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Full Opinion
I concur in full with Justice HATHAWAY and with parts I, II, and 111(A) of Justice Youngâs opinion. I write separately to touch on parental indemnity 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 waiver simply by entering into a separate indemnity agreement with the parent. In footnote 74 of his opinion, he states:
I note that, even without a change in the common law rule, defendant has alternatives for reducing its liability. For example, defendantâs waiver in this case suggests a suitable, although perhaps less than optimal, alternative: parental indemnity. A parent can contract on the parentâs own behalf to indemnify the defendant for any losses arising from injuries his child suffers while participating in the activity offered by the defendant.
Justice YOUNG is the only one who has advanced this position and it has not been adopted by this Court. I find his proposition problematic for several reasons.
First, his discussion of the issue is unnecessary to resolve the case. Second, neither of the parties advanced this argument, and this Court did not have a proper opportunity to consider and pass on it. I would be
Finally, the validity of such indemnity agreements is questionable. They would require an injured child to seek recovery from his or her parent. Courts in a number of states have held that such indemnity agreements are unenforceable because they produce the same effect as parental preinjury liability waivers. That is, they enable a tortfeasor who is negligent to shift financial responsibility for its tortious conduct to the parent of the minor victim.
The validity of such indemnity agreements is not answered in this case and is left for another day.
I would affirm the Court of Appealsâ decision that defendant was not entitled to summary disposition on the basis of the release. I would do so, however, on different grounds. The actual language of the release at issue did not waive the minor childâs claims. Instead, the release only waived the claims of the âundersigned,â and the undersigned was the childâs father. Although I believe that whether a parental preinjury liability waiver is valid and enforceable is an issue of jurisprudential significance, I find it unnecessary to reach that issue in this case.
I agree that defendant was not entitled to summary disposition on the grounds that the actual language of the waiver at issue did not waive the minorâs claims. Accordingly, I would affirm the judgment of the Court of Appeals. However, I would vacate the analysis that concluded that a parent cannot waive a childâs negligence claim prospectively in order to participate in voluntary recreational activities. In that regard, the Court of Appeals answered a question that was not properly before it given the actual terms of the release. The lead opinion and those of Justice HATHAWAY and Chief Justice KELLY do the same. Therefore, I disagree with this conclusion of law. If this issue were properly before us â and it is not â I would clarify that Michiganâs common law does allow the enforcement of such a waiver. That is, if the release in this case had actually contained effective language indicating that the father was waiving his sonâs negligence claims prospectively, I would conclude that Michigan common law permits the enforcement of that waiver to the same extent as if the father himself had signed a preinjury waiver of his own rights as a condition of participating in a sporting or recreational activity.
As recognized in the lead opinion, Jeffrey Woodman signed a form so that his son could participate in a recreational activity. The pertinent part of the release, which only the father signed, provided:
THE UNDERSIGNED, by his/her signature herein affixed does acknowledge that any physical activities involve some element of personal risk and that, accordingly, in consideration for the undersigned waiving his/her claim against BOUNCE PARTY, and their agents, the undersigned will be allowed to participate in any of the physical activities.
Thus, the release stated plainly that the âundersignedâ (who was the father), in consideration for waiving his claim against defendant, would be allowed to participate in any of defendantâs physical activities, which involved some element of personal risk. While the child was identified as a âparticipantâ at the bottom of the release, the only waiver that actually occurred was by and for the âundersigned,â the father. Thus, the actual language of the release simply did not waive any claims or rights of the minor, whatever was purported to have been done and whatever issues the parties have determined to litigate.
In effect, the justices in the majority assert the invalidity of a contract into which the parties never entered. This constitutes nothing less than reaching out to decide a non-controversy â indeed, in this case, a false controversy. The opinions of the justices in the majority, whatever their substantive merits, constitute little more than nonbinding dicta and more properly belong in a law review rather than a volume of the Michigan Reports.
The lead opinion suggests that plaintiff âabandonedâ or âwaivedâ the argument that the release did not actually waive the sonâs claims because, although plaintiff preserved this issue in the trial court, he did not preserve it in the Court of Appeals. While I certainly agree that an appellate court will not ordinarily review an issue that has been abandoned or waived, such
Thus, in deciding whether a parent can waive a childâs claims before the injury, the justices in the
For these reasons, I would affirm the judgment of the Court of Appeals that held that defendant was not entitled to summary disposition, but I would vacate the Court of Appealsâ analysis addressing a parentâs ability to waive a childâs negligence claims prospectively. I thus dissent from the decision to rewrite a contract in order to answer a question not raised by the actual contract.
II. THE COMMON LAW
A. NATURE OF THE COMMON LAW
The common law originated in the decisions of English judges, starting in the early Middle Ages, and developed over the ensuing centuries. Hall, ed, The Oxford Companion to American Law, (New York: Oxford University Press, 2002), p 125. Sir Edward Coke explained that the common law was the âcustom of the realm.â Coke, The Complete Copyholder, p 70 (1641). He indicated that if a custom was âcurrent throughout the commonwealth,â it was a part of the common law. Id. Sir William Blackstone similarly discussed â[general customs; which are the universal rule of the whole kingdom, and form the common law.â 1 Blackstone, Commentaries on the Laws of England, p 67.
The âcommon law and its institutions were systemically extended to America, at least insofar as appropri
The common law, however, is not static. By its nature, it adapts to changing circumstances. See Oliver Wendell Holmes, Jr., The Common Law (New York: Dover Publications, Inc., 1991), p 1 (noting that the common law is affected by âthe felt necessities of the time, the prevalent moral and political theories, [and] intuitions of public policyâ and that it âembodies the story of a nationâs development through many centuriesâ). And as this Court stated in Beech Grove Investment Co v Civil Rights Comm:
It is generally agreed that two of the most significant features of the common law are: (1) its capacity for growth and (2) its capacity to reflect the public polity of a given era.
*268 âThe common law does not consist of definite rules which are absolute, fixed, and immutable like the statute law, but it is a flexible body of principles which are designed to meet, and are susceptible of adaption to, among other things, new institutions, public policies, conditions, usages and practices, and changes in mores, trade, commerce, inventions, and increasing knowledge, as the progress of society may require. So, changing conditions may give rise to new rights under the law . . . .â [Beech Grove Investment Co v Civil Rights Comm, 380 Mich 405, 429-430; 157 NW2d 213 (1968), quoting CJS, Common Law, § 2, pp 43-44.]
The common law is always a work in progress and typically develops incrementally, i.e., gradually evolving as individual disputes are decided and existing common-law rules are considered and sometimes adapted to current needs in light of changing times and circumstances. In re Arbitration Between Allstate Ins Co & Stolarz, 81 NY2d 219, 226; 597 NYS2d 904; 613 NE2d 936 (1993) (noting that the law evolves through the âincremental process of common-law adjudication as a response to the facts presentedâ);
The lead opinion acknowledges that this Court âunquestionablyâ has the authority to modify the common law.
The common law and the statute laws now in force, not repugnant to this constitution, shall remain in force until they expire by their own limitations, or are changed, amended or repealed.
As stated in Myers v Genesee Co Auditor, 375 Mich 1, 7; 133 NW2d 190 (1965) (opinion by OâHARA, J.): â âAmendmentâ and ârepealâ refer to the legislative process. âChangeâ must necessarily contemplate judicial change. The common law is not static, fixed and immutable as of some given date.â Thus, the ability to alter the common law is constitutionally vested in both the Legislature and the judiciary. There is no violation of separation-of-powers principles under Const 1963, art 3, § 2, when the judiciary alters the common law because that power is given to both branches to exercise through means and procedures that are proper to each.
The lead opinion contends that this Court is less well positioned than the Legislature to decide whether the common law should be altered.
I would further observe that in Henry v Dow Chern Co, 473 Mich 63, 83; 701 NW2d 684 (2004), which the lead opinion cites, this Court explained that it is âthe principal steward of Michiganâs common law.â
For these reasons, I reject the Court of Appealsâ statement that âwe can neither judicially assume nor construct exceptions to the common law extending or granting the authority to parents to bind their children to exculpatory agreements. Thus, the designation or imposition of any waiver exceptions is solely within the purview of the Legislature.â Woodman v Kera, LLC, 280 Mich App 125, 149; 760 NW2d 641 (2008) (opinion by TALBOT, J.). Far more accurately, as Judge BANDSTRA stated, the issue is for âeither the Michigan Legislature or our Supreme Court ....â Id. at 157 (BANDSTRA, J., concurring) (emphasis added).
C. COMMON-LAW PRINCIPLES
The lead opinion correctly states that when deciding whether to clarify or change the common law, this Court should consider existing sources of public policy, such as statutes and other court decisions setting forth common-law doctrines.
As noted, âwe have not hesitated to examine common-law doctrines in view of changes in societyâs mores, institutions, and problems, and to alter those doctrines where necessary.â Adkins, 440 Mich at 317. But as counseled in People v Kevorkian, 447 Mich 436, 482 n 60; 527 NW2d 714 (1994) (opinion by CAVANAGH, C.J., and BRICKLEY and GRIFFIN, JJ.), citing Judge Cardozoâs The Nature of the Judicial Process:
The judge, even when he is free, is still not wholly free. He is not to innovate at pleasure. He is not a knight-errant, roaming at will in pursuit of his own ideal of beauty or of goodness. He is to draw his inspiration from consecrated principles. He is not to yield to spasmodic sentiment, to vague and unregulated benevolence. He is to exercise a discretion informed by tradition, methodized by analogy, disciplined by system, and subordinated to the primordial necessity of order in the social life. Wide enough in all conscience is the field of. discretion that remains. [Quotation marks and citations omitted.[17 ]
It is also the case that âendeavoring to uncover the doctrinal underpinnings of common-law rules can be an effective â if not essential â way of determining whether a suggested [clarification or] change [to a common-law rule] is warranted.â Young, A judicial traditionalist confronts the common law, 8 Texas Rev L & Pol 299,309 (2004); see also Montgomery, 359 Mich at 49 (âThe reasons for the old rule no longer obtaining, the rule
Courts also consider other relevant, though not directly applicable, statutes in determining whether to clarify or change the common law because
âlegislative establishment of policy carries significance beyond the particular scope of each of the statutes involved. The policy thus established has become itself a part of our law, to be given its appropriate weight not only in matters of statutory construction but also in those of decisional law.â [Moning, 400 Mich at 453-454, quoting Moragne v States Marine Lines, Inc, 398 US 375, 390-391; 90 S Ct 1772; 26 L Ed 2d 339 (1970).]
Thus, we also look to (1) actual social customs and practices, and changes in such customs and practices, (2) the doctrinal underpinnings of a common-law rule and their continuing relevance, (3) related statutes and
III. PARENTAL PREINJURY WAIVERS
The justices in the majority assert that under existing Michigan common law, a preinjury release signed by a parent waiving a childâs negligence claim in order to enable that child to participate in a sporting or recreational activity is unenforceable. However, they do not cite a single Michigan case holding that a preinjury parental waiver is unenforceable.
The trial court held that the preinjury waiver here was enforceable, specifically noting the absence of âany Michigan case which says that a parent who signs a waiver like this one prior to a child engaging in an activity is engaging in an act which is a legal nullity.â Similarly, Judge BANDSTRA correctly stated, âThere is no Michigan precedent explicitly discussing whether the postinjury rule against parental waivers should apply in a preinjury case.â Woodman, 280 Mich App at 157 (BANDSTRA, P.J., concurring). And Judge SCHUETTE also correctly remarked upon âthe dearth of preinjury, parental-waiver-of-liability caĂ©es in Michigan . ...â Id. at 163 (SCHUETTE, J., concurring).
If the justices who make up the majority are correct that current Michigan common law precludes the enforcement of preinjury parental waivers, then the lack of any earlier decision actually stating this proposition is, to say the least, noteworthy, especially given that such waivers have been commonplace in this state and our country for decades. The lead opinion rightly states, âThe underlying facts are simple and likely familiar to many parents with young children.â Ante at 233 (emphasis added). Doubtless, the facts are âlikely familiarâ precisely because generations of parents have routinely
The lead opinion correctly observes that in McKinstry v Valley Obstetrics-Gynecology Clinic, PC, 428 Mich 167, 192-193; 405 NW2d 88 (1987), this Court set forth âthe common-law rule that a parent has no authority to waive, release, or compromise claims by or against a child.â This statement, however, was made in the course of an opinion that held that a particular statute created an exception to this common-law rule, and the cases cited in McKinstry in support of this rule all involved existing claims. McKinstry did not assert that the common-law rule applies to preinjury parental waivers, and it did not hold that such waivers are unenforceable. To make the point as clearly as possible, until the instant Court of Appeals decision, no existing Michigan case had held that the rule barring parental waivers applied in the preinjury context, and none had applied the rule in such a context, notwithstanding the familiarity of such waivers in this state. Thus, the
rv APPLICATION OF THE COMMON-LAW
On the basis of the following considerations, I believe that the common law in our state should be clarified to hold that parental preinjury waivers are enforceable: (1) statutes and caselaw that have enhanced the legal autonomy of minors, (2) statutes and caselaw that have recognized parentsâ authority to undertake important decisions regarding their children, (3) decisions of the United States Supreme Court that have âconstitutionalizedâ the rights of fit parents to undertake important decisions regarding their children, (4) statutes and caselaw that have granted protections to recreational providers, (5) freedom of contract principles, (6) evolution of the litigative environment in recent decades, and (7) persuasive decisions from other jurisdictions.
A. AUTHORITY OF MINORS
The lead opinion acknowledges six statutory exceptions to the rule that a minor lacks the capacity to contract. Ante at 237 n 14. Despite this list, however, the justices in the majority give no apparent weight to these exceptions. In reality, there are a far greater number of statutory exceptions to the two common-law rules that form the basis of the decision here, namely that (1) a child cannot bind himself or herself by contract and (2) a parent cannot bind a child by contract.
Concerning the common-law rule that a child cannot bind himself or herself by contract, the lead opinion acknowledges the common-law exception that a child
Thus, there is a clear trend in Michigan public policy toward giving increased weight to the significant life decisions of minors by allowing them a limited measure of legal autonomy and responsibility. Indeed, minors are also considered competent to waive a variety of rights when charged with a crime. See, e.g., People v Simpson, 35 Mich App 1; 192 NW2d 118 (1971), which indicates that minors are competent to waive even constitutional rights when charged with a crime.
B. PARENTAL AUTHORITY
Concerning the common-law rule that a parent cannot bind a child by contract, the courts and the Legislature have found it increasingly appropriate to allow parents to provide consent to their childrenâs participation in numerous significant activities. As explained in Parham, 442 US at 602:
*286 Our jurisprudence historically has reflected Western civilization concepts of the family as a unit with broad parental authority over minor children.. .. The lawâs concept of the family rests on a presumption that parents possess what a child lacks in maturity, experience, and capacity for judgment required for making lifeâs difficult decisions. More important, historically it has recognized that natural bonds of affection lead parents to act in the best interests of their children.
More recently, the United States Supreme Court has determined that the right of a parent to decide how a child will be raised is one of the oldest and most fundamental rights emanating from the âlibertyâ interest of the Due Process Clause of the Fourteenth Amendment. Troxel v Granville, 530 US 57, 65; 120 S Ct 2054; 147 L Ed 2d 49 (2000) (opinion by OâConnor, J.). In Troxel, a plurality cited the Courtâs long history of recognizing that the family is a unit within which parents possess â âbroad . . . authority over minor children.â â