Wilson v. Cleveland , 2012 Ohio 4289 ( 2012 )

[Cite as Wilson v. Cleveland, 2012-Ohio-4289.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 98035
ROGER WILSON
PLAINTIFF-APPELLEE
vs.
CITY OF CLEVELAND, ET AL.
DEFENDANTS-APPELLANTS
JUDGMENT:
REVERSED AND REMANDED
Civil Appeal from the
Cuyahoga County Common Pleas Court
Case No. CV-753594
BEFORE: E. Gallagher, J., Blackmon, A.J., and Stewart, J.
RELEASED AND JOURNALIZED: September 20, 2012
ATTORNEYS FOR APPELLANTS
Barbara Langhenry
Interim Director of Law
Jerome A. Payne, Jr.
Assistant Director of Law
Room 106 - City Hall
601 Lakeside Avenue
Cleveland, Ohio 44114
ATTORNEY FOR APPELLEE
Thomas J. Silk
Obral, Silk, & Associates
1370 Ontario Street
1520 Standard Building
Cleveland, Ohio 44113
EILEEN A. GALLAGHER, J.:
{¶1} The city of Cleveland appeals the trial court’s order denying summary
judgment. The city argues that the trial court erred when it determined that the city was
not entitled to political subdivision immunity under R.C. Chapter 2744. For the
following reasons, we reverse the decision of the trial court and remand for proceedings
consistent with this opinion.
{¶2} The record before us is incomplete because the plaintiff’s deposition was
never filed with the trial court. The parties merely attached to the dispositive motion
and the response thereto an exhibit consisting of three pages of the deposition testimony
of plaintiff-appellee in which he testified that on May 19, 2008, he was walking on the
sidewalk on Walford Avenue approaching West 100th with a Ms. Gray, that he stepped
on a manhole and the entire cover came off and he went into the hole up to his chest.
The appellee, however, did also submit an affidavit in which he avers that he stepped on
a manhole cover and “the weight caused the cover to flip up allowing my leg to fall into
the hole” and, with respect to the sidewalk and the surrounding area, he describes it “in
some state of disrepair” and “in seriously delapidated condition or in some need of
repair.” There is nothing in the record before us that there was any defect with the
manhole or the surrounding area but for appellee’s self-serving affidavit.
{¶3} The city supplied the Division of Water’s records to demonstrate that an
inspection of this specific cover was conducted in January 2008 and no loose or missing
covers were listed. The city claims that there is nothing in the Division of Water’s
records to indicate it had any knowledge of that particular manhole cover being loose.
{¶4} The city alleges two assignments of error. The first is that Wilson failed to
show that the city knew, or should have known about the loose manhole cover. The
second, is that the sidewalk exception to political subdivision immunity no longer exists
as the statute was amended.
{¶5} Our review of a trial court’s denial of summary judgment is de novo.
Grafton v. Ohio Edison Co., 77 Ohio St.3d 102, 105, 671 N.E.2d 241 (1996). Pursuant
to Civ.R. 56(C), summary judgment is appropriate when (1) there is no genuine issue of
material fact, (2) the moving party is entitled to judgment as a matter of law, and (3)
reasonable minds can come to but one conclusion and that conclusion is adverse to the
nonmoving party, said party being entitled to have the evidence construed most strongly
in his favor. Horton v. Harwick Chem. Corp., 73 Ohio St.3d 679, 1995-Ohio-286, 653
N.E.2d 1196 (1995), paragraph three of the syllabus; Zivich v. Mentor Soccer Club, 82
Ohio St.3d 367, 1998-Ohio-389, 696 N.E.2d 201 (1998). The party moving for
summary judgment bears the burden of showing that there is no genuine issue of material
fact and that it is entitled to judgment as a matter of law. Dresher v. Burt, 75 Ohio St.3d
280, 1996-Ohio-107, 662 N.E.2d 264 (1996).
{¶6} For ease of discussion, we shall address the city’s second assignment of
error first. In this assignment of error, the city argues that the immunity exception found
in R.C. 2744.02(B)(3) is not relevant in this case because, as of the 2002 amendment,
sidewalks are no longer covered in the statute. Based on the following, this court
sustains this assignment of error.
{¶7} In determining whether a political subdivision is immune from tort liability
pursuant to R.C. Chapter 2744, a three tiered analysis is required. Lyons v. Teamhealth
Midwest Cleveland, 8th Dist. No. 96336, 2011-Ohio-5501, at ¶ 23-25.
The first tier is the general rule that a political subdivision is immune from
liability incurred in performing either a governmental function or
proprietary function. R.C. 2744.02(A)(1). However, that immunity is not
absolute. R.C. 2744.02(B) * * *.
The second tier of the analysis requires a court to determine whether any of
the five exceptions to immunity listed in R.C. 2744.02(B) apply to expose
the political subdivision to liability. * * *
If any of the exceptions to immunity in R.C. 2744.02(B) do apply and no
defense in that section protects the political subdivision from liability, then
the third tier of analysis requires a court to determine whether any of the
defenses in R.C. 2744.03 apply, thereby providing the political subdivision
a defense against liability.
{¶8} Beginning with the first tier, the city is generally immune from liability.
R.C. 2744.02(A)(1) provides:
For the purposes of this chapter the functions of political subdivisions are
hereby classified as governmental functions and proprietary functions.
Except as provided in division (B) of this section, a political subdivision is
not liable in damages in a civil injury, death, or loss to a person or property
allegedly caused by any act or omission of the political subdivision or an
employee of the political subdivision in connection with a governmental or
proprietary function. Id. at ¶ 30.
Therefore, the City is entitled to political subdivision immunity in this case.
{¶9} We must now examine the second tier to see whether an exception existed
under R.C. 2744.02(B). Prior to the 2002 amendment to R.C. 2744.02(B)(3), the statute
read
political subdivisions are liable for injury, death, or loss of property caused
by their negligent failure to keep public roads, highways, streets, avenues,
alleys, sidewalks, bridges, aqueducts, viaducts, or public grounds within
the political subdivisions open, in repair, and free from nuisance and other
negligent failure to remove obstruction.
R.C. 2744.02(B)(3). However, after the amendment, the statute now reads “political
subdivisions are liable for injury, death, or loss to person or property caused by their
negligent failure to keep public roads in repair and other negligent failure to remove
obstructions from public roads.” R.C. 2744.02(B)(3) (effective April 9, 2003). It is
clear that the intention of the legislature in amending this statute was to remove, among
other things, “sidewalks” from this exception to the political subdivision immunity.
{¶10} Furthermore, the statute defines “public roads” as “public roads,
highways, streets, avenues, alleys, and bridges, within a political subdivision. ‘Public
roads’ does not include berms, shoulders, rights-of-way, or traffic control devices.”
R.C. 2744.01(H). The sidewalk is an area of a public road beyond that of a berm or
shoulder. It follows, that if berms and shoulders were not to be included in the statute,
then the sidewalk was not either.
{¶11} Similarly, case law supports this court’s conclusion. This court has
stated that, regarding the R.C. 2744.02(B)(3) statute, “sidewalks are not considered
public roads.” Gordon v. Dziak, 8th Dist. No. 88882, 2008-Ohio-570, at ¶ 36. Gordon
continues on to say that because
[plaintiff’s] injury occurred * * * after the General Assembly amended
R.C. 2744.02(B)(3) by removing the word ‘sidewalk’ * * * the city is
entitled to immunity under R.C. 2744.02(A)(1), because R.C.
2744.02(B)(3) does not impose liability on the city for the negligent
maintenance of its public sidewalks.
Id. at ¶38. It is clear that the political subdivision immunity should not be eliminated
under the R.C. 2744.02(B)(3) exception when the injury occurs on a sidewalk.
{¶12} For the reasons stated above, the city’s second assignment of error is
sustained.
{¶13} In its first assignment of error, the city argues that the trial court erred in
denying the city’s motion for summary judgment because Wilson failed to show that the
city had actual, or constructive notice, of the allegedly defective manhole cover. For the
reasons that follow, we sustain this assignment of error and find that the city does have
immunity in this case.
{¶14} As stated above the city is generally entitled to a grant of immunity. R.C.
2744.02(A)(1). Thus, we must determine if any exception under R.C. Chapter 2744
applies. The relevant exception in R.C. 2744.02(B) implicated by this case that could
potentially defeat the city’s immunity discussed above is R.C. 2744.02(B)(2). It
provides that political subdivisions are liable for “negligent performance of acts by their
employees with respect to proprietary functions.” The city asserts that Wilson has failed
to provide facts that would demonstrate that the city performed a proprietary act
negligently.
{¶15} The question now becomes whether this is a proprietary function case or a
governmental function case. R.C. 2744.01(G)(2) lists specific functions expressly
designated as proprietary functions. This list includes “[t]he establishment,
maintenance, and operation of a utility, including, but not limited to, a light, gas, power,
or heat plant, a railroad, a busline or other transit company, an airport, and a municipal
corporation water supply system” and “the maintenance, destruction, operation, and
upkeep of a sewer system.” R.C. 2744.01(G)(2)(c-d). The maintenance of a sidewalk
is governmental function, see Burns v. Upper Arlington, 10th Dist. No. 06AP-680,
2007-Ohio-797, at ¶15-16, and Gordon v. Dziak, 8th Dist. No. 88882, 2008-Ohio-570.
As a governmental function, R.C. 2744.02(B)(2) exception does not apply. However,
the maintenance of a sewer or water delivery system is a proprietary function.
{¶16} When a person incurs an injury from falling into a manhole with an
unsecured cover, several courts have construed that scenario as falling under the
category of maintenance of a sewer system and thus, a proprietary function. In Scott v.
Columbus, 192 Ohio App.3d 465, 2011-Ohio-677, 949 N.E.2d 552 (10th Dist.), the court
allowed a complaint to survive a Civ.R. 12(B)(6) motion to dismiss when the plaintiff
fell into a manhole. The court said, “it is reasonable to infer from Scott’s allegation that
the city negligently ‘allowed the manhole cover to become improperly anchored’ that he
is alleging negligence with respect to the city’s maintenance of the underlying support
for the manhole cover.” Id. at 471. However, unlike our case, Scott involved a motion
to dismiss and the court was merely assessing whether or not that complaint should
survive a motion to dismiss to allow Scott an opportunity to prove such negligence.
{¶17} In Wiley v. Cleveland, 8th Dist. No. 62543, 1993 Ohio App. LEXIS 2628(May 20, 1993), this court reversed the grant of the city’s motion for summary judgment
based on immunity. In Wiley, the plaintiff produced an affidavit from a witness who
alleged seeing sewer workers attempting to fix the manhole cover that Wiley fell into
shortly before the time of Wiley’s accident. Id. Furthermore, Wiley provided the court
with pictures from the same witness of what appeared to be concrete patchwork on the
manhole cover in question. Id. The court found this to be enough evidence to
implicate the maintenance of the sewer system. Id. It must also be noted that this case
occurred prior to the amendment to 2744.02(B)(3), so the city could have been found
liable based on negligent sidewalk maintenance.
{¶18} In Tyler v. Cleveland, 129 Ohio App.3d 441, 717 N.E.2d 1175 (8th Dist.
1998), the plaintiff fell into a manhole when the cover turned over. Tyler provided
affidavits from a person who fell into a manhole fourteen months prior to Tyler and in
the same area as the one into which Tyler fell and around which there was deteriorated
support. The court found that was enough to survive a motion for summary judgment
based on the notice requirement of negligence on the part of the city to maintain the
sewer system. Id. Again, it is noted that this case occurred prior to the amendment to
2744.02(B)(3), so the city could have been found liable based on negligent sidewalk
maintenance.
{¶19} Ohio courts have found that when a person trips over the raised edge of a
manhole cover, the manhole is considered a part of the sidewalk and, therefore,
maintenance is a government function. See Burns v. Upper Arlington, 10th Dist. No.
06AP-680, 2007-Ohio-797, at ¶13, 15. Burns tripped over an improperly aligned
manhole cover that was raised from the level of the sidewalk. Id. at ¶ 3. The evidence
Burns provided was that of a defect in the sidewalk and not the integrity of the sewer
system or manhole. Thus, the court granted immunity to the city as maintenance of the
sidewalk is a governmental function.
{¶20} Here, Wilson has provided no evidence to support his suggestion that
there was a defect in the integrity of the underlying support system of the manhole. The
only evidence offered to suggest there was any problem in the area is a photo of cracks in
the sidewalk. Wilson also provided a photo of the manhole cover being held up on its
side, a photo where, presumably, Wilson slid the cover half off of the manhole and
photos showing a deterioration of the berm of the road. This, however, is not the
sidewalk. The photos of the deteriorated berm bear a copyright from Google and are
dated August 2009, 15 months after the alleged fall. None of the photos show any
discernable defects to the manhole itself or its underlying support system. Therefore,
the only defect Wilson has provided to this court is that of a few cracks in the sidewalk.
This implicates a potential defect in the sidewalk, but not the underlying support system
for the manhole cover.
{¶21} Our case is not like the others that found fault with the sewer system.
Here, there is no previous incident in the area resulting from deterioration as in Tyler.
We have no witnesses alleging they saw the city attempting to make repairs to the
manhole cover like in Wiley. All we know is that there were cracks in the sidewalk and
the manhole cover came loose. While the mere fact that the manhole cover came
unanchored was enough to meet the burden of a well-pled complaint to survive a Civ.R.
12(B)(6) motion in Scott, it alone cannot be construed as evidence of a deteriorating
manhole or sewer system after the opportunity for discovery.
{¶22} By extension, Wilson has provided no evidence that there was any defect
in the maintenance of the manhole or sewer system. The evidence provided only details
potential defects in the maintenance of a sidewalk, which is a governmental function.
As such, the city’s motion for summary judgment should be granted.
{¶23} Even if we were to somehow construe that Wilson provided enough
evidence to find that a proprietary function was the area of negligence in this case, he
still cannot meet the notice requirement of negligence. A “municipal corporation is liable
only for negligence in creating a faulty condition or in failing to repair, remove or guard
against defects after receiving actual or constructive notice of their existence.” Graves
v. E. Cleveland, 8th Dist. No. 70675, 1997 Ohio App. LEXIS 326 (Jan. 30, 1997) *4.
{¶24} Wilson has provided nothing to show that the city had any actual notice of
the loose manhole cover. To the contrary, the city has provided evidence that it was not
aware of the condition of the manhole cover. Affidavit of Clarice Mizell at ¶ 9 attached
to city’s motion to dismiss. The city also admitted evidence it inspected that manhole
cover recently. Id. at ¶ 5. Therefore, Wilson has not established actual notice on the
part of the city so he must establish constructive notice to survive a grant summary
judgment.
{¶25} In order
to charge a municipality with constructive notice, the injured party must
show that the defect existed in such a manner and for a sufficient length of
time that it could or should have been discovered, and that if it had been
discovered, it would have created a reasonable apprehension of a potential
danger.
Graves v. E. Cleveland, 8th Dist. No. 70675, 1997 Ohio App. LEXIS 326, *4 (Jan. 30,
1997). Here, appellee has failed to establish constructive notice.
{¶26} Previous cases in this district have found constructive notice to be present
in similar cases with manhole cover accidents. In Tyler and Wiley, above, the evidence
offered to allege a faulty sewer system functioned as evidence of constructive notice.
{¶27} In support of the allegation that the city should have discovered the defect
in the manhole cover, Wilson provided the trial court with photos reflecting a few cracks
in the sidewalk surrounding the manhole cover. He argues that this is enough to show
that the manhole cover was defective. This court does not agree. Cracks in the sidewalk
do not necessarily suggest anything about a manhole located in that sidewalk. It is merely
a crack in a surface next to a manhole.
{¶28} Even if this evidence suggested some defect of the manhole, there is no
evidence to show these cracks existed for a period of time long enough that the city
should have discovered them. They could have been made a day, or even minutes,
before Wilson fell into the manhole.
{¶29} Lastly, there is nothing to show that these cracks create a reasonable
apprehension of danger. In his affidavit, Wilson admits that there was nothing that
would suggest to him the manhole cover was defective; that is why he stepped on it.
{¶30} Appellee has not met a standard of actual or constructive notice to charge
the city with negligence in executing a proprietary function. Therefore, the city should
be entitled to immunity in this case.
{¶31} For the reasons stated above the appellant’s second assignment of error is
sustained.
{¶32} Thus, we conclude that the trial court erred in denying appellant’s motion
for summary judgment based on political subdivision immunity under R.C. Chapter
2744.
{¶33} We reverse and remand to the trial court with instructions to enter
judgment for the city.
It is ordered that appellant recover of said appellee costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the
common pleas court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to
Rule 27 of the Rules of Appellate Procedure.
EILEEN A. GALLAGHER, JUDGE
PATRICIA ANN BLACKMON, A.J., and
MELODY J. STEWART, J., CONCUR
Appendix
Assignments of Error
I. “The trial court erred when it denied the City of Cleveland’s motion for
summary judgment because the city did not negligently perform, or create or have
actual or constructive notice of the alleged hazard.”
II. “The trial court erred when it denied the City of Cleveland’s motion for
summary judgment because injuries that occur on sidewalks are not an exception
to a political subdivision’s immunity.”