Lead Opinion
Aрpellant Susan Cohen sustained injury as a result of a fall from a horse during a guided trail ride provided her by respondent Five Brooks Stable. Two questions are presented: whether by signing a “Visitor’s Acknowledgement of Risk” (the Release) appellant expressly waived her negligence claim and, if not, whether respondent is nevertheless exonerated by the doctrine of primary assumption of risk. Granting summary judgment on the ground that the Release constituted an express waiver, the trial court found it unnecessary to inquire into the applicability of the doctrine of primary assumption of risk.
We shall conclude, first, that the Release does not clearly and unambiguously inform an ordinary person untrained in the law that its purpose and effect is to exempt respondent from liability for its own negligence. We shall also conclude that summary judgment is not supported by the doctrine of primary assumption of risk. Accordingly, we shall reverse the judgment.
FACTS AND PROCEEDINGS BELOW
In August 2004, appellant, her friend Kathy Lord, and two others went on a horseback ride on the Olema Trail in the Golden Gate National Recreational Area in Marin County (GGNRA) on horses rented from respondent. Mark Wimple, an employee of respondent, was their guide. During the course of the trip, appellant fell from her horse and was injured. The gist of the complaint is that Wimple, knowing the horses behind him would follow and adjust to the gait of his horse, suddenly caused his horse to gallop without warning the other riders, thereby causing appellant’s horse also to gallop. Unable to control her bolting horse, appellant fell from the saddle and, with one foot caught in the stirrup, was dragged across the ground, sustaining injuries.
On October 5, 2005, appellant filed a complaint alleging a single count of negligence. On November 4, 2005, respondent answered with a general denial and raised 17 affirmative defenses. Seven months later, on June 5, 2006, respondent filed a motion for summary judgment based on two of those defenses: express and implied assumption of risk. The defense of express assumption of the risk was based on the Release appellant signed on the date of the incident.
Wimplе testified at deposition that the only gaits permitted on the Olema Valley trails were walking, trotting and cantering, but not galloping; he was instructed by his employer, and it was his custom, to obtain from “each person” in a group his or her consent to increase the gait from a walk to a trot, or from a trot to a canter; in obtaining such consent he normally turned around on his horse (which was always the lead horse) to face the members in the group; there were no circumstances “where you could run horses at a trot or a canter, without getting the consent of the people in your party.” Wimple said that after obtaining consent from members of a group to trot or canter, he would announce to all of them that he was going to increase the gait of his lead horse before actually doing so, as, for example, by asking, “[y]ou guys want to canter?” When asked whether he did so before he cantered or galloped his horse on the way back to the stable and appellant was thrown from her horse, Wimple answered: “I believe that I did. But I cannot say for sure.”
Wimple’s recollection that he obtained appellant’s consent and that of all other members of the group before allowing them to canter on the way back to the stable, and his implication that at the time he did so he turned around to look at them, is flatly contradicted by the testimony of appellant and Lord.
Appellant testified that after the group had made a U-turn and was on its way back to the stable, she was behind Lord who was right behind Wimple, who was on the lead horse. At some point, Lord’s horse suddenly leapt into a
Lord testified that at the time of the incident she was a horse length behind Wimple and appellant was some distance behind her. Wimple’s horse was never out of his control. Without advance warning to the riders behind him, Wimple intentionally “took off.” According to Lord, Wimple’s horse, which “looked like it was galloping to me,” ran so far ahead of the others that Wimple “didn’t know what his riders were doing behind him. And I had to yell at him to say: ‘Stop. Something has happened.’ And then he comes back to us. When he finally gets back, he was more concerned about getting the horses so he didn’t have to walk out, which we ended up doing anyway because [appellant] could not get on the horse.” According to Lord, an experienced rider, “horses are herd animals” and instinctively follow the gait of the trail guide’s lead horse. In her view a responsible trail guide would not, on the way back to the stable, have gone faster than a walk, and certainly not accelerated from a walk to a canter or gallop suddenly and without notice, as Wimple did. When Wimple’s horse began galloping, Lord’s horse “went crazy” and was briefly out of control. This also happened to Justin, one of the others in the group, who was riding behind appellant. He was fearful his galloping horse would trample appellant while she was being dragged along the ground with her foot caught in the stirrup. Justin fell off his horse while trying to guide it away from appellant.
The trial court never addressed the conflict in the evidence relating to Wimple’s conduct, nor appellant’s claim that this conduct negligently increased a risk inherent in horseback riding, focusing instead on the Release. The order granting summary judgment states that the Release was “ ‘clear, unambiguous, and explicit, and . . . expresses] an agreement not to hold [respondent] liable for negligence’ [citation]” and that the conduct of Wimple was within the scope of the Release. The court noted that the Release states a “ ‘specifically identified’ risk of horseback riding, that a horse ‘may and will’ ‘run’ ‘without warning and without apparent cause,’ and that this risk can arise from ‘movement of people [or] other horses.’ Moreover, the Release
STANDARD OF REVIEW
Appellate review of a summary judgment is limited to the facts shown in the supporting and opposing affidavits and those admitted and uncontested in the pleadings. As in the trial court, the moving party’s papers are strictly construed and the opposing party’s are liberally construed. All doubts as to the propriety of granting the motion—i.e., whether there is any triable issue of material fact—are to be resolved in favor of the party opposing the motion. (Saelzler v. Advanced Group 400 (2001)
As will be seen, the trial court’s ruling was based on its interpretation of the Release appellant signed as negating the duty element of her negligence claim. “Contract principles apply when interpreting a release, and ‘normally the meaning of contract language, including a release, is a legal question.’ (Solis v. Kirkwood Resort Co. (2001)
As indicated, the grant of summary judgment was based solely on the trial court’s determination that respondent’s alleged negligence was within the express scope of the Release she signed. Defending that analysis, respondent maintains the ruling can also be sustained under the doctrine of primary assumption of risk. We shall address these issues separately; however, because there is some interplay between them, it is useful at the outset to emphasize their difference.
With respect to the question of express waiver, the legal issue is not whether the particular risk of injury appellant suffered is inherent in the recreational activity to which the Release applies (Benedek, supra,
I.
Risk of the Injury Appellant Suffered Is Not Within the Scope of the Release
The order granting summary judgment concludes that “[t]he alleged conduct of the trail guide is within the scope of the Release,” because (1) “the Release states a ‘specifically identified’ risk of horseback riding, that a horse ‘may and will’ ‘run’ ‘without warning and without aрparent cause,’ ” and, in any case, (2) “the Release also applies to ‘other unknown or unanticipated risks’ that are ‘not specifically identified’ therein.”
The difficulty in deciphering the order relates to whether the court found that the risks referred to in the Release—particularly those “not specifically identified” therein—are limited to risks inherent in horseback riding or whether they also encompass the risk of harm from misconduct of respondent or its employees that increase a risk inherent in horseback riding. As we shall see, the court could have concluded that the Release pertains to the latter risk only if the Release unambiguously exempted respondent from liability for its own negligence or for any and all risks appellant encountered while using respondent’s facilities.
The scope of a release is determined by its express language. “The express terms of the release must be applicable to the particular negligence of the defendant, but every possible specific act of negligence of the defendant need not be spelled out in the agreement. [Citation.] When a release expressly releases the defendant from any liability, it is not necessary that the plaintiff have had a specific knowledge of the particular risk that ultimately caused the injury. [Citation.] If a release of all liability is given, the release applies to any negligence of the defendant. ‘ “It is only necessary that the act of negligence, which results in injury to the releaser, be reasonably related to the object or purpose for which the release is given.” ’ [Citation.]” (Benedek, supra,
The exculpating provision of the Release that the trial court found “clear, unambiguous, and explicit” is the language declaring that “[a]ll horses, even those that are well trained and appear calm and docile, may and will: [among other things] run and bolt uncontrollably . . . without warning and without apparent cause,” and that this “may be in response to external stimuli . . . which may induce feelings of fear, panic or anger, leading to some degreе of reflex action on the part of the horse.” We fully agree, and indeed it is indisputable, that the risks to which the Release applies are those inherent in horseback riding. As the Release states, “[c]ertain risks cannot be eliminated [from horseback riding] without destroying the unique character of this activity. The same elements that contribute to the unique character of this activity can be causes of loss or damage to your equipment, or accidental injury, illness, or in extreme cases, permanent trauma or death. We do not
Clearly, all of the risks explicitly described in the Release—which arise from the stated fact that even well trained horses “may and will; buck, run, kick, bite, run and bolt uncontrollably . . . without warning and without apparent cause”—are inherent in horseback riding. As noted, the paragraph in which these risks are described follows directly after the statement that, in order to inform the signor of the Release “of the inherent risks[,] [t]he following describes some, but not all, of these risks” (italics added), i.e., “some, but not all” of the risks inherent in horseback riding. Whether “those risks not specifically identified” are also limited to risks inherent in horseback riding is, however, unclear. The problematic language consists of the following two sentences: “I understand that the [previous] description of these [i.e., inherent] risks is not complete and that other unknown or unanticipated risks may result in injury or death. I agree to assume responsibility for the risks identified herein and those risks not specifically identified.” (Italics added.) The “risks not specifically identified” could refer to the risks inherent in horseback riding left unidentified by the phrase “some, but not all,” which seems to us the most reasonable assumption, but it might also refer to risks arising out of respondent’s negligence that increases the inherent risks. Because an interpretation of the reference in the Release to “those risks not specifically identified” as pertaining only to unspecified risks inherent in horseback riding is “ ‘semantically reasonable’ ” (Benedek, supra,
It is clear, however, that the trial court found the scope of the Release unambiguous. Aware, as it must have been, that the complaint alleged that respondent violated its duty to use care not to increase any of the risks inherent in horseback riding,
We find the trial court’s interpretation of the Release erroneous. The court not only improperly resolved the ambiguity in favor of the drafter, but ignored the principle that a Release relieves a defendant of the consequences of its own negligence only if it does so in “clear, unambiguous, and explicit” language.
California courts require a high degree of clarity and specificity in a Release in order to find that it relieves a party from liability for its own negligence. The release must “clearly, explicitly and comprehensibly set forth to an ordinary person untrained in the law that the intent and effect of the document is to release his claims for his own personal injuries and to indemnify the defendants from and against liability to others which might occur in the future as a proximate result of the negligence of [the] defendants . . . .” (Ferrell v. Southern Nevada Off-Road Enthusiasts, Ltd. (1983)
The trial court’s order, which was prepared by counsel for respondent, cites National & Internat. Brotherhood of Street Racers, Inc. v. Superior Court (1989)
In National & Internat. Brotherhood of Street Racers, Inc. v. Superior Court, supra,
Indeed, the language of the Release appellant signed hardly relates at all to respondent’s conduct,
It has been said that “[djrafters of releases always face the problem of steering between the Scylla of simplicity and the Charybdis of completeness” (National & Internat. Brotherhood of Street Racers, Inc. v. Superior Court, supra,
The remaining question is whether the injury appellant sustained arose from a risk inherent in the activity in which she was engaged and respondent is therefore exonerated by the doctrine of primary assumption of risk.
II.
Whether Respondent’s Liability Is Limited by the Doctrine of Primary Assumption of Risk Turns on Triable Issues of Material Fact
Respondent argues that, though the trial court did not explicitly rely on the principle of primary assumption of risk (because its order does not determine whether, as alleged in the complaint, Wimple’s conduct increased a risk inherent in horseback riding), its ruling can nevertheless be sustained on that ground.
Knight, supra,
Harrold v. Rolling J Ranch (1993)
The Harrold court concluded that the defendant stable operator had no duty to warn the plaintiff that a horse she selected on her own had recently spooked and thrown a rider. However, respondent ignores the rationale of that ruling. Harrold states that “[pjublic policy supports not imposing a duty оn commercial operators of horse-renting facilities which provide supervised trail rides, to supply ‘ideal’ horses, but we stop short of eliminating any duty such as a duty to warn of a dangerous propensity in a given horse.” (Harrold, supra,
The rationale of the refusal to find a duty in Harrold has no application to this case. Appellant does not complain about the conduct of the horse assigned her, but about that of the trail guide she was provided. A spooked horse that throws a rider may be a “horse acting as a horse,” but a trail guide who unexpectedly provokes a horse to bolt and run without warning its rider is not in our opinion a “trail guide acting as a trail guide.” This is particularly
The parties both rely upon Kahn v. East Side Union High School Dist. (2003)
Kahn, supra,
Unlike the activity at issue in Kahn, recreational trail riding is not a competitive sport, and many of those who engage in it do so only occasionally and, as the Release acknowledges, are often unskilled. The responsibility of a trail guide is not just to ensure to the extent possible that recreational riders exercise due care, but to ensure that his or her own conduct also conforms to the degree of care appropriate to the circumstances. Wimple’s own testimony strongly suggests that the applicable standard of care requires
As in Kahn, supra,
Finally, we address the dissent’s claim that summary judgment should be affirmed due to appellant’s failure to adequately allege and prove the requisite “recklessness.” To begin with, the “recklessness” with which we are concerned is not the “reckless disregard of the safety of another” described in section 500 of the Restatement Second of Torts as distinct from and more culpable than ordinary negligence and discussed in Delaney v. Baker (1999)
The dissent’s main objection, that appellant has failed to show the necessary “recklessness,” seems to us indifferent to the law, not just the evidence, because it turns the standard of review on its head. As a legion of cases makes clear, a defendant cannot obtain summary judgment in his favor unless he “has shown that the plaintiff cannot establish at least one element of the cause of action by showing that the plaintiff does not possess, and cannot reasonably obtain, needed evidence . . . .” (Aguilar v. Atlantic Richfield Co. (2001)
The dissent does precisely the opposite; instead of asking whether respondent has established, as a matter of undisputed fact, “either that one or more elements of the cause of action cannot be established or that there is a complete defense” (Mateel Environmental Justice Foundation v. Edmund A. Gray Co., supra, 115 Cal.App.4th at pp. 16-17; see Aguilar v. Atlantic Richfield Co., supra, 25 Cal.4th at pp. 853-854), the dissent places the
As noted in Maxwell v. Colburn (1980)
The dissent’s statement that the evidence offered in opposition to the motion for summary judgment does not “even hint[]” that the conduct of Wimple was “reckless” within the meaning of Knight (dis. opn., post, at p. 1506) is baffling, as it ignores the manifest conflict in the deposition testimony as to that central question. As earlier related, Wimple testified that in order to protect riders against injury he felt obliged to obtain their consent before allowing the gait of horses in the group to increase from a walk to any faster pace, and after receiving consent, to notify riders of his intent to increase the pace before actually doing so, and this was invariably his practice. He also denied galloping his horse on the day appellant was injured,
As indicated, application of the defense of primary assumption of risk is amenable to resolution by summary judgment because it turns on the question of legal duty. “The existence of a duty is not an immutable fact of nature, but rather an expression of policy considerations providing legal protection.” (Shin v. Ahn, supra,
If summary judgment was properly denied in Shin v. Ahn, supra,
DISPOSITION
The judgment is reversed and the matter is remanded for further proceedings consistent with this opinion. Costs on appeal are awarded to appellant.
Richman, J., concurred.
Notes
The operative paragraphs of appellant’s three-page complaint allege that at all material times, Wimple “knew or should have known that the horse that Plaintiff was riding would follow the horse that [he was] riding; and that on the way back to the horse stables, [Wimple],
Our dissenting colleague makes the same mistake. The dissent concludes that there is no discernible, “commonsense difference between a release/express assumption of risk (1) which covers ‘the risks identified herein [including the risk that a horse “may and will . . . run and bolt uncontrollably”] and those risks not specifically identified’ and (2) one which covers ‘any and all risks the releasor encounters while on the former’s premises or using its facilities.’ ” (Dis. opn., post, at p. 1502, italics omitted.) This unexplained conclusion is doubly flawed. First, by assuming that risks inherent in horseback riding and “risks not specifically identified” together includе “any and all risks the releasor encounters while on the former’s premises or using its facilities” unjustifiably resolves an ambiguity in favor of the drafter of the instrument. Second, by assuming that the Release covers injuries caused by respondent’s own negligence, an issue the document never adverts to, the dissent also ignores the principle that in order to exculpate a tortfeasor from its own future negligence or misconduct a release “ ‘must be clear, unambiguous, and explicit in expressing [that] intent of the subscribing parties.’ ’’ (Benedek, supra,
The only statement in the Release that does contain a reference to respondent’s conduct is the initial sentence of the second paragraph of the document: “Although FIVE BROOKS RANCH has taken reasonable steps to provide you with appropriate equipment and skilled guides so that you can enjoy an activity for which you may not be skilled, we wish to remind you that this activity is not without risk.” (Italics added.)
See, e.g., the release held valid in Booth v. Santa Barbara Biplanes, LLC (2008)
As Witkin points out, “[t]he division of negligence into degrees (‘slight,’ ‘ordinary,’ and ‘gross’) has been criticized by modem courts and writers. It has been pointed out that frequently, in cases where a higher ‘degree’ of care is said to be required, all that is meant is that the particular circumstances require a greater amount of care, but that the standard remains the same . . . .” (6 Witkin, Summary of Cal. Law (10th ed. 2005) Torts, § 869, p. 98.)
Delaney v. Baker, supra,
With respect to the doctrine of primary assumption of risk, respondent’s motion for summary judgment rested on little more than the statements that “[b]ecause a fall from a horse on a trail ride is a risk inherent in the sport, HVE BROOKS does not owe Plaintiff a duty to reduce or remove that risk of harm. Horse riding is an active sport with inherent dangers, including unpredictable behavior by the horse, which, by their nature, are difficult to control, and even afternoon trail ride on back of walking horse has inherent risk of injury [sic]. ([Harrold, supra,]
Dissenting Opinion
I respectfully dissent for two reasons. First, I become concerned when an opinion of this court devotes as substantial an amount of space as the first part of the majority’s opinion does to citing, but then distinguishing, prior published opinions of both our sister courts and our Supreme Court. By my estimation, the majority devotes well over half of that portion of its opinion to distinguishing cases going the opposite way from its ruling. In any event, I find the holdings in those cases more compelling than the reasoning in the first part of the majority’s opinion.
Second, I am even more troubled by the fact that the majority reverses the summary judgment granted by the trial court on the basis of a theory—that
I.
Probably the most obvious of the majority’s extensive efforts to distinguish cases holding differently than it does involves Benedek v. PLC Santa Monica (2002)
But a commonsense approach, as opposed to a “Charybdis of completeness” approach allegedly rejected by the majority (National and Internat. Brotherhood of Street Racers, Inc. v. Superior Court (1989)
The instant release/express assumption of risk did this by—among other phrases and provisions—the sentence reading: “I agree to assume responsibility for the risks identified herein and those risks not specifically identified.” It also did so, especially as applied here, by its earlier emphasis that “All horses . . . may and will . . . run and bolt uncontrollably. These actions may occur without warning and without apparent cause. They may be in response to external stimuli (such as . . . other horses ...)... which may [lead] to some degree of reflex action on the part of the horse.”
Despite all the effort the majority devotes to its attempt to distinguish Benedek, I simply do not understand how and why this language does not encompass defendant’s alleged negligence in supervising horseback riders, but the very general language used in the Benedek release relieved a health club for negligence allegedly resulting when one of its television sets fell on a member.
Yet another case distinguished at length by the majority makes this рoint clear. In Sanchez v. Bally’s Total Fitness Corp. (1998)
The appellant in that case contended this language did not cover injuries caused by the fitness center’s negligence, but the court flatly rejected this argument: “Her contention that the absence of ‘[s]ome sort of verbiage, specifically describing in some adequate fashion the negligence of the defendant’ renders the release invalid is nothing more than her insistence that the term ‘negligence’ or the specific incident of active or passive negligence must appear in the provision. That, however, is not the law. ‘While it is true that the express terms of any release agreement must be applicable to the particular misconduct of the defendant [citation], that does not mean that every possible specific act of negligence of the defendant must be spelled out
1 conclude on this point by reiterating that I find no commonsense difference between a release/express assumption of risk (1) which covers “the risks identified herein [including the risk that a horse ‘may and will. . . run and bolt uncontrollably’] and those risks not specifically identified” and (2) one which covers “any and all risks the releasor encounters while on the former’s premises or using its facilities.” (Maj. opn., ante, at p. 1491.) Notwithstanding its extended effort to distinguish these two formulations, I respectfully submit that the majority also fails.
II.
Although much of part II of the majority’s opinion also involves attempts to distinguish several cases,
A. The lack of any “allegation” or proof of reckless conduct.
The majority opinion says that, under the exception to the primary assumption of risk doctrine first articulated in Knight v. Jewett (1992)
The first problem with this is that nowhere in either her complaint, her other pleadings in the trial court, or her briefs to this court does appellant come within the proverbial country mile of alleging that any action taken by respondent or any of its staff was “reckless” or anything close to it. And, under the authority principally relied upon by the majority, Kahn, both an allegation and plausible evidence of “recklessness” or intentional misconduct is an essential to liability in a case such as this.
In Kahn, our Supreme Court made clear that, unless an allegedly injured plaintiff both pleads and proves intentional or “reckless” conduct by the defendant or its agent, the doctrine of primary assumption of risk applies. It stated: “These cases appropriately reason that, even keeping in mind the role of the coach or sports instructor, the imposition of a duty to avoid challenging a student to perform beyond his or her current capacity would have a chilling effect on the enterprise of teaching and learning skills that are necessary to the sport. These decisions properly emphasize that a coach or athletic instructor must challenge his or her students, and that learning itself can be a risky process, sometimes unavoidably so. These cases also properly recognize that while a student is engaged in the process of learning, he or she frequently is at greater risk than a proficient athlete would be, and a coach does not have a duty to eliminate all the risks presented by inexperience. [][] We agree that the object to be served by the doctrine of primary assumption of risk in the sports setting is to avoid recognizing a duty of care when to do so would tend to alter the nature of an active sport or chill vigorous participation in the activity. This concern applies to the process of learning to become competent or competitive in such a sport. Novices and children need instruction if they are to participate and compete, and we agree with the many Court of Appeal decisions that have refused to define a duty of care in terms that would inhibit adequate instruction and learning or eventually alter the nature of the sport. Accordingly, we believe that the standard set forth in Knight, supra,
Unfortunately, the majority rather conspicuously does not address the very specific and unambiguous holding italicized abovе. To be sure, later in Kahn, the court made clear that the complaint itself need not include a specific allegation of “recklessness” if the plaintiff “adequately alleged facts and produced evidence sufficient to support such a conclusion.” (Kahn, supra,
Two Court of Appeal cases, both cited and quoted approvingly in Kahn, confirm that an allegation of negligence in a complaint is not the same as an allegation of reckless or intentionally harmful conduct and cannot be converted into one. (See Bushnell, supra, 43 Cal.App.4th at pp. 533-535 and Allan v. Snow Summit, Inc. (1996)
Nor could appellant have amended her complaint at the summary judgment stage. In Distefano v. Forester (2001)
Similarly, in Peart v. Ferro (2004)
Finally, in appellant’s 17-page combined response to respondent’s statement of undisputed material facts and “Plaintiff’s Additional Material Facts,” there is, again, no allegation, mention, or even hint of “reckless” behavior on the part of respondent or its riding instructor-guide, Wimple. Thus, whether one considers (1) appellant’s complaint, (2) her opposition to the motion for summary judgment, (3) the evidence adduced by her to support that opposition, or (4) a combination of all three, the result is the same: under the principles articulated in Kahn, reemphasized in Shin, Peart, and other postKahn cases, there are simply no “allegations” or evidence of “reckless” or intentional misconduct.
In her reply brief to us, appellant discusses none of the cases cited in that section (also cited and discussed below), nor the intentional or reckless behavior standard mandated by Knight, Kahn and subsequent authority. Indeed, the only use there of the word reckless appears in a single quotation from Kahn in that brief. But, even then, appellant continues to assert that the only issue regarding primary assumption of risk is “whether Mark Wimple, the trail guide, increased the risk of horse back riding by his actions” and: “Appellant is claiming that the actions of Respondent’s employee, Mark Wimple, made it more likely that she would be thrown form her horse by taking off unexpectedly on his horse without warning the riders.” Neither the words nor the conceрts of reckless or intentional conduct are referenced in the slightest.
In summary, nowhere in either (1) her complaint in the trial court, (2) her opposition to respondent’s motion for summary judgment, or (3) her briefs to this court does appellant even hint that the conduct of Wimple was either intentional or reckless. But the majority ignores these failures and reverses the trial court’s grant of a summary judgment based on a legal theory never suggested by her either there or here.
B. “Recklessness” is not the same as “negligence.”
But there is an additional reason why summary judgment should be affirmed: contrary to the majority’s view, our Supreme Court has made clear—even before Kahn—that “recklessness” is not a subpart of “negligence.” In Delaney, supra, 20 Cal.4th 23, the court explained: “ ‘Recklessness’ refers to a subjective state of culpability greater than simple negligence,
Section 500 of the Restatement Second of Torts, cited in Delaney, reads as follows: “The actor’s conduct is in reckless disregard of the safety of another if he does an act or intentionally fails to do an act which it is his duty to the other to do, knowing or having reason to know of facts which would lead a reasonable man to realize, not only that his conduct creates an unreasonable risk of physical harm to another, but also that such risk is substantially greater than that which is necessary to make his conduct negligent.” (Rest.2d Torts, § 500, italics added.)
Comment g to section 500 of the Restatement Second of Torts is entitled, significantly: “Negligence and recklessness contrasted.” (Italics omitted.) It reads, in full: “Reckless misconduct differs from negligence in several important particulars. It differs from that form of negligence which consists in mere inadvertence, incompetence, unskillfulness, or a failure to take precautions to enable the actor adequately to cope with a possible or probable future emergency, in that reckless misconduct requires a conscious choice of a course of action, either with knowledge of the serious danger to others involved in it or with knowledge of facts which would disclose this danger to any reasonable man. It differs not only from the above-mentioned form of negligence, but also from that negligence which consists in intentionally doing an act with knowledge that it contains a risk of harm to others, in that the actor to be reckless must recognize that his conduct involves a risk substantially greater in amount than that which is necessary to make his conduct negligent. The difference between reckless misconduct and conduct involving only such a quantum of risk as is necessary to make it negligent is a difference in the degree of the risk, but this difference of degree is so marked as to amount substantially to a difference in kind.” (Rest.2d Torts, § 500, com. g, p. 590, italics added.)
I respectfully submit that the text of this comment, cited and relied upon by our Supreme Court a little over a decade ago, undermines the majority’s premise that a tort case pled and argued both in the trial and appellate courts on a theory of ordinary negligence can and should be treated as if it had been based on “recklessness.”
Further, even before Delaney, a panel of Division Four of this court applied the principle articulated there to a case involving primary assumption
Since Delaney, a panel of the Third District has specifically applied that case’s definition of “recklessness” to another primary assumption of risk case. In Towns v. Davidson (2007)
Although citing this case, the majority then attempts to distinguish it, too. (Maj. opn., ante, pp. 1489-1491.) And that decision is not the only one where a California appellate court has lamented exactly what was going on both there and, now, here: strained efforts to narrow the terms of a release/express assumption of risk document. (See also, to the same effect, Randas v. YMCA of Metropolitan Los Angeles (1993)
Probably the clearest example of this failure is the majority’s impenetrable footnote 2, which is apparently an attempt to respond to the point I make above. However, I respectfully submit that that footnote does not identify any commonsense difference between formulations (1) and (2) above.
See, e.g., Harrold v. Rolling J Ranch (1993)
Neither Bushnell nor Allan is mentioned by the majority. This is particularly troublesome because both cases are discussed approvingly in Kahn (see Kahn, supra, 31 Cal.4th at pp. 1007-1010), and one of the holdings of Allan is that a pleading of negligence cannot be interpreted as a pleading of recklessness. (See Allan, supra,
Neither Distefano nor Peart is cited or discussed by the majority.
The majority interprets my “main objection” to be that “appellant has failed to show the necessary ‘recklessness.’ ” (Maj. opn., ante, at p. 1496.) It then expands on this characterization a page later when it says that I place “the burden on appellant to persuade the court respondent has no such defense” rather than “asking whether respondent has established, as a matter of undisputed fact, ‘either that one or more elements of the cause of action cannot be established ....’” (Maj. opn., ante, at pp. 1496-1497.) Both statements completely miss the mark: the core of my position is the express holding of Kahn—a holding that, as noted above, is inexplicably never even mentioned by the majority—that “it must be alleged and proved that the instructor acted with intent to cause a student’s injury or that the instructor acted recklessly ....” (Kahn, supra,
Neither Stimson nor Towns is cited or discussed by the majority, an omission perhaps 50 percent attributable to the fact that Towns, contrary to the majority’s statement in its footnote 6, relied on Delaney’s definition of “recklessness” in affirming the summary judgment in the primary assumption of risk case before it. (Towns, supra,
