Riad v. Brandywine Valley SPCA, Inc.

Supreme Court of Delaware·Decided June 10, 2024·No. 249, 2023·Published

Opinion

IN THE SUPREME COURT OF THE STATE OF DELAWARE

JOSEPH RIAD, § § No. 249, 2023

Plaintiff Below, § Appellant, § Court Below: Superior Court § of the State of Delaware v. § § C.A. No. S21C-02-032

BRANDYWINE VALLEY § SPCA, INC., a Delaware corporation, § §

Defendant Below, § Appellee. §

Submitted: March 13, 2024 Decided: June 10, 2024

Before VALIHURA, TRAYNOR, and LEGROW, Justices. Upon appeal from the Superior Court. REVERSED and REMANDED. William D. Fletcher, Jr., Esquire, Dianna E. Stuart, Esquire, SCHMITTINGER & RODRIGUEZ, P.A., Dover, Delaware, for Appellant Joseph Riad.

Kevin J. Connors, Esquire, MARSHALL DENNEHEY, P.C., Wilmington, Delaware, for Appellee Brandywine Valley SPCA, Inc.

TRAYNOR, Justice:

This is a dog bite case brought by a plaintiff who was bitten by a dog while at a facility operated by an animal welfare organization. The Superior Court entered summary judgment in favor of the organization, and the plaintiff appealed.

Delaware’s “dog bite statute,” found at 15 Del. C. § 3053F, provides that, subject to limited exceptions, a dog owner is “liable in damages for any injury, death, or loss to person or property that is caused by such dog . . . . “Owner” is defined in 16 Del. C. § 3041F as “any person who owns, keeps, harbors, or is the custodian of a dog.” Liability under the statute is strict, i.e., not dependent on a showing that the dog owner was negligent in its handling of the dog.

The principal question we must answer in this appeal is whether an animal welfare organization is exempt from strict liability under the statute. Following the lead of two earlier Superior Court opinions, the trial court held that the statute does not apply to such organizations. To conclude otherwise would be, in the Superior Court’s judgment, to disregard the legislature’s intent when it enacted the statute, which was “to rein in irresponsible dog owners who were keeping vicious dogs as pets by eliminating the ‘one free bite rule.’”1 This understanding of the statute is,

in our view, misguided; it bypasses the statutory text, which contains limited 1 Riad v. Brandywine Valley SPCA, Inc., 2023 WL 4140774, at *3 (Del. Super. Ct. June 22, 2023) (“Opinion”) (quoting Tilghman v. Delaware State Univ., 2012 WL 3860825, at *11 (Del. Super. Ct. Aug. 15, 2012)).

exceptions, none of which are relevant here, and defines the word “owner” in unambiguous terms. Given the lack of ambiguity, it was inappropriate for the Superior Court to engage in a speculative inquiry into the General Assembly’s intentions at the time of the dog bite statute’s enactment. In short, if the organization owned, kept, harbored, or was the custodian of the dog when it bit the plaintiff, it is liable in damages to him for his injuries. Hence, we reverse the Superior Court’s entry of summary judgment.

I

A

On February 4, 2019, a large, mixed-breed dog was found roaming Germay

Drive in Wilmington, Delaware and was brought by animal welfare officers to the Brandywine Valley SPCA (“BVSPCA”), a non-profit animal welfare organization that takes in stray or surrendered animals and offers some of those animals for adoption.

BVSPCA staff observed that the three-year-old, 107-pound dog, named “Ceelo,” was “very large and scared.”2 During his intake, Ceelo lunged at one of the veterinarians when, after a series of other vaccinations, she attempted to administer a rabies shot. A BVSPCA behavioral specialist noted that Ceelo’s behavior was aggressive, but later observed that Ceelo accepted petting, remained

calm, allowed handling, enjoyed training exercises, and interacted politely. 2 App. to Opening Br. at A63.

Ceelo later became available for adoption and, on February 27, 2019, Laura Miles (“Miles”), the mother of BVSPCA staff member Alexandra Ford (“Ford”), adopted Ceelo. But Miles returned to the BVSPCA just five days later to surrender Ceelo because he was “chasing [her] cats.”3 That same day Joseph Riad (“Riad”), went to the BVSPCA with the intention of adopting a dog. While in the reception area, Riad observed Ceelo sitting with Miles and inquired about Ceelo’s availability. Ford, who was clocked in for work, took Ceelo by his leash and led Ceelo and Riad to the BVSPCA’s fenced-in play area so the two could interact. This interaction lasted approximately ten minutes during which Ceelo was kept on a leash ten to fifteen feet away from Riad. Even so, Riad testified that he was able to pet Ceelo. Riad, Ford, and Ceelo then returned to the reception area, where Riad expressed his intention to adopt Ceelo. This prompted the BVSPCA’s receptionist, Stacy Calvert, to ask Riad to fill out a “Getting to Know You” form—essentially, the BVSPCA’s adoption application. Riad left the lobby to retrieve his driver’s license from his vehicle. Miles, Ford, and Ceelo, still on the leash held by Ford, remained in the lobby. When Riad returned, Ceelo, who was still on the leash held by Ford, lunged at and bit Riad’s right hand.4

3 Id. at A60–62. 4 There is conflicting testimony as to whether Riad leaned down to pet Ceelo after he returned from getting his license. Compare App. to Opening Br. at A73, App. to Answering Br. at B300 with App. to Opening Br. at A92–93, App. to Answering Br. at B61–62.

The BVSPCA called emergency medical services and the Delaware Office of Animal Welfare. While waiting for emergency services to arrive, Miles filled out and signed a “Return Contract”—the form required to surrender ownership of a dog back to the BVSPCA. Following his return to the BVSPCA, Ceelo showed signs of a “noticeable decline in behavior”5 and was eventually euthanized at the recommendation of a BVSPCA veterinarian.

B

On February 26, 2021, Riad filed a personal-injury complaint in the Superior Court alleging that the BVSPCA was (i) strictly liable for Riad’s injuries under 16 Del. C. § 3053F (the “Dog Bite Statute”) and (ii) negligent because it knew, or should have known, that it had custody of a dog with vicious propensities that would charge at people, failed to warn the plaintiff of those vicious propensities, and did not exercise reasonable control over the dog. Riad alleged that he has a 25% permanent impairment to his injured hand and arm and that his medical expenses totaled a minimum of $43,298.84.

Following discovery, the BVSPCA moved for summary judgment. It asserted that (i) the BVSPCA was not “the owner . . . keeper, harborer[,] or custodian of [Ceelo] at the time of the incident” for purposes of strict liability; (ii) the Dog Bite Statute “should not apply to [the] BVSPCA as a matter of public

5 App. to Opening Br. at A61.

policy”; (iii) plaintiff could not meet his burden of proof on negligence because he failed to provide a standard-of-care expert; and (iv) the BVSPCA was not negligent as a matter of law.6 Riad filed a cross-motion for partial summary judgment on the strict-liability claim, arguing that the BVSPCA met “the statutory definition as Ceelo’s ‘owner’ at the time of the bite because [it] had custody of Ceelo.”7 Riad also opposed the BVSPCA’s summary judgment motion on Riad’s negligence claim, contending that whether Ceelo was “in the custody of and controlled by Laura Miles rather than the [BVSPCA]” at the time of the incident was a disputed issue of material fact.8 At a pretrial conference held while the motions were pending, the court noted its concern that Riad had failed to reply to the BVSPCA’s argument that expert testimony was required to support Riad’s negligence claim. After Riad argued that an expert was not required, the court requested, and the parties submitted, supplemental briefing on whether an expert was required to establish the applicable standard of care for negligence. Riad argued that “[e]xpert testimony is only relevant when the matter in issue is not one of common

6 Id. at A47, A53, A54, A57. 7 Id. at A118. 8 Id. at A94.

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