Bankers Trust Company v. City Of Des Moines

CourtSupreme Court of Iowa
DecidedJune 14, 2024
Docket22-2085
StatusPublished

This text of Bankers Trust Company v. City Of Des Moines (Bankers Trust Company v. City Of Des Moines) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bankers Trust Company v. City Of Des Moines, (iowa 2024).

Opinion

IN THE SUPREME COURT OF IOWA

No. 22–2085

Submitted December 13, 2023—Filed June 14, 2024

SALLY SPLITTGERBER and HOWARD SPLITTGERBER,

Plaintiffs,

vs.

BANKERS TRUST COMPANY, THE RICHARD G. HANSEN REVOCABLE TRUST, and CITY OF DES MOINES,

Defendants. ________________________________________________

BANKERS TRUST COMPANY,

Appellant,

CITY OF DES MOINES,

Appellee.

Appeal from the Iowa District Court for Polk County, Joseph Seidlin,

Judge. An abutting property owner appeals the district court’s summary

judgment ruling holding the property owner liable for damages resulting from a

pedestrian’s fall on a sidewalk. REVERSED AND REMANDED.

McDermott, J., delivered the opinion of the court, in which Christensen,

C.J., and Waterman, Mansfield, and May, JJ., joined. Oxley, J., filed a dissenting

opinion, in which McDonald, J., joined. 2

James W. Bryan (argued) of Andersen & Associates, West Des Moines, for

appellant.

Luke DeSmet (argued), Assistant City Attorney, Des Moines, for appellee. 3

MCDERMOTT, Justice. Sally Splittgerber fell while strolling on a city sidewalk. She and her hus-

band filed a personal injury lawsuit against the owner of the adjacent property

(a revocable trust), the lessee of that property (Bankers Trust), and the City of

Des Moines, alleging that they were negligent in maintaining what had become

an uneven sidewalk. After settling the Splittgerbers’ claims, Bankers Trust and

the City continued the fight, with Bankers Trust seeking contribution from the

City for the settlement payment on the theory that the City, and not the owner

or lessee of the property, was responsible for maintaining the sidewalk. The dis-

trict court, relying on our holding in Madden v. City of Iowa City, 848 N.W.2d 40

(Iowa 2014), granted summary judgment in favor of the City. Bankers Trust ap-

peals, asking us to overrule Madden.

I.

Cities own public sidewalks. Fulps v. City of Urbandale, 956 N.W.2d 469,

472 (Iowa 2021). “[S]idewalks are a portion of the city street reserved for pedes-

trian traffic for which the city bears a responsibility of care, supervision, and

control.” Spechtenhauser v. City of Dubuque, 391 N.W.2d 213, 214–15

(Iowa 1986) (en banc); see also Iowa Code § 364.12(2) (2022). In light of their ownership and maintenance duties, cities also bear liability for personal injuries

resulting from improperly maintained sidewalks. Fulps, 956 N.W.2d at 472. “This

principle of municipal liability makes sense given that the city owns the side-

walk.” Id.

The legislature has modified these duties and liabilities. See Iowa Code

§ 364.12(2). Iowa Code § 364.12(2) provides in relevant part:

2. A city shall keep all public grounds, streets, sidewalks, . . . and commons open, in repair, and free from nuisance, with the fol- lowing exceptions: 4

....

b. The abutting property owner is responsible for the removal of the natural accumulations of snow and ice from the sidewalks within a reasonable amount of time and may be liable for damages caused by the failure of the abutting property owner to use reason- able care in the removal of the snow or ice. If damages are to be awarded under this section against the abutting property owner, the claimant has the burden of proving the amount of the damages. To authorize recovery of more than a nominal amount, facts must exist and be shown by the evidence which afford a reasonable basis for measuring the amount of the claimant’s actual damages, and the amount of actual damages shall not be determined by speculation, conjecture, or surmise. All legal or equitable defenses are available to the abutting property owner in an action brought pursuant to this paragraph. The city’s general duty under this subsection does not include a duty to remove natural accumulations of snow or ice from the sidewalks. However, when the city is the abutting property owner it has the specific duty of the abutting property owner set forth in this paragraph.

c. The abutting property owner may be required by ordinance to maintain all property outside the lot and property lines and inside the curb lines upon the public streets, except that the property owner shall not be required to remove diseased trees or dead wood on the publicly owned property or right-of-way.

d. A city may serve notice on the abutting property owner, by certified mail to the property owner as shown by the records of the county auditor, requiring the abutting property owner to repair, re- place, or reconstruct sidewalks.

e. If the abutting property owner does not perform an action required under this subsection within a reasonable time, a city may perform the required action and assess the costs against the abut- ting property for collection in the same manner as a property tax. This power does not relieve the abutting property owner of liability imposed under paragraph “b”.

(Emphasis added.)

A.

In Madden, a bicyclist fell and suffered injuries while riding on a sidewalk

on the University of Iowa campus. 848 N.W.2d at 43. She sued the City of Iowa

City for failing to maintain the sidewalk. Id. Iowa City, in turn, sued the State of 5

Iowa, which funds and operates the university, for contribution. Id. The city ar-

gued that one of its ordinances required abutting landowners to maintain side-

walks and imposed liability on them for any resulting personal injuries. Id. The

state moved to dismiss the city’s lawsuit, arguing (among other things) that Iowa

Code § 364.12(2)(c) doesn’t shift liability to abutting landowners for failing to

repair sidewalks. Id. The district court denied the motion to dismiss. Id.

On appeal, we examined the liability imposed on abutting landowners for

sidewalk accidents under common law principles. Id. at 44–45. We observed that

abutting landowners under the common law bear no liability for injuries arising

from defective sidewalks. Id. at 44. Even when a statute requires an abutting

landowner to maintain a sidewalk, Iowa follows the common law rule that this

alone will not give rise to liability for damages. Id. at 44–45. An abutting land-

owner risks liability for damages, we concluded, only when an ordinance or stat-

ute “expressly makes an abutting landowner liable for damages occasioned by

the defective condition of sidewalks.” Id. at 45.

We discussed in Madden an earlier case that addressed whether a side-

walk maintenance responsibility also created liability for damages to injured pe-

destrians. Id. at 48. In that case, Peffers v. City of Des Moines, we had analyzed a prior version of Iowa Code § 364.12(2)(b) that imposed a duty on an abutting

landowner to remove snow and ice from sidewalks but made no mention of lia-

bility to the public for injuries resulting from a failure to do so. 299 N.W.2d 675,

677–79 (Iowa 1980), superseded by statute, 1984 Iowa Acts ch. 1002, § 1 (codi-

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