IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
January 1994 Term
___________
No. 21959
___________
DORIS JOHNSON, INDIVIDUALLY AND AS A
PARENT AND NATURAL GUARDIAN OF
MICHAEL JOHNSON, A MINOR
Plaintiff Below, Appellant
v.
MARVIN MAYS, INDIVIDUALLY AND AS A
PARENT AND NATURAL GUARDIAN OF TRACY MAYS
AND SHANE MAYS; AND LOUDERMILK SERVICES, INC.,
A WEST VIRGINIA CORPORATION,
Defendants Below, Appellees
__________________________________________________
Appeal from the Circuit Court of Cabell County
Honorable Dan O'Hanlon, Judge
Civil Action No. 91-C-1669
AFFIRMED, IN PART;
REVERSED, IN PART;
AND REMANDED.
_________________________________________________
Submitted:
May 4, 1994
Filed:
July 18, 1994
Donald R. Jarrell
Wayne, West Virginia
Attorney for the Appellant
William L. Mundy
Renatha S. Garner
Mundy & Adkins
Huntington, West Virginia
Attorney for the Appellee, Marvin Mays
Mark E. Garren
Huntington, West Virginia
Attorney for the Appellee, Loudermilk Services, Inc.
This Opinion was delivered PER CURIAM.
Justice Neely dissents, in part, and reserves
the right to file a dissenting opinion.
SYLLABUS BY THE COURT
1. "'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.' Syl. pt. 3, Aetna Casualty & Surety
Co. v. Federal Ins. Co. of N.Y., 148 W. Va. 160, 133 S.E.2d 770
(1963)." Syl. pt. 1, Blake v. Wendy's International, Inc., 186
W. Va. 593, 413 S.E.2d 414 (1991).
2. "'"'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.'
Syl. pt. 1, Ratlief v. Yokum [167 W. Va. 779], 280 S.E.2d 584 (W.
Va. 1981), quoting syl. pt. 5, Hatten v. Mason Realty Co., 148 W.
Va. 380, 135 S.E.2d 236 (1964)." Syllabus Point 6, McAllister v.
Weirton Hosp. Co., 173 W. Va. 75, 312 S.E.2d 738 (1983).' Syl. Pt.
17, Anderson v. Moulder, 183 W. Va. 77, 394 S.E.2d 61 (1990)."
Syl. pt. 1, Waugh v. Traxler, 186 W. Va. 355, 412 S.E.2d 756
(1991).
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 Casualty & Surety Co. v. Federal Ins. Co. of N.Y., 148 W. Va. 160, 133 S.E.2d 770 (1963).
Per Curiam:
This case is before this Court upon the May 12 and 14,
1993, orders of the Circuit Court of Cabell County, West Virginia,
in which the circuit court granted the appellees', Marvin, Shane,
and Tracy Mays and Loudermilk Services, Inc. (hereinafter
"Loudermilk"), motions for summary judgement. The appellant, Doris
Johnson, asks that this Court reverse the orders of the circuit
court. For the reasons stated below, the decision of the circuit
court is affirmed, in part, reversed, in part, and remanded.
I.
On the morning of January 26, 1990, the brothers, Shane
and Tracy Mays, were dropped off at their high school by their
mother, but rather than going to school that day they decided they
were going to "skip" school and stay home. The appellant's son,
Michael Johnson, and three other boys also decided to miss school
that day and met Shane and Tracy at the Mays' residence.
Neither Mr. nor Mrs. Mays was home, and Mr Mays claimed
that he was unaware that his sons were "skipping" school and
present at his home that day. Nevertheless, the boys then decided
they wanted to become intoxicated by "huffing" gasoline.
Subsequently, Michael Johnson and two other boys drove to
Loudermilk's to purchase the gasoline. They parked their vehicle
behind Loudermilk's. Michael Johnson approached a Loudermilk
employee with a Pepsi can, and he purchased a small amount of gasoline that was put in the Pepsi can. When Michael Johnson
returned to the vehicle and his waiting friends, the boys informed
him that it was the wrong kind of gasoline and told him to go back
and get the right kind. Michael Johnson proceeded back to
Loudermilk's and once again purchased a nickel's worth of gasoline
in the Pepsi can.
The three boys then returned to the Mays' residence. The
gasoline was poured into two plastic cups in order to facilitate
the "huffing" process. The boys proceeded to "huff" the gasoline.
The parties are in dispute as to how Michael Johnson was actually
injured and burned by the gasoline. It appears, however, from the
record that Michael Johnson went to the bathroom carrying a plastic
cup of gasoline and cigarettes. The gasoline fumes were either
ignited by the bathroom heater or a lit cigarette.
Michael Johnson received medical attention. At the Mays'
residence, Shane and Tracy Mays attempted to clean up the rubble in
the bathroom. Thereafter, Mr. Mays claimed that he continued to
clean up and repair the bathroom without any knowledge that Michael
Johnson had been injured.
Following the filing of this action and discovery
proceedings, the appellees, the Mays and Loudermilk, filed motions
for summary judgment. The circuit court found that no genuine
issue as to any material fact existed and granted the appellees'
motions. It is from this finding of the circuit court that the
appellant appeals to this Court.
II.
Procedural mechanisms, at times, can be efficient and
effective tools in resolving cases. We have recognized on previous
occasions that summary judgment is a useful mechanism to resolve
controversies where there is no real dispute as to the facts or the
law. See Sartin by and through Sartin v. Evans, 186 W. Va. 717,
719, 414 S.E.2d 874, 876 (1991); Oakes v. Monongahela Power Co.,
158 W. Va. 18, 207 S.E.2d 191 (1974). With respect to summary
judgments, this Court has consistently reasoned that "'[a] party is
not entitled to summary judgment unless the facts established show
a right to judgment with such clarity as to leave no room for
controversy and show affirmatively that the adverse party cannot
prevail under any circumstances.' Aetna Casualty & Sur. Co., 148
W. Va. at 171, 133 S.E.2d at 777 (citing 3 Barron and Holtzoff,
Federal Practice and Procedure, Rules Edition, Section 1234)[.]"
Sartin, 186 W. Va. at 719, 414 S.E.2d at 876. When this Court is
reviewing a summary judgment ruling, we construe the facts in the
light most favorable to the party against whom summary judgment is
granted. Id. With these important standards and principles in
mind, we turn to the arguments presented on behalf of the parties.
On appeal, the appellant contends that material issues of
fact remain in dispute and inquiry is warranted in order to clarify
and determine the appropriate application of the law. For
instance, the appellant asserts the following issues and questions
remain unresolved and unanswered: was there a duty owed by the appellees to Michael Johnson; was there a breach of that duty; what
was the degree of care, if any, that was to be exercised by the
appellees; and, what was the proximate cause of Michael Johnson's
injuries.
The appellant relies upon syllabus point 1 of Blake v.
Wendy's International, Inc., 186 W. Va. 593, 413 S.E.2d 414 (1991)
which states:
'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.' Syl. pt.
3, Aetna Casualty & Surety Co. v. Federal Ins.
Co. of N.Y., 148 W. Va. 160, 133 S.E.2d 770
(1963).
The appellant submits that genuine issues of fact remain with
respect to the appellees and Michael Johnson's injuries. Because
questions regarding such issues as proximate cause and negligence
remain unanswered, the appellant maintains that these questions
should be resolved by a jury as stated in syllabus point 1 of Waugh
v. Traxler, 186 W. Va. 355, 412 S.E.2d 756 (1991):
'"'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.' Syl.
pt. 1, Ratlief v. Yokum [167 W. Va. 779], 280
S.E.2d 584 (W. Va. 1981), quoting syl. pt. 5,
Hatten v. Mason Realty Co., 148 W. Va. 380,
135 S.E.2d 236 (1964)." Syllabus point 6,
McAllister v. Weirton Hosp. Co., 173 W. Va.
75, 312 S.E.2d 738 (1983).' Syl. Pt. 17,
Anderson v. Moulder, 183 W. Va. 77, 394 S.E.2d 61 (1990).
A.
The appellant contends that material issues of fact
remain with respect to the Mays and their actions or lack thereof
regarding Michael Johnson's injuries. Specifically, the appellant
argues that because Michael Johnson was a guest in the Mays' home,
the Mays owed a duty of care to Michael Johnson and that duty was
breached. The appellant suggests that Mr. Mays is guilty of
failing to supervise his sons and was aware of his sons' truancy
from school and their involvement in committing troublesome acts in
the past, and therefore, he should have reasonably foreseen the
events that occurred at the Mays' residence on the day that Michael
Johnson was injured.
The Mays rebut the appellant's contentions with this
Court's interpretation of rule 56 of the W. Va. R. Civ. P. as
stated in Crain v. Lightner, 178 W. Va. 765, 769, 364 S.E.2d 778,
782, (1987): "[I]f, after adequate time for discovery and upon
motion, the record contains no evidence to support an essential
element of the nonmovant's case, there is no 'genuine issue' as to
material fact, . . . [then] the moving party is entitled to a
summary judgment," (citation omitted). This premise, as the Mays'
contend, represents the circumstances in this case.
The Mays maintain that the appellant has failed to
produce any evidence that the Mays were negligent and that their
negligence, if any, was the proximate cause of Michael Johnson's injuries. Mr. Mays stated in his deposition that he did not know
nor did he have any reason to know what was going on in his home
that day or that such events would be foreseeable. Mr. Mays,
however, admitted to knowing that on previous occasions his sons
have "skipped" school or exhibited troublesome behavior in the
past, but he stated that he has never known them to inhale gasoline
or any other similar substance.
The Mays submit that Michael Johnson was a social guest
or a licenseeSee footnote 1 in the Mays' home. The creation of a license and
the subsequent duty owed to a licensee was set forth by this Court
in the syllabus of Hamilton v. Brown, 157 W. Va. 910, 207 S.E.2d
923 (1974):
Mere permissive use of the premises, by
express or implied authority ordinarily
creates only a license, and as to a licensee,
the law does not impose upon the owner of the
property an obligation to provide against
dangers which arise out of the existing
condition of the premises inasmuch as the
licensee goes upon the premises subject to all
dangers attending such conditions.
See also Miller v. Monongahela Power Co., 184 W. Va. 663, 667-68,
403 S.E.2d 406, 410-11 (1991). However, the Mays argue that
Marvin, Shane or Tracy Mays, or any condition in the Mays' home
neither caused nor contributed to the injuries sustained by Michael
Johnson. The Mays submit that the record clearly supports the fact that Michael Johnson was in the bathroom alone and there is nothing
to suggest that the Mays had done anything to initiate the activity
or resulting conduct exhibited by Michael Johnson.
To the contrary, the Mays submit that the evidence
supports the fact that it was Michael Johnson who created the
dangerous conditions which ultimately caused his injuries. There
were statements by the boys, other than Michael Johnson, which
indicated that upon arriving at the Mays' home, Michael Johnson
poured the gasoline into two plastic cups and everyone "huffed" the
gasoline. Shane and Tracy testified that Michael Johnson then
passed out cigarettes to everyone. Thereafter, one of the other
boys present stated that he saw Michael Johnson proceed into the
bathroom carrying a lit cigarette and a plastic container holding
gasoline. It was after the passage of quite a few minutes that the
boys heard Michael Johnson screaming for help from the bathroom, as
attested to by Tracy Mays.
We find the Mays' contentions persuasive. The appellant
argues that Mr. Mays failed to adequately supervise his sons, but
the inverse can be said of Doris Johnson and the supervision or
lack thereof regarding her son Michael. Nevertheless, it is fair
to conclude that the events which took place that day in the Mays'
home could not have been foreseen by the Mays. It is also clear
that Michael Johnson was a guest and licensee at the Mays' home
that day. While it is clear that the Mays owed a duty to Michael
Johnson, the record supports the finding that the Mays did not breach the duty owed to Michael Johnson as a licensee.
We believe that the evidence supports the circuit court's
ruling that no genuine issue as to any material facts exists
regarding the Mays and the actions which occurred in this case. In
Aetna Casualty & Surety Co. v. Federal Ins. Co. of N.Y., 148 W. Va.
160, 133 S.E.2d 770 (1963), the landmark case regarding summary
judgments, we held in syllabus point 4 that "[i]f 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." Based upon this principle and the
foregoing, we affirm the findings and conclusions of the circuit
court and find that any further action pending against the Mays
shall be dismissed.
B.
With respect to Loudermilk, the appellant contends that
a question of fact remains for the jury regarding whether
Loudermilk was negligent in dispensing the gasoline in a Pepsi can
and whether such behavior proximately caused Michael Johnson's
injuries. We find this contention of the appellant to be
meritorious.
The appellant contends that it was reasonably foreseeable
that the boys asking for and obtaining gasoline in a Pepsi can
could easily misuse the gasoline. Carl Loudermilk, who owns fifty
percent of the service station with his father owning the other
fifty percent, stated in his deposition that he had heard for years of kids "huffing" gasoline. The appellant, therefore, submits that
it was unreasonable for Loudermilk to dispense the gasoline in a
Pepsi can without inquiring as to its future use and ultimately
dispensing the gasoline in the Pepsi can for the boys to purchase.See footnote 2
Loudermilk contends that it could not be foreseen that
Michael Johnson would be seriously burned as a result of the
gasoline purchase. It was Michael Johnson, and not Loudermilk as
they argue, who should have protected Michael Johnson from himself
and his abusive acts.
Loudermilk emphasizes this Court's recognition that:
"'The obligation to refrain from particular conduct is owed only to
those who are foreseeably endangered by the conduct and only with
respect to those risks or hazards whose likelihood made the conduct
unreasonably dangerous . . . .'" Robertson v. LeMaster, 171 W. Va.
607, 611-12, 301 S.E.2d 563, 568 (1993) quoting 2 F. Harper &
James, The Law of Torts, § 18.2 (1956) (footnote omitted.)
Accordingly, Mr. Loudermilk stated that if he knew that the boys
were going to use the gasoline as an intoxicant, he would not have
sold the gasoline to them. Hence, Loudermilk asserts that there is
no evidence to support the fact that Loudermilk knew or Michael
Johnson indicated in any way that he was under the influence of any intoxicant or that he intended to use the gasoline as an
intoxicant.
Loudermilk further contends that "'"[a] person is not
liable for damages which result from an event which was not
expected and could not reasonably have been anticipated by an
ordinarily prudent person."'" Anderson v. Moulder, 183 W. Va. 77,
88, 394 S.E.2d 61, 72 (1990) (citations omitted.) Therefore,
Loudermilk asserts the circuit court's ruling was correct, because
Loudermilk did not perceive any risk in selling the gasoline to
Michael Johnson, thus, there was no reason to suspect or foresee
that Michael Johnson would be burned by "huffing" gasoline.
Loudermilk addresses the appellant's proximate cause
assertions and speculations by asserting that the proximate cause
of an injury is often described as the last negligent act
contributing to an injury and without which such injury would not
have resulted. Dunning v. Barlow & Wisler, Inc., 148 W. Va. 206,
213, 133 S.E.2d 784, 789 (1963). Loudermilk correctly notes that
"the proximate cause of an event is that cause which in actual
sequence, unbroken by any independent cause, produces the event and
without which the event would not have occurred." Matthews v.
Cumberland & Allegheny Gas Co., 138 W. Va. 639, 654-55, 77 S.E.2d
180, 189 (1953) (citations omitted). Moreover, Loudermilk
emphasizes that in order for a defendant to be liable for damages,
one's negligence must be a proximate, and not a remote cause of the
plaintiff's injuries. Metro v. Smith, 146 W. Va. 983, 990, 124 S.E.2d 460, 464 (1962).
Based upon these principles, Loudermilk argues that the
dispensing of the gasoline into the Pepsi can was not the last
negligent act contributing to the injury nor was it the cause which
produced the event. Rather, Loudermilk submits that Michael
Johnson's injuries were caused by Michael Johnson when he exposed
the gasoline in the plastic container to an open flame. Thus,
Loudermilk's actions, as Loudermilk argues, were not and cannot be,
as a matter of law, the proximate cause of Michael Johnson's
injuries as defined by this Court.See footnote 3
Loudermilk put gasoline, an inherently dangerous product,
in the possession of Michael Johnson, and it was the ignition of
the gasoline that caused the fire and ultimately Michael Johnson's
injuries. Based upon this finding, we are of the opinion that
questions remain regarding the actions taken by Loudermilk or the
failure of Loudermilk to take action. Could Loudermilk have
foreseen the dangerous consequences of selling gasoline in a Pepsi
can to the minor, Michael Johnson? Was the sale of the gasoline by
Loudermilk to Michael Johnson the proximate cause of Michael
Johnson's injuries? Can it be said that but for the sale of the
gasoline by Loudermilk to Michael Johnson, the accident and
resulting injuries would not have occurred? Was the last negligent
act that of Loudermilk's selling a nickel's worth of gasoline in a
Pepsi can to a minor without inquiring as to the intended use of
the gasoline?
There are obviously questions of fact that remain for a
jury as to whether Loudermilk was negligent and whether such
negligence led to the proximate cause of Michael Johnson's
injuries. The disputed facts, as well as facts that may evolve
through further development of the record below, give rise to the
need to clarify the application of the law by the circuit court.
See Waugh, supra. We, therefore, reverse the ruling of the circuit
court regarding Loudermilk. We believe, after reviewing the
evidence in the light most favorable to the appellant, genuine
issues of material fact remain regarding Loudermilk's actions or
lack thereof, when Loudermilk's employee, without any sort of
inquiry, dispensed gasoline in a Pepsi can to the minor, Michael
Johnson. See syl. pt. 4, Aetna, supra. We remand this case to the
circuit court for further development of the facts and law.
III.
Based upon these legal standards, a thorough review of
the record and the evidence and arguments of counsel, we are of the
opinion that the circuit court was correct in ruling that no
genuine issue of fact existed with respect to the Mays; however, we
find that the circuit court erred in finding that no genuine issue
of fact existed with respect to Loudermilk. A clarification as to
the application of the law is required. For the reasons stated
herein, the ruling of the circuit court is affirmed, in part,
reversed, in part, and this case is remanded to the circuit court
for proceeding consistent with this opinion.
Affirmed, in part;
reversed, in part;
and remanded.
Footnote: 1A licensee is defined as "[o]ne who comes on to the
premises for his own purpose but with the occupier's consent."
Black's Law Dictionary 830 (5th ed. 1979).
Footnote: 2The appellant further argues that a Pepsi can is an
unauthorized container in which to dispense gasoline, and
therefore, Loudermilk was negligent in dispensing the gasoline to
Michael Johnson in an unauthorized container. However, the
appellant has failed to adequately brief this contention or offer
any supporting authority regarding this contention.
Footnote: 3Loudermilk also contends that other jurisdictions have held
that there is no liability in similar circumstances.
However, a few of the cases cited by Loudermilk were appeals from
final verdicts rendered either by a jury or the lower court which
is different than the circumstances presented before this Court.
See Tharp v. Monsees, 327 S.W.2d 889 (Mo. 1959) (Verdict and
judgment were for the minor plaintiff in the amount of $48,000.
The Supreme Court of Missouri reversed the judgment of the lower
court and held that where a gasoline station sold a pint of
gasoline to a twelve-year-old boy in a glass container and a
portion of the gasoline was used to clean paint brushes and the
other portion exploded and another boy in an attempt to throw the
gasoline burning in the jar away but instead spilled it upon the
twelve-year-old plaintiff, there was no issue of negligence for
the jury. The court based this finding upon the fact that there
was no proof that the gas station owner put the gasoline into the
hands of a child of insufficient maturity; and furthermore, it
did not appear to the court that the injury to the minor
plaintiff was a natural and probable result of the sale.); see
also Grieving v. LaPlante, 131 P.2d 898 (Kan. 1942).
But see Daniels v. Dauphine, 557 So.2d 1062 (La. Ct.
App. 1990) (The mother of the injured minor plaintiff brought a
suit against a gasoline station owner and its insurer to recover
for the damages sustained by her minor child as a result of being
burned by the gasoline. The lower court granted summary judgment
for the defendant gasoline station owner and the mother appealed
arguing, among other things, that the gasoline station was
negligent in selling gasoline to a twelve-year-old boy who was
too young to appreciate the danger of gasoline. The Louisiana
Court of Appeal affirmed the lower court's ruling using a sine
qua non type of reasoning in finding that the sale of the
gasoline was the cause-in-fact of the injury; however, a twelve-
year-old boy of normal intelligence and experience is aware of
the dangerous characteristics of gasoline and can ordinarily be
expected to exercise sufficient judgment to protect himself and
others from harm.); see also Courtney v. American Oil Company,
220 So.2d 675 (Fla. Dist. Ct. App. 1968) (The lower court
directed a verdict for the defendant gasoline station owner and
the District Court of Appeal affirmed that ruling. In its
affirmation, the District Court held that the intentional
ignition of gasoline by one of the two boys was not a foreseeable
consequence of the sale of gasoline in a unlabeled container to
boys ten and one-half years of age to use to fuel their model
airplane and such sale was not the proximate cause of one of the
boy's injuries).