Childers v. United States, 40 F.3d 973 (9th Cir. 1995). · Go Syfert
Childers v. United States, 40 F.3d 973 (9th Cir. 1995). Cases Citing This Book View Copy Cite
“ecisions as to the 23 precise manner in which nps would warn the public as to trails 24 which are left open, but unmaintained in the winter, clearly fall 25 within the discretionary function exception.”
195 citation events (128 in the last 25 years) across 23 distinct courts.
Strongest positive: Atwater v. United States (caed, 2024-01-24)
Treatment trajectory · 1995 → 2026 · click a year to view as-of
1995 2010 2026
Top citers, strongest first. 50 distinct citers.
examined Cited as authority (verbatim quote) Atwater v. United States
E.D. Cal. · 2024 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
ecisions as to the 23 precise manner in which nps would warn the public as to trails 24 which are left open, but unmaintained in the winter, clearly fall 25 within the discretionary function exception.
discussed Cited as authority (verbatim quote) Ruffino v. United States (2×) also: Cited "see"
E.D. Cal. · 2019 · quote attribution · 1 verbatim quote · confidence high
ecisions as to the precise manner in which nps would warn the public as to trails which are left open, but unmaintained in the winter, clearly fall within the discretionary function exception.
discussed Cited as authority (verbatim quote) ca9 2001 (2×) also: Cited as authority (rule)
9th Cir. · 2001 · signal: accord · quote attribution · 1 verbatim quote · confidence high
the discretionary function exception would not apply if the ignored the safety manual's mandate that the public be adequately warned.
discussed Cited as authority (verbatim quote) Kelly v. United States (2×) also: Cited as authority (rule)
9th Cir. · 2001 · signal: accord · quote attribution · 1 verbatim quote · confidence high
the discretionary function exception would not apply if the ignored the safety manual's mandate that the public be adequately warned.
discussed Cited as authority (rule) Schell v. United States
E.D. Cal. · 2024 · signal: cf. · confidence medium
Cf. Childers v. United States, 40 F.3d 973, 976 (9th Cir. 1994), as 2 amended (Jan. 17, 1995) (“Park rangers use[] their discretion to balance, within the constraints of 3 the resources available to them, a statutory mandate to provide access with the goal of public 4 safety.”).
cited Cited as authority (rule) (PC) Barbour v. United States
E.D. Cal. · 2024 · confidence medium
Childers v. United States, 5 40 F.3d 973, 974 (9th Cir. 1995) (citing 28 U.S.C. § 2680 (a)); Terbush v. United States, 516 F.3d 6 1125, 1128 (9th Cir. 2008).
discussed Cited as authority (rule) Gambel v. United States of America
N.D. Cal. · 2024 · confidence medium
As in 3 Valdez, “[s]uch is not the case here[,] [because] the challenged conduct clearly implicates a choice 4 between the competing policy considerations of maximizing access to and preservation of natural 5 resources versus the need to minimize potential safety hazards.” Id.3 6 In other words, the Presidio’s decision to provide Share Chairs for the public’s use on its 7 grounds did not involve any contractual duty to routinely inspect, supervise, or oversee the safe 8 use of the Share Chairs (Bear Medicine), nor was it attended with any safety considerations under 9 previously establ…
discussed Cited as authority (rule) Alves v. United States
D. Idaho · 2022 · confidence medium
See Blackburn v. United States, 100 F.3d 1426, 1431 (9th Cir. 1996) (deciding not to post signs warning of the danger of diving off a bridge was immunized because protecting the public from special hazards “involves the exercise of discretion in identifying such hazards, in determining which hazards require an explicit warning and in determining the precise manner in which to warn it of those hazards”); Perry v. United States (In re Morales), 895 F.3d 708, 716 (9th Cir. 2018) (holding that the government’s decision not to warn of a cableway was discretionary even though the decision invo…
discussed Cited as authority (rule) Doe v. Hebbard
S.D. Cal. · 2021 · confidence medium
“An agency must exercise judgment or 6 choice where no statute or agency policy dictates the precise manner in which the agency 7 is to complete the challenged task.” Green v. United States, 630 F.3d at 1250 (citing 8 Childers v. United States, 40 F.3d 973, 976 (9th Cir. 1994)). 9 If the court determines the challenged conduct involves a choice or discretion on the 10 part of the government, “the court must [then] determine whether the conduct implements 11 social, economic or political policy considerations.” Nurse, 226 F.3d at 1001 ; see also 12 Green, 630 F.3d at 1251 (even if the c…
discussed Cited as authority (rule) Phong Lam v. United States (2×) also: Cited "see"
9th Cir. · 2020 · confidence medium
See, e.g., Valdez, 56 F.3d at 1180 (“Here, the challenged conduct clearly implicates a choice between the competing policy considerations of maximizing access to and preservation of natural resources versus the need to minimize potential safety hazards.”); Childers, 40 F.3d at 976 (noting DFE applied where policy considerations included the need to “balance access with safety, and take into account conservation and resources”).
cited Cited as authority (rule) (PC) Barbour v. United States
E.D. Cal. · 2020 · confidence medium
Childers v. United States, 23 40 F.3d 973, 974 (9th Cir. 1995) (citing 28 U.S.C. § 2680 (a)); Terbush v. United States, 516 F.3d 24 1125, 1128 (9th Cir. 2008).
discussed Cited as authority (rule) Shears v. United States of America
S.D. Cal. · 2019 · confidence medium
See, e.g., 15 Soldano v. United States, 453 F.3d 1140, 1147-51 (2006) (setting a safe speed 16 limit for park roads “is essentially a matter of scientific and professional judgment” 17 that is “circumscribed by objective safety criteria” and “empirical factors [such] as 18 the elevation and stopping-sight distance of a road”, whereas decision about the 19 “use and placement of [warning] signs” requires “balanc[ing of] a panoply of social, 20 economic, and political considerations”, including “minimal intrusion, avoidance of 21 unnecessary proliferation of signs and the sa…
discussed Cited as authority (rule) Seth Burns v. United States
9th Cir. · 2019 · confidence medium
Such decisions are “precisely the kind the discretionary function exception was intended to immunize from suit.” Valdez v. United States, 56 F.3d 1177, 1180 (9th Cir. 1995) (quoting Childers v. United States, 40 F.3d 973, 976 (9th Cir. 1994)).
discussed Cited as authority (rule) Steven Morales v. United States
9th Cir. · 2018 · confidence medium
UNITED STATES of warning the public.”); Blackburn v. United States, 100 F.3d 1426 , 1433–34 (9th Cir. 1996) (discretionary function exception applied to decision rejecting “placement of barriers on or along [a] bridge” because the agency had to balance the needs of warning the public against “visitor enjoyment, preservation of the historical features of the bridge, the need to avoid a proliferation of man-made intrusions, and protection of wildlife and the general riparian environment”); Valdez v. United States, 56 F.3d 1177, 1180 (9th Cir. 1995) (discretionary function exception a…
examined Cited as authority (rule) Donna Young v. United States (3×) also: Cited "see"
9th Cir. · 2014 · confidence medium
See, e.g., Terbush, 516 F.3d at 1137 ; Blackburn v. United States, 100 F.3d 1426, 1434 (9th Cir.1996); Valdez v. United States, 56 F.3d 1177, 1178 (9th Cir.1995); Childers v. United States, 40 F.3d 973, 975 (9th Cir.1994).
discussed Cited as authority (rule) Tam v. United States
W.D. Wash. · 2012 · confidence medium
See, e.g., Valdez v. United States, 56 F.3d 1177, 1180 (9th Cir.1995) (understanding the mandate to warn public of “special hazards” as necessitating discretion because “a degree of judgment is required in order to determine which hazards require an explicit warning and which hazards speak for themselves”); Childers v. United States, 40 F.3d 973, 975 (9th Cir.1994) (holding that the government retained discretion with respect to wilderness trail design because it required the balancing of policy concerns).
discussed Cited as authority (rule) Hieda v. United States (2×)
D. Haw. · 2011 · confidence medium
Childers v. United States, 40 F.3d 973, 974 (9th Cir.1994).
discussed Cited as authority (rule) Green v. United States (2×)
9th Cir. · 2011 · confidence medium
Childers v. United States, 40 F.3d 973, 976 (9th Cir.1995).
discussed Cited as authority (rule) Bailey v. United States (2×)
9th Cir. · 2010 · confidence medium
See Terbush, 516 F.3d at 1135-37 ; Childers v. United States, 40 F.3d 973, 975-76 (9th Cir.1994); but see Oberson v. U.S. Dep't of Agric., 514 F.3d 989, 998 (9th Cir.2008); Faber v. United States, 56 F.3d 1122, 1127-28 (9th Cir.1995).
discussed Cited as authority (rule) In Re Katrina Canal Breaches Consolidated Litigation
E.D. La. · 2009 · confidence medium
In three cases concerning injuries resulting from the government’s failure to post warnings concerning hazards present in national parks, we held that the government’s decision not to post signs warning of obvious dangers such as venturing off marked trails to walk next to the face of a waterfall, and the government’s decision to use brochures rather than posted signs to warn hikers of the dangers of unmaintained trails, involved the exercise of policy judgment of the type Congress meant to shield from liability, Valdez v. United States, 56 F.3d 1177, 1178, 1180 (9th Cir.1995); Childers …
discussed Cited as authority (rule) Brown v. United States (2×) also: Cited "see, e.g."
E.D.N.Y · 2009 · confidence medium
See, e.g., Shansky v. United States, 164 F.3d 688 (finding failure to install handrail and to post warning' signs in Hubbell Trading Post, a national historic site managed by the NPS, fell within the discretionary function exception); Valdez v. United States, 56 F.3d 1177, 1180 (9th Cir.1995) (holding that NPS decisions as to visitor safety “necessarily involve[] an exercise of discretion”); Childers v. United States, 40 F.3d 973, 976 (9th Cir.1994) (finding exercise of discretion in decision not to mark certain trail hazards), cert. denied, 514 U.S. 1095 , 115 S.Ct. 1821 , 131 L.Ed.2d 744…
discussed Cited as authority (rule) In Re Katrina Canal Breaches Consolidated Litigation
E.D. La. · 2009 · confidence medium
In three cases concerning injuries resulting from the government’s failure to post warnings concerning hazards present in national parks, we held that the government’s decision not to post signs warning of obvious dangers such as venturing off marked trails to walk next to the face *695 of a waterfall, and the government’s decision to use brochures rather than posted signs to warn hikers of the dangers of unmaintained trails, involved the exercise of policy judgment of the type Congress meant to shield from liability, Valdez v. United States, 56 F.3d 1177, 1178, 1180 (9th Cir.1995); Chil…
cited Cited as authority (rule) Oberson v. United States Department of Agriculture, Forest Service
9th Cir. · 2008 · confidence medium
Id. at 976.
discussed Cited as authority (rule) Robinson v. United States
E.D. La. · 2007 · confidence medium
In three cases concerning injuries resulting from the government’s failure to post warnings concerning hazards present in national parks, we held that the government’s decision not to post signs warning of obvious dangers such as venturing off marked trails to walk next to the face of a waterfall, and the government’s decision to use brochures rather than posted signs to warn hikers of the dangers of unmaintained trails, involved the exercise of policy judgment of the type Congress meant to shield from liability, Valdez v. United States, 56 F.3d 1177, 1178, 1180 (9th Cir.1995); Childers …
discussed Cited as authority (rule) In Re Katrina Breaches Consolidated Lit.
E.D. La. · 2007 · confidence medium
In three cases concerning injuries resulting from the government's failure to post warnings concerning hazards present in national parks, we held that the government's decision not to post signs warning of obvious dangers such as venturing off marked trails to walk next to the face of a waterfall, and the government's decision to use brochures rather than posted signs to warn hikers of the dangers of unmaintained trails, involved the exercise of policy judgment of the type Congress meant to shield from liability, Valdez v. United States, 56 F.3d 1177, 1178, 1180 (9th Cir.1995); Childers v. Uni…
cited Cited as authority (rule) Soldano v. United States
9th Cir. · 2006 · confidence medium
Childers v. United States, 40 F.3d 973, 974 (9th Cir.1994).
cited Cited as authority (rule) Soldano v. United States
9th Cir. · 2006 · confidence medium
Childers v. United States, 40 F.3d 973, 974 (9th Cir.1994).
discussed Cited as authority (rule) Mason v. United States
9th Cir. · 2006 · confidence medium
We think this case is closest to the following line of warning cases: Childers v. United States, 40 F.3d 973, 975-76 (9th Cir.1995), Valdez v. United States, 56 F.3d 1177, 1180 (9th Cir.1995), and Blackburn v. United States, 100 F.3d 1426, 1430 (9th Cir.1996).
discussed Cited as authority (rule) Ambros-Marcial v. United States
D. Ariz. · 2005 · confidence medium
Whisnant also compared the “design” decision in Valdez and Childers, where “Park rangers used their discretion to balance, within the constraints of the resources available to them, a statutory mandate to provide access with the goal of public safety,” Valdez, 56 F.3d at 1180 (quoting Childers v. United States, 40 F.3d 973, 976 (9th Cir.1994)),- with the “implementation” decision in Summers v. United States, 905 F.2d 1212 (9th Cir.1990), where the failure to warn the public of hot coals on a beach “was [not] the result of a decision reflecting the competing considerations of the …
discussed Cited as authority (rule) Lorrin Whisnant, Individually v. United States
9th Cir. · 2005 · confidence medium
In three cases concerning injuries resulting from the government’s failure to post warnings concerning hazards present in national parks, we held that the government’s decision not to post signs warning of obvious dangers such as venturing off marked trails to walk next to the face of a waterfall, and the government’s decision to use brochures rather than posted signs to warn hikers of the dangers of unmaintained trails, involved the exercise of policy judgment of the type Congress meant to shield from liability, Valdez v. United States, 56 F.3d 1177, 1178, 1180 (9th Cir.1995); Childers …
discussed Cited as authority (rule) Whisnant v. United States
9th Cir. · 2005 · confidence medium
In three cases concern- ing injuries resulting from the government’s failure to post warnings concerning hazards present in national parks, we held that the government’s decision not to post signs warning of obvious dangers such as venturing off marked trails to walk next to the face of a waterfall, and the government’s decision to use brochures rather than posted signs to warn hikers of the dangers of unmaintained trails, involved the exercise of policy judgment of the type Congress meant to shield from liability, Valdez v. United States, 56 F.3d 1177, 1178, 1180 (9th Cir. 1995); Childe…
discussed Cited as authority (rule) Demery v. United States Department of the Interior (2×) also: Cited "see"
D.N.D. · 2003 · confidence medium
See Graves v. United States, 872 F.2d 133, 137 (6th Cir.1989)(failure to warn of dangers on a dam over which a motor boat plunged was within the discretionary function exception); Childers v. United States, 40 F.3d 973, 976 (9th Cir.1994)(decisions concerning the manner and types of warnings to be placed on hiking trails in Yellowstone National Park were discretionary decisions barring suit by a family of an 11-year old boy who slipped on the ice and fell to his death); Kiehn v. United States, 984 F.2d 1100, 1106 (10th Cir.1993)(decision on whether to warn of dangers of rock climbing a discret…
discussed Cited as authority (rule) McKeel v. United States
D. Maryland · 2001 · confidence medium
See, e.g., Lockett v. United States, 938 F.2d 630, 639 (6th Cir.1991) (proper response to the discovery of PCBs in a residential area, including not making any response at all, is within the discretionary function exception to the FTCA); Myslakowski v. United States, 806 F.2d 94, 97 (6th Cir.1986), cert. denied, 480 U.S. 948 , 107 S.Ct. 1608 , 94 L.Ed.2d 793 (1987) (decision whether to warn public that government jeeps for sale to the public might be susceptible to rollover is a discretionary function); Childers v. United States, 40 F.3d 973, 976 (9th Cir.1994), cert. denied, 514 U.S. 1095 , 1…
discussed Cited as authority (rule) Reed ex rel. Allen v. United States Department of the Interior
9th Cir. · 2000 · confidence medium
However, as was the case in Childers v. United States, 40 F.3d 973, 976 (9th Cir.1994), the discretionary decisions made as to the precise manner in which the BLM should monitor events also fall within the exception.
discussed Cited as authority (rule) Reed v. United States Department Of The Interior
9th Cir. · 2000 · confidence medium
However, as was the case in Childers v. United States, 40 F.3d 973, 976 (9th Cir. 1994), the discretionary decisions made as to the precise manner in which the BLM should monitor events also fall within the exception.
discussed Cited as authority (rule) Kahan v. United States
D. Haw. · 1999 · confidence medium
Id. (citing Valdez v. United States, 56 F.3d 1177, 1180 (9th Cir.1995)) (exception applies) and Childers v. United States, 40 F.3d 973, 976 (9th Cir.1995) (exception applies because same policies require park personnel to use judgment and in doing so, personnel must balance public policy objectives including resource allocation, visitor safety, and visitor access).
discussed Cited as authority (rule) Miller v. United States (2×)
9th Cir. · 1998 · confidence medium
Blackburn, 100 F.3d at 1429 (policy manuals mandating warnings necessarily involved discretion); Valdez v. United States, 56 F.3d 1177, 1179 (9th Cir.1995) (management guidelines, though using mandatory language, are mandatory only in the sense that they set forth broad policy goals attainable only by the exercise of discretion); Childers v. United States, 40 F.3d 973, 974 (9th Cir.1995) (statutes and procedures determining whether to post signs or close trails require discretion).
discussed Cited as authority (rule) ca9 1998 (2×)
9th Cir. · 1998 · confidence medium
Blackburn, 100 F.3d at 1429 (policy manuals mandating warnings necessarily involved discretion); Valdez v. United States, 56 F.3d 1177, 1179 (9th Cir.1995) (management guidelines, though using mandatory language, are mandatory only in the sense that they set forth broad policy goals attainable only by the exercise of discretion); Childers v. United States, 40 F.3d 973, 974 (9th Cir.1995) (statutes and procedures determining whether to post signs or close trails require discretion).
cited Cited as authority (rule) Reed v. Avis Rent-A-Car
N.D. Cal. · 1998 · confidence medium
Childers v. United States, 40 F.3d 973, 974 (9th Cir.1994).
discussed Cited as authority (rule) Kenneth GAGER; Deanna Gager, Plaintiffs-Appellants, v. UNITED STATES of America, Defendant-Appellee
9th Cir. · 1998 · confidence medium
Consequently, “[t]his decision is ‘precisely the kind the discretionary function exception was intended to *922 immunize from suit.’ ” Id. (quoting Childers v. United States, 40 F.3d 973, 976 (9th Cir.1994)).
discussed Cited as authority (rule) Rosebush v. United States (2×) also: Cited "see"
6th Cir. · 1997 · confidence medium
Graves, 872 F.2d at 137 (failure to warn of danger on dam over which motorboat plunged was within discretionary function exception); Childers, 40 F.3d at 976 (decisions concerning the manner and types of warnings to be placed on hiking trails in Yellowstone National Park were discretionary barring suit by family of eleven-year old boy who slipped on ice and fell to his death in Grand Canyon); Kiehn v. United States, 984 F.2d 1100, 1106 (10th Cir.1993) (decision whether to warn of dangers of rock climbing a discretionary function); Layton v. United States, 984 F.2d 1496, 1502-03 (8th Cir.1993) …
discussed Cited as authority (rule) Rosebush v. United States (2×) also: Cited "see"
6th Cir. · 1997 · confidence medium
Graves, 872 F.2d at 137 (failure to warn of danger on dam over which motorboat plunged was within discretionary function exception); Childers, 40 F.3d at 976 (decisions concerning the manner and types of warnings to be placed on hiking trails in Yellowstone National Park were discretionary barring suit by family of eleven-year old boy who slipped on ice and fell to his death in Grand Canyon); Kiehn v. United States, 984 F.2d 1100, 1106 (10th Cir.1993) (decision whether to warn of dangers of rock climbing a discretionary function); Layton v. United States, 984 F.2d 1496, 1502-03 (8th Cir.1993) …
discussed Cited as authority (rule) Blackburn v. United States (2×)
9th Cir. · 1996 · confidence medium
Childers v. United States, 40 F.3d 973, 974 (9th Cir.1994), cert. denied, — U.S. -, 115 S.Ct. 1821 , 131 L.Ed.2d 744 (1995). 1.
discussed Cited as authority (rule) Noel v. United States
N.D. Cal. · 1995 · confidence medium
Valdez, supra, citing Childers v. United, States, 40 F.3d 973, 975 (9th Cir.1994) (“For example, 16 U.S.C. ¶ 1 requires the NPS to balance preservation and public access, forcing it to ‘exercise judgment and choice about what sorts of facilities and safety features, if any, to provide.’”).
discussed Cited as authority (rule) Everett Todd Faber v. United States
9th Cir. · 1995 · confidence medium
By contrast, in Childers v. United States, 40 F.3d 973, 974 (9th Cir.1994), cert. denied, — U.S. -, 115 S.Ct. 1821 , 131 L.Ed.2d 744 (1995), where the government was sued for injury to a child skiing on an unmaintained trail in a national park, the Forest Service was guided only by general operating procedures which required the Forest Service to “weigh public access against visitor safety.” 4 The Forest Service in Childers was not given specific measures to be implemented, but rather was given full discretion as to how to “adequately warn” visitors of unknown dangers on hundreds of …
cited Cited "see" Daniel v. United States
9th Cir. · 2025 · signal: see · confidence high
See Childers v. United States, 40 F.3d 973, 976 (9th Cir. 1994), as amended (Jan. 17, 1995) (applying the discretionary function exception to the Park Service’s trail maintenance decisions). 2.
cited Cited "see" Makiri v. United States
9th Cir. · 2007 · signal: see · confidence high
See Childers v. United States, 40 F.3d 973, 974-76 (9th Cir.1994).
discussed Cited "see" Navarette v. United States (2×)
9th Cir. · 2007 · signal: see · confidence high
See Childers v. United States, 40 F.3d 973, 976 (9th Cir.1994) (stating that “the precise manner in which NPS would warn the public” as required by the National Park Service safety manual “clearly [fell] within the discretionary function exception”) (emphasis in original); see also Blackburn v. United States, 100 F.3d 1426, 1431 (9th Cir.1996) (addressing the government’s- discretion to “determin[e] the precise manner in which to warn” of hazards).
discussed Cited "see" Navarrette v. United States
9th Cir. · 2007 · signal: see · confidence high
See Childers v. United States, 40 F.3d 973, 976 (9th Cir. 1994) (stating that “the precise manner in which NPS would warn the public” as required by the National Park Service safety manual “clearly [fell] within the discretionary function excep- tion”) (emphasis in original); see also Blackburn v. United States, 100 F.3d 1426, 1431 (9th Cir. 1996) (addressing the government’s discretion to “determin[e] the precise manner in which to warn” of hazards).
cited Cited "see" Giovanna Carboniero Cestonaro, Individually and as Personal Representative of the Estate of Danielle Cestonaro v. United States
3rd Cir. · 2000 · signal: see · confidence high
See Childers v. United States, 40 F.3d 973, 976 (9th Cir.1994).
Robert Childers and Mary Beth Childers, Individually and Robert Childers and Mary Beth Childers, as Personal Representatives of the Estate of David Childers, Deceased and Robert N. Childers and Mary Beth Childers, Guardians Ad Litum for Luke Childers and Christa Childers, Minors
v.
United States of America, Representing Yellowstone National Park Service
93-35831.
Court of Appeals for the Ninth Circuit.
Jan 17, 1995.
40 F.3d 973
Cited by 37 opinions  |  Published

40 F.3d 973

Robert CHILDERS and Mary Beth Childers, individually; and
Robert Childers and Mary Beth Childers, as Personal
Representatives of the Estate of David Childers, deceased;
and Robert N. Childers and Mary Beth Childers, Guardians Ad
Litum for Luke Childers and Christa Childers, Minors,
Plaintiffs-Appellants,
v.
UNITED STATES of America, representing Yellowstone National
Park Service, Defendant-Appellee.

No. 93-35831.

United States Court of Appeals,
Ninth Circuit.

Argued and Submitted Oct. 6, 1994.
Memorandum Nov. 2, 1994.
Order and Opinion Nov. 30, 1994.
As Amended Jan. 17, 1995.

Robert L. Jovick, Livingston, MT, for plaintiffs-appellants.

Rupert M. Mitsch, U.S. Dept. of Justice, Washington, DC, for defendant-appellee.

Appeal from the United States District Court for the District of Montana.

Before LAY,[*] TROTT and T.G. NELSON, Circuit Judges.

ORDER

The memorandum disposition filed November 2, 1994, is redesignated as an authored opinion by the Honorable Donald P. Lay.

OPINION

LAY, Circuit Judge:

[*~973]1

This is an appeal from the trial court's judgment in favor of the United States in a negligence action brought under the Federal Tort Claims Act ("FTCA"), 28 U.S.C. Secs. 2671-2680, involving the death of David Childers, age 11, in a winter hiking accident in Yellowstone National Park ("Yellowstone"). The action was brought by his mother and father as representatives of his estate in their own name and as guardian ad litem for the deceased's brothers and sisters (collectively, "the Childers").

2

The district court entered a judgment in favor of the United States, finding for the defendant on five separate grounds. First, the court held the discretionary function exception to the FTCA, 28 U.S.C. Sec. 2680(a), bars claims relating to the National Park Service's ("the NPS") treatment of Yellowstone's unmaintained winter trails. Next, even if the United States were not immune from liability, the court found the NPS had no duty to warn of the dangers associated with snow and ice under Wyoming law. In addition, the court determined the NPS's management of the Lower Trail (where the accident occurred) was reasonable, and thus within the applicable standard of care. The court also found the Childers' own negligence in ignoring warnings and permitting the children to run ahead of the adults, and David's climbing in an obviously dangerous situation bars recovery. Finally, the court added that because NPS regulations allowed David to enter the Park free of charge, the Wyoming Recreational Use Statute, Wyo. Stat. Sec. 34-19-105 (1977) which bars claims by visitors who enter on land without charge, also prevents recovery.

3

Title 28 U.S.C. Sec. 2680(a)--"The Discretionary Exception"

4

The Childers argue the district court erred in finding the United States immune from suit because the NPS's treatment of winter trails fell within the discretionary function exception to the FTCA. The United States argues NPS's actions clearly fell within this exception, and therefore this action should be dismissed for lack of subject matter jurisdiction.

5

The FTCA provides a general waiver of the federal government's sovereign immunity when its employees are negligent within the scope of their employment, under circumstances in which a private person "would be liable to the claimant in accordance with the law of the place where the act or omission occurred." 28 U.S.C. Sec. 1346(b). This waiver of immunity is limited by the discretionary function exception, which states that the FTCA waiver is not applicable to "[a]ny claim ... based upon the exercise or performance or the failure to exercise or perform a discretionary function or duty on the part of a federal agency or an employee of the Government, whether or not the discretion involved be abused." 28 U.S.C. Sec. 2680(a).

6

If a federal statute, regulation, or policy specifically prescribes a course of conduct, the discretionary function exception will not apply. Berkovitz v. United States, 486 U.S. 531, 536, 108 S.Ct. 1954, 1958-59, 100 L.Ed.2d 531 (1988). If choice or judgment are allowed, however, the exception protects the ability of the employee to act according to that decision. Id. In addition, assuming the employee's conduct or omission involves an element of judgment, "a court [then] must determine whether that judgment is of the kind that the discretionary function exception was designed to shield." Id. The exception only protects decisions based on public policy considerations; in other words, " 'decisions grounded in social, economic, and political policy.' " Id. at 537, 108 S.Ct. at 1959 (quoting United States v. Varig Airlines, 467 U.S. 797, 814, 104 S.Ct. 2755, 2765, 81 L.Ed.2d 660 (1984)).[1]

[*~974]7

The district court concluded the first prong of Berkovitz was satisfied because the statutes and procedures under which NPS employees operate in determining whether to post signs or close trails require significant discretion and judgment. For example, 16 U.S.C. Sec. 1 requires the NPS to balance preservation and public access, forcing it to "exercise judgment and choice about what sorts of facilities and safety features, if any, to provide." Childers v. United States, 841 F.Supp. 1001, 1014 (D.Mont.1993). In addition, the Yellowstone Ranger Operating Procedure requires park personnel to weigh public access against visitor safety, and the Loss Control Management Program commits the NPS to providing a reasonably safe environment while, at the same time, protecting resources and processes which may be dangerous. Id. at 1014-15.

8

The court held Berkovitz's second prong was satisfied because these decisions "inherently require a balancing of public policy objectives, such as resource allocation, visitor safety and visitor access." Id. at 1016. The NPS balanced these types of policy considerations when deciding to leave the Lower Trail open, but not to maintain it or post warnings on it. As the court noted, other courts have also found trail closure, maintenance, and warning sign decisions fall within the discretionary function exception.[2]

9

The Childers argue the court misapplied Berkovitz. After citing testimony and evidence that the NPS knew how dangerous the Lower Trail was in winter, the Childers assert the failure to warn of known dangers is not a discretionary balancing of public policy concerns. The Childers cite Summers v. United States, 905 F.2d 1212 (9th Cir.1990), and Boyd v. United States ex rel. U.S. Army, Corps of Engineers, 881 F.2d 895 (10th Cir.1989), for this proposition. In Summers, the Ninth Circuit held the Government's failure to post a sign to warn of the risk of stepping on hot coals left in fire rings was not the result of a decision reflecting policy considerations. 905 F.2d at 1215. Rather, this failure was merely a departure from safety regulations, and thus, not within the scope of the discretionary function exception. Id. at 1216.

10

In Boyd, the Tenth Circuit held the failure of the Army Corps of Engineers to warn swimmers of dangerous conditions in a popular swimming area was not within the exception because the omission did not involve an exercise of policy judgment. 881 F.2d at 898. The Tenth Circuit stated in Smith v. United States that "the Government's decision, as a landowner, not to warn of the known dangers or to provide safeguards cannot rationally be deemed the exercise of a discretionary function." 546 F.2d 872, 877 (10th Cir.1976).

11

Furthermore, the Childers argue the Government's decision not to warn of hazards failed Berkovitz's first prong because NPS's safety, trails, and sign manuals require the installation of warning signs, rather than leaving these decisions to the agency's discretion.[3] Thus, they contend the NPS's violation of its own mandatory safety standards is not within the purview of the exception.

[*~975]12

The United States responds that NPS decisions not to post warning signs or close the Lower Trail were clearly a result of park rangers' discretionary balancing of the competing policy concerns outlined in 16 U.S.C. Sec. 1 as well as in park regulations. The United States also asserts the Ninth Circuit recognizes that NPS decisions regarding guardrails fall within the discretionary exception. See ARA Leisure Servs. v. United States, 831 F.2d 193, 195 (9th Cir.1987); see also Fahl v. United States, 792 F.Supp. 80 (D.Ariz.1992) (stating the NPS has flexibility to make policy judgments concerning guardrails and warning signs). In addition, the United States argues that Boyd and Summers are inapposite in this context, because they concerned mere departure from safety regulations which did not involve policy choices, while the NPS decisions here are inextricably linked to central policy questions of how to manage unmaintained trails.

13

Finally, the United States echoes the district court's finding that the Childers' reliance on Smith is misplaced. First, Smith has questionable value after Varig's application of the exception to the decisions of low-level employees. Also, more recent Tenth Circuit decisions confirm that NPS decisions not to warn against dangers, which are based on public policy considerations, are protected by the exception.[4]

14

The district court found that the NPS's decisions concerning warnings, trail maintenance, and trail closure were linked to the rangers' area plan. On this basis the court determined they were based on a number of public policy factors. Although the Childers insist that several park guidelines make the posting of warning signs and other decisions nondiscretionary, the record points to a statute (16 U.S.C. Sec. 1), regulations, and guidelines which leave these decisions, either explicitly or implicitly, in the hands of NPS rangers. Their decisions are policy-based, requiring them to balance access with safety, and take into account conservation and resources in designing area plans and making individual trail determinations.

15

This case is unlike Boyd, Smith, and Summers, where the courts found no evidence the decisions were based on public policy concerns. It is, on the contrary, closely analogous to Kiehn and Johnson, where the Tenth Circuit found the exception applied because the particular decisions not to post warning signs were part of an overall NPS plan based on a number of public policy factors. The decisions NPS made in this case reflected its determination of how best to manage the park in winter. Unable to maintain all the trails in the park, cognizant that posting warning signs would inadvertently attract visitors to unmaintained trails, and unable to post signs throughout the park, NPS could only decide to close large portions of the park, or to keep the park open, provide visitors with information on the hazards, and take steps to discourage visitors from going to hazardous areas.[5]

[*976]16

Childers argues that the government safety manual provided: "If roads and trails cannot be maintained as designed and built, they should either be closed or the public adequately warned." (Exhibit EX50, Chapter 12:1.1). Under this regulation, the NPS was required either to close the trails or adequately warn the public. As the trail in question was not closed, the manual required adequate warnings. The discretionary exception would not apply if the NPS ignored the safety manual's mandate that the public be "adequately warned." However, decisions as to the precise manner in which NPS would warn the public as to trails which are left open, but unmaintained in the winter, clearly fall within the discretionary function exception. As the district court observed "no regulations or guidelines required the Park Service to place warnings along a trail." See Childers v. United States, 841 F.Supp. 1001, 1020 (D.Mont.1993). In this case, the NPS did provide warnings through park brochures, visitor center displays, bulletin board information, and personal contacts.

[*~975]17

Park rangers used their discretion to balance, within the constraints of the resources available to them, a statutory mandate to provide access with the goal of public safety. This decision was precisely the kind the discretionary function exception was intended to immunize from suit.

18

We find the discretionary function exception applies, and we need not address the Childers' other arguments. We affirm the district court's judgment in favor of the United States.

19

AFFIRMED.

*

Honorable Donald P. Lay, Senior Circuit Judge for the Eighth Circuit, sitting by designation

1

The application of the exception does not depend, however, on whether federal officials actually took public policy considerations into account. All that is required is that the applicable statute or regulation gave the government agent discretion to take policy goals into account. United States v. Gaubert, 499 U.S. 315, 324-25, 111 S.Ct. 1267, 1274-75, 113 L.Ed.2d 335 (1991). The Gaubert Court also clarified that low-level employees making discretionary day-to-day management decisions based on policy considerations also fall within the exception. Id. at 325, 111 S.Ct. at 1275

2

See, e.g., Kiehn v. United States, 984 F.2d 1100 (10th Cir.1993) (holding the Government immune from suit because the decision to post warning signs about the danger of scaling cliffs at Dinosaur National Monument is part of an overall park plan left to the discretion of the NPS); Johnson v. United States, 949 F.2d 332 (10th Cir.1991) (dismissing action for lack of subject matter jurisdiction because the NPS's determinations about warning sign placement were discretionary acts)

3

The Childers cite provisions on signing, maintenance, and railing upkeep in the Trails Management Handbook, the NPS Sign Manual, and the NPS-50 Safety Manual

4

See, e.g., Kiehn and Johnson, supra, note 7

5

Yellowstone covers over 2.2 million acres and contains approximately 97 trails ranging over 1,200 miles in length. The Canyon area alone has 18 hiking trails stretching over 130 miles. In the winter, there are a small number of marked and maintained trails, and a large number of unmaintained trails. The length of the trails, winter conditions, and limited resources make maintaining all of the trails impossible. Subdistricts of the park promulgate winter operation plans by laying out a number of priorities which available staff can reasonably complete. Although unmaintained trails get some public use, the NPS does not put up signs along them warning about winter dangers because it is impractical in such a large area and the signs may attract visitors and mislead them into believing the trails are inspected and maintained