Follow up on the possible criminal liability of a parent

 A few days ago I posted a comment on the ongoing prosecution of the mother of a child who engaged in a mass shooting at a school.  The case is a criminal prosecution but some of the issues are similar and relevant for tort law because they involve the possibility of imposing vicarious liability (which is not what is being charged) and the underlying issue of causation (which is very much at issue in the case).  

I am following up on this today because Joseph Margulies. a Professor of Government at Cornell University, recently published a comment on these issues over at Justicia. In it he points out, correctly, that one important issue in the case (as in a torts case) is the question of proximate cause and, although he does not mention it by name, the question of duty.  And, in the end, he questions whether it would be a good idea to impose a duty on parents that could result in criminal liability under the circumstances of the case.  The comment is short and you can read it here.  

News reports that a case in Michigan will decide if parents can be criminally responsible for a child's actions are wrong

 If you have been paying attention to the news, you may have heard that a criminal case is just underway in Michigan in which the mother of a child who killed a number students in a school shooting spree is on trial for involuntary manslaughter.  And, you may have noticed that an often repeated version of the story is that the case is about whether parents can be held responsible for the conduct of their child.

This formulation of the issue is wrong.  

The parents are not on trial for the conduct of their child.  That would mean that the state is looking to convict them based on vicarious liability.  Instead, the parents are on trial for their own conduct, which led to and resulted in the conduct of the child.  That's very different.  In other words, the parents are being tried for direct (as opposed to vicarious) liability.  They are not facing convictions "for the conduct of their child"; they are facing conviction for their own conduct.

Now, before we go any further, let's remember that this case is a criminal case, not a torts case.  But the implications of the possible liability of a parent for the results of the conduct of a child are obviously important for tort law.

In torts, parents are typically not held vicariously liable for the conduct of their children.  But they can be held liable for their own conduct if their conduct is a cause that leads to the injury of the plaintiff. Thus, the principle at issue is the same.  

However, making the case for tort liability is easier.  There seems to be pretty solid support for the arguments of all the elements of the cause of action, including proximate cause since it is relatively easy to argue that the injury was a foreseeable consequence of the negligent conduct, which included giving the child a gun knowing the child was mentally unstable.  Of course, the defendant will argue that the conduct of the child was a superseding cause, but the argument will come down to whether the child's conduct was unforeseeable, and there is good support to defeat that argument.

BUT back to the actual case in Michigan, what is different is that for criminal liability, the conduct in question must have been defined as a crime by the penal law.  And that is the issue in the criminal case.  The state is trying to extend the definition of manslaughter to include the conduct of the parents which allegedly "facilitated" the manslaughter committed by the child.  This creates the confusion.  Rather than charge the parents for the "facilitation" of the crime, or with a crime like "reckless endangerment" or aiding and abetting or something like that, the state is charging the parents with the actual manslaughter.  

Whether that is the proper charge given the evidence is a matter of criminal law about which I am not an expert.  But the issue was argued before the court.  The court held against the parents, and was affirmed by two higher courts on appeal.  Here is the decision of the Michigan Court of Appeals which holds that the lower court did not abuse its discretion in finding The district court did not abuse its discretion in determining that the child's decision to shoot four classmates was not a superseding cause because it was foreseeable.

Interestingly, take a look at the finding of the trial court on the issue, which if you did not know otherwise you would think was taken from a torts case (other than the reference to "as alleged by the People"):

The Court concludes that sufficient evidence has been presented to allow a reasonable juror to find factual causation and to allow a reasonable juror to conclude that the deaths of the victims were a direct and natural result of the Defendants’ gross negligence.  The Court further concludes that the criminal misconduct of the Defendants’ son was an intervening cause but that a reasonable juror could conclude that his actions were reasonably foreseeable.  Therefore, the causal link between Defendants’ actions and their liability for the deaths of the victims, as alleged by the People, is not severed by the actions of their son.  A reasonable juror could conclude that the action of the Defendants’ son was a related link in the causal chain. 

According to the news, the case is the first instance in which a parent is charged (for her own conduct) with the crime that corresponds to the conduct of the child.  Not too long ago, the mother of a 6-year-old who shot a teacher was tried in relation to the incident, but she was tried (and convicted) of child neglect, not with the crime that would correspond to the conduct of the child -- which is what the prosecutors are trying to do in Michigan.

The case is clearly an attempt to send a message and put pressure on parents to take better care or control of a child when there are signs that the child needs it.  This may start a trend in prosecutions and it may influence how courts deal with similar issues in torts cases. 

You can read coverage about the case here:

NPR (audio)

The Hill (includes video)

The Hill (includes video of the opening statements)

Family members of student victim in the Michigan school shooting sue school district

The family of Riley Franz, a student who was shot in the neck at Oxford High School last week, is suing the school district and school officials in Oxford, Mich., for $100 million, saying they failed to prevent the mass shooting that killed four students and injured seven people, despite multiple warnings and signs for concern. More on the story here.

The case will hinge on whether the court recognizes that the school had a duty to each student and whether the duty extends to protecting against intentional and criminal conduct.  

The general common law does not recognize a duty to help or to control the conduct of others.  However, over time, courts and the Restatement of Torts have recognized limited duties in certain circumstances.  Some of the most commonly accepted exceptions to the general rule are based on the existence of a special relationship between the person alleged to have a duty to help and the person in need of help.  Traditionally, a special relationship exists when one party depends on the other for protection and the other party has the ability to provide the needed protection.  For this reason, whether a relationship constitutes a special relationship which creates a duty to help or protect has usually been interpreted narrowly.  In fact, for a long time the concept was limited to the relationship between common carriers and their passengers, and between innkeepers and their guests.  However, for a variety of reasons, the notion of special relationships has been extended to include other types of relationships such as those between landlords and tenants, and commercial establishments and their customers.

Likewise, over the years, jurisdictions have shifted their approach on whether schools have a special relationship with their students.  The Restatement (Third) now includes the relationship between a school and its students as one that gives rise to a duty to help.  However, because there are many different types of schools, whose students also vary in terms of age and maturity, the Restatement recognizes that there must be differences in analysis depending on whether the case involves elementary schools or high schools, as opposed to colleges and universities.  As it explains in a comment to the section that recognizes duties based on special relationships, "because of the wide range of students to which it is applicable, what constitutes reasonable care is contextual–the extent and type of supervision required of young elementary–school pupils is substantially different from reasonable care for college students."

Thus, according to this approach, while a school does not have an automatic, broad duty to protect students, certain duties may be triggered under unique circumstances if there is a special relationship between the institution and an individual based on the foreseeability of harm.  

This apparent shift toward imposing a limited duty toward students is not necessarily new, but it seems to be broadening, and given the rising tide of gun violence in schools, it is an important issue for schools of all levels.

I once wrote an article on the possible duty of a college or university to its students.  You can read it here.

Man Falsely Arrested Because of Facial Recognition Software Error Sues Detroit -- UPDATED

Monday, April 19, 2021

A man who was wrongly arrested has filed a federal lawsuit against the city of Detroit over his wrongful arrest, which he says was caused by faulty facial recognition technology.  Courthouse News Service has the story here.

According to the lawsuit, people of color are up to 100 times more likely to be misidentified using the technology than white men because the algorithms were created using primarily Caucasian faces which creates an unfair database.

Other cities, including Boston and San Francisco, have banned the use of facial-recognition technology.

UPDATE 4/26/21:  TechDirt has more on the story here.