William Burse And Wife, June Burse v. Frank W. Hicks, III ( 2008 )

IN THE COURT OF APPEALS OF TENNESSEE
AT JACKSON
AUGUST 19, 2008 Session
WILLIAM BURSE and wife, JUNE BURSE v. FRANK W. HICKS, III,
ET AL.
Appeal from the Circuit Court for Haywood County
No. 5965 Clayburn Peeples, Judge
No. W2007-02848-COA-R3-CV - Filed September 30, 2008
This is a negligence action. Burse filed a complaint against Appellant alleging that Appellant had
negligently injured him in an automobile accident. Appellant answered the complaint, in part, by
alleging that the accident was caused by the negligence of Appellee. At the time of the accident,
Appellee and Burse were standing next to each other while preparing for a Christmas parade.
Appellee moved for summary judgment alleging that he owed no duty to Burse and that he was not
the cause of the accident. The trial court granted Appellee's motion for summary judgment, and this
appeal followed. We affirm the trial court’s decision to grant summary judgment.
Tenn. R. App. P. 3; Appeal as of Right; Judgment of the Circuit Court Affirmed
J. STEVEN STAFFORD , J., delivered the opinion of the court, in which DAVID R. FARMER , J., and
HOLLY M., KIRBY , J., joined.
Andrew H. Owens, Memphis, TN, for the Appellants
Bradford D. Box, Jackson, TN, for the Appellees
Spencer R. Barnes, Jackson, TN, for the Appellees
OPINION
Facts and Procedural History
On December 7, 2002, the city of Brownsville held its annual Christmas Parade. The
Plaintiff, William Burse (hereinafter, “Burse”), stood on Boyd Avenue and helped prepare vehicles
and their floats for the parade. Because it was dark and the parade potentially chaotic, Burse wore
reflective clothing as a precaution. At the time, Boyd Avenue was closed to public traffic. The
Appellee, Jesse Davis, Jr. (hereinafter “Davis”), approached Burse, and they spoke briefly about the
arrangements for the parade. The two men were only casual acquaintances and did not know each
other particularly well. Meanwhile, Appellant Frank W. Hicks, III. (hereinafter “Hicks”), was
driving east on Boyd Avenue. At approximately 8:40 p.m., Hicks’ vehicle struck both Burse and
Davis.
Burse filed a personal injury lawsuit alleging negligence on the part of Hicks. Hicks’
employer, Hicks Convention Services, Inc., was joined as a Defendant under a vicarious liability
theory. The defendants answered the Complaint, in part, by alleging the negligence of Davis. Burse
then amended his complaint to allege the negligence of Davis. The Complaint alleged that Davis
was standing in such a position and proximity relative to Burse so as to obscure Hicks’ view of him.
After a brief discovery period, Davis moved for Summary Judgment under Tenn. R. Civ. P. 56.
Although Burse did not contest Davis’ motion, Hicks, as co-Defendant, did. After a hearing on the
motion, the trial court granted summary judgment in favor of Davis on November 5, 2007. Hicks
appeals.
Issue on Appeal
The sole issue presented on appeal is whether, in light of the undisputed facts, the trial court
erred in granting summary judgment for Davis.
Standard of Review
On appeal, the review of a trial court’s grant of a summary judgment presents a question of
law. Therefore, review is de novo with no presumption of correctness afforded to the trial court’s
determination. Bain v. Wells, 936 S.W.2d 618, 622 (Tenn. 1997). Summary judgment is appropriate
only when “there is no genuine issue as to any material fact and the moving party is entitled to
judgment as a matter of law.” Tenn. R. Civ. P. 56.04; West v. E. Tenn. Pioneer Oil Co., 172 S.W.3d
545, 550 (Tenn. 2005). When the material facts regarding a controlling issue are undisputed,
summary judgment is an appropriate means of deciding that issue. Byrd v. Hall, 847 S.W.2d 208,
214-215 (Tenn. 1993). In evaluating the trial court’s decision to grant summary judgment, we view
the evidence in the light most favorable to the nonmoving party and draw all reasonable inferences
in the nonmoving party’s favor. Byrd, 847 S.W.2d at 210-11; Mooney v. Sneed, 30 S.W.3d 304,
305-06 (Tenn. 2000).
Adequacy of the Order granting Summary Judgment
Oral argument on the motions for summary judgment were held on October 15, 2007. The
trial court entered its order granting summary judgment to Davis on November 5, 2007. The Order
states that “it is hereby ordered, adjudged and decreed that the Motion for Summary Judgment of
[Defendant, Jesse Davis, Jr.] is well taken and should be granted pursuant to law and there being no
material disputed fact.”
-2-
Prior to July 1, 2007, the legal grounds for granting or denying summary judgment need only
be stated in the order “upon request” of either party. Tenn. R. Civ. P. 56.04 was amended effective
July 1, 2007, to state: “[t]he trial court shall state the legal grounds upon which the court denies or
grants the motion, which shall be included in the order reflecting the court’s ruling” (emphasis
added). The Order in the case before us does not comply with Tenn. R. Civ. P. 56.04. When the
legal grounds for the trial court’s decision are omitted, a reviewing court cannot analyze the
decision’s validity, and appellate review becomes unnecessarily speculative. The 2007 amendment
to Tenn. R. Civ. P. 56.04 was intended to cure this problem. The Rule’s requirements are specific
and without exception. Therefore, we find that the trial court erred in failing to state the legal basis
for its grant of summary judgment.
The case before us, however, presents the rare instance when such an error will not compel
a remand to the trial court. See, White v. Pulaski Elec. Sys., No. M2007-01835-COA-R3-CV, 2008
WL 3850525, at *3 (Tenn. Ct. App. Aug. 18, 2008); Burgess v. Kone, Inc., No. M2007-02529-COA-
RC-CV, 2008 WL 2796409, at *2 (Tenn. Ct. App. July 18, 2008). The record presents a clear legal
issue–duty in a negligence case–that was almost certainly the basis for the trial court’s decision to
grant summary judgment in favor of Davis. Therefore, for the sake of judicial economy, we will
“soldier on without guidance from the trial court.” Church v. Perales, 39 S.W.3d 149, 158 (Tenn.
Ct. App. 2000). However, in doing so, we do not recognize any general exception to the clear
requirements of Tenn. R. Civ. P. 56.04.
Law and Analysis
Under Tennessee law, a negligence claim requires proof of the following elements: (1) a duty
of care owed by the defendant to the plaintiff; (2) conduct by the defendant falling below the
standard of care amounting to a breach of that duty; (3) an injury or loss; (4) causation in fact; and
(5) proximate or legal cause. Hale v. Ostrow, 166 S.W.3d 713, 716 (Tenn. 2005) (citing Coln v. City
of Savannah, 966 S.W.2d 34, 39 (Tenn. 1998)). The focus in this case is on the first element, the
duty of care.
The existence of a duty is a question of law. Coln, 966 S.W.2d at 39. Legal duty has been
defined as the legal obligation owed by a defendant to a plaintiff to conform to a reasonable person
standard of care for the protection against unreasonable risks of harm. West v. East Tennessee
Pioneer Oil Co., 172 S.W.3d 545, 551 (Tenn. 2005). A “risk is unreasonable and gives rise to a duty
to act with due care if the forseeable probability and gravity of harm posed by defendant’s conduct
outweigh the burden upon defendant to engage in alternative conduct that would have prevented the
harm.” McCall v. Wilder, 913 S.W.2d 150, 153 (Tenn. 1995). When deciding whether a duty is
owed in a specific case, “courts apply a balancing approach, based upon principles of fairness, to
identify whether the risk to the plaintiff was unreasonable.” Burroughs v. Magee, 118 S.W.3d 323,
328-29 (Tenn. 2003).
-3-
Under most circumstances, the “general duty of care does not include an affirmative duty to
act for the protection of another.” Biscan v. Brown, 160 S.W.3d 462, 478 (Tenn. 2005). However,
a defendant does have an affirmative duty to act when standing “in some special relation to either
the person who is the source of the danger, or to the person who is forseeably at risk from the
danger.” Id. (quoting Turner v. Jordan, 957 S.W.2d 815, 818 (Tenn. 1997)). The types of special
relationships that courts consider may include “socially recognized relations” like parent and child,
employer and employee, and innkeeper and guest. See Restatement (Second) of Torts §§ 314-315
(1965).
Hicks argues that Davis took on a duty to act with due care when he walked into the street
and stood next to Burse. Because Burse was wearing reflective clothing, Hicks argues, it was
forseeable to Davis that a motorist’s view of Burse would be obscured. To support this argument,
the Appellant relies on several cases that require pedestrians to use reasonable care for their own
safety. See, e.g., Templeton v. Quarles, 374 S.W.2d 654, 659 (Tenn. Ct. App. 1964); De Rossett v.
Malone, 239 S.W.2d 366, 373 (Tenn. Ct. App. 1950) (holding that “no more is required [of a
pedestrian] than that he exercise ordinary care for his own safety”). Appellant also relies on a number
of cases that considered a pedestrian’s dark clothing when deciding a pedestrian’s contributory
negligence. See, Adkisson v. Huffman 469 S.W.2d 368 (Tenn. Ct, App. 1971); Lowery v. Franks,
No. 02A01-9612-CV00304, 1997 WL 566114 (Sept. 10, 1997).
The facts presented in this case compel the conclusion that Davis owed no duty to Burse.
Appellant correctly points out that Davis had a duty to use reasonable care for his own safety but
does not explain how this rule of law imposes a duty to use care for the safety of Burse. Davis
certainly had a duty to look out for his own safety; he did not have a duty to look out for Burse.
Holding that Davis owed a duty to Burse would require us to conclude that Davis took on this duty
by simply standing in the street. If Davis were suing Hicks, an analysis of the care he used as a
pedestrian would be relevant. Here, it is not.
Furthermore, the cases addressing a pedestrian’s “dark” clothing do not apply here. In the
cases relied on by Hicks, the courts analyzed the pedestrian’s clothing as it related to proximate
cause. In Adkisson v. Huffman, 469 S.W.2d 368 (Tenn. 1971), the court faced a similar situation and
recognized that a pedestrian’s dark clothing should be considered when deciding if that pedestrian
was negligent. Id. at 370. Here, however, the issue is whether Davis owed a duty of care to Burse.
Adkisson addresses a problem of causation, but it does not provide guidance on the issue of duty.
Finally, to determine whether Davis owed a duty to protect Burse from the harm caused by
Hicks, we must also consider whether Davis stood in a special relationship to either Burse or Hicks.
The record reveals that Davis and Burse were merely casual acquaintances who happened to be
standing next to each other when the accident occurred. They were not family, and they were not
working together. In short, they did not have a “socially recognized relationship.” The record also
does not show that Davis had any kind of relationship with Hicks. The only apparent relationship
-4-
between any of the parties is the one that arose from their shared misfortune in being involved in this
accident. Therefore, we cannot conclude that Davis had a relationship with either of the parties that
would impose a duty of care to protect Burse from Hicks’ driving.
In sum, we find that Davis did not owe a duty of care to his fellow pedestrian, Burse.
Therefore, we affirm the trial court’s grant of summary judgment to Davis. The costs of appeal are
assessed to the appellant, Frank W. Hicks III, Frank W. Hicks Jr., Hicks Convention Services Inc.,
and their respective sureties.
___________________________________
J. STEVEN STAFFORD, J.
-5-