DO NOT CITE. SEE GR 14.1(a).
Court of Appeals Division I
State of Washington
Opinion Information Sheet
Docket Number: |
66431-0 |
Title of Case: |
Mark Kelly And Mary Taylor-kelly, Appellants V. Janice I Rickey, Respondent |
File Date: |
01/30/2012 |
SOURCE OF APPEAL
----------------
Appeal from Snohomish Superior Court |
Docket No: | 09-2-09816-4 |
Judgment or order under review |
Date filed: | 12/09/2010 |
Judge signing: | Honorable Ronald X Castleberry |
JUDGES
------
Authored by | Linda Lau |
Concurring: | Anne Ellington |
| Mary Kay Becker |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| David L. Tift |
| Ryan Swanson & Cleveland PLLC |
| 1201 3rd Ave Ste 3400 |
| Seattle, WA, 98101-3034 |
|
| Amanda Bley |
| Attorney at Law |
| 1201 3rd Ave Ste 3400 |
| Seattle, WA, 98101-3268 |
Counsel for Respondent(s) |
| Eric S Newman |
| McDermott Newman, PLLC |
| 1001 4th Ave, Ste 3200 |
| Seattle, WA, 98154-1003 |
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
MARK KELLY; MARY TAYLOR-KELLY, ) NO. 66431-0-I
individually and as the guardians for the)
minor children JESSICA KELLY and ) DIVISION ONE
BRETT KELLY, )
Appellants, )
)
v. )
)
JANICE L. RICKEY and JOHN DOE ) UNPUBLISHED OPINION
RICKEY, husband and wife, and the )
marital community composed thereof, ) FILED: January 30, 2012
)
Respondents. )
Lau, J. -- Mark Kelly and Mary Taylor-Kelly appeal the trial court's summary
judgment order dismissing their negligent entrustment personal injury lawsuit. The
case stems from a car accident in which Robert Kaloger -- driving a car registered to his
roommate, Janice Rickey -- crossed the center line of SR 96 and hit the Kellys' van
head on, killing Kaloger and injuring the Kellys. Because the Kellys present no material
fact issues regarding whether Rickey knew or reasonably should have known that
Kaloger was a reckless, heedless, or incompetent driver, we affirm the summary
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judgment dismissal order.
FACTS
We construe the facts and reasonable inferences most favorably to the Kellys.
On December 24, 2006, Robert Kaloger was driving eastbound on SR 96 when he
crossed over the center line and struck a Toyota Sienna van head-on. In the van were
Mark Kelly (the driver), his wife Mary Taylor-Kelly, and their two children (collectively
"the Kellys"). The Kellys suffered physical and emotional injuries, and their van was
damaged. Kaloger later died of his injuries at Harborview Medical Center. Witnesses
reported seeing Kaloger "cross[ing] the center line at least 6 times" and swerving "all
over the road" prior to the accident. Those same witnesses also reported seeing what
appeared to be illegal drug paraphernalia in Kaloger's hand after the accident.
Responding police officers found illegal drug paraphernalia next to Kaloger's driver's
seat and a pipe commonly used to smoke controlled substances. Kaloger's autopsy
and toxicology report indicated .09 mg/L of methamphetamines in his body at the time
he died. The Kellys' expert witness, Dr. Jennifer Souders, testified:
3. It is my expert medical opinion that Robert Kaloger was impaired or
otherwise significantly affected by methamphetamines at the time that the car he
was driving struck the car in which the Kelly family was riding on December 24,
2006. I base this conclusion on the several eye witnesses accounts in the
record as to Mr. Kaloger's driving behavior of swerving in and out of his lane.
Such behavior is consistent with someone affected by methamphetamines.
4. Mr. Kaloger's toxicology report, indicating a .09 mg/L level of
methamphetamines on December 24, 2006, is also consistent with Mr. Kaloger
being under the influence of methamphetamines. . . .
Kaloger drove a 1991 Honda Prelude registered to his roommate, Janice Rickey,
when the accident occurred. Rickey, a registered nurse, met Kaloger at Delta
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Rehabilitation Center in Snohomish County where they both worked. Kaloger's
adoptive mother, Kathy Wilson, also worked at Delta. In 2005, Wilson told Rickey that
Kaloger was homeless. Rickey invited Kaloger to live with her. About two months
before the accident, Rickey purchased and registered the Honda Prelude in her name.
She testified in her deposition that she bought the car as a gift for Kaloger. Rickey
acknowledged legal ownership of the car, paying the insurance premiums and a car
repair bill; Kaloger paid for the gas. Rickey testified that she never drove the car, did
not keep a key to it, and only rode in it once. Rickey described Kaloger's driving ability
on that occasion as "excellent."
As to her knowledge about Kaloger's drug use, Rickey spoke multiple times to
Wilson about Kaloger's prior drug use before he moved in. Rickey said that Wilson
told her Kaloger "had [drug] problems for years" but gave no specifics. Rickey
explained that by December 24, 2006, she knew Kaloger had at least one criminal
conviction and a sex offender registration requirement. She knew nothing more about
Kaloger's criminal history or driving record. Rickey never asked Kaloger about his
criminal or driving records.
Rickey said she had not seen Kaloger for at least three days before the accident
because they worked different hours. Rickey described the last time she saw Kaloger
alive, "he seemed completely sober and normal" and noted no signs of intoxication or
being under the influence of any substance. She also testified to her familiarity with the
symptoms of methamphetamine use, including appetite loss and long periods without
sleep. She never observed Kaloger exhibit any of these symptoms, appear intoxicated,
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or possess drug paraphernalia. Rickey testified that Kaloger admitted to "falling off the
wagon:"
Q. Were you aware that Mr. Kaloger ingested methamphetamines prior to
December 24, 2006?
A. One time.
Q. So you knew prior to December 24, 2006 that Mr. Kaloger had what,
smoked meth?
A. Yes.
Q. How is it that you came to know that?
A. I came home from work and his head was shaved, and I said, What
happened?
And he said -- it's all hearsay, but, anyway, he said, I messed up. So I
shaved my head.
And I said, what do you mean, you messed up?
And he said, Well, I fell off the wagon.
Q. I'm sorry?
A. I fell off the wagon.
Q. What else did you say? I didn't hear that other part.
A. That's how he put it. I thought he was talking about alcohol, but I never
saw him drink anything but soda or water.[1]
The Kellys sued Rickey in October 2009, alleging negligent entrustment and
respondeat superior.2 The Kellys alleged that Rickey knew or should have known that
Kaloger was not competent to properly operate the car. Rickey successfully moved to
dismiss this claim on summary judgment. The Kellys appeal.
STANDARD OF REVIEW
We review a summary judgment order de novo, performing the same inquiry as
the trial court and considering facts and reasonable inferences in the light most
favorable to the nonmoving party. Jones v. Allstate Ins. Co., 146 Wn.2d 291, 300, 45
1 The parties dispute whether Rickey meant methamphetamines or alcohol.
2 The respondeat superior claim was dismissed and is not the subject of this
appeal. See Appellant's Br. at 5 n.1.
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P.3d 1068 (2002). The nonmoving party may not rely on mere allegations, denials,
opinions, or conclusory statements but must set forth specific admissible facts
indicating a genuine issue for trial. Int'l Ultimate, Inc. v. St. Paul Fire & Marine Ins. Co.,
122 Wn. App. 736, 744, 87 P.3d 774 (2004); CR 56(e). Summary judgment is
appropriate only where there is no genuine issue of material fact and the moving party
is entitled to judgment as a matter of law. CR 56(c); Jones, 146 Wn.2d at 300 -- 01.
"We do not weigh the evidence or determine the truth of the matter; the only question is
whether there is a genuine issue for trial." Arreygue v. Lutz, 116 Wn. App. 938, 940-
41, 69 P.3d 881 (2003). Summary judgment will be granted only if "reasonable persons
could reach but one conclusion" from all the evidence. Vallandigham v. Clover Park
Sch. Dist. No. 400, 154 Wn.2d 16, 26, 109 P.3d 805 (2005).
ANALYSIS
The Kellys contend the trial court erred by granting summary judgment because
they raised material fact issues regarding (1) Rickey's ownership of the Honda Prelude,
(2) Rickey's actual knowledge of Kaloger's "reckless behavior," (3) whether Rickey
exercised ordinary care in entrusting the Honda to Kaloger, and (4) Kaloger's
intoxication. They also claim these material issues of fact remain justifying a trial:
(1) Rickey's purchase and registration of the Honda in her own name and payment of
insurance premiums and repairs to the Honda, (2) Kaloger's intoxication on
methamphetamines at the time of the crash, (3) Rickey's familiarity with Kaloger's drug
abuse history based on conversations with Kaloger's mother, (4) Rickey's knowledge of
Kaloger's current drug use, and (5) Rickey's failure to inquire about Kaloger's criminal
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or driving records. Rickey responds the Kellys presented no evidence that he knew or
reasonably should have known that Kaloger was a reckless, heedless, or incompetent
driver.
"Negligent entrustment is a 'well-established' common law doctrine." House v.
Estate of McCamey, 162 Wn. App. 483, 264 P.3d 253, 256 (2011) (quoting Christen v.
Lee, 113 Wn.2d 479, 499, 780 P.2d 1307 (1989)). The party claiming negligent
entrustment "must establish that the person entrusting the vehicle knew, or should have
known in the exercise of ordinary care, 'that the person to whom the vehicle was
entrusted is reckless, heedless, or incompetent.'" House, 264 P.3d at 256 (quoting
Mejia v. Erwin, 45 Wn. App. 700, 704, 726 P.2d 1032 (1986)). Negligent entrustment
claims are "premised on foreseeability -- the entrustor of a vehicle is liable only if a
reasonable person could have foreseen the negligent acts of the entrustee." House,
264 P.3d at 256. When past actions or conduct form the basis for foreseeability of
some harm, the conduct must be "'so repetitive as to make its recurrence foreseeable.'"
Mejia, 45 Wn. App. at 706 (emphasis omitted) (quoting Curley v. Gen. Valet Serv., Inc.,
270 Md. 248, 267, 311 A.2d 231 (1973)). To establish liability for negligent
entrustment, the Kellys must show that Rickey knew -- or in the exercise of ordinary
care should have known -- about the danger of relinquishing control of the Honda to
Kaloger.
The Kellys maintain that a material issue of fact exists regarding whether Rickey
knew or should have known that Kaloger was a reckless, heedless, or incompetent
driver. Rickey responds that the negligent entrustment issue can be decided as a
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matter of law because Kaloger was properly licensed to drive at the time of the accident
and had no history of reckless, heedless, or incompetent driving.
Division Two of this court addressed negligent entrustment of a car in Mejia and
emphasized that the proper inquiry is the entrustor's perception of the entrustee's
competence to drive at the time of entrustment. In Mejia, Felix Erwin rented a car in his
own name in 1980 with the understanding that his son, Phillip Erwin, would be driving
it. Mejia, 45 Wn. App. at 701. While driving the rented car, Phillip was involved in an
accident that injured his passenger, Mejia. Mejia, 45 Wn. App. at 701. Mejia brought a
negligent entrustment claim against Felix and his wife. Mejia, 45 Wn. App. at 701.
Phillip had been in several accidents and received several traffic citations between
1968 and 1980. Mejia, 45 Wn. App. at 702. There was no evidence that Felix knew
about any of Phillip's infractions or accidents after 1969. Mejia, 45 Wn. App. at 702.
The court held, "As a matter of law, Phillip's citations and accident 11 years before the
date of the alleged entrustment were too remote in time to permit the question of Felix's
alleged negligence to go to the jury." Mejia, 45 Wn. App. at 706. While acknowledging
the general principle that negligence is generally a jury question, the court reasoned,
"After some period of time, knowledge of an entrustee's previous reckless acts should
have little bearing on the entrustor's present perception of the entrustee's competence
to drive at the time of the entrustment." Mejia, 45 Wn. App. at 705.
Our Supreme Court has explained the importance of proving recklessness,
heedlessness, or incompetence with respect to driving in negligent entrustment cases:
While an automobile is not regarded in law as an inherently dangerous
instrumentality, and the owner thereof is not generally liable for its negligent use
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by another, to whom he loans or intrusts it for that other's purposes, yet there is
an exception to the rule. If the owner loans or intrusts his automobile to another
person, even for that person's purposes, who is so reckless, heedless, or
incompetent in his operation of automobiles as to render the machine while in
his hands a dangerous instrumentality, he is liable if he knows, at the time he so
intrusts it, of the person's character or habits in that regard.
Jones v. Harris, 122 Wn. 69, 74, 210 Pac. 22 (1922) (emphasis added). Appellate
courts have consistently required negligent entrustment plaintiffs to show that the
entrustor knew or should have known that the entrustee was a reckless, heedless, or
incompetent driver. See Weber v. Budget Truck Rental, LLC, 162 Wn. App. 5, 13-14,
254 P.3d 196, review denied sub nom., Weber v. Turner, 172 Wn.2d 1015 (2011)
(holding that even if an entrustee's physical features suggested past drug use, they did
not show that the entrustee was likely to use illegal drugs while driving a rented van);
House, 162 Wn. App. at 258 (concluding that the plaintiff/appellant "failed to present
sufficient evidence from which a fact finder could reasonably conclude that [the
entrustee] was an incompetent, reckless driver when [the entrustor] entrusted him with
the pickup."); Kaye v. Lowe's HIW, Inc., 158 Wn. App. 320, 333, 242 P.3d 27 (2010)
("the trial court did not err by concluding that there was no evidence that [the entrustor]
knew [the entrustee] was an incompetent driver or should have been on notice that [the
entrustee] posed a danger."); Mejia, 45 Wn. App. at 704 ("there is no evidence from
which one could conclude that [the entrustor] had personal knowledge that between
1969 and 1980 [the entrustee's] driving was not satisfactory, much less 'reckless,
heedless, or incompetent.'"); Cameron v. Downs, 32 Wn. App. 875, 879, 650 P.2d 260
(1982) ("There is also evidence in the record that [the entrustor] knew, or in the
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exercise of ordinary care, should have known that [the entrustee] was both a reckless
driver and likely to be intoxicated.").
There is no dispute that Kaloger was properly licensed to drive at the time of the
accident, so we presume he was a competent and qualified driver. See Vikelis v.
Jaundalderis, 55 Wn.2d 565, 570, 348 P.2d 649 (1960) (noting in negligent
entrustment case that "in view of the fact that Talis had a valid and subsisting driver's
license, at the time, we must presume as a matter of law; that he was competent and
qualified to operate his parents' car").
The Kellys contend, however, that Kaloger's criminal and driving records and
drug use history establish a jury question on whether Rickey knew or should have
known that Kaloger was a reckless, heedless, or incompetent driver when she
entrusted the Honda to him. This argument fails for several reasons.
First, Kaloger's criminal convictions included first degree rape of a child, failure
to register as a sex offender, and patronizing a juvenile prostitute. His criminal history
shows no drug related criminal convictions. The Kellys fail to demonstrate how these
offenses relate to Kaloger's driving and cite no authority that the types of crimes
Kaloger committed reasonably establish that he is a reckless, incompetent driver under
a negligent entrustment claim. In House, we noted that the plaintiff cited no authority
that the types of crimes the entrustee committed (crimes against persons and property,
nonmoving traffic violations, and marijuana possession offenses) reasonably
established that the entrustee was a reckless or incompetent driver. House, 264 P.3d
at 257.3 "'Where no authorities are cited in support of a proposition, [we are] not
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required to search out authorities, but may assume that counsel, after diligent search, has found
none.'" McCormick v. Dunn & Black, P.S., 140 Wn. App. 873, 883, 167 P.3d 610 (2007)
(quoting State v. Logan, 102 Wn. App. 907, 911, 10 P.3d 504 (2000)). Thus, even if
Rickey knew about one or more of these convictions, the Kellys fail to show how they
are relevant in proving negligent entrustment.
Next, Kaloger's driving record shows several nonmoving traffic violations in 2005
and 2006, including multiple driving without liability insurance infractions, driving while
license suspended, registration violations (no tabs), unpaid parking tickets, and one
moving violation for failure to stop. The record reveals no traffic accidents other than
the December 24, 2006 accident involving the Kellys. Rickey testified that she knew
nothing about Kaloger's driving history, and the Kellys present no evidence to the
contrary.4 The record shows no evidence that Rickey ever observed Kaloger drive
recklessly or negligently -- Rickey described Kaloger as an excellent driver on the one
occasion she rode with him. Even if Rickey knew about these traffic violations, the
Kellys fail to show that she knew or should have known Kaloger was a reckless,
heedless, or incompetent driver. Nothing in Kaloger's driving record suggests any
dangerous conduct was "'so repetitive as to make its recurrence foreseeable.'" Mejia,
3 Our Supreme Court recently denied review in House v. Estate of McCamey,
173 Wn.2d 1005 (2011).
4 House involved a father who entrusted a vehicle to his adult son, who then ran
a stop sign and collided with the plaintiff's van. House, 264 P.3d at 255. The son was
49 years old and last lived with his father 31 years before the accident. House, 264
P.3d at 257-58. We concluded no evidence indicated the father knew or should have
known about his son's criminal or driving records. House, 264 P.3d at 257-58.
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45 Wn. App. at 706 (emphasis omitted) (quoting Curley, 270 Md. at 267).
Turning next to Kaloger's history of drug use, the Kellys fail to show that Rickey
knew or reasonably should have known that Kaloger was a reckless or incompetent
driver based on his drug use history. As discussed above, a negligent entrustment
plaintiff must show that the entrustor knew or should have known the entrustee was a
reckless or incompetent driver. Even assuming Rickey knew about Kaloger's past drug
use and also knew he had previously "fallen off the wagon," we conclude this
knowledge, as a matter of law, is insufficient to establish that Kaloger was likely to use
illegal drugs while in possession of the Honda Prelude. We recently addressed a
similar issue in Weber. In that case, Timothy Turner rented a moving van from Budget
Truck Rental. Weber, 162 Wn. App. at 7. Turner had smoked methamphetamine
several hours prior to renting the van, but none of the Budget agents noticed any sign
of intoxication. Weber, 162 Wn. App. at 7-8. The following day, while driving the van,
Turner ran over Gretchen Weber in a crosswalk. Weber, 162 Wn. App. at 8. An officer
responding to the scene "observed Turner exhibiting symptoms of methamphetamine
use: fast heart rate, bloodshot eyes, droopy eyelids, little to no pupil reaction to light,
and 'two fresh, red injection marks' on his left arm." Weber, 162 Wn. App. at 8 (quoting
Clerk's Papers at 264). A blood test performed after the accident showed
methamphetamine and amphetamine in Turner's system. Weber, 162 Wn. App. at 8.
Weber sued Budget under a negligent entrustment theory, alleging, inter alia, that even
if Turner displayed no sign of intoxication at the time he rented the van, Budget agents
should have recognized him as an addict who was likely to drive while intoxicated.
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Weber, 162 Wn. App. at 9. Weber relied on "Turner's many tattoos, two of which may
suggest a reference to drug use; his darkened fingertips, which Weber contended is 'a
hallmark characteristic' of drug users who employ a glass pipe; and two injection marks,
which [the responding officer] described as 'fresh' at the time of Turner's arrest the
following day." Weber, 162 Wn. App. at 13. We held, "Even if these features suggest
past drug use, and even if [the Budget agent who handled the rental] noticed them,
they do not show Turner was likely to use illegal drugs while in possession of the rental
van."
Weber, 162 Wn. App. at 13-14. Our holding in Weber controls here.5 Even if Rickey
knew about Kaloger's prior drug use, no evidence suggests that she knew or should
have known at the time she entrusted Kaloger with the car that he would drive while
under the influence of drugs.
Although the Kellys argue that Rickey "had a duty to exercise ordinary care in
the entrustment of her vehicle, and she violated her duty of care when she failed to
inquire as to any of Mr. Kaloger's criminal history, traffic history, drug history, or
propensity to be reckless," they cite no authority establishing such a duty to inquire.
Appellant's Reply Br. at 13. As discussed above, we are not required to search out
authorities in support of a proposition where the parties cite none. McCormick, 140
Wn. App. at 883 (quoting Logan, 102 Wn. App. at 911).
5 Our Supreme Court recently denied review in Weber. See Weber, 172 Wn.2d
1015 (2011).
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Nevertheless, no case law imposes a duty to investigate the background of a
potential driver in a negligent entrustment claim. In Mejia, the court reasoned, "It is not
reasonable to expect a parent of an emancipated child to be intimately acquainted with
all aspects of his grown child's personal life." Mejia, 45 Wn. App. at 704. Accordingly,
it could not be said that Felix (entrustor and father of the entrustee, Phillip) should have
known of Phillip's traffic citations and accidents that occurred when Phillip was
emancipated and not living in his parents' home. Mejia, 45 Wn. App. at 704. Nothing
in Mejia suggests that Felix had a duty to ask Phillip about his driving history. And in
House, the plaintiff argued that the entrustor "'had an obligation to read [Department of
Corrections] files'" to learn about the entrustee's criminal behavior. House, 264 P.3d at
258 (quoting Appellant's Br. at 20). We noted the plaintiff cited no authority to
establish such an obligation. House, 264 P.3d at 258. As in House, the Kellys cite to
no authority establishing a duty to inquire.
CONCLUSION
For the reasons discussed above, we conclude that the trial court properly
granted Rickey's summary judgment motion. The Kellys failed to present sufficient
evidence from which a fact finder could reasonably conclude that Kaloger was an
incompetent, reckless driver when Rickey entrusted him with the Honda. We affirm the
order dismissing the Kellys' negligent entrustment claim.6
6 The parties also dispute ownership of the Honda Prelude. The Kellys argue
that they sufficiently established Rickey owned the vehicle, had control over it, and
relinquished control to Kaloger. Rickey responds that she gave the vehicle to Kaloger
and the Kellys presented no evidence showing she had the right to control it. We need
not address this issue because even viewing the facts in the light most favorable to the
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WE CONCUR:
Kellys (and thus assuming without deciding that Rickey owned the vehicle), we
conclude that no negligent entrustment occurred.
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