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IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
September 1998 Term
__________
No. 24998
__________
KEVIN C. HARRIS,
Appellant
v.
R. A. MARTIN, INC.,
Appellee
__________________________________________________________________
Appeal from the Circuit Court of Jackson County
Honorable Charles E. McCarty, Judge
Civil Action No. 94-C-93
REVERSED AND REMANDED
__________________________________________________________________
Submitted: September 22, 1998
Filed: December 15, 1998
J. Michael Ranson,
Esq.
Richard E. Rowe, Esq.
Cynthia Morrone Salmons,
Esq. Lisa
Tackett, Esq.
Leslie R. Stotler,
Esq.
Goodwin & Goodwin
Ranson Law
Offices
Charleston, West
Virginia
Charleston, West
Virginia
Attorneys for the Appellee
Attorneys for the Appellant
The Opinion of the Court was delivered PER CURIAM.
JUSTICE MAYNARD dissents and reserves the right to file a dissenting Opinion.
JUSTICE McCUSKEY dissents and reserves the right to file a dissenting Opinion.
JUSTICE MCGRAW did not participate in the decision of this case.
SYLLABUS BY THE COURT
1. "A
circuit court's entry of summary judgment is reviewed de novo." Syllabus Point
1, Painter v. Peavy, 192 W.Va. 189, 451 S.E.2d 755 (1994).
2. "A motion
for summary judgment should be granted only when it is clear that there is no genuine
issue of fact to be tried and inquiry concerning the facts is not desirable to clarify the
application of the law." Syllabus Point 3, Aetna Casualty & Sur. Co. v.
Federal Ins. Co. of New York, 148 W.Va. 160, 133 S.E.2d 770 (1963).
3. "Summary
judgment is appropriate if, from the totality of the evidence presented, the record could
not lead a rational trier of fact to find for the nonmoving party, such as where the
nonmoving party has failed to make a sufficient showing on an essential element of the
case that it has the burden to prove." Syllabus Point 2, Williams v. Precision
Coil, Inc., 194 W.Va. 52, 459 S.E.2d 329 (1995).
4. "The
liability to make reparation for an injury, by negligence, is founded upon an original
moral duty, enjoined upon every person, so to conduct himself, or exercise his own rights,
as not to injur [sic] another." Syllabus Point 1, Robertson v. LeMaster,
171 W.Va. 607, 301 S.E.2d 563 (1983).
5. "One who
engages in affirmative conduct, and thereafter realizes or should realize that such
conduct has created an unreasonable risk of harm to another, is under a duty to exercise
reasonable care to prevent the threatened harm." Syllabus Point 2, Robertson
v. LeMaster, 171 W.Va. 607, 301 S.E.2d 563 (1983).
6. "The
ultimate test of the existence of a duty to use care is found in the foreseeability that
harm may result if it is not exercised. The test is, would the ordinary man in the
defendant's position, knowing what he knew or should have known, anticipate that harm of
the general nature of that suffered was likely to result?" Syllabus Point 3, Sewell
v. Gregory, 179 W. Va. 585, 371 S.E.2d 82 (1988).
7. "Questions
of negligence, due care, proximate cause and concurrent negligence present issues of fact
for jury determination when the evidence pertaining to such issues is conflicting or where
the facts, even though undisputed, are such that reasonable men may draw different
conclusions from them. " Syllabus Point 5, Hatten v. Mason Realty Co., 148
W. Va. 380, 135 S.E.2d 236 (1964).
8. "Due care
is a relative term and depends on time, place, and other circumstances. It should be in
proportion to the danger apparent and within reasonable anticipation." Syllabus Point
2, Johnson v. United Fuel Gas Co., 112 W. Va. 578, 166 S.E. 118 (1932).
9. "Negligence
is the violation of the duty of taking care under the given circumstances. It is not
absolute, but is always relative to some circumstance of time, place, manner, or
person." Syllabus Point 1, Dicken v. Liverpool Salt & Coal Co., 41 W.
Va. 511, 23 S.E. 582 (1895).
Per Curiam:
This case is before this Court upon an
appeal of a final order of the Circuit Court of Jackson County entered on July 31, 1997.
The appellant, Kevin Harris, a summer employee for the City of Ripley, sustained injuries
when a garbage dumpster fell on his leg. He instituted an action against the appellee, R.
A. Martin, a construction company, alleging that it was negligent in placing heavy
construction materials in the dumpster. Pursuant to the July 31, 1997 order, the circuit
court entered summary judgment in favor of the appellee. In this appeal, the appellant
contends that the circuit court erred by finding that the appellee owed him no legal duty
of care.
This Court has before it the petition
for appeal, all matters of record, and the briefs and argument of counsel. For the reasons
discussed below, the final order of the circuit court is reversed, and this case is
remanded.
I. Facts
In August 1994, the appellant was
employed as a summer worker for the City of Ripley. While helping with the city garbage
collection, the appellant was injured as he attempted to position a garbage dumpster for
emptying. The dumpster which contained several large blocks of concrete on top of trash
tilted forward and fell on the appellant's leg, pinning him between the dumpster and the
pavement. As a result, the appellant suffered a broken ankle.
An investigation into the accident
revealed that the blocks of concrete had been placed in the dumpster by employees of the
appellee, a contractor hired by the Jackson County Board of Education to repair tennis
courts located in the Ripley City Park.See footnote 1
1 The dumpster at issue was located about ten yards from the swimming
pool in the park and was intended for swimming pool use only. The evidence indicated that
the appellee had not been given permission to place concrete or any kind of heavy
construction materials in the City's dumpsters. In addition, an ordinance of the City of
Ripley specifies that it is "unlawful for any unauthorized person to dispose of
refuse, trash, garbage or any other materials in, at or near a commercial dumpster owned
or serviced by the City."See footnote 2 2
After the accident, the appellant sued
the appellee alleging that it was negligent in placing the construction material in the
dumpster. Subsequently, the appellee moved for summary judgment on the basis that it owed
no duty to the appellant. On July 31, 1997, the circuit court granted summary judgment in
favor of the appellee finding that "in the absence of extraordinary circumstances, a
person who disposes of nonhazardous materials in a dumpster has no duty to dispose of
those materials in such a way as to assure that a worker emptying the dumpster avoids
injury and that no extraordinary circumstances were present in this case."
II. Standard of Review
On numerous occasions, we have indicated that "[a] circuit court's entry of summary judgment is reviewed de novo." Syllabus Point 1, Painter v. Peavy, 192 W.Va. 189, 451 S.E.2d 755 (1994). See also Syllabus Point 4, Dieter Eng'g Servs., Inc. v. Parkland Dev., Inc., 199 W.Va. 48, 483 S.E.2d 48 (1996); Syllabus Point 1, Smith v. Stacy, 198 W.Va. 498, 482 S.E.2d 115 (1996). Pursuant to Rule 56 of the West Virginia Rules of Civil Procedure, summary judgment is required when the record shows that there is "no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." In Syllabus Point 3 of Aetna Casualty & Sur. Co. v. Federal Ins. Co. of New York, 148 W.Va. 160, 133 S.E.2d 770 (1963), this Court held:
"A motion for summary judgment should be granted only when it is clear that there
is no genuine issue of fact to be tried and inquiry concerning the facts is not desirable
to clarify the application of the law." See also Syllabus Point 3, Evans v.
Mutual Mining, 199 W.Va. 526, 485 S.E.2d 695 (1997); Syllabus Point 1, McClung
Invs., Inc. v. Green Valley Community Pub. Serv. Dist., 199 W.Va. 490, 485 S.E.2d 434
(1997). We have also observed that:
Summary judgment is appropriate if, from
the totality of the evidence presented, the record could not lead a rational trier of fact
to find for the nonmoving party, such as where the nonmoving party has failed to make a
sufficient showing on an essential element of the case that it has the burden to prove.
Syllabus Point 2, Williams v. Precision Coil, Inc., 194 W.Va. 52, 459 S.E.2d 329
(1995). See also Syllabus Point 2, Cottrill v. Ranson, 200 W.Va. 691, 490
S.E.2d 778 (1997); Syllabus Point 2, McGraw v. St. Joseph's Hosp., 200 W.Va. 114,
488 S.E.2d 389 (1997).
In Williams, we clarified the function of the circuit court at the summary judgment stage. We explained that the circuit court is not "'to weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial.'" 194 W.Va. at 59, 459 S.E.2d at 336 (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249, 106 S. Ct. 2505, 2511, 91 L.Ed.2d 202, 212 (1986)). Consequently, any permissible inference from the underlying facts must be drawn in the light most favorable to the party opposing the motion. Painter, 192 W.Va. at 192, 451 S.E.2d at 758. "Summary judgment should be denied 'even where there is no dispute as to the evidentiary facts in the case but only as to the conclusions to be drawn therefrom.'" Williams, 194 W.Va. at 59, 459 S.E.2d at 336 (quoting Pierce v. Ford Motor Co., 190 F.2d 910, 915 (4th Cir.), cert. denied, 342 U.S. 887, 72 S.Ct. 178, 96 L.Ed. 666 (1951)).
III. Existence of Duty
The establishment of a prima facie
case of negligence requires a showing that a defendant is guilty of some act or omission
in violation of a duty owed to the plaintiff. See Syllabus Point 1, Parsley v.
General Motors Acceptance Corp., 167 W.Va. 866, 280 S.E.2d 703 (1981). In this case,
the appellant contends that the circuit court erred by finding that the appellee owed him
no duty of care. We agree.
In Robertson v. LeMaster, 171
W.Va. 607, 301 S.E.2d 563 (1983), we discussed the modern trend of expanding the
concept of duty in tort cases. In Syllabus Point 1 of Robertson, we stated that
"[t]he liability to make reparation for an injury, by negligence, is founded upon an
original moral duty, enjoined upon every person, so to conduct himself, or exercise his
own rights, as not to injur [sic] another." In this regard, we explained that
"[i]t is well-established that one who engages in affirmative conduct, and thereafter
realizes or should realize that such conduct has created an unreasonable risk of
harm to another, is under a duty to exercise reasonable care to prevent the
threatened harm." Syllabus Point 2, Robertson. We further explained that
"'[Duty]' is a question of whether the defendant is under any obligation for the
benefit of the particular plaintiff; and in negligence cases, the duty is always the same,
to conform to the legal standard of reasonable conduct in light of the apparent
risk." 171 W.Va. at 611, 801 S.E.2d at 567, quoting W. Prosser, The Law of
Torts, § 53 (4th ed. 1971). While the existence of a duty is defined in terms of
foreseeability, it also involves policy considerations including "the likelihood of
injury, the magnitude of the burden of guarding against it, and the consequences of
placing that burden on the defendant." Id.
As we stated in Syllabus Point 3 of Sewell
v. Gregory, 179 W. Va. 585, 371 S.E.2d 82 (1988):
The ultimate test
of the existence of a duty to use care is found in the foreseeability that harm may result
if it is not exercised. The test is, would the ordinary man in the defendant's position,
knowing what he knew or should have known, anticipate that harm of the general nature of
that suffered was likely to result?
Pursuant to the Sewell standard, the inquiry must focus upon the extent to which
the appellant could have reasonably foreseen that bodily injury could occur due to his
actions. As Justice Cardozo succinctly noted, "[t]he risk reasonably to be perceived
defines the duty to be obeyed." Palsgraf v. Long Island R. Co., 162 N.E. 99,
100 (N.Y. 1928). In addressing such
issues of foreseeability in Johnson v. Mays, 191 W. Va. 628, 447 S.E.2d 563
(1994), we explained that questions of the foreseeability that harm may result from
placing gasoline in an unlabeled container at the request of ten-year old boys were
questions of fact for the jury. Id. at 634, 447 S.E.2d at 569.
The appellee argues that it owed no
duty to the appellant in connection with the toppling dumpster based on Robinson v.
Suitery, LTD., 526 N.E.2d 566 (Ill.App. 1Dist. 1988). In Robinson, the
plaintiff cut her hand on a piece of glass as she attempted to dispose of trash in a
commercial dumpster shared by tenants of a mini-mall. The plaintiff filed suit against
another business located at the mall for negligent disposal of fluorescent light tubes.
The court held that the user of a commercial dumpster did not owe a duty to the plaintiff
because the glass tubes were disposed where they should have been, in the garbage
dumpster.
The case sub judice differs from Robertson
in two factual respects. First, there are genuine issues of fact with regard to whether
the appellee had permission to use the dumpster in question. There are in fact allegations
that the appellee may have violated an ordinance by using the dumpster. Secondly, the Robinson
court sought to avoid imposing a duty on those permissibly using a dumpster to take
extraordinary measures.
Furthermore, we decline to follow the Illinois court's reasoning in Robinson because it differs from Robertson in a significant legal respect. It appears that Illinois courts, in determining whether a duty was owed by a defendant, place little weight on whether the plaintiff's injury was foreseeable. While the Robinson court recognized that "foreseeability is only one element in the determination of duty," the court also indicated that "[f]oreseeability of harm 'does not enter into the process' of critical inquiry 'into the true basis of duty.'" The court concluded that "[t]he courts generally focus on public policy considerations when it comes to ascertaining whether a duty exists in a given situation." 526 N.E.2d at 568 (citation omitted).
IV. Jury Question
In West Virginia, we have repeatedly
held that the existence of a defendant's duty is generally a question of fact for jury
determination. We stated as follows in Syllabus Point 5 of Hatten v. Mason Realty Co.,
148 W. Va. 380, 135 S.E.2d 236 (1964):
Questions of
negligence, due care, proximate cause and concurrent negligence present issues of fact for
jury determination when the evidence pertaining to such issues is conflicting or where the
facts, even though undisputed, are such that reasonable men may draw different conclusions
from them.
In accord, Syllabus Point 6, McAllister v. Weirton Hosp. Co., 173 W. Va.
75, 312 S.E.2d 738 (1983); Syllabus Point 1, Ratlief v. Yokum, 167 W. Va. 779, 280
S.E.2d 584 (1981); Syllabus Point 17, Anderson v. Moulder, 183 W. Va. 77, 394
S.E.2d 61 (1990). We believe this rule is applicable in this case.
We have also explained that
"[d]ue care is a relative term and depends on time, place, and other circumstances.
It should be in proportion to the danger apparent and within reasonable
anticipation." Syllabus Point 2, Johnson v. United Fuel Gas Co., 112 W. Va.
578, 166 S.E. 118 (1932). In Syllabus Point 1 of Dicken v. Liverpool Salt & Coal Co.,
41 W. Va. 511, 23 S.E. 582 (1895), we explained that "[n]egligence is the violation
of the duty of taking care under the given circumstances. It is not absolute, but is
always relative to some circumstance of time, place, manner, or person." Thus, those
aspects of relativity and irresolution compel jury determination.
We conclude that the circuit court
improvidently granted summary judgment in favor of the appellee. The record indicates that
the appellee placed heavy construction materials on the top of a full dumpster, near the
front, making it top-heavy. The evidence suggests although the appellee was performing
work for the City, it did not have permission to use the dumpster which was obviously
intended for use by persons at the swimming pool. The appellant was a City employee paid
to assist in the emptying of dumpsters. Viewing the facts in the light most favorable
to the appellant, we believe the appellee could have reasonably foreseen that an
overloaded, top-heavy dumpster would pose a risk of harm to a city employee whose job
involves emptying dumpsters. At a minimum, the record reveals genuine issues of material
fact regarding the existence of a duty, precluding summary judgment.
Thus, we conclude that the trial court
erred in ruling that the appellee owed no duty to the appellant. Accordingly, the final
order of the Circuit Court of Jackson County is reversed, and this case is remanded for
further proceedings.
Reversed
and Remanded.
Footnote: 1
1 Ripley City Park is located on property leased to the City by the Jackson County Board of Education.Footnote: 2
2 The ordinance further states that an "'unauthorized person' includes any person who is not the owner, agent or employee of the business, organization or institution for which the dumpster has been supplied and which is being billed for the servicing of the same and who is not acting with the express permission of any such owner, agent or employee."