ADKINS, J.
This case involves the intersection of two distinct principles in our tort jurisprudence. On one hand, Maryland law recognizes that property owners owe no affirmative duty of care to trespassers. On the other hand, settled Maryland precedent acknowledges that, in some instances, the duty of care in a negligence action may arise from statute or regulation. Our task is to examine this intersection, and clarify the relationship between these two facially divergent principles.
Around 9 a.m. on June 13, 2010, three-year-old Christopher Paul and his ten-year-old brother, Andre, went to play outside their parents' apartment home at Country Place Apartments ("Country Place") in Burtonsville, Maryland. The two boys returned to the apartment three times before going back outside to continue playing. A few minutes after the boys went outside for the third time, Andre came to the apartment and asked the boys' mother, Alicia Paul ("Respondent"), where Christopher was. Respondent and Andre went outside to look for Christopher, with Respondent looking between cars in the parking lot while Andre looked behind the apartment building. Respondent and Andre then began walking on the sidewalk toward the apartment complex's pool, all the while shouting Christopher's name and continuing to look between the cars in the parking lot.
Eventually Respondent decided to move toward the pool. Upon nearing the pool, Respondent saw Christopher's t-shirt and slippers just inside the pool's gate. Respondent attempted to push the gate open, but could not do so. At that time, the pool's lifeguards arrived, and Respondent asked them to open the gate. After one of the lifeguards unchained the gate, Respondent ran to the pool and saw that Christopher was submerged in the water. One of the lifeguards jumped into the pool and pulled Christopher out of the water. The lifeguards began CPR while Respondent spoke to a 911 operator. Police officers responded to the scene, relieving one of the lifeguards who was performing chest compressions while the other lifeguard continued to perform rescue breaths. These efforts continued until paramedics arrived and transported Christopher to the pediatric emergency room at Howard County General Hospital.
As a result of this near drowning, Christopher sustained a severe anoxic brain injury. He now has multiple, complex medical conditions. Christopher is dependent on others for mobility and feeding, is largely unresponsive, and has neither volitional movements nor functional vision. These conditions require continuous care. Doctors do not expect Christopher's various medical conditions to improve in the future.
On December 17, 2010, Respondent filed a complaint against Second Blackburn Limited Partnership ("Second Blackburn"),
Blackburn and Berkshire filed a motion for summary judgment with respect to all of Respondent's claims, arguing that because Christopher was a trespasser, they only owed a duty to refrain from willfully or wantonly injuring Christopher. Blackburn and Berkshire further stated that the alleged violations of state and county codes could not create a duty to Christopher because he was a trespasser, and argued that Christopher's unsupervised play was the intervening, superseding cause of his injuries. CPS also filed a motion for summary judgment, arguing that as Blackburn's agent, it could not have owed Christopher a duty greater than the duty that Blackburn owed to him.
After a hearing, the Circuit Court issued an order granting Petitioners' motions for summary judgment. The Circuit Court held that Christopher's status changed from invitee to trespasser when he entered the pool area, and as a result, the only common-law duty owed "was to avoid willful and wanton misconduct or entrapment." The Circuit Court found no evidence to support a breach of that duty. Concerning the alleged statutory duty, the court first held that "a potential violation of a statutory regulation is relevant only if the Court found that the Defendants owed [a] duty beyond that of a trespasser." The court also held that the alleged statutory violations did not set forth a prima facie case of negligence because the regulations at issue only became effective on February 10, 1997 and did not require the Country Place pool, built in 1978, to comply with the new requirements. Finally, the court stated that a prima facie case of negligence required finding that the violation of a regulation was a proximate cause of the injury, but "[w]ithout a scintilla of evidence demonstrating exactly how Christopher circumvented the fence, the Court cannot consider a possible violation as prima facie evidence of negligence."
Respondent appealed to the Court of Special Appeals. The intermediate appellate court reversed the Circuit Court, holding that Petitioners were required to comply with the 1997 COMAR regulations and the 1997 Montgomery County statutory provisions concerning pool barriers. See Paul v. Blackburn Ltd. P'ship, 211 Md.App. 52, 105-06, 63 A.3d 1107, 1138-39 (2013). The court adopted those regulations as the standard of care, concluding that "the statutes and regulations were designed to create a cause of action in tort
Petitioners appealed to this Court, and we granted certiorari to answer the following questions:
For the reasons described below, we affirm the judgment of the Court of Special Appeals.
"A trial court may grant summary judgment if there is no genuine dispute as to any 5 material fact and the moving party is entitled to judgment as a matter of law." Ross v. Housing Auth. of Baltimore City, 430 Md. 648, 666-67, 63 A.3d 1, 12 (2013) (citing Md. Rule 2-501(f)). When reviewing a grant of summary judgment, we determine "whether the parties properly generated a dispute of material fact and, if not, whether the moving party is entitled to judgment as a matter of law." Myers v. Kayhoe, 391 Md. 188, 203, 892 A.2d 520, 529 (2006) (citation omitted). This Court considers "the record in the light most favorable to the nonmoving party and construe[s] any reasonable inferences that may be drawn from the facts against the moving party." Id. (citations omitted). A plaintiff's claim must be supported by more than a "scintilla of evidence[,]" as "there must be evidence upon which [a] jury could reasonably find for the plaintiff." Beatty v. Trailmaster Products, Inc., 330 Md. 726, 738-39, 625 A.2d 1005, 1011 (1993) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252, 106 S.Ct. 2505, 2512, 91 L.Ed.2d 202 (1986)).
If the trial court decision turns on a question of law, not a dispute of fact, we review the trial court's decision for legal correctness without deference. See Mathews v. Cassidy Turley Maryland, Inc., 435 Md. 584, 598, 80 A.3d 269, 277 (2013).
Petitioners present three arguments that the Court of Special Appeals erred in reversing the Circuit Court. The first argument is based on Maryland law that has consistently and unambiguously held that property owners do not owe an affirmative duty to trespassers. This argument unfolds as follows: (1) in premises liability cases, legal duties are contingent on a person's "status" on the premises; (2) there was no dispute of material fact that Christopher was a trespasser at the pool; and (3) given Christopher's status as a trespasser, Petitioners had no duty to protect Christopher from injury caused by his trespass into the pool.
Petitioners' second argument is that the regulations regarding fencing and barriers
Finally, Petitioners argue that even if the relevant COMAR regulations were construed to create a legal duty to trespassers, the plain language, legislative history, and implementation of those regulations by the Montgomery County Health Department evince that pre-existing pools, like that at Country Place, were not required to retrofit or change barriers to comply with the barrier provisions enshrined in COMAR 10.17.01.21.
Respondent urges us to affirm the judgment of the Court of Special Appeals. She contends that our inquiry cannot end with an examination of Petitioners' duty to Christopher under the common-law duty of property owners to trespassers. Rather, she asks us to focus on the statutory duty that Petitioners owed to Christopher. Respondent advances that under Maryland law, the applicable test for her negligence claim is whether Petitioners violated a statute, ordinance, or regulation that was designed to protect a specific class of persons, which includes Christopher, and whether that statutory violation proximately caused Christopher's injuries.
According to Respondent, duties arising from statutory violations have been recognized in Maryland for almost a century, and are not confined to cases involving lead paint. Respondent further alleges that a review of the language, legislative history, and purposes of the relevant COMAR and County regulations compels the conclusion that Christopher is within the class of persons that these pool safety regulations were designed to protect. Respondent rejects Petitioners' claim that they are exempt from Maryland's pool safety barrier regulation, thus rejecting their invocation of COMAR's grandfathering provisions. Respondent claims that the inapplicability of the grandfathering provisions is further bolstered by the compliance schedule set forth in COMAR 10.17.01.54, as well as COMAR 10.17.01.03D, which precludes grandfathering that "jeopardizes the health or safety of the public."
Respondent concludes by arguing that Petitioners' construction of the regulations would have dangerous implications for Maryland public pools, and that Petitioners waived any argument that the Montgomery County Codes and The Building Officials & Code Administrators Basic Building Code of 1970 ("BOCA") do not create a duty to Christopher. Respondent alleges that Petitioners have no viable argument that their violation of the statute — a breach of their statutorily-derived duty of care to Christopher — was not the proximate cause of Christopher's injuries. Finally, Respondent characterizes the cases cited by Petitioners as inapplicable and outdated.
We now turn to the first question. Petitioners argue that any putative duty of
But another strand of law is relevant here. Our examination of this strand begins with Brooks v. Lewin Realty III, Inc., 378 Md. 70, 79, 835 A.2d 616, 621 (2003). Brooks concerned a tenant's tort action against a landlord based upon a child's consumption of lead-based paint in leased premises that were in violation of the Baltimore City Housing Code. 378 Md. at 72, 835 A.2d at 617. There, we recognized that a different common-law rule — that landlords have no duty to repair or inspect premises before or during a lease term — was trumped by Maryland's rule concerning applicable statutory schemes:
Brooks, 378 Md. at 78, 835 A.2d at 620-21 (quoting Brown v. Dermer, 357 Md. 344, 358-59, 744 A.2d 47, 55 (2000)).
The Brooks Court observed that this rule was first announced in Flaccomio v. Eysink, 129 Md. 367, 380, 100 A. 510, 515 (1916), nearly one hundred years before the dispute here. 378 Md. at 78, 835 A.2d at 621. To give flesh to this long-standing rule ("the Statute or Ordinance Rule"),
Brooks, 378 Md. at 79, 835 A.2d at 621 (quoting Brown, 357 Md. at 359, 744 A.2d at 55).
A subsequent case in the Brooks line, Allen, 413 Md. 132, 991 A.2d 1216 (2010), clarified the reach of the Statute or Ordinance Rule.
Petitioners nevertheless persist that "regulations regarding fencing around pools or bodies of water will not create a duty from the premises owner to a trespasser." They primarily rely on Osterman v. Peters, 260 Md. 313, 272 A.2d 21 (1971), in which this Court considered the case of a four-and-a-half-year-old boy who drowned while trying to retrieve a ball from a pool at his neighbor's vacant house. Basing its holding on this Court's decision in State v. Longeley, 161 Md. 563, 158 A. 6 (1932), the Osterman Court held that because the boy was a trespasser, the boy's father could not bring a negligence action based on the defendant's violation of a fencing ordinance. Osterman, 260 Md. at 317, 272 A.2d at 23.
In State v. Longeley, this Court declined to hold quarry owners liable for the drowning of a trespassing twelve-year-old. 161 Md. at 570, 158 A. at 8. The Court examined the defendant's violation of an ordinance requiring that abandoned quarries
Longeley, 161 Md. at 569-70, 158 A. at 8 (citations omitted; emphasis added); see also Murphy v. Baltimore Gas and Elec. Co., 290 Md. 186, 194-95, 428 A.2d 459, 464 (1981) 13 (applying Longeley and Osterman in a similar abandoned quarry case), overruled on other grounds by Baltimore Gas and Elec. Co. v. Flippo, 348 Md. 680, 705 A.2d 1144 (1998).
As our discussion of Longeley, Osterman, and Murphy highlights, none of these cases involved a statute or ordinance designed to protect a specific class of persons.
Petitioners attempt to characterize Allen as "a rare instance of the court finding that a statute created a specific duty from one group of persons to another." They argue that "this Court held in Allen that the long-standing law that a premises owner owes no duty to a trespasser had been abrogated solely in the narrow confines of the Baltimore City Housing Code lead paint statutes, which expressly created a duty to abate lead paint between premises owners and all occupants, whatever their status." We find no reason in law or logic to so cabin our holding in Allen. There, the common-law rule that a landowner owes a limited duty to trespassers was trumped by the Statute or Ordinance Rule. See supra. Here, the same rationale applies.
Importantly, part (a) of the Statute or Ordinance Rule already sets a meaningful limitation on a court's ability to apply it. See, e.g., Wietzke, 421 Md. at 388, 26 A.3d at 951 ("[W]e have always required the statute or ordinance allegedly violated to `set forth mandatory acts' that are `clearly for the protection of a particular class of persons' and not merely for `the public as a whole.'" (quoting Remsburg, 376 Md. at 584, 831 A.2d at 27 (2003) (italics in original)));
Despite the relative clarity of the Statute or Ordinance Rule, Petitioners also argue that the creation of a legal duty must be expressly stated in a statute for the Statute or Ordinance Rule to apply. Petitioners rely on our recent decision in Warr v. JMGM Group, LLC, 433 Md. 170, 70 A.3d 347 (2013). In Warr, this Court rejected several arguments to impose dram shop liability, including an assertion "that the tavern owners owed a duty to refuse to serve an intoxicated patron[] because there is a criminal statute prohibiting the sale of alcohol to visibly intoxicated persons." Warr, 433 Md. at 195, 70 A.3d at 362. This Court observed that it "ha[d] not extrapolated civil liability from criminal statutes regulating the sale of alcohol, unlike some of our sister states." Warr, 433 Md. at 197, 70 A.3d at 363. The Court then stated the Statute or Ordinance Rule — that in order to premise civil liability on a violation of a statute, a party need show "`(a) the violation of a statute or ordinance designed to protect a specific class of persons which includes the plaintiff, and (b) that the violation proximately caused the injury complained of.'" Warr, 433 Md. at 198, 70 A.3d at 364 (quoting Brooks, 378 Md. at 79, 835 A.2d at 621). This Court rejected the application of the
Although we hold that the Statute or Ordinance Rule can apply irrespective of a property owner's duty to trespassers under the common law, we must still determine whether a statutory duty arose in this case. The intermediate appellate court concluded that:
Paul, 211 Md.App. at 105-06, 63 A.3d at 1138-39. Petitioners argue that the trial court was correct in holding that no statutory duty arose from the COMAR regulations because Petitioners were not required to comply with them. We now turn to that question, warning the reader that a good amount of patience will be required.
COMAR 10.17.01.01 et seq. became effective on February 10, 1997. The stated purpose of the chapter "is to enact regulations that protect and promote the public health and safety of individuals at public spas and pools in Maryland. Public pools include ... recreational pools[.]" COMAR 10.17.01.01. Under COMAR 10.17.01.05B(19)(f)(v), Petitioners' pool meets the definition of a recreational pool. ("[A recreational pool includes those at] [a]n apartment complex, housing subdivision, or mobile home park with more than ten units [.]").
COMAR 10.17.01.05B(3) defines a "barrier" as "a fence or wall or a combination of a fence and wall that completely surrounds and obstructs access to the pool or spa." COMAR 10.17.01.21, entitled "Barriers[,]" mandates the following requirements for a recreational pool:
COMAR 10.17.01.21A (emphasis added).
Under the plain language of COMAR 10.17.01.21A(3), a barrier's entrance gate cannot allow the passage of a sphere 4 inches in diameter. This requirement aligns with standards set forth in the U.S. Consumer Product Safety Commission's SAFETY BARRIER GUIDELINES FOR HOME POOLS, which state that "[a] successful pool barrier prevents a child from getting OVER, UNDER, or THROUGH and keeps the child from gaining access to the pool except when supervising adults are present." These same guidelines explain that the 4-inch sphere requirement is "based on the head breadth and chest depth of a young child and is intended to prevent a young child from passing through an opening."
But Petitioners vigorously dispute that the barrier requirements in COMAR 10.17.01.21 mandated modification of their pool fence, built in 1978. We do not quarrel with Petitioners' observation that under the COMAR regulations "existing pools would be exempt from
The exemptions provided by COMAR 10.17.01.03 for pools constructed before February 10, 1997 are as follows:
Petitioners argue that the "exemptions for `appurtenant structures and equipment' necessarily include [Petitioners'] fencing by the terms and definitions of the regulations, enshrined in COMAR 10.17.01.03 Previously Approved Pools and Spas." Observing that COMAR defines a pool as "an artificial enclosure of water that is used for the immersion of the human body for recreation, therapy, or exercise, including a structure that is installed in the ground, above ground, outside, or in a building or portable structure[,]" Petitioners contend that the "pool" is merely the container of water. COMAR 10.17.01.05B(15). In contrast, "Barrier" is defined as "a fence or wall or a combination of a fence and wall that completely surrounds and obstructs access to the pool or spa." COMAR 10.17.01.05B(3).
Petitioners point to this distinction as evidence that a barrier is an appurtenant structure or equipment for purposes of finding exemptions under COMAR 10.17.01.03 B, C, and D. Consequently, Petitioners contend that COMAR 10.17.01.03B applies to its pool barrier, mandating only that the owner of a pre-existing pool "shall maintain the pool or spa including appurtenant structures and equipment as originally approved[.]" Petitioners attempt to bolster their argument by observing that under COMAR 10.17.01.03C and 10.17.01.03D(2), certain repairs and alterations need not comply with the new COMAR requirements.
In examining Petitioners' argument, we first observe that the standards concerning pool barriers in COMAR 10.17.01.21 are not among the listed exemptions in COMAR 10.17.01.03A. Therefore, we focus on whether the grandfathering provisions laid out in COMAR 10.17.01.03B apply to Petitioners.
Under the plain language of COMAR 10.17.01.03B, Petitioners would be able to maintain or even repair their barrier without complying with the requirements of COMAR 10.17.01.21, so long as the maintenance and repair actions followed the guidelines set forth in COMAR 10.17.01.03B(1)-(3). See supra. If these provisions governed, a court would not be able to hold that Petitioners' barrier violated COMAR 10.17.01.21.
But we do not look at this subsection in isolation, and a different subsection carves out an exception to the exemption. COMAR 10.17.01.03D(1) states that the exemptions listed in COMAR 10.17.01.03B do not apply when "[t]he previously approved pool or spa has a
We reject this argument based on the plain language of COMAR 10.17.01.03D(1). The fundamental danger of a pool is posed by its water. And it hardly needs saying that, without a fence that bars entry by a three-year-old child, the pool, located in the midst of 300 residential apartments, poses a risk which "jeopardizes the health or safety of" such a child,
In addition to the plain language of COMAR 10.17.01.03D(1), we draw support from the purposes and context of the chapter as a whole. As we stated in Comptroller of the Treasury v. John C. Louis Co., Inc., "[s]tatutes are to be construed reasonably and with reference to the purpose to be accomplished." 285 Md. 527, 538, 404 A.2d 1045, 1052 (1979) (citing Curtis v. State, 284 Md. 132, 142, 395 A.2d 464, 470 (1978)). Whenever possible, the various parts of a statute should "be reconciled and harmonized to be consistent with the statute's object and scope." John C. Louis Co., 285 Md. at 538-39, 404 A.2d at 1053 (citations omitted). Our interpretation should avoid illogical, absurd, or anomalous results. John C. Louis Co., 285 Md. at 539, 404 A.2d at 1053 (citations omitted).
COMAR 10.17.01.04D incorporates by reference the "American National Standard for Residential Inground Swimming Pools (ANSI/NSPI-5 1995) including Appendix E, Model Barrier Code for Residential Swimming Pools, Spas, and Hot Tubs[.]" ("Model Barrier Code"). We find it significant that Appendix E begins with a "Preamble to NSPI Model
Model Barrier Code at 37 (emphasis added).
The Model Barrier Code further states, in its "Scope" and "Purpose" sections:
Model Barrier Code at 37 (emphasis added).
With these purposes and objectives in mind, COMAR 10.17.01.03D(1) must be read to provide an exception to the grandfathering provisions for both a pool
Petitioners rely on the chapter's legislative history in an attempt to cabin its applicability and broaden the grandfathering provisions. These efforts are unavailing. In the "Notice of Proposed Action" for the COMAR regulations, the "Estimate of Economic Impact" is projected as "minimal due to the grandfathering of existing public pools and spas[.]" Proposed Action on Regulations, 22:14 Md. Reg. 1067 (July 7, 1995). But the estimate also indicates that "there will be an increased cost to owners of some pools and spas for safety personnel and to meet updated standards[.]" Id. The estimate further states, in its "Assumptions" section, that "[t]he public may have significant, nonquantifiable savings as a result of decreased illness and injury at public pools and spas." Id. at 1068. When pitted against the purposes and objectives of the COMAR regulations, described above, this scant evidence fails to convince us that Petitioners' interpretation is correct.
We must now determine whether the COMAR regulations meet the requirements of the Statute or Ordinance Rule. As we have explained, the finding of a statutory duty under the Statute or Ordinance Rule must be premised on the statute being targeted toward a protected class, and not merely the public at large. See supra. Consequently, we focus our attention on whether COMAR 10.17.01.21 fulfills this requirement.
Petitioners argue that neither the "Notice of Proposed Action" nor the enacted COMAR statute identify a class of protected persons, much less identify trespassers as the protected class.
Thus, under COMAR 10.17.01.21, Petitioners were required to provide a barrier that did not allow passage of a sphere 4 inches in diameter, except when the entrance gate was open. See supra. This language sets forth mandatory acts for the protection of a particular class identified in the Model Barrier Code — namely, children under the age of five. See supra. Christopher, three years old at the time of the accident, was clearly a member of this protected class.
Part (a) of the Statute or Ordinance Rule requires a violation of the statute setting forth the duty of care. See supra. Here, evidence concerning the state of the fence at the time of the incident could prove that Petitioners' enclosure failed to meet the requirements of COMAR 10.17.01.21A(3). This question is a disputed matter of fact, for the fact-finder to decide. See Allen, 413 Md. at 160, 991 A.2d at 1232-33.
Part (b) of the Statute or Ordinance Rule requires that the violation of the statute was the proximate cause of the injury. "`Proximate cause is established by determining whether the plaintiff is within the class of persons sought to be protected, and the harm suffered is of a kind which the drafters intended the statute to prevent * * * It is the existence of this cause and effect relationship that makes the violation of a statute prima facie evidence of negligence.'" Brooks, 378 Md. at 79, 835 A.2d at 621 (quoting Brown, 357 Md. at 359, 744 A.2d at 55). As we have already discussed, Christopher was a member of the class of persons identified in the Model Barrier Code, and Respondent has alleged injuries that the statute intended to prevent. See supra.
Of course, this cause of action cannot sound in negligence per se, because COMAR 10.17.01.01 et seq. does not expressly provide so. See Absolon v. Dollahite, 376 Md. 547, 557, 831 A.2d 6, 11 (2003) ("[T]he settled rule in Maryland is that a statutory violation is evidence of negligence. It does not constitute negligence per se, unless a statute expressly makes it so."); see also Polakoff, 385 Md. at 478, 869 A.2d at 844 ("As we repeatedly stated in Brooks, proof of a statutory violation, plaintiff's membership in the class of people designed to be protected by the statute, and causation, amount to prima facie evidence of negligence, not negligence per se.") (citations omitted). Respondent must still produce facts that would allow a jury to reasonably conclude that Christopher entered the pool because the gate violated COMAR.
We agree with the Court of Special Appeals that here, sufficient circumstantial evidence existed for a jury to find causation. See Paul, 211 Md.App. at 110, 63 A.3d at 1141; see also Ross, 430 Md. at 669, 63 A.3d at 13 (2013) ("Childhood exposure to lead paint and dust may be established through circumstantial evidence[.]"); Dow v. L & R Props., Inc., 144 Md.App. 67, 75, 796 A.2d 139, 143 (2002) ("Circumstantial
Paul, 211 Md.App. at 111-12, 63 A.3d at 1142. We conclude that this evidence is sufficient for a trier of fact to reasonably conclude that Christopher entered the pool by slipping through the allegedly defective gate.
Because Respondent's allegations, viewed in the light most favorable to her, could satisfy the Statute or Ordinance Rule, prima facie evidence of negligence can be established, and there is "`sufficient evidence to warrant the court in submitting the case to the jury on the question of the [Petitioners'] negligence.'" Allen, 413 Md. at 144, 991 A.2d at 1223 (quoting Brooks, 378 Md. at 79, 835 A.2d at 621). The trial court will then have to determine if the Petitioners' actions "were reasonable under all the circumstances." Brooks, 378 Md. at 79, 835 A.2d at 621.
For the reasons stated above, we hold that Petitioners' alleged violation of COMAR 10.17.01.21A(3), if proven, would demonstrate the breach of a duty from Petitioners to Christopher. Such a duty, derived from statute, would apply irrespective of Christopher's legal status on the property when the incident occurred. A reasonable trier of fact could find that such a duty existed, that Petitioners violated this duty, and that such violation was the cause of Christopher's injuries.
The enacted purpose in COMAR 10.17.01.01 (2012) states that "[t]he purpose of this chapter is to enact regulations that protect and promote the public health and safety of individuals at public spas and pools in Maryland."