Sign-in sheet language at Michigan’s health club was not sufficient to create a release.
Posted: June 20, 2016 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 commentIgnorant 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.
What do you think? Leave a comment.
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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 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 commentXu 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
Allegations of fraud inducing a non-English speaking client to sign a release are enough to void the release in California.
Posted: April 18, 2016 Filed under: California, Health Club, Release (pre-injury contract not to sue) | Tags: 24 Hour Fitness, fitness, Fraud, Increase the Risk, Misrepresentation, Misrepresentation and Fraud, Release, Safety Zone, Treadmill 2 CommentsSecond issue, intentionally increasing the risk to the plaintiff after the release has been signed is also enough to void a release.
State: California
Plaintiff: Etelvina Jimenez et al.
Defendant: 24 Hour Fitness USA, Inc.
Plaintiff Claims: 1) the liability release is not enforceable against plaintiffs’ claim of gross negligence; (2) the release was obtained by fraud and misrepresentation; and (3) the release only encompasses reasonably foreseeable risks and Etelvina’s injury was not reasonably foreseeable at the time she signed the release.
Defendant Defenses: Release
Holding: for the plaintiff
Year: 2015
This is a fitness center case that has two very important issues in the appellate court decision. The first is proof of a product liability claim against the defendant fitness facility for failing to follow the manufacturer’s recommendations. The second is the release may be void because the plaintiff did not read or understand English, and she was fraudulent induced to sign the release.
The plaintiff went to the defendant fitness facility to join. At the time, she did not read or speak English. The plaintiff was directed to the membership manager. During their interaction, he used gestures and pointed to the monthly price on a computer monitor.
On the day she joined, she was directed to the membership manager, Justin Wilbourn. She was then required to sign a membership agreement. However, Etelvina could not read or speak English, and Wilbourn did not speak Spanish. Wilbourn knew Etelvina did not read or speak English. Nevertheless, he did not call a Spanish-speaking employee to help him translate. Instead, he pointed to his computer screen to a figure, $24.99, indicating the membership fee, and made pumping motions with his arms like he were exercising. Etelvina understood the numbers, which are identical in Spanish, and she understood Wilbourn’s physical gestures to mean that if she paid that amount, she could use the facility. She could not read anything else. Wilbourn then pointed to the lines in the agreement for Etelvina to sign.
The plaintiff signed the release and had been a member for two years when the incident occurred.
The plaintiff was injured when she fell off a treadmill. She does not remember the incident. Expert witnesses for the plaintiff established she fell and suffered a head injury when she struck an exposed steel foot of a leg exercise machine. The exposed foot was 3’ 10” behind the treadmill she was on. The owner’s manual of the treadmill and an expert witness hired by the plaintiff stated the safety area behind the treadmill should be 6’ x 3’.
However, the treadmill manufacturer’s owner’s manual instructed in a section titled “Treadmill Safety Features”: “[I]t is important to keep the area around the treadmill open and free from encumbrances such as other equipment. The minimum space requirement needed for user safety and proper maintenance is three feet wide by six feet deep … directly behind the running belt.” The manufacturer’s assembly guide for the treadmill also says to provide a minimum six-foot clearance behind the treadmill for “user safety” and maintenance.
The defendant filed a motion for summary judgment, which was granted and the plaintiff appealed.
Analysis: making sense of the law based on these facts.
The court first laid out when a motion for summary judgment should be granted by the trial court. The party filling the motion must argue there are not factual issues, only legal issues and the law is on the side of the party filing. The responding party then to stop the granting of the motion must argue there are factual issues still at issue. When looking at the motions any decision that must be decided must be done so in favor of the party opposing the motion.
A trial court properly grants summary judgment where no triable issue of material fact exists and the moving party is entitled to judgment as a matter of law.” “[G]enerally, from commencement to conclusion, the party moving for summary judgment bears the burden of persuasion that there is no triable issue of material fact fact, that he is entitled to judgment as a matter of law.” If a defendant shows that one or more elements of a cause of action cannot be established or that there is a complete defense to that cause of action, the burden shifts to the plaintiff to show that a triable issue exists as to one or more material facts. If the trial court finds that no triable issue of fact exists, it then has the duty to determine the issue of law.
The court then looked at the definition of ordinary negligence and gross negligence under California law.
“‘Ordinary negligence’–an unintentional tort–consists of a failure to exercise the degree of care in a given situation that a reasonable person under similar circumstances would employ to protect others from harm.’Gross negligence’ long has been defined in California and other jurisdictions as either a ‘”‘want of even scant care'”‘ or ‘”‘an extreme departure from the ordinary standard of conduct.’
The court then examined the arguments concerning the product liability claims. The defendant argued that there was no industry standard of care for a safety zone around the treadmill. However, the court did not buy the argument because the manufacturer’s manual described a safety zone that should be observed.
24 Hour contends that there was no industry standard regarding a treadmill safety zone. They offer no cases or examples of any industry standard that violates a manufacturer’s safety directions. Indeed, it could be reasonably inferred that it is unlikely an industry would develop a standard that violates the express safety directions of the manufacturer.
The plaintiff’s pointed to three different requirements for a safety zone. The manufacturer’s owner’s manual, the manufacturer’s assembly instructions and the testimony of an expert witness of the plaintiff.
(1) the treadmill manufacturer’s owner’s manual instructed in its “Treadmill Safety Features” section that “[t]he minimum space requirement needed for user safety and proper maintenance is three feet wide by six feet deep”; (2) the manufacturer’s assembly guide for the treadmill also instructs that the treadmill requires a minimum six-foot-deep clearance behind it “for user safety and proper maintenance” (italics added); and (3) plaintiffs’ expert, Waldon, declared that “[f]or the safety of the users and in order to minimize injury, it is important that a safety zone behind the treadmill be kept clear of other machines and obstacles so that users falling off or pushed off the rear of the treadmill do not strike such objects,” and he opined that 24 Hour’s act of placing other exercise equipment inside the safety zone “greatly increased the risk of injury to [Etelvina].”
The evidence presented by the plaintiff the court found could be viewed as an industry standard.
In our view, based on the evidence plaintiffs presented, a jury could reasonably find that (1) it is standard practice in the industry to provide a minimum six-foot safety zone behind treadmills, based on the owner’s manual, assembly guide, and Waldon’s declaration as an expert; (2) 24 Hour did not provide this minimum six-foot safety zone, as declared by Neuman; and (3) the failure to provide the minimum safety zone was an extreme departure from the ordinary standard of conduct, as implied in Waldon’s declaration.
Later in reinforcing its statement the court found the only reason to place so many pieces of equipment so close together would be to make more money. “It can be inferred that 24 Hour did so for the purpose of placing more machines into its facility to accommodate more members to make more money.”
The next issue was the issue that the release was obtained by fraud and misrepresentation.
Plaintiffs contend that there are triable issues of fact as to whether 24 Hour obtained Etelvina’s sig-nature on the liability release through fraud and misrepresentation, which would invalidate the release as to all of plaintiffs’ theories of recovery.
The court looked at what a release is and when it can be voided.
A release may negate the duty element of a negligence action.” As we have noted, in order to absolve itself of responsibility for any ordinary negligence, it was 24 Hour’s burden to establish the validity of the release “as applied to the case at hand.”
Generally, a person who signs an instrument may not avoid the impact of its terms on the ground that she failed to read it before signing. However, a release is invalid when it is procured by misrepresentation, overreaching, deception, or fraud. “It has often been held that if the releaser was under a misapprehension, not due to his own neglect, as to the nature or scope of the release, and if this misapprehension was induced by the misconduct of the releasee, then the release, regardless of how comprehensively worded, is binding only to the extent actually intended by the releaser.”
The defendant argued there was no evidence that the employee made affirmative representations that the plaintiff to believe she was signing anything other than what was in front of her, the release.
Another significant issue the court found was the failure of the defendant employee to follow his own policy in this case and find a Spanish-speaking employee to translate. The defendant argued it had no duty to translate the release to the plaintiff.
However, the court stated it does not require a strong showing of misconduct to go to a jury on fraud and misrepresentation, only a slight showing. “A strong showing of misconduct” by the plaintiff is not necessary to demonstrate the existence of a triable issue of fact here; only a “‘slight showing'” is required.”
Here, if a jury were to be persuaded that Wilbourn made misrepresentations to Etelvina about the contents of the agreement by making nonverbal gestures indicating that what she was signing related only to being allowed to exercise if she paid the price on the computer screen, it would be entitled to find that Etelvina’s signature on the release was produced by misrepresentation and that the release is not enforceable against her.
Looking at all the facts and inferences construed in the favor of the plaintiff the court found the evidence could be interpreted by a jury to be fraud.
The last issue and the one that should be a clear warning to all, is the change in the risk by the defendant after the plaintiff signed the release. The person signing the release assumes the standard safety precautions are being undertaken by the defendant at the time the release is signed. If those precautions are changed, meaning increased by the defendant after the release is signed, the release may be unenforceable.
On appeal, plaintiffs also contend that the release is unenforceable because a release only encompasses risks that are foreseeable at the time it is signed, and it was not reasonably foreseeable that 24 Hour would intentionally increase the risk of danger to its treadmill users.
However, the plaintiff’s did not raise this argument at the trial court so the court did not rule on it. However, the court clearly thought it would be sufficient to void the release in this case.
So Now What?
There are two clear issues here that everyone should be aware of. The first is if the manufacturer of a product says this is how the product should be used; this can be interpreted as the standard of care and how you MUST use the product. That use of the product includes any safety information the product describes.
The second is any act that could be interpreted as fraudulent can be used to void a release. The release was not voided because the plaintiff could not read or understand it. The release was sent back to determine if the actions of the defendant were fraudulent in inducing the plaintiff to sign the release.
The final issue is the change of the risk after the release is signed. The court seems to say that at the time the release is signed the risk can be assumed by the plaintiff to be the normal risks associated with the activity or sport. If at any time after the release is signed, the actions of the defendant change or increase those risks, the release maybe void by the plaintiff.
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Jimenez et al., v. 24 Hour Fitness USA, Inc., 237 Cal. App. 4th 546; 188 Cal. Rptr. 3d 228; 2015 Cal. App. LEXIS 494
Posted: March 29, 2016 Filed under: California, Health Club, Legal Case, Release (pre-injury contract not to sue) | Tags: 24 Hour Fitness, fitness, Fraud, Increase the Risk, Misrepresentation, Misrepresentation and Fraud, Product liability, Release, Safety Zone, Treadmill Leave a commentJimenez et al., v. 24 Hour Fitness USA, Inc., 237 Cal. App. 4th 546; 188 Cal. Rptr. 3d 228; 2015 Cal. App. LEXIS 494
Etelvina Jimenez et al., Plaintiffs and Appellants, v. 24 Hour Fitness USA, Inc., Defendant and Respondent.
C071959
COURT OF APPEAL OF CALIFORNIA, THIRD APPELLATE DISTRICT
237 Cal. App. 4th 546; 188 Cal. Rptr. 3d 228; 2015 Cal. App. LEXIS 494
June 9, 2015, Opinion Filed
SUBSEQUENT HISTORY: Time for Granting or Denying Review Extended Jimenez v. 24 Hour Fitness USA, Inc., 2015 Cal. LEXIS 8476 (Cal., Aug. 10, 2015)
Review denied by, Request denied by Jimenez v. 24 Hour Fitness United States, 2015 Cal. LEXIS 9252 (Cal., Sept. 23, 2015)
PRIOR HISTORY: [***1] APPEAL from a judgment of the Superior Court of Sacramento County, No. 34201100096852-CUPOGDS, David I. Brown, Judge.
DISPOSITION: Reversed.
COUNSEL: Moseley Collins III and Thomas G. Minder for Plaintiffs and Appellants.
Bruce L. Davis and Jack C. Nick for Defendant and Respondent.
JUDGES: Opinion by Murray, J., with Blease, Acting P. J., and Hull, J., concurring.
OPINION BY: Murray, J.
OPINION
[**230] MURRAY, J.–Plaintiffs Etelvina and Pedro Jimenez appeal from summary judgment in favor of defendant 24 Hour Fitness USA, Inc. (24 Hour), in plaintiffs’ negligence action stemming from a catastrophic injury sustained by Etelvina while using a treadmill at 24 Hour. Plaintiffs asserted that 24 Hour was grossly negligent in setting up the treadmill in a manner that violated the manufacturer’s safety instructions. 24 Hour moved for summary judgment, contending that it was not liable as a matter of law because Etelvina signed a liability release when she joined the gym. The trial court agreed and granted summary judgment.
On appeal, plaintiffs contend that the trial court erred in granting summary judgment in 24 Hour’s favor because (1) the liability release is not enforceable against plaintiffs’ claim of gross negligence; (2) the release was obtained [***2] by fraud and misrepresentation; and (3) the release only encompasses reasonably foreseeable risks and Etelvina’s injury was not reasonably foreseeable at the time she signed the release.
The third contention is forfeited for purposes of this appeal, but we agree with the first two contentions. Accordingly, we reverse. [*549]
FACTUAL AND PROCEDURAL BACKGROUND
Undisputed Facts1
1 The facts are taken from plaintiffs’ and 24 Hour’s separate statements of fact. The only fact that was specifically disputed was 24 Hour’s claim that plaintiffs did not identify “any statutory violation committed by 24 Hour.” Plaintiffs disputed this assertion, responding that Civil Code section 1668 precludes releases obtained through fraud. 24 Hour did not dispute any of plaintiffs’ facts but did object to most of them on various evidentiary grounds, and the trial court overruled these objections. The court’s ruling on defendant’s objections is not challenged on appeal. Accordingly, plaintiffs’ separate statement of facts is undisputed for purposes of our review on appeal. (See Guz v. Bechtel National, Inc. (2000) 24 Cal.4th 317, 334 [100 Cal. Rptr. 2d 352, 8 P.3d 1089] [“On [HN1] appeal after a motion for summary judgment has been granted, we review the record de novo, considering all the evidence set forth in the moving and opposition papers [***3] except that to which objections have been made and sustained.”].)
Plaintiffs filed a complaint against 24 Hour stating causes of action for premises [**231] liability, general negligence, and loss of consortium. The action arose out of injuries Etelvina sustained on January 16, 2011, while exercising at a 24 Hour facility in Sacramento, California. Etelvina’s expert opined that she fell backwards off of a moving treadmill and sustained severe head injuries when she hit her head on the exposed steel foot of a leg exercise machine that 24 Hour placed approximately three feet 10 inches behind the treadmill.
24 Hour filed an answer to the complaint generally denying the allegations and claiming several affirmative defenses, including the defense that plaintiffs’ claims were barred by a liability release.
At the time of her injuries, Etelvina was a member of 24 Hour. She joined 24 Hour approximately two years before the day she sustained her injury, and thereafter, she used the facilities regularly several times per week. On the day she joined, she was directed to the membership manager, Justin Wilbourn. She was then required to sign a membership agreement. However, Etelvina could not read or speak [***4] English, and Wilbourn did not speak Spanish. Wilbourn knew Etelvina did not read or speak English. Nevertheless, he did not call a Spanish-speaking employee to help him translate. Instead, he pointed to his computer screen to a figure, $24.99, indicating the membership fee, and made pumping motions with his arms like he was exercising. Etelvina understood the numbers, which are identical in Spanish, and she understood Wilbourn’s physical gestures to mean that if she paid that amount, she could use the facility. She could not read anything else. Wilbourn then pointed to the lines in the agreement for Etelvina to sign.
The membership agreement contained a liability release provision, which provided: “Using the 24 Hour USA, Inc. (24 Hour) facilities involves the risk [*550] of injury to you or your guest, whether you or someone else causes it. Specific risks vary from one activity to another and the risks range from minor injuries to major injuries, such as catastrophic injuries including death. In consideration of your participation in the activities offered by 24 Hour, you understand and voluntarily accept this risk and agree that 24 Hour, its officers, directors, employees, volunteers, agents [***5] and independent contractors will not be liable for any injury, including, without limitation, personal, bodily, or mental injury, economic loss or any damage to you, your spouse, guests, unborn child, or relatives resulting from the negligence of 24 Hour or anyone on 24 Hour’s behalf or anyone using the facilities whether related to exercise or not. … By signing below, you acknowledge and agree that you have read the foregoing and know of the nature of the activities at 24 Hour and you agree to all the terms on pages 1 through 4 of this agreement and acknowledge that you have received a copy of it and the membership policies.”
Wilbourn did not point out the release to Etelvina or make any other indications about the scope of the agreement aside from his gestures mimicking exercise and the fee. Etelvina believed she signed an agreement only to pay the monthly fee of [**232] $24.99. In her declaration supporting plaintiffs’ separate statement, Etelvina declared that “Wilbourn misrepresented the agreement and deceived [her]. He hid from [her] that she was also signing a release of liability.” Etelvina also declared that Wilbourn “misled” and “defrauded” her, and she relied on Wilbourn’s “indication [***6] of the meaning of the contract.”2
2 Plaintiffs also submitted a declaration by Etelvina’s sister, Emelia Villaseñor, who declared that she went through the same process at 24 Hour and was similarly misled as to the contents of the membership agreement.
Etelvina has no memory of the incident leading to her injuries. However, Laurence H. Neuman, an expert on civil engineering and accident reconstruction, investigated the incident. In the course of his investigation, Neuman determined that the 24 Hour location in question had 21 treadmill machines. In the area where Etelvina fell, “the distance directly behind the running belt of the treadmill to the closest piece of equipment was 3 feet 10 inches.” Neuman determined that other treadmills in the gym were placed with an even shorter distance between the running belts and other gym equipment, approximately three feet. These measurements reflect the same conditions present at the time of Etelvina’s injuries.
However, the treadmill manufacturer’s owner’s manual instructed in a section titled “Treadmill Safety Features”: “[I]t is important to keep the area around the treadmill open and free from encumbrances such as other equipment. The minimum space [***7] requirement needed for user safety and proper [*551] maintenance is three feet wide by six feet deep … directly behind the running belt.” (Italics added.) The manufacturer’s assembly guide for the treadmill also says to provide a minimum six-foot clearance behind the treadmill for “user safety” and maintenance. Neuman determined that none of the 21 treadmills at this 24 Hour location had a six-foot safety clearance. Neuman concluded that 24 Hour’s act of placing other exercise equipment within the six-foot safety zone increased the risk of injury to persons using the treadmills.
Dr. James P. Dickens assessed Etelvina’s injuries, her medical records, and Neuman’s findings, and he determined that Etelvina fell backward while using the treadmill and “struck her head, fracturing the right occipital bone and right temporal bone.” Dr. Dickens noted that while the gym floor is covered with shock-absorbing material, there was a leg exercise machine with an exposed steel foot that was approximately three feet 10 inches behind the treadmill’s moving belt. Dr. Dickens opined that it was unlikely that Etelvina would have suffered the skull fractures had her head landed on the shock-absorbing floor [***8] coverings behind the treadmill and she likely hit her head on the leg machine. Additionally, Barton Waldon, a certified personal fitness trainer, opined that it is foreseeable that treadmill users occasionally trip, stumble, or fall off treadmills. Waldon declared that “[f]or the safety of the users and in order to minimize injury, it is important that a safety zone behind the treadmill be kept clear of other machines and obstacles so that users falling off or pushed off the rear of the treadmill do not strike such objects.” Accordingly, Waldon opined that 24 Hour’s act of placing exercise equipment inside the safety zone “greatly increased the risk of injury to [Etelvina].”
In his deposition, Wilbourn, the membership manager for 24 Hour, said that he did not remember meeting Etelvina, although he identified himself as the employee [**233] who assisted her based on his signature on her membership agreement. Wilbourn testified that typically, when he encountered a potential customer who only spoke Spanish, his habit and custom was to have a Spanish-speaking employee handle the signup for that potential customer.
Motion for Summary Judgment
24 Hour filed a motion for summary judgment, or in the alternative, [***9] summary adjudication, asserting that plaintiffs’ claims were barred by the release. As for the loss of consortium cause of action, 24 Hour argued the claim was barred because it was derivative of plaintiffs’ negligence and premises liability causes of action. Plaintiffs opposed the motion, contending that the release was invalid because 24 Hour was grossly negligent and because 24 Hour obtained the release through fraud. However, plaintiffs did not specifically raise the argument that the release did not encompass [*552] Etelvina’s injury because it was not reasonably foreseeable to her at the time she signed the release that 24 Hour would intentionally increase her risk of injury.
Plaintiffs argued that due to 24 Hour’s fraud in obtaining Etelvina’s signature on the release, the release was ineffective. Plaintiffs further argued that the holding in Randas v. YMCA of Metropolitan Los Angeles (1993) 17 Cal.App.4th 158, 163 [21 Cal. Rptr. 2d 245] (Randas), does not apply here, because in this case, unlike in Randas, there was overreaching and fraud. The court inquired how Etelvina could know that Wilbourn misrepresented the nature of the release if she could not understand English. Plaintiffs’ counsel replied that Wilbourn communicated with her about the purported contents of the membership [***10] agreement through gesturing and pointing at the numbers on the computer screen. The court then inquired about the gross negligence exception to enforcing releases, pointing out that plaintiffs did not specifically allege a cause of action for gross negligence in their complaint. Plaintiffs responded that under California law, there is not a distinct cause of action for gross negligence and alleging general negligence suffices.3 Plaintiffs also contended that the question of gross negligence is a question of fact to be resolved by the jury rather than a matter of law to be resolved on summary judgment. The court questioned whether there was an industry standard on the appropriate safety clearance behind treadmills. Plaintiffs contended that the industry standard is evidenced in the manufacturer’s directions and Waldon’s declaration. The court expressed concern that Waldon’s “assumption is predicated upon the fact that she was on the treadmill. If you assume she was not on the treadmill, and we don’t have any tissue or hair or blood on a piece of equipment that would allow us to pinpoint where it is, we can’t really know what was happening at the time of the accident.” The court indicated [***11] that while that circumstance did not necessarily mean defendant should prevail, it was something for the court to consider. Plaintiffs’ counsel responded that the court identified a factual dispute in the case for a jury to decide.
3 24 Hour does not make a contrary argument on appeal. We agree with plaintiffs that [HN2] California does not recognize a distinct common law cause of action for gross negligence apart from negligence. (City of Santa Barbara v. Superior Court (2007) 41 Cal.4th 747, 779-780 [62 Cal. Rptr. 3d 527, 161 P.3d 1095] (Santa Barbara); Continental Ins. Co. v. American Protection Industries (1987) 197 Cal.App.3d 322, 329-330 [242 Cal. Rptr. 784].) As a degree of negligence, “[g]ross negligence is pleaded by alleging the traditional elements of negligence: duty, breach, causation, and damages.” (Rosencrans v. Dover Images, Ltd. (2011) 192 Cal.App.4th 1072, 1082 [122 Cal. Rptr. 3d 22] (Rosencrans).)
[**234] During oral argument in the trial court, 24 Hour focused on the question of whether there was evidence of gross negligence, claiming it was impossible to detect the cause of plaintiffs’ injuries because she could not remember what happened. The trial court observed that this might be “a question of [*553] proof at trial.” The court then asked defense counsel why Etelvina’s testimony that Wilbourn misrepresented the content of the release would not create a factual issue for trial. Defense counsel responded that there was no evidence of “an affirmative act to deceive.” The court took the matter [***12] under submission.
The trial court granted 24 Hour’s motion. In its ruling, the court wrote that plaintiffs failed to present any evidence that Wilbourn “made any affirmative representations that led [Etelvina] to believe she was signing something other than what the agreement, on its face, purported to be.” The court further wrote that “[t]he fact that [Etelvina] elected to sign the agreement without understanding all of its terms cannot be considered the fault of [24 Hour].” With respect to the gross negligence argument, the court was persuaded by 24 Hour’s argument that, as a matter of law, a space of three to four feet as opposed to the recommended six-foot safety zone cannot constitute gross negligence, because “it does not reflect an ‘extreme departure from the ordinary standard of conduct.'” The court reasoned that 24 Hour’s “placement of the treadmill constitutes at most, ordinary negligence.” Consequently, the court ruled that plaintiffs “failed to demonstrate a triable issue of material fact with regard to the enforceability of the release.”
DISCUSSION
I. Standards of Review
[HN3] “A trial court properly grants summary judgment where no triable issue of material fact exists and the moving [***13] party is entitled to judgment as a matter of law.” (Merrill v. Navegar, Inc. (2001) 26 Cal.4th 465, 476 [110 Cal. Rptr. 2d 370, 28 P.3d 116] (Merrill), citing Code Civ. Proc., § 437c, subd. (c).) “[G]enerally, from commencement to conclusion, the party moving for summary judgment bears the burden of persuasion that there is no triable issue of material fact and that he is entitled to judgment as a matter of law.” (Aguilar v. Atlantic Richfield Co. (2001) 25 Cal.4th 826, 850 [107 Cal. Rptr. 2d 841, 24 P.3d 493], fn. omitted (Aguilar).) If a defendant shows that one or more elements of a cause of action cannot be established or that there is a complete defense to that cause of action, the burden shifts to the plaintiff to show that a triable issue exists as to one or more material facts. (Doe v. California Lutheran High School Assn. (2009) 170 Cal.App.4th 828, 834 [88 Cal. Rptr. 3d 475], citing Aguilar, supra, 25 Cal.4th at p. 849.) If the trial court finds that no triable issue of fact exists, it then has the duty to determine the issue of law. (California School of Culinary Arts v. Lujan (2003) 112 Cal.App.4th 16, 22 [4 Cal. Rptr. 3d 785].)
[HN4] On appeal, we review the trial court’s decision de novo. (Merrill, supra, 26 Cal.4th at p. 476.) We independently review the papers supporting and [*554] opposing the motion, considering all the evidence offered in connection with the motion and any inferences that the evidence reasonably supports, applying the same rules and standards as the trial court. (Ibid.) We view the evidence in the light most favorable to plaintiffs as the losing parties. (Saelzler v. Advanced Group 400 (2001) 25 Cal.4th 763, 768-769 [107 Cal. Rptr. 2d 617, 23 P.3d 1143].) In liberally construing the evidence [**235] in favor of the party opposing the motion, we resolve [***14] all doubts concerning the evidence in favor of the opponent. (Miller v. Department of Corrections (2005) 36 Cal.4th 446, 460 [30 Cal. Rptr. 3d 797, 115 P.3d 77].)
II. Gross Negligence
A. The Parties’ Contentions
24 Hour contends it met its burden of showing that plaintiffs could not establish the duty element of their negligence cause of action by producing a valid release and the burden thus shifted to plaintiffs to show a triable issue of material fact. (Cf. Aguilar, supra, 25 Cal.4th at p. 849.) 24 Hour contends that plaintiffs failed to meet this burden and, accordingly, summary judgment was appropriate. Conversely, plaintiffs contend that there are triable issues of fact regarding the question of whether 24 Hour’s conduct constituted gross negligence, which would preclude 24 Hour’s reliance on the release to absolve it from liability. 24 Hour responds that the question of gross negligence was properly decided as a matter of law because plaintiffs’ allegation of gross negligence was unsupported in their summary judgment pleadings. Viewing the evidence in a light most favorable to plaintiffs, liberally construing that evidence and resolving all doubts in their favor, we disagree with 24 Hour.
B. Analysis
(1) ” [HN5] While often referred to as a defense, a release of future liability is more appropriately characterized as an express [***15] assumption of the risk that negates the defendant’s duty of care, an element of the plaintiff’s case. ‘”… The result is that the defendant is relieved of legal duty to the plaintiff; and being under no duty, he cannot be charged with negligence.” [Citation.]'” (Eriksson v. Nunnink (2015) 233 Cal.App.4th 708, 719 [183 Cal. Rptr. 3d 234] (Eriksson II).) In a summary judgment motion, the defendant bears the burden of establishing the validity of a release “as applied to the case at hand.” (Santa Barbara, supra, 41 Cal.4th at p. 780, fn. 58; see Eriksson v. Nunnink (2011) 191 Cal.App.4th 826, 856 [120 Cal. Rptr. 3d 90] (Eriksson I).)
[HN6] A release cannot absolve a party from liability for gross negligence. (Santa Barbara, supra, 41 Cal.4th at pp. 750-751, 776-777.) In Santa Barbara, our [*555] high court reasoned that “the distinction between ‘ordinary and gross negligence’ reflects ‘a rule of policy’ that harsher legal consequences should flow when negligence is aggravated instead of merely ordinary.” (Id. at p. 776, quoting Donnelly v. Southern Pacific Co. (1941) 18 Cal.2d 863, 871 [118 P.2d 465].) A liability release, “to the extent it purports to release liability for future gross negligence, violates public policy and is unenforceable.” (Santa Barbara, at p. 751.)
(2) The issue we must determine here is whether, with all facts and inferences construed in plaintiffs’ favor, the conduct shown by plaintiffs’ evidence could be found to constitute gross negligence. If so, then it is a question of fact for the jury to determine whether the [***16] release in this case was unenforceable for that reason. As our high court has noted, [HN7] whether conduct constitutes gross negligence is generally a question of fact, depending on the nature of the act and the surrounding circumstances shown by the evidence. (Santa Barbara, supra, 41 Cal.4th at pp. 767, 781 [reasoning that whether the evidence showed lack of care sufficient to constitute gross negligence was a triable issue of fact [**236] in that case].) The Courts of Appeal have followed suit, holding that generally, [HN8] it is a triable issue of fact whether a defendant’s lack of care constitutes gross negligence. (Decker v. City of Imperial Beach (1989) 209 Cal.App.3d 349, 358 [257 Cal. Rptr. 356] (Decker).) And when reviewing summary judgment based on the absence of a triable issue of fact as to gross negligence, we must resolve every reasonable doubt in favor of the plaintiffs. (Rosencrans, supra, 192 Cal.App.4th at p. 1088.)
“‘Ordinary negligence’–an unintentional tort–consists of a failure to exercise the degree of care in a given situation that a reasonable person under similar circumstances would employ to protect others from harm. [Citation.] [¶] [HN9] ‘Gross negligence’ long has been defined in California and other jurisdictions as either a ‘”‘want of even scant care'”‘ or ‘”‘an extreme departure from the ordinary standard of conduct.'”‘” (Santa Barbara, supra, 41 Cal.4th at pp. 753-754; see Eastburn v. Regional Fire Protection Authority (2003) 31 Cal.4th 1175, 1185-1186 [7 Cal. Rptr. 3d 552, 80 P.3d 656] (Eastburn).)
In [***17] Santa Barbara, a developmentally disabled child attended a special summer camp for disabled children run by the city. (Santa Barbara, supra, 41 Cal.4th at pp. 750-753.) Because she had frequent seizures, the child was assigned a counselor to monitor her closely. (Id. at p. 752.) However, when her counselor momentarily turned her attention away from the child, who was at that time swimming toward the side of the pool, the child suffered a seizure and drowned. (Id. at p. 753.) The city contended that a release signed by the child’s mother had absolved the city of liability for any negligence. (Id. at pp. 750, 753.) On appeal, our high court held that the family’s gross [*556] negligence claim was not barred by the release because an agreement purporting to protect the releasee from liability for conduct rising to the level of gross negligence is against public policy. (Id. at pp. 770-777.)
In Rosencrans, where the court concluded there was a question of fact regarding gross negligence, the showing was similar to the showing in the instant case. In that case, a motorcyclist was injured during motocross practice.4 (Rosencrans, supra, 192 Cal.App.4th at pp. 1077, 1083.) The plaintiffs presented two pieces of evidence in opposition to the defendant’s summary judgment motion, indicating that there was an industry standard to provide caution flaggers [***18] on motocross tracks: (1) the “‘Brett Downey Safety Foundation Instructional Manual for Caution Flaggers,'” which provided that caution flaggers should be at their stations at all times while motorcyclists are on the course (id. at p. 1086) and (2) a motocross safety expert’s declaration that “the common practice for motocross tracks is to have caution flaggers at their assigned posts at all times …” (ibid.). The court held that because “it is standard practice in the industry to have caution flaggers on their platforms at all times … ,” the defendant’s failure to provide a caution flagger raised a triable issue of material fact on the question of gross negligence. (Id. at pp. 1081, 1086-1087.)
4 “Motocross is a sport in which people ride motorcycles and perform jumps off of ramps, while in a setting filled with dust and other people on motorcycles.” (Rosencrans, supra, 192 Cal.App.4th at p. 1083.)
[**237] 24 Hour contends that there was no industry standard regarding a treadmill safety zone. They offer no cases or examples of any industry standard that violates a manufacturer’s safety directions. Indeed, it could be reasonably inferred that it is unlikely an industry would develop a standard that violates the express safety directions of the manufacturer. Plaintiffs, on the other [***19] hand, presented three pieces of evidence indicating a possible industry standard on treadmill safety zones: (1) the treadmill manufacturer’s owner’s manual instructed in its “Treadmill Safety Features” section that “[t]he minimum space requirement needed for user safety and proper maintenance is three feet wide by six feet deep” (italics added); (2) the manufacturer’s assembly guide for the treadmill also instructs that the treadmill requires a minimum six-foot-deep clearance behind it “for user safety and proper maintenance” (italics added); and (3) plaintiffs’ expert, Waldon, declared that “[f]or the safety of the users and in order to minimize injury, it is important that a safety zone behind the treadmill be kept clear of other machines and obstacles so that users falling off or pushed off the rear of the treadmill do not strike such objects,” and he opined that 24 Hour’s act of placing other exercise equipment inside the safety zone “greatly increased the risk of injury to [Etelvina].” This evidence is similar to the evidence presented in Rosencrans. While Waldon did not expressly use the words “common practice” or [*557] “industry standard,” such is an inference that his declaration reasonably [***20] supports, particularly when viewed in tandem with the manufacturer’s safety directions.
(3) In our view, based on the evidence plaintiffs presented, a jury could reasonably find that (1) it is standard practice in the industry to provide a minimum six-foot safety zone behind treadmills, based on the owner’s manual, assembly guide, and Waldon’s declaration as an expert; (2) 24 Hour did not provide this minimum six-foot safety zone, as declared by Neuman; and (3) the failure to provide the minimum safety zone was an extreme departure from the ordinary standard of conduct, as implied in Waldon’s declaration. Accordingly, plaintiffs created a triable issue of fact as to whether the failure to provide the minimum six-foot safety zone constituted an extreme departure from the ordinary standard of conduct.
While the issue of whether there has been gross negligence is generally a triable issue of fact, we recognize that such is not always the case. (See Decker, supra, 209 Cal.App.3d at p. 358.) For example, in a recent case involving 24 Hour, the Court of Appeal affirmed summary judgment grounded in part on the trial court’s determination that there was no triable issue of fact as to gross negligence. (Grebing v. 24 Hour Fitness USA, Inc. (2015) 234 Cal.App.4th 631, 639 [184 Cal. Rptr. 3d 155] (Grebing).) The contrast to our [***21] case supports our conclusion that, looking at the evidence in a light most favorable to plaintiffs, there is a triable issue of fact as to gross negligence in this case.
In Grebing, the plaintiff, who had twice signed 24 Hour’s release, was injured using a low row machine, when a clip failed causing a handlebar to break free from the cable and strike him in the forehead. (Grebing, supra, 234 Cal.App.4th at p. 634.) The evidence disclosed that the clip was the wrong clip, broken, or not working for the machine on which the plaintiff was exercising. (Id. at p. 635.) Some machines in the facility were missing clips and apparently members moved clips to other machines. Fifteen minutes before the plaintiff’s injury, another member reported [**238] that a different machine had a crooked clip. (Ibid.) The court held that to the extent the plaintiff was claiming 24 Hour should have inspected and replaced broken or improper clips on all machines within the 15 minutes after the other member’s complaint, that claim was insufficient to raise a triable issue of gross negligence. (Id. at p. 639.) Further, the court noted that “it is undisputed that 24 Hour took several measures to ensure that its exercise equipment and facility were well maintained. For example, it hired [***22] a facilities technician whose job was to conduct a daily inspection of the facility and perform preventative maintenance. If the facilities technician was unavailable, 24 Hour had a practice of requiring other staff members to conduct the inspection and perform any required maintenance.” (Ibid.) The Grebing court [*558] concluded, “In view of these measures, 24 Hour’s conduct cannot reasonably be regarded as demonstrating a want of even scant care or an extreme departure from the ordinary standard of conduct.” (Ibid.)
Here, unlike in Grebing where there was no notice, 24 Hour knew it was violating the manufacturer’s express safety directions when it deliberately arranged the gym equipment without providing a six-foot safety zone for the treadmills. It can be inferred that 24 Hour did so for the purpose of placing more machines into its facility to accommodate more members to make more money. And unlike in Grebing, where 24 Hour acted reasonably by conducting daily equipment inspections, there were no mitigation measures that would have prevented the injury plaintiffs alleged occurred here. We are not persuaded by 24 Hour’s argument that because it provided shock-absorbing flooring materials, [***23] it exhibited “some care” and a jury would be precluded from finding gross negligence. A shock-absorbing floor makes little difference when it is covered with gym equipment upon which members could fall and severely injure themselves. Thus, we cannot agree that this purported mitigation measure precludes a jury finding of gross negligence.
In reaching our conclusion, we also reject 24 Hour’s argument, as adopted by the trial court, that “the provision of three to four feet of space as opposed to the recommended six feet cannot, as a matter of law, constitute gross negligence as it does not reflect ‘an extreme departure from the ordinary standard of conduct.'” The misdirected focus on the two-to-three-foot difference between 24 Hour’s spacing and the recommended minimum spacing impliedly suggests that such difference was negligible and not “an extreme departure.” However, when one thinks of the minimum safety zone recommended by the treadmill manufacturer in terms of the height of adult human beings and the high likelihood of a person falling off a treadmill impacting nearby equipment as close as three feet, it seems clear that the reduced zone established by 24 Hour here can hardly be [***24] considered a “safety” zone at all. Accordingly, it strikes us that a departure of two to three feet from the recommended minimum six-foot safety zone makes a great difference under these circumstances. Without any expert testimony indicating otherwise and in light of plaintiffs’ expert’s declaration corroborating the manufacturer’s directions and the financial motivation that can be inferred from the evidence, we cannot agree that as a matter of law, the spacing of the machines demonstrates at least scant care and is not an extreme departure from the ordinary standard of conduct.
24 Hour contends that if the facts in several cases it cites do not amount to gross negligence, then the facts in this case certainly do not. In our view, 24 Hour’s cited cases are distinguishable. [*559] [**239]
24 Hour cites Decker as a comparable case on gross negligence. In Decker, a surfer became entangled in the tether of a submerged lobster trap and drowned after the city pursued an antiquated surf rescue method, the “lifeline rescue method.” (Decker, supra, 209 Cal.App.3d at pp. 352-353, 360.) There was evidence that the rescue personnel arrived promptly and made diligent efforts to attempt to rescue the surfer both with the sheriff’s dive team and with a helicopter, [***25] but the dive team used a rescue method disfavored for surf rescues. (Id. at pp. 360-361, 363.) The court reasoned that this evidence “could support a finding that use of the lifeline rescue method is a disfavored surf rescue method and would not be used by an experienced, trained surf rescuer but it does not support a finding the sheriff’s dive team was grossly negligent for having used this method given their lack of training or experience in surf rescue.” (Id. at p. 360, italics added.) The Decker court also noted that the plaintiff did not contest the validity of the sheriff’s first rescue attempt with the helicopter, which also failed. (Id. at pp. 360-361.) The failure to train for and use a specialized rescue method during an otherwise diligent rescue effort that included another undisputed rescue method is very different from 24 Hour’s failure to follow the treadmill manufacturer’s explicit directions to maintain a minimum six-foot safety zone. The conduct in Decker was, at best, passive negligence by people who did not know any better and did not create or even increase the risk of injury whereas in our case defendant’s conduct actively created or increased the risk of injury to treadmill users by deliberately setting up the [***26] equipment in a dangerous manner.
In DeVito v. State of California (1988) 202 Cal.App.3d 264 [248 Cal. Rptr. 330] (DeVito), another case upon which 24 Hour relies, a hiker swung from a firehose hung over a tree limb in a mountain canyon on public land, lost her grip, and fell down a steep slope, sustaining injuries. The appellate court affirmed dismissal of her complaint against the state on demurrer, primarily focusing on a statute, Government Code section 831.7, which provides “a public entity is not liable to ‘any person who participates in a hazardous recreational activity … for any … injury … arising out of that … activity.'” (DeVito, at pp. 267, 270.) The court noted that under the statute, “‘tree rope swinging'” is listed as one such hazardous recreational activity, and the primary issue on appeal was one of interpreting this statute. (Ibid.) The court, in a single, short paragraph, only briefly discussed the plaintiff’s secondary argument that the state engaged in gross negligence, concluding in summary fashion that no facts alleged in the complaint supported the allegation of gross negligence. (Id. at p. 272.)
DeVito is distinguishable on several bases. First, in this case, plaintiffs here did allege facts in their summary judgment opposition which support a finding of gross negligence, as discussed [***27] ante. Second, as in Decker, the plaintiff in DeVito did not allege facts indicating that the defendant actively [*560] created or increased the risk of harm. Instead, the plaintiff alleged that the state failed to “‘guard or warn of [a] known dangerous condition,'” which would not ordinarily rise to the level of gross negligence. (DeVito, supra, 202 Cal.App.3d at pp. 267, 272.) Third, and significantly, the court’s opinion in DeVito focused on the plaintiff’s failure “to guard or warn” argument because the gross negligence argument was barely raised and not supported in the plaintiff’s argument on appeal. (See id. at p. 272.) [**240] The court noted, “We could, but choose not to, ignore this contention since it is set forth in a single sentence of appellant’s opening brief, unsupported by either argument or authority.” (Id. at fn. 7.) Accordingly, DeVito provides little analysis of the gross negligence exception to liability releases and equally little support to 24 Hour’s position.
A third case cited by 24 Hour is even less helpful. Eastburn, supra, 31 Cal.4th 1175, involved a claim of gross negligence based on a 911 operator putting the plaintiff on hold. An injured child and her parents sued, contending that the child suffered injuries because of the failure to provide prompt emergency response to [***28] the 911 call. (Id. at p. 1179.) Our high court affirmed the trial court’s finding that the plaintiffs would be unable to allege gross negligence to amend their defective complaint. (Id. at pp. 1179, 1185-1186.) On this point, the court wrote: “Plaintiffs’ briefs before the Court of Appeal made the additional allegation that the 911 dispatcher put them ‘on hold’ during their telephone conversation, but such conduct would hardly amount to gross negligence or bad faith. The case law has defined gross negligence as ‘”the want of even scant care or an extreme departure from the ordinary standard of conduct.”‘ [Citations.] Nothing in plaintiffs’ pleadings or appellate briefs points to such extreme conduct. Accordingly, the trial court properly sustained the demurrer without leave to amend.” (Id. at pp. 1185-1186.) Eastburn provides no factual analogue suitable for comparison to our case.
At oral argument, in addition to Grebing, supra, 234 Cal.App.4th 631, 24 Hour cited two other recent cases, which we also find distinguishable. In Honeycutt v. Meridian Sports Club, LLC (2014) 231 Cal.App.4th 251 [179 Cal. Rptr. 3d 473], the plaintiff sued a sports club for a knee injury she sustained while attempting a kicking maneuver in a kickboxing class taught by a personal trainer. (Id. at pp. 254-255.) The trainer attempted to correct the plaintiff’s form by holding her kicking leg while he instructed [***29] her how to pivot her planted leg. (Ibid.) To support her claim that the defendant was grossly negligent, the plaintiff presented an expert declaration asserting that “an instructor should not touch the student, and instead should demonstrate and verbalize the maneuver and regress to an easier maneuver if the kick was too difficult for the student’s skills.” (Id. at p. 259.) On appeal from summary judgment in the defendant’s favor, the Court of Appeal reasoned that there was no triable issue of fact as to gross negligence because “[a] mere [*561] difference of opinion as to how a student should be instructed does not constitute evidence of gross negligence.” (Id. at p. 260.) This strikes us as a quintessential case of, at most, ordinary negligence. Unlike our case, there was no evidence that the defendant violated something like an industry standard, or manufacturer’s safety directions or otherwise made an extreme departure from the ordinary standard of conduct.
Defendant also cited Eriksson II, supra, 233 Cal.App.4th 708 at oral argument and ignored Eriksson I. In Eriksson I, the plaintiffs’ daughter was killed in an equestrian mishap. The Court of Appeal reviewed the trial court’s ruling granting summary judgment. Looking at the evidence [***30] in a light most favorable to the plaintiffs, the court concluded that the plaintiffs produced evidence sufficient to support a jury finding [**241] that a riding coach was grossly negligent in persuading the mother to allow her daughter to compete in an equestrian competition on a recently injured and unfit horse. (Eriksson I, supra, 191 Cal.App.4th at p. 857.) Following a remand for trial, the trial court entered judgment after the plaintiffs’ case-in-chief. The trial court found, based on the trial evidence, that the defendant’s conduct did not rise to the level of gross negligence. (Eriksson II, at p. 718.) On review, the Court of Appeal reasoned that because the defendant “established the validity of the release in the sense that it was binding and enforceable against [the plaintiffs],” the plaintiffs then had the burden of establishing that the defendant was grossly negligent in their case-in-chief at trial. (Id. at pp. 733-734.) Based on this procedural posture, the Eriksson II court applied a deferential standard of review (as opposed to the de novo review of the summary judgment in Eriksson I). The court “review[ed] the record to determine whether the evidence establishe[d], as a matter of law” that the defendant was grossly negligent. (Id. at p. 734, italics added.) The court determined [***31] that the plaintiffs failed to meet this burden at trial; however, it did not publish the portion of the opinion analyzing why the trial evidence failed to establish that the defendant was grossly negligent as a matter of law. (Ibid.) Accordingly, the case is of little utility to 24 Hour. In any event, due to the vastly different procedural posture and deferential standard of review, Eriksson II is distinguishable from our case. Indeed, the court in Eriksson I, citing Santa Barbara, noted that in the context of a summary judgment motion, the defendant bears the burden of establishing the validity of a release “as applied to the case at hand.” (Eriksson I, at p. 856, italics omitted, quoting Santa Barbara, supra, 41 Cal.4th at p. 780, fn. 58.) And as we have noted, our high court held that [HN10] a release from liability for gross negligence is invalid and unenforceable. (Santa Barbara, at pp. 750-751.) Thus, the opinion in Eriksson I is far more instructive where the Court of Appeal reversed the summary judgment in the defendant’s favor, reasoning that the plaintiffs showed there were material issues of fact as to whether the defendant was grossly negligent. (Eriksson I, at p. 857.) [*562]
In the trial court, 24 Hour did not explicitly dispute plaintiffs’ separate statement of facts in [***32] its moving papers; instead it opted to object to most of plaintiffs’ facts instead. On appeal, 24 Hour repeatedly disputed plaintiffs’ factual allegations in its brief. Specifically, defendant makes much of the fact that Etelvina cannot remember her fall, contending there is no “evidence that she actually fell backwards off of a moving treadmill.” However, this argument ignores plaintiffs’ expert declarations opining what likely happened to Etelvina based on her injuries, the location of her fall, and accident reconstruction. Although 24 Hour’s factual presentation in its briefing does not view the facts in the light most favorable to plaintiffs, we must do so. And while the experts’ opinions may or may not be credible at trial, this is an inherently factual issue for a jury to decide.5
5 24 Hour notes its objections to plaintiffs’ evidence and contends that these expert opinions are inadmissible. However, the trial court overruled 24 Hour’s evidentiary objections, and 24 Hour does not challenge this ruling on appeal. Accordingly, this argument is forfeited. (Salehi v. Surfside III Condominium Owners Assn. (2011) 200 Cal.App.4th 1146, 1161-1162 [132 Cal. Rptr. 3d 886].)
[**242] We emphasize that “we are not passing judgment upon the merits of plaintiffs’ allegations; rather, we are viewing the allegations [***33] in the light most favorable to plaintiffs, as required by the law.” (Rosencrans, supra, 192 Cal.App.4th at p. 1089.) A jury may very well conclude that Etelvina was not injured in the manner alleged, that there was no industry standard on treadmill safety clearances, and that 24 Hour’s conduct did not rise to the level of gross negligence, but we are unwilling to reach these conclusions as a matter of law based on the record before us. In a case involving disputes of fact such as how and where Etelvina fell and whether there is an industry standard on treadmill safety zones, summary judgment is a “drastic remedy.” (Mateel Environmental Justice Foundation v. Edmund A. Gray Co. (2003) 115 Cal.App.4th 8, 17 [9 Cal. Rptr. 3d 486].) Accordingly, we conclude that the trial court erred in ruling that plaintiffs did not present a triable issue of fact regarding whether 24 Hour engaged in gross negligence.
III. Fraud and Misrepresentation
A. The Parties’ Contentions
Plaintiffs contend that there are triable issues of fact as to whether 24 Hour obtained Etelvina’s signature on the liability release through fraud and misrepresentation, which would invalidate the release as to all of plaintiffs’ theories of recovery. In the trial court, plaintiffs presented the declarations of Etelvina and her sister, another 24 Hour member, testifying that before they [***34] signed their respective releases, the 24 Hour employees misrepresented and concealed the contents of the agreements. Specifically, Etelvina declared that [*563] Wilbourn gestured and pointed to represent that the agreement was to pay a certain amount of money per month for the gym membership and that she relied on that representation when she signed the release. However, the trial court ruled that plaintiffs presented “no evidence that Mr. Wilbourn made any affirmative representations that led [Etelvina] to believe she was signing something other than what the agreement, on its face, purported to be.”
On appeal, plaintiffs argue that 24 Hour failed to conclusively establish the enforceability of the release because they produced evidence that Wilbourn did not act in good faith and made affirmative misrepresentations to Etelvina through nonverbal gestures and by pointing to the monthly payment amount on his computer screen. Additionally, plaintiffs point out Wilbourn violated his own policy as the membership manager of referring Spanish-speaking customers to sign up with Spanish-speaking employees.6 24 Hour responds that it owed no duty to translate or explain the agreement to Etelvina, and [***35] the material facts alleged by plaintiffs do not raise a triable issue of whether Wilbourn misrepresented the contents of the agreement.
6 Plaintiffs repeatedly refer to this as a 24 Hour policy, but citations to Wilbourn’s deposition reveal that the questions directed toward him and his answers related to what he did and his habit and custom.
B. Analysis
(4) ” [HN11] A release may negate the duty element of a negligence action.” (Benedek v. PLC Santa Monica (2002) 104 Cal.App.4th 1351, 1356 [129 Cal. Rptr. 2d 197].) As we have noted, in order to absolve itself of responsibility for any ordinary negligence, it was 24 Hour’s burden to establish the validity of the release “as [**243] applied to the case at hand.” (Santa Barbara, supra, 41 Cal.4th at p. 780, fn. 58; see Eriksson I, supra, 191 Cal.App.4th at p. 856.)
Generally, a person who signs an instrument may not avoid the impact of its terms on the ground that she failed to read it before signing. (Randas, supra, 17 Cal.App.4th at p. 163.) However, a release is invalid when it is procured by misrepresentation, overreaching, deception, or fraud. (Ibid.) “It has often been held that if the releaser was under a misapprehension, not due to his own neglect, as to the nature or scope of the release, and if this misapprehension was induced by the misconduct of the releasee, then the release, regardless of how comprehensively worded, is binding only to the extent actually [***36] intended by the releaser.” (Casey v. Proctor (1963) 59 Cal.2d 97, 103 [28 Cal. Rptr. 307, 378 P.2d 579], fn. omitted.) “In cases providing the opportunity for overreaching, the releasee has a duty to act in good faith and the releaser must have a full understanding of his legal rights. [Citations.] Furthermore, it is the province of the jury to determine whether the circumstances afforded the opportunity for overreaching, whether the releasee [*564] engaged in overreaching and whether the releaser was misled. [Citation.]” (Frusetta v. Hauben (1990) 217 Cal.App.3d 551, 558 [266 Cal. Rptr. 62] (Frusetta).) A “strong showing of misconduct” by the plaintiff is not necessary to demonstrate the existence of a triable issue of fact here; only a “‘slight showing'” is required. (Id. at pp. 559-560.)
(5) Here, if a jury were to be persuaded that Wilbourn made misrepresentations to Etelvina about the contents of the agreement by making nonverbal gestures indicating that what she was signing related only to being allowed to exercise if she paid the price on the computer screen, it would be entitled to find that Etelvina’s signature on the release was produced by misrepresentation and that the release is not enforceable against her. (See Seeger v. Odell (1941) 18 Cal.2d 409, 414 [115 P.2d 977] [one [HN12] who has been induced by fraudulent misrepresentations to sign agreement is entitled to have agreement set aside]; Blankenheim v. E. F. Hutton & Co. (1990) 217 Cal.App.3d 1463, 1474 [266 Cal. Rptr. 593] [same]; see [***37] also American T. Co. v. California etc. Ins. Co. (1940) 15 Cal.2d 42, 65 [98 P.2d 497] [“Regardless of whether one is under a duty to speak or disclose facts, one who does speak must speak the whole truth, and not by partial suppression or concealment make the utterance untruthful and misleading.”].) Thus, we must determine whether, with all facts and inferences construed in plaintiffs’ favor, the conduct shown by plaintiffs’ evidence could be found to constitute fraud. If so, then it is a question of fact for the jury to determine whether the release in this case was ineffective.
In Frusetta, a personal injury case, the plaintiff asserted that an insurance adjuster who worked for Twentieth Century Insurance Company told her that a preprinted check was to be a partial payment for injuries she suffered in a car accident, and the adjuster represented to her that another payment would be forthcoming. (Frusetta, supra, 217 Cal.App.3d at p. 554.) The check included the words, “‘Bodily injury in full and final settlement.'” (Ibid.) The reverse of the check stated that if “‘”Full and Final Settlement” is printed on the front of the draft, endorsement of the draft constitutes a full Release of all claims known or unanticipated which the under-signed has or may hereafter have against the Payor … .'” (Ibid.) The plaintiff endorsed [***38] and cashed the check, and Twentieth [**244] Century claimed that by doing so, she released it from any further liability. (Id. at pp. 554-555.) The Frusetta court reasoned, “it is clearly possible that a jury might find the circumstances demonstrated fraud or overreaching on the part of Twentieth Century. If a jury accepted [the plaintiff’s] testimony a Twentieth Century adjuster stated to her the check was a partial settlement and the rest would be paid later, then it might be found Twentieth Century violated its duty to act in good faith.” (Id. at p. 558.) Accordingly, the court held there was a triable issue of fact as to whether “a [*565] fraud or misrepresentation … induced a party’s signing of a release ‘[where] it substantially contribute[d] to his decision to manifest his assent.'” (Id. at pp. 556-557.)
A recent Ninth Circuit case applying California law, Doe v. Gangland Productions, Inc. (9th Cir. 2013) 730 F.3d 946 (Gangland), is also instructive. There, the plaintiff sued two production companies for broadcasting a television documentary without concealing his identity. (Id. at pp. 951-952.) In an anti-SLAPP motion to strike the complaint, among other arguments, the defendants contended that the plaintiff’s claims were barred because he signed a release consenting to disclosure of his real identity in the broadcast [***39] and waiving all claims for liability. (Id. at pp. 957-958.) In order to overcome the anti-SLAPP motion, the plaintiff had to demonstrate a probability of prevailing on the merits of his claims. (Id. at p. 957.) In a declaration, the plaintiff stated that he was dyslexic, illiterate, and that he informed the Gangland producer who asked him to sign the release that he had “‘extreme difficulty reading.'” (Id. at p. 952.) The plaintiff also stated that “when he was provided the alleged release, [the producer] told him it was ‘just a receipt’ for his $300 payment for the interview. Because of these representations, [the plaintiff] did not ask his girlfriend to read out loud the document before he signed it.” (Id. at p. 958.) The court reasoned that the plaintiff “made a sufficient showing of fraud in the execution of the release, which, if true, would render the release void.” (Ibid.)
In reaching its conclusion, the court in Gangland cited Mairo v. Yellow Cab Co. (1929) 208 Cal. 350 [281 P. 66]. In Mairo, the California Supreme Court reviewed a directed verdict in the defendant’s favor, where the trial court concluded that the plaintiff had waived his rights by executing several releases. (Id. at pp. 351-352.) The plaintiff was an illiterate Russian immigrant who understood little spoken English. (Id. [***40] at p. 351.) He was injured after being hit by the defendant’s taxicab and during the course of his medical treatment, the defendant had him sign several releases in exchange for the payment of his medical treatment. (Id. at pp. 351-352.) The plaintiff asserted that the defendant misrepresented the true contents of the releases and that he believed they were merely a permit to operate on him and receipts. (Id. at p. 352.) The court held that if the true nature of the releases was “misrepresented to [the plaintiff] so that he did not know what he was really signing, they are, of course, void. But under the conflicting evidence here it is impossible to tell whether such was the fact. This also was an issue which should have gone to the jury and it was, therefore, erroneous for the trial court to direct said verdict for defendant.” (Ibid.; see Meyer v. Haas (1899) 126 Cal. 560, 562 [58 P. 1042] [holding that a release was void where the releaser could not read English and understood little spoken English, and the releasee “did not convey full information as to [the release’s] contents”].) [*566]
[**245] Defendant dismisses the application of Frusetta and other cases where there was “affirmative misrepresentation or fraud” regarding the nature or character of the document in question, [***41] because here there was no verbal misrepresentation. However, in our view, this is a distinction without a difference. 24 Hour contends that these nonverbal communications cannot, as a matter of law, amount to affirmative misrepresentations because Etelvina “could not reasonably have relied upon anything Mr. Wilbourn said” since he spoke a different language. 24 Hour’s argument implies that nonverbal communications cannot be misrepresentative or induce reasonable reliance. We reject this argument. While it may be less reasonable for a plaintiff to rely on nonverbal communications in a case where the parties speak the same language, in this case, gesturing was virtually the only form of communication between Wilbourn and Etelvina. It is undisputed that Etelvina did not speak English and Wilbourn did not speak Spanish. Further, Wilbourn knew Etelvina did not speak or read English. And he knew that Etelvina did not read the contract, including the terms setting forth the release, even though, as the membership manager, he must have known that the release says, “By signing below, you acknowledge and agree that you have read the foregoing …” provisions of the release. (Italics added.) Under [***42] these circumstances, already ripe for misrepresentation and overreaching, Wilbourn’s gestures and pointing may very well have misrepresented the nature of the document Etelvina signed. This is an inherently factual question for a jury to decide. (See Jordan v. Guerra (1943) 23 Cal.2d 469, 475 [144 P.2d 349] [“[I]t [HN13] is for the trier of the facts to determine what the plaintiff understood was covered by the writing and whether his understanding different from the writing was induced by the defendant.”].)
24 Hour relies heavily on Randas, supra, 17 Cal.App.4th 158, arguing that under Randas, a case involving a release signed by a person who did not speak English, it had no duty to translate or explain the membership agreement to Etelvina and that Etelvina had no one to blame but herself. Randas does not help 24 Hour because there was no claim of fraud or overreaching in that case and the releasee had no reason to think the releaser could not read the release. Indeed, the Randas court made a point of those circumstances, specifically noting, “Appellant made no claim of respondent’s fraud or overreaching. Nor did appellant claim that respondent had reason to suspect she did not or could not read the release she had signed and which in full captions above and below her signature stated: [***43] ‘I Have Read This Release.'” (Id. at p. 163.) Here, plaintiffs’ theory is fraud and overreaching. And it is clear that Wilbourn knew Etelvina could not and did not read the release.
Accordingly, we reverse the trial court’s ruling on this basis as well. [*567]
IV. Foreseeability That 24 Hour Would Intentionally Increase the Risk of Danger
On appeal, plaintiffs also contend that the release is unenforceable because a release only encompasses risks that are foreseeable at the time it is signed, and it was not reasonably foreseeable that 24 Hour would intentionally increase the risk of danger to its treadmill users. However, plaintiffs did not pursue this argument below in either their opposition to the summary judgment motion or during oral argument on the motion. Additionally, plaintiffs did not allege that 24 Hour engaged in intentional conduct in their complaint or raise undisputed facts pertaining [**246] to this foreseeability theory in their separate statement of facts. Accordingly, we decline to consider this argument for the first time on appeal. (See Greenwich S.F., LLC v. Wong (2010) 190 Cal.App.4th 739, 767 [118 Cal. Rptr. 3d 531] [reasoning that [HN14] generally, theories not raised in the trial court cannot be asserted for the first time on appeal, particularly where it is unclear whether [***44] the theory raises a pure question of law].)
DISPOSITION
The judgment is reversed. 24 Hour shall pay plaintiffs’ costs on appeal. (See Cal. Rules of Court, rule 8.278(a)(1) & (5).)
Blease, Acting P. J., and Hull, J., concurred.
In Nebraska a release can defeat claims for gross negligence for health club injury
Posted: April 8, 2013 Filed under: Health Club, Nebraska, Release (pre-injury contract not to sue) | Tags: Alegent Health, Defendant, Fitness Center, Gross negligence, Health club, Inc., Lakeside Wellness Center, Negligence, Plaintiff, Precor, Precor USA, Release, Treadmill Leave a commentPalmer v. Lakeside Wellness Center, 281 Neb. 780; 798 N.W.2d 845; 2011 Neb. LEXIS 62
Manufacturer of the health club equipment was able to squeak out a win by making sure the equipment met the applicable standards when the treadmill was manufactured.
This case is a health club fitness which is interesting because it covers several legal issues in ways that most courts will not. It also points out some simple things you can do to keep yourself out of court or losing in court.
A husband and wife, plaintiffs, joined a health club. After five weeks at the club the wife, went to get on a treadmill. She did not notice it was running and upon stepping on the treadmill she was thrown backwards into an elliptical trainer. The plaintiff had an injured hand and chest from the accident.
The area around the treadmill was allegedly, not well lit, however the plaintiff had not complained about the lighting. When she stepped on the treadmill she looked at the control panel but did not look at the belt. The treadmill was in a row of treadmills and the treadmills on either side of the treadmill in question were running. The plaintiff also said the treadmill area was loud.
The plaintiff had been using treadmills for 21 years. She had been using treadmills at the defendants approximately five times a week for five weeks and had used the treadmill in question 10 to 15 times. When she joined the defendant health club she received instructions from a trainer, but she stated she did not need instructions on how to operate a treadmill. The plaintiff also had a treadmill at home.
When the plaintiff and her husband joined the defendant health club she signed two documents which contained releases. The first was titled Membership agreement what had a release that included the word negligence in the language of the contract. The second form was a health history questionnaire which was signed by the plaintiff and also included release language.
The plaintiff and her husband sued the manufacturer of the treadmill, Precor, and the health club, Lakeside Wellness Center for her injuries. She claimed both defendants were negligent and were grossly negligent. Precor was allegedly negligent in making a treadmill without proper safety features and the health club was liable for not providing adequate lighting around the treadmill. There was also a claim that the health club had modified the treadmill belt so that it was unsafe.
The trial court granted both of the defendant’s motions for summary judgment. The plaintiff appealed saying the trial court erred in:
(1) granting summary judgment in favor of Lakeside and Precor;
(2) holding that the waiver and release contained in the membership agreement and health history questionnaire signed by Palmer were clear, understandable, and unambiguous; and
(3) holding that Palmer assumed the risk of using the treadmill.
Summary of the case
The court first looked at the issue of the release. The court ignored the issues of whether the release worked against negligence and reviewed the issues of releases and claims of gross negligence. However before starting its analysis, it dismissed Precor’s argument that it was a third party beneficiary of the release.
A third party beneficiary of a contract is usually identified as someone who is not named in the agreement, but obvious to all parties that they are to receive benefits of the agreement. An example would be a contract between a health club and a supplier of fitness equipment. The third party beneficiaries of that agreement would be the membership of the health club. When the third party beneficiary is not obvious in the agreement then the third parties as usually not construed as beneficiaries and do not have an interest in the contract.
In order for those not named as parties to recover under a contract as third-party beneficiaries, it must appear by express stipulation or by reasonable intendment that the rights and interest of such unnamed parties were contemplated and that provision was being made for them. The right of a third party benefited by a contract to sue thereon must affirmatively appear from the language of the instrument when properly interpreted or construed.
Here the court found that the agreement between a member and the health club did not identify the defendant manufacture by name or by any other identification. Because of that, the manufacturer could not be a third party beneficiary of the release.
Court then went back to the issue of the claim of gross negligence. Under Nebraska law gross negligence is defined as
Gross negligence is great or excessive negligence, which indicates the absence of even slight care in the performance of a duty. 5 Whether gross negligence exists must be ascertained from the facts and circumstances of each particular case and not from any fixed definition or rule.
Under Nebraska law the court could rule on whether the allegations of the complaint give rise to gross negligence. Here the court found the allegations did not. Inadequate lighting and the installation of a new belt on the treadmill did not meet the level needed to prove gross negligence.
Precor, the making of the treadmill in its motion to the trial court presented an affidavit stating that at the time the treadmill was made the treadmill “met or exceeded the voluntary guidelines set by the American Society for Testing and Materials” The affidavit included photographs of the treadmill to show what handrails existed and the fact that treadmill came with a clip that could be attached to the user’s clothing. If the clip was pulled it would disconnect and stop the treadmill. The treadmill was also made 7 years prior to the accident.
The plaintiff hired an expert who stated that the treadmill “should” have various safety features that were not on the treadmill. The court took note that the plaintiff’s expert did not say the treadmill had to have, did not speak in absolutes with regard to the safety features. Because the plaintiff’s expert was hesitant or could not be explicit on what was missing the court held that Precor was not negligent.
A third defense was raised on appeal, assumption of the risk, by the defendants. Because the court had dismissed the claims raised by the plaintiff already, the court did not get into that defense.
So Now What?
Obviously the better your release the greater your chances of winning. However there are several other issues here that you should pay attention too.
The plaintiff claimed that her injury was due to the fact the new belt on the treadmill did not contain markings that would indicate the treadmill was moving. If you replace or repair something, make sure you use equipment that meets the manufactures specs when you bought the machine or better. If the manufacturer had markings on the treadmill belt that indicated that the belt was moving you need to install a replacement belt that has similar markings.
Moreover, if you have the opportunity, whether or not the original belt was marked, to install a belt with markings, why not.
The assumption of the risk defense was not discussed by the court in its analysis, but was definitely part of the facts. In this case the defense team was able to elicit a lot of treadmill experience from the plaintiff. Many times, after an accident, the plaintiff will change their story. Getting experience or history up front is always safer.
And why not!
Why not include in your release language that protects everyone you can from litigation. There was a claim by the husband that one of the people running on the treadmill next to the one at issue had left that treadmill on. In some states, that would be enough to bring that other gym member into the suit. Write your release to keep you out of a lawsuit, also write it to keep everyone associated with your or that you benefit from out of the lawsuit. Just because you might not be named as the negligent party, you can still be brought in by the person who is named as the defendant. Protect you, your employees, other guests, visitors, volunteers, sponsors, and manufacturers dependent on what you do.
How many new customers are going to sign up as members if the word gets out you allowed one of them to be sued for an accident to another member.
If you do hear of problems from your guests or members, you need to respond. One issue that would have made the outcome different in this case would be a stack of “accident forms” or complaints about the lighting. If the plaintiff could prove that the lighting was bad because other people had complained about it or blamed it for their injuries, then I believe this would have had a different outcome. Don’t collect paperwork, solve problems.
Plaintiff: April Palmer
Defendant: Lakeside Wellness Center, Doing Business as Alegent Health, and Precor, Inc.
Plaintiff Claims: Negligence and Gross Negligence
Defendant Defenses: Release, Assumption of the Risk
Holding: for the defendants
What do you think? Leave a comment.
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Palmer v. Lakeside Wellness Center, 281 Neb. 780; 798 N.W.2d 845; 2011 Neb. LEXIS 62
Posted: April 8, 2013 Filed under: Assumption of the Risk, Health Club, Legal Case, Nebraska, Release (pre-injury contract not to sue) | Tags: Alegent Health, Appeal, Appellant, Fitness Center, Gross negligence, Health club, Inc., Lakeside Wellness Center, Negligence, Precor, Release, Summary judgment, Treadmill, Waiver Leave a commentPalmer v. Lakeside Wellness Center, 281 Neb. 780; 798 N.W.2d 845; 2011 Neb. LEXIS 62
April Palmer, Appellant, v. Lakeside Wellness Center, Doing Business as Alegent Health, and Precor, Inc., Appellees.
No. S-10-974.
281 Neb. 780; 798 N.W.2d 845; 2011 Neb. LEXIS 62
June 24, 2011, Filed
PRIOR HISTORY: [***1]
Appeal from the District Court for Douglas County: JOSEPH S. TROIA, Judge.
DISPOSITION: AFFIRMED.
HEADNOTES
1. Summary Judgment: Appeal and Error. An appellate court will affirm a lower court’s granting of summary judgment if the pleadings and admitted evidence show that there is no genuine issue as to any material facts or as to the ultimate inferences that may be drawn from those facts and that the moving party is entitled to judgment as a matter of law.
2. Summary Judgment: Appeal and Error. In reviewing a summary judgment, the court views the evidence in the light most favorable to the party against whom the judgment was granted, and gives that party the benefit of all reasonable inferences deducible from the evidence.
3. Contracts: Parties: Intent. In order for those not named as parties to recover under a contract as third-party beneficiaries, it must appear by express stipulation or by reasonable intendment that the rights and interest of such unnamed parties were contemplated and that provision was being made for them.
4. Contracts: Parties. The right of a third party benefited by a contract to sue must affirmatively appear from the language of the instrument when properly inter preted or construed.
5. Negligence: Words and Phrases. Gross negligence is great or excessive negligence, which indicates the absence of even slight care in the performance of a duty.
6. Negligence. Whether gross negligence exists must be ascertained from the facts and circumstances of each particular case and not from any fixed definition or rule.
7. Negligence: Summary Judgment. The issue of gross negligence is susceptible to resolution in a motion for summary judgment.
COUNSEL: Heather Voegele-Andersen and Brenda K. George, of Koley Jessen, P.C., L.L.O., for appellant.
David L. Welch and Ashley E. Dieckman, of Pansing, Hogan, Ernst & Bachman, L.L.P., for appellee Lakeside Wellness Center.
Albert M. Engles and Cory J. Kerger, of Engles, Ketcham, Olson & Keith, P.C., for appellee Precor, Inc.
JUDGES: HEAVICAN, C.J., CONNOLLY, GERRARD, STEPHAN, and MCCORMACK, JJ. WRIGHT and MILLER-LERMAN, JJ., not participating.
OPINION BY: HEAVICAN
OPINION
[**847] [*781] Heavican, C.J.
INTRODUCTION
The appellant, April Palmer, was injured while on a treadmill at Lakeside Wellness Center (Lakeside). The district court granted summary judgment in favor of Lakeside, doing business as Alegent Health, and Precor, Inc. Palmer appeals. We affirm.
FACTUAL BACKGROUND
Palmer’s Accident.
Palmer and her husband joined Lakeside in November 2006. The accident occurred several months later, on March 7, 2007. On that date, Palmer approached the treadmill in question to begin her workout. Unaware that the treadmill belt was running, Palmer stepped onto the treadmill from the back and was thrown off the belt and into an elliptical training [**848] machine located behind [***2] her. During her deposition, Palmer stated that she looked at the treadmill’s control panel before getting on, but did not look at the belt of the treadmill. Palmer indicated that had she looked at the belt, she probably would have been able to see that it was operating, but that since she assumed the treadmill was off, she did not look further. According to Palmer, she thought the area was poorly lit, though she had never complained about it to any Lakeside staff members. And Palmer indicated that the facility was loud and that she was unable to hear whether the machine was operating.
This treadmill was located in a row of treadmills, and the treadmills to the right and left of the machine in question were [*782] being used at the time of the accident. In Palmer’s husband’s deposition, he testified that the woman on a neighboring treadmill told him she had been on that treadmill briefly before switching to the neighboring machine and had mistakenly thought she had turned it off.
Palmer’s Familiarity With Treadmills.
During her deposition, Palmer was asked about her exercise history and her familiarity with treadmills. Palmer testified that she and her husband had been members of other gyms prior [***3] to joining Lakeside. Palmer testified that she received instruction from a trainer after joining Lakeside, though she stated that she did not need specific instruction on how to operate a treadmill. According to Palmer’s testimony, she had been using treadmills for approximately 21 years. At the time of the accident, Palmer had been using the Lakeside facility at least 5 times a week and had used that actual treadmill 10 to 15 times total prior to the accident. Palmer also testified that she had a treadmill in her home.
Palmer’s Membership Agreement and Health History Questionnaire.
At the time Palmer and her husband became members at Lakeside, Palmer filled out and signed a membership agreement and a health history questionnaire. The membership agreement provided:
WAIVER AND RELEASE–You acknowledge that your attendance or use of [Lakeside] including without limitation to your participation in any of [Lakeside’s] programs or activities and your use of [Lakeside’s] equipment and facilities, and transportation provided by [Lakeside] could cause injury to you. In consideration of your membership in [Lakeside], you hereby assume all risks of injury which may result from or arise out of your [***4] attendance at or use of [Lakeside] or its equipment, activities, facilities, or transportation; and you agree, on behalf of yourself and your heirs, executors, administrators, and assigns to fully and forever release and discharge [Lakeside] and affiliates and their respective officers, directors, employees, agents, [*783] successors and assigns, and each of them (collectively the “Releasees”) from any and all claims, damages, rights of action or causes of action, present or future, known or unknown, anticipated or unanticipated, resulting from or arising out of your attendance at or use of [Lakeside] or its equipment, activities, facilities or transportation, including without limitation any claims, damages, demands, rights of action or causes of action resulting from or arising out of the negligence of the Releasees. Further, you hereby agree to waive any and all such claims, damages, demands, rights of action or causes of action. Further you hereby agree to release and discharge the Releasees from any and all liability for any loss or theft of, or damage to, personal property. You acknowledge that you have [**849] carefully read this waiver and release and fully understand that it is a waiver [***5] and release of liability.
The health history questionnaire signed by Palmer stated in relevant part as follows:
1. In consideration of being allowed to participate in the activities and programs of [Lakeside] and to use its facilities, equipment and machinery in addition to the payment of any fee or charge, I do hereby waive, release and forever discharge [Lakeside] and its directors, officers, agents, employees, representatives, successors and assigns, administrators, executors and all other [sic] from any and all responsibilities or liability from injuries or damages resulting from my participation in any activities or my use of equipment or machinery in the above mentioned activities. I do also hereby release all of those mentioned and any others acting upon their behalf from any responsibility or liability for any injury or damage to myself, including those caused by the negligent act or omission of any way arising out of or connected with my participation in any activities of [Lakeside] or the use of any equipment at [Lakeside]. . . .
2. I understand and am aware that strength, flexibility and aerobic exercise, including the use of equipment are a potentially hazardous activity. [***6] I also understand that fitness activities involve the risk of injury and even death, [*784] and that I am voluntarily participating in these activities and using equipment and machinery with knowledge of the dangers involved. I hereby agree to expressly assume and accept any and all risks of injury or death. . . .
Palmer sued Lakeside and Precor for her injuries, which generally consisted of an injured hand and chest. Both Lakeside and Precor filed motions for summary judgment, which were granted. Palmer appeals.
ASSIGNMENTS OF ERROR
Palmer assigns that the district court erred in (1) granting summary judgment in favor of Lakeside and Precor; (2) holding that the waiver and release contained in the membership agreement and health history questionnaire signed by Palmer were clear, understandable, and unambiguous; and (3) holding that Palmer assumed the risk of using the treadmill.
STANDARD OF REVIEW
[1] [HN1] An appellate court will affirm a lower court’s granting of summary judgment if the pleadings and admitted evidence show that there is no genuine issue as to any material facts or as to the ultimate inferences that may be drawn from those facts and that the moving party is entitled to judgment as [***7] a matter of law. 1
1 Wilson v. Fieldgrove, 280 Neb. 548, 787 N.W.2d 707 (2010).
[2] [HN2] In reviewing a summary judgment, the court views the evidence in the light most favorable to the party against whom the judgment was granted, and gives that party the benefit of all reasonable inferences deducible from the evidence. 2
2 Id.
ANALYSIS
Waiver and Release.
Palmer first argues that the district court erred in finding that the waiver and release contained in the membership agreement and health history questionnaire she completed and signed when joining Lakeside were clear, understandable, and unambiguous. We read Palmer’s argument as contending that the waivers, [**850] while perhaps applicable to instances of ordinary negligence, [*785] could not operate to relieve Lakeside or Precor from gross negligence or willful and wanton misconduct. We further understand Palmer to argue that both Lakeside and Precor committed gross negligence or willful and wanton misconduct–Precor by delivering a treadmill without proper safety features, and Lakeside by not providing adequate space or lighting around the treadmill and by modifying the treadmill’s belt such that the treadmill became unsafe.
[3,4] Before reaching the merits [***8] of Palmer’s argument, we note that contrary to Precor’s argument, Precor is not protected from liability as a result of the waivers signed by Palmer. Precor contends in its brief that it is a third-party beneficiary of these waivers. This court recently addressed a similar issue in Podraza v. New Century Physicians of Neb. 3 In Podraza, we noted that we have traditionally strictly construed who has the right to enforce a contract as a third-party beneficiary.
[HN3] In order for those not named as parties to recover under a contract as third-party beneficiaries, it must appear by express stipulation or by reasonable intendment that the rights and interest of such unnamed parties were contemplated and that provision was being made for them. The right of a third party benefited by a contract to sue thereon must affirmatively appear from the language of the instrument when properly interpreted or construed.
Authorities are in accord that one suing as a third-party beneficiary has the burden of showing that the provision was for his or her direct benefit. Unless one can sustain this burden, a purported third-party beneficiary will be deemed merely incidentally benefited and will not be permitted [***9] to recover on or enforce the agreement. 4
3 Podraza v. New Century Physicians of Neb., 280 Neb. 678, 789 N.W.2d 260 (2010).
4 Id. at 686, 789 N.W.2d at 267.
A review of the record shows that Precor was not explicitly mentioned in the language of the waiver. Nor is there any other evidence that Precor was an intended third-party beneficiary. Precor has the burden to show its status as a third-party beneficiary, and it has failed to meet that burden. As such, Precor [*786] is not shielded from liability as a result of the waivers signed by Palmer.
Lakeside’s Gross Negligence or Willful and Wanton Conduct.
At oral argument, Palmer conceded that by virtue of these waivers, Lakeside was not liable to Palmer for damages caused by ordinary negligence. But, as noted above, Palmer contends that Lakeside is nevertheless liable, because its actions were grossly negligent or were willful and wanton.
Having examined the record in this case, we find that as a matter of law, Palmer’s allegations against Lakeside do not rise to the level of gross negligence. Palmer alleges that the Lakeside facility had inadequate lighting and inadequate spacing between equipment and that Lakeside’s employees modified the treadmill [***10] in question by installing a treadmill belt that did not contain markings.
[5-7] [HN4] Gross negligence is great or excessive negligence, which indicates the absence of even slight care in the performance of a duty. 5 Whether gross negligence exists must be ascertained from the facts and circumstances of each particular case and not from any fixed definition or rule. 6 [**851] The issue of gross negligence is susceptible to resolution in a motion for summary judgment. 7 We simply cannot conclude that the allegations against Lakeside–inadequate lighting and spacing and the installation of a new treadmill belt–rise to such a level. We therefore conclude that as a matter of law, any negligence by Lakeside was not gross negligence or willful or wanton conduct. As such, the district court did not err in granting Lakeside’s motion for summary judgment.
5 Bennett v. Labenz, 265 Neb. 750, 659 N.W.2d 339 (2003).
6 Id.
7 Id.
Precor’s Negligence.
We next turn to the question of whether the district court erred in granting summary judgment in favor of Precor. Because we concluded above that the waiver signed by Palmer did not [*787] act to relieve Precor from liability, we address whether there was a genuine issue of material [***11] fact on the issue of whether Precor breached any duty it had to Palmer.
In arguing that Precor was liable, Palmer alleges that Precor breached its duty by not equipping the treadmill with (1) a safety feature that would prevent the treadmill from operating when no one was on it and (2) handrails extending down the sides toward the back of the treadmill. Palmer originally argued that Precor was also liable because the belt on its treadmill failed to contain adequate markings, but it is this court’s understanding that Palmer no longer makes such allegations with regard to Precor because the belt on the treadmill at the time of the incident was not original to the treadmill and had been installed by Lakeside.
In response to Palmer’s allegations, Precor introduced evidence in the form of an affidavit from its director of product development, Greg May. May averred that at the time of manufacture and delivery, the treadmill met or exceeded the voluntary guidelines set by the American Society for Testing and Materials in that group’s international standard specifications for motorized treadmills in all ways, including handrails. Though there was no specific feature on this treadmill designed [***12] to stop the treadmill from running when no one was operating it, the machine was manufactured with a clip to be attached to the user’s clothing. The manual for this treadmill noted that “by taking this precaution, a tug on the safety switch cord trips the safety switch and slows the running speed to a safe stop.” May also averred that the treadmill in question left Precor’s control on July 29, 1999, or over 7 years prior to the date of the incident.
In addition to May’s affidavit, Precor also introduced photographs of the treadmill at issue, which photographs showed that the treadmill did have front handrails, though not side handrails.
In an attempt to rebut May’s affidavit and show a genuine issue of material fact, Palmer introduced the affidavit of a fitness consultant. That affidavit noted in part that
based on [the consultant’s] experience, in order for treadmills to meet appropriate safety standards from the late [*788] 1990s forward, treadmills should contain adequate safety features, emergency/safety stop mechanisms, warning labels, and markings on a treadmill belt. A treadmill should contain a safety stop mechanism such that the treadmill will turn off if no one is currently on the [***13] treadmill, adequate handrails extending towards the back of the treadmill and warning labels at the rear of the treadmill.
Even after drawing all reasonable inferences in favor of Palmer, we conclude that there is no genuine issue of material fact as to Precor’s alleged breach of duty. While the fitness consultant’s affidavit indicates that treadmills “should” contain [**852] various safety features, he does not speak in absolutes and does not refer specifically to this treadmill. On the other hand, May’s affidavit references the treadmill at issue in this case and details the safety features this treadmill possessed, as well as Precor’s compliance with all applicable, though voluntary, safety standards when manufacturing the treadmill. Because the record affirmatively shows that Precor did not breach any duty it owed to Palmer, we conclude that the district court did not err in granting Precor’s motion for summary judgment.
Assumption of Risk.
Palmer also argues that the district court erred in finding that she assumed the risk of injury when she used the treadmill. Because we conclude that the district court did not err in granting Lakeside’s and Precor’s motions for summary judgment for the [***14] foregoing reasons, we need not address Palmer’s assignment of error regarding the assumption of the risk.
CONCLUSION
The district court’s order granting summary judgment in favor of Lakeside and Precor is affirmed.
AFFIRMED.
Wright and Miller-Lerman, JJ., not participating.
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