*1
Affirmed and remanded.
Parent and Child Waiver of Children’s Claims Contracts to Waive — Children’s Claims Common Law. preinjury liability by parent A waiver on behalf of her his or child
is unenforceable and does not bar the child’s cause of action. v Kera LLC Opinion by Young, J. (by Rhoades McKee PC Paul A. McCarthy Hulst) for Stephen plaintiff. Kozerski, Feuer), (by
Feuer & PC. Scott L. for defen- dant.
Amici Curiae:
Eardley Law Offices, (by Eugenie Eardley), PC. B. the Michigan Association for Justice.
Kreis, Enderle, Borsos, Hudgins (by & PC. James D. Lance) for the Michigan Ways, Association of United Association, the Michigan Nonprofit Michigan and the Community Association of Mental Health Boards. Young, IJ. believe this Court must determine whether preinjuiy liability signed by parent waiver on behalf of and, not, his child is enforceable under the if common law change whether this Court should the common law to I enforce such a waiver. would hold that a parental
preinjury Michigan’s waiver is unenforceable under com- because, special circumstances, mon law absent a parent no authority has bind his child contract. I would further decline to the common change law rule.
While this Court unquestionably has the authority modify law,1 the common such modifications should be made with the utmost caution because it is difficult for the judiciary competing to assess the interests that be at stake and the societal trade-offs relevant to one modification of the common law versus another relation to the existing rule. (“The 3, § art Const common law and the statute laws now *4 they expire by limitations,
force . .. shall remain in force until
their own
changed,
repealed.”); Longstreth Gensel;
or are
amended or
423 Mich
(1985) (“[T]he
675, 686;
Ironically, consistently defendant has denied explicitly precluded parental preinjuiy common law use result, As a defendant has never advocated a waivers. law, in common much less the change provided specific analytic concerning framework such an any Court with any assessment of meaningful possible alternative rule or change attend a in the consequences might existing duration of the Particularly light rule. historic waivers, generally precluding parental common law rule change and because the has proponent requiring essentially provide any argument failed to critical analysis in I support change, would decline alter I existing Accordingly, judg rule. would affirm the ment of the remand the Appeals Court case for proceedings further consistent with this opinion.3 modify I note that a bill to the common rule at law issue here has been 2009, Legislature. May 19, introduced in the HB introduced would § add 5109 to the Estates and Protected Individuals Code. The added provide: section would (1) parent guardian participates A or of a minor who activity may person liability
recreational release a advance from damages personal injury for economic or noneconomic tained sus- activity. the minor as a result of the (2) following liability One or more of the be released from under this section:
(a) organizer sponsor activity. A or of the recreational (b) property An owner or lessee of the on which the recreational activity occurs. writing signed by A release under this section be in shall guardian. 10, 2010, Judiciary reported On March the House Committee the bill Representatives with a substitute and recommended that the House of adopt the substitute. competing policy closely This is a case in which interests are positive my balanced. The common law and law that inform understand- *5 Kera Woodman v
Opinion by Young, I. FACTS AND PROCEDURAL HISTORY underlying facts are and familiar simple likely many parents young with children. Five-year-old Trent Woodman’s had parents birthday party his at Bounce Party, which defendant Kera LLC and operates which is an play indoor area that contains inflatable play equip- father, ment. Before party, Jeffrey the Trent’s Wood- man, signed liability waiver on Trent’s behalf. The provided pertinent waiver part: UNDERSIGNED, by THE signature herein affixed his/her acknowledge any physical does that activities involve some that, personal accordingly, element of risk and in consider- undersigned waiving ation for the against claim his/her PARTY, agents, undersigned BOUNCE and their will participate be allowed any physical activities. By engaging activity, undersigned in this acknowledges risk, assumes the element of inherent he/she being consideration for engage activity, allowed to in the agrees indemnify PARTY, and hold BOUNCE and their agents, any liability harmless from personal injury, property damage wrongful by participation death caused Further, activity. in this undersigned agrees to indem- nify PARTY, and hold agents, BOUNCE and their harmless any from and including, all costs incurred but not limited to, attorney’s PARTY, actual fees that BOUNCE and their agents, may by brought against suffer an action or claim it by anyone undersigned’s as a result of the use such facility. ing of children uniformly promote protection require not be to waive future claims of their children. I parents permitted any arguments am to the that Justice Markman and the Court of sympathetic concurrences offer that this view of the common rule Appeals law litigiousness given in our modern promote the cases society. However, law I believe that balanced social positive cited, closely question Legislature given one best handled that members particularly — stronger of this than rather Court, have offered parties themselves, rationales for the common rule law that Justice Markman favors. Mich Opinion Young, J.
Participant:_Signature:_ Legal Parent or
PRINTED NAME Guardian’s signature if participate [sic] is age under 18. Date:_ IT
BE YOU THIS CARD AND SEND SURE COMPLETE THE PARTY GUEST! WITH *6 the and signed parent Mr. the form as Trent’s Woodman “participant.”4 name on the form as the printed was off a slide and broke his During party, jumped the Trent mother, Trent, Woodman, friend, as next leg. by his Sheila defendant, gross filed suit against alleging negligence, negligence, Michigan and violation of the Consumer Pro- (MCPA).5 sought summary tection Act Defendant disposi- tion, that claims arguing, pertinent part, plaintiffs liability the Plaintiff filed a cross- were barred waiver. that the summary disposition, arguing motion for waiver parent invalid as a matter of law because a cannot was waive, release, compromise or his child’s claims. The trial plaintiffs negligence court ruled that the waiver barred claim,6 plaintiffs gross negligence but not or MCPA claims. waiver, given language of the that As noted footnote the the fact signed “parent” “participant”
Mr.
as
rather than as the
on the
Woodman
questions
rights
about whether Trent’s
at all.
waiver raises
were waived
seq.
MCL 445.901 ei
actually
Ironically,
question
the
at
here
whether
waiver
issue
argument,
bound the child was raised members of this Court at oral
as
only
“undersigned,”
challenged
appears
waiver
to bind
who is Mr.
Indeed,
Woodman,
“participant,”
appears
Trent.
it
that
indemnify
any liability
“undersigned”
is bound to
defendant
that
might
Notwithstanding
this, plaintiff
argued throughout
occur.
has
litigation that
the release bound Trent.
Kera
Opinion by Young, J.
issue, and
appealed
Plaintiff
the waiver
defendant
gross negligence
and MCPA issues. The
appealed
reversed and held that the waiver was
Appeals
Court
negligence
opinion,
invalid to bar the
claim.7 The lead
by Judge
provided thorough
authored
discus-
TALBOT,
validity
foreign
sion of the
waivers
parental
jurisdictions
Michigan
as well as under
law. The lead
law,
Michigan
concluded that under
common
opinion
“
authority merely by
‘a
has no
virtue of the
waive, release,
compromise
relation to
or
parental
”8 Thus,
opinion
claims of his or her child.’
the lead
concluded,
signed
[Trent]
“the release
on behalf of
designation
cannot be construed as valid”9 and “the
imposition
any
exceptions
solely
waiver
within the
Legislature.”10 Judges
BANDSTRA and
purview
concurred,
their
“reluctantly”
noting
hope
SCHUETTE
Legislature
this Court or the
would address the
Following
precluded
the trial court’s determination that
the waiver
suit,
summary
plaintiff’s
plaintiff subsequently
disposition
moved for
and
argued
language
plaintiff’s
that the waiver
was ineffective to wave
claim.
“operate[d]
Plaintiff conceded that
the waiver
defendant
between”
Trent,
agreement
insufficiently
argued
but
that the
was
clear to effectuate
motion,
rights.
a valid waiver of Trent’s
The trial court denied that
plaintiff
appealed
language
has not
on the
the waiver
basis
was
*7
appealed
An issue not advanced or
is deemed waived. Lawrence
ineffective.
v Will Darrah Assoc
(1994).
Inc,
1, 4 2;
Mich
n
&
445
issue and the common law waive the tort claims of their minor children.11
Defendant sought appeal, leave to and this Court granted application, defendant’s limited to considering the parental preinjury liability “whether waiver was valid and enforceable.”12
II. STANDARD OF REVIEW This Court reviews de the grant novo or denial of summary disposition.13
III. DISCUSSION Defendant seeks to have Court enforce the parental preinjury waiver that Mr. Woodman signed on behalf stated, of his son. As I believe that this Court must determine a parental preinjury whether waiver enforceable and, not, under the common law if whether should authority we exercise our change the common law and enforce such a waiver.
A. THE COMMON LAW A parental preinjury waiver is a contract. Mr. Woodman purportedly signed the contract on behalf of his son. Consequently, defendant necessarily asserts that the con- tract is enforceable against Trent because Mr. Woodman authority had to bind his son to the contract. Michigan well-established common law rule is
that a minor lacks the capacity to contract.14 It is undis-
(opinion by
EJ.);
Id. at 157
(opinion id. at 161
Bandstra,
Schoette,
J.).
Kera, LLC,
(2009).
Woodman v
promissory note,
being nullity,
a
because it
not void
the sense of
confirmed.”);
confirmed,
may
binding
be
but it has no
force until it is
Potter,
377,
(1871);
Brown,
v
31 Mich
Carrell v
23 Mich
378-379
Dunton
182,
(1875);
Co,
157, 162;
Reynolds v
183 Mich
149
183
Garber-Buick
(1914) (“After reaching
majority
may disaffirm a
NW 985
his
one
by
during infancy
paid
contract made
him
and recover what he
or
contract,
parted
pursuant
with
to such
if he return what he re-
(1936)
ceived.”);
Baxter,
587, 589;
Lawrence v
275 Mich
At issue is whether minor can be bound *9 signed by party.16 contract on his behalf a third Specifi- cally, by can a bind his child contract if the child parent that, could be not otherwise bound? Defendant insists law, under the common a waiver is enforceable parental However, to bar the claim of a minor child. the Michigan guardian, common law rule is clear: a including parent, contractually cannot bind his minor ward.17
That point firmly law was established more than years ago by in v Armitage Court Widoe.18In case, the plaintiff was minor when his father signed purchase land contract on behalf of his son. After reaching majority, plaintiff sought the to disaffirm Legislature Justice Markman cites numerous instances which the permitted provide “parents participa has consent to their children’s significant concluding tion in numerous activities” as a basis for parental preinjury 285, waivers are enforceable. Post at 288-290. However, presented parents the issue in this case is whether have not authority participation the to consent to their child’s in various activities. Certainly, parents generally authority, nothing have such in this opinion attempting parent’s authority should be read as to limit a provide activity. consent to the The issue in this case is whether a by injured his child bind contract when the child is as a result of participating activity, in the consented-to 17 Reynolds, 166, See 183 Mich at in which this Court stated: ,to power guardians wards, theOf contract for their it is general proposition
stated as a
that:
person
“Guardians cannot
their contracts bind either the
or
guardians person-
estate of their wards. Such contracts bind the
ally,
recovery
them,
against
must be had in an action
against
[Citation omitted.]
the ward.”
(1874) (“In
McBain,
See
Burt v
also
29 Mich
this case the
plaintiff
infant,
by any relinquish-
was an
and she could not be bound
attempted relinquishment by
rights.”); Bearinger
ment or
another of her
(1889) (“The
Pelton,
general guardian
Had the infant the first undertaken to make him, agent another his to enter into the contract for appointment would not have been valid. On the authorities no rule is clearer than that an empower infant cannot an agent attorney or to act for appoint him. But if he cannot an agent attorney, it is clear he cannot affirm what one has assumed to do in his name as such. He cannot affirm what he extraordinary party could not authorize. It would be if a who power particular yet indirectly by has no to do a act could do it adoption. deprive mere act of Such a doctrine would wholly protection; only change infant of his for one has *10 proceeding, get order of assume to act for the infant first and authority afterwards, his principle and the of law which power give authority denies him the the is subverted. But wholly such protection a doctrine is inadmissible. The infancy one, is a put substantial and is not to be aside and methods.[19] by overcome indirect In Duffield,20 v an Lothrop attorney represented who several infants in obtaining grandfa- shares of their ther’s estate sought to recover his fee from the minors’ estates. This Court held attorney that the could not recover from the directly minors’ estates because
[w]hatever contract relations he had were with their guardian, personally who could not bind the or their infants by (except by court, authority probate estate contract law), subject in accordance with so as to their estates to by parties expenses by claims filed third for incurred the guardian.[21]
19
(citations omitted).
Id. at 129
(1903).
Lothrop Duffield,
485;
v
134 Mich
The natural
has no
to admit
rights
person
his
of the ward whose
is committed to
only,
custody.
guardian
person
having
He
no
any
may possess,
control of
estate the ward
and could not
given
except
judicial proceedings
be
a control
on
and after
so,
giving security
responsible
being
care. This
it cannot
plausibly
irresponsible
he
be
claimed that
an
admission
22 See id. at 487-489 and the numerous authorities cited therein.
16;
Knott,
10,
(1910);
See In re
162 Mich
may deprive important rights. right his ward of A action and, property corporeal possession, is as much as is a in the minor, protected by way case the law in the same and under the same securities. The mother could not release it by even consideration and the most instru for full formal ment-, less, therefore, she, by much mere could word of mouth, oath, chargeable when not under or otherwise with responsibility, destroy right by his of action her admiss ions.[26] longstanding undisturbed common law rule
that a parent
authority
lacks
to bind his child
recently
contract27
acknowledged by
was
this Court
case in
Legislature
abrogated
general
which the
had
common law rule in the medical
context. In
malpractice
Clinic,
McKinstry
PC,28
v Valley Obstetrics-Gynecology
the pregnant
signed
mother
a medical waiver requiring
any
arbitration of
claim on
of her
behalf
unborn child.
However, the mother
the validity
contested
of that
waiver after her child was injured during delivery. The
600.5046(2) (since
Court considered the effect of MCL
78),
PA
repealed by 1993
which provided:
added).
(emphasis
at
Id.
opinion; Lothrup,
487;
See footnote 17 of this
134 Mich at
Reliance
(1974) (“A
Haney,
App
242;
Ins Co v
54 Mich
A child shall be bound a written minor controversies, upon disputes, or issues the execu- arbitrate by parent legal agreement on his behalf a or tion of an guardian. subsequently disaffirm The minor child agreement. This Court concluded that the statute mandated that the mother bind agreement signed by the arbitration In that the doing, acknowledged agree- her child. so we been under the binding general ment would not have rule: common law 600.5046(2)] interpretation departure [MCL
Our
is a
parent
authority
rule
from the common-law
that a
has no
waive, release,
against
compromise
claims
or
a
However,
child.
modified
common law can be
or abro
Thus,
gated by
by parent’s
statute.
a child can be bound
grants
authority
parent.
act when a statute
to a
We
600.5046(2)] changes
[MCL
believe that
the common law to
permit
parent
agreem
to bind a child to an arbitration
ent.[29]
that,
Accordingly, we reaffirmed
under the consistent
law,
and well-established
common
Michigan
authority
without
to bind his child
contract.
support
parental
In
of its claim that
waiv
preinjury
valid,
general
ers are
defendant
first contends that
freedom of contract
render these
principles
agreements
entirely
enforceable.30 This contention is
unpersuasive.
The issue at hand is not whether a
adult is
competent
Rather,
free
contract.
the relevant issue is the subject
not,
matter of the contract. This Court does
under
omitted).
(citations
Id. at 192-193
(2002) (“
Zwit,
56, 71;
See Terrien v
Relying
Loeb,32
on O’Brien v
defendant’s
second
contention is that a parent
only
is
prohibited from
waiving a tort claim
injury
and may freely
after
waive a tort claim
injury.
O’Brien,
In
before
rejected
Court
parent’s
authority to waive her minor
son’s tort claim after the injury occurred because “[t]he
transaction was carried on entirely
mother,
with the
who was without authority to bind him in the release of
his cause of
against
action
the defendants.”33 Rather
than supporting
claim,
defendant’s
O’Brien is in accord
wdth
general
common law rule that a parent
is
31 See,
(1871)
e.g.,
Mining
Johnston,
(holding
Atlas
Co v
23 Mich
by
that
agent’s agreement
the defendant was not
purchase
bound
its
to
property
public
sold at a
$400
auction for
more than he was authorized to
simply preposterous
‘‘[i]t
bid because
agree
would be
[the
to hold that
by
agent],
ment]
any way
[the
... assented to
could in
bind or affect the
defendant,
agent]
authority
[the
if
had no
thus to bind them and the
ratify
action.”);
defendant did not
his
Miller v Frost’s Detroit Lumber &
(1887)
Works,
455, 458-459;
Wooden Ware
66 Mich
(holding
without common general an to the way exception in no creates or rationale be rule, limiting principle law and no no I that there is holding. its conclude extracted from that a defendant’s contention support basis to tort claims the child’s only waiving from prohibited injury.34 after the in this case is the common law application
The is a The waiver at issue straightforward. simple the waiver on signed Mr. contractual release. Woodman son, Trent thereby intending to bind behalf of his law, Mr. Woodman contract. Under the common Accordingly, so. the waiver authority was without do bar his against Trent and does not is not enforceable effort to enforce the waiver cause of action. Defendant’s request as a that this Court must therefore be viewed modify common law. THE LAW BE CHANGED?
B. SHOULD COMMON “[t]he Constitution com- Michigan provides *14 force, repug- statute laws now in mon law and the constitution, shall remain in force until nant to this limitations, changed, their own or are they expire by Legis- and the repealed.”35 amended or Both this Court authority change the common law.36 lature have by him in his “An infant is not bound a contract made for him, person purporting to act for unless such name another guardian person duly appointed his or next friend has been [O’Brien, him.” 229 Mich authorized the court to act and bind 408.] at 34 McKinstry, 192-193, at in which this Court acknowl See 428 Mich edged preinjury agreement arbitration was not enforceable under the common law. 35 3, § Const art 7. 36 (1965). Auditor, 1, 7; Myers v Co 190 Genesee 375 Mich 133 NW2d Kera v Opinion by Young, case,
In this we are asked to alter a (impliedly) common law doctrine that has existed undisturbed for century. that, well over a There is no if this question law, Court were inclined to alter the common we would public policy be for this state. Just creating “legisla- as tive amendment of the common lightly law is not presumed,”37 lightly this Court does not exercise its authority change Indeed, the common law.38 this Court has acknowledged prudential principle we must “exercise caution and . .. defer to the Legisla- ture upon when called to make a new and potentially societally dislocating change to the common law.”39 Whether to alter the common law is a matter of and, prudence authority because we share this with the Legislature, I believe we must consider whether prudent course is to take action the Legislature where has not.
1. THE SUPERIORITY OF THE LEGISLATURE TO MAKE POLICY DECISIONS This Court has recognized that the is the Legislature superior institution creating for public policy state: rule, general making
“As a
policy
job
social
is a
for the
Legislature,
Estate,
Kurzyniec
not the courts. See In re
(1994).
App 531, 543;
Mich
especially
This case illustrates
this Court should fre-
in the common law
quently
policy-based changes
defer
Legislature.
formulating public policy
to the
When
for
state,
tools and
Legislature possesses superior
data,
facts,
opinion
and assess-
gathering
means
Legislature
The
can hold
ing
public.41
will of
stud-
hearings, gather
opinions
experts, procure
ies, and
a forum for all societal
generally provide
particu-
factions to
their
views on a
present
competing
lar
question
public policy.
by contrast,
designed
judiciary,
accomplish
resolving disputes,
typically
task of
be-
discrete
Zahorik,
(1999),
320, 327;
quoting
Van v
Van
460 Mich
Farm State court (2001). 33 Conn L R 1219-1220 y Kera *16 Opinion by Young, J. tween two each in parties, pursuit party’s own “ narrow interests. We are ‘limited to one set of facts in lawsuit, each is and shaped by arguments which limited from counsel seek to opposing purely who advance ”42 interests.’ private generally We do not consider the views of nonparties questions policy,43 on and we are limited to the developed by parties. reality record of our judicial significant institutional limitations is a liability regard ability to our to make informed deci- sions when we are asked to create public policy by chang- ing the common law.
This case demonstrates
these institutional
limita-
tions. Defendant
concedes that
openly
principal
impetus for seeking
parental preinjury
enforcement of
waivers is the protection that waivers afford its busi-
ness
the face of the increasingly litigious nature of
society.
perceived
But for the
increased likelihood of a
costs,
lawsuit and accompanying litigation
businesses
such as defendant
parental preinjury
would
need
waivers.44
Accordingly,
seeking to have its waiver
42Henry,
24,
Lorber,
quoting
These are but of possible two illustrations unin- consequences change tended that a the common law might Undoubtedly, many here occasion. there are are jurists others. How we as to determine whether enforcing changing the common rule will result law in a net society? only benefit to Here we would be able to make an uneducated even a guess without substan- (but analysis tial from the party requires has not for) changes asked the common engaging law.48When rank guesswork, weight such of common law authority century has existed for more than a must preferred. admonition, be In accord Hippocrates’ with maintaining quo significant the status has the benefit of doing greater no harm.
As stated
previously,
Legislature
similarly
is not
constrained to make policy
specu-
on the basis of blind
*18
gross
product
year
2005),
domestic
has declined each
since
available at
<http://www.bea.gov/newsreleases/regional/gdp_state/2009/pdf/gsp0609.pdf>
(accessed
2010).
3,
June
47
(“If
2008).
Fields,
(Fla,
parent
See Kirton v
997 So 2d
357
the
burden,
child,
parties
cannot afford to bear that
the
who suffer are the
members,
family
people
other
and the
of the State who will be called on
burden.”).
that financial
bear
48
(“In
Henry,
effect,
Cf.
lation. preinjury to bind child to a waiver is deemed parent his benefit, the can Legislature to result a net societal determine that fact with reasonable assurance before subjecting public change. the to such a rationale for a
Illustratively, proffered defendant’s majority justices revision of what a have concluded is that a existing argument parent the rule is the to act in his child’s best interests and has a presumed right... “fundamental to make pertaining decisions care, custody, [that] the and control of minor child[].”49 rationale, however, discretely That is not limited to Under preinjury proffered analy- waivers. defendant’s sis, a would be able to bind the child in any contract, Thus, no matter how detrimental to the child. arguably completely defendant’s rationale would abro- gate the common law prohibition guardians contrac- tually binding their minor wards.
As explained,
regarding
the common law rules
mi-
nors
limitations on those who would contract on
solely
their behalf exist
for the
mi-
protection
may be,
nors.50 As unfortunate as it
a parent does not
always act in his child’s best interests. For
example,
Truax,51
Wood v
guardian
defendant’s
entered into
a mortgage and bond when the defendant was a minor.
foreclosure,
After the
went
mortgage
plaintiff
into
a decree for
“procured
deficiency” against
However,
defendant.
applied
Wood
the common law
rules to invalidate a judgment against
the defendant
Granville,
57, 66;
2054;
Troxel v
530 US
120 S
147 L
Ct
Ed 2d 49
by O’Connor, J.);
J R,
(opinion
Parham v
see also
442 US
(1979).
S
L
99 Ct
61 Ed 2d 101
(“The
Holmes,
recognizing
incapacity
See
Mich at
law
declaring
of infants to
into
enter
certain contracts and
such contracts
protection.”).
voidable does so for the infant’s
(1878).
Truax,
Wood v
As occurred in oral argument on this those favoring the modification common law rule might reflexively respond parents to the fact that do not always act in the best interests of their children by adding to the qualifier modification of the common law rule: a parental binding waiver is on the child only if the waiver is in the However, “child’s best interests.” this effort to avoid eviscerating protection of chil- dren recognized now in the common law rule would undoubtedly many create as as it problems would Certainly, resolve. such approach an would create ancil- lary litigation over parental whether the waiver inwas the child’s best interests. society might generally While benefit from parental allowance of waivers for minor children, it could reasonably any preinjury be asked: Is waiver that is later against asserted a particular minor
52Id. at 633.
53 Tuer,
App
at 696.
54Id. at 699.
ever
the best
interests of the
established, clear,
easy
existing common law is well
children;
consistently
it must be
apply
protects
chaotic,
ad hoc alternative.
preferred over
*20
BY
BE
2. PUBLIC POLICY ENACTED
THIS COURT MUST
CONSISTENT
WITH THE EXISTING PUBLIC POLICY OF THIS STATE
section,
For the reasons discussed in the preceding
this Court
restraint
a
practice
considering
must
when
in the common
I
change
law. believe we must limit the
by creating
exercise of our
that
authority
public policy
is
the existing public policy
consistent with
of this state.
Doing
against
so
and
protects
unwarranted
unwanted
“societally dislocating change[s]”
public policy
to the
this state.55 We have
defined the
previously
proper
public
sources of
to
our
policy
guide
analysis:
identifying
public policy,
In
the boundaries of
we believe
judiciary
the
ultimately
upon
focus of the
must
be
the
that,
fact,
policies
adopted by
public
through
have been
the
legal processes,
our various
and are reflected in our state and
law.[56]
constitutions,
statutes,
federal
our
and the common
a. POSITIVE LAW
The preferred practice is to follow the lead of the
institution best suited to
public policy
make
for the state.
Accordingly, begin
I
with the positive
law enacted
Legislature to determine
public policy supports
whether
change
in the
sought by
common law
defendant.
Legislature
has affirmatively acted to protect
preserve
and
minors’ property
respect
interests.57 With
55 Henry,
56 Terrien,
Furthermore, although a
as next friend of his
court,59
may
approval
child
settle a claim with the
authority
to receive settlement
on
parent’s
proceeds
strictly
the child’s behalf
limited. Under MCL
700.5102,
guardian
person
or
with the care and
$5,000
of a
no
custody
minor
receive
more than
year
behalf,60
each
on that minor’s
receiving money
property
an individual
for a minor is
obligated
apply
money
support
to the
minor’s
education,
pay
except by
himself
but shall
or herself
*21
way
out-of-pocket expenses
goods
of
for
reimbursement
for
necessary
support.
and services
for the minor’s
An excess
preserved
amount
be
support
shall
for the minor’s future
money
property
requires management
protection
owns
or
or
provided,
may
cannot otherwise be
has or
have business affairs that
jeopardized
by minority,
prevented
money
support
be
or
or needs
for
and
protection
necessary
education and that
is
or desirable to obtain or
provide money”); Michigan
Act,
Uniform Transfers to Minors
MCL
seq.
554.521 et
58
exceptions
claims,
malpractice
MCL 600.5851 contains
for medical
provides
pertinent part:
but
person
entry
bring
[I]fthe
first entitled to make an
or
an action
years
age
under this act is under 18
... at the time the claim
accrues,
person
claiming
person
or those
under the
shall have
year
disability
through
otherwise,
1
after the
is removed
death or
entry
bring
although
period
to make the
the action
600.5851(1).]
[MCL
limitations has run.
2.420; O’Brien,
MCR
These statutes evince a at public policy firmly odds parental with the autonomous control a over minor’s property rights Legislature that defendant asserts. The consistently has acted to preserve property a minor’s claims, interest his tort nothing Michigan’s positive legislative law indicates a intent to abrogate parent’s authority. common law or extend a Accord- ingly, positive law does not an provide anchor altering the common law rules.
b. COMMONLAW The common law is also a valid source for identifying If public policy this state.64 the change required 700.5102(3). MCL (“The Smith, App provide parents at 555 statute does not authority claims; compromise merely permits their children’s it directly payments parents debtor of a minor to make to the minor’s judicial seeking approval payment long without for each as as the aggregate payments $5,000 year.”). amount of the than less Smith 700.403, interpreted predecessor MCL of MCL 700.5102 with essen tially provisions. the same *22 2.420(B)(4); through (pro MCR see MCL 700.5401 MCL 700.5433 viding appointment protect property for the of a conservator to the of a minor). Terrien, See Mich at 66-67. Kera LLC by Opinion Young, J. to the waiver parental defendant in order have by with common law doc- were consistent other upheld creating consistent trines, this Court could consider Here, however, necessitated to change the public policy. other is at odds with parental validate waiver doctrines. common law pertinent right a to Defendant, seeking parental to enforce contract, abrogation by requires bind his child one, First, stated, as a not but common law tenets. two lacks the to contract: “Their contracts capacity minor voidable, and it is for the to [minor] are not void but ratify Second, guardian .”65 avoid the contract or it. .. contractually cannot bind his minor ward. defendant
It should be noted that
the modification
merely give
parent
would not
the same
requires
minor,
minor has
authority
given
as the
that a
no
and the
would not
authority
contractual
minor’s waiver
Rather,
defendant
a modifica-
requires
bar
action.
rule
give
parent
tion of
common law
that would
authority
contractually
bind the minor
to
superior
short,
In
defendant
enjoys.
minor himself
requires
changed
permit
that the common law be
a minor could not do on his own
do what
behalf —enter into a contract that binds
minor. As
stated,
previously
we have
the rule that a minor lacks
to contract exists
for the minor’s
capacity
solely
protec-
one,
infancy
“The
is a
protection
tion.66
substantial
aside and
indirect
put
to be
overcome
defendant
exception required by
methods.”67 The
does
that: it removes the
of a minor’s
precisely
protections
incapacity
permit-
to contract
the indirect means
65 Holmes,
67 Armitage,
256 by Opinion Young, J. ting guardian to enter into a binding enforce- able contract for the minor.
Moreover, law, under the gener- common minors are ally protected by greater placement burdens and increased potential liability coming on those into con- Thus, tact permitting with minors. the waiver of liabil- ity negligent for harm done a child is to inconsistent public policy broadly recognized with in the common law. example,
For
a landowner is generally not liable for
injuries
by
suffered
a trespasser,68 but the attractive
nuisance doctrine imposes liability
injuries
suffered
by trespassing
Thus,
children.69
the common
doc-
law
trine
children
protects
by imposing greater liability on
landowners
Also,
when minors are involved.70
under the
law,
common
a minor under
years
seven
old was inca-
pable
contributory
negligence.71 For minors older
seven,
than
contributory negligence was based on
“whether the child had conducted himself as a child of
age, ability,
his
intelligence
experience
would rea-
sonably
expected
have been
to do under like circum-
exception
injuries
by
The
is for
caused
the landowner’s willful and
Fellowship,
wanton misconduct. Stitt v Holland Abundant
462 Mich
Life
(2000).
591, 596;
with a
this,
of care and caution towards them must calculate
precautions accordingly.
they
exposed
and take
If
leave
to the
anything
tempting
observation of children
which would he
to
them,
they
judgment might naturally
and which
in their immature
they
suppose
liberty
play with, they
were at
to handle or
should
expect
liberty
to be taken.
(1965).
Alt,
Baker v
common law adults for conduct involv- liability on imposing greater harm children. It would therefore ing potential argument change extremely compelling an require *24 to limit its common law and defendant permit has offered children.74 Defendant liability involving none.
IV CONCLUSION
sought by
requires
relief
defendant
impliedly
modifi-
for this state
public policy
creation of a new
has the
Although
cation of the common
this Court
law.
through
manage-
create
its
authority
public policy
law,
authority
ment of the common
we share
with
assessing
has
tools for
Legislature.
This Court
fewer
the common
changing
the societal costs and benefits of
Witbeck,
(1965);
Burhans v
375 Mich
law which is designed to make changes public policy Moreover, and the common law. identify defendant has failed to any existing public policy supporting change in the common law that it seeks; the existing positive law and common law indi- cate that enforcing parental contrary waivers is to the established public policy of this state. Accordingly, these, matters such I persuaded as am that the prudent practice for conservancy this Court is of the common law. I
Accordingly, would decline change the common law. I would affirm the judgment of the Court Appeals and remand the case for further proceedings consistent opinion. with this J. I concur with the result reached in
Hathaway, Justice YOUNG’s opinion, that a preinjury waiver signed by a parent on behalf of his or her minor child is unenforceable under longstanding Michigan law, for the 111(A) I, reasons stated in parts II, and of the opinion. This rule has been embodied in Michigan law for more than a century, and I find no compelling reason to from depart it now.
The public policy expressed concerns by the concur- *25 ring in opinions the Court Appeals presume that such waivers have been enforceable in past and that if we suddenly stop them, enforcing sports children’s pro- grams and activities and the businesses that run them will somehow be fundamentally However, undermined. the fact is that preinjury waivers have never been enforced or considered enforceable by the courts of state.1 Despite the fact Michigan does not enforce waivers, these football, children still play in engage 1 111(A) analysis I, II, parts Please see the contained in of Justice Young’s opinion. 259 v Kera Opinion by Hathaway, J. they as parties, just activities, go bounce sports waiv- preinjury not enforce that do do other states ers.2 opin- remainder of Justice
As noted in the
YOUNG’s
reasons not to
policy
ion,
compelling public
there are
of the rule
purpose
historic rule.3 The
from this
depart
merely provides
The rule
children.
protect
is to
minor
prein-
in their
for minor children
the same protections
The protections
in their
status.
postinjury
status as
jury
have
seeking
children
redress
injured minor
afforded
2.420,
rules,
see MCR
embodied
our court
long been
700.5102,
codes, see,
MCL
e.g.,
probate
as well as
our
and Protected Individuals
of the Estates
provision
that a
question
Code. There is no
sign
her
claim or
a release on the
resolve his or
child’s
2
(ED Ark,
States,
1987);
See,
Supp
e.g.,
v
660 F
699
Williams United
(2006); Leong v
Stat 663-10.95 and 663-1.54
Kaiser Founda
Hawaii Rev
240;
(1990); Douglass
Pflueger
Hosps,
P2d 164
v
tion
71 Hawaii
788
(2006);
Hawaii, Inc,
520;
Meyer Naperville
v
110 Hawaii
child’s behalf court approval without after the child has been and injured, simply there is no justifiable reason to treat preinjury any releases differently. The historic rule sensible, is a and logical, well-reasoned approach places greater emphasis on the protection minor children than hypothetical on business concerns that have not materialized in any this or other state that has chosen to follow it.
Kelly, C.J., Weaver, J., and concurred with Hathaway, C.J. I concur in full with Justice HATHAWAY Kelly, I, II, and with parts of Justice Young’s 111(A) opinion. I write separately to touch on parental indem- nity agreements in the context of liability waivers involving children. Justice YOUNG takes the position that a defendant can circumvent the unenforceability of a parental preinjury liability simply by waiver entering into a separate indemnity agreement with the parent. In footnote 74 of his opinion, he states: that,
I note change even without a in the common law rule, defendant has reducing liability. alternatives for its example, For defendant’s suggests waiver in this case suitable, although perhaps optimal, less than alternative: parental indemnity. A parent’s can contract on the indemnify own behalf to any the defendant losses arising injuries from his participating child suffers while activity offered the defendant. Justice YOUNG is the only one who has advanced this position and it has not adopted by been this Court. I find his proposition problematic for several reasons.
First, his discussion of the issue is unnecessary to Second, resolve the case. neither of the parties advanced this argument, and this Court did not have a proper opportunity to consider pass on it. I would be v Kera LLC Opinion by Cavanagh, J. holding without sweeping hesitant to make such *27 Also, the matter. the Court has having briefing on indemnity agreements to how due consideration given liability preinjury parental with parents interact waivers. validity indemnity agreements of such
Finally, the to injured an child They require would questionable. in a or her Courts recovery parent. seek from his indemnity agree number of states have held that such they produce unenforceable because the ments are liability That preinjury effect as waivers. parental same is, negligent enable a tortfeasor who is shift they the for its tortious conduct to responsibility financial the minor victim. parent of indemnity agreements is not validity of such another day. in this case and is left for answered Cavanagh, affirm the Court of Appeals’ J. I would summary that defendant was not entitled decision so, I do on the basis of the release. would disposition however, grounds. language on different The actual the minor child’s the release at issue did not waive the Instead, only the release waived claims of claims. and was the child’s “undersigned,” undersigned a parental I believe that whether Although father. waiver is valid and enforceable is an preinjury liability I find it unneces- jurisprudential significance, issue of Accordingly, in I sary to reach that issue this case.1 Tours, Inc, See, e.g., River 313 F Johnson v New Scenic Whitewater 2004) (SD Va, (holding indemnity agreement Supp an with 2d 621 W that against rafting company was unenforceable defendant whitewater public policy). Kelly’s opinion, Justice I would also For the reasons stated Chief unnecessary it to address a defendant could circumvent find whether separate indemnity preinjury liability by entering parental into a waiver agreement parent. with a Mich Opinion by Markman, portion judgment would vacate of the Court Appeals that held that waivers effectuated preinjury by parents on behalf of their minor children are not enforceable, I presumptively remand would case to the trial court for proceedings. further J. I agree defendant was not entitled Markman, summary on disposition grounds that the actual language of the waiver at issue did not waive the minor’s claims. I Accordingly, would affirm the judg- ment Appeals. However, of the Court of I would vacate the analysis that concluded that a parent cannot waive negligence child’s claim prospectively order to participate voluntary recreational activities. In that regard, the Appeals Court of a question answered *28 was not it properly given before the actual terms of the opinion release. The lead and those of Justice HATHAWAY and Chief Justice KELLY Therefore, do the same. I disagree with conclusion of law. If this issue were before properly us—and it is not —I clarify would Michigan’s common law does allow the enforcement of is, such a That if waiver. release this case had actually contained effective language indicating that the father was waiving negligence his son’s claims I prospectively, would conclude that Michigan common permits
law
the enforcement of that waiver to the same
extent as if the father himself had
signed
preinjury
rights
waiver of his own
as a condition of participating
in a
or
sporting
activity.1
recreational
replete
signed by-
Our caselaw is
with instances
in which waivers
See, e.g.,
Goodyear
Co,
adults have been enforced.
Kircos v
Tire & Rubber
781;
App
(pit
108 Mich
I. THE Jeffrey Woodman opinion, in the lead recognized As in a participate that his son could a form so signed release, of the part activity. pertinent recreational signed, provided: father only the which UNDERSIGNED, signature af- by herein THE his/her acknowledge any physical activities involve fixed does that, accordingly, in personal of risk and some element waiving undersigned claim for the consideration his/her PARTY, agents, the under- against and their BOUNCE any physical of the signed participate will be allowed activities. “undersigned” that the
Thus,
plainly
the release stated
(who
father),
waiving
his
in consideration
was the
defendant,
partici-
would be allowed
against
claim
activities,
defendant’s
which
any
physical
pate
the child
personal
risk. While
involved some element
at the bottom of the
“participant”
identified as a
was
occurred was
release,
only
actually
waiver that
Thus,
the father.
the actual
“undersigned,”
and for the
any
did not waive
claims
simply
of the release
language
minor,
to have
purported
whatever was
rights
have deter-
parties
done and whatever issues
been
litigate.
mined to
City of Omer,
App
liability);
Mich
Dombrowski v
the owner from
(1993) (release
“rope
in a
climb”
executed
a contestant
Inc,
616, 617-618;
App
is not
203 Mich
513 NW2d
liability
against
public policy
party
for
for a
to contract
to this state’s
Reynolds,
ordinary negligence.”);
Lamp
damages
its own
caused
may
(“[Ajlthough
party
App
In justices the majority assert invalidity a contract into parties which the never entered. This constitutes nothing less than reaching out to decide a non-controversy indeed, case, in this a false — controversy. opinions justices majority, whatever their merits, substantive constitute little more than nonbinding dicta and properly more belong in a law review rather than a volume of the Michigan Reports.
The lead opinion suggests that plaintiff “abandoned” or “waived” the argument the release did not actually because, waive the son’s claims although plain- tiff preserved this issue in court, the trial he did not it in preserve the Court of Appeals. While I certainly agree that an appellate court ordinarily will not review an issue that has been waived, abandoned or such 3, 8,§ Const art advisory opinions authorizes this Court to issue concerning constitutionality legislation, only upon request but Legislature of either only house of the Governor and after it has yet been enacted into law but not taken effect. *30 v Kera 265 by Opinion J. Markman, to a “necessary proper is allowed when it is review Co, v Ford Motor of the case . . ." Dation determination 160-161; (1946); 22 252 see also 152, Mich NW2d 314 Miskinis, Corp Pictures v 418 Mich Paramount Prudential Ins Co (1984); 731; 788 344 NW2d Cusick, America v 269, 290; 1 369 Mich 120 NW2d (1963).3 here. clearly This could not be more the situation an litigant pursue The individual decision of a not to issue, relinquish or to an available argument, available obligation operate upon on this Court an to impose cannot says a case that a contract what it premise, false 4 is, an say. does not That neither individual clearly can re litigants acting jointly nor even both litigant eye turn a blind toward the actual quire this Court to document. No what the dispositive words of a matter have a issue de particular determination to parties’ cided, obligation on this Court the they impose cannot A; litigant obligate that A not no can pretend say to does is ignore accept this Court what is true what false.
Thus, can a deciding whether waive justices the the in the injury, child’s claims before 3 7.316(A)(3), providing may “permit See also MCR that this Court the grounds appeal If there reasons or to be amended.” ever was rule, compelling application circumstance of this it is here. Detroit, 186, 197; (2002), See, Mack v e.g., Mich NW2d “city governmental abandoned its assertion of immu which the defendant Court,” nity yet city that entitled to this this Court nevertheless held was governmental immunity. explained: prevail because of As this Court [A]ddressing controlling legal despite issue the failure of the judicial properly parties is a understood frame issue well Legal Corp Velazquez, 533, 549, Services v
principle.
See
531 US
(2001)
1043;
(majority
121 S Ct
Opinion
Maskman,
majority are
to rewrite
is a
compelled
straightfor-
what
However, the
proper
scope
ward release.
rule is
of a
language,
release
controlled
its
and we
language
construe such
as written. See Batshon v
Contractors,
Mar-Que
Inc,
646, 649-650;
Gen
463 Mich
(2001);
For these I affirm judgment would Court of that held Appeals that defendant was not summary entitled to but I disposition, would vacate the Appeals’ analysis Court of addressing parent’s ability negligence to waive a child’s prospectively. claims I thus dissent from the decision to rewrite a contract in order to answer a question raised the actual contract. THE
II. COMMON LAW A. NATURE OF THE COMMON LAW The common in originated law the decisions of En- glish judges, in starting early Middle Ages, developed ensuing Hall, ed, over the centuries. The (New Law, to American Companion York: Ox- Oxford University Press, 2002), ford p 125. Sir Edward Coke explained that the common law was the “custom of the (1641). Coke, realm.” The Complete Copyholder, p 70 He indicated if a custom “current throughout was commonwealth,” part it was a of the common law. Id. Sir William similarly Blackstone “[gen- discussed customs; eral which are the universal rule of the whole kingdom, and form the Blackstone, common law.” 1 Commentaries on the Laws of England, p 67.
The “common law and its institutions were systemi-
cally
America,
extended to
at least insofar as appropri-
v Kera LLC
Opinion by
Makkman,
ate for frontier conditions.”
127.
Companion, p
Oxford
This was true in
in
particular
Michigan where each of
1835)
its constitutions
(starting
generally adopted
the common law.5 Given that the common
develops
law
judicial decisions,
through
it has been
“judge-
described as
made law.”
Hts,
638, 657;
Placek v
Mich
Sterling
(1979).
NW2d 511
As this Court
explained
v
Bugbee
“
Fowle, the common law ‘is but the accumulated expres
sions of the
judicial
various
tribunals
their efforts to
ascertain what is right
just
between individuals in
”
respect to private disputes.’
Fowle,
Bugbee v
485, 492;
(1936),
features
growth
of
common
capacity
law are:
its
for
(2)
capacity
and
public polity
its
to
given
reflect the
of a
era.
5
1835, Schedule, 2;
Keyes,
184, 188-189
§
See Const
Doug
(Mich,
2
Stout v
1845),
1850, Schedule,
1,
1908, Schedule,
§
1,
1963,
Const
§
Const
and Const
(“The
3, §
art
7
force,
common law and the statute laws
in
now
repugnant
constitution,
they
expire
shall remain in force until
limitations,
changed,
them own
repealed”).
or are
amended or
As noted in
McFarland,
(1937),
Bean v
280 Mich
268
Opinion by Markman, of definite rules
law does not consist
“The common
absolute, fixed,
immutable like the statute
and
which are
law,
body
principles
are
flexible
which
but
it is a
to,
adaption
meet,
susceptible
designed
and are
institutions,
policies,
things,
public
among
new
other
mores,
changes in
conditions, usages
practices, and
and
trade, commerce, inventions,
increasing knowledge,
and
So, changing
society may require.
progress of
as the
may give
rights
new
under
the law
conditions
rise to
Comm,
Rights
Co v Civil
[Beech
Grove Investment
.
.
.
.”
(1968),
405, 429-430;
quoting
213
Mich
157 NW2d
Law, 2,
CJS,
pp
§
43-44.]
Common
always
progress
a work in
The common law is
i.e.,
evolving
incrementally,
gradually
typically develops
existing
disputes
as individual
are decided
rules are considered and sometimes
common-law
times and
light
changing
to current needs
adapted
Co
circumstances. In re Arbitration Between Allstate Ins
904;
Stolarz,
219,
&
81 NY2d
NYS2d
(1993)
through
that the law evolves
(noting
NE2d 936
adjudication
process
the “incremental
of common-law
People
as a
to the facts
see also
response
presented”);6
Aaron,
672, 727;
Reflections (1996) (“Growth incremental, scarcely often in the common law run, long in the short but inexorable when viewed noticeable 2001) J., Moore, (DC, (Ruiz, term.”); Davis v 772 A2d (“It pace dissenting) forgotten at cannot be the incremental increasing importance develops, coupled law with the which common statutory law, truly ‘new’ rules of common ensures that cases where occur.”). frequently . . . will not law are announced *33 269 Kera v Opinion Markman, authority
b. common-law The lead opinion acknowledges that this “un- Court questionably” has the authority to modify common law.7Ante at 231. authority This is traceable to Const 1963, 3, 7,§ art provides: which force,
The common law and the statute laws now in repugnant constitution, to this shall remain in force until they expire by limitations, their changed, own or are repealed. amended
As stated in
vMyers
Auditor,
Genesee Co
1, 7;
375 Mich
J.):
270
Opinion Markman, J.
thus,
continuing
to
is,
subject
law
The common law
development.9
legislative
judicial
is less well
that this Court
opinion
The lead
contends
the
decide whether
Legislature
the
to
than
positioned
Although there
be altered.10
law should
common
true, and
which
in which this is
be instances
well
Legislature,
that
defer to the
dictate
we
would
prudence
stated,
development
the
“Today
in the
of
we exercise our role
Court
felony-murder
by abrogating
rule.”
the common-law
law
common
Kevorkian,
436, 445;
Further,
People
Mich
274
Opinion by Markman,
are
courts]
. . . [The
case.
proper
the
responsibility
better, a
to evaluate
position
if not
certainly
good,
in as
In
change.”
and to fashion
change,
need for
the
143
383, 390; 331 NW2d
Stevenson, 416 Mich
v
People
its
stated,
recognized
“This Court has often
(1982), we
the common law
duty,
change
indeed its
to
authority,
And in Adkins
Thomas
change
required.”
is
when
(1992),
293, 317;
715
Co, Mich
487 NW2d
Solvent
we have not hesitated
appropriate,
“When
we asserted:
changes
doctrines in view of
common-law
to examine
institutions,
and to alter
mores,
society’s
problems,
necessary.”
where
those doctrines
reasons,
I
of
reject
Appeals’
the Court
For these
assume nor
judicially
that “we can neither
statement
extending
law
or
to the common
exceptions
construct
bind their children
authority
parents
the
granting
Thus,
designation
or
agreements.
exculpatory
solely
within
any
exceptions
waiver
imposition
Kera, LLC,
Woodman v
Legislature.”
of the
purview
(opinion
superior
another,
judge
personal
to
must subordinate his
or
subjective
may
estimate of value to the estimate thus declared. He
nullify
pervert
or
a statute because convinced that an errone-
axiology [set
values]
ous
[Citation
is reflected in its terms.”
omitted.]
Legislature
prospective
I note further that the
has forbidden
waivers
rights.
example,
Disability Compensation
of certain
For
the Worker’s
Act
[preinjury] agreement by
employee
rights
states: “No
an
to waive his
to
compensation under this act shall be valid...
.” MCL 418.815. The
Michigan Employment Security
agreement by
Act states: “No
an indi-
[sic], release,
rights
any
vidual to wave
or commute his
to benefits or
rights
employer
other
under this act from an
shall be valid.” MCL 421.31.
provides:
any rights
And the teacher tenure act
“No teacher
waive
privileges
any
agreement
and
under
in
this act
contract or
made with a
controlling
Here, however,
Legislature
board.” MCL 38.172.
has in no
way
parent prospectively
forbidden releases in which a
waives a child’s
negligence claims.
16 See, e.g.,
262,
Corp,
278;
Jackson v PKM
As “we have not hesitated changes society’s doctrines view of common-law institutions, to alter those mores, problems, and Adkins, 440 Mich at necessary.” 317. doctrines where Kevorkian, Mich But as counseled in People CAVANAGH, n (opinion 527 NW2d C.J., GRIFFIN,JJ.), citing Judge and BRICKLEYand Car- dozo’s The Nature the Judicial Process: judge, free, wholly even when he is is still not pleasure.
free. He is not to innovate at He is not a roaming knight-errant, pursuit at will in of his own ideal beauty goodness. inspiration or of He is to draw his yield spas principles. from consecrated He is not to sentiment, vague unregulated modic benevolence. *39 tradition, He is to exercise discretion informed a by analogy, disciplined system, methodized and sub primordial necessity of in ordinated order enough social life. Wide in all conscience is the field of. [Quotation discretion that remains. marks and citations omitted.[17]
It
the case
“endeavoring
is also
uncover the
doctrinal
of common-law rules
be
underpinnings
can
an
way
not
whether
determining
effective —if
essential —
suggested
change
[clarification or]
[to
a
a common-law
A
Young,
judicial
is warranted.”
traditionalist
rule]
law,
299,309
L
common
8 Texas Rev & Pol
confronts
(“The
(2004);
Montgomery,
see also
“legislative
policy
significance
establishment of
carries
beyond
particular
scope
of each of the statutes in-
policy
part
volved. The
thus established has become itself a
law,
given
appropriate weight
only
of our
to be
its
not
statutory
matters of
construction but also in those of
[Moning,
453-454, quoting
decisional
law.”
400 Mich at
Lines, Inc,
Moragne
375, 390-391;
v States Marine
398 US
(1970).]
90 S Ct
Judicial
151.]
Process
Haven: Yale
bar,
party operated
In the case at
there is no hint that either
if as
(that
adopted
by majority
justices
common-law
here
rule
negligence
prospectively
not waive his or her child’s
claim
in order
*40
participate
sporting
activity)
in a
or recreational
determined their
Indeed,
precise opposite
purporting
conduct.
true: a
waiver
to have
exactly
opposite
signed.
effect was
486 MICH228
by
Opinion Makkman, J.
case-law,
existing
extent to which
rules
to have influenced or deter-
reasonably
supposed
be
in the final
litigants.
mined the
of the
But
conduct
ourselves,
ask
what common-law rule
analysis, we
Michigan
best serve the interests of
citizens
would
customs
taking
prevailing
while
into consideration
practices
people?19
WAIVERS
III. PARENTALPREINJURY
justices
majority
in the
assert that under exist-
law,
Michigan
by
a
release
ing
preinjury
signed
common
in
parent waiving
negligence
a
a child’s
claim order to
enable that child to
in a
or recre-
participate
sporting
However,
activity
they
ational
is unenforceable.
do not
cite a single Michigan
holding
preinjury
case
that a
parental
Instead,
they only
is unenforceable.20
waiver
Stitt,
exercising
“[I]n
As stated in
The trial court held that
waiver here
preinjury
enforceable,
was
specifically noting
“any
the absence of
Michigan
says
case which
that a parent
signs
who
waiver like this one
to a child
in
prior
engaging
an
activity is
in
engaging
an act which is a legal nullity.”
Similarly, Judge
correctly stated,
“There is no
BANDSTRA
Michigan precedent explicitly discussing whether the
rule
postinjury
against parental waivers should
in
apply
a preinjury
Woodman,
case.”
If justices who make up majority are correct Michigan current common precludes law the en- waivers, forcement of preinjury parental then the lack any earlier decision actually stating proposition is, say least, noteworthy, especially given that such waivers have commonplace been this state and country states, our for decades. The lead opinion rightly “The underlying facts are simple likely and familiar (em- many parents with Ante young children.” at 233 added). Doubtless, phasis “likely the facts are familiar” because precisely generations parents routinely have been enforced or considered enforceable. Nor were the countless num- sporting providers parents bers and recreational and the of children participating sporting signed and recreational activities who have preinjury Nor, matter, waivers over the decades. for that was the trial judge judges Appeals. court or two of the Court of Opinion by Markman, confronted with such waivers as condition been and recre- participation sporting their children’s observed: Judge “[A]n ational activities. As SCHUETTE immense youth groups, amount of activities —church kinds, Scouts, of all orchestra and Boy sports camps events, countless school functions —run theatrical waiver-of-liability on release and forms operate (SCHUETTE, J., at concur- minor children.” Id. 163-164 view, therefore, ring). preinjury In of the facts that *42 in ubiquitous waivers have been this state for parental decades, array in a wide enabling participate children to might and recreational activities that oth- sporting (2) available, Michigan and there is no erwise be that waiver parental preinjury case that has ever held a unenforceable, or to prohibited contrary or otherwise exactly what is the basis for the confident public policy, by majority justices assertion that such are waivers in unenforceable this state? in opinion correctly McKinstry
The lead
observes that
Clinic, PC,
Valley Obstetrics-Gynecology
192-193;
(1987),
rv APPLICATION COMMON-LAW following considerations, I On the basis of the believe that the common law in our state should be parental preinjury clarified to hold that waivers are (1) and that have enforceable: statutes caselaw en- (2) autonomy legal minors, hanced statutes recognized authority parents’ caselaw that have important regarding undertake decisions their chil- (3) Supreme dren, decisions of the United States rights Court that have ‘constitutionalized’ the of fit parents important regarding to undertake decisions (4) children, their statutes and caselaw have (5) granted protections providers, to recreational (6) principles, freedom of contract evolution litigative decades, environment in recent persuasive jurisdictions. decisions from other
A. AUTHORITY OF MINORS opinion acknowledges statutory excep- The lead six capacity tions to the rule that a minor lacks the *43 Despite list, however, n contract. Ante at 237 14. justices majority give weight apparent the in the no exceptions. reality, greater these In there are a far statutory exceptions number of to the two common-law namely here, rules that form the basis of the decision (1) by that a child cannot bind himself or herself by contract and a a child cannot bind contract.
Concerning the common-lawrule that a child cannot
by
opinion
contract,
bind himself or herself
the lead
acknowledges
exception
the common-law
that
child
Mich
486
228
Opinion by Markman, by
can do so
a contract for necessaries.21 It also notes a
600.1403,
statutory exception, MCL
provides
infancy
recognized
an
defense will not be
for breach of
willfully
contract
if a minor
his
misrepresented
or her
age when
into
entering
a contract. Under the common
law,
21,
a child was not considered an adult until age
but
Legislature
age
1971,22
our
reduced this
to 18 in
and for
matters,
criminal
the
age majority
effective
of
is now
17.23
Brooks,
Agency,
App 634;
Publishers
Inc v
14 Mich
necessaries).
Act,
Age Majority
1,1972.
seq.,
January
of
MCL 722.51 et
effective
722.52(1), person
age
legal
Under
MCL
who attains the
of 18 “is an adult of
age
whatsoever,
duties,
purposes
liabilities,
for all
and shall
have
same
responsibilities, rights,
legal capacity
persons
acquired
as
heretofore
at
years
age.”
lawfully purchase
But one still
be 21 in
must
order to
or
beverages
consume alcoholic
under an amendment of our constitution that
722.52(1).
adopted
1963,
4, 40;§
was
in 1978. Const
art
see MCL
712A.2(a)(l) provides
family
MCL
that the
division of circuit court has
“[ejxclusive original jurisdiction superior
regardless
jurisdic
to and
of the
proceedings concerning
age
tion
another court”
minors under the
of 17
municipal
Indeed,
who violated a
ordinance
a or
state or federal law.
dramatically
common law’s solicitude toward minors has heen diminished
respect
769.1(1),
with
to criminal law. Pursuant
to MCL
a court must
juvenile
any
specified
sentence a
convicted
one of 12
serious
felonies
6.931(A).
1996, Michigan
same manner as an adult. See also MCR
In
Legislature
juvenile code, allowing
any age
amended the state’s
a child of
family
be tried and sentenced in the
division of circuit court in the same
procedure may
place
manner as an adult. This
take
either at the discretion
prosecutor
juvenile
“specified
violations,”
712A.2d(l),
for certain
MCL
following request by
prosecutor
hearing
order of the court
and a
712A.2d(2).
any
offense,
1997,
year
charged
other
MCL
In
an 11
old was
adult,
prosecutor
pursuant
statute,
first-degree
anas
to tins
with
premeditated murder,
murder,
assault with
intent
and two counts of
felony-firearm.
Abraham,
People
App 640;
See
v
234 Mich
The common-law As a result of exceptions. has other enter into a contract enforceable can now enter into legislation,24 minors (1) upon being in these additional situations: contracts (2) court,25 family the of circuit emancipated by division (3) into married,26 entering active getting upon upon (4) in military,27 States order to duty with the United (5) account,28 in order to receive sub- savings a open (6) treatment,29 to receive treat- abuse order stance (7) in order to ment for a venereal disease or HIY30 24 loans) 600.1404(2) (educational opinion MCL as an The lead cites longer exception, properly hut this 1970 statute is no considered an enforceability exception it refers to of educational loans because by years age entered into “a minor 18 or more of ....” When statute enacted, majority age majority age was 21. Because the of was is little than an now the statute more anachronism. 25 722.4e(l)(a) MCL states: of, emancipated purposes A minor shall be considered for the to, following:
but not limited all of the (a) right contracts, including to enter into enforceable apartment leases. 26 722.4(2)(a). marry MCL A minor who is 16 or can the consent 17 with 551.103(1). parent. aof MCL 722.4(2)(c). law, join year Under federal a old can MCL 505(a). military parent. with the consent of a See 10 USC savings MCL491.614 authorizes the of a account to a minor issuance paying as the sole absolute owner of the account and authorizes the performance respect and the with withdrawals of acts account on the order of the minor with the same effect as if the minor had full legal capacity. 333.6121(1) provides professes that a to be MCL minor who is or may sign provision substance abuser a consent to the of substance-abuse- surgical care, treatment, hospital, related medical or or services clinic, professional binding or health and that the consent is valid and age majority. if the had the same manner as minor achieved 333.5127(1) provides professes that a minor is or to be MCL who may sign infected with a venereal disease or a consent to the HIV care, treatment, provision surgical hospital, of medical or or services clinic, physician binding and that the consent is valid and in the same age majority. if manner as the minor had achieved the 486 MICH 228 Opinion by Markman, J. pregnancy-related services,31
receive in order to *45 services,32 receive mental health and in order to purchase certain insurance All but one policies.33 of statutory these exceptions were adopted between 1956 and 1980.
Thus, there is a clear in Michigan trend public policy toward giving increased to the weight significant life by decisions of minors them allowing a limited measure legal autonomy of and responsibility. Indeed, minors are also considered competent variety to waive a rights when charged See, with a crime. e.g., People v Simpson, 1; (1971), 192 118 App NW2d which indicates that minors are competent to even waive constitutional rights charged when with a crime.34 31 provides may sign MCL 333.9132 that a minor a consent to the provision prenatal pregnancy-related provi and health care or to the sion of health care facility for child of the minor licensed health or agency professional or a licensed health and that the consent is valid and binding in the same age manner as if the minor had achieved the majority. 32 provides: MCL 330.1707 years age may A minor 14 request or older and receive professional
mental health provide services and a mental health services, outpatient basis, mental health excluding on an pregnancy psychotro- termination referred services and the use of pic drugs, knowledge without the parent, consent or of the minor’s guardian, person parentis. in loco 33 provides MCL 500.2205 disability that a life insurance or insurance by person ages contract made years between of 16 and 18 for the person’s good benefit or that of a close relative is and of the same force though and majority effect as the minor had attained at the time of making the contract. 34 (CA Llapa-Sinchi Mukasey, 897, 8, See also v 2008), 520 F3d explains: which responsible legal Minors can be for their own status and can rights. repeatedly this,
waive their constitutional
Courts have
held
long
and
Supreme
statutes have
allowed it. The
Court has held
Kera v
Opinion Markman, incompetent
rule that minors are
The common-law
on the idea that
predicated
into contracts was
to enter
contractual
from their own
protected
minors must be
Rice,
v
adults. Holmes
exploitation by
follies and
Yasi, Mass
(1881);
v
142;
Frye
B. PARENTALAUTHORITY
rule that a
can-
Concerning
the common-law
contract,
Legis-
courts and the
by
a child
not bind
it
to allow
increasingly appropriate
lature
found
have
participa-
consent to their children’s
provide
to
parents
in
As
significant
explained
activities.
tion
numerous
Parham,
minors can be for custody deportation and determinations. holding waive the Llapa-Sinchi cite cases that minors can went on to trial, rights guaranteed right right jury appeal, the and the (1966). 436; 1602; Arizona, L Ed 2d 694 Ct Miranda v 384 US 86 S 486 MICH 228 Opinion by Markman, J. jurisprudence historically Our has reflected Western concepts family civilization of the as a unit with broad parental authority over minor children.. .. The law’s concept family presumption parents rests on a possess maturity, experience, what a child lacks in capacity judgment required making for life’s difficult important, historically decisions. More recognized it has parents natural bonds of affection lead to act in the best interests of their children. recently,
More the United States Supreme Court has determined right that the of a parent to decide how child will be raised is one of the oldest and most fundamental rights emanating from the “liberty” inter- est of the Due Process Clause of the Fourteenth Amend- Granville, ment. Troxel v 530 US 120 S Ct J.). L147 Ed 2d 49 (opinion by O’Connor, In Troxel, a plurality cited the long Court’s history of recognizing that the family is a unit within which “ parents possess ‘broad . . . authority over minor chil- ”35 dren.’ Troxel, 66, Parham, 530 US at quoting 442 US at 602. Troxel also indicated that courts overturn decisions a fit custodial parent “solely on [the basis the judge’s of] determination of the child’s Troxel, best interests.” Rather, US at 67. courts give must some “special weight” parents’ to the deter- mination of their children’s best Indeed, interests. Id. Hunter, Hunter v 247, 258 n 262; 771 (2009), NW2d 694 this Court recognized that Troxel “included language forceful describing the significance of parents’ fundamental liberty care, interest custody, and control of their children” proceed- before *47 ing to hold that “Troxel established a floor or minimum protection against state intrusion into the parenting natural, right "It is the parents legal guardians fundamental of care, teaching, to determine and direct the and education of their Code). (part children.” MCL 380.10 of the Revised School Kera v Opinion Markman, Considering parents.” the breadth of fit decisions parent right to significance a fit of the constitutional of appropriate, parent I would deems as that raise a child preinjury enforceable, parental clarify are waivers development. part constitutional of this on the basis indicating Michigan caselaw There is also having variety parents of actions to a can consent consequences In re Rose- for their children. serious App 675, 682-683; 491 NW2d bush, 195 Mich empowered (1992), parents example, are held that for regarding withhold- withdrawal or to make decisions lifesaving life-prolonging ing measures on behalf or of parent right to because the their children speak our is embedded within the minor child although starkly, put the then, To it common law. unilaterally deny parent a law allows common life-prolonging care for his or medical even withdraw par- seriously injured while child if the child is her ticipating activity, sporting recreational or in a deny parent justices majority the same would negligence right prospectively claim that waive participate in a ‘Bounce child to allow the same would activity, sporting Party,’ or recreational other or some People place. 222 Mich v Goforth, And in in the first (1997), Appeals App Court of 564 NW2d police parents search consent to held that though consent could such child’s bedroom even their consequences or other if contraband serious have activity mi- in the were found criminal evidence of People Givans, Moreover, nor’s room. (1997), App 123-124; 113, 116, 575 NW2d Appeals conviction affirmed the defendant’s Court to have her consented in a case which presence— police interrogated out of her child produced though questioning a confession even the crime.
288 486 MICH 228 by Opinion Markman, J.
In the face of the authority broad parents have regarding the raising children, of their Legislature our has enacted a list long of statutes related to that authority. For a example, as result of legislation, par- (1) ents can consent to allow their minor daughter (2) abortion,36 obtain an consent to their minor child’s (3) release of his or her child for adoption,37 consent to their minor receiving tattoo, child’s brand, a body or (4) piercing,38 consent to their minor child’s petition for (5) a name change,39 consent to their minor child’s participation an operation undercover by purchasing or receiving alcoholic liquor under supervision of a (6) law enforcement agency,40 consent to their 16- or (7) 17-year-old child’s marriage,41 file a petition for court approval of a kidney donation their by minor child to a (8) close relative if the child is at old,42 least 14 years consent to therapy electroconvulsive or procedure a intended to produce convulsions or a coma for their (9) child,43 minor consent to the issuance of a 1 level graduated driver’s license to their minor child if the child 14 years (10) and 9 older,44 months old or consent to their minor child’s employment as a golf caddy or youth as a athletic program referee or umpire (11) if the child is at least 11 years old,45 delegate to another person for up to six months most of the 36 722.903(1). MCL 37 710.43(4). MCL 38 333.13102(1). MCL 39 711.1(5). MCL 436.1701(7). MCL 551.103(1). MCL
42 MCL 700.5105. 330.1717(l)(b). MCL 257.310e(3)(c). MCL 409.103(2)(a) (b). MCL v Kera Opinion Markman, care, or custody, property powers regarding parent’s (12) attorney,46 power child signing minor an item from purchase pawnbroker’s to consent merchant child,47 consent to allow a minor their dyna- child bulk gunpowder, or sell their minor furnish (14) consent mite, blasting caps, nitroglycerine,48 child.49 minor the sale of motor vehicle their *49 can legislation, parents a Similarly, as result of federal (15) in the enlisting their child’s 17-year-old consent to minor and consent to their military50 States United in kinds subject as a certain participation child’s to Third cannot consent parties medical research.51 things; do or these someone else’s child receive have This provide child’s can such consent. only parents because, opinion, assertion of the lead contrary to the party” a “third merely is not tantamount to in his child. There is a clear trend to or her regard with au- according parents Michigan public policy toward in, or engage consent let their children thority to These variety significant activities. experience, par- interest of recognize liberty statutes consent the well- important decisions that affect ents to make the constitu- being acknowledge of their children and are act in presumed fit principle parents tional that making those best interests of their children decisions. illustrate, Michigan public current examples
As these statutory rooted in the public policy policy genuine — that fully recognizes decisional law of this and state — 700.5103(1). MCL 47 MCL 750.137.
48 MCL 750.327a.
49 MCL 750.421c.
505(a).
10 USC
through
46.404
46.408.
45 CFR
486 MICH228
Opinion by Markman, J.
life-altering,
make
even
deci-
parents
important,
opinion
sions on
of their
lead
behalf
children. While the
showing
cites statutes
common-law doctrines
toward
general
law’s
solicitude
minors52—and who
disagree
could
with such
proposition?
statutes
—the
cited
way
and cases
here are in no
inconsistent with
those cited
the lead
opinion
fully compatible
are
allowing parents
with a clarification of our common law
sign
negligence
waivers
so
preinjury
claims
their
children can
participate
recreational and sporting
opportunities.53 Such clarification would be consistent
with,
logical
of,
and no more than a
extension
existing
public
on
Michigan
policy based
the trends identified in
this section.
notes,
256-257,
opinion correctly
The lead
ante at
that
generally
common law
holds
to a
than
minors
lower standard
an adult.
But it
to mention
fails
that even infants were
their
liable for
torts at
Indeed,
Jennings
Rundall,
Eng Rep 1419,
common law.
(KB, 1799),
said,
Kenyon
1421-1422
“[I]f
Lord
an infant commit an
assault,
slander,
or utter
God forbid
he should not be answerable
(3d
Prosser,
ed), 128,
§
for it in a
p
Court
Justice.” See also
Torts
“
Moreover,
provides
child,
1024.
our common law
‘whenever a
*50
defendant,
plaintiff
engages
activity
whether as
or as
in an
which is
* * *
normally
only
one for adults
he must be held to the adult
”
standard,
any
age.’
Group
without
allowance for his
Ins
Farm Bureau
Phillips,
App
(1982),
v
quoting
116 Mich
judicial approval existing children, involving to settle claims their and prospective even respect waivers would ineffective to be with claims of gross negligence or Lamp, App willful or wanton behavior. Mich 249 at (“[A] liability party against gross 594 not insulate himself for misconduct.”). negligence wilful and or wanton I not also would allow prospective regarding compulsory activities, required waivers such as See, Newton, e.g., City school or events. v classes Sharon 437 Mass of 106; (enforcing 769 738 NE2d release “in context the of a activity. compelled might public policy”). . . well offend Kera 291 Woodman v Opinion by Markman,
c. recreational
activities
determined that there is a
Legislature has also
that occasion-
society
in
for recreational activities
place
of care that
by enacting standards
ally produce injuries
regardless
for
injuries
participants,
claims
preclude
inherent
resulting from the
injured person’s age,
of the
in
Court indicated Neal
risks of such activities. As this
661;
(2004),
Wilkes,
685 NW2d
land use
Michigan’s
enacted
recreational
Legislature
statute,
324.73301,
immunity
MCL
for land-
provide
by
using
personal-injury
persons
owners from
lawsuits
i.e.,
age,
their
of
even
property recreationally, regardless
in
injured.54
minors are
As we discussed Anderson
when
Resort, Inc,
Mich
v Pine Knob Ski
NW2d
(2003), the
Ski Area
Legislature
Michigan’s
enacted
Act,
Safety
provide immunity
MCL 408.321 et
seq.,
for ski-area
from
suits
operators
personal-injury
skiers,
And
injured
regardless
age
of the skier.55
324.73301(1)provides:
MCL
Except
provided
section,
of action
as otherwise
cause
injuries
person
to a
the land another
shall not arise
who is on
owner,
paying
tenant,
the land a
without
to the
or lessee of
purpose
fishing, hunting, trap-
for the
valuable consideration
ping, camping,
hiking, sightseeing, motorcycling, snowmobiling,
or
use,
any
or without
other outdoor recreational use or trail
with
owner, tenant,
permission, against
land
or lessee
unless
injuries
gross negligence
the
wanton misconduct of the
were caused
or willful
owner, tenant,
or lessee.
408.342(2) provides:
MCL
skiing accepts
person
participates
sport
Each
who
in the
dangers
sport
dangers
are
that inhere
insofar as
include,
necessary.
dangers
are
limited
obvious and
Those
but
terrain;
to, injuries
which can result from variations
surface or
conditions;
rocks, trees,
spots;
bare
subsurface snow or ice
other forms of
debris;
growth
natural
or
collisions with ski lift
skiers,
components,
properly
or
towers and their
marked or
with other
with
snow-making
snow-grooming equip-
plainly
visible
ment.
*51
Similarly, our state’s caselaw evidences that Michi-
gan public policy recognizes that there are benefits to
activity.
recreational
In Benejam
Inc,
v Detroit Tigers,
246 Mich App
657-658;
(2001),
participant’s
representative
for,
recover,
shall not make a claim
or
damages
equine activity
civil
sponsor,
equine profes-
from an
an
sional,
person
injury
or another
to or the death of the
participant
property damage resulting
from an inherent
risk of
activity.
equine
an
v Keba
*52
by
Opinion Markman, J.
and dismissed
Appeals
jury
Court of
reversed
verdict
the “limited
injured
adopting
minor’s claim after
Michigan
doctrine” as a matter of
law.58See also
duty
458,
400 Mich at
in which this Court said:
Moning,
bicycles
by
equipment and
... are viewed
soci-
[B]aseball
essentially
although
ety
as are automobiles in that
children
baseball,
injured
riding bicycles
playing
and killed
are
utility
activity
regarded by society
all
of such
is
reason-
by
persons
outweighing the risk of harm created
their
able
as
marketing to children.
manufacture for and
Indeed, in
City Berkley,
Ritchie-Gamester v
(1999),
n
Court
at
92
D. FREEDOM OF CONTRACT
position
The common-law default
is that contracts
Zwit,
are enforced. Terrien
Mich
648
(2002).59
NW2d 602
This freedom of contract is “deeply
Appeals
The Court of
stated:
provides
[W]e hold that a baseball stadium
owner
screen-
ing
plate
ordinary
behind home
sufficient to meet
demand for
duty
protected seating
respect
screening
has fulfilled its
with
subjected
liability
injuries resulting
and cannot be
to a
spectator by
object leaving
playing
[Benejam,
an
field.
App
657-658.]
Mich
at
recognize
Michigan
I
do
that some contracts are not enforceable
as
See,
public policy.
e.g.,
Hosp,
a matter of
Cudnik v
Beaumont
William
378, 389-390;
(1994),
App
Mich
held that on the
entrenched in the common law of
71 n
Id. at
however,
opinion,
19. The lead
states that the
is
issue
“whether a minor can be bound
a contract signed on
his behalf
a third
Ante at 238. I
party.”
respectfully
disagree with
the lead opinion
how
frames this issue.60
It errs in characterizing
parent
as a “third
with
party”
respect
better,
to his or her
child. The
own
and more
precisely, crafted
question
whether a
per-—a
son who in the course of caring for his or her child
might take actions
pertaining
such matters as the
home,
location and establishment of a
schooling, health
care,
nutrition,
diet and
social and
discipline,
family
relationships,
lifestyle, hobbies, clothing, religion,
in-
*53
values, vacations, and,
struction in
yes, even recre-
activities,
ational
to name a
prospectively
few—
waive the child’s
negligence
future
claim so that
participate
child can
in a sporting or recreational activ-
ity.
is,
That
question
relevant
in this case pertains to
rights
of a “parent,” not those of a “third-party.”
parents
common-law rule that
are empowered to
important
make
regarding
decisions
their children was
recognized
Rosebush,
in In re
App
at 682-683.
LHR,
See also In re
253 Ga
Assuming that case, made the decision that the claim this outweighed from the flowing benefits to his child waiver here, as or an leg, the risks of a broken was suffered injury. Although plaintiff more serious now seeks even under the waiver on the obligations to avoid his “unenforceable,” that it the father’s waiver grounds voluntarily entered into and know- was nonetheless decision, This should not disturb that out ingly. Court rights for the to undertake such deci- regard parent’s child, regard for the as well as out of tradi- sions majority A principles. tional ‘freedom of contract’ under all circumstances to un- justices parents forbid decision to assess the perfectly dertake even a rational determining and benefits when what is the best risks Instead, their children. such decision- interests of monopolized by judges, will be and the making now *54 The always parent will be the same: “No. answer to make such a determination.” permitted cannot be is, the child’s interest compelling That no matter how activity, sporting in in a or recreational participating injury, the risk of a serious the slight and no matter how There can be no always will remain same. answer waiver; there can be no assessment parental preinjury who is constitu- person the risks and benefits 486 Mich Opinion Markman, be, in tionally presumed reality is, to and who more concerned than in the anyone else world about child; well-being and there can be no contract freely adults, entered into by both of whom be exercising entirely reasonable and sound judgments. justices in the majority refuse to enforce the contract, preinjury noting waiver that postinjury waiv- ers are not enforced. IBut would not extend our against common-law rule parental waivers postinjury preinjury parental waivers. These situations are quite different. As Judge stated his concurrence BANDSTRA in the Court of Appeals:
“ underlying ‘The judiciary’s concerns reluctance to parents dispose existing allow of a child’s claim do not parent arise in the situation where a waives a child’s future parent dealing existing A claim. with an claim is simulta- neously coping injured child; with an such a situation potential parental contrary creates a action to that child’s ultimate best interests.
“ parent signs ‘A partici- who a release before her child pates activity, however, in a recreational entirely faces an First, parent different situation. such a has no financial sign contrary, motivation to the release. To the because a parent pay care, must for medical she risks her financial by signing away right interests damages. to recover Thus, parent would better serve her financial interests by refusing sign the release.
“ parent ‘A dishonestly maliciously signs who or preinjury derogation release in deliberate of his child’s best unlikely. interests also Presumably parents sign seems future releases to participate enable their children to parents activities that the and children believe will be fun suggests parent educational. Common sense that while a might misjudge carelessly signing release, or act he sign would have no reason to aforethought. with malice “ ‘Moreover,parents are less vulnerable to coercion and preinjury setting. fraud in a A contemplates who *55 v Kera LLC OpinionbyMarkman,J. signing prerequisite participa her a release as a to child’s activity tion in some faces none of the emotional trauma pressures existing and financial arise with an parent release, claim. That has time to examine the con terms, explore possible sider its and alternatives. A signing reasonably a future release is thus more able to possible consequences waiving right assess the ” [Woodman, (BANDSTRA, P.J., App sue.’ at 158-159 (citations omitted).] concurring) I and agree Judge with BANDSTRA’s observations have no difficulty concluding that the considerations un- policy derlying the rule limiting postinjury waivers absent judicial are distinct from those at issue approval sharply to the rule. In respect preinjury particular, with traditional freedom of contract enjoyed by parents with to their children in favor of regard argues allowing enforcement of parental preinjury waivers.
E. GROWTH OF LITIGATION denying Judge There can also be little BANDSTRA’s amply demonstrates, “[a]s observation that this case is an extremely increasingly litigious ours and soci- ety.”61 routinely Id. at 160. “Children have off jumped Burger In 1982 Justice Chief Warren observed: One reason our courts have become overburdened increasingly turning
Americans are to the courts for relief from a range personal personal distresses and anxieties. Remedies for wrongs responsibilities that once were considered of institu- boldly “legal tions other than the are courts now asserted as expected entitlements.” The courts have been fill the void church, family, neighborhood unity. created the decline (1982).] [Burger, way?, ABA Isn’t there a better J 274 Posner, See also The Federal Courts: Crisis And 55-79 Reform finding litigation (explicitly explosion employing since the 1960’s and increase), categories analyze numerous of statistics to this dramatic Olson, Litigation Explosion: Happened What When America Un- (1991). leashed the Lawsuit 486 MICH 228 Opinion Markman, J. generations; seeking slides for lawsuits playground impose damages resulting injuries on someone else for are Id. at 160 n 2. As a only phenomenon.” recent increasing litigation result of trends toward modern society, legislation tort reform jurisdictions adopted *56 Joyce, between 1985 and 1988. Sanders & to the Off races: The 1980s tort crisis and the law process, reform (1990). 207, 27 Hous L R 220-222 in 1992 it Even was stated: dispute proposition
New would that America has society litigious preferred become a and that the method resolving disputes achieving social reform is to file 1989, eighteen lawsuits. In close to million new civil cases courts, amounting were filed in federal state and to one every alone, lawsuit for ten In adults. the federal courts year qua number of lawsuits filed each has more than drupled thirty years approximately in the last —from 51,000 218,000 [Quayle, in 1960 to almost in 1990. Civil (1992).][62] justice 559, reform, 41 Am U L R Indeed, this Court has previously expressed “concern of litigation over effect increased on recreational activities” and identified “clear litigation evidence that can exact a toll on what most would consider valuable Ritchie-Gamester, social activities.” 461 Mich at n92 Bator, court?, wrong supreme See also What is with the 51U Pitt L R (1990): 673, 676-677 year In the 1985 fiscal there in were filed the federal district 315,000 is, cases; course, courts about civil and criminal this of 365,000 bankruptcy petitions exclusive of some filed in 1985. 315,000 (Compare figure 200,000 of to the total of under cases recently 120,000 commenced as as 1980 and the total of some 1985, 1970.) cases, together commenced in In these district court agencies directly with the work of those administrative reviewed appeals, generated, 1985, 34,000 in the courts of in a total of about appeals (including new cases in the federal of courts the Court of Circuit). (This
Appeals
34,000
figure
for the Federal
of
should be
figure
just
23,000
1980,
contrasted with the
of
over
such cases in
I960.).
11,500
1970,
4,000
and under
Woodman v Kera Opinion by Markman, agree
13. I
with
duty”
Ritchie-Gamester that “our
is to
rules
adopt common-law
that do not create “destructive
litigation
levels of
that will inhibit
important
social
activity.” Id. at 93 n 13.63Unfortunately,
the concern
expressed Ritchie-Gamester is not shared
aby major
ity
justices
Indeed,
here.
their
expressly
decision to
preclude
enforceability
of parental preinjury waiv
ers should be seen for what it is: an anti-tort-reform
measure that will exact a heavy toll upon valuable social
activities. Their decision will
the kind
encourage
litigation
modern
that has led to the closing
play
grounds for fear of a child being injured and a lawsuit
See,
being
e.g.,
filed.
Messina v
Columbia,
Dist
1995)
(DC,
A2d
(holding
expert testimony
was
necessary
establish the standard of care for
installation of
under
cushioning
monkey
on
bars
playground).64
Supreme
Club,
As stated
the Ohio
Court in Zivich v Mentor Soccer
*57
Inc,
(1998): “[Fjaced
very
Ohio St 3d
over knew
available at
(accessed
index.ssf/2009/08/staten_island_mom_settles_suit.html>
June
10, 2010);
Benard,
fun,
league
big league liability,
see
Marq
also
Little
(1993) (“[Ojur
93,
Sports
happy
L J
society
lawsuit
has come to view
misjudging
fly
a
against
child’s
a
a
ball as
cause of action
an individual
may, incidentally,
wealth.”);
who
have
Doughtery,
the most economic
Thrills,
Exposes
This Museum
Lawyers,
Kids To
Chills and Trial
Wall St
J,
1,M!ay
(reporting
City
that annual
insurance costs for the
The more our in potential plaintiff child a a injured each becomes sports providers and the more and recreational lawsuit in order to avoid lawsuits see the need to obtain waivers Thus, in I believe that our soci- and remain business. in recent litigiousness gen- increase over ety’s overall change society’s in erations constitutes substantial an additional reason customary practice supplies clarify that our common law allows for Court A enforceability parental preinjury of waivers. soci- traditional ety monkey play- in which bars other and in which such ground equipment disappear, sports bar, the bench and dodge scrutiny as ball attract society injury, be a in which there is less risk of but childhood, in the nature of society it is also a which very are responsibilities parenthood, defined differently they than Ameri- past generations have I community cans. Because see no evidence that views I regard, have altered in this would maintain the state —one in genuine paren- common law this which preinjury ordinary part family tal waivers are an the distorted common law articulated experience —not by majority here.
E OTHER JURISDICTIONS
question
parental preinjury
whether to enforce
negligence
may par-
waivers of
claims so that minors
ticipate
elective recreational activities has arisen
other states.65 Numerous out-of-state cases have de-
Missouri,
$36,000
Museum in St. Louis
have risen from about
since its
$600,000
founding
year, representing
$1
in 1997 to about
about
(accessed
2010).
price),
$12
museum’s
admission
available at
June
65 However,
recognize
exercising
I
“in
well
our common-law
*58
authority,
simply
[this Court’s] role is not
to ‘count heads’ but
Michigan
determine which common-law rules best serve the interests of
Stitt,
citizens.”
In
Club,
Zivich v
Inc,
Mentor Soccer
82 Ohio St 3d
(1998),
66Hohe stated: Hohe, participating like thousands of children in recreational sponsored by groups parents, activities of volunteers and was give up right public asked to her to sue. The as a whole receives the groups Boy Scouts,
benefit of such waivers so that such as and Girl League, parent-teacher Little associations are able to continue overwhelming without the litigation. risks and sometimes costs of availability Thousands of children benefit from the of recreational sports options steadily decreasing— activities. Those are decreasing support victims of financial and tax for other than the Every learning experience bare essentials of an education. involves agreed risk. In this public instance Hohe to shoulder the risk. No policy shifting [Hohe, App forbids the of that burden. 224 Cal 3d at 1564.] *59 MICH 228 Opinion by Markman, at injured The child was registration process. The court held filed a lawsuit. parents and his practice, exculpatory child to an bind a minor that a can non- sponsors of in favor of volunteers agreement in sounds the cause of action activities when profit sport policy no public The concluded that negligence. court release, stating: by enforcing the was violated community- disputed volunteers in It cannot be Orga- important function. activities serve an recreational opportunity children the recreational activities offer nized many It is here that children valuable life skills. learn operate within an to work as a team and how to learn how given the organizational structure. Children also are in develop coordination skills. Due chance to exercise and volunteers, nonprofit orga- great part to the assistance of at minimal are able to offer these activities nizations cost.. .. him, many gave
[Although Bryan, like children before others, up right negligent acts of his to sue for exculpatory public of these as a whole received the benefit agreement, agreements. Because of this the Club was able and to continue to do so to offer affordable recreation overwhelming litigation. costs of without the risks and Bryan’s policy Public parents agreed to the risk. shoulder fact, agreement. public policy In not forbid an does such supports Diego v. School Dist. it. See Hohe San Unified 1559, 1564, (1990), Cal.Rptr.647, 649. Cal.App.3d giving Accordingly, public policy justifies we believe that types binding parents authority enter into these agreements on behalf of their minor children. We also may agreements well believe that the enforcement of these by participants and their promote more active involvement families, which, turn, promotes quality the overall safety of these activities.... v Kera OpinionbyMakkman,J. authority parents
[W]ehold that have the to bind their exculpatory agreements minor children to favor of nonprofit sponsors sport volunteers and activities where negligence. agreements the cause of These action sounds they not be disaffirmed the child on whose behalf were at [Id. 371-374.] executed.
In Newton, Sharon v City 437 Mass 769 NE2d (2002), upheld relating the Court a release to a voluntary high cheerleading program school on the public policy. basis Court stated: *60 case,
In the signed instant Merav’s father the release in capacity his as because he wanted his child to cheerleading, benefit participating from as she had done previous important family four He seasons. made an cognizant physical injury decision the risk of of to his child family and the to the financial risk as a whole. In the voluntary, activity, circumstance of a nonessential we will judgment. comports parental disturb this This with the liberty parents in rearing fundamental interest of of children, their purpose and is not with the inconsistent public behind our policy permitting minors to void their contracts. respect
. . . Our with permissibility views to the of requiring voluntary participation releases as condition of activities, sports extracurricular the enforceability and signed by parents of releases on their behalf of children for purposes, those are also consistent and with further the public policy encouraging of programs athletic for the youth. [Id. Commonwealth’s at 108-109.][67] 67 Inc, (D See also Brooks v Timberline Tours Supp Colo, F 941 959 1996) (upholding enforceability signed by parents of waivers on Dist, child); Kondrad v Park of their Bismarck behalf minor 655 NW2d 2003) (child’s (ND, negligence by 411 claim was barred a waiver and signed by regarding program release his mother an after-school care grounds riding bicycle by when the minor fell on the school while owned City Gonzalez v part care); Coral a child who was not after-school Gables, (Fla 2004) App, (upholding parental preinjury 871 So 2d 1067 high participation release executed for a minor’s in a school fire-rescue
304
Mich 228
Opinion Markman, J.
have
cases
out-of-state
that some
acknowledge
I
See, e.g.,
waivers.
preinjury
parental
enforce
refused to
(Colo,
Co,
48 P3d
Skiing
Aspen
v
Cooper
484;
2002);
2d
Resort, 119 Wash
Mt
v
West
Scott
Pacific
(Utah,
Peart,
P3d 1062
(1992);
Hawkins
App
the claim of a child
LEXIS 1888
party
featuring inflatable
Up” party
of children’s
venues
it
chain
—a
signed
houses, slides,
his
of a release
and obstacle courses —because
(ED
1999)
Ohio,
Inc,
Supp
Mohney
Hockey,
F
2d 859
parent);
v USA
*61
“[njothing
holding
ruling
in the Zivich
that
(applying the Zivich
sports
nonprofit
holding
limited to
opinion
its
should be
indicates that
part
part
scope”),
and rev’d in
on
organizations
in
aff d in
that are local
2001)
(CA 6,
(stating
parents have the
grounds,
V CONSEQUENCES today’s As a result holding decision that parental preinjury enforceable, waivers are not there will be at (1) predictable least the following consequences: being the first in Michigan decision specifically holding that such are unenforceable, waivers there will be an increase recreational and sports-related litigation, arising consequence as a both of now invalid past (2) waivers disappearance and the waivers, of future sporting and opportunities, recreational particularly for minors, will out dwindle of a fear reasonable of tort liability,70 parents’ fundamental interests making important decisions regarding their children will be Why sports: exculpatory Comment, agree Interscholastic See also signed by parents upheld, ments should be Temp (2003); L R 619 Comment, theory argument why parents the waiver scale: An claims, liability should be able to their waive children’s tort 36 USF L R (2002); Note, Erroneously Scott West Resort: Mountain Pacific invalidating parental claim, releases minor’s 68 Wash L R 457 future (1993). Racers, Nat’l Int’l recognized Street As was Brotherhood Inc v Court, Superior App (1989), Rptr “many- 215 Cal 3d 264 Cal popular and lawful recreational activities are destined for extinction” preinjury unless are waivers enforceable. *62 MICH228
Opinion by J. Markman, policy prohibits rigid judicial in of a favor curtailed concerning decisions important making from parents sport- and in recreational participation their children’s (4) policy public erstwhile activities,71 Michigan’s ing sporting and encouraging recreational and favoring of its new run afoul minors will opportunities (5) recre- such diminishing opportunities, law common municipalities; schools and such as ational providers, Scouts, Girl YMCA, Boy as the such organizations, Club; organiza- and service 4-H civic Scouts, and the Club, the the Kiwanis tions, Optimists, as the such Elks; small Club, and local and Jaycees, the Lions exposure increased subject to will all be businesses costs, lead to which will insurance higher and lawsuits youth in sponsoring in interest either a reduction mi- costs for participation increase in or an activities recreational nonprofit parents, nors and their recruiting time more difficult will have a providers sued being personally fear of because of their volunteers injured.72 if a child is Hojnowski, following dissenting in statement with the I concur dissenting part): (Fisher, concurring part in in Super at
NJ 568 598 right must which the state I also has believe —with may play or a child football decide whether
not interfere —to bird-watching, shells, engage learn to ride horse or collect sea involving only play games go skateboarding video animated or skateboarders, any type sport engage or recreational or other sedate, risks, activity encompasses those that are inherent or majority may activities, these The not view all such or none. or matters as not, they but, important important, and countless sphere family solely ought to be resolved within others and, unfitness, beyond parents’ our courts’ it should be absent the say power to otherwise. majority asserts, remarkably, opinion that if the rule the lead The might adopted, have a diminished business owners here favors were not resulting property appropriately, in an incentive to maintain their just injuries Ante at 249. I see to children. increased number of overblown, my judg- considerably opposite incentive. This concern Kera Woodman v Opinion by Markman, J. rule established here a majority justices summarily strikes down tens of thousands of waivers *63 now believed to be valid and by enforceable thousands of providers of recreational and sporting opportunities parents and the of children partake who oppor- such assured, tunities.73 One can then be as certainly day as follows third night, every base, hard slide at every hockey penalty, every overly tackle, aggressive every slip arena, at an ice every leg broken at a summer camp, every of display by old, carelessness a six year and every collision between two young athletes will be by followed lawyer attentions of a newly specializing “recre- ational and sporting is, law.” That if intrepid some providers can still be found who are prepared to con- tinue to make available youth and recreational sporting opportunities.
By contrast, enforcing parental preinjury waivers of negligence claims accords respect judgments to the parents concerning welfare, their minor children’s up- holds contract, the freedom of encourages safe and available recreational and athletic opportunities, and intelligently and responsibly reconciles competing soci- First, providers ment. they would to continue be liable when acted in a grossly negligent Second, providers manner. sports recreational and already recreational activities to adults have waivers enforced absent gross negligence, utterly and there is no evidence that those facilities are generally Third, maintained in an by unsafe manner. as noted the Ohio Supreme Court, [parental promote “enforcement of waivers] well by participants families, more active which, involvement and their turn, promotes quality safety [Zivich, overall of these activities. 372.] 82 Ohio St 3d at 73 Regrettably, many providers of the who continue to abide estab practices, may only lished customs and belatedly and who become aware today’s decision, way they will learn the hard that contracts believed protecting were them and their businesses have become unenforceable. why This is all ought closely the more reason the common law reflect practices the actual people, customs and of the so that citizens need not continuing legal enroll in education courses. Opinion Markman, the Legis- to that of in a fashion similar interests etal pertaining of areas widening range in a lature refusing In opportunities. sporting recreational in the waivers, justices parental preinjury permit impact the destructive appreciate fail to majority children, those who parents, and their decision on opportunities. recreational provide finance and I is consistent with adopt rule would clarifying be generally that children law’s concern the common follies, and it is from their own contractual protected concern that to the common law’s faithful equally existing an releasing when precipitously not act parents consis- their child. This rule also claim of negligence themselves practices parties tent with the actual citizens case, Michigan well as with those of in this as Indeed, contrary it is to our common-law generally. *64 accord the common law into experience bring citizens; and of its practices the actual customs with at the foundation rather, practices those customs and lie that my judgment, In the rule of our common law. citizens, and Michigan the interests of would best serve values and closely people’s with our comports that most traditions, in this opinion. is the rule set forth TO JUSTICE HATHAWAY’S OPINION
VI. RESPONSE confu- opinion particular shows Justice HATHAWAY’s “[pa- assertion that sweeping sion in its confident and waivers have never been pre-injury rental] enforced this state.” by the courts of considered enforceable added.) is, course, slightest not the There (Emphasis prong of either of this assertion. support evidence enforcement, Justice Concerning prong, past the first in this single judicial to cite a decision HATHAWAY fails waiver, involving parental preinjury history state’s the lead that agreement opinion her with given and v Kera Opinion by Markman, such “likely waivers are familiar” to parents young with children, might reasonably one why wonder the absence of such judicial decisions her supports conclusion rather than exactly opposite conclusion. Concerning the second prong, parental preinjury waivers not being enforceable,” “considered there is not a bit of also evidence in support of her position. To the extent that a straightforward and unambiguous waiver is viewed as it meaning says, what there nois reason to suppose a parent signed who had such waiver and whose child injured had been in the course of a sporting or recre- ational activity would even assume that a lawsuit could brought. be While Justice HATHAWAY apparently would tally that parent within the ranks of those who did not “consider enforceable” waiver, exactly the opposite conclusion is better is, founded. That precisely to the parents extent that shared Justice HATHAWAY’s view did not view waivers enforceable, as one would logically surmise that lawsuits would be brought absence of such lawsuits should be seen not as Justice does, as evidence of their unenforceability, HATHAWAY but as evidence of the opposite. Justice Hathaway’s premise is necessarily that injured persons reflexively bring lawsuits even when they recognize that they have signed contracts precluding such lawsuits and that their not such bringing lawsuits equivalent is the their viewing the contract as “unenforceable.” Hers is a seriously faulty premise and, thankfully, yet does not reflect the norms and values of the people state, of this the instant decision by a majority justices notwith- standing.
VII. CONCLUSION For all the foregoing reasons, I would affirm in part the judgment of the Court of Appeals to the extent that Mich 228 Opinion Markman, J. summary not entitled to defendant was
it held that
the actual
ground
the alternative
disposition, on
did not waive the
the release at issue
language of
the Court
portion
I
vacate that
minor’s claims. would
cannot
concluding
parent
that a
judgment
Appeals’
prospectively,
claims
negligence
a minor child’s
waive
I
actually
did
do so.
the release at issue
because
extend the
dissent, however, from the decision to
to release a
forbidding
parent
rule
common-law
claim to further
forbid
existing negligence
child’s
a claim so that his or
waive such
prospectively
sporting
in recreational or
may participate
her child
justices
will
by majority
activities. The decision
widely
be felt
consequences
have
that will
significant
state,
an increase in
including
both
throughout
sporting
a reduction in
and recreational
litigation and
Thus,
enforceability
if the
opportunities for children.
us,
were
before
parental preinjury
properly
waivers
not,
clarify
Michigan’s
I
common law
it is
would
parental preinjury
the enforcement of a
waiver.
permits
J.,
Markman,
Corrigan,
with
concurred
notes
this Court decides cases and
involving
parties.
controversies
individual
But it
its case when
overstates
give
nonparties.
it
we
asserts that
do not
consideration
the views of
Indeed, justices
attorneys
routinely
arguing
remind
before this Court
by
that
be
the rule to
formulated
Court in
this
both common-law and
reasonable,
just
only
non-common-law cases must he
for
their
case,
1,000 forthcoming
individual
but also for the 100 or
cases that will
legal
Moreover,
routinely
involve similar
issues.
we
amicus curiae
receive
organizations, just
briefs from interested individuals
we have in
as
opinion’s point
this case. If
lead
is
the
that our common-law decisions
require justices
along
required
to think
somewhat different lines than is
If,
responsibility,
however,
point
our other areas of
I concur.
its
is to
suggest
retreating
responsibility
belonged
the wisdom of
has
from
that
Anglo-American
so,
years
respectfully disagree.
courts for 500
or
I
In
any event,
opinion
the lead
does
its
this
reach
conclusions about
case on
further,
the basis of its author’s own
the common
if
views of
law. And
nothing
law, existing
Court did
at all
the
to maintain
common
common
place
Legislature decided,
ever,
law
would remain
least until the
if
—at
court, just
interpreted by
it
to alter it—and would still have to he
some
as
just happens
opinion
occurred here. It
in the instant case that the lead
agreement
apparently
interpretation
Appeals.
with the
of the Court
228
486 Mich
272
Opinion by Markman, J.
425, 436; 254
Mich
v
400
Moning Alfono,
was stated
(1977):
created
negligence was
“The law of
759
NW2d
unavoidably
and, therefore, it is
judges
by common-law
limit
develop
to continue
responsibility
the Court’s
legislative
absent
body
of law
development
directive.”
v Dow Chern
Henry
that in
further observe
I would
(2004), which
83; 701
684
Co,
63,
Mich
NW2d
473
“the
that it is
cites,
explained
this Court
opinion
lead
(Em-
Michigan’s common law.”12
steward of
principal
added.)
485,
Laan,
v Van
367 Mich
And in Burns
phasis
stated, “In
(1962),
great
873
we
494; 116 NW2d
or withers
grows
law
field where the common
added.)13
(Emphasis
is the
actor.”
judiciary
primary
12
(1979)
51,
Fisher,
58;
NW2d 893
v
405 Mich
also Gruskin
See
rule
(noting
to decide whether a common-law
that “it is for this Court
Legislature states a rule that is inconsistent
unless the
shall be retained
rule”).
change
precludes a
in the common-law
with or
Court,
Legislature,
law
has altered the common
in lieu of
This
LaCroix,
See, e.g., Daley
years
v
occasions.
the last 40
on numerous
over
(1970)
(rejecting
“impact”
12-13;
