Bess v. Traders World, Inc., Unpublished Decision (12-24-2001)

CourtOhio Court of Appeals
DecidedDecember 24, 2001
DocketNo. CA2001-06-063.
StatusUnpublished

This text of Bess v. Traders World, Inc., Unpublished Decision (12-24-2001) (Bess v. Traders World, Inc., Unpublished Decision (12-24-2001)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bess v. Traders World, Inc., Unpublished Decision (12-24-2001), (Ohio Ct. App. 2001).

Opinion

OPINION
Plaintiff-appellant, David Bess, appeals a decision of the Warren County Court of Common Pleas, granting summary judgment in favor of defendant-appellee, Traders World, Inc. We affirm the decision of the trial court.

In September 1999, appellant rented three outdoor booth spaces at the Traders World flea market which is owned and operated by appellee. He intended to use the spaces to display for sale his inventory of Beanie Babies. Upon renting the spaces, appellant received a receipt which indicates that, among other terms, sellers "agree to be responsible for any and all injuries or damages of persons or property arising from the occupancy of space[.]" However, appellant alleges that on a previous occasion, Jay Frick, the owner of the flea market, had told him that the market had security measures which offered "some protection" for vendors. Indeed, appellant was aware that the property was surrounded by a fence, had magnetically-controlled, lockable gates, and was patrolled after closing by a security officer.

On the evening of Saturday, September 18, 1999, appellant stored his inventory in a locked trailer which he left parked at the flea market overnight. When he returned on Sunday morning, he discovered that the padlock on his trailer had been changed. He immediately informed Frick of the suspicious discovery. Upon forcing the trailer open, he found that his entire inventory of Beanie Babies, which he estimated had a value of $60,000 to $75,000, was missing. The perpetrator of the theft was never identified.

Bess filed suit against Traders World, alleging negligence, breach of contract, and breach of bailment. Traders World filed a motion for summary judgment which the trial court granted. Bess appeals, raising a single assignment of error:

THE TRIAL COURT ERRED TO THE PREJUDICE OF PLAINTIFF/APPELLANT IN GRANTING DEFENDANT/ APPELLEE'S MOTION FOR SUMMARY JUDGMENT WHEN GENUINE ISSUES AS TO MATERIAL FACTS REMAINED IN DISPUTE.

Summary judgment is appropriate when (1) no genuine issue of material fact remains to be litigated; (2) the moving party is entitled to judgment as a matter of law; and (3) viewing the evidence most strongly in favor of the nonmoving party, reasonable minds can come to but one conclusion and that conclusion is adverse to the nonmoving party. Tokles Son, Inc. v. Midwestern Indemn. Co. (1992), 65 Ohio St.3d 621, 629, citing Harless v. Willis Day Warehousing Co. (1978), 54 Ohio St.2d 64,65-66; Civ.R. 56(C). "[T]he moving party bears the initial responsibility of informing the trial court of the basis for the motion, and identifying those portions of the record * * * which demonstrate the absence of a genuine issue of fact on a material element of the nonmoving party's claim." Dresher v. Burt (1996), 75 Ohio St.3d 280, 292. Once the moving party meets its initial burden, the nonmoving party must produce evidence on any issue that the party bears the burden of production at trial. Wing v. Anchor Media, Ltd. of Texas (1991), 59 Ohio St.3d 108,111.

Our review of summary judgment is de novo. White v. DePuy, Inc. (1998), 129 Ohio App.3d 472, 477. Thus, we review the trial court's decision independently, following the standards in Civ.R. 56(C). Id.

Appellant first alleges that he was a business invitee of Traders World, and that Traders World was therefore required to use ordinary care in providing security measures to protect his property. Appellant contends that Traders World breached its duty of care by negligently failing to provide adequate security.

The Ohio Supreme Court has historically held that actionable negligence exists only when the plaintiff has shown a duty, a breach of duty, and an injury proximately caused by the negligent act. Menifee v. Ohio WeldingProducts (1984), 15 Ohio St.3d 75, citing DiGildo v. Caponi (1969),18 Ohio St.2d 125; Feldman v. Howard (1967), 10 Ohio St.2d 189. A business owes a duty to its invitees when a risk is reasonably foreseeable. Id. at 77. Foreseeability depends on the business' knowledge. Id. at 77. This knowledge is crucial when the business is charged with having breached a duty to exercise reasonable care to protect an invitee from the criminal acts of a third party.

As a general rule, businesses are not liable for the criminal acts of third parties. Fed. Steel Wire Corp. v. Ruhlin Constr. Co. (1985),45 Ohio St.3d 171. However, an exception exists when a special relationship exists between the parties. Id. at 173-174. If a business "exercises control over real or personal property and * * * is aware that the property is subject to repeated third-party vandalism, causinginjury to or affecting parties off the controller's premises, then aspecial duty may arise to those parties whose injuries are reasonably foreseeable, to take adequate measures under the circumstances to preventfuture vandalism." Id. at 177 (emphasis added). Consequently, the foreseeability of criminal acts depends upon the knowledge of the business, which must be determined from the totality of the circumstances. Feichtner v. Cleveland (1994), 95 Ohio App.3d 388 . Only when the totality of the circumstances is "somewhat overwhelming" will a business be held liable for the criminal actions of a third party against its business invitees. Id.; Reitz v. May Co. Dept. Stores (1990),66 Ohio App.3d 188.

In the present case, appellant has failed to present any evidence that there was a history of overnight thefts from Traders World vendors. In fact, the record is void of evidence that prior thefts had ever occurred at Traders World. Traders World was under no duty to safeguard appellant's property against an unforseeable criminal act by a third party. See id.

In the alternative, appellant contends that Traders World voluntarily undertook to provide security measures to protect vendors' property and was thus required to do so with ordinary care.

When one voluntarily assumes a duty to perform, and another reasonably relies on that assumption, the act must be performed with ordinary care.Best v. Energized Substation Serv., Inc. (1993), 88 Ohio App.3d 109;Elliott v. Fosdick Hilmer, Inc. (1983), 9 Ohio App.3d 309, 314. However, appellant has failed to produce any evidence to support the contention that Traders World voluntarily undertook to provide security measure for the benefit of its vendors, or that he reasonably relied on those measures.

The fact that Traders World has security measures in place does not permit the inference that the security measures are provided for the benefit of its vendors. The surrounding fence and security patrol are just as likely to be present for the flea market's own benefit as it is for the benefit of the vendors. Absent such evidence, there is no indication that Traders World assumed a duty to protect vendors' inventory from theft.

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Related

Porter v. Columbus Bd. of Indus. Relations
675 N.E.2d 1329 (Ohio Court of Appeals, 1996)
White v. Depuy, Inc.
718 N.E.2d 450 (Ohio Court of Appeals, 1998)
Mills v. Liberty Moving & Storage, Inc.
503 N.E.2d 199 (Ohio Court of Appeals, 1985)
Feichtner v. City of Cleveland
642 N.E.2d 657 (Ohio Court of Appeals, 1994)
Ringler v. Sias
428 N.E.2d 869 (Ohio Court of Appeals, 1980)
Reitz v. May Co. Department Stores
583 N.E.2d 1071 (Ohio Court of Appeals, 1990)
Vandeventer v. Vandeventer
726 N.E.2d 534 (Ohio Court of Appeals, 1999)
Elliott v. Fosdick & Hilmer, Inc.
460 N.E.2d 257 (Ohio Court of Appeals, 1983)
Best v. Energized Substation Service, Inc.
623 N.E.2d 158 (Ohio Court of Appeals, 1993)
David v. Lose
218 N.E.2d 442 (Ohio Supreme Court, 1966)
Feldman v. Howard
226 N.E.2d 564 (Ohio Supreme Court, 1967)
Di Gildo v. Caponi
247 N.E.2d 732 (Ohio Supreme Court, 1969)
Harless v. Willis Day Warehousing Co.
375 N.E.2d 46 (Ohio Supreme Court, 1978)
Menifee v. Ohio Welding Products, Inc.
472 N.E.2d 707 (Ohio Supreme Court, 1984)
Federal Steel & Wire Corp. v. Ruhlin Construction Co.
543 N.E.2d 769 (Ohio Supreme Court, 1989)
City of Hillsboro v. Fraternal Order of Police
556 N.E.2d 1186 (Ohio Supreme Court, 1990)
Wing v. Anchor Media, Ltd.
570 N.E.2d 1095 (Ohio Supreme Court, 1991)
Tokles & Son, Inc. v. Midwestern Indemnity Co.
605 N.E.2d 936 (Ohio Supreme Court, 1992)
Dresher v. Burt
662 N.E.2d 264 (Ohio Supreme Court, 1996)

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Bluebook (online)
Bess v. Traders World, Inc., Unpublished Decision (12-24-2001), Counsel Stack Legal Research, https://law.counselstack.com/opinion/bess-v-traders-world-inc-unpublished-decision-12-24-2001-ohioctapp-2001.