DONALD A. LAIER, Personal Representative of the Estate of RODNEY
ALAN LAIER, Deceased, Plaintiff-Appellant, v LEONARD K. KITCHEN, Defendant-Appellee.
No. 251275
COURT OF APPEALS OF MICHIGAN
266 Mich. App. 482; 702 N.W.2d 199; 2005
Mich. App. LEXIS 1274
March 1, 2005, Submitted
May 24, 2005, Decided
PRIOR HISTORY: [***1]
Washtenaw Circuit Court. LC No. 02-000839-NO.
DISPOSITION: Reversed and remanded for
further proceedings consistent with this opinion. We do not retain
jurisdiction.
COUNSEL: Laurie S. Longo for the plaintiff.
Conlin, McKenney &
Philbrick, P.C. (by William M. Sweet), for the defendant.
JUDGES: Before: Hoekstra, P.J., and
Neff and Schuette, JJ. SCHUETTE, J. (concurring). HOEKSTRA, P.J., (concurring
in part and dissenting in part).
OPINION BY: Janet T. Neff
OPINION: [**204]
[*484] NEFF, J.
Plaintiff appeals as of right an order of the trial court granting
summary disposition for defendant and dismissing plaintiff's wrongful death
action following his son's death in a farm equipment accident on defendant's
property. We reverse and remand.
I. ISSUE
The decedent, Rodney Laier, was killed in an accident on
defendant's property while assisting defendant with hydraulic hose repairs on
the front-end loader of a tractor borrowed from plaintiff, which defendant
broke while using it to compress materials in a dumpster. During the attempted
repair, the bucket on the loader dropped, pinning Rodney against the tractor
and killing him. The question presented is whether the open and obvious danger
doctrine applies to limit defendant's liability under a theory of ordinary
negligence as well as a theory of premises [***2] liability. We hold that the open and obvious
danger doctrine is inapplicable to plaintiff's ordinary negligence claim. We
further hold that although [*485] the open and obvious doctrine applies to
plaintiff's premises liability claim, genuine issues of material fact preclude
summary disposition on the record before us.
II. FACTS
On July 30, 1999, defendant and Rodney borrowed a 1967 John Deere
model 3020 tractor from plaintiff to use on defendant's horse farm. The tractor
was equipped with a large front-end loader bucket that was powered by the
tractor's hydraulic system. Defendant used the tractor to compress materials in
a dumpster on his property. As defendant lowered the bucket into the dumpster
to compress the materials, he struck the dumpster with a hydraulic hose on the
front-end loader. The hose was torn from the connector fitting, causing
hydraulic fluid to spew from the hose and making the front-end loader inoperable.
Defendant clamped off the hose with a Vice-Grip to prevent more fluid from
leaking out, permitting the front-end loader to partially function.
The following day defendant contacted Rodney and asked for his
assistance in repairing the front-end loader. Defendant and Rodney [***3] traveled into town and obtained parts to fix
the hydraulic hose. While the factual record of the accident is limited, upon
returning to defendant's farm, defendant got on the tractor and raised the
bucket four or five feet, then got off the tractor to assist Rodney, who stood
between the tractor and the bucket to repair the hose and fitting. It appears
that Rodney then removed the broken fitting, and either removed the hose from
the good fitting or the hose blew off the good fitting. When the pressure in
the hydraulic system was released, the bucket dropped, pinning Rodney between
the bucket and the front-end [*486] of the tractor. Rodney suffered a large
laceration to the [**205] left side of his chest and crushing chest
trauma that caused his death.
Plaintiff filed this wrongful death action alleging that Rodney's
death was caused by defendant's negligence. The trial court granted defendant's
motion for summary disposition and dismissed plaintiff's action on the ground
that a landowner has no duty to protect or warn an invitee n1 of open and
obvious dangers. The court found that the dangers of releasing a Vise-Grip on a
hydraulic system were open and obvious and there was no special aspect of
[***4] the dangerous condition that made
the open and obvious condition unreasonably dangerous. The court noted that
defendant knew little, if anything, about the repair of the tractor while
Rodney was quite knowledgeable and decided how to undertake the repair.
n1 Although a duty owed by a premises owner depends on the status
of the injured party, James v
Alberts, 464 Mich. 12, 19-20; 626 N.W.2d 158 (2001), quoting Stitt v Holland Abundant Life Fellowship, 462
Mich. 591, 596-597; 614 N.W.2d 88 (2000), defendant did not dispute
plaintiff's classification of Rodney as an invitee.
III. STANDARD OF REVIEW
This Court reviews de novo questions of law. Dressel v Ameribank, 468 Mich. 557, 561; 664
N.W.2d 151 (2003). Likewise, the trial court's decision on a motion for
summary disposition is reviewed de novo.
The trial court granted summary disposition for defendant pursuant
to MCR 2.116(C)(10), "which tests the factual support for a
claim." Dressel, supra. On
review, this Court must consider the record in the light most favorable to
[***5] the nonmovant to determine
whether any genuine issue of material fact exists that precludes entering
judgment for the moving party as a matter of
[*487] law. Id.; Morales v Auto-Owners Ins Co., 458 Mich. 288,
294; 582 N.W.2d 776 (1998). Review is limited to the evidence presented to
the trial court at the time the motion was decided. Pena v Ingham County Road Comm, 255 Mich. App.
299, 313 n 4; 660 N.W.2d 351 (2003).
IV. OPEN AND OBVIOUS DANGER DOCTRINE
The trial court held that plaintiff's claim was precluded by the
open and obvious danger doctrine. However, this case involves claims of both
ordinary negligence and premises liability, and it must be analyzed
accordingly. The distinction in theory is important and is one that the bench
and bar have increasingly failed to recognize in applying the open and obvious
danger doctrine.
The open and obvious danger doctrine is commonly applied in
products liability and premises liability cases as a limitation on the duty of
care owed, often in the context of a duty to warn. Bertrand v Alan Ford, Inc, 449 Mich. 606, 610,
614; 537 N.W.2d 185 (1995)
[***6] Glittenberg v Doughboy Recreational Industries
(On Rehearing), 441 Mich. 379, 390, 403; 491 N.W.2d 208 (1992). In general,
there is no obligation to warn someone of dangers that are so obvious and
apparent that a person may reasonably be expected to discover them and protect
himself or herself. Prosser & Keaton, Torts (5th ed), § 61, p 427. The rationale underlying this
doctrine is that "there should be no liability for failing to warn someone
of a risk or hazard [that] he appreciated to the same extent as a warning would
have provided." Prosser & Keaton, §
96, p 686. Further, invitors "are not absolute insurers of the
safety of their invitees." Bertrand, supra at 614.
As our Supreme Court explained in Lugo v Ameritech Corp, 464 Mich. 512, 516; 629
N.W.2d 384 (2001), the [*488] open and obvious danger doctrine [**206]
should not be viewed as an exception to the duty generally owed
invitees; rather, it is an integral part of the definition of that duty.
"Duty exists because the relationship between the parties gives rise to a
legal obligation." Bertrand,
supra at 614. However, public policy may limit the scope of that duty. Id.
In the context of premises liability, the general rule is that a
"premises possessor owes [***7] a
duty to an invitee to exercise reasonable care to protect the invitee from an
unreasonable risk of harm caused by a dangerous condition on the land." Lugo, supra at 516. This duty does not
require a premises possessor to protect an invitee from open and obvious
dangers unless special aspects of a condition make even an open and obvious
risk unreasonably dangerous:
When § § 343 and 343A
[of the Restatement Torts, 2d] are read together, the rule generated is
that if the particular activity or condition creates a risk of harm only
because the invitee does not discover the condition or realize its danger, then
the open and obvious doctrine will cut off liability if the invitee should have
discovered the condition and realized its danger. On the other hand, if the
risk of harm remains unreasonable, despite its obviousness or despite knowledge
of it by the invitee, then the circumstances may be such that the invitor is
required to undertake reasonable precautions. [ Id. at 516-517, quoting Bertrand, supra at 611.]
In the context of products liability, the rules are analogous and
based on similar policy. "For policy reasons, [***8]
the law qualifies a manufacturer's duty to warn by declaring some risks
to be outside that duty." Glittenberg, supra at 389. In general,
"manufacturers have a duty to warn purchasers or users of dangers associated
with the intended use or reasonably foreseeable misuse of their products . . . Id. at 387. However, [*489]
the open and obvious danger rule applies to limit that duty. Id. at 390. "A manufacturer has no
duty to warn if it reasonably perceives that the potentially dangerous
condition of the product is readily apparent or may be disclosed by a mere
casual inspection, and it cannot be said that only persons of special
experience will realize that the product's condition or characteristic carries
with it a potential danger." Id.
at 390-391.
With regard to simple products, "the duty inquiry asks
whether people must be told what they already know," e.g., that a knife
cuts or a stove burns. Id. at 391.
That is, "an obvious danger is no danger to a 'reasonably' careful
person." Id. at 396.
"[I]f the risk is obvious from the characteristics of the product, the
product itself telegraphs the precise [***9]
warning that plaintiffs [would claim] is lacking." Id. at 394. Accordingly, a "manufacturer
of a simple product has no duty to warn of the product's potentially dangerous
conditions or characteristics that are readily apparent or visible upon casual
inspection and reasonably expected to be recognized by the average user of
ordinary intelligence." Id. at
385.
Whether a defendant may properly rely on the defense of open and obvious
danger depends on the theory of liability at issue. Walker v Flint, 213 Mich. App. 18, 20-22; 539
N.W.2d 535 (1995). The defense is clearly available in response to a
premises liability or product liability claim based on a failure to warn .
Glittenberg, supra at 390, 403; Riddle v McLouth Steel Products [**207] Corp, 440 Mich. 85, 96-97; 485 N.W.2d 676
(1992); Walker, supra. This
Court has further held that the doctrine applies to a premises liability case
whether the plaintiff has pleaded the claim as a failure to warn of a dangerous
condition or as a breach of duty in allowing the dangerous condition to
exist. [***10] Millikin v Walton [*490]
Manor Mobile Home Park, Inc, 234 Mich. App. 490, 497; 595 N.W.2d 152
(1999) (injured plaintiff, who fell over a supporting wire for a utility
pole, alleged that the defendant allowed the support wire to be where it was in
an unreasonable and negligent manner). However, the doctrine does not exonerate
a defendant from liability where the claim is one of a statutory duty to
maintain and repair the premises. Walker, supra at 22. It is with this
background in mind that we now consider the claims before us.
V. ANALYSIS OF PLAINTIFF'S CLAIMS
In this case, plaintiff's complaint alleged a single count of negligence
without identifying any specific theory of liability. It was clear from the
duties alleged in the complaint, and plaintiff's argument, however, that plaintiff
was relying in part on a theory of premises liability. Accordingly, defendant
argued, and the trial court apparently agreed, that plaintiff's claim was
precluded by the open and obvious danger doctrine, regardless of the theory of
liability. n2 To the extent that plaintiff pleaded a viable claim of ordinary
negligence, dismissal on the basis of the open and obvious danger doctrine was
improper. There is no doctrinal basis for extending the open and obvious danger
defense [***11] to ordinary negligence.
n2 Part of the difficulty in this case stems from plaintiff's lack
of specificity in his pleadings and arguments. It is incumbent upon plaintiffs
to properly set forth their causes of action and theories of liability,
particularly in the complex area of negligence law, to enable the parties to
argue, and the courts to apply, appropriate legal analysis. In an effort to
assist in that regard, we give due consideration to what we presume are plaintiff's
claims despite these shortcomings.
Although case law may appear to support the extension of the open
and obvious danger doctrine to circumstances [*491]
similar to the negligence claim in this case, these cases merely reflect
differing applications of the doctrine in the contexts of premises liability
and products liability. Michigan law concerning the open and obvious danger
doctrine is derived from § 343A(1) of
2 Restatement Torts, 2d, p 218, which provides:
A possessor of land is not liable to his invitees for physical
[***12] harm caused to them by any
activity or condition on the land whose danger is known or obvious to them,
unless the possessor should anticipate the harm despite such knowledge or
obviousness. [Emphasis added. See Bertrand, supra at 610 .]
The confusion that has arisen
apparently stems from the Restatement's reference to "any activity or
condition on the land," thus prompting a misconception that the doctrine
applies whenever the alleged negligence involves an activity or condition on
the land. However, that language is clearly relevant only if the claim concerns
the liability of a possessor of land to his invitees, i.e., premises liability.
Likewise, the reference to a "condition on the land" in cases
involving licensees is derived from §
342 of 2 Restatement Torts, 2d, p 210, and concerns only liability
as a possessor of land, not negligent conduct in general.
In Klimek v Drzewiecki,
135 Mich. App. 115; 352 N.W.2d 361 (1984), this Court applied the open and
obvious danger doctrine [**208] in a premises liability case. The plaintiff
sought recovery for injuries sustained by her four-year-old son, [***13]
who was bitten on the face by a dog while the child was playing,
unsupervised, outside the home of the defendant, plaintiff's sister. Id. at 117-118. Plaintiff and her son were
social guests of the defendant, and the dog belonged to the defendant's
neighbor. Id. at 118. The Court
held "that a loose, unsupervised and dangerous dog either on the
defendant's [*492] land or in close proximity to the defendant's
land without any obstacle to prevent it from entering [the] defendant's land
constituted a 'condition on the land' as that term is used in . . . 2 Restatement
Torts, (2d), § 342, p 210." Id. at 119.
Similarly, Eason v
Coggins Memorial Christian Methodist Episcopal Church, 210 Mich. App. 261; 532
N.W.2d 882 (1995), was a premises liability case in which the plaintiff's
decedent, an invitee, was fatally injured when a ladder and scaffolding set up
by the defendant's agents collapsed, allegedly because the ladder was missing a
safety latch. Id. at 262-263. The
Court observed that the care required of a landowner to make premises safe for
invitees extended to instrumentalities on the premises that the invitee uses
[***14] at the invitation of the
premises owner. Id. at 264.
Accordingly, the Court concluded that the defendant may be liable on a theory
of premises liability because the defect in the ladder was alleged to be latent
and not open and obvious. Id. at 266.
In Eason, as in Klimek, the analysis addressed no allegation of
negligent conduct by the defendant beyond the mere failure to exercise care as
the owner of the premises.
In Resteiner v Sturm,
Ruger & Co, Inc, 223 Mich. App. 374; 566 N.W.2d 53 (1997), this Court applied
the open and obvious danger doctrine to a revolver because the claim was a
product liability claim involving a failure to warn against the danger of
theft. Id. at 380. The analysis
in Resteiner is therefore grounded in product liability law. "[T]he
manufacturer of a simple product has no duty to warn of the product's
potentially dangerous conditions or characteristics when they are readily
apparent or visible upon casual inspection and reasonably expected to be
recognized by the average user of ordinary intelligence." Id. at 380 (opinion by White, P.J.); [*493]
see also Glittenberg, supra
(discussing application of [***15] the
open and obvious danger doctrine in the context of products liability law). n3
n3 Valinski v Little Mexico Restaurant, 2002 Mich. App.
LEXIS 1338, unpublished opinion per curiam of the Court of Appeals, issued September
24, 2002 (Docket No. 233446), also appears to apply the open and obvious danger
doctrine to claims analogous to those in this case. The Court concluded that a
hot skillet used by the defendant restaurant to serve food to the plaintiff was
within the scope of the open and obvious doctrine. Id. at slip op pp
2-3. However, a review of the cases cited reveals that the analysis is merely
an amalgamation of product liability and premises liability precedents.
Regardless, Valinski is not binding precedent. MCR 7.215(C)(1).
In a negligence case, the theory of liability determines the
nature of the duty owed and whether the open and obvious danger doctrine is
applicable. In a premises liability claim, liability emanates merely from the
defendant's duty as an owner, possessor, or occupier of land. [***16]
However, that does not preclude a separate claim grounded on an
independent theory of liability based on the defendant's conduct, as in this
case. Here, defendant sought Rodney's assistance in repairing the front-end
loader. Plaintiff alleged liability
[**209] based on defendant's
failure to exercise care in the repair of the front-end loader and his
operation of the equipment before the bucket fell and injured Rodney, which was
an additional theory of liability separate from that of premises liability. See
Walker, supra at 21-22 (failure
to warn was an additional theory of liability where the plaintiff also alleged
a breach of statutory duty).
A. ORDINARY NEGLIGENCE CLAIM
Plaintiff's complaint stated that defendant "owed a duty to
Rodney to use due care and caution in the operation and control of the tractor
and bucket." Defendant's conduct was thus an alleged basis of
liability, independent of premises liability. James v Alberts, 464 Mich. 12, 19; [*494]
626 N.W.2d 158 (2001). Although there was evidence that Rodney was
employed by defendant as a farm manager, the record is inconclusive regarding
his employment status at the time of the accident. [***17]
Regardless, the fact that Rodney was voluntarily assisting defendant
does not necessarily preclude plaintiff's alleged claim. "[I]f a person is
injured by the direct negligence of another, whom he is attempting to assist,
the latter's duty generally turns on foreseeability." Id. at 15; see also 18A Michigan Civil
Jurisprudence, Negligence, § 15, p 103
("Every person who engages in the performance of an undertaking has an
obligation to use due care or to act so as not to unreasonably endanger the
person or property of another."). Moreover, "[a] higher degree of
care is required in dealing with a dangerous agency than in the ordinary
affairs of life or business, which involve little or no risk, and, as no absolute
standard can be fixed by law, every reasonable precaution suggested by experience
and the known danger ought to be taken." Id., § 29, pp 122-123.
Plaintiff thus alleged a claim of ordinary negligence, to which
the open and obvious danger defense is inapplicable. That is not to say that
other similar defenses may not be properly applied. However, the defense must
be considered in light of the duty at issue. For example, a premises owner's
liability with regard to dangerous [***18]
power tools, such as lawn mowers, is not grounded in mere premises
liability:
It is generally true that one's right to maintain for a lawful
purpose a dangerous appliance or instrumentality on his own premises is not
limited or qualified by the degree in which it may be dangerous. Moreover,
liability for negligence in keeping a dangerous instrumentality is not an
absolute liability, and the mere fact that an instrumentality may become dangerous
to others does not constitute its possessor an insurer against injury that may
result [*495] therefrom. On the contrary, liability for negligence
in respect to dangerous instrumentalities, as liability for negligence
generally, arises from the failure to use due care, and one who causes or
authorizes the use of a dangerous instrument or article in a negligent manner,
or under such circumstances that he has reason to know it is likely to produce
injury, is responsible for the natural and probable consequences of his act to
any person injured who is not himself at fault. [Anno: Liability of owner or
occupant of premises to injured person permitted to use power tools or
appliances, § 1a, 46 ALR2d
1377-1378.]
Both Rodney and defendant were [***19] aware that the tractor's hydraulic system was
broken. The two set out to repair it, and defendant was in the position to
control the bucket, which he raised four or five feet so that Rodney could get
into a position to work on the hydraulic hose and [**210]
fitting. It is not at all clear what happened next to cause the bucket
to fall and fatally injure Rodney, but it is arguable that some action or inaction
of defendant resulted in the fatal event. n4 What is clear is that defendant
failed to secure the bucket in the raised position. Under these circumstances,
questions of negligence and comparative negligence are properly left to the
jury.
n4 To the extent that plaintiff failed to fully articulate the
nature of the duty at issue in his complaint, the claim is nonetheless properly
considered on remand. See Eason,
supra at 266 (although the plaintiff went beyond the four corners of the
complaint to explain her specific theory of latent defect in the ladder at the
motion hearing, her comments merely showed that further factual development may
establish a theory of recovery).
[***20]
"To establish a prima facie case of negligence, a plaintiff
must prove four elements: (1) a duty owed by the defendant to the plaintiff,
(2) breach of that duty, (3) causation, and (4) damages." Case v Consumers Power Co, 463 Mich. 1, 6; 615
N.W.2d 17 (2000). "Duty" is a legally recognized obligation
"to conform to a particular
[*496] standard of conduct to
protect others against an unreasonable risk of harm." Burnett v Bruner, 247 Mich. App. 365, 368; 636
N.W.2d 773 (2001), quoting Riddle, supra at 96. Ordinarily, whether a
duty exists is a question of law for the court. Burnett, supra at 368. If there is no
duty, summary disposition is proper. Beaudrie v Henderson, 465 Mich. 124, 130; 631
N.W.2d 308 (2001). However, if factual questions exist regarding what characteristics
giving rise to a duty are present, the issue must be submitted to the
fact-finder. Howe v Detroit Free
Press, Inc, 219 Mich. App. 150, 156; 555 N.W.2d 738 (1996), aff'd 457 Mich. 871; 586 N.W.2d 85 (1998).
Determination of the existence of duty, as a question of law, is subject to
review de novo on appeal. [***21] Fultz v Union-Commerce Associates, 470 Mich.
460, 463; 683 N.W.2d 587 (2004).
An adult plaintiff has a duty to exercise reasonable care for his
own safety and protection. Berry v
J&D Auto Dismantlers, Inc, 195 Mich. App. 476, 484; 491 N.W.2d 585 (1992).
Thus, the doctrine of pure comparative negligence distributes responsibility
according to the proportionate fault of the parties. It requires that a plaintiff's
damages be reduced in the same proportion by which the plaintiff's own conduct
contributed to his or her injuries. MCL 600.2959; Placek v Sterling Heights, 405 Mich. 638,
660-661, 681; 275 N.W.2d 511 (1979). The standards for determining the
comparative negligence of a plaintiff are the same as those of a defendant--the
jury must consider the nature of the conduct and its causal relationship to the
damages--and the question is one for the jury unless all reasonable minds could
not differ or because of some ascertainable public policy consideration. MCL
600.6304(2); Rodriguez v Solar of
Michigan, Inc, 191 Mich. App. 483, 488; 478 N.W.2d 914 (1991).
[*497] Defendant owed the decedent a duty
[***22] of ordinary care not to act
negligently with regard to the repairs undertaken and control of the tractor's
front-end loader. That is, plaintiff's decedent was in a position of peril
under the bucket and involved in an undertaking with defendant at the time the
fatal injury occurred. That the bucket fell and killed Rodney may or may not
have been the proximate result of defendant's negligence. The fact that Rodney
was in a position of peril may or may not have been the result of his own
comparative negligence. On the record and pleadings before us, it appears that
there [**211] may be genuine issues of material fact
regarding all these matters.
B. PREMISES LIABILITY CLAIM
In addition to the duty owed concerning conduct, plaintiff alleged
a duty based on Rodney's status as an invitee, i.e., a duty to protect Rodney
from unreasonable risks of injury known to defendant and to warn Rodney about
those risks. This allegation was the basis of plaintiff's claim of premises
liability, to which the open and obvious danger doctrine properly applies.
As discussed previously, in general, a premises possessor has no
duty "to protect an invitee from open and obvious dangers, but, if special
aspects of a condition [***23] make even
an open and obvious risk unreasonably dangerous, the possessor has a duty to
undertake reasonable precautions to protect invitees from that risk." Lugo, supra at 517.
[W]ith regard to open and obvious dangers, the critical question
is whether there is evidence that creates a genuine issue of material fact
regarding whether there are truly "special aspects" of the open and
obvious condition that differentiate the risk from typical open and obvious
risks so as to create an unreasonable risk of harm, i.e., whether the [*498]
"special aspect" of the condition should prevail in imposing
liability upon the defendant or the openness and obviousness of the condition
should prevail in barring liability. [ Id. at 517-518.]
A plaintiff's knowledge and level of care used are irrelevant in
determining whether a condition that was either created or allowed to continue
by a premises possessor was unreasonably dangerous. Lugo, supra at 523-524. The correct
inquiry focuses on the condition of the premises and whether it was open
and obvious, and, if so, whether special aspects of the situation nevertheless
made it unreasonably dangerous. [***24] Id. at 523. Because Michigan follows the
rule of comparative negligence, the fact that a plaintiff was also negligent
does not bar a cause of action. Id.
Accordingly, in deciding a motion for summary disposition in an open and
obvious danger case, the court must focus on the objective nature of the
condition of the premises at issue. Id. at 524.
"Whether a . . . danger is open and obvious depends on
whether it is reasonable to expect an average user of ordinary intelligence to
discover the danger upon casual inspection." Kenny v Kaatz Funeral Home, Inc, 264 Mich.
App. 99, 105; 689 N.W.2d 737 (2004); Weakley v Dearborn Hts, 240 Mich. App. 382,
385; 612 N.W.2d 428 (2000). This test focuses on the "reasonably
prudent person," and is, therefore, objective in nature. Mann v Shusteric Enterprises, Inc, 470 Mich.
320, 329 n 10; 683 N.W.2d 573 (2004); Kenny, supra at 105-106. Thus, courts are
required to determine whether a reasonable person in the plaintiff's
position would foresee the danger, and not whether a particular plaintiff
should [***25] have foreseen the danger.
Mann, supra at 329; Lugo, supra at 518 n 2; Kenny, supra at 106 (emphasis added).
[*499] In the present case, the trial court found:
[T]he dangers of releasing a vice grip [sic] on a hydraulic system
were open and obvious. That is, decedent could have discovered the
condition upon casual inspection. Because decedent was knowledgeable about
the attempted repairs and no special aspect "of the dangerous condition
existed" in this particular case. [Sic.] Indeed the evidence is [**212]
uncontroverted that the defendant knew little, if anything about the
repair of the tractor. While decedent was quite knowledgeable and
decided how to fix it.
Accordingly, there is no duty for defendant to warn or instruct
the decedent on how to fix the tractor. [Emphasis added.]
The trial court erred in relying on this subjective analysis to
determine that the dangerous condition of the tractor was open and obvious. The
court subjectively weighed Rodney's knowledge of farm machinery maintenance and
repair, rather than evaluating whether a reasonably prudent person of ordinary
intelligence would have discovered the danger on [***26] casual inspection. Rodney's knowledge of farm
equipment, general maintenance, and repair, and defendant's awareness of that
knowledge, are irrelevant under the reasonably prudent person standard of the
open and obvious danger doctrine.
Likewise, the record suggests that the trial court applied the
same incorrect subjective standard in determining whether special aspects
existed based on what Rodney did and did not know. In Bertrand, supra at 617, the Court
considered whether a special aspect was created by the character, location, or
surrounding conditions of the risk, in that case, steps. Subsequently, in Lugo,
the Court noted that special aspects such as an unavoidable condition or one
that poses an unreasonably high risk of severe harm can render an open and obvious
condition unreasonably dangerous. Lugo, supra
[*500] at 518. The
consideration of any special aspects in this case should be considered
accordingly.
Summary disposition under MCR 2.116(C)(10) is properly
granted if there is no genuine issue regarding any material fact and if the
moving party is entitled to judgment or partial judgment as a matter of law. Kenny, supra at 104. [***27] "A genuine issue of material fact exists
when the record, giving the benefit of reasonable doubt to the opposing party,
leaves open an issue upon which reasonable minds might differ." West v GMC, 469 Mich. 177, 183; 665 N.W.2d 468
(2003). Given the trial court's erroneous subjective analysis of the open
and obvious danger issues, summary disposition of plaintiff's premises
liability claim was improper. On the record before us, it cannot be said that
no genuine issue of material fact exists on which reasonable minds could differ
regarding whether plaintiff's claim was barred by the open and obvious danger
doctrine.
VI. CONCLUSION
Plaintiff's complaint sounds in both ordinary negligence and
premises liability, and these claims must be considered in the proper contexts.
To the extent that plaintiff seeks recovery on a theory of premises liability,
the application of the open and obvious danger doctrine is proper. However, to
the extent that plaintiff's alleged claim is based on ordinary negligence, a
traditional negligence analysis applies, and no basis exists for applying the
open and obvious danger doctrine. Even if the tractor is properly considered
[***28] an "activity or condition
on the land," this circumstance is relevant only in analyzing defendant's
liability as owner of the premises and not in analyzing whether defendant
breached a duty otherwise owed to plaintiff. We reverse the grant of [*501]
summary disposition for defendant and remand for further proceedings
with regard to both theories of liability.
Reversed and remanded for further proceedings consistent with this
opinion. We do not retain jurisdiction.
/s/ Janet T. Neff
CONCUR BY: SCHUETTE Bill Schuette; Joel
P. Hoekstra (In Part)
CONCUR: SCHUETTE, J. (concurring).
The issue before this Court involves a tragic accident where the
bucket on a [**213] front-end loader crushed plaintiff's
decedent, who was attempting to fix a broken hydraulic hose fitting on the
front-end loader.
The record of this case is about as thick as the bent grass on a
putting green is tall and is about as factually underdeveloped as a
fourth-world economy.
I concur in Judge Neff's conclusion that the decision of the trial
court should be reversed and the case remanded for further proceedings.
Plaintiff should be offered an opportunity to amend his complaint. In so doing,
plaintiff is encouraged to state with clarity his theory or theories of
[***29] action and the grounds proposed
for imposing liability, if any, upon defendant.
Given the paucity of the factual record before this Court, it is
premature to utilize this specific case as an analytical tool to measure the
breadth of the open and obvious danger doctrine in premises liability cases. Several
opinions have expanded the application of the open and obvious danger doctrine.
In Valinski v Little Mexico Restaurant, 2002 Mich. App. LEXIS 1338,
unpublished opinion per curiam of the Court of Appeals, issued September 24,
2002 (Docket No. 233446), although not binding precedent, this Court held that
a restaurant's serving food items on a hot skillet could be considered an
activity or condition on the land. In Klimek v Drzewiecki, 135 Mich. App. 115, 119;
352 N.W.2d 361 (1984), this Court held that a loose dog is a
"condition on the land." In [*502]
Resteiner v Sturm, Ruger & Co, Inc, 223 Mich. App. 374, 380; 566
N.W.2d 53 (1997), this Court applied the open and obvious danger doctrine
to a revolver as a product. In Eason
v Coggins Memorial Christian Methodist Episcopal Church, 210 Mich. App. 261,
264; 532 N.W.2d 882 (1995), this Court applied [***30] the open and obvious danger doctrine to a ladder
with a defective safety latch, which ladder was placed on the outside of
defendant's church building, and held that the ladder was an instrumentality in
that premises liability case. On the other hand, some advocate a narrower
reading of § 343A(1) of the Restatement
Torts, 2d wherein the doctrine of open and obvious does not apply whenever
the alleged negligence involves an activity or condition on the land. I would
not delve into this type of doctrinal analysis on such a sparse record.
Therefore, while I concur in the result reached by my colleague, I
decline to join Judge NEFF in her thoughtful analysis.
/s/ Bill Schuette
DISSENT BY: HOEKSTRAJoel P. Hoekstra (In
Part)
DISSENT: HOEKSTRA, P.J., (concurring
in part and dissenting in part).
I agree with the lead opinion that plaintiff's complaint arguably
sounds in ordinary negligence and that, for the reasons stated in Part IV of
the opinion, the open and obvious danger doctrine is inapplicable to such a
claim. Accordingly, because the trial court and the parties failed to recognize
ordinary negligence as a theory of recovery separate from premises liability
and thus failed to develop a record sufficient [***31] to permit any meaningful review by this
Court, I would remand for further proceedings regarding that theory of
liability. However, to the extent that the lead opinion suggests that plaintiff
may possess a viable claim for ordinary negligence, I defer to the development
of evidence on remand and express no opinion regarding what that evidence may
show.
[*503] With respect to plaintiff's premises
liability claim, on review de novo I would affirm the trial court's grant of
summary disposition, albeit on a different ground. n1 [**214]
As recognized by the lead opinion, "[i]n the context of premises
liability, the general rule is that "'a premises possessor owes a duty to
an invitee to exercise reasonable care to protect the invitee from an
unreasonable risk of harm caused by a dangerous condition on the land.'" Ante
at 488, citing Lugo v Ameritech
Corp, Inc, 464 Mich. 512, 516; 629 N.W.2d 384 (2001). Here, however, the
evidence is clear that the tractor, as it was before plaintiff's decedent and
defendant took it to repair it, presented no danger. Indeed, it is not disputed
that the bucket was safely on the ground until repairs to the tractor's
hydraulic [***32] system commenced.
Moreover, the rationale for imposing premises liability is that the invitor is
in a better position to control the safety aspects of his or her property when
invitees entrust their protection to the invitor while entering the property. Bertrand v Alan Ford, Inc, 449 Mich. 606, 609;
537 N.W.2d 185 (1995). In this case, however, defendant was in no better
position to protect plaintiff's decedent than was plaintiff's decedent himself.
Indeed, it is not disputed that the bucket was raised from its innocuous
position on the ground as a collective effort of plaintiff's decedent and
defendant in order to effectuate the necessary repairs. Under such circumstances,
the rationale for imposing premises liability is neither implicated nor
advanced by application in this case. Consequently, [*504]
because the evidence fails to present a question of material fact
concerning breach of the duty owed by defendant as a possessor of land, I would
affirm the trial court's grant of summary disposition of plaintiff's premises
liability claim. MCR 2.116(C)(10); Kraft v Detroit Entertainment, LLC, 261 Mich.
App. 534, 539-540; 683 N.W.2d 200 (2004). [***33]
n1 In remanding plaintiff's claim for premises liability on the
ground that the trial court erred in applying a subjective analysis to determine
that the dangerous condition of the tractor was open and obvious, the lead
opinion fails to recognize that our review of a trial court's resolution of a
motion for summary disposition is de novo and that, therefore, we may uphold
the trial court's ruling where it has reached the right result albeit for the
wrong reason. See Hess v Cannon Twp,
265 Mich. App. 582, ___; 696 N.W.2d 742, 2005 Mich. App. LEXIS 846 (2005).
/s/ Joel P. Hoekstra