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Poorly written release on a sign-in sheet barely passes protecting Ohio defendant swimming area from suit.

Posted: August 15, 2016 | Author: Recreation Law | Filed under: Ohio, Release (pre-injury contract not to sue), Swimming | Tags: drowning, Lifeguard, Ohio, Reckless, Release, Sign in Sheet, swimming, Willful & Wanton | Leave a comment

Willful and Wanton actions by a defendant are hard to prove unless the defendant actually did something. Mere failure to do something is rarely a willful and wanton act; it requires an act to prove.

Bishop vs – Nelson Ledges Quarry Park, Limited, et al., 2005-Ohio-2656; 2005 Ohio App. LEXIS 2504

State: Ohio, Court of Appeals of Ohio, Eleventh Appellate District, Portage County

Plaintiff: Robert Bishop, Executor of the Estate of Eric E. Bishop, Deceased, et al.,

Defendant: Nelson Ledges Quarry Park, Limited, et al.,

Plaintiff Claims: The trial court erred in failing to apply the standards for determination of motions for summary judgment. The trial court erred in granting summary judgment in favor of appellee Nelson Ledges Quarry Park, Ltd. based on alleged lack of possession or control of leased premises. The trial court erred in granting summary judgment for appellees on the ground that a valid release executed by Eric Bishop released appellees from liability.”

Defendant Defenses: Release

Holding: For the Defendant

Year: 2005

The deceased was an 18-year-old man who went swimming at the plaintiff’s swimming area with several other friends. Nelson Ledges is like many swimming “holes” in Ohio, old quarries that have flooded or dammed areas that are privately owned and turned into swimming, camping and boating recreation areas. They are open to the public, like this one, for a fee. Here the fee was $5.00 per person.

Upon arriving at the defendants, the decedent and his friends paid their fee and signed a release. From the description, the release might have been on a sign-in sheet. Besides being on a sign-in sheet with multiple signatures, it was poorly written.

The deceased and his friends skipped the beach where a life guard was located and went to another area that people did swim. The deceased and a few friends swam out to an island; however, the deceased did not make it, drowning 15’ from the island shore.

The decedent’s estate sued. The defendants filed a motion for summary judgment, which was granted. The trial court held:

That, even when reviewing all of the evidence in the light most favorable to the plaintiff, including the report of Tom Griffiths, defendants’ conduct did not rise to a level of reckless, willful or wanton conduct, but at most, suggested there may be a genuine issue of material fact as to negligence. 3) The waiver was valid, as a matter of law, thus, Eric waived all claims of negligence, and Bishop was barred from recovering on the wrongful death claim.

The plaintiff’s appealed.

Analysis: making sense of the law based on these facts.

The court first set forth the requirements to prove a wrongful-death claim.

1) a wrongful act, neglect or default of defendant which proximately caused the death and which would have entitled the decedent to maintain an action and recover damages if death had not ensued; 2) that a decedent was survived by a spouse, children, parents, or other next of kin; and 3) that the survivors suffered damages by reasons of the wrongful death.

Than the Court took the arguments out of order, from the plaintiff’s appeal, starting with the validity of the release. (Ohio’s law is probably the most supportive of all states on release law.)

It is well-settled in Ohio that participants in recreational activities and the proprietor of a venue for such an activity are free to enter into contracts designed to relieve the proprietor from responsibility to the participant for the proprietor’s acts of negligence, but not for his willful or wanton misconduct.

Clauses limiting liability shall ordinarily be construed strictly against the drafting party. Moreover, matters involving the interpretation of contract terms, when such terms are unambiguous, are questions of law.

The issue then was whether the acts of the defendants were willful and wanton, which would void the release. The court first looked at the release which it found wanting to an extent. “While inartfully drafted, the sheet Eric signed is clearly labeled at the top as a “Liability Waiver Form” in bold type.”

The court followed up a review of the release with this statement.

…although “the better practice would certainly be to expressly state the word ‘negligence’ somewhere in the exculpatory provision the absence of that term does not automatically render the provision fatally flawed.

The plaintiff also argued the release was no clear because the type was small. However, the court found this argument not to be valid under Ohio’s law and not an issue in this case.

Ohio has no such provisions. While we agree in broad principle that contract provisions, particularly those which purport to waive liability, should be printed in type large enough for a person of normal vision to read easily, the waiver in the case at bar satisfies these requirements. As we already mentioned, we find the terms of the waiver in this case were sufficiently clear to put the person signing it on notice. We agree with the trial court that Eric effectively waived all claims based on negligence by signing the waiver form. Thus, Bishop’s third assignment of error is without merit.

The court found the release to be valid and blocked the negligence claims of the plaintiff’s. The court then looked at the plaintiff’s argument that the actions of the defendants were willful and wanton.

Willful and wanton misconduct has been defined by the Ohio Supreme Court as the equivalent to reckless conduct. An actor’s conduct is reckless when “he does an act or intentionally fails to do an act which it is his duty *** to do, knowing or having reason to know of facts which could lead a reasonable man to realize, not only that his conduct creates an unreasonable risk of physical harm to another, but also that such risk is substantially greater than that which is necessary to make his conduct negligent.” “An act is negligent if it ‘falls below a standard established by the law for the protection of others against unreasonable risk of harm.” While the act must be intended by the actor to be reckless, “the actor does not intend to cause the harm which results from it.”

Consequently, the court found the actions did not rise to the level of being willful and wanton.

The plaintiff also argued, through its expert witness that the release was void for violating several state and county rules and regulations. The court spent a fair amount of time reviewing this and basically said not a chance.

The first regulations were not in place at the time of the accident, so they could not be used to prove negligence. “This court has held that “subsequent remedial measures are not admissible to prove negligence or culpable conduct in connection with the event at issue.”

The next issue was the health department of the county where the accident occurred, based upon a state statute issued regulations requiring additional lifeguards and life boats. The court again through this out because the statute did not require it, and the health department did not have statutory requirement to issue safety rules. (This section seemed down right fishy!)

A plain reading of both statutes clearly indicates that neither expressly delegates to public health departments the authority to regulate public swimming areas. Moreover, even if we were to presume that public swimming areas fell under the ambit of the more general authority of R.C. 3709.21, the authority to regulate under this statute is limited only to public health matters, and not matters of public safety.

The court then when back and looked at the willful and wanton conduct issue because the decedent was a business invitee under Ohio’s Land Owner Liability laws.

The threshold issue in determining willful and wanton misconduct is to determine what legal duty Kelley owed Eric as a visitor to the park. Since Eric paid an admission charge to Kelley for the purpose of swimming at the park, it is clear that Eric was a business invitee on the day of his drowning. The Supreme Court of Ohio has defined a business invitee as “one rightfully on the premises of another for the purposes in which the possessor of the premises has a beneficial interest.”

A landowner owes a business invitee the duty to exercise ordinary care and to maintain the premises in a safe condition.

Under common law, the duty owed by an owner of a premises to a business invitee is to “exercise ordinary care and to protect [the invitee] by maintaining the premises in a safe condition.

Again, the court could not find the actions of the defendants amounted to willful and wanton care.

The difference between negligence and willfulness is a difference in kind and not merely a difference in degree *** in order to establish wantonness; the conduct must be supported by evidence that shows a disposition to perversity, such as acts of stubbornness, obstinacy or persistency in opposing that which is right, reasonable, correct or generally accepted as a course to follow in protecting the safety of others”) (emphasis added). Though the circumstances surrounding Eric’s death are, indeed, unfortunate, “willful conduct implies design, set purpose, intention, or deliberation,” and “wanton conduct comprehends an entire absence of all care for the safety of others and a complete indifference to the consequences of the allegedly negligent act.”

There were two dissenting opinions in the case. Both dissenting judges approved the majority’s reasoning in counts one and three of the opinion. However, they both found fault with the second count. The second issue was the requirements by the state to have more lifeguards and a boat on the water. One found the way the argument was raised was insufficient; the second found that there was a genuine issue of fact.

So Now What?

You know you have a bad release when an appellate court tells you so. In this case the defendant squeaked by and still won. The release language needed to be corrected, by an attorney. The release needed to be in larger print and now as a sign-in sheet but as a proper release. The decision also mentioned the decedent, and his friends were not given a copy of the release.

The other issue was the rules adopted by the county and the state. It does not matter who adopts the rules, State, County or if labeled standards groups of people, if they require you to operate a different way, you better change your ways. Here two judges felt the case should be sent back to trial, even though the way the rules were implemented was declared invalid by the majority.

You may not have the luxury of having a court tell you those rules you can ignore. If it is issued by someone with a seal in the letterhead, you better follow it.

The defendant got luck in this one.

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Bishop vs – Nelson Ledges Quarry Park, Limited, et al., 2005-Ohio-2656; 2005 Ohio App. LEXIS 2504

Posted: August 14, 2016 | Author: Recreation Law | Filed under: Legal Case, Ohio, Release (pre-injury contract not to sue), Swimming | Tags: drowning, Lifeguard, Ohio, Reckless, Release, Sign in Sheet, swimming, Willful & Wanton | Leave a comment

Bishop vs – Nelson Ledges Quarry Park, Limited, et al., 2005-Ohio-2656; 2005 Ohio App. LEXIS 2504

Robert Bishop, Executor of the Estate of Eric E. Bishop, Deceased, et al., Plaintiffs-Appellants, – vs – Nelson Ledges Quarry Park, Limited, et al., Defendants-Appellees.

CASE NO. 2004-P-0008

COURT OF APPEALS OF OHIO, ELEVENTH APPELLATE DISTRICT, PORTAGE COUNTY

2005-Ohio-2656; 2005 Ohio App. LEXIS 2504

May 27, 2005, Decided

COUNSEL: J. W. Fodor, Warren, OH (For Plaintiffs-Appellants).

James T. Millican, II, Weston, Hurd, Fallon, Paisley & Howley, Cleveland, OH (For Defendants-Appellees).

JUDGES: DIANE V. GRENDELL, J. DONALD R. FORD, P.J., concurs with a Concurring Opinion. CYNTHIA WESTCOTT RICE, J., concurs in part, dissents in part, with a Concurring/Dissenting Opinion.

OPINION BY: DIANE V. GRENDELL

OPINION

DIANE V. GRENDELL, J.

[*P1] Plaintiff-appellant, Robert Bishop (“Bishop”), appeals from the judgment of the Portage County Common Pleas Court granting summary judgment in favor of defendants-appellees, Nelson Ledges Quarry Park, Ltd. (“Nelson Ledges”) and Evan Kelley (“Kelley”). We affirm the decision of the trial court.

[*P2] The appeal before this court arises from the tragic drowning death of Eric Bishop (“Eric”), which occurred at Nelson Ledges Quarry Park (“the park”) on July 31, 2000.

[*P3] The park is a campground, situated on approximately 110 acres, and includes a 30 acre swimming lake for its patrons. The park is owned by Nelson Ledges, an Ohio Limited Liability Corporation, owned by Joretta (“Joretta”) [**2] and Glenn (“Glenn”) Frohring. The park is operated by J&E Management, (“J&E”), a sole proprietorship owned and operated by Kelley, Joretta’s son and Glenn’s stepson.

[*P4] The relevant facts of the incident are as follows. On the afternoon of July 31, 2000, Eric and five of his friends came to Nelson Ledges to swim. Upon entry to the park, each vehicle is stopped at the gate. A fee of $ 5 is collected from each visitor and each visitor is required by a park employee to sign a sign-in sheet, containing a waiver of liability clause, before entry to the park is granted. If some of the visitors are children, their parent, or another responsible adult, is required to sign the form.

[*P5] The top portion of the sign-in sheet contains a waiver of liability statement in print which fits within the top approximately two-and-a-half to three inches of the sheet, including margin spaces, with rectangular spaces for the signatures of park patrons contained below. The sign-in sheet is kept with park employees. The waiver language at the top of the sign-in sheet, states as follows:

NELSON LEDGES QUARRY PARK LIABILITY WAIVER FORM

Persons under 18 years of age must have an adult/guardian [**3] sign for them

CUSTOMERS AND COMPANY AGREE: When you enter Nelson Ledges Quarry Park, LLC, you agree that it is at your sole risk; that you will abide by all the park rules; that you will retain care and control of your car: its parts and contents. Company is not responsible for your car, articles left in your car, loss of use; all liability for any loss including but not limited to, any loss arising from bodily injury, personal injury or drowning. (Emphasis added). We the company do not accept responsibility of any personal injury or loss caused due to the influence of alcohol or other mind altering substances, or food consumed from private vendors. NO ILLEGAL SUBSTANCES ARE PERMITTED IN THE CAMPGROUND. I/We hearby (sic) release Nelson Ledges Quarry Park LLC and J&E Management from any liability whatsoever arising from use of the park. No employee may modify any of the terms herein. 1

1 The language of the waiver is reproduced verbatim. No attempt is made herein to reproduce the type or font size as they actually appear on the sign-in sheet. This is a matter of argument in the respective briefs submitted to this court.

[*P6] [**4] It is undisputed that Eric, who was eighteen years of age, and his friends all signed the sheet prior to their admission to the park on the day of the incident. Once inside the park, Eric and his friends decided not to go to the designated beach area, but instead decided to go to another area, called the “stony outcropping” or alternatively, the “drive-down area”. There is a small island located in the water about 40 to 50 yards from the shore of the “drive down” area. Shortly after arriving, Eric and two of his friends decided to swim out to the island.

[*P7] Eric began to experience difficulty about 10 to 15 feet short of the island, and began thrashing about and calling for help. His friends, who had reached the island before Eric, at first thought that he was goofing around. When they realized he was serious, his friends dove into the water to try to save him. Despite his friends’ efforts to save him, Eric slipped under the water. People on the shore who witnessed the incident ran off to summon park personnel for help.

[*P8] Within a few minutes after arriving, park personnel, who were certified in lifesaving, located Eric about 10-15 feet away from the spot where [**5] he had initially gone under the water. Park personnel then took Eric back toward the island, so that they could try to resuscitate him, but they were unsuccessful. All of these events, from the time Eric began to experience trouble, to the time park personnel attempted to revive him, took place within the span of 17 to 20 minutes.

[*P9] On June 10, 2002, Bishop and his wife Janine, as co-executors of their son Eric’s estate, filed wrongful death action, pursuant to R.C. 2125.01 et. seq. against Nelson Ledges Quarry Park, LLC, Glenn and Joretta, and Kelley, alleging that all named defendants were negligent, and that their negligence was the direct and proximate cause of Eric’s death.

[*P10] On October 1, 2003, Nelson Ledges, Glenn and Joretta, and Kelley collectively moved for summary judgment.

[*P11] Bishop then filed a memorandum in opposition to summary judgment, attaching as support an affidavit from Tom Griffiths, Ed.D. (“Griffiths”), an aquatic safety expert, along with a report, incorporated by reference, in which Griffiths testified to “a high degree of aquatic certainty,” that “the conduct of allowing swimming in unrestricted areas, given the [**6] numerous instances highlighted in this report regarding the failure of the defendants to comply with even the most basic water safety requirements *** created a risk that was substantially greater than that which is necessary to make their conduct simply negligent.”

[*P12] On January 12, 2004, the trial court, after reviewing all of the pleadings, motions, and evidence filed, issued a four page order and judgment entry granting summary judgment in favor of all of the defendants. After setting forth the standards for summary judgment, the court made the following conclusions of law: 1) That defendants Glenn and Joretta Frohring are entitled to summary judgment, pursuant to R.C. 1705.48(A) and (B), since they are principals of a limited liability company 2. 2) That, even when reviewing all of the evidence in the light most favorable to the plaintiff, including the report of Tom Griffiths, defendants’ conduct did not rise to a level of reckless, willful or wanton conduct, but at most, suggested there may be a genuine issue of material fact as to negligence. 3) The waiver was valid, as a matter of law, thus, Eric waived all claims of negligence, and Bishop [**7] was barred from recovering on the wrongful death claim.

2 On appeal, Bishop’s counsel admitted at oral argument and in their brief that Glenn and Joretta Frohring would not be personally liable as principals of a limited liability company under R.C. 1705.48 (A). Therefore, this court, sua sponte, formally dismisses the Frohrings as parties to this appeal.

[*P13] Bishop timely appealed and raised the following assignments of error:

[*P14] “[1.] The trial court erred in failing to apply the standards for determination of motions for summary judgment.

[*P15] “[2.] The trial court erred in granting summary judgment in favor of appellee Nelson Ledges Quarry Park, Ltd. based on alleged lack of possession or control of leased premises.

[*P16] “[3.] The trial court erred in granting summary judgment for appellees on the ground that a valid release executed by Eric Bishop released appellees from liability.”

[*P17] As all of Bishop’s assignments of error question the propriety [**8] of the trial court’s grant of summary judgment, we will first address the applicable standards of review.

[*P18] [HN1] “Summary judgment is a procedural device to terminate litigation and to avoid formal trial when there is nothing to try. It must be awarded with caution.” Murphy v. Reynoldsburg (1992), 65 Ohio St.3d 356, 358-359, 1992 Ohio 95, 604 N.E.2d 138. Summary judgment is proper when three conditions are satisfied: 1) there is no genuine issue of material fact; 2) the moving party is entitled to judgment as a matter of law; and 3) reasonable minds can come to but one conclusion, and that conclusion is adverse to the party against whom the motion form summary judgment is made. See, Harless v. Willis Day Warehousing Co. (1976), 54 Ohio St.2d 64, 66, 375 N.E.2d 46; Civ.R. 56(C). [HN2] “If the moving party fails to satisfy its initial burden, the motion for summary judgment must be denied. However, if the moving party has satisfied its initial burden, the nonmoving party then has a reciprocal burden outlined in Civ.R.56(E) to set forth specific facts showing that there is a genuine issue for trial, and if the nonmovant does not so respond, summary judgment, [**9] if appropriate, shall be entered against the nonmoving party.” Dresher v. Burt, 75 Ohio St.3d 280, 293, 1996 Ohio 107, 662 N.E.2d 264. [HN3] In reviewing a motion for summary judgment, the court must construe the evidence in the light most favorable to the nonmoving party. Doe v. Shaffer, 90 Ohio St.3d 388, 390, 2000 Ohio 186, 738 N.E.2d 1243. Moreover, an appellate court conducts a de novo review of the trial court’s decision to grant summary judgment. Id. Thus, we, as an appellate court, owe no deference to the conclusions of the trial court.

[*P19] [HN4] In order to prevail in a wrongful death cause of action, the personal representative of the decedent must prove these elements: “1) a wrongful act, neglect or default of defendant which proximately caused the death and which would have entitled the decedent to maintain an action and recover damages if death had not ensued; 2) that a decedent was survived by a spouse, children, parents, or other next of kin; and 3) that the survivors suffered damages by reasons of the wrongful death.” McCormac, Wrongful Death in Ohio § 2.02. Bishop’s assignments of error challenge the court’s conclusions related to the first element, which may sound in either [**10] negligence or willful misconduct.

[*P20] For the purposes of judicial economy, Bishop’s assignments of error will be discussed out of order.

[*P21] In his third assignment of error, Bishop claims that the trial court improperly granted summary judgment, because there is a genuine issue of material fact with respect to the validity of the release executed by Eric on the day he drowned. We note at the outset, that Bishop does not argue that Eric did not sign the waiver form. However, Bishop does argue that if the exculpatory provisions in this waiver were strictly construed, the waiver would fail as a matter of law, because the intent to release the party was not expressed in clear and unequivocal terms. We disagree.

[*P22] [HN5] It is well-settled in Ohio that participants in recreational activities and the proprietor of a venue for such an activity are free to enter into contracts designed to relieve the proprietor from responsibility to the participant for the proprietor’s acts of negligence, but not for his willful or wanton misconduct. See, Bowen v. Kil-Kare, Inc. (1992), 63 Ohio St.3d 84, 585 N.E.2d 384 (auto racing); Zivich v. Mentor Soccer Club, Inc., 82 Ohio St.3d 367, 1998 Ohio 389, 696 N.E.2d 201 [**11] (soccer); King v. United Skates of America (Nov. 10, 1994), 11th Dist. No. 93-L-199, 1994 Ohio App. LEXIS 5089 (roller skating); Cain v. Cleveland Parachute Training Ctr. (1983), 9 Ohio App.3d 27, 9 Ohio B. 28, 457 N.E.2d 1185 (skydiving); Schwartzentruber v. Wee-K Corp. (1997), 117 Ohio App. 3d 420, 690 N.E.2d 941 (horseback riding). Clauses limiting liability shall ordinarily be construed strictly against the drafting party. Glaspell v. Ohio Edison Co. (1987), 29 Ohio St.3d 44, 29 Ohio B. 393, 505 N.E.2d 264 at paragraph one of syllabus, ; Cain, 9 Ohio App.3d at 28. Moreover, [HN6] matters involving the interpretation of contract terms, when such terms are unambiguous, are questions of law. See, Nationwide Mut. Fire Ins. Co. v. Guman Bros. Farm, 73 Ohio St.3d 107, 108, 1995 Ohio 214, 652 N.E.2d 684.

[*P23] Reviewing the terms of the waiver language in the light most favorable to Bishop, we hold that there is no genuine issue of material fact related to the validity of the waiver that Eric signed. While inartfully drafted, the sheet Eric signed is clearly labeled at the top as a “Liability Waiver Form” in bold type. Moreover, the form states, in relevant part, that the company and [**12] customers agree that the company is not responsible for, “all liability for any loss, including, *** any loss arising from *** drowning.” (Emphasis added). Thus, any person signing the waiver sheet was on notice that the company was attempting to disclaim all liability for drowning, which is certainly a foreseeable risk of the activity. The term, “all liability” in this case is sufficient to encompass a loss from drowning due to any alleged negligence on the part of Nelson Ledges or Kelley. See, e.g. Schwartzentruber, 117 Ohio App.3d at 425 [HN7] (although “the better practice would certainly be to expressly state the word ‘negligence’ somewhere in the exculpatory provision *** the absence of that term does not automatically render the provision fatally flawed.”) For the reasons mentioned in Bowen, such a broad disclaimer of liability would not, as a matter of law, operate to relieve them from willful or wanton misconduct. Moreover, the obvious purpose of the writing on the document was to release Nelson Ledges and Kelley, d.b.a. J&E, from liability. This argument is not well-taken.

[*P24] Bishop additionally argues that the waiver cannot pass [**13] the test of clarity, since the exculpatory provisions appear in extremely small type. We disagree. Bishop, relying on the California case, Link v. NASCAR, Inc., (Cal.App.1984), 158 Cal. App. 3d 138, 205 Cal. Rptr. 513, argues that if an express release is not easily readable, then it is not enforceable. Bishop’s reliance on Link is misplaced.

[*P25] We first note that [HN8] the rules of law from other states are not controlling in Ohio, but may be used as persuasive authority, particularly when deciding a case of first impression. Certain facts of Link are similar to the instant case, in that the suit was brought for wrongful death as the result of injuries the deceased received after he had signed a waiver sheet which had places for multiple signatures. However, the purported releases that the deceased in Link signed were printed in five-and-one-half point type and could not easily be read by persons of ordinary vision. Furthermore, the court in Link found that the language was so lengthy and convoluted, it was almost incomprehensible to the average person. In deciding the case, the court in Link relied heavily on numerous provisions of the California Civil Code, which [**14] regulate the size of the type to be used in contract provisions, to support their argument. [HN9] Ohio has no such provisions. While we agree in broad principle that contract provisions, particularly those which purport to waive liability, should be printed in type large enough for a person of normal vision to read easily, the waiver in the case at bar satisfies these requirements. As we already mentioned, we find the terms of the waiver in this case were sufficiently clear to put the person signing it on notice. We agree with the trial court that Eric effectively waived all claims based on negligence by signing the waiver form. Thus, Bishop’s third assignment of error is without merit.

[*P26] Under Bishop’s first assignment of error, he argues that even if the court was correct in declaring that the waiver is valid as a matter of law, summary judgment should not have been granted, since the report of Bishop’s aquatic safety expert raised a genuine issue of material fact as to whether Kelley and Nelson Ledges engaged in willful and wanton misconduct. We disagree.

[*P27] We note at the outset, that since we have found Eric’s waiver of liability to be effective against negligence claims, [**15] Griffiths’ report may only be used to demonstrate willful and wanton misconduct. [HN10] Willful and wanton misconduct has been defined by the Ohio Supreme Court as the equivalent to reckless conduct. Thompson v. McNeill (1990), 53 Ohio St.3d 102, 104 n.1, 559 N.E.2d 705. An actor’s conduct is reckless when “he does an act or intentionally fails to do an act which it is his duty *** to do, knowing or having reason to know of facts which could lead a reasonable man to realize, not only that his conduct creates an unreasonable risk of physical harm to another, but also that such risk is substantially greater than that which is necessary to make his conduct negligent.” Id. at 104-105 (citation omitted) (emphasis added). [HN11] “An act is negligent if it ‘falls below a standard established by the law for the protection of others against unreasonable risk of harm.” Id. at 103 (citation omitted). While the act must be intended by the actor to be reckless, “the actor does not intend to cause the harm which results from it.” Id. at 105 (citation omitted). Moreover, the risk itself must be “an unreasonable one under the circumstances.” Id. (emphasis sic).

[*P28] [**16] [HN12] An expert opinion may be incorporated by reference into a motion for summary judgment by means of a properly framed affidavit. See, e.g., Rogoff v. King (1993), 91 Ohio App.3d 438, 446, 632 N.E.2d 977. However, it is axiomatic that facts presented in affidavits supporting or opposing summary judgment must be of the type which would be admissible at trial. Civ.R. 56(E); Nu-Trend Homes, Inc. v. Law Offices of DeLibera, Lyons, & Bibbo, 10th Dist. No. 01AP-1137, 2003 Ohio 1633, at P71.

[*P29] Griffiths’ report makes reference to recommendations made by the Portage County Health Department (“the Department”), which is responsible for establishing licensing and health requirements for bathing beaches in the county. Kelley’s duty as operator of the park is predicated by regulations set by the Department. The referenced recommendations were suggested improvements made by the Department in 2001, almost an entire year after Eric’s accident, and a major portion of Griffiths’ report is devoted to Kelley’s response to these recommendations.

[*P30] This court has held that [HN13] “subsequent remedial measures are not admissible to prove negligence [**17] or culpable conduct in connection with the event at issue.” DiCesare v. Trumbull Cty. Bd. of Commrs. (Dec. 19, 1986), 11th Dist. Nos. 3620 & 3622, 1986 Ohio App. LEXIS 9404, at *6, citing Evid.R. 407. Thus, none of the evidence of subsequent measures in Griffiths’ report is admissible under Evid.R. 407 to prove negligence or culpable conduct in connection with Eric’s drowning.

[*P31] Griffiths’ report also bases its conclusion, in part, on Resolution 95-01, which was promulgated by the Department and in effect at the time of the accident. Specifically, Griffiths’ points to the provisions of Resolution 95-01 which called for “one or more qualified lifeguards for each 300 linear feet of occupied bathing beach” to be on duty and “when swimming outside of designated swimming and diving areas *** is permitted *** at least one rescue boat, or rescue board shall be provided and manned with a qualified lifeguard.”

[*P32] Kelley and Nelson Ledges do not dispute that there was only one lifeguard on the beach and no one patrolling in a kayak, at the time of the accident, even though there were staff working at the park [**18] that day who were certified lifeguards. The reason given for only one lifeguard on duty that day was that it was a slow day, as it had rained earlier that morning. The sole lifeguard on duty that day was stationed at the beach, watching over children who were swimming in the designated swimming area.

[*P33] However, the absence of a rescue boat on duty on the date of Eric’s drowning, as required by Resolution 95-01 does not create a genuine issue of material fact as to whether Kelley’s or Nelson Ledges’ conduct was willful and wanton. To hold otherwise would misconstrue the meaning of the term “standard established by law for the protection of others,” pursuant to Thompson.

[*P34] The threshold issue in determining willful and wanton misconduct is to determine what legal duty Kelley owed Eric as a visitor to the park. Since Eric paid an admission charge to Kelley for the purpose of swimming at the park, it is clear that Eric was a business invitee on the day of his drowning. [HN14] The Supreme Court of Ohio has defined a business invitee as “one rightfully on the premises of another for the purposes in which the possessor of the premises has a beneficial interest.” Scheibel v. Lipton (1951), 156 Ohio St. 308, 102 N.E.2d 453, [**19] at paragraph one of the syllabus; Monaco v. Red Fox Gun Club, Inc., 11th Dist. No. 2000-P-0064, 2001 Ohio App. LEXIS 6008, at *21, 2001 Ohio 4040.

[*P35] [HN15] Under common law, the duty owed by an owner of a premises to a business invitee is to “exercise ordinary care and to protect [the invitee] by maintaining the premises in a safe condition.” Id. at *21-*22. Thus, the next question then becomes, whether Resolution 95-01 imposes an additional legal duty on Kelley over and above the common-law duty of ordinary care.

[*P36] [HN16] Courts in Ohio uniformly recognize that the violation of legislative enactments which create a specific and mandatory duty for the protection of others constitutes negligence per se. Klyn v. Aruta (1986), 34 Ohio App.3d 152, 154, 517 N.E.2d 992; Tome v. Berea Pewter Mug, Inc. (1982), 4 Ohio App.3d 98, 103, 4 Ohio B. 181, 446 N.E.2d 848; Parker v. Copey’s Butcher Shop (Dec. 14, 1992), 2nd Dist. No. 2820, 1992 Ohio App. LEXIS 6496, at *6; Starost v. Bradley (Jan. 29, 1999), 2nd Dist. No. 17319, 1999 Ohio App. LEXIS 324, at *12 (“proof of negligence per se means that the Defendant possessed a duty imposed by statute [**20] and breached that duty”). Thus, in cases where a mandatory legal duty is imposed by statute, the “specific requirements of the statute or ordinance replace the rule of ordinary care.” Kehrer v. McKittrick (1964), 176 Ohio St. 192, 198 N.E.2d 669. (emphasis sic).

[*P37] [HN17] According to their express terms, Resolution 95-01 and the regulations created thereunder were adopted by the Portage County Department of Health for the licensing and health requirements of bathing beaches. The resolution purportedly derives its power to adopt regulations under the authority of R.C. 3707.01 and R.C. 3709.21, as well as under Ohio Administrative Code 3701-31-10.

[*P38] [HN18] R.C. 3707.01 charges boards of health of cities or general health districts with the obligation of “abating and removing all nuisances within its jurisdiction,” granting such boards the authority to “regulate the location, construction, and repair *** of yards, pens, and stables, and of water closets, privies, cesspools, sinks, plumbing and drains.”

[*P39] R.C. 3709.21 provides, in relevant part, that [HN19] “the board of health [**21] of a general health district may make such orders and regulations as are necessary for *** the public health, the prevention and restriction of disease, and the prevention, abatement, or suppression of nuisances.”

[*P40] [HN20] A plain reading of both statutes clearly indicates that neither expressly delegates to public health departments the authority to regulate public swimming areas. Moreover, even if we were to presume that public swimming areas fell under the ambit of the more general authority of R.C. 3709.21, the authority to regulate under this statute is limited only to public health matters, and not matters of public safety. Jackson v. City of Franklin (1991), 72 Ohio App.3d 431, 446, 594 N.E.2d 1018 (“R.C. 3709.21 does not authorize a board of health to regulate matters pertaining to public safety.”) Furthermore, as mentioned earlier, the regulation also purports to rely on [HN21] former Ohio Adm. Code 3701-31-10 3, regulating “other public bathing places,” which was repealed in January of 1996, over four years before the current incident occurred. See 1995-1996 Ohio Monthly Record 1-1110, eff. Jan. 1, 1996. Thus, any attempt [**22] by the Portage County Board of Health to promulgate and enforce safety regulations under either of the aforementioned statutes or the administrative code section, would be without legal effect.

3 [HN22] Ohio Adm. Code 3701-31-01 et. seq. is authorized by R.C. Chapter 3749.02, which was enacted in 1987. R.C. 3749.02 grants public health departments the right to regulate “the issuance of licenses, *** sanitation, safety, and operation of public swimming pools, public spas, and special use pools.” R.C. 3749.02 (emphasis added). We note, however, that according to R.C. 3749.01, “public swimming pools”, “spas,” and “special purpose pools” have specifically defined meanings. Although 3749.01(J) defines “public bathing areas” as “an impounding reservoir, basin, lake, pond, creek, river, or other similar natural body of water,” no other section within R.C. Chapter 3749 makes any mention of “public bathing areas.” Thus, we can only conclude that a public health department’s regulation of “public bathing areas” is not specifically authorized by this chapter. See also, 1994 Ohio Atty. Gen. Ops. No. 94-044. (“A public bathing beach *** is not subject to regulation under R.C. Chapter 3749, unless such beach constitutes a ‘public swimming pool,’ as defined in R.C. 3749.01(G), a ‘public spa,’ as defined in R.C. 3749.01(H), or a ‘special use pool,’ as defined in R.C. 3749.01(I).”

[*P41] [**23] Even if we were to assume that the administrative code section to which Resolution 95-01 cites was a valid means of enacting sufficiently specific safety regulations, [HN23] administrative code sections cannot, as a matter of law, be used to support a finding of negligence per se. Jaworowski v. Medical Radiation Consultants (1991), 71 Ohio App.3d 320, 329, 594 N.E.2d 9 (“The only ‘laws’ in Ohio which historically have been held to create specific and mandatory duties the violation of which constitutes negligence per se are legislative enactments, not administrative regulations.”) (citations omitted); see also, Whitener v. Firwood Investment Co. (Sep. 13, 1995), 2nd Dist. No. 14938, 1995 Ohio App. LEXIS 3986, at *22. Thus, we find that in the absence of valid and enforceable safety regulations, Kelley’s legal duty was one of ordinary care, i.e., an ordinary negligence standard of care.

[*P42] Since we have already determined that Eric validly waived all claims sounding in negligence, we see no conceivable means by which the requirements of Resolution 95-01 may be used, to find that Kelley’s conduct rose to the level of willful and wanton misconduct. See [**24] Roszman v. Sammett, (1971), 26 Ohio St.2d 94, 96-97, 269 N.E.2d 420 [HN24] (“The difference between negligence and willfulness is a difference in kind and not merely a difference in degree *** in order to establish wantonness, the conduct must be supported by evidence that shows a disposition to perversity, such as acts of stubbornness, obstinacy or persistency in opposing that which is right, reasonable, correct or generally accepted as a course to follow in protecting the safety of others”) (emphasis added). Though the circumstances surrounding Eric’s death are, indeed, unfortunate, [HN25] “willful conduct implies design, set purpose, intention, or deliberation,” and “wanton conduct comprehends an entire absence of all care for the safety of others and a complete indifference to the consequences of the allegedly negligent act.” Rinehart v. Federal Nat’l Mortgage Assn. (1993), 91 Ohio App. 3d 222, 229, 632 N.E.2d 539 (citations omitted). Since there is nothing in the record supporting a finding that Kelley’s conduct was willful or wanton as a matter of law, Bishop’s first assignment of error is without merit.

[*P43] In his second assignment of error, Bishop alleges that Nelson Ledges maintained [**25] significant possession and control over the park as lessor and is therefore liable for Eric’s death. Since we determined in assignments of error one and three that Eric validly waived all claims sounding in negligence, and Kelley’s conduct as operator and lessee of the park did not rise to the level of willful and wanton misconduct, there is no liability to be imputed to Nelson Ledges. Bishop’s second assignment of error is without merit.

[*P44] For the foregoing reasons, we affirm the judgment of the Portage County Court of Common Pleas.

DONALD R. FORD, P.J., concurs with a Concurring Opinion.

CYNTHIA WESTCOTT RICE, J., concurs in part, dissents in part, with a Concurring/Dissenting Opinion.

CONCUR BY: DONALD R. FORD; CYNTHIA WESTCOTT RICE (In Part)

CONCUR

DONALD R. FORD, P.J., concurring.

[*P45] Although I concur with the majority, I believe that the following language cited in the opinion is subject to further qualification. The majority states that: “an expert opinion may be incorporated by reference into a motion for summary judgment by means of a properly framed affidavit. See e.g., Rogoff v. King (1993), 91 Ohio App.3d 438, 446, 632 N.E.2d 977. However, it is axiomatic that [**26] facts presented in affidavits supporting or opposing summary judgment must be of the type which would be admissible at trial. Civ.R. 56(E), Nu-Trend Homes, Inc. v. Law Offices of DeLibera, Lyons, and Bibbo, 10th Dist. No. 01AO-1137, 2003 Ohio 1633, at 71.”

[*P46] This writer notes that when there is no timely objection to submissions that otherwise could be excluded, the trial court might include such material in its analysis regarding a decision on a motion for summary judgment. Rodger v. McDonald’s Restaurants of Ohio, Inc. (1982), 8 Ohio App.3d 256, 8 Ohio B. 347, 456 N.E.2d 1262, at paragraph one of the syllabus; Chiles v. Cuyahoga Community College (Dec. 5, 1996), 8th Dist. No. 70658, 1996 Ohio App. LEXIS 5466, at *4; Christe v. GMS Mgt. Co., Inc. (1997), 124 Ohio App. 3d 84, 90, 705 N.E.2d 691; Sreshta v. Kaydan (May 6, 1999), 8th Dist. No. 74081, 1999 Ohio App. LEXIS 2066, at *6-*7; Jarrell v. Englefield (Mar. 17, 2000), 11th Dist. No. 98-P-0105, 2000 Ohio App. LEXIS 1076, at *2; Ryser v. Conrad (Mar. 31, 2000), 11th Dist. No. 98-T-0088, 2000 Ohio App. LEXIS 1428, at *8; Kanu v. George Dev., Inc., 6th Dist. Nos. L-02-1140 and L-02-1139, 2002 Ohio 6356, at P13. [**27] (Citations omitted.)

DISSENT BY: CYNTHIA WESTCOTT RICE (In Part)

DISSENT

CYNTHIA WESTCOTT RICE, J., concurring in part, dissenting in part.

[*P47] I concur with the majority’s resolution of appellant’s first and third assignments of error as they relate to the validity of the waiver Eric signed and its release of appellees from claims sounding in negligence. I dissent with respect to the resolution of appellant’s second assignment of error.

[*P48] As Judge Ford correctly notes in his concurring opinion, “when there is no timely objection to submissions that might otherwise be excluded, the trial court might include such material in its analysis regarding a decision on a motion for summary judgment.”

[*P49] Here, appellees failed to raise any objection to Griffith’s reference to recommendations made by the Portage County Health Department and the trial court could include such material in its analysis.

[*P50] Further, the majority concedes appellees were in violation of Resolution 95-01 at the time Eric drowned, yet summarily conclude that this evidence, “while likely sufficient to support a finding of negligence per se *** [is] insufficient as a matter of law, to find Kelly’s conduct [**28] rose to the level of willful and wanton misconduct.”

[*P51] The majority defines willful and wanton conduct as equivalent to reckless conduct and then states:

[*P52] “An actor’s conduct is reckless when ‘he does an act or intentionally fails to do an act which it is his duty *** to do knowing or having reason to know of facts which could lead a reasonable man to realize not only that his conduct creates an unreasonable risk of harm to another, but also that such risk is substantially greater than that which is necessary to make his conduct negligent.’ *** An act is negligent if it ‘falls below a standard established by law for the protection of others against unreasonable risk of harm.’ *** While the act must be intended by the actor to be reckless, ‘the actor must not intend to cause the harm which results from it.’ *** Moreover, the risk itself must be ‘an unreasonable one under the circumstances.‘” (Emphasis sic.) Supra, at 10.

[*P53] Here, Resolution 95-01 required a manned rescue boat to be on duty. Appellees concede no manned rescue boat was on duty and this decision was an intentional one. Thus, appellees concede they intentionally failed to do an act they were [**29] required by law to do. Appellant’s expert opined that appellees’ failure “to comply with even the most basic water safety requirements *** created a risk that was substantially greater than that which is necessary to make their conduct simple negligence.”

[*P54] Appellant’s expert’s opinion establishes a genuine issue of material fact exists as to whether appellees’ conduct was willful or wanton. For these reasons, I find appellant’s second assignment of error has merit.

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Sign-in sheet language at Michigan’s health club was not sufficient to create a release.

Posted: June 20, 2016 | Author: Recreation Law | Filed under: Health Club, Michigan, Release (pre-injury contract not to sue) | Tags: Health club, Release, Release Language, Sign in Sheet, Treadmill, Wrongful Death | Leave a comment

Ignorant health club faces negligence and wrongful-death  claim for failing to have a release that meets the requirements of Michigan’s law.

Xu v Gay, 257 Mich. App. 263; 668 N.W.2d 166; 2003 Mich. App. LEXIS 1505

State: Michigan, Court of Appeals of Michigan

Plaintiff: Junyi Xu and Haini Hou

Defendant: Hiedi Gay, d/b/a Vital Power Fitness Center

Plaintiff Claims: ordinary negligence by defendant, loss of consortium, and wrongful death and later gross negligence

Defendant Defenses: Release

Holding: For the Plaintiff

Year: 2003

This is a health club case. The deceased was visiting the defendant health club on a one-week  complimentary pass. Each time he visited the club he was required to sign in. Signing in, consisted of signing a “sign in” sheet. The sign-in sheet had at the top had a paragraph titled release.

While using the treadmill the defendant fell and hit his head. The plaintiff contended the deceased stumbled and was thrown off the treadmill hitting his head on a window ledge that was 2.5 feet behind the treadmill. The defendant claims the deceased became ill and fell. No one saw the plaintiff fall or the accident.

The personal representative of the deceased sued the health club for negligence and wrongful death. The defendant filed a motion for summary disposition (motion for summary judgment) arguing the release should stop the claims. The trial court agreed and granted the defendants motion for summary disposition. At the same time, trial court allowed the plaintiff to amend their pleading, which had been filed earlier. The new pleading argued the defendant was also guilty of gross negligence.

Later, the defendant renewed their motion for summary disposition to dismiss the gross negligence and wrongful-death  claims. The trial court found there was insufficient evidence to support a claim for gross negligence, and the wrongful-death  claim failed because it was a derivative claim.

A derivative claim is one where the second claim is solely based upon the success of the first claim. If the first claim fails, as in this case, then the second claim, which is derivative automatically, fails.

This appeal followed.

Analysis: making sense of the law based on these facts.

The court started its analysis by defining some of the issues under Michigan’s law. At the time of the decision, Gross Negligence was being redefined by the courts. “Common-law gross negligence is not a higher degree of negligence, but rather ordinary negligence of the defendant that follows the negligence of the plaintiff.”

In this case, the definition was adapted from a statute that had a similar intent. “Gross negligence is defined in the GTLA as “conduct so reckless as to demonstrate a substantial lack of concern for whether an injury results.” [GTLA is the Government Tort Claims Liability Act]. The court then redefined the definition to state:

Therefore, applying this definition, the question becomes whether reasonable minds could differ regarding whether defendant’s conduct was so reckless as to demonstrate a substantial lack of concern for whether an injury resulted to the decedent.

Looking at the facts, the court found that although the plaintiff’s expert witness stated the defendant had to be “the worst, poorly educated owner/operator of a health club” the facts pointed only to the fact the defendant was ignorant, not grossly negligent. “…mere ignorance does not constitute conduct so reckless as to demonstrate a substantial lack of concern for whether an injury resulted to Yan.”

The court then looked at the requirements for a release to be valid in Michigan. The first issue was the validity. A release is valid if it was fairly and knowingly made. The scope was the next issue, how far the release was to extend or what the release was to cover.

A release of liability is valid if it is fairly and knowingly made. The scope of a release is governed by the intent of the parties as it is expressed in the release.

The next step is whether the release was unambiguous.

A contract is ambiguous only if its language is reasonably susceptible to more than one interpretation. If the terms of the release are unambiguous, contradictory inferences become “subjective, and irrelevant,” and the legal effect of the language is a question of law to be resolved summarily.

A release is knowingly made even if it is not labeled a “release,” or the releasor fails to read its terms, or thought the terms were different, absent fraud or intentional misrepresentation designed to induce the releasor to sign the release through a strategy of trickery. A release is not fairly made if “(1) the releasor was dazed, in shock, or under the influence of drugs, (2) the nature of the instrument was misrepresented, or (3) there was other fraudulent or overreaching conduct.”

The first issue on the list, the “releaser was dazed in shock” is a new issue I’ve not seen in contract law. Generally, when someone enters into a contract, they have to have their full faculty, although there as some exceptions if you are high or drunk. Contract then and you can still be on the hook.

Applying these issues, the court found the release language on the sign-in sheet was insufficient to stop a claim by the plaintiff.

With these cases as guidance, we simply cannot read the purported release in the instant case as releasing defendant from liability stemming from its own negligence. We find that the language in the alleged release is unambiguous, and clearly states that defendant would not assume responsibility for “any injuries and/or sicknesses incurred to [sic] me or any accompanying minor person as a result of entering the premises and/or using any of the facilities.” However, this provision does not inform the reader that he is solely responsible for injuries incurred or that he waives defendant’s liability by relinquishing his right to sue, nor does it contain the words “waiver,” “disclaim,” or similar language that would clearly indicate to the reader that by accepting its terms he is giving up the right to assert a negligence claim. While such words are not necessary to create a release, we believe that, at a minimum, a release should explicitly inform the reader regarding the effect of the release.

The release failed to inform the reader/signor that he would be responsible for his or her own injuries, a requirement under Michigan’s law. Nor did the release have language indicating the signor was giving up any legal rights or releasing the defendant from liability.

Specific wording is not required for a release to be valid in Michigan. However, the court found that the release should explicitly inform the reader of what the reader is giving up, what the effect of the release will be when signed.

Simply put, the paragraph at the top of a sign-in sheet does not have the necessary language to be a release and stop a claim for negligence. Since the negligence claim could proceed, then wrongful-death  claim could proceed. The necessary superseding claim supporting the wrongful-death  claim was back, supporting the wrongful-death  claim.

Here, because Yan, had he survived, would have been able to maintain an ordinary-negligence claim against the defendant, on the basis of our decision above, plaintiff can maintain an action for damages on the basis of the ordinary negligence of the defendant.

So Now What?

Sign in sheets are simply that. They are a record of who came into the facility and maybe at what time.  A release is a contract written to meet the specific requirements of the state the release will be used in.

That language might be found by stealing someone else’s release, searching the internet, or getting lucky. However, in this case the health club was did not get lucky. In fact, I suspect a big check was written to settle this case.

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Xu v Gay, 257 Mich. App. 263; 668 N.W.2d 166; 2003 Mich. App. LEXIS 1505

Posted: June 15, 2016 | Author: Recreation Law | Filed under: Health Club, Legal Case, Michigan, Release (pre-injury contract not to sue) | Tags: Health club, Release, Release Language, Sign in Sheet, Treadmill, Wrongful Death | Leave a comment

Xu v Gay, 257 Mich. App. 263; 668 N.W.2d 166; 2003 Mich. App. LEXIS 1505

Junyi Xu, Plaintiff-Appellant, and Haini Hou, Plaintiff, v Hiedi Gay, d/b/a Vital Power Fitness Center, Defendant-Appellee.

No. 237520

COURT OF APPEALS OF MICHIGAN

257 Mich. App. 263; 668 N.W.2d 166; 2003 Mich. App. LEXIS 1505

March 4, 2003, Submitted

June 24, 2003, Decided

PRIOR HISTORY: [***1] Oakland Circuit Court. LC No. 1999-016321-NO.

DISPOSITION: Affirmed in part, reversed in part, and remanded.

COUNSEL: Mark Granzotto, P.C. (by Mark Granzotto) and Donald L. Bramlage, Jr., P.C. (by Donald L. Bramlage, Jr.), for the plaintiff, Detroit, Farmington Hills.

Coticchio & Associates, P.C. (by Stephen A. Coticchio), for the defendant, Mt. Clemens.

JUDGES: Before: Hoekstra, P.J., and Smolenski and Fort Hood, JJ.

OPINION BY: Michael R. Smolenski

OPINION

[*264] [**167] SMOLENSKI, J.

In this wrongful-death action, plaintiff Junyi Xu, as personal representative for the estate of decedent Ning Yan, appeals as of right the trial court’s entry of two orders granting summary disposition in favor of defendant Hiedi Gay, doing business as Vital Power Fitness Center. We affirm in part, reverse in part, and remand.

[*265] I

In February 1999, Ning Yan went to defendant’s fitness center to use a one-week complimentary pass. Yan visited the fitness center on February 16 and 18, 1999. Each time he visited he was required [**168] to sign-in and did so. At the top of the sign-in sheet was a paragraph that purportedly constituted a release of liability.

On February 18, 1999, while using one of the treadmills, Yan fell and hit his head. The head injury Yan sustained was severe, and he died on March 12, 1999. The parties dispute the circumstances of Yan’s fall. Plaintiff contends that Yan stumbled while jogging and that the belt of the treadmill threw Yan back into the wall or [***2] the window ledge, which were only 2-1/2 feet behind him. Defendant asserts that Yan was ill and fell down, hitting his head on the floor. No one actually saw Yan hit the wall, floor, or window ledge.

On July 22, 1999, plaintiff filed this suit alleging ordinary negligence by defendant, loss of consortium, and wrongful death. Defendant filed a motion for summary disposition under MCR 2.116(C)(7), arguing that the release at the top of the sign-in sheet that Yan signed precluded any claims of ordinary negligence against defendant. Following a hearing on May 10, 2000, the trial court agreed with defendant, and on May 19, 2000, the Court granted defendant’s motion regarding the claim of ordinary negligence, but also granted plaintiff leave to file his second amended complaint, which was actually filed on April 5, 2000, without the court’s permission, and alleged a claim of gross negligence against defendant. 1

1 Plaintiff’s first amended complaint was filed on February 16, 2000, and added Unisen, Inc, the manufacturer of the treadmill as a defendant. The claims against Unisen were dismissed on October 4, 2001, pursuant to a settlement agreement, and it is not a party to this appeal.

[***3] [*266] In July 2001, defendant renewed her motion for summary disposition to dismiss plaintiff’s claims of gross negligence and wrongful death. 2 On September 12, 2001, following a hearing, the trial court concluded that reasonable minds could not differ and there was insufficient evidence to support a claim of gross negligence. Therefore, because the wrongful-death claim was derivative, both claims failed. On September 24, 2001, the trial court entered an order granting defendant summary disposition on plaintiff’s remaining claims pursuant to MCR 2.116(C)(10).

2 Defendant originally filed her second motion for summary disposition in June 2000. The trial court denied the motion in August 2000, with the option to renew the motion at the completion of discovery. The motion for summary disposition in July 2001 was actually the third such motion.

II

[HN1] Summary disposition against a plaintiff’s complaint is proper if there is a valid release of liability between the parties. MCR 2.116(C)(7). A motion under MCR 2.116(C)(10) [***4] tests the factual support for a claim. Spiek v Dep’t of Transportation, 456 Mich. 331, 337; 572 N.W.2d 201 (1998). We review de novo a trial court’s decision on a motion for summary disposition. Id.

When reviewing a motion for summary disposition under MCR 2.116(C)(7), an appellate court accepts all the plaintiff’s well-pleaded allegations as true, and construes them most favorably to the plaintiff, unless specifically contradicted by documentary evidence. Sewell v Southfield Public Schools, 456 Mich. 670, 674; 576 N.W.2d 153 (1998). The court must consider all affidavits, pleadings, depositions, admissions, and [*267] documentary evidence filed or submitted, and the motion should be granted only if no factual development could provide a basis for recovery. Skotak v Vic Tanny Int’l, Inc, 203 Mich. App. 616, 617; 513 N.W.2d 428, mod on other [**169] grounds Patterson v Kleiman, 447 Mich. 429, 526 N.W.2d 879 (1994).

Similarly, when deciding a motion for summary disposition under MCR 2.116(C)(10), a court must consider the pleadings, affidavits, depositions, admissions, [***5] and other documentary evidence submitted in the light most favorable to the nonmoving party. Ritchie-Gamester v City of Berkley, 461 Mich. 73, 76; 597 N.W.2d 517 (1999). If the evidence fails to establish a genuine issue regarding any material fact, the moving party is entitled to judgment as a matter of law. Maiden v Rozwood, 461 Mich. 109, 120; 597 N.W.2d 817 (1999).

III

Plaintiff first argues that the trial court erred in dismissing his gross-negligence claim pursuant to MCR 2.116(C)(10). Plaintiff asserts that, on the basis of the facts of this case, it was possible for a reasonable jury to conclude that defendant was grossly negligent, and, thus, summary disposition was inappropriate. We disagree.

Historically, for a claim of gross negligence to survive under Michigan common law, the plaintiff had to show that defendant knew or should have known of the plaintiff’s precedent negligence, and by defendant’s subsequent negligence caused injury to the plaintiff. Gibbard v Cursan, 225 Mich. 311, 319; 196 NW 398 (1923); Fuga v Comerica Bank-Detroit, 202 Mich. App. 380, 383; 509 N.W.2d 778 (1993). [***6] Common-law gross negligence is not a higher degree of [*268] negligence, but rather ordinary negligence of the defendant that follows the negligence of the plaintiff. Jennings v Southwood, 446 Mich. 125, 130; 521 N.W.2d 230 (1994).

However, this common-law definition was rejected by our Supreme Court in Jennings, supra. The Jennings Court reasoned,

Gibbard’s formulation of gross negligence is really the doctrine of last clear chance in disguise; accordingly, its usefulness is dubious at best in light of our holding in Petrove [v Grand Trunk W R Co, 437 Mich. 31, 33; 464 N.W.2d 711 (1991)].

* * *

This is an instance in which precedent fails to promote justice. We have repudiated the traditional justification for Gibbard’s gross negligence. [HN2] Contributory negligence no longer holds a place in Michigan jurisprudence, compelling the demise of its attendant legal theories. “The reasons for the old rule no longer obtaining, the rule falls with it.” Montgomery v Stephan, 359 Mich. 33, 49; 101 N.W.2d 227 (1960). [ Jennings, supra at 132-133.]

The [***7] Jennings Court acknowledged that it needed to adopt a new definition of gross negligence, and noted that most jurisdictions did not agree on an exact definition. Id. at 135-136.

Jennings involved the applicability of gross negligence in the context of the emergency medical services act (EMSA), MCL 333.20901 et seq. Therefore, instead of embarking on an analysis of the various standards used in different jurisdictions, the Court turned to the definition of gross negligence provided in the government tort liability act (GTLA), MCL 691.1401 et seq. Because the EMSA and the GTLA shared the same purpose–insulating employees from ordinary negligence liability, the Court adopted the [HN3] GTLA [*269] definition as the standard for gross negligence under the EMSA Id. at 136-137. Gross negligence is defined in the GTLA as “conduct so reckless as to demonstrate a substantial lack of [**170] concern for whether an injury results.” Id. at 136. See also MCL 691.1407(2)(c).

This definition is used in many other Michigan statutes that provide limited immunity to certain groups, but allow liability for gross negligence. [***8] See MCL 257.606a (Michigan Vehicle Code); MCL 324.81131 and MCL 324.81124 (Recreational Use Act); MCL 500.214 (Insurance Code); MCL 600.2945 (Revised Judicature Act). Additionally, Michigan’s standard jury instruction for gross negligence also incorporated the GTLA’s definition. M Civ. SJI2d 14.10.

[HN4] A contractual waiver of liability also serves to insulate against ordinary negligence, but not gross negligence. Lamp v Reynolds, 249 Mich. App. 591, 594; 645 N.W.2d 311 (2002). Thus, because the underlying purpose is the same, we adopt the statutory definition of gross negligence as defined in the GTLA and incorporated into the EMSA by the Jennings Court. Therefore, applying this definition, the question becomes whether reasonable minds could differ regarding whether defendant’s conduct was so reckless as to demonstrate a substantial lack of concern for whether an injury resulted to decedent. Jennings, supra; Vermilya v Dunham, 195 Mich. App. 79, 83; 489 N.W.2d 496 (1992). We find that [***9] reasonable minds could not. 3

3 We note that the parties and case law often use the terms “gross negligence” and “willful and wanton misconduct” interchangeably, and often the terms are misused or misapplied. Thone v Nicholson, 84 Mich. App. 538, 546-552; 269 N.W.2d 665 (1975). On appeal, plaintiff alleges that the trial court erred in dismissing his gross negligence and/or willful and wanton misconduct claim. However, these terms are separate concepts. Id. Common-law gross negligence referred to the last-chance doctrine. Id. [HN5] While willful and wanton misconduct is established “‘if the conduct alleged shows an intent to harm or, if not that, such indifference to whether harm will result as to be the equivalent of a willingness that it does.'” Jennings, supra at 138, quoting Burnett v City of Adrian, 414 Mich. 448, 455; 326 N.W.2d 810 (1982).

[*270] As evidence of defendant’s gross negligence, plaintiff offered the testimony of Dr. Mark Rabinoff, [***10] an expert in recreational safety. Rabinoff testified with respect to the industry’s standard of care regarding the safety distance behind treadmills, which should be a minimum of five feet. Rabinoff admitted that these are only recommended standards and are not mandatory. Rabinoff also stated that a similar accident was sure to happen again if the treadmill was not moved farther from the wall. However, we note that there was no evidence establishing that Yan actually hit his head on the wall, as opposed to the floor.

Defendant admitted that she knew a treadmill user could stumble while on the moving belt. However, defendant denied knowing that such a loss of balance could cause the user to be propelled backwards off the treadmill. Rabinoff testified that defendant’s statement was “the dumbest statement I have ever heard from anyone I think in thirty years who had anything to do with the fitness field about a treadmill.” Further, Rabinoff found defendant’s lack of knowledge regarding safety standards for a fitness club to be incredulous, stating that defendant was “the worst, poorly educated owner/operator of a health club I have ever seen in twenty-five years . . . .” The evidence [***11] also indicated that the treadmills were placed in their current positions by the fitness club’s previous owner. Defendant bought the club approximately one year before the accident, and did not move the treadmills.

[*271] Plaintiff also asserted that the manufacturer recommended that the treadmill be [**171] placed at least five to six feet from a wall. However, plaintiff offered no admissible evidence to establish this point. Maiden, supra at 123. In fact, the evidence showed that the manufacturer of this treadmill had no setback recommendation in its operator’s manual for the model of treadmill involved in this case.

Essentially, plaintiff argues that there were industry standards, that defendant should have known about these standards, and that defendant’s ignorance of and failure to implement these standards constituted gross negligence. However, this establishes a case of ordinary negligence, not gross negligence. [HN6] Evidence of ordinary negligence does not create a question of fact regarding gross negligence. Maiden, supra at 122-123. Viewing the evidence in the light most favorable to plaintiff, we find that reasonable minds could not differ; defendant’s [***12] mere ignorance does not constitute conduct so reckless as to demonstrate a substantial lack of concern for whether an injury resulted to Yan. Jennings, supra; Vermilya, supra. Therefore, we hold that the trial court did not err in granting summary disposition in favor of defendant on plaintiff’s gross-negligence claim.

IV

Plaintiff next argues that the trial court erred in dismissing his ordinary-negligence claim against defendant because the language at the top of the sign-in sheet did not constitute a release of liability. We agree.

The top of defendant’s sign-in sheet reads as follows:

[*272] I understand that Vital Power Fitness Center reserves the right to revoke my membership for failure to respect the center’s rules and policies. I also understand that Vital Power Fitness Center assumes no responsibility for any injuries and/or sicknesses incurred to me or any accompanying minor person as a result of entering the premises and/or using any of the facilities. I additionally understand that I am not entitled to [a] refund on my membership fee or daily visit. MEMBERSHIP AND DAILY FEES ARE NEITHER REFUNDABLE NOR TRANSFERABLE.

The parties do not dispute that Yan [***13] signed this sheet on February 16, 1999, his first visit, and on February 18, 1999, the day of his accident.

This Court outlined the applicable law in Wyrembelski v St Clair Shores, 218 Mich. App. 125, 127; 553 N.W.2d 651 (1996), stating:

” [HN7] A release of liability is valid if it is fairly and knowingly made. The scope of a release is governed by the intent of the parties as it is expressed in the release. [ Adell v Sommers, Schwartz, Silver & Schwartz, PC, 170 Mich. App. 196, 201; 428 N.W.2d 26 (1988) (citations omitted).]

If the text in the release is unambiguous, we must ascertain the parties’ intentions from the plain, ordinary meaning of the language of the release. The fact that the parties dispute the meaning of a release does not, in itself, establish an ambiguity. A contract is ambiguous only if its language is reasonably susceptible to more than one interpretation. If the terms of the release are unambiguous, contradictory inferences become “subjective, and irrelevant,” and the legal effect of the language is a question of law to be resolved summarily. [quoting Gortney v Norfolk & W R Co, 216 Mich. App. 535, 540; 549 N.W.2d 612 (1996).]

A release is knowingly made even if it is not labeled a “release,” or the releasor fails to read its terms, or thought [***14] the [**172] terms were different, absent fraud or intentional misrepresentation designed to induce the [*273] releasor to sign the release through a strategy of trickery. Dombrowski v City of Omer, 199 Mich. App. 705, 709-710; 502 N.W.2d 707 (1993). A release is not fairly made if “(1) the releasor was dazed, in shock, or under the influence of drugs, (2) the nature of the instrument was misrepresented, or (3) there was other fraudulent or overreaching conduct.” Skotak, supra at 618.

Plaintiff asserts that the meaning of the second sentence turns on the word “assume.” Plaintiff contends that because “assume” means to voluntarily take on, the meaning of the sentence is that defendant would not voluntarily take responsibility for decedent’s injuries, not that decedent was waiving his right to sue for injuries sustained. Plaintiff also argued below that the release was not effective because it did not contain the word “release” or another word with a similar meaning. Defendant argues that the language of the release is clear and subject to only one interpretation, i.e., defendant will not assume responsibility for any injuries and thus, will [***15] not be held liable for them. Therefore, we must first determine whether the language at the top of the sign-in sheet constitutes a release by unambiguously expressing defendant’s intent to disclaim liability for its own negligence. [HN8] “The fact that the parties dispute the meaning of a release does not, in itself, establish an ambiguity.” Cole v Ladbroke Racing Michigan, Inc, 241 Mich. App. 1, 14; 614 N.W.2d 169 (2000).

In Skotak, supra, the plaintiff alleged that James Skotak died after suffering a heart attack while sitting in the defendant’s steam room and that the defendant was negligent in not ensuring that its staff was properly trained in responding to such emergencies. The [*274] decedent’s membership agreement included a release that stated:

“F. By the use of the facilities of Seller and/or by the attendance at any of the gymnasiums owned by Seller, the Member expressly agrees that Seller shall not be liable for any damages arising from personal injuries sustained by the Member or his guest in, on or about the premises of the said gymnasiums or as a result of their using the facilities and the equipment therein. By the execution of this [***16] agreement Member accepts full responsibility of [sic] any such injuries or damages which may occur to the Member or guest in, on or about the premises of the said gymnasiums and further agrees that Seller shall not be liable for any loss or theft of personal property. Member assumes full responsibility for any injuries, damages or losses which may occur to Member or guest, in, on or about the premises of said gymnasiums and does hereby fully and forever release and discharge Seller and all associated gymnasiums, their owners, employees and agents from any and all claims, demands, damages, rights of action, or causes of action, present or future, whether the same be known or unknown, anticipated, or unanticipated, resulting from or arising out of the Member’s or his guests [sic] use or intended use of the said gymnasiums or the facilities and equipment thereof.” [ Id. at 618-619.]

This Court found that the release “clearly expresses defendant’s intention to disclaim liability for all negligence, including its own.” Id. at 619.

Similarly, in Cole, supra at 14, this Court held that the release the plaintiff signed “clearly [***17] expressed defendant’s intention to disclaim liability for all injuries, including those attributable to its own negligence.” In that case, the pertinent part of the release read:

[**173] “The undersigned acknowledges that due to the unique combination of dangerous factors in the restricted area [*275] associated with the stabling, exercising and training of a large number of horses, and the presence of tradespeople, jockeys, owner and other personnel in the area, there are inherent dangers in the restricted area which Ladbroke cannot eliminate after exercising reasonable care.

“In acknowledgment of the dangerous conditions and inherent risks associated with the restricted area, the undersigned hereby voluntarily assumes all risks of any injury that the undersigned may sustain while on the premises of Ladbroke and hereby waives all liability against Ladbroke, its officers, employees and agents.” [ Id. at 4-5.]

With these cases as guidance, we simply cannot read the purported release in the instant case as releasing defendant from liability stemming from its own negligence. We find that the language in the alleged release is unambiguous, and clearly states that defendant would not [***18] assume responsibility for “any injuries and/or sicknesses incurred to [sic] me or any accompanying minor person as a result of entering the premises and/or using any of the facilities.” However, this provision does not inform the reader that he is solely responsible for injuries incurred or that he waives defendant’s liability by relinquishing his right to sue, nor does it contain the words “waiver,” “disclaim,” or similar language that would clearly indicate to the reader that by accepting its terms he is giving up the right to assert a negligence claim. While such words are not necessary to create a release, Klann v Hess Cartage Co, 50 Mich. App. 703, 705; 214 N.W.2d 63 (1973), we believe that, [HN9] at a minimum, a release should explicitly inform the reader regarding the effect of the release. 4 Therefore, we find [*276] that the language at the top of defendant’s sign-in sheet was insufficient to operate as a release, absolving defendant of any liability for its own negligence, and plaintiff is not barred from pursuing his ordinary-negligence claim against defendant. Accordingly, we hold that the trial court erred in granting defendant summary disposition in regards [***19] to plaintiff’s ordinary-negligence claim.

4 We note that this Court held that the release in Hall v Joseph, unpublished opinion per curiam of the Court of Appeals, issued March 2, 1999 (Docket No. 206282), “plainly and unambiguously provided that AAA was not to be liable for any actions of the third-party contractors providing emergency road service,” and, therefore, the plaintiffs were barred from seeking damages from AAA for the third-party’s actions. The release provision stated:

Understandably, in providing Emergency Road Service, AAA Michigan cannot and does not assume responsibility for the actions of independent service facility personnel. These facilities serve as independent contractors and are not employees or agents of AAA Michigan. Any damages resulting from their actions are the sole responsibility of the facility and should be reported immediately to the service facility owner before repairs are made.

The first sentence contains language similar to that at issue in this case–the defendant “does not assume responsibility . . . .” However, the release in Hall continues and provides clarification regarding the effect of this phrase–the third-party was solely responsible for any damages–while the alleged release in this case did not. We recognize that this case provides no precedential value, MCR 7.215(A)(1), and cite it only as an example of the additional language defendant could have included in her release to clearly convey that defendant was disclaiming liability.

[***20] V

Plaintiff also argues that the trial court erred in granting summary disposition on [**174] his wrongful-death claim because the release, even if valid, only precluded a cause of action by Yan, not his family members. We agree that plaintiff’s wrongful-death claim is not barred, but for a different reason.

MCL 600.2922(1) provides:

[HN10] [*277] Whenever the death of a person or injuries resulting in death shall be caused by wrongful act, neglect, or fault of another, and the act, neglect, or fault is such as would, if death had not ensued, have entitled the party injured to maintain an action and recover damages, the person who or the corporation that would have been liable, if death had not ensued, shall be liable to an action for damages, notwithstanding the death of the person injured, and although the death was caused under circumstances that constitute a felony.

The language of the statute is clear. [HN11] If a decedent could not have maintained the claim, his family members cannot recover under the wrongful-death statute.

Indeed, this Court recently stated:

” [HN12] The personal representative . . . who asserts a cause of action on behalf of a deceased stands in the [***21] deceased’s place for all purposes incident to the enforcement of that claim, including the rights and privileges personal to the decedent in his lifetime.”

Even though the wrongful death act is for the benefit of certain persons, the cause of action is a derivative one whereby the personal representative of the deceased stands in the latter’s shoes. [ Allstate Ins Co v Muszynski, 253 Mich. App. 138, 142; 655 N.W.2d 260 (2002) (citations omitted).]

Here, because Yan, had he survived, would have been able to maintain an ordinary-negligence claim against defendant, on the basis of our decision above, plaintiff can maintain an action for damages on the basis of the ordinary negligence of defendant. Therefore, we find that the trial court erred in granting defendant summary disposition and dismissing plaintiff’s wrongful-death claim.

Affirmed in part, reversed in part, and remanded. We do not retain jurisdiction.

/s/ Michael R. Smolenski

/s/ Joel P. Hoekstra

/s/ Karen M. Fort Hood

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35 Years of Outdoor Retailer

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James Moss JD, Author
James Moss JD, Author

Recognized as the Go to Lawyer by the Outdoor Recreation Industry

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