Monroe v. BASIS School (CA2 2/10/14)

A case about a school’s duty of care to its students, mostly following the common law.

A girl was hit by a bus at a busy intersection on her way to school. The intersection had a crosswalk, walk signs, etc. but it didn’t have a crossing guard. So when she came of age she sued the school, alleging that it should have put a crossing guard at the intersection. The school argued that it had no duty and the trial court granted it summary judgment. The plaintiff appealed; the Court of Appeals affirms.

The court cites and follows the common law, which is basically that a school has no duty to students off the premises unless it’s a school activity, a school operation (the example being the Warrington cases concerning a school’s decision about where to put its bus stops), or a duty voluntarily undertaken (three guesses why this school might have thought twice about putting a crossing guard at a busy intersection; but lawyers make life safer, you know).

Plaintiff argued that the school had a statutory duty because the charter-school statutes require them to follow all health and safety rules and regulations.That includes, she contended, an ADOT manual about traffic safety in school areas. But the manual had not been enacted as a regulation and the statute it references does not authorize regulations about crossing guards.

For some reason the court then doubles back to the common law and considers whether a duty exists on the basis of public policy. But the legislature has not chosen to create one. Plaintiff “cites no public policy authority” in favor of a general duty of care to students away from school.

(link to opinion)

Beverage v. Pullman & Comley (1/23/14)

We blogged the Court of Appeals opinion here; go there for the facts.

The Supreme Court affirms in a a four-paragraph opinion, two of which are single sentences. It just says that the Court of Appeals was right. But it “clarifies” – and this is the only point of issuing an opinion – that some of the contacts with Arizona were “Arizona-client-specific” rather than “Arizona-specific” because they “relate not to Arizona” but to people living in Arizona.

Do you see a subtle analytical distinction – as opposed to a mere factual difference – between them? Do you wonder if there is any? The court does not help matters by saying that this “minor distinction does not alter our conclusion.”

So the court has published an opinion for the purpose of making a “minor clarification” (yes, it uses the word “minor” twice) that makes no legal difference here. Is this (a) a useless exercise, (b) the compromised result of some disagreement within the court, or (c) part of the ongoing efforts of courts everywhere to make the analysis of their jurisdiction ever more byzantine and its limits thus unknowable?

(link to opinion)

MM&A Productions v. Yavapai-Apache Nation (CA2 1/16/14)

A fairly typical cautionary tale about tribal sovereign immunity.

MM&A sued the tribe in Superior Court for breach of contract. The tribe moved to dismiss on grounds of sovereign immunity. The tribal official who signed the contract had also signed two written waivers, as had his predecessor. But the tribe’s Constitution says, as usual, that only the Tribal Council can waive immunity, and the Council’s Executive Secretary submitted an affidavit that she looked through the minutes and it had never done so. The trial court granted the tribe’s motion; MM&A appealed. The Court of Appeals affirms.

It first regurgitates Indian immunity law for several pages while saying nothing new or helpful. That law is quite strict and always comes as a shock to those who haven’t studied it carefully before trying to make money dealing with the tribes – i.e., just about everybody. MM&A tried to argue apparent authority. But only actual authority is good enough; “misrepresentation by [the] tribe’s officials or employees ‘cannot effect its immunity from suit,’” nor do “’the equities of a given situation.’” MM&A did have a case from the Colorado Court of Appeals allowing apparent authority but this opinion rejects it as “contrary to the weight of controlling law.”

MM&A argued that it should at least get discovery on whether the tribal officer had actual authority; he had allegedly been told by a Council member that it knew of the waiver and approved of it. But the tribe’s affidavits said that the various bureaucratic procedures necessary to waive sovereign immunity had never been done for this contract, so the court figures that further evidence couldn’t make any difference.

This case does at least show you what you need. If you want to be able to sue an Indian tribe then you have to make sure that every detail of the waiver process is carried through by the book and documented by the tribe in the tribe’s records. You can’t rely on what anyone says, regardless of how many officials sign on how many dotted lines. The rules you’re used to just don’t apply. If there’s any doubt, contact the tribe’s lawyer – who will be involved with the process anyway – and make sure you understand the details.

The alternative, of course, is to sue the tribe in tribal court. Some of those are well-appointed and the judges are trained and interested. Others are held (we speak from experience) in double-wide trailers and the judge is an elderly lady with no schooling who barely speaks English and whose principal function is to chastise wayward Indian children. But since a principal tenet of all Indian law is that it must be construed so as to benefit Indians, your chances may be as good in one as in the other.

(For procedure junkies, the court considered matters outside the pleadings but didn’t have to convert the Rule 12 motion to a Rule 56. The opinion notes that that needn’t be done when the question considered is the court’s  jurisdiction and the facts considered are not “intertwined” with the merits of the case.)

(link to opinion)