Ralph Winfrey v. NLMP, Inc. and Witham Health Services ( 2012 )

FOR PUBLICATION
ATTORNEY FOR APPELLANTS: ATTORNEYS FOR APPELLEES:
JAMES E. AYERS CHRISTOPHER L. RIEGLER
Wernle, Ristine & Ayers KIMBERLY A. EMIL
Crawfordsville, Indiana Hall, Render, Killian, Heath &
Lyman, P.C.
Indianapolis, Indiana
IN THE
FILED
Mar 13 2012, 9:34 am
COURT OF APPEALS OF INDIANA
CLERK
of the supreme court,
court of appeals and
tax court
RALPH WINFREY, )
)
Appellant-Plaintiff–Cross-Appellee, )
)
vs. ) No. 06A01-1103-PL-132
)
NLMP, INC. and WITHAM HEALTH )
SERVICES, )
)
Appellees-Defendants–Cross-Appellants. )
APPEAL FROM THE BOONE SUPERIOR COURT
The Honorable Matthew C. Kinkaid, Judge
Cause No. 06D01-0810-PL-609
March 13, 2012
OPINION – FOR PUBLICATION
BRADFORD, Judge
Appellant-Plaintiff–Cross-Appellee Ralph Winfrey appeals from the trial court’s
entry of summary judgment in favor of Appellees-Defendants–Cross-Appellants NLMP,
Inc., and Witham Health Services (“Appellees”). Appellees cross-appeal, contending that
the trial court abused its discretion in allowing the submission of certain designated
evidence. We reverse and remand.
FACTS AND PROCEDURAL HISTORY
NLMP owns a building at 2485 North Lebanon Street in Lebanon and leases space
to Witham, who operates a medical office within. On October 6, 2006, Winfrey attended
a physician’s appointment in the building and parked in the provided parking lot.
Directly adjacent to the parking lot is a sidewalk, on the other side of which is a grassy
embankment leading down to a retention pond. The property contained no signage,
fencing, curbs, or other devices to alert visitors to the proximity of the pond to the
parking lot. Winfrey returned to his pickup truck only to find that another vehicle had
parked such that he could not enter on the driver’s side and could not simply pull forward
out of the spot.
Winfrey backed his truck over the sidewalk, apparently in an attempt to maneuver
his truck into a position to be able to drive around the other vehicle. When Winfrey
shifted back into forward gear, his tires could not gain any purchase on the embankment
and his truck slid backward into the retention pond. Winfrey was able to escape his
flooding truck through the driver’s side window. Afterward, Winfrey experienced
muscle and ligature pain in his legs and knees and back pain.
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On October 2, 2008, Winfrey filed a complaint against Appellees for negligence,
seeking damages for medical costs and pain and suffering and reimbursement for the loss
of the truck. On June 30, 2010, Appellees filed a summary judgment motion. On
November 18, 2010, Winfrey filed a response to Appellees’ summary judgment motion,
to which he attached an affidavit from Tip A. Bruce Scott, an architect who visited the
scene of the accident on August 25, 2010. Based on his observations, Scott averred that
there were several precautions that might have prevented Winfrey’s loss, had they been
taken. On February 4, 2011, Appellees filed a motion to strike Scott’s affidavit. The trial
court denied Appellees’ motion to strike but granted their summary judgment motion on
February 4, 2011.
DISCUSSION AND DECISION
I. Whether the Trial Court Erred in Granting Summary Judgment to Appellees
A. Summary Judgment Standard of Review
When reviewing the grant or denial of a summary judgment motion, we apply the
same standard as the trial court. Merchs. Nat’l Bank v. Simrell’s Sports Bar & Grill, Inc.,
741 N.E.2d 383, 386 (Ind. Ct. App. 2000). Summary judgment is appropriate only where
the evidence shows there is no genuine issue of material fact and the moving party is
entitled to a judgment as a matter of law. Id.; Ind. Trial Rule 56(C). All facts and
reasonable inferences drawn from those facts are construed in favor of the nonmoving
party. Id. To prevail on a motion for summary judgment, a party must demonstrate that
the undisputed material facts negate at least one element of the other party’s claim. Id.Once the moving party has met this burden with a prima facie showing, the burden shifts
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to the nonmoving party to establish that a genuine issue does in fact exist. Id. The party
appealing the summary judgment bears the burden of persuading us that the trial court
erred. Id.B. Negligence in General
To prevail on a theory of negligence, a plaintiff must prove: (1) that
the defendant owed plaintiff a duty; (2) that it breached the duty; and (3)
that plaintiff’s injury was proximately caused by the breach. Dennis v.
Greyhound Lines, Inc., 831 N.E.2d 171, 173 (Ind. Ct. App. 2005), trans.
denied. Summary judgment is rarely appropriate in negligence cases
because they are particularly fact sensitive and are governed by a standard
of the objective reasonable person, which is best applied by a jury after
hearing all the evidence. Rhodes v. Wright, 805 N.E.2d 382, 387 (Ind.
2004). Nonetheless, summary judgment is appropriate when the
undisputed material evidence negates one element of a negligence claim.
Id. at 385. Whether a defendant owes a duty of care to a plaintiff is a
question of law for the court to decide. N. Ind. Pub. Serv. Co. v. Sharp, 790
N.E.2d 462, 466 (Ind. 2003).
Ill. Bulk Carrier, Inc. v. Jackson, 908 N.E.2d 248, 253 (Ind. Ct. App. 2009), trans.
denied.
C. Nature of Duty of Landowner to Visitor
The central questions in this case seem to be the nature of Appellees’ duty to
Winfrey, who was on Appellees’ property to attend a doctor’s appointment, and whether
that duty was breached.
In Indiana, the status of a person when he is injured on the premises
of another determines the duty owed to that person by the owner of the
property. Barbre v. Indianapolis Water Co. (1980), Ind. App., 400 N.E.2d
1142. A person entering the land of another is either a trespasser, a licensee
or an invitee. Burrell v. Meads (1991), Ind., 569 N.E.2d 637. A landowner
owes a trespasser the duty to refrain from willfully or wantonly injuring
him after discovering his presence and owes a licensee the duty to refrain
from willfully or wantonly injuring him or acting in a manner to increase
his peril. Id. However, a landowner owes an invitee a duty to exercise
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reasonable care for the invitee’s protection while the invitee is on the
landowner’s premises. Id.Markle v. Hacienda Mexican Rest., 570 N.E.2d 969, 972 (Ind. Ct. App. 1991). “Under
Indiana law, an invitee is a person who goes onto the land of another at the express or
implied invitation of owner or occupant either to transact business or for the mutual
benefit of invitee and owner or occupant.” Id. at 971. “A licensee is one who enters
premises of another for his own convenience, curiosity, or entertainment.” Id.All agree that Winfrey first entered Appellees’ property as an invitee. The
question is whether Winfrey’s actions following his doctor’s appointment transformed
him into a licensee, lowering Appellees’ standard of care to him. “[E]ven though a
visitor may be an invitee when he comes on to the property, his status may change to that
of a licensee while he is on the premises if the use to which he puts the property does not
correspond to the owner’s reason for holding the property open.” Id. at 974. As a
general rule, “[a] person’s status on the land, along with the duty owed, is a matter left for
determination by the trial court, not the jury.” Dunifon v. Iovino, 665 N.E.2d 51, 55 (Ind.
Ct. App. 1996), trans. denied.
We conclude that the designated evidence establishes as a matter of law that
Winfrey was an invitee. As the Markle court stated,
“An invitation to come on premises for one purpose does not invite entry
for all purposes. The status of an invitee continues only as long as he is
using the premises for a purpose reasonably intended by the invitation, and
when used for another purpose the invitee loses the status of invitee. The
invitee must use the owner’s premises in the usual, ordinary, and customary
way.
“The inviter is under a duty to keep the premises which are within the scope
of the invitation safe for all uses by the invitee, and he is not bound to keep
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them safe for uses which are outside the scope and purpose of the
invitation, for which the property was not designed, and which could not
reasonably have been anticipated, except where he is present and actively
co-operates with the invitee in the particular use of the premises.”
Markle, 570 N.E.2d at 974-75 (quoting 65 C.J.S. Negligence § 63(52) (1966), emphases
in Markle).
There is no question that parking in the parking lot of a doctor’s office is activity
within the scope of an invitation to a doctor’s appointment, as is leaving that parking
space after the appointment. There is no indication in the record that Winfrey was
attempting to do anything other than pull out of his parking spot and leave. We conclude
that no reasonable jury could find that Winfrey’s actions, however unusual they may have
been due to his being blocked in, were outside the scope of the invitation. We therefore
conclude that Winfrey never lost his status as an invitee as a matter of law.
D. Breach of Duty
Appellees also contend that there is no genuine issue of material fact regarding
whether they breached their duty to him. “The question of the breach of a duty is usually
one for the trier of fact.” Cox v. Paul, 828 N.E.2d 907, 911 (Ind. 2005). “However, if
any reasonable jury would conclude that a specific standard of care was or was not
breached, the question of breach becomes a question of law for the court.” Id. at 912.
Appellees contend that Winfrey’s truck sliding into the retention pond was not
reasonably foreseeable so there was no duty, as a matter of law, to warn him of such a
possibility. “A landowner owes an invitee a duty to exercise reasonable care for the
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invitee’s protection while the invitee is on the landowner’s premises.” Markle, 570
N.E.2d at 972. The Indiana Supreme Court has elaborated on this duty as follows:
A possessor of land is subject to liability for physical harm caused to his
invitees by a condition on the land, but only if, he (a) knows or by the
exercise of reasonable care would discover the condition, and should realize
that it involves an unreasonable risk of harm to such invitees, and (b)
should expect that they will not discover or realize the danger, or will fail to
protect themselves against it, and (c) fails to exercise reasonable care to
protect them against the danger.
Douglass v. Irvin, 549 N.E.2d 368, 370 (Ind. 1990) (quoting RESTATEMENT (SECOND) OF
TORTS § 343 (1965), emphasis added by Douglass court removed).
We cannot conclude, as a matter of law, that Appellees did or did not breach their
duty of care to Winfrey if he remained an invitee. Whether a duty of care has been
breached is only a question of law when the facts are undisputed and only one inference
can be drawn from them. N. Ind. Pub. Serv. Co. v. Sharp, 790 N.E.2d 462, 466 (Ind.
2003). The facts in this case do not lead to but one inference. As can be seen in the
Restatement passage adopted by the Douglass Court, the question of whether the duty of
care to an invitee has been breached involves several determinations regarding what was
reasonable under the circumstances of the case. Questions of what is reasonable under
the circumstances are generally best left to the jury. As previously mentioned,
“[s]ummary judgment is rarely appropriate in negligence cases because they are
particularly fact sensitive and are governed by a standard of the objective reasonable
person, which is best applied by a jury after hearing all the evidence.” Rhodes, 805
N.E.2d at 387.
E. Whether Negligence can be Inferred from the Designated Evidence
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On the question of summary judgment, Appellees finally contend that they are
entitled to summary judgment because the designated evidence contains no evidence
regarding a dangerous condition that might have caused Winfrey’s truck to slide into the
retention pond. To support this argument, Appellees draw our attention to Scott County
Family YMCA, Inc., v. Hobbs, 817 N.E.2d 603 (Ind. Ct. App. 2004), Hale v. Community
Hospitals of Indianapolis, Inc., 567 N.E.2d 842 (Ind. Ct. App. 1991), and Wright Corp. v.
Quack, 526 N.E.2d 216 (Ind. Ct. App. 1988), trans. denied, three negligence cases in
which we determined that summary judgment in favor of the defendant was appropriate
because the plaintiff designated no evidence of a dangerous condition that might have
caused the damages at issue.
All three cases are distinguishable. Here, Winfrey designated evidence that details
what he contends were the dangerous conditions that caused his damages. Namely,
Winfrey designated evidence of a slippery embankment at a forty-five-degree angle on
which his truck tires could gain no purchase, a lack of curbs or other barriers between the
parking lot and the pond, and a pond of “extreme depth[,]” conditions that allegedly
caused his truck to slide into the pond and then become completely submerged.
Appellant’s App. p. 32. In contrast, the plaintiffs in Scott County Family YMCA, Hale,
and Wright Corp. designated nothing more than the mere fact of an accident on the
defendants’ properties. See Scott Cnty. Family YMCA, 817 N.E.2d at 604 (plaintiff
slipped and fell but did not designate any evidence of water or foreign substance on
floor), Hale, 567 N.E.2d at 843 (plaintiff fell and broke ankle at crosswalk but did not
designate evidence of any defect at time of fall) and Wright Corp., 526 N.E.2d at 216
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(plaintiff fell and broke hip but failed to designate any evidence of foreign substance or
negligent treatment or maintenance of floors). Summary judgment in favor of Appellees
is not warranted on the basis that Winfrey’s claim is based on nothing but “inferential
speculation alone.” Wright Corp., 526 N.E.2d at 219.
II. Whether the Trial Court Abused its Discretion in
Denying Appellees’ Motion to Strike Scott’s Affidavit
Appellees contend that the trial court abused its discretion in denying its motion to
strike Scott’s affidavit, which was made on the basis that Scott’s observation of the
accident scene occurred too long after the accident to be relevant. This claim, however,
has been rendered moot by our determination that the case should proceed to trial, a
determination made without consideration of Scott’s affidavit. Moreover, the question of
whether Scott’s testimony would be admissible at trial, if offered, is not yet ripe for
consideration.
CONCLUSION
We conclude that the trial court incorrectly granted summary judgment in favor of
Appellees and remand for further proceedings consistent with this opinion. Moreover,
we conclude that the question of whether Scott’s affidavit should have been stricken is
moot.
We reverse the judgment of the trial court and remand with instructions.
KIRSCH, J., and BARNES, J., concur.
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