Elizabeth Burks v. The Kroger Company

CourtCourt of Appeals of Tennessee
DecidedNovember 23, 2009
DocketM2008-02664-COA-R3-CV
StatusPublished

This text of Elizabeth Burks v. The Kroger Company (Elizabeth Burks v. The Kroger Company) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Elizabeth Burks v. The Kroger Company, (Tenn. Ct. App. 2009).

Opinion

IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE August 5, 2009 Session

ELIZABETH BURKS v. THE KROGER COMPANY ET AL.

Appeal from the Circuit Court for Montgomery County No. MC CC CV OD 06-260 Ross H. Hicks, Judge

No. M2008-02664-COA-R3-CV and No. M2008-02667-COA-R3-CV - Filed November 23, 2009

This is a negligence action resulting from a slip and fall by a customer at a Kroger grocery store. The plaintiff slipped on a pool of water created by one of several leaks in the roof of the grocery store. The plaintiff filed suit against three defendants, The Kroger Company, Roof Management, Inc., a roofing consultant responsible for facilitating necessary repairs to the roof of the grocery store, and Village Roofing Company, Inc., the roofing contractor which made repairs to the roof when called upon to do so. Village Roofing and Roof Management each filed motions for summary judgment. The trial court granted summary judgment to both Village Roofing and Roof Management finding they did not owe a duty of care to the plaintiff and if they did owe a duty that their acts and omissions were not the proximate cause of the plaintiff’s injuries. We have determined there are genuine issues of material fact that preclude a determination of whether Village Roofing or Roof Management owed a duty of care to the plaintiff or whether their actions were or were not the legal cause of Ms. Burks’ injuries. Therefore, we reverse the grant of summary judgment to Village Roofing and Roof Management and remand for further proceedings.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Reversed and Remanded

FRANK G. CLEMENT , JR., J., delivered the opinion of the court, in which PATRICIA J. COTTRELL, P.J., M.S., and RICHARD H. DINKINS, J., joined.

John C. Ryland, Memphis, Tennessee, for the appellant, Elizabeth Burks.

Michael H. Johnson and Melissa Bradford Muller, Nashville, Tennessee, for the appellant, The Kroger Company.

Winston N. Harless and Mary Beth Haltom, Nashville, Tennessee, for the appellee, Village Roofing Company, Inc.

Richard C. Mangelsdorf, Jr., Nashville, Tennessee, for the appellee, Roof Management, Inc. William H. Poland, Clarksville, Tennessee, for the Intervenor Appellant, BlueCross BlueShield of Tennessee, Administrator for Swift Industrial Health and Benefit Plan.

OPINION

The event at issue occurred inside the Kroger grocery store located at 1489 Madison Street in Clarksville, Tennessee on the evening of August 2, 2005, when a customer of the store fell and was seriously injured from the fall.

A rainstorm passed over the store earlier in the day, however, it was not raining when Elizabeth Burks, a customer, entered the store that evening. She obtained a shopping basket and proceeded inside the store. As she walked through the area between the checkout registers and the produce section, she slipped on a pool of water and fell. The pool of water was the result of one of many leaks in the roof that evening. As a result of her fall, Ms. Burks, 32 years old at the time, sustained serious and permanent injuries, including a broken right hip for which she underwent three surgeries and received a total hip replacement.

On July 21, 2006, Ms. Burks filed this action against three defendants, The Kroger Company, and two roofing companies, Roof Management, Inc. and Village Roofing, Inc., alleging that their negligence was the cause-in-fact and legal cause of her injuries.1 The defendants filed separate Answers, each denying liability for her injuries. Roof Management and Village Roofing specifically asserted that they did not owe a duty of care to Ms. Burks and that they did not breach a duty of care. The scope of services rendered by Roof Management and Village Roofing, and the facts relevant to the issues on appeal, are summarized below.

Roof Management, a commercial roofing consulting and design company, had served as the roofing consultant, broker, and facilitator for Kroger since 2002. As part of its service, Roof Management made periodic inspections of stores in the region and submitted recommendations to Kroger concerning the condition of its roofs and whether maintenance, repair, or replacement was indicated. Once authorized by Kroger, Roof Management would broker agreements with roofing contractors and manufacturers to facilitate the work approved by Kroger. Further, when the Engineering Department of Kroger notified Roof Management of a problem at a particular store by forwarding a “Leak Repair Notice,” Roof Management would either inspect the roof or notify a roofing contractor in the area of the problem and the roofing contractor would inspect the roof and make the necessary repairs, or the contractor would submit a report of its findings and recommendations to Roof Management to seek approval prior to proceeding with repairs.

Village Roofing, a roofing contractor, was an approved vendor for Kroger in the Clarksville area. The general but unwritten protocol by which Village Roofing was called upon to make repairs

1 Ms. Burks amended her original complaint on August 16, 2006. BlueCross/BlueShield of Tennessee intervened in September of 2007 to assert a subrogation claim for medical expenses it claimed to have paid on behalf of Ms. Burks. BlueCross/BlueShield of Tennessee adopted by reference the brief of Ms. Burks.

-2- in the Clarksville area was as follows. After receiving the Leak Repair Notice from Kroger, Roof Management notified Village Roofing of the problem and Village Roofing went to the store, identified the source of the leak, and made the repairs it deemed appropriate. On one occasion, which is pertinent to this appeal, Village Roofing made repairs to the roof at the Clarksville store and it additionally submitted a written recommendation to Roof Management that more extensive repairs were needed to remedy the recurring leaks.2

The first time Village Roofing was called upon to work on the roof of the Madison Street store was on December 29, 2004, following a severe winter storm. Upon inspection of the roof, Village Roofing discovered that the entire roof was covered with five inches of ice. Village Roofing notified Roof Management that it could not make any repairs that day due to the thick layer of ice. Two days later, after the ice melted, Village Roofing returned to the store to make repairs, at which time it discovered and reported to Roof Management that there was a 70-foot “split” in the roof. Roof Management authorized Village Roofing to patch the split, after which Village Roofing submitted its invoice to Roof Management. Thereafter, the Madison Street store continued to experience roof leaks and Village Roofing was called upon to make additional repairs on January 4, 2005 and January 18, 2005.

As a consequence of the recurring roof problems at the Madison Street store, John McGraw of Roof Management, performed a Leak Investigation on February 1, 2005, during which he identified splits in the roof, one of which was approximately 150 feet across the front of the store above the area where customers entered the store. Based upon his inspection, he concluded that the thick layer of ice in December had compromised the integrity of the roof and that the roof needed to be replaced. Mr. McGraw then submitted a Leak Investigation Report to Kroger’s Engineering Department in which he recommended that the entire roof of the Madison Street store be replaced “in 2005.” Mr. McGraw additionally spoke to “someone in Kroger’s engineering department” regarding the seriousness of the roof problem, who responded by stating that Kroger did not have the money to replace the roof at that time and to continue making repairs as needed.

After Mr.

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