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ROWLAND v. CHRISTIAN
Opinion Summary — Docket No. S.F. 22583 (Aug. 8, 1968)
Factual and Procedural Background
Plaintiff sued defendant Nancy Christian for personal injuries sustained when a porcelain bathroom faucet handle broke in his hand while he was a social guest in defendant's apartment. In the complaint plaintiff alleged that defendant had told the lessors several weeks earlier that the cold water faucet knob was cracked and should be replaced; that plaintiff entered the apartment at defendant's invitation on November 30, 1963; that while using the bathroom fixtures the handle broke, severing tendons and a nerve in his right hand; and that he incurred medical and hospital expenses and other damages. The complaint did not state whether the crack in the faucet handle was obvious or concealed.
Defendant answered, admitting plaintiff was a social guest and admitting she had told the lessors the faucet was defective and should be replaced, and raising defenses of contributory negligence and assumption of the risk (alleging plaintiff failed to use his eyesight and knew of the condition). Defendant moved for summary judgment, supporting the motion with an affidavit reciting that the porcelain handle broke in plaintiff's hand while he used the bathroom and that plaintiff had previously used the bathroom. Plaintiff opposed the motion with an affidavit asserting defendant had known for two weeks of the cracked handle, had warned the building manager, had not warned plaintiff, and that the handle broke when plaintiff turned off the faucet, causing the injuries alleged.
The trial court granted summary judgment for defendant. Plaintiff appealed. The Court of Appeal (Peters, J.) reversed.
Legal Issues Presented
- Whether summary judgment for defendant was appropriate under the summary judgment standards given the affidavits and admissions in this case.
- What legal duty, if any, the possessor of land (a host) owes to a social guest (licensee) where the possessor knows of a defective or dangerous condition on the premises that is not obvious to the guest.
- Whether the traditional common-law classifications of trespasser, licensee, and invitee should control the analysis of the occupier's duty, or whether ordinary negligence principles grounded in Civil Code section 1714 should govern.
Arguments of the Parties
Plaintiff (Appellant)
- Alleged defendant had notice (for about two weeks) that the faucet handle was cracked and had told the building manager to replace it, but it was not repaired before the accident.
- Alleged defendant did not warn plaintiff of the defect before plaintiff used the bathroom.
- Alleged the handle broke while plaintiff turned off the faucet, causing severe injury (severed tendons and medial nerve) and resulting expenses and damages.
Defendant (Respondent)
- Admitted plaintiff was a social guest and admitted she had told the lessors the faucet was defective and should be replaced.
- Raised defenses of contributory negligence and assumption of the risk, alleging plaintiff failed to use his eyesight and knew of the condition.
- Affidavit in support of summary judgment stated the porcelain handle broke in plaintiff's hand while he used the bathroom and noted plaintiff had used the bathroom on a prior occasion.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Stationers Corp. v. Dun Bradstreet, Inc., 62 Cal.2d 412 | Standard for summary judgment: affidavits for moving party must be sufficient to sustain judgment; doubts resolved for opposing party. | Used to state the proper standard governing summary judgment motions applied to defendant's motion. |
| Joslin v. Marin Municipal Water Dist., 67 Cal.2d 132 | Same summary judgment standard as above. | Reinforced the standard that doubts be resolved in favor of the party opposing summary judgment. |
| de Echeguren v. de Echeguren, 210 Cal.App.2d 141 | Summary judgment improper where moving party's affidavits are conclusory and insufficient. | Illustrated that a defendant must make a sufficient showing by affidavit to be entitled to summary judgment. |
| Southern Pac. Co. v. Fish, 166 Cal.App.2d 353 | Similar authority that conclusory affidavits do not support summary judgment. | Used to show limits on granting summary judgment when defendant's affidavits are insufficient. |
| Fernandez v. Consolidated Fisheries, Inc., 98 Cal.App.2d 91 | Section 1714 of the Civil Code states a civil law principle (everyone liable for want of ordinary care); cited for characterizing §1714 as civil law, not common law. | Supported the Court's reliance on section 1714 as the basis for negligence principles governing occupier liability rather than rigid common-law categories. |
| Heaven v. Pender, 11 Q.B.D. 503 (concurring op., Brett, M.R.) | Statement that a duty arises where circumstances place one in position to recognize risk of harm absent ordinary care. | Quoted as an articulation of the duty principle underlying negligence law. |
| Hilyar v. Union Ice Co., 45 Cal.2d 30 | All persons required to use ordinary care to prevent injury to others. | Cited as one of several California cases expressing the general duty of ordinary care. |
| Warner v. Santa Catalina Island Co., 44 Cal.2d 310 | Similar statement of duty to use ordinary care. | Used as an example of California cases applying general negligence principles. |
| Green v. General Petroleum Corp., 205 Cal. 328 | Example of cases stating duty of ordinary care. | Cited among cases supporting the general negligence principle. |
| Perkins v. Blauth, 163 Cal. 782 | Example of cases stating duty of ordinary care. | Referenced as part of the survey of authorities endorsing ordinary care obligations. |
| McCall v. Pacific Mail S.S. Co., 123 Cal. 42 | Example of cases stating duty of ordinary care. | Cited to show historical consistency of the duty principle in California decisions. |
| Edler v. Sepulveda Park Apts., 141 Cal.App.2d 675 | Example of cases addressing occupier duties and ordinary care. | Included in list of decisions reflecting the general negligence rule. |
| Copfer v. Golden, 135 Cal.App.2d 623 | Example case discussing duty to exercise ordinary care. | Used among authorities showing the general negligence obligation. |
| Dillon v. Legg, 68 Cal.2d 728 | Referenced (cf.) in relation to duty concepts in negligence. | Referred to as part of the broader negligence jurisprudence. |
| Schwartz v. Helms Bakery Ltd., 67 Cal.2d 232 | List of factors to balance in determining whether to depart from fundamental negligence principle. | Cited for the multi-factor balancing approach (foreseeability, certainty, connection, moral blame, policy, burden, insurance). |
| Hergenrether v. East, 61 Cal.2d 440 | Also cited for the balancing factors in duty analysis. | Used to identify considerations relevant to imposing or denying duties. |
| Merrill v. Buck, 58 Cal.2d 552 | Authority cited for factors to consider in duty determinations. | Supported the Court's articulation of the balancing test. |
| Chance v. Lawry's, Inc., 58 Cal.2d 368 | Discussed in context of limiting common-law rules and adopting negligence principles in certain contexts. | Used as an example where courts declined to apply rigid classifications. |
| Lipman v. Brisbane Elementary School Dist., 55 Cal.2d 224 | Cited regarding exceptions to the general rule and the need for public policy support for departures from §1714. | Used to underline that statutory exceptions are required for wholesale departures from §1714. |
| Muskopf v. Corning Hospital Dist., 55 Cal.2d 211 | Listed among cases discussing limits on departures from general negligence principles. | Referenced in the Court's discussion of when departures are permissible. |
| Malloy v. Fong, 37 Cal.2d 356 | Cited regarding exceptions to negligence liability and public policy considerations. | Included in the statutory and case-law context for analyzing duty. |
| Biakanja v. Irving, 49 Cal.2d 647 | Included among authorities discussing factors relevant to imposing duties. | Used to support the multi-factor approach to duty determinations. |
| Wright v. Arcade School Dist., 230 Cal.App.2d 272 | List item for factors in duty balancing. | Cited as part of authorities describing considerations relevant to duty. |
| Raymond v. Paradise Unified School Dist., 218 Cal.App.2d 1 | Included in discussion of factors to weigh in duty analysis. | Used as supporting authority for the balancing approach. |
| Hansen v. Richey, 237 Cal.App.2d 475 | Example of courts finding liability based on "active operations" or special circumstances despite dangerous condition. | Cited when discussing attempts to broaden "active operations" or apply the "trap" doctrine to impose liability on occupiers. |
| Howard v. Howard, 186 Cal.App.2d 622 | Case finding active negligence where defendant asked plaintiff to use a known dangerous route and failed to warn. | Used as an example of active negligence exception to the general rule limiting liability to licensees. |
| Anderson v. Anderson, 251 Cal.App.2d 409 | Referenced about the trap definition and application of active negligence. | Cited in connection with the trap concept and as an example where courts treated certain dangers as traps. |
| Herold v. P.H. Mathews Paint House, 39 Cal.App. 489 | Example authority for active negligence. | Used as a supporting case for active-conduct liability theories. |
| Newman v. Fox West Coast Theatres, 86 Cal.App.2d 428 | Active negligence where a manager knew of a dangerous condition after plaintiff's entry and failed to warn or remedy. | Cited to illustrate active negligence exception (failure to warn after condition arose). |
| Loftus v. Dehail, 133 Cal. 214 | Discussed in relation to concealed traps and occupier liability to guests. | Cited as authority recognizing exception for concealed traps of which occupier had knowledge and guest lacked awareness. |
| Huselton v. Underhill, 213 Cal.App.2d 370 | Case in the line regarding concealed traps and occupier liability. | Used to illustrate the trap/concealed-danger line of cases. |
| Bylling v. Edwards, 193 Cal.App.2d 736 | Cited among cases addressing concealed traps and related doctrines. | Included in the survey of trap/active negligence cases. |
| Yazzolino v. Jones, 153 Cal.App.2d 626 | Another case cited in the trap/concealed-danger context. | Referenced as part of the discussion of trap doctrine applications. |
| Ashley v. Jones, 126 Cal.App.2d 328 | Cited in the context of trap definitions and occupier liability. | Included among precedents discussing whether a trap existed. |
| Kermarec v. Compagnie Generale, 358 U.S. 625 | U.S. Supreme Court refusal to apply invitee/licensee distinctions in admiralty; quoted criticizing common-law distinctions. | Used to support the majority's view that rigid classifications produce confusion and that a single duty of reasonable care is preferable. |
| Jones v. United States, 362 U.S. 257 | Referenced along with Kermarec in describing federal criticism of common-law distinctions. | Used to bolster the argument against strict adherence to trespasser/licensee/invitee categories. |
| Gould v. DeBeve, 330 F.2d 826 (D.C. Cir.) | Example of a court rejecting rigid classifications and applying ordinary negligence principles to occupier liability. | Cited as part of authorities embracing negligence-based duty approaches. |
| Taylor v. New Jersey Highway Authority, 22 N.J. 454 | Example of a state court rejecting rigid categories and applying negligence principles. | Used to show other jurisdictions' movement away from categorical rules toward ordinary negligence analysis. |
| Scheibel v. Lipton, 156 Ohio St. 308 | Authority cited for rejecting rigid classifications in favor of negligence principles. | Included among cases adopting negligence-based approaches to occupier duty. |
| Potts v. Amis, 62 Wn.2d 777 | Another example of courts rejecting strict classifications. | Used to illustrate national trends away from rigid status-based rules. |
| Saba v. Jacobs, 130 Cal.App.2d 717 | Listed among California cases reaching similar results by other doctrinal routes (duty to warn adult licensees). | Referenced to show existing California precedents yielding similar outcomes. |
| Ward v. Oakley Co., 125 Cal.App.2d 840 | Cited as a California instance where similar duties were recognized. | Used to show alignment with decisions imposing a warning duty in some licensee contexts. |
| Fisher v. General Petroleum Corp., 123 Cal.App.2d 770 | Another California case cited in the context of occupier duties and warnings. | Included as part of authorities supporting warning duties to licensees in specific situations. |
| O'Keefe v. South End Rowing Club, 64 Cal.2d 729 | Cited for the idea that the definition of "invitee" has sometimes been expanded to include persons who reasonably rely on occupier's care. | Referenced to note alternative doctrinal routes that reach similar results but to criticize adding to confusion. |
| Hall v. Barber Door Co., 218 Cal. 412 | Cited in the context of criticizing the common-law categories as difficult and arbitrary. | Used to support the Court's view that the categories have produced confusion and inconsistent results. |
| Donnelly v. Hufschmidt, 79 Cal. 74 | Referenced as an example of cases where courts have criticized or avoided rigid classifications. | Included in the Court's historical review of decisions rejecting strict category application. |
| Burke v. Zanes, 193 Cal.App.2d 773 | Cited as a case criticizing common-law distinctions. | Used to illustrate judicial dissatisfaction with status-based rules. |
| Miller v. Desilu Productions, Inc., 204 Cal.App.2d 160 | Cited among decisions criticizing the common-law approach on status-based distinctions. | Included as additional authority demonstrating the trend away from rigid classifications. |
| Hession v. City County of San Francisco, 122 Cal.App.2d 592 | Cited in discussion of criticism of the common-law approach. | Used among cases illustrating problems with status-based liability rules. |
Court's Reasoning and Analysis
The court first addressed the standard for summary judgment: it is a drastic procedure to be used cautiously (citing Stationers and Joslin), and a defendant moving for summary judgment must prevail on the basis of its own affidavits and any admissions by the plaintiff; if the defendant's showing is not sufficient, the plaintiff has no burden to file opposing affidavits.
Applying those principles, the court found defendant's affidavits and plaintiff's admissions established that plaintiff was a social guest and that the faucet handle broke in his hand causing injury, but those materials did not establish as a matter of law that the crack in the faucet handle was obvious or nonconcealed. The court emphasized that, assuming the truth of plaintiff's opposing affidavit for summary judgment purposes, plaintiff could at trial prove: defendant knew of the defective condition; the defect posed an unreasonable risk of harm; defendant should have expected plaintiff would not discover the danger; defendant failed to repair or warn; and the defect was concealed (not obvious). Under those assumed facts, the court concluded the defendant had not met the heavy burden required for summary judgment because those assumed facts could support a judgment for plaintiff.
The court then turned to the governing substantive legal standard for occupiers' liability. It reviewed the common-law categories (trespasser, licensee, invitee) and the exceptions that had been carved out (active operations and concealed traps), and it catalogued the confusion and subtleties that had arisen from attempting to apply those status-based distinctions. The court invoked Civil Code section 1714 as the basic policy that "every one is responsible" for injury caused by want of ordinary care, and asserted that wholesale immunities produced by the common-law classifications cannot be justified absent clear public policy support.
The court therefore rejected continued adherence to the rigid trespasser/licensee/invitee classifications as determinative. Instead, it adopted the test that liability of a possessor of land should be governed by whether, in the management of his property, he acted as a reasonable man in view of the probability of injury to others, with the plaintiff's status being merely one factor that may have some bearing but not dispositive. The court explained that where an occupier is aware of a concealed condition that involves an unreasonable risk of harm and is aware that a person on the premises is about to come in contact with it, a failure to warn or repair may constitute actionable negligence and the trier of fact may so conclude.
Applying that principle to the summary judgment record, because plaintiff's affidavit, taken as true for summary-judgment purposes, would permit a jury to find defendant knew of the concealed dangerous defect and failed to warn or repair before plaintiff contacted it, the court held summary judgment was improper.
Holding and Implications
Holding: The judgment for defendant is reversed.
Implications:
- The court rejected rigid common-law classifications (trespasser, licensee, invitee) as the determinative test for occupier liability and adopted an ordinary negligence standard grounded in Civil Code section 1714: whether the possessor acted as a reasonable person in managing his property given the probability of injury to others.
- The status of the injured person (trespasser, licensee, invitee) may be relevant in the negligence inquiry but is not dispositive; the court placed the emphasis on foreseeability, concealment, knowledge, failure to warn or repair, and other negligence factors.
- On the facts before the court (the affidavits and admissions presented on summary judgment), the record did not establish as a matter of law that the defect was obvious or that defendant was entitled to judgment; therefore summary judgment was improper and the case must proceed consistent with the reversal. The opinion identifies that where an occupier knows of a concealed danger and knows someone will come in contact with it, failure to warn or repair can constitute negligence for the trier of fact to decide.
Disposition
Judgment reversed.
Dissent
Justice Burke dissented, arguing the traditional trespasser/licensee/invitee distinctions provide workable, predictable rules that should not be overturned by the court but, if changed, should be left to the Legislature. He would have affirmed the judgment for defendant. (McComb, J., concurred in the dissent.)
PETERS, J.
Plaintiff appeals from a summary judgment for defendant Nancy Christian in this personal injury action.
In his complaint plaintiff alleged that about November 1, 1963, Miss Christian told the lessors of her apartment that the knob of the cold water faucet on the bathroom basin was cracked and should be replaced; that on November 30, 1963, plaintiff entered the apartment at the invitation of Miss Christian; that he was injured while using the bathroom fixtures, suffering severed tendons and nerves of his right hand; and that he has incurred medical and hospital expenses. He further alleged that the bathroom fixtures were dangerous, that Miss Christian was aware of the dangerous condition, and that his injuries were proximately caused by the negligence of Miss Christian. Plaintiff sought recovery of his medical and hospital expenses, loss of wages, damage to his clothing, and $100,000 general damages. It does not appear from the complaint whether the crack in the faucet handle was obvious to an ordinary inspection or was concealed.
Miss Christian filed an answer containing a general denial except that she alleged that plaintiff was a social guest and admitted the allegations that she had told the lessors that the faucet was defective and that it should be replaced. Miss Christian also alleged contributory negligence and assumption of the risk. In connection with the defenses, she alleged that plaintiff had failed to use his "eyesight" and knew of the condition of the premises. Apart from these allegations, Miss Christian did not allege whether the crack in the faucet handle was obvious or concealed.
Miss Christian's affidavit in support of the motion for summary judgment alleged facts showing that plaintiff was a social guest in her apartment when, as he was using the bathroom, the porcelain handle of one of the water faucets broke in his hand causing injuries to his hand and that plaintiff had used the bathroom on a prior occasion. In opposition to the motion for summary judgment, plaintiff filed an affidavit stating that immediately prior to the accident he told Miss Christian that he was going to use the bathroom facilities, that she had known for two weeks prior to the accident that the faucet handle that caused injury was cracked, that she warned the manager of the building of the condition, that nothing was done to repair the condition of the handle, that she did not say anything to plaintiff as to the condition of the handle, and that when plaintiff turned off the faucet the handle broke in his hands severing the tendons and medial nerve in his right hand.
[1] The summary judgment procedure is drastic and should be used with caution so that it does not become a substitute for an open trial. This court in two recent cases has stated: "Summary judgment is proper only if the affidavits in support of the moving party would be sufficient to sustain a judgment in his favor . . . and doubts as to the propriety of granting the motion should be resolved in favor of the party opposing the motion." ( Stationers Corp. v. Dun Brad-street, Inc., 62 Cal.2d 412, 417 [ 42 Cal.Rptr. 449, 398 P.2d 785]; Joslin v. Marin Municipal Water Dist., 67 Cal.2d 132, 146-147 [ 60 Cal.Rptr. 377, 429 P.2d 889].) [2] A defendant who moves for a summary judgment must prevail on the basis of his own affidavits and admissions made by the plaintiff, and unless the defendant's showing is sufficient, there is no burden on the plaintiff to file affidavits showing he has a cause of action or to even file counteraffidavits at all. A summary judgment for defendant has been held improper where his affidavits were conclusionary and did not show that he was entitled to judgment and where the plaintiff did not file any counteraffidavits. ( de Echeguren v. de Echeguren, 210 Cal.App.2d 141, 146-149 [ 26 Cal.Rptr. 562]; Southern Pac. Co. v. Fish, 166 Cal.App.2d 353, 362 et seq. [ 333 P.2d 133].)
[3] In the instant case, Miss Christian's affidavit and admissions made by plaintiff show that plaintiff was a social guest and that he suffered injury when the faucet handle broke; they do not show that the faucet handle crack was obvious or even nonconcealed. Without in any way contradicting her affidavit or his own admissions, plaintiff at trial could establish that she was aware of the condition and realized or should have realized that it involved an unreasonable risk of harm to him, that defendant should have expected that he would not discover the danger, that she did not exercise reasonable care to eliminate the danger or warn him of it, and that he did not know or have reason to know of the danger. Plaintiff also could establish, without contradicting Miss Christian's affidavit or his admissions, that the crack was not obvious and was concealed. Under the circumstances, a summary judgment is proper in this case only if, after proof of such facts, a judgment would be required as a matter of law for Miss Christian. The record supports no such conclusion.
[4] Section 1714 of the Civil Code provides: "Every one is responsible, not only for the result of his willful acts, but also for an injury occasioned to another by his want of ordinary care or skill in the management of his property or person, except so far as the latter has, willfully or by want of ordinary care, brought the injury upon himself. . . ." This code section, which has been unchanged in our law since 1872, states a civil law and not a common law principle. ( Fernandez v. Consolidated Fisheries, Inc., 98 Cal.App.2d 91, 96 [ 219 P.2d 73].)
[5a] Nevertheless, some common law judges and commentators have urged that the principle embodied in this code section serves as the foundation of our negligence law. Thus in a concurring opinion, Brett, M.R. in Heaven v. Pender (1883) 11 Q.B.D. 503, 509, states: "whenever one person is by circumstances placed in such a position with regard to another that every one of ordinary sense who did think would at once recognize that if he did not use ordinary care and skill in his own conduct with regard to those circumstances he would cause danger of injury to the person or property of the other, a duty arises to use ordinary care and skill to avoid such danger."
California cases have occasionally stated a similar view: "All persons are required to use ordinary care to prevent others being injured as the result of their conduct." ( Hilyar v. Union Ice Co., 45 Cal.2d 30, 36 [ 286 P.2d 21]; Warner v. Santa Catalina Island Co., 44 Cal.2d 310, 317 [ 282 P.2d 12]; see also Green v. General Petroleum Corp., 205 Cal. 328, 333 [ 270 P. 952, 60 A.L.R. 475]; Perkins v. Blauth, 163 Cal. 782, 786 [ 127 P. 50]; McCall v. Pacific Mail S.S. Co., 123 Cal. 42, 44 [55 P. 706]; Edler v. Sepulveda Park Apts., 141 Cal.App.2d 675, 680 [ 297 P.2d 508]; Copfer v. Golden, 135 Cal.App.2d 623, 627-628 [ 288 P.2d 90]; cf. Dillon v. Legg, 68 Cal.2d 728, 734 [ 69 Cal.Rptr. 72, 441 P.2d 912].) Although it is true that some exceptions have been made to the general principle that a person is liable for injuries caused by his failure to exercise reasonable care in the circumstances, it is clear that in the absence of statutory provision declaring an exception to the fundamental principle enunciated by section 1714 of the Civil Code, no such exception should be made unless clearly supported by public policy. ( Lipman v. Brisbane Elementary School Dist., 55 Cal.2d 224, 229-230 [ 11 Cal.Rptr. 97, 359 P.2d 465]; Muskopf v. Corning Hospital Dist., 55 Cal.2d 211, 213 et seq. [ 11 Cal.Rptr. 89, 359 P.2d 457]; Malloy v. Fong, 37 Cal.2d 356, 366 [ 232 P.2d 241].)
A departure from this fundamental principle involves the balancing of a number of considerations; the major ones 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. (Cf. Schwartz v. Helms Bakery Ltd., 67 Cal.2d 232, 237, fn. 3 [ 60 Cal.Rptr. 510, 430 P.2d 68]; Hergenrether v. East, 61 Cal.2d 440, 443-445 [ 39 Cal.Rptr. 4, 393 P.2d 164]; Merrill v. Buck, 58 Cal.2d 552, 561-562 [ 25 Cal.Rptr. 456, 375 P.2d 304]; Chance v. Lawry's, Inc., 58 Cal.2d 368, 377 [ 24 Cal.Rptr. 209, 374 P.2d 185]; Lipman v. Brisbane Elementary School Dist., supra, 55 Cal.2d 224, 229-230; Stewart v. Cox, 55 Cal.2d 857, 863 [ 13 Cal.Rptr. 521, 362 P.2d 345]; Biakanja v. Irving, 49 Cal.2d 647, 650 [ 320 P.2d 16, 65 A.L.R.2d 1358]; Wright v. Arcade School Dist., 230 Cal.App.2d 272, 278 [ 40 Cal.Rptr. 812]; Raymond v. Paradise Unified School Dist., 218 Cal.App.2d 1, 8 [ 31 Cal.Rptr. 847]; Prosser on Torts (3d ed. 1964) pp. 148-151; 2 Harper and James, The Law of Torts (1956) pp. 1052, 1435 et seq.)
One of the areas where this court and other courts have departed from the fundamental concept that a man is liable for injuries caused by his carelessness is with regard to the liability of a possessor of land for injuries to persons who have entered upon that land. It has been suggested that the special rules regarding liability of the possessor of land are due to historical considerations stemming from the high place which land has traditionally held in English and American thought, the dominance and prestige of the landowning class in England during the formative period of the rules governing the possessor's liability, and the heritage of feudalism. (2 Harper and James, The Law of Torts, supra, p. 1432.)
The departure from the fundamental rule of liability for negligence has been accomplished by classifying the plaintiff either as a trespasser, licensee, or invitee and then adopting special rules as to the duty owed by the possessor to each of the classifications. Generally speaking a trespasser is a person who enters or remains upon land of another without a privilege to do so; a licensee is a person like a social guest who is not an invitee and who is privileged to enter or remain upon land by virtue of the possessor's consent, and an invitee is a business visitor who is invited or permitted to enter or remain on the land for a purpose directly or indirectly connected with business dealings between them. ( Oettinger v. Stewart, 24 Cal.2d 133, 136 [ 148 P.2d 19, 156 A.L.R. 1221].)
Although the invitor owes the invitee a duty to exercise ordinary care to avoid injuring him ( Oettinger v. Stewart, supra, 24 Cal.2d 133, 137; Hinds v. Wheadon, 19 Cal.2d 458, 460-461 [ 121 P.2d 724]), the general rule is that a trespasser and licensee or social guest are obliged to take the premises as they find them insofar as any alleged defective condition thereon may exist, and that the possessor of the land owes them only the duty of refraining from wanton or willful injury. ( Palmquist v. Mercer, 43 Cal.2d 92, 102 [ 272 P.2d 26]; see Oettinger v. Stewart, supra, 24 Cal.2d 133, 137 et seq.) The ordinary justification for the general rule severely restricting the occupier's liability to social guests is based on the theory that the guest should not expect special precautions to be made on his account and that if the host does not inspect and maintain his property the guest should not expect this to be done on his account. (See 2 Harper and James, The Law of Torts, supra, p. 1477.)
An increasing regard for human safety has led to a retreat from this position, and an exception to the general rule limiting liability has been made as to active operations where an obligation to exercise reasonable care for the protection of the licensee has been imposed on the occupier of land. ( Oettinger v. Stewart, supra, 24 Cal.2d 133, 138-139 [disapproving contrary cases]; see Rest.2d Torts, § 341; Prosser on Torts, supra, pp. 388-389.) In an apparent attempt to avoid the general rule limiting liability, courts have broadly defined active operations, sometimes giving the term a strained construction in cases involving dangers known to the occupier.
Thus in Hansen v. Richey, 237 Cal.App.2d 475, 481 [ 46 Cal.Rptr. 909], an action for wrongful death of a drowned youth, the court held that liability could be predicated not upon the maintenance of a dangerous swimming pool but upon negligence "in the active conduct of a party for a large number of youthful guests in the light of knowledge of the dangerous pool." In Howard v. Howard, 186 Cal.App.2d 622, 625 [ 9 Cal.Rptr. 311], where plaintiff was injured by slipping on spilled grease, active negligence was found on the ground that the defendant requested the plaintiff to enter the kitchen by a route which he knew would be dangerous and defective and that the defendant failed to warn her of the dangerous condition. (Cf. Anderson v. Anderson, 251 Cal.App.2d 409, 413 [ 59 Cal.Rptr. 342]; Herold v. P.H. Mathews Paint House, 39 Cal.App. 489, 493-494 [ 179 P. 414].) In Newman v. Fox West Coast Theatres, 86 Cal.App.2d 428, 431-433 [ 194 P.2d 706], the plaintiff suffered injuries when she slipped and fell on a dirty washroom floor, and active negligence was found on the ground that there was no water or foreign substances on the washroom floor when plaintiff entered the theater, that the manager of the theater was aware that a dangerous condition was created after plaintiff's entry, that the manager had time to clean up the condition after learning of it, and that he did not do so or warn plaintiff of the condition.
Rather than characterizing the finding of active negligence in Hansen v. Richey, supra, 237 Cal.App.2d 475, 481, as a strained construction of that term perhaps the opinion should be characterized as "an ingenious process of finding active negligence in addition to the known dangerous condition, . . ." (See, Witkin, Summary of Cal. Law (1967 Supp.) Torts, § 255, pp. 535-536.)
Another exception to the general rule limiting liability has been recognized for cases where the occupier is aware of the dangerous condition, the condition amounts to a concealed trap, and the guest is unaware of the trap. (See Loftus v. Dehail, 133 Cal. 214, 217-218 [ 65 P. 379]; Anderson v. Anderson, supra, 251 Cal.App.2d 409, 412; Hansen v. Richey, supra, 237 Cal.App.2d 475, 479-480; Huselton v. Underhill, 213 Cal.App.2d 370, 374-376 [ 28 Cal.Rptr. 822]; Bylling v. Edwards, 193 Cal.App.2d 736, 746-747 [ 14 Cal.Rptr. 760]; Yazzolino v. Jones, 153 Cal.App.2d 626, 636 [ 315 P.2d 107]; Ashley v. Jones, 126 Cal.App.2d 328, 332 [ 271 P.2d 918].) In none of these cases, however, did the court impose liability on the basis of a concealed trap; in some liability was found on another theory, and in others the court concluded that there was no trap. A trap has been defined as a "concealed" danger, a danger with a deceptive appearance of safety. (E.g., Hansen v. Richey, supra, 237 Cal.App.2d 475, 480.) It has also been defined as something akin to a spring gun or steel trap. ( Anderson v. Anderson, supra, 251 Cal.App.2d 409, 412.) In the latter case it is pointed out that the lack of definiteness in the application of the term "trap" to any other situation makes its use argumentative and unsatisfactory.
The cases dealing with the active negligence and the trap exceptions are indicative of the subtleties and confusion which have resulted from application of the common law principles governing the liability of the possessor of land. Similar confusion and complexity exist as to the definitions of trespasser, licensee, and invitee. (See Fernandez v. Consolidated Fisheries, Inc., supra, 98 Cal.App.2d 91, 96.)
In refusing to adopt the rules relating to the liability of a possessor of land for the law of admiralty, the United States Supreme Court stated: "The distinctions which the common law draws between licensee and invitee were inherited from a culture deeply rooted to the land, a culture which traced many of its standards to a heritage of feudalism. In an effort to do justice in an industrialized urban society, with its complex economic and individual relationships, modern common-law courts have found it necessary to formulate increasingly subtle verbal refinements, to create subclassifications among traditional common-law categories, and to delineate fine gradations in the standards of care which the landowner owes to each. Yet even within a single jurisdiction, the classifications and subclassifications bred by the common law have produced confusion and conflict. As new distinctions have been spawned, older ones have become obscured. Through this semantic morass the common law has moved, unevenly and with hesitation, towards 'imposing on owners and occupiers a single duty of reasonable care in all the circumstances.'" (Footnotes omitted.) ( Kermarec v. Compagnie Generale, 358 U.S. 625, 630-631 [3 L.Ed.2d 550, 554-555, 79 S.Ct. 406]; see also Jones v. United States, 362 U.S. 257, 266 [4 L.Ed.2d 697, 705, 80 S.Ct. 725, 78 A.L.R.2d 233]; 2 Harper and James, The Law of Torts, supra, 1430 et seq.; Prosser, Business Visitors and Invitees, 26 Minn.L.Rev. 573; Marsh, The History and Comparative Law of Invitees, Licensees and Trespassers, 69 L.Q.Rev. 182, 359.)
The courts of this state have also recognized the failings of the common law rules relating to the liability of the owner and occupier of land. In refusing to apply the law of invitees, licensees, and trespassers to determine the liability of an independent contractor hired by the occupier, we pointed out that application of those rules was difficult and often abitrary. ( Chance v. Lawry's, Inc., supra, 58 Cal.2d 368, 376-379; cf. Hall v. Barber Door Co., 218 Cal. 412, 419 [ 23 P.2d 279]; Donnelly v. Hufschmidt, 79 Cal. 74, 75-76 [21 P. 546]; Burke v. Zanes, 193 Cal.App.2d 773, 778 [ 14 Cal.Rptr. 619] .) In refusing to apply the common law rules to a known trespasser on an automobile, the common law rules were characterized as "unrealistic, arbitrary, and inelastic," and it was pointed out that exceedingly fine distinctions had been developed resulting in confusion and that many recent cases have in fact applied the general doctrine of negligence embodied in section 1714 of the Civil Code rather than the rigid common law categories test. ( Fernandez v. Consolidated Fisheries, Inc., supra, 98 Cal.App.2d 91, 96 et seq.) Other cases which have criticized the approach of the common law rules on the basis of the status of the plaintiff with the resulting confusion include Hansen v. Richey, supra, 237 Cal.App.2d 475, 478; Miller v. Desilu Productions, Inc., 204 Cal.App.2d 160, 166 [ 22 Cal.Rptr. 36]; Hession v. City County of San Francisco, 122 Cal.App.2d 592, 602 [ 265 P.2d 542].
There is another fundamental objection to the approach to the question of the possessor's liability on the basis of the common law distinctions based upon the status of the injured party as a trespasser, licensee, or invitee. Complexity can be borne and confusion remedied where the underlying principles governing liability are based upon proper considerations. Whatever may have been the historical justifications for the common law distinctions, it is clear that those distinctions are not justified in the light of our modern society and that the complexity and confusion which has arisen is not due to difficulty in applying the original common law rules — they are all too easy to apply in their original formulation — but is due to the attempts to apply just rules in our modern society within the ancient terminology.
Without attempting to labor all of the rules relating to the possessor's liability, it is apparent that the classifications of trespasser, licensee, and invitee, the immunities from liability predicated upon those classifications, and the exceptions to those immunities, often do not reflect the major factors which should determine whether immunity should be conferred upon the possessor of land. Some of those factors, including the closeness of the connection between the injury and the defendant's conduct, the moral blame attached to the defendant's conduct, the policy of preventing future harm, and the prevalence and availability of insurance, bear little, if any, relationship to the classifications of trespasser, licensee and invitee and the existing rules conferring immunity.
Although in general there may be a relationship between the remaining factors and the classifications of trespasser, licensee, and invitee, there are many cases in which no such relationship may exist. Thus, although the foreseeability of harm to an invitee would ordinarily seem greater than the foreseeability of harm to a trespasser, in a particular case the opposite may be true. The same may be said of the issue of certainty of injury. The burden to the defendant and consequences to the community of imposing a duty to exercise care with resulting liability for breach may often be greater with respect to trespassers than with respect to invitees, but it by no means follows that this is true in every case. In many situations, the burden will be the same, i.e., the conduct necessary upon the defendant's part to meet the burden of exercising due care as to invitees will also meet his burden with respect to licensees and trespassers. The last of the major factors, the cost of insurance, will, of course, vary depending upon the rules of liability adopted, but there is no persuasive evidence that applying ordinary principles of negligence law to the land occupier's liability will materially reduce the prevalence of insurance due to increased cost or even substantially increase the cost.
Considerations such as these have led some courts in particular situations to reject the rigid common law classifications and to approach the issue of the duty of the occupier on the basis of ordinary principles of negligence. (E.g., Gould v. DeBeve (D.C. Cir.) 330 F.2d 826, 829-830 [117 App.D.C. 360]; Anderson v. Anderson, supra, 251 Cal.App.2d 409, 413; Taylor v. New Jersey Highway Authority, 22 N.J. 454 [ 126 A.2d 313, 317, 62 A.L.R.2d 1211]; Scheibel v. Lipton 156 Ohio St. 308 [ 102 N.E.2d 453, 462-463]; Potts v. Amis, 62 Wn.2d 777 [ 384 P.2d 825, 830-831]; see Comment (1957) 22 Mo.L. Rev. 186; Note (1958) 12 Rutgers L.Rev. 599.) And the common law distinctions after thorough study have been repudiated by the jurisdiction of their birth. (Occupiers' Liability Act, 1957, 5 and 6 Eliz. 2, ch. 31.)
A man's life or limb does not become less worthy of protection by the law nor a loss less worthy of compensation under the law because he has come upon the land of another without permission or with permission but without a business purpose. Reasonable people do not ordinarily vary their conduct depending upon such matters, and to focus upon the status of the injured party as a trespasser, licensee, or invitee in order to determine the question whether the landowner has a duty of care, is contrary to our modern social mores and humanitarian values. The common law rules obscure rather than illuminate the proper considerations which should govern determination of the question of duty.
[6] It bears repetition that the basic policy of this state set forth by the Legislature in section 1714 of the Civil Code is that everyone is responsible for an injury caused to another by his want of ordinary care or skill in the management of his property. The factors which may in particular cases warrant departure from this fundamental principle do not warrant the wholesale immunities resulting from the common law classifications, and we are satisfied that continued adherence to the common law distinctions can only lead to injustice or, if we are to avoid injustice, further fictions with the resulting complexity and confusion. We decline to follow and perpetuate such rigid classifications. [5b] The proper test to be applied to the liability of the possessor of land in accordance with section 1714 of the Civil Code is whether in the management of his property he has acted as a reasonable man in view of the probability of injury to others, and, although the plaintiff's status as a trespasser, licensee, or invitee may in the light of the facts giving rise to such status have some bearing on the question of liability, the status is not determinative.
Once the ancient concepts as to the liability of the occupier of land are stripped away, the status of the plaintiff relegated to its proper place in determining such liability, and ordinary principles of negligence applied, the result in the instant case presents no substantial difficulties. As we have seen, when we view the matters presented on the motion for summary judgment as we must, we must assume defendant Miss Christian was aware that the faucet handle was defective and dangerous, that the defect was not obvious, and that plaintiff was about to come in contact with the defective condition, and under the undisputed facts she neither remedied the condition nor warned plaintiff of it. [7] Where the occupier of land is aware of a concealed condition involving in the absence of precautions an unreasonable risk of harm to those coming in contact with it and is aware that a person on the premises is about to come in contact with it, the trier of fact can reasonably conclude that a failure to warn or to repair the condition constitutes negligence. Whether or not a guest has a right to expect that his host will remedy dangerous conditions on his account, he should reasonably be entitled to rely upon a warning of the dangerous condition so that he, like the host, will be in a position to take special precautions when he comes in contact with it.
It may be noted that by carving further exceptions out of the traditional rules relating to the liability to licensees or social guests, other jurisdictions reach the same result (see Rest.2d Torts, supra, § 342; Annot., Duty of a possessor of land to warn adult licensees of danger (1957) 55 A.L.R.2d 525; 49-55 A.L.R.2d, Later Case Service (1967) 485; but cf. Hansen v. Richey, supra, 237 Cal.App.2d 475, 478-479 ; Saba v. Jacobs, 130 Cal.App.2d 717, 719 [ 279 P.2d 826]; Ward v. Oakley Co., 125 Cal.App.2d 840, 844-845 [ 271 P.2d 536]; Fisher v. General Petroleum Corp., 123 Cal.App.2d 770, 779-780 [ 267 P.2d 841]), that by continuing to adhere to the strained construction of active negligence or possibly, by applying the trap doctrine the result would be reached on the basis of some California precedents (e.g., Hansen v. Richey, supra, 237 Cal.App.2d 475, 481), and that the result might even be reached by a continued expansion of the definition of the term "invitee" to include all persons invited upon the land who may thereby be led to believe that the host will exercise for their protection the ordinary care of a reasonable man (cf. O'Keefe v. South End Rowing Club, 64 Cal.2d 729, 737-739 [ 51 Cal.Rptr. 534, 414 P.2d 830, 16 A.L.R.3d 1]). However, to approach the problem in these manners would only add to the confusion, complexity, and fictions which have resulted from the common law distinctions.
The judgment is reversed.
Traynor, C.J., Tobriner, J., Mosk, J., and Sullivan, J., concurred.
BURKE, J.
I dissent. In determining the liability of the occupier or owner of land for injuries, the distinctions between trespassers, licensees and invitees have been developed and applied by the courts over a period of many years. They supply a reasonable and workable approach to the problems involved, and one which provides the degree of stability and predictability so highly prized in the law. The unfortunate alternative, it appears to me, is the route taken by the majority in their opinion in this case; that such issues are to be decided on a case by case basis under the application of the basic law of negligence, bereft of the guiding principles and precedent which the law has heretofore attached by virtue of the relationship of the parties to one another.
Liability for negligence turns upon whether a duty of care is owed, and if so, the extent thereof. Who can doubt that the corner grocery, the large department store, or the financial institution owes a greater duty of care to one whom it has invited to enter its premises as a prospective customer of its wares or services than it owes to a trespasser seeking to enter after the close of business hours and for a nonbusiness or even an antagonistic purpose? I do not think it unreasonable or unfair that a social guest (classified by the law as a licensee, as was plaintiff here) should be obliged to take the premises in the same condition as his host finds them or permits them to be. Surely a homeowner should not be obliged to hover over his guests with warnings of possible dangers to be found in the condition of the home (e.g., waxed floors, slipping rugs, toys in unexpected places, etc., etc.). Yet today's decision appears to open the door to potentially unlimited liability despite the purpose and circumstances motivating the plaintiff in entering the premises of another, and despite the caveat of the majority that the status of the parties may "have some bearing on the question of liability . . .," whatever the future may show that language to mean.
In my view, it is not a proper function of this court to overturn the learning, wisdom and experience of the past in this field. Sweeping modifications of tort liability law fall more suitably within the domain of the Legislature, before which all affected interests can be heard and which can enact statutes providing uniform standards and guidelines for the future.
I would affirm the judgment for defendant.
McComb, J., concurred.
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