Krause v. Spartan Stores, Inc.

815 N.E.2d 696, 158 Ohio App. 3d 304, 2004 Ohio 4365
CourtOhio Court of Appeals
DecidedAugust 20, 2004
DocketNo. L-03-1244.
StatusPublished
Cited by23 cases

This text of 815 N.E.2d 696 (Krause v. Spartan Stores, Inc.) 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
Krause v. Spartan Stores, Inc., 815 N.E.2d 696, 158 Ohio App. 3d 304, 2004 Ohio 4365 (Ohio Ct. App. 2004).

Opinion

Pietrykowski, Judge.

{¶ 1} This case is before the court on appeal from the Lucas County Court of Common Pleas, which granted summary judgment to appellees, Spartan Stores, Inc. and R&D Investors, Inc. For the reasons that follow, we affirm the decision of the trial court.

{¶ 2} At approximately 6:00 p.m. on January 2, 2001, appellant Yvonne Krause was assaulted by an unknown person while she was putting groceries in her car in the parking lot of the Foodtown store located at the corner of Dorr Street and Reynolds Road in Toledo, Ohio. At all relevant times, the Foodtown store at this location was operated by appellee Spartan Stores, Inc. Spartan leased the property from appellee R&D Investors, Inc., which owns the entire shopping center in which the Foodtown store is located. Krause sustained injury, and she and her husband, appellant Tim Bucher, subsequently filed the instant complaint against appellees. The two-count complaint alleged negligence and loss of consortium.

*309 {¶ 3} Appellees both moved for summary judgment in the trial court, and the trial court granted both motions. In its decision, the trial court noted that the duty to protect business invitees from the criminal acts of third parties does not arise unless the business owner is in possession and control of the premises. Construing the lease between appellees, the trial court found a question of fact as to whether R&D controlled the premises. However, because the trial court also found as a matter of law that the assault was not foreseeable to either appellee, the court held that both were entitled to summary judgment.

{¶ 4} Appellants now appeal, setting forth the following assignment of error:

{¶ 5} “The trial court erred in granting appellees’ motions for summary judgment, as genuine issues of material fact existed as to appellees’ duties to appellant and breach of those duties.”

{¶ 6} We review the trial court’s ruling on the summary judgment motion de novo. Conley-Slowinski v. Superior Spinning (1998), 128 Ohio App.3d 360, 363, 714 N.E.2d 991. A movant is entitled to summary judgment pursuant to Civ.R. 56(C) when she demonstrates that “there is no issue as to any material fact, that the moving party is entitled to judgment as a matter of law, and that reasonable minds can come to but one conclusion, and that conclusion is adverse to the nonmoving party.” Miller v. Bike Athletic Co. (1998), 80 Ohio St.3d 607, 617, 687 N.E.2d 735.

{¶ 7} To prove negligence, a plaintiff must establish a duty, breach of that duty, and causation. Mussivand v. David (1989), 45 Ohio St.3d 314, 318, 544 N.E.2d 265. As for the duty question, the trial court properly noted that a business owner has no duty to protect its customers from criminal acts of third parties unless the criminal act was foreseeable, see Howard v. Rogers (1969), 19 Ohio St.2d 42, 48 O.O.2d 52, 249 N.E.2d 804, paragraphs one and three of the syllabus; Reitz v. May Co. Dept. Stores (1990), 66 Ohio App.3d 188, 191-192, 583 N.E.2d 1071; Warner v. Uptown-Downtown Bar (Mar. 13, 1998), 6th Dist. No. WD-97-051, 1998 WL 123087, and the business owner was in possession and control of the premises, Simpson v. Big Bear Stores Co. (1995), 73 Ohio St.3d 130, 652 N.E.2d 702, syllabus. However, a business owner is not an insurer of its customers’ safety. Howard, 19 Ohio St.2d 42, 48 O.O.2d 52, 249 N.E.2d 804, at paragraph two of the syllabus; Reitz, 66 Ohio App.3d at 191, 583 N.E.2d 1071. To determine whether a business owner knew or should have known of the danger — in other words, whether the criminal act was foreseeable — the court should consider the totality of the circumstances. See id. at 193, 583 N.E.2d 1071; Warner, supra. In considering the totality of the circumstances, relevant evidence may include the location and character of the business and past crimes of a similar nature. Reitz, 66 Ohio App.3d at 193, 583 N.E.2d 1071, quoting Restatement of the Law 2d, Torts (1965), Section 344, comment f. Because *310 criminal acts are largely unpredictable, the totality of the circumstances must be “somewhat overwhelming” in order to create a duty. Reitz, 66 Ohio App.3d at 193-194, 583 N.E.2d 1071. Finally, whether a duty exists is a question of law for the court. Reitz, 66 Ohio App.3d at 192, 583 N.E.2d 1071; Mussivand, 45 Ohio St.3d at 318, 544 N.E.2d 265.

{¶ 8} There is no dispute that Spartan was in possession and control of the premises on which appellant Krause was assaulted. However, R&D contends that it owes no duty to appellants because it was not in possession and control of the premises and because the criminal act was not foreseeable. We will first address whether R&D was in possession and control of the premises.

{¶ 9} R&D argues in its appellee’s brief that the trial court erred in finding that a question of fact existed as to whether R&D was in possession and control of the circumstances. Appellants contend that R&D is not permitted to make this argument because R&D did not file a cross-appeal. We disagree. App.R. 3(C)(2) provides:

{¶ 10} “(2) Cross appeal not required. A person who intends to defend a judgment or order appealed by an appellant on a ground other than that relied on by the trial court but who does not seek to change the judgment or order is not required to file a notice of cross appeal.”

{¶ 11} R&D falls squarely within this rule. It does not seek to change the judgment. Instead, R&D seeks to defend the judgment on the question of possession and control, a ground “other than that relied on by the trial court.” App.R. 3(C)(2). The trial court relied on the foreseeability question in rendering its judgment in favor of R&D. We therefore find that, according to App.R. 3(C)(2), R&D was not required to file a cross-appeal in order to argue the issue of possession and control.

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Bluebook (online)
815 N.E.2d 696, 158 Ohio App. 3d 304, 2004 Ohio 4365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/krause-v-spartan-stores-inc-ohioctapp-2004.