Nielsen ex rel. C.N. v. Wade ex rel. B.B.

2016 UT 14, 370 P.3d 925, 2016 Utah LEXIS 36, 2016 WL 1178392
CourtUtah Supreme Court
DecidedMarch 24, 2016
DocketNo. 20131047
StatusPublished
Cited by3 cases

This text of 2016 UT 14 (Nielsen ex rel. C.N. v. Wade ex rel. B.B.) is published on Counsel Stack Legal Research, covering Utah Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nielsen ex rel. C.N. v. Wade ex rel. B.B., 2016 UT 14, 370 P.3d 925, 2016 Utah LEXIS 36, 2016 WL 1178392 (Utah 2016).

Opinions

Justice DURHAM,

oplmon of the Court:

INTRODUCTION

1 In this appeal we must decide whether there is a minimum age below which a child is conclusively deemed incapable of negligence under Utah's common law, and if so, what that minimum age is. We hold that children under the age of five, as a matter of law, may not be held liable for negligence.

BACKGROUND

112 Ms. Nielsen was babysitting a boy who was four years and nine months old. The boy threw a toy rubber dolphin at her, striking her in the eye. Ms. Nielsen had previously received a cornea transplant, and, tragically, the impact caused her to lose all vision in that eye,.

T3 Ms. Nielsen sued the boy's parents for negligent supervision. She also sued the four-year-old boy for negligence. The defendants moved for summary judgment, and Ms. Nielsen conceded that she had no evidence that the boy's - parents had been negligent. She argued, however, that a dispute of material fact precluded summary judgment on the negligence claim against the boy. Ms. Nielsen further asserted that a four-year-old boy could be liable for negligence under Utah law. . The district court agreed, ruling that it could not find as a matter of law that the boy was incapable of negligence. The court therefore granted summary judgment on the negligent supervision claim against the parents and denied summary judgment on the negligence claim against the child.

"[ 4 We granted a petition for interlocutory review of the portion of the district court's order denying summary judgment on the claim against the child. We review de novo [926]*926the district court's legal determination that a four year old may be held liable for negli-genee. See Daniels v. Gamma W. Brachytherapy, LLC, 2009 UT 66, ¶ 46, 221 P.3d 256 (1nterpretat10ns of the common law rev1ewed for correctness) f

ANALYSIS

15 State courts have adopted a variety of approaches when determining whether young children may be held liable for negligence. Some states reject fixed age limits, resolving the issue of 'a child's capacity to be negligent as a matter of law only where "reasonable minds could not differ on the matter," Lester v. Sayles, 850 S.W.2d 858, 866 (Mo.1993). But "the overwhelmng majority of jurisdictions support the idea of some minimum cutoff age." REestatemENt (Tmap) or Torts: Puys, & Emot Harm § 10 reporters' note, emt. d (Am, Law Inst, 2010). Courts in these states have adopted different cutoff ages for liability, variously holding that children under seven, six, five, or four may not be negligent as a matter of law. Id. f

T6 In order to determine whether the four-year-old defendant in this case may be held liable for negligently throwing a 'toy at Ms. Nigisen, we assess which of these approaches to the liability of young children most clogely matches this court's precedents. Ms. Nielsen contends that Utah should not recognize a fixed age cutoff for negligence liability. - The four-year-old defendant, on the other hand, asserts that our precedents hold that children under the age of seven are conclusively presumed to be incapable of negligence. Alternatively, the defendant argues that we have recognized that children under the age of five may not be held liable for negligence.

T7 We reject the defendant's contention that this court has held that children under seven may not be negligent. 'We agree, however, with the defendant's alternative argument that children under the age of five may not be liable for negligence,. We therefore reverse the district court's order denying summary judgment on the negligence claim against the four-year-old defendant.

I. THE ILLINOIS RULE

8 The defendant first contends that Utah has adopted -the Illinois rule regarding the liability of young children for negligence. Under this rule, children under seven are deemed incapable of negligence; for children between seven and fourteen, there is a rebut-table presumption against a child's capacity for negligence; and for adolescents fourteen years old and above there is a rebuttable presumption of capacity for negligence. STATEMENT or Torts: Phys & Emor. Harm $ 10 emt. b (Ax. Law Insz. 2010). , The Illinois rule is followed in about a dozen states. See id. § 10 reporters' note, emt. b.

T9 This court first referenced this rule in Nelson v. Arrowhead Freight Lines, 99 Utah 129, 104 P.2d 225, 228. (1940). But although the Nelson court stated that "Tolrdinarily a child under seven years of age is conclusively presumed not guilty of contributory negligence," this pronouncement was pure dictum.1 Id. The minor accused of contributory negligence in that case was sixteen-well above the seven-year cutoff age. Id. at 227. Moreover, the stxteen-year-old plaintiff's capacity to be negligent was not at issue. Instead, the plaintiff argued on appeal that she was entitled to an instruction informing the jury that she should be held to the standard of care of persons of similar age, capacity, and experience. Id, Therefore, any rule regarding the age when a child may be held liable for negligence, or any rule regarding a presumption of either incapacity or capacity for negligence, was not relevant to the outcome of the case.

[927]*92710 We specifically held that the Nelson court's articulation of the Illinois rule was dictum and declined to follow it. In Mann v. Fairbourn, this court had to decide whether a five-and-a-half-year-old boy could be con-tributorily negligent in an accident that caused his death. 12 Utah 2d 342, 366 P.2d 603, 604, 606 (1961). We acknowledged our prior statement in Nelson that children under seven may not be negligent, but reasoned that "the statement was mere dictum inasmuch as the plaintiffs in that case were 16 and 20 years at age" and that "[sluch a rule of law has not been observed by this court in other cases." Id. at 606. The Mann court held that the capacity for negligence of the five-year-old plaintiff was a factual inquiry to be resolved by a jury. Id. In subsequent cases we continued to ignore the Nelson dictum and held that a jury should decide whether a stx-and-a-half year old and a child just under six had the capacity to be negligent. Donohue v. Rolando, 16 Utah 2d 294, 400 P.2d 12, 13-14 (1965); Rivas v. Pac. Fin. Co., 16 Utah 2d 183, 397 P.2d 990, 991-92 (1964).

{11 Despite this court's refusal to apply the Illinois rule, however, we later used at least a portion of that rule. In Kilpack v. Wignall, we had to determine as a matter of law whether a seven year old had the capacity to be negligent. ,. 604 P.2d 462, 468, 465-66 (Utah 1979). The Kilpack court ignored our caselaw that either explicitly rejected or disregarded the Nelson dictum and quoted the Nelson opinion's articulation of the Illinois rule. Id. at 466. Because the child plaintiff in Kilpack was seven, this court then applied a presumption that he was incapable of contributory. negligence. Id. We held that because no evidence was presented to rebut this presumption of incapacity, the seven-year-old plaintiff was not negligent as a matter of law. Id.

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Bluebook (online)
2016 UT 14, 370 P.3d 925, 2016 Utah LEXIS 36, 2016 WL 1178392, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nielsen-ex-rel-cn-v-wade-ex-rel-bb-utah-2016.