Attorney For Appellant Attorney For Appellee
David L. Clark Ronald Warrum
Clark & Steedman Evansville, Indiana
Evansville, Indiana
Appeal from the Warrick Superior Court, No. 87D02-9902-CT-031
The Honorable Robert R. Aylsworth, Judge
________________________________
On Petition To Transfer from the Indiana Court of Appeals, No. 87A05-0108-CV-382
________________________________
The standard of review for a challenge to a ruling on a motion
for judgment on the evidence is the same as the standard governing the
trial court in making its decision.
Kirchoff v. Selby, 703 N.E.2d 644,
648 (Ind. 1998); Bals v. Verduzco, 600 N.E.2d 1353, 1357 (Ind. 1992).
Judgment on the evidence is proper only "where all or some of
the issues . . . are not supported by sufficient evidence." Ind.
Trial Rule 50(A); Kirchoff, 703 N.E.2d at 648; Benante v. United
Pacific Life Ins. Co., 659 N.E.2d 545, 547 (Ind. 1995). The Court
looks only to the evidence and the reasonable inferences drawn most favorable to
the non-moving party, and the motion should be granted only where there is
no substantial evidence supporting an essential issue in the case. Kirchoff, 703
N.E.2d at 648; Clark v. Wiegand, 617 N.E.2d 916, 918 (Ind. 1993).
If there is evidence that would allow reasonable people to differ as
to the result, judgment on the evidence is improper. Benante, 659 N.E.2d
at 547.
The defendants contend that there is no evidence that they breached any duty
owed to the plaintiff. Specifically, they claim that because the plaintiff's knowledge
of any safety deficiencies in the ladder from which he fell was equal
to or greater than that of the defendants, the defendants did not breach
their duty of reasonable care to the plaintiff. They argue that without
any breach, there is no fault on the part of the defendants.
The plaintiff argues that with the adoption of the Indiana Comparative Fault Act,
incurred risk was eliminated as a complete defense and requires that conduct previously
constituting the defense of incurred risk must now be apportioned along with the
fault of others in determining liability. Resolution of the parties' disagreement requires
us to determine, in the analysis of a negligence claim, the proper role
of the parties' relative knowledge of the risks involved. The question is
whether such knowledge is relevant not only to apportioning fault but also to
determining whether the defendants breached their duty of reasonable care.
As the defendants acknowledge, the comparative knowledge of a possessor of land and
an invitee is not a factor in assessing whether a duty exists, but
it is properly taken into consideration in determining whether such duty was breached.
Douglass v. Irvin, 549 N.E.2d 368, 370 (Ind. 1990). Douglass quoted
with approval both Sections 343 and 343A of the Restatement (Second) of Torts
(1965):
§ 343. Dangerous Conditions Known to or Discoverable by Possessor
A possessor of land is subject to liability for physical harm caused to
his invitees by a condition on the land if, but only if, he:
(a) knows or by the exercise of reasonable care would
discover the condition, and should realize that it involves an unreasonable risk of
harm to such invitees, and
(b) should expect that they will not discover or realize
the danger, or will fail to protect themselves against it, and
(c) fails to exercise reasonable care to protect them
against the danger.
§ 343 A. Known or Obvious Dangers
(1) A possessor of land is not liable to his
invitees for physical harm caused to them by any activity or condition on
the land whose danger is known or obvious to them, unless the possessor
should anticipate the harm despite such knowledge or obviousness.
(2) In determining whether the possessor should anticipate harm
from a known or obvious danger, the fact that the invitee is entitled
to make use of public land, or of the facilities of a public
utility, is a factor of importance indicating that the harm should be anticipated.
Restatement (Second) of Torts § 343, § 343A (1965); (
quoted by Douglass, 549
N.E.2d at 370). In Douglass we expressly noted the possibility that consideration of
the parties' knowledge of a risk could be appropriate for the determination of
both breach of duty and the defense of incurred risk:
For purposes of analysis of breach of duty, a landowner's knowledge is evaluated
by an objective standard. This is in contrast to the determination of
the defense of incurred risk, wherein the invitee's mental state of venturousness (knowledge,
appreciation, and voluntary acceptance of the risk) demands a subjective analysis of actual
knowledge.
Thus, factual circumstances may exist in which a court may find
that a landowner's failure to take precautions or to warn may constitute a
breach of duty because it was reasonably foreseeable that the invitee could suffer
harm despite knowledge or obviousness of the risk, and at the same time
find that an invitee had actual knowledge and appreciation of the specific risks
involved and voluntarily accepted that risk, thus establishing the defense of incurred risk.
549 N.E.2d at 370 (included citations omitted) (emphasis added). Under this analysis,
the fact that an invitee's knowledge of risk is considered in determining whether
a possessor of land breached the duty of reasonable care would not preclude
reconsideration of the invitee's knowledge in evaluating incurred risk.
The plaintiff correctly points out that
Douglass was decided before the adoption of
the Indiana Comparative Fault Act, which "governs any action based on fault that
is brought to recover damages for injury or death to a person or
harm to property" and defines "fault" as "any act or omission that is
negligent, willful, wanton, reckless, or intentional toward the person or property of others."
I.C. § 34-51-2-1(a); 34-6-2-45(b). "The term also includes unreasonable assumption of
risk not constituting an enforceable express consent, incurred risk, and unreasonable failure to
avoid an injury or to mitigate damages." I.C. § 34-6-2-45(b). Where
the Comparative Fault Act applies, it operates to diminish a claimant's recovery by
the amount of the claimant's contributory fault, and bars recovery altogether in situations
where the claimant's contributory fault is found to be greater than the fault
of all other persons whose fault proximately contributed to the claimant's damages.
I.C. § 34-51-2-6(a).
In
Heck v. Robey, 659 N.E.2d 498 (Ind. 1995), this Court held that
the defense of incurred risk as a complete defense "no longer exists; it
is subsumed by the concept of fault in our comparative fault scheme."
Id. at 504. We added "[a]ny rule that purports to effect an
absolute defense based upon incurred risk is contrary to our comparative fault scheme."
Id. at 505. Under the Comparative Fault Act, a "lack of
duty" may not arise from a plaintiff's incurred risk, unless by an express
consent. Id. Significantly, however, we did not hold that consideration
of incurred risk as "fault" necessarily precluded a plaintiff's knowledge of risks from
also being evaluated in deciding whether a breach of that duty occurred.
While a plaintiff's conduct constituting incurred risk thus may not support finding a
lack of duty, such conduct is not precluded from consideration in determining breach
of duty.
We conclude that our analysis in
Douglass has not been altered by the
Comparative Fault Act. The comparative knowledge of a possessor of land and
an invitee regarding known or obvious dangers may properly be taken into consideration
in determining whether the possessor breached the duty of reasonable care under Sections
343 and 343A of the Restatement (Second) of Torts. Our Court of
Appeals has reached the same conclusion. Tate v. Cambridge Commons Apartments, 712
N.E.2d 525, 527-28 (Ind. Ct. App. 1999). Resolution of this issue does
not, however, determine this appeal. As previously noted, to obtain a reversal
of the trial court's denial of the defendants' motion for judgment on the
evidence, the defendants must establish that, considering only the evidence and reasonable inferences
favorable to the plaintiff, there is no substantial evidence supporting an essential issue
in the case.
The defendants argue that the plaintiff was very familiar with the ladder from
which he fell and that he had experience in climbing all types of
ladders. They urge that they had every reason to believe that the
plaintiff was as familiar with the ladder on the date of accident as
were they, and that the plaintiff would have declined to climb the ladder
if it posed an unreasonable risk.
The defendants also argue that to impose liability upon a possessor of land
under Sections 343 and 343A requires that an invitee's conduct notwithstanding the known
or obvious risk must be undertaken for a "type of 'strong, external compelling
circumstance.' "
Tate, 712 N.E.2d at 528, quoting Ooms v. U.S.X. Corp., 661
N.E.2d 1250, 1255 (Ind. Ct. App. 1996). Both Tate and Ooms draw
this requirement from Get-N-Go, Inc. v. Markins, 544 N.E.2d 484, 487 (Ind. 1989).
Tate, 712 N.E.2d at 528; Ooms, 661 N.E.2d at 1255. But
Get-N-Go discussed this requirement in determining whether a plaintiff incurred the risk of
her injuries as a matter of law. It did not involve liability
arising under Sections 343 and 343A. There is no requirement under these
sections that an invitee's conduct be undertaken for compelling circumstances.
The evidence at trial informs us that the defendants are brothers who own
a farm. Some time in the 1960's, they erected several grain bins
on their property, installing a ladder on each bin. The ladder was
installed with equipment supplied with the bin kits, and the rungs of the
ladder were not as wide or as far away from the side of
the bins as the American National Standards Institute suggests they should be, nor
were they covered with any non-slip material. The defendants were familiar with
the ladder, having climbed it during harvests and at other times when removing
grain for approximately thirty years. Defendant Rufus Smith testified that he believed
that climbing the ladder was cause for concern, and defendant John O. Smith
testified that he believed that the ladder was very dangerous, but not more
so than any ladder on a grain bin. Tr. at 20, 184.
The plaintiff is defendant John O. Smith's son-in-law. He helped on
the farm regularly after his marriage in 1978, climbing the ladders on the
grain bins several times over the years. He was never paid for
his work. On the day that the plaintiff was injured, his father-in-law,
defendant John O. Smith, asked the plaintiff to go up the ladder onto
the bin. The plaintiff would have done anything for his father-in-law.
Tr. at 103. Both the plaintiff and defendant John Smith climbed the
ladder earlier that day, and they commented to each other that the ladder
was damp with dew. Tr. at 186. Later that day, the
plaintiff climbed the ladder again, and slipped and fell as he was starting
to go back down. In addition to maintaining a ladder with rungs
too close to the bin to permit a proper foothold, and one without
railings or a grab bar at the top, neither of the defendants told
the plaintiff not to go up the ladder, or to wipe the dew
off of his shoes and the rungs of the ladder, or to wait
until the dew was gone. At trial, the plaintiff testified that there
was nothing that the defendants could have told him about the ladder that
he did not already know. Tr. at 167.
The evidence thus shows that the defendants were aware of risks presented by
the ladder, having not only constructed it on their property, but also having
used it regularly since its construction. They recognized that the ladder was
dangerous, and that it was particularly dangerous on the day of the incident.
It is also reasonable to infer that the defendants were aware that
Baxter would climb the ladder at their request despite its obvious hazards.
Substantial evidence exists that that the defendants knew or should have known that
climbing the bin ladder at the time of the incident involved an unreasonable
risk of harm.
It is a much closer question as to whether there was substantial evidence
that (1) the defendants should have expected that the plaintiff would not discover
or realize the danger, or fail to protect himself against it, and (2)
the defendants should have anticipated the harm despite the plaintiff's knowledge or the
obvious nature of the risk. Because we must look only to the
evidence and the reasonable inferences most favorable to the plaintiff as a non-moving
party, and because the motion for judgment on the evidence is proper only
where there is no substantial evidence supporting an essential issue in the case,
we decline to reverse the trial court. The interpretation of the evidence,
with the necessary assessments of weight and credibility, was properly left to the
sound judgment of the jury.
The judgment of the trial court is affirmed.
Shepard, C.J., and Sullivan, Boehm, and Rucker, JJ., concur.