Richards v. Richards

513 N.W.2d 118, 181 Wis. 2d 1007, 1994 Wisc. LEXIS 26
CourtWisconsin Supreme Court
DecidedMarch 8, 1994
Docket92-1690
StatusPublished
Cited by30 cases

This text of 513 N.W.2d 118 (Richards v. Richards) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richards v. Richards, 513 N.W.2d 118, 181 Wis. 2d 1007, 1994 Wisc. LEXIS 26 (Wis. 1994).

Opinions

ABRAHAMSON, J.

This is a review of an unpublished decision of the court of appeals filed on January 20, 1993, affirming a judgment of the circuit court for Barron County, Edward R. Brunner, Circuit Judge. The circuit court granted summary judgment to Monkem Company, the defendant, dismissing the complaint with prejudice. It held that the form signed by Jerilyn Richards, the plaintiff, was an exculpatory contract that was not void or unenforceable as contrary to public policy. It further held that the plaintiffs claim for injuries suffered while riding as a passenger in a truck operated by Leo Richards, her husband, and owned by Monkem Company, her husband's employer, was clearly within the contemplation of the parties at the time the exculpatory contract was executed. The circuit court thus foreclosed the plaintiffs claim as a matter of law. The court of appeals affirmed the judgment of the circuit court. We reverse and remand for further proceedings.

The issue before this court is whether the form the plaintiff executed constitutes a valid exculpatory contract releasing the plaintiffs claims against Monkem Company, thereby barring this lawsuit. This issue arose in a motion for summary judgment, and this [1011]*1011court is reviewing a decision affirming the summary judgment. Therefore the standard of review is the same as the standard used by the circuit court to determine whether to grant the motion for summary judgment. Dobratz v. Thomson, 161 Wis. 2d 502, 513, 468 N.W.2d 654 (1991). If an exculpatory contract is found to be invalid on its face, the defendant's motion for summary judgment will be denied. Dobratz v. Thomson, 161 Wis. 2d at 526. Thus, this court must determine whether, as a matter of law, the form was a valid exculpatory contract that bars the plaintiffs claim.

We conclude that the form at issue here is an exculpatory contract void as against public policy. As is often the case, neither a prior decision of the court nor the facts of a prior case is directly on point. An examination of the principles underlying the determination of the validity of exculpatory contracts leads us to the conclusion that the form is an unenforceable exculpatory contract due to a combination of three factors. None of these factors alone would necessarily invalidate the release; however, taken together they demand the conclusion that the contract is void as against public policy. First, the contract serves two purposes, not clearly identified or distinguished. Second, the release is extremely broad and all-inclusive. Third, the release is in a standardized agreement printed on the Company's form, offering little or no opportunity for negotiation or free and voluntary bargaining.

The facts relevant to our determination of the validity of the form as an exculpatory contract are not in dispute. In February of 1990, Leo Richards was hired by Monkem Company as an over-the-road truck driver. Shortly thereafter, the plaintiff and her husband discussed the possibility of her riding as a [1012]*1012passenger with him. Before the plaintiff could accompany her husband, however, Monkem Company required that she sign a form entitled "Passenger Authorization," and she did so on or about May 22, 1990.

The "Passenger Authorization" form used by Monkem Company appears to have two purposes. First, it served as Monkem Company's authorization to the passenger to ride in a company truck. Second, it serves as a passenger's general release of all claims against the Company. The language of release attempts to transform the "Passenger Authorization" form into an exculpatory contract relieving Monkem Company and all of its affiliated companies, partnerships, individuals and corporations (as well as others) from any and all liability for harm to the person signing the form. See Merten v. Nathan, 108 Wis. 2d 205, 210, 321 N.W.2d 173 (1982). The form reads as follows:

[1013]*1013f~~Monkem Company, Inc. ^ ^ A nunuNOloH moiob CAnmcn PASSENGER AUTHORIZATION HATE: 5/22/9Q FULE AND FINAL RELEASE COVERING ALL CLAIMS OR RIGHTS OF ACTION OF EVERT DESCRIPTION PAST, PRESENT OR FUTURE. I/HE BEING OF LAWFUL AGE, FOR MTSELF/OURSELVES, HT/GUR HEIRS, ADMINISTRATORS,EXECUTORS, SUCCESSORS, AND ASSIGNS, HERERT FULLY AND FOREVER RELEASE AN DISCHARGE THE SAID MONKEM COMPANY,INC., AND ALL AFFILIATED, ASSOCIATED, OR SUBSIDIARY COMPANIES, PARTNERSHIPS, INDIVIDUALS OR CORPORATIONS AND ALL OTHER PERSON, FIRMS, AND CORPORATIONS, AND THEIR HEIRS, ADMINISTRATORS, EXECUTORS, SUCCESSORS, AND ASSIGNS FROM ANY AND ALL ACTIONS, CAUSES OF ACTIONS, CLAIM AND ' DEMANDS OF WHATSOEVER KIND OR NATURE ON ACCOUNT OF ANY AND ALL KNOWN AND UN KNOW! INJURIES, LOSSES, AND DAMAGES RY ME/US OR HY/OUR PROPERTY SUSTAINED OR RECEIVED WHILE A PASSENGER IN ANY AND ALL EQUIPMENT, VEHICLES, OR WHILE LOCATED ON ANY/ALL MONKEM COMPANY. INC.,/JOPLIN HIWAY, INC. PROPERTY IT IS EXPRESSLY UNDERSTOOD AND AGREED THAT THIS RELEASE IS INTENDED TO COVER AND DOES COVER NOT ONLY ALL HOW KNOWN INJURIES, LOSSES AND DAMAGES, BUT ANY FUTURE INJURIES, LOSSES AND DAMAGES NOT NOW KNOWN OR ANTICIPATED, BUT WHICH MAY LATER DEVELOP OR BE DISCOVERED, INCLUDING ALL THE EFFECTS AND CONSEQUENCES THEREOF. PERMISSION IS GRANTED BY MONKEM COMPANY, INC. FOR JERILYN RICHARDS jo BE A PASSENGER ¡N MONKEM COMPANY, INC./JOPUN HIWAY TNC./BURLINGTON MOTOR-CARRIER LEASING VEHICLE UNIT NUMBER 42A24 FOR A PERIOD STARTING 6/1/SO ANO ENDING 3/1/30 . THIS PERMISSIONS GIVEN ONLY UPON FULL UNDERSTANDDHTOF-THE ABOVE RELEASE ANO IS ACCEPTED ANO EXECUTED AND ACKNOWLEDGED BY SIGNATURE OF THE PERSON BELOW: ABSOLUTELY NO DRIVING PRIVILEGES SIGHED Í SrS/FZ . ^ Simaros TIRTVEjf PASSENGER INFORMATION E°Tíí51wí;lu' SCíhatSET^-' J&iLW rTc f WIFE RICHARDS - t.(. mc-CaJL-t C.L. HU CARLEY. DI - CARLEY, UIRLCIOR OF RISK HflT OR OAVE BROWN. DIRECTOR OF SAFETY HEIGHT: WEIGHT: HAIR C0OIH: EYE. COLOR: „A„ ~ OR. LIC. *,w„„ eJ'a/ «V ss ’ ?*{-'■?-q'tf'f A SIGNED COPY HOST BE RETURNED TO MONKEM WITHIN 10 DAYS OF ISSUANCE. V. P.O.Box 1196 • Joplin,Missouri64802 * (417)624-5634

[1014]*1014In addition, the form contains an insert asking for the passenger's height, weight, hair color, eye color, driver's license number, and social security number. The appropriate information about the plaintiff was inserted on the form. The release was signed by Leo Richards as driver, Jerilyn Richards as passenger, and C.L. McCarley, Director of Risk Management for Monkem Company.

On June 14, 1990, the plaintiff accompanied her husband on one of his scheduled trips. When the truck, negotiating a left curve, overturned, the plaintiff was pinned inside the vehicle. The injuries she sustained as a result of this accident are the basis for the current lawsuit.

The principles applicable to the determination of the validity of exculpatory contracts were recently set forth by the court in Dobratz v. Thomson, 161 Wis. 2d 502, 514-20, 468 N.W.2d 654 (1991), which incorporated, explained, and elaborated on the principles set forth in several earlier cases. See, e.g., Discount Fabric House v. Wisconsin Telephone Co., 117 Wis. 2d 587, 345 N.W.2d 417

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Bluebook (online)
513 N.W.2d 118, 181 Wis. 2d 1007, 1994 Wisc. LEXIS 26, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richards-v-richards-wis-1994.