Equine laws stop suit against horse, outfitter still sued.

Those familiar with the legal system are more likely to sue, and physicians are very familiar with the system.

The plaintiff and her family went to Montana to vacation and rented horses from the defendant. During the ride, the plaintiff fell off her horse. The article describes numerous damages and loss of income claims before getting to the legal issues of the case. I suspect the plaintiff’s attorney is pushing this issue or even issued a press release to validate to the jury pool how valuable this claim is. (Jury Pool is the group of potential jurors who could be called for a trial.)

Before the trail ride the plaintiff told the guide she had previous experience. Allegedly, she told the guide before the start that her horse was difficult to control. During the ride, her horse “crowded” the horse in front of her. “Eventually, the horse in front of Plaskon [plaintiff] got tired of being crowded and kicked at her horse, which started bucking and threw her off.” The allegations went on to claim:

She claims the lodge, and outfitters were negligent and displayed “willful or wanton disregard” for her safety. Along with seeking actual damages for her medical costs and loss of income, [plaintiff] is asking to be awarded punitive damages.

The defense attorney responded to the reporter by stating that the plaintiff “…signed a waiver of liability and indemnity agreement prior to going on the horseback ride.”

The first problem not brought up in this article is Montana has two statutes that seem to prohibit the use of a release, Mont. Code Anno., § 27-1-701 Liability for negligence as well as willful acts. Which states:

Except as otherwise provided by law, each person is responsible not only for the results of the person’s willful acts but also for an injury occasioned to another by the person’s want of ordinary care or skill in the management of the person’s property or person except so far as the person has willfully or by want of ordinary care brought the injury upon the person.

“Want of ordinary care or skill” is a term that could be closely defined as negligence.

And Mont. Code Anno., § 28-2-702 Contracts that violate policy of law — exemption from responsibility.

All contracts that have for their object, directly or indirectly, to exempt anyone from responsibility for the person’s own fraud, for willful injury to the person or property of another, or for violation of law, whether willful or negligent, are against the policy of the law.

This statute says that releases, or waivers, are void in Montana. (See States that do not Support the Use of a Release.) And although in most states, a definition of willful injury would mean greater than normal negligence, the statute later says negligence.

Trail_riding_pic_8

Montana does have an equine liability statute that may provide a defense in this case.

Where is this going? Its litigation so that it can go anywhere. Probably, the case will settle, but possibly we may see this posted here after a trial or hearing, and the case is appealed. Either way there was a probably a lack of understanding or too much involvement in the legal profession. (See People familiar with the legal system are more likely to sue) Physicians between training and experience are very familiar with the legal system and in some surveys is the most frequent group of plaintiffs in the US. Lawyers and people with lawyers in their family are also very likely to sue. Be aware when dealing with groups of people familiar with the legal system.

Furthermore, understand what state you are in and what laws may apply to your situation.

See Chico Hot Springs, outfitter sued by surgeon who fell from horse

What do you think? Leave a comment.

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In this cycle race case, the release was void by state law, but could still be used to prove assumption of the risk.

Ganz vs. United States Cycling Federation, 1994 Mont. Dist. LEXIS 756

At trial it is too late to find out that the release you had everyone sign has no value.

This is a motion hearing in Federal District Court for the great Western Stage Race held in Missoula. Montana by statute does not allow the use of a release. See States that do not Support the Use of a Release. The plaintiff was attempting to have two issues precluded from the trail:

·        The fact the defendant was a non-profit.

·        The fact the plaintiff signed  a release which is void under Montana’s law.

To do that, you file a motion in limine. A motion in limine argues before the judge that because of a statute or the laws of evidence something the other side is going to try to say or introduce as evidence should be excluded. See Why accident reports can come back to haunt youfor more on motions in limine.

The facts that gave rise to the case are the plaintiff was a competitor in the bicycle race. During the race, a pedestrian darted out in front of him and caused him to crash. He was claiming, “alleges negligence on the part of the Defendants for failure to create, establish, follow, and/or enforce appropriate safety standards on the race course.”

The first issue, the non-profit status of the defendant was quickly granted. Because most states have statutes, which state a non-profit is the same as a for-profit corporation, the issue of the defendant being a non-profit would only prejudice the jury.

The second issue, the release is of more interest. Pursuant to Montana’s law, a release is void and against public policy.

M.C.A. § 28-2-702  Contracts that violate policy of law — exemption from responsibility.

All contracts that have for their object, directly or indirectly, to exempt anyone from responsibility for the person’s own fraud, for willful injury to the person or property of another, or for violation of law, whether willful or negligent, are against the policy of the law.

So the release signed by the plaintiff in this case could not be used as a release. The plaintiff’s motion in limine was to exclude the release for any purpose; the jury would never know a release was signed.

So?

The court held the release could be used but only to the extent to show the portion of the release which showed that he was aware of the risks of the race.

The mention of the release form for the purpose of proving that no liability exists is prohibited.  However, the Defendants should be allowed to show that Mr. Ganz [the plaintiff] signed that portion of the release which shows that he was aware of the dangers on the race course, without actually showing the release in its entirety to the jury.

Dependent upon how the release was written and the statement of the risks in the release, this could be a powerful document showing the plaintiff knew of and assumed the risks.

So Now What?

Make sure your release is written to include the risks of the activity or program. There are several reasons for doing this.

·        Guests who have no clue will have a better time if they understand the risks.

·        Guests who read about the risks have a better understanding of the risks and decided if this is the type of opportunity they want to take.

·        If your release is thrown out, you can still use the release as proof the plaintiff assumed the risk.

You can’t write all the risks into a release. However, you can write in the following:

1.      Those injuries that are common to the activity or program.

2.    Those injuries that can cause permanent injury or death.

3.    Those risks which are different in your activity from the normal or competitive activities.

The second group is easy to identify. If it is rock climbing, it is falling or having something fall on you resulting in permanent injury or death. In paddlesports it is drowning, hypothermia, or a “near-drowning” resulting in brain injury.

The first is also easy. Look at every injury you have ever seen in your activity. Injuries from falling on the hike to the base of the climb or falling down carrying a boat to the river. After lunch on the river, people sit on a hot raft getting a burn or rope burn while belaying. Those injuries that are not life threatening but occur regularly and deplete your stock of band aids.

The third category is a little harder. How is your program or activity different from the rest of the people in your industry. If the majority of climbing walls have padding on the floor, and yours does not you should identify this as a risk. In cycling, you need to identify if you have a closed course, a race course without cars on it is critical for participants to know.

As always, you have to have your release created by someone who understands your risks, your sport your activity and knows how to write a release.

What do you think? Leave a comment.

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Ganz vs. United States Cycling Federation, 1994 Mont. Dist. LEXIS 756

Ganz vs. United States Cycling Federation, 1994 Mont. Dist. LEXIS 756

Adam Ganz, Plaintiff, vs. United States Cycling Federation; Missoula Downtown Association; The City of Missoula; and John Does as employees and/or agents of United States Cycling Federation, Missoula Downtown Association, and/or the City of Missoula, Defendants.

Cause No. 74659

FOURTH JUDICIAL DISTRICT COURT OF MONTANA, MISSOULA COUNTY

1994 Mont. Dist. LEXIS 756

May 17, 1994, Decided

CORE TERMS: non-profit, admissible, limine, release form, limine to exclude, corporate status, feasibility, bicycle

JUDGES: [*1] Douglas G. Harkin, DISTRICT COURT JUDGE.

OPINION BY: Douglas G. Harkin

OPINION

MEMORANDUM AND ORDER

This matter comes before the Court upon a motion in limine submitted by the Plaintiff, Adam Ganz, and a motion in limine submitted by Defendants United States Cycling Federation and the Missoula Downtown Association. The parties have briefed the motions and they are deemed submitted and ready for ruling.

BACKGROUND

This action arose out of the alleged personal injuries Mr. Ganz received while involved in the Great Western Stage Race held in Missoula on July 16, 1988. Mr. Ganz alleges that a pedestrian darted out in front of him on the race course and caused him to crash his bicycle. He alleges negligence on the part of the Defendants for failure to create, establish, follow, and/or enforce appropriate safety standards on the race course. Mr. Ganz filed a motion in limine to exclude any mention of: (1) the Defendants’ non-profit corporate status, or (2) a waiver of liability that he signed. The Defendant filed a motion in limine to exclude the mention of insurance.

NON-PROFIT STATUS

Mr. Ganz contends that any mention of the non-profit corporate status of Defendants Missoula Downtown [*2] Association and the United States Cycling Federation should be prohibited, as non-profit corporations are subject to the same liability as individuals. He contends that the mention of the non-profit status would be prejudicial to his case.

The Defendants argue that the feasibility of providing protection [i.e., a fence along the entire race course] is at issue, therefore, the non-profit corporate status is a consideration and should be held admissible. In addition, the Defendants contend that the non-profit status should be admissible for general background purposes in order to challenge Mr. Ganz’s testimony that the Defendants had the ability to protect the entire race course.

35-2-118, M.C.A. provides that a non-profit corporation has all the powers as an individual to do all things necessary or convenient to carry out its affairs, including, without limitation, the power to sue and be sued in its corporate name.

Any admission of the non-profit status for general background purposes is prohibited, as it may improperly imply that there is a lack of funds to pay a judgment, or that a non-profit business should be held to a lesser standard under a negligence claim. If the [*3] feasibility of protection arises, after obtaining leave of the Court, the Defendants can show what funds were available for protection without showing the corporations’ non-profit status.

WAIVER

Mr. Ganz contends that there should be no mention of the waiver which Mr. Ganz signed prior to the race, as it is void and in violation of public policy. The Defendants contend that Mr. Ganz’s signature on the release form conveys his acknowledgement that various conditions could exist on the race course, and that it is contrary to his testimony that bicycle racing is a safe sport, therefore, the release should be admissible for impeachment purposes.

28-2-702, M.C.A. provides that an entity cannot contractually exculpate itself from liability for willful or negligent violations of legal duties. Miller v. Fallon County, 222 Mont. 214, 221, 721 P.2d 342 (1986). The mention of the release form for the purpose of proving that no liability exists is prohibited. However, the Defendants should be allowed to show that Mr. Ganz signed that portion of the release which shows that he was aware of the dangers on the race course, without actually showing the release in its entirety [*4] to the jury.

INSURANCE

The Defendants request that the mention of insurance be prohibited pursuant to Rule 411, M.R.E. Mr. Ganz contends that the rule does not require the exclusion of the mention of insurance if it is offered for other purposes, such as to prove agency, ownership, control, or bias of a witness. Heisler v. Boule, 226 Mont. 332, 735 P.2d 516 (1987); and Massman v. City of Helena, 237 Mont. 234, 773 P.2d 1206 (1989).

Mr. Ganz has not clearly enunciated how the exceptions to Rule 411, M.R.E. are applicable to the facts of this case, therefore, the mention of insurance is prohibited unless Mr. Ganz obtains prior approval of this Court.

ORDER

Based upon the foregoing, the Plaintiff’s and the Defendants’ motions in limine are GRANTED as provided herein.

DATED this 17th day of May, 1994.

Douglas G. Harkin

District Judge

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States that do not Support the Use of a Release

Assumption of the risk is your best defense in these states

These states do not allow a recreational business or program to use a release to stop litigation.

State

Citation

Issues

Releases are Void

Louisiana

C.C. Art. 2004 (2005)

Any clause is null that, in advance, excludes or limits the liability of one party for intentional or gross fault that causes damage to the other party. Any clause is null that, in advance, excludes or limits the liability of one party for causing physical injury to the other party.

Montana

MCA § 27-1-701

Liability for negligence as well as willful acts. Except as otherwise provided by law, everyone is responsible not only for the results of his willful acts but also for an injury occasioned to another by his want of ordinary care or skill in the management of his property or person except so far as the latter has willfully or by want of ordinary care brought the injury upon himself.

Virginia

Johnson’s Adm’x v. Richmond and Danville R.R. Co., 86 Va. 975, 11 S.E. 829 (1890)

Use of a Release is Restricted

Arizona

Phelps v. Firebird Raceway, Inc., 2005 Ariz. LEXIS 53

New Mexico

Berlangieri v. Running Elk Corporation, 132 N.M. 332;2002 NMCA 60;48

P.3d 70;2002 N.M. App. 39;41 N.M. St. B. Bull. 25

West Virginia

Kyriazis v. University of West Virginia; 192 W. Va. 60; 450 S.E.2d 649;

1994 W. Va. LEXIS 161

Use of Releases is Probably Void

Connecticut

Hanks v. Powder Ridge Restaurant Corp., 276 Conn. 314, 885 A.2d 734 (2005) and Reardon v. Windswept Farm, LLC, Et Al., 280 Conn. 153; 905 A.2d 1156; 2006

Conn. LEXIS 330

Wisconsin

Atkins v. Swimwest Family Fitness Center, 2005 WI 4; 2005 Wisc. LEXIS 2

Vermont

Dalury v. S-K-I, Ltd, 164 Vt 329; 670 A.2d 795; 1995 Vt. Lexis 127

Specific uses of Releases are Void

Alaska

Sec. 05.45.120(a).  Use of liability releases

A ski area operator may not require a skier to sign an agreement releasing the ski area operator from liability in exchange for the right to ride a ski area tramway and ski in the ski area. A release that violates this subsection is void and may not be enforced.

Hawaii

King v. CJM Country Stables, 315 F. Supp. 2d 1061, 2004 U.S. Dist. LEXIS 7511 (D. Haw. 2004)

Found that Hawaii statute § 663-1.54.  Recreational activity liability prevented the use of a release

New York

General Obligation Law §  5-326. Agreements exempting pools, gymnasiums, places of public amusement or recreation and similar establishments from liability for negligence void and unenforceable

Every covenant, agreement or understanding in or in connection with, or collateral to, any contract, membership application, ticket of admission or similar writing, entered into between the owner or operator of any pool, gymnasium, place of amusement or recreation, or similar establishment and the user of such facilities, pursuant to which such owner or operator receives a fee or other compensation for the use of such facilities, which exempts the said owner or operator from liability for damages caused by or resulting from the negligence of the owner, operator or person in charge of such establishment, or their agents, servants or employees, shall be deemed to be void as against public policy and wholly unenforceable.

What do you think? Leave a comment.

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