*1 only strip involved ation because
three feet wide. Therefore, respectfully I dissent.
T 3
Mary THOMAS, Plaintiff/Appellant, E. STORES, INC.,
E-Z MART ty Defendant/Third Par Plaintiff/Appellee, International, Inc., and Company,
Aramark Uniform Party
Third Defendants. 98,979.
No.
Supreme of Oklahoma. Court 2, 2004.
Nov. *2 Dahnke,
Kayce Gisinger, George L. W. Abowitz, Dahnke, P.C., & Timberlake Okla- OK, City, Plaintiff/Appellant. homa Nester, Parrish, Tracy Harry Pierce A. Walker, Jackman, Pray, Williamson & Mar- OK, lar, City, Third Oklahoma for Defendant Party Plaintiff/Appellee. EDMONDSON,J. presented
1 The issue for our review on certiorari is whether the trial court was cor- determining prem- rect the context of ises lawsuit that a business invitor's against party claims a third its claim party that the third caused the invitee's infu- ry jury determining should be heard of the invitor to the invitee. unequivocally That issue not an- in this case. The trial court did not swered consider whether the third was an invitor, independent contractor of the claim whether the invitor's the third was based vicarious liability of invitor for act of an inde- contractor, separate pendent or whether the simultaneously claims could be considered jury using proper without instructions causing confusion. Thomas, invitee, against E-Z a business could not be dele- brought an action T 2 Thomas Core-Mark, gated to (E-Z Mart), Stores, alleged Inc. was an contractor to Mart. mat in the store slipped on a floor
that she granting subsequent The court reversed the order a new in her fall and which resulted *3 trial, sought and E-Z Mart certiorari. We petition against a injury. E-Z Mart filed (Aramark) Appeals agree the of Civil Company and with Court Aramark Uniform (Core-Mark), International, Inc., premises liability delegated, could not be Core-Mark liability may agree premises that a floor mat. and we suppliers of the distributors and to an con- Ara- not be transferred alleged that and E-Z Mart Core-Mark upon theories of ei- injury-causing mark were liable based of tractor when the condition of indemnity. is within the control ther contribution or granting invitor. We reverse the order that; 1. alleges The petition E-Z Mart's quest trial E-Z Mart's new trial new because by Aramark and mat was manufactured floor herein, explain as we and the was insufficient Core-Mark; by 2. The supplied to E-Z Mart question on a of law. trial court erred defective; mat was not the was 8. The mat by was type of mat that Core-Mark Review I. Standard of Mart; 4. supply to E-Z agreement an §5 negligent supplying proceeding appeal in a de- is an from Core-Mark judgment granting asked for a an of a trial court a new trial. fective mat. order sums, if The trial and the motion for new trial were against Aramark and Core-Mark adjudged judge. any, ap E-Z Mart would be liable heard before the same When an pellant challenges granting a Aramark and Core-Mark were an order new to Thomas. pro- stronger showing of error must granted their motion to bifurcate trial a be solely challenging deny an order ceedings, jury and a trial commenced made than when ing a motion for new trial. Dominion Bank E-Z Mart. against Masterson, Tenmesseev. 1996 OK Middle of E- jury against a verdict T3 The returned Bartlett, 99, 291, Sligar v. 1996 928 P.2d $350,000, Z Mart the amount 1883, 144, P.2d 1887. OK 916 in accordance judgment was then entered no The attributed the verdict. with parties 16 The issue contested negligence to Thomas. E-Z-Mart filed trial court was correct is whether argued that new trial. E-Z Mart motion for against claim E-Z Mart combining Thomas' necessary trial because the a new trial was with E-Mart's claim present allow E-Z Mart court did not consolidating one trial. The issue either alleged negligence of third- evidence on the bifurcating sepa trial or claims into one (Core-Mark) requested E-Z Mart's or 2018(C) by § governed, part, rate trials third-party. negligence of a instruction on the (D) A Pleading Code.1 of the Oklahoma & {4 by the trial court Appeals clear abuse of discretion appeal the Court of Civil On 2018(C) (D) § & must be vicariously applying lia- when that E-Z Mart is determined appellant to reverse the trial appel- shown an The ble for the acts of Core-Mark. order.2 court's that E-Z Mart's late court concluded claim, any 2018(C) (D): any separate 0.$.2001 or of issue or § &
1. 12 counterclaims, claims, cross-claims, number When actions involv- C. CONSOLIDATION. issues, claims, always preserving third-party or pend- ing question or fact are a common of law right by jury. of trial inviolate court, joint hearing may ing it order a before the any issue in the or all the matters in or trial Landrum v. National 2. The standard is stated in actions; may actions consolidat- order all the 328, 324, Co., OK 912 P.2d Union Ins. 1996 ed; concerning may orders and it make such 2018(D) applied § and relied on when the court proceedings tend to avoid unnec- therein Co., Ry. Faulkenberry City Southern v. Kansas essary delay. costs or cert. den. 464 661 P.2d court, TRIALS. in fur- D. SEPARATE (1983), S.Ct. 78 L.Ed.2d prejudice, U.S. or to avoid therance of convenience predated § opinion 2018. In Puckett v. an which expedi- separate will conducive to trials when separate economy, trial of 723, another order tion and Cook, 1978 OK applied § predates the court opinion that or third- claim, cross-claim, counterclaim, any invitee, using A an To an an owner owes the additional review abuse dis appellate exercising keep cretion standard includes exami reasonable care reasonably in a nation of both fact and law issues. Tibbetts safe condition Centers, reception for the Sight'n Appliance visitor. Even vis- Sound 72, ¶3, 1042, 1046; invitee, Chris a-vis an to whom a landowner owes 10, ¶43, Gray, highest duty in this tian v. trichotomous clas- system, require The fact involves sification the law does not issue whether ruling protect reviewed is without rational basis the landowner the invitee support against dangers apparent the evidence to the decision. Tibb which are so readily observable that one reason- etts, ¶3, would at 1046. The law issue ably ruling expect involves whether the is based them to be discovered. *4 words, legal apply conclusion. Id. We a other a landowner to an invi- erroneous owes tee, licensee, duty a de novo and non-deferential review when an as well as to a to assigned protect law. him from which in error is one of Id. conditions are P.3d at 1046. dangers, traps, the nature of hidden snares and the like. granted The trial court the motion T8 Pickens, 1083-1084, 951 P.2d at upon for new trial that based determination (notes omitted). entitled, law, EZ-Mart is as matter to party disputes No that Thomas has the sta- introduce additional evidence at trial and of an tus invitee. submit an instruction on the of, alleged negligence indemnity relat and/or argues E-Z T10 Thomas Mart's to, ing Core-Mark.3We examine that deter invitor, duty, may delegated by as an not be mination. E-Z In Mart to Core-Mark. this case E-Z Core-Mark, delegated agree Mart to an Liability II. The Premises Claim ment, responsibility maintaining one brought T an 9 Thomas action based aspect ingress egress E-Z to Mart's is, liability;" liability "premises on property, supplying maintaining floor owner/occupier prem- E-Z Mart as the of the mats used at the entrance to the store. E-Z injury where her ises occurred. argues that its claim is not about dele liability explained actions we have that a invitor, rather, duty gating its as an but its duty landowner's varies with the status of right jury apportion liability to have the Metropolitan the entrant. Pickens v. Tulsa wrong-doer. Core-Mark as the actual Ministry, 1997OK 1083- {11 explained We have that whether a Nicholson, Brown OK duty non-delegable question is is a of law. Pickens, example, 321. For in we Inc., Co-op., Bouziden v. Elec. Alfalfa said: ¶ 50, 12, agree 455-456. We trespasser, To a landowner owes that, Thomas, respect with Thomas with common law status-based classification (ultimate legal responsibility) system only duty injuring to avoid him Thomas, duty which is owed to as an licensee, wilfully wantonly. To an invitee, delegated by cannot be Mart. duty owner owes a to exercise reasonable {12 recently nondelegable We discussed him care to disclose to the existence of Copeland Lodge Enterprises, duties in owner, dangerous defects known to the but 36, 4 P.3d 695. unlikely the licensee. be discovered duty Although ordinarily extends to conditions and instru- a hirer cannot negligence mentalities which are the nature hid- be held liable for the of an contractor, independent the rule of non- snares, dangers, traps, den and the like. reviewing advisory opinions hypo- an abuse of discretion standard when does not issue or answer consolidating an order cases for trial. questions. thetical We thus need not determine the correctness of the trial order if the court's support- 3. E-Z Mart's motion for new trial and claim Aramark was considered. ing do briefs not mention Aramark. This Court explained 1 13 One court has the follow- apply where the hirer does not may ing why manner landowners not dele- duty performance of a for the contracts gate legal liability ultimate to others. Hence, innkeep- imposed by law. while nondelegable duty property may independent contractor er hire an exception premised principles nondelegable duty, owners perform the former's (or she) policy of basic fairness as well as consider indepen- pass not off to an he relating ations to allocation of the risk. legal responsi- contractor the ultimate dent vicariously An liable owner be held bility proper performance of for the negligence independent for the of its con rule, duty nondelegable duty. Under possession tractor because the owner vicariously innkeeper may held liable premis control over has retained failure to for an contractor's responsibility es.... This affirmative if inn- care even exercise reasonable general consistent with an owner's keeper has himself exercised due care. all cireum- reasonable care under ¶ 12, 36, at 4 P.3d at Copeland, 2000 OK. (see Miller, stances Basso v. 40 N.Y.2d omitted). (emphasis and notes 868). 386 N.Y.S.2d 352 N.E.2d Clearly inequitable permit would be describing this We are not alone liability by *5 property escape owner nondelegable. an invitee as merely delegating obligation repair the out, points courts As one commentator premises indepen or maintain the to an duty posses- generally agree that the of a Moreover, underly dent contractor. the keep possessor's premis- sor of land to the ing policies public safety building of and reasonably in a safe condition for busi- es responsibility provide owner a reasonable duty. nondelegable W. ness invitees is (see imposing liability basis for Thomassen al., Page Prosser and Keeton on Keeton et Diner, 426-427, supra K 152 v. J & 71, (5th § at 511-12 the Law Torts 421, 416, citing of A.D.2d 549 N.Y.S.2d ed.1984). Indepen- 41 also Am.Jur.2d See Stores, Koepke Hawley v. Hale 140 Carter 46, (1968); § at 815 dent Contractors 420, 425; Ariz. see also Prosser Miller, Annotation, Storekeep- E. Thomas ). Keeton, § ed] and Torts 71 at 509 [5th Injury Liability Personal to Cus- er's for application The of the nondele- broadest by Independent tomer Caused Contractor's gable duty exception has been those Negligence Performing Alterations or cases, here, such as where the owner owes Work, 1213, Repair A.L.R.3d [1980 96 WL higher duty particular of care to a class (1979). noted, As one court has 130877] persons special rela because of some "nondelegable duty" in this con- the term tionship imposed by statute or at common text is somewhat of a misnomer because (see Asch, 77, 83, v. 198 N.Y. law Sciolaro delegate duty free to "the owner is 263; Harrington v. 615 West 91 N.E. another, cannot but he performance 482, 106, Corp., supra at 161 N.Y.S.2d 141 thereby delegate the risk of non- avoid or 602; Ltd. Partner N.E.2d Ft. Lowell-NSS duty." Rowley, performance of the 305 100, 962; ship Kelly, supra at P.2d v. 800 466, Md. at 505A.2d at 499. Keeton, § at 511-512 Prosser and Torts 71 ed]; Torts, § 422{e] Restatement [5th ). Stores, Inc., 537 NW.2d Kragel v. Wal-Mart appeal, As is relevant to the issues on this (Iowa 1995). 699,703 long imposed a New York courts have non-delegable is not new. "It keep special duty property owners to obligation generally agreed that the as to the passageways public the entrances and premises impor- tenants, visitors, condition of the is of such building their and safe for delegated, people it cannot be and employees, tance all classes of who their occupier negligence reasonably premises will be liable for for come onto the (see eg. Murphy to whom he v. independent purposes of an contractor foreseeable Co., 692, Prosser, A.D. repair." Broadway Improvement and 189 entrusts maintenance Torts, (dth ed.1971), 860; 61, Eyck, 245 § Hume v. Ten Law at 895 178 N.Y.S. (citations omitted). 794, Ancess v. Tre A.D. 280 N.Y.S. 138 Co., argued that Realty A.D.2d 238 1965 OK
buhs
alleged negligence of
was an
N.Y.S.2d
16 N.Y.2d
affd.
318).
to Thomas that
213 N.E.2d
issue
should determine.
Citibank, N.A.,
299 A.D.2d
Backiel
506-507,
492, 495,
Slip.
N.Y.
751 N.Y.S.2d
recently explained
1 17 We
Porter
John
(N.Y.A.D.
(material
2002),
Op.
Dept.,
Center, Inc.,
son v. Hillcrest Health
omitted).
and citations
16,
However,
discharges duty
by
sessed
one who
owed
as between
Norton-Stuart
Electric,
clearly
and
Porter was
Sun
which,
party,
party
but
as between that
agent,
employee
servant or
of Sun Elec-
another,
discharged by
should have been
present
purpose
tric. He was
for the
the other. Porter v. Norton-Stuart Pontiac-
demonstrating
equipment,
Electric
Sun
Enid,
Cadillac
invitee. The motion for new trial did not OPALA, V.C.J., concurring. relating address the evidence to whether the opinion 1 I accede to the court's and to alleged mat defective was within the control disposition I made of this case. write purpose Mart or Core-Mark for the explain analysis concurrence to which providing ingress egress of E-Z Mart join persuades today's pronouncement. me to for its customers. The trial court did not 1) dispositive consider whether Core-Mark was an inde- T2 The critical and issue *9 pendent grant contractor. for On the motion new here is whether the trial court's of new trial, distinguish "pure E-Z Mart did not between trial is rested on a error of I law."1 joint agree its claim that Core-Mark was a tortfea- that it is and that it must be reversed. "supplier" 6. The term occurs in various statutes case, not show based on the facts in this why, See, supplier may possess legal jurisprudence. of not also the status and has various uses in tort contractor. e.g., Co., Duane v. & Elec. Oklahoma Gas 1992 (discussed 97, 284, 286, OK 833 P.2d a supplier's duty dangers ordinary to in the judge's grant warn known 1. When a new-trial is rested on an product). supplier's pro- resolving "pure, simple, use of the E-Z Mart error in unmixed law," general question Bishop's vides a definition for the term but does it must be reversed. 142 by ruling preserved fit for 2) never a formal its perceived court
T3
The trial
appellate
evi-
of trial the
to offer
review.
In the course
to allow the defendant
refusal
fatal-
party's negligence was
dence of a third
possessor
failed to make the
land
7
judge
the trial
ly
In this view
erroneous.
showing
party's negligence.8
proffer
facts
a third
clearly
reasons:
mistaken for two
was
ruling nor
Neither an in limine
exclusionary action will
any
prius
nisi
other
a) Qua
possessor,
the defendant
T4
land
an error
preserve
appellate
for
review
injured
ever
invitee an ex delicto
owed the
sought
indi
to
nondelegable.2
possessor's
rejecting
tendered or
that is
evidence
liability may
apportioned
not be
visible
proof is offered
adduced unless
be
nonpar
percentage of harm a
upon the
based
trial,
objec
by an
which is followed
course
may
upon the invitee
ty actor
have inflicted
sustained,
proffer of the
that stands
tion
short,
injurious
in the same
event.3
record.
facts then follows for the
excluded
solely against
brought
this invitee's tort suit
Moreover,
the en
the courtroom scenario of
premises
the latter's
possessor,4
the land
in the tran-
tire occurrence must be shown
liability
subjected
comparison
cannot be
proceedings incorporated into
seript of oral
any
actor or co-actor.
with that of
other
appeal.9
for
the record
action or else
pressed in the same
Whether
where,
simply,
party aggrieved
claim
possessor's
own
Put more
the land
6
any
exclusionary ruling,
a third-
alleged
prius
one
to have been
whether
nisi
very
occurrence
informal,
actor
same
limine, tentative,
or
must
formal
recovery
or
prosecuted-after
settlement
judicially
to elicit
the evidence
first seek
indemnity,5
by the invitee-in
common-law
and,
objection
deemed as exeludable
when
contribution,6
statutory
upon
either or
sustained,
interposed and
admission is
its
both of these theories.
proffer
that outlines
must then make
proof
have been adduced had
b)
erroncous,
evidentiary
Even if
T5
would
objectionnot been sustained.10
party's negligence was
exclusion of a third
777, 782;
Blanchard,
Whomble,
Restaurants,
Hudson v.
1956
1960 OK
298 P.2d
Inc.
Tulsa v.
563;
Davis,
8,
554,
Taylor
P.2d
v.
1947
OK 294
¶
6,
560,
355 P.2d
563.
44,
445.
301,
260,
444,
OK
199 Okl.
possessor is liable for all defects
2. A land
exercise reasonable
the land because its
Regier,
7;
note
7; Hudson,
8.
note
supra
supra
safety
nondelegable.
Evipence
care for the
of an invitee is
Wicmore,
7;
§
Taylor, supra
20a
note
1
36,
Copeland Lodge Enterprises,
v.
2000 OK
Evipznce
(Tillers rev.1983);
§ 51,
McCormick on
1
695, 700;
¶
Boyles
4
v. Oklahoma Natu
P.3d
al.,
ed.1999).
(John
Strong et
5th
at 215-17
W.
Co.,
163, ¶21,
P.2d
ral Gas
1980 OK
619
(the
"independent
possessor
land
has an
Co.,
Myers
OK
9.
v. Missouri
R.
Pacific
nondelegable duty"
prevent danger
from its
66;
¶36,
n.
1033 n.
Braden
sidewalk).
persons
Nondele-
1348-49;
Hendricks,
gable
the Restatement
duties are addressed in
¶
Teegarden
¶8-9,
CR
State,
(Second)
§§ 416-425.
of Torts
(though
the motion in limine
trial,
argued
properly
before
the mov-
made and
invoked,
nondelegability
principle
3.
If the
appellate
preserve
review
ant failed to
error for
case,
was done in this
the land
possessor's
again object
did not once
because he
clearly is indivisible.
to the invitee
trial).
testimony
A
in limine is
elicited at
motion
preclude prej
generally
pretrial
device used to
possessor
Having
herself chosen the land
questions
which have no
udicial statements
adver-
imposition
as her lone
of
action,
proper bearing
case and
on the issues in the
plaintiff may
sary
not be barred
in the
which,
jury,
would interfere with
if heard
invoking
targeted
defendant's nondele-
from
Braden, supra
impartial
at 1348-
a fair and
trial.
(indivisible) duty
gable
to the invitee.
Teegarden,
at 662.
supra
5. Porter v. Norton-Stuart Pontiac-Cadillac
aggrieved by
court's in
who is
a trial
10. A
Enid,
SUMMARY sum, In appeal,
T8 the record for this clearly
which so falls short of demonstrating evidentiary
a flawed in-trial ruling in the nisi
prius party's negligence, exelusion of third
gives unequivocal support for the trial
court's commission of a reversible error
granting the defendant a new trial.14
T
judge's
9 The trial
exclusion of evidence
party's negli-
would have shown a third
for the record the nature of the evidence that
plaintiff's
here no record trail of either the
for-
given by
would have been
the witness had
objection
attempted
mal
she/he
to an
admission or of a
question
been allowed to answer the
to which the
proffer by the defendant of evidence deemed
objection was sustained.
It is in this manner
excludable.
opportunity
that the trial court is afforded an
ruling upon
make its in-trial
the issue in conten-
See, eg., Boyles, supra
11.
note 2.
tion. The last link in the
chain
be followed in
preservation-of-error process
transcript
is a
eg.,
See,
12.
Porter,
note 5.
supra
proceedings incorporated
of the trial court
into
appeal.
qua
the record for
These are the sine
0.$.2001§
13. 12
832.
preserving
non
for
review an
requirements
short,
exclusionary ruling.
appellate
court
excluding
will not review error in
evidence un-
Bishop's, supra
14.
note
at1
563.
appeal
necessary
less the record for
reflects all
steps
quest
were taken for the
of corrective relief.
proffer
15. Even
aif
had been made and the
plaintiff/invitee's
The trial court considered the
ruling
ap-
evidence barred
reviewable on
request
inquiry-outside
presence
for an
peal, there would have been here no error. The
jury-on
admissibility
third-party neg-
nondelegable
pos-
nature of the defendant/land
ligence.
plaintiff
any
moved to exclude
testi-
plaintiffinvitee
sessor's
vis-a-vis the
re-
(or
counsel)
mony
argument by
showing that a
presence
appor-
moves from the case the
of an
party supplied
third
a defective
mat to
floor
liability.
tionable tort
defendant's
store. The
motion
resisted on
ground
if the mat was defective,
judge's
given
16. When a
mid-trial error
testimony
would show a third
failed to
support
grant
appellate
new-trial
and the
his/her
provide
quality
mat and that
the defendant
court decides
there was
error,
no
the new-trial
knowledge
dangerous
lacked
condition.
Bishop's, supra
order must be reversed.
note 1
proffer
No
followed when the court sustained the
at 563; Thomas v.
116, ¶11,
OK
request
excluding proof
Holliday,
in-trial
of a third
party's negligence.
23;
171 n.
v.
steps
Dodson
Henderson
None of the
the defen-
lawyer
qualifies
71, ¶5,
dant's
took
here as a substitute
Properties,
Conversely,
1065-1066.
when the record dis
for,
of,
or functional
evi-
equivalent
ground
legal
closes a tenable
for the trial
dentiary proffer.
court's
action,
granting
its order
a new trial must
imposed
The burden stood
on the defendant
land
possessor
proffer
affirmed.
Barnhart
International Harvester
the excluded evidence
course of trial. After the trial court's
initial
