MEMORANDUM OPINION AND ORDER
A. JOE FISH, Senior District Judge.
Before the court are (1) the defendant’s motion to apply Ohio law (docket entry 15) and (2) the defendant’s motion for summary judgment (docket entry 16). For the reasons stated below, the motion to apply Ohio law is granted, and the motion for summary judgment is denied.
I. BACKGROUND
A. Factual Background
This case concerns a slip and fall in the lobby of a hotel in Cleveland, Ohio. Byron Hooper checked into a Marriott Courtyard hotel in Cleveland owned by Marriott International, Inc. on the evening of December 13, 2010. Plaintiffs Amended Complaint and Jury Demand (“Amended Complaint”) ¶¶ 5-6 (docket entry 39). It had been snowing that day, and there was snow on the ground when Hooper entered the hotel. Defendant’s Appendix in Support of Motion for Summary Judgment (“Marriott Appendix”) at App. 4-5 (docket entry 16-2). Marriott had placed a “wet floor” sign and laid out several rugs at the entrance of the lobby. Id. at App. 16-17. Hooper noticed several puddles in the entryway and by the front desk that appeared to have been formed by melting snow. Plaintiffs Appendix in Support of [737] Response in Opposition to Defendant’s Motion for Summary Judgment (“Hooper Appendix”) at App. 12-14 (docket entry 27-2). In addition to the wet floor sign by the front door, Hooper noticed another wet floor sign next to the front desk. Id. at App. 14. Marriott employees had also mopped the floor in the lobby area periodically throughout that evening in an attempt to clean up melted snow. See Marriott Appendix at App. 17.
After checking in, Hooper bégan walking away from the front desk, toward the elevators. See Hooper Appendix at App. 9. In that area of the lobby, there were no wet floor signs, nor any readily apparent water on the floor. Id. at App. 14. After Hooper had walked approximately 25 feet from the front desk, he slipped and fell. Defendant’s Brief in Support of Motion for Summary Judgment (“Marriott Brief’) at 2 (docket entry 16-1). Hooper attempted to stop his fall with his right arm, but the impact jammed his arm into his shoulder socket and caused him to hit his head on the floor. Amended Complaint ¶ 12. After he fell, Hooper noticed that there was a “sheen on the floor” where he fell. Hooper Appendix at App. 15-16. He experienced pain in his head and shoulder for the rest of the evening and into the next day, when he checked out of the hotel. Amended Complaint ¶¶ 14-16.
A few days after he returned to Texas, Marriott contacted Hooper to get a statement about the accident. Id. ¶¶ 17-18. Hooper told Marriott that he was experiencing pain from the accident, and Marriott told him to consult a doctor. Id. ¶¶ 19-20. Hooper then had an x-ray taken which revealed that he had suffered a subacromial spur in his shoulder. Id. ¶22. He received a cortisone injection in his shoulder to relieve the pain. Id. ¶23. However, he began experiencing pain again several months later, so he had an MRI which revealed that he would need surgery to repair his shoulder. Id. ¶¶ 25-29. He had that surgery on October 27, 2011, and has been undergoing physical therapy since that time. Id. ¶¶ 30-31.
B. Procedural Background
Hooper initially filed his complaint against Marriott on December 12, 2012. See generally Original Complaint. Marriott was not served until February 8, 2013, see Summons Returned as Executed as to Marriott International, Inc. at 3 (docket entry 6), and it filed its answer on March 1, 2013. See generally Marriot International, Inc.’s Original Answer (docket entry 7). On July 19, 2013, Marriott filed a motion requesting that the court apply Ohio substantive law to this dispute. See Motion to Apply Ohio Law (docket entry 15). It then filed a motion for summary judgment against Hooper’s claim on July 26, 2013. See Motion for Summary Judgment (docket entry 16).
After learning that Marriott had mopped the hotel lobby on the evening of the accident, Hooper presented new theories of liability in his response to Marriott’s motion for summary judgment, see Plaintiffs Brief in Support of Response in Opposition to Defendant’s Motion for Summary Judgment (“Hooper Response”) (docket entry 27-1), and filed an amended complaint containing those theories. See Amended Complaint. Marriott was then given the opportunity to file additional briefing in support of its motion for summary judgment, see Order Granting Motion for Leave to File Amended Complaint (docket entry 38), but it declined to do so. The matter is now ripe for adjudication.
II. ANALYSIS
A. Choice of Law
1. Legal Standard
“A federal ■ court must follow the choice-of-law rules of the state in which it [738] sits.” St. Paul Mercury Insurance Company v. Lexington Insurance Company, 78 F.3d 202, 205 (5th Cir.1996). Texas courts follow the Restatement (Second) of Conflict of Laws (“Restatement”) and the “most significant relationship” test. See Duncan v. Cessna Aircraft Company, 665 S.W.2d 414, 420-21 (Tex.1984) (explaining that the Texas Supreme Court had “abandoned lex loci delecti and replaced it with the most significant relationship approach set forth in §§ 6 and 145 of the Restatement (Second) of Conflict of Laws”). Section 6(2) of the Restatement lists “factors relevant to the choice of the applicable rule of law” as follows:
(a) the needs of the interstate and international systems,
(b) the relevant policies of the forum,
(c) the relevant policies of other interested states and the relative interests of those states in the determination of the particular issue,
(d) the protection of justified expectations,
(e) the basic policies underlying the particular field of law,
(f) certainty, predictability and uniformity of result, and
(g) ease in the determination and application of the law to be applied.
Restatement (Second) of Conflict of Laws § 6(2); Spence v. Glock, Ges.m.b.H, 227 F.3d 308, 311-12 (5th Cir.2000). Section 145 of the Restatement lays out the specific contacts that are to be considered in tort cases:
(a) the place where the injury occurred,
(b) the place where the conduct causing the injury occurred,
(c) the domicil, residence, nationality, place of incorporation and place of business of the parties, and
(d) the place where the relationship, if any, between the parties is centered.
Free access — add to your briefcase to read the full text and ask questions with AI
MEMORANDUM OPINION AND ORDER
A. JOE FISH, Senior District Judge.
Before the court are (1) the defendant’s motion to apply Ohio law (docket entry 15) and (2) the defendant’s motion for summary judgment (docket entry 16). For the reasons stated below, the motion to apply Ohio law is granted, and the motion for summary judgment is denied.
I. BACKGROUND
A. Factual Background
This case concerns a slip and fall in the lobby of a hotel in Cleveland, Ohio. Byron Hooper checked into a Marriott Courtyard hotel in Cleveland owned by Marriott International, Inc. on the evening of December 13, 2010. Plaintiffs Amended Complaint and Jury Demand (“Amended Complaint”) ¶¶ 5-6 (docket entry 39). It had been snowing that day, and there was snow on the ground when Hooper entered the hotel. Defendant’s Appendix in Support of Motion for Summary Judgment (“Marriott Appendix”) at App. 4-5 (docket entry 16-2). Marriott had placed a “wet floor” sign and laid out several rugs at the entrance of the lobby. Id. at App. 16-17. Hooper noticed several puddles in the entryway and by the front desk that appeared to have been formed by melting snow. Plaintiffs Appendix in Support of [737] Response in Opposition to Defendant’s Motion for Summary Judgment (“Hooper Appendix”) at App. 12-14 (docket entry 27-2). In addition to the wet floor sign by the front door, Hooper noticed another wet floor sign next to the front desk. Id. at App. 14. Marriott employees had also mopped the floor in the lobby area periodically throughout that evening in an attempt to clean up melted snow. See Marriott Appendix at App. 17.
After checking in, Hooper bégan walking away from the front desk, toward the elevators. See Hooper Appendix at App. 9. In that area of the lobby, there were no wet floor signs, nor any readily apparent water on the floor. Id. at App. 14. After Hooper had walked approximately 25 feet from the front desk, he slipped and fell. Defendant’s Brief in Support of Motion for Summary Judgment (“Marriott Brief’) at 2 (docket entry 16-1). Hooper attempted to stop his fall with his right arm, but the impact jammed his arm into his shoulder socket and caused him to hit his head on the floor. Amended Complaint ¶ 12. After he fell, Hooper noticed that there was a “sheen on the floor” where he fell. Hooper Appendix at App. 15-16. He experienced pain in his head and shoulder for the rest of the evening and into the next day, when he checked out of the hotel. Amended Complaint ¶¶ 14-16.
A few days after he returned to Texas, Marriott contacted Hooper to get a statement about the accident. Id. ¶¶ 17-18. Hooper told Marriott that he was experiencing pain from the accident, and Marriott told him to consult a doctor. Id. ¶¶ 19-20. Hooper then had an x-ray taken which revealed that he had suffered a subacromial spur in his shoulder. Id. ¶22. He received a cortisone injection in his shoulder to relieve the pain. Id. ¶23. However, he began experiencing pain again several months later, so he had an MRI which revealed that he would need surgery to repair his shoulder. Id. ¶¶ 25-29. He had that surgery on October 27, 2011, and has been undergoing physical therapy since that time. Id. ¶¶ 30-31.
B. Procedural Background
Hooper initially filed his complaint against Marriott on December 12, 2012. See generally Original Complaint. Marriott was not served until February 8, 2013, see Summons Returned as Executed as to Marriott International, Inc. at 3 (docket entry 6), and it filed its answer on March 1, 2013. See generally Marriot International, Inc.’s Original Answer (docket entry 7). On July 19, 2013, Marriott filed a motion requesting that the court apply Ohio substantive law to this dispute. See Motion to Apply Ohio Law (docket entry 15). It then filed a motion for summary judgment against Hooper’s claim on July 26, 2013. See Motion for Summary Judgment (docket entry 16).
After learning that Marriott had mopped the hotel lobby on the evening of the accident, Hooper presented new theories of liability in his response to Marriott’s motion for summary judgment, see Plaintiffs Brief in Support of Response in Opposition to Defendant’s Motion for Summary Judgment (“Hooper Response”) (docket entry 27-1), and filed an amended complaint containing those theories. See Amended Complaint. Marriott was then given the opportunity to file additional briefing in support of its motion for summary judgment, see Order Granting Motion for Leave to File Amended Complaint (docket entry 38), but it declined to do so. The matter is now ripe for adjudication.
II. ANALYSIS
A. Choice of Law
1. Legal Standard
“A federal ■ court must follow the choice-of-law rules of the state in which it [738] sits.” St. Paul Mercury Insurance Company v. Lexington Insurance Company, 78 F.3d 202, 205 (5th Cir.1996). Texas courts follow the Restatement (Second) of Conflict of Laws (“Restatement”) and the “most significant relationship” test. See Duncan v. Cessna Aircraft Company, 665 S.W.2d 414, 420-21 (Tex.1984) (explaining that the Texas Supreme Court had “abandoned lex loci delecti and replaced it with the most significant relationship approach set forth in §§ 6 and 145 of the Restatement (Second) of Conflict of Laws”). Section 6(2) of the Restatement lists “factors relevant to the choice of the applicable rule of law” as follows:
(a) the needs of the interstate and international systems,
(b) the relevant policies of the forum,
(c) the relevant policies of other interested states and the relative interests of those states in the determination of the particular issue,
(d) the protection of justified expectations,
(e) the basic policies underlying the particular field of law,
(f) certainty, predictability and uniformity of result, and
(g) ease in the determination and application of the law to be applied.
Restatement (Second) of Conflict of Laws § 6(2); Spence v. Glock, Ges.m.b.H, 227 F.3d 308, 311-12 (5th Cir.2000). Section 145 of the Restatement lays out the specific contacts that are to be considered in tort cases:
(a) the place where the injury occurred,
(b) the place where the conduct causing the injury occurred,
(c) the domicil, residence, nationality, place of incorporation and place of business of the parties, and
(d) the place where the relationship, if any, between the parties is centered.
Restatement (Second) of Conflict of Laws § 145(2); see also Webb v. Rodgers Machinery Manufacturing Company, 750 F.2d 368, 374 (5th Cir.1985) (applying the Section 145 factors to determine which state’s law to apply to a tort issue in Texas). The Restatement further explains that in tort cases, “[t]he applicable law will usually be the local law of the state where the injury occurred.” Restatement (Second) of Conflict of Laws § 156(2). The Fifth Circuit has held that in applying these rules, “[t]he court’s analysis under the [Restatement] does not turn on the number of contacts the event had with each jurisdiction, but, more importantly, on the qualitative nature of those contacts as they are affected by the policies of the rule.” Crim v. International Harvester Company, 646 F.2d 161, 163 (5th Cir.1981) (citing Gutierrez v. Collins, 583 S.W.2d 312, 319 (Tex.1979)); see also Jackson v. West Telemarketing Corporation Outbound, 245 F.3d 518, 523 (5th Cir.) (“Although the number of contacts is relevant, the qualitative nature of the contacts controls.”), cert. denied, 534 U.S. 972, 122 S.Ct. 394, 151 L.Ed.2d 299 (2001).
The court is not required to apply the laws of a single state to all the issues raised within a case. See Webb, 750 F.2d at 374 n. 10 (“Stating that Texas and California law governs different issues in this litigation is fully consistent with choice of law principles”); Restatement (Second) of Conflict of Laws § 302, cmt. d (“The courts have long recognized that they are not bound to decide all issues under the local law of a single state.”) Rather, “the law of the state with the most significant relationship to the particular substantive issue will be applied to resolve that issue.” Duncan, 665 S.W.2d at 421; see also Tobin v. AMR Corporation, 637 F.Supp.2d 406, 412 n. 11 (N.D.Tex.2009) (Lynn, J.) (“Under Texas choice of law rules, the [739] choice of law analysis applies to each claim or issue individually.”) (citing Hughes Wood Prods., Inc. v. Wagner, 18 S.W.3d 202, 204 (Tex.2000)).”
2. Application
Marriott argues that Ohio law should be applied to determine the liability issues in this case. See Motion to Apply Ohio Law at 1. In support of its position, Marriott asserts that the factors set forth in Section 145 of the Restatement weigh in favor of applying Ohio law — that (a) the injury occurred in Ohio; (b) the conduct causing the injury occurred in Ohio; (c) Hooper may be a resident of Texas, but Marriott is not; and (d) the relationship between the parties centered solely on the hotel in Ohio where the accident occurred. See id. at 4. Marriott also argues that the policy considerations under Section 6 of the Restatement point to Ohio law as the proper law to be applied. Id. at 6. Along these lines, Marriott contends that Ohio has a greater interest in defining the obligations of its business owners to invitees, and that considerations of certainty and uniformity urge against imposing different obligations on landowners depending on whether their guests are from Ohio or another state. Id. Furthermore, Marriott cites Fifth Circuit precedent for the proposition that the “application of Ohio law protects the landowners’ justified expectation that their obligations vis-a-vis their land are governed by the law of the state in which the land is situated.” Id. (quoting Crim, 646 F.2d at 163).
Marriott cites Crim v. International Harvester Company to support its position. In Crim, a resident of Texas filed suit after traveling to Arizona and falling ill as a result of conditions on an Arizona landowner’s property. Crim, 646 F.2d at 162. In upholding the district court’s application of Arizona law, the Fifth Circuit emphasized that “Arizona has a specific interest in defining the duty that its landowners and occupiers of land owe to business invitees.” Id. at 163. The court also observed that “application of Arizona law promotes certainty and uniformity; Arizona landowners should not be subjected to different legal duties depending on an invitee’s state of residence.” Id.
Hooper argues that Crim is distinguishable, and that Texas law should be applied to decide the liability issues in this dispute. Hooper claims that Texas has a more significant relationship to this ease because he, his witnesses, and his doctors reside in Texas; his medical treatment occurred here; and his relationship with Marriott “continued” here. Plaintiffs Response to Defendant’s Motion to Apply Ohio Law at 1-2 (docket entry 20). Hooper relies on Blanchard v. Praxair, Inc., 951 F.Supp. 631 (S.D.Tex.1996), to argue that Texas has an overwhelming interest in seeing that its citizens are compensated for their injuries. Id. at 6-7. The plaintiff in Blanchard was a resident of Texas who was injured while working in Kansas. Blanchard, 951 F.Supp. at 632-33. The court found that “Kansas has no relation to this action other than the location of the accident. Furthermore, Texas has a legitimate interest in ensuring that its citizens are adequately compensated for injuries they suffer and guaranteeing a just recovery.” Id. at 634 (citing Guillory on Behalf of Guillory v. United States, 699 F.2d 781, 786 (5th Cir.1983)). However, the court noted “that neither party has voiced any opposition to application of Texas law to the case at bar and that, indeed, both parties have relied on Texas law in their summary judgment briefing.” Id. Importantly, the court also pointed out that “[t]he parties have not raised this issue, and, indeed, have cited premises liability law from both Texas and Kansas,” and [740] found that “[t]he law of the two states appears to be very similar.” Id.
In addition to the eases cited by the parties, the court found that the Fifth Circuit’s opinion in Guillory on Behalf of Guillory v. United States provided an illuminating choice-of-law analysis. In Guillory, a Louisiana resident died as the result of the negligence of doctors who were treating him in Texas. Guillory, 699 F.2d at 783. Both Louisiana and Texas had significant connectiops to the controversy, so the court focused on determining “which state’s law will most effectively advance the recognized policy interests of both Louisiana and Texas.” Id. at 785. The court first found that “Texas has an interest in policing the conduct of its doctors and Louisiana has an interest in guaranteeing a just recovery for its citizens,” but concluded that “application of Louisiana law most effectively promotes the needs of the interstate system, the relevant policies of Louisiana and Texas law and those states’ interests in determining the issues in this case, and the basic policies underlying this field of tort law.” Id. As in Blanchard, the court noted that “the standard by which the doctors’ conduct would be evaluated would be essentially the same under both Texas and Louisiana law.” Id. at 786. On the other hand, the standard for who could recover as a result of a doctor’s negligence varied significantly between Texas and Louisiana — only under Louisiana law could the victim’s family recover for the loss of love and affection. Id. at 784. Therefore, the court emphasized that “Louisiana citizens bear the burden of the tortious conduct in the instant case; they should, therefore, be entitled to the opportunity to obtain the meaningful recovery provided for under Louisiana law,” especially since there were no “countervailing circumstances requiring application of Texas law.” Id. at 787.
The court concludes that Crim is the more apt comparison, and that Blanchard and Guillory are distinguishable. The courts in Blanchard and Guillory emphasized that the liability standards did not differ between the states at-issue in their choice of law analyses. In Guillory, Louisiana law applied essentially the same standard of care on the Texas doctors as did Texas law, so applying Louisiana law would not affect uniformity, predictability, or certainty under the law, nor run counter to the legitimate expectations of Texas doctors. In. this case, however, Ohio law contains a special doctrine regarding rain and snow that does not exist under Texas law. See S.S. Kresge Co. v. Fader, 116 Ohio St. 718, 158 N.E. 174, 175 (1927) (discussed infra at Section II.B.3). That difference will affect at least some of the theories under which Marriott could be liable. Therefore, the reasons for applying Ohio law — uniformity, certainty, predictability, and the expectations of Ohio landowners — would be compromised by applying Texas law.
The court also concludes that the Restatement factors weigh in favor of applying Ohio law to determine liability in this case. As the Restatement only refers to the domicile or residence of “parties,” the place of injury, and the location of the cause of that injury, Hooper’s assertions that his doctors and witnesses reside in Texas and that he received his medical treatment in Texas are irrelevant. See Brown v. Cities Service Oil Company, 733 F.2d 1156, 1159 (5th Cir.1984) (finding that the fact that the plaintiff “was a Texas resident at the time of trial and that he was examined by two Texas doctors in preparation for trial comprise the totality of Texas’ involvement in [the] matter” and placing little weight on those connections); Crim, 646 F.2d at 162, 163 n. 2 (declining to list the plaintiffs treatment from doctors in Texas or the places of residence of [741] those doctors as relevant contacts in determining which state’s law to apply when the plaintiff suffered his injury in another state). Therefore, the only connection to Texas is Hooper’s place of residence, which receives less weight than the place of injury in the choice-of-law analysis. See Beatty v. Isle of Capri Casino, Inc., 234 F.Supp.2d 651, 656 (E.D.Tex.2002) (“[B]oth the case law and the Restatement instruct this court to place more emphasis on the place of the alleged misconduct than on the residential preference of the plaintiff ----”) (citing Jackson, 245 F.3d at 523; Perez v. Lockheed (In re Air Disaster at Ramstein Air Base), 81 F.3d 570, 577 (5th Cir.), cert. denied, 519 U.S. 1028, 117 S.Ct. 583, 136 L.Ed.2d 513 (1996)). The hotel in Ohio, on the other hand, constitutes “the place where the injury occurred,” “the place where the conduct causing the injury occurred,” and “the place where the relationship ... between the parties is centered.” See Restatement (Second) of Conflict of Laws § 145(2).
Furthermore, from a policy perspective, the court finds the results of the plaintiffs position to be especially undesirable — that is, that two people could slip and fall in the same lobby, under the same conditions, but obtain opposite results based upon their states of residence. That would run counter to any efforts to maintain uniformity, predictability, and certainty under the law, and make it very difficult for landowners to know what actions to take to avoid liability for accidents that occur on their property. Therefore, the court concludes that Ohio law should be applied to determine whether Marriott is liable for Hooper’s injury.
The court notes that the concerns related to recovery discussed in Guillory could be addressed by conducting a separate choice of law analysis at the remedies stage. Since it is possible that the same policy considerations involving Ohio landowners’ desire for consistency in the law do not exist once liability has been resolved and only remedies are being determined, and because Texas does have an interest in ensuring that its residents are properly made whole when they are injured, the choice of law determination could be different regarding remedies. The court does not decide that issue at this time.
B. Marriott International’s Motion for Summary Judgment
1. Summary Judgment Standard
Summary judgment is proper when the pleadings, depositions, admissions, disclosure materials on file, and affidavits, if any, “show[ ] that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Crv. P. 56(a), (c)(1).