richard-j-amos-jr-wrongful-death-personal-representative-of-taylor-j , 2015 WY 115 ( 2015 )


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  •                 IN THE SUPREME COURT, STATE OF WYOMING
    
    2015 WY 115
    APRIL TERM, A.D. 2015
    August 21, 2015
    RICHARD J. AMOS, JR., Wrongful
    Death Personal Representative of
    TAYLOR J. AMOS LYSAGER,
    deceased,
    Appellant
    (Plaintiff),
    v.
    S-14-0283
    LINCOLN COUNTY SCHOOL
    DISTRICT NO. 2; and LINCOLN
    COUNTY BOARD OF COUNTY
    COMMISSIONERS, for the County of
    Lincoln, Wyoming,
    Appellees
    (Defendants).
    Appeal from the District Court of Lincoln County
    The Honorable Dennis L. Sanderson, Judge
    Representing Appellant:
    James K. Lubing and Leah Corrigan of Lubing & Corrigan, LLC, Jackson, WY.
    Argument by Ms. Corrigan.
    Representing Appellees:
    Stuart R. Day of Williams, Porter, Day & Neville, P.C., Casper, WY for Appellee
    Lincoln County School District No. 2; and Thomas A. Thompson* and Phillip R.
    Wulf of McPherson, Kelly, & Thompson, LLC, Rawlins, WY; for Appellee
    Lincoln County Board of County Commissioners. Argument by Messrs. Day and
    Wulf.
    Before BURKE, C.J., and HILL, **KITE, DAVIS, and FOX, JJ.
    *Order allowing withdrawal of counsel and substitution of counsel entered on December 31, 2014.
    ** Justice Kite retired from judicial office effective August 3, 2015, and pursuant to Article 5, § 5 of the
    Wyoming Constitution and Wyo. Stat. Ann. § 5-1-106(f) (LexisNexis 2015) she was reassigned to act on
    this matter on August 4, 2015.
    NOTICE: This opinion is subject to formal revision before publication in Pacific Reporter Third.
    Readers are requested to notify the Clerk of the Supreme Court, Supreme Court Building,
    Cheyenne, Wyoming 82002, of any typographical or other formal errors so that correction may be
    made before final publication in the permanent volume.
    HILL, Justice.
    [¶1] Five-year-old Taylor Lysager was attending a community basketball game at a
    former school building in Etna, Wyoming, when an unsecured lunchroom bench fell on
    him, causing a fatal head injury. Taylor Lysager’s personal representative filed a
    wrongful death action against Lincoln County School District No. 2 (School District), the
    Town of Thayne, Wyoming, and the Lincoln County Board of County Commissioners
    (Lincoln County). The district court dismissed Lincoln County from the action without
    prejudice based on Lincoln County’s affidavit of non-involvement. The court thereafter
    entered summary judgment for the School District after finding no genuine issues of
    material fact on the questions of breach of duty and proximate cause. Plaintiff appeals
    both orders.
    [¶2] We conclude that the order dismissing the action against Lincoln County is not a
    final appealable order and dismiss Plaintiff’s appeal from that order. As to the order
    granting the School District summary judgment, we find that while the material facts are
    largely undisputed, reasonable minds might differ on the conclusions to be drawn from
    those facts. This precludes summary judgment, and we therefore reverse.
    ISSUES
    [¶3]   The dispositive issues presented by this appeal are:
    1.     Did the district court err in granting the School
    District’s motion for summary judgment?
    2.     Is the district court’s order granting Lincoln
    County’s motion to dismiss without prejudice a final
    appealable order?
    FACTS
    A.     Ownership of the Metcalf School Building
    [¶4] In 2008, the School District completed construction of a new school in Etna,
    Wyoming. With the completion of this new school, the School District stopped using the
    Metcalf School in Etna, leaving that building vacant. The School District listed the
    Metcalf School building for sale and upon doing so was approached by area residents
    who expressed a desire to convert the school into a community center. Those residents
    formed a group, referred to herein as the “Community Group,” that went by various
    names, including Etna Community Center Group, North Lincoln Community Center
    Group, and the Star Valley Community Center. After the Community Group presented
    its ideas for the Metcalf School building to the School District, the District decided to
    give the Community Group an opportunity to find a way to acquire the building.
    1
    [¶5] In April 2009, the Community Group approached the Lincoln County Board of
    County Commissioners with a proposal to have Lincoln County support the Community
    Group in an application for a Wyoming community facilities grant for the Metcalf School
    building. Lincoln County agreed to pay for a feasibility study and sponsor the
    Community Group's facilities grant and loan application. To that end, the Lincoln
    County Board of County Commissioners held a public meeting on August 11, 2009 and
    voted to approve the grant application, agreeing to the condition that if the grant were
    awarded, Lincoln County would assume ownership of the Metcalf School building.
    Because the grant application required documentation verifying that ownership of the
    Metcalf School building would transfer to Lincoln County, the School District executed a
    Purchase Agreement, which bore an August 2009 date and was signed by the chairman of
    the School District’s Board of Trustees. That Purchase Agreement was submitted with
    the August 2009 grant application but was not yet approved by Lincoln County or signed
    by a representative of Lincoln County.
    [¶6] On January 28, 2009, the State Loan and Investments Board approved the
    community facilities grant for the Metcalf School building. On March 3, 2010, Lincoln
    County and the School District, each acting through its respective board, agreed to terms
    of a purchase agreement for the sale of the building to Lincoln County. On April 2, 2010,
    a quitclaim deed dated March 31, 2010, was recorded with the Lincoln County Clerk
    transferring ownership of the Metcalf School building from the School District to Lincoln
    County.
    B.     Use of the Metcalf School Building and Taylor Lysager’s Accident
    [¶7] At the end of July 2009, while Lincoln County was still considering the
    community facilities grant application, the School District changed the locks on the
    Metcalf School building and gave the Community Group keys to the building. Shortly
    thereafter, before the grant was approved and ownership of the Metcalf School building
    had been transferred to Lincoln County, numerous groups, working through the
    Community Group, began using the building for their activities. One group that
    frequently used the building was the Town of Thayne’s Recreation Program, which used
    the facility for activities such as volleyball and basketball. These activities took place in
    a part of the building that served the dual purpose of providing both a lunchroom and
    gymnasium. To accommodate both uses, the area was equipped with heavy tables and
    benches that folded into the wall and, for safety purposes, were then latched into place
    and locked with a key. The gymnasium also incorporated an elevated stage with storage
    rooms on each side of the stage.
    [¶8] On February 9, 2010, the Town of Thayne held one of its basketball games in the
    Metcalf School building. Taylor Lysager, who was five years old on that date, attended
    the game with his grandparents, and during the game was playing with other children on
    2
    the stage. It is unknown who did it or when it was done, but a lunchroom bench had been
    removed from the gymnasium wall and placed in one of the storage rooms adjacent to the
    stage, propped against the wall. While playing, Taylor slid into that storage room and
    into the lunchroom bench propped against the wall. The bench tipped over and fell on
    top of Taylor, and he suffered a basal skull fracture, which the coroner reported likely
    caused death instantly.
    C.    Wrongful Death Action
    [¶9] On April 12, 2011, Taylor Lysager’s personal representative filed a wrongful
    death action against the School District, the Town of Thayne, and Lincoln County. On
    June 15, 2011, Lincoln County filed an affidavit of noninvolvement in lieu of an answer.
    On October 25, 2011, the district court entered an order dismissing Lincoln County from
    the action based on the affidavit of noninvolvement. The court specified that the
    dismissal was without prejudice and commented:
    The statute of limitation issue is of particular concern
    and the Court specifically finds the plaintiff has done what
    they can at this time but if there is a factual basis discovered
    at a later time in the proceedings so Lincoln County can be
    “reinstated” in this action and plaintiff shall not be denied
    their day in Court because of a limitation claim. It is
    specifically found the claim and action against Lincoln
    County was timely filed. At this time, the Court finds there
    are not enough facts to show that Lincoln County is
    responsible but if facts come forward or are discovered that
    show that Lincoln County is responsible, either directly or
    indirectly, Lincoln County shall be reinstated as a
    Defendant[.]
    [¶10] The action against the Town of Thayne and the School District continued, and on
    April 19, 2013, the School District filed a motion for summary judgment. It argued that
    because the School District had turned over possession and maintenance of the Metcalf
    School building to the Community Group, the District owed no duty to Taylor Lysager
    and was thus entitled to judgment as a matter of law. On December 11, 2013, the district
    court issued a decision letter denying the School District’s motion for summary
    judgment. The court explained:
    Viewing these basic facts in a light most favorable to
    the Plaintiff, the School District, as the owner, is in the same
    position as a landlord is to its tenants and their invitees. As
    such, it owed all persons entering the building as invitees the
    duty of reasonable and ordinary care under the circumstances.
    3
    Merrill v. Jansma, 
    2004 WY 26
    , ¶ 39, 
    86 P.3d 270
    , 287
    (Wyo. 2004). Although the issue of what is the duty of a
    person is a question of law, whether that duty of reasonable
    care has been breached is a question of fact for the jury to
    resolve. Because the Defendant had a duty of reasonable and
    ordinary care, the motion of the Defendant on the basis that
    no duty was owed to the Plaintiff is denied.
    [¶11] Although the district court denied the School District’s motion on the question of
    duty, the court also expressed concerns that the facts may not establish a breach of that
    duty or that the District’s actions were a proximate cause of the accident. Because those
    questions were not addressed in the School District’s first summary judgment motion, the
    court allowed the School District twenty days to file a supplemental or second summary
    judgment motion.
    [¶12] On December 31, 2013, the School District filed a renewed summary judgment
    motion, this time arguing that the School District did not breach its duty of care and that
    its actions were not the proximate cause of Plaintiff’s injuries. On June 23, 2014, the
    district court held a hearing on the School District’s renewed motion of summary
    judgment and ruled during that hearing:
    But it boils down to this, is that we’ve got someone
    who left that leaning against the wall. I have no evidence.
    You know, you can put it under a breach of duty or causation.
    That’s essentially a foreseeable thing. I don’t find sufficient
    evidence to show that the School District – that either one, the
    element of breach of duty or the element of causation, that
    that is sufficiently met to have it go to a jury.
    ****
    I guess [the] best way I can put it is somebody left that
    bench leaning up against the wall. It may have been in an
    out-of-the-way place but we don’t know who did that and,
    essentially, that is the negligence.
    [¶13] On September 22, 2014, the district court issued its order granting the School
    District’s renewed motion for summary judgment. The order incorporated the transcript
    from the court’s hearing on the motion and further provided:
    [T]here are no genuine issues of material fact and [the School
    District] is entitled to judgment as a matter of law because the
    actions and conduct [the School District] were not a direct,
    proximate cause of the accident that is the subject of the
    above captioned action or of the injuries alleged in this action.
    4
    In accordance with W.R.C.P. 54(b), the Court
    determines that there is no just reason for delay and thus
    directs entry of a final judgment as to the granting of
    summary judgment for Lincoln County School District No. 2
    only.
    [¶14] Plaintiff thereafter filed a notice of appeal, designating as the orders appealed both
    the order granting the School District’s renewed motion for summary judgment and the
    order dismissing Lincoln County based on its affidavit of noninvolvement.
    STANDARD OF REVIEW
    [¶15] We apply the following standard of review to a district court’s grant of summary
    judgment in a negligence case:
    We review a summary judgment in the same light as
    the district court, using the same materials and
    following the same standards. Gayhart v. Goody, 
    2004 WY 112
    , ¶ 11, 
    98 P.3d 164
    , 168 (Wyo.2004).
    Summary judgment is proper only when there are no
    genuine issues of material fact, and the prevailing
    party is entitled to judgment as a matter of law. 
    Id. Summary judgments
    are not favored in negligent
    actions. Cook v. Shoshone First Bank, 
    2006 WY 13
    ,
    ¶ 12, 
    126 P.3d 886
    , 889 (Wyo.2006). However,
    summary judgments have been upheld in negligence
    cases where the record did not establish a genuine
    issue of material fact. 
    Id. Uinta County
    v. Pennington, 
    2012 WY 129
    , ¶ 11, 
    286 P.3d 138
    , 141-42 (Wyo.2012).
    The party requesting summary judgment bears the
    initial burden of establishing a prima facie case that no
    genuine issue of material fact exists and that summary
    judgment should be granted as a matter of law. W.R.C.P.
    56(c); Throckmartin v. Century 21 Top Realty, 
    2010 WY 23
    ,
    ¶ 12, 
    226 P.3d 793
    , 798 (Wyo.2010). Until the movant has
    made a prima facie showing that there are no genuine issues
    of material fact, the non-movant has no obligation to respond
    to the motion with materials beyond the pleadings. 
    Id. Once a
    prima facie showing is made, the burden shifts
    5
    to the party opposing the motion to present evidence showing
    that there are genuine issues of material fact. Boehm v. Cody
    Cntry. Chamber of Commerce, 
    748 P.2d 704
    , 710
    (Wyo.1987) (citing England v. Simmons, 
    728 P.2d 1137
    ,
    1140–41 (Wyo.1986)). The party opposing the motion must
    present specific facts; relying on conclusory statements or
    mere opinion will not satisfy that burden, nor will relying
    solely upon allegations and pleadings. 
    Boehm, 748 P.2d at 710
    . However, the facts presented are considered from the
    vantage point most favorable to the party opposing the
    motion, and that party is given the benefit of all favorable
    inferences that may fairly be drawn from the record. Caballo
    Coal Co., ¶ 
    12, 246 P.3d at 871
    .
    Summary judgments are not favored in negligence actions
    and are subject to exacting scrutiny. Erpelding v. Lisek, 
    2003 WY 80
    , ¶ 10, 
    71 P.3d 754
    , 757 (Wyo.2003). However, even
    in negligence actions, “where the record fails to establish an
    issue of material fact, [and when the movant is entitled to
    judgment as a matter of law], the entry of summary judgment
    is proper.” Allmaras v. Mudge, 
    820 P.2d 533
    , 536
    (Wyo.1991) (alteration in original) (citing MacKrell v. Bell
    H2S Safety, 
    795 P.2d 776
    , 779 (Wyo.1990)).
    Johnson v. Dale C., 
    2015 WY 42
    , ¶¶ 12-15, 
    345 P.3d 883
    , 886-87 (Wyo. 2015).
    DISCUSSION
    A.    Order Granting Summary Judgment
    [¶16] To establish a claim for negligence, a plaintiff must show: (1) the defendant owed
    the plaintiff a duty of reasonable care; (2) the defendant breached that duty; and (3) the
    defendant’s breach was the proximate cause of injury or loss to the plaintiff. Halvorson
    v. Sweetwater County Sch. Dist. No. 1, 
    2015 WY 18
    , ¶ 9, 
    342 P.3d 395
    , 398 (Wyo. 2015)
    (citing Collings v. Lords, 
    2009 WY 135
    , ¶ 6, 
    218 P.3d 654
    , 656 (Wyo. 2009)); see also
    Johnson, ¶ 
    16, 345 P.3d at 887
    . Here, the district court found that the School District
    owed Plaintiff a duty of reasonable care, but it concluded based on the undisputed facts
    and as a matter of law that the School District had not breached that duty and that the
    School District’s conduct was not a proximate cause of Plaintiff’s injuries. The district
    court’s decision was based on its conclusion that if there were negligence in this case it
    was in the leaning of the lunchroom bench unsecured against a wall and its finding that
    the undisputed facts established that no one from the School District placed the bench and
    the School District had no knowledge that the bench had been so placed.
    6
    [¶17] Plaintiff did not oppose the School District’s summary judgment motion with
    evidence showing that a School District employee placed the lunchroom bench in the
    storage room or that it knew or should have known of the bench’s placement. What
    Plaintiff argued below and what he argues on appeal is that regardless of who mishandled
    the bench, it remains a jury question whether the School District breached its duty of
    reasonable care by failing to warn the Community Group of the dangers of mishandling
    the lunchroom benches and tables and by failing to restrict access to the keys used to
    unlock the benches and tables. Plaintiff further argues that whether that failure to warn
    and restrict access was a proximate cause of the accident and Plaintiff’s damages is also a
    jury question. We agree.
    [¶18] As we noted in our standard of review above, summary judgments are not favored
    in negligence actions. We have explained:
    We are reminded of what was stated in Loney v. Laramie
    Auto Co., 
    36 Wyo. 339
    , 354, 
    255 P. 350
    , 354, 
    53 A.L.R. 73
    ,
    that: “The issue of negligence or contributory negligence is
    ordinarily one to be determined by the jury. 20 R.C.L. 109,
    166. That is true, even in a case where the testimony, as in the
    case at bar, is undisputed, if different minds may fairly arrive
    at different conclusions, and where the inferences from the
    facts are not so certain that all reasonable men, in the exercise
    of fair and impartial judgment, must agree upon them.” And
    in 65 C.J.S., Negligence, § 252, p. 1129, it is stated that: “The
    question whether the conduct of defendant measured up to the
    standard of ‘ordinary care,’ ‘reasonable prudence,’ ‘due
    diligence,’ ‘reasonable care,’ or the like is usually to be
    determined by the jury under proper instructions.” In Phillips
    v. Denver City Tramway Co., 
    53 Colo. 458
    , 
    128 P. 460
    , 462,
    Ann.Cas.1914B, 29, the court in stating the rule as to the
    determination of negligence said: “It is only in the clearest of
    cases, when the facts are undisputed and it is plain that all
    intelligent men can draw but one inference from them, that
    the question is ever one of law for the court.” [Emphasis
    added.]
    Jackson Hole Mt. Resort Corp. v. Rohrman, 
    2006 WY 156
    , ¶ 8, 
    150 P.3d 167
    , 170 (Wyo.
    2006) (quoting Templar v. Tongate, 
    71 Wyo. 148
    , 
    255 P.2d 223
    , 230 (Wyo. 1953))
    (footnote omitted).
    [¶19] For the reasons we discuss hereinafter, we conclude that reasonable minds could
    differ both on the question whether the School District breached its duty of reasonable
    7
    care and on the question whether its conduct was a proximate cause of the accident. We
    thus agree with Plaintiff that these are questions that are properly submitted to the jury
    rather than resolved on summary judgment.
    1.    Breach of Duty
    [¶20] With regard to a property owner’s duty of care, this Court has held that “a
    premises owner must use ordinary care to keep the premises in a safe condition and is
    charged with an affirmative duty to protect visitors against dangers known to him and
    dangers discoverable with the exercise of reasonable care.” Hendricks v. Hurley, 
    2008 WY 57
    , ¶ 12, 
    184 P.3d 680
    , 683 (Wyo. 2008) (citing Rhoades v. K–Mart Corp., 
    863 P.2d 626
    , (Wyo. 1993)). Ordinary care means “that care which an ordinarily careful person
    would exercise under all the circumstances of the case.” Wyrulec Co. v. Schutt, 
    866 P.2d 756
    , 762 (Wyo. 1993) (quoting Pan Am. Petroleum Corp. v. Like, 
    381 P.2d 70
    , 72–74
    (Wyo. 1963)). We have further explained:
    A landowner in Wyoming owes a general duty to “act as a
    reasonable man in maintaining his property in a reasonably
    safe condition in view of all the circumstances, including the
    likelihood of injury to another, the seriousness of the injury,
    and the burden of avoiding the risk.”
    Berry v. Tessman, 
    2007 WY 175
    , ¶ 9, 
    170 P.3d 1243
    , 1245 (Wyo. 2007) (quoting Clarke
    v. Beckwith, 
    858 P.2d 293
    , 296 (Wyo. 1993)).
    [¶21] With the exception of the identity of the individual who placed the bench in the
    storage room, the material facts in this matter are not in dispute. We emphasize again,
    however, that even where the material facts are largely undisputed, the question of
    whether a defendant breached its duty is generally one left to the finder of fact. We have
    explained:
    The question of breach is often considered to be one of fact.
    See generally Johnson v. Reiger, 
    2004 WY 83
    , ¶ 23, 
    93 P.3d 992
    , 999 (Wyo.2004); Lee v. LPP Mortg. Ltd., 
    2003 WY 92
    ,
    ¶ 20, 
    74 P.3d 152
    , 160 (Wyo.2003); and Jones v. Chevron
    U.S.A., 
    718 P.2d 890
    , 897 (Wyo.1986). This is particularly
    true when “there appears to be no great disagreement about
    the evidentiary facts, but the evidence is subject to conflicting
    interpretations or reasonable minds might differ as to its
    significance....” Roussalis v. Wyoming Med. Ctr., Inc., 
    4 P.3d 209
    , 229 (Wyo.2000). See also Bettencourt v. Pride Well
    Serv., 
    735 P.2d 722
    , 726 (Wyo.1987) (issue should be
    submitted to the fact finder if reasonable minds could reach
    8
    different conclusions and inferences from facts, even when
    facts bearing upon negligence are undisputed).
    Foote v. Simek, 
    2006 WY 96
    , ¶ 16, 
    139 P.3d 455
    , 461-62 (Wyo. 2006).
    [¶22] It is undisputed that on the date of Taylor Lysager’s accident, the School District
    owned the Metcalf School building and had turned the building over to the Community
    Group for its use. In opposition to the School District’s summary judgment motion,
    Plaintiff submitted evidence that: there was no written agreement governing the
    Community Group’s use of the building; no instructions or directives were given to the
    Community Group; the School District did not conduct a walk-through with the
    Community Group to identify potential safety issues or hazards; and no steps were taken
    to restrict access to the keys to the lunchroom benches and tables. The question then is
    whether the School District used ordinary care under the circumstances when it turned
    over possession of the building to the Community Group without taking steps to restrict
    access to the keys that unlocked the lunchroom benches and tables and without warning
    the Community Group of the dangers of mishandling those benches and tables.
    [¶23] On this question, Plaintiff submitted the deposition testimony of: Steve Rich, the
    School District’s facilities manager; Alan Linford, a former principal at Star Valley
    Middle School and former school board chairman; and Justin Pierantoni, the principal of
    the former Metcalf School. Steve Rich testified that the tables and benches were too
    heavy for him to lift on his own and that if precautions were not taken to secure them,
    they could cause injury. He further testified:
    Q.     If you had known that that table was on the
    stage and a basketball game was going on, what would have
    been your impression or opinion about that situation?
    [Defense Counsel]: Object to the form of the question.
    If you have an opinion.
    Q.     (By [Plaintiff's counsel]) Leaned up the way
    you understand it to have been?
    A.     Leaned up the way it was, it – it was dangerous.
    Alan Linford testified:
    Q.     Are you familiar with the benches in that
    Metcalf School like the one that killed Taylor Lysager?
    A.     Yes.
    Q.     Do you believe that those benches are
    dangerous if they're just leaned up against the wall and not
    secured in some fashion?
    A.     Yes.
    9
    Q.    And why is that?
    A.    They're supposed to be in a frame with a lock
    that you slide into the wall and lock them, and if it’s just
    leaning against the side of the wall, it would be – it would be
    dangerous.
    [¶24] Justin Pierantoni testified that the bench was dangerous leaned up against the wall
    and if children were going to be in the area, the bench should have been either locked
    back into place on the wall or placed on its side. He further testified:
    Q.       * * * And just for clarity and for the record,
    why would you think that’s dangerous for it to be upright
    against the wall?
    A.       I – I would – my fear would be is that it would
    scissor out if it got – because it’s on wheels.
    [¶25] Based on this evidence, we conclude that reasonable minds might differ on the
    question of whether the School District knew or should have known that the lunchroom
    tables and benches were dangerous if not handled and stored properly. Reasonable minds
    might also differ on the question of whether ordinary care under these circumstances
    required that the School District take precautions when turning over possession of the
    building to the Community Group, such as restricting access to the keys to the lunchroom
    benches and tables or warning of the dangers of mishandling or improper storage of the
    benches and tables. In other words, reasonable minds could differ on the question of
    whether the School District breached its duty of care, and the question is one properly
    submitted to the jury.
    2.     Proximate Cause
    [¶26] We turn next to the district court’s conclusion that based on the undisputed
    evidence, the School District’s conduct was not, as a matter of law, the proximate cause
    of the accident and Plaintiff’s damages. In particular, the court found, as a matter of law,
    that the placement of the bench in the storage room by an unknown individual or
    individuals was an intervening cause:
    It appears to me that whatever we have here, that the [sic]
    whoever did it is an intervening force, who left that up, and
    we don’t know who it is. So I find that even if the School
    District was a cause, it was not – it was overwhelmed by
    whoever left it up there.
    [¶27] We have distinguished proximate cause, remote cause, and intervening cause as
    follows:
    10
    In order for proximate cause to exist, “the accident or
    injury must be the natural and probable consequence of
    the act of negligence.” Foote v. Simek, 
    2006 WY 96
    ,
    ¶ 22, 
    139 P.3d 455
    , 463 (Wyo.2006). In fact, “[t]he
    ultimate test of proximate cause is foreseeability of
    injury. In order to qualify as a legal cause, the conduct
    must be a substantial factor in bringing about the
    plaintiff’s injuries.” Foote, ¶ 
    22, 139 P.3d at 464
    . In our
    consideration of cases involving proximate cause, we
    have discussed not only what constitutes proximate
    cause, but also what does not:
    In Lemos v. Madden, 
    28 Wyo. 1
    , 
    200 P. 791
    , 793 (1921),
    this court first defined proximate cause as “[t]hat which,
    in a natural and continuous sequence, unbroken by any
    efficient intervening cause, produces the injury, and
    without which the result would not have occurred.” This
    same definition has been relied upon in recent years.
    Robertson v. TWP, Inc., 
    656 P.2d 547
    (Wyo.1983);
    Kopriva v. Union Pacific R. Co., 
    592 P.2d 711
         (Wyo.1979). In Lemos v. 
    Madden, supra
    , 200 P. at 794,
    the court also rejected a “but for” rule of causation,
    stating:
    “ * * * But if the original wrong furnished only the
    condition or occasion, then it is the remote and not
    the proximate cause, notwithstanding the fact that
    there would have been no loss or injury but for
    such condition or occasion. * * * ”
    In later cases our court has identified legal causation as that
    conduct which is a substantial factor in bringing about the
    injuries identified in the complaint. McClellan v. Tottenhoff,
    Wyo. 
    666 P.2d 408
    (Wyo.1983); Chrysler Corporation v.
    Todorovich, 
    580 P.2d 1123
    (Wyo.1978); Phelps v. Woodward
    Construction Co., 
    66 Wyo. 33
    , 33, 
    204 P.2d 179
    (Wyo.1949).
    The obvious rationalization of that approach with the two
    propositions found in Lemos v. 
    Madden, supra
    , is that if the
    conduct is “that cause which in natural and continuous
    sequence, unbroken by a sufficient intervening cause
    produces the injury, without which the result would not have
    occurred,” it must be identified as a substantial factor in
    bringing about the harm. If, however, it created only a
    condition or occasion for the harm to occur then it would be
    11
    regarded as a remote, not a proximate, cause, and would not
    be a substantial factor in bringing about the harm. An
    alternative method for explaining these concepts is found in
    the discussions of intervening cause in our cases. McClellan
    v. Tottenhoff, supra; Kopriva v. Union Pacific R. Co., supra;
    Gilliland v. Rhoads, 
    539 P.2d 1221
    (Wyo.1975); Fagan v.
    Summers, 
    498 P.2d 1227
    (Wyo.1972); and Tyler v. Jensen, 
    75 Wyo. 249
    , 
    295 P.2d 742
    (Wyo.1956). An intervening cause
    is one that comes into being after a defendant’s negligent
    act has occurred, and if it is not a foreseeable event it will
    insulate the defendant from liability. It is reasonably
    foreseeable if it is a probable consequence of the
    defendant’s wrongful act or is a normal response to the
    stimulus of the situation created thereby. Killian v. Caza
    Drilling, Inc., 
    2006 WY 42
    , ¶ 20, 
    131 P.3d 975
    , 985
    (Wyo.2006).
    Lucero v. Holbrook, 
    2012 WY 152
    , ¶ 17, 
    288 P.3d 1228
    , 1234-35 (Wyo. 2012) (quoting
    Collings v. Lords, 
    2009 WY 135
    , ¶ 6, 
    218 P.3d 654
    , 656–57 (Wyo. 2009)) (emphasis in
    original).
    [¶28] In Buckley v. Bell, 
    703 P.2d 1089
    , 1093 (Wyo. 1985), this Court elaborated on the
    factors to be considered in determining whether an intervening cause will insulate a
    defendant from liability by citing to the Restatement (Second) of Torts.
    Section 442 then lists those considerations important in
    determining whether an intervening force is a superseding
    cause. The text language is:
    Ҥ 442. Considerations Important in Determining
    Whether an Intervening Force is a Superseding Cause
    “The following considerations are of importance in
    determining whether an intervening force is a
    superseding cause of harm to another:
    “(a) The fact that its intervention brings about harm
    different in kind from that which would otherwise have
    resulted from the actor’s negligence;
    (b) the fact that its operation or the consequences thereof
    appear after the event to be extraordinary rather than
    normal in view of the circumstances existing at the time
    of its operation;
    12
    “(c) the fact that the intervening force is operating
    independently of any situation created by the actor’s
    negligence, or, on the other hand, is or is not a normal
    result of such a situation;
    “(d) the fact that the operation of the intervening force is
    due to a third person’s act or to his failure to act;
    “(e) the fact that the intervening force is due to an act of
    a third person which is wrongful toward the other and as
    such subjects the third person to liability to him;
    “(f) the degree of culpability of a wrongful act of a third
    person which sets the intervening force in motion.”
    
    Buckley, 703 P.2d at 1093
    .
    [¶29] As with the question of breach of duty, the question of proximate cause is one
    “reserved for the trier of fact’s determination unless the evidence is such that reasonable
    minds could not disagree.” Glenn v. Union Pacific R.R. Co., 
    2008 WY 16
    , ¶ 15, 
    176 P.3d 640
    , 644 (Wyo. 2008) (quoting Duncan v. Town of Jackson, 
    903 P.2d 548
    , 553
    (Wyo. 1995)). The question in this case is whether the mishandling or improper storage
    of the lunchroom bench was a natural or probable consequence, or a foreseeable
    consequence, of the School District’s failure to instruct or warn the Community Group on
    the proper handling and storage of the tables and benches or its failure to restrict access to
    the keys to the tables and benches. In other words, if the gravity of the danger had been
    addressed with the Community Group, might that have changed the manner in which the
    tables and benches were handled and who was permitted access to the tables and
    benches?
    [¶30] Considering these factors, we believe reasonable minds could differ in answering
    the questions of proximate and intervening cause. Certainly, reasonable minds might
    differ on the question of whether the placement of the bench in the storage room was an
    extraordinary act. Reasonable minds might also differ on the question of whether the
    placement of that bench was an intervening force that acted independently from any
    conduct on the part of the School District. For example, the record contains evidence that
    before the accident involving Taylor Lysager, another child was injured when a table or
    bench fell from the wall and struck the child. Reasonable minds might differ on whether
    that suggests that the Community Group already had notice of the need to properly secure
    the tables and benches and that any additional warning by the School District would have
    been of little or no consequence.
    [¶31] Our intent here is not to outline each conceivable question related to proximate
    cause on which reasonable minds might differ but instead to illustrate that the question is
    13
    truly one that belongs to the trier of fact. Because there is much on which reasonable
    minds might disagree with respect to proximate cause, summary judgment was not
    properly granted on that basis.
    B.    Order Dismissing Lincoln County
    [¶32] Plaintiff next contends the district court erred in dismissing its action against
    Lincoln County based on Lincoln County’s affidavit of noninvolvement. Because we
    find that the order dismissing Lincoln County without prejudice is not a final appealable
    order, we dismiss this portion of Plaintiff’s appeal.
    [¶33] In addressing the finality of an order under Rule 1.05 of the Rules of Appellate
    Procedure, this Court has said:
    A judgment or final order must determine all liabilities of all
    parties, Rule 54(a), W.R.C.P.; Hoback Ranches, Inc. v. Urroz,
    
    622 P.2d 948
    (Wyo.1981), and should leave nothing for
    future consideration. Public Service Commission v. Lower
    Valley Power and Light, Inc., 
    608 P.2d 660
    (Wyo.1980). See
    Rule 1.05, W.R.A.P.
    Stone v. Stone, 
    842 P.2d 545
    , 548 (Wyo. 1992) (quoting In re Big Horn River System,
    
    803 P.2d 61
    , 66 (Wyo. 1990)).
    [¶34] Rule 54(b) of the Wyoming Rules of Civil Procedure provides as follows
    concerning the finality of an order:
    When more than one claim for relief is presented in an action,
    whether as a claim, counterclaim, cross-claim, or third-party
    claim, or when multiple parties are involved, the court may
    direct the entry of a final judgment as to one or more but
    fewer than all of the claims or parties only upon an express
    determination that there is no just reason for delay and upon
    an express direction for the entry of judgment. In the absence
    of such determination and direction, any order or other form
    of decision, however designated, which adjudicates fewer
    than all the claims or the rights and liabilities of fewer than all
    the parties shall not terminate the action as to any of the
    claims or parties, and the order or other form of decision is
    subject to revision at any time before the entry of judgment
    adjudicating all the claims and the rights and liabilities of all
    the parties.
    14
    W.R.C.P. 54(b) (LexisNexis 2015).
    [¶35] The district court’s order granting the School District summary judgment included
    a Rule 54(b) certification, but expressly limited the certification to the judgment entered
    in favor of the School District:
    In accordance with W.R.C.P. 54(b), the Court
    determines that there is no just reason for delay and thus
    directs entry of a final judgment as to the granting of
    summary judgment for Lincoln County School District No. 2
    only.
    [¶36] The action below is not concluded and will continue against the Town of Thayne
    and, now, against the School District. In the absence of a Rule 54(b) certification, the
    order dismissing Plaintiff’s complaint against Lincoln County without prejudice is not a
    final appealable order. See W.R.A.P. 1.05; see also Mobley v. McCormick, 
    40 F.3d 337
    ,
    339 (10th Cir. 1994) (“dismissal of the complaint is ordinarily a non-final, nonappealable
    order (since amendment would generally be available)”).
    CONCLUSION
    [¶37] We find the district court erred in granting the School District’s motion for
    summary judgment and reverse the entry of that order. With respect to the district court’s
    order dismissing the complaint against Lincoln County, we conclude that the order is not
    a final appealable order and dismiss the appeal of that order.
    15
    

Document Info

Docket Number: S-14-0283

Citation Numbers: 2015 WY 115

Filed Date: 8/21/2015

Precedential Status: Precedential

Modified Date: 2/7/2017

Authorities (37)

Jones v. Chevron U.S.A., Inc. , 1986 Wyo. LEXIS 547 ( 1986 )

terry-w-mobley-v-richard-mccormick-ceo-of-u-s-west-inc-gary-ames , 40 F.3d 337 ( 1994 )

England v. Simmons , 1986 Wyo. LEXIS 660 ( 1986 )

Bettencourt v. Pride Well Service, Inc. , 1987 Wyo. LEXIS 427 ( 1987 )

Killian v. Caza Drilling, Inc. , 2006 Wyo. LEXIS 46 ( 2006 )

Boehm v. Cody Country Chamber of Commerce , 1987 Wyo. LEXIS 569 ( 1987 )

Gayhart v. Goody , 2004 Wyo. LEXIS 141 ( 2004 )

Lee v. LPP Mortgage Ltd. , 74 P.3d 152 ( 2003 )

Cook v. Shoshone First Bank , 2006 Wyo. LEXIS 16 ( 2006 )

Rhoades v. K-Mart Corp. , 1993 Wyo. LEXIS 173 ( 1993 )

Loney v. Laramie Auto Co. , 36 Wyo. 339 ( 1927 )

Glenn v. Union Pacific Railroad , 2008 Wyo. LEXIS 16 ( 2008 )

Templar v. Tongate , 71 Wyo. 148 ( 1953 )

Collings v. Lords , 2009 Wyo. LEXIS 148 ( 2009 )

Berry v. Tessman , 2007 Wyo. LEXIS 186 ( 2007 )

MacKrell v. Bell H2S Safety , 1990 Wyo. LEXIS 82 ( 1990 )

Erpelding v. Lisek , 71 P.3d 754 ( 2003 )

Roussalis v. Wyoming Medical Center, Inc. , 2000 Wyo. LEXIS 105 ( 2000 )

Throckmartin v. Century 21 Top Realty , 2010 Wyo. LEXIS 23 ( 2010 )

Merrill v. Jansma , 86 P.3d 270 ( 2004 )

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