Ornelas
v. Randolph (1993) 4 Cal.4th 1095, 17 Cal.Rptr.2d 594; 847 P.2d 560
[No.
S027366. Mar 15, 1993.]
JOSE
ORNELAS, a Minor, etc., Plaintiff and Appellant, v. CLINTON RANDOLPH, Defendant and Respondent.
(Superior
Court of Kern County, No. 209095, Roger D. Randall, Judge.)
(Opinion
by Arabian, J., with Lucas, C.J., Baxter and George, JJ., concurring. Separate concurring opinion by George, J.
Separate dissenting opinion by Panelli, J., with Mosk and Kennard, JJ., concurring.)
COUNSEL
Bauman
& Rose, Ann Bryce Cushing, Elva Gonzalez Funes and Elke Gordon Schardt for Plaintiff and Appellant.
Mills,
Lane & Derryberry, George M. Stevens, Jr., and David F. Boettcher for Defendant and Respondent.
Ronald
A. Zumbrun, Anthony T. Caso, Alan W. Foutz, Nancy N. McDonough and Carolyn S. Richardson as Amici Curiae on
behalf of Defendant and Respondent. [4 Cal.4th 1098]
OPINION
ARABIAN,
J.
The
State of California is blessed with an abundance of scenic treasures. Its natural landscape contains over 1,100
miles of Pacific shoreline, massive mountains, magnificent lakes and sweeping deserts. Such diversity and
contrast lend to its appeal as a place where recreational pursuits may flourish, at times on realty owned by
others.
We
granted review in this case to resolve a long-standing controversy over the scope of Civil Code section 846,
which immunizes private landowners from liability for injuries sustained by recreational users of their
property. We conclude, under settled principles of statutory construction, that the Legislature intended the
statutory immunity to include all private property, and defined "recreational purpose" so broadly as to apply to
plaintiff's conduct here. Accordingly, we shall reverse the judgment of the Court of Appeal.
Facts
The
farms of California's heartland extend some 465 miles through the center of the state. Defendant Clinton
Randolph (defendant) owns a large parcel of property in the City of Delano in Kern County. One part of the
property is plowed and furrowed for crops. Another part contains a small rental house. A third portion consists
of an open area where defendant stores old farm equipment, machinery and irrigation pipes. Defendant's property
lies adjacent to a residential subdivision where plaintiff Jose Ornelas (plaintiff), who was eight years old at
the time in question, lived with his family.
On
January 2, 1989, plaintiff, together with five other children, was playing on that portion of the property where
the farm equipment was stored. Several of the children were on top of a piece of old machinery when a metal pipe
dislodged and fell on plaintiff, causing injuries. Plaintiff was not on the equipment at the time, but was
sitting nearby playing with a hand-held toy when the accident occurred. fn.
1 Plaintiff's mother had cautioned him several times prior to the accident not to play on
defendant's property.
Plaintiff,
acting by and through his guardian ad litem Rita Ornelas (plaintiff's mother), filed a complaint for personal
injury against defendant. Defendant answered and, following discovery, moved for summary judgment on several
grounds including Civil Code section 846 (section 846) immunity. [4 Cal.4th 1099] The trial court granted
summary judgment in favor of defendant on that basis. However, the Court of Appeal reversed, holding that
section 846 was inapplicable because that portion of the land used to store defendant's equipment "had no
legitimate recreational use."
Discussion
1.
The Statutory Elements
Section
846 establishes limited liability on the part of a private landowner for injuries sustained by another from
recreational use of the land. fn.
2 The statute provides an exception from the general rule that a private landowner owes a duty
of reasonable care to any person coming upon the land. (Rowland v. Christian (1968)
69 Cal.2d 108,
119 [70 Cal.Rptr. 97, 443 P.2d 561, 32 A.L.R.3d 496]; Valladares v. Stone (1990)
218 Cal.App.3d 362,
366 [267 Cal.Rptr. 57]; Charpentier v. Von Geldern (1987)
191 Cal.App.3d 101,
107 [236 Cal.Rptr. 233]; English v. Marin Mun. Water Dist. (1977)
66 Cal.App.3d 725,
731 [136 Cal.Rptr. 224].) Under section 846, an owner of any estate or other interest in real property owes no duty
of care to keep the premises safe for entry or use by others for recreational purposes or to give recreational
users warning of hazards on the property, unless: (1) the landowner willfully or maliciously fails to guard or warn
against a dangerous condition, use, structure or activity; (2) permission to enter for a recreational purpose is
granted for a consideration; or (3) the landowner expressly invites [4 Cal.4th 1100] rather than merely
permits the user to come upon the premises. The landowner's duty to the nonpaying, uninvited recreational user is,
in essence, that owed a trespasser under the common law as it existed prior to Rowland v. Christian, supra,
69 Cal.2d 108;
i.e., absent willful or malicious misconduct the landowner is immune from liability for ordinary negligence. (See
Delta Farms Reclamation Dist. v. Superior Court (1983)
33 Cal.3d 699,
706 [190 Cal.Rptr. 494, 660 P.2d 1168]; Charpentier v. Von Geldern, supra, 191 Cal.App.3d at p. 108; New v.
Consolidated Rock Products Co. (1985)
171 Cal.App.3d 681,
688 [217 Cal.Rptr. 522].) fn.
3
Thus,
the Legislature has established two elements as a precondition to immunity: (1) the defendant must be the owner
of an "estate or any other interest in real property, whether possessory or nonpossessory"; and (2) the
plaintiff's injury must result from the "entry or use [of the 'premises'] for any recreational purpose." (§
846.)
2.
Recreational Purpose fn.
4
[1a]
Turning first to the "recreational" element of section 846, we have little difficulty in upholding the trial
court's implicit finding that plaintiff entered or used defendant's property for a recreational purpose within
the meaning of the statute. Section 846 currently provides that a " 'recreational purpose,' as used in this
section, includes such activities as fishing, hunting, camping, water sports, hiking, spelunking, sport
parachuting, riding, including animal riding, snowmobiling, and all other types of vehicular riding, rock
collecting, sightseeing, picnicking, nature study, nature contacting, recreational gardening, gleaning, hang
gliding, winter sports, and viewing or enjoying historical, archaeological, scenic, natural, or scientific
sites." fn.
5
Plaintiff
does not contend that the list of activities set forth in section 846 is exhaustive; nor indeed would the plain
language of the statute support [4 Cal.4th 1101] such a claim. [2] , [1b] The statutory definition of
"recreational purpose" begins with the word "includes," ordinarily a term of enlargement rather than limitation.
(People v. Western Air Lines, Inc. (1954)
42 Cal.2d 621,
639 [268 P.2d 723]; 2A Sutherland, Statutory Construction (4th ed. 1973) § 47.07, pp. 81-82.) [3] To be sure, the
principle of ejusdem generis provides that "when a statute contains a list or catalogue of items, a court should
determine the meaning of each by reference to the others, giving preference to an interpretation that uniformly
treats items similar in nature and scope. [Citations.]" (Moore v. California State Board of Accountancy
(1992)
2 Cal.4th 999,
1011-1012 [9 Cal.Rptr.2d 358, 831 P.2d 798].) [1c] The examples included in section 846, however, do not appear to
share any unifying trait which would serve to restrict the meaning of the phrase "recreational purpose." They range
from risky activities enjoyed by the hardy few (e.g., spelunking, sport parachuting, hang gliding) to more
sedentary pursuits amenable to almost anyone (e.g., rock collecting, sightseeing, picnicking). Some require a large
tract of open space (e.g., hunting) while others can be performed in a more limited setting (e.g., recreational
gardening, viewing historical, archaeological, scenic, natural and scientific sites). Moreover, as discussed more
fully in the section which follows, the statute draws no distinction between natural and artificial conditions; "it
specifically mentions 'structures'-it obviously encompasses improved streets." (Delta Farms Reclamation Dist. v.
Superior Court, supra, 33 Cal.3d at pp. 706-707.) Thus, it is not limited to activities which take place outdoors,
and does not exclude recreational activities involving artificial structures.
Accordingly,
because the list of examples provided by the Legislature does not effectively limit the meaning of "recreational
purpose," we conclude that entering and using defendant's property to play on his farm equipment invokes the
immunity provisions of section 846. As noted, a "recreational" injury may result as readily from playing on a
manmade object as on a natural edifice. Therefore, for our purposes here, clambering about on farm equipment is
no different in kind from scaling a cliff or climbing a tree. (See Valladares v. Stone, supra, 218 Cal.App.3d at
p. 369.) Each is clearly recreational in nature. [4 Cal.4th 1102]
Plaintiff
contends, however, that he raised a triable issue as to whether he entered the property to play on the
equipment, or merely accompanied the other children for unspecified reasons. [4] Generally, whether one has
entered property for a recreational purpose within the meaning of the statute is a question of fact, to be
determined through a consideration of the "totality of the facts and circumstances, including ... the prior use
of the land. While the plaintiff's subjective intent will not be controlling, it is relevant to show purpose."
(Gerkin v. Santa Clara Valley Water Dist. (1979)
95 Cal.App.3d 1022,
1027 [157 Cal.Rptr. 612].) [1d] The record here discloses that plaintiff was injured while he was sitting on the
ground, playing with a hand-held toy. He testified that just prior to the accident he had declined an invitation to
climb on the equipment with the other children because he was "tired from playing." The record also disclosed that
children had previously played on the equipment, and that plaintiff's mother had warned him several times not to
play on defendant's property.
In
these circumstances, whether plaintiff entered the property to play on the equipment, or merely accompanied the
other children at play, is immaterial. In either case, his presence was occasioned by the recreational use of
the property, and his injury was the product thereof. We discern no meaningful distinction, for purposes of
section 846, between the passive spectator and the active participant. Both take advantage of the recreational
opportunities offered by the property; neither, therefore, may be heard to complain when injury results
therefrom. The trial court's implicit finding that plaintiff entered or used defendant's property for a
recreational purpose within the meaning of section 846 was, therefore, correct. fn.
6
3.
Property Subject to the Statute
As
noted earlier, section 846 sets forth two elements as a precondition to immunity: the injury must result from
the use of the property for a recreational purpose, as discussed above, and must occur on land in which the
defendant owns an "estate or any other interest in real property, whether possessory or nonpossessory." On its
face, therefore, the ownership requirement appears to be both exceptionally broad and singularly unambiguous.
The language was not always so comprehensive. As originally enacted the statute immunized only the owner "of any
estate in real property." (Stats. 1963, ch. 1759, § 1, p. 3511.) It was subsequently amended, however, [4
Cal.4th 1103] following a pair of appellate decisions holding that section 846 applied exclusively to
holders of possessory interests in real property. (Stats. 1980, ch. 408, § 1, p. 797; Hubbard v. Brown
(1990)
50 Cal.3d 189 [266
Cal.Rptr. 491, 785 P.2d 1183]; Darr v. Lone Star Industries, Inc. (1979)
94 Cal.App.3d 895 [157
Cal.Rptr. 90]; O'Shea v. Claude C. Wood Co. (1979)
97 Cal.App.3d 903 [159
Cal.Rptr. 125].) Thus, as we have observed, the current statute articulates an "exceptionally broad definition of
the types of 'interest' in property which will trigger immunity." (Hubbard v. Brown, supra, 50 Cal.3d at p. 192
[holding that the holder of a permit to graze livestock on federal lands is an owner of an "interest" in real
property under § 846; see also Delta Farms Reclamation Dist. v. Superior Court, supra,
33 Cal.3d 699 [§
846 applies only to private landowners, not public entities].)
4.
Suitability Exception
Beginning
with Paige v. North Oaks Partners (1982)
134 Cal.App.3d 860 [184
Cal.Rptr. 867], and continuing through a series of decisions culminating in the case under review (see Potts v.
Halsted Financial Corp. (1983)
142 Cal.App.3d 727 [191
Cal.Rptr. 160]; Nazar v. Rodeffer (1986)
184 Cal.App.3d 546,
554-555 [229 Cal.Rptr. 209]; Colvin v. Southern Cal. Edison Co. (1987)
194 Cal.App.3d 1306 [240
Cal.Rptr. 142]; Domingue v. Presley of Southern California (1988)
197 Cal.App.3d 1060 [243
Cal.Rptr. 312]; Wineinger v. Bear Brand Ranch (1988)
204 Cal.App.3d 1003 [251
Cal.Rptr. 681]; Valladares v. Stone, supra, 218 Cal.App.3d at pp. 369-370; Myers v. Atchison, Topeka & Santa Fe
Railway Co. (1990)
224 Cal.App.3d 752,
759 [274 Cal.Rptr. 122]), the Courts of Appeal have recognized what amounts to a third, nontextual element of
section 846 immunity. They have held, in addition to the requisite interest in land and recreational purpose, that
the property in question must also be "suitable" for a recreational pursuit in order to qualify for the statutory
immunity.
In
other words, if a recreationist enters land to engage in one of the enumerated activities, and it develops that,
in the court's judgment, the land is inappropriate for that use, the statute will not apply and the landowner
will be liable if the recreationist is injured. As is true of the first two elements, the burden of proof as to
"suitability" rests with the defendant. (Domingue v. Presley of Southern California, supra, 197 Cal.App.3d at p.
1070.)
The
reasoning behind the judicially created "suitability" exception is relatively simple. Because, the courts have
held, the purpose of section 846 is to encourage owners to allow the general public to use their land for
recreational purposes, the legislative goal is not served unless the property is the kind on which recreational
pursuits are appropriate or "suitable." In Potts [4 Cal.4th 1104] v. Halsted Financial Corp.,
supra,
142 Cal.App.3d 727,
for example, the plaintiff was injured when he slipped through loose boards in a building under construction on
beachfront property. The Court of Appeal reversed summary judgment in favor of the defendant property owner,
holding that section 846 did not apply to the property as a matter of law: "Application of the statute here would
fail to promote [the] intent of the Legislature. Landowners who have begun to erect private dwelling units have
already withdrawn this portion of their land from public recreational access by making it unsuitable for such
purposes. It is highly improbable that the Legislature intended to encourage landowners to allow the public access
to [such] places ... or indeed that landowners would ever be likely to permit such a use, whether or not they had
been granted immunity." (Id. at p. 730.)
With
the exception of the matter under review, all of the cases in which property has been found to be "unsuitable"
for recreational use have, as in Potts, involved construction sites, and many have involved minors. In Paige v.
North Oaks Partners, supra,
134 Cal.App.3d 860,
for example, the plaintiff, a minor, was injured when he fell from his bicycle while attempting to jump over an
open trench in a construction area. The Court of Appeal reversed summary judgment for the defendant property owner,
stating: "In attempting to provide access for the public to open spaces for recreational use, the Legislature could
not have intended to encourage owners and building contractors to allow children to play on their temporary
construction projects." (Id. at p. 863.) The court reached a similar conclusion in Domingue v. Presley of Southern
California, supra,
197 Cal.App.3d 1060,
1063, where the plaintiff, a minor, was injured while riding his bicycle off a six-foot drop in a graded area of
property. Although no actual construction had taken place on the lot where the accident occurred and the area had
recently been "pastureland," the court nevertheless held that because the property could not be characterized as
"undeveloped," recreational use was unsuitable and therefore section 846 immunity was precluded as a matter of law.
(Id. at p. 1070; fn.
7 see also Wineinger v. Bear Brand Ranch, supra, 204 Cal.App.3d at p. 1010 [unpaved road in
development project unsuitable for recreational use by minor in modified land cruiser].)
[5a]
The Court of Appeal in this case also premised its holding on the conclusion that defendant's property was
unsuitable for "legitimate recreational use." Although the specific area where plaintiff's accident occurred
[4 Cal.4th 1105] was not developed or even partially developed property, the Court of Appeal nevertheless
concluded that defendant "withdrew his property from [recreational] use when he stored his dangerous equipment
on it. ... The Legislature could not have intended to encourage farmers to allow their farm equipment storage
areas to be used for recreation." The instant case is thus the first to extend the "suitability" rule beyond the
construction site context.
5.
Analysis of the Suitability Exception
The
first point to be noted about the "suitability" requirement is its origin; it is a purely judicial construct,
without any basis or support in the statutory language. Indeed, as earlier discussed, the text of section 846 is
extremely broad; the immunity applies to the "owner of any estate or any other interest in real property,
whether possessory or nonpossessory. ..." (Italics added.) The Legislature made no distinction between developed
and undeveloped property or between urban and rural land, and imposed no requirement that the site be in a
"natural" or unaltered state. As we have previously observed, "section 846 is by no means limited to land in its
natural condition-it specifically mentions 'structures'-it obviously encompasses improved streets." (Delta Farms
Reclamation Dist. v. Superior Court, supra, 33 Cal.3d at pp. 706-707; see also Valladares v. Stone, supra, 218
Cal.App.3d at p. 370 ["The Legislature did not limit section 846 to rural as opposed to urban land."].)
Thus,
assuming the requisite "interest" in land, the plain language of the statute admits of no exceptions, either for
property "unsuitable" for recreational use or otherwise.
[6]
Courts may, of course, disregard even plain language which leads to absurd results or contravenes clear evidence
of a contrary legislative intent. (California Mfrs. Assn. v. Public Utilities Com. (1979)
24 Cal.3d 836,
844 [157 Cal.Rptr. 676, 598 P.2d 836].) [5b] As noted earlier, several Courts of Appeal have concluded the
Legislature could not rationally have intended to immunize owners of property unsuited for recreation, even if in
fact the property was used for such a purpose at the time of the accident. Reason and logic do not, however, compel
such a conclusion. The Legislature could reasonably determine that a landowner-any landowner-should not in fairness
be held liable for injuries sustained by a trespasser from the recreational use of the owner's property. [7, 8]
(See fn. 8.), [5c] The statute, in short, may be read to mean precisely what it says. fn.
8
One
of the first Court of Appeal decisions to consider the scope of section 846 reached this very conclusion. In
Lostritto v. Southern Pac. Transportation Co. (1977)
73 Cal.App.3d 737 [140
Cal.Rptr. 905], the court considered [4 Cal.4th 1106] an equal protection challenge to section 846 on the
basis that it improperly included land "unsuited for recreation." (Id. at p. 749.) The Court of Appeal rejected the
claim, observing that the statute was not "designed ... to absolve from the charge of simple negligence only the
owners of such properties ordinarily entered by persons seeking recreation [or those] ... who would be enticed to
refrain from fencing or guarding their property. ... The Legislature probably decided not only that freedom of
recreation should be encouraged, but also that it is unfair to permit claims for negligence in favor of persons who
choose to enter the lands of others for the described activities." (Ibid., italics added.)
A
graded housing tract is certainly not designed for recreational purposes, but when it is used as such, within
the meaning of section 846, it is reasonable to put the user at risk. The public policy balance achieved by the
statute is clear: landowners are broadly encouraged to allow access to their property; recreationists who take
advantage of this access waive their right to sue for ordinary negligence. The determination as to whether the
land is "suitable" for recreation is placed on the user, not the courts. As the court observed in Stout v. U.S.
(D. Hawaii 1987) 696 F.Supp. 538, 539 (holding a nearly identical Hawaii statute to be applicable to "a debris
and litter ridden piece of woods on a military base"): "The statute does not create a qualitative factor as to
what land can be deemed recreational and what cannot. The statute encompasses any land that is used for
recreation, rather than what some court may determine is recreational land." (Ibid., original italics.)
Our
conclusion that the Legislature did not intend to confine section 846 immunity to land "suitable" for
recreational use is also supported by practical considerations. As the instant case illustrates, the concept of
"suitability" is elusive and unpredictable. As a purely judicial construct it has engendered disparate
application. One court, for example, focused on the acute need for recreational areas in urban settings to
conclude that a vacant, weed-covered lot adjacent to a residential center was "suitable" for recreation.
(Valladares v. Stone, supra, 218 Cal.App.3d at pp. 369-370.) Another has implied that section 846 immunity is
intended primarily for large tracts of rural or semirural land. (Paige v. North Oaks Partners, supra, 134
Cal.App.3d at p. [4 Cal.4th 1107] 865.) Some have suggested that the "suitability" exception is limited
to active construction sites. (Domingue v. Presley of Southern California, supra, 197 Cal.App.3d at p. 1070;
Valladares v. Stone, supra, 218 Cal.App.3d at pp. 370-371; Colvin v. Southern Cal. Edison Co., supra, 194
Cal.App.3d at p. 1312.) Here, however, undisputably agricultural property was ruled unsuitable, suggesting that
immunity may turn not only on the existence of development, but on other, unspecified criteria such as the
presence of old equipment. "[T]he tendency of the law," Holmes said, "must always be to narrow the field of
uncertainty." (Holmes, The Common Law (1881) p. 127.) The "suitability" exception expands it.
Even
assuming that landowners are able generally to assess their properties against this uncertain standard, however,
they are still not safe. Some properties may be appropriate for particular recreational activities (e.g., hang
gliding) and inappropriate for others (bicycling, for example). Rather than permit access to some users, the
prudent owner is more likely to deny access to all. Thus, the "suitability" exception can only thwart the
laudable goal of inducing owners to make their properties available for recreation.
The
rule has also resulted in the perverse anomaly that landowners who make the most effort to safeguard their
property are the least likely to benefit from the statute. In Wineinger v. Bear Brand Ranch, supra,
204 Cal.App.3d 1003,
the Court of Appeal denied section 846 immunity to the owner of a housing tract under development on the ground
that the owner had attempted to restrict access to the property by erecting barricades, "no trespassing" and "road
closed" signs. Notwithstanding the owner's efforts, the plaintiff and several friends drove a converted land
cruiser onto the property and over a cliff. The Wineinger court reasoned that by its attempt to restrict access the
owner had evidenced an intent to "withdraw" the property from recreational use, thus acknowledging its unfitness
for recreation and waiving any claim to the statutory immunity. (Id. at pp. 1008-1010; accord, Myers v. Atchison,
Topeka & Santa Fe Railway Co., supra, 224 Cal.App.3d at pp. 759, 761.) The injustice of such a result is
evident. The statute reasonably applies to lands that are fenced as readily as those that are open.
The
dissent's arguments to the contrary do not bear scrutiny. It is claimed that by amending section 846 to include
additional activities within the meaning of "recreational purpose," while failing to overrule the "suitability"
rule adopted by the Courts of Appeal, the Legislature impliedly adopted the lower courts' construction. The
argument overlooks the fact that at least one court effectively declined to engraft a "suitability" exception on
the statute. (Lostritto v. Southern Pac. Transportation Co., supra,
73 Cal.App.3d 737.)
[9] Moreover, as we have repeatedly observed, " ' "Legislative silence after a court has construed a statute gives
rise at most to an arguable [4 Cal.4th 1108] inference of acquiescence or passive approval .... But
something more than mere silence is required before that acquiescence is elevated into a species of implied
legislation ...." ' [Citations.] In the area of statutory construction, an examination of what the Legislature has
done (as opposed to what it has left undone) is generally the more fruitful inquiry. '[L]egislative inaction is "
'a weak reed upon which to lean.' " ' (Harris v. Capital Growth Investors XIV (1991)
52 Cal.3d 1142,
1156 [278 Cal.Rptr. 614, 805 P.2d 873]; accord, People v. Escobar (1992)
3 Cal.4th 740,
751 [12 Cal.Rptr.2d 586, 837 P.2d 1100]; Moradi-Shalal v. Fireman's Fund Ins. Companies (1988)
46 Cal.3d 287,
300-301 [250 Cal.Rptr. 116, 758 P.2d 58]; Cianci v. Superior Court (1985)
40 Cal.3d 903,
923 [221 Cal.Rptr. 575, 710 P.2d 375].)
[5d]
A judicially created suitability exception is also necessary, the dissent argues, because the Legislature could
not have intended to immunize the owner of a construction site from suit by children coming to play on the
property, while leaving the developer unprotected from suit by a thief injured on the same site while stealing
lumber. The same disparity of treatment would exist, however, on property deemed "suitable" for recreational
use. Moreover, the claimed incongruity is largely illusory, as Civil Code section 847 immunizes landowners
against suits by most trespassing felons. In any event, the fact that the Legislature has extended a somewhat
broader immunity to the property owner against suits by recreational users than felons (Civ. Code, § 847) does
not invalidate the statutory scheme. Although we may question the Legislature's priorities, we may not-absent
clear evidence of a contrary intent-thwart its plainly expressed judgment.
In
sum, we conclude that the so-called "suitability" exception to section 846 is not compelled by law or logic. On
the contrary, assuming, as we must, that the Legislature chose its words carefully, the broad language of the
statute suggests that the Legislature consciously eschewed any restrictions on the property subject to the
statute in order to provide clear guidance to landowners, to encourage access to recreationists, and to fairly
balance the interests of both. One who avails oneself of the opportunity to enjoy access to the land of another
for one of the recreational activities within the statute may not be heard to complain that the property was
inappropriate for the purpose. The Court of Appeal erred, therefore, in holding defendant's property to be
outside the scope of section 846. fn.
9 [4 Cal.4th 1109]
Conclusion
In
enacting section 846, the Legislature plainly extended recreational use immunity to a broad class of land
owners. It did not limit the statute to agricultural or rural land, to land in an undeveloped or natural
condition, or to land otherwise "suitable" for recreation. We may question the Legislature's wisdom in this
regard, but we may not thwart its will. The judgment of the Court of Appeal, accordingly, is reversed.
Lucas,
C. J., Baxter, J., and George, J., concurred.
GEORGE,
J.
I
concur in the majority opinion because the broad language employed by the Legislature in drafting Civil Code
section 846 compels the conclusion that plaintiff, at the time he was injured, was using defendant's property
for a "recreational purpose" within the meaning of that statute. But I agree with the observation, made in the
dissenting opinion, that it is incongruous to immunize a landowner from liability for injuries sustained by a
child attracted to play on dangerous equipment located on the property while permitting a suit to be brought by
an adult who is injured by the same dangerous equipment while on the property for a nonrecreational, illegal
purpose (other than to commit one of the felonies listed in Civil Code section 847). This incongruity results,
however, not from the holding of the majority opinion, but from the statute itself.
The
dissent seeks to avoid this paradox by concluding that the Legislature, by implication, has adopted the
"suitability exception" recognized by a number of decisions of the Courts of Appeal. But even if this court were
to [4 Cal.4th 1110] assume that the Legislature's silence connotes acquiescent adoption of the judicially
created rule exempting the owner of property unsuitable for recreational purposes from the immunity conferred by
Civil Code section 846, the disparate treatment accorded the child injured in play and the adult injured while
engaged in criminal activity would continue to exist. For example, a child who enters property deemed suitable
for recreation and is injured falling from an apple tree would be precluded from recovering for his or her
injuries, but section 846 would not apply to a thief who enters such property to steal apples and is injured in
the same manner.
The
dissent additionally would avoid the majority's holding that climbing upon farm equipment is a "recreational
purpose" by limiting the reach of Civil Code section 846 to "recreational uses similar to those enumerated in
the definitional paragraph in the statute. [Citation.]" (Dis. opn., post, at p. 1114.) The statute, however,
expressly immunizes landowners from liability for injuries to persons who enter or use property for "any
recreational purpose." (Civ. Code, § 846, italics added.) Although a list of examples follows this general
language, the phrase "recreational purpose" is not limited to the listed activities, but "includes" them. The
examples themselves are so diverse, and many are stated in such vague and general terms, that no meaningful
restriction of the phrase "recreational purpose" is possible in this statutory context.
The
unfortunate result in this case is mandated by the manner in which Civil Code section 846 has been drafted. We
may not rewrite the statute; that power is reserved to the Legislature. I therefore concur in the opinion of
this court reversing the judgment of the Court of Appeal.
PANELLI,
J.,
Dissenting.
There
are three reasons why the majority's interpretation of Civil Code section 846 fn.
1 is erroneous. First, it fails to recognize that the Legislature has acquiesced in the
long-standing rule requiring that the property in question be "suitable" for a recreational purpose. Second, it
does not further the legislative intent underlying the statute. Third, it misconstrues the statutory phrase "any
recreational purpose" to include climbing on farm equipment and, in so doing, violates basic principles of
statutory construction. For these reasons, I dissent.
I.
First,
it is irrefutable that the Legislature has acquiesced in the many judicial decisions construing section 846 to
include a suitability exception. (See Paige v. North Oaks Partners (1982)
134 Cal.App.3d 860 [184
[4 Cal.4th 1111] Cal.Rptr. 867]; Potts v. Halsted Financial Corp. (1983)
142 Cal.App.3d 727 [191
Cal.Rptr. 160]; Nazar v. Rodeffer (1986)
184 Cal.App.3d 546 [229
Cal.Rptr. 209]; Charpentier v. Von Geldern (1987)
191 Cal.App.3d 101 [236
Cal.Rptr. 233]; Domingue v. Presley of Southern California (1988)
197 Cal.App.3d 1060 [243
Cal.Rptr. 312]; Wineinger v. Bear Brand Ranch (1988)
204 Cal.App.3d 1003 [251
Cal.Rptr. 681]; Valladares v. Stone (1990)
218 Cal.App.3d 362 [267
Cal.Rptr. 57]; Myers v. Atchison, Topeka & Sante Fe Railway Co. (1990)
224 Cal.App.3d 752 [274
Cal.Rptr. 122].)
Under
the doctrine of legislative acquiescence, " 'when the Legislature amends a statute without altering portions of
the provision that have previously been judicially construed, the Legislature is presumed to have been aware of
and to have acquiesced in the previous judicial construction.' " (Fontana Unified School Dist. v. Burman
(1988)
45 Cal.3d 208,
219 [246 Cal.Rptr. 733, 753 P.2d 689], quoting Marina Point, Ltd. v. Wolfson (1982)
30 Cal.3d 721,
734 [180 Cal.Rptr. 496, 640 P.2d 115, 30 A.L.R.4th 1161], cert. denied 459 U.S. 858 [74 L.Ed.2d 111, 103 S.Ct.
129]; accord, People v. Bouzas (1991)
53 Cal.3d 467,
475 [279 Cal.Rptr. 847, 807 P.2d 1076].) As the majority recognizes, the suitability exception has been applied in
an unbroken line of decisions in this state since it was first recognized in 1982. (Maj. opn., ante, at p. 1103.)
By
1988 the suitability exception was well established. (Paige v. North Oaks Partners, supra,
134 Cal.App.3d 860;
Potts v. Halsted Financial Corp., supra,
142 Cal.App.3d 727;
Nazar v. Rodeffer, supra,
184 Cal.App.3d 546;
Charpentier v. Von Geldern, supra,
191 Cal.App.3d 101;
Domingue v. Presley of Southern California, supra,
197 Cal.App.3d 1060;
Wineinger v. Bear Brand Ranch, supra,
204 Cal.App.3d 1003.)
In that year, the Legislature amended section 846 to add "hang gliding" to the list of activities enumerated in the
statute. (Stats. 1988, ch. 129, § 1, p. 507.) Since the suitability exception serves to limit the scope of the
immunity provided by the statute, it would have been logical for the Legislature to abrogate this exception if it
wished to do so at the same time it was expanding the immunity provided by the statute to include a new
recreational activity. The Legislature, however, did not modify any of the other language of this short,
unsegmented statute. Therefore, a strong presumption arises that the Legislature has acquiesced in the judicial
interpretation.
By
way of contrast, I observe that the Legislature previously took prompt action to amend the statute in light of
merely two decisions of the Courts of Appeal that limited section 846 immunity to holders of possessory
interests in real property. (See Darr v. Lone Star Industries, Inc. (1979)
94 Cal.App.3d 895 [157
Cal.Rptr. 90]; O'Shea v. Claude C. Wood Co. (1979) 97 Cal.App.3d [4 Cal.4th 1112] 903 [159 Cal.Rptr. 125];
Hubbard v. Brown (1990)
50 Cal.3d 189,
194-195 [266 Cal.Rptr. 491, 785 P.2d 1183] [discussing history of 1980 amendments].) Surely, in light of the
unbroken line of cases recognizing the suitability exception, the Legislature would have taken similar action
sometime during the decade since the exception was recognized if the appellate courts indeed had consistently
misconstrued its intent.
II.
The
Legislature's acquiescence in the suitability exception is not surprising, since the exception appears to be
consistent with the Legislature's intent. Unlike the majority, I do not believe that the Legislature intended to
severely curtail the protections provided to its citizens by the tort laws of this state (§ 1714; Rowland v.
Christian (1968)
69 Cal.2d 108,
119 [70 Cal.Rptr. 97, 443 P.2d 561, 32 A.L.R.3d 496]) without achieving a significant public benefit in return.
As
the majority recognizes, section 846 "provides an exception from the general rule that a private landowner owes
a duty of reasonable care to any person coming upon the land. [Citations.]" (Maj. opn., ante, at p. 1099.) The
legislative purpose in providing this exception was to encourage private property owners to keep their property
accessible and open free of charge to the public for recreational use. (E.g., Hubbard v. Brown, supra, 50 Cal.3d
at p. 193; Delta Farms Reclamation Dist. v. Superior Court (1983)
33 Cal.3d 699,
707-708 [190 Cal.Rptr. 494, 660 P.2d 1168], cert. denied 464 U.S. 915 [78 L.Ed.2d 257, 104 S.Ct. 277]; Valladares
v. Stone, supra, 218 Cal.App.3d at p. 367.) Thus, section 846 represents a trade-off of the protections provided by
the tort laws for increased recreational opportunities. The public benefit contemplated by this trade-off, however,
does not actually accrue unless the land that is made available for public use is suitable for a recreational
purpose.
The
majority's interpretation of section 846 permits the exception created by that section to swallow the general
duty of care in practically all nonbusiness contexts, thereby upsetting the balance of the trade-off
contemplated by the Legislature. The result is a blanket immunity that is unnecessary to achieve any significant
public benefit.
The
majority claims that its interpretation of section 846 is necessary to further the legislative intent for two
reasons. First, the majority reasons that the Legislature rationally could have determined that a suitability
exception would breed uncertainty in the application of immunity thereby discouraging landowners from allowing
the public the access to their lands that the statute [4 Cal.4th 1113] was enacted to promote. (Maj.
opn., ante, at pp. 1106-1108.) This contention is easily addressed. Even assuming the majority is correct that
adopting the suitability exception could discourage some landowners from making their lands available to the
public for recreational purposes, this effect is likely to be most pronounced among landowners whose property is
unsuitable or of marginal suitability for public recreation. Only a landowner who is uncertain whether his
property is suitable for recreation will have an incentive to behave as the majority suggests by closing his
property. Yet, in such a case, very little public benefit, if any, will be lost. An interpretation of the
statute leading to closure of marginal recreational lands is more consistent with the legislative trade-off
between increased recreational opportunities and diminished legal protections for persons who choose to take
advantage of such opportunities than the blanket immunity resulting from the majority's interpretation.
Second,
the majority reasons that the Legislature rationally could have determined that it was unfair to permit claims
of negligence by persons choosing to enter private property for recreational purposes. (Maj. opn., ante, at pp.
1105-1106.) fn.
2 This contention also is easily addressed. Initially, nothing in the statutory language or
the sparse legislative history of this statute supports the majority's speculation on this point. (Potts v.
Halsted Financial Corp., supra, 142 Cal.App.3d at p. 731.) Moreover, I cannot believe that, if the Legislature
indeed had been concerned with achieving fairness or rationality in premises liability torts, rather than simply
attempting to ensure the availability of recreational lands for the public, the statutory immunity in question
would have been phrased in terms of recreation. Borrowing a persuasive example from one of our lower courts, I
cannot conclude that, if the legislative intent was as the majority suggests, the Legislature would have chosen
to immunize a developer from suits by children coming to play on its construction site, but leave the developer
unprotected from suits by adults who enter the property for nonrecreational, illegal purposes (other than to
commit one of the felonies listed in section 847), such as to steal a piece of lumber lying on the ground. (142
Cal.App.3d at p. 731.)
For
these reasons, I disagree with the majority's decision to abrogate the suitability exception. In my view,
section 846 is properly interpreted to include the suitability exception long recognized by our Courts of
Appeal.
III.
Finally,
the majority further errs in concluding that playing on farm equipment is a recreational activity triggering the
immunity provided by the [4 Cal.4th 1114] statute. The majority reaches this result by concluding that
the statutory phrase "any recreational purpose" should be read without regard to the list of activities provided
in the statute. (Maj. opn., ante, at pp. 1100-1102.) The majority's conclusion violates accepted principles of
statutory construction.
First,
the majority fails to heed the principle that the courts must strive to give significance to every word, phrase
and sentence employed by the Legislature. (E.g., Dyna-Med, Inc. v. Fair Employment & Housing Com.
(1987)
43 Cal.3d 1379,
1386-1387 [241 Cal.Rptr. 67, 743 P.2d 1323]; Brown v. Superior Court (1984)
37 Cal.3d 477,
484 [208 Cal.Rptr. 724, 691 P.2d 272]; Moyer v. Workmen's Comp. Appeals Bd. (1973)
10 Cal.3d 222,
230 [110 Cal.Rptr. 144, 514 P.2d 1224].) The majority's interpretation of the statute renders superfluous the
paragraph in the statute listing activities included as recreational for purposes of the statute.
That
the statutory list of activities was intended by the Legislature to give meaning to the phrase "any recreational
purpose" is confirmed by subsequent legislative history. The phrase "any recreational purpose" was added as part
of comprehensive amendments to the statute enacted in 1978. (Stats. 1978, ch. 86, § 1, p. 221.) In 1979, the
Legislature expanded the list of activities included within the definition of "recreational purpose" to include
"sport parachuting." (Stats. 1979, ch. 150, § 1, p. 347.) In 1988, the Legislature again expanded the
definitional list by adding "hang gliding." (Stats. 1988, ch. 129, § 1, p. 507.) These two amendments to the
statute would have been unnecessary if the Legislature had intended the phrase "any recreational purpose" to be
read without regard to the definitional list provided in the statute.
Since
the list was intended to provide meaning to the phrase "any recreational purpose," application of the principle
of ejusdem generis is appropriate. This principle provides that where specific words follow general words in a
statute or vice versa, "the general words will be construed as applicable only to persons or things of the same
general nature or class as those enumerated." (Harris v. Capital Growth Investors XIV (1991)
52 Cal.3d 1142,
1160 [278 Cal.Rptr. 614, 805 P.2d 873], internal quotation marks omitted; accord Peralta Community College Dist. v.
Fair Employment & Housing Com. (1990)
52 Cal.3d 40, 50
[276 Cal.Rptr. 114, 801 P.2d 357].) Thus, the phrase "any recreational activity" must be interpreted to include
recreational uses similar to those enumerated in the definitional paragraph in the statute. (Valladares v. Stone,
supra, 218 Cal.App.3d at p. 369.)
Applying
this principle to the facts at hand, I conclude that climbing upon or being a spectator to climbing upon farm
equipment does not resemble any [4 Cal.4th 1115] of the recreational activities listed in the statute as
those activities are commonly understood. Therefore, I conclude that the statutory immunity provided by section
846 does not shield the property owner in this case.
Citing
Valladares v. Stone, supra, 218 Cal.App.3d at page 369, the majority contends that climbing upon farm equipment
is indistinguishable from climbing a tree or a cliff. (Maj. opn., ante, at p. 1101.) The majority errs both in
practical terms and in terms of statutory construction. First, in our society, the climbing of trees is a common
childhood experience remembered by most with great nostalgia (see Valladares v. Stone, supra, 218 Cal.App.3d at
p. 369), and the scaling of cliffs is a considered a serious sport; it would be difficult, however, to find
someone who considered playing on farm equipment to be anything other than dangerous tomfoolery that should not
be encouraged. Second, as recognized by the Valladares court, the activities specified by the majority are a
form of "nature contacting," which is one of the activities specifically enumerated in the statute. (Valladares
v. Stone, supra, 218 Cal.App.3d at p. 369.) I, therefore, find the majority's analogy unpersuasive.
IV.
For
these reasons stated herein, I conclude that the immunity provided by section 846 is not applicable to the case
at hand. I would affirm the judgment of the Court of Appeal.
Mosk,
J., and Kennard, J., concurred.
FN 1. The
record is unclear whether plaintiff entered the property with the other children for the purpose of playing on the
farm equipment or simply "tagged along" to observe. (See post, p. 1102.)
FN 2. The
statute in full provides: "An owner of any estate or any other interest in real property, whether possessory or
nonpossessory, owes no duty of care to keep the premises safe for entry or use by others for any recreational
purpose or to give any warning of hazardous conditions, uses of, structures, or activities on such premises to
persons entering for such purpose, except as provided in this section. [¶] A 'recreational purpose,' as used in
this section, includes such activities as fishing, hunting, camping, water sports, hiking, spelunking, sport
parachuting, riding, including animal riding, snowmobiling, and all other types of vehicular riding, rock
collecting, sightseeing, picnicking, nature study, nature contacting, recreational gardening, gleaning, hang
gliding, winter sports, and viewing or enjoying historical, archaeological, scenic, natural, or scientific sites.
[¶] An owner of any estate or any other interest in real property, whether possessory or nonpossessory, who gives
permission to another for entry or use for the above purpose upon the premises does not thereby (a) extend any
assurance that the premises are safe for such purpose, or (b) constitute the person to whom permission has been
granted the legal status of an invitee or licensee to whom a duty of care is owed, or (c) assume responsibility for
or incur liability for any injury to person or property caused by any act of such person to whom permission has
been granted except as provided in this section. [¶] This section does not limit the liability which otherwise
exists (a) for willful or malicious failure to guard or warn against a dangerous condition, use, structure or
activity; or (b) for injury suffered in any case where permission to enter for the above purpose was granted for a
consideration other than the consideration, if any, paid to said landowner by the state, or where consideration has
been received from others for the same purpose; or (c) to any persons who are expressly invited rather than merely
permitted to come upon the premises by the landowner."
FN 3. Enacted
in 1963, section 846 was one of the early recreational immunity statutes. A model act was subsequently developed by
the Council of State Governments in 1965 and has since been adopted in many states. (Council of State Governments,
Suggested State Legislation (1965) vol. XXIV, pp. 150-152; see, generally Barrett, Good Sports and Bad Lands: The
Application of Washington's Recreational Use Statute Limiting Landowner Liability (1977-1978) 53 Wash. L.Rev. 1, 2,
fn. 10; Annot., Liability Limitation-Land Use (1986) 47 A.L.R.4th 262.)
FN 4. Although
it was raised and briefed on appeal, the Court of Appeal did not reach the issue whether plaintiff entered or used
the property for a "recreational purpose," because it concluded that the property was not "suitable" for
recreation. We invited and received supplemental briefing on this point.
FN 5. The
Legislature has amended the statute several times since its enactment in 1963 (Stats. 1963, ch. 1759, § 1, p. 3511)
to add various types of activities to its list of recreational purposes. A 1971 amendment inserted "rock
collecting." (Stats. 1971, ch. 1028, § 1, p. 1975.) The following year, the Legislature added "animal and all types
of vehicular riding" (Stats. 1972, ch. 1200, § 1, p. 2322), and in 1976 included "spelunking." (Stats. 1976, ch.
1303, § 1, p. 5859.) In 1978, the Legislature enacted a more comprehensive amendment to section 846, rewriting the
first paragraph to provide, in pertinent part, that a landowner owed no duty to keep the premises safe for "any
recreational purpose," and adding a second paragraph defining "recreational purpose" to include "such activities
as" those previously listed plus picnicking, nature study, nature contacting, recreational gardening, gleaning,
winter sports and viewing or enjoying historical, archaeological, scenic, natural, or scientific sites." (Stats.
1978, ch. 86, § 1, p. 221.) The Legislature subsequently continued its piecemeal expansion of activities included
within the definition of "recreational purpose," inserting "sport parachuting" in 1979 (Stats. 1979, ch. 150, § 1,
p. 347) and "hang gliding" in 1988. (Stats. 1988, ch. 129, § 1, p. 507.)
FN 6. Although
the parties also disputed whether defendant had actual or constructive notice of the danger posed by the equipment,
plaintiff did not appeal the trial court's implicit finding that defendant did not willfully or maliciously fail to
warn or guard against a dangerous condition. (See § 846 ["This section does not limit the liability which otherwise
exists (a) for willful or malicious failure to guard or warn against a dangerous condition, use, structure or
activity ..."].) Accordingly, the issue was not preserved for review on appeal.
FN 7. Justice
George, then sitting on the Court of Appeal, dissented from the majority's conclusion in Domingue that the land was
unsuitable for recreational use, noting it was undisputed that no construction had taken place during the
three-year period between preliminary grading and plaintiff's accident, and nothing had been done to alter the
condition of the land at the site of the accident. (197 Cal.App.3d at p. 1072 (dis. opn. of George, J.)
FN 8. Because
the statutory language is clear and serves a rational purpose, resort to extrinsic sources is unnecessary and
uncalled for. " 'When statutory language is thus clear and unambiguous there is no need for construction, and
courts should not indulge in it.' " (Delaney v. Superior Court (1990)
50 Cal.3d 785,
800 [268 Cal.Rptr. 753, 789 P.2d 934], italics in Delaney.) We have, nevertheless, reviewed the sparse legislative
history of section 846 and find it inconclusive. A letter from the bill's Senate sponsor to the Governor urging
favorable consideration suggests that it would encourage owners who might otherwise fear liability to grant access
to their property. This does not, however, demonstrate that the statute was directed exclusively to such owners.
Moreover, a possible inference from a single extrinsic source "is an insufficient basis on which to ignore the
unrestricted and unambiguous language of the measure itself." (Id. at p. 803.)
FN 9. Although
a number of other jurisdictions have limited their respective recreational immunity statutes to undeveloped or
rural lands, there are several distinguishing factors. In some states the statutes themselves contain language
limiting their geographic reach. Washington's immunity provision, for example, applies exclusively to "agricultural
or forest lands or water areas or channels and rural lands adjacent to such areas. ..." (Wash. Rev. Code § 4.24.210
(1991); see also Iowa Code Ann. § 111C.3 (West 1991); Or. Rev. Stat. § 105.655(2) (1991); S.D. Codified Laws Ann. §
20-9-5 (1992).) In other states, the limitation has come about through judicial construction. The seminal
California case, Paige v. North Oaks Partners, supra,
134 Cal.App.3d 860,
relied on two New Jersey decisions holding that state's recreational statute applied only to undeveloped rural or
semirural land. (Harrison v. Middlesex Water Co. (1979) 80 N.J. 910 [403 A.2d 910]; Boileau v. DeCecco (1974) 65
N.J. 234 [323 A.2d 449].) The New Jersey court emphasized, however, that its immunity provision was based on a
predecessor statute expressly limited to "agricultural lands or woodlands," and observed that "there is nothing to
suggest ... that the [revised statute] intended to extend immunity to all property without limit." (Harrison v.
Middlesex Water Co., supra, 403 A.2d at pp. 913, 914.) Other states have relied on express statutory language,
derived from the model act, limiting the reach of the statutory immunity to "land ... available to the public for
recreational purposes." (See, e.g., Gibson v. Keith (Del. 1985) 492 A.2d 241, 246; Keelen v. State, Dept. of
Culture, Recreation (La. 1985) 463 So.2d 1287, 1290; Cassio v. Creighton University (1989) 233 Neb. 160 [446 N.W.2d
704, 708-710]; Rivera v. Philadelphia Theological Seminary (1986) 510 Pa. 1 [507 A.2d 1, 7].) As noted earlier,
although one purpose of section 846 is to encourage access to recreational lands, it is not expressly or
necessarily limited to such property.
FN 1. All
further statutory references are to the Civil Code unless otherwise indicated.
FN 2. This
portion of the majority's analysis is taken from the much criticized decision in Lostritto v. Southern Pac.
Transportation Co. (1977)
73 Cal.App.3d 737,
749 [140 Cal.Rptr. 905].
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