FOR PUBLICATION
ATTORNEYS FOR APPELLANTS: ATTORNEYS FOR APPELLEE:
CHRISTOPHER C. MYERS MARK D. ULMACHNEIDER
LORI W. JANSEN JONATHAN H. NUSBAUM
Myers & Geisleman Steele, Ulmschneider & Malloy
Fort Wayne, Indiana Fort Wayne, Indiana
GARY EBBINGHOUSE AND )
DIANA S. EBBINGHOUSE, )
)
Appellants-Plaintiffs, )
)
vs. ) No. 90A02-9709-CV-598
)
FIRSTFLEET, INC., )
)
Appellees-Defendants. )
OPINION - FOR PUBLICATION
After the trailer is left with Peyton's Northern, the trailer is moved by Peyton's Northern into
the loading dock where an employee of Peyton's Northern unlocks and unseals the trailer,
and then unloads and cleans the interior of the trailer of the returned merchandise as well as
the empty totes, lids, and pallets.
On September 22, 1994, Ebbinghouse was responsible for unloading and cleaning one
of the trailers transported to the warehouse by FirstFleet. While performing this task,
Ebbinghouse stepped off of a runner she had driven into the trailer and stepped onto a lid.
The lid slipped out from under Ebbinghouse causing her to fall backwards onto her wrists.
Ebbinghouse sustained injuries as a result of her fall. Because her injuries arose in the course
of her employment with Peyton's Northern, Ebbinghouse received worker's compensation
benefits for her injury.
On August 13, 1996, Ebbinghouse filed her complaint against FirstFleet and asserted
that FirstFleet had carelessly and negligently left the trailer in a dirty condition thereby
causing her injuries. FirstFleet subsequently filed its motion for summary judgment and,
following a hearing, the trial court entered summary judgment in favor of FirstFleet. This
appeal ensued.
N.E.2d 1236, 1238 (Ind. Ct. App. 1995), trans. denied. Summary judgment is appropriate
only if the designated evidentiary matter shows there is no genuine issue as to any material
fact and the moving party is entitled to judgment as a matter of law. Ind.Trial Rule 56(C).
The party appealing the entry of summary judgment has the burden of persuading this court
that the trial court's grant of summary judgment was erroneous. Jordan v. Deery, 609 N.E.2d
1104, 1107 (Ind. 1993).
In her brief on appeal, Ebbinghouse makes much of the fact that the trial court here
entered findings in support of summary judgment. We note that our standard of review is
unchanged by such entries. Findings of fact are not required in the summary judgment
context, and although they offer valuable insight into the trial court's rationale for its
judgment and facilitate our review, they are not binding on this Court. Trout v. Buie, 653
N.E.2d 1002, 1005 (Ind. Ct. App. 1995), trans. denied.
Our supreme court has held that in determining whether a defendant owed a duty to
the plaintiff, we must consider and balance three factors: (1) the relationship between the
parties, (2) the reasonable foreseeability of harm to the person injured, and (3) public policy
concerns. Webb v. Jarvis, 575 N.E.2d 992, 995 (Ind. 1991). Whether the law recognizes
an obligation on the part of a particular defendant to conform his conduct to a certain
standard for the benefit of the plaintiff is generally a question of law for the court. See
Kottlowski v. Bridgestone/Firestone, Inc., 670 N.E.2d 78, 84 (Ind. Ct. App. 1996), trans.
denied. However, a factual question may be interwoven with the determination of the
existence of a relationship between the parties, making the ultimate determination of the
existence of a duty a mixed question of law and fact. Helmchen v. White Hen Pantry, Inc.,
685 N.E.2d 180, 181 (Ind. Ct. App. 1997), trans. denied. Thus, a duty may exist if a certain
set of facts is found, notwithstanding that the law does not recognize a general direct duty
based upon the parties' legal relationship. Id. We are confronted with, and exercise our
discretion to decide, a mixed question of law and fact in the instant case.See footnote
2
We first address the relationship component of duty. Indiana law recognizes no
general duty based upon any legal relationship between Ebbinghouse and FirstFleet which
would support a duty on the part of FirstFleet to protect Ebbinghouse against her injuries.
FirstFleet was not Ebbinghouse's employer and had no general duty to use reasonable care
to provide Ebbinghouse with a safe work environment.See footnote
3
Thus, we must determine whether
the designated facts establish the existence of a relationship between the parties which would
support a duty to use reasonable care.
Ebbinghouse was injured while performing the specific task she was assigned by her
employer: cleaning and unloading a trailer. The undisputed evidence indicates that pursuant
to the agreement between FirstFleet and Ebbinghouse's employer, Peyton's Northern,
FirstFleet was required to deliver its trailers to Peyton's Northern under a locked and sealed
condition. Thereafter, it was the sole responsibility of Peyton's Northern to open the sealed
trailer, to unload any returned merchandise, and to clean the trailer of the empty totes, lids,
and pallets. FirstFleet had no discretion to inspect the condition of the interior of the trailers
upon arrival at Peyton's Northern and similarly had no control over how Peyton's Northern's
employees carried out their responsibility to unload and clean the trailers. Absent evidence
that FirstFleet exercised any control over the instrumentality that caused Ebbinghouse's
injury, Ebbinghouse has failed to show that a relationship existed between FirstFleet and
Ebbinghouse which would support a duty on the part of FirstFleet to conform its conduct to
a certain standard for the benefit of Ebbinghouse under the factual circumstances presented
here.
Recognizing that FirstFleet had no control over the trailer upon delivery or over the
manner in which she performed her job, Ebbinghouse attempts to create a genuine issue of
material fact by concentrating on FirstFleet's alleged failure to strap down the totes and lids
prior to transporting them to Peyton's Northern. Ebbinghouse argues that FirstFleet owed
her a duty of reasonable care to strap down the totes and lids for her safety and, thus, any
failure to do so by FirstFleet constituted a breach of duty. In support of her position,
Ebbinghouse designates affidavit testimony of one of her coworkers that "FirstFleet drivers
have the opportunity to--and most take advantage of--strapping down their loads with straps
provided by Peyton's." Record at 114. Ebbinghouse also makes much of deposition
testimony of a FirstFleet driver that he was trained to stack lids and strap them to the wall.
Record at 118.
This designated evidence, standing alone, is insufficient to establish a duty on the part
of FirstFleet to conform its conduct to a certain standard for the benefit of Ebbinghouse
based upon any relationship between the parties. We find nothing in the record that
indicates that FirstFleet was required by Peyton's Northern to strap down the totes and lids
or that FirstFleet otherwise assumed a duty to strap down the totes and lids. Even if we were
to conclude that FirstFleet was required to take such precautions or voluntarily undertook
them, there is no evidence that such action was for the benefit or safety of Peyton's
Northern's employees. We conclude, as a matter of law, that no relationship existed between
Ebbinghouse and FirstFleet which would support the imposition of a duty in negligence.
Next, we consider the foreseeability component of duty. Imposition of a duty is
limited to those instances where a reasonably foreseeable victim is injured by a reasonably
foreseeable harm. Kottlowski, 670 N.E.2d at 85. The duty of reasonable care is not owed
to the world at large but is limited to those who might reasonably be foreseen as being
subject to injury by the breach of the duty. Id. As we have stated, FirstFleet neither
controlled the trailer upon its arrival at Peyton's Northern, nor the manner in which
Ebbinghouse carried out her duty to unload and clean the trailer. Because FirstFleet had no
control over the instrumentality that caused Ebbinghouse's harm, and because we have
concluded that FirstFleet had no duty to provide Ebbinghouse with a safe work environment,
Ebbinghouse was not a reasonably foreseeable victim injured by a reasonably foreseeable
harm vis-a-vis FirstFleet.
Finally, we consider whether public policy concerns support the imposition of a duty
in this case. "Duty is not sacrosanct in itself, but is only an expression of the sum total of
those considerations of policy which lead the law to say that the plaintiff is entitled to
protection." Webb, 575 N.E.2d at 997. Public policy does not support the imposition of a
duty on a third party such as FirstFleet in this case. Ebbinghouse, and not FirstFleet, was in
the best position to protect against and to prevent her own injury. As established by the
undisputed affidavit testimony of her supervisor, "if Ms. Ebbinghouse had followed the
safety procedures as she had been trained to follow, there would have been no lid for her to
step on when she got off the runner, no lid would have gone out from under her, and she
would not have been injured." Record at 44.
Having considered and balanced the three factors recited in Webb, we conclude, as
a matter of law, that FirstFleet owed no duty to protect Ebbinghouse. The trial court properly
granted summary judgment in FirstFleet's favor.
Affirmed.
HOFFMAN, J. and RUCKER, J. concur.
Converted from WP6.1 by the Access Indiana Information Network