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Slack v. Villari
476 A.2d 227
Md. Ct. Spec. App.
1984
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*1 in handling such matters. Since substantial evidence in light of all the record was presented to sustain its findings, the Commission’s decision should not have been set aside. Nor should the court examiner, have directed the hearing remand, to “make findings of fact upon based the entire case,” record in this including findings based on the testi- mony of witnesses whom the hearing examiner evidently did not believe. The hearing examiner ap- concluded that pellant had proved aby preponderance of the evidence that the legitimate, non-discriminatory reason “was not the actu- al reason” merely pretext but for discrimination. There was substantial evidence to support that conclusion.

The court erred in substituting its view of the facts for that of the responsible administrative agency. We remand the case with instructions to affirm the decision of the Commission.

JUDGMENT REVERSED AND REMANDED WITH IN- STRUCTIONS TO AFFIRM THE DECISION THE OF COMMISSION ON HUMAN RELATIONS.

COSTS TO BE PAID BY APPELLEE. A.2d

Roy SLACK, A. et ux.

Dorothy VILLARI, et vir. Term, Sept.

No. 1983. Special Appeals

Court of Maryland.

June 1984. *4 Buchanan, John A. Marlboro, Upper with whom were Una M. Perez Sasscer, and Glagett, Bucher, Channing & Upper Marlboro, brief, on the appellants. for

Patrick Duley, Upper Marlboro, R. whom with were Kev- in C. Gale and Haskell & Duley, Upper Marlboro, on the brief, for appellees. LISS, ALPERT, and JJ.

Argued before WEANT WEANT, Judge. for him.” you, a runs at So advised dog

“When whistle Thoreau. Henry David Slack, of named and the owners a

Roy Winifred case, have appealed and in this appellants Gideon George’s which held them County jury of a Prince verdict consor- personal injuries for and a concurrent loss of liable appellees, Dorothy and Villari. tium sustained Carl to Dorothy attempted when Villari injuries The occurred appellants’ dog. confrontation with the apparent avoid an of damages a verdict for jury The returned amount $42,500 $2,500 for Dorothy injuries Villari’s accompanying privation consortium. of “Essential Facts” tran- agreed statement {sans as in this references) in this follows

script appears case expedited appeal: p.m. night on the June

Between 8:30—9:00 evening their taking customary Mr. and Mrs. were Villari Clinton, They along Maryland. stroll Caldran Drive on Drive. As public on a sidewalk Caldran walking were driveway, they and while they walking were across a sidewalk, saw, still Mrs. Villari out public were on the were eye, something they the corner her white. As a hold of. her husband’s arm. As she walking she had coming already the air turned she saw heard teeth. growl She a low she saw towards them. by a leash. At no time was the restrained from Mrs. protect dog, In an to herself attempt so, her her As she did Villari behind husband. moved something caused caught something heel or in which balance, keep her and to from body her to twist. She lost herself. falling, up reached her husband balance she go her so, searing pain she she felt from back As did her that' leg way her all the foot. At through down did fall actually time she She not was unable move. fell. had herself before she caught but *5 This incident occurred front of the house owned the appellants, Mr. and Mrs. Slack. Mrs. Slack was present in the carport during area the occurrence. The Villaris prior remained on the sidewalk to and during occurrence and it occurred in the middle the sidewalk. Mr. V. Edward Dorsey, Department Jr. from the Transportation Works and Public testified that the side- walk in front of the Slack’s house was a right- dedicated of-way open public use.

The dog did not touch or bite Mrs. Villari. Nor did it touch or Mr. dog bite Villari. The came down from the Villaris, driveway towards the got within a few inches of them, snarling and was growling them. Mr. put Villari his arm up protect himself dog’s and the right mouth was there next to his wrist where his watch was and he him, could feel the dog breath but the [sic ] dog did not him. dog bite started to return house and then it came back again. at them The entire time the near was them Mr. Villari yelling, “No! No! No!” At the same time Mr. yelling Villari was at the dog, Mrs. thought Villari she heard the word “house” and then the dog turned up around and went back to the house. From that time Mrs. Villari first the dog saw until the time it went back into the house she estimated that between 30 passed. seconds one minute

Although Mr. and Mrs. past Villari had walked occasions, house on many had they never seen They before. did not bitten, know of anyone dog had growled or snapped at before this incident. Mr. Villari did not fall or injure himself.

Mrs. Villari testified day that the after the occurrence she had telephone conversation with Mrs. Slack. Ac- cording Villari, to Mrs. Mrs. Slack said that had she known anyone there was in the driveway she would not have let out of the backyard, and that she could not control the Mrs. dog. Slack could not recall all the details of the state[d], conversation but I "... am assum- ing she is not lying, so if I had said that people are it’s— and since he was a Dober- large dogs

normally afraid avoid.” thing you just kind of would it just man was *6 that she not have said that she would Mrs. Slack testified given that if conflict- dog, stated not control the but could obey her husband. dog the would ing commands Doberman, “Gideon,” as a the acquired The Slacks had him replacement as a They got old puppy. five-week was to had killed. Gideon who been another Doberman son, first who was for the Slacks’ special dog as a serve handicaps. born with previously had never testified that Gideon

Mrs. Slack He had by the Villaris. in the manner described behaved dog. calm always and had been a anyone; never bitten dog, Mrs. trained principally Mr. Slack Although him. Mrs. Slack controlling any never had trouble Slack occurrence, had let she night on the testified that to let him preparing backyard. out in the She Gideon heard or saw some- and Gideon through carport door, dog kitchen into the going Instead of thing. anybody did not see Mrs. Slack Mrs. Slack. past walked him, he she called When driveway. the end of the at had anything was not aware came Mrs. Slack back. a phone she received day The next at the time. happened call from Mrs. Villari. normally that Gideon was further testified

Mrs. Slack He did not backyard. in the or fenced in the house kept rang the doorbell when but would bark people, bark at neighborhood children Other dogs. and at other also and Mrs. Slack him. Mr. played with came any person, at growled never dog that the had testified times in the nine three or four dogs other and had chased to a According him. had owned to ten the Slacks years prob- not cause dog did Szymkowicz, neighbor, John practic- Szymkowicz Mr. neighborhood. lems in the that it and stated Maryland in the attorney State ing to the opinion did render an that he good possibility awas were dog attack laws law as to what Slacks Maryland. in the State

Gideon was described as a pinscher Doberman approxi- mately 24 high inches at the shoulders and weighed most pounds five heavier than as “1”, shown Exhibit

At no time during this incident was under restraint by a leash. When Mrs. Slack moved the from the backyard to the house she did not hold the dog by the collar. Prince George’s County, Maryland has adopted a leash law which was the law at the time of this occurrence.

As a result of the injuries sustained by Villari, Mrs. she saw her doctor the following day put and was on muscle relaxers and ordered to bed. She went in the hospital for traction from June 1979 to July 1979. Subsequent *7 thereto she returned to the hospital 11, on September 1979 where she remained until October 1979 and underwent a fusion on the 4th and 5th lumbar vertebrae in the lower part of her back.

That as a result of the injuries sustained by Villari, Mrs. she incurred medical $20,000 bills in excess of plus lost wages from July of 1979 until November of 1981. The issues of her losses and the amount of judgment the not at issue in this case.

At the conclusion of the case appellants the moved for a directed verdict on grounds the that there had been no showing of any primary negligence on part of the appellees. Mr. Buchanan [attorney for appellants] ar- gued that there was certainly no showing of any prior vicious conduct on part and that there was absolutely no showing that they knew or should have known that this particular incident or occurrence had ever taken place before or that they had any knowledge that it might place take as described. Mr. Buchanan further argued that the leash law did not apply to this case and that the court should not have instructed the jury leash law. For the arguments final on this issue see the copies attached argument from the trial. directed Buchanan’s motion for

The court denied Mr. proceeded the conclusion of the case verdict at the jury. instruct erred that the trial court

In contend appeal this Slacks their motion for directed verdict because: denying County leash George’s of the Prince A. A violation negligence law, type of the proven, if was not evidence on own- personal injuries impose liability required ers of domestic animals. knew, or in Appellants that prove

B. did not Appellees known, that have of reasonable care should the exercise the acts which had the to do “Gideon” injury. caused ] [sic law, may owner Maryland current Under under two alternate for the acts of his animal responsible the latter liability, or strict liability negligence theories of — propen knowledge of the animal’s arising from the owner’s 254 Md. Burgess, harm. McDonald v. sities to cause See Wood, 249 (1969); Finneran v. 452, 456, 255 A.2d Md. (1968); Ziegler, Herbert v. Md. 241 A.2d 579 (1958). examine both. We 212, 216, 139 A.2d -Negligence- an animal owner exposes type dangerous propensities animal’s who is unaware prevent the creature or to control occurs in the failure Torts, (Second) of Restatement caused it. See harm *8 § required generally control is (1977).' degree The 518 a “reasonable by exercised that which would be held to be 867, Laird, discussion, 94 Wash.2d Arnold v. see person,” banc). 138, (1980) (en 141 621 P.2d law, statutory of a the violation Maryland Under where the case of a prima establishes duty facie or injury, of the accident cause proximate is the violation Dynan, v. negligence per se. Whitt does not constitute but (1974). The 154-55, 122, 126-27 148, 315 A.2d Md.App. 20 ordinance. county of a to the violation applies principle same

471 Hunter, 188, Development Corp. Paramount 249 Md. (1968). In 238 A.2d 871 order for the of a violation negligence, statute to be evidence of that violation must result in an to a injury member the class the statute was designed protect injury sustained must be the statute type prevent. which intended to was Garden Russo, 25, 34, Md.App. 366 village Realty A.2d (1976). 107-08 These legal determinations are made 242, 259, trial judge. Aravanis v. 237 Md. Eisenberg, (1965). A.2d particular ordinance in provides, at issue this case in

pertinent part, owner of any shall allow “[n]o such animal to be at in the large County____” Prince § Code, (1979, George’s (em- 3-106 County Repl.Vol.) phasis added). 3-101(a) Section states that an “[ajnimal at large shall mean an animal not under restraint and off the premises of his guidance owner.” Further is found in § 3-101(6), says which that an animal “under restraint” (1) shall mean an animal: secured a leash or lead and responsible (2) under the control of a person, or confined vehicle, (3) within a property within real limits of its owner.

Therefore, question the initial to be answered is whether, under the facts in the case sub judice, fact, large” “at meaning within the of the statute. blush, At first one might conclude that Gideon was “at large” at the time of litigated note, occurrence. We § however, that the penalty provided by 3-106 for any dog whose owner shall allow him to large be at County impoundment. It is inconceivable that the designers of this had in impoundment law mind the of a dog for merely straying onto the sidewalk in front of its owner’s residence. Furthermore, question restraint, was under requirement albeit verbal. There is no that the animal under leash or lead premises when on the of its owner. further, Considering large” the term “at we observe that § “In provides: 3-108 addition or in lieu of impounding a

472 to the known owner may a notice issue large, found at

dog and desist a cease along the violation with dog such not intend- obviously penalty In our this was order.” view in the case such as we have from instances ed to flow nonsense. could lead to bureaucratic otherwise To hold bar. large” not “at maintain that Gideon was we Consequently, alleged. as case was dog that the in this conclude

Although we he the claim that was examine large,” “at we will not and was private premises of the off “allowed” venture The state question. agreed of the statute thus violative opened gate indicates that Mrs.' Slack ment of facts through the house him to enter enclosure to enable Gideon’s Mrs. Instead, past “the walked door. the kitchen his proceeded beyond had after Gideon Moments Slack.” him; re he she called driveway mistress and down she was not testified that Mrs. Slack immediately. turned no indica There is the Villaris. the incident with aware of bounds, or out of going that she knew tion mere acci premises. him to leave she “allowed” the owner’s animal, proof of an without escape of dental to consti is insufficient evidence negligence, knowledge in identical couched statutes of similar tute a violation 262, 475 P.2d Ariz. Cooper, terms. Santanello See 596, 211 S.E.2d Norris, Ga.App. (1970); Jett in 34 A.L. collected cases (1974). generally, See reh. den. service; § 4 Am. and later case 1285, 4 at 1289-91 R.2d Mrs. § proof 116, Animals, 367-68. Absent pp. Jur.2d Gideon, no violation control failing Slack’s even might incident The same occurred. the statute Certainly leash. under a been had place have taken of a was that Mrs. Slack of care exhibited degree person.” “reasonable the part statute on of the no violation

Because there was the motion failing grant erred Slacks, court of the liability by way issue of on the verdict for directed negligence hypothesis. *10 Liability-

-Strict The of an animal may responsible owner be for injuries caused that animal under the of principles strict concept, Under this the liability. liability owner’s arises from the exposing community dangerous to known beast any negligence keeping rather than or his controlling § Prosser, Torts, (4th 1971). animal. Law 76 at 449 ed. of Unlike the of theory recovery, liability where attaches at the time of of occurrence or injury damages, of the gist liability] action is keeping of “[t]he [strict knowledge animal after of its propensities.” mischievious 380, 385, 62 Md. Twigg Ryland, (1884). A.R. 226 In order to hold an animal owner liable under this “the theory, knew, claimant must that the show owner or the exercise of ordinary care, and known, reasonable should have of inclination or of propensity the animal to the particular do mischief that was the cause of the harm.” Herbert v. 216, Zeigler, supra, also, at 139 A.2d at 702. See Restate § (Second) Torts, (1977). ment The óf Appeals Court discussed the knowledge or scienter required to hold the owner of possessed an animal of these responsible tendencies for the injuries inflicted Bachman Clark, (1916). Md. 97 A. 440 There the Court said: owner’s knowledge dog’s propensity vicious

[T]he only need as him put guard, such on his and to require him as an ordinary prudent person to anticipate or act conduct of the dog resulting in the for injury sought which owner is to be held The liable.... owner’s knowledge be, propensity may is, generally and most acquired from its conduct behavior, knowledge such although acquired may be from other persons, and some cases the knowledge of others is imputed to the owner. [Citation omitted.] Id. at 97 A. at 441.

The Slacks contend that their motion for directed verdict should have been granted because the Villaris failed or that the knew should have known

prove appellants alleged, i.e., rushing to commit the act Gideon’s in front passing yard. of “his” jumping persons evidence, agree. is not an iota of such we Because there determining whether a directed standard is “A directed granted extremely should be strict. verdict any where there is relevant inappropriate legally verdict evidence, a ra competent slight, however from which mind infer a fact if found exist would tional could which moving party.” for the Plati judgment Impala prevent Inc., num, (U.S.A.), 283 Md. Impala Ltd. v. Sales 328-29, (1978). Nonetheless, there are 389 A.2d 905-06 *11 the appropriate. in directed verdict is circumstances which in Liberty stated Mob. v. recently As Cavalier Homes we 367, Homes, 379, denied, 454 295 Md. Md.App. 53 A.2d cert. (1983): 736 facts, and which any the rational inferences

Whenever them, may point strongly be from so toward drawn of cause party’s non-existence of an essential element a for that reasonable man could find of action or defense no existence, of has appropriate non-persuasion its level is proper. and a directed been reached verdict at A.2d at 372. Id. injured courts denied an

Maryland recovery by have demonstrate the owner’s where he has failed to plaintiff harm. The his animal cause propensity scienter keeper liability or charge notice which will owner with must mischievous conduct the animal the vicious or particular it is inclined to do the notice that be mischief supra, at Twigg Ryland, that has been done. v. Wood, In the 226; accord, supra. A.R. at Finneran v. toward “fiercely disposed” of a notice that he is dog, case similarly that he to mankind. cattle is not notice is inclined 227. the same supra, Following at 50 A.R. at Twigg, that a Court held evidence reasoning, the Finneran stall, in at her her or frightening horse kicked at someone her horses, determining of scant significance other 647-48, to kick 241 A.2d propensity humans. Id. at at 581-82.

Neither will the fact that regularly the animal is restrained, maintained in an enclosure or otherwise stand alone, ing constitute legally tending sufficient evidence knowledge show the propen owner’s the animal’s vicious sities or inclination to people. bite McDonald Burgess, 457-58, supra, McDonald, 255 A.2d 302. In court plaintiff’s argument that, dismissed the based on the earlier Martin, cases of (1882) Goode v. Md. 40 A.R. 448 Clark, supra, Bachman evidence that the caus ing damage in that case was in “run” always kept a if kennel, “strap,” outside its established owner was on notice of its vicious propensities. The Court said:

In Martin, supra, Goode v. our predecessors held the might presumed knowledge defendant to have had dogs that his dangerous were fierce and from the fact that he during was accustomed them tied keep daytime. These cases not certainly are for the authority proposition ... that it not essential to facts establish which put could an owner on notice of potentially vicious dogs his animal. The fact that the kept here were an enclosure in a suburban area day legal when restrictions frequently dog’s forbid a *12 running large significance at cannot have the same that of matter enclosure had in 1916 Clark [Backman ] and 1882 v. Martin [Goode ].

McDonald, supra, at 255 A.2d at 302.

The court plaintiffs McDonald also disabused the of the notion dog that the owner of the of dog’s knew his vicious propensity particular because the shep- breed—a German dangerous. herd—was known to be The in plaintiffs that case supported position their with an affidavit from an George’s officer of Prince Police Cqunty Department’s K-9 Corps which attested to the fact that this of dog breed manner____” “can and does often behave a vicious very the that the mere fact that Appeals The held Court an belongs unsavory a breed with injures plaintiff that a that the was of particular absent evidence reputation, nature, prove is insufficient to scienter. Id. violent 458-60, at 302-03. 255 A.2d culprit judice, in the case

Turning to canine sub at, bitten, growled is that had never the record clear Gideon He at the any person. attacked would bark previously or and, on four times nine or of the doorbell three or sound contention dogs. chased other The Villaris’ years, ten had that his a threat to humans and presented that Gideon rests, danger following on the that owners were aware facts: portion agreed statement of after the occurrence she day Mrs. Yillari testified that According conversation with Mrs. Slack. telephone had Villari, had known there Mrs. Mrs. said that she Slack in the have let the anyone driveway she would not she could not control dog out of the that backyard, not all details of the dog. Mrs. Slack could recall she not assuming “... Iam state[d], conversation but normally said are afraid people so if I had that lying, it’s— Doberman, just he it was large dogs and since was a avoid.” Mrs. Slack thing you just kind would could not She would not have said that she testified that conflicting com- given but stated that if dog, control the her obey mands the would husband. did show that Mrs. could and control

Clearly the facts Slack - introduced to tarnish dog. No other evidence was notice of his or to establish tractable character Gideon’s The in the act. fact engage injury-causing alone, pinscher, standing will a Doberman that Gideon was proof particular a substitute this not be considered an or violent nature. Mc- pinscher obstreperous was of wont to Donald, fact the Slacks were supra. house, in light in an enclosure inside the maintain Gideon McDonald, Appeals’ supra, discussion of the Court of part of any knowledge on their imply not be used will *13 engage inclination Gideon’s the kind of activity that resulted harm Villari. to Mrs. us,

Based on the record before Gideon did on what this isolated, appears unfortunate occasion to be an single occur- had, time, rence. There evidence any was no that he at similarly past; behaved there was no knowledge chargeable to the that might particu- defendants he do this act. lar What occurred was not clearly anticipated, nor Smith, it have Compare, could been. Hamilton Md. (1966) (nine 219 A.2d 783 year boy old was savagely dogs; attacked three evidence established that dogs’ previous were owners aware of incidents biting involving of the dogs support two held sufficient to finding that knowledge owners had actual of dogs’ propensities); vicious (evidence supra, Herbert v. of horse Ziegler, owner’s knowledge of his animal’s to cause harm found horse, being rented who bolted upon when startled barking dog, similarly was shown have behaved on occasion); Clark, (evidence previous supra, Bachman v. terrier, bull had provocation, who bitten child without had snarled jumped pedestrians passing by and his had property attempted owner’s bitten and to bite on visitors several occasions held sufficient show owner’s knowledge dog’s propensities). vicious us, the record On before the Slacks’ motion for directed on verdict the issue of liability, theory, based either should have been granted.

JUDGMENTS REVERSED. TO BE BY

COSTS PAID APPELLEES.

ALPERT, Judge, dissenting:

The majority concludes that the failed to produce, Villaris law, as a matter of sufficient evidence of Slacks’ negli- gence liability strict to survive a motion for directed result, In I reaching verdict. this believe the majority proceeded accepted scope appellate has far beyond by deciding usurping issues and review factual function *14 view, Moreover, ignores decision jury. my today’s large of and of purpose body the leash laws overlooks the caselaw which holds that these laws are not violated the some act In negligent by of the animal’s owner. absence a whereby jury there sufficient evidence my judgment, was find the Slacks liable under either a or could liability Accordingly, respect my due theory. strict with colleagues, this learned I record dissent.

The Evidence of Pervading opinion the are conclusions fact majority’s according parties’ agreed are conflict the state- which example, facts. For the majority ment of “maintain[s] alleged” not large’ was ‘at as because was Gideon straying the sidewalk in front of its owner’s “merely onto (cid:127) restraint, Ac- residence” was “under albeit verbal.” facts, agreed to the of this incident cording statement when standing in front of Slacks’ occurred Villaris were house, open use.” right-of-way public “a dedicated for Gid- them, snarling “got eon within few inches and was Mr. raised his arm to at them.” When Villari growling himself, right mouth there next to dog’s “the was protect feel the dog and he could his wrist where his watch was I him, fact, on From this statement fail ...” breath [sic] conclude, law, matter see how the as a majority could See, his premises was “off the owner.” that Gideon not § 3-101(2) (1979, Repl. George’s Prince Code County it decide whether the Vol.). jury I believe was words, In other I property. on or off the dog was Slacks’ trial, it the evidence adduced based on believe was “at function to resolve whether Gideon jury’s large.”

Furthermore, reliance I majority’s cannot abide “under verbal re- that Gideon was vague possibility animal be re- requires law that an straint.” leash a vehicle “a lead ... confined within strained leash or limits of its owner.” Prince property the real or within § 3-101(6). Code, does this ordi- County Nowhere George’s nance countenance restraint by verbal Thus, command. Mrs. Slack’s purported verbal restraint of her dog is irrele- vant to the majority’s analysis. Assuming for the sake of argument that “verbal restraint” would prevent from being “at I large,” once again find that the majority has reached its conclusion by deciding issues which rightfully should have been decided by jury. Mrs. Villari testified that on the day following the attack Mrs. Slack informed her that “she could not control the dog.” While it is true that Mrs. Slack denied making comment, this it is not the function of an appellate court to assess the *15 credibility witnesses and thus base its conclusion on Mrs. Slack’s representation of her ability to control Gideon. Patently, it is the jury’s function to decide such disputes. testimonial

The majority goes determine, then on to as a matter of law, that Mrs. Slack did not “allow” Gideon to run “at large.” This determination is made through further judicial fact finding. The majority “[mjoments declares that after proceeded Gideon beyond his mistress and down drive- way him; called he returned immediately.” [Mrs. Slack] Mrs. Slack merely testified that him, she called he “[w]hen came back.” This testimony hardly connotes an immediate fact, return. In according Villari, to Mrs. “30 seconds to one minute passed” from the time she first the dog saw until it returned to the house. The agreed statement of explains, facts “The dog started to return to the house and then it came back Thus, at them again.” it appears that the has majority acted as the trier of fact accepted and Mrs. Slack’s and testimony disbelieved Mrs. Villari.

The majority opines further that is no indication “[t]here knew the dog going bounds, was out of [Mrs. Slack] that she ‘allowed’ him to premises.” Yet, leave the Mrs. Villari testified that Mrs. Slack told her “that had she known there anyone in the she driveway would not have let the dog out of backyard, ...” if Manifestly, Mrs. Villari’s believed, testimony jury a could find that “Mrs. Slack dog knew the was going out of if bounds” people were walking at the end of the driveway. Again, the with no

majority accepts Mrs. Slack’s version the events testimony by consideration of the the Villaris. view, my opening

In door to enclosure Gideon’s permitting to leave the enclosure without leash, unrestrained Mrs. Slack “allowed” Gideon walk “at possibility and risked the that the might become large.” Liability

Theories of assert that error for trial court Slacks it was of all deny their motion for directed verdict the close the evidence because law, A George’s County

A. violation of the Prince leash type if not proven, was evidence on own- required impose liability personal injuries ers of domestic animals. knew, inor

B. The did not that the Slacks prove Villaris known, that should the exercise of reasonable care have acts that had the do the ‘Gideon’ injury. caused “assuming that breach

They posit arguendo further *16 negli- of might the ordinance be evidence provision a of cases, this it is that on the facts of gence some submitted to an on the case were not entitled instruction [the Villaris] leash law.” Villaris, action was submitted to the

According “[t]his general negligence of and of alternate theories [strict] on scienter.” liability based current

I view majority’s concur with the “[u]nder responsible for the acts law, dog may a owner be Maryland liability— theories of his animal under two alternative of however, I believe, liability, or strict ...” negligence fully has liability of never been negligence theory the separate court. These Maryland appellate explicated by have been recovery frequently theories of blurred. From danger is, sense, the fact that ain foreseeable from the of keeping animals, wild beasts and vicious some writers have concluded that the liability basis [for strict] animals, is the of keeping the owner in such and dicta of creep this kind into the text books and decisions. is not This the classical common law doctrine. legal It is not always negligence to perform sense acts which involve foreseeable Many harm others. which high or, activities involve a of degree probability indeed, a certainty statistical of harm to others are in no negligent. sense In case keeping dangerous of ani- mals, however, foreseeability of consequences harmful may important in determining whether harms are legal consequences of the of keeping animal, or whether the owner had sufficient scienter of its danger- propensities ous him charge with strict responsibility. If notice of present viciousness is the owner of is animals irrespective liable of negligence or care on his part in animal, keeping although keeping mere animal regarded is not culpable. as If there not notice of the animal, ferocious course, nature the owner may, still be liable for negligent keeping, but the basis of liability in the two must distinguished. cases be sharply § James, Harper & The Law Torts 14.11 833-34 (1956) (footnotes omitted). A. Negligence

The Restatement and jurisdictions other have acknowl- edged that an animal owner may be found liable without demonstration of the owner’s scienter the animal’s vi- cious where the owner has acted negligently in controlling his animal. This expressed view is Section (Second) 518 of the Restatement of Torts: for animal Except trespass, possesses one who harbors a domestic animal that does he not know or have reason *17 to know to be abnormally subject dangerous, to liability if, only if, for harm done the animal but

(a) intentionally harm, he causes the animal to do the or

(b) he is to the harm. negligent failing prevent (emphasis supplied). dog keeper negligent

A owner or who has with been its or keeping may injuries control be liable for respect resulting therefrom proximately irrespective whether of negligence a of propensity, there was known vicious knowledge of more than or dog may owner consist mischievous, al- his is vicious or cause believe if a an known dog has to exercise a though, opportunity owner, of propensity through negligence vicious liable, is, course, he proper safeguards of as where taken, keeper are not or the owner or fails to protection the dog. restrain or confine s}« J-s sfc sfs # sf: negligence owner’s impose liability, In order could proximate injury, must be the cause an which necessary it is not reasonably anticipated, béen but have particular injury happen which did have foreseen injury manner in which the occurred. the exact § (1973) sup- Animals, (emphasis 3A 188 at 690-91 C.J.S. omitted). (footnotes plied) articulated in cause action was further negligence

The (1980): 621 P.2d 138 Laird, 94 Wash.2d Arnold is inef- arises when there negligence cause action [A] it control an animal a situation where would fective occur, injury reasonably expected injury could negligence. result from the proximately does be exer- required of control is that which would amount situa- upon total person based cised reasonable of the animal time, past including tion at the behavior fore- reasonably that could have injuries and the been seen. against a Recovery (emphasis supplied).

Id. at 141 dis- approach has also been owner under the Randazzo, 144, 462 A.2d 94 N.J. cussed in DeRobertis

483 1260, (1983); 1267 Hurst, Miller v. 302 Pa.Super. 235, 448 614, A.2d (1982); 618-19 Frieden, Butler 352, 208 Va. 121, 158 S.E.2d (1967). 123

It is axiomatic that the duty, conduct, or standard of required by a person reasonable particular situation may be established by legislative fiat. Volkswagen of America v. 201, 218, 272 Md. Young, 321 (1974). A.2d 737 law, Under Maryland the violation of a statutory duty prima establishes a facie case negligence where the violation is the proximate cause of the accident or injury, but does not constitute negligence per se. Whitt v. Dynan, 148, Md.App. 154-55, 20 (1974). 122 315 A.2d The same principle applies to the violation of a county ordinance. Paramount Development Corp. Hunter, 188, 249 Md. 193, (1968). 238 A.2d 869

The distinction between mere negligence’ ‘evidence of ‘negligence per marked, se’ is very in the former there must an adjudication be as to whether or not the violation constitutes negligence, whereas in the latter necessarily proof follows the violation____ Hence the violation is generally said to be prima negligence, and the violator of the rule is facie given an opportunity rebut the inference of negligence arising against him.

Whitt v. Dynan, supra, (citations 315 A.2d omitted). In order for the violation of a statute to be evidence of negligence, that violation must result in an to a injury member of the class the statute was designed to protect and injury sustained must the type which the statute was intended prevent. Gardenvillage Realty v. Russo, Md.App. (1976). 366 A.2d 101 These legal determinations are made the trial judge. Aravanis v. 242, 259, 237 Md. Eisenberg, (1965). 206 A.2d 148 Once it has been established that a relevant statute has been violat- ed, “the must jury determine both whether the violation negligence and, so, constitutes if whether the violation is the proximate cause of the injury.” Whitt v. Dynan, Md.App. at 315 A.2d 122. of the leash law is purpose maintain that the

The Slacks and that County,” within the regulate dogs “to activities action does not rise to a civil give of this law a violation argu- their support the animal. To the owner of against for fines ment, provides that the leash law point out they See, County George’s Prince procedures. impoundment §§ 3-106; 3-108, provi- and 3-104.2. Another Code, 3-109 for recov- provides procedure specifically of the Code sion *19 killed injured of animals the owners ery damages by of § Code, The 3-118.1 George’s County Prince dogs. by of the Code could have that the drafters suggest Slacks desired, dog for civil liabilities to had so they provided, running large. at by dogs caused their injuries owners for support the does not jurisdictions from other Caselaw Pennsyl- Court of Recently, Superior argument. Slacks’ to protect are “intended stated that leash laws vania and other damage injury, property public personal from Hurst, 448 v. roaming dogs.” Miller hazards caused (then of Supreme Court Supreme at 618. The Court A.2d of a local purpose has declared that Virginia of Appeals) hazards against protect public “to leash ordinance was the most obvi- large, including at dogs running created by Frieden, at 158 S.E.2d hazard, Butler v. ous bite.” running of purpose has that the opined Another court 123. of a an owner require is “to large at statutes it from prevent or to control over it physical maintain Brown, 607 v. Searcy sidewalks or streets.” roaming the are enact- Leash laws 937, (Tex.Civ.App.1980). 942 S.W.2d injury by dogs,” from property and protect persons “to ed 110, 114 276, Tenn. 385 S.W.2d 215 Armstrong, Alex v. interfer- unnecessary and (1964), “from unwarranted Allen, 574 Endresen v. running loose.” ence from animals 1219, (Wyo.1978). P.2d 1224 public evidenced protecting policy A similar high- running large at on to animals relating statutes 56, Ann.Code, (1983 Repl.Vol.) provides a Maryland art. 198 § 1. Maryland provision certain counties. for similar

485 only protect of these statutes “is not purpose The way. protect also to highways, off the but persons property Corey and their highway property.” on the persons 452, 410, (1954). Accord, Smith, 233 Ind. 120 N.E.2d 167, 287, (1955) Benton, Ga.App. 88 S.E.2d Griffin general public is to from “the evils” (purpose protect 77 N.M. running large); Ridgway, animals Mitchell v. (1966) (purpose protect 421 P.2d is to see, Cook, 494 P.2d motoring public). But Shuck v. is to (Okla.1972) of Oklahoma’s Herd Law (purpose 308-09 domestic animals crops ravages trespassing from protect Annot., 59 highway). motorists on the See also rather than (1958). 1337-40 A.L.R.2d that the is inconceivable majority posits “[i]t impoundment this had in mind the

designers of law onto the sidewalk front of its owner’s merely straying mind, an To removes my impoundment merely residence.” I discern no reason large” community. “at canine from the an animal which is “allowed” why person injured by from violator not seek redress the leash law large” may “at I I perceive civil action. base this belief what through *20 Thus, I leash conclude purpose the intent and of laws. designed leash law is to George’s County’s that Prince dogs from encounters with unattended protect public the encounters. the of which result from such type injuries a standard for establishing I the ordinance as perceive exercised the determining appropri- whether the owners See, for their animal. Butler v. controlling ate of care duty Frieden, 123. 158 S.E.2d at generally

I have held that jurisdictions observe that other not or “permit” that an owner shall providing statutes in large at are not violated the “allow” an animal to run negligence E.g., of the animal’s owner. Clark by absence (an Moore, 116, (Ala.1976) “allows” 341 So.2d 118 owner v. reason- large failing to run at when exercise the animal animal); Cooper, v. controlling care Santanello able 246, 262, (1970) (“allow” 250 means to 106 Ariz. 475 P.2d of, sanction, permit, acknowledge or to approve 486 996, Farrell, 248 Ark. large); is at Prickett

an animal permit by- 74, (1970) (“allow” means 78 455 S.W.2d Pawelk, Peterson v. prevent); to restrain or neglect that even (Minn.1978)(“permit” indicates N.W.2d running is knowledge that animal an owner has no though it to negligently allowed loose, way has some the owner (Mo.Ct.App. Hartzler, 351 S.W.2d so); do Keefer of an owner part on the 1961) infer (jury may Annot., large). See also fact that animal was from the (1954); 4 Animals Am.Jur.2d 1289-91 34 A.L.R.2d § (1962, Cum.Supp.). 367-68 116 at restraint cases should be

Thus, I that animal conclude First, the owner following analysis. under viewed some large through run at the animal to or allows permits Next, injury that some it is shown action or inaction. being unrestrained. from the animal resulted damage permit- has that the owner demonstrates plaintiff Where a has large, plaintiff to run at the animal ted or allowed the animal has violated the owner evidence shown generat- has act and through negligent some control statute question. ed a jury a violation of on the effect of are divided jurisdictions liability impose states absolute

a leash law. Some See, the discussion roaming dogs. e.g., caused damages statute, liability N.J.Stat.Ann. dog owner’s Jersey’s of New § Cum.Supp.),2' DeRobertis (West 1983-84 4:19-16 provides: 2. That statute person person such any dog bite a while which shall The owner of private place, lawfully in a public place, or on or in a is on or dog, shall be liable for including property of owner bitten, regardless person damages may as be suffered such knowledge such or the owner's viciousness such former viciousness. section, lawfully upon person purpose of this For the property in the he is on the property such owner when private *21 this state any duty imposed upon him the laws of performance of States, when he is regulations the United or postal the laws or or invitation, express implied, of the upon property on such thereof. owner supplied). (emphasis

487 Randazzo, v. See also Am.Jur.2d 462 A.2d at 1263-65. 4 § Animals, (1962, 88 at 335-37 1983 Cum.Supp.). Cases from other jurisdictions imposing absolute are col liability Hurst, lected at Miller v. 448 A.2d at 618 n. 7. Some states hold that the violation of a leash law is negligence se. per E.g., Downing Lillibridge, Colo.App. 231, 39 566 P.2d denied, (1977); 714, 716, Smith, cert. Corey v. 120 N.E.2d Nott, 412; Pigman 512, 305 Minn. 287, 233 N.W.2d 288 Hurst, Miller v. (1975); 618-19; 448 A.2d at Alex v. Arm strong, 385 S.W.2d at noted, 113-14. As the majority has Maryland the violation of a statute or ordinance is evidence negligence per se. and not

Turning to the facts of the bar, case at I find that evidence was elicited showing that the Slacks had not complied with the leash law. Mrs. Slack’s “allowing” Gide- on to run at large was not an accident. She knew the was loose. did not jump over a fence to get to the Villaris. A neighbor child or did not inadvertently set Gideon loose. Mrs. Slack’s actions violated the standard care established the leash law and demonstrated evi- dence of negligence. Moreover, the trial judge could find the Villaris were included in the class of people the ordinance designed to protect and that Mrs. Villari suffered an injury attempted law to prevent. It is not unreasonable to expect that one endeavoring to avoid an unleashed dog might sustain an injury type sustained by Mrs. Villari. Such an event was clearly foreseeable. For an excellent discussion of foreseeability negligent “dog fright” cases, see Allen, Endresen v. 574 P.2d at § 1221-22. See also 4 Am.Jur.2d Animals 114 at 364 (1962, 1983 Cum.Supp.). Other “dog fright” cases include Farrior v. Payton, 620, 57 Hawaii 562 P.2d (1977); Jordon, Henkel v. Kan.App.2d 561, 644 P.2d 1351- (1983); v. City York, Machacado New 80 Misc.2d 365 N.Y.S.2d (N.Y.Sup.Ct.1975).

I would hold that Mrs. Slack’s violation of the Prince George’s County leash law could properly be considered by *22 as evidence of a jury negligent act which proximately

caused Mrs. Villari’s injuries.

B. Strict Liability The owner of an animal may princi also be liable under of strict ples liability. type liability This is not based negligent an owner’s acts in keeping controlling or Instead, animal. the owner’s liability exposing arises from Prosser, to a community dangerous animal. Law of § (4th 1971). 76 at 449 ed. Torts Unlike the negligence theory recovery, liability where attaches on the immedi ate occurrence of the injury damages, gist of the “[t]he action is the liability] keeping of the animal after [strict knowledge propensities.” its mischievous Twigg Ry land, 380, 385, (1884). 62 Md. 50 A.R. 226

Maryland has subscribed to the strict liability theory of for domestic recovery injuries animal-related for over one years. hundred The law was summarized by Judge Chief Hammond for the Court of Appeals Herbert v. Ziegler, 212, 216, (1958): 216 Md. 139 A.2d 699 To hold liable owner of a domestic animal that has caused injury, claimant must show that the owner knew, or ordinary exercise of care reasonable known, should have of the inclination or of the propensity particular animal to do the mischief that cause of the harm.3 knowledge or scienter required to hold the owner of possessed

an animal responsible vicious characteristics Thus, Maryland closely 3. law tracks Section 508 of the Restatement (Second) provides: of Torts. That Section (1) possessor A of a domestic animal that he knows or has reason to class, dangerous propensities subject know has abnormal to its another, liability although for harm done the animal he has prevent doing exercised the utmost care to it from the harm. (2) liability abnormally This is limited to harm that results from the dangerous propensity possessor for which the knows or has reason to know. fully inflicted was discussed Bachman v. injuries for the 245, 248, (1916): Clark, Md. 97 A. 440 knowledge dog’s vicious owner’s [T]he guard him on his and to put be such as to only need anticipate ordinary prudent person him as an require resulting injury in the the act or conduct of *23 The sought held liable. owner’s which the owner be be, and most knowledge propensity dog may of the of the behavior, is, and acquired from its conduct generally acquired from other although knowledge may such be knowledge in some cases the of others is persons, and to the owner. imputed

(citation omitted). that their motion for Appellants posit granted appellees should have been because directed verdict that knew or showing appellants made an insufficient propensity to commit the act should have known Gideon’s alleged in the case sub judice. strict Maryland discussing

The first case a owner’s (1882). Martin, Early 57 Md. 606 liability was Goode a the defendant’s Sunday morning, young boy approached a gate The on the fence’s purchase boy house to milk. rattled dogs. The by barking startled the defendant’s was daughter dogs, placed dogs defendant’s calmed the the the it was safe to shop, boy the blacksmith and assured milk. the girl departed get boy enter. The the While return, the attacked him. The defendant dogs awaited her dogs he chain the morn- explained usually every that would morning not that ing, dogs Sunday but had secured defendant’s slept because he had late. One of the workers him past dogs that in the had when he related barked dogs anyone prior them. The had never bitten passed The Circuit directed a verdict this incident. Court Appeals reversed. defendant’s favor. Court “[T]he knowledge that his may presumed defendant to have he dangerous fierce and from the fact that dogs were during daytime.” them tied Id. at keep accustomed to Thus, to decide jury permitted 611. should have been

whether this evidence prove tended to that the owner had dogs’ scienter of the dispositions. vicious Smith, In Hamilton v. 242 Md. (1966), 219 A.2d 783 year nine old boy was savagely attacked three dogs. The plaintiff introduced evidence showing dogs’ owners were aware that one of the dogs had bitten a stranded motorist days five before the subject incident. Also, it was established that another dogs of the had bitten one owner’s employees two months prior to the attack on the There boy. was no evidence produced regard- ing an attack dog. Upon record, third this the Court Appeals found the evidence sufficient support a find- ing that the owners had actual knowledge of the dogs’ vicious propensities.

Evidence of a horse knowledge owner’s of a horse’s for harm was found in Herbert v. Ziegler, su- case, In pra. an year boy eleven old was thrown from a horse when horse was startled by growling barking dog. The father boy’s had rented the horse from a *24 riding boy stable. Thé introduced testimony tending particular show that this dog frightened had the horse on previous occasions. Accordingly, the of Appeals Court held the horse’s knowledge owner had of the horse’s habit of throwing approached its rider when dog.

A store pet parrot bit a store customer in v. May Co. (1931). Drury, 160 Md. 153 A. 61 The parrot had been let loose the store while its cage being was cleaned. The plaintiff’s bird sat on the finger and then did its damage. plaintiff alleged The the store negligent had been in permit- ting parrot to be unrestrained. Prior to addressing the question, Appeals Court of looked for evidence of the store’s of the employees’ knowledge parrot’s propensity bite. Testimony revealed the bird was caged all times except cage being when its was cleaned and that during this maintenance time store customers were told to “keep away from the This birds.” evidence was deemed sufficient to the issue of jury. submit scienter to the Clark, old supra, year boy In v. a ten while Bachman sidewalk, terrier. standing public on a was bitten bull on the provocation to the attack discerned no Witnesses part. prior expe- Several trial witnesses related their boy’s at and dog. riences with the Each had been snarled torn. This growled byat the bull terrier. One had his coat dog’s sufficient inclination to- was evidence show mayhem. wards Bachman Court then considered dog’s sufficient to whether evidence was show knowledge dog’s had inclinations. Testimony owner dog showed the owner was aware that the would jump to the house and visitors that the became excited and along the attempting passersby. ran owner’s fence to bite Moreover, always kept the owner testified that the was yard the enclosed and that it taken off the was never a leash. The property Appeals without Court of ruled this evidence was

properly jury tending submitted to the as to show that dog, the conduct of the which to the defend- was known ant, sufficient to as an put guard require her on act of the ordinary prudent person anticipate in the to the resulting injury plaintiff.

128 Md. at 250. an has denied in cases

Recovery by injured plaintiff been where scienter of vicious was not demonstrated. (1969); McDonald v. 254 Md. 255 A.2d 299 Burgess, Wood, (1968); 249 Md. 241 A.2d 579 Finnerman (1884).4 Md. Twigg Ryland, A.R. 226 My Maryland review of the relevant case law leads me to the conclusion that created a jury Villaris’ evidence question on the issue of or should whether the Slacks knew *25 to cause harm. The dog have known Gideon’s mentioning liability theory 4. Two other cases the scienter strict See, recovery my are not relevant to discussion of this case. Bramble (injuries Thompson, 264 Md. 287 A.2d sustained tres- 265 Scavone, Md.App. passing plaintiffs) and 378 A.2d Mazur (1977) case). (hearsay evidentiary dog issue in bite kept ordinarily the fenced backyard or the Slacks’ house. This type of evidence was deemed adequate to generate a jury question on scienter in Martin, Goode v. supra, May Co. v. Drury, supra, Clark, Bachman v. supra.5 dog While the had not previously bitten or at- tacked a being, human there was evidence that the Slacks were aware that Gideon had chased other dogs and would excited by become the sound of the doorbell or the appear- (if ance of other dogs. Critically believed), Mrs. Villari is Mrs. Slack admitted she would not permitted have Gideon to run the driveway down had she known of the Villaris’ presence.

In my view the produced Villaris sufficient evidence to generate jury question a under (scienter) the strict liability cause of action.

JURY INSTRUCTIONS As the majority held that the Slacks’ motions for directed verdict granted, should have been it was not necessary my colleagues to discuss challenged instructions. jury case, Under my analysis this a required. review is judge trial first accurately showing articulated the required to find a owner liable under the strict liability (scienter) theory. thereafter, Immediately the trial judge told jury that if found that they purpose of the leash that, majority opines 5. The ], Burgess, supra plain- In McDonald [v. the Court dismissed the that, argument Martin, tiffs based on the earlier cases of Goode v. (1882) Clark, Md. 40 A.R. 448 and Bachman v. Md. [128 (1916) ], dog causing damage 97 A. 440 evidence that a in that kennel, always kept ‘strap,’, case was in a ‘run’ or on a if outside the established propensities. its owner was on notice of its vicious recognize I the McDonald Court stated that the fact that an kept significance animal in an enclosure would not have the same today the matter of enclosure had when Bachman and Goode Nevertheless, negate entirely were decided. McDonald did not "significance” enclosing considering when owner’s propensities. scienter of his animal’s vicious Enclosure is but one of "knowledge propensi- several factors to be considered in the of vicious ty” equation. *26 as the one incurred accidents such prevent to law was as could consider the violation Villari, jurors the Mrs. then The counsel negligence. Slacks’ of the Slacks’ evidence the instruction, maintaining that latter to the excepted purpose leash ordinance’s also find that the could jurors Before this running large. from at dogs to prevent entire leash law instruc- Court, that the complain the Slacks logical no “[tjhere simply improper because tion was a a leash the failure to restrain nexus between of notice of suffered, proof in the absence the harm propensity.” vicious trial court’s to the objecting their reason altering

By with utterly comply failed to instructions, the Slacks have review appellate That rule restricts Rule 554 e. Maryland stated” at trial. distinctly grounds objection to “the to opportunity the trial an judge is to afford objective rule’s make and to erroneous instruction alleged the consider necessary. Sherrard where or corrections additions 189, 296 Md. 456 A.2d Hull, Md.App. aff'd, (1983). 460 A.2d 601 failed to however, that the lower court do, observe

I I the “allow.” use of word on the ordinance’s elaborate term, as it of this explanation some sort of believe to the case, jury. useful this would have been related to jurors the Also, permitted should not have the trial judge function of leash law. It is the interpret purpose Aravanis court, interpret statutes. jury, and not the 206 A.2d at 157. 237 Md. Eisenberg, whole, that, Nevertheless, notice as help I cannot but they instructions than more favorable the Slacks received informed the jury The trial judge entitled to. were to succeed for the Villaris required of scienter was finding I opinion With this have cause of action. on the Consequently, such notion. dispel any attempted proof the Villaris’ burden charge increased jury against to find jury difficult for made it more burden, if even of this increased As a result Slacks. evidence were insufficient under the scienter theory, still permitted Villaris should Any recover. error submitting the scienter issue to the jury was undoubtedly harmless error judge’s because trial instructions made prove the Villaris more than the required. law While I do *27 place imprimatur not mean to my given the instruction below, the trial I cannot say less-than-perfect these instructions mandate reversal.

It is my conclusion the court properly below acted and that judgments entered in favor of the Villaris should be affirmed.

Case Details

Case Name: Slack v. Villari
Court Name: Court of Special Appeals of Maryland
Date Published: Jun 11, 1984
Citation: 476 A.2d 227
Docket Number: 1771, September Term, 1983
Court Abbreviation: Md. Ct. Spec. App.
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