Estate of Ezekiel D Goodwin v. Northwest Michigan Fair Association
Estate of Ezekiel D Goodwin v. Northwest Michigan Fair Association
Opinion
*903 *133 These consolidated appeals involve a wrongful death action filed by Rebecca Goodwin as personal representative of Ezekiel Goodwin's estate (plaintiff). Following a jury trial, the trial court entered a judgment against defendant Northwest Michigan Fair Association 1 in the amount of $1,000,000. Later, the trial court also entered an order awarding plaintiff taxable costs and prejudgment interest. Defendant now appeals as of right. For the reasons explained in this opinion, we conclude that the trial court erred by denying defendant's request to name Jeff Goodwin as a nonparty at fault and that on the facts of this case, *134 failure to vacate the jury verdict would be inconsistent with substantial justice. Accordingly, we vacate the judgment in plaintiff's favor, we vacate the award of taxable costs and prejudgment interest, and we remand for a new trial.
I. FACTS
On August 8, 2012, while riding his bike, six-year-old Ezekiel Goodwin was hit by a truck driven by Tad Thompson. The accident occurred on a service drive on defendant's 80-acre fairground property during "fair week," an event featuring a carnival and amusement rides as well as 4-H club animal exhibitions and activities. Children and young adults ranging in age from 5 to 19 years old participated in the 4-H events, and many of the children and their families camped on-site during the week. 2 Between the campground area and the animal barns there was a private service drive, and it was on this service drive that Ezekiel was struck.
During fair week, pedestrians and bicycle riders, including children, used the service drive to travel from the campground area to the barns. Fair organizers were aware that pedestrians and bike riders used the service drive. However, unlike other roads on the property, the service drive was not closed to motor vehicle traffic during fair week. Motor vehicle use of the service drive was restricted insofar as only people with passes could drive onto the fairgrounds, and the speed limit on the fairgrounds was 5 ½ miles per hour. Those with passes included 4-H families, the members of the fair board, and service vehicles related to the fair, including vehicles hauling manure, emptying *135 dumpsters, and tending outhouse facilities. Emergency vehicles could also use the drive if necessary. In other words, the service drive saw bicycle and pedestrian traffic as well as "intermittent" motor vehicle traffic during the fair.
Ezekiel and his siblings were participating in 4-H events, and Ezekiel and members of his family-his father Jeff Goodwin, his sister, and his brother-were camping at the fairgrounds. On the morning of August 8, 2012, Jeff allowed Ezekiel to ride his bike, unaccompanied, from the family's campsite to the barns where Ezekiel *904 planned to tend to his pony. Jeff was going to the bathhouse, and after shaving and brushing his teeth, he intended to meet Ezekiel at the barns. As Ezekiel was leaving, Jeff told Ezekiel that he would meet him at the door to the pony stall. 3
Thompson had a pass to drive on the fairgrounds because he had a daughter participating in 4-H events. On the morning of August 8, 2012, Thompson drove his daughter to the fairgrounds to feed her cow. While driving on the service drive toward the animal barns, Thompson saw Ezekiel riding his bike on the road. After passing Ezekiel, Thompson's daughter reminded him that he forgot to stop at the feed lot. Thompson checked his mirrors and then began to back up. Unbeknownst to Thompson, Ezekiel was behind his truck in a blind spot, where someone of Ezekiel's height would not be visible on a bike. According to an eyewitness to the accident, Ezekiel sat on his bike and appeared to just watch the truck slowly back up into him. Tragically, Ezekiel was pinned beneath the truck, and he later died of his injuries.
*136 Following Ezekiel's death, Ezekiel's mother, Rebecca Goodwin, as the personal representative of Ezekiel's estate, filed the current wrongful-death lawsuit against defendant. Plaintiff's basic theory of the case was that the service drive was unreasonably dangerous because defendant allowed motor vehicle traffic on a path used by pedestrians and bike riders. According to plaintiff, defendant should have banned all motor vehicles, used "spotters" for vehicles, or erected barriers to create a separate bike path.
Notably, defendant maintained that Jeff was negligent in his supervision of Ezekiel, and defendant attempted to name Jeff as a nonparty at fault. 4 The trial court ultimately denied defendant's request, reasoning that the jury could not consider Jeff's potential fault because Jeff was entitled to parental immunity. Consistently with this ruling, the trial court instructed the jury that it could not consider whether Ezekiel's parents were negligent, and the jury was told to apportion 100% of the fault between defendant and Thompson.
Following trial, the jury returned a verdict in favor of plaintiff on a "premises liability/nuisance" theory. 5
*137 With regard to Thompson, the jury concluded that he had been negligent. The jury then apportioned 50% of the fault to defendant and 50% of the fault to Thompson. The jury awarded a total of $2,000,000 in damages. Based on the jury's verdict, the trial court entered *905 an order against defendant for 50% of the damages, i.e., $1,000,000. After trial, the trial court also awarded plaintiff taxable costs under MCR 2.625 and prejudgment interest under MCL 600.6013(8).
Defendant now appeals as of right. Specifically, in Docket No. 335292, defendant challenges the jury verdict and the judgment in plaintiff's favor. Plaintiff has filed a cross-appeal in Docket No. 335292. In Docket No. 335963, defendant challenges the trial court's award of costs and prejudgment interest.
II. NONPARTY AT FAULT
On appeal, defendant first argues that a new trial should be granted because the trial court refused to allow the jury to consider Jeff as a nonparty at fault. Although Jeff is entitled to parental immunity from a lawsuit by Ezekiel or Ezekiel's estate, defendant maintains that this grant of immunity does not eliminate Jeff's parental duty to supervise Ezekiel, and because of this duty, defendant argues that Jeff may be named as a nonparty at fault for purposes of determining defendant's "fair share" of liability. Defendant also argues that there is substantial evidence that Jeff was negligent in his supervision of Ezekiel and that this negligence was a proximate cause of Ezekiel's death.
*138 According to defendant, a new trial is required to allow the jury to consider whether Jeff was negligent and to apportion fault to Jeff on the basis of his negligence. We agree.
A. STANDARDS OF REVIEW
"Statutory construction is a question of law subject to review de novo."
Vandonkelaar v. Kid's Kourt, LLC
,
B. ANALYSIS
Traditionally, Michigan followed a joint and several liability approach in tort cases involving multiple tortfeasors.
Kaiser v. Allen
,
However, in 1995, the Legislature enacted tort-reform legislation that "generally abolished joint and several liability and replaced it with fair share liability where each tortfeasor only pays the portion of the total damages award that reflects that tortfeasor's percentage of fault."
Id
. at 467,
(1) In an action based on tort or another legal theory seeking damages for personal injury, property damage, or wrongful death, the liability of each person shall be allocated under this section by the trier of fact and, subject to section 6304, in direct proportion to the person's percentage of fault. In assessing percentages of fault under this subsection, the trier of fact shall consider the fault of each person, regardless of whether the person is, or could have been, named as a party to the action .
* * *
(3) Sections 2956 to 2960 do not eliminate or diminish a defense or immunity that currently exists, except as expressly provided in those sections. Assessments of percentages of fault for nonparties are used only to accurately determine the fault of named parties. If fault is assessed *140 against a nonparty, a finding of fault does not subject the nonparty to liability in that action and shall not be introduced as evidence of liability in another action . [Emphasis added.]
MCL 600.6304 states:
(1) In an action based on tort or another legal theory seeking damages for personal injury, property damage, or wrongful death involving fault of more than 1 person, including third-party defendants and nonparties, the court, unless otherwise agreed by all parties to the action, shall instruct the jury to answer special interrogatories or, if there is no jury, shall make findings indicating both of the following:
(a) The total amount of each plaintiff's damages.
(b) The percentage of the total fault of all persons that contributed to the death or injury, including each plaintiff and each person released from liability under section 2925d, regardless of whether the person was or could have been named as a party to the action .
(2) In determining the percentages of fault under subsection (1)(b), the trier of fact shall consider both the nature of the conduct of each person at fault and the extent of the causal relation between the conduct and the damages claimed.
* * *
(4) Liability in an action to which this section applies is several only and not joint. Except as otherwise provided in subsection (6) [in medical malpractice cases], a person shall not be required to pay damages in an amount greater than his or her percentage of fault as found under subsection (1)....
* * *
(8)‰As used in this section, "fault" includes an act, an omission, conduct, including intentional conduct, a breach *141 of warranty, or a breach of a legal duty, or any conduct that could give rise to the imposition of strict liability, that is a proximate cause of damage sustained by a party. [Emphasis added.]
As made plain in these provisions, the fact-finder must "allocate fault among all responsible torfeasors," regardless of whether the tortfeasor was or could have been named as a party to the action, and "each tortfeasor need not pay damages in an amount greater than his allocated percentage of fault."
*907
Gerling
,
1. PARENTAL DUTY TO SUPERVISE
Before fault may be apportioned to Jeff, there must be a threshold determination that Jeff owed Ezekiel a duty.
Id.
at 21-22,
2. PARENTAL IMMUNITY
Although parents undoubtedly have a duty to supervise their children, the law generally does not allow children to recover damages from their parents for a breach of this duty. In particular, "[a]t common law, a minor could not sue his or her parents in tort."
Haddrill v. Damon
,
*144 However, the Plumley Court retained two exceptions to this rule, concluding that parental immunity remained:
(1) where the alleged negligent act involves an exercise of reasonable parental authority over the child; and (2) where the alleged negligent act involves an exercise of reasonable parental discretion with respect to the provision of food, clothing, housing, medical and dental services, and other care. [ Id . ]
A claim for negligent parental supervision of a child falls within the first
Plumley
exception, meaning that a parent is granted immunity and a child may not sue a parent for negligent supervision. See
Spikes v. Banks
,
3. APPORTIONING FAULT TO IMMUNE PARENTS
In this case, the trial court acknowledged that Jeff, as Ezekiel's parent, generally owed Ezekiel a duty to supervise him; however, the trial court precluded the jury from considering Jeff's alleged negligence, or apportioning fault to Jeff, based on the conclusion that Jeff's entitlement to parental immunity barred the jury's consideration of his fault. In reaching this conclusion, the trial court distinguished between a "duty" and a "legally cognizable duty that can serve as a basis for allocation of fault ..." The trial court focused its analysis on whether the comparative-fault statutes allowed for recovery against parents, noting, for instance, that the statutes did not address "what is the legal duty, the duty that you can recover against with respect to a parent and a child in a wrongful death case." In light of the trial court's reasoning, the basic question before us is whether immunity, specifically parental immunity, bars the allocation of fault to an *145 immune individual under the comparative-fault statutes. In contrast to the trial court's conclusions, given the plain language of the comparative-fault statutes and the distinction between immunity and duty, we conclude that a person entitled to parental immunity may nevertheless be named as a nonparty at fault *909 and allocated fault for purposes of determining a defendant's liability under the comparative-fault statutes.
First of all, the trial court erred by focusing on whether Ezekiel's estate could obtain a recovery against Jeff. Quite simply, under MCL 600.2957 and MCL 600.6304, the allocation of fault is not dependent on whether a plaintiff can recover damages from the nonparty. Following the enactment of tort-reform legislation, the finder of fact must allocate fault among
all
responsible persons, "regardless of whether the person is, or could have been, named as a party to the action." MCL 600.2957(1). See also MCL 600.6304(1)(b). A finding that a nonparty is at fault "does not subject the nonparty to liability in that action...." MCL 600.2957(3). Rather, the sole purpose of assessing the fault of nonparties is to "accurately determine the fault of named parties," MCL 600.2957(3), to ensure that each named defendant-tortfeasor does not "pay damages in an amount greater than his allocated percentage of fault,"
Gerling
,
There is, accordingly, no merit to the trial court's suggestion that the allocation of fault under MCL 600.2957 and MCL 600.6304 depends on the plaintiff's ability to obtain a recovery against the nonparty at fault; that interpretation has no basis in the statutory
*146
language, and it wholly eviscerates the requirement that a person's fault should be considered "regardless of whether the person is, or could have been, named as a party to the action." MCL 600.2957(1). See also MCL 600.6304(1)(b). Accordingly, while the trial court correctly noted that a child cannot recover against a parent for negligent supervision, this inability to recover damages against a parent in no way precludes an assessment of a parent's fault for purposes of accurately determining a defendant's liability and ensuring that a defendant only pays his or her fair share.
8
Rather than focus on whether a child could "recover" against a parent, the threshold question the trial court should have considered under MCL 600.2957 and MCL 600.6304 was whether Jeff owed a duty to his child. See
Romain
,
Second, to the extent the trial court attempted to analyze the duty question, it erred by injecting the concept of immunity into the threshold duty determination and using the parental-immunity doctrine to determine whether there was a duty that could be considered for purposes of allocating fault. In actuality, a parent may have a duty-and therefore may be allocated fault under MCL 600.2957 and MCL 600.6304 -regardless of whether the parent is entitled to immunity. Generally speaking, the question of
*147
whether a duty exists is a separate and distinct inquiry from whether an individual is immune from liability for a breach of that duty. See
*910
McGoldrick v. Holiday Amusements, Inc.
,
Because immunity necessarily implies that a "wrong" has occurred, we are cognizant that some tort claims, against a governmental agency, will inevitably go unremedied. Although governmental agencies may be under many duties, with regard to services they provide to the public, only those enumerated within the statutorily created exceptions are legally compensable if breached. [ Nawrocki v. Macomb Co. Rd. Comm. ,463 Mich. 143 , 157,615 N.W.2d 702 (2000).]
Similarly, in the context of parental immunity, this Court has acknowledged the distinction between a grant of immunity and a determination regarding the existence of a duty, recognizing that "[t]he logical predicate to the [parental] immunity question ... is an assumption that the [parent's] conduct was negligent, and hence unreasonable; the issue is whether the parent should be shielded from liability for that unreasonable conduct."
Thelen v. Thelen
,
Concerning immunity, MCL 600.2957(3) provides:
Sections 2956 to 2960 [ MCL 600.2956 to MCL 600.2960 ] do not eliminate or diminish a defense or immunity that currently exists, except as expressly provided in those sections. Assessments of percentages of fault for nonparties are used only to accurately determine the fault of named parties. If fault is assessed against a nonparty, a finding of fault does not subject the nonparty to liability in that action and shall not be introduced as evidence of liability in another action. [Emphasis supplied.]
By stating that a fact-finder's assessment of the percentage of a nonparty's fault does not eliminate or diminish an immunity, § 2957(3) necessarily presupposes that an immunity does not abrogate a duty. Otherwise, there would be no need to preserve that immunity after fault has been allocated. Put differently, if an immunity were to abrogate a duty, an allocation of fault could never come into play because as Romain held, a nonparty's duty is necessary to allocate nonparty fault in the first place. Without an allocation of fault, no predicate would exist to *150 eliminate the immunity § 2957(3) otherwise seeks to preserve. [ Vandonkelaar ,290 Mich. App. at 212-213 ,800 N.W.2d 760 ( MURRAY , J., dissenting ).]
Overall, given the clear distinction between immunity and duty, and bearing in mind that fault may be apportioned when there is a duty regardless of whether the person may be named as a party, there is simply no basis for the trial court's conclusion that parental immunity prohibits the consideration of a parent's fault under MCL 600.2957 and MCL 600.6304. 11
4. APPLICATION
Having concluded that a parent can be named as a nonparty at fault notwithstanding the parental-immunity doctrine, the question before us becomes whether Jeff should have been named as a nonparty at fault in this case and, if so, whether the refusal to allow the jury to *912 consider Jeff's alleged negligence warrants a new trial. In this regard, despite defendant's request to include Jeff as a nonparty at fault, the jury was given a verdict form that required it to assign 100% of the fault for Ezekiel's death, and the jury was only given the option of apportioning that fault between defendant and Thompson. Indeed, under M. Civ. JI 13.09, 12 the trial court affirmatively instructed the jury *151 not to consider any negligence by Ezekiel's parents. By denying defendant's request to include Jeff as a nonparty at fault and omitting Jeff's name from the verdict form, the trial court denied defendant one of its primary defenses-namely, that Jeff was negligent in allowing a six-year-old child to ride his bike unescorted on a road open to intermittent motor vehicle traffic.
Moreover, this error cannot be considered harmless given that there was evidence to support the conclusion that Jeff breached a duty to Ezekiel and that this breach of duty was a proximate cause of Ezekiel's death. As Ezekiel's parent, Jeff owed Ezekiel a duty of supervision and a duty to protect him from open and obvious dangers on the property.
Lyshak
,
However, despite Jeff's claim that he thought the road was closed to motor vehicle traffic, in his trial testimony, Jeff conceded that, though "rare," he actually saw motor vehicles on the service drive. Additionally, he knew that there were "official" vehicles going to the barns, and more than once, Jeff saw an unofficial red convertible parked at the barn with hay in its trunk. Aside from seeing the "rare" vehicle on the road, Jeff also acknowledged that there were no signs or barriers prohibiting vehicles from driving on the service road, that numerous vehicles were parked along the service drive (though Jeff asserted that he did not believe these vehicles would move), and that, more generally, campers with vehicles parked on the campgrounds could come and go with their vehicles during the week. Likewise, other campers testified that they used the road to walk and ride to the barn, but they also confirmed that they saw vehicles using the drive, including garbage trucks, a backhoe or other vehicles gathering manure, golf carts, "Gators," and people coming to tend *913 to the portable toilets. The testimony of the fair organizers also indicated that, unlike other roadways on the property, the service drive was not closed to motor vehicles.
Given Jeff's admissions and the other evidence of vehicles using the road, Jeff clearly knew-or would have been reasonably expected to know-that there was intermittent motor vehicle traffic on the service drive. Yet Jeff allowed a six-year-old to ride on the service drive unaccompanied. Bearing in mind "the immaturity, inexperience and carelessness of children,"
Moning
,
Further, given the evidence at trial, the jury could also find that this act of
*914
negligence constituted a proximate cause of Ezekiel's death. Thompson struck Ezekiel while backing up his truck at a speed of 5 miles per hour. Thompson testified that he checked his mirrors but did not see Ezekiel, and the accident reconstruction indicated that a child of Ezekiel's height would be in a vehicle's blind spot. Rebecca testified that Ezekiel would not have known how to respond to a reversing vehicle, and the eyewitness testimony indicated that Ezekiel just sat on his bike and watched Thompson back up. Taken together, this evidence supports the inference that had Jeff accompanied Ezekiel to provide supervision, the accident would not have occurred because, as an adult, Jeff would have been more visible to Thompson and as Ezekiel's parent, he would have controlled Ezekiel's response to the situation and protected Ezekiel from the obvious danger of a slowly reversing vehicle. Moreover, a car striking a child bicyclist on a mixed-use roadway is a reasonably foreseeable consequence of allowing a six-year-old to
*155
ride on the road unsupervised. Therefore, Jeff's failure to supervise may be considered a proximate cause of Ezekiel's death. See generally
Haliw v. Sterling Hts.
,
On the whole, there is significant evidence supporting the conclusion that Jeff knew or should have known that the service drive was being used by motor vehicles. In these circumstances, his decision to allow his six-year-old to ride on the road, unsupervised by an adult, can be considered a breach of duty that was a proximate cause of Ezekiel's death. Consequently, defendant was entitled to argue Jeff's fault to the jury, and the jury should have been allowed to apportion fault to Jeff. See MCL 600.2957 ; MCL 600.6304 ;
Barnett
,
III. OPEN AND OBVIOUS DANGER DOCTRINE
Next, defendant argues that the trial court erred by refusing to instruct the jury on the open and obvious doctrine. Specifically, defendant contends that the open *915 and obvious doctrine should be applied to Ezekiel, meaning that defendant would have no duty to protect or warn Ezekiel of open and obvious hazards. 16 In contrast, plaintiff argues, and the trial court concluded, that the open and obvious doctrine does not apply to children under the age of seven.
A. STANDARDS OF REVIEW
Claims of instructional error are reviewed de novo.
Case
, 463 Mich. at 6,
B. ANALYSIS
"In a premises liability action, a plaintiff must prove the elements of negligence: (1) the defendant owed the plaintiff a duty, (2) the defendant breached that duty, (3) the breach was the proximate cause of the plaintiff's injury, and (4) the plaintiff suffered damages."
Benton v. Dart Props., Inc.
,
When it comes to children, this Court has recognized that the open and
*916
obvious danger doctrine may apply to children as young as 11 years old.
Bragan v. Symanzik
,
Based on this long history of treating children differently under the law and entitling child trespassers and licensees to a heightened duty of care, we find the instant case legally distinguishable from the line of open and obvious cases involving adult invitees. Landowners owe the greatest duty of care to invitees as a class. Even the Restatement of Torts, upon which Michigan's open and obvious doctrine was originally based, recognizes that child invitees are entitled to greater protection because of their "inability to understand or appreciate the danger, or to protect [themselves] against it." It would, therefore, be illogical to find that child invitees are entitled to less protection than child licensees or trespassers. Furthermore, as minors in Michigan are only held to the standard of care of "a reasonably careful minor," it would be similarly illogical to hold child invitees to the standard of an objective, reasonably prudent person; i.e., an adult. Accordingly, we must consider whether a dangerous condition would be open and obvious to a reasonably careful minor; that is, whether the minor would discover the danger and appreciate the risk of harm. [Id. (citations omitted; alteration in original).]
Whether a dangerous condition is open and obvious "in the eyes of a child, and if open and obvious, whether the condition was unreasonably dangerous" in light of the presence of children are ordinarily questions for the fact-finder.
Id
. at 336,
Although
Bragan
applied a reasonable-child version of the open and obvious danger doctrine to children, the Court did so in a case involving an 11-year-old, and the Court did not address whether the doctrine should also be applied to younger children under the age of seven. The age of seven is significant because traditionally
*160
age seven has been treated as a "dividing line" in Michigan.
Burhans v. Witbeck
,
Given Michigan's long history of treating children under the age of seven differently under the law, we conclude that the open and obvious danger doctrine is inapplicable to children under the age of seven and that children under that age cannot be expected to conform their conduct to a reasonable-child standard. In other words, while
Bragan
,
Consequently, in the context of the open and obvious danger doctrine, it is not reasonable to expect that a child under seven will conform to a reasonable-child standard in discovering dangers, appreciating the danger involved, and responding to those dangers. Rather, the law presumes that a child under seven will not appreciate the danger, and therefore a landowner remains obligated to exercise reasonable care to protect
*162
a child under
*918
seven from open and obvious dangers on the property, even if those dangers would be open and obvious to adults and older children. This rule is consistent with a landowner's obligation to exercise greater care for minors,
Bragan
,
Given our conclusion that the open and obvious danger doctrine does not apply to children under seven, it is inapplicable to Ezekiel, who was six years old at the time of the accident. Consequently, the trial court did not err by concluding that the open and obvious danger doctrine did not apply to Ezekiel. Defendant is not entitled to relief on this basis.
IV. CAMPGROUND REGULATIONS
Defendant argues that the trial court erred by *163 instructing the jury under M. Civ. JI 12.05 with regard to defendant's alleged violation of Mich. Admin. Code, R. 326.1556(8) and Mich. Admin. Code, R. 326.1558(1). According to defendant, these rules are irrelevant to this case and any violation could not be considered a proximate cause of the accident. We agree that the trial court erred by instructing the jury under M. Civ. JI 12.05 with regard to the number of campsites (Rule 326.1556(8)); however, we conclude that the trial court did not abuse its discretion in concluding that M. Civ. JI 12.05 was applicable with regard to the size of the service drive (Rule 326.1558(1)).
"In Michigan, the violation of administrative rules and regulations is evidence of negligence, and therefore when a violation is properly pled it may be submitted to the jury."
Zalut v. Andersen & Assoc., Inc.
,
The [ name of state agency ] in Michigan has adopted certain regulations pursuant to authority given to it by a state statute. [ Rule / Rules ] ________ of [ name of state agency ] [ provides / provide ] that [ here quote or paraphrase applicable parts of regulation(s) as construed by the courts ].
If you find that defendant violated [ this regulation / one or more of these regulations ] before or at the time of the occurrence, such [ violation / violations ] [ is /
*919 are ] evidence of negligence which you should consider, together with all the other evidence, in deciding whether defendant was negligent. If you find that defendant was negligent, you must then decide whether such negligence was a proximate cause of the [ injury / damage ] to plaintiff.
*164
This instruction should only be given if: (1) the regulation is intended to protect against the injury involved; (2) the plaintiff is within the class intended to be protected by the regulation; and (3) the evidence will support a finding that the violation was a proximate cause of the injury involved. M. Civ. JI 12.03, use notes; M. Civ. JI 12.05, use notes. "These factors are necessary to a determination of relevance."
Klanseck v. Anderson Sales & Serv., Inc.
,
In this case, the two regulations at issue are rules created by the Department of Environmental Quality under its authority to "promulgate rules regarding sanitation and safety standards for campgrounds and public health." MCL 333.12511. First, under Mich. Admin. Code R. 326.1556(8), "[a] campground owner shall ensure that the number of sites in a campground is not more than the number authorized by the license." Regarding defendant's compliance with this regulation, the evidence at trial indicated that there were 399 sites on the campgrounds and that defendant only had a license for 133 campsites. Fair organizers maintained that they had a "temporary" permit for 399 campsites during the fair, and there was evidence that defendant was approved for 399 sites on August 31, 2012. However, a jury could *165 certainly reject defendant's claim of an undocumented "temporary" license and conclude that defendant was in violation of Rule 326.1556(8) at the time of the accident because defendant had more campsites than allowed by its license.
Nevertheless, a violation of Rule 326.1556(8) is not relevant to this case, and the jury should not have been allowed to consider it. In particular, in the trial court, plaintiff maintained that the excessive number of campsites was relevant because it suggested congestion or overcrowding that would have increased both vehicular and bike traffic. But, first of all, the regulation says nothing about traffic, and it cannot reasonably be supposed that this licensing requirement is designed to prevent traffic accidents. Second, plaintiff's assertion that there were too many people for the campground to handle safely is belied by the fact that defendant was approved for 399 campsites shortly after the accident. In other words, defendant may have violated the regulation by failing to obtain a license for 399 sites before the fair, but, the approval shortly after the fair makes plain that it was not an issue of insufficient space or overcrowding that prevented defendant from obtaining a license. Third, and perhaps most importantly, there is no evidence that this purported overcrowding contributed to-let alone proximately caused-Ezekiel's death. Ezekiel was killed in an accident between a single vehicle and a single bike rider. There was no evidence that the service drive was overly crowded with pedestrians, *920 bikes or moving vehicles at the time of the accident, and there is no evidence that overcrowding contributed to the accident. Quite simply, the license issue was irrelevant, and the jury should not have been allowed to consider the issue. Accordingly, the trial court erred by instructing *166 the jury under M. Civ. JI 12.05 with regard to Rule 326.1556(8). 21
The second regulation at issue is Rule 326.1558(1), which states:
A campground owner shall provide a road right-of-way that is not less than 20 feet wide. A campground owner shall ensure that the right-of-way is free of obstructions and provides free and easy access to abutting sites. A campground owner shall maintain the traveled portion of the right-of-way in a passable and relatively dust-free condition when the campground is in operation.
Regarding defendant's compliance with this rule, measurements of the service drive indicated that it was 13.5 feet wide, and therefore the jury could conclude that defendant violated its obligation to maintain a "road right-of-way that is not less than 20 feet wide." 22
*167 Whether this potential violation was relevant is a close question. In terms of the injury the regulation was designed to protect against, the regulation focuses mainly on providing access to campsites, but the size requirements for the road, the "free and easy" access, the passable-road requirements, and even the "dust-free" caveats can be read as an indication that the regulation is intended to ensure safe road access to the campsites and safe travel while on the road. It is true that nothing in the regulation mentions bikes in particular, and certainly the regulations do not require defendant to maintain a separate bike path. But, it could nevertheless be concluded that the regulation was intended to guard against accidents resulting from insufficient space for a motor vehicle to maneuver while on the campgrounds. Ezekiel, as a camper using the road to travel to and from his campsite, would be within the class of people the road requirements were designed to protect.
The real issue is whether the size of the road can be considered a proximate cause of plaintiff's injuries. Although the question is a close one, the trial court did not abuse its discretion by allowing the jury to
*921
consider the issue. The claim in this premises-liability case is that a proximate cause of Ezekiel's injuries was defendant's alleged failure to protect Ezekiel from the unreasonable risks of harm posed by a dangerous condition on defendant's land-namely, a mixed-use roadway on which vehicles, bikes, and pedestrians were allowed to travel. See
Hoffner
, 492 Mich. at 460,
V. TAXABLE COSTS AND PREJUDGMENT INTEREST
Finally, defendant argues, and plaintiff concedes, that if the underlying judgment is vacated, the award of costs and prejudgment interest in plaintiff's favor should also be vacated. We agree. That is, having vacated the underlying judgment, it follows that plaintiff is no longer a "prevailing party," and therefore plaintiff is not entitled to costs under MCR 2.625. See
Ivezaj v. Auto Club Ins. Ass'n.
,
Vacated and remanded for a new trial. We do not retain jurisdiction.
Murray, P.J., and Hoekstra and Gadola, JJ., concurred.
Plaintiff also sued Tad Thompson, the driver of the vehicle that killed Ezekiel, as well as Thompson's wife and Thompson's employer, TMT, Inc., which operates a Subway restaurant franchise. However, plaintiff reached a settlement with these defendants, and by stipulation of the parties these defendants were dismissed with prejudice. These defendants are not parties to this appeal. As used in this opinion, the term "defendant" refers solely to defendant Northwest Michigan Fair Association.
The fair rules required children to have "one parent per family on site."
Ezekiel was among the youngest class of 4-H members, known as "clover buds." As a clover bud, Ezekiel could not enter the pony stall unless accompanied by an adult.
Initially, Jeff was a named plaintiff in the case. As an individual plaintiff, he alleged a claim of negligent infliction of emotional distress (NIED). He later dropped his NIED claim after admitting that he did not see the accident and that he did not see Ezekiel removed from under the vehicle. Defendant filed its notice of nonparty fault regarding Jeff as soon as Jeff dropped his claim and became a nonparty. See
Salter v. Patton
,
Plaintiff also brought a claim of negligence, but the jury rejected this claim. With regard to the "premises liability/nuisance" count, the jury was instructed on a premises-liability theory consistent with M. Civ. JI 19.03. The instruction as it related to "nuisance" was likewise premised on the assertion that there was a dangerous condition on the land and that defendant acted negligently by failing to protect Ezekiel from this condition. Despite the added "nuisance" label, the claim was in substance a premises-liability claim-namely, that Ezekiel was injured because of an unreasonably dangerous condition on defendant's land. See
Buhalis v. Trinity Continuing Care Servs.
,
With regard to other persons, "a parent is under a duty to exercise reasonable care ... to control his minor children [so] as to prevent them from intentionally harming others or from so conducting themselves as to create an unreasonable risk of bodily harm to them if the parent knows or has reason to know that he has the ability to control his children and knows or should know of the necessity and opportunity for exercising such control."
American States
,
Although parents have a duty to supervise their children, a parent's presence on the property does not abrogate the duty a premises owner owes to children. See
Woodman v. Kera, LLC
,
Before the enactment of the tort-reform statutes, the fact that parental immunity prevented a child from suing a parent for negligent supervision also prevented consideration of a parent's fault in a lawsuit brought by the child or the child's estate. See
Byrne v. Schneider's Iron & Metal, Inc.
,
In analyzing the parental-fault question, the trial court indicated that as a matter of public policy, juries should not be allowed to pass judgment on parental decisions. Parental immunity serves a number of purposes, including "preservation of domestic tranquility and family unity, protection of family resources, and recognition of the need to avoid judicial intervention into the core of parenthood and parental discipline ...."
Hush v. Devilbiss Co.
,
The question of whether immune parents may be named as nonparties at fault was raised in
Vandonkelaar
,
While nonbinding, several other jurisdictions have similarly determined that, notwithstanding parental immunity, parents owe their children a duty and that parental negligence may be therefore be considered when allocating fault. See, e.g.,
Doering v. Copper Mountain, Inc.
,
M. Civ. JI 13.09 states, "You must not consider whether there was negligence on the part of [ name of child ]'s parents, because, under the law, any negligence on the part of the parents cannot affect a claim on behalf of the child." This instruction is inapplicable when a parent is named as a nonparty at fault. See M. Civ. JI 13.09, use note.
Jeff never denied that he was responsible for supervising Ezekiel, and testimony from parents and organizers confirmed that parents were generally responsible for their children while at the fair. Indeed, several parents described entrusting their children to other adults if they could not supervise them personally.
In the trial court, plaintiff moved for a directed verdict on the issue of Jeff's fault, asserting that naming Jeff as a nonparty at fault was inappropriate as a factual matter because there was no evidence that Jeff was negligent. The trial court denied the motion, concluding that if a parent could be named as a nonparty at fault, there was sufficient evidence of Jeff's fault to submit the matter to a jury. On cross-appeal, plaintiff argues that the trial court erred by denying its motion for a directed verdict, and on appeal, plaintiff argues that any error in failing to allow the jury to consider Jeff's fault was harmless because there was no evidence of negligence. In making these arguments, plaintiff adopts the reasoning of the trial court, noting that after trial, the trial court expressed the opinion that it would be "inconceivable" that a jury would have found Jeff at fault. The trial court's "inconceivable" statement after trial wholly conflicts with the trial court's earlier pronouncement, on the fifth day of trial, that "[i]f we don't address the issue of parental fault and we should have it taints the entire case and it has to be tried again." Setting aside this inconsistency, there are several flaws in the trial court's reasoning and plaintiff's reliance thereon. Most notably, plaintiff's arguments and the trial court's reasoning are premised on the belief that the service drive was a "bike path," despite the considerable evidence that the service drive was open to intermittent traffic and that Jeff knew or should have known that it was open to traffic. The trial court's characterization of the road as a "bike path" simply ignores the fact that the danger posed by a mixed-use road could easily be considered an open and obvious danger to Jeff. Whether Jeff knew there was traffic on the road, whether the danger of the road was open and obvious, and whether Jeff was negligent under the circumstances are questions for the jury to resolve. See
Case v. Consumers Power Co.
,
On appeal, defendant's request for relief asks this Court to remand with instructions to enter judgment notwithstanding the verdict (JNOV). Although there is clearly evidence that would allow a jury to hold Jeff at least partially at fault for Ezekiel's accident, there are questions of fact surrounding the use of the road, and the reasonableness of Jeff's conduct should be evaluated by the jury in light of all the circumstances. See
Case
, 463 Mich. at 7,
In the trial court, defendant maintained that the open and obvious danger doctrine applied to Ezekiel's caretaker, meaning that the jury should have been instructed on the doctrine in relation to whether the dangers of the road were open and obvious to Jeff and whether Jeff could be considered at fault for allowing Ezekiel to confront an open and obvious danger. Given its conclusion that Jeff could not be named as a nonparty at fault, the trial court also concluded that the open and obvious danger doctrine had no applicability to Jeff. As discussed, the trial court erred by refusing to allow the jury to consider Jeff's fault. On remand, defendant should be given the opportunity to raise an open and obvious danger defense-and receive an open and obvious danger instruction-in terms of whether Jeff was negligent in allowing Ezekiel to ride unaccompanied on the service drive. However, whether the doctrine applies to Jeff is a distinct question from whether it applies to Ezekiel.
"[A]n open and obvious hazard that ordinarily precludes liability can have special aspects that give rise to liability in one of two ways: (1) the hazard is, in and of itself, unreasonably dangerous or (2) the hazard was rendered unreasonably dangerous because it was effectively unavoidable for the injured party."
Bullard v. Oakwood Annapolis Hosp.
,
This is not to say that a child's conduct is irrelevant at trial. A child's conduct may be admissible as it relates to the question whether a defendant breached a duty to a child. See
Baker
, 374 Mich. at 505,
For instance, in this case, Ezekiel was only two days shy of his seventh birthday at the time of the accident.
Klanseck involved a violation of a statute, but the factors for assessing the relevance of a statutory violation are the same as those for violation of a regulation.
Although the trial court erred, reversal is not required on this basis. M. Civ. JI 12.05 does not render defendant negligent as a matter of law; rather, it simply allowed the jury to consider a violation of the regulation as evidence of negligence. Even if the jury determined that defendant was in violation of Rule 326.1556(8) on August 8, 2012, it is unlikely such a determination would have affected the outcome of trial. The issue of the number of licensed campsites was a relatively minor issue at trial, and given the weighty issues involved, it seems improbable that a jury would have held defendant liable for the death of child because defendant had too many campsites, particularly when the evidence plainly demonstrated that defendant had the space for those campsites. See
Jimkoski v. Shupe
,
The evidence indicated that the "gravel" portion of the road was 13.5 feet wide. There was a witness who claimed that the "right-of-way" was actually 16 or 20 feet wide and that the traveled portion of the road was smaller than the right-of-way because grass had grown in on some of the gravel. Defendant emphasizes this distinction on appeal and asserts that, while the right-of-way must be 20-feet wide, the traveled portion may be smaller because it is only the "traveled portion" that must be "passable and relatively dust-free" under Rule 326.1558(1). Even assuming that the traveled portion can be smaller than 20-feet wide, a 16-foot right-of-way would not comply with the regulation. See Rule 326.1558(1). Accordingly, a jury could find that defendant violated this provision.
Reference
- Full Case Name
- ESTATE OF Ezekiel D. GOODWIN, BY Rebecca R. GOODWIN, Personal Representative, Plaintiff-Appellee, and Jeff Goodwin, Plaintiff, v. NORTHWEST MICHIGAN FAIR ASSOCIATION, Defendant-Appellant, and Tad M. Thompson, TMT, Inc.., Meaghan Elisabeth Thompson, and Subway Store, Defendants. Estate of Ezekiel D. Goodwin, by Rebecca R. Goodwin, Personal Representative, Plaintiff-Appellee/Cross-Appellant, and Jeff Goodwin, Plaintiff, v. Northwest Michigan Fair Association, Defendant-Appellant/Cross-Appellee, and Tad M. Thompson, TMT, Inc.., Meaghan Elisabeth Thompson, and Subway Store, Defendants.
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