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IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
January 2006 Term
__________
No. 32869
__________
CHARLES HAWKINS AND SHEILA HAWKINS,
Plaintiffs Below, Appellants
v.
UNITED STATES SPORTS ASSOCIATION, INC.,
AND/OR UNITED STATES SPECIALTY SPORTS ASSOCIATION, INC.,
MARION COUNTY BOARD OF EDUCATION,
MARION COUNTY SLOW PITCH SOFTBALL ASSOCIATION,
MARION COUNTY SOFTBALL ASSOCIATION, AND
CITY OF FAIRMONT, A MUNICIPAL CORPORATION,
Defendants Below, Appellees
________________________________________________
Appeal from the Circuit Court of Marion County
The Honorable David R. Janes, Judge
Civil Action No. 02-C-195
Affirmed
__________________________________________________
Submitted: April 12, 2006
Filed: June 15, 2006
Gregory H. Schillace Mary H. Sanders
Schillace Law Office Brian J. Headley
Clarksburg, West Virginia Huddleston Bolen LLP
Attorney for the Appellants Charleston, West Virginia
Attorneys for the Appellees
The Opinion of the Court was delivered PER CURIAM.
SYLLABUS BY THE COURT
1. A circuit court's entry of summary judgment is reviewed
de novo.
Syl.
Pt. 1,
Painter v. Peavy, 192 W.Va. 189, 451 S.E.2d 755 (1994).
2. Summary judgment is appropriate where the record taken as a whole 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. Syl. Pt. 4,
Painter v. Peavy, 192 W.Va. 189, 451 S.E.2d 755 (1994).
3. If there is no genuine issue as to any material fact summary judgment
should be granted but such judgment must be denied if there is a genuine issue as to a
material fact. Syl. Pt. 4,
Aetna Cas. & Sur. Co. v. Fed. Ins. Co. of New York, 148 W.Va.
160, 133 S.E.2d 770 (1963).
4. Roughly stated, a 'genuine issue' for purposes of West Virginia Rule of
Civil Procedure 56(c) is simply one half of a trialworthy issue, and a genuine issue does not
arise unless there is sufficient evidence favoring the non-moving party for a reasonable jury
to return a verdict for that party. The opposing half of a trialworthy issue is present where
the non-moving party can point to one or more disputed 'material' facts. A material fact is
one that has the capacity to sway the outcome of the litigation under the applicable law. Syl.
Pt. 5,
Jividen v. Law, 194 W.Va. 705, 461 S.E.2d 451 (1995).
5. The owner or the occupant of premises used for business purposes is not
an insurer of the safety of an invited person present on such premises and, if such owner or
occupant is not guilty of negligence or willful or wanton misconduct and no nuisance exists,
he is not liable for injuries there sustained by such invited person. Syl. Pt. 3,
Puffer v. The
Hub Cigar Store, Inc., 140 W.Va. 327, 84 S.E.2d 145 (1954),
overruled on other grounds by Mallet v. Pickens, 206 W.Va. 145, 522 S.E.2d 436 (1999).
6. Where the operator of a business obtains the right for its customers to park
in an adjoining lot owned by another and invites them to do so, the operator has a duty of
reasonable care to protect its invitees from defective or dangerous conditions existing in the
parking area which the operator knows or reasonably should know exist. Syl. Pt. 3,
Andrick
v. Town of Buckhannon,187 W.Va. 706, 421 S.E.2d 247 (1992).
7. 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? Syl. Pt. 3,
Sewell v.
Gregory, 179 W.Va. 585, 371 S.E.2d 82 (1988).
8. In determining whether a defendant in a premises liability case met his or
her burden of reasonable care under the circumstances to all non-trespassing entrants, the
trier of fact must consider (1) the foreseeability that an injury might occur; (2) the severity
of injury; (3) the time, manner and circumstances under which the injured party entered the
premises; (4) the normal or expected use made of the premises; and (5) the magnitude of the
burden placed upon the defendant to guard against injury. Syl. Pt. 6,
Mallet v. Pickens, 206
W.Va. 145, 522 S.E.2d 436 (1999)
.
Per Curiam:
This is an appeal by Charles and Sheila Hawkins (hereinafter Appellants)
from a final order of the Circuit Court of Marion County granting summary judgment in
favor of the Appellees, United States Sports Association, Inc., Marion County Slow Pitch
Softball Association, Marion County Softball Association, and the City of Fairmont
(hereinafter Appellees). Although the lower court found that the Appellees, as defendants
in the underlying civil action, had a duty of care to provide a safe playing field upon which
the Appellant Charles Hawkins played softball, the lower court granted summary judgment
to the Appellees based upon the court's conclusion that the Appellants had failed to
demonstrate the existence of any genuine issues of material fact. The Appellants contend
that elements including negligence, due care, proximate cause, and concurrent negligence
should have been permitted to be considered by a jury. Upon thorough review of the record,
briefs, and applicable precedent, this Court affirms the lower court's order of summary
judgment.
I. Factual and Procedural History
On August 18, 2000, Mr. Hawkins injured his knee on a plastic pipe while
sliding toward first base in the third inning of a softball tournament organized and controlled
by the Appellees. Mr. Hawkins incurred in excess of $56,000.00 in medical expenses due
to that injury. The Appellants filed a civil action against the Appellees, alleging that the
Appellees were negligent in their failure to discover the pipe and confirm that the field was
safe before allowing Mr. Hawkins to play there.
Significant discovery was undertaken, revealing that the Appellees had
prepared the field the night before the softball game and had performed precautionary
inspections of the field prior to the competition. Noticeable obstructions were removed from
the field. On the morning of the competition, due to rain the prior evening, members of Mr.
Hawkins' team used brooms and rakes to further prepare the field. The evidence firmly
establishes that no one noticed any type of obstruction on the field during these preparations.
Discovery also indicated that the pipe on which Mr. Hawkins injured his knee
was a two-inch diameter PVC pipe located approximately five feet from first base in the base
line and was approximately twelve inches long. Discovery revealed that the pipe had been
installed in the base line by coaches employed by the Marion County Board of Education
(See footnote 1) in order to serve as an anchor for bases to accommodate different size dimensions for girls'
softball. These coaches testified that they had not informed any member of any Appellee that
the pipe had been buried on the field. The parties disagree concerning the issue of what
portion of the buried or partially buried pipe might have protruded above ground level at the
time of Mr. Hawkins' injury. The parties also disagree regarding whether the pipe was
hollow or filled with concrete.
The lower court granted the Appellees' motion for summary judgment on
November 19, 2004, finding that none of the Appellees had knowledge of the PVC pipe.
Specifically, the lower court order stated that [n]o witness testified that the [Appellees]
acted improperly. The lower court found that the Appellees had fulfilled their duties by
taking reasonable steps to ensure a safe playing field and that because the Appellees had no
knowledge of the buried PVC pipe, they did not breach their duty by failing to locate a
latent danger. The lower court concluded that because the only individuals with knowledge
about the PVC pipe were Marion County Board of Education representatives, only the
Marion County Board of Education is legally responsible for the [Appellants'] injuries.
II. Standard of Review
Summary judgment is required by Rule 56 of the West Virginia Rules of Civil
Procedure when the record reveals 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. W.Va.R.Civ.Pro. 56(c).
This Court has consistently applied a de novo standard of review in evaluating a lower
court's entry of summary judgment. See Syl. Pt. 1, Painter v. Peavy, 192 W.Va. 189, 451
S.E.2d 755 (1994) (A circuit court's entry of summary judgment is reviewed de novo). Syllabus point four of Painter also instructs as follows:
Summary judgment is appropriate where the record taken
as a whole 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 four of Aetna Casualty & Surety Co. v. Federal Insurance Co.
of New York, 148 W.Va. 160, 133 S.E.2d 770 (1963), this Court explained: If there is no
genuine issue as to any material fact summary judgment should be granted but such judgment
must be denied if there is a genuine issue as to a material fact. In determining whether a
genuine issue of material fact exists, this Court construes the facts in the light most favorable to the party against whom summary judgment was granted. Masinter v. Webco Co., 164
W.Va. 241, 242, 262 S.E.2d 433, 435 (1980); Alpine Prop. Owners Assn. v. Mountaintop
Dev. Co., 179 W.Va. 12, 17, 365 S.E.2d 57, 62 (1987). Syllabus point five of Jividen v. Law, 194 W.Va. 705, 461 S.E.2d 451 (1995), defines genuine issue in the following manner:
Roughly stated, a genuine issue for purposes of West
Virginia Rule of Civil Procedure 56(c) is simply one half of a
trialworthy issue, and a genuine issue does not arise unless there
is sufficient evidence favoring the non-moving party for a
reasonable jury to return a verdict for that party. The opposing
half of a trialworthy issue is present where the non-moving party
can point to one or more disputed material facts. A material
fact is one that has the capacity to sway the outcome of the
litigation under the applicable law.
III. Discussion
A. The Precedent
This Court has invariably maintained that the owner of premises upon which
an injury occurs is not to be considered an insurer of the safety of an invited person present
upon such premises. In syllabus point three of
Puffer v. The Hub Cigar Store, Inc., 140
W.Va. 327, 84 S.E.2d 145 (1954),
overruled on other grounds by Mallet v. Pickens, 206
W.Va. 145, 522 S.E.2d 436 (1999),
(See footnote 2) this Court explained as follows:
The owner or the occupant of premises used for business
purposes is not an insurer of the safety of an invited person
present on such premises and, if such owner or occupant is not
guilty of negligence or willful or wanton misconduct and no
nuisance exists, he is not liable for injuries there sustained by
such invited person.
Subsequent cases elaborated upon such principles of reasonable care and duty
in a premises liability and latent defect cases. In Andrick v. Town of Buckhannon,187 W.Va.
706, 421 S.E.2d 247 (1992), this Court examined a situation in which a plaintiff had been
injured due to the alleged defective condition of a parking area adjoining a restaurant
business. In syllabus point three of Andrick, this Court held as follows:
Where the operator of a business obtains the right for its
customers to park in an adjoining lot owned by another and
invites them to do so, the operator has a duty of reasonable care
to protect its invitees from defective or dangerous conditions
existing in the parking area which the operator knows or
reasonably should know exist.
The Andrick Court concluded that summary judgment was inappropriate because little
evidence was adduced in the proceedings below on the issue of whether the defendants
knew or should have known of the existence of a dangerous condition on the parking lot.
187 W.Va. at 712, 421 S.E.2d at 253.
Similarly, in McDonald v. University of West Virginia Board of Trustees, 191
W.Va. 179, 444 S.E.2d 57 (1994), a student filed a negligence action against the university
trustees after suffering a broken leg during a stage movement class conducted on the lawn.
This Court examined the Puffer standard and found that if the owner was not guilty of
negligence or willful or wanton misconduct, and if no nuisance existed, there would be no
liability. This Court concluded that the student in McDonald had failed to establish that the
university was negligent concerning any irregularity in the lawn which allegedly precipitated
the fall. In discussion of this matter, this Court quoted the following with approval:
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 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.
191 W.Va. at 182, 444 S.E.2d at 60 (quoting 3 S. Speiser,
et al., The American Law of Torts § 14.14 (1986)). Thus,
McDonald clarifies that before an owner can be liable under a
negligence theory, he must have had actual or constructive knowledge of the defective
condition which caused the injury.
See also In Estate of Helmick by Fox v. Martin, 192
W.Va. 501, 453 S.E.2d 335 (1994).
In
Adkins v. Chevron,
USA, Inc., 199 W.Va. 518, 485 S.E.2d 687 (1997), a
truck driver brought a negligence claim against a business owner to recover for injuries
allegedly sustained when a driveway collapsed under the driver's vehicle. There had
apparently been a latent defect in the driveway, specifically a crack which had been covered
with gravel. On appeal from a jury verdict in favor of the driver, this Court examined the
sufficiency of the evidence presented by the driver and found that he had presented adequate
evidence that the business had actual or constructive knowledge of the hidden danger in the
driveway. 199 W.Va. at 523, 485 S.E.2d at 692. The
Adkins Court examined precedent
regarding the existence of a duty to exercise reasonable care.
Utilizing the standards set forth
in
Puffer,
Andrick, and McDonald, the
Adkins Court analyzed the requirement of
knows or
reasonably should know and recognized that the manager for the defendant business
specifically testified that he had knowledge of the crack in the driveway at least a month prior
to the plaintiff's injury.
Id. at 523, 485 S.E.2d at 692.
(See footnote 3) Thus, the actual or constructive
knowledge requirement was fulfilled in
Adkins.
In
Mallet, this Court explained that certain factors must be considered in a
premises liability case. The
Mallet Court cited, with approval, syllabus point three 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?
The Mallet Court reasoned as follows in syllabus point six:
In determining whether a defendant in a premises liability
case met his or her burden of reasonable care under the
circumstances to all non-trespassing entrants, the trier of fact
must consider (1) the foreseeability that an injury might occur;
(2) the severity of injury; (3) the time, manner and
circumstances under which the injured party entered the
premises; (4) the normal or expected use made of the premises;
and (5) the magnitude of the burden placed upon the defendant
to guard against injury.
206 W.Va. at 146, 522 S.E.2d at 437.
In Story v. Worden, 210 W.Va. 218, 557 S.E.2d 272 (2001), this Court
explained that an exhaustive investigation of all the Mallet factors is not necessary at the
summary judgment stage. 210 W.Va. at 221, 557 S.E.2d at 275. In Story, this Court stated
that the contention that a summary judgment order failed to analyze all five Mallet factors
was not well advanced. While some of the Mallet factors may have application in a
premises liability action at the summary judgment stage, the Mallet factors were intended to
be used by a jury when determining liability. Id. at 221, 557 S.E.2d at 275.
In Eichelberger v. United States, 2006 WL 533399 (N. D. W.Va.. March 3,
2006), the federal court examined West Virginia law with regard to a defendant's knowledge
of a defective condition and held as follows:
Thus, in order to establish a prima facie negligence claim 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 condition and (2) that the invitee had no knowledge of
the substance or condition or was prevented by the owner from
discovering it.
2006 WL 522299 at *4 (citations omitted); see also Bruno v. Town of Hempstead, 670
N.Y.S.2d 864, 865 (N. Y. A. D. 1998) (owner of softball field not liable to player injured by
slipping on sprinkler head alleged to be protruding from ground; no evidence that owner had
knowledge of defective condition of sprinkler).
B. Evidence in Present Case
In the present case, the Appellants maintain that the testimony of Joseph F.
Merendino, Jr., the tournament manager, precludes summary judgment because Mr.
Merendino indicated that the pipe should have and could have been found by representatives
of the Appellees.
(See footnote 4) In this Court's review of Mr. Merendino's testimony, however, it is
apparent that Mr. Merendino had no personal information regarding the knowledge possessed
by any Appellee concerning the existence of the pipe on or buried in the field. When counsel
for the Appellants asked Mr. Merendino whether the pipe should have been found, Mr.
Merendino answered as follows: should have been found or could have been found. He
immediately continued to explain, however, that I wouldn't have found it because I didn't
know it was there. Mr. Merendino's deposition testimony continued: Q. Now the pipe, before the pipe was dug out of the ground,
was it visible to the naked eye, to somebody out in the field, was
it visible?
A. I can't answer that truthful. It was visible when I walked
down to first base [following the injury]. I saw they went with
their hands like this and it was there.
. . . .
Q. But how far did Mr. Aversa have to dig to get to the top of it?
A. Like I stated a minute ago, the one at first base, I could
barely see the top of it.
Q. Because the people there already dug it - -
A. Right. Now the one at second base, you had to dig down
probably a good six or seven, eight inches before you could find
them, and the other ones also.
. . . .
Q. Mr. Merendino, the pipe that Mr. Hawkins hit, it was
exposed and above ground when he hit it, wasn't it?
MS. SANDERS: Objection.
A. It was exposed and above the ground when I went down the
first baseline.
Q. You agree with me that it had to be exposed and above
ground when Mr. Hawkins hit it, wouldn't you?
MS. SANDERS: Objection, asking for speculation.
Q. You can go ahead and answer.
A. I would probably have to agree with that, yes.
Q. Otherwise he won't have hit it; is that right?
A. That's probably a true statement.
It is apparent to this Court that Mr. Merendino's testimony consists primarily
of speculation regarding the degree to which the pipe might have protruded from the ground
at the time Mr. Hawkin's knee encountered it. The testimony does not establish that the pipe
was above ground or visible prior to the accident when representatives of the Appellees
inspected and prepared the field. Nor does the testimony establish that the Appellees had any
prior knowledge of the existence of the pipe or the ability to locate the pipe prior to the
injury.
Mr. Merendino's testimony establishes only that, in hindsight, it becomes
obvious that the pipe was in existence, either completely or partially covered, at the time the
competition began. To that extent, Mr. Merendino stated that it could have been located.
However, that is not the issue. The issue is whether the Appellees had knowledge of the pipe
or should have, through reasonable inspection, discovered the existence of the pipe. There
is no evidence that any Appellee, prior to the injury, had seen the pipe or had actual or
constructive knowledge of the pipe's existence.
The Appellants further contend that the testimony of Steve Aversa and Ron
Whiting preclude summary judgment by indicating that both men were aware that this field
was also utilized by the girls' softball team and that the girls' baseline was five feet shorter
than the men's baseline. This Court's review of the deposition testimony, however, reveals
that Mr. Aversa, in charge of preparing the field for play, testified that he noticed no
obstructions. He explained that while he was aware that a girls' softball team utilized the
field and that their baselines were shorter, he had no clue how their bases were affixed to
the ground and had no knowledge of anything buried in the ground in front of the bases
during the tournament at issue.
Similarly, Mr. Whiting, a coordinator of the Marion County Softball
Association, specifically denied knowledge of the buried pipe. While he was aware that
men's softball leagues use longer distances from home plate to first than do girls' high school
softball teams, he was unaware that any pipe was buried along the baseline.
The Appellants also assert that the deposition testimony of Charles Carpenter,
a former coach of a girls' softball team, should prevent summary judgment. Mr. Carpenter
had installed the pipe about five feet in front of the men's bases as part of his duties as the
girls' softball team coach. Mr. Carpenter speculated that the pipe was probably exposed due
to rain the night before the game or as a result of raking the field. Mr. Carpenter's testimony
does not present any evidence that any Appellee had reason to know of the buried pipe on
the field of play.
The Appellants further maintain that the factual disagreement regarding
whether the pipe was hollow or concrete filled also precludes summary judgment. Mr.
Carpenter, the individual who buried the pipe, testified that it was not filled with concrete
when he buried it. Yet the Appellants maintain that there was concrete in the pipe which
caused the injury. As the Appellees assert, whether or not the pipe was concrete-filled is
immaterial. The underlying basis for the grant of summary judgment was the absence of a
genuine issue of material fact regarding the Appellees' performance of their duties in the
preparation of the field. In other words, even if the pipe which injured Mr. Hawkins was not
the same pipe buried by Mr. Carpenter, it does not alter the fact that there is no evidence that
the Appellees knew or should have known of the existence of the buried pipe. In Anderson
v. Liberty Lobby, Inc., 477 U.S. 242 (1986), the United States Supreme Court explained that
the mere existence of some alleged factual dispute between the parties will not defeat an
otherwise properly supported motion for summary judgment; the requirement is that there
be no genuine issue of material fact. 477 U.S. at 247-48 (emphasis in original). As
referenced above, a material fact is one that has the capacity to sway the outcome of the
litigation under the applicable law. Jividen, 194 W.Va. at 708, 461 S.E.2d at 454, syl. pt.
5. Under the accompanying circumstances of this case, this Court does not believe that the
issue of whether the pipe contained concrete has the capacity to sway the outcome of the
litigation.
IV. Conclusion
Subsequent to this Court's review of the complete record in a light most
favorable to the Appellants, this Court cannot conclude that the trial court erred in finding
no genuine issue of material fact and in awarding summary judgment. Mr. Hawkins' injury
was an extremely unfortunate incident. However, [t]he bare fact of an injury standing alone,
without supporting evidence, is not sufficient to justify an inference of negligence.
Mrotek
v. Coal River Canoe Livery, Ltd., 214 W.Va. 490, 492, 590 S.E.2d 683, 685 (2003) (quoting
Walton v. Given, 158 W.Va. 897, 902, 215 S.E.2d 647, 651 (1975)).
The evidence in this case simply does not present a scenario in which the
defendants, other than the Marion County Board of Education, which already settled with
the Appellants, had any actual or constructive knowledge of the dangerous instrumentality.
Nor does the evidence indicate any negligence in preparation of the field or failure to locate
the pipe through reasonable inspection. The evidence provides no basis upon which to
conclude that the injury was foreseeable in any manner, based upon the normal, expected
use of the property in question and the knowledge that the Appellees had or should have had
regarding the existence of the pipe. In light of the foregoing, this Court affirms the
judgment of the lower court in all respects.
The Appellants settled with the Marion County Board of Education on
October 8, 2003.
Footnote: 2
The
Mallet Court, discussed subsequently in this opinion, abolished the
common law distinction between licensees and invitees, concluding that landowners owe any
non-trespassing entrant a duty of reasonable care under the circumstances. 206 W.Va. at
156-57, 522 S.E.2d at 447-48.
Footnote: 3
In
Andrick, this Court utilized the terms actual or constructive knowledge
or learns or should have learned or knows or reasonably should know to express the
same requirement. 187 W.Va. at 711, 421 S.E.2d at 252.
Footnote: 4
The Appellees contend that this Court should not consider the Appellants'
arguments regarding Mr. Merendino's testimony because the Appellants are attempting to
raise theories on appeal that were not raised below. Specifically, the Appellants are now
relying upon Mr. Merendino's testimony to imply that the pipe was indeed above ground,
despite their failure to raise that precise contention regarding Mr. Merendino's testimony
when the summary judgment hearing was held in the lower court. Likewise, the Appellees
complain that the Appellants have altered their arguments regarding the testimony of Steve
Aversa and Ronald Whiting with respect to whether the Appellees had knowledge of the
existence of the buried pipe. The Appellants have also submitted the testimony of Charles
Carpenter, in an apparent effort to raise suspicion regarding the meticulousness of the efforts
taken to prepare the field. While this Court acknowledges that the Appellants may have
emphasized different components of the extensive deposition testimony in their appellate
efforts, this Court will consider the factual allegations made within that deposition testimony
as they may affect the summary judgment determination.