Beattie v. MICKALICH

784 N.W.2d 38, 486 Mich. 1060
Michigan Supreme Court·Decided July 13, 2010·No. 139438·Published·Cited by 3 cases

Opinion

784 N.W.2d 38 (2010)

Trina Lee BEATTIE, Plaintiff-Appellant,
v.
Mark P. MICKALICH, Defendant-Appellee.

Docket No. 139438. COA No. 284130.

Supreme Court of Michigan.

July 13, 2010.

Order

On May 11, 2010, the Court heard oral argument on the application for leave to appeal the June 25, 2009 judgment of the Court of Appeals. On order of the Court, the application is again considered. MCR 7.302(H)(1). In lieu of granting leave to appeal, we REVERSE the judgment of the Court of Appeals and REMAND this case to the Lapeer Circuit Court for further proceedings consistent with this order. A plaintiff is not required to plead a claim in avoidance of the limitations on liability provided in the Equine Activity Liability Act (EALA), MCL 691.1661 et seq. Cf. Mack v. Detroit, 467 Mich. 186, 198, 649 N.W.2d 47 (2002). In addition, although EALA abolished strict liability for horse owners, Amburgey v. Sauder, 238 Mich.App. 228, 245, 605 N.W.2d 84 (1999), it did not abolish negligence actions against horse owners. Indeed, EALA expressly states that "[s]ection 3 does not prevent or limit the liability ... if the ... person ... [c]ommits a negligent act or omission that constitutes a proximate cause of the injury." MCL 691.1665. Finally, given that the plaintiff offered documentary evidence to support her argument that the defendant was negligent and the content or substance of such documentary *39 evidence would be admissible at trial, the lower courts erred in granting the defendant's motion for summary disposition. MCR 2.116(G)(6).

MARKMAN, J. (concurring).

I concur in this Court's decision to reverse the judgment of the Court of Appeals, and write separately only to respond to the dissent. Both the Court of Appeals and the dissent conclude that the Equine Activity Liability Act (EALA), MCL 691.1661 et seq., only permits a negligence claim when it involves something other than inherently risky equine activity. I respectfully disagree.

Section 3 of the EALA (MCL 691.1663) provides:

Except as otherwise provided in section 5, an equine activity sponsor, an equine professional, or another person is not liable for an injury to or the death of a participant or property damage resulting from an inherent risk of an equine activity. Except as otherwise provided in section 5, a participant or participant's representative shall not make a claim for, or recover, civil damages from an equine activity sponsor, an equine professional, or another person for injury to or the death of the participant or property damage resulting from an inherent risk of an equine activity. [Emphasis added.]

Section 5 of the EALA (MCL 691.1665) provides:

Section 3 does not prevent or limit the liability of an equine activity sponsor, equine professional, or another person if the equine activity sponsor, equine professional, or other person does any of the following:
* * *
(d) Commits a negligent act or omission that constitutes a proximate cause of the injury, death, or damage.

It is uncontested that plaintiff was a "participant" "engage[d] in an equine activity" when she was injured. The issue is whether plaintiffs claim fits within the "negligent act or omission that is a proximate cause of the injury" exception of EALA. The Court of Appeals correctly held that EALA does not provide blanket immunity to a horse owner. However, I believe that it read the immunity that EALA does provide too broadly.

Prior to the enactment of EALA, common-law strict liability would have applied to the owner of a "green broke" horse. In Trager v. Thor, 445 Mich. 95, 99, 516 N.W.2d 69 (1994), this Court recognized that "[t]here has long existed at common law a cause of action against possessors of certain domestic animals for harm caused by those animals, regardless of fault." More specifically, "[s]trict liability attaches for harm done by a domestic animal where three elements are present: (1) one is the possessor of the animal; (2) one has scienter of the animal's abnormal dangerous propensities; and (3) the harm results from the dangerous propensity that was known or should have been known." Id. Here, defendant admitted that he knew that the horse was "green broke," and thus that only the most experienced riders should handle the horse. That is, defendant had knowledge of the horse's abnormally dangerous propensities. Indeed, that is why, according to his own testimony, he refused to let plaintiff ride the horse. Therefore, if, as plaintiff alleges, defendant did give plaintiff permission to ride the horse, and did instruct plaintiff to hold onto the lead rope while he placed the saddle on the horse, defendant under the common law would have been strictly liable for plaintiffs injuries. Because EALA abolished strict liability for horse owners, Amburgey v. Sauder, 238 Mich.App. 228, *40 245, 605 N.W.2d 84 (1999), defendant is not strictly liable for plaintiff's injuries.

However, EALA did not abolish negligence actions against horse owners. Indeed, EALA expressly states that "[s]ection 3 does not prevent or limit the liability... if the ... person ... [c]ommits a negligent act or omission that constitutes a proximate cause of the injury." MCL 691.1665. The Court of Appeals reasoned, and the dissent agrees, that allowing a negligence action for injuries sustained while engaged in equine activity would "render § 3 nugatory, as it would destroy the limited liability for qualifying defendants created under that section. However, this result would completely eviscerate the purpose for which the Legislature enacted EALA." Beattie v. Mickalich, 284 Mich.App. 564, 573, 773 N.W.2d 748 (2009). The Court of Appeals and the dissent ignore that at common law horse owners were strictly liable. In light of this strict liability, reading § 5 of EALA as permitting negligence actions does not render § 3 nugatory. Instead, it signifies that horse owners are no longer subject to strict liability. This interpretation is consistent with Gardner v. Simon, 445 F.Supp.2d 786 (W.D.Mich., 2006), in which the federal district court held that EALA did not immunize defendant from an action in which plaintiff alleged that defendant had been negligent in failing to warn him about the dangerous propensities of the horse and of the fact that the horse had previously thrown three other riders. Moreover, § 3 may also signify that horse owners are no longer liable under the doctrine of respondeat superior, because § 5 states that only those persons who "[c]ommit[] a negligent act or omission" are liable.

Indeed, it is the Court of Appeals, and the dissent's, interpretation of EALA that renders aspects of the statute nugatory. Specifically, their interpretation would render § 5(d) nugatory. The Court of Appeals held that § 5(d) does not permit general negligence claims, but rather permits only those negligence claims that involve something other than "inherent[ly] risk[y] ... equine activity." Beattie, 284 Mich.App. at 573-574, 773 N.W.2d 748. However, § 3

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Beattie v. MICKALICH, 784 N.W.2d 38, 486 Mich. 1060 (Mich. 2010).

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