Sholberg v. Truman
496 Mich. 1
Mich.2014Background
- Terri Sholberg sues Daniel Truman (owner of the horse) and title owners Robert and Marilyn Truman over a 2010 public-nuisance incident involving escaped animals on the farm.
- Defendants are the fee owners of the property but allege they never possessed or controlled the farm or the animals and had no knowledge of the nuisance.
- Plaintiff presents evidence of at least 30 animal elopements near the farm from 2003–2010, creating road hazards.
- Trial court granted summary disposition against the Trumans; Court of Appeals reversed on the nuisance claim, prompting this Court to review liability of absentee landowners.
- Court ultimately holds title owners cannot be liable where a third party in possession and control of the property created the nuisance, with the owner lacking possession/control.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether title owners can be liable for a public nuisance when not in possession | Sholberg contends owners are liable due to ownership | Trumans argue ownership alone cannot impose liability without possession/control | No liability; lack of possession/control defeats nuisance liability |
| Whether possession or control is a prerequisite to nuisance liability | Control or possession by owner exists via title and related interests | Only the in-possession party is liable; absentee owners liable only if they retain control | Control (possession) is required; absence of control by owners defeats liability |
| Whether knowledge is an element of nuisance liability for absentee landowners | Knowledge may be required to impose liability | Knowledge is not necessary; lack of knowledge supports dismissal | Knowledge is not an element; absence of knowledge supports dismissal as alternative basis |
| Application to absentee owners where a third party possessed and created the nuisance | Owner may be liable if they retained a right to control | Liability should attach to the party in possession who created the nuisance | Absentee owners are not liable when a third party possesses and controls the property and creates the nuisance |
Key Cases Cited
- Merritt v Nickelson, 407 Mich 544 (1980) (co-owner liability hinges on who controls the premises)
- Musser v Loon Lake Shores Ass’n, 384 Mich 616 (1971) (premises liability principles; ownership alone not dispositive in nuisance)
- Wagner v Regency Inn Corp, 186 Mich App 158 (1990) (control of land required for nuisance liability; possession/conduct interplay)
- Rosen v Mann, 219 Mich 687 (1922) (landlord not liable for tenant-created nuisance absent control or contract duty)
- Samuelson v Cleveland Iron Mining Co, 49 Mich 164 (1882) (landlord generally not liable for nuisance created by tenant; retains duty if retaining control)
- Radloff v Michigan, 116 Mich App 745 (1982) (ownership and control can give rise to liability; ownership alone not dispositive)
- Gelman Sciences, Inc. v. Dow Chemical Co., 202 Mich App 250 (1993) (ownership/control framework for nuisance liability cited by appellate courts)
