2009 WI App 7
court of appeals of
published opinion
Case No.: |
2007AP2651 |
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Complete Title of Case: |
†Petition for Review filed |
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Colleen Pawlowski and Thomas Pawlowski, Plaintiffs-Appellants,† v. American Family Mutual Ins. Co. and Nancy L. Seefeldt, Defendants-Respondents. |
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Opinion Filed: |
December 3, 2008 |
Submitted on Briefs: |
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Oral Argument: |
September 25, 2008 |
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JUDGES: |
Brown, C.J., Snyder and Neubauer, JJ. |
Concurred: |
Brown, C.J. |
Dissented: |
Snyder, J. |
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Appellant |
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ATTORNEYS: |
On behalf of the plaintiffs-appellants, the cause was
submitted on the briefs of Michael S. Siddall and Andrew J. Rossmeissl of Herrling Clark Law Firm Ltd.,
Appleton. There was oral
argument by Michael S. Siddall. |
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Respondent |
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ATTORNEYS: |
On behalf of the defendants-respondents, the cause was
submitted on the brief of Sandra L. Hupfer and Kathryn M. Ver Boort of Stellpflug, Janssen, Hammer, |
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2009 WI App 7
COURT OF APPEALS DECISION DATED AND FILED December 3, 2008 David R. Schanker Clerk of Court of Appeals |
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NOTICE |
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This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. A party may file with the Supreme Court a petition to review an adverse decision by the Court of Appeals. See Wis. Stat. § 808.10 and Rule 809.62. |
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Appeal No. |
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IN COURT OF APPEALS |
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Colleen Pawlowski and Thomas Pawlowski, Plaintiffs-Appellants, v. American Family Mutual Ins. Co. and Nancy L. Seefeldt, Defendants-Respondents. |
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APPEAL
from a judgment of the circuit court for
Before Brown, C.J., Snyder and Neubauer, JJ.
¶1 NEUBAUER, J. Colleen and Thomas Pawlowski appeal from a summary judgment granted in favor of American Family Mutual Insurance Company and Nancy L. Seefeldt. The Pawlowskis contend that the trial court erred in its determination that Seefeldt was not strictly liable under the dog bite statute, Wis. Stat. § 174.02 (2005-06),[1] for injuries sustained by Colleen when a dog kept at Seefeldt’s residence was let out the front door by its legal owner, Walter Waterman. The dog bite statute holds persons who “own, harbor or keep” a dog strictly liable for any damages the dog causes. A statutory keeper may be simultaneously liable with an owner. The trial court concluded that at the moment of injury, the dog’s legal owner had control of the dog and, therefore, Seefeldt was not a statutory keeper under § 174.02. We reverse the trial court’s ruling.
¶2 To be a keeper under Wis.
Stat. § 174.02, one must exercise some measure of custody, care or
control over the dog. Generally, one who
provides shelter and protection for a dog in his or her own home, i.e., has custody, is a keeper. While a person’s keeper status can change
over time, with the focal point being the time of injury,
BACKGROUND
¶3 Waterman and his two dogs moved into Seefeldt’s residence in
June 2003. Waterman had recently lost
his job and needed a place to live that allowed dogs. He was unable to live with his girlfriend, as
her apartment would not allow dogs. A
mutual friend of Waterman and Seefeldt believed that Seefeldt’s property,
having a large fenced backyard, would be suitable for dogs. The friend approached Seefeldt about Waterman
living there with the dogs until he found a job. Seefeldt also kept three dogs of her own at
her house.
¶4 Waterman and the dogs lived at the house without event until
October 26, 2003. On October 26, 2003,
Seefeldt was home when Waterman opened the front door to go to the grocery
store; Seefeldt stated in her deposition that Waterman “always put [the dogs]
in his car and took them with him.” The
dogs immediately charged across the street, while Waterman chased them, and one
of the dogs bit Colleen three times.
¶5 As a result of the incident, Colleen sustained sixteen puncture wounds and soft tissue damage. Waterman subsequently moved out of the house with his two dogs and could not be located for litigation. Colleen and her husband filed this action against Seefeldt and her insurer, American Family, on October 25, 2006.
¶6 Seefeldt and American Family sought summary judgment on
grounds that the Pawlowskis failed to state a claim upon which relief could be
granted because Seefeldt was not the “keeper” of the dogs at the time of the
incident, and thus was not a statutory owner subject to liability under Wis. Stat.
§ 174.02.[2] The Pawlowskis opposed, arguing that summary
judgment on the issue of whether Seefeldt was a statutory keeper should be
denied as there are “several genuine issues of material fact that should be
resolved by a jury.”[3]
¶7 After hearing oral argument from both parties, the trial
court granted summary judgment for Seefeldt and American Family on grounds that
Seefeldt was not a keeper of the dogs at the time of the attack, and to the
extent Seefeldt was a keeper of the dogs, that status ended when Waterman
“exercise[d] dominion” over the dogs by leaving the residence with them. The court noted that Seefeldt clearly would
be the statutory keeper of the dogs if, for example, she had been the one
leaving the house with them or if a different incident had occurred while
Waterman was not there.
¶8 The Pawlowskis appeal.
DISCUSSION
¶9 Under Wis. Stat. § 174.02,
an “owner of a dog is liable for the full amount of damages caused by the dog
injuring or causing injury to a person, domestic animal or property.” An “owner” is defined as “any person who
owns, harbors or keeps a dog.” Wis. Stat. § 174.001(5). The strict liability statute’s purpose “is to
protect those people who are not in a position to control the dog.” Armstrong v.
¶10 The grant or denial of a motion for summary judgment is a
matter of law that this court reviews de novo.
Torgerson v. Journal/Sentinel, Inc., 210
¶11 In
¶12 Thus, one who shelters or maintains the dog on his or her
premises, i.e., has custody of the dog at his or her home, is a “keeper.” Armstrong, 202
Seefeldt as “Keeper”
¶13 At the outset, we address the issue of whether Seefeldt was a keeper within the meaning of Wis. Stat. § 174.02. The parties dispute whether Seefeldt’s involvement with Waterman and his dogs was sufficient to qualify her as a keeper. Based on our review of the record, we conclude that Seefeldt was a keeper under § 174.02.
¶14 While the facts of record are sparse, it is undisputed that
Waterman and his dogs had resided at Seefeldt’s personal residence for
approximately four months prior to the incident. By permitting Waterman’s dogs to reside at
her home over a period of months, Seefeldt provided them with both shelter and
protection on an ongoing basis and was therefore a keeper. See,
e.g., Armstrong, 202
¶15 In so holding, we reject Seefeldt’s attempt to liken herself to
a “pro bono” landlord in an effort to escape keeper status. The cases cited by Seefeldt involve
traditional landlord/tenant arrangements, not a situation where the owner of a
home permits another person in her house to maintain a dog on the same
premises. See Hagenau, 182
¶16 Although Waterman did not pay rent, he contributed to some
household duties. Even if we assume
Seefeldt’s arrangement with Waterman was akin to a landlord/tenant
relationship, she was clearly an on-premise landlord. More to the point, she
personally provided shelter and protection to the dog in her own home. Compare
Malone,
217
Keeper at the Time of the Injury
¶17 Seefeldt
contends that she was not a keeper at the moment of the injury because Waterman
went out the front door with the dog, and was thus exercising dominion and
control over the dog.[6] The parties each point to Armstrong,
Janssen
and Koetting
in support of their respective positions.
Our review of these
¶18 Turning first to Janssen, the issue presented was
whether the mother of a fourteen-year-old dog owner “was a keeper of the dog at
the time of the injury.” Janssen, 189
¶19 It was conceded that the mother in Janssen was the keeper of
the dog up until she departed for the funeral—she bought the dog for her son,
brought it to her home, and it had been maintained there at her expense and
under her control for over a year prior to the incident.
Where the keeper is not the owner, it may be assumed, as a general proposition, that the dominion or authority of the keeper over the dog is a limited one, subject to be terminated at any time by the owner. In the absence of special circumstances, the owner may terminate the dominion of the keeper over the dog at any time and remove the dog from the custody of the keeper. The moment that is done, the dual authority theretofore exercised over the dog by the owner and the keeper is merged in the owner, and at that very moment the keeper’s rights and responsibilities concerning the dog are at an end.
¶20 The facts of Koetting, like Janssen, involve a parent
homeowner who was not present at the time of injury. Koetting, 223
¶21 The father in Koetting argued that his keeper
status ended when the owner took control of the dog by taking it out of the
home for a walk. See id. at 554. The court expressly rejected the argument
“that the keeper is not liable for injuries done by a dog if the dog is under
the control of another at the immediate time.”
¶22 Thus, the Koetting court held that the father
had not relinquished keeper status despite the fact that the owner took the dog
out of the home, because the father kept the dog on his premises.
¶23 The holding in Koetting appears to govern the outcome in this case. However, Seefeldt contends, and the trial court agreed, that Amstrong modified Koetting and set forth the proposition that at the moment the owner takes control of the dog, the keeper status ends. We disagree. Our review of Armstrong, together with Janssen and Koetting, supports the conclusion that the keeper status ends when the keeper relinquishes not only control, but also shelter or custody—such that the custody, care and control of the dog are all exercised by the owner. It is then that the keeper’s “authority” over the dog is at an end.
¶24 In Armstrong, the dog owners left their dog at a kennel while on
vacation. The dog bit a part-time
employee at the kennel when she attempted to return the dog to its kennel. Armstrong, 202
¶25 Seefeldt contends that in reaching its decision, the Armstrong
court modified the holding in Koetting, or in the alternative,
Seefeldt encourages this court to give less weight to Koetting as it “was
decided over seventy years ago.” While Koetting
and many of the dog bite cases are dated, Armstrong was decided by the supreme
court in 1996 and cited favorably to Koetting when setting forth its
summary of the law. See Armstrong, 202
¶26 When looking to the “moment in time,” Janssen, Koetting
and Armstrong
all find keeper status if the person exercised “custody, care or control” over
the dog at the time of the injury. The disjunctive
“or” recognizes that a dog may be under “dual authority” at the time of the
injury. See Janssen, 189
¶27 The purpose of Wis. Stat.
§ 174.02 “is to protect those people who are not in a position to
control the dog.” Armstrong, 202
CONCLUSION
¶28 We conclude as a matter of law that Seefeldt was a keeper of the dog and remained a keeper, despite the fact that the legal owner let the dog out the front door at the time of Colleen’s injury. Because Seefeldt was a keeper at the time of injury, she is strictly liable as a statutory owner under Wis. Stat. § 174.02. We therefore reverse the trial court’s grant of summary judgment in favor of Seefeldt and American Family. We remand with directions to enter judgment in favor of the Pawlowskis.[8]
By the Court.—Judgment reversed and cause remanded with directions.
No. |
2007AP2651(C) |
¶29 brown,
c.j. (concurring). I
join in the thoughtful and well considered majority opinion. It pulls together the arguably incongruous
holdings in Janssen v. Voss, 189
¶30 I write just to touch, for a moment, on the public policy behind the dog bite statute. As I see it, the purpose of the statute is to protect from harm the surrounding neighbors, passers-by and those who come in proximity to a dog. If a neighbor agrees to keep and shelter a dog in the home, it means the dog is living in that home just as much as would be the case if the homeowner was the legal owner of the dog. Unless and until the homeowner’s status as keeper is intentionally terminated in time and space by the dog’s removal from the home, that homeowner is strictly liable for any dog-bite injury to his or her neighbors, passers-by and others in proximity. I do not believe the legislature meant to allow the keeper of the dog to avoid strict liability to his or her neighbors, passers-by or others in proximity by pointing a finger at someone else and arguing that at that certain moment in time, even though the dog was still within the perimeter of the homeowner’s property, he or she had temporarily stopped being the keeper. To allow such a result would be to drown the statute in a sea of minutiae.
No. |
2007AP2651(D) |
¶31 Snyder,
J. (dissenting). In
reversing the trial court’s summary judgment dismissal of this strict liability
dog bite case, my colleagues relate that “[o]
¶32 The majority concludes that the facts and circumstances are “sparse” but, for the purpose of summary judgment disposition, are “undisputed.” Majority, ¶14. The majority then, citing to the holdings in Armstrong v. Milwaukee Mutual Insurance Co., 202 Wis. 2d 258, 549 N.W.2d 723 (1996); Janssen v. Voss, 189 Wis. 222, 207 N.W. 279 (1926); and Koetting v. Conroy, 223 Wis. 550, 270 N.W. 625 (1936), opines that the case law supports its conclusion that Seefeldt’s keeper status could only end when Seefeldt “relinquishes not only control, but also shelter or custody—such that the custody, care and control of the dog are all exercised by the owner. It is then that the keeper’s ‘authority’ over the dog is at an end.” Majority, ¶23. In arriving at this opinion, the majority must concede that a keeper can relinquish authority over a dog to a legal owner. Consistent with that concession, the undisputed facts, the circumstances, and the applicable law here support a conclusion as a matter of law that Seefeldt’s limited keeper authority over the dog had been relinquished to Waterman at the time of Colleen’s injury.
¶33 A keeper relinquishing total authority and control over a dog
to its legal owner is discussed in Janssen. Janssen held:
Where the keeper is not the owner, it may be assumed, as a general proposition, that the dominion or authority of the keeper over the dog is a limited one, subject to be terminated at any time by the owner. In the absence of special circumstances, the owner may terminate the dominion of the keeper over the dog at any time and remove the dog from the custody of the keeper. The moment that is done, the dual authority theretofore exercised over the dog by the owner and the keeper is merged in the owner, and at that very moment the keeper’s rights and responsibilities concerning the dog are at an end.
Janssen,
189
¶34 The Janssen holding is on point when applied to the facts and circumstances in this case. Seefeldt is not the owner of the dog. Seefeldt is a keeper of Waterman’s dog, limited in dominion and control by Waterman’s ownership. In seeking to distinguish this case from Janssen, the majority suggests that Janssen is limited by its facts and circumstances; specifically then, it would only apply to an owner who places a dog in a hospital with restrictions and when the issue involved a parent homeowner not present at the time of the injury. Janssen has a much broader application. Here, the dog, at the time of causing injury, was with its legal owner, Waterman. Seefeldt was not involved in any way with the dog’s whereabouts, actions, or freedom of movement. Rather, Waterman was present and had custody and dominion over his dog at the time Colleen was injured. According to the facts, Waterman acknowledged and acted upon his duty to control his dog by chasing after it as it ran for Colleen. Under Janssen, Waterman terminated Seefeldt’s limited keeper dominion when he left the house with his dog. The moment that was done, the “dual authority” shared by Seefeldt and Waterman was “merged in the owner,” and Seefeldt’s “rights and responsibilities concerning the dog [were] at an end.” See id. The Janssen analysis, it appears, has greater application to the appellate issue presented here than it did under the Janssen facts and circumstances, and, notably, in Janssen the dog bite victim was denied recovery under Wis. Stat. § 174.02(1).
¶35 While
concluding that Seefeldt was a keeper of Waterman’s dog, the majority fails to
address and apply the Janssen distinction between a keeper
whose “authority … over the dog is a limited one,” and an owner who “[i]n the
absence of special circumstances … may terminate the dominion of the keeper
over the dog at any time and remove the dog from the custody of the
keeper.” See Janssen, 189
¶36 The
majority also discusses the Koetting holding. In Koetting, the court imposed strict
liability upon the father of the owner of a dog, the owner
being an adult daughter who lived with and was supported by her father, where
the adult daughter took her dog to a public park, let the dog run free off its
leash, and the dog injured another park user.
Koetting, 223
It must be
held that the [father of the adult daughter] was the keeper of the dog if we
adhere to what was said in Hagenau v. Millard, 182
“Where a child is the owner of a dog kept on the premises of the father, who supplies it with food and furnishes it with shelter upon his premises, the father is deemed to be a keeper of the dog.”
¶37 The Koetting
decision lacks relevance to this case for several reasons. First of all, it equates an adult daughter to
a child. Second, the statement from Hagenau
that Koetting relies upon is dicta, Koetting having nothing
to do with a father’s responsibility for a child dog owner. Third, even if the father was the keeper of
his daughter’s dog at certain times under certain circumstances, the Koetting
decision ignores the Janssen distinction between a legal
owner and a limited keeper. See Koetting,
223
¶38 The Armstrong
case, cited in the majority as favorable to Koetting, addressed
whether a person employed to care for dogs at a dog kennel is a “keeper” of a
dog under Wis. Stat. § 174.02(1). Armstrong, 202
¶39 Armstrong is inapposite. This is not a case about a keeper suing an owner for injuries inflicted by the dog. Furthermore, Armstrong does not address Janssen or distinguish the liability of a keeper from an owner where the facts support the termination of dual responsibility of the keeper by the dog owner, the situation present here.
¶40 The majority terminates its analysis after concluding that Seefeldt was a keeper of the dog. The majority fails to address whether Seefeldt’s keeper status, limited by Waterman’s legal ownership of the dog in question, was terminated by Waterman’s presence and his assumption of dominion and control over the dog at the time of the injury to Colleen. Such an analysis is mandated by the language in Janssen, and Seefeldt is entitled to the application of all legal precedent applicable to her liability.
¶41 It is unfortunate that Waterman’s dog caused injury to Colleen. It is also unfortunate that Waterman cannot be located for the purpose of this litigation. See Majority, ¶5. However, this court has no authority to ignore the Janssen holding when analyzing Seefeldt’s strict liability exposure for injury caused by Waterman’s dog.
¶42 Because the majority fails to fully acknowledge and address the Janssen decision relating to the relinquishment of Seefeldt’s limited keeper status to Waterman at the time of the injury to Colleen, I respectfully dissent. Applying the Janssen distinction to the undisputed facts and circumstances here, specifically the distinction between a limited keeper and a legal owner of the dog at the time of injury, the record supports the trial court’s summary judgment conclusion. I would affirm the trial court summary judgment.
[1] All references to the Wisconsin Statutes are to the 2005-06 version unless otherwise noted.
[2] The
only cause of action under consideration is strict liability under Wis. Stat.
§ 174.02. The Pawlowskis have expressly
disclaimed any pursuit of a common-law negligence claim.
[3] While the Pawlowskis opposed summary judgment on the “keeper” issue, they did move for summary judgment on the issue of double damages. Because the trial court granted Seefeldt’s motion for summary judgment on the keeper issue, it did not reach the issue of double damages. The Pawlowskis do not raise the issue of double damages on appeal.
[4]
A person is said to be a keeper of an animal if, even though not owning the animal, the person has possession and control of it or if the person permits another person who is a member of his or her family or household to maintain the animal on his or her premises.
[5] The court’s decision in Smaxwell v. Bayard, 2004 WI 101, ¶23, 274 Wis. 2d 278, 682 N.W.2d 923, clarified, “under Gonzales [v. Wilkinson, 68 Wis. 2d 154, 227 N.W.2d 907 (1975),] a landlord who is not the owner or keeper of his [or her] tenant’s dog and who exercises no dominion or control over the dog cannot be held liable under common-law negligence for acts of his [or her] tenant’s dog.”
[6] We note that there is some disagreement as to whether Waterman was actually “in control” of the dog when they left the home. Based on our holding that Seefeldt is a keeper regardless of whether the legal owner had control of the dog, we need not resolve this dispute.
[7] The
dissent contends that the majority ignores Janssen v. Voss, 189
[8] The court is specifically authorized by statute to award summary judgment to the nonmoving party if it determines that party is entitled to judgment as a matter of law. See Wis. Stat. § 802.08(6). In other words, if the facts presented to the trial court are undisputed, the court may decide either party is entitled to a judgment as a matter of law, regardless of which moved for summary judgment.