BILL ANALYSIS Ó SENATE JUDICIARY COMMITTEE Senator Noreen Evans, Chair 2013-2014 Regular Session AB 265 (Gatto) As Amended June 10, 2013 Hearing Date: June 18, 2013 Fiscal: No Urgency: No TH SUBJECT Local Government Liability: Dog Parks DESCRIPTION This bill would clarify that a public entity, including a city, county, city and county, or special district, that owns or operates a dog park shall not be held liable for the injury or death of a person or pet resulting solely from the actions of a dog in the dog park. This bill provides that it shall not be construed to affect the liability of a public entity that exists under the law. BACKGROUND Dog parks are designated public spaces where dogs are permitted to run freely off-leash, play, and socialize with other dogs. Across the United States, and particularly in California, local governments and special districts are finding that dog parks are integral to the fabric of local communities. They provide an opportunity for social interaction for both dogs and people, and they allow dogs to get physical and mental exercise, and develop their natural social skills. According to the Humane Society of the United States: In the past the hunting, herding, and guarding roles of dogs provided opportunities for companionship with other dogs and humans, as well as plenty of vigorous exercise. Exercise, in addition to improving the physical health of our dogs, also improves their mental health. Today many dogs spend a large portion of their day alone and inactive, and the stress of this abnormal lifestyle can result in (more) AB 265 (Gatto) Page 2 of ? many undesirable outcomes: obesity, self-mutilation, digging, chewing, soiling, barking, escaping . . . Dogs are social animals, and those who are allowed to interact with other dogs and people, and taught appropriate behavior in social groups, are better behaved and more likely to be included in other activities with human companions. (Humane Society of the United States, Dog Parks and Their Benefits[as of June 4, 2013].) Dog parks also provide an important recreational outlet for pet owners by bringing together individuals from across the social spectrum who share a common interest in their dogs. They allow dogs and their owners to strengthen mutual bonds of fealty, and enable people with disabilities, senior citizens, and other pet owners who cannot walk their dogs in their immediate environment to take their pets to an alternate safe location for exercise and play. For those who don't enjoy interacting with dogs, dog parks help contain the animals in areas away from those in public places who prefer to remain separate, resulting in less dog-related problems elsewhere in the community. The supporters of this bill note that, while many local governments and special districts would like to open or expand their dog park offerings, the potential risk of civil liability operates as a disincentive to doing so. Accordingly, this bill would clarify that a public entity, including a city, county, city and county, or special district, that owns or operates a dog park shall not be held liable for the injury or death of a person or pet resulting solely from the actions of a dog in the dog park. This bill would not alter the liability of a public entity under state law for acts or omissions related to the dog park. CHANGES TO EXISTING LAW Existing law provides, with specified exceptions, that the owner of any dog is liable for the damages suffered by any person who is bitten by the dog while in a public place or lawfully in a private place, regardless of the former viciousness of the dog or the owner's knowledge of such viciousness. (Civ. Code Sec. 3342.) Existing law authorizes the bringing of a limited civil action by person, the district attorney or city attorney against the owner of a dog that has bitten a human being under specified AB 265 (Gatto) Page 3 of ? circumstances. (Civ. Code Sec. 3342.5.) Existing law provides that a public entity is not liable for an injury, whether such injury arises out of an act or omission of the public entity or a public employee or any other person, except as otherwise provided by statute. (Gov. Code Sec. 815.) Existing law provides that a public entity is liable for injury proximately caused by an act or omission of an employee of the public entity within the scope of his employment if the act or omission would have given rise to a cause of action against that employee or his personal representative. (Gov. Code Sec. 815.2.) Existing law provides, except as exempted by statute, that a public entity is liable for injury caused by a dangerous condition of its property if the plaintiff establishes that the property was in a dangerous condition at the time of the injury, that the injury was proximately caused by the dangerous condition, that the dangerous condition created a reasonably foreseeable risk of the kind of injury which was incurred, and that either: (a) A negligent or wrongful act or omission of an employee of the public entity within the scope of his employment created the dangerous condition; or (b) The public entity had actual or constructive notice of the dangerous condition a sufficient time prior to the injury to have taken measures to protect against the dangerous condition. (Gov. Code Sec. 835.) Existing case law holds that harmful third party conduct, absent some concurrent contributing defect in the property itself, does not constitute a dangerous condition for the purpose of incurring liability under Government Code Section 835. (Hayes v. State of California (1974) 11 Cal.3d 469, 472.) This bill would clarify that a public entity that owns or operates a dog park shall not be held liable for any injury or death suffered by any person or pet resulting solely from the actions of a dog in the dog park. This bill would provide that the above provision shall not be construed to affect the liability of a public entity that exists under the law. AB 265 (Gatto) Page 4 of ? This bill would clarify that "public entity" means all political subdivisions and public corporations of the State, as defined in Government Code Section 811.2, and includes cities, counties, cities and counties, and special districts. COMMENT 1. Stated need for the bill The author writes: Liability costs are one of the largest barriers preventing small cities and counties from being able to afford a dog park. Under California law, dog owners are fully responsible for any injuries caused by their pet (CA Civil Code § 3342). However, in practice, a bite victim who is unable to recover costs from the owner of the pet which caused the damage can turn to the host city and/or county looking for additional remuneration. If litigants are successful, limited public resources are then used to compensate the individual for their injury. Local officials, therefore, have to decide whether they are willing to offer a wholesome opportunity for local pet owners at the risk of taxpayer dollars intended for other programs. This bill provides explicit protection for cities, counties, [cities and counties,] and special districts from civil liability for any injuries to a pet or person inflicted by a dog at a dog park. These local entities would still be responsible for proper maintenance of the dog park and would be liable for any injuries relating to the maintenance of the park. With no guarantee that they will not be pulled into lawsuits over incidents at dog parks, cities often vote against opening a dog park for their residents. This bill seeks to give cities and counties the explicit assurance they need that they will not be liable for dog bites if they open a dog park. 2. Strict liability for injuries caused by a dog California law imposes strict liability upon the owner of a dog that injures another person. Civil Code Section 3342 provides, with specified exceptions for military and police dogs, that the AB 265 (Gatto) Page 5 of ? owner of a dog is liable for the damages suffered by any person who is bitten by the dog while in a public place or lawfully in a private place, regardless of the former viciousness of the dog or the owner's knowledge of such viciousness. In practice, this means that the owner of a dog that causes an injury at a dog park is civilly liable for any and all damages resulting from that injury. In order for a public entity to be civilly liable for injuries sustained in connection with a dog at a dog park, the public entity would have to engage in some sort of independent tortious act that was a proximate cause of the injury sustained. Particularly in light of the sovereign immunity granted public entities under California law (see Comment 3), a public entity generally would not be liable for a dog-related injury simply because it was the landowner of the dog park where an injury occurred. (See Hayes v. State of California (1974) 11 Cal.3d 469 [holding that a public entity is not liable for injuries sustained on public property based on third-party conduct alone].) This bill would not disturb the existing allocation of civil liability for injuries caused by dogs. Rather, it clarifies that a public entity that owns or operates a dog park is not liable for injuries resulting from the actions of a dog in the dog park absent some independent tortious conduct on the part of the public entity. 3. Government immunity under the California Tort Claims Act California law generally provides public entities with broad tort immunity that insulates them from civil liability, including liability resulting from injuries caused by a dog at a dog park. The California Tort Claims Act (Gov. Code 810 et seq.) states that "a public entity is not liable for an injury, whether such injury arises out of an act or omission of the public entity or a public employee or any other person" unless otherwise provided by statute. (Gov. Code Sec. 815(a).) Thus, in order to hold a public entity liable for any tort, a plaintiff would first have to identify a specific relevant statute that waived its sovereign immunity and exposed it to liability. Absent a specific statute that expressly waives sovereign immunity, California's public entities cannot be held liable in tort. In the context of potential dog-related injuries occurring at dog parks, there are a number of statutes that may expose public entities to civil liability. For example, Government Code AB 265 (Gatto) Page 6 of ? Section 835 removes immunity when a public entity maintains its property in a dangerous condition. This section states that "a public entity is liable for injury caused by a dangerous condition of its property" if the following conditions are met: (1) the property was in a dangerous condition at the time of the injury, (2) the injury was proximately caused by the dangerous condition, (3) the dangerous condition created a reasonably foreseeable risk of the kind of injury which was incurred, and either (a) a negligent or wrongful act or omission of an employee of the public entity within the scope of his employment created the dangerous condition, or (b) the public entity had actual or constructive notice of the dangerous condition a sufficient time prior to the injury to have taken measures to protect against the dangerous condition. (Gov. Code Sec. 835.) Applied to the context of dog parks, some contributive civil liability would arguably rest where a public entity failed to maintain a fence separating a dog park from other recreation areas, knew that the fence was in a state of disrepair yet failed to repair it, and a child who wandered into the dog park area via the dilapidated fence was injured by a dog. (See Mercer v. State of California (1987) 197 Cal.App.3d 158 [holding that public entities are generally liable for injuries resulting from substantial, known dangerous conditions of their property under the California Tort Claims Act].) Liability against a public entity might also rest when a public entity's employee acts or fails to act in a manner that ultimately leads to a dog-related injury at a dog park. Government Code Section 815.2 removes immunity under certain conditions when an injury proximately results from the act or omission of an employee of a public entity. That section provides that "a public entity is liable for injury proximately caused by an act or omission of an employee of the public entity within the scope of his employment if the act or omission would have given rise to a cause of action against that employee or his personal representative." (Gov. Code Sec. 815.2.) Thus, if a public employee knew of a particular danger at a dog park, such as the regular presence of a dog known to be dangerous, and had a duty to warn park patrons of this known hazard yet failed to do so, the employing public entity might incur some civil liability if an individual were injured by the dangerous dog. Similarly, if an employee knew that a particular dog at a dog park was dangerous and yet induced patrons to visit the park by telling them that the dog was not dangerous, civil liability through the actions of the employee might result. AB 265 (Gatto) Page 7 of ? As noted above, this bill does not disturb the existing allocation of civil liability for injuries caused by dogs at dog parks. Instead, this bill simply makes explicit what is implicit - that a public entity that owns or operates a dog park is not liable for injuries resulting from the actions of a dog in the dog park absent some independent tortious conduct attributable to the public entity. 4. Benefits of this bill A number of entities supporting this bill identified uncertainty about existing tort liability as an impediment to the construction of dog parks in the State of California. The City of Burbank, for example, stated that it was "examining the viability of developing" a dog park, but was somewhat ambivalent about opening a park because during recent City Council discussions "the Council raised a concern about liability issues associated with operating a dog park." Although it does not currently own or operate any dog parks, Burbank noted that "the development of a dog park would be more palatable for the City to pursue if the State Legislature was to adopt the amendments as proposed in this bill." Similarly, the California Association of Joint Powers Authorities stated that "[w]ithout AB 265, public entities will continue to balk at owning or operating a dog park due to the possibility of high dollar lawsuits being brought against them." This bill provides some measure of clarity concerning the potential for incurring civil liability through owning or operating a dog park. While it does not substantively change existing tort law, the bill would expressly declare that public entities are not liable for the acts of third parties (and their dogs) at dog parks. By making explicit what is already implicit in existing law, this bill seeks to ease concerns among California's public entities that they lack liability protection in current law from suits over injuries caused by the dogs of dog park patrons. In so doing, it is possible that this bill could spur the creation of more public dog parks throughout the state. Further, by making explicit the fact that current law protects public entities from liability attributable to the tortious conduct of third parties, this bill could potentially bring some financial benefits to public entities that own or operate dog parks. Explicitly acknowledging that existing immunity provisions in state law apply to public dog parks is likely to AB 265 (Gatto) Page 8 of ? lessen the litigation risk faced by entities that own or operate these parks. Thus, as the CSAC Excess Insurance Authority points out, this bill may reduce the cost of obtaining liability insurance because it will likely "reduc[e] the costs incurred in the defense of this type of litigation." Moreover, adding this express immunity to the Government Code would likely push individual litigants in the direction of settling their claims instead of incurring the risk and expense of trial, thereby lowering any uninsured defense cost associated with these suits. Support : ASPCA; Association of California Water Agencies; Best Friends Animal Society; California Association of Joint Powers Authorities (CAJPA); California Association of Recreation and Park Districts (CARPD); California Parks and Recreation Society; California Special Districts Association; California State Association of Counties (CSAC); City of Burbank; City of Buena Park; City of Culver City; City of Encinitas; City of Laguna Beach; City of Palm Desert; Civil Justice Association of California (CJAC); County of Sacramento; CSAC Excess Insurance Authority; Hayward Area Recreation and Park District; Humane Society of the United States (HSUS); League of California Cities; PawPac; Pleasant Hill Recreation and Park District; Rancho Simi Recreation and Park District; State Humane Association of California Opposition : None Known HISTORY Source : Author Related Pending Legislation : None Known Prior Legislation : AB 2489 (Maddox, 2004) would have provided an exemption from tort liability under Civil Code Section 3342 to any public or private animal shelter that provides an animal for adoption or sale that subsequently attacks another animal or person, if the shelter has procedures in place for the temperament testing of animals, the procedures for temperament testing were followed with respect to the animal, and the animal satisfactorily passed the temperament testing prior to adoption or sale. This bill died in the Assembly Judiciary Committee. AB 265 (Gatto) Page 9 of ? SB 1374 (Rainey, 2000) would have codified existing case law concerning the immunity of an equine activity sponsor for any injury resulting to a participant in the activity, or to the equine animal itself, resulting from the inherent risks of participating in equine activities, for those entities and professionals operating in a tax-exempt capacity. This bill failed passage in the Senate Judiciary Committee. AB 3357 (Ackerman, 1996) would have provided that public entities and public employees cannot be held liable for an injury caused by a wild animal or insect on open space lands unless the animal or insect is in the possession or control of the public entity or unless the public entity engaged in willful misconduct or gross negligence. This bill died in the Senate Judiciary Committee. AB 1680 (Cortese, 1994) would have created a statutory immunity for public entities from liability resulting from injuries or deaths caused by wild animals in public parks. This bill failed passage in the Senate Judiciary Committee. Prior Vote : Assembly Committee on the Judiciary (Ayes 9, Noes 0) Assembly Committee on Local Government (Ayes 8, Noes 0) Assembly Floor (Ayes 75, Noes 0) **************