CourtListener 10111038•Michelle Tauscher v. Acuity, A Mutual Insurance Company
Michelle Tauscher v. Acuity, A Mutual Insurance Company
CourtListener 10111038Wisctapp26.01.2023
Gesamter Gesetzestext
COURT OF APPEALS
DECISION NOTICE
DATED AND FILED This opinion is subject to further editing. If
published, the official version will appear in
the bound volume of the Official Reports.
January 26, 2023
A party may file with the Supreme Court a
Sheila T. Reiff petition to review an adverse decision by the
Clerk of Court of Appeals Court of Appeals. See WIS. STAT. § 808.10
and RULE 809.62.
Appeal No. 2022AP738 Cir. Ct. No. 2021CV172
STATE OF WISCONSIN IN COURT OF APPEALS
DISTRICT IV
MICHELLE TAUSCHER,
PLAINTIFF-APPELLANT,
QUARTZ HEALTH PLAN CORPORATION,
INVOLUNTARY-PLAINTIFF,
V.
ACUITY, A MUTUAL INSURANCE COMPANY,
DEFENDANT-RESPONDENT.
APPEAL from an order of the circuit court for La Crosse County:
GLORIA L. DOYLE, Judge. Reversed.
Before Kloppenburg, Fitzpatrick, and Graham, JJ.
No. 2022AP738
¶1 GRAHAM, J. Michelle Tauscher appeals a circuit court order that
granted summary judgment in favor of Acuity, A Mutual Insurance Company, and
dismissed Tauscher’s negligence claim, which sought damages for injuries she
sustained on property Acuity insured. We reject Acuity’s argument that
Tauscher’s negligence claim is time barred by the statute of repose found in WIS.
STAT. § 893.89 (2019-20).1 That statute does not apply because Acuity has not
shown that Tauscher’s claim arises out of “any deficiency or defect in the design,
land surveying, planning, supervision or observation of construction of, the
construction of, or the furnishing of materials for, [an] improvement to real
property.” See § 893.89(2). We also reject Acuity’s arguments that Tauscher’s
negligence claim fails as a matter of law for other reasons. Accordingly, we
reverse the circuit court’s summary judgment order.
BACKGROUND
¶2 This appeal concerns injuries Tauscher sustained in December 2020,
when she fell over an unlit exterior step at a private residence in Tomah,
Wisconsin that was owned by Wayne Kling and insured by Acuity. The following
facts, which are undisputed for purposes of summary judgment, are derived from
the pleadings, depositions, and the parties’ answers to interrogatories.
¶3 At Kling’s residence, there is a concrete walk that traverses the front
yard, connecting the front porch to the city sidewalk in front of the residence. At
the end of the private front walk, there is a single step down to the city sidewalk
1
All references to the Wisconsin Statutes are to the 2019-20 version.
2
No. 2022AP738
six inches below. The front walk and step have been present and unchanged for
decades and have not fallen into disrepair.
¶4 Tauscher was a guest at the Kling home on the night of her injury.
After she left around 7:00 p.m., she followed the front walk toward the sidewalk
and fell over the step at the end of the front walk, shattering her kneecap. It is
undisputed that the cause of Tauscher’s fall was that she did not see the step.
¶5 At the time Tauscher fell, it was dark outside but not pitch black.
For purposes of summary judgment, Acuity concedes that Kling’s front walk and
step were not illuminated by any exterior light source, wired or otherwise, on the
Kling property. It is undisputed that there has never been any wired light fixture
on the exterior of the Kling home, that Kling has on occasion illuminated the front
walk and step with solar light sticks, and that no solar light sticks were present to
illuminate the front walk and step on the evening of Tauscher’s fall.2
¶6 Tauscher commenced this action by filing a complaint against
Acuity, but not against Kling.3 Her complaint alleged that Kling was negligent in
“fail[ing] to properly construct, erect, inspect, maintain, repair, safeguard, and
2
To be clear, our review of the summary judgment materials reveals a dispute between
witnesses about whether there were solar light sticks present on the evening that Tauscher fell.
More specifically, Kling testified in his deposition that he believed that there were solar light
sticks present that evening, and Tauscher and another witness testified that none were present
when Tauscher fell. Acuity takes the position that any such dispute is immaterial for summary
judgment purposes, and it asked the circuit court to assume in Tauscher’s favor that there was no
source of exterior lighting, including solar sticks, present that evening. For the purpose of this
appeal, we also assume that there were no solar light sticks present that evening.
3
WISCONSIN STAT. § 632.24, sometimes referred to as the “direct action statute,” allows
an injured party to bring suit directly against an insurer for its insured’s alleged negligence,
without also bringing suit against the insured. See Estate of Otto v. Physicians Ins. Co. of
Wisconsin, Inc., 2008 WI 78, ¶32, 311 Wis. 2d 84, 751 N.W.2d 805.
3
No. 2022AP738
warn [Tauscher] regarding the unsafe condition of the premises,” and that his
negligence caused her injuries.4 Despite this broad language in her complaint,
Tauscher later disavowed any reliance on a theory of liability based on the
construction of the front walk and step. She clarified that her negligence claim is
not based on the physical condition of the front walk and step, and that it is based
solely on the absence of exterior lighting on Kling’s property that would have
allowed Tauscher to see the step.
¶7 Following discovery, Acuity moved for summary judgment, arguing
that Tauscher’s claim is time barred by the “builder’s statute of repose” in WIS.
STAT. § 893.89. More specifically, Acuity appeared to argue that, to the extent
Tauscher’s negligence claim is based on the absence of exterior lighting, that
absence is itself a deficiency or defect in the design of the front walk that is
governed by the statute of repose. Acuity also argued that Tauscher’s negligent
failure to light claim is akin to a negligent failure to warn of a defective
improvement claim. Therefore, following this court’s analysis of a failure to warn
claim in Rosario v. Acuity & Oliver Adjustment Co., 2007 WI App 194, 304
Wis. 2d 713, 738 N.W.2d 608, Acuity argued that Tauscher’s failure to light claim
is likewise subject to the statute of repose. Tauscher opposed Acuity’s motion,
4
When originally filed, Tauscher’s complaint also included a claim based on the safe
place statute, WIS. STAT. § 101.11. Generally speaking, the safe place statute provides that every
employer and owner of a public building has a duty to provide a place that is safe for employees
and frequenters. Megal v. Green Bay Area Visitor & Convention Bureau, Inc., 2004 WI 98, ¶9,
274 Wis. 2d 162, 682 N.W.2d 857. Claims made under the safe place statute are distinct from
common law negligence claims because the safe place statute “addresses unsafe conditions, not
negligent acts” and imposes a “higher standard of care than that imposed by common-law
negligence.” Id.
In this case, Tauscher stipulated to the dismissal of her claim under the safe place statute,
and we discuss the safe place statute no further, except as necessary to discuss pertinent
differences between negligence and safe place claims.
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No. 2022AP738
arguing that Kling’s negligent failure to light the front walk is not a deficiency or
defect in the design of the front walk.
¶8 The circuit court granted Acuity’s motion for summary judgment,
concluding that Acuity is entitled to judgment as a matter of law because
Tauscher’s claim is time barred by the statute of repose in WIS. STAT. § 893.89.
The court stated that Tauscher’s claim arises out of a deficiency or defect in the
front walk and step, which “were in good repair and had been maintained
unchanged for decades.” It stated that this court’s discussion of failure to warn
claims in Rosario is “right on point” and controls the proper analysis of
Tauscher’s negligence claim. See Rosario, 304 Wis. 2d 713. Finally, the circuit
court concluded that, even if the statute of repose does not bar Tauscher’s
negligence claim, her claim should be dismissed for other reasons discussed in
greater detail below. Tauscher appeals.
DISCUSSION
¶9 This case comes to us on appeal of the circuit court’s grant of a
motion for summary judgment. We review the circuit court’s decision de novo,
“employing the same methodology as the circuit court.” Palisades Collection
LLC v. Kalal, 2010 WI App 38, ¶9, 324 Wis. 2d 180, 781 N.W.2d 503. Pursuant
to WIS. STAT. § 802.08(2), summary judgment shall be granted “if 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 judgment as a matter of law.” In conducting
this analysis, “[w]e view the summary judgment materials in the light most
favorable to the nonmoving party.” Smaxwell v. Bayard, 2004 WI 101, ¶12, 274
Wis. 2d 278, 682 N.W.2d 923. Summary judgment should not be granted in a
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No. 2022AP738
defendant’s favor “unless the facts presented conclusively show that the plaintiff’s
action has no merit and cannot be maintained.” Id. (internal quotation omitted).
¶10 Acuity asserts that it is entitled to judgment as a matter of law
because Tauscher’s claim is time barred by the statute of repose in WIS. STAT.
§ 893.89 or, alternatively, because Tauscher cannot satisfy the elements of a
negligence claim for other reasons identified by the circuit court. Whether Acuity
is entitled to summary judgment turns on the interpretation and application of
§ 893.89, as well as the elements of a common law negligence claim, both of
which are questions of law that we review de novo. See Nowell v. City of
Wausau, 2013 WI 88, ¶19, 351 Wis. 2d 1, 838 N.W.2d 852 (statutory
interpretation); see generally Hoida, Inc. v. M & I Midstate Bank, Inc., 2006 WI
69, ¶¶22-26, 291 Wis. 2d 283, 717 N.W.2d 17 (elements of negligence). We
address Acuity’s arguments in turn.
I. Acuity’s Arguments Regarding
WIS. STAT. § 893.89’s Statute of Repose
¶11 Acuity’s primary argument in favor of summary judgment is that
Tauscher’s negligence claim is time barred by WIS. STAT. § 893.89.
Section 893.89 is a statute of repose that sets forth a seven-year “exposure period”
during which an action for injury “arising out of” certain “deficiencies and
defects” in “improvements to real property” must be commenced.5 If the statute of
5
WISCONSIN STAT. § 893.89 provides in pertinent part:
(1) In this section, “exposure period” means the 7 years
immediately following the date of substantial completion of the
improvement to real property.
(2) [With exceptions not pertinent here,] no cause of
action may accrue and no action may be commenced, including
an action for contribution or indemnity, against the owner or
(continued)
6
No. 2022AP738
repose applies to an action and the seven-year exposure period has expired, the
action is time barred and must be dismissed. See § 893.89(1)-(2).
¶12 Under the statute, an item is an “improvement to real property” if it
is a “permanent addition to real property that enhances its capital value, involves
the expenditure of labor and money, and was designed to make the property more
useful or valuable.” See Kohn v. Darlington Cmty. Schs., 2005 WI 99, ¶33, 283
Wis. 2d 1, 698 N.W.2d 794. The parties agree that the improvement at issue in
this case is the front walk leading from Kling’s front porch, including the step
down to the city sidewalk.
¶13 The statute’s seven-year “exposure period” begins to run the date of
an improvement’s “substantial completion.” WIS. STAT. § 893.89(1), (2). An
improvement is “substantially completed” when, among other things, it is
occupied for its intended purpose. Holy Family Catholic Congregation v.
Stubenrauch Assoc., Inc., 136 Wis. 2d 515, 523, 402 N.W.2d 382 (Ct. App.
1987). Here, the parties agree that the front walk and step were substantially
occupier of the property or against any person involved in the
improvement to real property after the end of the [seven year]
exposure period, to recover damages … for any injury to the
person … arising out of any deficiency or defect in the design,
land surveying, planning, supervision or observation of
construction of, the construction of, or the furnishing of
materials for, the improvement to real property.…
….
(4) This section does not apply to any of the following:
….
(c) An owner or occupier of real property for damages
resulting from negligence in the maintenance, operation, or
inspection of an improvement to real property.
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No. 2022AP738
completed decades ago, that they have remained unchanged for decades, and that
they have not fallen into disrepair.
¶14 The text of WIS. STAT. § 893.89 distinguishes between different
types of claims that relate to improvements in real property. Claims that “arise out
of any deficiency or defect in the design, land surveying, planning, supervision or
observation of construction of, the construction of, or the furnishing of materials
for, [an] improvement to real property” are subject to the statute of repose. 6 Such
claims are time barred if they are commenced more than seven years after
substantial completion of the improvement. See § 893.89(1)-(2). Other claims,
including claims that “result from the negligent maintenance, operation, or
inspection of an improvement,” are not subject to the seven-year time bar. See
§ 893.89(4)(c).7
6
Some of the cases we cite to refer to these types of deficiencies and defects as
“structural defects.” See Mair v. Trollhaugen Ski Resort, 2006 WI 61, ¶¶12, 22, 291 Wis. 2d
132, 715 N.W.2d 598; Rosario v. Acuity & Oliver Adjustment Co., 2007 WI App 194, ¶21, 304
Wis. 2d 713, 738 N.W.2d 608. The term structural defect has been used in case law interpreting
and applying the safe place statute, WIS. STAT. § 101.11. See e.g., Mair, 291 Wis. 2d 132, ¶21;
Rosario, 304 Wis. 2d 713, ¶21; Barry v. Employers Mut. Cas. Co., 2001 WI 101, ¶22, 245
Wis. 2d 560, 630 N.W.2d 517; Rizzuto v. Cincinnati Ins. Co., 2003 WI App 59, ¶11, 261 Wis. 2d
581, 659 N.W.2d 476. In such cases, courts have contrasted “structural defects” with “unsafe
conditions associated with the structure of a building,” and have concluded that safe place claims
premised on structural defects are subject to WIS. STAT. § 893.89(2)’s time bar, but claims
premised on unsafe conditions associated with the structure are not. See Mair, 291 Wis. 2d 132,
¶29; Rosario, 304 Wis. 2d 713, ¶21. Although our cases have stated that structural defects
correlate to defects or deficiencies “in the design, land surveying, planning, supervision or
observation of construction of, the construction of, or the furnishing of materials for, [an]
improvement to real property,” Mair, 291 Wis. 2d 132, ¶6, we do not assume that “structural
defects” are necessarily coextensive with defects and deficiencies addressed in § 893.89(2), id.,
¶21.
7
Some cases refer to WIS. STAT. § 893.89(4)(c) as an exception to the statute of repose.
See Hocking v. City of Dodgeville, 2010 WI 59, ¶49, 326 Wis. 2d 155, 785 N.W.2d 398 (stating
that the maintenance exception in (4)(c) applies “when an improvement to real property is
completed, but the owner or occupier is negligent in the maintenance, operation, or inspection of
it, thus causing damage”); Mair, 291 Wis. 2d 132, ¶¶28, 23 (referring to § 893.89(4)(c) as an
(continued)
8
No. 2022AP738
¶15 Wisconsin cases demonstrate that the key to determining whether a
claim “arises” from a “deficiency or defect” in an improvement, and is thus
subject to the statute of repose, is the cause (or causes) of the plaintiff’s injury. If
the claimed injury was caused by a deficiency or defect that is described in WIS.
STAT. § 893.89(2), then the statute of repose applies to the claim. If the injury
relates in some way to an improvement in real property, but was not caused by a
deficiency or defect in the improvement that is described in § 893.89(2), then the
statute of repose does not apply. See Mair v. Trollhaugen Ski Resort, 2006 WI
61, ¶30, 291 Wis. 2d 132, 715 N.W.2d 598 (stating that there was no genuine
dispute of fact that the plaintiff’s fall was caused by the defective design of a
recessed floor drain, and was not caused by other conditions such as lighting and
floor color that may have obscured the drain from view); Rosario, 304 Wis. 2d
713, ¶¶19, 27 (stating that “the undisputed facts clearly demonstrate that Rosario’s
injuries were caused by the defective structural design of the front step,” and that
“[t]here is no basis to attribute causation to any lack of warning”).
¶16 Here, it is undisputed that Tauscher fell because she did not see the
step at the end of the front walk. Although the front walk is an improvement and
Tauscher’s injury is related to the step, that alone is insufficient to bring
Tauscher’s claim within WIS. STAT. § 893.89(2)’s ambit. Rather, Tauscher’s
injury must arise from a deficiency or defect in the front walk. Acuity does not
identify any deficiency or defect in the materials or construction of the front walk
that caused Tauscher to miss the step. Nor does Acuity identify any deficiency or
defect in the location or placement of the front walk or the height of the step.
exception, and stating that the exception involves a “structure falling into disrepair or not being
maintained in a safe manner”).
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Instead, the crux of the parties’ dispute is whether the lack of exterior lighting
illuminating the front walk is a deficiency or defect in the design of that
improvement.
¶17 Acuity appears to argue that Tauscher’s claim arises from a
deficiency or defect in the design of the front walk for two reasons. First,
although Acuity’s briefing is not particularly clear on this point, Acuity may be
arguing that the absence of lighting is an aspect of the original design of the front
walk; therefore, it would follow that the original failure to install a light fixture to
illuminate the step is a deficiency or defect in the design of the front walk that is
subject to the statute of repose. Second, Acuity argues that a claim based on the
negligent failure to light an improvement is akin to a claim based on the negligent
failure to warn of a deficient or defective improvement, which courts have
concluded are likewise subject to the statute of repose. We address these
arguments in turn.
A. Absence of Lighting as a Deficiency or Defect
in the Design of an Improvement
¶18 We begin with Acuity’s argument that WIS. STAT. § 893.93(2)
applies because the absence of lighting illuminating the front walk is a defect or
deficiency in the original design of the front walk. In addressing this argument,
we observe that lighting conditions are not necessarily an intrinsic aspect of an
improvement such as the front walk at issue in this case. Certainly, a homeowner
could install any number of light fixtures to illuminate an improvement. Such
fixtures could be permanent or temporary, could be affixed to the front of the
house or to a freestanding pole, and could be powered by electric wiring, batteries,
or solar energy. And, such fixtures could be readily added, altered, or removed
without changing any intrinsic physical aspect of the front walk and step.
10
No. 2022AP738
¶19 Acuity does not cite any authority that has considered conditions
extrinsic to an improvement to be a part of the improvement’s design. Nor does
Acuity cite any authority for the proposition that items that can be added, altered,
or removed without significant undertaking after the improvement is completed
are part of an improvement’s design. Indeed, the statute and our case law point in
the opposite direction.
¶20 As stated above, WIS. STAT. § 893.89(2) bars claims for injuries that
arise out of “deficienc[ies] or defect[s] in the design” of an “improvement.” And,
an improvement is defined as a “permanent addition to real property” that
“involve[s] the expenditure of labor.” Kohn, 283 Wis. 2d 1, ¶33. In assessing
whether an item is “permanent,” the pertinent inquiry is whether it “can be readily
disassembled and moved.” Id., ¶23. In Kohn, our supreme court explained that
the purpose of the statute is to protect from liability those acts that occur when
designing, planning, and constructing an improvement, but not subsequent acts
that occur after the improvement is completed. Id., ¶¶70-71. These definitions
and this statutory purpose lead to the conclusion that the design of an
improvement encompasses original and permanent components or features that are
intrinsic to the improvement and cannot be readily added, altered, or removed after
the improvement is substantially completed.
¶21 Wisconsin cases likewise lead to the conclusion that an
improvement’s design encompasses intrinsic features and components that cannot
be readily altered after completion. In Rosario, 304 Wis. 2d 713, for example, the
improvement at issue was a single three-inch exterior step, and we treated the
height of the step, which violated the building code, as a defect in its design. Id.,
¶¶2, 19. In Mair, 291 Wis. 2d 132, ¶4, the improvement at issue was a recessed
floor drain in the middle of a bathroom floor. In that case, Mair’s liability expert
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No. 2022AP738
opined that the recessed floor drain was defectively designed due to its deep and
extensive slope and its placement in the middle of a pathway, and our supreme
court treated the depth, width, and location of the drain as aspects of its design.
Id., ¶¶24-25.
¶22 Our case law also leads to the conclusion that the absence of a
feature can be a part of an improvement’s design when, if added, the missing
feature would become a permanent part of the physical structure of the
improvement itself. Crisanto v. Heritage Relocation Servs., 2014 WI App 75,
¶¶8, 18, 355 Wis. 2d 403, 851 N.W.2d 771. In Crisanto, the improvement at issue
was a freight elevator that had been designed and installed decades prior without a
safety gate, and the cause of Crisanto’s injury was the lack of a safety gate. Id.,
¶¶2, 8. There, we treated the elevator’s lack of a safety gate as a defect in the
design of the elevator. See id., ¶18.
¶23 In contrast, Wisconsin cases lead to the conclusion that the presence
or absence of readily alterable items or conditions in the proximity of the
improvement may be “associated with” the improvement, but are not a part of its
design. Mair, 291 Wis. 2d 132, ¶29. In Mair, our supreme court stated that the
bathroom’s lighting, the color of the floors, and a lack of warning signs could be
considered conditions “associated with” the structure of the building, but it did not
consider those conditions to be deficiencies or defects in the design of the floor
drain. Id., ¶26. Likewise, in Rosario, the expert retained by Rosario opined that
her fall could be attributed to her movement from the dark interior to the sunny
exterior, which masked the “vertical transition,” combined with the lack of visual
cues warning of the step’s existence. Id., ¶26. Although we concluded that
Rosario raised no genuine dispute of material fact that the lighting and lack of
12
No. 2022AP738
warning signs contributed to her fall, we also did not state that those features were
part of the step’s design. Id., ¶27.
¶24 In summary, Wisconsin cases all lead to the conclusion that the
“design” of an improvement encompasses its intrinsic and permanent components
and features. In contrast, items or conditions that are in the proximity of, but not
intrinsic to, the improvement, that can be readily added, altered, or removed after
the improvement is completed, are only “associated with” the improvement. They
are not encompassed within its “design.”
¶25 Unlike the relationship between the step and its height in Rosario,
304 Wis. 2d 713, or the relationship between the floor drain and its location,
depth, and width in Mair, 291 Wis. 2d 132, the lighting conditions near the front
walk are not an intrinsic and permanent component or feature of the front walk
itself. And, unlike the relationship between the elevator and its lack of a safety
gate in Crisanto, 355 Wis. 2d 403, adding light fixtures near the front walk would
not permanently alter the physical structure of the front walk. Rather, like the
relationship between the floor drain and the bathroom’s lighting and floor color in
Mair, 291 Wis. 2d 132, the absence of light illuminating the front walk is a
condition extrinsic to the front walk, and one that was readily alterable following
the front walk’s completion. Indeed, it is undisputed that Kling altered the
lighting conditions in the proximity of the front walk in 2002 and thereafter, when
he added solar light sticks to illuminate the step. For all these reasons, we reject
Acuity’s argument that the absence of lighting is in itself a deficiency or defect in
the design of the front walk.
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No. 2022AP738
B. Absence of Lighting as a
Failure to Warn of Design Defects
¶26 Alternatively, Acuity argues that, even if the absence of lighting is
not itself a deficiency or defect in the design of the front walk, the statute of
repose bars Tauscher’s failure to light claim because failing to illuminate an
improvement is tantamount to failing to warn of it. Acuity points to Mair, 291
Wis. 2d 132; Rosario, 304 Wis. 2d 713; and Soletski v. Krueger International,
Inc., 2019 WI App 7, 385 Wis. 2d 787, 924 N.W.2d 207, each of which concluded
that the plaintiff’s failure to warn of a defective improvement claim was barred by
WIS. STAT. § 893.89(2). Acuity argues that, based on the same rationale expressed
in those cases, Tauscher’s failure to light claim is likewise barred by § 893.89(2)’s
statute of repose.
¶27 Acuity’s analogy to the failure to warn claims in Mair, Rosario, and
Soletski is inapt. In each of those cases, it was undisputed that the design of the
relevant improvement was defective, and that the defect in the design caused the
plaintiff’s injuries. See Mair, 291 Wis. 2d 132, ¶¶5, 9 (alleging that the design of
the drain was defective due to its location, depth, and slope); Rosario, 304 Wis. 2d
713, ¶2 (alleging that the height of a step, which violated the building code, was
defective); Soletski, 385 Wis. 2d 787, ¶5 (alleging that a ramp that lacked
guardrails and visual markings was defectively designed). However, the plaintiffs
could not maintain a claim based on the improvement’s defective design because
the statute of repose had long since expired. Mair, 291 Wis. 2d 132, ¶¶4, 18;
Rosario, 304 Wis. 2d 713, ¶¶4, 22; Soletski, 385 Wis. 2d 787, ¶25. To avoid
dismissal under WIS. STAT. § 893.89(2)’s statute of repose, each plaintiff alleged
that the owner of the improvement was liable for failing to warn of its defective
condition, and that the owner’s failure to warn fell within § 893.89(4)(c)’s
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No. 2022AP738
exception for claims that arise from the negligent maintenance, operation, or
inspection of an improvement. Mair, 291 Wis. 2d 132, ¶26; Rosario, 304 Wis. 2d
713, ¶¶5, 14; Soletski, 385 Wis. 2d 787, ¶¶5, 14.
¶28 In each case, the court rejected the plaintiff’s attempt to elude the
statute of repose by repackaging a defective design claim as something else. As
the court explained in each case, there was no genuine dispute of material fact that
the plaintiff’s injuries had been caused by a defect in the design of the
improvement, and reading WIS. STAT. § 893.89(4)(c)’s negligent maintenance
exception to encompass an owner’s failure to warn of a defective improvement
would create an exception that would swallow § 893.89(2)’s statute of repose for
claims arising out of such defects. Mair, 291 Wis. 2d 132, ¶26; Rosario, 304
Wis. 2d 713, ¶¶19, 26-30; Soletski, 385 Wis. 2d 787, ¶¶17, 19. That is, the
plaintiffs’ failure to warn claims were based on underlying defects in
improvements that were subject to the statute of repose and, therefore, any claims
based on the failure to warn of those underlying defects were likewise subject to
the statute of repose. Mair, 291 Wis. 2d 132, ¶26; Rosario, 304 Wis. 2d 713, ¶29;
Soletski, 385 Wis. 2d 787, ¶¶17, 19.
¶29 Here, as we have discussed, the absence of lighting is not itself a
deficiency or defect in the design of the front walk, and Acuity identifies no other
deficiency or defect in the front walk’s design that caused Tauscher’s injuries.
Accordingly, unlike the plaintiffs in Mair, Rosario, and Soletski, Tauscher’s
failure to light claim is not based on an underlying deficiency or defect in the
design of an improvement that is itself time barred, and the reasoning from those
cases does not support Acuity’s argument that it is entitled to summary judgment.
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No. 2022AP738
¶30 In conclusion, to the extent Tauscher’s negligence claim is based on
Kling’s failure to illuminate his front walk, Acuity has not shown that it arises out
of a “deficiency or defect in the design, land surveying, planning, supervision or
observation of construction of, construction of, or furnishing materials for, [an]
improvement to real property” that is subject to WIS. STAT. § 893.89(2)’s statute
of repose.8
II. Acuity’s Arguments Regarding
the Elements of Negligence
¶31 Alternatively, Acuity argues that it is entitled to judgment because
Tauscher’s negligence claim fails as a matter of law for other reasons articulated
by the circuit court in its oral decision granting summary judgment. Specifically,
the circuit court stated that the law does not require the owner of a private
residence to light a private walk with solar light sticks, and that Tauscher failed to
present any evidence that Kling had actual or constructive notice of any condition
on his property that would have triggered a duty to act. We observe that the
motion Acuity filed in the circuit court was limited to the statute of repose, and
Acuity’s briefing on the motion did not prominently raise these additional
arguments about the elements of negligence. However, now that the circuit court
has provided these additional reasons for its grant of summary judgment in
Acuity’s favor, Acuity defends the circuit court’s conclusions regarding duty and
notice as independent reasons to affirm the grant of summary judgment on appeal.
8
The parties also dispute whether Kling’s alleged negligence falls within the exception
to the statute of repose found in WIS. STAT. § 893.89(4)(c). Given our conclusion above, we need
not resolve that dispute.
16
No. 2022AP738
¶32 To prevail in a common law negligence claim, “a plaintiff must
prove: (1) the existence of a duty of care on the part of the defendant; (2) a breach
of that duty of care; (3) a causal connection between the defendant’s breach of the
duty of care and the plaintiff’s injury; and (4) actual loss or damage resulting from
the injury.” Gritzner v. Michael R., 2000 WI 68, ¶19, 235 Wis. 2d 781, 611
N.W.2d 906 (citing Miller v. Wal-Mart Stores, Inc., 219 Wis. 2d 250, 260, 580
N.W.2d 233 (1998)). The proper interpretation of these elements is a question of
law which we review de novo. See Hoida, Inc., 291 Wis. 2d 283, ¶¶22-26.
¶33 Acuity first addresses the circuit court’s conclusion that Kling was
not legally required to illuminate his front walk with solar light sticks. It argues
that Kling did not have a duty to illuminate his front walk with any light source
because no law, statute, or regulation specifically requires it.
¶34 We reject this argument because it is inconsistent with the way the
element of duty is addressed under Wisconsin law. In Wisconsin, every person
has a duty to exercise ordinary care in all of the person’s activities. Megal v.
Green Bay Area Visitor & Convention Bureau, Inc., 2004 WI 98, ¶22, 274 Wis.
2d 162, 682 N.W.2d 857; Rockweit v. Senecal, 197 Wis. 2d 409, 419-20, 541
N.W.2d 742 (1995). Accordingly, “[w]ithin the framework of a negligence case[,]
the particular conduct of [an allegedly negligent party] is not examined in terms of
whether or not there is a duty to do a specific act[.]” Walker v. Bignell, 100 Wis.
2d 256, 264, 301 N.W.2d 447 (1981). Instead, the question is “whether [a
person’s] conduct satisfied the duty placed upon individuals to exercise that
degree of care as would be exercised by a reasonable person under the
circumstances.” Id. Therefore, Kling owed Tauscher a duty to exercise ordinary
care, and the pertinent question is not whether Kling had a duty to light his front
walk, but rather, whether Kling’s failure to do so breached the duty of ordinary
17
No. 2022AP738
care. See id.; see also Nichols v. Progressive N. Ins. Co., 2008 WI 20, ¶45, 308
Wis. 2d 17, 746 N.W.2d 220. That question is more appropriately decided by a
jury, even in cases in which the historical facts are largely undisputed. Lambrecht
v. Estate of Kaczmarcyk, 2001 WI 25, ¶2, 241 Wis. 2d 804, 623 N.W.2d 751.9
¶35 Turning to the circuit court’s conclusion about notice, Acuity
contends that summary judgment is warranted because Kling did not have notice
of the unsafe lighting conditions on his property. As legal support, Acuity cites to
a case that addresses statutory claims under the safe place statute, which require
actual or constructive notice of an unsafe condition to maintain certain safe place
claims. See, e.g., Barry v. Employers Mut. Cas. Co., 2001 WI 101, ¶23, 245
Wis. 2d 560, 630 N.W.2d 517. And as factual support, Acuity relies on Kling’s
deposition testimony that he believed that two solar light sticks were illuminating
the front walk on the evening of Tauscher’s fall, and that, if the solar sticks were
not present at that time, they had not been missing for long. Accordingly, putting
its assertions about the law and facts together, Acuity asserts that Tauscher’s
negligence claim fails because she presented no evidence suggesting that Kling
had actual or constructive notice of an unsafe condition on his property.
9
In conclusory fashion in its appellate brief, Acuity appears to assert that liability for
Kling’s alleged negligence should be precluded based on public policy factors—specifically that
allowing Tauscher’s claim to proceed “would open the way for fraudulent claims or enter a field
of claims that has no sensible or just stopping point.” See Smaxwell v. Bayard, 2004 WI 101,
¶33, 274 Wis. 2d 278, 682 N.W.2d 923 (“in Wisconsin, ‘the determination to deny liability is
essentially one of public policy rather than of duty’” (quoted source omitted)); id., ¶39 (“even if
all the elements for a claim of negligence are proved, or liability for negligent conduct is assumed
by the court, the court nonetheless may preclude liability based on public policy factors”). This
undeveloped argument is raised for the first time on appeal, and we discuss it no further. See
State v. Caban, 210 Wis. 2d 597, 604, 563 N.W.2d 501 (1997).
18
No. 2022AP738
¶36 Acuity’s argument about notice fails because notice is not an
element of a common law negligence claim. See Gritzner, 235 Wis. 2d 781, ¶19;
see also Megal, 274 Wis. 2d 162, ¶25. We recognize that notice is an element of
claims under the safe place statute that are premised on unsafe conditions
associated with the structure of a building, Megal, 274 Wis. 2d 162, ¶11-20, and
that lighting can be one such unsafe condition, Mair, 291 Wis. 2d 132, ¶23.
However, the elements of negligence claims and safe place claims differ in several
respects, and our supreme court recently clarified that, although notice of an
unsafe condition is an element of certain safe place claims, it is not an element of
common law negligence claims. Megal, 274 Wis. 2d 162, ¶25 (concluding that a
plaintiff who fails to prove that an owner has notice of an unsafe condition under
the safe place statute may still be able to show that the owner failed to exercise
ordinary care).10
¶37 In summary, Tauscher’s negligence claim does not fail as a matter of
law and Acuity is not entitled to judgment on that basis.
10
To argue against this conclusion, Acuity cites to language from Wallow v. Zupan, 35
Wis. 2d 195, 150 N.W.2d 329 (1967). In Wallow, our supreme court stated that, “[i]n common
law, as under the safe place statute, if the defendant is to be held liable for negligence, he must
have had actual or constructive notice of the condition which caused the plaintiff’s fall.” Id. at
200. That statement of the law cannot survive the decision in Megal, in which our supreme court
affirmed the dismissal of a safe place claim because the plaintiff provided no evidence that the
property owner had notice of an unsafe condition, but permitted a common law negligence claim
to proceed without any such evidence of notice. Megal, 274 Wis. 2d 162, ¶¶16-20, 25. We
recognize that the Megal court did not explicitly overrule Wallow. However, when decisions of
our supreme court conflict, as Wallow and Megal do in this case, we follow the court’s most
recent pronouncement. Estate of Sustache v. American Fam. Mut. Ins. Co., 2007 WI App 144,
¶19, 303 Wis. 2d 714, 735 N.W.2d 186, aff’d sub nom. Estate of Sustache v. American Fam.
Mut. Ins. Co., 2008 WI 87, 311 Wis. 2d 548, 751 N.W.2d 845 (citing Kramer v. Board of Educ.
of the Sch. Dist. of the Menomonie Area, 2001 WI App 244, ¶20, 248 Wis. 2d 333, 635 N.W.2d
857; Doepke–Kline v. LIRC, 2005 WI App 209, ¶19, 287 Wis. 2d 337, 704 N.W.2d 605, review
denied, 2006 WI 3, 286 Wis. 2d 663, 708 N.W.2d 694).
19
No. 2022AP738
CONCLUSION
¶38 For all of these reasons, we reject Acuity’s argument that Tauscher’s
negligence claim is time barred by the statute of repose found in WIS. STAT.
§ 893.89, and we also reject Acuity’s arguments that Tauscher’s negligence claim
fails as a matter of law for other reasons. Accordingly, we reverse the circuit
court’s summary judgment order.
By the Court.—Order reversed.
Not recommended for publication in the official reports.
20
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