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IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
January 2009 Term
______________
No. 34400
______________
CLIFFORD CRUM,
Plaintiff Below, Appellant,
V.
EQUITY INNS, INC., D/B/A THE HAMPTON INN;
VIRGINIA INN MANAGEMENT OF W. VA., INC.;
TRAVELERS PROPERTY CASUALTY INSURANCE COMPANY;
AND JOHN DOE,
Defendants Below, Appellees.
______________________________________________________
Appeal from the Circuit Court of Raleigh County
Honorable Robert A. Burnside, Jr., Judge
Civil Action No. 05-C-296
AFFIRMED
_____________________________________________________
Submitted: April 8, 2009
Filed: June 22, 2009
Roger D. Forman
Forman & Huber, L.C.
Charleston, West Virginia
Attorney for Appellant
|
Mary Beth Chapman
Pullin, Fowler & Flanagan
Beckley, West Virginia
Attorney for Appellee, Equity Inns
Ben B. White, III
White & Henderson
Princeton, West Virginia
Gary W. Hart
Jackson Kelly
Charleston, West Virginia
Attorneys for Appellee, VIM, Inc. |
The Opinion of the Court was delivered PER CURIAM.
JUSTICE WORKMAN dissents and reserves the right to file a dissenting opinion.
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 trial court is vested with a sound discretion in granting or refusing
leave to amend pleadings in civil actions. Leave to amend should freely be given when
justice so requires, but the action of a trial court in refusing to grant leave to amend a
pleading will not be regarded as reversible error in the absence of a showing of an abuse of
the trial court's discretion in ruling upon a motion for leave to amend. Syllabus Point 6, Perdue v. S.J. Groves and Sons Co., 152 W. Va. 222, 161 S.E.2d 250 (1968).
3. Pursuant to the evidentiary rule of res ipsa loquitur, it may be inferred
that harm suffered by the plaintiff is caused by negligence of the defendant when: (a) the
event is of a kind which ordinarily does not occur in the absence of negligence; (b) other
responsible causes, including the conduct of the plaintiff and third persons, are sufficiently
eliminated by the evidence, and (c) the indicated negligence is within the scope of the
defendant's duty to the plaintiff. Syllabus Point 3, Kyle v. Dana Transport, Inc., 220 W. Va.
714, 649 S.E.2d 287 (2007).
4. The doctrine of res ipsa loquitur cannot be invoked where the
existence of negligence is wholly a matter of conjecture and the circumstances are not
proved, but must themselves be presumed, or when it may be inferred that there was no
negligence on the part of the defendant. The doctrine applies only in cases where
defendant's negligence is the only inference that can reasonably and legitimately be drawn
from the circumstances. Syllabus Point 5, Kyle v. Dana Transport, Inc., 220 W. Va. 714,
649 S.E.2d 287 (2007).
PER CURIAM:
The instant action is before this Court upon the appeal of Clifford Crum
[hereinafter Appellant] from a December 10, 2007, order of the Circuit Court of Raleigh
County denying a motion to amend filed by Appellants against Equity Inns, Inc. [hereinafter
Equity Inns] and refusing to disturb its prior grant of summary judgment as to Equity Inns.
Herein, Appellant alleges that the circuit court erred by granting summary judgment to
Equity Inns, and by refusing to permit Appellant to amend his complaint against Equity Inns
to assert claims for
res ipsa loquitur and strict liability.
(See footnote 1) Conversely, Equity Inns asserts that
the circuit court properly granted it summary judgment and appropriately denied Appellant's
motion to amend his complaint as to Equity Inns. This Court has before it the petition for
appeal, all matters of record and the briefs and argument of counsel. For the reasons
expressed below, the December 10, 2007, order of the Circuit Court of Raleigh County is
affirmed.
I.
FACTUAL AND PROCEDURAL HISTORY
On July 7, 2004, Appellant, a mediator employed with Federal Mediation and
Conciliation Service, suffered injuries when a thirty-three pound light fixture which had been
attached to the ceiling fell on his head while he was mediating a case in a conference room
at the Hampton Inn located in Beckley, West Virginia. Appellant filed the instant action in
the Circuit Court of Raleigh County on March 31, 2005, alleging that he was injured as a
result of John Doe's negligence in failing to properly install the light fixture to the ceiling,
Virginia Inn Management, Inc.'s
(See footnote 2) [hereinafter VIM] negligence in failing to properly
inspect and maintain its premises in a safe manner prior to the sale of the property, and
Equity Inns' negligence in failing to properly inspect and maintain the premises in a safe
manner.
(See footnote 3) Appellant also named Travelers Property and Casualty Insurance Company in the
Complaint, asserting a claim for bad faith.
On May 5, 2006, Equity Inns filed a Motion for Summary Judgment seeking
dismissal of the only claim filed against it - a claim of negligence for failure to properly
inspect and maintain its premises in a safe manner.
(See footnote 4) In its Motion for Summary Judgment,
Equity Inns provided the expert report of architect and planner, Mr. Francis A. Guffey, II,
dated April 12, 2006, which opined that the subject light fixture fell because it was
improperly installed with plastic wall expansion anchors and #8 wood screws mounted in
the five-eighths inch gypsum board ceiling only, rather than with one-half inch by three inch
Tapcon Anchors that would have reached past the ceiling, through the furring space, and into
the concrete deck above, as per the recommendation of Lithonia Lighting, the manufacturer
of the light fixture. This defective light fixture was installed approximately two years before
Equity Inns purchased and took possession of the building in 1994. Equity Inns also
presented Mr. Guffey's expert testimony wherein he opined that once the installation of the
light fixture was complete, its defects were not capable of being observed or detected by
anyone changing the light bulbs or otherwise examining the fixture.
Thereafter, on May 11, 2006, Appellant filed a one-page Response in
Opposition to Equity Inns' Motion for Summary Judgment, asserting that Equity Inns'
motion was premature, as the proposed amended complaint raised a
res ipsa loquitur claim
(See footnote 5) and Appellant sought discovery as to the insurance policies and contracts between the parties
to the sale and construction of the building, revealing who may be responsible for the
condition which caused the light fixture to fall. Appellant also filed a Motion to Amend
Complaint and for Relief From Judgment Order Dismissing Virginia Inn Management of
West Virginia on May 12, 2006, asserting that there were new facts discovered through
Equity Inns' expert which implicated VIM and other newly-identified parties, including
Construction Concepts, Inc., who were formerly John Does. The proposed amended
complaint contained additional claims for
res ipsa loquitur and strict liability against all
parties.
Equity Inns filed a Reply to Appellant's Response in Opposition to its Motion
for Summary Judgment on May 22, 2006, alleging that Appellant failed to meet his burden
under Rule 56 of the
West Virginia Rules of Civil Procedure of producing affidavits,
depositions, or discovery demonstrating that a genuine issue of fact existed for trial, and
failed to demonstrate adequate reasons why a continuance for further discovery was needed.
Additionally, Equity Inns argued that the fact that Appellant had filed a motion to amend his
complaint was not sufficient reason to deny summary judgment, as the motion to amend had
not yet been granted. Thereafter, on June 1, 2006, Equity Inns filed a Response to
Appellant's Motion to Amend Complaint and for Relief From Judgment Order Dismissing
Virginia Inn Management of West Virginia asserting that Appellant could not state a
legitimate claim for
res ipsa loquitur against Equity Inns because Appellant could not
eliminate other responsible causes for the incident as required by our law in
Foster v. City
of Keyser, 202 W. Va. 1, 501 S.E.2d 165 (1997), since the conduct of third persons was
implicated by the evidence presented by Equity Inns. Equity Inns also asserted that
Appellant could not state a legitimate claim against it based upon strict liability because the
Restatement (Second) of Torts §§519-20 and West Virginia case law demonstrate, as a matter
of law, that the operation of a hotel would not constitute an abnormally dangerous activity.
By Memorandum entered on July 27, 2006, and Order entered July 28, 2006,
the circuit court granted Equity Inns' Motion for Summary Judgment, finding that
Appellant's response to Equity Inns' Motion for Summary Judgment failed to challenge the
opinion of Equity Inns' expert that the failure of the light fixture was due to a construction
defect and not by Equity Inns' insufficient or inadequate maintenance or inspection of the
fixture. Thus, the circuit court found that Appellant produced no evidence, depositions,
affidavits, admissions, or other materials which show that there is an issue of material fact
that Appellant breached a duty owed to Appellant. Further, the circuit court found that
although Appellant alleged that Equity Inns' motion was premature because further
discovery needed to be conducted, he failed to identify with reasonable specificity the facts
to be discovered, or explain how the facts might show that there is a genuine issue of
material fact that would defeat summary judgment or show why he had not already engaged
in such discovery, as required by
Elliot v. Schoolcraft, 213 W. Va. 69, 576 S.E.2d 796
(2002).
Additionally, the circuit court found that although Appellant alleged that
Equity Inns' motion was premature because a proposed amended complaint had been filed,
this allegation was not sufficient to prevent summary judgment, as the possibility that
Appellant may have been permitted to file an amended complaint is not recognized by Rule
56 of the
West Virginia Rules of Civil Procedure as a basis upon which summary judgment
should be refused. Furthermore, in assessing whether the motion to amend prevented
summary judgment, the circuit court found that the proposed amended complaint did not
state any allegations against Equity Inns that were not among the issues raised in the Motion
for Summary Judgment, because the only factual allegations the Appellant made in the
proposed amended complaint were the same as those previously stated - that Equity Inns
failed to properly install the light fixture and that it was negligent in failing to properly
inspect and maintain its premises in a safe manner. The circuit court ruled that Appellant
could not present any evidence through its claim for
res ipsa loquitur against Equity Inns
that would raise an issue of fact preventing summary judgment.
(See footnote 6)
Following those orders, on September 22, 2006, Appellant filed a Petition for
Appeal with this Court claiming that it was error for the circuit court to deny his motion to
amend his complaint, including his new claims of
res ipsa loquitur and strict liability; that
it was error for the circuit court to deny him the right to proceed against VIM because his
claims were not extinguished by the statute of repose; and that the circuit court erred in
granting summary judgment to Equity Inns. However
, subsequent to filing the Petition for
Appeal, Appellant's counsel located a deed indicating that the subject accident of July 7,
2004, occurred a few months short of ten years after the November 18, 1994, sale of the
hotel to Equity Inns Partnership, L.P. Because the circuit court's order denying Appellant's
Motion to Amend Complaint and for Relief from Judgment Order Dismissing Virginia Inn
Management, Inc. was grounded on the court's mistaken belief that the subject incident
occurred more than ten years after VIM sold the building and that the statute of repose under
W. Va. Code 55-2-6(a) barred the cause of action, Appellant and VIM filed a Joint Motion
to Remand the appeal to the Circuit Court of Raleigh County on December 6, 2006. On
December 19, 2006, Equity Inns filed an Objection to the Motion for Remand as it relates
to Appellant's claim against Equity Inns, stating that the fact that the incident occurred just
less than ten years after the sale of the hotel had no bearing on Appellant's cause of action
against Equity Inns, which owned and operated the hotel at the time of the incident. Because
a joint Motion to Remand had been filed, on January 24, 2007, this Court granted Appellant
and VIM's motion and remanded the matter to the circuit court for further proceedings. No
further action was taken on the appeal.
Thereafter, on February 26, 2007, Appellant filed a second Motion to Amend
Complaint and for Relief from Judgment Order Dismissing Virginia Inn Management, Inc.
before the circuit court, asserting that there were new facts discovered which implicated
VIM, that other defendants which were previously named as John Does had been identified,
and that the two-year statute of limitations had not yet expired at the time his original motion
to amend was filed. Appellant's newly proposed amended complaint was virtually identical
to the amended complaint he had submitted to the circuit court on May 11, 2006, which the
circuit court initially refused.
On March 12, 2007, Equity Inns filed a Response to Appellant's motion
alleging virtually the same arguments it previously made in response to the first motion to
amend filed by Appellant. On March 19, 2007, Appellant filed a two-page reply which
asserted that summary judgment was premature until the case was completely developed and
discovered pursuant to a time frame which allowed for liberal discovery and development
of experts. In particular, Appellant contended that the sales contract which was requested
before summary judgment was granted could not be found, but could possibly determine
liability for the accident. Appellant also submitted an affidavit of counsel regarding the need
for further discovery which alleged that Appellant still needed to take the deposition of
Francis Guffey, to hire an expert to review Mr. Guffey's report, to obtain sales receipts and
warranties for the light fixture requested in previous discovery, and obtain contracts for the
sale of the property which were also requested in previous discovery.
On October 31, 2007, a hearing was conducted before the circuit court where
the parties discussed the issues of whether the summary judgment granted by the circuit
court in favor of Equity Inns regarding Appellant's negligence claim should be set aside; and
whether Appellant should be permitted to amend his complaint to state claims against Equity
Inns based on the legal theories of
res ipsa loquitur and strict liability although the circuit
court had previously ruled that such claims could not be maintained. Following the hearing,
the circuit court entered an order on December 10, 2007, that held that there was no reason
to disturb its prior ruling which granted summary judgment to Equity Inns, and denied
Appellant's motion to amend his complaint as it related to Equity Inns. Specifically, the
circuit court found that [t]he amended complaint does not allege new allegations against
[Equity Inns] that were not disposed of already in the . . . grant of summary judgment.
(See footnote 7) It
is from this order that Appellant now appeals.
II.
STANDARD OF REVIEW
Our review of the circuit court's grant of summary judgment to Equity Inns
is de novo. 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.). However, regarding the
circuit court's denial of Appellant's motion to amend the complaint to assert claims for res
ipsa loquitur and strict liability against Equity Inns, our standard of review is abuse of
discretion. We have held that
[a] trial court is vested with a sound discretion in granting or refusing
leave to amend pleadings in civil actions. Leave to amend should freely
be given when justice so requires, but the action of a trial court in
refusing to grant leave to amend a pleading will not be regarded as
reversible error in the absence of a showing of an abuse of the trial
court's discretion in ruling upon a motion for leave to amend.
Syl. Pt. 6, Perdue v. S.J. Groves and Sons Co., 152 W. Va. 222, 161 S.E.2d 250 (1968).
With these standards of review in mind, we proceed to consider the arguments of the parties.
III.
DISCUSSION
Herein, Appellant asserts two assignments of error. First, Appellant alleges
that the circuit court erred by granting summary judgment to Equity Inns because discovery
was still pending and a motion to amend his complaint had been filed. Second, Appellant
alleges that the circuit court erred by refusing to permit Appellant to amend his complaint
to assert claims for res ipsa loquitur and strict liability against Equity Inns. We will address
each of these arguments separately.
A. Summary Judgment
Rule 56(c) of the West Virginia Rules of Civil Procedure allows a Motion for
Summary Judgment to be granted to the defendant if the pleadings, depositions, answers to
interrogatories, and any admissions on file, together with affidavits, if any, show that there
is no genuine issue as to any material fact and that the defendant is entitled to a judgment as
a matter of law. See Angelucci v. Fairmont General Hosp., Inc., 217 W. Va. 364, 368, 618
S.E.2d 373, 377 (2005)(quoting Syl., Redden v. Comer, 200 W. Va. 209, 488 S.E.2d 484
(1997); Syl. Pt. 1, Wayne County Bank v. Hodges, 175 W. Va. 723, 388 S.E.2d 202 (1985)).
The essence of the inquiry the court must make is 'whether the evidence presents a
sufficient disagreement to require submission to a jury or whether it is so one-sided that one
party must prevail as a matter of law.' Wilson v. Daily Gazette Co., 214 W. Va. 208, 588
S.E.2d 197 (2003)(quoting Williams v. Precision Coil, 194 W. Va. 52, 61, 459 S.E.2d 329,
338 (1995)). The dispute about a material fact is genuine only when a reasonable jury could
render a verdict for the nonmoving party if the record at trial were identical to the record
compiled in the summary judgment proceedings. Powderidge Unit Owners Ass'n v.
Highland Properties, Ltd., 196 W. Va. 692, 698, 474 S.E.2d 872, 878 (1996).
In West Virginia, landowners and occupiers such as Equity Inns are not liable
in negligence for injuries that occur to non-trespassing entrants of their land, unless such
landowners or occupiers breach their duty of reasonable care under the circumstances. Mallet
v. Pickens, 206 W. Va. 145, 155, 522 S.E.2d 436, 446 (1999). In order to establish a prima
facie case of negligence in West Virginia, a plaintiff must show that a defendant has been
guilty of some act or omission in violation of a duty owed to the plaintiff. No action will lie
without a duty broken. Jack v. Fritts, 193 W. Va. 494, 497-498, 457 S.E.2d 431, 434-435
(1995)(quoting Syl. Pt. 1, Parsley v. General Motors Acceptance Corp., 167 W. Va. 866,
280 S.E.2d 703 (1981)).
In the case sub judice, Equity Inns filed a Motion for Summary Judgment
seeking dismissal with prejudice of the claim asserted in Appellant's complaint that Equity
Inns was negligent in failing to properly inspect and maintain its premises in a safe manner.
In support of said motion, Equity Inns provided the expert report of architect and planner,
Francis A. Guffey, II, which opined that the subject light fixture fell because it was
improperly installed with plastic wall expansion anchors and #8 wood screws mounted in
the five-eighths inch gypsum board ceiling only, rather than with one-half inch by three inch
Tapcon Anchors that would have reached past the ceiling, through the furring space, and into
the concrete deck above, as per the recommendation of Lithonia Lighting, the manufacturer
of the light fixture. This defective light fixture was installed approximately two years before
Equity Inns purchased and took possession of the building in 1994. Significantly, Equity
Inns also presented Mr. Guffey's expert testimony wherein he opined that once the
installation of the light fixture was complete, its defects were not capable of being observed
or detected by anyone changing the light bulbs or otherwise examining the fixture.
Once Equity Inns filed a properly supported Motion for Summary Judgment,
Appellant had the affirmative burden of producing affidavits, depositions, answers to
interrogatories, and/or a response which set forth specific facts showing that a genuine issue
for trial existed. However, Appellant failed to meet his burden to defeat summary judgment.
In his one-page Response to Equity Inns' Motion for Summary Judgment, Appellant argued
that Equity Inns' Motion for Summary Judgment was premature, as the proposed amended
complaint raised a res ipsa loquitur claim and Appellant sought discovery as to the insurance
policies and contracts between the parties to the sale and construction of the building,
revealing who may be responsible for the condition which caused the light fixture to fall.
However, Appellant failed to produce any evidence, depositions, affidavits, admissions, or
other materials which show that there is an issue of material fact that Appellant breached a
duty owed to Appellant, and failed to identify with reasonable specificity the facts that still
needed to be discovered, or explain how the facts might show that there is a genuine issue
of material fact that would defeat summary judgment. Rule 56 of the West Virginia Rules
of Civil Procedure requires more than this.
Indeed, we have held that,
[i]f the moving party makes a properly supported motion for summary
judgment and can show by affirmative evidence that there is no
genuine issue of material fact, the burden of production shifts to the
nonmoving party who must either (1) rehabilitate the evidence attacked
by the moving party, (2) produce additional evidence showing the
existence of a genuine issue for trial, or (3) submit an affidavit
explaining why further discovery is necessary as provided in Rule 56(f)
of the West Virginia Rules of Civil Procedure.
Stonewall Jackson Memorial Hosp. Co. v. American United Life Ins. Co., 206 W. Va. 458,
466, 525 S.E.2d 649, 657 (1999). To meet its burden, the nonmoving party on a motion for
summary judgment must offer more than a mere scintilla of evidence and must produce
evidence sufficient for a reasonable jury to find in a non-moving party's favor. The evidence
illustrating the factual controversy cannot be conjectural or problematic. Williams v.
Precision Coil, Inc., 194 W. Va. at 59, 459 S.E.2d at 336. The nonmoving party must also
present evidence that contradicts the showing of the moving party by pointing to specific
facts demonstrating that there is a trial-worthy issue which is not only a genuine issue but
also is an issue that involves a material fact. Moreover, the nonmoving party cannot create
a genuine issue of material fact through mere speculation or building of one inference upon
another. Id. at 60, 337. The party opposing a motion for summary judgment may not rest
on allegations of his or her unsworn pleadings and must instead come forth with evidence
of a genuine factual dispute. Mere allegations are insufficient in response to a motion for
summary judgment to show that there is a genuine issue for trial. Powderidge Unit Owners
Ass'n v. Highland Properties, Ltd., 196 W. Va. at 698 nn. 10, 11, 474 S.E.2d at 878 nn. 10,
11.
An opponent of a summary judgment motion requesting a continuance for
further discovery need not follow the exact letter of Rule 56(f) of the West Virginia Rules
of Civil Procedure in order to obtain it. Elliott v. Schoolcraft, 213 W. Va. at 73, 576 S.E.2d
at 800. However, at a minimum, the party making an informal Rule 56(f) motion must
satisfy four requirements. It should (1) articulate some plausible basis for the party's belief
that specified discoverable material facts likely exist which have not yet become accessible
to the party; (2) demonstrate some realistic prospect that the material facts can be obtained
within a reasonable additional time period; (3) demonstrate that the material facts will, if
obtained, suffice to engender an issue both genuine and material; and (4) demonstrate good
cause for failure to have conducted the discovery earlier. Id.
In assessing the merits of Appellant's arguments herein, Appellant continues
to make very loose, generalized assertions that summary judgment was granted prematurely
because discovery was still pending and a motion to amend had been filed. As he did below,
Appellant fails to identify with reasonable specificity any other facts to be discovered, or
explain how the facts might show that there is a genuine issue of material fact that would
defeat summary judgment or show why he had not already engaged in such discovery. The
only specific argument Appellant makes is that summary judgment was granted prematurely
because the written report of Equity Inns' expert architect, Francis Guffey, leaves possible
inferences and questions of fact that Equity Inns would be responsible for contribution to the
accident wherein he stated:
The furnished photos indicate a light frame that was to be anchored to
the ceiling in four locations. The anchoring system used included
plastic wall expansion anchors and #8 wood screws. The plastic
anchor was mounted in the 5/8" gypsum board ceiling only. This is a
totally improper method of anchoring this fixture, as the pullout resistance of the anchor is extremely low. This type of anchoring
would not be apparent to anyone changing the light bulbs or otherwise
examining the fixture.
Appellant contends that an inference exists that if it was owned by Equity Inns for almost
10 years, they might have caused or hastened the process of the light fixture falling by
changing the bulbs or cleaning the light fixture. However, this argument was never
presented to the circuit court below. To the extent that is now attempting to make an
argument that was not previously presented to the circuit court for consideration, we will not
now entertain the same.
See Mayhew v. Mayhew, 205 W. Va. 490, 506, 519 S.E.2d 188, 204
(1999)(Our law is clear in holding that, as a general rule, we will not pass upon an issue
raised for the first time on appeal.);
Kronjaeger v. Buckeye Union Ins. Co., 200 W. Va. 570,
585, 490 S.E.2d 657, 672 (1997);
State v. Miller, 197 W. Va. 588, 597, 476 S.E.2d 535, 544
(1996)(Indeed, if any principle is settled in this jurisdiction, it is that, absent the most
extraordinary circumstances, legal theories not raised properly in the lower court cannot be
broached for the first time on appeal.).
When the circuit court ruled on Equity Inns' Motion for Summary Judgment,
there was no outstanding discovery as to Equity Inns. A review of the record reveals that
Equity Inns had already provided Appellant with every document that was responsive to his
requests that was in Equity Inns' possession. In fact, Appellant had been given copies of
Equity Inns' insurance policies at the time summary judgment was granted, which revealed
no information regarding whether Equity Inns was responsible for the condition that caused
the subject light fixture to fall. Additionally, although the sales contract that Appellant
requested had not been produced by Equity Inns because it was not in its possession, VIM
subsequently provided this contract to Appellant on November 18, 2008. The sales
agreement also does not appear to impute any liability to Equity Inns.
(See footnote 8)
Additionally, the circuit court correctly held that the proposed amended
complaint did not prevent summary judgment. The proposed amended complaint simply
rehashed the same two issues, improper installation of the light fixture and improper
inspection of its premises, and thus, there was nothing new presented that prevented
summary judgment. In its order granting summary judgment to Equity Inns, the circuit court
explained,
An examination of the proposed amended complaint discloses
that it does not state any allegations against this defendant that were not
among the issues raised in the Rule 56 motion. The only factual
allegations in the amended complaint against the moving Defendant are
that it (among all defendants) failed to properly install . . . the
fixture and that Hampton (the moving defendant) was negligent in
failing to properly inspect and maintain its premises in a safe manner.
Both of these issues were disposed of in the consideration of the
motion for summary judgment. There is no dispute that the moving
Defendant did not participate in the installation of the fixture, and the
Plaintiff presented no factual material in response to the Defendant's
expert report that points to any specific act or omission which could
constitute the failure to maintain or inspect the light fixture in a way
which could have disclosed the defect.
The circuit court also considered, but rejected, Appellant's attempt to keep his
case alive against Equity Inns by amending his complaint to rely upon the principle of res
ipsa loquitur. The court's analyzed the matter as follows:
Plaintiff's proposed amended complaint alleges in Count 13 that
the moving Defendant is liable to the plaintiff under the theory of Res
Ipsa Loquitur since the light fixture was under the exclusive control
and management of defendant Equity Inn. Count 13 asserts the
application of a legal principle as distinguished from the assertion of
fact. As such, the Court is permitted to determine, as a legal issue,
whether the reliance on res ipsa loquitur in Count 13 is sufficient to
defeat the Rule 56 motion for summary judgment.
It is well established that the principle of res ipsa loquitur does
not create a cause of action. It is, rather, an evidentiary principle that
allows the trier of fact to infer negligence when three criteria are
present: 1) the instrumentality which causes the injury must be under
the exclusive control and management of the defendant; 2) the plaintiff
must be without fault; and 3) the injury must be such that in the
ordinary course of events it would not have happened had the one in
control of the instrumentality used due care.
The permissible inference is not a substitute for a factual basis
upon which to find negligence. In making general allegations of fault,
stated without support, a party cannot avoid summary judgment merely
because the doctrine of res ipsa loquitur is invoked. The plaintiff must
still produce evidence to establish the existence of a genuine issue of
material fact for a res ipsa loquitur case to survive. Syl. Pt. 6, Bronz
v. St. Jude's Hosp. Clinic, 184 W. Va. 594, 402 S.E.2d 263 (1991).
We agree with the circuit court. Because the circuit court properly found that
Appellant did not offer specific facts or evidence showing that there is a genuine issue
remaining for trial, the circuit court's grant of summary judgment to Equity Inns should be
affirmed.
B. Motion to Amend Complaint
In his second assignment of error, Appellant maintains that the circuit court
erred in refusing to allow Appellant to amend his complaint to assert claims for res ipsa
loquitur and strict liability against Equity Inns. Upon thoroughly reviewing the arguments
of the parties and the record before us, we find that the circuit court correctly refused to
permit Appellant to amend the complaint.
Addressing Appellant's claim for res ipsa loquitur first, Appellant alleges that
Defendant Equity Inn, Inc. d/b/a The Hampton Inn, and/or all other defendants are also
liable to the plaintiff under the theory of Res Ipsa Loquitur since the light fixture in question
was under the exclusive control and management of defendant Equity Inn, Inc. d/b/a The
Hampton Inn, and/or all other defendants. Mr. Crum was entirely without fault and his
injuries would not have happened in the ordinary course of events had the defendants in
control used dire (sic) care. However, pursuant to the evidentiary rule of res ipsa loquitur,
it may only be inferred that harm suffered by the plaintiff is caused by negligence of the
defendant when: 1) the event is of a kind which ordinarily does not occur in the absence of
negligence; 2) other responsible causes, including the conduct of the plaintiff and third
persons, are sufficiently eliminated by the evidence, and 3) the indicated negligence is within
the scope of the defendant's duty to the plaintiff. Syl. Pt. 3, Kyle v. Dana Transport, Inc.,
220 W. Va. 714, 649 S.E.2d 287 (2007); Beatty v. Ford Motor Co., 212 W. Va. 471, 574
S.E.2d 803 (2002); Syl. Pt. 4, Foster v. City of Keyser, 202 W. Va. 1, 501 S.E.2d 165 (1997).
Herein, there is no question that Appellant cannot satisfy the second criteria
necessary for the invocation of res ipsa loquitur, because other responsible causes, including
the conduct of third persons, have not been sufficiently eliminated by the evidence. To the
contrary, the conduct of third persons who incorrectly installed the light fixture has been
implicated by the evidence to be the responsible cause for the subject incident. Appellant
has also maintained that there are multiple parties who may have been responsible for his
injury, including the builders, unknown decorators, and previous owners and managers. We
held in Syl. Pt. 5, Kyle v. Dana Transport, Inc., 220 W. Va. 714, 649 S.E.2d 287, that
The doctrine of res ipsa loquitur cannot be invoked where the
existence of negligence is wholly a matter of conjecture and the
circumstances are not proved, but must themselves be presumed, or
when it may be inferred that there was no negligence on the part of the
defendant. The doctrine applies only in cases where defendant's
negligence is the only inference that can reasonably and legitimately be
drawn from the circumstances.
Id. (quoting Syl. Pt. 5, Davidson's, Inc. v. Scott, 149 W. Va. 470, 140 S.E.2d 807 (1965)).
Furthermore, regarding Appellant's claim for strict liability against Equity
Inns, we note that, for reasons unknown, Appellant did not initially address this claim in his
response to Equity Inns' Motion for Summary Judgment. Thus, this issue was not discussed
or ruled upon by the circuit court below.
(See footnote 9) However, even if the issue had been properly
presented below, the circuit court would not have committed error in denying Appellant's
motion to amend as it pertains to this claim. Appellant's proposed amended complaint
alleges that Defendant's Equity Inn, Inc. and all others are strictly liable to the plaintiff
because the situation he faced with the falling light fixture was inherently dangerous to
plaintiff. In his brief, Appellant herein alleges that [t]he jury should be allowed to
consider this case and make all appropriate inferences. That is why we urge the unusual
theory of strict liability on this Court as well. There must be some rational way for Mr.
Crum to be compensated. Appellant also alleges that Equity Inns should be legally
responsible for the incident. It occurred on their watch on their property.
In
Peneschi v. National Steele Corp., 170 W. Va. 511, 295 S.E.2d 1 (1982),
we explicitly adopted into our common law the doctrine of strict liability for abnormally
dangerous activity as articulated in the
Restatement (Second) of Torts (1976).
Restatement
(Second) of Torts §519 (1976) provides that: (1) One who carries on an abnormally
dangerous activity is subject to liability for harm to the person, land or chattels of another
resulting from the activity, although he has exercised the utmost care to prevent the harm;
and 2) This strict liability is limited to the kind of harm, the possibility of which makes the
activity abnormally dangerous.
Restatement (Second) of Torts §520 (1976) states that in
determining whether an activity is abnormally dangerous, six factors are to be balanced. The
factors are:
a) existence of a high degree of risk of some harm to the person, land
or chattels of others;
b) likelihood that the harm that results from it will be great;
c) inability to eliminate the risk by the exercise of reasonable care;
d) extent to which the activity is not a matter of common usage;
e) inappropriateness of the activity to the place where it is carried on;
and
f) extent to which its value to the community is outweighed by its
dangerous attributes.
Restatement (Second) of Torts, §520.
In applying the doctrine of strict liability in prior cases, we have, for instance,
ruled that the use of explosives in blasting operations, though necessary and lawfully used,
being intrinsically dangerous and extraordinarily hazardous, renders the contractor liable for
damages resulting to the property of another from such blasting, without negligence on the
part of the contractor, whether the damage was caused by vibrations or by casting rocks or
other debris on the complaining party's property.
Whitney v. Ralph Myers Contracting
Corp., 146 W. Va. 130, 118 S.E.2d 622 (1961);
Moore, Kelly & Reddish, Inc. v.
Shannondale, Inc., 152 W. Va. 549, 165 S.E.2d 113 (1968);
Perdue v. S.J. Groves & Sons
Co., 152 W. Va. 222, 162 S.E.2d 250. We have also held that the sale and distribution of
gasoline could be an abnormally dangerous activity and is subject to the
Restatement
(Second) of Torts test that is applicable to any other activity involving similar or greater
danger to the public.
Bowers v. Wurzburg, 207 W. Va. 28, 528 S.E.2d 475 (1999). We have
never applied the doctrine of strict liability to hotels and hotel owners, and choose not to do
so here.
Although Appellant urges this Court to tread new waters and hold hotels and
their owners strictly liable for any injuries that occur on their premises, the
Restatement
(Second) of Torts §519-20 and our prior case law demonstrate that the operation of a hotel
would not constitute an abnormally dangerous activity which would subject Equity Inns to
strict liability for the injuries allegedly sustained by Appellant.
(See footnote 10) Furthermore, we cannot
simply disregard the requirement that a duty of care must in fact be breached before an
owner and/or occupier of land can be held liable to a non-trespassing entrant.
Mallet v.
Pickens, 206 W. Va. at 155, 522 S.E.2d at 446. As we have previously cautioned,
Courts have traditionally recognized 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.
Thus, the courts have generally recognized that public policy and social
considerations, as well as foreseeability, are important factors in
determining whether a duty will be held to exist in a particular
situation.'
Id. at 156, 447 fn 15.
Appellant contends that as a result of the circuit court's rulings, he is now left
with a meaningless case and an innocent victim is left without any remedy for an injury
which was caused by others. Appellant asserts that there is no one responsible to sue
because he cannot locate Construction Concepts, one of the decorators, or obtain valid
service or jurisdiction over Beckley Hotel Limited Partnership, the entity which sold the
hotel to Equity Inns, because they withdrew from West Virginia. However, we find this
argument wholly unconvincing. Although Construction Concepts, Inc. has moved from
West Virginia and has not yet been located, this does not mean that Appellant's counsel
could not find the corporation with effort. Likewise, there is no evidence that service could
not be accomplished upon Beckley Hotel Limited Partnership by delivering a copy of the
summons and complaint to an officer, director or agent of the company or by publication,
as permitted by Rule 4 of the West Virginia Rules of Civil Procedure. It appears from the
record that both of these entities formerly did business in West Virginia, thus the circuit
court likely maintains personal jurisdiction over them.
Rule 56 is designed to provide a method of promptly and speedily disposing
of the controversy if there is no triable issue of fact. Guthrie v. Northwestern Mut. Life. Ins.
Co. , 158 W. Va. 1, 8, 208 S.E.2d 60, 65 (1974) (citing Weather-Rite Sportswear Co. v.
United States, 298 F.Supp. 508 (U.S. Cust. Ct.); 10 Wright and Miller, Federal Practice and
Procedure, Section 2712, p. 370). Because the circuit court appropriately used summary
judgment in this matter to discern that no genuine issue of material fact exists, there is no
need for the Appellant to waste valuable judicial resources by continuing futile litigation
against Equity Inns. Accordingly, we believe the circuit court correctly granted summary
judgment and correctly refused to permit Appellant to amend his complaint against Equity
Inns, and the order of the Circuit Court of Raleigh County is affirmed.
IV.
CONCLUSION
For the foregoing reasons, the December 10, 2007, order of the Circuit
Court of Raleigh County is hereby affirmed.
Affirmed.
Footnote: 1
Appellee Equity Inns has been dismissed from the instant action on summary
judgment. However, this case is still currently pending before the circuit court as it pertains
to the remaining defendants. Although Appellant attempts to raise collective issues in his
brief regarding all defendants, this Court will only address those issues raised pertaining to
Equity Inns.
Footnote: 2
Appellee Beckley Hotel Limited Partnership and/or VIM contracted in or around
1992 with Construction Concepts, Inc. or Wright & Associates to construct the building that
now operates as the Hampton Inn at 110 Harper Park Drive, Beckley, West Virginia. The
architect on this project was W.R. Eades, Jr. It is believed that the subject light fixture was
installed by Construction Concepts, Inc., Wright & Associates, other builders, or by
decorators brought in by the original owner or manager of the building to provide lighting
and interior decor in completion of the building. VIM contends that it provided accounting
and managing services for the business until November 18, 1994, when Beckley Hotel
Limited Partnership sold the building to Equity Inns. Equity Inns is the current owner of the
subject property.
Footnote: 3
VIM previously filed a Motion to Dismiss on May 11, 2005, which was granted by
the circuit court on July 1, 2005, on the grounds that VIM, as a seller of real property, did not
owe to a subsequent invitee of the purchaser a duty to inspect the premises prior to the sale.
The circuit court found that the cause of action pled against VIM arose from VIM's role as
a vendor, not from its role as a builder. The court held that to succeed on such a tort claim,
Appellant must allege that VIM, as a vendor of real property, breached a duty owed to the
Appellant. For reasons more thoroughly stated below, VIM was subsequently brought back
into the instant action, and currently remains a defendant in the case.
Footnote: 4
On January 9, 2006, Appellant filed a Motion for Leave to File Amended
Complaint, seeking to add two additional counts against Equity Inns and John Doe for strict
liability and
res ipsa loquitur. This motion was not addressed by the Court prior to Equity
Inns' Motion for Summary Judgment.
Footnote: 5
For reasons unknown, Appellant's Response in Opposition to Equity Inns' Motion
for Summary Judgment did not address the strict liability claim Appellant also sought against
all parties.
Footnote: 6
Additionally, by Memorandum dated July 28, 2006, and Order dated August 2,
2006, the circuit court denied Appellant's Motion to Amend Complaint and for Relief from
Judgment Order Dismissing Virginia Inn Management of West Virginia. Regarding
Appellant's motion to amend his complaint as to Equity Inns, the circuit court merely
reiterated that the motion to amend was denied, and that the issue was addressed by the court
when it ruled on Equity Inns' Motion for Summary Judgment. As to Appellant's request for
relief from the judgment order dismissing VIM, the circuit court found that Appellant failed
to adequately address this issue in its motion and present any argument that the criteria and
requirements of Rule 60(b) apply to the present circumstances. Additionally, the court found
that the statute of repose, W. Va. Code §55-2-6(a), barred the cause of action stated in
Appellant's proposed amended complaint against VIM because VIM sold the building to
Equity Inns in 1994, more than ten years before the subject incident occurred. Accordingly,
Appellant's request for relief from the judgment dismissing VIM and Appellant's request to
amend the complaint as to VIM were denied. This belief by the court was subsequently
determined to be in error.
Footnote: 7
The circuit court granted Appellant's motion to amend as to all parties except Equity
Inns.
Footnote: 8
Although a copy of said contract could not be located within the record, Equity Inns
represents that the sales contract states the following:
8.1 Liability of Purchaser. Except for any obligation expressly
assumed or agreed to be assumed by the Purchaser hereunder, the
Purchaser does not assume any obligation of the Seller or any liability
for claims arising out of any occurrence prior to Closing.
Footnote: 9
Despite the fact that the strict liability claim was not raised or addressed by the
circuit court below, Equity Inns has responded to Appellant's arguments on appeal that the
court erred in refusing to permit him to amend his complaint to assert a strict liability claim.
Accordingly, we will address this argument.
Footnote: 10
In his Reply brief, Appellant alleges, for the first time, that the common law of
West Virginia makes an innkeeper responsible for injuries which occur to a guest. Shifflette
v. Lilly, 130 W. Va. 297, 43 S.E.2d 289 (1947). While this may have conceivably been a
plausible theory of recovery for Appellant to pursue against Equity Inns, such a claim was
never asserted by Appellant below. To the extent that this issue is now being presented for
the first time before this Court, we will not consider the same.