2005 Ohio 3609 | Ohio Ct. App. | 2005
{¶ 2} On cross appeal, Plaintiff/Appellee/Cross-Appellant, Rex Cramer ("Cramer"), as the administrator of Frank Cramer's estate, challenges the trial court's decision to grant partial summary judgment to the Appellants. Cramer claims that the Appellants are not entitled to immunity under either R.C.
{¶ 3} Auglaize Acres is an unlicensed county home. It was created by the Auglaize County Board of Commissioners pursuant to R.C.
{¶ 4} Approximately eight hours after the fall, at around 1:15 a.m., another registered nurse employed by Auglaize Acres, Rosalie Miller ("Miller"), entered Frank's room to check on his condition. Upon entering the room, Miller discovered swelling and bruising in Frank's left leg and foot and observed a deformity above Frank's left knee. Additionally, Frank complained of pain and could not straighten out his left leg. Consequently, Frank was transported to a hospital where it was determined that he had a fractured left femur. In an attempt to repair the femur, Frank was subjected to open reduction surgery. Frank died following the surgery on January 29, 2002.
{¶ 5} Eventually, Cramer brought suit against Green and Warder individually and against the County as Green and Warder's employer. Cramer's amended complaint contains three claims. The first claim alleges that Green and Warder's negligence resulted in Frank's fall, which supposedly lead to his broken leg and eventual death. Cramer also alleges that Green and Warder aggravated Frank's injury by providing negligent medical care for him after he fell. In the alternative, the first claim also contains allegations that Green and Warder intentionally falsified Frank's medical records and purposefully denied him adequate medical care after his fall in an attempt to conceal the accident. In the second claim, Cramer reasserts the allegations made in the first claim and maintains that these actions violated the Nursing Home Patients' Bill of Rights, which is contained in R.C.
{¶ 6} In response to Cramer's complaint, the Appellants filed a motion for summary judgment. Appellants asserted that the County should be granted summary judgment on all three claims based upon the political subdivision immunity found in R.C.
{¶ 7} Thereafter, the trial court issued a judgment entry, granting in part and denying in part Appellants' summary judgment motion. As to Green and Warder, the trial court granted summary judgment on Cramer's first claim in so far as that claim alleged negligence on their part. The trial court granted the County summary judgment on Cramer's first and second claim in so far as those claims sought punitive and exemplary damages. The trial court also granted the County summary judgment on Cramer's third claim in toto. The trial court denied the Appellants' summary judgment motion in all other aspects. Appellants appeal from this decision, presenting the following assignments of error for our review.
{¶ 8} On cross appeal, Cramer presents the following assignments of error for our review.
{¶ 9} Due to the nature of these assignments of error, we elect to address them out of order; however, because all seven assignments of error address the trial court's decision regarding summary judgment, we will use the following standard of review throughout this entire opinion.
{¶ 11} The party moving for the summary judgment has the initial burden of producing some evidence which affirmatively demonstrates the lack of a genuine issue of material fact. State ex rel. Burnes v. AthensCity Clerk of Courts,
{¶ 13} Cramer's argument that R.C. 2744 is unconstitutional is based upon the Supreme Court's plurality decision in Butler v. Jordan,
{¶ 15} In their first and second assignments of error, the Appellants claim that the operation of an unlicensed county home is not a proprietary function and that the trial court erred by ruling that the exception to immunity in R.C.
{¶ 17} Herein, neither side disputes the fact that the County is a political subdivision under R.C.
{¶ 18} In pertinent part, R.C.
[A] political subdivision is liable in damages in a civil action forinjury, death, or loss to person or property allegedly caused by an actor omission of the political subdivision or of any of its employees inconnection with a governmental or proprietary function, as follows:
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(2) Except as otherwise provided in sections
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(4) Except as otherwise provided in section
{¶ 19} None of these exceptions specifically eliminate a political subdivision's immunity for acts that rise to the level of intentional torts. Accordingly, Ohio courts have consistently held that only negligence claims are subject to the R.C.
{¶ 20} Cramer's third claim was based solely on the intentional infliction of emotional distress. Therefore, the trial court was correct in granting the County summary judgment with respect to this claim because it involved only an intentional tort allegation and none of the exceptions to immunity in R.C.
{¶ 21} Continuing with the second tier of the analysis, this Court must determine whether any of the R.C.
{¶ 22} The parties herein dispute whether the operation of an unlicensed county home is a governmental or proprietary function. The County contends that such an activity is a governmental function as defined in R.C.
{¶ 23} R.C.
[A] function of a political subdivision that is specified in division(C)(2) of this section or that satisfies any of the following: (a) A function that is imposed upon the state as an obligation ofsovereignty and that is performed by a political subdivision voluntarilyor pursuant to legislative requirement; (b) A function that is for the common good of all citizens of thestate; (c) A function that promotes or preserves the public peace, health,safety, or welfare; that involves activities that are not engaged in ornot customarily engaged in by nongovernmental persons; and that is notspecified in division (G)(2) of this section as a proprietary function.
{¶ 24} A county home, licensed or otherwise, is not specified as a governmental function in R.C.
{¶ 25} R.C.
{¶ 26} R.C.
{¶ 27} Finally, R.C.
{¶ 28} In order to accept the County's argument, we would have to ignore the underlying nature of a county home and look only at the formal title attached to it. However, this approach to R.C.
In resolving this question, we must first recognize that a centralconsideration within the structure of R.C. Chapter 2744 is the premisethat some activities of a political subdivision may be governmentalfunctions, while some other activities are not. Thus, the issue here isnot whether holding a county fair is a governmental function; rather, itis the more specific question of whether conducting the hog show at thecounty fair and conducting the investigation into the allegations ofirregularity surrounding the entry of Big Fat in that hog show aregovernmental functions.
Id. The Court went on to find that even though the activity of conducting a county fair is not engaged in by nongovernmental persons, the activity of "conducting a livestock competition is an activity customarily engaged in by nongovernmental persons." Id. (Emphasis in original).
{¶ 29} Applying Greene, it is clear that R.C.
{¶ 30} Under the facts of the case sub judice, it must be admitted that a nongovernmental entity can not operate a "county home"; however, Frank's alleged injuries occurred during activities that were essentially the same as those performed by nongovernmental nursing homes and adult living facilities. Accordingly, the alleged negligence leading to Frank's injury occurred during activities that are customarily engaged in by nongovernmental persons, and R.C
{¶ 31} A proprietary function is defined by R.C.
[A] function of a political subdivision that is specified in division(G)(2) of this section or that satisfies both of the following: (a) The function is not one described in division (C)(1)(a) or (b) ofthis section and is not one specified in division (C)(2) of thissection; (b) The function is one that promotes or preserves the public peace,health, safety, or welfare and that involves activities that arecustomarily engaged in by nongovernmental persons.
{¶ 32} R.C.
{¶ 33} According to R.C.
{¶ 34} In the second prong, R.C.
{¶ 35} We note that while we have determined that the exception to immunity in R.C.
{¶ 36} Cramer also argues that the exceptions to immunity listed in R.C.
{¶ 37} Having found that the County's political subdivision immunity is subject to the exception in R.C.
{¶ 38} Under R.C.
(3) The political subdivision is immune from liability if the action orfailure to act by the employee involved that gave rise to the claim ofliability was within the discretion of the employee with respect topolicy-making, planning, or enforcement powers by virtue of the duties andresponsibilities of the office or position of the employee.
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(5) The political subdivision is immune from liability if the injury,death, or loss to person or property resulted from the exercise ofjudgment or discretion in determining whether to acquire, or how to use,equipment, supplies, materials, personnel, facilities, and otherresources unless the judgment or discretion was exercised with maliciouspurpose, in bad faith, or in a wanton or reckless manner.
{¶ 39} The defense in R.C.
{¶ 40} However, Green and Warder's allegedly negligent actions did involve "discretion in determining whether to acquire, or how to use, equipment, supplies, materials, personnel, facilities, and other resources." R.C.
{¶ 41} Nevertheless, this does not end our inquiry into R.C.
{¶ 42} In the context of political subdivision immunity, malicious purpose has been defined as the willful and intentional design to do injury. Piro v. Franklin Township (1995),
{¶ 43} After reviewing the entire record, we find that there is a material issue of fact concerning whether Green and Warder acted maliciously, in bad faith, wantonly, or recklessly. Cramer's complaint and the affidavit of at least one expert allege that Green and Warder purposefully concealed Frank's injury and falsified his medical records in an effort to cover up their negligence. The affidavit also alleges that Green and Warder's intentional actions caused Frank to suffer undue pain for approximately five hours. Moreover, there is at least some circumstantial evidence supporting these allegations. Thus, a material issue of fact remains concerning whether Green and Warder's actions rose to the level of malice, bad faith, wantonness, or recklessness. If Cramer is unable to show that their actions rose to such a level, the County's immunity is reinstated via R.C.
Notwithstanding any other provisions of the Revised Code or rules of acourt to the contrary, in an action against a political subdivision torecover damages for injury, death, or loss to person or property causedby an act or omission in connection with a governmental or proprietaryfunction: Punitive or exemplary damages shall not be awarded.
{¶ 45} In the case sub judice, neither side disputes the fact that the County is a political subdivision under R.C.
{¶ 47} In its third assignment of error, the County maintains that the trial court erred by holding that R.C.
{¶ 48} Initially, we note that both parties to this appeal incorrectly attempt to apply the three-tiered analysis formulated by the Supreme Court in Cater to the question of Green and Warder's individual immunity as employees of a political subdivision. R.C.
{¶ 49} According to R.C.
immune from individual liability unless one of the following applies: (a) The employee's acts or omissions were manifestly outside the scopeof the employee's employment or official responsibilities; (b) The employee's acts or omissions were with malicious purpose, inbad faith, or in a wanton or reckless manner; (c) Liability is expressly imposed upon the employee by a section ofthe Revised Code.2
{¶ 50} None of Cramer's allegations against either Green or Warder involve actions that were outside of the scope of their employment or official responsibilities. Therefore, the exception to immunity in R.C. 2744.0.3(A)(6)(a) does not apply.
{¶ 51} Furthermore, no section of the Revised Code expressly imposes liability upon either Green or Warder. The only section of the revised code that Cramer contends imposes liability upon either of them is R.C.
Any resident whose rights under sections
{¶ 52} The above language does not expressly impose liability upon the employees of a political subdivision or, more specifically, employees of an unlicensed county home. Rather, it imposes liability upon "homes" and all persons in general, but not employees. This Court has recently held that a statute imposing general sanctions on everyone rather than a group of specific individuals (e.g. teachers or school administrators) is not a statute that expressly imposes liability upon employees of a political subdivision for the purposes of the R.C.
{¶ 53} Turning to R.C.
{¶ 54} Furthermore, because R.C.
{¶ 56} With regard to R.C.
{¶ 57} With regard to Green and Warder's individual liability, material issues of fact remain unresolved concerning whether Green and Warder's conduct rose to the level of malice, bad faith, wantonness, and recklessness, and the trial court was correct in not granting them summary judgment in so far as Cramer's claims alleged intentional torts. The trial court was also correct in granting Green and Warder summary judgment with respect to Cramer's first claim in so far as that claim alleged negligence. However, the trial court erred by failing to also grant Green and Warder summary judgment on Cramer's second claim in so far as that claim alleged negligence. The trial court also erred by finding that R.C.
{¶ 58} Having found error prejudicial to the appellants herein, in the particulars assigned and argued, we reverse in part and affirm in part the judgment of the trial court and remand the matter for further proceedings consistent with this opinion.
Judgment affirmed in part, reversed in part, and cause remanded. Cupp, P.J., and Bryant, J., concur.