DOYLE, J.
A young girl was murdered after she got off at the wrong school bus stop. Her parents brought a negligence action against the bus company. At the close of the plaintiffs' evidence, the district court directed a verdict in favor of the bus company. The plaintiffs appeal, claiming the court erred in finding the harm suffered by the deceased was outside the scope of the risk of the bus company's conduct. This question requires us to consider the newly formulated risk standard under the Restatement (Third) of Torts, adopted by the Iowa Supreme Court in Thompson v. Kaczinski, 774 N.W.2d 829, 839 (Iowa 2009).
Thirteen-year-old Donnisha Hill was murdered on October 27, 2006. Donnisha lived on Lewis Street in Waterloo, Iowa, with her mother, Leneaka Johnson. Sixty-year-old David Damm lived across the street and owned a used car dealership several blocks away.
On October 11, Donnisha told her mother she was going to a friend's house to play. After Donnisha left, her friend called looking for her. Leneaka called Donnisha's father, Addonis Hill, and asked him to help look for Donnisha. Addonis drove around the neighborhood and saw Donnisha getting out of Damm's van. Addonis picked her up and took her home. Her parents questioned her about where she had been. Donnisha eventually told them she had been involved in a sexual relationship with Damm since September.
Donnisha's parents called the police and kept Donnisha out of school for two weeks. They considered sending her to live with family in Cedar Falls, but decided to keep her at home instead. On October 17, Donnisha snuck out of her house and met Damm at his dealership. When Addonis found her, she was not wearing any undergarments. The police were called again. Donnisha told an officer she had a crush on Damm and was upset she could not see him anymore. She later said she was scared Damm might hurt her.
On October 23, Donnisha's mother called First Student, Inc., the bus company that provided school bus services for Donnisha's school. She asked to have Donnisha's bus route changed to one closer to home. Her old route dropped her off near Damm's dealership, at the intersection of Linden and Glenwood. Leneaka was told to contact the school. She did that day and left a message for Cora Turner, the school district's executive director of students. The message stated, "Daughter was sexually abused by a neighbor and wants location closer to home so Mom can see her."
Turner called the police and verified that Damm was being investigated for sexually assaulting Donnisha. She accordingly
Leneaka sent Donnisha back to school on October 27. That afternoon, after school let out for the day, Leneaka watched for Donnisha from the window of her house. When Donnisha did not arrive, Leneaka called the driver of Donnisha's new school bus, Bessie Johnson, and asked if Donnisha was on the bus. Johnson said she was not. Johnson then called Rosemarie Stuart, the driver of Donnisha's old bus, looking for her. Stuart called out Donnisha's name, and students on the bus replied she was there. The conversation, as recorded by a video camera on the bus, continued:
Donnisha got off the school bus at the stop near Damm's dealership. Damm picked her up and took her to meet his friend, Bruce Burt. Donnisha thought Burt was going to take her to Chicago where Damm would meet her later. Instead, Damm had hired Burt to kill Donnisha. Her body was found in Galena, Illinois, several days later. Damm and Burt were subsequently convicted of Donnisha's murder.
Donnisha's parents, Leneaka and Addonis, brought suit against First Student,
The plaintiffs appeal.
We review a trial court's grant of a motion for directed verdict for correction of errors at law. Royal Indem. Co. v. Factory Mut. Ins. Co., 786 N.W.2d 839, 849 (Iowa 2010).
Id. (citations omitted). District courts are encouraged to deny motions for directed verdict, even if it seems clear the movant is entitled to judgment as a matter of law. See State v. Keding, 553 N.W.2d 305, 308 (Iowa 1996); Reed v. Chrysler Corp., 494 N.W.2d 224, 229 (Iowa 1992), overruled on other grounds by Jahn v. Hyundai Motor Co., 773 N.W.2d 550 (Iowa 2009). It is considered more prudent for the court to submit even a weak case to the jury to avoid another trial in case of error. Keding, 553 N.W.2d at 308. The jury should be given the opportunity to "`consider the evidence, return a verdict, and potentially reach the same conclusion the court tentatively had reached.'" Reed, 494 N.W.2d at 229 (citation omitted). "[M]uch is wasted by granting directed verdicts in routine cases, or in cases that are at all close." Id.; see also Royal Indem., 786 N.W.2d at 845("Even the weakest cases may gain strength during the defendant's presentation
In Thompson v. Kaczinski, 774 N.W.2d 829 (Iowa 2009), our supreme court adopted the principles of the Restatement (Third) of Torts: Liability for Physical Harm. The drafters of the third Restatement changed some of the terms and tests used in the second Restatement but largely retained the concepts embodied in that work. See Royal Indem., 786 N.W.2d at 849. Like before, but in a somewhat different formulation, a plaintiff must show the following in order to prove a defendant was negligent: (1) the existence of a duty; (2) failure to exercise reasonable care; (3) factual cause; (4) physical harm; and (5) harm within the scope of liability (previously called "proximate cause"). See Restatement (Third) of Torts: Liab. Physical Harm § 6 cmt. b, at 67-68 (2010) [hereinafter Restatement (Third)]; cf. Thompson, 774 N.W.2d at 834 ("An actionable claim of negligence requires `the existence of a duty to conform to a standard of conduct to protect others, a failure to conform to that standard, proximate cause, and damages.'" (citations omitted)).
The first element is a question of law for the court to determine. Restatement (Third) § 6 cmt. b, at 67. The next four are factual questions to be determined by the fact finder. Id. at 68. We are primarily concerned with the final element in this case—scope of liability. But we begin by considering the third Restatement's definition of negligence because that concept often converges with scope of liability. Brokaw v. Winfield-Mt. Union Cmty. Sch. Dist., 788 N.W.2d 386, 392 (Iowa 2010) (citing Restatement (Third) § 19 cmt. c, at 216-17).
The third Restatement states a person
Restatement (Third) § 3, at 29. One prominent type of negligence is dealt with in section 19, which states the "conduct of a defendant can lack reasonable care insofar as it foreseeably combines with or permits the improper conduct of the plaintiff or a third party." Id. § 19, at 215.
Comment c to section 19 explains that in
Id. § 19 cmt. c, at 216. "This section imposes liability where the actions of the defendant `increase the likelihood that the plaintiff will be injured on account of the misconduct of a third party.'" Brokaw, 788 N.W.2d at 391 (quoting Restatement (Third) § 19 cmt. e, at 218). The converse is that an "actor is not liable for harm
The following are examples of situations where the defendant has created or increased the likelihood of injury by a third person:
Id. § 19 cmt. e, at 218.
Relying on the second and third examples listed above, the plaintiffs claim First Student acted negligently in allowing Donnisha to get off at the wrong school bus stop, which was near Damm's dealership, instead of at the stop by her home where her mother could have watched her alight from the bus. First Student responds, and the district court agreed, that Donnisha's murder was outside the scope of risk of its conduct because Donnisha was murdered, not sexually abused. This argument brings us to the scope-of-liability element, as explained in section 29 of the third Restatement.
That provision states, "An actor's liability is limited to those harms that result from the risks that made the actor's conduct tortious." Id. § 29, at 493. "This principle, referred to as the `risk standard,' is intended to prevent the unjustified imposition of liability by `confining liability's scope to the reasons for holding the actor liable in the first place.'" Thompson, 774 N.W.2d at 838 (quoting Restatement (Third) § 29 cmt. d, at 579-80 (Proposed Final Draft No. 1, 2005)). The term "scope of liability" is used to distinguish between "those harms that fall within this standard and, thus, for which the defendant is subject to liability and, on the other hand, those harms for which the defendant is not liable." Restatement (Third) § 29 cmt. d, at 496.
To apply this rule requires consideration, "at an appropriate level of generality," of the risks that made the actor's conduct tortious and whether the harm for which recovery is sought was a result of any of those risks. Id. Risk consists of "harm occurring with some probability." Id.
Id.; see also id. cmt. j, at 505 (discussing connection between the risk standard and foreseeability test used in proximate cause determinations). When defendants, as here,
Id. cmt. d, at 496 (emphasis added).
The question we must decide is: At what level of generality should the type of
We think this is a question that should have been submitted to and decided by the jury.
Comment i to section 29 provides:
Id. § 29 cmt. i, at 504-05 (emphasis added).
This comment reflects the "fact-intensive nature of the scope-of-liability issue." Id. cmt. d, at 499; see also Thompson, 774 N.W.2d at 838.
Restatement (Third) § 29 cmt. d, at 499 (emphasis added); see also Thompson, 774 N.W.2d at 836 ("Causation is a question for the jury, `save in very exceptional cases where the facts are so clear and undisputed, and the relation of cause and effect so apparent to every candid mind, that but one conclusion may be fairly drawn therefrom.'" (citation omitted) (emphasis in original)).
In finding the harm suffered by Donnisha was outside First Student's scope of risk, the district court relied on the following illustration from section 29 of the third Restatement:
Id. cmt. d, illus. 3, at 496-97. But in relying on this illustration, the court failed to consider facts particular to this case evidencing risks making certain risks foreseeable that otherwise were not. Id. cmt. d, at 499.
The plaintiffs presented evidence that First Student was aware Donnisha's bus route was changed for her overall safety in general, not just to prevent further sexual abuse. See Brokaw, 788 N.W.2d at 392-393 ("The risk is sufficiently foreseeable to provide a basis for liability when `the actor [has] sufficient knowledge of the immediate circumstances or the general character of the third party to foresee that party's misconduct.'" (quoting Restatement (Third) § 19 cmt. f, at 220)).
Donnisha's mother testified,
The school district's message from Leneaka regarding the bus route change reflected the same concern: "Daughter was sexually abused by a neighbor and wants location closer to home so Mom can see her."
The dispatcher continued, testifying that she knew
She recalled being informed that if Donnisha did get on the wrong bus, the police were to be called immediately.
The driver of Donnisha's new school bus route knew more specifics than the dispatcher because of a personal relationship with the family. She, in fact, foresaw Donnisha's murder as a possibility after Donnisha got off the bus stop near Damm's dealership, stating, "That man's gonna kill her." While the district court discounted that statement as simply a premonition, in reviewing a motion for directed verdict we must "view the facts in a light most favorable to the nonmoving party." Royal Indem., 786 N.W.2d at 849. We also consider evidence that Donnisha expressed fear of Damm before her murder, telling a detective that "if she did not do what he said she would be scared of what he might do to her.... She thought he might hurt her."
Based on these facts, we believe reasonable minds could differ as to whether the
We must also consider the district court's determinations that the
Although characterized as proximate-cause determinations, we believe the court was referring to the factual-causation component of the plaintiffs' negligence claim.
Section 26 of the third Restatement provides, "Tortious conduct must be a factual cause of harm for liability to be imposed. Conduct is a factual cause of harm when the harm would not have occurred absent the conduct." Restatement (Third) § 26, at 346. The comments elaborate that an "actor's tortious conduct need only be a factual cause of the other's harm." Id. cmt. c, at 347.
Id. The "substantial factor" test as the routine test for factual cause is no longer used by the new Restatement. See id. cmt. j, at 353 (stating the substantial-factor test has not "withstood the test of time, as it has proved confusing and been misused"); see also id. § 29 cmt. a, at 493 ("Because the rules in this Chapter address the grounds for limiting liability with greater precision than the substantial-factor
As to the second part of the court's ruling quoted above, we do not agree that Donnisha's decision to go to Damm's dealership unquestionably absolves First Student of liability. The plaintiffs presented evidence that First Student's decision to let Donnisha exit the school bus at a stop away from her home where her mother was watching for her brought her to a location where she was exposed to harm from Damm. See id. § 19 cmt. e, at 218. The fact that Donnisha acted to her own detriment in meeting Damm does not negate First Student's potential negligence. See id. cmt. b, at 216 ("In many situations, the foreseeable risk that renders the defendant's conduct negligent is the risk that potential victims will act in ways that unreasonably imperil their own safety."). Donnisha's mother testified that had Donnisha been dropped off at her new bus stop near her home, she could have seen her exit the school bus. Donnisha would have therefore been unable to meet with Damm as she was able to when dropped off near his dealership. See id. § 26 cmt. e, at 349 ("The requirement that the actor's tortious conduct be necessary for the harm to occur requires a counterfactual inquiry. One must ask what would have occurred if the actor had not engaged in the tortious conduct.").
Finally, we believe this case is distinguishable from the case relied on by the district court, which involved a commercial carrier as opposed to a school bus driver. See Burton, 530 N.W.2d at 697. "The general law among American jurisdictions holds that a carrier has an affirmative duty to discharge a passenger in a reasonably safe place." Id. at 699. Once the passenger safely alights, the relationship ends and the carrier's duty to the passenger resulting from the relationship ceases. Id. Courts have accordingly been reluctant to hold common carriers liable for injuries to passengers caused after the passenger exits the vehicle. Id. The reasons for this rule are that "after alighting, the passenger's individual choice directs where he or she will walk," and "the passenger is in a better position to guard against the dangers of moving vehicles." Id.
By contrast, the "law has established some specific duties owed by a school bus driver to pupil/passengers." Id. at 700. When such a relationship exists, "the driver must use the care that `an ordinarily prudent bus operator would exercise in looking after the safety of a child in his charge of the age of the pupil involved.'" Id. (citation omitted); see also Johnson v. Svoboda, 260 N.W.2d 530, 534 (Iowa 1977) ("[T]he relationship continues not only during the ride and until the pupil has alighted at the point of disembarkation but also, if the pupil must cross the road to the opposite side, until he has done so."). A full reading of Burton thus shows school bus drivers' duty to their passengers is greater than that owed by normal commercial carriers. See Burton, 530 N.W.2d at 700 ("The duties of a school bus driver are defined by the duties imposed by the law on school districts, not the duties imposed on common carriers. The law charges school districts with the care and control of children and requires the school district to exercise the same standard of care toward the children that a parent of ordinary prudence would observe in comparable circumstances." (citation omitted)).
In the end, we believe this case should have been submitted to the jury because reasonable minds could differ on the issues presented when viewing the facts in a light most favorable to the nonmoving party. See Royal Indem., 786 N.W.2d at 849. We
In its written ruling granting the directed verdict, the court stated, "On Plaintiffs' oral motion, made after the court announced its ruling on First Student, Inc.'s motion for directed verdict, Plaintiffs' petition is dismissed as to David A. Damm and Bruce Edward Burt." The plaintiffs now complain of this dismissal on appeal. Because we are reversing the district court's dismissal of the case against First Student, we reverse its dismissal of Damm and Burt as well. However, we note rule 1.211 provides that "no judgment may be entered in a civil case against an incarcerated person without the appointment of a guardian ad litem." Garcia v. Wibholm, 461 N.W.2d 166, 170 (Iowa 1990).