Kerry Zieger v. City Of Seattle ( 2020 )

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
KERRY ZIEGER, ) No. 79394-2-I
)
Appellant, )
) DIVISION ONE
v. )
)
CITY OF SEATTLE, a municipal ) UNPUBLISHED OPINION
subdivision in the State of Washington, )
)
Respondent. )
)
MANN, C.J. — Kerry Zieger, a Seattle police officer, appeals the summary
judgment order dismissing his negligence lawsuit against the City of Seattle (City)
arising from an injury he suffered, while on-duty, during a protest on May Day 2016.
Zieger contends that the trial court erred when it concluded that he failed to present a
dispute of material fact demonstrating the City breached its duty and the breach
proximately caused Zieger’s injury. We disagree and affirm.
I.
A. May Day 2016
The Seattle Police Department (SPD) anticipated and planned for several
marches and protests on May Day in 2016. The “Workers’ and Immigration Rights
Citations and pin cites are based on the Westlaw online version of the cited material.
No. 79394-2-I/2
March” began in the morning as a large permitted demonstration. In the early evening
hours, another group gathered downtown in Westlake Park for an unpermitted event
referred to as the “May Day Anti-Capitalist March.” In the past, similar events resulted
in violence and property damage. SPD anticipated the use of homemade weapons,
ranging from hammers and wrenches to bricks, construction debris, and fireworks.
Zieger was assigned to bicycle patrol during the anti-capitalist part of the May
Day protests. Because Zieger was not a full-time bike officer, SPD issued him a bicycle
and helmet on the day of the protests. Zieger already had SPD issued eye protection
and hardened body gear.
The day of the protest, two different styles of bicycle helmets were in use, the
standard Zen or Hex model (collectively referred to as the “standard helmet”) and the
Bell Super 2R. 1 The Bell Super 2R provides more facial protection because it has
removable chin protection and the ability to integrate goggles. When Zieger arrived for
his gear, all Bell Super 2R helmets were in use; thus, he was provided with the standard
helmet. Other officers in his bicycle squad were also provided standard helmets instead
of the Bell Super 2R helmets that day.
After receiving his gear, Zieger and his squad proceeded to Westlake Park in
downtown Seattle. Zieger patrolled an area outside a parking lot on Second Avenue
near either Stewart or Pine Street when he heard that two officers from another squad
were surrounded by protestors. Zieger and his squad cleared a path through the
protestors to reach the trapped officers. The trapped officers were in an alcove of a
1
It is unclear from the record exactly which standard helmet Zieger wore, but it appears the Zen
or Hex models are similarly different from the Bell Super 2R.
-2-
No. 79394-2-I/3
building. Zieger and his squad formed a protective fence around the officers while they
regrouped and extracted the officers. In the process of regrouping, Zieger realized that
a crowd of 50 to 70 people was shouting in front of them. This crowd was not part of
the main march. The crowd began throwing objects at the officers, including a road
flare. Zieger saw the road flare land behind them and looked back to make sure it was
not a bomb. As Zieger turned around, he saw a rock coming toward him and felt it hit
his forehead above his left eye. Blood from his wound got in his eye and affected his
vision. A SWAT (special weapons and tactics) team arrived and deployed less-lethal
munition to diminish the crowd. Zieger deployed his pepper spray and fellow officers
escorted him to a transport van for medical treatment.
Due to his injuries, Zieger took six weeks off from work to recover. Zieger has a
permanent scar and suffers from periodic headaches and numbness connected to his
injury.
B. Acquisition of the Bell Super 2R Helmet
SPD began purchasing and integrating the Bell Super 2R, bicycle helmets into its
bicycle squad at the end of 2014. Sergeant James Dyment has served as a supervisor
on the City’s bike squad since 2012 and was involved in equipment selection and
acquisition. In this role, he would identify a need, assess the benefits of different
equipment available for purchase and get permission from the chain of command to
purchase the equipment when he thought that it would be an improvement from SPD’s
current equipment.
In 2013, Dyment began looking for overall protective gear in response to an
officer injuring his knee. This search included looking for more protective helmets.
-3-
No. 79394-2-I/4
Dyment was unable to find any helmets specifically marketed as riot gear for bicycle
officers. Instead, Dyment was familiar with a new helmet, designed for “Enduro” style
racing, and thought it would suit SPD’s needs for more protective gear. Specifically, the
Bell Super 2R has a removable chin guard and SPD could combine the Bell Super 2R
with “military specified goggles” to create “much better protection” than any other
helmets on the market. Also, an integrated venting system allows goggles to vent
through the helmet and prevents fogging.
Bike helmets are essential equipment, but SPD Deputy Chief Marc Green
indicated that on May 1, 2016, equipping bike officers with a Bell Super 2R helmet was
not considered essential. “[A]t that time there was no rule, custom, or practice within
SPD that established this newer style of helmet as ‘essential safety equipment.’”
Consistent with SPD’s practice of incrementally and proactively improving its protective
equipment, SPD was transitioning to the Bell Super 2R helmet, but the standard
helmets had been “successfully [in] use by SPD for years prior to May 1, 2016, and
continued to be in use as of that date.”
After Zieger’s injury the City asked Dyment to evaluate whether the Bell Super
2R could have prevented a head injury like Zieger’s. Dyment expressed his opinion that
“it would have mitigated that injury and potentially stopped that injury just based on the
integration of the goggle and helmet itself and the nature in which his injury was
sustained,” and he believed “that the goggles did provide some significant protection to
[Zieger], based on where his injury occurred.” 2
2
It is unclear from the record how familiar Dyment was with the location of Zieger’s injury.
Further, Dyment provided his opinion to SPD in hindsight.
-4-
No. 79394-2-I/5
C.
Zieger sued the City claiming that SPD was negligent for failing to prevent or
protect him from the assault. Zieger alleged that SPD failed to exercise reasonable
care by (1) not issuing a prompt dispersal order; (2) by not providing him with the Bell
Super 2R helmet; and (3) by not providing him less-lethal munitions known as “blast
balls.”
The City moved for summary judgment contending that Zieger lacked sufficient
evidence to establish negligence and proximate cause on all three claims. The trial
court granted summary judgment on all three claims. Zieger appeals only the trial
court’s conclusion that Zieger failed to present a dispute of material fact that the City
had breached its duty to equip Zieger with a Bell Super 2R helmet and this failure
caused his injury.
II.
We review summary judgment orders de novo. Young v. Key Pharmaceuticals,
Inc., 112 Wash. 2d 216, 225, 770 P.2d 182 (1989). Summary judgment is appropriate if
there “is no genuine issue as to any material fact . . . and the moving party is entitled to
judgment as a matter of law.” CR 56(c). “In a summary judgment motion, the moving
party bears the initial burden of showing the absence of an issue of material fact.”
Young, 112 Wash. 2d at 225. If the defendant is the moving party and makes their initial
showing, the inquiry shifts to the party with the burden of proof at trial to make a
showing sufficient to establish the existence of an element essential to that party’s case.
Young, 112 Wash. 2d at 225. If the party with the burden of proof at trial fails to make that
showing, then the trial court should grant summary judgment. Young, 112 Wn.2d at
-5-
No. 79394-2-I/6
225. In reviewing summary judgment, the court considers all facts and inferences in the
light most favorable to the nonmoving party. Donatelli v. D.R. Strong Consulting Eng’g,
Inc., 179 Wash. 2d 84, 89, 312 P.3d 620 (2013).
To establish a claim of negligence, a plaintiff must prove the following elements:
(1) that the defendant owed a duty of care to the plaintiff; (2) the defendant breached
that duty; (3) injury to the plaintiff resulted; and (4) the defendant’s breach was the
proximate cause of the injury. Hoffstatter v. City of Seattle, 105 Wash. App. 596, 599, 20
P.3d 1003 (2001). “Negligence is generally a question of fact for the jury, and should be
decided as a matter of law only ‘in the clearest of cases and when reasonable minds
could not have differed in their interpretation’ of the facts.” Bodin v. City of Stanwood,
130 Wash. 2d 726, 741, 927 P.2d 240 (1996) (quoting Young v. Caravan Corp., 99 Wash. 2d
655, 661, 663 P.2d 834 (1983)). At issue before us is whether the City breached a duty
of care and whether the breach was the proximate cause of Zieger’s injury.
A.
Zieger contends that the trial court erred in concluding that the breach of duty he
alleged was not within the ordinary knowledge and experience of laypersons, and thus
needed expert testimony. We disagree.
The parties do not dispute that cities owe employee police officers a statutory
duty not to injure them by negligent acts or omissions. RCW 41.26.281; Locke v. City of
Seattle, 133 Wash. App. 696, 705, 137 P.3d 52 (2006). The Law Enforcement Officers’
and Firefighters’ (LEOFF) Retirement System provides a cause of action, stating:
If injury or death results to a member from the intentional or negligent act
or omission of a member’s governmental employer, the member, the
widow, widower, child, or dependent of the member shall have the
-6-
No. 79394-2-I/7
privilege to benefit under this chapter and also have cause of action
against the government employer as otherwise provided by law, for any
excess of damages over the amount received or receivable under this
chapter.
RCW 41.26.281. The trial court acknowledged that the City owed a duty to Zieger
under RCW 41.26.281 to “provide equipment that does not fall below the standard of
care for police department employers.” The trial court concluded, however, that “the
breaches alleged by Officer Zieger are not within the ordinary knowledge and
experience of laypersons” and absence of an expert in this case “calls into question
whether [Zieger] can meet his evidentiary burdens.”
To determine whether expert testimony is required as a matter of law, the court
determines whether the evidence is such that the fact finder requires expert testimony
to aid it in understanding the evidence or in determining an ultimate fact in issue. ER
702; 5B KARL B. TEGLAND, WASHINGTON PRACTICE: EVIDENCE § 702.16, at 71 (6th ed.
2016). We review de novo whether expert testimony was required as a matter of law.
Pagnotta v. Beall Trailers of Oregon, Inc., 99 Wash. App. 28, 36, 991 P.2d 728 (2000).
“The pertinent inquiry is, of course, whether the subject would be commonly understood
among lay people, not whether the subject would be commonly understood among
experts. A subject that is commonly understood by experts is unobjectionable on that
basis.” 5B TEGLAND, supra, § 702.16, at 73.
Ziegler’s claim requires the fact finder to understand the standard of care for a
reasonable police department outfitting its bike officers for riot conditions, and whether
SPD’s actions were prudent given the standard of care. We agree with the trial court
that this is not something commonly understood by a lay person. For example, neither
-7-
No. 79394-2-I/8
helmet is specifically designed for police use in riot conditions. Indeed, the record
reflects that there is no industry standard related to these helmets. Without an industry
or department standard, a lay person is unlikely to understand the standard of care.
Moreover, Zieger’s contention that SPD should not have deployed him without a
Bell Super 2R helmet necessarily implies that SPD made tactical decisions between
deploying a full fleet of bike officers equipped with both the standard helmets and the
Bell Super 2R helmet, or deploying less bike officers who were all equipped with the
Bell Super 2R helmet. This type of decision is also not within the ordinary knowledge
and experience of laypersons because tactical decisions require specialized knowledge.
It could well be that deploying fewer officers—only those with the Bell Super 2R
helmet—would have put those officers at greater risk of harm. 3 This is not within the
common knowledge of a lay person.
On appeal, Zieger argues that the City’s witness, Dyment, provided the expertise
necessary. While Dyment might be qualified, he did not testify that reasonable
prudence called for the Bell Super 2R helmet for all officers on May Day 2016. To the
contrary, Dyment testified that the Bell Super 2R is still not an official industry or
department standard. While Dyment believed the Bell Super 2R was a superior helmet,
and the integrated goggles could have provided better protection, this does not
demonstrate that ordinary care or reasonable prudence required the City to deploy only
officers wearing the Bell Super 2R helmet.
3
At oral argument, Zieger’s counsel conceded that, had SPD deployed only officers wearing the
Bell Super 2R helmet, the result would have meant a smaller police presence to conduct crowd control.
Even if the smaller police presence had superior equipment, there could have been a greater risk of harm
to those officers and bystanders because it would have been more difficult to effectively control the
protestors’ movement with less police presence.
-8-
No. 79394-2-I/9
We agree with the trial court that Zieger’s breach of duty claim required expert
testimony.
B.
While Zieger offered no expert testimony on the standard of care, the trial court
nonetheless examined whether he could meet his burden to establish the standard of
care and breach of that duty. Ziegler contends that the trial court erred in concluding
that he failed to demonstrate a genuine issue of fact showing that the City breached the
duty of care owed to him on May Day 2016. We disagree.
“Breach is the failure to exercise ordinary care, or alternatively phrased, the
failure to exercise such care as a reasonable person would exercise under the same or
similar circumstances.” Mathis v. Ammons, 84 Wash. App. 411, 416, 928 P.2d 431
(1996). Whether the facts establish breach is a question of fact. Hertog v. City of
Seattle, 138 Wash. 2d 265, 275, 979 P.2d 400 (1999).
Here, Zieger makes the conclusory argument that:
[t]he standard of care required the City to exercise reasonable care, not
minimal or inferior care. The City’s actions and rationale in selecting and
purchasing the Bell Super 2R over the regular bicycle helmet is evidence
demonstrating the City rejected the old bicycle helmet because it no
longer met the safety needs of its bicycle squad officers.
(Emphasis added). Zieger failed, however, to offer evidence demonstrating that SPD
rejected the use of the standard helmet. Instead, SPD continued to use the standard
helmet during the transition period. Zieger has not pointed to any custom or practice in
-9-
No. 79394-2-I/10
other police departments demonstrating a rejection of the standard helmet or that other
departments have rejected phased acquisition of new equipment. 4
Zieger contends that he presented evidence that SPD should have known that
the standard helmet had apparent shortcomings because SPD believed the Bell Super
2R offered superior protection. Therefore, Zieger argues, deploying officers with the
standard helmets once SPD began purchasing a superior helmet was a breach of the
standard of care. Zieger mischaracterizes the evidence of SPD’s proactive activities to
find more protective equipment as evidence that the standard of care changed. While
Zieger is correct that the City was in the process of upgrading to a more protective
helmet, Zieger failed to present evidence that SPD affirmatively determined that the
standard helmet was unsuitable for bicycle officers in riot conditions. Zieger asks this
court to allow the jury to assume that the standard helmet was below the standard of
care because SPD began purchasing a helmet with better face protection. While it is
undisputed that the Bell Super 2R provides more protection for its wearer, Zieger has
failed to present evidence, from which a reasonable juror could conclude that the
standard helmet fell below the standard of care.
The trial court did not err when it concluded that Zieger did not present evidence
to establish a dispute of material fact on the issue of breach.
4
Zieger points to a May 2, 2016, e-mail from then SPD Chief, Kathleen O’Toole, where she
indicated that the Bell Super 2R protected an officer from an injury on May Day 2015, and that this
statement demonstrates that SPD knew it needed superior helmets to protect against injuries like the one
sustained by Zieger. Zieger contends that this e-mail shows that “the City was aware that a prior injury
was prevented with the Bell Super 2R helmet,” “but failed to ensure there were enough higher protection
helmets for the augment officers who were working on May Day 2016.” Regardless of O’Toole’s
statement, Dyment, who was in charge of searching for more protective equipment, had no knowledge of
the May 2015 head injury when he was making his decision to purchase the Bell Super 2R helmet.
-10-
No. 79394-2-I/11
C.
Zieger next contends that the trial court erred in concluding that he failed to
demonstrate a genuine issue of material fact to show the City’s failure to provide him
the Bell Super 2R helmet was the proximate cause of his head injury. Again, we
disagree.
Proximate causation has two elements: cause in fact and legal causation.
Michaels v. CH2M Hill, Inc., 171 Wash. 2d 587, 609, 257 P.3d 532 (2011). To establish
cause in fact, a plaintiff must show “that the harm suffered would not have occurred but
for an act or omission of the defendant.” Joyce v. State Dep’t of Corrections, 155
Wash. 2d 306, 322, 119 P.3d 825 (2005). Whether the defendant’s acts were a “but for”
cause of the plaintiff’s injury is typically a question of fact for the jury. Ang v. Martin, 154
Wash. 2d 477, 482, 114 P.3d 637 (2005) (internal quotation marks omitted).
Legal causation is a question of law. Kim v. Budget Rent A Car Sys., Inc., 143
Wash. 2d 190, 204, 15 P.3d 1283 (2001). “The focus in the legal causation analysis is
whether, as a matter of policy, the connection between the ultimate result and the act of
the defendant is too remote or insubstantial to impose liability.” CH2M Hill, 171 Wash. 2d
at 611 (internal quotations omitted). “A determination of legal liability will depend upon
mixed considerations of logic common sense, justice, policy, and precedent.” CH2M
Hill, 171 Wash. 2d at 611 (internal quotations omitted).
“The plaintiff need not establish causation by direct and positive evidence, but
only by a chain of circumstances from which the ultimate fact required is reasonably and
naturally inferable.” Attwood v. Albertson’s Food Ctrs. Inc., 92 Wash. App. 326, 331, 966
-11-
No. 79394-2-I/12
P.2d 351 (1998). “But evidence establishing proximate cause must rise above
speculation, conjecture, or mere possibility.” Attwood, 92 Wash. App. at 331.
Zieger offers Dyment’s deposition as evidence that creates a dispute of material
fact on causation. Specifically, Zieger contends that he presented evidence to show
that Dyment was intimately involved with and tasked by SPD to improve gear and
equipment for the SPD bicycle squad. Zieger contends that “Dyment explained in detail
his knowledge of the design and benefits of the Bell Super 2R helmet and ultimately
why the Department selected” those helmets and that he expressed an opinion that the
Bell Super 2R would have mitigated or potentially stopped the injury. This testimony,
Zieger contends, established a dispute of material fact on the issue of “but for”
causation.
Reviewing the evidence in the light most favorable to the nonmoving party, the
evidence does not present a dispute of material fact. But for causation requires Zieger
to show that, had SPD provided him with the Bell Super 2R helmet, he would not have
sustained his injury, or the injury would have been substantially mitigated. There is
nothing in the record showing the location of Zieger’s injury or how the two helmets fit
on Zieger’s head. Zieger cites a photograph in the record showing a group of officers at
the 2016 May Day protests with some officers wearing the standard helmet and others
wearing the Bell Super 2R. The photograph was taken from a distance and is not
evidence from which a reasonable juror could conclude that, had Zieger been wearing
the Bell Super 2R, he would have been protected from a projectile. In addition, the
photograph shows, even in wearers of the Bell Super 2R, there is a gap between the
rim of the helmet and the goggles where skin remains exposed.
-12-
No. 79394-2-I/13
Further, Dyment indicated that the facial protection provided by the Bell Super 2R
depends on how big the wearer’s head is relative to the helmet size. Dyment indicated
that he has a larger head and so more of his face and head is exposed than someone
with a smaller head. Dyment also indicated that there is no adopted official standard
that makes the Bell Super 2R helmets the standard helmet for bicycle officers doing
crowd control in riot conditions. Further, the International Police Mountain Biking
Association’s standard helmet is the ANSI Snell standard, which is not used by SPD.
Zieger cites the following portion of Dyment’s deposition as evidence of a dispute
of material fact over causation:
Q. Okay. So do you have any specific recollection of what you actually
said in terms of what your concerns were? So what exactly you
expressed about the issue concerning the helmet?
A. [Dyment]: When you say “specific,” I can’t give you the exact dialogue I
had and with who.
Q. Yeah.
A. But I believe that it was requested of me to evaluate what my
thoughts—hey, does this helmet protect officers better and so would it
have stopped this injury or what have you, was my discussion with them,
and you know, I can’t guarantee that it would stop that. There is no way to
say, “Hey, if you got a rock thrown at your head and you’re wearing that
helmet it’s not going to hurt you.” I can’t give that guarantee.
I believe it would have mitigated that injury and potentially stopped that
injury just based on the integration of the goggle and the helmet itself and
the nature in which his injury was sustained which, you know, I believe
that the goggles did provide some significant protection to [Zieger], based
on where his injury had occurred, and I think that that the helmet/goggle
integration is much better than the one on the Zen or Hex, and I hadn’t
seen—he either had a Zen or Hex, I believe. Just from looking at—over
on the video from my recollection it might have been a slightly different
helmet, but that style of helmet, that integration.
Q. Okay. And I think you pretty much explained in your answer, but I just
want to have a little more clear answer for the record.
-13-
No. 79394-2-I/14
A. Uh-huh.
Q. So what about that integration system for the Bell Super 2R do you
believe would have potentially mitigated the injury that [Zieger] suffered on
May Day?
A. Just the fact that it’s designed to be integrated, right?
Q. Okay.
A. I mean, so that where they join is, I think—and the fit system on that
helmet potentially could have provided better protection for him right? So I
can’t say, hey, for sure—
Q. Sure.
A. —he would not have gotten hurt if he was wearing that helmet, right? I
don’t think anybody could potentially say that, but I think it would have—I
believe it probably would have—it would have—it probably would have
worked, right? I mean, we didn’t test if, but the fact that it’s designed and
you have that lip and level—it would have protected him from that helmet.
Dyment’s testimony is based on his concerns he expressed to SPD following
Zieger’s injury. This does not satisfy Zieger’s burden to establish a dispute of material
fact for the issue of “but for” causation. Even if Dyment were qualified to testify about
causation, Dyment could only speculate that the Bell Super 2R would have prevented or
mitigated Zieger’s injury. Dyment indicates that it potentially could have mitigated
Zieger’s injury, but that he cannot say for sure.
The trial court did not err when it concluded that Zieger failed to present evidence
to establish a dispute of material fact on the element of causation.
We affirm.
-14-
No. 79394-2-I/15
WE CONCUR:
-15-