Burris v. Zurich

2019 Ohio 5255
Ohio Court of Appeals·Decided December 11, 2019·No. 19CA3676·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT ROSS COUNTY

PATRICIA BURRIS, ET AL., :

Plaintiffs-Appellants, : Case No. 19CA3676 vs. :

ZURICH, ET AL., : DECISION & JUDGMENT ENTRY Defendants-Appellees. :

APPEARANCES:

Peter D. Traska, Cleveland, Ohio, for appellant. Jonathan W. Philipp, Schaumburg, Illinois, for appellees.

CIVIL CASE FROM COMMON PLEAS COURT DATE JOURNALIZED: 12-11-19 ABELE, J.

{¶ 1} This is an appeal from a Ross County Common Pleas Court summary judgment in favor of Herrnstein Chrysler, Inc. and John Brant, III, defendants below and appellees herein. Patricia Burris, plaintiff below and appellant herein, assigns the following errors for review:

FIRST ASSIGNMENT OF ERROR:

“THE TRIAL COURT SHOULD HAVE FOUND THAT THERE IS AN ISSUE OF FACT AS TO APPELLEE HERRNSTEIN CHRYSLER, INC.’S DIRECT NEGLIGENCE IN THEIR VEHICLE TEST DRIVE PROCEDURES.”

ROSS, 19CA3676 2

SECOND ASSIGNMENT OF ERROR:

“THE TRIAL COURT SHOULD HAVE FOUND THAT, AS A MATTER OF OHIO LAW, WHEN A CORPORATE AUTO DEALER’S SALESPERSON IS PRESENT DURING A TEST DRIVE, THE CORPORATE DEALER IS A DIRECT PARTICIPANT OR CO-VENTURER IN THE TEST DRIVE, AND IS THEREFORE LIABLE FOR THE DRIVER’S NEGLIGENCE.”

{¶ 2} In November 2015, Hidy Richards and her friend, Tijuana Zerrei, visited the Herrnstein dealership. Zerrei had been interested in purchasing a vehicle. Because Zerrei apparently forgot her driver’s license and could not test drive a vehicle, Richards offered to test drive the vehicle for Zerrei. The salesperson, Brant, accompanied Richards and Zerrei on the test drive. During the course of the test drive, Richards collided with the car that appellant and her companion, Jimmy Riddle, had occupied.

{¶ 3} Appellant and Riddle filed a complaint against multiple parties, including Richards, Herrnstein, Brant, and various insurance companies. The parties eventually settled or dismissed all of the claims except the claims appellant filed against appellees. Appellant sought to hold appellees liable for (1) Richards’ alleged negligent operation of the vehicle, and (2) Herrnstein’s failure to have a test drive policy in place that may have revealed that Richards had worked a graveyard shift the day of the test drive.

{¶ 4} Subsequently, appellees requested summary judgment and argued that they cannot be held vicariously liable for Richards’ alleged negligence. They further disputed appellant’s claim that the court could impute negligence under a joint enterprise theory of liability.

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{¶ 5} To support their respective positions, the parties referred the trial court to the depositions. Richards stated that she worked the night before the accident and finished work at 6:30 a.m. Richards explained that after work, she went home to sleep. Later, she accompanied Zerrei to the dealership and, because Zerrei forgot to bring her driver’s license, Richards agreed to test drive the car.

{¶ 6} Brant testified that he had been unaware that Richards worked until 6:30 a.m. the day of the accident. When plaintiffs’ counsel asked Brant whether he would have allowed Richards to test drive the vehicle if he had known that she had worked all night, Brant responded:

The way you’ve asked that question, it would be subjective. If there was any reason for her–I mean, if she wasn’t seemingly able to drive it, then no, I would say something to upper management that there was a problem. If she didn’t have any indication that there was any issue and she had a valid driver’s license and a seemingly valid insurance card and signed the test drive agreement, then I would have let her drive.

Brant stated that he did not notice anything to lead him to believe that Richards would have a problem driving the car.

{¶ 7} Herrnstein’s director of sales operations stated that the dealership’s test drive policy is to ask for a driver’s license and to obtain a copy of the insurance card, or to otherwise obtain the insurance information by asking the prospective purchaser for the insurance information.

{¶ 8} The trial court subsequently granted appellees’ request for summary judgment.

This appeal followed. In her two assignments of error, appellant argues that the trial court incorrectly entered summary judgment in appellees’ favor. Because the same standard of review applies to both assignments of error, for ease of discussion we consider them together.

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A

{¶ 9} Initially, we observe that appellate courts must conduct a de novo review of trial court summary judgment decisions. E.g., State ex rel. Novak, L.L.P. v. Ambrose, 156 Ohio St.3d 425, 2019-Ohio-1329, 128 N.E.3d 1329, ¶ 8; Pelletier v. Campbell, 153 Ohio St.3d 611, 2018-Ohio-2121, 109 N.E.3d 1210, ¶ 13; Grafton v. Ohio Edison Co., 77 Ohio St.3d 102, 105, 671 N.E.2d 241 (1996). Accordingly, an appellate court must independently review the record to determine if summary judgment is appropriate and need not defer to the trial court’s decision. Grafton, 77 Ohio St.3d at 105.

{¶ 10} Civ.R. 56(C) provides, in relevant part, as follows:

* * * * Summary judgment shall be rendered forthwith if the pleadings, depositions, answers to interrogatories, written admissions, affidavits, transcripts of evidence, and written stipulations of fact, if any, timely filed in the action, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. No evidence or stipulation may be considered except as stated in this rule. A summary judgment shall not be rendered unless it appears from the evidence or stipulation, and only from the evidence or stipulation, that reasonable minds can come to but one conclusion and that conclusion is adverse to the party against whom the motion for summary judgment is made, that party being entitled to have the evidence or stipulation construed most strongly in the party's favor.

{¶ 11} Accordingly, pursuant to Civ.R. 56, a trial court may not award summary judgment unless the evidence demonstrates that: (1) no genuine issue as to any material fact remains to be litigated; (2) the moving party is entitled to judgment as a matter of law; and (3) after 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. Pelletier at ¶ 13; M.H. v. Cuyahoga Falls, 134 Ohio St.3d 65, 2012-Ohio-5336, 979 N.E.2d 1261, ¶ 12; Temple v. Wean United, Inc., 50 Ohio St.2d 317, 327, 364 N.E.2d 267 (1977).

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B

{¶ 12} In her first assignment of error, appellant asserts that genuine issues of fact remain as to whether Herrnstein acted negligently by (1) failing to inquire into Richards’ competency to operate a vehicle, and (2) failing to have a policy that may have revealed that Richards had worked until 6:30 a.m. the day of the test drive. Appellant argues that Ohio case law does not exist regarding “a car dealer’s direct liability for an accident caused by a driver who was not up to operating a vehicle during the test drive.” Appellant thus requests that this court to consider a case from Louisiana, Barnett v. Globe Indemn. Co., 557 So.2d 300,301 (La.App.1990).

{¶ 13} Appellees respond that appellant’s negligence claim against appellees is one for negligent entrustment. Appellees contends that appellant cannot establish any genuine issues of material fact to show that Herrnstein negligently entrusted the vehicle to Richards.

{¶ 14} In reply, appellant appears to suggest that because no Ohio case has ever applied a negligent entrustment theory against a car dealership, then this court should follow Barnett. Appellant asserts that car dealers have heightened duties when allowing prospective purchasers to test drive vehicles and that car dealers act negligently when they fail to inquire into an individual’s competency to drive.

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Burris v. Zurich, 2019 Ohio 5255 (Ohio Ct. App. 2019).

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