Logossou v. Advancepierre Foods, Inc. ( 2019 )

[Cite as Logossou v. Advancepierre Foods, Inc., 2019-Ohio-363.]
IN THE COURT OF APPEALS
FIRST APPELLATE DISTRICT OF OHIO
HAMILTON COUNTY, OHIO
KOSSI LOGOSSOU, : APPEAL NO. C-170672
TRIAL NO. A-1703513
Plaintiff-Appellant, :
vs. :
O P I N I O N.
ADVANCEPIERRE FOODS, INC., :
ASCENT SAFETY SERVICES, LLC, :
and :
MATRIX CLAIMS MANAGEMENT, :
INC.,
Defendants-Appellees. :
Civil Appeal From: Hamilton County Court of Common Pleas
Judgment Appealed From Is: Reversed and Cause Remanded
Date of Judgment Entry on Appeal: February 6, 2019
Marc D. Mezibov and Brian J. Butler, for Plaintiff-Appellant,
Frost Brown Todd LLC, James D. Schoeny and Jeffrey N. Lindemann, for
Defendant-Appellee AdvancePierre Foods, Inc.,
Wood & Lamping, LLP and Andre Kaake, for Defendants-Appellees Ascent
Safety Services, LLC, and Matrix Claims Management, Inc.
OHIO FIRST DISTRICT COURT OF APPEALS
D ETERS , Judge.
{¶1} Plaintiff-appellant Kossi Logossou appeals the trial court’s
judgment, dismissing pursuant to Civ.R. 12(B)(6), his employer-intentional-tort
claim against defendant-appellee AdvancePierre Foods, Inc., (“AdvancePierre”)
and his negligent-inspection claim against defendants-appellees Ascent Safety
Services, LLC, (“Ascent”) and Matrix Claims Management, Inc. (“Matrix”).
{¶2} After reviewing the record and the law, we conclude that Logossou
pleaded sufficient facts to state a negligent-inspection claim against Ascent and
Matrix and a claim for an intentional tort against AdvancePierre. We, therefore,
reverse the trial court’s judgment and remand the matter to the trial court for
further proceedings consistent with this opinion and the law.
Background
{¶3} On August 26, 2015, Logossou, an employee at AdvancePierre,
was using his hands to remove meat from the blades of a mixing machine when a
co-worker activated the power to the machine causing severe injury to his hand.
Logossou filed a complaint against AdvancePierre and Ascent. He asserted
negligence and employer-intentional-tort claims against AdvancePierre and a
negligent-inspection claim against Ascent. AdvancePierre filed a Civ.R. 12(B)(6)
motion to dismiss the claims against it. Logossou then filed an amended
complaint. He restated his negligence and employer-intentional-tort claims
against AdvancePierre and his negligent-inspection claim against Ascent, and he
added Matrix as an additional defendant related to his negligent-inspection
claim against Ascent. All three defendants moved pursuant to Civ.R. 12(B)(6) to
dismiss the claims against them.
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶4} The trial court dismissed Logossou’s negligence and intentional-
tort claims against AdvancePierre. It dismissed his negligence claim on the basis
that R.C. 4123.74, Ohio’s workers’ compensation statute, provided him with the
exclusive remedy for his alleged injuries. It additionally found that Logossou had
failed to assert sufficient facts to meet the heightened pleading requirements to
set forth an intentional-tort claim under R.C. 2745.01 and Mitchell v. Lawson
Milk Co., 40 Ohio St. 3d 190, 532 N.E.2d 753 (1998), and its progeny. The trial
court also dismissed Logossou’s negligent-inspection claim against Ascent and
Matrix for failure to state a claim based on his failure to allege facts establishing
that they owed a duty to Loggosou.
Assignments of Error
{¶5} In two assignments of error, Logossou contends the trial court
erred by dismissing his amended complaint for failing to state a claim for
negligent inspection against Ascent and Matrix and a claim for an intentional
tort against AdvancePierre.
Standard of Review
{¶6} We review de novo a decision granting a motion to dismiss under
Civ.R. 12(B)(6). Perrysburg Twp. v. Rossford, 103 Ohio St. 3d 79, 2004-Ohio-
4362, 814 N.E.2d 44, ¶ 5. In conducting this review, we accept as true all factual
allegations in the complaint. Id. “[T]hose allegations and any reasonable
inferences drawn from them must be construed in the nonmoving party’s favor.”
Ohio Bur. of Workers’ Comp. v. McKinley, 130 Ohio St. 3d 156, 2011-Ohio-4432,
956 N.E.2d 814, ¶ 12. To grant the motion, “it must appear beyond doubt that
the plaintiff can prove no set of facts in support of his claim that would entitle
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OHIO FIRST DISTRICT COURT OF APPEALS
the plaintiff to the relief sought.” York v. Ohio State Hwy. Patrol, 60 Ohio St. 3d
143, 144, 573 N.E.2d 1063 (1991).
{¶7} The Ohio Supreme Court has established a heightened pleading
standard for employer-intentional-tort claims. Byrd v. Faber, 57 Ohio St. 3d 56,
60, 565 N.E.2d 584 (1991). To survive a Civ.R. 12(B)(6) motion to dismiss, a
plaintiff bringing an intentional-tort claim against an employer must allege facts
supporting the claim with particularity. Id. at 60-61; Mitchell, 40 Ohio St. 3d at
193, 532 N.E.2d 753.
Negligent-Inspection Claim
{¶8} In his first assignment of error, Logossou argues the trial court
erred by dismissing his amended complaint when he had pleaded sufficient facts
against Ascent and Matrix to state a claim for negligent inspection.
{¶9} We initially note that in their motion to dismiss and their
appellate brief Ascent and Matrix argue that the heightened fact-pleading
standard in Mitchell and State ex rel. Hickman v. Capots, 45 Ohio St. 3d 324,
544 N.E.2d 639 (1989), applies to Logossou’s negligent-inspection claim. But a
negligent-inspection claim does not fall within this exception to the general rule
of notice pleading, so the heightened fact-pleading premise underlying Ascent
and Matrix’s motion is incorrect. See State ex rel. Jones v. City of Athens, 4th
Dist. Athens No. 16CA15, 2017-Ohio-7370, ¶ 50. Consequently, we analyze his
negligent-inspection claim under the notice-pleading standard. Compare Bugg
v. Am. Std. Inc., 8th Dist. Cuyahoga No. 84829, 2005-Ohio-2613 (applying the
heightened standard of review set forth in Mitchell and Capots to dismiss a
negligent-inspection claim).
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶10} In his amended complaint, Logossou alleged that AdvancePierre
was responsible for equipment operation, safety, and maintenance. Ascent and
Matrix had contracted with AdvancePierre to inspect the machines in its
Cincinnati facility, including the mixing machine. One month prior to
Logossou’s accident, Ascent and Matrix had inspected the guarding on the
mixer and had advised AdvancePierre that it complied with relevant safety
regulations.
{¶11} Logossou further alleged that Ascent and Matrix owed him a duty
of care because it was foreseeable that he would be injured if Ascent and Matrix
did not properly inspect the mixer and ensure it complied with all applicable
safety standards and regulations, including the appropriate guarding. Ascent
and Matrix failed to ensure the mixer was safe and that it complied with all
safety standards and regulations, including the appropriate guarding, and as a
direct and proximate result, he was severely injured, requiring amputation of
three fingers.
{¶12} Logossou’s negligent-inspection claim against Ascent and Matrix
is premised on 2 Restatement of the Law 2d, Torts, Section 324A (1965),
“Liability to Third Person for Negligent Performance of Undertaking,” which
provides, in pertinent part:
One who undertakes gratuitously or for consideration, to render
services to another which he should recognize as necessary for the
protection of a third person or his things, is subject to liability to
the third person for physical harm resulting from his failure to
exercise reasonable care to protect his undertaking, if * * * (b)
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OHIO FIRST DISTRICT COURT OF APPEALS
he has undertaken to perform a duty owed by the other to the
third person * * *.
{¶13} Here, the facts as pleaded in his complaint and the reasonable
inferences drawn therefrom are sufficient to state a claim for relief under 2
Restatement, Section 324(A)(b). Stevens v. Jeffrey Allen Corp., 131 Ohio App. 3d
298, 304, 722 N.E.2d 533 (1st Dist.1997); Root v. Stahl Scott Fetzer Co., 2017-
Ohio-8398, 88 N.E.3d 980, ¶ 35 (8th Dist.). Therefore, we sustain the first
assignment of error.
Intentional-Tort Claim
{¶14} In his second assignment of error, Logossou contends the trial
court erred by dismissing for failure to state a claim the intentional-tort claim in
his amended complaint.
{¶15} In order to state a viable intentional-tort claim, a plaintiff must
allege with particularity that the employer committed the tortious act with a
deliberate intent to injure or a belief that injury was substantially certain to
occur. R.C. 2745.01(A); Mitchell, 40 Ohio St. 3d at 193, 532 N.E.2d 753. The
Ohio Supreme Court has explained that because R.C. 2745.01(B) equates
substantially certain with deliberate intent to injure, the two options of proof
become one and the same. See Cincinnati Ins. Co. v. DTJ Ents., Inc. (In re
Hoyle), 143 Ohio St. 3d 197, 2015-Ohio-843, 36 N.E.3d 122, ¶ 10. Thus, R.C.
2745.01(A) and (B) permit recovery for employer intentional torts only when an
employer acts with specific or deliberate intent to injure. Id.
{¶16} And where a plaintiff sufficiently alleges that the employer
deliberately removed an equipment safety guard under R.C. 2745.01(C), there is
a rebuttable presumption of employer intent. Id. at ¶ 12. “ ‘[D]eliberate
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OHIO FIRST DISTRICT COURT OF APPEALS
removal’ of an equipment safety guard occurs when an employer makes a
deliberate decision to lift, push aside, take off, or otherwise eliminate that guard”
from the machine. Hewitt v. L.E. Myers Co., 134 Ohio St. 3d 199, 2012-Ohio-
5317, 981 N.E.2d 795, syllabus.
{¶17} Logossou contends that the allegations in his amended complaint
are sufficient under the heightened pleading standard articulated in Mitchell
and its progeny to set forth an intentional tort. We agree.
{¶18} Logossou has pleaded sufficient facts to set forth a claim for an
intentional tort under R.C. 2745.01(C). In his amended complaint, Logossou
alleged, in pertinent part:
7. AdvancePierre had actual knowledge that point of
operation guards were required by federal regulations.
Specifically, 29 U.S.C. § 1910.212(a)(1) provides: “One or more
methods of machine guarding shall be provided to protect the
operator and other employees in the machine area from hazards
such as those created by point of operation, ingoing nip points,
rotating parts, flying chips and sparks. Examples of guarding
methods are barrier guards, two-hand tripping devices, electronic
safety devices, etc.”
8. AdvancePierre had actual knowledge that barrier
guards preventing body parts from coming into contact with the
rotating blades and safety sensors preventing operation of the
machine if loading buckets are not properly in place would
prevent accidental entry into the point of operation.
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9. Based on knowledge of industry standards and
applicable regulations, AdvancePierre had actual knowledge that
the line 1 mixer was not equipped with the guards described
above, and that operating the mixer without such guards was
substantially certain to result in injury and/or amputation to the
operator of the mixer.
10. Notwithstanding this knowledge, Defendant
AdvancePierre knowingly and deliberately removed the guards
described above from the mixer and failed to ensure that the
mixer was equipped with the guards above as required by law.
11. Despite knowledge that operators of the mixer were
substantially certain to be injured if required to operate the mixer
from which guards had been deliberately removed,
AdvancePierre required Plaintiff to operate the mixer and
intentionally exposed him to the known hazardous condition.
Specifically, AdvancePierre required Plaintiff to manually remove
the last of the product from the mixer, as he was trained and
instructed. To do so, he placed his hand into the operating area
of the machine where the blades were located. Because
AdvancePierre knowingly removed the guards described above,
Plaintiff was able to reach into the area of the machine in which
the blades rotated while the machine was energized and capable
of operation. While Plaintiff was doing so, and without Plaintiff’s
knowledge, a coworker turned the machine on, causing severe
injury to Plaintiff’s hand, including the amputation of three
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OHIO FIRST DISTRICT COURT OF APPEALS
fingers. Had the machine contained the appropriate guarding, as
required by law, Plaintiff would have been protected from the
hazard that resulted in the amputation.
{¶19} Because Logossou’s complaint states a factual basis for the
assertion that an equipment safety guard was deliberately removed from the
mixing machine by AdvancePierre, it is sufficient to satisfy the heightened
pleading standard under Mitchell. See Mizway v. Clark, 183 F. Supp. 2d 1003,
1004 (N.D.Ohio 2002) (holding that facts showing the “deliberate removal of a
safety device intended to avoid injury” satisfied the heightened pleading standard
for an employer-intentional-tort claim); Compare Downey v. Reich Installation
Servs., Inc., N.D.Ohio No. 3:09CV263, 2009 WL 2922262, *2 (Sept. 8, 2009)
(holding that the employee failed to state a claim for an intentional tort where he
“failed to allege any facts that the employer had actually violated the regulations
or removed a safety device”).
{¶20} As a result, the trial court erred by granting AdvancePierre’s
motion to dismiss the claim pursuant to Civ.R. 12(B)(6). We, therefore, sustain
the second assignment of error.
Conclusion
{¶21} Having sustained both assignments of error, we reverse the
judgment of the trial court and remand the matter for further proceedings in
accordance with this opinion and the law.
Judgment reversed and cause remanded.
MOCK, P.J., and ZAYAS, J., concur.
Please note:
The court has recorded its own entry this date.
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