James Anthony Moore v. Michael Gaut

IN THE COURT OF APPEALS OF TENNESSEE
AT KNOXVILLE
September 30, 2015 Session
JAMES ANTHONY MOORE v. MICHAEL GAUT1
Appeal from the Circuit Court for Knox County
No. 1-98-13 Kristi Davis, Judge
No. E2015-00340-COA-R3-CV – Filed December 30, 2015
Plaintiff James Anthony Moore was at Defendant Michael Gaut’s residence to do
maintenance on his satellite dish when he was bitten by Defendant’s dog, a Great Dane.
The dog was in Defendant’s fenced-in backyard, Plaintiff was on the other side of the
fence, and the dog bit Plaintiff on his face. The trial court granted Defendant summary
judgment based on its finding that there was no evidence that Plaintiff knew or should
have known that the dog had any dangerous propensities. On appeal, Plaintiff argues that
the large size of the Great Dane, a breed Plaintiff characterizes as being in a “suspect
class,” should be enough, standing alone, to establish a genuine issue of material fact as
to whether Plaintiff should have known the dog had dangerous propensities. We disagree
and affirm the trial court’s judgment.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court
Affirmed; Case Remanded
CHARLES D. SUSANO, JR., C.J., delivered the opinion of the Court, in which D. MICHAEL
SWINEY AND THOMAS R. FRIERSON, II, JJ., joined.
Robert L. Vogel, Knoxville, Tennessee, for the appellant, James Anthony Moore.
Stephanie L. Prager and Shelley S. Breeding, Knoxville, Tennessee, for the appellee,
Michael Gaut.
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Michael Gaut explains in his brief that the plaintiff misspelled his name as “Gout” in the
complaint. This misspelling has often been repeated in the pleadings and other papers in the
record. We will use the correct spelling of “Gaut.”
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OPINION
I.
On November 14, 2012, Plaintiff went to Defendant’s residence to service a
satellite dish on behalf of Plaintiff’s employer, Up Dish Communications. According to
the complaint, Plaintiff was greeted by Defendant’s father, who “spoke at great length
about the gentle nature and jovial habits of the dog,” which was “in a fenced area in the
backyard of the Defendant’s residence.” The complaint further alleges that “[o]n the
insistence of the Defendant’s father, the Plaintiff was requested to introduce himself to
the dog” and that “[u]pon approaching the dog, the dog jumped up and bit the Plaintiff.”
Plaintiff filed suit on March 1, 2013. Defendant answered, denying liability on
the ground that he neither knew nor should have known of the dog’s dangerous
propensities because it had never bitten anyone before. Defendant filed a motion for
summary judgment, supported by his affidavit, in which he stated:
Plaintiff avers that he spoke with my father “at great length
about the gentle nature and jovial habits of the dog.”
However, my father stated to me that such conversation did
not take place.
Plaintiff approached the fence around my backyard where my
dog is kept.
Plaintiff was bitten by my dog.
My dog was in a fenced-in area in my backyard. It was not
necessary for Plaintiff’s work to approach or enter my fenced-
in backyard.
My dog has never bitten anyone or attacked anyone.
(Paragraph numbering in original omitted.)
Plaintiff filed a response to Defendant’s motion, supported by his affidavit, stating
in pertinent part:
When I arrived [at Defendant’s residence] I was greeted by a
representative of the defendant. Said representative
introduced me to the defendant’s dog, a Great Dane. He
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insisted that I meet the dog and spoke to me at length about
the dog and its background.
The dog was large, strong and active.
He never informed me that the dog might act aggressively.
He never informed me that the dog might bite.
He told me that the dog was very friendly, but he did not tell
me the dog m[a]y scratch or bite in play or to try to get my
attention.
There were no signs in the yard indicating that the dog was
dangerous or not to touch the dog.
The dog was in a fenced in area in the Defendant’s yard.
It was clear to me that the fence was not tall enough to
contain the dog. The dog could easily jump up on it and lean
out several feet. I observed the dog do this. In fact, it
appeared to me that the dog could easily get over the fence if
it wanted to.
I had to park my work van, in which were my tools and
supplies, next to a section of the fence.
When I went to get my tools and supplies from the van, the
dog came running over, jumped up, leaned over the fence and
bit my face, cutting open my nose and cheek.
Following a hearing, the trial court granted summary judgment to Defendant,
finding and holding as follows:
The first hearing on the summary judgment motion was held
on October 10, 2014, at which time the Court indicated that it
was inclined to grant the summary judgment motion because
the undisputed material facts established that there had been
no previous history of the dog biting, attacking, or acting
aggressively. Counsel for the plaintiff argued that because of
the size of the dog, even playful behavior could cause injury;
however, the Court indicated that there was no evidence in
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the record that the dog had engaged in playful behavior of the
type that would cause injury. To give the plaintiff ample
opportunity to explore this issue, the Court granted a
continuance of the hearing on the motion in order to allow the
plaintiff to obtain discovery.
* * *
In the present case, not only has there been no showing of any
vicious or mischievous tendencies of behavior on the part of
the dog, the evidence in the record affirmatively establishes
just the opposite. The defendant’s affidavit establishes that
the dog had never bitten or attacked anyone. Furthermore,
the plaintiff’s own complaint alleges that the defendant’s
father told the plaintiff that the dog was gentle and jovial. . . .
[T]here is no evidence in the record to show that the dog
engaged in any playful behavior that could be considered
dangerous by virtue of its size. There is simply no evidence
in the record of any behavior on the part of the dog that would
have put the defendant on notice that the dog was dangerous.
The plaintiff suggests that the dog’s size alone is enough to
create a genuine issue of material fact, but to so hold would
essentially create a “big dog exception” to the notice
requirement. This the Court will not do.
Plaintiff timely filed a notice of appeal to this Court.
II.
Plaintiff raises the issue of whether the trial court erred in granting summary
judgment. As the Supreme Court has recently determined,
Summary judgment is appropriate when “the pleadings,
depositions, answers to interrogatories, and admissions on
file, together with the affidavits, if any, show that there is no
genuine issue as to any material fact and that the moving
party is entitled to a judgment as a matter of law.” Tenn. R.
Civ. P. 56.04. We review a trial court’s ruling on a motion
for summary judgment de novo, without a presumption of
correctness.
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* * *
[I]n Tennessee, as in the federal system, when the moving
party does not bear the burden of proof at trial, the moving
party may satisfy its burden of production either (1) by
affirmatively negating an essential element of the nonmoving
party’s claim or (2) by demonstrating that the nonmoving
party’s evidence at the summary judgment stage is
insufficient to establish the nonmoving party’s claim or
defense. We reiterate that a moving party seeking summary
judgment by attacking the nonmoving party’s evidence must
do more than make a conclusory assertion that summary
judgment is appropriate on this basis. Rather, Tennessee Rule
56.03 requires the moving party to support its motion with “a
separate concise statement of material facts as to which the
moving party contends there is no genuine issue for trial.”
Tenn. R. Civ. P. 56.03. “Each fact is to be set forth in a
separate, numbered paragraph and supported by a specific
citation to the record.” Id. When such a motion is made, any
party opposing summary judgment must file a response to
each fact set forth by the movant in the manner provided in
Tennessee Rule 56.03. “[W]hen a motion for summary
judgment is made [and] . . . supported as provided in
[Tennessee Rule 56],” to survive summary judgment, the
nonmoving party “may not rest upon the mere allegations or
denials of [its] pleading,” but must respond, and by affidavits
or one of the other means provided in Tennessee Rule 56, “set
forth specific facts” at the summary judgment stage “showing
that there is a genuine issue for trial.” Tenn. R. Civ. P. 56.06.
The nonmoving party “must do more than simply show that
there is some metaphysical doubt as to the material facts.”
Matsushita Elec. Indus. Co., 475 U.S. at 586, 106 S. Ct.
1348. The nonmoving party must demonstrate the existence
of specific facts in the record which could lead a rational trier
of fact to find in favor of the nonmoving party.
Rye v. Women’s Care Ctr. of Memphis, MPLLC, __ S.W.3d __, 2015 WL 6457768, at
*12, *22 (Tenn., filed Oct. 26, 2015) (italics and brackets in original).
Moreover, Tenn. Code Ann. § 20-16-101 (Supp. 2015) provides as follows:
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In motions for summary judgment in any civil action in
Tennessee, the moving party who does not bear the burden of
proof at trial shall prevail on its motion for summary
judgment if it:
(1) Submits affirmative evidence that negates an essential
element of the nonmoving party’s claim; or
(2) Demonstrates to the court that the nonmoving party’s
evidence is insufficient to establish an essential element of the
nonmoving party’s claim.
In making the determination of whether summary judgment was correctly granted,
[w]e must view all of the evidence in the light most favorable
to the nonmoving party and resolve all factual inferences in
the nonmoving party’s favor. Martin v. Norfolk S. Ry. Co.,
271 S.W.3d 76, 84 (Tenn. 2008); Luther v. Compton, 5
S.W.3d 635, 639 (Tenn. 1999); Muhlheim v. Knox Cnty. Bd.
of Educ., 2 S.W.3d 927, 929 (Tenn. 1999). If the undisputed
facts support only one conclusion, then the court’s summary
judgment will be upheld because the moving party was
entitled to judgment as a matter of law. See White v.
Lawrence, 975 S.W.2d 525, 529 (Tenn. 1998); McCall v.
Wilder, 913 S.W.2d 150, 153 (Tenn. 1995).
Wells Fargo Bank, N.A. v. Lockett, No. E2013-02186-COA-R3-CV, 2014 WL 1673745,
at *2 (Tenn. Ct. App. E.S., filed Apr. 24, 2014).
III.
The common law principles governing dog bite cases were set forth by the
Supreme Court just over a century ago in Missio v. Williams, 167 S.W. 473, 474 (Tenn.
1914):
[T]he general rule at this time respecting the liability of
owners or keepers of domestic animals for injuries to third
persons is that the owner or keeper of domestic animals is not
liable for such injuries, unless the animal was accustomed to
injure persons, or had an inclination to do so, and the vicious
disposition of the animal was known to the owner or keeper.
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The Missio Court, noting that “[t]he gist of the action is the keeping of the animal with
notice of its vicious disposition,” further observed that “[k]nowledge of the owner or
keeper that [a] dog is vicious is sufficient to sustain liability, without showing that it had
ever bitten any one.” Id. Our review of subsequent appellate decisions in dog bite cases
indicates that the common law has not changed substantially since. See Henry v. Roach,
293 S.W.2d 480, 481-82 (Tenn. Ct. App. 1956); McAbee v. Daniel, 445 S.W.2d 917, 923
(Tenn. Ct. App. 1968) (“At common-law the owner of a dog is, in the absence of
negligence, liable for injuries inflicted by it only where they are due to a vicious
propensity of which he has knowledge or notice”); Hood v. Waldrum, 434 S.W.2d 94,
99-100 (Tenn. Ct. App. 1968); McKenna v. Jackson, No. 01A01-9510-CV-00438, 1996
WL 140496, at *1 (Tenn. Ct. App. M.S., filed Mar. 29, 1996) (citing and applying
Missio).
In Alex v. Armstrong, the Supreme Court observed that a dog’s playfulness or
mischievousness can be a “dangerous propensity” in addition to a “vicious”
temperament:
[I]n determining whether or not the owner of a dog has notice
of its vicious or mischievous propensities, which notice is
essential to common law liability, Courts generally hold that
acts done by the dog that are dangerous from playfulness or
mischievousness are to be considered, as well as acts of
viciousness itself. . . .
The reason for the rule that an animal may be of a dangerous
propensity from playfulness as well as viciousness is stated,
as follows, in 4 Am.Jur.2d, Animals, Section 86, Page 332:
In this respect, a vicious or dangerous
disposition or propensity may consist of mere
mischievousness or playfulness of the animal,
which, because of its size or nature, might lead
to injury, for it is the act of the animal, rather
than its state of mind, which charges the owner
or keeper with liability.
385 S.W.2d 110, 114-15 (Tenn. 1964) (reversing jury verdicts and dismissing actions
because “there is not sufficient evidence to charge the defendants with notice that this
dog was of a vicious or dangerous disposition or propensity”); see also Woodson v. MEG
Capital Mgmt., Inc., 395 S.W.3d 140, 147 (Tenn. Ct. App. 2012).
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In Fletcher v. Richardson, 603 S.W.2d 734, 735 (Tenn. 1980), the High Court,
again presented with a dog bite case, said:
In the absence of a statute, the liability of the owner or keeper
of a dog for injuries inflicted by it is determined by the
general rules governing liability for harm caused by domestic
animals which are ordinarily harmless. Under these rules, the
owner or keeper of the dog is not answerable for injuries done
by it when in a place it had a right to be, unless the dog was in
fact vicious or otherwise dangerous, the owner or keeper
knew, or under the circumstances should have known, of the
dangerous disposition of the animal, and the injuries resulted
from the known vicious or dangerous propensity of the
animal. The basic key to recovery of damages for injuries
caused by a dog is the knowledge of the owner or keeper that
the animal is vicious or has mischievous propensities.
(Internal citations omitted); see also Thompson v. Thompson, 749 S.W.2d 468, 470
(Tenn. Ct. App. 1988) (third element that a dog bite claimant must prove is “that the
defendants knew or should have known about the dog’s dangerous propensities”).
In 2007, the General Assembly enacted Tenn. Code Ann. § 44-8-413 (2007),
pertaining to injuries caused by dogs, which provides as follows in pertinent part:
(a)(1) The owner of a dog has a duty to keep that dog under
reasonable control at all times, and to keep that dog from
running at large. A person who breaches that duty is subject
to civil liability for any damages suffered by a person who is
injured by the dog while in a public place or lawfully in or on
the private property of another.
(2) The owner may be held liable regardless of whether the
dog has shown any dangerous propensities or whether the
dog’s owner knew or should have known of the dog’s
dangerous propensities.
* * *
(c)(1) If a dog causes damage to a person while the person is
on residential, farm or other noncommercial property, and the
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dog’s owner is the owner of the property, . . . in any civil
action based upon such damages brought against the owner of
the dog, the claimant shall be required to establish that the
dog’s owner knew or should have known of the dog’s
dangerous propensities.
As far as we can ascertain, there are currently no Tennessee appellate decisions
construing this statute. It creates a significant distinction between (1) injuries caused by
dogs that are “running at large” ‒ defined at section (e)(2) as “uncontrolled by the dog’s
owner upon the premises of another without the consent of the owner of the premises or .
. . upon a highway, public road, street or any other place open to the public generally” ‒
and that are “in a public place or lawfully in or on the private property of another,” and
(2) dogs that cause injury while on their owner’s property. For cases like this one, where
the dog caused injury on its owner’s property, the statute clearly retains and codifies the
common law requirement that a claimant “establish that the dog’s owner knew or should
have known of the dog’s dangerous propensities.” Tenn. Code Ann. § 44-8-413(c)(1).
We agree with the trial court’s finding that Defendant, by testifying in his affidavit
that his dog never bit or attacked anyone before Plaintiff, has negated the element of
knowledge or notice of the dog’s dangerous propensity. Plaintiff has presented no
evidence that creates a genuine issue of material fact on this element, and has not shown
any “specific facts in the record which could lead a rational trier of fact to find in favor
of” him as the nonmoving party. Rye, 2015 WL 6457768, at *22; see Eden v. Johnson,
No. 01A01-9603-CV-00141, 1996 WL 474428, at *2 (Tenn. Ct. App. W.S., filed Aug.
21, 1996) (affirming summary judgment where defendants “produced an affidavit in
support of their motion for summary judgment attesting to the fact that the dog had never
bitten anyone since they had owned him, nor had the dog otherwise exhibited any
dangerous propensities” and plaintiffs “offered no evidence to rebut the Johnsons’
affidavit as to the issue of notice”). As the trial court observed, all the evidence presented
by Plaintiff tends to show that Defendant believed his dog was friendly, gentle, and jovial
before the bite occurred. Nor is there any evidence that Defendant was aware of any
prior playful or mischievous behavior that could be dangerous. Moreover, it is
undisputed that the dog did not get outside the fence, and that Plaintiff is the one who
approached the dog.
The trial court also correctly observed that what Plaintiff is asking us to do here is
to create a “big dog exception” to the notice requirement established by centuries-old
common law and Tenn. Code Ann. § 44-8-413. In his arguments to the trial court and in
his appellate brief, Plaintiff states that “it is common knowledge that Great Danes are an
extraordinarily large breed” and “submits that its size alone placed the Defendant on
notice of any dangerous propensity.” (Emphasis added). Plaintiff asserts that “Great
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Danes are a suspect class of dog” because they are “a large and naturally dangerous
animal, based on size, weight, and strength.” We, like the trial court, decline to craft an
exception to the long and well established rules in dog bite cases, based solely on a dog’s
size or breed.
Defendant asks us to find this appeal frivolous and award him sanctions. We do
not find this to be a frivolous appeal.
IV.
The trial court’s grant of summary judgment to Defendant is affirmed. Costs on
appeal are assessed to the appellant, James Anthony Moore. The case is remanded to the
trial court for collection of costs below.
_____________________________________
CHARLES D. SUSANO, JR., CHIEF JUDGE
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