KENNY v KAATZ FUNERAL HOME, INC
Docket No. 248720
Court of Appeals of Michigan
Submitted July 8, 2004. Decided October 12, 2004
264 MICH APP 99
MURPHY, P.J., and GRIFFIN and WHITE, JJ.
Leave to appeal sought.
The Court of Appeals held:
1. The trial court erred in determining that the snow-covered ice in the parking lot was an open and obvious danger. There is evidence that the plaintiff did not recognize the ice-laden condition of the parking lot, and reasonable minds could differ in regard to whether a reasonably prudent person would have recognized the icy danger. Further, presuming the danger were open and obvious, there is a genuine issue of material fact regarding whether there were special aspects of the condition that rendered it unreasonably dangerous.
2. There was sufficient evidence presented to give rise to an issue of fact regarding whether the funeral home had knowledge or should have had knowledge оf the ice under the snow before the plaintiff arrived. The owner had shoveled and salted other portions of the access to the funeral home and its parking lot, but not the relevant area. Further, because others also fell in the parking lot, the danger may have been unreasonably dangerous even if the snow-covered ice were determined by a jury to be open and obvious. These are issues of fact to be determined by a jury.
GRIFFIN, J., dissenting, stated that he would affirm the grant of summary disposition for the funeral home. Generally, a premises possessor owes a duty to use reasonable care to protect invitees from an unreasonable risk of harm caused by a dangerous condition of the premises. However, this duty does not extend to dangers that are open and obvious, unless speсial aspects of a condition make even an open and obvious risk unreasonably dangerous, in which case the possessor must take reasonable steps to protect invitees from harm. Whether a danger is open and obvious depends on whether it is reasonable to expect that an average person with ordinary intelligence would have discovered it upon casual inspection. Special aspects are those that give rise to a uniquely high likelihood of harm or severity of harm if the risk is not avoided. A common and avoidable condition is not dangerous. In this case, where the plaintiff saw her companions hold onto their car for support and saw that it was snowing, the trial court correctly ruled that reasonable minds could not differ that the slippery condition оf the parking lot was open and obvious. The plaintiff also failed to present evidence of special aspects of the snow-covered and icy parking lot that created a uniquely high likelihood of harm or severity of harm. Ice and snow do not present special aspects that create a uniquely high likelihood of harm or severity of harm. The fact that there was only one parking spot left in the lot upon the plaintiff‘s arrival at the funeral home did not make the icy condition effectively unavoidable.
NEGLIGENCE - PREMISES LIABILITY - SNOW OR ICE HAZARD.
A premises owner must protect an invitee from a snow or ice hazard on the premises if the hazard is not open and obvious to a person of ordinary intelligence upon casual inspection or, if the hazard is open and obvious, special aspects exist that make the open and obvious hazard unreasonably dangerous.
Law Offices of Samuel I. Bernstein (by Michael A. Weisserman) for the plaintiff.
Collins, Einhorn, Farrell & Ulanoff, P.C. (by Kevin P. Moloughney and Regina T. Delmastro), for defendant Kaatz Funeral Home, Inc.
Before: MURPHY, P.J., and GRIFFIN and WHITE, JJ.
In December 2001, plaintiff, who was seventy-eight years old at the time, and four companions drove to defendant‘s funeral home to attend a coworker‘s funeral. After plaintiff left the car and while she was walking near the rear of the car in the funeral home parking lot, she slipped and fell, fracturing her hip. The following pertinent excerpts come from the transcript of plaintiff‘s deposition:
Q. When you got into the parking lot at I guess 6:30 or quarter to 7:00 was it light, dark, do you remember?
A. Dark, dark.
* * *
Q. And the parking lot. I assume you said it was snowing. I assume you couldn‘t see the lines on the—
A. It was just like—it wasn‘t real bad. It was just like a snowflake then, a dusting on the road....
* * *
Q. When you pulled into the parking lot, could you see the yellow line?
A. You couldn‘t see any line at all, no.
Q. And why is that?
A. Because it was covered with snow.
* * *
Q. Could you see any pavement at all or was it all snow covered?
A. Snow covered.
* * *
Q. When you were walking or after you fell did you notice how thick the snow was, how deep it was?
A. It was snow covered. Then it was ice. It was black ice. You couldn‘t see the ice there. [Plaintiff subsequently indicated that the snow was at least one inch deep.]
* * *
Q. And I‘m sure you‘ve seen many, many snowfalls over your years, right?
A. Yeah.
Q. And I assume you‘ve walked through the snow a number of times; is that correct?
A. Yeah. I used to walk waist deep.
Q. And you‘re aware that snow can be slippery; is that correct?
* * *
A. The snow wasn‘t slippery. The ice was underneath it.
* * *
Q. So it‘s your claim that the ice you slipped on was covered by snow; is that correct?
A. Yes, it was.
Q. Could you see the ice?
A. Not until I fell.
* * *
A. Not until after I fell.
Q. After you fell did you see the ice?
A. Yes, because the snow was—where my body was it was all pushed aside.
Q. Well, what did you see? Describe it for me.
A. It was like a black ice. It was the color of the—the color of the pavement.
* * *
Q. You indicated it was dark out at the time of the fall?
* * *
A. Yes.
Q. Did that make it harder to see?
* * *
A. Yes.
Richard Kaatz, defendant‘s president and primary shareholder, testified in his deposition that it had snowed earlier in the day on the date of the accident, stopped for a while, and then resumed snowing in the evening. He indicated that it was dark around 5:00 p.m. during that time of the year. Kaatz arrived at the funeral home around 5:00 p.m., and he observed that snow had covered the parking lot. He did not believe that it had snowed the previous two or three days.
Defendant moved for summary disposition, arguing that it had neither actual nor constructive notice of the allegedly dangerous condition and, at the same time, argued that the condition of the parking lot was open and obvious and not unreasonably dangerous. The trial court granted the motion for summary disposition, finding that defendant had no notice of the alleged
This Court reviews de novo a trial court‘s decision on a motion for summary disposition. Koenig v South Haven, 460 Mich 667, 674 (1999) (opinion by TAYLOR, J.). Issues of law are also reviewed de novo. Mahaffey v Attorney General, 222 Mich App 325, 334 (1997).
A premises owner owes, in general, a duty to an invitee to exercise reasonable care to protect the invitee from an unreasonable risk of harm caused by a dangerous condition on the land. Lugo v Ameritech Corp, Inc, 464 Mich 512, 516 (2001). This duty, however, does not generally encompass removal of open and obvious dangers. Id. Where the dangers are known to the invitee or are so obvious that the invitee might reasonably be expected to discover them, the invitor owes no duty to protect or warn the invitee unless he should anticipate the harm despite knowledge of it on behalf of the invitee. Id., quoting Riddle v McLouth Steel Products Corp, 440 Mich 85, 96 (1992). Whether a particular danger is open and obvious depends on whether it is reasonable to expect an average user of ordinary intelligence to discover the danger uрon casual inspection. Eason v Coggins Mem Christian Methodist Episcopal Church, 210 Mich App 261, 264 (1995). In determining whether an alleged dangerous condition is open and obvious, the focus is on the characteristics of a reasonably prudent person. Mann v Shusteric Enterprises, Inc, 470 Mich 320, 329 n 10 (2004);
Our Supreme Court in Mann recently addressed the matter of snow and ice accumulation in the context of the open and obvious danger doctrine. The Court ruled:
Under Lugo, a premises possessor must protect an invitee against an “open and obvious” danger only if such danger contains “special aspects” that make it “unreasonably dangerous.” Lugo, supra at 517. Thus, in the context of an accumulation of snow and ice, Lugo means that, when such an accumulation is “open and obvious,” a premises possessor must “take reasonable measures within a reasonable period of time after the accumulation of snow and ice to diminish the hazard of injury to [plaintiff]” only if there is some “special aspect” thаt makes such accumulation “unreasonably dangerous.” [Mann, supra at 332 (emphasis added).]
The language from Mann emphasized by us makes clear that not all snow and ice accumulation is open and obvious. In Quinlivan v The Great Atlantic & Pacific Tea Co, Inc, 395 Mich 244, 260-261 (1975), the Supreme Court rejected “the prominently
Quinlivan . . . must be understood in light of this Court‘s subsequent decisions in Bertrand [v Alan Ford, Inc, 449 Mich 606 (1995)] and Lugo. Concerning the duty of care a homeowner or other premises possessor owes to an invitee arising from the accumulation of ice and snow, Justice WEAVER relies in her concurrence/dissent on Quinlivan and asserts that “premises possessors owed a duty to invitees to take ‘reasonable measures . . . within a reasonable time after an accumulation of ice and snow to diminish the hazard of injury to the invitee.‘” The majority is unprepared to hold that, absent any special aspects, and absent consideration of the open and obvious nature of a hazard, a homeowner or other premises possessor owes an absolute duty to an invitee to diminish the hazards attendant to the accumulation of ice and snow. [Mann, supra at 333 n 13 (citation omitted).]
We read Mann as holding that the open and obvious danger doctrine and principles concerning special aspects are equally applicable to cases involving the accumulation of snow and ice. Mann does not stand for the proposition that all accumulations of snow and ice are open and obvious. Our interpretation of Mann and the Supreme Court‘s discussion of Quinlivan are that, if a snow or ice hazard is not open and obvious, or, if the hazard is open and obvious but special aspects exist, the premises owner owes a duty to an invitee to exercise reasonable care to protect the invitee from the snow or ice hazard. In such cases, Quinlivan‘s standard that “reasonable measures be taken within a reasonable time after an accumulation of ice and snow to diminish the hazard of injury to the invitee” remains applicable. Quinlivan, supra at 261.
On remand, and as stated in Mann, supra at 330, “in determining whether defendant breached its duty, the fact-finder must decide only whether a reasonably prudent person would have slipped and fallen on the ice and snow in defendant‘s parking lot, or whether that reasonably prudent person should have been warned by defendant of the dangerous condition.”4
Joyce testified during her deposition that it snowed lightly the morning of March 10 and that, when she arrived at Barry Rubin‘s house, she saw snow on the driveway and snow on the sidewalk. Further, Joyce stated that she watched where she walked on the sidewalk and walked very carefully because she knew the sidewalk was “not very safe.” Joyce also acknowledged that she slipped on snow that had fallen but had not yet melted, that she knew the sidewalk was slippery, that she repeatedly told Debra Rubin it was slippery, and that she slipped twice while walking on the sidewalk before she finally fell.
Contrary to Joyce‘s arguments on appeal, her testimony establishes beyond peradventure that she saw the snow and recognized that the snow posed a safety hazard to her. Further, Joyce‘s testimony establishes that she felt the slippery texture of the snow (or ice underneath the snow) when she slipped twice before falling. Because Joyce lost her footing twice on the sidewalk, she was undoubtedly aware of the condition and the specific, potential danger of slipping before she fell. Under similar circumstances, an average person with ordinary intelligence would not only have seen the snowy condition of the sidewalk, but would have discovered the risk of slipping on it. Thus, subjectively and objectively, no reasonable juror could have concluded that the condition of the sidewalk and the danger it presented was not open and obvious . . . . [Id. at 239-240 (emphasis in original).]
Further, defendant‘s reliance on Perkoviq v Delcor Homes—Lake Shore Pointe, Ltd, 466 Mich 11 (2002), is misplaced. The Perkoviq Court stated, “There was nothing hidden about the frost or ice on the roof, and anyone encountering it would become aware of the slippery conditions.” Id. at 16. Here, when viewing the evidence in a light most favorable to plaintiff, the black ice was indeed hidden and not observable on encountering it.
This Court‘s decision in Corey v Davenport College of Business (On Remand), 251 Mich App 1 (2002), likewise does not compel affirmance of the order granting summary disposition. In Corey, the plaintiff slipped and fell on snowy and icy steps located outside one of the defendant‘s dormitories. This Court, in concluding that the hazard was open and obvious, stated that the “[p]laintiff is a reasonable person who recognized the snowy and icy condition of the steps and the danger the condition presented.” Id. at 5. Here, again, there is evidence that plaintiff did not recognize the ice-laden condition of the parking lot, and we conclude that reasonable minds could differ in regard to whether
We hold that the trial court erred in granting summary disposition pursuant to the open and obvious danger doctrine. We further conclude that there is a genuine issue of material fact regarding whether there were special aspects of the condition that rendered it unreasonably dangerous. Our Supreme Court in Lugo, supra at 518, providing examples of “special aspects,” stated as follows:
An illustration of such a situation might involve, for example, a commercial building with only one exit for the general public where the floor is covered with standing water. While the condition is open and obvious, a customer wishing to exit the store must leave the store through the water. In other words, the open and obvious condition is effectively unavoidable. Similarly, an open and obvious condition might be unreasonably dangerous because of special aspects that impose an unreasonably high risk of severe harm. To use another example, consider an unguarded thirty foot deep pit in the middle of a parking lot. The condition might well be open and obvious, and one would likely be capable of avoiding the danger. Nevertheless, this situation would present such a substantial risk of death or severe injury to one who fell in the pit that it would be unreasonably dangerous to maintain the condition, at least absent reasonable warnings or other remedial measures being taken.
As noted earlier, “only those special aspects that give rise to a uniquely high likelihood of harm or severity of harm if the risk or hazard is not avoided will serve to remove that condition from the open and obvious danger doctrine.” Id. at 518-519. There is no indication in Lugo that the examples or illustrations of special aspects provided in the opinion reflect the only situations where special aspects can arise.
Finally, it is necessary to address the trial court‘s ruling that summary disposition was also proper where plaintiff failed to convince the court that defendant had notice of the hazard. The invitor‘s duty to invitees is “‘to exercise reasonable care to protect the invitees from an unreasonable risk of harm caused by a dangerous condition of the land’ that the landowner knows or should know the invitees will not discover, realize, or protect themselves against.” Bertrand, supra at 609 (citations omitted). We conclude that an issue of fact exists with respect to whether defendant knew or should have known about the dangerous condition and the possibility that plaintiff would not discover the danger. The documentary evidence submitted to the trial court indicates that Richard Kaatz arrived at the funeral home one to two hours before plaintiff, and he indicated that it had snowed earlier that day, stopped snowing, and then began snowing again in the evening. He
Q. And at that point in time you pulled out—somewhere around 5:15, 5:30, 5:45 you pulled out a shovel, you pushed some snow around the entrances, and you pushed a path from you said the handicapped parking area, correct?
A. And salted.
Q. And you salted, correct?
A. Correct.
Besides claiming that he salted the entrances and the handicappеd parking area, Kaatz also stated that he salted other areas of the parking lot, but not specifically the spot where plaintiff fell. The fact that Kaatz was salting areas of the parking lot and the entrances suggests that he was aware of slippery conditions on defendant‘s property and should have been aware of slippery conditions where plaintiff fell.
Moreover, the deposition testimony of R & L‘s owner indicated that his company salted a lot within six miles of the funeral home on the day of the accident, that the company plowed the funeral home‘s lot on that same day between 4:00 p.m. and 4:45 p.m. pursuant to a call from Kaatz, and that the conditions called for salting at the funeral home, but that salting was not undertaken because there was no request for salting nor an agreement that R & L would be paid for salting whеn plowing if salting is done without request.
The evidence presented is sufficient to give rise to an issue of fact regarding whether defendant had knowledge or should have had knowledge of the ice under the snow before plaintiff‘s arrival at the funeral home.
Reversed and remanded for proceedings consistent with this opinion. We do not retain jurisdiction.
GRIFFIN, J. (dissenting). In this premises liability action, plaintiff Elizabeth Kenny appeals as of right the circuit court‘s order granting defendant Kaatz Funeral Home, Inc., summary disposition under
I
On December 27, 2001, plaintiff and four companions drove to defendant Kaatz Funeral Home to attend the funeral of a coworker. It was snowing and they parked their car in defendant‘s snow-covered parking lot, in a space near the front door of the building. Before getting out of the car into the snowy parking lot, plaintiff observed three of her companions holding onto the hood of the car for support. Thereafter, as plaintiff walked around the back of the vehicle toward the passenger side, she slipped and fell. As a result, plaintiff fractured her hip. According to plaintiff, she slipped and fell on clear, “black ice” that was camouflaged by a layer of snow.
Plaintiff filed suit, and defendant moved for summary disposition, arguing that (1) the slippery condition of the parking lot was open and obvious, (2) “special aspects” were not present regarding this snowy and icy parking lot that, in Michigan on December 27, would create “a uniquely high likelihood of harm or severity of harm,” and (3) defendant had neither actual nor constructive notice of the allegedly dangerous condition of the parking lot. The trial court granted defendant‘s motion on all three grounds.
We review de novo a trial court‘s decision to grant or deny summary disposition. Veenstra v Washtenaw Country Club, 466 Mich 155, 159 (2002);
II
Generally, a premises possessor owes a duty to use reasonable care to protect invitees from an unreasonable risk of harm caused by dangerous conditions on the premises. Lugo v Ameritech Corp, Inc, 464 Mich 512, 516 (2001), citing Bertrand v Alan Ford, Inc, 449 Mich 606, 609 (1995). However, this duty does not extend to dangers that are open and obvious, unless special aspects of a condition make even
Citing Quinlivan v Great Atlantic & Pacific Tea Co, Inc, 395 Mich 244, 261 (1975), which “reject[ed] the prominently cited notion that ice and snow hazards are obvious to all and therefore may not give rise to liability,” plaintiff contends that the open and obvious doctrine does not preclude an invitor‘s duty to remove snow and ice. However, subsequent decisions of our Supreme Court and this Court have applied the open and obvious doctrine to snow and ice cases, see Perkoviq v Delcor Homes—Lake Shore Pointe, Ltd, 466 Mich 11 (2002), and Joyce, supra. Further, in Corey, supra at 8, this Court noted that the rule in Quinlivan has evolved in light of more recent cases:
[T]here is some suggestion that ice and snowy conditions may constitute an “exceptiоn” to the open and obvious danger doctrine. After analyzing both Lugo and Joyce, we conclude that these prior analyses in Quinlivan and Bertrand on the interplay between the open and obvious danger doctrine when it involves snow and ice and the newly refined definition of open and obvious in Lugo
can only mean that the snow and ice analysis in Quinlivan is now subsumed in the newly articulated rule set forth in Lugo. Specifically, the analysis in Quinlivan will now be part of whether there are special aspects of the condition that make it unreasonably dangerous even if the condition is open and obvious.
Plaintiff nonetheless argues that the open and obvious doctrine does not apply to the present circumstances because the black ice took on the color of the asphalt pavement beneath it and was not easily visible on casual inspection, the ice was virtually undetectable in the evening darkness, and the ice was hidden and camouflaged by a layer of snow. I disagree for the reаsons articulated by the trial court in its well-written opinion granting summary disposition to defendant:
The evidence shows that on the date in question, Kenny and several others had traveled to Kaatz‘s premises for the purpose of paying their respects to a deceased co-worker. The funeral home was approximately 40 miles from Kenny‘s home, where she was picked up by the driver, Marge Contesti (“Contesti“). Kenny observed that it started to snow on the way to their destination. They arrived at the funeral home at 6:30 P.M. or 6:45 P.M., at which time it was dark outside. Contesti parked in the only available space in the lot. The snow in the lot “wasn‘t real bad;” instead, it was merely “a dusting on the road.”
Kenny exited the vehicle last. Two of the others were on the entrance steps at the time that Kenny fell. She was alongside the back of the car when her accident occurred. Further, she fell in a driveway, rather than in the parking space.
Kenny indicated that the snow was at least an inch deep at the time of her accident. She described the weather as “just a few flakes in the air” rather than a snowstorm. Kenny was walking beside Contesti when both of her feet went up into the air, and she fell on her right hip. Contesti also slipped. Kenny did not see any of her other friends fall; however, she noticed that they “hung onto the car” when
they exited the vehicle. She did not know if she had been looking at the ground just prior to her accident.
Kenny did not see the ice until she fell because it was covered by snow. In this regard, she described the condition as “black ice,” the color of the pavement. She did not know how thick the ice was or how long it had been in that area. Moreover, she did not know how long it had been snowing. It did not appear that the snow had been plowed or that anyone had thrown salt on the ice. Seventy-nine-year-old Kenny had lived in Michigan all her life and had witnessed many snowfalls.
Contrary to Kenny‘s assertion, the Court finds that the “open and obvious” doctrine applies to the instant case. See, e.g., Perkoviq, supra; Joyce, supra. The Court further determines that the alleged hazard had been “open and obvious” to an individual of average intelligence.... Kenny acknowledged that, before she exited the vehicle, she had observed the others hang onto it for support. That alone should have clued her into the possible danger that awaited her outside the vehicle. She also conceded that it had been snowing outside. As a lifelong resident of Michigan, she should have been aware that ice frequently forms beneath snow during snowy December nights. In any event, she could not even recall whether she had been watching where she was walking. The Court points out that Kaatz was not an absolute insurer of Kenny‘s safety. Bertrand, supra. [Citations for depositions deleted.]
Under these facts, the trial court correctly ruled that reasonable minds could not differ that the slippery condition of the parking lot was open and obvious. Novotney, supra; Corey, supra; and Joyce, supra.
On this issue, I note that the focus of the majority is on the plaintiff‘s subjective knowledge of the condition,1
In n 3 of its opinion, the majority also states:
With respect to plaintiff‘s companions holding the car as they maneuvered toward the funeral home, we find that the evidence is subject to reasonable interpretations other than solely the one surmised by the trial court. There are numerous reasons someone may have been holding on to the car, including age and general difficulty walking. Although not entirely clear from the record, it appears that plaintiff‘s four companions were elderly women of ages comparable to plaintiff‘s. We also note that plaintiff did not specifically testify that she recognized that her companions were holding the car because of ice on the lot. Further, plaintiff‘s testimony makes clear that her three other companions, who “hung on to the hood and walked up to the funeral home” walked “alongside of the car and they went out the front way” while plaintiff and the driver, who also fell, walked around the back of the car to avoid walking between the cars. [Ante at 109.]
The majority speculates that in the snow-covered parking lot “there are numerous reasons” all three of
The reviewing court should evaluate a motion for summary disposition under
MCR 2.116(C)(10) by considering the substantively admissible evidence actually proffered in opposition to the motion. A reviewing court may not employ a standard citing the mere possibility that the claim might be supported by evidence produced at trial. A mere promise is insufficient under our court rules.
III
Finally, plaintiff has presented no evidence of the alleged “special aspects” of the snow-covered and icy parking lot that created “a uniquely high likelihood of harm or severity of harm....” Lugo, supra at 518-519; Joyce, supra at 242-243. Previously, this Cоurt held that a layer of snow on a sidewalk did not constitute a unique danger creating a “risk of death or severe injury,” Joyce, supra at 243, and that falling down ice-coated stairs likewise does not give rise to the type of severe harm contemplated in Lugo. Corey, supra at 6-7. Snow and ice in a Michigan parking lot on December 27 are a common, not unique, occurrence. Under the Lugo, supra at 518-519, definition of “special aspects,” ice and snow do not present “a uniquely high likelihood of harm or severity of harm.” Joyce, supra at 241-243 (emphasis added).
I respectfully dissent and would affirm.2
Notes
Here, although plaintiff did observe a light dusting of snow, she testified that she did not see the ice that was covered by the snow and that allegedly caused her fall. Considering that “black ice”
coated the area, it is questionable that the ice would be observable even without the snow covering it. There was no testimony that plaintiff knew that the lot was sheeted with ice before she walked from the car toward the funeral home. Plaintiff never told anyone that the lot was slippery, nor had she slipped in the lot before the fall like the plaintiff in Joyce. There was also no evidence that plaintiff felt the presence of ice before falling. [Ante at 111.]
