KAREN KING MITCHELL, Judge.
This is a negligent entrustment case. The issue is whether an entrustee may have a viable claim against the entrustor when no third party was injured and when the entrustee's claim is dependent upon his own negligence (and not some independent negligent act of the entrustor). The Restatement view is that, in a state in which contributory negligence does not bar the plaintiff's claim, an entrustee may state a cause of action against the entrustor, and previous cases from this court have implicitly so recognized. Accordingly, we hold that such a claim does exist, and the circuit court therefore erred in dismissing the petition on the ground that it failed to state a claim.
While intoxicated, Scott Hays drove and wrecked a company van. Hays died in the
Appellant Brody Hays is Scott Hays's minor son, and Appellant Heather Hays was Scott Hays's wife. Brody Hays and Heather Hays filed a petition, asserting a wrongful death claim against Royer and alleging that Royer had negligently entrusted the van to Scott Hays. The petition alleged that Royer knew or should have known that Hays was an unsafe driver in that he was habitually intoxicated. Pete Royer had "meetings, discussions, and conferences" regarding Hays's drinking problem. In the past, Royer's employees had had to wake Hays after he had passed out from intoxication. Royer knew that Hays had received inpatient treatment for alcoholism but that the treatment had not cured him. Royer knew that Hays had drunk beer at work and had driven the company van after drinking. In short, Royer knew that Scott Hays "would habitually keep and consume alcohol while operating" the company van.
On the day of the accident, Hays drove the company van to a bar, where he became intoxicated. The accident occurred on his way home from the bar.
Royer filed a motion to dismiss the petition, arguing that it failed to state a claim upon which relief could be granted. Specifically, Royer argued that, under Missouri law, there is no duty to protect an adult from his own voluntary consumption of alcohol. The circuit court granted the motion to dismiss and entered a judgment accordingly. Brody Hays and Heather Hays appeal.
On appeal from the circuit court's grant of a motion to dismiss for failure to state a claim, we apply de novo review, Weber v. St. Louis Cnty., 342 S.W.3d 318, 321 (Mo. banc 2011), which means that the same standard that applied below applies here. Self v. Midwest Orthopedics Foot & Ankle, P.C., 272 S.W.3d 364, 366 (Mo.App. W.D. 2008). We review the petition "in an almost academic manner, to determine if the facts alleged meet the elements of a recognized cause of action, or of a cause that might be adopted in that case." Bosch v. St. Louis Healthcare Network, 41 S.W.3d 462, 464 (Mo. banc 2001) (quoting Nazeri v. Missouri Valley College, 860 S.W.2d 303, 306 (Mo. banc 1993)).
In their sole point on appeal, the Hayses argue that the circuit court erred in dismissing the petition in that it states a claim for negligent entrustment because a person who negligently entrusts a motor vehicle to another may be held liable for the entrustee's injuries, even when no third party was injured, when the entrustor should have known that the entrustee would drive while intoxicated. We agree.
The wrongful death statute provides as follows:
§ 537.080.1
Negligent entrustment is a variant of the common law tort of negligence.
O.L. v. R.L., 62 S.W.3d 469, 474 (Mo.App. W.D.2001).
The requisite elements of a claim for negligent entrustment are:
Hallquist v. Smith, 189 S.W.3d 173, 175-76 (Mo.App. E.D.2006).
"As with all negligence claims, the threshold question is whether the defendant owed the injured party a duty of care." O.L., 62 S.W.3d at 474.
In support of his argument that, in Missouri, an entrustor of chattel has no duty to protect an adult from injury resulting from his own voluntary consumption of alcohol, Royer cites us to out-of-state cases that have disallowed claims for negligent entrustment made by the entrustee. Bailey v. State Farm Mut. Auto. Ins. Co., 881 N.E.2d 996, 1003 (Ind.Ct.App.2008); Lydia v. Horton, 355 S.C. 36, 583 S.E.2d 750, 753-54 (2003); Shultes v. Carr, 127 A.D.2d 916, 512 N.Y.S.2d 276, 277 (1987). But other jurisdictions have reached a contrary result on the question of liability for first party negligent entrustment claims. See Casebolt v. Cowan, 829 P.2d 352, 361 (Colo. 1992) (finding that a claim of first party negligent entrustment of chattel can be maintained); Gorday v. Faris, 523 So.2d 1215, 1218-19 (Fla.Ct.App.1988) (same); Blake v. Moore, 162 Cal.App.3d 700, 208 Cal.Rptr. 703, 705-08 (Cal.App. 5th Dist. 1984) (same).
Royer also argues that a duty to protect another from his own self-imposed injuries arises only in custodial situations regarding children, mental patients and
Apart from the issue of whether public policy mandates that we not recognize such a duty (which we discuss below), we think the petition alleged sufficient facts to proceed with the claim that Royer owed a duty of care to Hays. We know that Royer had a "duty" not to entrust a vehicle to someone who it knew or should have known would drive it while intoxicated. See Hallquist, 189 S.W.3d at 176-77 (reversing a grant of summary judgment on a negligent entrustment claim when the entrustors had knowledge of the entrustee's history of drunk driving). That is, there is no question that, if a third party had been injured by Hays's conduct, all four elements of negligence (including duty) would have applied, at least for the purposes of a motion to dismiss. Id. The fortuity that no third party was injured does not change that conclusion.
As noted above, foreseeability is a factor that must be considered in determining whether a duty exists. It is true that a negligent act (even assuming that it ultimately caused the plaintiff damages) does not impose liability upon the defendant when it was not foreseeable that the specific plaintiff would have been injured by the negligent act. See Palsgraf v. Long Island R.R. Co., 248 N.Y. 339, 162 N.E. 99, 99-100 (1928); see also Smith v. Brown & Williamson Tobacco Corp., 275 S.W.3d 748, 801 (Mo.App. W.D.2008) ("[T]he duty owed in negligence cases is based on the foreseeable or reasonable anticipation that harm or injury is a likely result of acts or
While negligent entrustment cases are generally brought by third parties who were injured by the entrustee's negligence, see Rogger v. Voyles, 797 S.W.2d 844, 846 (Mo.App. S.D.1990) (noting in dicta that "[t]he cases regarding negligent entrustment are situations where a third party was injured"), at least two Missouri cases have implicitly recognized a cause of action lying with the entrustee himself. See Steenrod v. Klipsch Hauling Co., Inc., 789 S.W.2d 158, 164 (Mo.App. E.D.1990); Thomasson v. Winsett, 310 S.W.2d 33, 36 (Mo.App.1958). Neither case held that an entrustor owes no duty to an entrustee. Rather, in both cases, the plaintiff failed to prove the second element noted above — that the entrustor knew or had reason to know that the entrustee was incompetent to operate the entrusted chattel. Steenrod, 789 S.W.2d at 171; Thomasson, 310 S.W.2d at 38-39. Here, the petition alleges that Royer did know that Hays was incompetent to drive the company van. It may be that, like the plaintiffs in Steenrod and Thomasson, the Hayses will not succeed in proving that Royer had knowledge of Hays's incompetence. That, however, is a question of the sufficiency of the plaintiffs' proof, not of the sufficiency of their allegations. At this stage, we must assume that the proof will support the plaintiffs' factual allegations, Weber, 342 S.W.3d at 321, and thus the defect that was fatal to the entrustees' claims in Steenrod and Thomasson does not exist here.
The Restatement illustrates as follows:
RESTATEMENT (SECOND) TORTS § 390 cmt. c, illustration 7 (1965) (emphasis added). Under this illustration, B and C are the entrustees, and the Restatement states plainly that they have a cause of action against A, the entrustor.
In light of our comparative fault scheme, we think that recognizing the cause of action is the better rule.
Royer argues that the dram shop act, which provides that furnishing alcoholic beverages is not the proximate cause of injuries inflicted by intoxicated individuals, § 537.053.1, and Elliot v. Kesler, 799 S.W.2d 97, 101 (Mo.App. W.D.1990), which, relying on the dram shop act, refused to recognize liability for helping an intoxicated person to find his car keys, should bar first party liability here because they evidence a public policy against holding other persons liable for the harm caused by an intoxicated person. We disagree.
Notwithstanding the proximate cause language in subsection 1, section 537.053 provides that a cause of action exists against any person licensed to sell intoxicating liquor by the drink, when liquor is sold to someone under the age of 21 or to someone who is visibly intoxicated and an injury or death results. § 537.053.2. However, the statute expressly denies that such a cause of action exists for the intoxicated person himself, if he is over the age of 21, or his dependents, personal representative, or heirs. In rejecting a first party cause of action in the context of the sale of intoxicating beverages to a person over the age of 21, the dram shop act appears to be carving out an exception to public policy as opposed to creating a blanket public policy against first party liability. Because the legislature has elected to address first party liability in only a limited context — the sale of intoxicating beverages by the drink to persons over 21 — we refuse to read the statute broadly to supply a public policy basis to deny liability in the negligent entrustment context.
The only question before us is whether a plaintiff has a right to assert the cause of action at all. It is consistent with the public policy of Missouri (as evidenced by our long-standing adherence to pure comparative fault) to allow a jury to make that determination. Whether liability is appropriate in this case will be a function of the facts and argument brought out at trial. A jury will be better equipped than we are to determine whether anyone, apart from Hays himself, can be said to be at fault for his death.
Royer also argues that, as part owner of Royer Hays Funeral Services, Hays was part owner of the company van, and that, as such, he could not have been the "entrustee" of the van. We disagree.
While we do agree that the Hayses will have to prove that Royer's right of control over the van was superior to Hays's right of control, RESTATEMENT (SECOND) TORTS § 308 cmt. a (1965); Snodgrass v. Baumgart, 25 Kan.App.2d 812, 974 P.2d 604, 607-08 (1999), the bare allegation that Hays was part owner of Royer Hays Funeral Services does not establish Hays's superior right of control over the van as a matter of law. The petition alleges Royer had ownership and control over the company van. If Hays's status as part owner of Royer Hays Funeral Services meant that he had an equal or greater right of control over the van, then Royer will be entitled to judgment as a matter of law. But, at this stage, we must accept the Hayses' allegation as true, and we must infer that Royer's right of control over the company van was superior to that of Hays. See Weber, 342 S.W.3d at 321.
Royer cites cases in which control over the subject vehicle had passed to the alleged
Point granted.
A cause of action for negligent entrustment may be stated by the entrustee himself. The petition here alleges facts that, if true, would entitle the plaintiffs to recover for negligent entrustment. Accordingly, we reverse and remand for further proceedings consistent with this opinion.
VICTOR C. HOWARD, Presiding Judge, and CYNTHIA L. MARTIN, Judge, concur.