Walter E. and Mary L. Hersh v. E-T Enterprises

No. 12-0106 -Walter E. Hersh and Mary L. Hersh v. E-T Enterprises, Limited Partnership,
et al.
FILED
November 12, 2013
released at 3:00 p.m.
RORY L. PERRY II, CLERK
SUPREME COURT OF APPEALS
LOUGHRY, Justice, dissenting: OF WEST VIRGINIA
It is decisions like this that have given this state the unfortunate reputation of
being a “judicial hellhole.” The majority has saddled property owners with the impossible
burden of making their premises “injury proof” for persons who either refuse or are
inexplicably incapable of taking personal responsibility for their own safety. More troubling,
however, is the fact that ordinary homeowners will pay the highest price for the majority’s
pandering to persons who ignore the risk associated with open and obvious hazards that
ordinary, hard-working citizens encounter every day and invariably utilize their common
sense and good judgment to avoid. This decision is a radical departure from our well-
established law, and, therefore, I dissent.
Until now, a property owner was responsible for removing or warning of
hidden dangers but could reasonably rely upon others to watch out for hazardous conditions
which were readily apparent to anyone who took the time to look where they were going.
Unfortunately, the majority out of an over abundance of sympathy for the petitioner has
decided to place the risk of harm due to open and obvious hazards upon property owners
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rather than on individuals who are simply careless. As a result of this decision, property
owners have a duty to anticipate that persons who come onto their property will fail to pay
attention to even the most obvious of risks.
The facts of this case illustrate why such a rule is simply untenable. Here, Mr.
Eckenrode temporarily removed the handrails on the steps because they were in disrepair and
he was concerned that teenagers who were using the handrails as ramps while skateboarding
were going to be injured. He contracted to have the handrails reinstalled two weeks before
the petitioner’s fall. Given these circumstances, Mr. Eckenrode’s actions were clearly
reasonable. In fact, the City of Martinsburg building code, of which the majority summarily
concludes he was in violation, even allows for removal of the handrails for purposes of
repair. Nonetheless, according to the majority, Mr. Eckenrode should have foreseen that
someone with balance and mobility issues, that could not walk without the aid of a cane and
who was falling on a daily basis would choose to traverse the steps, despite the obvious lack
of a handrail. Without question, Mr. Hersh suffered an unfortunate injury. However, we
should not overturn years of precedent merely to indulge our natural sympathy for someone
who was hurt because he chose to run the risk of walking down the steps when he knew that
there was no handrail and that he was not capable of proceeding safely.
2
For more than one hundred years, it has been the law in West Virginia that “the
owner [of premises] owes the duty of reasonable care to have and keep his premises in safe
condition . . . unless defects be known to [the entrant].” Syl. Pt. 1, in part, Sesler v. Rolfe
Coal & Coke Co., 51 W.Va. 318, 41 S.E. 216 (1902) (emphasis added). In Burdette v.
Burdette, 147 W.Va. 313, 127 S.E.2d 249 (1962), this Court stated:
The duty to keep premises safe for invitees applies only
to defects or conditions which are in the nature of hidden
dangers, traps, snares, pitfalls, and the like, in that they are not
known to the invitee, and would not be observed by him in the
exercise of ordinary care. The invitee assumes all normal,
obvious, or ordinary risks attendant on the use of the premises,
and the owner or occupant is under no duty to reconstruct or
alter the premises so as to obviate known and obvious dangers.
. . . There is no liability for injuries from dangers that are
obvious, reasonably apparent, or as well known to the person
injured as they are to the owner or occupant.
Id. at 318, 127 S.E.2d at 252 (citations omitted). Referring to the above statement from
Burdette, this Court further explained in McDonald v. University of West Virginia Board of
Trustees, 191 W.Va. 179, 444 S.E.2d 57 (1994), that
an owner of business premises is not legally responsible for
every fall which occurs on his premises. He is only liable if he
allows some hidden, unnatural condition to exist which
precipitates the fall. He is not responsible if some small
characteristic, commonly known to be a part of the nature of the
premises, precipitates the fall. This has been otherwise stated as
follows:
In order to make out a prima facie case of
negligence in a slip and fall case, the invitee must
show (1) that the owner had actual or constructive
knowledge of the foreign substance or defective
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condition and (2) that the invitee had no
knowledge of the substance or condition or was
prevented by the owner from discovering it . . .
With respect to slip-and-fall cases, the mere
occurrence of a fall on the business premises is
insufficient to prove negligence on the part of the
proprietor.
Id. at 182, 444 S.E.2d at 60 (quoting 3 S. Speiser, et al., The American Law of Torts § 14.14
(1986)).
Applying the open and obvious doctrine, this Court affirmed the trial court’s
grant of judgment notwithstanding the verdict in McDonald. In that case, the plaintiff, Holly
McDonald, filed suit against the trustees of West Virginia University after she fell during a
stage movement class on university property. Although the plaintiff claimed that she fell into
a “little pit” or “little crater-type thing,” the evidence introduced at trial showed that the
persons who inspected the lawn where the fall occurred could not find any hidden danger and
the only hazards were open and obvious. Thus, there was no evidence that the university
breached a duty with regard to keeping its premises safe.
Since McDonald, this Court has continued to consistently apply the open and
obvious doctrine. For example, in Senkus v. Moore, 207 W.Va. 659, 535 S.E.2d 724 (2000),
a patron of a veterinary hospital, Jennie Senkus, and her husband, Michael Senkus, filed an
action for negligence and loss of consortium after Ms. Senkus tripped and fell over a scale
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located on the floor in a corner of the hallway near an examining room. It was undisputed
that the scale was in plain view of all patrons and was not a hidden danger. Ms. Senkus
testified during her deposition that she did not remember anything obstructing her view of
the scale; that she had passed by the scale on entering the examining room; and that she did
not know why she did not see the scale as she was exiting the room. Affirming the circuit
court’s grant of summary judgment in favor of the veterinary hospital, this Court explained:
In determining whether the circuit court properly
granted summary judgment, it is important to review the
essential elements of a negligence cause of action, which the
Appellants had the burden to prove. Before the owner or
occupier of premises may be held legally liable, it must be
shown that the owner/occupier owed a duty to the person
injured, that the duty was breached, and that the breach of duty
was the proximate cause of the injury. Atkinson v. Harman, 151
W.Va. 1025, 158 S.E.2d 169 (1967); see McMillion v. Selman,
193 W.Va. 301, 303, 456 S.E.2d 28, 30 (1995).
....
The fall by Ms. Senkus on the Appellees’ property is
insufficient to prove that the Appellees were negligent. While
the Appellants contend that the scale was negligently placed on
the premises, the Appellants failed to offer any evidence before
the trial court to show that the placement of the scale breached
any duty to them or that it was inherently dangerous or unsafe.
Rather, the uncontradicted evidence is that Ms. Senkus’
negligent failure to watch where she was walking was the sole
precipitating cause of the accident. Where there is no evidence
from which a rational trier of fact could reasonably infer a
breach of duty, summary judgment is appropriate.
Id. at 662, 535 S.E.2d at 727; see also Stevens v. West Virginia Inst. of Tech., 207 W.Va. 370,
532 S.E.2d 639 (1999) (reaffirming Burdette and finding that college student injured while
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setting up volleyball standard at gymnasium on campus failed to provide sufficient evidence
to survive defendant school’s summary judgment motion); Hawkins v. U.S. Sports Ass’n,
Inc., 219 W.Va. 275, 633 S.E.2d 31 (2006) (utilizing test to establish prima facie negligence
case set forth in McDonald and finding that defendant landowner did not have actual or
constructive knowledge of buried plastic pipe on baseball field that caused injury to softball
player when he slid toward first base).
Not only has this Court repeatedly and consistently applied the open and
obvious doctrine, but we have done so even where there has been a violation of a state
regulation. In Estate of Helmick by Fox v. Martin, 192 W.Va. 501, 453 S.E.2d 335 (1994),
Harry Melvin Helmick was a passenger in an automobile that was struck by a truck upon
exiting the parking lot of a restaurant. Mr. Helmick was rendered a quadriplegic, and he died
sixteen months after the accident due to complications from his injuries. Mr. Helmick’s
estate filed suit alleging, inter alia, that the owner of the restaurant had failed to properly
warn of the dangers of the parking lot and had failed to correct the hazard. The parking lot
had an open boundary to the highway which was approximately 160 feet in length. Although
it was safe to exit from the north end, there was insufficient visibility to safely exit from the
south end where the accident occurred. During discovery, a district engineer employed by
the West Virginia Department of Highways testified that state regulations did not allow
unrestricted entry onto the highway for such a long distance. He explained that for
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commercial property, the maximum allowable opening onto the highway was fifty feet and
that in this instance, a sufficient sight distance to exit the parking lot safely only existed at
the north end. He also indicated that a permit was required for every entry onto a state
highway from a driveway or parking lot and that the restaurant had no such permit.
After the circuit court granted summary judgment, Mr. Helmick’s estate
appealed arguing that genuine issues of fact existed as to whether the owner of the restaurant
was negligent. Affirming the circuit court’s decision based upon the precedent set by
Burdette and McDonald, this Court stated:
All the parties recognized the dangers of the parking lot
fronting Our Place Diner. The evidence demonstrated that Ms.
Wamsley1 and Mr. Helmick would frequent the restaurant and
were aware that it was safer to exit the lot from the north end.
The evidence is clear that the dangers of the lot were “as well
known to the person injured as they [were] to the owner or
occupant.” Accordingly, we agree with the circuit court that the
defendant is not legally responsible for the accident that
occurred after Ms. Wamsley and Mr. Helmick left the diner.
Martin, 192 W.Va. at 505, 453 S.E.2d at 339 (footnote added).
Despite our well-established and long-standing precedent set forth above, the
majority has concluded that the open and obvious doctrine is no longer viable because of the
abolishment of contributory negligence and the adoption of the doctrine of comparative
1
Ms. Wamsley was the driver of the car when the accident occurred.
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fault.2 While the majority purports to frame its analysis in terms of the duty of a landowner,
it then completely abandons that concept and focuses on the element of causation. The
majority clearly fails to understand that “the open-and-obvious doctrine is not concerned with
causation but rather stems from the landowner’s duty to persons injured on his or her
property.” Armstrong v. Best Buy Co., Inc., 788 N.E.2d 1088, 1091 (Ohio 2003).
In Armstrong, the Supreme Court of Ohio explained why the focus of courts
abolishing the open and obvious doctrine in favor of the comparative negligence approach
is misdirected. The Court stated:
By failing to recognize the distinction between duty and
proximate cause, we believe that these courts have prematurely
reached the issues of fault and causation. The Illinois Supreme
Court recognized this distinction in Bucheleres v. Chicago Park
Dist. (1996), 171 Ill. 2d 435, 216 Ill. Dec. 568, 665 N.E.2d 826,
a decision upholding the viability of the open-and-obvious
doctrine in that state. The court stated: The existence of a
defendant’s legal duty is separate and distinct from the issue of
a plaintiff’s contributory negligence and the parties’
comparative fault. The * * * characterization of the open and
obvious doctrine as a “defense” that should be submitted to the
jury as part of the comparison of the relative fault of the parties
overlooks the simple truism that where there is no duty there is
no liability, and therefore no fault to be compared. Id., 171
Ill.2d at 447, 216 Ill. Dec. 568, 665 N.E.2d 826.
2
See Syl. Pt. 3, Bradley v. Appalachian Power Co., 163 W.Va. 332, 356 S.E.2d 879
(1979).
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788 N.E.2d at 1091 (emphasis added). The Court also noted that “[e]ven under the
Restatement view . . . the focus is misdirected because it does not acknowledge that the
condition itself is obviously hazardous and that, as a result, no liability is imposed.” Id. In
other words,
[r]ecovery is barred when the danger is obvious, not because the
negligence of the plaintiff is greater than that of the defendant,
but because the defendant is not negligent at all. The defendant
has no duty to warn against an obvious danger and cannot,
therefore, be negligent in failing to give such a warning.
Harrington v. Syufy Enter., 931 P.2d 1378, 1380 (Nev. 1997).
Continuing to adhere to the open and obvious doctrine, the Supreme Court of
Ohio explained in Armstrong that
[b]y focusing on the duty prong of negligence, the rule properly
considers the nature of the dangerous condition itself, as
opposed to the nature of the plaintiff’s conduct in encountering
it. The fact that a plaintiff was unreasonable in choosing to
encounter the danger is not what relieves the property owner of
liability. Rather, it is the fact that the condition itself is so
obvious that it absolves the property owner from taking any
further action to protect the plaintiff. Ferrell, Emerging Trends
in Premises Liability Law: Ohio’s Latest Modification Continues
to Chip Away at Bedrock Principles (1995), 21 Ohio
N.U.L.Rev. 1121, 1134.
788 N.E.2d at 1091. Stated another way,
[l]andowners are relieved of the duty to warn of open and
obvious dangers on their premises because it is not reasonably
foreseeable that a visitor exercising (as the law presumes)
reasonable care for his own safety would suffer injury from such
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blatant hazards. See Blackmer v. Toohil, 343 Mass. 269,
271–272, 178 N.E.2d 274 (1961); St. Rock v. Gagnon, 342
Mass. 722, 723–724, 175 N.E.2d 361 (1961). Stated otherwise,
where a danger would be obvious to a person of ordinary
perception and judgment, a landowner may reasonably assume
that a visitor has knowledge of it and, therefore, “any further
warning would be an empty form” that would not reduce the
likelihood of resulting harm. LeBlanc v. Atlantic Bldg. &
Supply Co., 323 Mass. 702, 705, 84 N.E.2d 10 (1949). See
Bavuso v. Caterpillar Indus., Inc., 408 Mass. 694, 699, 563
N.E.2d 198 (1990) (products liability); Waters v. Banning, supra.
O’Sullivan v. Shaw, 726 N.E.2d 951, 954-55 (Mass. 2000).
I am deeply disappointed by the majority’s decision to ignore the maxim of
stare decisis and not adhere to this Court’s prior decisions that have clearly articulated the
duty of property owners with respect to persons entering their premises. The open and
obvious doctrine has reflected sound public policy protecting property owners from owing
a duty to persons who freely and willingly choose to expose themselves to open and obvious
hazards and, as a result, suffer personal injuries. There have been many opportunities to
abolish the open and obvious doctrine since the adoption of comparative fault in Bradley.
Instead, this Court upheld the holdings of Burdette in McDonald, Senkus, Stevens, Hawkins
and Martin. Moreover, in Mallet v. Pickens, 206 W.Va. 145, 522 S.E.2d 436 (1999), this
Court adopted guidelines for assessing whether an owner or possessor of land has exercised
reasonable care and reaffirmed Burdette by recognizing that
[w]hile the existence of a duty is defined in terms of
foreseeability, it also involves policy considerations including
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‘the likelihood of injury, the magnitude of the burden guarding
against it, and the consequences of placing that burden on the
defendant.’
Id. at 156, 522 S.E.2d at 447 (citation omitted). Justice Warren McGraw warned in Mallet
that
a line must be drawn between the competing policy
considerations of providing a remedy to everyone who is injured
and of extending exposure to tort liability almost without limit.
It is always tempting to impose new duties and concomitantly,
liabilities regardless of the economic and social burden.
Id. at 156 n.15, 522 S.E.2d at 447 n.15 (citation omitted). Unfortunately, the majority has
now given into this temptation.
By abolishing the open and obvious doctrine, the majority has created a
subjective legal duty which is contingent, uncertain, and impractical for West Virginia
property owners who wish to comply with the law. The decision unfairly and unjustly
expands the legal duty of property owners and makes them potentially liable regardless of
how obvious the danger may be. For example, as a result of the majority’s decision, farmers
who enclose their property with barbed wire face liability whenever someone simply walks
into the fence and suffers an injury. Similarly, owners of land with streams and ponds face
potential liability if someone falls into the water. In fact, every natural hazard now represents
another source of potential liability for the property owner. Should a proactive property
owner seek to mitigate the hazard by placing a barrier around it, I am certain that a property
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owner somewhere would face liability because they should have anticipated that someone
could be injured while trying to climb over the barrier.
More to the point, the majority’s decision eliminates the ability of circuit courts
to dispose of meritless litigation by granting summary judgment pursuant to Rule 56 of the
West Virginia Rules of Civil Procedure. Litigation will abound as every slip and fall case
will now be presented to a jury to apportion fault. The majority ignores this problem by
suggesting that the focus should now be upon foreseeability and indicates in new syllabus
point five that “if it is foreseeable that an open and obvious hazard may cause harm to others
. . . then there is a duty of care upon the owner or possessor to remedy the risk posed by the
hazard.” In fact, by definition, it is always foreseeable that open and obvious hazards pose
a risk to others. That is why they are considered to be hazards. The majority’s decision
simply guarantees that every premises liability case poses a question of fact for jury
determination.
As further evidence of the underdeveloped and impracticable rule of law the
majority has now set forth, the broad and imprecise language in its new syllabus point could
ostensibly be construed as creating strict premises liability. As noted above, all “hazards”
are reasonably foreseeable causes of potential harm. The majority holds that a premises
owner has a duty to “remedy the risk posed by the hazard.” (Emphasis added). In the body
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of the opinion explaining this new rule of law, the majority states that property owners have
a duty to “eliminate” hazards where harm is foreseeable. Whether intended or not, this
wording suggests that hazards must be wholly eradicated. To the extent a person is injured
as the result of a hazard, the mere existence of the hazard itself establishes that it was not
“eliminated” or “remedied.” As such, by the time a careless person injures him or herself
with an open and obvious hazard, a property owner has already failed in his or her duty of
care as crafted by the majority’s new syllabus point. If the majority actually intended to
convey that the steps taken by a premises owner to address or mitigate a hazard be likewise
subject to a reasonableness analysis by the jury, it failed miserably and has created a
troublesome lack of clarity as to what type of action is needed to address hazards by a
property owner.3 Some hazards cannot be eliminated; some cannot be eliminated without
unreasonable effort and expense. Some hazards are quite simply required to be there, such
as the barbed wire fence described above. That the majority would have the state’s property
owners “parade the horribles” to determine precisely what degree of carelessness or stupidity
is cost effective to guard against under this new limitless rule of law is irresponsible.
3
The majority’s inclusion of the requirement that “[w]hether the actions employed by
the owner or possessor to remedy the hazard were reasonable is a question for the jury”
certainly suggests that the property owner’s actions should be assessed by the jury. That
concept would be clear had the majority chosen different language which clarified that the
nature of the hazard and commensurate propriety of mitigating the hazard, if appropriate, is
a matter for the jury to determine.
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Without question, rates for property insurance will increase because of this
decision. Therefore, the majority has made owning property in West Virginia more costly.
I disagree with this unwise and unnecessary change in our premises liability law.
Accordingly, I respectfully dissent.
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