Gordon McCammon v. William Gifford ( 2002 )


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  •                  IN THE COURT OF APPEALS OF TENNESSEE
    AT NASHVILLE
    March 19, 2002 Session
    GORDON LAIN McCAMMON, ET AL. v. WILLIAM GIFFORD, SR., ET AL.
    Appeal from the Circuit Court for Davidson County
    No. 99C-2526     Walter C. Kurtz, Judge
    No. M2001-01357-COA-R3-CV - Filed April 26, 2002
    This appeal involves a guest of two residents of a campground who was badly burned when a can
    of paint thinner ignited in his hosts’ camper. The guest filed a negligence action in the Circuit Court
    for Davidson County against his hosts and the owner of the campground. The trial court dismissed
    the claims against the owner of the campground on summary judgment after concluding that the
    owner’s duty to render aid ended once the guest’s brother undertook to provide this assistance. We
    affirm the summary judgment because the record contains no evidence that the guest’s brother was
    incompetent to come to his aid.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed
    WILLIAM C. KOCH, JR., J., delivered the opinion of the court, in which BEN H. CANTRELL, P.J., M.S.,
    and BUDDY D. PERRY, SP. J., joined.
    Bruce Balcom, Nashville, Tennessee, for the appellants, Gordon Lain McCammon, Gordon F.
    McCammon, and Gale L. McCammon.
    Kent E. Krause and Gordon C. Aulgur, Nashville, Tennessee, for the appellee, William Gifford, Sr.,
    d/b/a OK Campground.
    OPINION
    I.
    On September 13, 1998, Gordon Lain McCammon (“Lain McCammon”), then seventeen
    years old, accompanied his brother Gordon Zachery McCammon (“Zach McCammon”) on a visit
    with two of Zach McCammon’s friends, Benjamin Bidwell and Hayden Morin. Messrs. Bidwell and
    Morin were living in a camper at the OK Campground while they were attending Nashville Auto
    Diesel College. When the McCammon brothers arrived at the campground, they joined Messrs.
    Bidwell and Morin in the camper’s small main room.
    Messrs. Bidwell and Morin were sitting in the camper cleaning paint brushes with paint
    thinner when the McCammon brothers arrived. Approximately ten minutes later, Mr. Morin
    knocked over an open can of paint thinner as he reached across the table to put his cigarette ashes
    in an ashtray. When the paint thinner spilled, the embers from Mr. Morin’s cigarette ignited the
    paint thinner causing a fire on the table. Mr. Bidwell threw the flaming can of paint thinner through
    the door of the camper just as Lain McCammon was trying to get out of the camper to avoid the fire.
    The burning paint thinner struck Lain McCammon and set his clothes on fire. He quickly removed
    his pants and then fell to the ground and rolled in the gravel in an effort to put out the fire. When
    Zach McCammon escaped from the trailer, Lain McCammon begged him to “stomp . . . [the fire]
    out,” and so Zach McCammon kicked his brother until the flames subsided. Lain McCammon,
    temporarily numb to the pain, made his way back into the camper with his brother’s help.
    Zach McCammon ran to the campground’s office seeking a first aid kit. A worker told him
    that the campground did not keep medical supplies on hand and suggested that he go to a nearby
    restaurant. When the restaurant likewise did not have supplies to treat burns, Zach McCammon
    returned to the trailer to call his mother. Gale McCammon instructed her son to drive his brother
    home so she could take him to the hospital. Zach McCammon complied, and Ms. McCammon drove
    her son to the hospital. Lain McCammon was treated and released, and in October 1998 underwent
    skin graft surgery to repair the burn site on his left leg. As a result of the burn, Lain McCammon
    lost a substantial amount of muscle mass and the full range of motion in his left leg.
    In September 1999, Lain McCammon and his parents filed suit in the Circuit Court for
    Davidson County against Messrs. Bidwell and Morin and William Gifford, Sr., the owner of the OK
    Campground. They alleged that Mr. Gifford and his employees had acted negligently by permitting
    campers to possess volatile material, by not requiring campers to have fire extinguishers, and by
    failing to summon emergency personnel immediately after learning of Lain McCammon’s injuries.1
    Following discovery, Mr. Gifford filed a motion for summary judgment.2 The trial court filed an
    order on May 11, 2001, granting Mr. Gifford a summary judgment after concluding that his duty to
    provide aid to Lain McCammon “ended when [the] plaintiff’s brother was found to be caring or
    attempting to care for [the] plaintiff.” The trial court also certified this order as final in accordance
    with Tenn. R. Civ. P. 54.02. Lain McCammon and his parents have perfected this appeal.
    1
    The McCamm ons apparently aband one d their claims that the campground should not have permitted the
    camp ers to po ssess volatile m aterials and th at the cam pgroun d sho uld have required fire extingu ishers after Lain
    McC amm on conce ded in his deposition that Mr. Gifford “couldn ’t do nothing abou t the paint thinner” and “co uldn’t
    have stopped the burn.” His parents, who own a trailer park, also conceded that they permit residents to use paint
    thinner when they are painting.
    2
    Mr. Gifford’s summary judgment motion does not comply with Tenn. R. Civ. P. 7.02(1) because it does not
    “state with particularity the grounds therefor.” Instead of including the ground s for relief in his motion, Mr. Gifford
    app arently explained why he believed he was entitled to a judgmen t as a matter of law in a memo randum of law
    accompanying the motion. However, this memorandum, by operation of Tenn. R. App. P. 24( a), is not a part of the
    app ellate record. We su rmise from the M cCam mon s’ response to the motion that M r. Gifford argued that his employee
    had no d uty to seek me dical treatm ent fo r Lain McCamm on. S uffice it to say that articulating a defense in a
    memorandum accompanying a motion does not amount to compliance with Tenn. R. Civ. P . 7.02 (1). Robinson v.
    Clement, 
    65 S.W.3d 632
    , 635 n.2 (Tenn. Ct. App . 2001).
    -2-
    II.
    THE STANDARD OF REVIEW
    The standards for reviewing summary judgments on appeal are well-settled. Summary
    judgments are proper in virtually any civil case that can be resolved on the basis of legal issues
    alone. Fruge v. Doe, 
    952 S.W.2d 408
    , 410 (Tenn. 1997); Byrd v. Hall, 
    847 S.W.2d 208
    , 210 (Tenn.
    1993); Church v. Perales, 
    39 S.W.3d 149
    , 156 (Tenn. Ct. App. 2000). They are not, however,
    appropriate when genuine disputes regarding material facts exist. Tenn. R. Civ. P. 56.04. Thus, a
    summary judgment should be granted only when the undisputed facts, and the inferences reasonably
    drawn from the undisputed facts, support one conclusion – that the party seeking the summary
    judgment is entitled to a judgment as a matter of law. Webber v. State Farm Mut. Auto. Ins. Co., 
    49 S.W.3d 265
    , 269 (Tenn. 2001); Brown v. Birman Managed Care, Inc., 
    42 S.W.3d 62
    , 66 (Tenn.
    2001); Goodloe v. State, 
    36 S.W.3d 62
    , 65 (Tenn. 2001).
    The party seeking a summary judgment bears the burden of demonstrating that no genuine
    dispute of material fact exists and that it is entitled to a judgment as a matter of law. Shadrick v.
    Coker, 
    963 S.W.2d 726
    , 731 (Tenn. 1998); Pendleton v. Mills, ___ S.W.3d ___, ___, 
    2001 WL 1089503
    at *4 (Tenn. Ct. App. 2001). In order to be entitled to a judgment as a matter of law, the
    moving party must either affirmatively negate an essential element of the non-moving party’s claim
    or establish an affirmative defense that conclusively defeats the non-moving party’s claim. Byrd v.
    
    Hall, 847 S.W.2d at 215
    n. 5; Cherry v. Williams, 
    36 S.W.3d 78
    , 82-83 (Tenn. Ct. App. 2000).
    Summary judgments enjoy no presumption of correctness on appeal. Scott v. Ashland
    Healthcare Ctr., Inc., 
    49 S.W.3d 281
    , 285 (Tenn. 2001); Penley v. Honda Motor Co., 
    31 S.W.3d 181
    , 183 (Tenn. 2000). Accordingly, appellate courts must make a fresh determination that the
    requirements of Tenn. R. Civ. P. 56 have been satisfied. Hunter v. Brown, 
    955 S.W.2d 49
    , 50-51
    (Tenn. 1997); Mason v. Seaton, 
    942 S.W.2d 470
    , 472 (Tenn. 1997). We must consider the evidence
    in the light most favorable to the non-moving party, and we must resolve all inferences in the non-
    moving party’s favor. Doe v. HCA Health Servs., Inc., 
    46 S.W.3d 191
    , 196 (Tenn. 2001); Memphis
    Hous. Auth. v. Thompson, 
    38 S.W.3d 504
    , 507 (Tenn. 2001). When reviewing the evidence, we
    must determine first whether factual disputes exist. If a factual dispute exists, we must then
    determine whether the fact is material to the claim or defense upon which the summary judgment
    is predicated and whether the disputed fact creates a genuine issue for trial. Byrd v. 
    Hall, 847 S.W.2d at 214
    ; Rutherford v. Polar Tank Trailer, Inc., 
    978 S.W.2d 102
    , 104 (Tenn. Ct. App.1998).
    III.
    THE DUTY TO RENDER AID
    The outcome of this appeal hinges on the scope of the campground’s duty to render aid to
    social guests of their campers. The McCammons assert that the campground had a duty to “seek
    immediate medical treatment” for Lain McCammon even though his brother had already taken
    charge of the situation and was providing him aid. While the precise contours of the McCammons’
    understanding of the campground’s duty to render aid is unclear, their insistence that the
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    campground was obligated to second guess Zach McCammon goes far beyond the common-law duty
    to render aid.
    A.
    Persons seeking to recover damages caused by another’s negligence must prove: (1) that the
    defendant owed them a duty of care; (2) that the defendant breached that duty by engaging in
    conduct falling below the applicable standard of care; (3) that they suffered an injury or loss; (4) that
    the defendant’s conduct was a cause in fact of their injury or loss; and (5) that the defendant’s breach
    of duty was the proximate, or legal, cause of their injury or loss. Staples v. CBL & Assocs. Inc., 
    15 S.W.3d 83
    , 89 (Tenn. 2000); Bradshaw v. Daniel, 
    854 S.W.2d 865
    , 869 (Tenn. 1993); Lett v. Collis
    Foods, Inc., 
    60 S.W.3d 95
    , 99 (Tenn. Ct. App. 2001). Plaintiffs who are unable to demonstrate that
    they will be able to establish any one of these elements at trial will not survive a summary judgment
    motion challenging their claim.
    The McCammons’ appeal implicates the first two elements of their negligence claim against
    Mr. Gifford – the nature and scope of Mr. Gifford’s duty to Lain McCammon and Mr. Gifford’s
    breach of that duty. These questions are ripe for disposition by summary judgment in this case for
    two reasons. First, the nature and extent of Mr. Gifford’s duty to social guests of campers staying
    at his campground is a question of law to be decided by the courts. Staples v. CBL & Assocs., 
    Inc., 15 S.W.3d at 89
    ; Green v. Sacks, 
    56 S.W.3d 513
    , 519 (Tenn. Ct. App. 2001). Second, there are no
    material factual disputes regarding Zach McCammon’s ability to come to his brother’s assistance.
    If not already evident, the pivotal importance of Zach McCammon’s competence will shortly
    become clear.
    The existence of a duty owed by the defendant to the plaintiff is a necessary ingredient of
    every negligence case. Church v. 
    Perales, 39 S.W.3d at 163
    . Determining whether a duty exists in
    the circumstances of a particular case requires the court to decide whether the plaintiff has a legal
    interest which is entitled to protection at the hands of the defendant. Bradshaw v. 
    Daniel, 854 S.W.2d at 869-70
    . In this context, duty connotes the obligation to act reasonably to protect another
    from an unreasonable risk of harm. McCall v. Wilder, 
    913 S.W.2d 150
    , 153 (Tenn. 1995); Heatherly
    v. Merrimack Mut. Fire Ins. Co., 
    43 S.W.3d 911
    , 915 n.2 (Tenn. Ct. App. 2000).
    The courts will decline to impose a duty to protect against conditions from which no
    unreasonable risk of harm can be anticipated. Rice v. Sabir, 
    979 S.W.2d 305
    , 309 (Tenn. 1998);
    Psillas v. Home Depot, USA, Inc., 
    66 S.W.3d 860
    , 865 (Tenn. Ct. App. 2001). A risk of harm is
    unreasonable if the foreseeable probability and gravity of the harm outweigh the burden imposed on
    the defendant to correct the harm. McCall v. 
    Wilder, 913 S.W.3d at 153
    ; Basily v. Rain, Inc., 
    29 S.W.3d 879
    , 883 (Tenn. Ct. App. 2000). When deciding whether a particular risk of harm is
    unreasonable, the courts consider (1) the foreseeable probability of the harm occurring, (2) the
    potential magnitude of the harm, (3) the importance, social value, and usefulness of the defendant’s
    activities, (4) the feasibility and the relative costs and burdens of alternative, safer conduct, and (5)
    the usefulness and relative safety of the alternative, safer conduct. Coln v. City of Savannah, 966
    -4-
    S.W.2d 34, 39 (Tenn. 1998), clarified in Cross v. City of Memphis, 
    20 S.W.3d 642
    , 644 (Tenn.
    2000); McCall v. 
    Wilder, 913 S.W.2d at 153
    .
    B.
    Most American courts, being reluctant to base fault on “nonfeasance”,3 have traditionally
    held that an innocent bystander has no duty to provide affirmative aid to an injured person, even
    when the bystander has the ability to help. W. Page Keeton, Prosser and Keeton on the Law of Torts
    § 56, at 375 (5th Ed. 1984); Restatement (Second) of Torts § 314 (1965). This no-duty-to-render-aid
    rule has been under withering academic attack for decades. See, e.g., Peter F. Lake, Bad Boys, Bad
    Men, and Bad Case Law: Re-examining the Historical Foundation of No-Duty-to-Rescue Rules, 43
    N.Y.L. Sch. L. Rev. 385, 385-86 (1999). Instead of abandoning the rule outright in favor of some
    rule of universal application, the courts have circumvented the rule by carving out exceptions in
    cases where some “special relation” between the parties provides a justification for imposing a duty
    to render aid. See Cecil v. Hardin, 
    575 S.W.2d 268
    , 270 (Tenn. 1978).
    When courts find that a “special relation” exists, they will recognize a duty to aid and protect
    that includes (1) the duty to protect against unreasonable risks of physical harm4 and (2) the duty to
    give first aid to ill or injured persons until they can be cared for by others. Restatement (Second)
    of Torts § 314A(1)(a) & (b). The Restatement’s duty to render aid is a “milder” duty requiring
    persons to exercise reasonable care under the circumstances. 3 Fowler V. Harper et. al., The Law
    of Torts § 18.6, at 720 (2d ed. 1986). Thus, the Restatement recognizes that persons are not required
    to give aid to persons whom they have no reason to know to be ill or injured or whose illness or
    injury does not appear to be serious or life-threatening. Restatement (Second) of Torts § 314A cmt.
    e. The Restatement also recognizes:
    The defendant is not required to take any action until he [or
    she] knows or has reason to know that the plaintiff is endangered, or
    is ill or injured. He is not required to take any action beyond that
    which is reasonable under the circumstances. In the case of an ill or
    injured person, he will seldom be required to do more than give such
    first aid as he reasonably can, and take reasonable steps to turn the
    sick . . . [person] over to a physician, or to those who will look after
    him and see that medical assistance is obtained. He is not required to
    give any aid to one who is in the hands of apparently competent
    persons who have taken charge of him, or whose friends are present
    and are apparently in a position to give him all necessary assistance.
    3
    A failure to act ca n im pose no liability in the ab sence of an existing d uty to act. Dabbs v. Tennessee Valley
    Auth., 194 Ten n. 18 5, 19 0, 25 0 S.W .2d 6 7, 69 (1952); see also Bradshaw v. 
    Daniel, 854 S.W.2d at 870
    .
    
    4 Rice v
    . Sabir, 979 S.W .2d at 308 ; Psillas v. Home Depot, U.S.A., 
    Inc., 66 S.W.3d at 864
    .
    -5-
    Restatement (Second) of Torts § 314A cmt. f. Accordingly, the duty to render aid does not extend
    to providing all medical care that a business could reasonably foresee might be needed by its patrons,
    Lundy v. Adamar of New Jersey, Inc., 
    34 F.3d 1173
    , 1179 (3d Cir. 1994), or to provide the sort of
    aid that requires special training to administer. Applebaum v. Nemon, 
    678 S.W.2d 533
    , 537 (Tex.
    App. 1984).
    Restatement (Second) of Torts § 314A contains a non-exclusive list5 of four special relations
    from which the duty to render aid will arise. One of these is the relation between a “possessor of
    land who holds it open to the public . . . [and] members of the public who enter in response to his
    invitation.” Restatement (Second) of Torts § 314A(3). Accordingly, Tennessee’s courts have
    imposed the duty to render aid on hosts with regard to their social guests, Lindsey v. Miami Dev.
    Corp., 
    689 S.W.2d 856
    , 860 (Tenn. 1985), and on businesses with regard to customers on their
    premises. Kirksey v. Overton Pub, Inc., 
    804 S.W.2d 68
    , 78 (Tenn. Ct. App. 1990). They have also
    adopted the limitation on this duty in Restatement (Second) of Torts § 314A cmt. f by holding that
    a person “is not required to render any aid to one who is in the hands of apparently competent
    persons who have taken charge of him or whose friends are present and apparently in a position to
    give him the necessary assistance.” Kirksey v. Overton Pub, 
    Inc., 804 S.W.2d at 78
    .
    None of our duty-to-provide-aid cases have addressed whether property owners who lease
    or otherwise rent their property to others owe a duty to provide aid to the social invitees of their
    guests, tenants, or customers.6 As a general matter, property owners do not have a duty to render aid
    with regard to injuries or illness occurring on the portion of the property occupied, possessed, and
    under the control of the tenant. See Samson v. Saginaw Prof’l Bldg., Inc., 
    224 N.W.2d 843
    , 849
    (Mich. 1975); Lethcoe v. Holden, 
    31 S.W.3d 254
    , 256 (Tenn. Ct. App. 2000) (holding that a landlord
    is generally not liable for a dangerous condition on leased premises). However, a duty to render aid
    will arise when the ill or injured person is in a common area or another area not possessed by a
    tenant, guest, or customer. Shackett v. Schwartz, 
    258 N.W.2d 543
    , 547 (Mich. Ct. App. 1977);
    Tedder v. Raskin, 
    728 S.W.2d 343
    , 347-48 (Tenn. Ct. App. 1987).
    C.
    Lain McCammon, as a social guest of Messrs. Bidwell and Morin, was an invitee of the OK
    Campground.7 Accordingly, a “special relation” existed between him and the campground that was
    sufficient to impose a duty on Mr. Gifford and his employees to render when they learned that Lain
    5
    Restatement (Second) of Torts § 314A cm t. b (stating that the relations listed are not inten ded to be exclusive);
    Newton v. Tinsley, 
    970 S.W.2d 490
    , 493 (Tenn. Ct. App. 1997) (noting that the special relations mentioned in the
    Restatement are not exclusive).
    6
    The injuries in Lind sey v. M iam i Dev . Corp. occurred on leased property. While the Tennessee Su preme C ourt
    held that the host/tenant owed a duty to render reasonable aid to his intoxicated social guest after she fell from a balcony,
    it did not add ress the duty of the owner of the premises.
    7
    Emerine v. Scaglione, 
    751 So. 2d 73
    , 74 (Fla. Dist. Ct. App. 1999) (holding that a social guest of a tenant of
    a cam pgroun d w as an invitee of the cam pgroun d).
    -6-
    McCammon was lying injured in a common area of the campground. However, this duty to render
    aid did not require Mr. Gifford or his employees to “seek immediate medical treatment” for Lain
    McCammon if, when they learned of his injury, they also learned that he was in the hands of persons
    who were apparently competent to give him appropriate assistance.
    While the McCammons characterize Zach McCammon as “distrought” over his brother’s
    injury, they have never asserted that he was incompetent or incapable of aiding his brother or that
    his actions were somehow obviously inappropriate. The undisputed facts demonstrate that Zach
    McCammon was cool-headed enough to seek a first aid kit and to telephone his mother for
    assistance. It was Ms. McCammon and Zach McCammon who decided to drive Lain McCammon
    to the hospital rather than directing Zach McCammon to call an ambulance to the scene. Thus, in
    light of the undisputed facts, the campground had no duty to seek immediate medical treatment for
    Lain McCammon because his brother was acting competently to render him the aid he needed. The
    campground was certainly not required to second guess Ms. McCammon’s decision to drive the boy
    to the hospital instead of calling an ambulance.
    IV.
    We affirm the summary judgment and remand the case to the trial court for whatever further
    proceedings may be required. We also tax the costs of this appeal, jointly and severally, to Gordon
    Lain McCammon, Gordon F. McCammon, and Gale L. McCammon and their surety for which
    execution, if necessary, may issue.
    _____________________________
    WILLIAM C. KOCH, JR., JUDGE
    -7-