STATE OF MAINE SUPERIOR COURT SOMERSET, SSe DOCKET N9.1V-07-04 'I'l.j ;;. Krty:.s. G f\I\ - 00 '6 ROBERT LANCASTER, ) Plaintiff ) ) v. ) ORDER ON SUMMARY ) JUDGMENT MOTION JESSE DEMO, et al., ) Defendant ) JAN 3 u 2008
Pending before the Court, is Defendant's, Jesse Demo,
Motion for Summary Judgment pursuant to M.R. Civ. P. 56.
FACTUAL BACKGROUND
Unless otherwise stated the following facts are
undisputed. On or about October 13, 2006, Plaintiff,
Robert Lancaster was riding in a pickup truck driven by
Defendant, Michael Bowden. Bowden, who had been consuming
alcohol prior to diving, lost control of his pick-up truck.
The truck crashed and Plaintiff suffered serious personal
injuries.
Prior to the October 13, 2006, accident, Defendant
Bowden began drinking at 5:30 pm. Defendant's Statement of
Material Fact (DSMF) ~ 1. He later went to Defendant Jesse
Demo's family camp (Jesse Demo Camp) arriving around 8:30
pm and leaving around 11:00 p.m. Plaintiff's Opposition to
Defendant's Statement of Material Fact (PODSMF) ~ 9. While
at Jesse Demo Camp, Defendant Bowden drank several beers.
DSMF ~ 5; PODSMF ~ 9. All beer consumed by Bowden at Jesse
1 Demo Camp was beer he brought. DSMF ~ 10. Defendant Jesse
Demo did not offer or provide Bowden with any beer. Id.
Bowden's knowledge of and invitation to Jesse Demo
Camp on October 13, 2006 is in dispute. DSMF ~ 4; PODSMF ~
4. But it is undisputed that Bowden had not previously
been to the camp or specifically knew where it was located.
DSMF ~ 5.
The parties also agree that on the date in question,
Jesse Demo did not own the camp where this gathering took
place and that Jesse Demo was a minor. l DSMF ~~ 7-8.
PROCEDURAL BACKGROUND
Plaintiff filed a multiple count complaint against
multiple defendants, including Bowden, and Jesse Demo on
December 15, 2006. Two amended complaints were filed, the
most recent on April 5, 2007. The Counts against Defendant
Jesse Demo are Count 2, alleging liability under the Maine
Liquor Liability Act, 28-A M.R.S.A. § 2501 et seq. and
Count 4, alleging negligence as a result of (1) failing to
supervise guests at the camp and (2) making the camp
available to minors to consume alcohol.
Defendant Jesse Demo's initial motion for summary
judgment was filed on March 22, 2007. The matter was
stayed by agreement pending the completion of further
1 From Defendant's March 2007 statement of material facts.
2 discovery. Plaintiff filed its opposition to summary
judgment memo and additional statements of material facts
on April 10, 2007. Plaintiff filed an amended opposition
memo and opposing statement of material facts on July 26,
2007. On August 3, Defendant Jesse Demo filed an amended
memo in support of summary judgment, a second motion for
summary judgment and statement of material facts.
Plaintiff filed an opposition and to the motion, statements
and additional statements of material fact on August 20,
2007. Defendant filed a reply to the Plaintiff's memo and
statement of material facts on August 27, 2007.
DISCUSSION
A. Liquor Liability (Count 2)
Maine's Liquor Liability Statute provides damages for
Ubodily injury or death proximately caused by the
consumption of the liquor served by the server. U 28-A
M.R.S.A. § 2508. In addition, Ua server who negligently
serves liquor to a minor is liable for damages proximately
caused by that minor's consumption of the liquor. u 28-A
M.R.S.A. § 2506(1). UServer U is defined in the statute as
U a person who sells, gives or otherwise provides liquor to
an individual. u 28 M.R.S.A. § 2503(5).
The undisputed facts show that the only alcohol
consumed by Bowden while at Jesse Demo Camp on the night in
3 question was alcohol he brought himself. Therefore, under
the statute, Defendant Jesse Demo, was not Plaintiff's
"server" and therefore the inescapable conclusion is that
Defendant cannot be found liable under the Liquor Liability
Statute. Accordingly, as to Count 2, the Motion for
Summary Judgment filed by Defendant Jesse Demo must be and
is hereby GRANTED. Count 2 is hereby dismissed against
Jesse Demo.
B. Negligence
Count 4 alleges two theories of liability under the
heading of negligence. First is the allegation of failing
to supervise guests. Second is the allegation of making
the camp available to minors for alcohol consumption.
1. Duty Generally
Before reaching the theories of recovery under the
common law tort of negligence the burden is on the
Plaintiff to establish each of the four elements of
negligence. That is, there must be proof of (1) duty, (2)
breach, (3) causation, and (4) damages. Maddocks v.
Whitcomb, 2006 ME 47, 896 A.2d 265. "Whether one party
owes a duty of care to another is a matter of law."
Quadrino v. Bar Harbor Banking and Trust Co., 588 A.2d 303,
304 (Me. 1991). A duty is "an obligation to which the law
4 will give recognition and effect, to conform to a
particular manner of conduct toward another". Id.
2. Duty as a Social Host
The existence of Defendant Jesse Demo's duty as a
social host needs to be first explored as between himself
and the Plaintiff. The undisputed facts confirm that Jesse
Demo was a minor, and he did not serve alcohol to Defendant
Bowden or Plaintiff Lancaster. Also undisputed is the fact
that Plaintiff was never at Jesse Demo Camp on the night in
question. 2 DSMF' 12. He was not injured at or on Jesse
Demo Camp property, but while riding in the truck of
Defendant Bowden as they drove to Mercer, Maine. 3 POSMF ,
28.
"Under Maine Law, a possessor of land owes a duty to
use reasonable care to all persons lawfully on the
premises.,,4 Erickson v. Brennan, 513 A.2d 288, 289 (Me.
1986) (citations omitted). Duty is a question of whether a
defendant is under any obligation for the benefit of the
plaintiff. Trusiani v. Cumberland & York Distribs., Inc.,
538 A.2d 258, 261 (Me. 1988). Because Plaintiff Lancaster
was never at Jesse Demo Camp, the issue before this court
2 From Defendant's March 2007 Statement of Material Facts. 3 From Plaintiff's April 2007 Opposing and Additional statement of Material Facts. 4 Jesse Demo did not own Jesse Demo Camp on the date in question. He did have permission by the owners to have people at the camp without an adult present.
5 is whether Defendant Demo's duty extended to Plaintiff
Lancaster, an individual not on the premises.
Specifically, did Defendant Demo have an obligation to
control the drinking of those on his property for the
benefit of those not on his property?
Plaintiff has identified no such duty recognized in
Maine. Rather Plaintiff cites to the recent case of
Nichols v Progressive Northern Insurance Co., 2007 WI App
110, 730 N.W.2d 460. The facts of the Nichols case are
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STATE OF MAINE SUPERIOR COURT SOMERSET, SSe DOCKET N9.1V-07-04 'I'l.j ;;. Krty:.s. G f\I\ - 00 '6 ROBERT LANCASTER, ) Plaintiff ) ) v. ) ORDER ON SUMMARY ) JUDGMENT MOTION JESSE DEMO, et al., ) Defendant ) JAN 3 u 2008
Pending before the Court, is Defendant's, Jesse Demo,
Motion for Summary Judgment pursuant to M.R. Civ. P. 56.
FACTUAL BACKGROUND
Unless otherwise stated the following facts are
undisputed. On or about October 13, 2006, Plaintiff,
Robert Lancaster was riding in a pickup truck driven by
Defendant, Michael Bowden. Bowden, who had been consuming
alcohol prior to diving, lost control of his pick-up truck.
The truck crashed and Plaintiff suffered serious personal
injuries.
Prior to the October 13, 2006, accident, Defendant
Bowden began drinking at 5:30 pm. Defendant's Statement of
Material Fact (DSMF) ~ 1. He later went to Defendant Jesse
Demo's family camp (Jesse Demo Camp) arriving around 8:30
pm and leaving around 11:00 p.m. Plaintiff's Opposition to
Defendant's Statement of Material Fact (PODSMF) ~ 9. While
at Jesse Demo Camp, Defendant Bowden drank several beers.
DSMF ~ 5; PODSMF ~ 9. All beer consumed by Bowden at Jesse
1 Demo Camp was beer he brought. DSMF ~ 10. Defendant Jesse
Demo did not offer or provide Bowden with any beer. Id.
Bowden's knowledge of and invitation to Jesse Demo
Camp on October 13, 2006 is in dispute. DSMF ~ 4; PODSMF ~
4. But it is undisputed that Bowden had not previously
been to the camp or specifically knew where it was located.
DSMF ~ 5.
The parties also agree that on the date in question,
Jesse Demo did not own the camp where this gathering took
place and that Jesse Demo was a minor. l DSMF ~~ 7-8.
PROCEDURAL BACKGROUND
Plaintiff filed a multiple count complaint against
multiple defendants, including Bowden, and Jesse Demo on
December 15, 2006. Two amended complaints were filed, the
most recent on April 5, 2007. The Counts against Defendant
Jesse Demo are Count 2, alleging liability under the Maine
Liquor Liability Act, 28-A M.R.S.A. § 2501 et seq. and
Count 4, alleging negligence as a result of (1) failing to
supervise guests at the camp and (2) making the camp
available to minors to consume alcohol.
Defendant Jesse Demo's initial motion for summary
judgment was filed on March 22, 2007. The matter was
stayed by agreement pending the completion of further
1 From Defendant's March 2007 statement of material facts.
2 discovery. Plaintiff filed its opposition to summary
judgment memo and additional statements of material facts
on April 10, 2007. Plaintiff filed an amended opposition
memo and opposing statement of material facts on July 26,
2007. On August 3, Defendant Jesse Demo filed an amended
memo in support of summary judgment, a second motion for
summary judgment and statement of material facts.
Plaintiff filed an opposition and to the motion, statements
and additional statements of material fact on August 20,
2007. Defendant filed a reply to the Plaintiff's memo and
statement of material facts on August 27, 2007.
DISCUSSION
A. Liquor Liability (Count 2)
Maine's Liquor Liability Statute provides damages for
Ubodily injury or death proximately caused by the
consumption of the liquor served by the server. U 28-A
M.R.S.A. § 2508. In addition, Ua server who negligently
serves liquor to a minor is liable for damages proximately
caused by that minor's consumption of the liquor. u 28-A
M.R.S.A. § 2506(1). UServer U is defined in the statute as
U a person who sells, gives or otherwise provides liquor to
an individual. u 28 M.R.S.A. § 2503(5).
The undisputed facts show that the only alcohol
consumed by Bowden while at Jesse Demo Camp on the night in
3 question was alcohol he brought himself. Therefore, under
the statute, Defendant Jesse Demo, was not Plaintiff's
"server" and therefore the inescapable conclusion is that
Defendant cannot be found liable under the Liquor Liability
Statute. Accordingly, as to Count 2, the Motion for
Summary Judgment filed by Defendant Jesse Demo must be and
is hereby GRANTED. Count 2 is hereby dismissed against
Jesse Demo.
B. Negligence
Count 4 alleges two theories of liability under the
heading of negligence. First is the allegation of failing
to supervise guests. Second is the allegation of making
the camp available to minors for alcohol consumption.
1. Duty Generally
Before reaching the theories of recovery under the
common law tort of negligence the burden is on the
Plaintiff to establish each of the four elements of
negligence. That is, there must be proof of (1) duty, (2)
breach, (3) causation, and (4) damages. Maddocks v.
Whitcomb, 2006 ME 47, 896 A.2d 265. "Whether one party
owes a duty of care to another is a matter of law."
Quadrino v. Bar Harbor Banking and Trust Co., 588 A.2d 303,
304 (Me. 1991). A duty is "an obligation to which the law
4 will give recognition and effect, to conform to a
particular manner of conduct toward another". Id.
2. Duty as a Social Host
The existence of Defendant Jesse Demo's duty as a
social host needs to be first explored as between himself
and the Plaintiff. The undisputed facts confirm that Jesse
Demo was a minor, and he did not serve alcohol to Defendant
Bowden or Plaintiff Lancaster. Also undisputed is the fact
that Plaintiff was never at Jesse Demo Camp on the night in
question. 2 DSMF' 12. He was not injured at or on Jesse
Demo Camp property, but while riding in the truck of
Defendant Bowden as they drove to Mercer, Maine. 3 POSMF ,
28.
"Under Maine Law, a possessor of land owes a duty to
use reasonable care to all persons lawfully on the
premises.,,4 Erickson v. Brennan, 513 A.2d 288, 289 (Me.
1986) (citations omitted). Duty is a question of whether a
defendant is under any obligation for the benefit of the
plaintiff. Trusiani v. Cumberland & York Distribs., Inc.,
538 A.2d 258, 261 (Me. 1988). Because Plaintiff Lancaster
was never at Jesse Demo Camp, the issue before this court
2 From Defendant's March 2007 Statement of Material Facts. 3 From Plaintiff's April 2007 Opposing and Additional statement of Material Facts. 4 Jesse Demo did not own Jesse Demo Camp on the date in question. He did have permission by the owners to have people at the camp without an adult present.
5 is whether Defendant Demo's duty extended to Plaintiff
Lancaster, an individual not on the premises.
Specifically, did Defendant Demo have an obligation to
control the drinking of those on his property for the
benefit of those not on his property?
Plaintiff has identified no such duty recognized in
Maine. Rather Plaintiff cites to the recent case of
Nichols v Progressive Northern Insurance Co., 2007 WI App
110, 730 N.W.2d 460. The facts of the Nichols case are
similar to this case in that the Niesens (parents) hosted a
party for a number of underage high school students who
they knew were drinking alcohol. Beth Carr was drinking at
the party, drove away intoxicated and collided with the
Nichols vehicle. The Wisconsin Court analyzed the issue of
whether a duty of care existed and concluded on social
policy grounds that "it was reasonably foreseeable that
permitting underage high school students to drink alcohol
on the Niesens' property would result in harm to some
persons or something." Nichols at ~ 23. That is, the
Court recognized a duty of ordinary care imposed on the
social hosts who knowingly provides an environment for
under age drinking of alcohol. In this decision, the
Wisconsin court used public policy factors recognized in
the state as a basis for recognizing a duty of care and
6 concluded that such a basis existed on which to base
recognition of a duty of care.
When the Law Court last spoke on this issue and the
existence of a common law duty, it was in the context of
the Liquor Law Liability Act and the caps on damages. See
Peters v. Saft, 597 A.2d 50 (Me. 1991). In its decision,
the Court gave some insight into the direction of its
thinking. The concurring opinion of Justices Glassman and
Roberts noted that historically in Maine common law, it was
not a tort to give or sell alcohol to another. Peters, 597
A.2d at 55. The rationale for finding no tort was that it
was the consumption of alcohol, not the providing of it,
that could proximately cause injuries. Id.; Currier v.
McKee, 99 Me. 364, 366 (Me. 1904). The Peters Court went
on to note that the enactment of the Liquor Liability Act
created a new cause of action by providing a right and
remedy in contravention of the common law. Peters, 597
A.2d at 55.
It does not appear to this Court that the law in Maine
recognizes the existence of a duty as recently recognized
by the Wisconsin Court in Nichols. In decided whether to
recognize a new duty, this Court considered the following:
(1) the remoteness of the injury in time and place; (2) the
burden on the alleged minor tortfeasor; (3) the implication
7 of liability on owners who were not present at the
gathering or did not know or have reason to know of the
gathering or the use of alcohol at the gathering; (3) the
existence of a rationale limit to imposing a duty and
potential liability; (4) the voluntary intoxication by the
guest who caused injuries as being out of proportion to the
responsibility of the minor social host; (5) along with the
many factors identified by the Wisconsin Court in Nichols.
Additionally, this Court notes that the Law Court has
declined to create new duties in areas where the
Legislature has acted. See Gafner v. Down East Community
Hospital, 1999 ME 103, , 42 735 A.2d 969, 979, stating
"[before the expansion of tort liability into an area that
has been significantly controlled by the Legislature, we
should allow the Legislature to address the policy
considerations and determine whether imposing such a duty
constitutes wise public policy." In this instance, the
legislature has acted to impose duties on the server of
alcohol resulting in damages to third parties, but has not
created a duty beyond that situation. In its analysis of
Count 2 of this complaint, this Court has not found the
Liquor Liability Act applicable to these facts. The Court
has not found the existence of a duty under Maine law as
applied by the Wisconsin Court in Nichols.
8 For the foregoing reasons, the Court declines to
recognize a new duty on a minor social host. Absent a
cognizable duty, the Court concludes as a matter of law,
that Defendant Jesse Demo cannot be liable in negligence.
Therefore the Motion on behalf on Defendant Jesse Demo is
GRANTED. Count 4 is hereby dismissed.
Although the Court has dismissed the motion because
Defendant Jesse Demo did not owe a duty to Plaintiff, the
Court thinks it important to point out the narrowness or
non-existence of Plaintiff's theories of liability.
3. Negligent Supervision
The Law Court has only recently and reluctantly
acknowledged the tort of negligent supervision in Maine and
did so in the context of the employer/employee relationship
when a priest abused a minor in the course of the priest's
employment. See Fortin v. Roman Catholic Bishop of
portland, 2005 ME 57, 871 A.2d 1208. The Law Court in
Fortin, acknowledged earlier speculation as to when and if
Maine would adopt the tort of negligent supervision. In
regards to recognizing this tort in Maine, Judge Woodcock
of the Federal District Court of Maine is reported to have
noted "(t)he best [that one] can say is the Law Court has
implied it will rule on whether the tort [of negligent
9 supervision] exists if the proper set of facts comes before
it." Fortin, 871 A.2d at 1216.
No Maine case law has been presented that suggests
that the Law Court is prepared to impose liability for
negligent supervision to situations other that those
involving actions in an employment setting. Accordingly,
imposition of liability, here, on Jesse Demo, would not be
reasonable based on the facts. The expansion of the
applicability of the tort of negligent supervision, should
it take place, must come from the Law Court. Therefore,
the Court declines to recognize a claim by a third party
against a social host for negligent supervision, whether or
not the host is a minor.
4. Providing a Place to Consume Alcohol
The Plaintiff has provided no Maine precedents where
one who provides a place to consume alcohol was found to be
liable to a third party because someone on the property
consumed his or her own alcohol and injured the third
party. The court declines to recognize such a claim here.
CONCLUSION
This Court is not prepared to impose a new duty
on social hosts to control those who injure another not on
the premises. Without a duty, Defendant Jesse Demo cannot
be held liable under the theory of negligent supervision by
10 a social host, or for providing an environment for minors
to consume alcohol.
The entry shall be: The Motion for Summary Judgment on
Behalf of Jesse Demo is hereby GRANTED. Counts 2 and 4 are
dismissed.
At the direction of the Court, this Order shall be
incorporated into the docket by reference. Rule 79(a).
DATE: January 14, 2008