14 Class 14 14 Class 14

Duty: Rescue, Alcohol, and Calamitous Liability

          Tort law carves out a variety of exceptions to the idea that everyone has a duty. In this Section, we will consider several of the most prominent. Generally, the common law has not imposed a duty to rescue those in trouble or to warn of coming trouble. Why might this exception have come into being? Does the rule serve primarily to explain who does and does not have an obligation to care for one another? Or does it principally discourage rescue attempts that would only make things worse?

14.1 Duty to Rescue 14.1 Duty to Rescue

14.1.1 Harper v. Herman 14.1.1 Harper v. Herman

499 N.W.2d 472

Jeffrey J. HARPER, Respondent,

v.

Theodor H. HERMAN, Petitioner, Appellant.

No. C0-92-196.
Supreme Court of Minnesota.
May 7, 1993.

[499 N.W.2d 473] Syllabus by the Court

1. An affirmative duty to act for the protection of another only arises when a special relationship exists between the parties.

2. A special relationship does not exist between a "social host" of a private boat and a guest on that boat.

Gene P. Bradt, Hansen, Dordell, Bradt, Odlaug & Bradt, St. Paul, for appellant.

Sharon L. VanDyck, Michael A. Zimmer, Schwebel, Goetz, Sieben & Moskal, Minneapolis, for respondent.

Heard, considered, and decided by the court en banc.

OPINION

PAGE, Justice.

This case arises upon a reversal by the court of appeals of summary judgment in favor of the defendant. The court of appeals held that defendant, the owner and operator of a private boat on Lake Minnetonka, had a duty to warn plaintiff, a guest on the boat, that water surrounding the boat was too shallow for diving. We reverse and reinstate judgment in favor of defendant.

The facts are undisputed for the purpose of this appeal. On Sunday, August 9, 1986, Jeffrey Harper ("Harper") was one of four guests on Theodor Herman's ("Herman") 26-foot boat, sailing on Lake Minnetonka. Harper was invited on the boat outing by Cindy Alberg Palmer, another guest on Herman's boat. Herman and Harper did not know each other prior to this boat outing. At the time Herman was 64 years old, and Harper was 20 years old. Herman was an experienced boat owner having spent hundreds of hours operating boats on Lake Minnetonka similar to the one involved in this action. As owner of the boat, Herman considered himself to be in charge of the boat and his passengers. Harper had some experience swimming in lakes and rivers, but had no formal training in diving.

After a few hours of boating, the group decided to go swimming and, at Herman's suggestion, went to Big Island, a popular recreation spot. Herman was familiar with Big Island, and he was aware that the water remains shallow for a good distance away from its shore. Harper had been to Big Island on one previous occasion. Herman positioned the boat somewhere between 100 to 200 yards from the island with the bow facing away from the island in an area shallow enough for his guests to use the boat ladder to enter the water, but still deep enough so they could swim.[1] The bottom of the lake was not visible from the [499 N.W.2d 474] boat. After positioning the boat Herman proceeded to set the anchor and lower the boat's ladder which was at its stern.

While Herman was lowering the ladder, Harper asked him if he was "going in." When Herman responded yes, Harper, without warning, stepped onto the side of the middle of the boat and dove into approximately two or three feet of water. As a result of the dive, Harper struck the bottom of the lake, severed his spinal cord, and was rendered a C6 quadriplegic.

Harper then brought suit, alleging that Herman owed him a duty of care to warn him that the water was too shallow for diving. On October 23, 1991, the trial court granted Herman's motion for summary judgment, ruling that the law does not impose such a duty. In reversing the trial court, the court of appeals concluded that Herman voluntarily assumed a duty to exercise reasonable care when he allowed Harper onto his boat, and that the duty of care included warning Harper not to dive because he knew that the water was "dangerously shallow." Harper v. Herman, 487 N.W.2d 908, 910 (Minn.App.1992).

The sole issue on appeal is whether a boat owner who is a social host owes a duty of care to warn a guest on the boat that the water is too shallow for diving.

Harper alleges that Herman owed him a duty to warn of the shallowness of the water because he was an inexperienced swimmer and diver, whereas Herman was a veteran boater. Under those circumstances, Harper argues, Herman should have realized that Harper needed his protection.

We have previously stated that an affirmative duty to act only arises when a special relationship exists between the parties. "The fact that an actor realizes or should realize that action on his part is necessary for another's aid or protection does not of itself impose upon him a duty to take such action * * * unless a special relationship exists * * * between the actor and the other which gives the other the right to protection." Delgado v. Lohmar, 289 N.W.2d 479, 483 (Minn.1979), reh'g denied, Jan. 11, 1980 (citations omitted). Accepting, arguendo, that Herman should have realized that Harper needed protection, Harper must still prove that a special relationship existed between them that placed an affirmative duty to act on the part of Herman.

Harper argues that a special relationship requiring Herman to act for his protection was created when Herman, as a social host, allowed an inexperienced diver on his boat. Generally, a special relationship giving rise to a duty to warn is only found on the part of common carriers, innkeepers, possessors of land who hold it open to the public, and persons who have custody of another person under circumstances in which that other person is deprived of normal opportunities of self-protection. Restatement (Second) of Torts Sec. 314A (1965). Under this rule, a special relationship could be found to exist between the parties only if Herman had custody of Harper under circumstances in which Harper was deprived of normal opportunities to protect himself.[2] These elements are not present here.

The record before this court does not establish that Harper was either particularly vulnerable or that he lacked the ability to protect himself. Further, the record does not establish that Herman held considerable power over Harper's welfare, or that Herman was receiving a financial gain by hosting Harper on his boat. Finally, there is nothing in the record which would suggest that Harper expected any protection [499 N.W.2d 475] from Herman; indeed, no such allegation has been made.

The court of appeals found that Herman owed Harper a duty to warn him of the shallowness of the water because Herman knew that it was "dangerously shallow." We have previously stated that "[a]ctual knowledge of a dangerous condition tends to impose a special duty to do something about that condition." Andrade v. Ellefson, 391 N.W.2d 836, 841 (Minn.1986) (holding that county was not immune to charge of improper supervision of day care center where children were abused when county knew about overcrowding at the center). However, superior knowledge of a dangerous condition by itself, in the absence of a duty to provide protection, is insufficient to establish liability in negligence. Thus, Herman's knowledge that the water was "dangerously shallow" without more does not create liability. Andrade involved a group of plaintiffs who had little opportunity to protect themselves, children in day care, and a defendant to whom the plaintiffs looked for protection. In this case, Harper was not deprived of opportunities to protect himself, and Herman was not expected to provide protection.

"There are many dangers, such as those of fire and water, * * * which under ordinary conditions may reasonably be expected to be fully understood and appreciated by any child * * *." Restatement (Second) of Torts Sec. 339 cmt. j (1965). If a child is expected to understand the inherent dangers of water, so should a 20-year-old adult. Harper had no reasonable expectation to look to Herman for protection, and we hold that Herman had no duty to warn Harper that the water was shallow.

Reversed and judgment in favor of defendant reinstated.

[1] Herman disputes that the boat was this far from shore, but for purposes of this appeal stipulates to Harper's allegation.

[2] Prosser describes a circumstance in which one party would be liable in negligence because another party was deprived of normal opportunities for self-protection as occurring when

the plaintiff is typically in some respect particularly vulnerable and dependent upon the defendant who, correspondingly, holds considerable power over the plaintiff's welfare. In addition, such relations have often involved some existing or potential economic advantage to the defendant. Fairness in such cases thus may require the defendant to use his power to help the plaintiff, based upon the plaintiff's expectation of protection, which itself may be based upon the defendant's expectation of financial gain.

W. Page Keeton et al., Prosser and Keeton on the Laws of Torts Sec. 56, at 374 (5th ed. 1984).

14.1.2 Farwell v. Keaton 14.1.2 Farwell v. Keaton

396 Mich. 281 (1976)
240 N.W.2d 217

FARWELL
v.
KEATON

Docket No. 55696, (Calendar No. 2).

Supreme Court of Michigan.

Argued May 6, 1975.
Decided April 1, 1976.

Young, O'Rourke, Bruno & Bunn (by James C. Bruno), for plaintiff.

Martin, Bohall, Joselyn, Halsey, Rowe & Jamieson, P.C. (by William G. Jamieson), for defendant Siegrist.

Decided April 1, 1976. Rehearing denied 397 Mich 958.

LEVIN, J.

There is ample evidence to support the jury determination that David Siegrist failed to exercise reasonable care after voluntarily coming to the aid of Richard Farwell and that his negligence was the proximate cause of Farwell's death. We are also of the opinion that Siegrist, who was with Farwell the evening he was fatally injured and, as the jury found, knew or should have known of his peril, had an affirmative duty to come to Farwell's aid.[1]

285*285 I

On the evening of August 26, 1966, Siegrist and Farwell drove to a trailer rental lot to return an automobile which Siegrist had borrowed from a friend who worked there. While waiting for the friend to finish work, Siegrist and Farwell consumed some beer.

Two girls walked by the entrance to the lot. Siegrist and Farwell attempted to engage them in conversation; they left Farwell's car and followed the girls to a drive-in restaurant down the street.

The girls complained to their friends in the restaurant that they were being followed. Six boys chased Siegrist and Farwell back to the lot. Siegrist escaped unharmed, but Farwell was severely beaten. Siegrist found Farwell underneath his automobile in the lot. Ice was applied to Farwell's head. Siegrist then drove Farwell around for approximately two hours, stopping at a number of drive-in restaurants. Farwell went to sleep in the back seat of his car. Around midnight Siegrist drove the car to the home of Farwell's grandparents, parked it in the driveway, unsuccessfully attempted to rouse Farwell, and left. Farwell's grandparents discovered him in the car the next morning and took him to the hospital. He died three days later of an epidural hematoma.

At trial, plaintiff contended that had Siegrist taken Farwell to the hospital, or had he notified someone of Farwell's condition and whereabouts, Farwell would not have died. A neurosurgeon testified that if a person in Farwell's condition is taken to a doctor before, or within half an hour after, consciousness is lost, there is an 85 to 88 per cent chance of survival. Plaintiff testified that Siegrist told him that he knew Farwell was badly injured and that he should have done something.

286*286 The jury returned a verdict for plaintiff and awarded $15,000 in damages. The Court of Appeals reversed, finding that Siegrist had not assumed the duty of obtaining aid for Farwell and that he neither knew nor should have known of the need for medical treatment.

II

Two separate, but interrelated questions are presented:

A. Whether the existence of a duty in a particular case is always a matter of law to be determined solely by the Court?

B. Whether, on the facts of this case, the trial judge should have ruled, as a matter of law, that Siegrist owed no duty to Farwell?

A.

"A duty, in negligence cases, may be defined as an obligation, to which the law will give recognition and effect, to conform to a particular standard of conduct toward another." Prosser, Torts (4th ed), § 53, p 324.

The existence of a duty is ordinarily a question of law. However, there are factual circumstances which give rise to a duty. The existence of those facts must be determined by a jury.[2] In Bonin v Gralewicz, 378 Mich 521, 526-527; 146 NW2d 647 (1966), this Court reversed a directed verdict of no cause of action where the trial court had determined 287*287 as a matter of law that the proofs were insufficient to establish a duty of care:

"Usually, in negligence cases, whether a duty is owed by the defendant to the plaintiff does not require resolution of fact issues. However, in some cases, as in this one, fact issues arise. When they do, they must be submitted to the jury, our traditional finders of fact, for ultimate resolution, and they must be accompanied by an appropriate conditional instruction regarding defendant's duty, conditioned upon the jury's resolution of the fact dispute."

This same rule was stated more recently in Davis v Thornton, 384 Mich 138, 142; 180 NW2d 11 (1970). "The trial judge in this case determined the defendant owed the plaintiff no duty. We believe this conclusion could properly be made only by a jury."

B.

Without regard to whether there is a general duty to aid a person in distress, there is a clearly recognized legal duty of every person to avoid any affirmative acts which may make a situation worse. "[I]f the defendant does attempt to aid him, and takes charge and control of the situation, he is regarded as entering voluntarily into a relation which is attended with responsibility. * * * Such a defendant will then be liable for a failure to use reasonable care for the protection of the plaintiff's interests." Prosser, supra, § 56, pp 343-344. "Where performance clearly has been begun, there is no doubt that there is a duty of care." Id 346.

In a case such as the one at bar, the jury must determine, after considering all the evidence, whether the defendant attempted to aid the victim. 288*288 If he did, a duty arose which required defendant to act as a reasonable person.

"Before any duty, or any standard of conduct may be set, there must first be proof of facts which give rise to it", Prosser, supra, § 37, p 205. Whether those facts have been proved is a question for the jury.

"Professor Green argues that it is impossible in the nature of things for the duty problem to be decided by the jury, for if the court sends the issue to the jury this `necessarily operates as a ruling that there is a duty or else he would never have submitted the case to the jury at all.' But that is not so. As in the case of any other issue, the judge will leave the question to the jury if it is a debatable one, but the jury may decide that (for example) plaintiff was beyond the apparent scope of danger from defendant's conduct, and so beyond the scope of the duty to perform it carefully, even where they are quite ready to find defendant's conduct clearly below the standard of reasonable care." 2 Harper & James, The Law of Torts, p 1060.

There was ample evidence to show that Siegrist breached a legal duty owed Farwell. Siegrist knew that Farwell had been in a fight, and he attempted to relieve Farwell's pain by applying an ice pack to his head. While Farwell and Siegrist were riding around, Farwell crawled into the back seat and laid down. The testimony showed that Siegrist attempted to rouse Farwell after driving him home but was unable to do so.

In addition, Farwell's father testified to admissions made to him by Siegrist:

"Q: Witness, just before the jury was excused, I asked whether you had any conversation with Mr. Siegrist after this event occurred. You answered, `Yes, the day 289*289 after in the living room of Mrs. Grenier's [the deceased's mother] home.' Then, the jury was excused, and we made a special record, and now I would like to ask you some questions that I asked and that you answered out of the presence of the jury.

"A: Yes.

"Q: What did Mr. Siegrist say, how did the conversation go?

"A: I asked him why he left Ricky [the deceased] in the driveway of his grandfather's home.

"Q: What did he say?

"A: He said, `Ricky was hurt bad, I was scared.' I said, `Why didn't you tell somebody, tell his grandparents?' He said, `I know I should have, I don't know.'" (Emphasis added.)

The question at trial came down to whether Siegrist acted reasonably under all the circumstances. "The law of negligence is that an actor is held to the standard of a reasonable man. The determination of the facts upon which the judgment of reasonableness is based is admittedly for the jury." Davis v Thornton, 384 Mich 138, 142-143; 180 NW2d 11 (1970).

The jury in this case found that Siegrist did not act reasonably, and that his negligence was the proximate cause of Farwell's death.

"`"In considering the question whether defendant was entitled to a directed verdict, the testimony must be construed as strongly as possible in favor of the plaintiff. * * * The specific inquiry is whether this Court can say, as a matter of law, giving to plaintiff's proofs the strongest probative force to which they are entitled, that the evidence was not sufficient to justify submitting to the jury the questions of defendant's negligence and its knowledge or notice of the situation."'" Clark v Dalman, 379 Mich 251, 263; 150 NW2d 755 (1967).

290*290 III

Siegrist contends that he is not liable for failure to obtain medical assistance for Farwell because he had no duty to do so.

Courts have been slow to recognize a duty to render aid to a person in peril.[3] Where such a duty has been found, it has been predicated upon the existence of a special relationship between the parties;[4] in such a case, if defendant knew or should have known of the other person's peril,[5] he 291*291 is required to render reasonable care under all the circumstances.[6]

In Depue v Flatau, 100 Minn 299; 111 NW 1 (1907), the Supreme Court of Minnesota reversed an order of the trial court dismissing the cause of action and said that if the defendants knew their dinner guest was ill, it was for the jury to decide whether they were negligent in refusing his request to spend the night and, propping him on his wagon with the reins thrown over his shoulder, sending him toward home.

The Sixth Circuit Court of Appeals, in Hutchinson v Dickie, 162 F2d 103, 106 (CA 6, 1947), said that a host had an affirmative duty to attempt to rescue a guest who had fallen off his yacht. The host controlled the only instrumentality of rescue. The Court declared that to ask of the host anything less than that he attempt to rescue his guest would be "so shocking to humanitarian considerations and the commonly accepted code of social conduct that the courts in similar situations have had no difficulty in pronouncing it to be a legal obligation".

Farwell and Siegrist were companions on a social venture. Implicit in such a common undertaking is the understanding that one will render assistance to the other when he is in peril if he can do so without endangering himself. Siegrist knew or should have known when he left Farwell, who was badly beaten and unconscious, in the back seat of his car that no one would find him before morning. Under these circumstances, to say that Siegrist had no duty to obtain medical assistance or at least to notify someone of Farwell's condition and whereabouts would be "shocking to humanitarian considerations" and fly in the face 292*292 of "the commonly accepted code of social conduct".[7] "[C]ourts will find a duty where, in general, reasonable men would recognize it and agree that it exists."[8]

Farwell and Siegrist were companions engaged in a common undertaking; there was a special relationship between the parties. Because Siegrist knew or should have known of the peril Farwell was in and could render assistance without endangering himself he had an affirmative duty to come to Farwell's aid.

The Court of Appeals is reversed and the verdict of the jury reinstated.

KAVANAGH, C.J., and WILLIAMS, J., concurred with LEVIN, J.

LINDEMER and RYAN, JJ., took no part in the decision of this case.

FITZGERALD, J.

The unfortunate death of Richard Farwell prompted this wrongful death action brought by his father against defendant, David Siegrist, a friend who had accompanied Farwell during the evening in which the decedent received injuries which ultimately caused his death three days later. The question before us is whether the defendant, considering his relationship with the decedent and the activity they jointly experienced on the evening of August 26-27, 1966, by his conduct voluntarily or otherwise assumed, or should have assumed, the duty of rendering medical or other assistance to the deceased. We find that defendant had no obligation to assume, nor did he assume, such a duty.

293*293 The facts of the case are accurately set forth in the Court of Appeals opinion.

"Factually, it appears that, on August 26, 1966, Richard Murray Farwell, deceased 18-year-old son of the plaintiff, visited the home of his friend, David Siegrist, a 16-year-old; that evening they drove to a trailer rental lot, where Siegrist was returning an automobile he had borrowed from a friend who was employed by the rental agency.

"Siegrist and Farwell planned to wait in the car until the friend had finished work and then `drive around,' stopping at various restaurants and drive-ins. While they were waiting, Siegrist estimated that they consumed `four or five' beers each.

"Shortly before nine o'clock p.m., two teenage girls walked past the car. After an unsuccessful attempt to engage them in conversation, Farwell left the car and followed the girls; Siegrist got out of the car and followed Farwell.

"When the girls reached a restaurant a short distance down the street, they apparently complained to those present that they were being followed. Defendants Ingland, Brock, Donald Keaton, Daniel Keaton, and at least two others in the restaurant began to chase Farwell and Siegrist, both of whom ran back to the trailer lot.

"Siegrist escaped by ducking into the trailer rental office, where he requested those inside to assist Farwell. They stepped out of the office and were confronted by the group which had been chasing Siegrist and Farwell. The two groups faced each other, but no violence ensued, and the two groups scattered.

"It was then discovered for the first time that Farwell had been caught and beaten by those who had been pursuing him and Siegrist; Farwell was found underneath his automobile in the lot.

"Farwell was taken to the trailer rental office, where Siegrist gave him a plastic bag full of ice for his injuries. Shortly thereafter, Farwell and Siegrist left the rental office and, between ten o'clock p.m. and midnight, they visited four different drive-in restaurants. 294*294 While enroute from the third to the fourth restaurant, Farwell stated that he wanted to lie down, climbed into the back seat, and went to sleep. Around midnight, Siegrist drove the car to the home of Farwell's grandparents, parked it in the driveway, and attempted to rouse Farwell. When the latter merely made a sound as if `in a deep sleep', Siegrist left with a friend who had followed him to the grandparents' house. The next morning, Farwell was found by his grandparents, apparently taken to a hospital, and died of an epidural hematoma.

"At the close of plaintiff's proofs, defendant Siegrist moved for a directed verdict on the grounds that he had no duty to obtain medical assistance for Farwell as a matter of law. In the alternative, the motion was based upon the proposition that plaintiff failed to establish that any conduct on the part of Siegrist proximately caused Farwell's death. The motion was denied." 51 Mich App 585, 587-588.

Following the jury verdict of $15,000 in favor of the plaintiff, defendant, arguing that the verdict was inconsistent with the weight of the evidence, moved for and was denied a judgment notwithstanding the verdict. The decision of the trial court was reversed by the Court of Appeals which found that the defendant never assumed, voluntarily or otherwise, the duty of obtaining medical assistance for the deceased. The Court stated that the facts in no way indicated that defendant knew, or should have known, that immediate medical attention was required. Consequently, as a matter of law the Court determined that defendant was under no duty to obtain medical treatment for the decedent.

Plaintiff argues that once having voluntarily undertaken the duty of caring for decedent, defendant could not discontinue such assistance if, in so doing, he left the decedent in a worse position than when such duty was assumed. Defendant's 295*295 knowledge of the seriousness of decedent's injury and the failure to advise decedent's grandparents, the close personal relationship that existed between defendant and the decedent, and the supposition that the decedent relied upon defendant for assistance leads plaintiff to conclude that defendant did not act "with the reasonable prudence and care of a reasonable man in the same or like circumstances". Defendant's position is that there was no volunteered assumption of duty to care for the safety of the decedent. He argues that the facts within his knowledge on the evening of August 26, 1966, and the evidence introduced at trial failed to establish that defendant should have seen that Richard Farwell had suffered a potentially fatal injury requiring immediate attention.

Defendant did not voluntarily assume the duty of caring for the decedent's safety. Nor did the circumstances which existed on the evening of August 26, 1966, impose such a duty. Testimony revealed that only a qualified physician would have reason to suspect that Farwell had suffered an injury which required immediate medical attention. The decedent never complained of pain and, in fact, had expressed a desire to retaliate against his attackers. Defendant's inability to arouse the decedent upon arriving at his grandparents' home does not permit us to infer, as does plaintiff, that defendant knew or should have known that the deceased was seriously injured.[1]296*296 While it might have been more prudent for the defendant to insure that the decedent was safely in the house prior to leaving, we cannot say that defendant acted unreasonably in permitting Farwell to spend the night asleep[2] in the back seat of his car.

The close relationship between defendant and the decedent is said to establish a legal duty upon defendant to obtain assistance for the decedent. No authority is cited for this proposition other than the public policy observation that the interest of society would be benefited if its members were required to assist one another. This is not the appropriate case to establish a standard of conduct requiring one to legally assume the duty of insuring the safety of another. Recognizing that legal commentaries have expressed moral outrage at those decisions[3] which permit one to refuse aid to another whose life may be in peril, we cannot say that, considering the relationship between these two parties and the existing circumstances, defendant acted in an unreasonable manner.[4]

297*297 Plaintiff believes that a legal duty to aid others should exist where such assistance greatly benefits society and only a reasonable burden is imposed upon those in a position to help. He contends further that the determination of the existence of a duty must rest with the jury where questions of foreseeability and the relationship of the parties are primary considerations.

It is clear that defendant's nonfeasance, or the "passive inaction or a failure to take steps to protect [the decedent] from harm"[5] is urged as being the proximate cause of Farwell's death. We must reject plaintiff's proposition which elevates a moral obligation to the level of a legal duty where, as here, the facts within defendant's knowledge in no way indicated that immediate medical attention was necessary and the relationship between the parties imposes no affirmative duty to render assistance. See Steckman v Silver Moon, Inc, 77 SD 206; 90 NW2d 170; 64 ALR2d 1171 (1958). The posture of this case does not permit us to create a legal duty upon one to render assistance to another injured or imperiled party where the initial injury was not caused by the person upon whom the duty is sought to be imposed.

The relationship of the parties and the question of foreseeability does not require that the jury, rather than the court, determine whether a legal duty exists. We are in agreement with the general principle advanced by plaintiff that the question of negligence is one of law for the court only when the facts are such that all reasonable men must draw the same conclusion.[6] However, this principle becomes operative only after the court establishes 298*298 that a legal duty is owed by one party to another. Prosser's analysis of the role of the court and jury on questions of legal duty bears repeating:

"The existence of a duty. In other words, whether, upon the facts in evidence, such a relation exists between the parties that the community will impose a legal obligation upon one for the benefit of the other — or, more simply, whether the interest of the plaintiff which has suffered invasion was entitled to legal protection at the hands of the defendant. This is entirely a question of law, to be determined by reference to the body of statutes, rules, principles and precedents which make up the law; and it must be determined only by the court. * * * A decision by the court that, upon any version of the facts, there is no duty, must necessarily result in judgment for the defendant." Prosser, Torts (4th ed), § 37, p 206.

Michigan recognizes that the question of duty is to be resolved by the court rather than the jury. Fisher v Johnson Milk Co, Inc, 383 Mich 158; 174 NW2d 752 (1970).

The Court of Appeals properly decided as a matter of law that defendant owed no duty to the deceased.

We would affirm.

COLEMAN, J., concurred with FITZGERALD, J.

[1] The trial judge instructed the jury to determine whether Siegrist had voluntarily undertaken to render aid and, if he had, whether he acted reasonably in discharging that duty. Whether Siegrist be charged with the duty of a voluntary rescuer or the duty of a companion, the standard of care — whether he acted reasonably under all the circumstances — is the same and the instruction given was adequate.

[2] Of course, merely labeling a question as one of "law" or "fact" does not solve the dilemma.

"No two terms of legal science have rendered better service than `law' and `fact'. * * * They readily accommodate themselves to any meaning we desire to give them. * * * What judge has not found refuge in them? The man who could succeed in defining them would be a public enemy." Green, Judge and Jury, p 270.

[3] "* * * [T]he law has persistently refused to recognize the moral obligation of common decency and common humanity, to come to the aid of another human being who is in danger * * *. The remedy in such cases is left to the `higher law' and the `voice of conscience,' which, in a wicked world, would seem to be singularly ineffective either to prevent the harm or to compensate the victim." Prosser, Torts (4th ed), § 56, pp 340-341.

"At the other end of the spectrum are cases where the peril to the plaintiff has come from a source in no way connected with defendant's conduct or enterprises or undertakings, past or present, but where the defendant has it in his power by taking some reasonable precaution to remove the peril. Here the law has traditionally found no duty, however reprehensible and unreasonable the defendant's failure to take the precaution may be. * * * There is no legal obligation to be a Good Samaritan." 2 Harper & James, The Law of Torts, § 18.6, p 1046.

[4] Carriers have a duty to aid passengers who are known to be in peril [Yu v New York, N H & H R Co, 145 Conn 451; 144 A2d 56 (1958)]; employers similarly are required to render aid to employees [Anderson v Atchison, T & S F R Co, 333 US 821; 68 S Ct 854; 92 L Ed 1108 (1948); Bessemer Land & Improvement Co v Campbell, 121 Ala 50; 25 So 793 (1898); Carey v Davis, 190 Iowa 720; 180 NW 889 (1921)]; innkeepers to their guests [West v Spratling, 204 Ala 478; 86 So 32 (1920)]; a jailer to his prisoner [Farmer v State, 224 Miss 96; 79 So 2d 528 (1955)].

Maritime law has imposed a duty upon masters to rescue crewmen who fall overboard. Harris v Pennsylvania R Co, 50 F2d 866 (CA 4, 1931).

See Prosser, Torts, supra; 2 Harper & James, supra, pp 1048-1049.

[5] In the following cases the court specifically mentions not only the defendant's knowledge of but also his apparent indifference toward the other person's peril: Southern R Co v Sewell, 18 Ga App 544; 90 SE 94 (1916); Adams v Chicago G W R Co, 156 Iowa 31; 135 NW 21 (1912); Cincinnati, N O & T P R Co v Marrs' Administratrix, 119 Ky 954; 85 SW 188 (1905); Fagg's Administrator v Louisville & N R Co, 111 Ky 30; 63 SW 580 (1901); Depue v Flatau, 100 Minn 299; 111 NW 1 (1907); Whitesides v Southern R Co, 128 NC 229; 38 SE 878 (1901).

[6] Prosser, supra, p 343.

[7] Hutchinson v Dickie, 162 F2d 103, 106 (CA 6, 1947).

[8] Prosser, supra, § 53, p 327.

[1] It is at this point — plaintiff's unsuccessful attempt to arouse the decedent in the driveway — that counsel, during oral argument, believes that defendant volunteered to aid the decedent. Yet no affirmative act by defendant indicated that he assumed the responsibility of rendering assistance to the decedent. Consequently, there could be no discontinuance of aid or protection which left decedent in a worse position than when the alleged "volunteering" occurred. This would make operative the concession of plaintiff that where no duty is owed, the refusal to act cannot form the basis for an action in negligence.

[2] Defendant had no way of knowing that it was the severity of the head injury suffered by the decedent which caused him to crawl in the back seat and apparently fall asleep. The altercation combined with the consumption of several beers could easily permit defendant to conclude that decedent was simply weary and desired to rest.

[3] The most notable of which include: Osterlind v Hill, 263 Mass 73; 160 NE 301; 56 ALR 1123 (1928); Yania v Bigan, 397 Pa 316; 155 A2d 343 (1959); and Handiboe v McCarthy, 114 Ga App 541; 151 SE2d 905 (1966).

[4] Were a special relationship to be the basis of imposing a legal duty upon one to insure the safety of another, it would most probably take the form of "co-adventurers" who embark upon a hazardous undertaking with the understanding that each is mutually dependent upon the other for his own safety. There is no evidence to support plaintiff's position that decedent relied upon defendant to provide any assistance whatsoever. A situation where two persons are involved in an altercation provoked by the party ultimately injured, the extent of which was unknown to the other, whose subsequent conduct included drinking beer and a desire to retaliate against his attackers would not fall within this category.

[5] Prosser, Torts (4th ed), § 56, pp 338-339.

[6] McCullough v Ward Trucking Co, 368 Mich 108; 117 NW2d 167 (1962); Barnebee v Spence Brothers, 367 Mich 46; 116 NW2d 49 (1962).

14.2 Duty to Warn 14.2 Duty to Warn

14.2.1 Randi W. v. Muroc Joint Unified School District 14.2.1 Randi W. v. Muroc Joint Unified School District

60 Cal.Rptr.2d 263
14 Cal.4th 1066, 929 P.2d 582, 69 Empl. Prac. Dec. P 44,492,
65 USLW 2513, 133 Lab.Cas. P 58,208,
115 Ed. Law Rep. 502, 12 IER Cases 673,
12 IER Cases 998, 68 A.L.R.5th 719,
97 Cal. Daily Op. Serv. 614,
97 Daily Journal D.A.R. 965

RANDI W., a Minor, etc., Plaintiff and Appellant,

v.

MUROC JOINT UNIFIED SCHOOL DISTRICT et al., Defendants and Respondents.

No. S051441.
Supreme Court of California
Jan. 27, 1997.
As Modified Feb. 26, 1997.

[60 Cal.Rptr.2d 265] [14 Cal.4th 1069] [929 P.2d 584] Scott Righthand, San Francisco, for Plaintiff and Appellant.

Robert J. Rosati, Myers & Overstreet, Gregory L. Myers, Fresno, Sabrina Simmons-Brill, Agoura Hills, C. Michael Carrigan, Fresno and Lori R. Mayfield for Defendants and Respondents.

[14 Cal.4th 1070] Sonnenschein, Nath & Rosenthal, Lee T. Paterson, Los Angeles, Paul, Hastings, Janofsky & Walker, Paul Grossman, Paul W. Cane, Jr., and George W. Abele, Los Angeles, as amici curiae on behalf of Defendants and Respondents.

CHIN, Associate Justice.

In this case, we must decide under what circumstances courts may impose tort liability on employers who fail to use reasonable care in recommending former employees for employment without disclosing material information bearing on their fitness. Specifically, we are concerned with letters of recommendation that defendant school district officers allegedly wrote to a college placement service on behalf of Robert Gadams, an administrative employee they formerly employed. Plaintiff and appellant Randi W. claims that defendants unreservedly recommended Gadams for employment without disclosing to the placement service (and thus to prospective employers) facts defendants knew regarding prior charges or complaints of sexual misconduct and impropriety leveled against Gadams. Defendants' letters allegedly induced another school district to hire Gadams, who later sexually assaulted plaintiff, a student in that district.

As will appear, consistent with the Court of Appeal judgment in this case, we conclude that defendants' letters of recommendation, containing unreserved and unconditional praise for former employee Gadams despite defendants' alleged knowledge of complaints or charges of his sexual misconduct with students, constituted misleading statements that could form the basis for tort liability for fraud or negligent misrepresentation. Although policy considerations dictate that ordinarily a recommending employer should not be held accountable to third persons for failing to disclose negative information regarding a former employee, nonetheless liability may be imposed if, as alleged here, the recommendation letter amounts to an affirmative misrepresentation presenting a foreseeable and substantial risk of physical harm to a third person.

We also conclude, contrary to the Court of Appeal judgment in this case, that defendants' alleged failure to report the charges of Gadams's improper activities to the appropriate authorities pursuant to state statutory law fails to afford an alternate basis for tort liability in this case, and that the trial court properly sustained defendants' demurrers to the count in the complaint relying on this theory of liability.

We take the following uncontradicted statement of the procedural history of the case in large part from the Court of Appeal majority opinion.

[14 Cal.4th 1071] I. PROCEDURAL HISTORY

Plaintiff and appellant Randi W. (through her guardian ad litem, Marilyn E.W.) filed this lawsuit against Livingston Union School District, Muroc Joint Unified School District, [929 P.2d 585] Golden Plains Unified School District, Tranquility Elementary School, Mendota Unified School District, the State of California, Robert Gadams, Gilbert Rossette, Gary Rice, Richard Cole, Henry Escobar, Kathy Berkeley, and David Malcolm.

Defendants Livingston Union School District (Livingston), Robert Gadams, Henry Escobar, and Kathy Berkeley are not parties to this appeal. Accordingly, we use the term [60 Cal.Rptr.2d 266] "defendants" to refer to all remaining defendants in the case.

A. The Complaint

Plaintiff's first amended complaint (the complaint) alleged that she was a student at Livingston Middle School, where Gadams served as vice principal. On February 1, 1992, while plaintiff was in Gadams's office, he "negligently and offensively touched, molested, and engaged in sexual touching of 13-year old [plaintiff] proximately causing injury to her."

1. Count One: Negligence

The negligence count of the complaint alleges that all defendants knew or had reason to know that Gadams had previously engaged in various types of "sexual wrongdoing" with minors and students, but that defendants "negligently, carelessly, and/or with knowledge intentionally, maliciously, and/or fraudulently hired, retained, failed to report, failed to discipline, failed to supervise and/or affirmatively recommended defendant ROBERT GADAMS to other positions of trust and positions whereby he would act as an authority figure to minors and students."

The complaint makes specific negligence allegations as to each defendant. It alleges that Gadams worked in the Mendota Unified School District (Mendota) from 1985 to 1988. In May 1990, Gilbert Rossette, a Mendota official, provided to the placement office at Fresno Pacific College (where Gadams received his teaching credentials) a "detailed recommendation" regarding Gadams, knowing that it would be passed on to prospective employers, although Rossette allegedly knew of Gadams's prior improper contacts with female students. These contacts included hugging some female junior high school students, giving them back massages, making "sexual remarks" to them, and being involved in "sexual situations" with them. [14 Cal.4th 1072] Rossette's recommendation noted numerous positive aspects of Gadams's tenure in Mendota, including his "genuine concern" for students and his "outstanding rapport" with everyone, and concluded, "I wouldn't hesitate to recommend Mr. Gadams for any position!"

The complaint makes similar allegations regarding Richard Cole, an official of Tranquility High School District and Golden Plains Unified School District (Golden Plains), where Gadams was employed between 1986 or 1987 and 1990. The complaint alleges that in 1990, Cole provided Fresno Pacific College's placement office with a "detailed recommendation" of Gadams, although he knew of Gadams's prior inappropriate conduct while an employee of Golden Plains. Specifically, Cole knew that Gadams had been the subject of various parents' complaints, including charges that he "led a panty raid, made sexual overtures to students, sexual remarks to students...." These complaints had allegedly led to Gadams's "resigning under pressure from Golden Plains due to sexual misconduct charges...." Cole's recommendation listed Gadams's various favorable qualities as an instructor and administrator, and stated Cole "would recommend him for almost any administrative position he wishes to pursue."

Gary Rice and David J. Malcolm, officials in the Muroc Joint Unified School District (Muroc), where Gadams was employed in or around 1990 or 1991, also allegedly provided a "detailed recommendation" to Fresno Pacific College's placement office in 1991, despite their knowledge of disciplinary actions taken against Gadams regarding sexual harassment allegations made during his employment with Muroc. The allegations included charges of "sexual touching" of female students and induced Muroc to force Gadams to resign. The recommendation, signed by Malcolm, described Gadams as "an upbeat, enthusiastic administrator who relates well to the students" and who was "in a large part" responsible for making the campus of Boron Junior/Senior High School "a safe, orderly and clean environment for students and staff." Malcolm concluded by recommending Gadams "for an assistant principalship or equivalent position without reservation."

[929 P.2d 586] Defendants made these recommendations on forms that Fresno Pacific College supplied, which clearly stated that the information provided "will be sent to prospective employers."

Plaintiff contends that these recommendations, with their associated failures to disclose and to warn, were made "with actual malice, corruption and actual fraud since [60 Cal.Rptr.2d 267] these defendants knew the true facts regarding Gadams and knew that an injury to a child by Gadams would probably result." Plaintiff alleges that her injuries were a proximate result of defendants' actions.

[14 Cal.4th 1073] 2. Count Two: Negligent Hiring

Plaintiff alleges that each defendant was negligent in hiring Gadams "without any significant investigation or knowledge that Gadams was fit to act in a position of trust with respect to children or with complete indifference" to Gadams's history of sexual misconduct. She alleges that her injuries were a direct and proximate result of defendants' failures to investigate Gadams.

3. Count Three: Negligent Misrepresentation

Plaintiff alleges that defendants "negligently and carelessly failed to warn and failed to disclose the true facts" as previously alleged; that their gratuitous recommendations of Gadams to Fresno Pacific College's placement office were made with "actual fraud, corruption, and actual malice"; and that they knew those representations were false, and knew that "minor public school children generally and those at Livingston would probably suffer injury because of the representations and failure to warn." Plaintiff alleges that defendants owed a duty "to those to whom the statements were made and to the children at public schools whose families rely upon said representations."

4. Count Four: Fraud

Plaintiff alleges that defendants intentionally made those knowingly false representations about Gadams with knowledge that they were "likely to injure plaintiff," and with the intent that they would be relied upon "by all other defendants and others, and in fact were relied upon by each other defendant and plaintiff."

5. Count Five: Negligence Per Se

Plaintiff alleges that defendants had a mandatory duty under Penal Code section 11165 et seq. and other statutes to report the charges of Gadams's prior sexual misconduct "to appropriate authorities and to prospective employers." Defendants' failure to do so afforded Gadams "the opportunity to maintain a position of trust and authority with regard to minor students thereby enabling his molest of plaintiff."

6. Count Six: Title IX Violation

Finally, plaintiff alleges that she "has been the subject of sexual harassment by defendants," a violation of federal law. (See 20 U.S.C. §§ 1681-1688.)

[14 Cal.4th 1074] B. The Demurrers

Defendants demurred, arguing that each cause of action failed as a matter of law because the facts alleged failed to establish defendants owed any duty to plaintiff. At the hearing, the trial court expressed doubt whether plaintiff could adequately plead any duty running from defendants to her. The court further noted that, but for sustaining the demurrer on that basis, it would have sustained the demurrer with leave to amend for failure adequately to plead causation and reliance.

The court's later written order sustained defendants' demurrers without leave to amend because "... the First Amended Complaint does not state facts sufficient to constitute a cause of action against the demurring defendants, on the basis that no duty exists to this plaintiff, from these demurring defendants." The court entered judgment of dismissal with prejudice in favor of defendants, and this appeal followed.

C. The Court of Appeal Opinion

The Court of Appeal majority affirmed the trial court's ruling as to the general negligence, negligent hiring, and title IX counts, but reversed as to the negligent misrepresentation, fraud, and negligence per se counts. On the affirmed counts, the court [929 P.2d 587] reasoned that (1) the absence of allegations indicating defendants had the ability to control Gadams, or had a "special relationship" with him, negated general negligence liability (count one); (2) the fact that defendants did not employ Gadams when he allegedly injured plaintiff precluded liability under a negligent hiring theory (count two); and (3) [60 Cal.Rptr.2d 268] the lack of a direct relationship between plaintiff and defendants precluded liability for sexual harassment under title IX (count six). Plaintiff did not seek our review of those rulings, and we do not address them here.

As for the reversed counts, the Court of Appeal first ruled that plaintiff's complaint adequately stated a cause of action for fraud and negligent misrepresentation. The majority relied primarily on sections 310 and 311 of the Restatement Second of Torts, imposing liability on one who intentionally or negligently gives false information to another person that results in physical injury to the recipient or a third person. The majority believed that defendants' letters contained misleading representations or "half-truths" regarding Gadams's qualifications. The Court of Appeal dissent concluded that because the letters contained no statements regarding Gadams's sexual contacts with students, but referred only to "positive" aspects of his character and qualifications, the letters contained no actionable misrepresentations.

The Court of Appeal majority also ruled that the complaint stated a cause of action for negligence per se, because defendants allegedly breached their [14 Cal.4th 1075] statutory duty under the Child Abuse and Neglect Reporting Act (Pen.Code, § 11164 et seq.) (the Reporting Act) to report to the authorities the various charges of sexual misconduct involving Gadams. The majority concluded the complaint adequately alleged that defendants' knowledge or suspicion that Gadams had committed sexual abuse invoked the provisions of the Reporting Act.

The Court of Appeal dissent disagreed, concluding that defendants had no duty under the Reporting Act to report gossip or hearsay regarding a school officer's improper conduct.

II. DISCUSSION

A. Fraud and Negligent Misrepresentation

Our task on reviewing an order sustaining a demurrer without leave to amend "is to determine whether the complaint states a cause of action. Accordingly, we assume that the complaint's properly pleaded material allegations are true and give the complaint a reasonable interpretation by reading it as a whole and all its parts in their context." (Garcia v. Superior Court (1990) 50 Cal.3d 728, 732, 268 Cal.Rptr. 779, 789 P.2d 960 (Garcia ).)

In finding plaintiff's complaint stated a cause of action against defendants for fraud and negligent misrepresentation, the Court of Appeal majority relied primarily on sections 310 and 311 of the Restatement Second of Torts. Section 310 involves intentional conduct and provides that "[a]n actor who makes a misrepresentation is subject to liability to another for physical harm which results from an act done by the other or a third person in reliance upon the truth of the representation, if the actor [p] (a) intends his statement to induce or should realize that it is likely to induce action by the other, or a third person, which involves an unreasonable risk of physical harm to the other, and [p] (b) knows [p] (i) that the statement is false, or [p] (ii) that he has not the knowledge which he professes." (Italics added.)

Section 311 of the Restatement Second of Torts, involving negligent conduct, provides that: "(1) One who negligently gives false information to another is subject to liability for physical harm caused by action taken by the other in reasonable reliance upon such information, where such harm results [p] (a) to the other, or [p] (b) to such third persons as the actor should expect to be put in peril by the action taken. [p] (2) Such negligence may consist of failure to exercise reasonable care [p] (a) in ascertaining the accuracy of the information, or [p] (b) in the manner in which it is communicated." (Italics added.)

[14 Cal.4th 1076] Although ordinarily a duty of care analysis is unnecessary in determining liability for intentional misrepresentation or fraud (see 5 Witkin, Summary of Cal. Law (9th ed. 1988) Torts, § 676, p. 778, and cases cited), here we consider liability to a third person injured as [929 P.2d 588] a result of the alleged fraud, an extension of ordinary tort liability based on fraud. (See Civ.Code, § 1709.) Accordingly, in deciding whether to adopt the two Restatement provisions in the circumstances of this case, we consider whether plaintiff has [60 Cal.Rptr.2d 269] sufficiently pleaded that defendants owed her a duty of care, that they breached that duty by making misrepresentations or giving false information, and that Livingston's reasonable reliance on their statements proximately caused plaintiff's injury. (See Garcia, supra, 50 Cal.3d at pp. 734-738, 268 Cal.Rptr. 779, 789 P.2d 960 [discussing these elements in context of Rest.2d Torts, § 311].) We examine each element separately.

1. Duty to Plaintiff

Did defendants owe plaintiff a duty of care? In defendants' view, absent some special relationship between the parties, or some specific and known threat of harm to plaintiff, defendants had no duty of care toward her, and no obligation to disclose in their letters any facts regarding the charges against Gadams. (See Rest.2d Torts, § 315 [generally no duty to warn those threatened by third person's conduct]; Peterson v. San Francisco Community College Dist. (1984) 36 Cal.3d 799, 806, 205 Cal.Rptr. 842, 685 P.2d 1193 [same]; Thompson v. County of Alameda (1980) 27 Cal.3d 741, 758, 167 Cal.Rptr. 70, 614 P.2d 728 [duty to warn "readily identifiable" victim]; Tarasoff v. Regents of University of California (1976) 17 Cal.3d 425, 433-435, 131 Cal.Rptr. 14, 551 P.2d 334 ["special relationship" creates duty to warn or control another's conduct]; cf. Foley v. Interactive Data Corp. (1988) 47 Cal.3d 654, 692-693, 254 Cal.Rptr. 211, 765 P.2d 373 [declining to extend "special relationship" test to employer-employee relationship].)

Plaintiff does not argue that a special relationship existed between defendants and her or Gadams. Instead, she relies on Garcia, supra, 50 Cal.3d at pages 735-736, 268 Cal.Rptr. 779, 789 P.2d 960, where we held that, under section 311 of the Restatement Second of Torts, a parole officer had a duty to exercise reasonable care in giving the victim information regarding the parolee who ultimately killed her. We noted that although the parole officer had no duty to volunteer information regarding the released criminals he supervised, "... the absence of a duty to speak does not entitle one to speak falsely." (Garcia, supra, 50 Cal.3d at p. 736, 268 Cal.Rptr. 779, 789 P.2d 960.) We concluded that the parole officer, "having chosen to communicate information about [the parolee] to [the victim], had a duty to use reasonable care in doing so," and that the officer either knew or [14 Cal.4th 1077] should have known that the victim's safety might depend on the accuracy of the information imparted. (Ibid., citing Rest.2d Torts, § 311, com. b, p. 106.)

Plaintiff acknowledges that Garcia is distinguishable, and that no California case has yet held that one who intentionally or negligently provides false information to another owes a duty of care to a third person who did not receive the information and who has no special relationship with the provider. Accordingly, the issue before us is one of first impression, and we apply the general analytical principles used to determine the existence of duty in particular cases.

In this state, the general rule is that all persons have a duty to use ordinary care to prevent others from being injured as the result of their conduct. (Rowland v. Christian (1968) 69 Cal.2d 108, 112, 70 Cal.Rptr. 97, 443 P.2d 561, 32 A.L.R.3d 496; see Civ.Code, § 1714.) As we have observed, "Rowland enumerates a number of considerations ... that have been taken into account by courts in various contexts to determine whether a departure from the general rule is appropriate: 'the major [considerations] are the foreseeability of harm to the plaintiff, the degree of certainty that the plaintiff suffered injury, the closeness of the connection between the defendant's conduct and the injury suffered, the moral blame attached to the defendant's conduct, the policy of preventing future harm, the extent of the burden to the defendant and consequences to the community of imposing a duty to exercise care with resulting liability for breach, and the availability, cost, and prevalence of insurance for the risk involved.' (Italics added.) (69 Cal.2d at p. 113, 70 Cal.Rptr. 97, 443 P.2d 561.) The foreseeability of a particular kind of harm plays a very significant role in this calculus [citation], but a court's task--in determining 'duty'--is not to decide whether a particular [929 P.2d 589] plaintiff's injury was reasonably foreseeable in light of a particular defendant's conduct, but rather to evaluate more generally whether the category of negligent conduct at issue [60 Cal.Rptr.2d 270] is sufficiently likely to result in the kind of harm experienced that liability may appropriately be imposed on the negligent party." (Ballard v. Uribe (1986) 41 Cal.3d 564, 572-573, fn. 6, 224 Cal.Rptr. 664, 715 P.2d 624.)

a. Foreseeability and causality

Applying these factors here, we first examine whether plaintiff's injuries were a foreseeable result of defendants' representations regarding Gadams's qualifications and character, coupled with their failure to disclose to the Fresno Pacific College placement office information regarding charges or complaints of Gadams's sexual misconduct. Could defendants reasonably have foreseen that the representations and omissions in their reference letters would result in physical injury to someone? Although the chain of causation [14 Cal.4th 1078] leading from defendants' statements and omissions to Gadams's alleged assault on plaintiff is somewhat attenuated, we think the assault was reasonably foreseeable. Based on the facts alleged in the complaint, defendants could foresee that Livingston's officers would read and rely on defendants' letters in deciding to hire Gadams. Likewise, defendants could foresee that, had they not unqualifiedly recommended Gadams, Livingston would not have hired him. And, finally, defendants could foresee that Gadams, after being hired by Livingston, might molest or injure a Livingston student such as plaintiff. We must assume, for purposes of demurrer, that plaintiff was indeed injured in the manner she alleges, and that a causal connection exists between defendants' conduct and the injury suffered. As plaintiff's complaint alleges, her injury was a "direct and proximate result" of defendants' fraud and misrepresentations.

b. Moral blame

Whether defendants were guilty of any moral blame would depend on the proof adduced at trial, although it is certainly arguable that their unreserved recommendations of Gadams, together with their failure to disclose facts reasonably necessary to avoid or minimize the risk of further child molestations or abuse, could be characterized as morally blameworthy.

c. Availability of insurance or alternative courses of conduct

Next, we may assume that standard business liability insurance is available to cover instances of negligent misrepresentation or nondisclosure as alleged in count three of the complaint, but is not available for the fraud or intentional misconduct alleged in count four. (See Ins.Code, § 533; Waller v. Truck Ins. Exchange, Inc. (1995) 11 Cal.4th 1, 16-18, 44 Cal.Rptr.2d 370, 900 P.2d 619.) Perhaps more significantly, defendants had alternative courses of conduct to avoid tort liability, namely, (1) writing a "full disclosure" letter revealing all relevant facts regarding Gadams's background, or (2) writing a "no comment" letter omitting any affirmative representations regarding Gadams's qualifications, or merely verifying basic employment dates and details. The parties cite no case or Restatement provision suggesting that a former employer has an affirmative duty of disclosure that would preclude such a "no comment" letter. As we have previously indicated, liability may not be imposed for mere nondisclosure or other failure to act, at least in the absence of some special relationship not alleged here. (Garcia, supra, 50 Cal.3d at p. 734, 268 Cal.Rptr. 779, 789 P.2d 960; see Rest.2d Torts, § 315.)

d. Public policy considerations

As for public policy, the law certainly recognizes a policy of preventing future harm of the kind alleged here. One of society's highest [14 Cal.4th 1079] priorities is to protect children from sexual or physical abuse. (See, e.g., Barela v. Superior Court (1981) 30 Cal.3d 244, 254, 178 Cal.Rptr. 618, 636 P.2d 582 [duty of all citizens to protect children from sexual abuse]; Pen.Code, § 11166 [duty to report suspected child abuse].)

Defendants urge that competing social or economic policies may disfavor the imposition of liability for misrepresentation or nondisclosure in employment references. They observe that a rule imposing liability in these situations could greatly inhibit the preparation and distribution of reference letters, to [929 P.2d 590] the general detriment of employers and employees alike.

[60 Cal.Rptr.2d 271] We have recently stated that "[w]hen deciding whether to expand a tort duty of care, courts must consider the potential social and economic consequences. [Citations.]" (Macias v. State of California (1995) 10 Cal.4th 844, 859-860, 42 Cal.Rptr.2d 592, 897 P.2d 530; see Moore v. Regents of University of California (1990) 51 Cal.3d 120, 146, 271 Cal.Rptr. 146, 793 P.2d 479, 16 A.L.R.5th 903; Dillon v. Legg (1968) 68 Cal.2d 728, 734, 69 Cal.Rptr. 72, 441 P.2d 912, 29 A.L.R.2d 1316 ["duty" is expression of the total policy considerations leading to conclusion that plaintiff is entitled to protection].) Defendants argue that a rule imposing tort liability on writers of recommendation letters could have one very predictable consequence: employers would seldom write such letters, even in praise of exceptionally qualified employees.

In defendants' view, rather than prepare a recommendation letter stating all "material" facts, positive and negative, an employer would be better advised to decline to write a reference letter or, at most, merely to confirm the former employee's position, salary, and dates of employment. According to defendants, apart from the former employer's difficulty in deciding how much "negative" information to divulge, an employer who disclosed more than minimal employment data would risk a defamation, breach of privacy, or wrongful interference suit from a rejected job seeker. (See, e.g., Jensen v. Hewlett-Packard Co. (1993) 14 Cal.App.4th 958, 965, 18 Cal.Rptr.2d 83 [libel action may be based on false accusations in employee evaluation form of criminal conduct, dishonesty, incompetence, or reprehensible personal characteristics or behavior]; Marshall v. Brown (1983) 141 Cal.App.3d 408, 412, 190 Cal.Rptr. 392 [wrongful interference liability based on negative comments in former employer's evaluation letter]; see also Nelson v. Upsala College (3d Cir.1995) 51 F.3d 383, 387-388, and cases cited; Smolla, Law of Defamation (1995 ed.) § 15.01[a], p. 15-3, and cases cited ["Traditionally, defamation suits brought against former employers by disgruntled employees arise in the context of unfavorable reference letters or other communications to third parties concerning the employee's job performance [14 Cal.4th 1080] ...."]; Lab.Code, §§ 1050 [misdemeanor to misrepresent facts regarding former employee to prevent employee's further employment], 1054 [treble damages for misrepresenting employment facts].)

Defendants contend that the threat of potential tort liability will inhibit employers from freely providing reference information, restricting the flow of information prospective employers need and impeding job applicants in finding new employment. One writer recently explained that "[m]any employers have adopted policies, sometimes referred to as 'no comment' policies, under which they refuse to provide job references for former or departing employees.... [T]hese policies work to the detriment of both prospective employers and prospective employees." (Saxton, Flaws in the Laws Governing Employment References: Problems of "Overdeterence" and a Proposal for Reform (1995) 13 Yale L. & Pol'y Rev. 45; see also id. at pp. 46-52 [citing evidence of increasing use of "no comment" letters, and deploring resultant restriction on flow of information]; Note, Negligent Referral: A Potential Theory for Employer Liability (1991) 64 So.Cal.L.Rev. 1645 [observing that "[m]ore and more employers ... are refusing to provide employee references"]; Note, Employer Defamation: Reasons and Remedies for Declining References and Chilled Communications in the Workplace (1989) 40 Hastings L.J. 687, 688-690; Note, Defamation in the Workplace: The Impact of Increasing Employer Liability (1989) 72 Marq.L.Rev. 264, 265 & fn. 9, 275-276, 300-301.)

In response, plaintiff asserts it is unlikely that employers will decline to write reference letters for fear of tort liability, at least in situations involving no foreseeable risks of physical injury to someone. Plaintiff observes that an employer would be protected from a defamation suit by the statutory qualified privilege for nonmalicious communications regarding a job applicant's qualifications. (See Civ.Code, § 47, subd. (c).) This provision was amended in 1994 to provide that the qualified privilege available for communications to and by "interested" persons "applies to and includes a communication concerning the job performance or qualifications of an applicant for employment, based [60 Cal.Rptr.2d 272] [929 P.2d 591] upon credible evidence, made without malice, by a current or former employer of the applicant to, and upon request of, the prospective employer." (Civ.Code, § 47, subd. (c).) As plaintiff suggests, the existence of this privilege may encourage more open disclosure of relevant information regarding former employees. (See also Jensen v. Hewlett-Packard Co., supra, 14 Cal.App.4th at pp. 964-965, 18 Cal.Rptr.2d 83 [acknowledging public policy disfavoring libel suits based on comments in employee evaluation forms].)

We note that, although defendants have not argued the point, an amicus curiae has contended that the privilege under Civil Code section 47, subdivision (c), extends beyond defamation actions by former employees and [14 Cal.4th 1081] would provide a defense to plaintiff's misrepresentation action. As we have previously acknowledged, a similar qualified privilege for communications made in judicial proceedings (Civ.Code, § 47, subd. (b)(2)) applies to "virtually all torts except malicious prosecution. [Citations.]" (Kimmel v. Goland (1990) 51 Cal.3d 202, 209, 271 Cal.Rptr. 191, 793 P.2d 524.) Legislative materials submitted by this amicus curiae, however, indicate that Civil Code section 47, subdivision (c), was primarily intended to provide employers with a defense to actions by former employees, rather than to insulate them from all tort liability arising from employment disclosures.

Assuming arguendo that Civil Code section 47, subdivision (c), would afford a defense in negligent or intentional misrepresentation actions brought by injured third persons, by its terms the new privilege pertains only to communications made "upon request of" the prospective employer. Defendants do not claim that they wrote in response to Livingston 's request, and, accordingly, the privilege is inapplicable.

In light of these factors and policy considerations, we hold, consistent with Restatement Second of Torts sections 310 and 311, that the writer of a letter of recommendation owes to third persons a duty not to misrepresent the facts in describing the qualifications and character of a former employee, if making these misrepresentations would present a substantial, foreseeable risk of physical injury to the third persons. In the absence, however, of resulting physical injury, or some special relationship between the parties, the writer of a letter of recommendation should have no duty of care extending to third persons for misrepresentations made concerning former employees. In those cases, the policy favoring free and open communication with prospective employers should prevail.

Having concluded that defendants owed plaintiff a duty not to misrepresent Gadams's qualifications or character in their letters of recommendation, we next must determine whether defendants' letters indeed contained "misrepresentations" or "false information" within the meaning of Restatement Second of Torts section 310 or 311. If defendants made no misrepresentations, then as a matter of law they could not be found liable under those provisions.

2. Misleading Misrepresentation or Mere Nondisclosure?

The Court of Appeal majority determined that plaintiff adequately alleged defendants committed actual misrepresentation rather than mere nondisclosure, because their letters of recommendation amounted to "misleading [14 Cal.4th 1082] half-truths," containing incomplete information regarding Gadams's character and reliability. According to the Court of Appeal, defendants' unqualified recommendation of Gadams, coupled with their failure to disclose that Gadams had been in "sexual situations" with female students and had made "sexual overtures" to them, or that defendants knew complaints regarding Gadams's conduct had resulted in his resignation, amounted to affirmative misrepresentations.

Defendants join the Court of Appeal dissent in asserting that their letters of recommendation contained no misrepresentations that would invoke either Restatement Second of Torts section 310 or 311. As defendants observe, their letters neither discussed nor denied prior complaints of sexual misconduct or impropriety against Gadams.

[60 Cal.Rptr.2d 273] [929 P.2d 592] Like the Court of Appeal majority, we view this case as a "misleading half-truths" situation in which defendants, having undertaken to provide some information regarding Gadams's teaching credentials and character, were obliged to disclose all other facts which "materially qualify" the limited facts disclosed. (See, e.g., Warner Constr. Corp. v. City of Los Angeles (1970) 2 Cal.3d 285, 294, 85 Cal.Rptr. 444, 466 P.2d 996; Rogers v. Warden (1942) 20 Cal.2d 286, 289, 125 P.2d 7; Low v. Wheeler (1962) 207 Cal.App.2d 477, 484, 24 Cal.Rptr. 538; Civ.Code, § 1710, subd. 3 [deceit is the suppression of a material fact by one who gives misleading information of other facts]; 5 Witkin, Summary of Cal. Law, supra, Torts, § 703, at p. 805, and cases cited.)

As the Court of Appeal observed, defendants' letters offered general and unreserved praise for Gadams's character and personality (e.g., "dependable [and] reliable," "pleasant personality," "high standards," "relates well to the students"). According to the Court of Appeal, having volunteered this information, defendants were obliged to complete the picture by disclosing material facts regarding charges and complaints of Gadams's sexual improprieties.

Defendants suggest that a letter noting only a candidate's favorable qualities cannot reasonably be deemed misleading as to any unfavorable ones, and the recipient of such a letter cannot reasonably rely on any implication that the candidate lacks unfavorable qualities. (See Garcia, supra, 50 Cal.3d at p. 737, 268 Cal.Rptr. 779, 789 P.2d 960 [stressing necessity of proving recipient of false information reasonably relied on it as a prerequisite to liability under Rest.2d Torts, § 311].) As one commentator observes, "... half of the truth may obviously amount to a lie, if it is understood to be the whole." (Prosser & Keeton, The Law of Torts (5th ed. 1984) Misrepresentation and Nondisclosure, § 106, p. 738, italics added.) According to defendants, no reasonable [14 Cal.4th 1083] person would assume a letter of recommendation purports to state the whole truth about a candidate's background and character.

In defendants' view, we should characterize letters of recommendation stating only the favorable aspects of an applicant's background or character as a permissible variety of "half-truth," which misleads no one, and which, for that reason alone, should not form the basis for liability on a theory of negligent misrepresentation or fraud. (See Evan F. v. Hughson United Methodist Church (1992) 8 Cal.App.4th 828, 840-841, fn. 2, 10 Cal.Rptr.2d 748 [failure of church officers to disclose pastor's history of pedophilia not actionable in absence of affirmative representation denying that history, because "[t]he tort of negligent misrepresentation requires a 'positive assertion' and does not apply to implied misrepresentations"]; Weissich v. County of Marin (1990) 224 Cal.App.3d 1069, 1082-1083, 274 Cal.Rptr. 342 [county officers' failure to notify former district attorney of threats posed by vindictive probationer not actionable despite implied representation to warn]; Yanase v. Automobile Club of So. Cal. (1989) 212 Cal.App.3d 468, 473, 260 Cal.Rptr. 513 [auto club tourbook endorsing motel's accommodations contained no "positive assertion concerning neighborhood safety," precluding negligent misrepresentation suit]; Cohen v. Wales (1987) 133 A.D.2d 94 [518 N.Y.S.2d 633, 634] [failure to disclose sexual misconduct charges against former employee/teacher not actionable because "[t]he mere recommendation of a person for potential employment is not a proper basis for asserting a claim of negligence where another party is responsible for the actual hiring"]; Moore v. St. Joseph Nursing Home, Inc. (1990) 184 Mich.App. 766, 459 N.W.2d 100, 103; cf. Gutzan v. Altair Airlines, Inc. (3d Cir.1985) 766 F.2d 135, 137 [liability of employment agency based on positive misrepresentation that job seeker's innocent explanation for his rape conviction "had been verified by military officials"].)

But plaintiff argues convincingly that, under the facts pleaded in this case, defendants indeed made "positive assertion[s]" regarding Gadams's character, assertions deceptively incomplete because defendants knowingly concealed material facts regarding Gadams's sexual misconduct with students. Thus, defendant Mendota, through its officer Rossette, allegedly extolled Gadams's "genuine concern" for and "outstanding rapport" with [60 Cal.Rptr.2d 274] [929 P.2d 593] students, knowing that Gadams had engaged in inappropriate physical contact with them. Rossette declared in the letter that he "wouldn't hesitate to recommend Mr. Gadams for any position!"

Defendant Golden Plains, through its officer Cole, stated it would recommend Gadams for "any administrative position," despite its knowledge of Gadams's prior inappropriate conduct while an employee of Golden Plains, [14 Cal.4th 1084] conduct that had allegedly led to Gadams's "resigning under pressure from Golden Plains due to sexual misconduct charges...."

Finally, defendant Muroc, through its officers Rice and Malcolm, allegedly recommended Gadams "for an assistant principalship or equivalent position without reservation," describing Gadams as "an upbeat, enthusiastic administrator who relates well to the students," despite its knowledge of disciplinary actions taken against him regarding sexual harassment allegations made during his employment with Muroc, allegations that induced Muroc to force Gadams to resign.

We conclude that these letters, essentially recommending Gadams for any position without reservation or qualification, constituted affirmative representations that strongly implied Gadams was fit to interact appropriately and safely with female students. These representations were false and misleading in light of defendants' alleged knowledge of charges of Gadams's repeated sexual improprieties. We also conclude that plaintiff's complaint adequately alleged misleading half-truths that could invoke an exception to the general rule excluding liability for mere nondisclosure or other failure to act. (E.g., Garcia, supra, 50 Cal.3d at p. 734, 268 Cal.Rptr. 779, 789 P.2d 960.)

3. Reliance

Did plaintiff adequately plead the requisite element of reliance? Her complaint alleges that Livingston relied on defendants' letters in hiring Gadams, but the complaint is silent regarding plaintiff's own reliance on those letters. The Court of Appeal majority ruled that, even though defendants made no misrepresentations directly to plaintiff, who probably neither knew of, nor relied on, their statements, she was nonetheless entitled to protection in accordance with the Restatement principles previously discussed.

With respect to section 310 of the Restatement Second of Torts, the Court of Appeal concluded that, despite some imprecision of language, "... it is clear that the authors of the Restatement intended [section 310] to apply to cases in which third persons are endangered by the misrepresentation." This conclusion seems correct. Paraphrasing the section, here defendants allegedly made misrepresentations that resulted in physical harm to plaintiff by reason of an act done by Livingston (i.e., hiring Gadams) in reliance on the truth of the representations. Defendants intended or should have realized that their misrepresentations were likely to induce action by Livingston that involved an unreasonable risk of physical harm to plaintiff. (See Rest.2d Torts, § 310, com. c, pp. 104-105 ["A misrepresentation may be negligent [14 Cal.4th 1085] not only toward a person whose conduct it is intended to influence but also toward all others whom the maker should recognize as likely to be imperiled by action taken in reliance upon his misrepresentation"].)

As for section 311 of the Restatement Second of Torts, the Court of Appeal observed that our court has already adopted and applied that section, although in the different context of a misrepresentation made directly to the plaintiff, who relied on it and was physically harmed as a result. (See Garcia, supra, 50 Cal.3d at pp. 735-736, 268 Cal.Rptr. 779, 789 P.2d 960.)

Defendants in this case had contended on appeal that plaintiff failed to plead her own reliance on their letters, as required by the case law. (E.g., Mirkin v. Wasserman (1993) 5 Cal.4th 1082, 1088, 23 Cal.Rptr.2d 101, 858 P.2d 568 ["It is settled that a plaintiff, to state a cause of action for deceit based on a misrepresentation, must plead that he or she actually relied on the misrepresentation."]; id. at p. 1089, fn. 2, 23 Cal.Rptr.2d 101, 858 P.2d 568 and accompanying text; see Garcia, supra, 50 Cal.3d at p. 737, 268 Cal.Rptr. 779, 789 P.2d 960.) The Court of Appeal rejected the argument, observing [60 Cal.Rptr.2d 275] [929 P.2d 594] that "[t]hose cases all involved claims only for damages resulting from economic loss as opposed to damages based on physical injury.... [C]ases involving only economic loss are subject to a more restrictive rule. (Garcia v. Superior Court, supra, 50 Cal.3d at pp. 735-736, 268 Cal.Rptr. 779, 789 P.2d 960....)"

The Court of Appeal thus concluded that it was unnecessary under section 311 of the Restatement Second of Torts for plaintiff to plead her own reliance on defendants' misrepresentations, as long as the recipient of those misrepresentations (ultimately, Livingston) reasonably relied on them in hiring Gadams, as plaintiff alleged here. Citing a comment to section 311, the court observed that "The Restatement, however, makes it clear that the plaintiff need not rely on the misrepresentation and may, indeed, not even know that it was made. (See Rest.2d Torts, § 311, com. d, illus. 8, pp. 108-109.)" (See also Mirkin v. Wasserman, supra, 5 Cal.4th at pp. 1111-1114, 23 Cal.Rptr.2d 101, 858 P.2d 568 (conc. and dis. opn. of Kennard, J., [citing the principle of indirect reliance].)

We agree with the Court of Appeal's reliance analysis. Under the Restatement provisions, plaintiff need only allege that her injury resulted from action that the recipient of defendants' misrepresentations took in reliance on them. In a case involving false or fraudulent letters of recommendation sent to prospective employers regarding a potentially dangerous employee, it would be unusual for the person ultimately injured by the employee actually to "rely" on such letters, much less even be aware of them.

In any event, as the Court of Appeal observed, failure to plead reliance would not be a ground for sustaining a demurrer without leave to amend. We [14 Cal.4th 1086] note that questions concerning the reasonableness of Livingston's reliance on letters written well before Livingston allegedly received information regarding Gadams's misconduct are not before us in reviewing the trial court's ruling on demurrer.

4. Proximate Cause

As previously discussed, plaintiff's complaint alleges that her injury was a "proximate" result of defendants' fraud and misrepresentations. Defendants do not suggest that the complaint fails to state sufficient facts to establish proximate causation, assuming the remaining elements of duty, misrepresentation and reliance are sufficiently pleaded. Based on the facts alleged in the complaint, plaintiff's injury foreseeably and proximately resulted from Livingston's decision to hire Gadams in reliance on defendants' unqualified recommendation of him.

Thus, we conclude, consistent with the Court of Appeal majority, that the trial court improperly sustained demurrers to counts three and four of plaintiff's complaint without leave to amend.

B. The Negligence Per Se Count

As an alternative theory of liability, plaintiff charged defendants with negligence per se arising from breach of their statutory duty, as the Reporting Act requires, to report to the authorities the various incidents of sexual misconduct involving Gadams. Such a breach, if proved, would raise a presumption that defendants failed to exercise due care. (See Evid.Code, § 669, subd. (a); Landeros v. Flood (1976) 17 Cal.3d 399, 413-414, 131 Cal.Rptr. 69, 551 P.2d 389 [negligence per se liability arising from failure to comply with Reporting Act provision requiring reporting of child physical abuse].)

The Court of Appeal majority concluded that plaintiff's complaint stated a cause of action for negligence per se, based on defendants' alleged breach of their statutory duty. The Court of Appeal reasoned that the Reporting Act required defendants to report known or reasonably suspected incidents of "child abuse" to a "child protective agency" (which would include law enforcement agencies). (Pen.Code, § 11166, subd. (a).) The court believed plaintiff's complaint adequately pleaded that defendants knew acts of child abuse had occurred within the meaning of the Reporting Act.

The dissenting justice in the Court of Appeal concluded that plaintiff's complaint failed to state a cause of action for negligence per se because she [14 Cal.4th 1087] alleged insufficient facts to show defendants violated Penal Code [60 Cal.Rptr.2d 276] section [929 P.2d 595] 11166, the reporting provision. According to the dissent, plaintiff failed to allege that defendants knew or had observed any abused child, or that they knew of any actual physical or sexual assaults or exploitation, as defined in Penal Code section 11165.1.

We need not decide whether the complaint's allegations are sufficient to allege defendants knew or suspected reportable "child abuse," because it is clear plaintiff was not a member of the class for whose protection the Reporting Act was enacted. Defendant school districts were never the "custodians" of plaintiff, a Livingston student and, accordingly, owed her no obligations under the Act.

Evidence Code section 669 creates a presumption of negligence arising from violation of a statute, but only if "[t]he person suffering the ... injury ... was one of the class of persons for whose protection the statute ... was adopted." (Evid.Code, § 669, subd. (a)(4); see 6 Witkin, Summary of Cal. Law (9th ed. 1988) Torts, § 819, p. 172.) The duty to report under the Reporting Act (see Pen.Code, § 11166) applies to a "child care custodian" (which would include a school district) "who has knowledge of or observes a child, in his or her professional capacity or within the scope of his or her employment, whom he or she knows or reasonably suspects has been the victim of child abuse" (which includes sexual abuse). Reasonably construed, the act was intended to protect only those children in the custodial care of the person charged with reporting the abuse, and not all children who may at some future time be abused by the same offender. Plaintiff fails to allege that she was ever in defendants' custodial care, or even that defendants were aware that Gadams had molested her.

To adopt plaintiff's contrary argument would impose a broader reporting obligation than the Legislature intended. Under plaintiff's interpretation of the Reporting Act, a child care custodian that fails to report suspected child abuse affecting one child in its care or custody could be held liable, perhaps years later, to any other children abused by the same person, whether or not those children were within its custodial protection. Neither legislative intent nor public policy would support such a broad extension of liability.

III. CONCLUSION

The judgment of the Court of Appeal is affirmed as to counts three and four (negligent misrepresentation and fraud), but reversed as to count five (negligence per se). The cause is remanded with directions to reverse the trial court's order sustaining defendants' general demurrers to counts three and four, and to affirm that order as to all remaining counts.

[14 Cal.4th 1088] GEORGE, C.J., MOSK and BROWN, JJ., concurred.

KENNARD, Associate Justice, concurring and dissenting.

I concur with and join in the majority opinion with the exception of part II.B. (The Negligence Per Se Count) and that portion of part III (Conclusion) reversing the Court of Appeal's judgment as to count 5 (negligence per se) and directing the Court of Appeal to affirm the trial court's order sustaining defendant's general demurrer to count 5. Unlike the majority, I conclude that plaintiff has adequately pleaded a cause of action for negligence under the doctrine of negligence per se.

The theory of count 5 of plaintiff's complaint is that the three defendant school districts that formerly employed Robert Gadams, the vice principal who sexually molested plaintiff, violated the Child Abuse and Neglect Reporting Act (Pen.Code, § 11164 et seq.; hereafter the Reporting Act) by failing to report to the proper authorities Gadams's prior incidents of sexual misconduct with students, and that this statutory violation renders them liable under the doctrine of negligence per se for the damages she suffered as a result of her molestation by Gadams.

To plead a cause of action for negligence under the doctrine of negligence per se, a plaintiff must allege these elements: (1) the defendant violated a statute, ordinance, or regulation; (2) the violation proximately [60 Cal.Rptr.2d 277] [929 P.2d 596] caused death or injury to the plaintiff; (3) the death or injury resulted from an occurrence of the kind that the statute, ordinance, or regulation was designed to prevent; and (4) the plaintiff belonged to the class of persons for whose protection the statute, ordinance, or regulation was adopted. (Evid.Code, § 669, subd. (a).) Here, the majority concludes that count 5 of plaintiff's complaint fails to satisfy the last of these requirements because, as a matter of law, plaintiff does not belong to the class of persons for whose protection the Reporting Act was adopted. I disagree.

The Reporting Act states its legislative purpose: "The intent and purpose of this article is to protect children from abuse." (Pen.Code, § 11164, subd. (b).) The Reporting Act does not state that its purpose is to protect from abuse "some children" or only "children within the care and custody of the reporting party." No such qualification appearing in the text of the statute, this court should not insert such a qualification under the guise of statutory construction. (Code Civ. Proc., § 1858.) Instead, this court should accept at face value the Legislature's simple, unqualified statement that the Reporting Act is meant "to protect children from abuse," and it should construe the intended protected class broadly to include all children who foreseeably could be protected from abuse by compliance with its provisions.

[14 Cal.4th 1089] Assuming the allegations of plaintiff's complaint are true, as we are required to do at this stage of the proceeding, plaintiff is within the protected class of children who foreseeably could have been protected from abuse had defendants complied with the requirements of the Reporting Act. Had defendants reported Gadams's prior acts of sexual misconduct with students, it is reasonably probable that Gadams would have been criminally prosecuted or that his teaching credential would have been suspended or revoked, as a result of which he would never have been employed in the position by means of which he was able to molest plaintiff.

In this regard, I agree with the analysis of the Court of Appeal, which stated: "In the instant case, there can be no doubt that appellant was 'one of the class of persons for whose protection the [Reporting Act] was adopted.' The act was intended to protect future as well as current child abuse victims, as is evidenced by the requirement that indexed reports be made available to local licensing agencies."

The majority asserts that construing the class to be protected by the Reporting Act as including children, like plaintiff, who are later victimized by the same abuser "would impose a broader reporting obligation than the Legislature intended." (Maj. opn., ante, at p. 276 of 60 Cal.Rptr.2d, at p. 595 of 929 P.2d.) This is just not so. The scope of the reporting obligation remains the same regardless of whether future abuse victims are considered to be within the protected class. The composition of the protected class affects the scope of a reporting party's potential liability, but it has no effect on the scope of the reporting obligation.

Accordingly, I would permit plaintiff to proceed on the negligence per se theory embodied in count 5 of her complaint.

BAXTER and WERDEGAR, JJ., concurred.

14.3 Duty to Control Others 14.3 Duty to Control Others

14.3.1 University of Southern California v. Superior Court, 30 Cal.App.5th 429 (Cal. App. 2d Dist. 2018) 14.3.1 University of Southern California v. Superior Court, 30 Cal.App.5th 429 (Cal. App. 2d Dist. 2018)

MICON, J.[*] —

          Carson Barenborg was dancing on a makeshift raised platform at a fraternity party near the University of Southern California (USC) when another partygoer bumped into her, causing her to fall to the ground and suffer serious injuries. Barenborg, who was not a USC student, sued USC and others for negligence, alleging that the university had a duty to protect her from an unreasonable risk of harm and breached that duty by failing to prevent or shut down the party. The trial court denied USC's motion for summary judgment. USC filed a petition for a peremptory writ of mandate challenging the denial.

          USC contends that it had no duty to protect members of the public from the conduct of a third party at an off-campus fraternity party. We agree and grant the petition.

FACTUAL AND PROCEDURAL BACKGROUND

1. The Incident

          Several fraternities and sororities affiliated with USC occupy houses in an area near the USC campus known as Greek Row, including a chapter of Sigma Alpha Epsilon Fraternity.[1] On October 10, 2013, the day of a home football game, several fraternities, including Cal. Gamma, held parties on Greek Row where alcohol was served. The street was crowded with partygoers.

          USC's policy on alcohol and other drugs required fraternities and sororities to obtain prior authorization to serve alcohol at social events. USC's social events policy prohibited parties after 10:00 p.m. on evenings preceding school days, and allowed parties only between Fridays at 3:00 p.m. and Sundays at 5:00 p.m. Cal. Gamma's party on Thursday, October 10, 2013, was unauthorized and violated both of these policies. USC was aware of prior violations of university policy and other misconduct at Cal. Gamma, some involving the use of alcohol, and had recently issued warnings and imposed discipline on the fraternity.

          USC's Department of Public Safety (DPS) employed safety officers who patrolled the USC campus and Greek Row. On October 10, 2013, before 437*437 Barenborg's injury, two DPS officers visited Cal. Gamma several times in response to complaints of loud music and public drinking. On each visit, they saw an abundance of alcohol on the property. They asked the person in charge at Cal. Gamma to turn down the music and reminded him that public drinking was not allowed, but they did not shut down the party. The two officers were not aware of USC's policy prohibiting parties on Thursdays and generally were untrained in the enforcement of USC's policies governing alcohol use and social events.

          Barenborg was a 19-year-old student at Loyola Marymount University at the time of her injury. On October 10, 2013, she visited parties on Greek Row with a group of friends. Barenborg consumed cocaine and five to seven alcoholic beverages before arriving at Cal. Gamma, and she continued drinking alcohol after she arrived there.

          The Cal. Gamma party was in the backyard of the fraternity house on and around a basketball court. There were approximately 200 to 250 people at the party. A platform approximately seven feet tall constructed from tables was being used for dancing.

          Barenborg and two female friends were stepping up onto the platform where USC student Hollis Barth and another woman were dancing when Barth gave them an unwelcoming look. Just as Barenborg and one of her friends reached the top of the platform, Barth bumped Barenborg and her friend off the platform, they fell to the ground, and Barenborg sustained serious injuries.[2]

2. The Complaint

          Barenborg's second amended complaint filed in September 2016 alleges a single cause of action for negligence against USC, SAE, and Barth.[3] Barenborg alleges that USC's failure to enforce both its own policies and state and local drinking laws resulted in increased alcohol-related injuries at fraternity parties. She alleges that USC owed members of the public a duty of care to avoid exposing them to an unreasonable risk of harm, and breached that duty by failing to shut down the party on October 10, 2013.

3. The Summary Judgment Motion

          USC moved for summary judgment, arguing that it had no duty to protect members of the public from third party conduct and had no special relationship with Barenborg giving rise to a duty of care. USC also argued that it 438*438 never voluntarily assumed a duty to protect Barenborg and therefore could not be held liable under the negligent undertaking doctrine, among other arguments.[4]

          Barenborg argued in opposition that USC owed her a duty of care because (1) USC had a special relationship with its students and their invitees; (2) USC voluntarily assumed a duty to supervise behavior on and around campus, including at fraternity houses on Greek Row, USC increased the risk of harm by failing to shut down the Cal. Gamma party, and Barenborg relied on USC to ensure a safe environment; and (3) USC had the right to control the Cal. Gamma property and therefore owed a duty of care to Barenborg as a social invitee under principles of premises liability.

          The trial court heard USC's summary judgment motion in November 2017. On January 11, 2018, the court filed a 16-page order denying the motion. The trial court summarized its ruling: "The Court cannot determine that, as a matter of law, Defendant did not owe Plaintiff a duty of care. There are triable issues of material fact as to the existence of a special relationship between Defendant and Plaintiff. Specifically, evidence before the Court suggests Defendant was aware that alcohol abuse in the Greek System, including SAE, was a problem that caused accidents and injuries, Defendant asserted control over SAE and/or SAE's ability to have events, Defendant voluntarily assumed a protective duty to Plaintiff by having DPS officers patrol and enforce the policies, and Plaintiff relied on Defendant/DPS to provide her with a safe environment."

4. The Petition for Writ of Mandate

          On February 15, 2018, USC filed a petition for a peremptory writ of mandate pursuant to Code of Civil Procedure section 437c, subdivision (m)(1), challenging the denial of its summary judgment motion.[5] We issued an order to show cause. We specifically directed the parties to address, in addition to any other arguments, the California Supreme Court's analysis in Regents of University of California v. Superior Court (2018) 4 Cal.5th 607 [230 Cal.Rptr.3d 415, 413 P.3d 656] (Regents) regarding a college's limited 439*439 duty to protect its students from foreseeable harm, and whether that analysis applies in the present case.[6]

STANDARD OF REVIEW

          "`On review of an order granting or denying summary judgment, we examine the facts presented to the trial court and determine their effect as a matter of law.' [Citation.] We review the entire record, `considering all the evidence set forth in the moving and opposition papers except that to which objections have been made and sustained.' [Citation.] Evidence presented in opposition to summary judgment is liberally construed, with any doubts about the evidence resolved in favor of the party opposing the motion. [Citation.]

          "Summary judgment is appropriate only `where no triable issue of material fact exists and the moving party is entitled to judgment as a matter of law.' [Citation.] A defendant seeking summary judgment must show that the plaintiff cannot establish at least one element of the cause of action. [Citation.]... `Duty, being a question of law, is particularly amenable to resolution by summary judgment.' [Citation.]" (Regents, supra, 4 Cal.5th at p. 618.)

DISCUSSION

1. The Duty of Care and Third Party Conduct

          (1) A duty of care is an essential element of a negligence cause of action. (Regents, supra, 4 Cal.5th at p. 618.) "The determination whether a particular relationship supports a duty of care rests on policy and is a question of law. [Citation.]" (Id. at p. 620.)

          "`A judicial conclusion that a duty is present or absent is merely "`a shorthand statement ... rather than an aid to analysis.... "[D]uty," is not sacrosanct in itself, but only an expression of the sum total of those considerations of policy which lead the law to say that the particular plaintiff is entitled to protection."'" [Citation.] "Courts, however, have invoked the concept of duty to limit generally `the otherwise potentially infinite liability which would follow from every negligent act....'"' [Citation.]" (Beacon Residential Community Assn. v. Skidmore, Owings & Merrill LLP (2014) 59 Cal.4th 568, 573 [173 Cal.Rptr.3d 752, 327 P.3d 850].)

          440*440 (2) As a general rule, each person has a duty to exercise reasonable care to avoid causing injury to others. (Civ. Code, § 1714, subd. (a); Regents, supra, 4 Cal.5th at p. 619Cabral v. Ralphs Grocery Co. (2011) 51 Cal.4th 764, 771 [122 Cal.Rptr.3d 313, 248 P.3d 1170] (Cabral).) (3) However, a person who has not created a peril generally has no duty to take affirmative action to protect against it, and a person generally has no duty to protect another from the conduct of third parties. (Regents, at p. 619 [`"A person who has not created a peril is not liable in tort merely for failure to take affirmative action to assist or protect another unless there is some relationship between them which gives rise to a duty to act'"]; Delgado v. Trax Bar & Grill (2005) 36 Cal.4th 224, 235 [30 Cal.Rptr.3d 145, 113 P.3d 1159] (Delgado) ["as a general matter, there is no duty to act to protect others from the conduct of third parties"]; Zelig v. County of Los Angeles (2002) 27 Cal.4th 1112, 1129 [119 Cal.Rptr.2d 709, 45 P.3d 1171] (Zelig) ["`[a]s a general rule, one owes no duty to control the conduct of another, nor to warn those endangered by such conduct'"].)

          Courts have recognized exceptions to the general rule of no duty with respect to third party conduct where a "special relationship" exists and where the defendant engages in a "negligent undertaking." (Regents, supra, 4 Cal.5th at pp. 619, 618; see Delgado, supra, 36 Cal.4th at p. 249.)

          A defendant may owe a duty to protect the plaintiff from third party conduct if the defendant has a special relationship with either the plaintiff or the third party. (Regents, supra, 4 Cal.5th at pp. 619-620Tarasoff v. Regents of University of California (1976) 17 Cal.3d 425, 435 [131 Cal.Rptr. 14, 551 P.2d 334] (Tarasoff); Rest.3d Torts, Liability for Physical and Emotional Harm, §§ 40, 41.) A related but separate basis for such a duty is where the defendant voluntarily undertakes to provide protective services for the plaintiff's benefit, and either (a) the defendant's failure to exercise reasonable care increases the risk of harm to the plaintiff, or (b) the plaintiff reasonably relies on the undertaking and suffers injury as a result. (Delgado, supra, 36 Cal.4th at pp. 248-249Williams v. State of California (1983) 34 Cal.3d 18, 23 [192 Cal.Rptr. 233, 664 P.2d 137] (Williams); Rest.3d Torts, supra, § 42.)

2. Regents Clarifies the Boundaries of a University's Duty of Care[7]

          (4) In Regents, supra, 4 Cal.5th 607, a college student with a known history of mental illness, who had admitted to a university psychologist that he was thinking of harming others, stabbed another student in a chemistry laboratory on campus. The victim sued the university and several of its 441*441 employees for negligence. (Id. at pp. 613-615.) The California Supreme Court stated, "In general, each person has a duty to act with reasonable care under the circumstances. [Citations.] However, `one owes no duty to control the conduct of another, nor to warn those endangered by such conduct.' [Citation.] `A person who has not created a peril is not liable in tort merely for failure to take affirmative action to assist or protect another unless there is some relationship between them which gives rise to a duty to act.' [Citations.]" (Id. at p. 619.)

          Regents first considered whether a university has a special relationship with its students supporting a duty to warn or protect them from foreseeable harm. (Regents, supra, 4 Cal.5th at p. 620.) The court explained that special relationships typically are characterized by the plaintiff's dependence on the defendant for protection and the defendant's superior control over the means of protection. (Id. at pp. 620-621.) Special relationships also are limited to specific individuals, rather than the public at large. (Id. at p. 621.) "Finally, although relationships often have advantages for both participants, many special relationships especially benefit the party charged with a duty of care. [Citation.] Retail stores or hotels could not successfully operate, for example, without visits from their customers and guests." (Ibid.)

          Regents explained that shifting cultural attitudes have changed the legal significance of the college-student relationship. Colleges once were regarded as standing in loco parentis to students, resulting in both an obligation to protect students and some degree of immunity from suit by students. Later, when social changes led to greater privacy and autonomy rights for adult students, courts generally treated colleges as "bystander[s]" with a limited duty to students arising from a business relationship, but no broader duty based on a special relationship. (Regents, supra, 4 Cal.5th at p. 622.) "While the university might owe a duty as a landowner to maintain a safe premises, courts typically resisted finding a broader duty based on a special relationship with students. [Citation.] This was particularly so when injuries resulted from alcohol consumption or fraternity activity. [Citation.]" (Ibid.)

          Regents discussed three Court of Appeal opinions from the "bystander" era. (Regents, supra, 4 Cal.5th at pp. 622-624.) In Baldwin v. Zoradi, (1981) 123 Cal.App.3d 275 [176 Cal.Rptr. 809] (Baldwin), a college student was injured in an off-campus drag race after the drivers, who were also students, drank alcohol in dormitories on campus despite the university's prohibition against alcohol on campus. (Id. at p. 279.) Baldwin stated that the former in loco parentis role of college administrators had yielded to students' greater 442*442 independence. (Id. at p. 287.) Regents stated, "Distinguishing special relationships recognized in other contexts, the [Baldwin] court concluded the university lacked sufficient control over student behavior to justify imposing a duty to prevent on-campus drinking. [Citation.]" (Regents, supra, 4 Cal.5th at p. 623.)

          In Crow v. State of California (1990) 222 Cal.App.3d 192 [271 Cal.Rptr. 349] (Crow), a college student was injured when another student attacked him at a dormitory "keg party." (Id. at p. 197.) Crow largely followed the reasoning in Baldwin, supra, 123 Cal.App.3d 275, stating, "Given these realities of modern college life, the university does not undertake a duty of care to safeguard its student[s] from the risks of harm flowing from the use of alcoholic beverages." (Crow, at p. 209.)

          In Tanja H. v. Regents of University of California (1991) 228 Cal.App.3d 434 [278 Cal.Rptr. 918] (Tanja H.), a college student was raped by other students in a dormitory on campus after a party with alcohol. (Id. at p. 436.) Citing Baldwin, supra, 123 Cal.App.3d 275, and Crow, supra, 222 Cal.App.3d 192, Tanja H. stated that a duty to prevent alcohol-related crimes would require universities to "impose onerous conditions on the freedom and privacy of resident students — which restrictions are incompatible with a recognition that students are now generally responsible for their own actions and welfare." (Tanja H., at p. 438.)

          (5) Regents stated, "When the particular problem of alcohol-related injuries is not involved, our cases have taken a somewhat broader view of a university's duties toward its students." (Regents, supra, 4 Cal.5th at p. 623, italics added.) Peterson v. San Francisco Community College Dist. (1984) 36 Cal.3d 799 [205 Cal.Rptr. 842, 685 P.2d 1193] (Peterson) held that a community college district owed a duty to warn its students of known dangers posed by criminals on campus. The duty was based on the district's status as a landowner. (Id. at pp. 808-809; see Regents, at p. 624.) Avila v. Citrus Community College Dist. (2006) 38 Cal.4th 148 [41 Cal.Rptr.3d 299, 131 P.3d 383] held that a community college district hosting an intramural sports competition owed a duty to participating students not to increase the risks inherent in the sport. (Id. at p. 162; see Regents, at p. 624.) C.A. v. William S. Hart Union High School Dist. (2012) 53 Cal.4th 861, [138 Cal.Rptr.3d 1, 270 P.3d 699], involving a guidance counselor's sexual harassment of a high school student, held that a school district had a special relationship with its students arising from mandatory attendance and the district's "comprehensive control over students," and that the district owed a duty of care to protect students from foreseeable injury by third parties acting negligently or intentionally. (Id. at pp. 869-870; see Regents, at p. 624.)

          443*443 Regents concluded that postsecondary schools have a special relationship with their students "while they are engaged in activities that are part of the school's curriculum or closely related to its delivery of educational services."[8] (Regents, supra, 4 Cal.5th at pp. 624-625.) Students depend on their college to provide structure, guidance, and a safe learning environment. Meanwhile, the college has superior control over the campus environment, imposes rules and restrictions, employs resident advisors, mental health counselors, and campus police, can monitor and discipline students, and, more broadly, has the power to influence students' values and behavior. (Id. at p. 625.) Regents stated, "The special relationship we now recognize ... extends to activities that are tied to the school's curriculum but not to student behavior over which the university has no significant degree of control." (Id. at p. 627.)

          (6) Regents noted the limits of such a special relationship, stating: "Of course, many aspects of a modern college student's life are, quite properly, beyond the institution's control. Colleges generally have little say in how students behave off campus, or in their social activities unrelated to school. It would be unrealistic for students to rely on their college for protection in these settings, and the college would often be unable to provide it. This is another appropriate boundary of the college-student relationship: Colleges are in a special relationship with their enrolled students only in the context of school-sponsored activities over which the college has some measure of control." (Regents, supra, 4 Cal.5th at p. 626.)

          Regents concluded that as a result of the special relationship, colleges owe a duty to exercise reasonable care to protect students from foreseeable acts of violence in the classroom and during curricular activities. (Regents, supra, 4 Cal.5th at p. 627.) Considering the Rowland factors (Rowland v. Christian (1968) 69 Cal.2d 108 [70 Cal.Rptr. 97, 443 P.2d 561]), Regents further concluded that violence in the classroom was sufficiently foreseeable, there was a close connection between the university's alleged negligence and the plaintiff's injury, and public policy considerations did not justify precluding liability. (Regents, at pp. 628-634.)

          Regents disapproved Baldwin v. Zoradi, supra, 123 Cal.App.3d 275, Crow v. State of California, supra, 222 Cal.App.3d 192, Tanja H. v. Regents of University of California, supra, 228 Cal.App.3d 434, Ochoa v. California State University (1999) 72 Cal.App.4th 1300 [85 Cal.Rptr.2d 768] (Ochoa), and Stockinger v. Feather River Community College (2003) 111 Cal.App.4th 1014 [4 Cal.Rptr.3d 385] (Stockinger), but only "[t]o the extent they are 444*444 inconsistent with our holdings regarding the special relationship between colleges and students, or colleges' duty of care...."[9] (Regents, supra, 4 Cal.5th at p. 634, fn. 7.)

3. USC Did Not Have a Special Relationship with Barenborg

          (7) A defendant may have an affirmative duty to protect the plaintiff from the conduct of a third party if the defendant has a special relationship with the plaintiff. (Regents, supra, 4 Cal.5th at p. 619Delgado, supra, 36 Cal.4th at p. 235.) Examples of such a relationship include the relationships between common carriers and their passengers, innkeepers and their guests, business proprietors and their invitees, landlords and their tenants, and colleges and students engaged in curricular activities. (Regents, at p. 620; Delgado, at pp. 235-236.)

          Unlike the plaintiff in Regents, supra, 4 Cal.5th 607, Barenborg was not a student attending the defendant university at the time of her injury, and she was not engaged in an activity closely related to the delivery of educational services. However, she contends that USC had a special relationship with her based not on her status as a student, but on her status as an invitee at premises subject to USC's control.

          (8) The relationship between a possessor of land and an invitee is a special relationship giving rise to a duty of care. (Peterson, supra, 36 Cal.3d at p. 806 [a special relationship exists between "a possessor of land and members of the public who enter in response to the landowner's invitation"].) A person who possesses or controls land has a duty to exercise reasonable care to maintain the land in a reasonably safe condition. (Alcaraz v. Vece (1997) 14 Cal.4th 1149, 1156 [60 Cal.Rptr.2d 448, 929 P.2d 1239] (Alcaraz)Staats v. Vintner's Golf Club, LLC (2018) 25 Cal.App.5th 826, 833 [236 Cal.Rptr.3d 236].) "A defendant need not own, possess and control property in order to be held liable; control alone is sufficient." (Alcaraz, at p. 1162; see Johnston v. De La Guerra Properties, Inc. (1946) 28 Cal.2d 394, 401 [170 P.2d 5] [tenant owed a duty of care on property outside of the leased premises based on tenant's exercise of control].) The duty of care includes a duty to take reasonable steps to protect persons on the property from physical harm caused by the foreseeable conduct of third parties. (Peterson, at 807; see Delgado, supra, 36 Cal.4th at p. 244 [business proprietor has a duty to take reasonable steps to protect against foreseeable criminal acts of third parties].)

          445*445 Barenborg argues that USC had a special relationship with her based on its control of the property because the fraternity house was subject to USC's policies and was monitored by its public safety officers. She cites Alcaraz, supra, 14 Cal.4th 1149, and Southland Corp. v. Superior Court (1988) 203 Cal.App.3d 656 [250 Cal.Rptr. 57] (Southland) in support of her argument. Neither is apposite.

          In Alcaraz, the plaintiff was injured when he stepped into a water meter box near his rental unit. (Alcaraz, supra, 14 Cal.4th at p. 1152.) The meter box was located on a strip of land owned by the city between the sidewalk and the defendants' property line. (Ibid.) Alcaraz stated that a defendant's duty to maintain land in a reasonably safe condition extends to land over which the defendant exercises control, regardless of who owns the land. (Id. at pp. 1158-1159.) "As long as the defendant exercised control over the land, the location of the property line would not affect the defendant's potential liability." (Id. at p. 1161.) Evidence that the defendants maintained the lawn surrounding the meter box and, after the plaintiff's injury, constructed a fence enclosing the entire lawn, including the meter box, created a triable issue of fact as to whether the defendants exercised control over the land where the plaintiff was injured, precluding summary judgment.[10] (Alcaraz, at pp. 1161-1162, 1167.)

          Southland, supra, 203 Cal.App.3d 656, involved an assault on a convenience store customer in a vacant lot adjacent to the store property. The defendant store owners did not own or lease the vacant lot, but their customers often parked there, their lease authorized their nonexclusive use of the lot for customer parking, and store employees previously had taken action to remove loiterers from both the store property and the adjacent lot. (Id. at pp. 666-667.) Southland stated that a defendant may have a duty to protect a plaintiff from the conduct of third parties on property the defendant owns, possesses, or controls. (Id. at p. 664.) The evidence created a triable issue of fact as to whether the defendant exercised control over the adjacent lot, precluding summary judgment.[11] (Southland, at pp. 666-667.)

          446*446 Here, in contrast, USC did not exercise control over the property where the injury occurred. Unlike the defendants in Alcaraz, supra, 14 Cal.4th 1149, USC did not maintain and build a fence around the property. Unlike the defendants in Southland, supra, 203 Cal.App.3d 656, USC did not have a nonexclusive right to use the property, and its invitees did not regularly use the property. Although USC's policies governing use of alcohol and social events applied to SAE, those policies, along with DPS patrols to enforce those policies, did not constitute an exercise of control over the property. (Rabel v. Illinois Wesleyan University (1987) 161 Ill.App.3d 348, 360-361 [112 Ill.December 889, 514 N.E.2d 552] (Rabel) [student injured during drunken fraternity prank at on-campus dormitory; university did not have special relationship with the plaintiff in that context despite the school's rules and regulations prohibiting alcohol consumption]; A.M. v. Miami University (2017) 2017 Ohio 8586 [88 N.E.3d 1013, 1024] [plaintiff was sexually assaulted by fellow student at that student's off-campus dwelling and alleged that university knew of assailant's proclivities; university did not have a special relationship "with regard to its students which reache[d] beyond university activities or premises under its possession or control"].)[12]

          Barenborg also argues that USC had a special relationship with her because "security personnel hired by a business also have a special relationship with visitors to the property," citing Marois v. Royal Investigation & Patrol, Inc. (1984) 162 Cal.App.3d 193 [208 Cal.Rptr. 384]. In that case, a restaurant owner hired a private security firm to provide security at the restaurant. After a security guard told a man to leave the restaurant, the man vandalized a kiosk in the parking lot using a baseball bat, began fighting with a patron, and when the plaintiff approached him struck the plaintiff with the bat. (Id. at pp. 196-197.) Marois stated that a security guard hired by a business has a special relationship with the business's customers and has a duty to protect those customers on the premises. (Id. at pp. 199-200.) The rule stated in Marois is inapplicable because USC did not possess or control the fraternity house, and did not hire security guards to provide security at the fraternity house. (See Titus v. Canyon Lake Property Owners Assn. (2004) 118 447*447 Cal.App.4th 906, 912 [13 Cal.Rptr.3d 807] (Titus) [homeowners association had no special relationship with either plaintiff or an inebriated driver despite having rules and regulations to protect persons on the property and hiring a security company].)

4. USC Did Not Have a Special Relationship with Cal. Gamma

          (9) A defendant may have an affirmative duty to protect the plaintiff from the conduct of a third party if the defendant has a special relationship with the third party. (Regents, supra, 4 Cal.5th at p. 619Tarasoff, supra, 17 Cal.3d at p. 435.) "[A] duty to control may arise if the defendant has a special relationship with the foreseeably dangerous person that entails an ability to control that person's conduct. [Citation.]" (Regents, at p. 619.) Examples of such a special relationship include the relationships between parent and child, psychotherapist and patient, and hospital and patient. (Ibid.; Tarasoff, at p. 436.)

          Barenborg argues that USC had a special relationship with Cal. Gamma and its members because USC had the ability to control the fraternity by enforcing the university's policies regarding alcohol use and social events. She notes that one of the stated goals of USC's policies was to protect the campus community, including invitees to Greek Row.

          The special relationship recognized in Regents, supra, 4 Cal.5th 607, was limited to enrolled students "while they are engaged in activities that are part of the school's curriculum or closely related to its delivery of educational services." (Id. at p. 625.) Regents noted that, unlike such curricular activities, "many aspects of a modern college student's life are, quite properly, beyond the institution's control. Colleges generally have little say in how students behave off campus, or in their social activities unrelated to school. It would be unrealistic for students to rely on their college for protection in these settings, and the college would often be unable to provide it." (Id. at p. 626.)

          These observations are relevant not only to the college-student relationship and the limited duty it supports, but also to the relationship between a college and fraternity members participating in off-campus social activities. A college has little control over such noncurricular, off-campus activities, and it would be unrealistic for students and their guests to rely on the college for protection in those settings. (See Pawlowski v. Delta Sigma Phi (Conn.Super.Ct., January 23, 2009, No. CV-03-0484661S) 2009 WL 415667, p. *6 ["As a practical matter, it may be impossible for a university to police students' off-campus alcohol consumption"]; A.M. v. Miami University, supra, 88 N.E.3d at pp. 1024-1025 [university did not have a special relationship with student who sexually assaulted another student in off-campus attack; 448*448 university's ability to discipline a student for off-campus conduct does not impose a duty to control the conduct of the student].) The dependency and control that are characteristic of special relationships are absent in those circumstances. We conclude that USC had no special relationship with Cal. Gamma or its members so as to give rise to a duty of care owed to guests at the party.

5. The Negligent Undertaking Doctrine Is Inapplicable

          (10) The negligent undertaking theory of liability holds that a person who has no affirmative duty to act but voluntarily acts to protect another has a duty to exercise due care if certain conditions are satisfied.[13] (Delgado, supra, 36 Cal.4th at p. 249Paz v. State of California (2000) 22 Cal.4th 550, 558 [93 Cal.Rptr.2d 703, 994 P.2d 975] (Paz).)

          "The general rule is that a person who has not created a peril is not liable in tort for failing to take affirmative action to protect another unless they have some relationship that gives rise to a duty to act. [Citation.] However, one who undertakes to aid another is under a duty to exercise due care in acting and is liable if the failure to do so increases the risk of harm or if the harm is suffered because the other relied on the undertaking. [Citation.]" (Paz, supra, 22 Cal.4th at pp. 558-559.)

          "Our cases establish that a volunteer who, having no initial duty to do so, undertakes to provide protective services to another, will be found to have a duty to exercise due care in the performance of that undertaking if one of two conditions is met: either (a) the volunteer's failure to exercise such care increases the risk of harm to the other person, or (b) the other person reasonably relies upon the volunteer's undertaking and suffers injury as a result." (Delgado, supra, 36 Cal.4th at p. 249.)

          The foundational requirement for liability under a negligent undertaking theory is the undertaking of a task that the defendant allegedly performed negligently. (Paz, supra, 22 Cal.4th at p. 559.) The undertaking must be to render services that the defendant should recognize as necessary for the plaintiff's protection. (Id. at pp. 559-560; Artiglio v. Corning, Inc. (1998) 18 Cal.4th 604, 618 [76 Cal.Rptr.2d 479, 957 P.2d 1313] (Artiglio).) In addition to satisfying these requirements, the plaintiff also must satisfy one of two conditions: either (a) the defendant's failure to exercise reasonable care increased the risk of harm to the plaintiff, or (b) the plaintiff reasonably relied 449*449 on the undertaking and suffered injury as a result.[14] (Delgado, supra, 36 Cal.4th at p. 249Williams, supra, 34 Cal.3d at p. 23; Rest.3d Torts, supra, § 42; cf. Paz, supra, 22 Cal.4th at p. 560 [assuming the defendant undertook to provide protective services, summary judgment was proper because the plaintiff could not establish any of the conditions for liability].)

          (11) Whether the defendant's undertaking, if proven, gave rise to a duty of care is a question of law for the court to decide. (Artiglio, supra, 18 Cal.4th at p. 615Peredia v. HR Mobile Services, Inc. (2018) 25 Cal.App.5th 680, 700 [236 Cal.Rptr.3d 157].) "[T]he scope of any duty assumed depends upon the nature of the undertaking." (Delgado, supra, 36 Cal.4th at p. 249.) Delgado stated that merely because a business proprietor "`chooses to have a security program' that includes provision of a roving security guard does not signify that the proprietor has assumed a duty to protect invitees from third party violence. [Citation.]" (Id. at pp. 249-250.)

          (12) Similarly here, we conclude that by adopting policies regarding alcohol use and social events and providing a security patrol both on and off campus, USC did not assume a duty to protect invitees from third party conduct at fraternity parties. Again, a college has little control over such noncurricular, off-campus activities, and it would be unrealistic for students and their guests to rely on the college for protection in those settings.

          These considerations support the conclusion not only that there was no special relationship, but also that by adopting those measures to promote safety and a suitable learning environment, USC did not assume a duty to protect guests at off-campus fraternity parties from the conduct of other guests. (See Mynhardt v. Elon University (2012) 220 N.C.App. 368, 375 [725 S.E.2d 632] [by adopting rules and regulations on alcohol use, university did not assume a duty to protect student from injury at an off-campus fraternity party]; Rabel, supra, 514 N.E.2d at pp. 561-562 [by equipping its buildings with security devices and employing security guards, university did not assume a duty to protect students from criminal attacks]; Titus, supra, 118 Cal.App.4th at p. 912 [by adopting rules and regulations to protect persons on the property and hiring a security company, homeowners association did not create a duty to protect residents from an inebriated driver]; cf. Coghlan v. 450*450 Beta Theta Pi Fraternity (1999) 133 Idaho 388, 400 [987 P.2d 300] [university assumed a duty to protect a student because two university employees were present to supervise a fraternity party and should have known that the student was intoxicated].)

          Moreover, the evidence here cannot support an inference that USC's conduct increased the risk of harm to Barenborg. By establishing policies governing fraternities, providing a security patrol with authority to enforce those policies both on and off campus, and failing to enforce those policies by shutting down the Cal. Gamma party after it began or preventing the party from occurring in the first place, USC did not create any new peril. USC's failure to prevent or curtail the party allowed the party to occur and continue, but neither created the party nor increased the risks inherent in the party.[15]

          (13) A defendant does not increase the risk of harm by merely failing to eliminate a preexisting risk. (Paz, supra, 22 Cal.4th at p. 560 ["a failure to alleviate a risk cannot be regarded as tantamount to increasing that risk"]; Williams, supra, 34 Cal.3d at p. 27 [highway patrol officers assisting an injured driver "took no affirmative action which contributed to, increased, or changed the risk which would have otherwise existed"]; City of Santee v. County of San Diego (1989) 211 Cal.App.3d 1006, 1016 [259 Cal.Rptr. 757] ["nonfeasance which results in failure to eliminate a preexisting risk is not equivalent to nonfeasance which increases a risk of harm"]; see Pawlowski v. Delta Sigma Phi, supra, 2009 WL 415667 at p. *4 [university's alleged failure to enforce its own policies and failure to supervise off-campus alcohol use did not increase the risk of harm].) Barenborg's argument that USC's failure to effectively discipline the fraternity for prior unauthorized parties emboldened the fraternity, causing it to hold another unauthorized party with more dangerous conduct is mere speculation without evidentiary support.

          (14) The evidence here also cannot support an inference that Barenborg actually or reasonably relied on USC to protect her from harm. Despite her deposition testimony that she relied on DPS to protect her,[16] there is no indication that her awareness of the existence of DPS caused her to behave any differently. (Williams, supra, 34 Cal.3d at p. 28 [plaintiff must show detrimental reliance on defendant's conduct "which induced a false sense of security and thereby worsened her position"].) The evidence also does not support her claim that any reliance was reasonable. Barenborg acknowledged that the party was "very large, very crazy, packed and crowded," and there 451*451 was no visible security or control. Alcohol was plentiful. Barenborg had already consumed cocaine and several alcoholic drinks. She stepped onto a makeshift raised platform to dance with her friends amid other partygoers and was bumped off the platform and fell to the ground. In these circumstances, any reliance on USC or DPS to protect her from harm was unreasonable. (Alliance Mortgage Co. v. Rothwell (1995) 10 Cal.4th 1226, 1239 [44 Cal.Rptr.2d 352, 900 P.2d 601] ["`whether a party's reliance was justified may be decided as a matter of law if reasonable minds can come to only one conclusion based on the facts'"].)

6. Consideration of the Rowland Factors Does Not Support a Duty of Care

          (15) Courts weigh several factors in determining whether to recognize an exception to the general duty under Civil Code section 1714, subdivision (a) to exercise ordinary care. Those factors include, "`the foreseeability of harm to the plaintiff, the degree of certainty that the plaintiff suffered injury, the closeness of the connection between the defendant's conduct and the injury suffered, the moral blame attached to the defendant's conduct, the policy of preventing future harm, the extent of the burden to the defendant and consequences to the community of imposing a duty to exercise care with resulting liability for breach, and the availability, cost, and prevalence of insurance for the risk involved.'" (Regents, supra, 4 Cal.5th at p. 628, quoting Rowland v. Christian, supra, 69 Cal.2d at p. 113.)

          An analysis of the Rowland factors may be unnecessary if the court determines as a matter of law based on other policy considerations that no duty exists in a category of cases. (See Zelig, supra, 27 Cal.4th at pp. 1128-1131 [found no special relationship and no negligent undertaking upon which to base a duty of care without a Rowland analysis]; Hoff v. Vacaville Unified School Dist. (1998) 19 Cal.4th 925, 933-937 [80 Cal.Rptr.2d 811, 968 P.2d 522] [held the special relationship between a school district and a student did not create a duty of care toward nonstudents endangered by student conduct without a Rowland analysis]; Williams, supra, 34 Cal.3d at pp. 27-28 [found no special relationship and no negligent undertaking upon which to base a duty of care without a Rowland analysis]; Suarez v. Pacific Northstar Mechanical, Inc. (2009) 180 Cal.App.4th 430, 438 [103 Cal.Rptr.3d 168] [because the balancing of factors has already been performed in establishing the common law rule that there is no duty to come to the aid of another absent a special relationship, it is unnecessary to analyze the Rowland factors in each case]; Seo v. All-Makes Overhead Doors (2002) 97 Cal.App.4th 1193, 1203 [119 Cal.Rptr.2d 160] [same]; Eric J. v. Betty M. (1999) 76 Cal.App.4th 715, 729-730 [90 Cal.Rptr.2d 549] [same].)

          452*452 In any event, some courts have considered the Rowland factors despite concluding that there was no special relationship and no duty, with the Rowland analysis supporting the conclusion of no duty. (Nally v. Grace Community Church (1988) 47 Cal.3d 278, 296-299 [253 Cal.Rptr. 97, 763 P.2d 948]Conti v. Watchtower Bible & Tract Society of New York, Inc. (2015) 235 Cal.App.4th 1214, 1227-1230 [186 Cal.Rptr.3d 26].) We do so here, and conclude that under Rowland USC did not owe Barenborg a duty of care.

          (16) The Rowland factors, "must be `evaluated at a relatively broad level of factual generality.' [Citation.] In considering them, we determine `not whether they support an exception to the general duty of reasonable care on the facts of the particular case before us, but whether carving out an entire category of cases from that general duty rule is justified by clear considerations of policy.' [Citation.] In other words, the duty analysis is categorical, not case specific. [Citation.]" (Regents, supra, 4 Cal.5th at pp. 628-629.)

          "The Rowland factors fall into two categories. The first group involves foreseeability and the related concepts of certainty and the connection between plaintiff and defendant. The second embraces the public policy concerns of moral blame, preventing future harm, burden, and insurance availability. The policy analysis evaluates whether certain kinds of plaintiffs or injuries should be excluded from relief. [Citation.]" (Regents, supra, 4 Cal.5th at p. 629.)

          (17) "`[A]s to foreseeability, ... the court's task in determining duty "is not to decide whether a particular plaintiff's injury was reasonably foreseeable in light of a particular defendant's conduct, but rather to evaluate more generally whether the category of negligent conduct at issue is sufficiently likely to result in the kind of harm experienced that liability may appropriately be imposed ...."' [Citations.]" (Kesner v. Superior Court (2016) 1 Cal.5th 1132, 1145 [210 Cal.Rptr.3d 283, 384 P.3d 283] (Kesner).)

          The foreseeability question here is whether it is reasonably foreseeable that a university's failure to enforce policies governing alcohol use and social events could result in harm to a person attending a fraternity party. (Cf. Regents, supra, 4 Cal.5th at p. 629Cabral, supra, 51 Cal.4th at p. 775.) It is not uncommon for college students drinking alcohol at a fraternity party to behave in a manner that is careless and threatens injury to themselves or others. The possibility of injury at such a party unrestrained by sensible rules and enforcement is reasonably foreseeable.

          (18) The second factor, "the degree of certainty that the plaintiff suffered injury" (Rowland v. Christian, supra, 69 Cal.2d at p. 113), ordinarily is 453*453 significant only when the claimed injury is intangible, such as emotional distress. (Regents, supra, 4 Cal.5th at p. 630Kesner, supra, 1 Cal.5th at p. 1148.) Barenborg's physical injuries are certain, so the certainty of injury is not a relevant factor.

          (19) "The third factor, `the closeness of the connection between the defendant's conduct and the injury suffered' [citation], is `strongly related to the question of foreseeability itself' [citation], but it also accounts for third party or other intervening conduct. [Citation.] Where the third party's intervening conduct is foreseeable or derivative of the defendant's [conduct], then that conduct does not `"diminish the closeness of the connection between defendant['s] conduct and plaintiff's injury...."' [Citation.]" (Vasilenko v. Grace Family Church (2017) 3 Cal.5th 1077, 1086 [224 Cal.Rptr.3d 846, 404 P.3d 1196] (Vasilenko).)

          In Regents, the university's failure to prevent a violent assault in the classroom was closely connected to the plaintiff's injury because the university was aware of the risk that the particular student would commit a violent assault against another student. (Regents, supra, 4 Cal.5th at p. 631 ["[w]hen circumstances put a school on notice that a student is at risk to commit violence against other students, the school's failure to take appropriate steps to warn or protect foreseeable victims can be causally connected to injuries the victims suffer as a result of that violence"].)

          The defendant in Vasilenko was a church that maintained an overflow parking lot across the street from its chapel. The plaintiff was directed to park there by church volunteers and was struck by a car while crossing the street on his way to a church function. Vasilenko held that a landowner does not have a duty of care to assist invitees in crossing a public street when the landowner does nothing to obscure or magnify the dangers of crossing the street. (Vasilenko, supra, 3 Cal.5th at pp. 1081-1082.) Regarding the closeness of the connection between the defendant's conduct and the plaintiff's injury, Vasilenko stated: "unless the landowner impaired the driver's ability to see and react to crossing pedestrians, the driver's conduct is independent of the landowner's. Similarly, unless the landowner impaired the invitee's ability to see and react to passing motorists, the invitee's decision as to when, where, and how to cross is also independent of the landowner's. Because the landowner's conduct bears only an attenuated relationship to the invitee's injury, we conclude that the closeness factor tips against finding a duty." (Id. at p. 1086.)

          The intervening conduct here involved Cal. Gamma hosting an unauthorized party, serving alcohol, and erecting an unsafe dance platform; Barenborg attending the party under the influence of cocaine and alcohol; and Barth 454*454 bumping Barenborg off the platform, whether negligently or intentionally. As in Vasilenko, supra, 3 Cal.5th 1077, USC did nothing to increase the risks inherent in the activity here — attending a fraternity party. The conduct of Cal. Gamma, Barenborg, and Barth was independent of USC's conduct in failing to enforce its policies governing alcohol use and social events. The attenuated connection between USC's failure to enforce its policies and the independent conduct by Cal. Gamma, Barenborg, and Barth weighs against finding a duty. (Cf. id. at p. 1086.)

          (20) Regents stated regarding moral blame: "`We have previously assigned moral blame, and we have relied in part on that blame in finding a duty, in instances where the plaintiffs are particularly powerless or unsophisticated compared to the defendants or where the defendants exercised greater control over the risks at issue.' [Citation.] With the decline of colleges' in loco parentis role, adult students can no longer be considered particularly powerless or unsophisticated." (Regents, supra, 4 Cal.5th at p. 631.) Because adult students, whether they attend USC or another university, cannot be considered particularly powerless or unsophisticated and because universities have little control over students' off-campus social activities (ibid.), we conclude that USC's conduct in failing to enforce its policies and more closely monitor off-campus fraternity parties was not particularly blameworthy.

          "The policy of preventing future harm is ordinarily served by allocating costs to those responsible for the injury and thus best suited to prevent it. [Citation.] `In general, internalizing the cost of injuries caused by a particular behavior will induce changes in that behavior to make it safer. That consideration may be "outweighed, for a category of negligent conduct, by laws or mores indicating approval of the conduct or by the undesirable consequences of allowing potential liability." [Citation.]' [Citation.]" (Vasilenko, supra, 3 Cal.5th at p. 1087.) Because colleges' control of off-campus social activities is limited, their ability to reduce the risk of injury in those settings is limited. (Cf. ibid. ["[t]he ability of landowners to reduce the risk of injury from crossing a public street is limited"].)

          In contrast to colleges, fraternities hosting parties in fraternity houses and the invitees themselves have much greater control over conduct at those parties and a more direct ability to reduce the risk. (Cf. Vasilenko, supra, 3 Cal.5th at p. 1090 ["other entities such as the government, drivers, and invitees themselves have much greater and more direct ability to reduce that risk"].)

          Moreover, finding a duty in these circumstances could create a disincentive for universities to regulate alcohol use and social activities and provide 455*455 security patrols, which to some degree could frustrate the policy of preventing future harm. (See Pawlowski v. Delta Sigma Phi, supra, 2009 WL 415667 at p. *6 [finding an assumed duty based on university policies to curb alcohol abuse might discourage the adoption of such policies, which is undesirable]; Mynhardt v. Elon University, supra, 725 S.E.2d at pp. 636-637 [same].) In light of these considerations, we conclude that the policy of reducing future harm weighs against imposing a duty on colleges.

          Regarding the burden on the defendant and the community, effective control of off-campus fraternity parties, if achievable, would require close monitoring and considerable resources. The burden on the university and the restrictions on the independence of students engaging in noncurricular activities off campus would be great. (Cf. Baldwin, supra, 123 Cal.App.3d at p. 291 ["`The college ... has an interest in the nature of its relationship with its adult students, as well as an interest in avoiding responsibilities that it is incapable of performing'"]; Tanja H., supra, 228 Cal.App.3d at p. 438 ["onerous conditions" on students' "freedom and privacy" would be "incompatible with a recognition that students are now generally responsible for their own actions and welfare"].)[17]

          Finally, although there is no evidence in the record regarding the availability and cost of insurance for the risk involved, USC "has offered no reason to doubt colleges' ability to obtain coverage for the negligence liability under consideration." (Regents, supra, 4 Cal.5th at p. 633.)

          We conclude that the Rowland factors, on balance, weigh against imposing a duty on USC to protect a fraternity's invitees from the risk of harm at an off-campus fraternity party. The lack of a close connection between USC's conduct and Barenborg's injury, the relatively low moral blame, the policy of preventing future harm, and the burden on colleges and students that would arise by imposing a duty, all weigh against finding a duty.

DISPOSITION

          The petition is granted. Let a peremptory writ of mandate issue directing the trial court to vacate its order denying USC's motion for summary 456*456 judgment and enter a new order granting the motion. USC is entitled to recover its costs in this appellate proceeding.

 

 

Manella, P. J., and Collins, J., concurred.

          [*] Judge of the Los Angeles Superior Court, assigned by the Chief Justice pursuant to article VI, section 6 of the California Constitution.

          [1] Sigma Alpha Epsilon Fraternity is a nonprofit corporation and a national fraternal organization. We will use the term SAE to refer to the national organization. SAE's local USC chapter was California Gamma Chapter (Cal. Gamma). California Gamma Building Association, a separate legal entity, owned the Cal. Gamma fraternity house.

          [2] No criminal charges were brought against Barth.

          [3] Barenborg later added California Gamma Building Association as a defendant.

          [4] SAE and California Gamma Building Association successfully moved for summary judgment. Barenborg's appeal from the judgments in favor of SAE and California Gamma Building Association is currently pending in this court (Barenborg v. University of Southern California, case No. B289766).

          [5] The parties stipulated to extend the time to file a writ petition by 10 days, and the trial court so ordered.

          [6] Writ relief is extraordinary because an aggrieved party usually has an adequate remedy by filing a postjudgment appeal. A writ of mandate may be appropriate, however, if the erroneous denial of a summary judgment motion would result in a trial on nonactionable claims. (Butte Fire Cases (2018) 24 Cal.App.5th 1150, 1157 [235 Cal.Rptr.3d 228]Local TV, LLC v. Superior Court (2016) 3 Cal.App.5th 1, 7 [206 Cal.Rptr.3d 884].)

          [7] Neither the trial court nor the parties had the benefit of Regents' guidance at the time of the summary judgment motion hearing.

          [8] For purposes of its discussion, Regents did not distinguish undergraduate from postgraduate students and used the terms "college" and "university" interchangeably. (Regents, supra, 4 Cal.5th at p. 613, fn. 1.)

          [9] Ochoa held that a university had no special relationship with an adult student and no duty to protect the student from the criminal act of another student during an intramural soccer game. (Ochoa, supra, 72 Cal.App.4th at pp. 1305-1306.) Stockinger held that a community college owed no duty of care to an adult student participating in a school-sponsored, off-campus activity. (Stockinger, supra, 111 Cal.App.4th at pp. 1031-1036.)

          [10] Alcaraz cautioned, "This is not to say that the simple act of mowing a lawn on adjacent property (or otherwise performing minimal, neighborly maintenance of property owned by another) generally will, standing alone, constitute an exercise of control over property and give rise to a duty to protect or warn persons entering the property." (Alcaraz, supra, 14 Cal.4th at p. 1167; see Contreras v. Anderson (1997) 59 Cal.App.4th 188, 198 [69 Cal.Rptr.2d 69] ["simple maintenance of an adjoining strip of land owned by another does not constitute an exercise of control over that property"].)

          [11] Barenborg cites Southland, supra, 203 Cal.App.3d 656, for the proposition that a defendant's apparent control over the property is sufficient to create a special relationship even if the defendant did not actually own, possess, or control the property. Southland held that the evidence created a triable issue of fact as to whether the defendants actually exercised control over the property. (Id. at pp. 666-667; see Alcaraz, supra, 14 Cal.4th at p. 1163 [describing the reference to "commercial benefit" in Southland as "but one factor bearing upon the dispositive issue of whether the store exercised control over the adjacent property"].) References in the Southland opinion to "actual or apparent control" (Southland at p. 662; see id. at p. 664) are dicta and do not support the proposition that apparent control is sufficient. (Santisas v. Goodin (1998) 17 Cal.4th 599, 620 [71 Cal.Rptr.2d 830, 951 P.2d 399] "[a]n appellate decision is not authority for everything said in the court's opinion but only `for the points actually involved and actually decided'"].)

          [12] We note that Regents cited out-of-state cases in support of its holding that universities have a limited special relationship with their students. (Regents, supra, 4 Cal.5th at pp. 626-627.) We are free to cite both published and unpublished decisions from other jurisdictions and rely on them as persuasive authority. (Lebrilla v. Farmers Group, Inc. (2004) 119 Cal.App.4th 1070, 1077 [16 Cal.Rptr.3d 25]Brown v. Franchise Tax Bd. (1987) 197 Cal.App.3d 300, 306, fn. 6 [242 Cal.Rptr. 810].)

          [13] The negligent undertaking doctrine is sometimes called the "`Good Samaritan'" rule, but is actually an exception to that rule. (Delgado, supra, 36 Cal.4th at p. 249, fn. 28.)

          [14] The negligent undertaking doctrine encompasses both undertakings to render protective services to the plaintiff (Rest.2d Torts, § 323), as Barenborg claims here, and undertakings to render services to a third party to protect the plaintiff (Rest.2d Torts, § 324A). (Delgado, supra, 36 Cal.4th at p. 249, fn. 28.) Section 42 of the Restatement Third of Torts, Liability for Physical and Emotional Harm, replaces section 323 of the Restatement Second of Torts, and section 43 of the Third Restatement replaces section 324A of the Second Restatement. (Rest.3d Torts, supra, §§ 42, com. a, p. 92, 43, com. a, pp. 114-115.)

          [15] USC had no opportunity to prevent the party from taking place because Cal. Gamma did not request permission beforehand, as required by the rules. There is no evidence that USC had any prior knowledge the party would take place.

          [16] In her deposition, Barenborg answered "Yes" to the question, "Prior to your injury, did you rely on the USC Department of Public Safety officers to protect you?"

          [17] Regents disapproved Baldwin v. Zoradi, supra, 123 Cal.App.3d 275, Tanja H. v. Regents of University of California, supra, 228 Cal.App.3d 434, and other opinions only to the extent they were inconsistent with its holdings concerning the special relationship between colleges and students, or colleges' duty of care. (Regents, supra, 4 Cal.5th at p. 634, fn. 7.) The holdings in Regents were limited to finding a special relationship between colleges and enrolled students participating in curricular activities and a duty of care to protect students from foreseeable acts of violence in the classroom and during curricular activities. (Id. at pp. 626-627.) Some of Baldwin's and Tanja H.'s statements concerning the college-student relationship remain relevant and viable with respect to noncurricular activities.