Koepke v. Loo

18 Cal. App. 4th 1444, 23 Cal. Rptr. 2d 34, 93 Daily Journal DAR 12187, 93 Cal. Daily Op. Serv. 7168, 1993 Cal. App. LEXIS 961
CourtCalifornia Court of Appeal
DecidedSeptember 22, 1993
DocketD015560
StatusPublished
Cited by15 cases

This text of 18 Cal. App. 4th 1444 (Koepke v. Loo) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Koepke v. Loo, 18 Cal. App. 4th 1444, 23 Cal. Rptr. 2d 34, 93 Daily Journal DAR 12187, 93 Cal. Daily Op. Serv. 7168, 1993 Cal. App. LEXIS 961 (Cal. Ct. App. 1993).

Opinion

Opinion

FROEHLICH, J.

This is an appeal from a summary judgment in favor of

the defendant in a personal injury lawsuit. The facts of the case are not in dispute, and we state them as reflected in the moving papers in the summary judgment motion, and as set forth in the appellate briefs of both appellant and respondent. The issue is whether the negligent failure of defendant, Lisa Loo (Loo), to warn plaintiff, Carol Koepke (Koepke), of a probable assault from a third party can result in liabililty. The case raises classic issues of duty and proximate cause. We conclude that under the circumstances of this case the defendant had no duty to take any action for the benefit of plaintiff, and therefore even though her lack of action may be deemed careless, it is not actionable negligence.

*1447 Facts

Loo was the owner of a typesetting business. Norman Logan (Logan) was employed as a typesetter in the business. Commencing sometime in 1979 and continuing for approximately two years Loo and Logan lived together and were involved in a personal and sexual relationship. During this period Loo became aware of the fact that Logan had a drinking problem. Logan continued to work for Loo after the termination of their personal relationship.

Koepke became romantically involved with Logan in 1987. They did not live together, but maintained an affinity in that their boats were docked together in the same anchorage. Their relationship, though serious, was somewhat on and off, finally terminating in February 1989 after a vacation they shared in Lake Tahoe.

Shortly following this breakup'Logan called Loo and told her that he was going to kill Koepke. Loo knew that Logan possessed a small handgun, which she had seen in his car sometime between 1981 and 1984. Loo called Peter Logan, the brother of Logan, and told him that Logan was going to attack Koepke. Peter Logan called Koepke and relayed this message.

Koepke attempted to leave her apartment to avoid any confrontation with Logan, but was unsuccessful. Logan confronted her as she was exiting and held a gun to her head. Koepke’s screams and attempts to escape roused the neighbors. Logan, then fearing the police had been called, departed. This all occurred on February 23, 1989.

Loo learned of the assault and on the day thereafter, February 24, discussed the matter at length with Logan. Logan did not remember the incident, claiming he had “blacked out” in a drunken state. Loo convinced Logan to join Alcoholics Anonymous and to commence psychiatric treatment. Logan volunteered to give up his gun, and Loo accepted it with its ammunition, putting the items in her locked desk drawer. Loo was the only person with access to the drawer.

After the February assault Koepke obtained a temporary restraining order requiring Logan to stay 500 feet away from her. On the day before she was scheduled to appear for a hearing on the preliminary injunction, Loo called her and suggested that she not go through with the hearing, because Logan wanted nothing more to do with her. She further stated: “You don’t have to worry. I have the gun.” Koepke was relieved to hear this, and believed she was no longer in danger from Logan. She nevertheless went forward with the injunction hearing.

*1448 On March 26, 1989, at Logan’s request, Loo returned the gun and ammunition to Logan. At that time Logan appeared to Loo to be stable, and was not making any threats against Koepke. Loo did not tell Koepke that she had returned the gun and ammunition.

On March 28, 1989, Koepke was at work as manager of a Howard Johnson Hotel. Logan confronted her and fired four or five shots, some of them striking Koepke in the legs. Logan left; Koepke crawled under her desk and called the police; the police pursued Logan in a chase down the freeway; Logan shot and killed himself.

Koepke testified that the weapon Logan used to kill himself was the same weapon he had used to threaten her in February and to assault her in March. This was a .38-caliber handgun. Officers investigating the shooting at the hotel found a 9-mm shell casing.

Koepke suffered severe and permanent injury from the assault. She underwent surgery and will require additional surgery. She was unable to walk for several months, and only gradually achieved mobility with a wheelchair, crutches, a walker and a brace.

Lower Court Ruling

Koepke’s action against Loo consisted of a single cause of action for negligence. Loo filed a motion for summary judgment, contending: (1) Loo’s action was not the proximate cause of Koepke’s injuries because Koepke was shot with a 9-mm gun rather than the .38-caliber gun Loo returned to Logan; (2) Loo’s negligence, if any, was not the proximate cause of the injury because Logan’s criminal act was an intervening and superseding cause; and (3) Loo cannot be liable to Koepke for negligence because she had no legal duty of care toward Koepke.

The trial court ruled that Loo’s actions were not the cause of Koepke’s injuries because Koepke was shot with a 9-mm weapon while Loo’s negligence, if any, related to a .38-caliber weapon. The court further ruled that Logan’s action was in any event an intervening superseding cause, thus insulating Loo’s prior negligence from liability. Finally, the court in its ruling from the bench discussed foreseeability in terms suggesting it was resting its ruling on a lack of duty by Loo to Koepke. The minute order following the hearing indicated that the defendant’s motion for summary judgment was granted because there were “[n]o material facts present to create a triable issue of fact on duty and special relationship.”

Discussion

The elements of a cause of action for negligence are: (1) the existence of a duty on the part of the actor toward another to take action to *1449 protect against risk; (2) the failure on the part of the actor to conform to a required standard of conduct in light of the duty imposed; (3) a reasonably close connection between the conduct and the resulting injury, commonly called “proximate cause”; and (4) actual loss or damage resulting from such injury. (Prosser & Keeton on Torts (5th ed. 1984) § 30, pp. 164-165.)

The act or failure to act at issue in this case was Loo’s failure to warn Koepke that Logan again had possession of his gun and ammunition, after Loo had previously assured Koepke that she, Loo, had taken possession of the gun and ammunition. 1 Koepke asserts it was Loo’s duty to alert her to the likely criminal and dangerous conduct of Logan, so that she, Koepke, could take precautionary measures. Before reaching the question of the existence of a duty, we will briefly discuss the related contentions of the defendant which pertain to other elements of a cause of action for negligence.

The first of these contentions is based upon the theory that Logan’s criminal conduct was a superseding intervening cause (a theory accepted by the court as an alternative ground for its ruling). Criminal conduct which causes injury will ordinarily be deemed the proximate cause of an injury, superseding any prior negligence which might otherwise be deemed a contributing cause.

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Cite This Page — Counsel Stack

Bluebook (online)
18 Cal. App. 4th 1444, 23 Cal. Rptr. 2d 34, 93 Daily Journal DAR 12187, 93 Cal. Daily Op. Serv. 7168, 1993 Cal. App. LEXIS 961, Counsel Stack Legal Research, https://law.counselstack.com/opinion/koepke-v-loo-calctapp-1993.