for hearing before summary judgment was granted to Custer’s Inn?

[18]*18FACTUAL AND PROCEDURAL BACKGROUND

¶4 This wrongful death action resulted from a tragic event that occurred on April 14, 1994, when 22-year-old Mark Schwabe drowned while swimming in Custer’s Inn’s indoor swimming pool in Miles City, Montana. He was discovered at the bottom of the deep end of the pool by his co-worker, Brian Boeckel, who removed Schwabe and summoned help. The two men’s stay at Custer’s Inn was job related; both were employed by a Billings company and had been working that morning in Sidney, Montana.

¶5 Schwabe left their motel room that afternoon shortly after 2:00 p.m. to go swimming at the motel’s pool. Boeckel remained in the room making business phone calls. Boeckel left the room to join Schwabe at the pool sometime between 30 and 40 minutes later. At first, he was unable to locate Schwabe, and called for and looked for him around the pool area and in the bathrooms adjacent to the pool. He observed Schwabe’s clothing, shoes, glasses, and a towel located near the pool. He then discovered Schwabe face down at the bottom of the deep end, which was between seven and nine feet deep.

¶6 Boeckel grabbed a nearby “shepherd’s crook,” a rescue device located near the pool, and managed to pull Schwabe from the water onto the edge of the pool. At that time Boeckel observed that Schwabe’s face was blue. Boeckel did not observe any physical signs that Schwabe was alive. Boeckel rushed to the front desk and a motel employee summoned emergency assistance at 2:48 p.m. Also at that time, the front desk clerk attempted to connect the 9-1-1 line to a pool-side phone so that a 9-1-1 dispatcher could give Boeckel instructions on how to perform CPR. The clerk was unable to make this connection. No employee of Custer’s Inn on duty that day was certified in CPR.

¶7 Emergency personnel arrived at 2:51 p.m., attempted to resuscitate Schwabe, who showed no pulse or signs of breathing. Monitors showed no signs of any life-sustaining heart activity. Schwabe was taken to an emergency room in Miles City by ambulance, and arrived at 2:59 p.m. There, emergency room personnel continued to attempt resuscitation. No life-sustaining signs were detected. Mark Schwabe was pronounced dead at the hospital at 3:35 p.m.

¶8 Precisely how Mark Schwabe initially got into distress in the pool, how he drowned, and how long he was at the bottom of the pool remain unclear. The record is replete with speculation as to how and where he entered the pool and whether he actually swam, dove into, [19]*19or merely walked into the deep end from the three-foot-deep shallow end. Testimony and expert opinions based on the medical record evidence indicate that he had eaten prior to swimming, he had poor eyesight and had removed his glasses prior to entering the pool, and that he was not a good swimmer. It is undisputed that the medical evidence demonstrates that he suffered no injury to his head or neck from diving into the pool. Expert testimony also indicated that a person can drown in approximately three to five minutes, and that irreversible brain damage occurs within ten minutes or less of underwater submersion. Evidence also indicates that Schwabe’s body temperature was similar to the pool temperature.

¶9 David Schwabe, in his capacity as personal representative for the estate of Mark Schwabe, filed suit on July 19,1996, claiming that both Defendants were negligent per se in failing to comply with statutory and administrative laws and regulations governing public swimming pool safety. The Estate alleged that Custer’s Inn’s violations were a substantial contributing cause to Mark Schwabe’s death. The complaint was first filed in federal court, and was then transferred to state district court on October 29,1996. The complaint included the following allegations:

5. That the defendants, each of them, were negligent in failing to comply with the rules and regulations for the maintenance of swimming pools as set forth by the Montana Department of Health and Environmental Sciences, Food and Consumer Safety Bureau.
6. That the regulations of the Montana Department of Health and Environmental Sciences, Food and Consumer Safety Bureau were designed to protect members of the public and patrons utilizing the CUSTER INN facilities.
7. That the violations of the safety regulations by the defendants were a substantial contributing cause to the death of the decedent, and the defendants are negligent per se.

¶10 Although throughout discovery it pursued its negligence per se claim, the Estate would later claim that it had also sufficiently pled general negligence under allegation number five. The original complaint did not set out separate counts or claims or causes of action.

¶11 On December 7,1998, the District Court denied the Estate’s motion for partial summary judgment on the issue of liability, concluding that “this case abounds with questions of material fact.” The court likewise denied Custer’s Inn’s motion for summary judgment, [20]*20concluding that “this case appears to have numerous issues of material facts.”

¶12 The Estate’s motion for summary judgment was not entirely focussed on its negligence per se theory, however. The Estate also pursued a strict or “absolute” liability theory by arguing that violation of the governing public pool laws and regulations established causation and liability as a matter of law. The Estate’s brief included an argument section entitled “LIABILITY BASED UPON NEGLIGENCE PER SE AND NEGLIGENCE AS A MATTER OF LAW.” The Estate did not discuss the elements of ordinary or common law negligence. In arguing its negligence per se theory, the Estate contended that Custer’s Inn, by operating an unsafe pool in violation of state laws and regulations, was responsible for any damages that occurred by permitting Mark Schwabe to use the pool — which it argued was a public nuisance, as a matter of law. A cause for nuisance was not pled by the Estate.

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Estate of Schwabe v. Custer's Inn Associates, LLP
2000 MT 325 (Montana Supreme Court, 2000)

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Bluebook (online)
2000 MT 325, 15 P.3d 903, 303 Mont. 15, 57 State Rptr. 1370, 2000 Mont. LEXIS 314, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-schwabe-v-custers-inn-associates-llp-mont-2000.