In Strong v. State, ordered published on December 16, 2011, the Second District Court of Appeal, Division 7, reversed a judgment against the state for a CHP officer's failure to preserve evidence of an accident. The officer came across the plaintiff injured at the scene. The plaintiff asked the officer for the identity of the other driver in the accident. The officer assured the plaintiff the information would be in the accident report. In reliance on the officer's promise, the plaintiff did not obtain the other driver's identity at the scene. The officer failed to put the other driver's information in the report, and lost or destroyed his notes of the investigation. The CHP disciplined the officer. In a bench trial, the court held the officer violated a mandatory duty by failing to obtain the information; and also entered into a special relationship with the plaintiff that created a duty of care the officer breached.
The appellate court reversed the judgment against the state. The conclusion that the CHP manual and the traffic report form created a mandatory duty under Government Code section 815.6 was unsupported by evidence that the duty set forth in them had been promulgated as a regulation through the process for doing so. Absent that procedure, Evidence Code section 669 bars any finding that a police manual or form establishes a mandatory duty.
The appellate court upheld the trial court's ruling that, under the special relationship doctrine, the officer's assurance and the plaintiff's reliance created a duty on the officer's part to preserve the evidence. It questioned whether the negligence cause of action could succeed in light of the case law barring liability for spoliation of evidence. It declined to decide the issue, however, because it found the officer immune from liability under Government Code section 821.6. Section 821.6 immunizes investigations. Because the officer lost or destroyed the notes during an official CHP investigation, the immunity applied. Under Government Code section 815.2(b), the staet shared the immunity, and so could not be held vicariously liable for the officer's negligence.