Cincinnati Insurance Co. v. Davis

860 N.E.2d 915, 2007 Ind. App. LEXIS 186, 2007 WL 286537
CourtIndiana Court of Appeals
DecidedFebruary 2, 2007
Docket89A05-0602-CV-104
StatusPublished
Cited by23 cases

This text of 860 N.E.2d 915 (Cincinnati Insurance Co. v. Davis) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cincinnati Insurance Co. v. Davis, 860 N.E.2d 915, 2007 Ind. App. LEXIS 186, 2007 WL 286537 (Ind. Ct. App. 2007).

Opinion

OPINION

CRONE, Judge.

Case Summary

Cincinnati Insurance Company and Indiana Insurance Company (collectively, “the Insurers”) appeal the trial court’s entry of summary judgment for Dr. T. Brandon Davis (“Davis”), Arbor Neuropsycho-logical Assessment Clinics, Inc. (“Arbor”), and Culligan United States Filter (“Culli-gan”) on the Insurers’ negligence claim. We reverse and remand.

*918 Issues

We restate the issues as follows:

I. Whether we have subject matter jurisdiction to consider the Insurers’ appeal as to Culligan and Davis;
II. Whether the trial court erred in granting summary judgment for Davis;
III. Whether the trial court erred in granting summary judgment for Arbor; and
IV. Whether the trial court erred in granting summary judgment for Culligan.

Facts and Procedural History

The facts most favorable to the Insurers, as the non-moving parties, indicate that Davis leased a suite in an office building in Richmond, Indiana, which he and his staff used only on Wednesdays. Davis had a Culligan water filtration system installed in his office. On Wednesday, March 28, 2001, a Culligan technician serviced the filtration system. At the end of the business day on Wednesday, June 6, 2001, Davis and his staff left and locked the office. On Sunday, June 10, 2001, water was found in the building’s basement. The building’s property manager, Janet Pet-zler, traced the leak to a broken saddle valve 1 attached to the Culligan filtration system in Davis’s office. The filtration system was located in a cabinet, in which there was also a rectangular plastic wastebasket that was emptied only by Davis’s staff. The water leak damaged property owned by the Insurers’ insureds. The Insurers paid over $100,000 in claims and filed a negligence complaint against Davis and Culligan on July 26, 2002.

On January 31, 2005, Davis filed a motion for summary judgment in which he asserted that “[tjhere exists no genuine issue of material fact with regard to [his] negligence resulting in the water damage that is the subject of this action” and that “any claim of res ipsa loquitur[ 2 ] asserted by the [Insurers] must fail because [he] did not have exclusive control over the instrumentality in question.” Appellants’ App. at 27. 3 In support of his motion, Davis designated the following findings of Culligan’s expert, John Nogan:

1. The valve body was not tightened by a Culligan service technician during a service call on 28 March 2001.
2. The valve body was not tightened after the thread sealant had cured during the manufacturing process.
3. More likely than not the valve body was broken by being struck or bumped.
[Nogan’s signature]
4. The mounting of the saddle valve on the water line copper tubing appears adequate.
5. The traces of copper on the upper surface of the clamp indicate that the valve assembly was only snug against *919 the clamp surface. There was no scoring of either surface to suggest the valve body had been over-tightened.

Id. at 36. Davis also designated deposition testimony of the Insurers’ expert, James Wood, who stated that an overtightening of the saddle valve was “one hypothesis that may be a valid explanation” for the separation of the valve’s components. Id. at 38.

On February 10, 2005, the Insurers filed a memorandum and designated evidence in opposition to Davis’s motion, including Pet-zler’s deposition. Petzler opined that the water leak could have started on Wednesday, June 6, 2001, based on “the extensive amount of damage that there was.” Id. at 57. Petzler also opined that the cause of the saddle valve break “was that someone had shoved the garbage can back in [the cabinet] and possibly kinked something, and it snapped.” Id. With respect to the filter tubing and the wastebasket, Petzler stated, “It was real tight quarters. There wasn’t any extra space in there. It was very tightly put in there.” Id. The Insurers also designated the depositions of Wood and Nogan, who ruled out material failure and water pressure changes as possible causes for the saddle valve’s breakage. Id. at 71, 72, 75.

After a hearing, on August 29, 2005, the trial court entered an order granting Davis’s summary judgment motion. The trial court found that the Insurers had “designated no evidence tending to show negligence on the part of [Davis]” and had failed to establish the applicability of res ipsa loquitur. Id. at 1. The order does not indicate that it is a final appealable judgment.

On July 5, 2005, the Insurers filed an amended complaint adding Arbor as a defendant. 4 On September 12, 2005, Arbor filed a summary judgment motion that reiterated the arguments made in Davis’s motion as to negligence and res ipsa loqui-tur. Arbor did not designate evidence in support of its summary judgment motion.

On September 19, 2005, Culligan filed a summary judgment motion in which it asserted that any claim of res ipsa loquitur “must fail for the same reason that it did not apply against Dr. Davis individually.” Id. at 114. Culligan did not designate evidence in support of its motion. Culli-gan also filed a motion to exclude Wood’s testimony. The trial court never ruled on Culligan’s motion to exclude.

On September 23, 2005, the Insurers designated evidence in opposition to Arbor’s motion and petitioned to certify Davis’s summary judgment order for interlocutory appeal. On October 6, 2005, the Insurers designated evidence in opposition to Culligan’s motion. On January 5, 2006, the Insurers filed a motion to reconsider Davis’s summary judgment order, noting that although “the parties’ respective legal memorandums dealt extensively with [the Insurers’] theory of res ipsa loquitur ..., [the Insurers’] Complaint and Designated Evidence clearly demonstrates they were also proceeding on the theory of ordinary negligence.” Id. at 123 (footnote omitted).

After a hearing, on January 30, 2006, the trial court entered an order granting Culli-gan’s summary judgment motion “for the same reasons” it granted Davis’s motion. Id. at 6. The order states, “As there remain no pending issues, this shall be considered a final, appealable order.” Id. Also on that date, the trial court entered *920 an order denying the Insurers’ motion to reconsider Davis’s summary judgment order.

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Cite This Page — Counsel Stack

Bluebook (online)
860 N.E.2d 915, 2007 Ind. App. LEXIS 186, 2007 WL 286537, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cincinnati-insurance-co-v-davis-indctapp-2007.