AMANDA RIVERA V R P GORDON INC
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STATE OF MICHIGAN
COURT OF APPEALS
AMANDA RIVERA,
UNPUBLISHED
May 18, 2004
Plaintiff-Appellant,
v
R. P. GORDON, INC., d/b/a MAYBURY RIDING
STABLE,
No. 246687
Wayne Circuit Court
LC No. 02-206520-NZ
Defendant-Appellee.
Before: Saad, P.J., and Sawyer and Fort Hood, JJ.
PER CURIAM.
Plaintiff Amanda Rivera appeals the trial court’s order that granted defendant R. P.
Gordon, Inc.’s motion for summary disposition pursuant to MCR 2.116(C)(7), and we affirm.
I. SUMMARY
Prior to her injury at defendant’s horseback-riding stable, plaintiff signed a contract
whereby she released defendant of any personal injury claim caused by defendant’s ordinary
negligence, but expressly retained the right to sue if defendant’s misconduct was so egregious as
to constitute gross negligence (which the law defines as conduct so reckless as to constitute a
substantial lack of concern for whether injury results),1 or worse, wilful and wanton misconduct2
(which the law defines as conduct just shy of intentional misconduct).3
1
Xu v Gay, 257 Mich App 263, 269; 668 NW2d 166 (2003).
2
It is likely that the rental agreement contains the gross negligence and wilful and wanton
misconduct exceptions because Michigan law holds that a preinjury personal injury release only
releases a party from claims for ordinary negligence, and that one may not release a party from
liability for that party’s gross negligence or wilful and wanton misconduct. Lamp v Reynolds,
249 Mich App 591, 594; 645 NW2d 311 (2002).
3
Xu, supra at 269-270 n 3, citing Jennings v Southwood, 446 Mich 125, 138; 521 NW2d 230
(1994).
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After injuring her leg while dismounting her horse, plaintiff sued defendant and said that
defendant’s misconduct in helping her to dismount was so bad that this misconduct met the legal
definition of wilful and wanton misconduct. The trial court disagreed with plaintiff, ruled that
defendant’s conduct constituted, at most, ordinary negligence, and thus dismissed plaintiff’s
personal injury claim. In so ruling, the trial court also found that defendant’s conduct was not so
flagrant as to meet the legal definition of willfulness and wantonness. Plaintiff appeals the trial
court’s ruling and maintains that because reasonable minds can differ on whether defendant’s
conduct met the legal definition of recklessness or wilful and wanton misconduct, this matter
should not have been summarily dismissed, but rather, should have been allowed to go to a jury
to determine if the alleged misconduct was ordinary negligence or reckless and/or wilful and
wanton. We agree with the trial court’s ruling and thus affirm the trial court’s grant of summary
disposition in favor of defendant.
II. FACTS AND PROCEDURE
Defendant operates a riding stable in Maybury State Park and rents horses to park visitors
who wish to ride within the park. Consistent with the rules established by defendant, patrons
must sign a rental agreement, that includes a liability release whereby the rider agrees not to
bring any personal injury claims against defendant except in the case of defendant’s “gross
negligence and willful [sic] and wanton misconduct.”4 Each time a patron rents a horse, one or
two of defendant’s employees ride along with the patron. As a further precaution, defendant’s
rules provide that at the end of each ride, a patron is to ride into the stable, and to remain on the
horse until one of defendant’s employees helps the rider dismount.
Here, plaintiff rented a horse from defendant on August 25, 2001, and signed the rental
agreement. Prior to August 25, 2001, plaintiff had ridden horses at the park “hundreds of times,”
as often as twice a week for at least five years. Each and every time she rode, she signed the
rental agreement. After plaintiff completed her ride, and consistent with defendant’s policy, one
of defendant’s employees helped plaintiff dismount. While preparing to dismount, plaintiff
caught her foot in the stirrup, and called out to the attendant for assistance, but a nearby
4
The release reads as follows: “LIABILITY RELEASE I AGREE THAT: In consideration of
[defendant] allowing my participation in this activity, under the terms set forth herein, I, the
rider, for myself and on behalf of my child and/or legal ward, heirs, administrators, personal
representatives or assigns, do agree to hold harmless, release, and discharge [defendant], its
owners, agents, employees, officers, directors, representatives, assigns, members, owners of
premises and trails, affiliated organizations, insurers, and others acting on its behalf . . . of and
from all claims, demands, causes of action and legal liability, whether the same be known or
unknown, anticipated or unanticipated, due to [defendant’s] ordinary negligence; and I do
further agree that except in the event of [defendant’s] gross negligence and willful [sic] and
wanton misconduct, I shall not bring any claims, demands, legal actions and causes of action,
against [defendant] . . . for any economic and non-economic losses due to bodily injury, death,
property damage, sustained by me and/or my minor child and/or legal ward in relation to the
premises and operations of [defendant], to include while riding, handling, or otherwise being
near horses owned by or in the care, custody and control of [defendant], whether on or off the
premises of [defendant].”
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“commotion” both distracted the attendant and spooked the horse, causing it to “take off” with
plaintiff’s left foot caught in the stirrup. This nearly simultaneous confluence of circumstances
caused plaintiff injuries to her right ankle for which she seeks damages. It is this uncomplicated,
yet unfortunate, incident that the trial court ruled amounts to, at most, negligence, but surely not
willfulness or wantonness. Plaintiff’s complaint alleged only “wilful and wanton misconduct”
against defendant, not gross negligence. Defendant filed a motion for summary disposition and
argued that plaintiff’s claim was barred because plaintiff released defendant of any personal
injury claims except those caused by defendant’s wilful and wanton misconduct, and the conduct
of defendant’s employee was not wilful and wanton. The trial court agreed with defendant and
granted summary in defendant’s favor disposition pursuant to MCR 2.116(C)(7).5
II. STANDARD OF REVIEW
“‘We review a trial court’s grant or denial of a motion for summary disposition pursuant
to MCR 2.116(C)(7) de novo to determine whether the moving party was entitled to judgment as
a matter of law.” Blazer Foods, Inc v Restaurant Properties, Inc, 259 Mich App 241, 244-245;
673 NW2d 805 (2003), quoting DeCaminada v Coopers & Lybrand, LLP, 232 Mich App 492,
496; 591 NW2d 364 (1998). When this Court reviews such motions, it accepts as true the wellpleaded allegations of the nonmoving party, and construes them in that party’s favor. Id. at 245.
It is further necessary for this Court to consider the “pleadings, affidavits, depositions,
admissions, and documentary evidence filed or submitted by the parties to determine whether the
claim is barred by law.” Id., citing MCR 2.116(G)(5). A motion for summary disposition
pursuant to MCR 2.116(C)(7) “should be granted only if no factual development could provide a
basis for recovery.” Xu v Gay, 257 Mich App 263, 267; 668 NW2d 166 (2003).
III. ANALYSIS
A. GROSS NEGLIGENCE
Plaintiff argues that the trial court erred when it granted summary disposition in favor of
defendant because defendant’s conduct was grossly negligent and there exists a question of fact
about defendant’s “alleged” grossly negligent conduct. However, as we noted above, plaintiff
did not allege gross negligence in her complaint, and therefore, defendant argues that she has
waived this issue. Plaintiff may not raise an issue for the first time on appeal. Booth v
University of Michigan Board of Regents, 444 Mich 211, 234; 507 NW2d 422 (1993); ISB Sales
Co v Dave’s Cakes, 258 Mich App 520, 532-533; 672 NW2d 181 (2003). However, the record
is unclear whether plaintiff in fact raised the gross negligence issue at the motion hearing, and
whether the trial court specifically addressed or ruled on this issue. Accordingly, though plaintiff
may have waived this issue by failing to plead it, we will address the issue.
5
Defendant moved for summary disposition under MCR 2.116(C)(7) and (C)(10). Though the
trial court’s order did not specify which subrule it relied upon in granting summary disposition,
our review of the hearing transcript reveals that the trial court appeared to base its decision on
the aforementioned release, and thus the trial court appears to have granted the motion pursuant
to subrule (C)(7).
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During the hearing on defendant’s motion for summary disposition, it appears that
plaintiff made the argument that Michigan law regarding “wilful and wanton misconduct” and
“gross negligence” was “confused,” and that, for all intents and purposes, the former was the
equivalent of the latter. Plaintiff continues to argue, on appeal, that the law relating to these two
standards of conduct was “confused,” and implies that the confusion was resolved only recently
by this Court’s opinion, issued after the trial court entered its order, in Xu, supra. In Xu, the
plaintiff initiated a wrongful death action against the defendant, who owned a fitness center. Xu,
supra at 264-265. The decent in Xu died after falling and hitting his head while using one of the
defendant’s treadmills. Id. at 265. As in this case, the decedent in Xu had signed what defendant
alleged was a preinjury liability release. Id. The plaintiff in Xu filed a complaint and alleged a
claim of gross negligence against the defendant. Id.
Here, plaintiff says that “gross negligence” and “wilful and wanton misconduct” are
equivalent terms. This is not the case. This Court in Xu held that the terms “wilful and wanton
misconduct” and “gross negligence” are “separate concepts.” Xu, supra at 269-270 n 3.
Furthermore, in 1994, our Supreme Court in Jennings v Southwood, 446 Mich 125; 521 NW2d
230 (1994), observed that the previous definition of gross negligence referred to the “lastchance” doctrine, which addressed the negligence of the defendant that follows negligence of the
plaintiff. Jennings v Southwood, 446 Mich 125, 130; 521 NW2d 230 (1994); see also Xu, supra
at 269-270 n 3.6 As this Court in Xu explained, our Supreme Court in Jennings defined “wilful
and wanton misconduct” as tantamount to “‘an intent to harm or, if not that, such indifference to
whether harm will result as to be the equivalence of a willingness that it does.’” Id. at 269-270 n
3, quoting Jennings, supra at 138. Assuming, arguendo, that there was confusion regarding the
correct definition of “gross negligence” to be applied in liability release cases (and we do not
believe there was or is any confusion), we nevertheless find that a careful reading of our
Supreme Court’s 1994 opinion in Jennings clearly shows that “gross negligence” is different
from “wilful and wanton misconduct.”
In Xu, this Court also noted that our Supreme Court, in Jennings, rejected the previous
common law definition of gross negligence in the context of the Emergency Medical Services
Act (EMSA), MCL 333.20901 et seq. In Jennings
, the Court adopted the definition of gross negligence used in the Government Tort Liability Act
(GTLA), MCL 691.1401 et seq., that defines gross negligence as “conduct so reckless as to
demonstrate a substantial lack of concern for whether an injury results.” Xu, supra at 267-269,
6
The Court in Jennings stated that the common-law rule was articulated by its opinion in
Gibbard v Cursan, 225 Mich 311, 319; 196 NW 398 (1923). Jennings, supra at 129. However,
the Court went on to call Gibbard’s definition “last clear chance in disguise” and stated that “its
usefulness is dubious at best” given the Court’s previous rejection of the contributory negligence
rule in Placek v Sterling Heights, 405 Mich 638, 650; 275 NW2d 511 (1979), that led to its
rejection of the last clear chance doctrine in its opinion in Petrove v Grand Trunk W R Co, 437
Mich 31, 33; 464 NW2d 711(1991). Jennings, supra at 130-132. The Court then held that,
notwithstanding the fact that the Gribbard definition of gross negligence was a long-standing
doctrine, it “must nevertheless discard it because it has outlived its usefulness.” Id. at 132.
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citing Jennings, supra at 135-137; see also MCL 691.1407(2)(c). The Xu panel applied this
definition of gross negligence to liability release cases. Id. at 269.
Here, defendant’s employee became momentarily distracted, albeit at an inopportune
time, and was unable to adequately help plaintiff dismount from her horse. We find that no
reasonable trier of fact could conclude that this momentary distraction constituted conduct that
was “so reckless as to demonstrate a substantial lack of concern for whether an injury results.”
Xu, supra at 269. Accordingly, we hold that summary disposition was properly granted in favor
of defendant pursuant to MCR 2.116(C)(7) because no factual development could provide a basis
of recovery under a theory of gross negligence.
B. WILFUL AND WANTON MISCONDUCT
Plaintiff also says that the trial court erred in granting summary disposition in favor of
defendant because defendant’s conduct was wilful and wanton and that a reasonable trier of fact
could come to such a determination. As we stated above, under Michigan law, wilful and
wanton misconduct requires a showing that “‘the conduct alleged shows an intent to harm or, if
not that, such indifference to whether harm will result as to be the equivalence of a willingness
that it does.’” Xu, supra at 269-270 n 3, quoting Jenning, supra at 138. Wilful and wanton
misconduct occurs where the conduct alleged is either “intentional, or its effective equivalent.”
Jennings, supra at 140 (emphasis in the original). Here, plaintiff’s own testimony is that
defendant’s employee was momentarily distracted at the time of the accident. We find that such
a momentary distraction does not display an intent to harm plaintiff, and that no reasonable trier
of fact could determine this conduct to be the equivalent of an intention to harm plaintiff. We
further find that no factual development could provide plaintiff with a basis of recovery under
this theory. The conduct challenged here may have been negligent, but it clearly was not so
egregious as to constitute wilful and wanton misconduct. Also, because we find defendant’s
conduct insufficiently egregious to constitute gross negligence, a fortiori, the very same conduct
does not meet the more rigorous “wilful and wanton misconduct” standard. As a result, we hold
that the trial court correctly held that the liability release in the rental agreement, signed by
plaintiff, barred her claim, and that the trial court properly granted summary disposition in favor
of defendant pursuant to MCR 2.116(C)(7).
Affirmed.
/s/ Henry William Saad
/s/ David H. Sawyer
/s/ Karen M. Fort Hood
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