LAGESEN, J.
This case requires us to again address the issue of how to determine when criminal conduct by a third party is foreseeable to another for purposes of Oregon negligence law. In particular, it requires us to consider whether the plaintiff in this case alleged sufficient facts in his complaint to withstand a motion to dismiss under ORCP 21 A(8) that was predicated on the theory that plaintiff had not adequately pleaded the foreseeability element of her negligence claims against defendants. Plaintiff's decedent was a foreign exchange student who was fatally shot outside an underage nightclub while she and other exchange students were waiting in line to enter the club. Plaintiff subsequently brought negligence claims against the owners and operators of the nightclub and the Rotary organizations that ran the foreign exchange program, alleging that each of those defendants knew of prior instances of violence around the nightclub and failed to take reasonable precautions to avoid the harm that befell the decedent. The defendants moved to dismiss the complaint, on the ground that this particular act of violence — an assault by a mentally ill person who went to the nightclub looking to shoot "preppies" or "pop tweens" — was unforeseeable as a matter of law. The trial court agreed with defendants, ruling that the assault was "a random shooting by a mentally disturbed individual" and that "[n]either the Rotary defendants nor the club defendants could reasonably anticipate the actions of [this particular shooter] or of homicidal mentally ill individuals in general." Because we conclude that the complaint sufficiently alleged the foreseeability element of plaintiff's claims so as to withstand an ORCP 21 A(8) motion, thereby permitting the case to proceed from the pleading stage to the evidentiary stages,
Plaintiff is the personal representative of the Estate of Martha Paz de Noboa Delgado (Delgado). Her complaint alleges the following.
Delgado, a 17-year-old Peruvian resident, was staying with a host family in White Salmon, Washington, as part of an international exchange program run by defendants
The Zone, which is owned and operated by a family of entities ("the Zone defendants"
The 2009 shooting was not the first at that particular location. In July 2002, a shooter fired into a crowd of people standing outside the nightclub, striking three people. At that time, the club was named "Quest PDX," but it was owned and operated by the Zone defendants. There had also been a "history of fights and assaults in the line outside the nightclub."
Moreover, The Zone's surrounding area had experienced violent crimes before the 2009 shooting. The Zone was located in the "Old Town/Chinatown neighborhood" bordering downtown Portland; it was also part of what is referred to by police as the "downtown entertainment district," which includes several streets in downtown Portland where nightclubs and bars are located. In the years leading up to the 2009 shooting, the downtown entertainment district was "plagued by recurrent incidents of violence," which were "linked by police to gang activity and to clubs in the district exceeding capacity and serving too much alcohol." In 2005, a string of downtown shootings left two people dead and four injured, and police "blanketed the downtown entertainment district with police officers to ease fear." The effort, which was called "Operation Safe Streets," included at least two dozen police officers patrolling on foot and horseback on Friday and Saturday nights through early morning, gang enforcement officers, traffic safety officers, parole officers, and liquor control investigators. Owners of downtown nightclubs were asked to close early on weekend nights and were advised to have adequate security, cut off all intoxicated customers, and respond swiftly to problems or notify police.
After violence continued in the downtown entertainment district, Portland police called a "bar summit" in August 2006 with owners and managers of downtown bars and nightclubs to help them adopt policies to reduce violence. At the meeting, which included a representative of one of the Zone defendants, businesses and police addressed, among other issues, the shootings in the Old Town/Chinatown neighborhood. "It was known by Portland police and club owners alike that there was a high probability that more shootings would take place in the downtown entertainment district."
At the summit, police and businesses also addressed whether the violence on downtown sidewalks and parking lots was related to drunken club-goers (as police believed) or drug dealers (as clubs contended). The Zone was located in what used to be one of Portland's "Drug Free Zones," in which anyone convicted of a drug offense could be barred from returning. The drug-free-zone program expired in 2007, and "drug dealers and addicts took over Portland's Chinatown/Old Town neighborhood"; "[p]olice officers came to refer to the area as `crack alley' and residents complained of being terrorized by an increasingly aggressive and confrontational breed of drug users and sellers." By
"Drug dealers, drug users, and gang members, all of whom frequented the area where the Zone nightclub was located, frequently carried weapons * * *." "[S]ome club owners, realizing that their clients were in danger of violent assault, increased security at their bars and nightclubs." In 2006, Dan Lenzen, a principal at one of the Zone defendants, "acknowledged downtown safety problems, but said they were created by `a few bad apples,'" and that police, liquor control, and others should "work together for the benefit of club-goers."
Before the shooting, The Zone had undertaken measures to provide security for their customers inside and outside their club. Those measures included:
Thus, plaintiff alleged, the Zone defendants "knew about the risk of violence that its customers faced."
Plaintiff further alleged that underage nightclubs, generally, are understood to pose "inherent" risks of violence because of the high proportion of young male patrons, high noise levels, crowding, competitive environment, and underage drinking. "A metropolitan nightclub may see as many as three or four assaults on staff each night and are often confronted with armed patrons. Shootings, stabbings, felonious assaults, drug violations, and/or murders are commonplace in metropolitan nightclubs across the country." Indeed, several cities around the country "have banned or heavily regulated teen dance clubs."
According to plaintiff's allegations, the instances of violence that "occurred nationally at underage nightclubs and locally in the area around The Zone nightclub were all publicized in local and/or national media, and [the Rotary defendants] knew, or in the exercise of reasonable care, should have known, about the dangers of leaving [Delgado] at The Zone nightclub on the date and at the time in question."
In plaintiff's second amended complaint, which is the operative complaint, she alleged that the Zone defendants owed a duty to Delgado, a business invitee, to exercise reasonable care to make the premises safe for her, including protection from criminal acts by third parties. Plaintiff alleged that the Zone defendants breached that duty in the following particulars:
With regard to the Rotary defendants, plaintiff alleged that Delgado lived with a host family under the "auspices, sponsorship, and control" of the Rotary defendants, and that the host parents were the Rotary defendants' agents. Plaintiff alleged that the Rotary defendants were authorized to exercise "independent supervisory and parental responsibility to safeguard [Delgado's] physical and mental well-being," and, thus, that the special relationship between Delgado and the Rotary defendants "gave rise to a heightened duty of care beyond the general duty to avoid foreseeable risk of harm." According to plaintiff, the Rotary defendants, directly or acting through their agents, breached that duty in the following particulars:
The Zone defendants and Rotary defendants each moved under ORCP 21 A to dismiss all of the claims asserted in plaintiff's second amended complaint, on the ground that plaintiff had failed to allege any foreseeable risk of harm to Delgado. See ORCP 21 A(8) (providing for dismissal for "failure to state ultimate facts sufficient to constitute a claim"). In their respective Rule 21 motions, defendants argued that plaintiff's negligence allegations boiled down to the following theory: (1) Criminals were more likely to commit crimes in the area in which The Zone was located; (2) defendants knew or should have known of that fact; and (3) Delgado was killed in that "high crime area." But those allegations, defendants argued, failed to establish a foreseeable risk of the particular crime that killed Delgado, which defendants characterized as a "random spree shooting" against a particular class of person ("preppies"). According to defendants, such a shooting was just as likely to occur at a mall, a movie theater, or an ice cream parlor; thus, "the occurrence of a random spree shooting in a high crime area does not make it any more foreseeable than if it occurred in a place one would normally deem safe, such as a movie theater or a school." Indeed, the "randomness" of shootings like the one that injured Delgado, defendants argued, "means that when and where they occur are not foreseeable, as that term is used in Oregon tort law."
Plaintiff, meanwhile, argued that defendants' arguments misapprehended what it means for a risk of harm to be foreseeable under Oregon case law. In plaintiff's view, "[f]oreseeability in this case does not turn on being able to foresee `random spree shootings,' but rather on foreseeing the risk of a violent criminal assault" to Delgado. (Emphasis added.) "It is the dangerous character of the nightclub, its location and its violent history," plaintiff asserted, "that would allow a jury to conclude that the harm in this case was foreseeable." She explained that, "[t]here are many foreseeable ways in which the assault might have taken place[.] * * * Even if an assault by a mentally ill person is somehow unusual or unexpected, the resulting harm was legally foreseeable because it was within the class of reasonably foreseeable hazards" at The Zone.
The trial court ultimately agreed with defendants, ruling that the shooting that killed Delgado was unforeseeable as a matter of law. In the order granting defendants' motions, the court explained:
(Footnote omitted.)
The court subsequently entered limited judgments that dismissed all claims against both the Zone defendants and the Rotary defendants. Plaintiff appeals those limited judgments and argues, as she did below, that her complaint alleges facts that, if proved, establish a foreseeable risk of the type of harm that befell Delgado.
In reviewing a trial court's dismissal of a complaint under ORCP 21 A(8), we assume that the facts alleged in the complaint are true and draw all reasonable inferences in plaintiff's favor. Bailey v. Lewis Farm, Inc., 343 Or. 276, 278, 171 P.3d 336 (2007). We then assess whether a reasonable juror could find that plaintiff had proved the disputed element of her claim — in this case, foreseeability — if the facts pleaded are ultimately proved at trial. See, e.g., id. at 287, 171 P.3d 336 ("If those facts [in the complaint] are true, then a reasonable jury could find that the failure of the axle, the loss of the wheels, and the resulting injury to plaintiff were all foreseeable."); Moore v. Willis, 307 Or. 254, 256, 767 P.2d 62 (1988) ("At issue is whether the plaintiff alleged ultimate facts that would allow a factfinder to determine that the violence was foreseeable."); Fazzolari v. Portland School Dist. No. 1J, 303 Or. 1, 17, 734 P.2d 1326 (1987) ("The role of the court is what it ordinarily is in cases involving the evaluation of particular situations under broad and imprecise standards: to determine whether upon the facts alleged * * * no reasonable factfinder could decide one or more elements of liability for one or the other party."). In conducting this analysis of the sufficiency of the complaint, we adhere to the command of ORCP 12 A that "[a]ll pleadings shall be liberally construed with a view of substantial justice between the parties," and we "attribute[] to the pleading all facts which can be implied by fair and reasonable intendment from those expressly averred." Stotts v. Johnson and Marshall, 192 Or. 403, 415, 234 P.2d 1059 (1951) (interpreting the statutory predecessor to ORCP 12 A).
Under Oregon law, "unless the parties invoke a status, a relationship, or a particular standard of conduct that creates, defines, or limits the defendant's duty, the issue
In this case, plaintiff invokes two special relationships that potentially "create," "define," or "limit" defendants' duties. Fazzolari, 303 Or. at 17, 734 P.2d 1326. The first, which plaintiff invokes as to the Zone defendants, is the relationship between owners of land and persons whom they invite onto their premises. Under the "business invitee rule," which is described in section 344 of the Restatement (Second) of Torts (1965),
The second "special relationship," which plaintiff invokes with respect to the Rotary defendants, is the relationship between a child and a person entrusted with that child's care. See id. (describing similar allegations that a defendant was "an organization entrusted with children for supervision and care, [and] had a duty akin to the relationship between a school and its minor students"). In Stewart, we explained that schools "have a special duty to students `apart from any general responsibility not unreasonably to expose people to a foreseeable risk of harm,' and that `[t]he scope of this obligation does not exclude precautions against risks of crime or torts merely because a third person inflicts the injury.'" 245 Or.App. at 279, 261 P.3d 1272 (quoting Fazzolari, 303 Or. at 19-20, 734 P.2d 1326). At the same time, a school — or, by analogy, an organization similarly entrusted with the supervision and care of a minor — is not strictly liable for all injuries that occur during the time of that relationship. "[T]he duty to protect against risks of harm — including the risk of harm from third-party criminal acts — imposed by the special relationship is broader than that which might apply in the absence of a special relationship, [but] that obligation does not extend to unforeseeable risks of harm." Stewart, 245 Or.App. at 279, 261 P.3d 1272 (emphasis added).
Thus, the scope of each of the special relationships alleged in this case is defined in terms of reasonable foreseeability. That is, "although each defendant may have had a special relationship with plaintiff's [decedent] and a corresponding duty to protect against
The starting point for discussing what must be alleged (and eventually proved) to establish foreseeability of harm — regardless of mechanism — is Fazzolari. In Fazzolari, a case that itself involved harm caused by third-party criminal activity, the court explained that "common-law negligence imposes liability for harms of the general kind and to plaintiff's of the general class placed at risk, harms that a reasonable factfinder, applying community standards, could consider within the range of foreseeable possibilities." 303 Or. at 12-13, 734 P.2d 1326 (citing Stewart v. Jefferson Plywood Co., 255 Or. 603, 609, 469 P.2d 783 (1970) (Jefferson Plywood)). Thus, whether a particular harm is foreseeable turns in large part on how the class of harm is characterized in a given case. That is,
Jefferson Plywood, 255 Or. at 610, 469 P.2d 783 (quoting Robert E. Keeton, Legal Cause in the Law of Torts 51 (1963); footnotes omitted).
Both before and after Fazzolari, in cases involving claims of negligence based on harm caused by third-party criminal activity, the Supreme Court and this court have struggled with how to formulate the foreseeability element of the claim and, in particular, with how to characterize the "risk of harm" that must be foreseeable. Our decision in McPherson v. Oregon Dept. of Corrections, 210 Or.App. 602, 152 P.3d 918 (2007), exemplifies that struggle. In McPherson, on review of a grant of summary judgment, we considered whether a reasonable factfinder could find that it was foreseeable to an apartment complex that two of its tenants would be subject to violent assaults in a standalone laundry shed on the complex premises. The assaults were committed by an escaped convict. Before concluding that a reasonable factfinder could find that the risk of such assaults was foreseeable to the apartment complex because of the evidence of past similar crimes in and around the complex, we thoroughly canvassed the case law on foreseeability of harm caused by third-party criminal activity. Id. at 609-17, 152 P.3d 918. After conducting that analysis, we explained that we were able to
Id. at 617, 152 P.3d 918.
Notwithstanding that admonition, there are common features to the decisions involving third-party criminal activity — and perhaps more consistency to our approach to the issue of foreseeability in such cases than we acknowledged in McPherson. First, the cases have essentially asked the same two questions concerning foreseeability that the Supreme Court asked in Jefferson Plywood: (1) Based on the facts that the defendant knew or should have known, what general class of criminal harm was foreseeable to the defendant?; and (2) was the criminal harm that ultimately befell the plaintiff within that general class of harm? See, e.g., Fazzolari, 303 Or. at 21, 734 P.2d 1326 (considering whether an assault and rape of the plaintiff, a high school student, by an unknown assailant while waiting outside her school was reasonably foreseeable, and reiterating that "the concept of foreseeability refers to generalized risks of the type of incidents and injuries
Second, a plaintiff must allege facts demonstrating that the harm by third-party criminal conduct was foreseeable to the defendant in a concrete way and may not rely on the abstract proposition that "crimes may occur and that the criminals perpetrating them may cause harm." The Supreme Court rejected that theory in Buchler v. Oregon Corrections Div., 316 Or. 499, 511-12, 853 P.2d 798 (1993), explaining:
Our recent decision in Stewart illustrates the point made in Buchler. There, the plaintiff alleged that his ward, Jane Doe, had been sexually assaulted by an adult male in the men's restroom of a Dairy Queen restaurant during a fundraiser sponsored by Kids, Inc. The plaintiff alleged that the defendants, Kids, Inc. and Dairy Queen, should have reasonably foreseen the risk of that harm because "(1) the car wash was advertised; (2) teenage girls would be present at the car wash, and (3) sexual predators might have had Internet contact with the teenage girls." Stewart, 245 Or.App. at 284, 261 P.3d 1272. The trial court ruled that the risk was unforeseeable as a matter of law and dismissed the complaint. Id. at 273, 261 P.3d 1272.
In analyzing whether the plaintiff had alleged sufficient facts to demonstrate that the sexual assault was foreseeable to the defendants, we reasoned that the plaintiff's theory in Stewart (that the world is full of sexual predators who pose a foreseeable risk of assault) was indistinguishable from the theory discredited in Buchler, i.e., that it is always foreseeable that criminals will steal guns and harm people with them. We further reasoned that the plaintiff's allegations against Dairy Queen were insufficient to give rise to a reasonable inference that the "place or character" of the restaurant was such that Dairy Queen should have anticipated the sexual assault. We explained that the plaintiff was required to allege specific factual support — as opposed to relying on generalized abstractions about the existence of criminal activity — that those in the family restaurant business should know that widely advertising an event with
A third principle that emerges from our case law in this area is that proof of foreseeability will differ depending on whether the alleged negligence by a defendant is the failure to protect against the risk of harm posed by criminals in general, such as at a school (Fazzolari), a bank (Torres), an apartment complex (McPherson), stores (Uihlein and Brown v. J.C. Penney Co., 297 Or. 695, 688 P.2d 811 (1984)), bars (Cunningham v. Happy Palace, Inc., 157 Or.App. 334, 970 P.2d 669 (1998), rev. den., 328 Or. 365, 987 P.2d 510 (1999), and Moore, 307 Or. 254, 767 P.2d 62), or a restaurant (Stewart), or whether the alleged negligence is negligent supervision or screening of particular individuals who might engage in criminal activity (Buehler; Allstate Ins. Co. v. Tenant Screening Services, Inc., 140 Or.App. 41, 914 P.2d 16 (1996); and McAlpine v. Multnomah County, 131 Or.App. 136, 883 P.2d 869 (1994), rev. den., 320 Or. 507, 888 P.2d 568 (1995)).
By contrast, where the case involves a theory of negligence based on the foreseeability of criminal activity at large, as this case does, courts have consistently defined the class of harm more generally. In this type of case, courts have focused on whether the defendant was on notice of the potential for harm from some class of criminal activity. See Uihlein, 282 Or. at 641, 580 P.2d 1014 ("[W]e do not mean to say that the storekeeper must be able to foresee the exact harm which occurs, but there must be something to alert the storekeeper to the likelihood of harm of some kind from a criminal agency."); Cunningham, 157 Or.App. at 338, 970 P.2d 669 (explaining that the question was "whether [the] defendant could have foreseen that [the] plaintiff would fall victim to a criminal act" (emphasis added)); id. at 338 n. 2, 970 P.2d 669 ("The specific details of the sexual assault need not have been foreseeable, only that plaintiff in some way would become a crime victim."). If the plaintiff presents facts that would allow a jury to find that the defendant could have foreseen a harm from some general class of criminal activity, such as the risk of assault on the premises, then the remaining question is whether the particular harm that befell the plaintiff resulted from criminal conduct within that general class. Under Fazzolari, that is a jury question unless, on the facts alleged in the complaint (when the question is considered at the ORCP 21 A(8) stage of the case, as it is here), or on the evidence adduced (when the question is considered at summary judgment or at trial), (1) no reasonable factfinder could find that the criminal harm suffered by the plaintiff was qualitatively similar to the past criminal activity known to the defendant, e.g., Uihlein, 282 Or. at 640, 580 P.2d 1014 (prior incidents of shoplifting did not make harm from a violent assault reasonably foreseeable), or (2) the
With that background, we turn to the question before us: whether the harm that befell Delgado was unforeseeable as a matter of law, as the trial court ruled. Plaintiff argues, as she did below, that Delgado was put at risk of a violent assault while waiting in line and that "[v]iolent criminal assault was the very hazard that [defendants] had a responsibility from which to protect plaintiff's decedent."
We assume, as did the trial court, that the Zone defendants were aware of prior criminal activity at The Zone and in its general vicinity. That criminal activity included a 2002 shooting at the Zone; "a history of fights and assaults in the line outside the nightclub"; aggressive and confrontational drug users and dealers in the vicinity; and serious enough problems with gang violence and intoxication in the immediate area to necessitate a "bar summit" between police and bar owners, including the Zone's representatives, in 2006. Plaintiff further alleged that The Zone had an employee who was charged with assisting in line control and "distanc[ing] `undesirables,' i.e., intoxicated persons, harassers, transients, known trouble makers, or gang affiliated persons from guests" — the inference being, in light of the other factual allegations, that security was necessary to protect guests waiting in line.
From those facts, a jury could find that it was reasonably foreseeable that guests waiting in line outside The Zone nightclub would be exposed to criminal activity and would be at risk of a violent assault, including gun violence. That is, a jury could find that The Zone's guests waiting in line were at risk of the general class of criminal harm — violent assault — that had occurred there previously, thus requiring the Zone defendants to take reasonable precautions to protect those guests from such harm. See McPherson, 210 Or.App. at 617-18, 152 P.3d 918 (evidence that, among other things, an apartment complex was in a high-crime area that included gunshots, car break-ins, and thefts, and a tenant was threatened by an ax-wielding person, was sufficient to prove foreseeable risk of assault by criminals frequenting the complex and its laundry room, notwithstanding the fact that "no incidents of violence had occurred in the laundry room"); Cunningham, 157 Or.App. at 340, 970 P.2d 669 (evidence of the defendant's awareness of risks that intoxicated persons are more likely to be victims of crime and assault, coupled with an ORCP 47 E affidavit regarding foreseeability, was sufficient for a jury to find that the defendant "could have reasonably foreseen that it was placing [the] plaintiff at risk of criminal assault by forcing her to leave the safety of the restaurant before she could arrange for transportation home"); Torres, 65 Or.App. at 215, 670 P.2d 230 (holding that the plaintiff had sufficiently alleged that, because of the bank's design and the use of the night deposit, "the general class of harm which a customer might suffer in making a deposit included physical assault by a robber, and that [the plaintiff] was within the general class threatened by such conduct").
Nonetheless, the Zone defendants argue that a risk of violent assault is "simply insufficient as a matter of law" to make Delgado's death foreseeable, because, under Buchler and Stewart, "a plaintiff must plead and prove that the specific type of criminal activity
Having concluded that the facts alleged by plaintiff establish a general class of foreseeable harm — i.e., violent assault of persons waiting in line outside The Zone — the remaining question is whether plaintiff has alleged facts which, if proved, would permit a reasonable factfinder to find that the criminal harm that Delgado suffered falls within that general class. The trial court reasoned, and the Zone defendants argue on appeal, that the harm to Delgado was qualitatively different from any previous criminal activity that had occurred at or near The Zone, because the shooter, Ayala, was mentally ill and selected a target "at random." Although a reasonable factfinder might well agree with the Zone defendants that Ayala's crime was unforeseeable, such a finding is not required as a matter of law. Again, viewing the pleadings liberally, as we must at this stage of the case, we are unable to say that it would be unreasonable for a factfinder to affirmatively reject the Zone defendants' view of things and find that the harm suffered by Delgado was similar enough to the prior physical assaults at or around The Zone so as to bring it within the class of crimes that The Zone defendants knew or should have known were likely to occur.
Oregon courts have never required a plaintiff to prove that the precise mechanism of injury or "actual sequence of events" that caused the harm in question was foreseeable. Fazzolari, 303 Or. at 21, 734 P.2d 1326;
For the same reason, we cannot say that, as a matter of law, the circumstances alleged in the complaint were so highly unusual, or the sequence of events so attenuated, that no reasonable person in the Zone defendants' position could have anticipated the harm to Delgado. See McPherson, 210 Or.App. at 618, 152 P.3d 918 (explaining that probability of harm, and therefore reasonable foreseeability, decreases as the number of steps between a defendant's action and the plaintiff's harm increases). A jury could find, based on the facts alleged in the complaint, that the link between Ayala's crime, the Zone defendants' conduct, and Delgado's death was relatively straightforward: The Zone defendants exposed their invitees to criminal activity when they left them to line up and wait on the street in a high-crime area, whereby a criminal could approach the line and shoot at the invitees. See id. (holding that the assault of a tenant by a stranger in the laundry room of the apartment complex "did not result from some strange concatenation of highly unusual circumstances" (internal quotation omitted)). Once again, a jury could find that this particular type of shooting was so highly unusual as to be unforeseeable, but, taking all allegations in the complaint as true, a jury could also find that the shooting was similar enough to the past acts of violence at and around The Zone so as to make it foreseeable.
Thus, we conclude that the trial court erred in dismissing plaintiff's claims against the Zone defendants on foreseeability grounds, and we reverse the limited judgment in their favor. We appreciate the trial court's concern that a club owner might not reasonably be expected to prevent an attempt at "mass murder." However, that concern relates more directly to the standard of care: Did the Zone defendants respond reasonably to the foreseeable risk of a violent assault against someone waiting in line at
We conclude, for reasons similar to those discussed above, that plaintiff sufficiently alleged that the Rotary defendants, acting through the host parents, created a foreseeable risk of harm to Delgado — at least with respect to one of plaintiff's specifications of negligence. Plaintiff's specifications of negligence, which are set out above, 271 Or. App. at 496-97, 354 P.3d at 702-03, include leaving students in a high-crime area. Plaintiff further alleged that the prior crimes in and around the Zone were "publicized in local and/or national media, and [the Rotary defendants] knew, or in the exercise of reasonable care, should have known, about the dangers of leaving [Delgado] at The Zone nightclub on the date and at the time in question."
Those allegations are sufficient to survive a motion to dismiss on the question of foreseeability. Plaintiff's complaint does not rest on allegations that crime is generally foreseeable, or on a conclusory allegation that The Zone is located in a high-crime area. Rather, plaintiff alleged specific facts that, if proved at trial, would establish that The Zone nightclub had experienced violent crime, including homicidal violence. Assuming, as we must at this stage of the proceedings, the truth of those allegations, and that the host parents were aware of those facts and nevertheless left Delgado there, a reasonable juror could conclude that the host parents' conduct exposed her to a foreseeable risk of violent assault.
The question then reduces to whether a reasonable jury could find that the harm that actually befell Delgado was within that general class. The crux of the Rotary defendants' argument is the same as the Zone defendants — that "[a] random spree shooting is simply not the same thing as the robberies, assaults, burglaries and kidnappings referenced in Appellant's Second Amended Complaint." We reject that argument for the same reasons expressed above: On the facts alleged, we are unable to say that all reasonable factfinders would have to agree with the Rotary defendants that the criminal harm that befell Delgado was "not the same thing" as the criminal harms of which the Rotary defendants had notice, and that no reasonable factfinder could find that the harm to Delgado fell within the class of harms of which the Rotary defendants are alleged to have been aware.
Nor can we say, on the facts alleged, that, as a matter of law, no reasonable person in the Rotary defendants' position could have anticipated the sequence of events that resulted in harm to Delgado. The link between defendants' allegedly negligent conduct and the actual harm that befell Delgado was direct: The host parents knew that there had been a significant history of violent
We emphasize the narrow scope of our holdings in this case. The defendants' motions to dismiss were limited to the question of foreseeability, and that is the only question we have addressed. However, a plaintiff must plead and prove additional elements beyond the foreseeability of the harm to the plaintiff to recover on a negligence claim. Specifically, a plaintiff must plead and then prove "(1) that [the] defendant's conduct caused a foreseeable risk of harm, (2) that the risk is to an interest of a kind that the law protects against negligent invasion, (3) that [the] defendant's conduct was unreasonable in light of the risk, (4) that the conduct was a cause of [the] plaintiff's harm, and (5) that [the] plaintiff was within the class of persons and [the] plaintiff's injury was within the general type of potential incidents and injuries that made [the] defendant's conduct negligent." Stewart, 245 Or. App. at 274-75, 261 P.3d 1272 (internal quotation marks and citations omitted); see also Towe, 357 Or. at 87, 347 P.3d 766 (explaining that "foreseeability and causation are separate elements" and that foreseeability does not "eliminate[] the plaintiff's obligation to prove, as an element of a negligence claim, cause-in-fact").
We imply no view on any of those other elements of plaintiff's negligence claims against either set of defendants. Similarly, and notwithstanding the dissent's view, our opinion should not be read as imposing strict liability anytime a business is or should be aware of some risk of criminal activity on its premises, or anytime a custodian of a child leaves a child in an area known for crime. We hold simply that, in this case, plaintiff has alleged sufficient concrete facts about the nature of The Zone and its neighborhood that, if proved, would permit a reasonable factfinder to find that (1) the Zone defendants were on notice that, absent appropriate security measures, their patrons were at risk of harm by physical assault, including assault by weapon; (2) the Rotary defendants were on notice that assaultive conduct occurred frequently in The Zone's neighborhood and, thus, on notice that, by leaving Delgado at The Zone, they would be exposing her to the risk that she would become the victim of such assaultive conduct; and (3) the harm that befell Delgado — death by shooting — fell within the class of criminal harms of which both The Zone and the Rotary defendants had notice, making that harm a foreseeable one.
Reversed and remanded.
EDMONDS, S.J., dissenting.
Plaintiff alleges that the Zone defendants
Plaintiff's theory of legal foreseeability is belied by the uniqueness of the above circumstances, as will be developed more fully later in this dissent. However, before discussing the legal import of the above circumstances, it is appropriate to consider the legal standard of review that is accorded to plaintiff's allegations, and the rule of law that governs the legal analysis in this case.
The Zone defendants and Rotary defendants moved to dismiss plaintiff's amended complaint under ORCP 21 A on the ground that it failed to state sufficient facts to allege that the risk of harm that resulted in the decedent's death was reasonably foreseeable by defendants. The trial court granted defendants' motions, resulting in this appeal. The only reasonable inference that could be drawn from the circumstances of the shooting as alleged is that it was a completely random event. Nonetheless, plaintiff attempts to classify the shooting as a specific risk of harm resulting in injury to her decedent that is within the scope of a general class of reasonably foreseeable hazards, thus making the resulting harm to the decedent legally foreseeable.
In support of her theory, plaintiff alleges four general categories of factual circumstances that were allegedly known or should have reasonably been known to the Zone defendants. She makes allegations about the general culture of "underage nightclubs"; the history of fights and assaults in the line of patrons outside the club; and the history of the excessive use of alcohol and drugs, and gang-related activities within the area. Plaintiff also relies on crime statistics for the years 2006, 2007, 2008, and the early weeks of 2009 for rapes, assaults, robberies, kidnappings, and sex crimes occurring in the downtown neighborhood. According to her allegations, no homicides occurred in the area in 2008 or during the early weeks of January 2009. Three homicides are alleged to have occurred in the neighborhood in 2007 and one homicide in 2006. We do not know from plaintiff's allegations whether those homicides were caused by gunshots. We also do not know from the statistics what assaults or other crimes involved the use of firearms. The "neighborhood" is, according to the allegations, a 52-square-block area within which the entertainment district comprises nine blocks. Additionally, plaintiff alleges two prior instances of shootings within the district, one in 2002 and one in 2005. Pursuant to the applicable standard of review, I assume that plaintiff's allegations are true, and I afford her the benefit of all reasonable inferences that arise therefrom in making the following analysis.
It is helpful to the analysis to observe what plaintiff does allege and what she does not allege. As to the particular claims of negligence against the Zone defendants, plaintiff alleges a different set of facts than she alleges in support of her allegations concerning legal foreseeability. She alleges that the Zone defendants were negligent
When the allegations of negligence and foreseeability are compared, it is evident that plaintiff does not claim that there were prior instances of random shooting sprees or drive-by shootings of patrons within the entertainment district or at the club prior to January 24, 2009, that are similar to the circumstances of this case and that thereby put the Zone defendants on notice as to a specific risk of harm from a random shooter. (Plaintiff does allege two prior incidents of shooting within the entertainment district, and those allegations will be discussed later in this dissent.) Rather, she can prevail on her claims of negligence only if she demonstrates that the decedent's death was a reasonably foreseeable risk of harm encompassed within the scope of the general risks of harm that she claims defendants should have anticipated in the exercise of reasonable care. See Oregon Steel Mills, Inc. v. Coopers & Lybrand, LLP, 336 Or. 329, 344, 83 P.3d 322 (2004) (rejecting "proximate cause" as a useful inquiry in Oregon tort law).
Identifying the legally proper scope of the general risk of harm that is applicable to the particular circumstances of this case from the allegations of the amended complaint is not an easy task. Plaintiff adopts a diffused rather than a focused approach. That approach is in itself problematic to the analysis, because the more circumstances the description of the general risk of harm encompasses by a proposed definition, the more generalized its scope becomes for purposes of fitting a specific risk of harm within it that may not reasonably belong in the general harm classification. For example, plaintiff's theory groups crimes of rape, robberies, kidnappings, drugs, other sex crimes, and non-gunshot related assaults and homicides into the same general risk of harm for gun-related assaults and homicides.
In my view, the proper approach is to narrow the scope of general harm to those kinds of crimes that are similar to the circumstances of this crime based on a test of reasonableness. First, that test should consider circumstances as they existed on or about January 2009, at the time of the shooting. Consequently, circumstances that existed in 2005 to 2007, when the last homicides in the district occurred, are of little weight unless they are a part of a pattern that occurred in the past and that continued up to the time of the shooting in this case. Under a test of reasonableness, the crime statistics (by themselves) that plaintiff relies on do not give rise to a reasonable inference that random shooting sprees, or gunshot-related assaults and homicides were a common occurrence or part of a preexisting pattern at the time that the decedent was shot. Indeed, the absence of such allegations could permit a reasonable factfinder to draw the opposing inference. Also, under a test of reasonableness, the other violent criminal activities that plaintiff claims put the Zone defendants on reasonable notice as to the likelihood of a shooting spree are not alleged to have existed at the place and time that the decedent was shot. Finally, even giving plaintiff the benefit of an inference that the Zone defendants' club was located in a "high crime" area and that the Zone defendants operated a youth nightclub that provided a forum for excessive alcohol and drug use and fights, none of these kinds of activities are alleged by plaintiff to have specifically contributed in any way to the decedent being shot by a random shooter.
Nonetheless, along with allegations of a "climate of violence" prior to 2009, plaintiff alleges two prior incidents of shooting within the entertainment district. In one allegation, plaintiff alleges that, "[i]n August 2005, after a string of downtown shootings that left two
I am unpersuaded by plaintiff's argument that the above incidents, together with the allegations concerning the Zone defendants' youth nightclub operation and its location in the entertainment district, as discussed above, give rise to a permissible inference that the Zone defendants should have reasonably anticipated the kind of harm that befell the decedent. The shooting incidents are remote in time, and any claim of similarity of the incidents to the facts in this case would require a factfinder to speculate. Two shooting incidents and four unspecified homicides over a period of seven years within a 52-square-block area do not establish a pattern of random shooting of bystanders. The earlier shooting incident occurred in 2002; the more recent shooting incident occurred in 2005 (four years before the decedent was shot) and not at the Zone defendants' location. Indeed, the complaint cites numerous efforts after 2005 by city and police officials and local business owners to combat the criminal activity within the area that separates that time period from 2009. The rule of legal foreseeability of a risk of harm imposes a standard that is based on circumstances that exist on or about the time of the injury to the plaintiff. I would hold that the prior incidents relied on by plaintiff are too remote in time and too qualitatively different to permit a reasonable person to infer any similarity to the circumstances that befell plaintiff's decedent.
Moreover, the allegations of prior shooting incidents are too ambiguous to give rise to a reasonable inference that the risk-creating activity that defendant allegedly engaged in is qualitatively similar to the circumstances of the earlier shootings. According to plaintiff's pleading, the Old Town/Chinatown neighborhood is comprised of 52 square blocks and the entertainment district covers a nine-block district "where many nightclubs and bars are located." The 2005 incident occurred somewhere in the "downtown" area. With respect to the shooting outside the club in 2002, plaintiff's allegations do not inform the reader whether the victims were patrons standing in line waiting to get into the club, ordinary bystanders, gang members, or of any other reason for their presence. Also, plaintiff's allegations do not inform the reader whether the 2002 shooter was a random shooter, a gang member, or someone who had an intended victim in mind.
In the final analysis of plaintiff's allegations, she is left to rely on the criminal history of the entertainment district (in which no homicides occurred within the year and weeks preceding the decedent's death) and on out-of-state experiences with underage nightclubs as the basis for her claim of reasonable foreseeability. In abstract terms, random shooting sprees and gunshot-related homicides could constitute a separate category of general risk of harm, or they could constitute a specific risk within a general class of risk of harm for foreseeability purposes. A hypothetical contrast illustrates the point. Consider a case where a child at a daycare center is playing outside and is shot during a drive-by shooting. An operator of such a daycare center could reasonably anticipate that risk of harm to the child if random drive-by shootings or gunshot homicides occurred in the area on a regular basis. It would follow that the risk of harm to the child could be legally foreseeable because the specific risk to the child is within the general risk of gunshot homicides and random shootings. In contrast to the hypothetical, the alleged circumstances in this case do not involve regular incidents of random or drive-by shootings, or gunshot-related homicides.
In summary, the very tragic specific harm that befell plaintiff's decedent was the result of a random shooter who was mentally ill and who undertook to shoot "preppies." The randomness of his criminal target demonstrates that it could have just as well have been committed at a soccer or football game, an outside youth church or synagogue gathering, a mall, a public or private school event, or any place where young people typically
Plaintiff's allegations against the Rotary defendants suffer from a similar flaw. Plaintiff alleges in substance that the Rotary defendants were negligent because it was reasonably foreseeable that the decedent would be exposed to an unreasonable risk of harm due to the alleged high-crime area in which the club operated and the perils of underage nightclubs. That argument appears to be an argument that no reasonable parent would have permitted their child to attend the underage nightclub for safety reasons. Even if that is not plaintiff's argument, it is difficult to imagine how any parent could have reasonably anticipated the risk of harm from a random shooter. Additionally, whatever reasonably anticipated risks of harm (harm from alcohol, drugs, or fights) existed, plaintiff's decedent was not killed as the result of one of those risks. Rather, she was randomly killed as the result of a harm that no reasonable parent could have anticipated or prevented. The analysis regarding whether the specific harm that befell the decedent is within the scope of reasonably anticipated general harms applies equally to the Rotary defendants, and I would affirm the trial court on the rulings as to both sets of defendants for these reasons.
Finally, this case has important policy implications. The majority's conclusion effectively implies that the highly-policed nine-block entertainment district within the largest city in Oregon was a dangerous place subject to ongoing criminal violence against ordinary citizens in 2009 and that business operators, by operating their businesses within that district, risked injury to their patrons because of random criminal activities of third parties who were not within the operators' control. In defining what constitutes a general class of harm for foreseeability purposes, the majority's opinion expands the concept of general risk of harm far beyond the practical realities of what business operators, parents, and de facto guardians should reasonably anticipate as risks of harm. In the end, the expansiveness of the majority's holding regarding the general class of risk of harm turns the policy that actionable negligence must be based on reasonable foreseeability on its head.
I dissent for these reasons.
(Emphasis added.)