Christopher WATERS, by his Guardian ad Litem, Ardell W. Skow, Richard Waters and Connie Waters, Plaintiffs-Appellants-Cross-Respondents, v. Kenneth PERTZBORN, Diane Pertzborn and State Farm Fire & Casualty Co., Defendants-Respondents-Cross-Appellants, Nicholas HAUS, Paula Haus, Al Haus and MSI Insurance Co., Defendants-Respondents.
No. 99-1702
Supreme Court of Wisconsin
Oral argument March 1, 2001.—Decided June 14, 2001.
2001 WI 62 | 627 N.W.2d 497
For the plaintiffs-appellants-cross respondents there were briefs by Ardell W. Skow, Martha H. Heidt and Doar, Drill & Skow, S.C., Baldwin, and oral argument by Matthew Biegert.
For the defendants-respondents-cross appellants there were briefs by Kay Nord Hunt, James R. Johnson, Brent R. Johnson and Lommen, Nelson, Cole & Stageberg, P.A., Hudson, and oral argument by Kay Nord Hunt.
For the defendants-respondents there was a brief by Joe Thrasher and Thrasher, Doyle, Pelish & Franti, Ltd., Rice Lake.
An amicus curiae brief was filed by Michele M. Ford and Crivello, Carlson, Mentkowski & Steeves, S.C., Milwaukee, on behalf of Civil Trial Counsel of Wisconsin.
An amicus curiae brief was filed by George Burnett and Liebmann, Conway, Olejniczak & Jerry, S.C.,
¶ 1. ANN WALSH BRADLEY, J. This negligence action is before us on certification from the court of appeals pursuant to
¶ 2. The court of appeals’ certification specifically requests that we “determine whether the circuit court properly ordered trials on liability and damages before separate juries.” We conclude that the circuit court is barred by statute from ordering separate trials before different juries on the issues of liability and damages arising from the same claim. We therefore reverse the circuit court‘s order bifurcating the trial. We also conclude that there exist genuine issues of
¶ 3. This case arises from a sledding accident that occurred in Rice Lake on November 24, 1996. The facts surrounding the accident are revealed in the depositions and affidavits that were submitted in support of and in response to the motion for summary judgment.
¶ 4. On the day of the accident, Christopher Waters, who was then ten years old, had been playing with 11-year-old Kathleen Pertzborn at the Waters’ home. At some point that afternoon, the two children left to go to the Pertzborn home. In his deposition testimony, Christopher explained that the two left his home upon Kathleen‘s prompting. He testified that Kathleen brought him over to her house, telling him “let‘s go over to my house or something.” Christopher took his snowboard and sled to the Pertzborns. It is undisputed that neither of Kathleen‘s parents invited Christopher to their home that day.
¶ 5. The children began sledding down a hill in the Pertzborns’ front yard. At the base of the hill, the Pertzborn property abuts Hilltop Drive. Before long, Kathleen‘s mother, Diane Pertzborn, became aware that the children intended to sled down the hill in the front of the home. She admonished the children that they were not to sled down the hill without anyone watching for cars, and instructed the children to go sled at a local schoolyard. Nonetheless, the children set about making a path in the recently fallen snow and
¶ 6. A short while later Diane Pertzborn learned that the children were still in the yard and called Kathleen in for supper. Christopher stayed outside at the Pertzborns, waiting for Kathleen to finish eating. He testified that the children planned to go sledding at the local school after Kathleen‘s meal. Diane Pertzborn was unaware that Christopher was waiting outside. She testified that Kathleen told her that Christopher was going home to tend to his pet dogs and would be coming back later. Christopher denies that he told Kathleen that he intended to go home to tend to his dogs. Diane Pertzborn was aware that Kathleen and Christopher had plans to sled at the local school when Kathleen finished her meal.
¶ 7. After waiting for a while, Christopher became bored and decided to sled down the hill by himself. When Christopher reached the base of the hill and the edge of the Pertzborn property, he continued moving forward into Hilltop Drive. In the road, Christopher and his sled intersected the path of a vehicle driven by Nicholas Haus, a teenage neighbor. The vehicle struck Christopher and dragged him 74 feet before coming to a stop. Consequently, Christopher suffered severe and permanent injuries.
¶ 8. The plaintiffs brought this action against the Pertzborns, Nicholas Haus and his parents, and both families’ insurers (collectively, the “defendants“). In their complaint, the plaintiffs alleged that the Pertzborns and the Hauses were negligent and that their negligence was the proximate cause of Christopher‘s injuries and his parents’ loss of society and companionship.
¶ 10. The circuit court denied summary judgment. The court determined that a genuine issue of material fact existed as to whether the social guest exception applied and that the plaintiffs were thus entitled to proceed under that exception to immunity. However, the court further concluded that, in the absence of such a statutory exception, the Pertzborns would be entitled to recreational immunity. The court explained that although Christopher was not injured on the Pertzborn property, immunity would attach because the continuous act of sledding began on the Pertzborn property.
¶ 11. Following the denial of summary judgment, the parties prepared for trial. The Pertzborns filed a motion to bifurcate the issues at trial, seeking separate trials on the questions of liability and damages. The
So I think it could save parties, plaintiffs and defendants money by attempting this, particularly if it—after the liability issue is tried, it results in a settlement, and I think maybe it‘s worth the effort at least to experiment with it to see if this would be a way to get this case on track and resolved sooner for both sides.
When making its ruling, the court made clear that the trials would be conducted before different juries.
¶ 12. The plaintiffs sought leave to file an interlocutory appeal challenging the bifurcation. The court of appeals granted leave to appeal noting the importance of the issue to the administration of justice. The Pеrtzborns then cross-appealed the circuit court‘s denial of their motion for summary judgment.
¶ 13. The court of appeals certified this case for our review. It did so specifically so that we could address the circuit court‘s order to try the issues of liability and damages before separate juries. While we also review the circuit court‘s denial of summary judgment on the basis that there were genuine issues of material fact as to whether the social guest exception to recreational immunity applied, we first address the certified issue.
I
¶ 14. The plaintiffs challenge the circuit court‘s order to bifurcate the issues of liability and damages on both statutory and constitutional grounds. They argue that the circuit court‘s order is not authorized, and indeed is prohibited by, the Wisconsin rulеs of civil procedure. The plaintiffs also allege that the order violates their rights to a trial by jury and a verdict agreed upon by five-sixths of the jury as guaranteed by Article I, Section 5 of the Wisconsin Constitution. We begin by addressing the statutory challenge. When a case may be resolved on non-constitutional grounds, we need not reach constitutional questions. Ziegler Co. v. Rexnord, Inc., 139 Wis. 2d 593, 612, 407 N.W.2d 873 (1987). We thus turn to the issue of whether a circuit court may, consistent with the Wisconsin Statutes, order separate trials before different juries on the issues of liability and damages arising from the same claim of negligence.3
¶ 15. The parties’ debate with respect to the statutory validity of the circuit court‘s order bifurcating the trial centers on various statutory provisions promulgated under this court‘s rule-making authority. See
¶ 16. As with the interpretation of a statute enacted by the legislature, interpretation of a statute promulgated under this court‘s rule-making authority presents us with a question of law that we review independently of the determination of the circuit court. Jadair Inc. v. United States Fire Ins. Co., 209 Wis. 2d 187, 194, 562 N.W.2d 401 (1997). The goal of statutory interpretation is to ascertain and give effect to the intent of the enacting body. Id.
¶ 17. We conclude that there are two statutory impediments to the circuit court‘s order for separate trials on the issues of liability and damages before different juries. First, a review of the history of
¶ 18. We begin with the impediment to bifurcation posed by
(2) Separate Trials. The court, in furtherance of convenience or to avoid prejudice, or when sepa-
rate trials will be conducive to expedition or economy, or pursuant to s. 803.04(2)(b) , may order a separate trial of any claim, cross-claim, counterclaim or 3rd party claim, or of any number of claims, always preserving inviolate the right of trial in the mode to which the parties are entitled.
¶ 19. On its face
¶ 20. Section 805.05 was created as part of the 1976 revision of the rules of civil procedure. The proposed changes to the statutes were drafted by a committee оf the Judicial Council and submitted to this court for adoption.5 The commentary of the Judicial Council Committee accompanying
This section is based in large part on Federal Rule 42.
Unlike Federal Rule 42, sub. (2) does not permit bifurcation of issues, but only separate trial of discrete claims.
Judicial Council Committee‘s Note, 1974,
¶ 21. Moreover, the intent of the drafters to disallow affirmatively bifurcation of issues is found in the correspondence of the Judicial Council Committee members. In an August 1974 letter, the Chairman of the Judicial Council explained the Committee‘s intent in drafting
The rule has been intentionally written to provide that only claims can be bifurcated and that issues cannot be bifurcated. An exception to that is the bifurcation of an issue of insurance coverage under
803.04(2)(b) .8
¶ 22. Most indicative of an intent to disallow bifurcation of issues are the materials presented to this court prior to its adoption of
¶ 23. In response to the objections to proposed
805.05(2) This permits bifurcation of claims but does not permit bifurcation of issues, except for insurance coverage issues. The Committee did not accept the suggestion that issues could also be bifurcated.
¶ 24. After receiving the objections and the response of the Judicial Council, this court subsequently adopted
¶ 25. In addition to
(2) Verdict. A verdict agreed to by five-sixths of the jurors shall be the verdict of the jury. If more than one question must be answered to arrive at a verdict on the same claim, the same five-sixths of the jurors must agree on all the questions.
¶ 26. In prior cases we have explained that
¶ 27. We believe that the circuit court‘s order to bifurcate the issues of liability and damages and to try them before different juries cannot be reconciled with
¶ 28. In light of the statutory provisions and statutory history that we believe wholly undermine the validity of the circuit court‘s order to bifurcate, we only briefly address several arguments raised by the defendants in support of their position.
¶ 29. In advancing their statutory argument, the defendants rely to a large degree on the court of appeals decision in Zawistowski, 160 Wis. 2d 292. In Zawistowski, the court of appeals approved of a circuit court‘s order to bifurcate issues in a defamation trial. After examining numerous statutory provisions, including
30. In Zawistowski, the court of appeals concluded that while
31. Moreover, while we agree that the evidentiary rule
32. The defendants also present an argument addressing the powers of this court and the court of
33.
34. Finally, we note defendants have raised numerous policy arguments advancing the merits of bifurcated trials on separate issues. Because we have concluded that the question of bifurcation raised in this case is addressed by
35. In sum, the court of appeals has asked us to “determine whether the circuit court properly ordered trials on liability and damages before separate juries.” In answering the certification, we conclude that bifurcating the issues of liability and damages for separate trials before different juries cannot be reconciled with the rules of civil procedure. Because there is an intent to disallow bifurcation of separate issues underlying
II
36. We next turn to the issues raised on the Pertzborns’ cross-appeal. The questions posed by the cross-appeal relate to the circuit court‘s denial of summary judgment and the interpretation and application of the recreational immunity statute,
37. We review a grant or denial of summary judgment independently of the determination rendered by the circuit court, applying the same methodology used by the circuit court. Robinson v. City of West Allis, 2000 WI 126, ¶ 26, 239 Wis. 2d 595, 619 N.W.2d 692. A motion for summary judgment shall be granted when the pleadings and supporting papers reveal no genuine issue of material fact and that the moving party is entitled to judgment as a matter of law.
38. In challenging the circuit court‘s denial of summary judgment, the Pertzborns claim that the social guest exception to recreational immunity provided by
39. Under
40. Under the social guest exception, invited social guests, unlike permitted entrants, may proceed against a landowner under certain circumstances when they are injured while engaged in a recreational activity. See Ervin v. City of Kenosha, 159 Wis. 2d 464, 475, 464 N.W.2d 654 (1991) (drawing distinction between permitted entrants and invited social guests). The social guest exception is established by
(6) LIABILITY; PRIVATE PROPERTY. Subsection (2) does not limit the liability of a private property owner or of an employe or agent of a private property owner whose property is used for a
recreational activity if any of the following conditions exist: ....
(d) The death or injury occurs on property owned by a private property owner to a social guest who has been expressly and individually invited by the private property owner for the specific occasion during which the death or injury occurs, if the death or injury occurs on any of the following:
....
2. Residential property.
41. The Pertzborns contest the apрlicability of the social guest exception on several grounds. First, they maintain that Kathleen Pertzborn was without the legal authority to extend an invitation that would trigger the social guest exception. Second, the Pertzborns argue that there was no express and individual invitation to trigger the exception. Third, they also contend that even if such invitation existed, it had expired by the time Christopher was injured and Kathleen had gone inside for supper.
42. We turn first to Kathleen‘s authority to extend an invitation under
43. The Pertzborns additionally direct us to court of appeals precedent that defines an “occupant” as one who “has actual possession of the property.” Doane v. Helenville Mut. Ins. Co., 216 Wis. 2d 345, 351, 575 N.W.2d 734 (Ct. App. 1998). They maintain that Kathleen does not satisfy this requirement. The proffered definition of “occupant” was created to define the outer limits of the term in cases where the term‘s applicability was not necessarily apparеnt given the nature of the property. See id. at 348 (ice fishing shanty on lake); Hall v. Turtle Lake Lions Club, 146 Wis. 2d 486, 487, 431 N.W.2d 696 (Ct. App. 1988) (fairgrounds). We believe that in the context of residential property the ordinary meaning of the term “occupant” encompasses one who resides on the property in question. It is not disputed that Kathleen is a resident of the Pertzborn home. She is therefore an occupant and is capable of extending an invitation that triggers the social guest exception.
44. The second challenge to the applicability of the social guest exception centers on whether there was an express and individual invitation extended to Christopher. We believe that Christopher‘s testimony regarding Kathleen‘s statements and conduct is sufficient to establish a question of fact as to whether Christopher was “exprеssly and individually invited” to the Pertzborns. Christopher‘s testimony establishes that the children went to the Pertzborns at Kathleen‘s
45. The Pertzborns also argue that the social guest exception does not apply because if there was an invitation it was not one to sled at the Pertzborns. The Pertzborns’ argument in this regard is not supported by the statutory language. Section
46. Thе third challenge to the applicability of the social guest exception focuses on whether the invitation had expired by the time Christopher was injured. Under
47. Again, we conclude that the summary judgment materials present a disputed issue of fact.
48. Finally, we briefly address an argument raised in passing by the Pertzborns in their reply brief. The Pertzborns argue that the social guest exception does not apply because the injury did not occur on the Pertzborn property. Section
49. While we acknowledge that Christopher was not on the Pertzborn property when he was injured, we conclude that rendering the social guest exception inapplicable on this basis in this case would be an absurd and unreasonable result. See DeMars v. LaPour, 123 Wis. 2d 366, 370, 366 N.W.2d 891 (1985) (“We must interpret a statute in such a way as to avoid an absurd or unreasonable result.“). Christopher was injured while engaged in the continuous act of sledding that began on the Pertzborn property. It was the act of sledding down the Pertzborns’ hill that thrust Christopher a few feet beyond the Pertzborn property. It is this
50. Under the Pertzborns’ reading of the statute, Christopher‘s social guest status would fall away simply because the force and speed generated when Christopher sledded down the Pertzborns’ hill propelled him a few feet over their property line. Were we to accept this mechanistic reading of the statute, we would have tо nuance the trajectory of Christopher‘s downhill descent in a manner that would ignore the laws of physics. Rather than subject the statute to such an unreasonable construction, we conclude that under the facts presented to us in this case the plaintiffs may proceed under the social guest exception to recreational immunity provided by
III
51. In sum, our answer to the certified issue is that the circuit court is precluded by statute from ordering separate trials before different juries on the issues of liability and damages arising from the same claim. We also conclude that because there are numerous disputed issues of material fact as to whether the
By the Court.—The orders of the circuit court are reversed in part, affirmed in part, and the cause is remanded for further proceedings.
52. SHIRLEY S. ABRAHAMSON, CHIEF JUSTICE (concurring). I join Part I of this opinion relating to the bifurcation of the issues of liability and damages. As to Part II, I agree that the plain meaning of the statute leads to an absurd result in this case. Statutory interpretation is necessary. In contrast, a plain meaning of the statute does not lead to an absurd result in Urban v. Grasser, 2001 WI 63, 243 Wis. 2d 673, 627 N.W.2d 511.
53. This case once again demonstrates that the recreational immunity statute needs legislative attention. See
Notes
(b) Separate Trials. The court, in furtherance of convenience or to avoid prejudice, or when separate trials will be conducive to expedition and economy, may order a separate trial of any claims, cross-claims, counterclaims, third-party claims, or issues, always preserving inviolate the right of trial by jury as declared by the Seventh Amendmеnt to the Constitution or as given by a statute of the United States.
Secondary sources discussing the contrast between
Unlike Federal Rule 42, subsection (2) does not permit separate trials for separate issues (for example, in a negligence action, separate trials on the issue of liability and the issue of damages), but rather, separate trials for discrete claims.Patricia Graczyk, The New Wisconsin Rules of Civil Procedure: Chapters 805-807, 59 Marq. L. Rev. 671, 680 (1976); see also 3A Jay E. Grenig & Walter L. Harvey, Wisconsin Practice: Civil Procedure § 505.3 (1994).
The records of the Judicial Council Committee are on file with the Wisconsin State Law Library.
The cited materials are on file with the Office of the Clerk of the Supreme Court.
The right of trial by jury shall remain inviolate, and shall extend to all cases at law without regard to the amount in controversy; but a jury trial may be waived by the parties in all cases in the manner prescribed by law. Provided, however, that the legislature may, from time to time, by statute provide that a valid verdict, in civil cases, may be based on the votes of a specified number of the jury, not less than five-sixths thereof.
(1) Control by judge. The judge shall exercise reasonable control over the mode and order of interrogating witnesses and presenting evidence so as to (a) make the interrogation and presentation effective for the ascertainment of the truth, (b) avoid needless consumption of time, and (c) protect witnesses from harassment or undue embarrassment.
Wisconsin Stat. § 895.52(2)(b) states:
(b) Except as provided in subs. (3) to (6), no owner and no officer, employe or agent of an owner is liable for the death of, any injury to, or any death or injury caused by, a person engaging in a recreational activity on the owner‘s property or for any death or injury resulting from an attack by a wild animal.
