Christina Berrier v. Minnesota State PatrolChristina Berrier v. Minnesota State Patrol
Keith Ellison, Attorney General, Michael Goodwin, Assistant Attorney General, Saint Paul, Minnesota, for respondent.
Matthew J. Barber, Schwebel, Goetz & Sieben, P.A., Minneapolis, Minnesota, for amicus curiae Minnesota Association for Justice.
S Y L L A B U S
The language of Minnesota’s dog-bite statute,
Reversed and remanded.
O P I N I O N
CHUTICH, Justice.
We are asked to determine whether respondent Minnesota State Patrol may be sued under
FACTS
The allegations in Berrier’s complaint, accepted as true,1 state the following: On March 15, 2019, Berrier was working at a car dealership in Owatonna when a state trooper brought his patrol vehicle in for service, accompanied by his canine, Diesel. During the visit, Diesel, unprovoked, attacked Berrier. Berrier suffered serious injuries in the attack, some permanent.
If a dog, without provocation, attacks or injures any person who is acting peaceably in any place where the person may lawfully be, the owner of the dog is liable in damages to the person so attacked or injured to the full amount of the injury sustained. The term “owner” includes any person harboring or keeping a dog but the owner shall be primarily liable. The term “dog” includes both male and female of the canine species.
The State Patrol argued that Berrier’s section 347.22 claim was not adequately pleaded and, regardless, that as a state agency it otherwise had sovereign immunity under the statute. The State Patrol did not challenge Berrier’s right to assert a common law negligence claim in general. Berrier responded that the State Patrol’s informal motion to dismiss was untimely and procedurally defective, her complaint adequately pleaded her strict liability claim under Minnesota’s notice pleading standard, and the dog-bite statute evinces the Legislature’s intent to waive sovereign immunity.
The district court denied the State Patrol’s motion to dismiss, concluding that Berrier’s complaint sufficiently pleaded her statutory claim and that the dog-bite statute waives sovereign immunity. As to sovereign immunity, the district court applied the rule
The district court also reasoned that, for the second clause of section 645.27 to have any effect, some statutes, like section 347.22, must include language sufficient to waive sovereign immunity even when the State is not expressly referenced. The court concluded: “The categorical term ‘owner’ and the specific definition of ‘any person’ to include ‘bodies politic’ are about as ‘plain, clear, and unmistakable’ as words can be without crossing the line of naming the State itself.”
The State Patrol appealed two issues: (1) whether Berrier adequately pleaded her statutory dog-bite claim; and (2) whether the State Patrol has sovereign immunity under the statute. The court of appeals reversed the district court’s order and remanded the case. Berrier, 992 N.W.2d at 428. The court concluded that the dog-bite statute’s use of the term “owner,” which “could include the state,” id. at 426, is not “so plain, clear, and
We granted Berrier’s petition for review on the issue of whether the State Patrol is entitled to sovereign immunity against a strict liability dog-bite claim under section 347.22.
ANALYSIS
A district court order denying a motion to dismiss is, ordinarily, not immediately appealable. See
A.
In Minnesota, the doctrine of sovereign immunity developed through common law based on the principle that “the King can do no wrong.” Nichols, 858 N.W.2d at 775 (citation omitted) (internal quotation marks omitted). The judicially created doctrine
Nieting, decided in 1975, was a marked shift in our approach to questions of sovereign immunity. And the Legislature responded a year later with the Tort Claims Act—establishing a general rule that the State is liable in tort “under circumstances where the state, if a private person, would be liable to the claimant.”
In her petition for review, however, Berrier did not argue that the Tort Claims Act allows her to bring a claim against the State Patrol under the dog-bite statute. Instead, she argued that the Legislature waived sovereign immunity for claims brought under the dog-bite statute based on the framework set out in section 645.27. Decades before Nieting, the Tort Claims Act, and the attendant shift in our sovereign immunity jurisprudence, the Legislature set out two circumstances when sovereign immunity is waived: “The state is not bound by the passage of a law unless [(1)] named therein, or unless [(2)] the words of the act are so plain, clear, and unmistakable as to leave no doubt as to the intention of the legislature.”
As we have previously explained, section 645.27 is a rule of construction, not a codification of sovereign immunity from statutory claims. Nichols, 858 N.W.2d at 776. The provision merely provides a framework for us to interpret whether a statute waives
To be sure, the standard for a statute to waive sovereign immunity is exacting.
B.
Berrier concedes that the dog-bite statute does not waive sovereign immunity by explicitly naming the State. The issue, rather, is whether the second clause of section 645.27 applies: whether the statute evinces the Legislature’s “plain, clear, and unmistakable” intent to bind the State. The district court concluded that the dog-bite statute meets that standard and subjects the State to liability. The court of appeals held that it does not. As stated above, the dog-bite statute provides:
If a dog, without provocation, attacks or injures any person who is acting peaceably in any place where the person may lawfully be, the owner of the dog is liable in damages to the person so attacked or injured to the full amount of the injury sustained. The term “owner” includes any person harboring or keeping a dog but the owner shall be primarily liable. The term “dog” includes both male and female of the canine species.
In Hyatt, we addressed whether the dog-bite statute applies to municipal owners of police dogs. 691 N.W.2d at 826. Applying principles of statutory interpretation, we recognized that the statute’s use of the term “owner” includes “any person” harboring or keeping a dog, and that the word “any” has broad application in statutes. Id. at 826 (quoting
Although Hyatt is relevant given its factual parallels to the present case, it does not control the outcome here. That is so because Hyatt does not interpret the dog-bite statute under the section 645.27 framework, which applies only to sovereign entities like the State, not to municipalities. Two of our other cases more directly address the scope of section 645.27, albeit not regarding the dog-bite statute: Star Tribune Co. v. University of Minnesota Board of Regents, 683 N.W.2d 274 (Minn. 2004), and Nichols, 858 N.W.2d 773. Because they involve section 645.27, these cases inform our analysis of whether the dog-bite statute binds the State Patrol.
In Star Tribune Co., we addressed what type of statutory language suffices to bind the State when it is not expressly named in the statutory provision. There, we determined whether the University of Minnesota’s Board of Regents needed to comply with the Open Meeting Law3 in selecting a new University President. Star Trib. Co., 683 N.W.2d at 278. Specifically, we addressed whether the term “public body” encompassed the University. Id. at 280–81. We noted that the term “public body” is broad. Id. And the
In contrast to Star Tribune Co., in Nichols we addressed what type of statutory language does not suffice to bind the state. More specifically, we determined whether the Legislature waived sovereign immunity for claims brought under
Berrier argues that Nichols is distinguishable from the present case because we addressed the expansive phrase “organization of any kind,”
In Nichols, we addressed a statute that more clearly applied only to non-State, business entities. The provision at issue prohibited the use of false statements to induce a person to enter into employment, subjecting “any person, partnership, company,
This interpretation is bolstered by the terms preceding “organization” that all clearly refer to a form of business entity—“partnership, company, corporation, association.”
By contrast, here the disputed phrase—“the owner of the dog“—is more clearly applicable to any potential defendant in a class than the provisions interpreted in Nichols. The phrase binds a party based on their relationship to the thing that is owned, not what form of entity they are. And the dog-bite statute contains no language otherwise suggesting that its application is limited to non-State entities.
C.
In sum, to determine whether the State Patrol is bound by the dog-bite statute, we ask whether the words of the statute “are so plain, clear, and unmistakable as to leave no doubt as to the intention of the legislature” to waive sovereign immunity.
Applying these principles here, the language of the dog-bite statute does not explicitly refer to “public” entities, like the State. But the phrase “the owner” in section 347.22 is even more broadly inclusive than the phrase “public body” in Star Tribune Co., a phrase sufficient to include the University of Minnesota. Unlike Nichols, there is no sign that the phrase is limited to non-State or business entities who own dogs. Further, in previous opinions we have recognized the State as an “owner” within the meaning of a statute. See City of Brainerd v. Brainerd Invs. P’ship, 827 N.W.2d 752, 758 (Minn. 2013) (holding that the State of Minnesota is an “owner” who may petition a municipality for an improvement to a public road). We also stated in Hyatt that the term ” ‘owner’ includes ‘any person’ harboring or keeping a dog. The word ‘any’ is given broad application in
Another parallel between this case and Star Tribune Co. is that the dog-bite statute, like the Open Meeting law, serves public policy interests that favor imposing liability on public bodies. See Star Trib. Co., 683 N.W.2d at 281 (construing the Open Meeting Law to ensure public access). We have recognized that the Legislature specifically “considered the [dog-bite] statute to be designed for the protection of people who are subject to attacks and immediate harm from dogs.” Lewellin v. Huber, 465 N.W.2d 62, 65 (Minn. 1991). There is little reason to distinguish between dogs owned by individual persons, municipalities, or non-State entities on the one hand, and those owned by the State on the other, if the act intends to protect all those attacked by dogs. Rather, applying the statute to any dog owner would serve this purpose by ensuring that claimants are compensated for dog-bite injuries and by incentivizing owners, including state agencies like the State Patrol, to control their dogs.
To this point, our dog-bite precedent generally construes section 347.22 in favor of ensuring a claimant’s full recovery and subjecting a dog owner to broad liability. For example, we have interpreted the statute “to place the entire responsibility of injury on the dog’s owner if the elements of the statute [are] met.” Lewellin, 465 N.W.2d at 64. The only defenses against a dog-bite claim are those built into the law, which are when the
We also note that subjecting municipal police departments to liability under the dog-bite statute, as we did in Hyatt, while barring suit against the State Patrol, would be an arbitrary distinction. This is particularly so because we stated in Hyatt that “if the Minnesota Legislature wishes to make section 347.22 of Minnesota Statutes inapplicable to police dogs . . . it will do so,” and the Legislature has not amended the dog-bite statute since. 691 N.W.2d at 831 n.7; see see Engquist v. Loyas, 803 N.W.2d 400, 406 (Minn. 2011) (stating that because the Legislature did not amend the dog-bite statute after we interpreted the statute’s provocation element, we “assume that the Legislature has acquiesced in our interpretation“). More generally, those attacked by police dogs are unlikely to know whether that dog is owned by a municipal or state law enforcement agency. Given these considerations, permitting suit under one circumstance, but not the other, seems an odd and unjust result.
To the extent that our holding impacts how we apply the section 645.27 framework, it serves our modern approach to issues of sovereign immunity—liability “with limited
Any contrary holding would make clause two of section 645.27 meaningless and set back our sovereign immunity jurisprudence by focusing on justifications for sovereign immunity—like “expediency and public convenience“—that we have long repudiated. Nelson v. McKenzie-Hague Co., 256 N.W. 96, 97 (Minn. 1934) (citation omitted) (internal quotation marks omitted); see Spanel v. Mounds View Sch. Dist. No. 621, 118 N.W.2d 795, 802 (Minn. 1962) (“Our consideration of the origins of tort immunity persuade us that its genesis was accidental and was characterized by expediency, and that its continuation has stemmed from inertia.“). Ultimately, if the Legislature does not want to, in certain contexts, expose the State to liability or subject it to restrictions and regulations, it can amend any statutes accordingly.
Based upon the above, we conclude that the words of
CONCLUSION
For the foregoing reasons, we reverse the decision of the court of appeals and remand for further proceedings consistent with this opinion.
Reversed and remanded.
HENNESY, J., not having been a member of the court at the time of submission, took no part in the consideration or decision of this case.
D I S S E N T
PROCACCINI, Justice (dissenting).
Because I would conclude that our state’s dog-bite statute,
A.
My contrary view of the law is grounded in the high bar that our Legislature set for itself when it comes to a waiver of the State’s sovereign immunity. The Legislature has established that, to waive sovereign immunity, a statute must either (1) explicitly name the State, or (2) its words must be “so plain, clear, and unmistakable as to leave no doubt as to the intention of the legislature.”
This “no doubt” standard is more exacting than the standard to overcome the presumption of innocence in a criminal case, which requires the State to prove every element of the charged offense beyond a reasonable doubt. State v. Peterson, 673 N.W.2d
The majority concedes that the “no doubt” standard is exacting but then asserts that we cannot apply the standard‘s plain language, as doing so would make the second clause of
First, the “aim of statutory analysis is to effectuate the intent of the legislature.” State v. Pakhnyuk, 926 N.W.2d 914, 920 (Minn. 2019) (citations omitted) (internal quotation marks omitted). As we have said since the year of our statehood, the words of a statute—as enacted by the Legislature—are the best evidence of that intent. Minn. & Pac. R.R. Co. v. Sibley, 2 Minn. 13, 20 (1858) (“In construing a statute . . . , the great object is to ascertain and interpret so as to carry out the intention of the lawgiver; and as a primary rule, the language used is to be first considered, as being the best evidence of what that
Second, even if we could set aside the statute‘s unambiguous “no doubt” language, there is simply no evidence to support the majority‘s assertion that we have interpreted
Turning to the statute at issue, the relevant language provides that:
If a dog, without provocation, attacks or injures any person who is acting peaceably in any place where the person may lawfully be, the owner of the dog is liable in damages to the person so attacked or injured to the full amount of the injury sustained. The term “owner” includes any person harboring or keeping a dog but the owner shall be primarily liable.
We have previously (and recently) held that broad, general language in an act is insufficient to waive sovereign immunity. In Nichols, we addressed whether provisions prohibiting fraudulent inducement to employment sufficed. 858 N.W.2d at 776. The language of the act at issue there was expansive, binding “any person, partnership, company, corporation, association, or organization of any kind.” Id. (quoting
Our holding in Nichols—that a statute applicable to general categories of potential defendants that could include the State is insufficient to waive sovereign immunity—is
In 1947, six years after the Legislature enacted
Almost a decade later, in 1959, the Attorney General examined yet another issue of State immunity—this time related to whether the State was required to pay certain inspection fees. Op. Att‘y Gen. No. 188-D, at 2–3 (May 4, 1959). The relevant statute broadly applied to “[a]ll electrical wiring, apparatus, and equipment for electric light, heat, and power.”
(1) to prohibit actions being taken at a secret meeting where it is impossible for the interested public to become fully informed concerning [public bodies‘] decisions or to detect improper influences; (2) to assure the public‘s right to be informed; and (3) to afford the public an opportunity to present its views to the [public body].
Prior Lake Am. v. Mader, 642 N.W.2d 729, 735 (Minn. 2002) (alterations in original) (citation omitted) (internal quotation marks omitted). Hence, the law is expressly aimed at
Neither the language nor the purpose of the dog-bite statute is nearly so explicit as to fall into the category of laws contemplated in Star Tribune Co. The dog-bite statute contains no language indicating that it is directed toward public bodies, the government, or the State. Instead, it generally binds “the owner” of a dog, encompassing a class of potential defendants far more general than the few that qualify as public bodies under the Open Meeting Law. Similarly, the dog-bite statute was “designed for the protection of people who are subject to attacks and immediate harm from dogs,” a purpose applicable to seemingly any person or entity, unlike the inherently government-focused goals served by the Open Meeting Law. Lewellin v. Huber, 465 N.W.2d 62, 65 (Minn. 1991).
The proper inquiry is not whether the State could be the owner of a dog. Instead, we apply the framework of
The majority‘s attempt to distinguish Nichols is further belied by our previous decision to uphold sovereign immunity where the State could have been the defendant subject to a statutory claim and the phrase at issue was just as broadly inclusive as the phrase “the owner.” In Holmberg v. Holmberg, 588 N.W.2d 720, 727 (Minn. 1999), we held that a statute did not waive sovereign immunity by requiring a court to award attorney fees if “the party from whom fees, costs, and disbursements are sought has the means to pay them.”
The majority also relies on Hyatt v. Anoka Police Department, where we held that a municipal police department can be held liable under the dog-bite statute. 691 N.W.2d 824, 828 (Minn. 2005). Recognizing that the word “owner” includes “any person” harboring or keeping a dog, that the modifier “any” has broad application in statutes, and that the term “person” includes “bodies politic” like municipalities, we subjected the municipality to liability. Id. at 826–27 (citing
In contrast to Hyatt, Nichols addressed whether statutory language was sufficiently clear to waive sovereign immunity, so its reasoning is instructive. Like Nichols, although some interpretations of “the owner” of a dog, “any person harboring or keeping a dog,” and “bodies politic,”
The majority suggests that its holding will have limited impact on the State, as its decision waives sovereign immunity only for the dog-bite statute, and only three state agencies own dogs, none trained in bite-related work. This ignores the reality that, although the dog-bite statute is narrow in scope,
B.
My disagreement with the court‘s application of
While Berrier‘s newfound argument may well prove persuasive in a future case, it would be inappropriate for us to consider it here. Under our longstanding and sensible jurisprudence, Berrier forfeited her Tort Claims Act argument by failing to raise it below
We generally do “not consider arguments raised for the first time on appeal,” nor do we “decide issues raised solely by an amicus.” Hegseth v. Am. Fam. Mut. Ins. Grp., 877 N.W.2d 191, 196 n.4 (Minn. 2016). Rather, an amicus “must accept the case before the court with the issues made by the parties” and “ordinarily cannot inject new issues into a case that have not been presented by the parties.” Kline v. Berg Drywall, Inc., 685 N.W.2d 12, 23 n.9 (Minn. 2004). Although we may consider any issue in the interests of justice, In re GlaxoSmithKline PLC, 699 N.W.2d 749, 757 (Minn. 2005), including an issue raised solely by an amicus, we typically do so only if the issue is one that we could raise sua sponte. Kline, 685 N.W.2d at 23 n.9. This is not one of those rare instances.
* * *
In sum, I would hold that the dog-bite statute does not waive sovereign immunity, conclude that the Tort Claims Act issue was forfeited, and affirm the decision of the court of appeals. Such a decision would allow Berrier to pursue her common law negligence claim against the State Patrol, preserve our court‘s longstanding application of sovereign immunity to statutory claims, and leave for another day the belatedly raised question about the Tort Claims Act.
For these reasons, I respectfully dissent.
HUDSON, Chief Justice (dissenting).
I join in the dissent of Justice Procaccini.
Notes
The majority notes that the opinions of the Attorney General discussed below predate our decision in Nieting. Nieting—which abolished the doctrine of sovereign immunity for common law tort claims and prompted the passage of the Tort Claims Act—says nothing about
Absolute liability statutes determine the extent of a claimant‘s recovery by precluding the application of comparative fault principles. Seim v. Garavalia, 306 N.W.2d 806, 812 (Minn. 1981). They do not, as Berrier suggests, determine who can be held liable under a statute. On those grounds, I would reject this argument outright.