Lopez v. Great Falls Pre-Release Services, Inc.

1999 MT 199, 986 P.2d 1081, 295 Mont. 416
CourtMontana Supreme Court
DecidedOctober 14, 1999
Docket98-344
StatusPublished
Cited by43 cases

This text of 1999 MT 199 (Lopez v. Great Falls Pre-Release Services, Inc.) 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
Lopez v. Great Falls Pre-Release Services, Inc., 1999 MT 199, 986 P.2d 1081, 295 Mont. 416 (Mo. 1999).

Opinion

*418 JUSTICE LEAPHART

delivered the Opinion of the Court.

¶1 Carlos Lopez (Lopez) brought suit against the Great Falls Pre-Release Center (the Center) in the Eighth Judicial District Court, Cascade County, claiming that the Center had been negligent in allowing a potentially dangerous felon to escape and inflict serious bodily injury on Lopez. Lopez appeals from the District Court’s order granting summary judgment to the Center on Lopez’s negligence complaint, in which the court found that there were no genuine issues of material fact and that no reasonable person could have foreseen that the actions of the Center would cause harm to Lopez. We reverse.

¶2 The sole issue on appeal is whether the District Court erred in awarding summary judgment to the Center on the ground that the attack on Lopez by the escaped felon was unforeseeable as a matter of law.

Factual and Procedural Background

¶3 The facts, viewed in the light most favorable to Lopez, are as follows:

¶4 On the evening of September 28,1994, Lopez was home alone in Great Falls when he heard a knock at his front door. Upon answering the door, Lopez confronted Merle Gardipee (Gardipee), a resident of the Center who had left the Center on a community pass on September 24,1994, and failed to return. Gardipee suddenly attacked without provocation and inflicted serious bodily injuries on Lopez, the most serious of which involved Gardipee viciously biting off approximately half of Lopez’s right ear.

¶5 Gardipee came to the Center from the Montana State Prison on September 9,1994, where he had been incarcerated on burglary and theft convictions. Gardipee had a long criminal record, as well as a history of daily alcohol and drug abuse. He also had a history of psychological problems, including multiple suicide attempts. In part because of these problems, Gardipee had been denied admission to virtually every other pre-release center in Montana. For example, in rejecting Gardipee’s application, the Missoula pre-release facility had labeled Gardipee a “high risk” and noted that he had a “troublesome” psychological profile.

¶6 These facts were known to the Center prior to accepting Gardipee as a resident, as they were contained in the Center’s file on Gardipee. Also contained in the Center’s file was a response by Gardipee, when asked whether he “would risk his freedom for aleo *419 hoi,” to the effect that “ T always have.’ ” Furthermore, Gardipee was a native of Great Falls, and it was a matter of concern to both Gardipee and the Center that there was a higher probability that Gardipee might get into trouble in his home town. Despite these concerns, Gardipee was accepted at the Center. However, two of the five members of the screening board voiced vigorous dissents to Gardipee’s acceptance at the Center. Gardipee’s acceptance was conditioned on his obtaining mental health counseling and chemical dependency treatment.

¶7 On the evening of September 17,1994, a mere eight days after Gardipee’s arrival at the Center, he was issued his first community pass. 1 At that time, Gardipee had not yet received any of his required counseling. Gardipee’s pass authorized him to visit his girlfriend at her residence in Great Falls from 7:00 p.m. until 9:00 p.m. During Gardipee’s visit, the Center took precautions to confirm Gardipee’s presence at his girlfriend’s house, including visually confirming that Gardipee was at the agreed upon location shortly after 7:00 p.m., as well as requiring Gardipee to call the Center at 8:00 p.m., with which Gardipee complied. However, when the Center attempted to call Gardipee back at the phone number he had provided for his girlfriend’s house, there was no answer despite repeated attempts. Although Gardipee did return to the Center before his September 17 pass expired, the Center was never able to verify whether Gardipee had been at the required location throughout the duration of his community pass.

¶8 Because Gardipee’s presence could not be verified during his first outing, he was written-up by the Center for a violation of the conditions of his September 17 pass. Although Gardipee claimed that his girlfriend’s phone had simply malfunctioned, he pled guilty to the infractions. In fact, Gardipee had left the pass location after making the 8:00 p.m. call-in, and had told his girlfriend, before leaving, to let the phone ring if anyone tried to call. While Gardipee had been informed at his initial orientation at the Center that any violations of pass conditions could result in a loss of pass privileges, Gardipee’s pass privi *420 leges were not restricted in any manner for the admitted infraction. In fact, Gardipee was merely given a verbal warning by the Center.

¶9 On September 24,1994, one week after violating his first pass, Gardipee was issued another community pass. This pass again permitted Gardipee to visit his girlfriend at her house from 7:00 p.m. to 9:00 p.m. At the time of issuance of the second community pass, Gardipee still had not received any of his required drug or alcohol counseling. During the outing, Gardipee called in to the Center at the halfway point as required by his pass. Thereafter, notwithstanding Gardipee’s violation of his pass the previous week, the Center did not perform a callback to verify that Gardipee was in fact at his girlfriend’s house as agreed upon. Moreover, unlike the preceding week, the Center did not attempt to visually confirm Gardipee’s presence at his girlfriend’s house.

¶10 Gardipee failed to return to the Center upon the expiration of his community pass at 9:00 p.m. on September 24. Pursuant to the contract between the Center and the State Department of Corrections (DOC), the Center was required to take specific actions in response to Gardipee’s “walkaway.” Primarily, the Center was required to call local law enforcement authorities to notify them of Gardipee’s absence and to ask that they attempt to locate and apprehend him. Under the contract, the Center was supposed to take such action “immediately” upon confirming a resident’s unauthorized absence. However, the Center did not place an “attempt to locate” call to the Great Falls Police Department until 12:25 a.m. on September 25, 1994, at which point Gardipee was almost three and one-half hours overdue on his pass. Additionally, the Center had another resident fail to return on a community pass that very same evening, and the Center’s information suggested that Gardipee and this other escapee were probably together. Nonetheless, the Center did not place an attempt to locate call with local authorities, with respect to either escapee, until 12:25 a.m. the next day.

¶ 11 The Center issued a press release concerning Gardipee’s escape on September 25, 1994, which included the information that Gardipee was “not considered dangerous.” However, prior to issuance of the press release, the Center had received information that Gardipee had stolen a car and some gasoline following his escape. The press release failed to mention these facts in describing Gardipee as not dangerous.

*421 ¶12 At the time of Gardipee’s escape, the Center also had reason to know that there was animosity between Gardipee and Lopez. Gardipee had been having an affair with Lopez’s wife.

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Bluebook (online)
1999 MT 199, 986 P.2d 1081, 295 Mont. 416, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lopez-v-great-falls-pre-release-services-inc-mont-1999.