Cameron Crogan v. Pine Bluff Estates et al.
No. 2020-247
Supreme Court of Vermont
April Term, 2021
2021 VT 42
Mary Miles Teachout, J.
NOTICE: This opinion is subject to motions for reargument under V.R.A.P. 40 as well as formal revision before publication in the Vermont Reports. Readers are requested to notify the Reporter of Decisions by email at: JUD.Reporter@vermont.gov or by mail at: Vermont Supreme Court, 109 State Street, Montpelier, Vermont 05609-0801, of any errors in order that corrections may be made before this opinion goes to press.
Bridget C. Asay of Stris & Maher LLP, Montpelier, and Gregory P. Howe, Law Office of Gregory P. Howe, Newport, for Plaintiff-Appellant.
Stephen D. Ellis and Pamela L.P. Eaton of Paul Frank + Collins P.C., Burlington, for Defendant-Appellee Douglas B. Spates, in His Individual Capacity.
Adrienne Shea and Pietro J. Lynn of Lynn, Lynn, Blackman & Manitsky, P.C., Burlington, for Defendants-Appellees.
PRESENT: Reiber, C.J., Robinson, Eaton, Carroll and Cohen, JJ.
¶ 2. Applying the same standard as the trial court in reviewing defendants’ motions for summary judgment, we must determine whether material facts are in dispute and, if not, whether the moving party is entitled to judgment as a matter of law. See Nolan v. Fishman, 2019 VT 63, ¶ 11, 211 Vt. 1, 218 A.3d 1034. Issues of statutory interpretation raise questions of law that we review without deference to the trial court. Id. In construing a statute, our paramount goal is to discern the Legislature‘s intent, first by examining the plain meaning of the statute and, if necessary, “by considering the entire statute, including its subject matter, effects and consequences, as well as the reason and spirit of the law.” Athens Sch. Dist. v. Vt. State Bd. of Educ., 2020 VT 52, ¶ 19, ___ Vt. ___, 237 A.3d 671 (quotation omitted).
I. Facts and Procedural History
¶ 3. The material facts are undisputed. At the time of the accident, plaintiff‘s family owned a home and resided in Pine Bluff Estates, a lakeside residential development adjoining Lake Memphremagog in Newport, Vermont. The development was created by a partnership, defendant Pine Bluff Estates Partnership, which was formed by defendants Douglas Spates, Rosemary Lalime, and William Boyd Davies
¶ 4. Defendant Pine Bluff Estates Beach Association is a non-profit corporation that owns the common areas within the development, including the lakeshore beach and the one-lane, unpaved beach access road on which plaintiff was injured. Spates, Lalime, and Davies do not personally own property or reside in Pine Bluff Estates, but they remain as president, secretary, and treasurer, respectively, of the Association and make up its board of directors.
¶ 5. Anyone who owns property in the development is automatically a member of the Association, which collects an annual assessment from its members for taxes, insurance, and maintenance of the common areas. Use of the common areas, including the beach and the access road, is restricted to unit owners and their tenants, guests, invitees, and licensees. All residents are required to pay the assessment, irrespective of the extent to which they use the common areas. The Association has the right to suspend or limit any resident‘s use of the beach and access road for failure to observe the rules and regulations concerning the common areas. Residents who are prohibited from using any element of the common areas are still required to pay the full assessment.
¶ 6. At some point before 2006, two posts connected by a chain were installed on the beach access road to keep the general public from accessing the lake and partying on the beach. Apparently, the posts and chain were erected informally by one or more of the unit owners.
¶ 7. In 2006, the Association created a Beach Committee as part of the process established for the unit owners to take over the Association and the Partnership that created it. In 2006-2007, there were improvements to the beach access road. Minutes from a 2007 Association meeting indicate that the Beach Committee was to work out details regarding installing gates or resetting the posts and chain after completion of some construction work. There was no formal approval of, or payment for, any action in this regard.
¶ 8. When plaintiff moved into Pine Bluff Estates with his family in 2008, he was aware that there was a chain that could be pulled across the access road and affixed to posts to block traffic. He and his family often went to the beach using the beach road on which the posts and chain were located.
¶ 9. On June 3, 2015, plaintiff rode his motorbike up and down the access road several times. After several trips up and down the road, he saw a vehicle approaching him on the road from the direction of the beach, at which point he drove away, only to return shortly thereafter. On his final trip down, he did not see, until the last moment, that someone had strung the chain across the road and affixed it to the posts. He braked and slid along the ground before striking the chain across his throat, which caused serious injury.
¶ 10. In June 2018, plaintiff filed a negligence action against, among others, the Pine Bluff Estates Partnership, the Meadows Edge at Pine Bluff Estates Association, and the Pine Bluff Estates Beach Association, as well as Spates, Lalime, and Davies, in their individual and representative capacities. Defendants moved for summary judgment, primarily on the grounds that they owed no duty of care to plaintiff and that Vermont‘s Recreational Use Statute precluded liability for plaintiff‘s injuries. Spates filed a separate motion for summary judgment, contending that he owed no duty of care to plaintiff.
¶ 12. On appeal, plaintiff argues that: (1) the Recreational Use Statute does not apply to private, restricted areas of a residential development that are reserved for the exclusive use of residents and their guests; and (2) the trial court erred in granting summary judgment to the individual defendants because the record was sufficient for a jury to find liability.
II. The Recreational Use Statute
¶ 13. The Recreational Use Statute, which became law in 1998, was enacted with the express purpose of
encourag[ing] owners to make their land and water available to the public for no consideration for recreational uses by clearly establishing a rule that an owner shall have no greater duty of care to a person who, without compensation, enters or goes upon the owner‘s land for a recreational use than the owner would have to a trespasser.
1997, No. 110 (Adj. Sess.), § 1 (emphasis added);
¶ 14. Vermont was one of the last states to enact a recreational use statute limiting landowner liability after the Council of State Governments drafted a model act in 1965 “in response to a growing trend among states to limit the common-law liability of owners who made their land available to the public for recreational purposes.” See Martinez v. Ross, 227 A.3d 667, 673 (Md. Ct. Spec. App. 2020) (citing 24 Council of State Governments, Suggested State Legislation, Public Recreation on Private Lands: Limitations on Liability 150 (1965)). The Council explained in the preamble to the model act that it is unreasonable to expect “private owners [who] are willing to make their land available to members of the general public without charge” to undertake “the risks of liability for injury to ... strangers from whom the accommodating owner receives no compensation or other favor in return.” 24 Council of State Government, supra, pmbl.
¶ 15. Here, plaintiff argues that, given the undisputed facts in this case, the Recreational Use Statute is inapplicable as a matter of law because he was injured on developed land—the beach access road—which is not open to the public but rather reserved for the exclusive use of the development‘s residents (and their guests), who pay consideration for its use in the form of an assessment to maintain the development‘s common areas.2 Broken down into its component parts, plaintiff‘s argument is that the statute is inapplicable for any one of the following three reasons: (1) the land upon which he was injured is not “open and undeveloped land” within the meaning of the statutory term “[l]and,”
¶ 16. We need not consider the first and third components of plaintiff‘s argument insofar as our resolution of the second component—the question of public use—is dispositive. We conclude that the Recreational Use Statute is inapplicable in this case because the undisputed facts demonstrate that the land upon which plaintiff was injured was not open to members of the general public, as required to trigger the statute‘s grant of limited liability to landowners.
¶ 17. As indicated, the Legislature expressly provided that the purpose of the statute is to encourage landowners to make their property “available to the public” for recreational use without consideration. The liability provision of the statute, however, refers to “a person” and does not expressly provide that the land must be open to the public. Compare
¶ 18. We first note that: (1) the Legislature expressly provided that the Recreational Use Act “shall be liberally construed to accomplish the purpose set forth in Sec. 1 (
¶ 19. Our recent opinion in Nolan v. Fishman, did not deal directly with the issue of whether the Recreational Use Act applies only to land open to the public, but the opinion is nonetheless instructive as to our understanding of the legislative intent underlying the statute. 2019 VT 63. Although we construed the statute broadly in concluding that it applied to limit the liability of the defendants, who owned land where a young child wandering from an adjacent daycare had drowned, we indicated our understanding that the plain language of the statute was designed to protect owners who allowed recreational use by members of the general public. In rejecting the trial court‘s emphasis on the familial relationship between the daycare owners and defendants,
¶ 20. Since enactment of the model act, many courts have acknowledged a perceived “drafting problem” in that the liability provision did not include the word public, notwithstanding the Act‘s express purpose to encourage landowners to open their land to the public. Martinez, 227 A.3d at 674-75 (quotation omitted) (noting states’ recognition of “the tension between the expressed statutory purpose, which is to encourage owners to open their land to the general public, and the operative provisions, which can be read to grant limited liability against the claims of ordinary invitees and licensees“). Nonetheless, most courts interpreting their recreational use statute have concluded that, given the express purpose of the statute, the operative liability provision‘s reference to “person”3 refers to members of the general public, thereby conditioning application of the statute on the land being open to the general public for recreational purposes. Id. at 675-76 (discussing cases); Estate of Gordon-Couture v. Brown, 876 A.2d 196, 201-02 (N.H. 2005) (same)4; see also Conant v. Stroup, 51 P.3d 1263, 1267-68 (Or. Ct. App. 2002) (finding persuasive courts’ near-uniform determination that recreational use statutes based on model act effectuate their purpose by restricting protection to landowners who allow recreational use of their land by members of general public).
¶ 21. As the vast majority of courts across the country have concluded, particularly those containing an express purpose provision, recreational use statutes establish a tradeoff to promote recreational use of private lands by the general public: landowners will benefit from limited liability for injuries resulting from recreational use of their land left open to members of the public for such use. See Martinez, 227 A.3d at 674 (citing many courts that have recognized “quid pro quo” contained in recreational use statutes: “in exchange for opening lands for recreational use by the public, owners receive a special statutory grant of qualified immunity from suit by such recreational users” (quotation omitted)); see also Mozier v. Parsons, 852 F. Supp. 925, 932 (D. Kan. 1994) (noting that “courts in other states in which [the model act] has been adopted have consistently held that a landowner receives the protection of the statute only by permitting free use of the land and facilities by the general public“); Gibson v. Keith, 492 A.2d 241, 244 (Del. 1985) (“[A]n invitation or permission (direct or indirect) extended by a landowner to the public to enter without charge for recreational purposes is a sine qua non for invoking the statute‘s protective benefits.“).5
¶ 23. We would also have to assume that the Legislature intended to insulate homeowners’ and condominium associations from liability for injuries occurring in common areas controlled by the associations, notwithstanding the existence of law suggesting the contrary. See, e.g., Martinez v. Woodmar IV Condos. Homeowners’ Ass‘n, 941 P.2d 218, 221 (Ariz. 1997) (en banc) (citing Restatement sections for principle that condominium association, like landlord, has duty to provide reasonable care to protect owners, tenants, and their guests who use common areas under association‘s control); Sevigny v. Dibble Hollow Condo. Ass‘n, 819 A.2d 844, 854-55 (Conn. App. Ct. 2003) (concluding, along with courts of other states, that condominium association, similar to landlord-duty relationship, has duty of reasonable care toward unit owners and their guests with respect to their use of common areas
¶ 24. Defendants argue, however, that it would be absurd to apply Vermont‘s Recreational Use statute only when landowners open their lands to every single member of the public without restrictions. We make no such holding here. We need not engage in line-drawing in this case to establish when land is sufficiently open to the public to warrant application of the statute. Cf. Snyder, 634 N.E.2d at 761 (stressing “that in order to seek protection under the [Recreational Use] Act, a landowner need not allow all persons to use the property at all times” (quotation omitted)); Perrine, 911 P.2d at 1293 (stating that “landowners must make their land available to all members of the general public” but “may impose reasonable restrictions on the type of recreational activities allowed on their land“); Herring v. Hauck, 165 S.E.2d 198, 199 (Ga. Ct. App. 1968) (construing Recreational Use Statute to “permit the free use of [owner‘s] facilities or land by the public generally or by a particular class of the public“); Martinez, 227 A.3d at 680 (noting “qualitative difference” between making property open to all as opposed to invited social guests); Young v. Wood, 254 S.W.3d 871, 874 (Mo. 2008) (en banc) (applying statute to landowner who gave hunters permission to use land and noting that Missouri‘s Recreational Use Act does not “require that land be opened to the entire general public“); Holden v. Schwer, 495 N.W.2d 269, 274 (Neb. 1993) (holding “that the Recreation Liability Act does not require a landowner to fully dedicate ... property to the public before the landowner comes under the protection of the act“). We leave any such line-drawing for future cases.
¶ 25. Here, notwithstanding defendants’ protestations to the contrary, the undisputed record plainly demonstrates that the subject property was not open to the public in any manner, shape, or form—but rather was open only for the exclusive use of the development‘s residents and their guests. This fact is established in the record through admission of the development‘s operative documents, as well as witness testimony. Indeed, the chain upon which plaintiff was injured was erected specifically to deter members of the public from using the Association‘s beach. The exclusive use of the beach access road by the development‘s residents and their guests cannot be considered use by the public under any reasonable interpretation of the word or the statute. See Public, Black‘s Law Dictionary (11th ed. 2019) (defining “public,” in part, as “[o]f, relating to, or involving an entire community, state, or country,” and “[o]pen or available for all to use, share, or enjoy“). In short, defendants did not satisfy their end of the inherent bargain contained in the Recreational Use Statute limiting landowner liability for injuries resulting from recreational uses on lands open to the public for such uses. Accordingly, we conclude that the Recreational Use Statute is inapplicable to defendants in this case, and we reverse the
III. The Individual Defendants
¶ 26. As for the individual defendants, the trial court granted Spates‘s separate motion for summary judgment, ruling that: (1) in his capacity as a director and officer of the Beach Association,7 a non-profit corporation, Spates could be liable only for actions that constituted gross negligence, see
¶ 27. The trial court also ruled with respect to all of the individual defendants—Spates, Lalime, and Davies—that: (1) none of them, in their individual capacity or as directors of the Beach Association or partners in the Partnership owed a legal duty to plaintiff under the Beach Association‘s by-laws; and (2) no facts showed that they were responsible for, or approved, the design, installation, cost, or use of the posts and chain.
¶ 28. On appeal, in challenging the trial court‘s rulings, plaintiff focuses solely on the individual defendants’ role as directors of the Beach Association. Hence, the legal issue on appeal is the same for all three of the individual defendants. Further, in the absence of any challenge to the trial court‘s application of § 5781(1), the only issue is whether the trial court erred in concluding that, based on the record before it, plaintiff failed to proffer sufficient facts to support a claim of gross negligence. We conclude, as a matter of law, that the record does not support a claim of gross negligence against the individual defendants.8
¶ 29. “Gross negligence is negligence that is more than an error of judgment; it is the failure to exercise even a slight degree of care, owed to another.” Sutton v. Vt. Reg’l Ctr., 2019 VT 71A, ¶ 56, ___ Vt. ___, 238 A.3d 608 (quotation omitted). “In other words, to establish gross negligence, a plaintiff must show a defendant heedlessly and palpably violated a legal duty owed to plaintiff.” Id. (quotation omitted). “Whether a defendant‘s conduct rose to the level of gross negligence is
¶ 30. In opposing defendants’ motions for summary judgment, plaintiff neither asserted any material undisputed facts nor disputed any material facts alleged by either defendants or Spates relative to the individual defendants’ role as directors of the Beach Association. See V.R.C.P. 56(c)(1)(A) (providing that party disputing material facts alleged in motion for summary judgment must support assertion with “a separate and concise statement of undisputed material facts or a separate and concise statement of disputed facts“); see also Webb v. Leclair, 2007 VT 65, ¶ 4, 182 Vt. 559, 933 A.2d 177 (mem.) (“[W]e have consistently enforced the rule that a plaintiff‘s failure to controvert facts in a counter statement requires that the moving party‘s undisputed facts be taken as true.“).
¶ 31. Spates asserted in his statement of undisputed facts, in part, that: (1) he, Lalime, and Davies do not own property in Pine Bluff Estates but served as president, secretary, and treasurer, respectively, of the Beach Association and on the Association‘s board of directors; (2) although Spates, as president, ran the Association meetings, it was the Association that made decisions; (3) at some point, the Beach Association members requested that some sort of barrier be erected along the beach access road to prevent unauthorized traffic on the road and partying on the beach; (4) a Beach Committee was formed in 2006; (5) Spates was not a member of the Beach Committee and relied upon Association members to exercise reasonable care when using the common areas; and (6) Spates was not involved in the design or installation of the barrier erected on the access road and was unaware of any unreasonably dangerous conditions created by the barrier that was eventually erected.
¶ 32. Defendants asserted in their statement of undisputed material facts, in part, that: (1) at some point, posts and a chain were installed on the beach access road; (2) Beach Association members took responsibility to put the chain up; (3) one of the Association members, the same person who plaintiff saw driving his vehicle toward him on the day he was injured, assumed the unofficial volunteer position as beach keeper; (4) a Beach Committee was formed in 2006 to coordinate improvements to the beach and beach access road; (5) because creation of the Beach Committee was part of a planned transition of authority to the Pine Bluff Estates property owners, Davies, Lalime, and Spates were not members of the Beach Committee; and (6) at the 2007 annual Association meeting, members discussed installing gates or putting up a chain again once a gazebo was completed.
¶ 33. On appeal, plaintiff cites bylaws of the Meadow‘s Edge at Pine Bluff Estates Association that make the board of directors responsible for approving any maintenance or repair of the common areas.9 Essentially, plaintiff argues that, given
¶ 34. We conclude that, as a matter of law, given the undisputed facts in this case, plaintiff cannot demonstrate that any acts or omissions by the individual defendants “heedlessly and palpably violated a legal duty owed to plaintiff.” Sutton, 2019 VT 71A, ¶ 56 (quotation omitted). The undisputed record before the trial court indicated that the individual defendants were neither property owners nor Association members at Pine Bluff Estates and took no part in the design or installation of the barrier across the access road, which had been delegated to a Beach Committee made up of Association members. Notwithstanding plaintiff‘s argument on appeal that the record is unclear as to whether Association bylaws permitted any such delegation, the individual defendants’ lack of involvement in overseeing the design, erection, or maintenance of the barrier on the beach access road—though potentially negligent—did not rise to the level of gross negligence, given the undisputed facts of this case.
The civil division‘s August 24, 2020 summary judgment decision is affirmed as to the individual defendants. The decision is reversed as to the non-individual defendants, and the matter is remanded for further proceedings consistent with this opinion.
FOR THE COURT:
Associate Justice
