Brent E. Beveridge, Esq.
Ronda L. Harvey, Esq.
Beveridge Law Offices
P. Michael Pleska, Esq.
Fairmont, West Virginia
Bowles Rice McDavid Graff & Love
Attorney for Appellants
Charleston, West Virginia
Attorneys for Appellee
The Opinion of the Court was delivered PER CURIAM.
1. 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).
2. 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).
3.
Although our standard of review for summary judgment remains de
novo, a circuit court's order granting summary judgment must set out factual findings
sufficient to permit meaningful appellate review. Findings of fact, by necessity, include
those facts which the circuit court finds relevant, determinative of the issues and
undisputed. Syllabus Point 3, Fayette County Nat'l Bank v. Lilly, 199 W.Va. 349, 484
S.E.2d 232 (1997).
Per Curiam:
This case is before this Court upon appeal of a final order of the Circuit
Court of Jackson County entered on March 19, 1999. In that order, the circuit court
granted summary judgment in favor of the appellee and defendant below, Ravenswood
Aluminum Corporation (hereinafter Ravenswood)See footnote 1
1
in a civil action filed pursuant to
W.Va. Code § 23-4-2(c)(2)(ii) (1994) by the appellants and plaintiffs below, Michael and
Darla Stout (hereinafter the Stouts). In this appeal, the Stouts contend that summary
judgment was improper because the circuit court did not give fair consideration to the
depositions they submitted in response to the motion for summary judgment.
This Court has before it the petition for appeal, the entire record, and the
briefs and argument of counsel. For the reasons set forth below, the final order of the
circuit court is reversed, and this case is remanded so that the circuit court may make
appropriate findings of fact and conclusions of law to justify its decision.
On February 23, 1995, Michael Stout, an employee of Ravenswood, was
injured when an eight-to-twelve foot section of overhead duct work fell on a forklift he was
operating inside the Ravenswood plant. According to Stout, he had been instructed by his
foreman to remove molten metal spillage from the floor of the M-2 Bay area of the plant.
The duct work fell from thirty feet overhead and damaged the forklift's protective canopy
knocking Stout to the floor and causing him to suffer serious and permanent injuries to his
shoulder, back, neck, and wrist. The section of duct work that fell on Stout had not been
used for more than five years and was not connected to any furnaces within the plant.
On February 24, 1997, the Stouts filed this civil action against Ravenswood
pursuant to the deliberate intention statutory exception to employer immunity from
work-related tort liability to employees provided for in W.Va. Code § 23-4-2(c)(2)(ii).See footnote 2
2
The Stouts alleged that several bolts had been removed from the overhanging duct work
creating a specific unsafe working condition and a high degree of risk and strong
probability of serious injury when Michael Stout picked up spills below the overhanging
duct work. After discovery had been completed, Ravenswood filed a motion for summary
judgment. The motion was granted on March 10, 1999, with the circuit court finding that
the Stouts had not produced sufficient evidence to satisfy subsections (B), (C), and (D) of
W.Va. Code § 23-4-2(c)(2)(ii). On March 15, 1999, the Stouts filed a motion for
reconsideration with the circuit court. The motion was denied by the final order entered
on March 19, 1999. This appeal followed.
In this appeal, the Stouts contend that the circuit court did not afford fair
consideration to the deposition testimony presented with their response to the motion for
summary judgment filed by Ravenswood. In support of this contention, the Stouts note
that the March 10, 1999 opinion order granting summary judgment in favor of
Ravenswood states that [t]he Plaintiffs filed a response to the Defendant's Motion, but
did not include with this response any attachments or affidavits. Upon receiving the
March 10, 1999 opinion order, the Stouts filed a motion for reconsideration indicating that
they had in fact filed the depositions of Billy Hendricks, Roy Grimm, H. D. Starcher,
Michael Stout, and Richard Long along with their response. Apparently, the circuit court
clerk's office thought that the depositions filed by the Stouts with their response to the
motion for summary judgment were merely discovery depositions which had been
improperly filed. The clerk's office was in the process of returning the depositions to the
Stouts' counsel when the circuit court considered the summary judgment motion. The
supplemental order which was entered by the circuit court on March 19, 1999, and which
is considered the final order for the purposes of this appeal, states that the circuit court
revisited its ruling upon receipt of the motion for reconsideration, and even upon review
of the Stouts' attachments, is of the opinion that summary judgment is proper in this case.
In considering a motion for summary judgment, the circuit court must
determine whether there are any issues for trial. Pursuant to Rule 56 of the West Virginia
Rules of Civil Procedure, summary judgment may be granted 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 2 of
Williams v. Precision Coil, Inc.,
194 W.Va. 52, 459 S.E.2d 329 (1995),
this Court held 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.
In Syllabus Point 1 of Painter v. Peavy, 192 W.Va. 189, 451 S.E.2d 755
(1994), this Court held that [a] circuit court's entry of summary judgment is reviewed de
novo.
Nonetheless, this Court has also stated that on summary judgment, a circuit court
must make factual findings sufficient to permit meaningful appellate review. Gentry v.
Magnum, 195 W.Va. 512, 521, 466 S.E.2d 171, 180 (1995). As this Court further
explained in Fayette County Nat'l Bank v. Lilly, 199 W.Va. 349, 354, 484 S.E.2d 232,
237 (1997), the circuit court's order must provide clear notice to all parties and the
reviewing court as to the rationale applied in granting or denying summary judgment.
Accordingly, in Syllabus Point 3 of Lilly, this Court held that,
Although our standard of review for summary judgment
remains de novo, a circuit court's order granting summary
judgment must set out factual findings sufficient to permit
meaningful appellate review. Findings of fact, by necessity,
include those facts which the circuit court finds relevant,
determinative of the issues and undisputed.
Having thoroughly considered both the March 10, 1999 and the March 19,
1999 orders, this Court finds that this case must be remanded so that the circuit court may
make appropriate findings of fact and conclusions of law to justify its decision in
accordance with the holding in Lilly. Although the March 10, 1999 opinion order sets
forth sufficient findings of fact and conclusions of law, the circuit court did not consider
the depositions submitted by the Stouts at that time because of an inadvertent clerical error.
When the circuit court reviewed the motion for reconsideration, it merely affirmed its prior
order without setting forth any additional findings of facts or conclusions of law relating
to the depositions submitted by the Stouts.See footnote 3
3
While the circuit court did not grant Ravenswood summary judgment in the
March 10, 1999 order solely on the basis of the inadequacy of the Stouts' response, it is
clear that the circuit court considered the absence of the depositions cited by the Stouts to
be indicative of the lack of a genuine issue for trial. In fact, the circuit court stated in its
findings that Plaintiffs have not shown there to have been any complaints to the Defendant
regarding the safety of working around the duct work. In addition, the court stated that
Plaintiffs have not adduced any evidence which would demonstrate Michael Stout was
directed to perform this particular job on the date of his accident.
The depositions which the Stouts submitted with their response directly
addressed the issues upon which summary judgment was granted. As discussed above, the
March 10, 1999 order suggests that summary judgment was granted, at least in part,
because the Stouts failed to submit any depositions or affidavits to refute the evidence
offered by Ravenswood in support of its motion for summary judgment. Given this fact,
we conclude that the circuit court committed reversible error by granting summary
judgment without including sufficient findings of facts and conclusions of law in its March
19, 1999 order showing that the deposition testimony of Billy Hendricks, Roy Grimm, H.
D. Starcher, Michael Stout, and Richard Long was properly considered. Accordingly, the
final order of the Circuit Court of Jackson County entered on March 19, 1999 is reversed,
and this case is remanded so that the circuit court may make appropriate findings of fact
and conclusions of law to justify its decision.
Reversed and remanded.
an appreciation of the existence of such specific unsafe
working condition and of the high degree of risk and the strong
probability of serious injury or death presented by such
specific unsafe working condition;
(C) That such specific unsafe working condition was a
violation of a state or federal safety statute, rule or regulation,
whether cited or not, or of a commonly accepted and well-
known safety standard within the industry or business of such
employer, which statute, rule, regulation or standard was
specifically applicable to the particular work and working
condition involved, as contrasted with a statute, rule,
regulation or standard generally requiring safe workplaces,
equipment or working conditions;
(D) That notwithstanding the existence of the facts set
forth in subparagraphs (A) through (C) hereof, such employer
nevertheless thereafter exposed an employee to such specific
unsafe working condition intentionally; and
(E) That such employee so exposed suffered serious
injury or death as a direct and proximate result of such specific
unsafe working condition.