Michelle Spaulding v. George W. Schuerer Jr., Revocable Trust, Alfred Allen, L.L.C., D/B/A Collectively Iowa, and Amana Society Service Company

CourtCourt of Appeals of Iowa
DecidedApril 16, 2014
Docket3-1155 / 13-0430
StatusPublished

This text of Michelle Spaulding v. George W. Schuerer Jr., Revocable Trust, Alfred Allen, L.L.C., D/B/A Collectively Iowa, and Amana Society Service Company (Michelle Spaulding v. George W. Schuerer Jr., Revocable Trust, Alfred Allen, L.L.C., D/B/A Collectively Iowa, and Amana Society Service Company) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Michelle Spaulding v. George W. Schuerer Jr., Revocable Trust, Alfred Allen, L.L.C., D/B/A Collectively Iowa, and Amana Society Service Company, (iowactapp 2014).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 3-1155 / 13-0430 Filed April 16, 2014

MICHELLE SPAULDING, Plaintiff-Appellant,

vs.

GEORGE W. SCHUERER JR., REVOCABLE TRUST, ALFRED ALLEN, L.L.C., d/b/a COLLECTIVELY IOWA, and AMANA SOCIETY SERVICE COMPANY, Defendants-Appellees. ________________________________________________________________

Appeal from the Iowa District Court for Iowa County, Marsha M.

Beckelman and Marsha Bergan, Judges.

A plaintiff appeals from summary judgment in favor of three defendants.

AFFIRMED.

Erin P. Lyons of Dutton, Braun, Staack & Hellman, P.L.C., Waterloo, for

appellant.

Matthew G. Novak and Stephanie L. Hinz of Pickens, Barnes &

Abernathy, Cedar Rapids, for appellee George W. Schuerer Jr. Revocable Trust.

Joseph G. Gamble and Mariclare Thinnes Culver of Duncan, Green,

Brown & Langeness, P.C., Des Moines, for appellee Amana Society Service

Company.

Joshua Kraushaar of Elwood, Elwood & Buchanan, Williamsburg, for

appellee Alfred Allen.

Heard by Danilson, C.J., and Vaitheswaran and Mullins, JJ. 2

MULLINS, J.

The plaintiff in this personal injury negligence action appeals from grant of

summary judgment to three defendants. She contends the district court erred in

finding the defendants were entitled to judgment as a matter of law and argues

genuine issues of material fact exist that preclude summary judgment. We find

there are no remaining issues of material fact and the defendants are each

entitled to judgment as a matter of law. Therefore, we affirm.

I. Background Facts and Proceedings.

In 1991, the Amana Colonies carried out a project to remove its above-

ground electrical infrastructure and place it underground. Amana Society Service

Company (Amana Service) carried out this underground conversion work. In the

area in question in this appeal—a short section of sidewalk on F Street in

Amana, Iowa—there had been a tall wooden utility pole connected to a hollow

utility conduit. When it placed the electrical lines underground, Amana Service

pulled out the utility pole and cut off the conduit at or below grade level.

In May 2008, Michelle Spaulding was walking on the sidewalk on F Street

in Amana when she tripped over the exposed conduit, tearing her Achilles

tendon.1 She filed negligence claims against various parties.2 Several parties

1 There was some dispute below as to where Spaulding fell and what role the conduit played in the fall. We assume for purposes of this appeal, although we do not reach the facts relating to the injury itself, that Spaulding did trip and fall because of the conduit. 2 The procedural history of this case is somewhat complicated. Spaulding’s original petition named Schuerer, Allen, Amana Meat Shop and Smokehouse, and Amana Society Inc. (Amana Society) as the defendant-owners or -occupiers of the land in question. The defendants each moved for summary judgment and the court granted these motions without prejudice. In doing so, the court ruled the defendants were not the owners of the property, did not create the defect, and Spaulding asserted no factual 3

were eventually voluntarily dismissed from the action. As a result, the only

remaining claims for this appeal are those against defendants George W.

Schuerer, Jr., Revocable Trust (Schuerer), Alfred Allen, LLC, d/b/a/ Collectively

Iowa (Allen), and Amana Service. Schuerer owned the building adjacent to the

sidewalk where Spaulding tripped; Allen was the lessee of the building at the

time; Amana Service was the utility company that carried out the underground

conversion project.

Spaulding asserted several theories of liability against the defendants.

First, Spaulding contended Amana Service created a hazard in the pavement by

cutting off the conduit in the course of placing the electrical lines underground.

She argued Amana Service owed a duty to persons on the premises not to

create a hazardous condition. Second, Spaulding contended Schuerer had

acquired title to the land in question by adverse possession, and thus was liable.

In support of this contention, Spaulding cited Schuerer’s installation of a brick

walkway at the front of the building “usurp[ing]” the property in question. It was

undisputed by all parties that the owner of the land in question, prior to the

allegations to indicate an independent basis for a negligence action against them. Spaulding argued in her resistance to the summary judgment motions there needed to be further discovery to ascertain who owned the property. Following additional discovery and investigation, Spaulding moved to restore her claims against Schuerer and Allen and brought a new claim against Amana Society Service Company (Amana Service) which is a wholly owned subsidiary of Amana Society. The new claim against Amana Service alleged it was the utility company that carried out the underground conversion project and thus was responsible for leaving the exposed conduit in the sidewalk. The motion also asserted that subsequently- discovered facts showed Schuerer to be the true owner of the property by adverse possession. Spaulding argued Allen was liable as occupier of the premises. These claims are the subjects of this appeal. 4

alleged adverse possession, was Iowa County, Iowa. 3 However, Spaulding

argued that Schuerer was the true owner by adverse possession, and thus had a

duty to maintain the sidewalk. Alternatively Spaulding alleged Schuerer was

liable as the “possessor” of the land pursuant to the Restatement (Second) of

Torts. Third, Spaulding argued, even if Schuerer was not liable as the true owner

by adverse possession or by virtue of being a possessor of land, Iowa County

Ordinance No. 5 § 3 imposed a duty on landowners like Schuerer to maintain

county property abutting their land. Finally, Spaulding argued Allen had a duty

as the occupant because the building lease provided the lessee was responsible

for maintaining the property. Amana Service, Schuerer, and Allen each moved

for summary judgment.

A. Amana Service’s Motion for Summary Judgment.

Amana Service argued in its motion for summary judgment that Iowa’s

statute of repose under Iowa Code section 614.1(11) (2013), which limits time to

bring an action arising out of a defect in an improvement to real property, barred

Spaulding’s claim. Spaulding argued the statute of repose did not apply because

there was no improvement to the property. The district court found there was an

improvement, and no genuine issues of fact remained as to the statute’s

applicability. Thus, the statute barred the action, and the court granted Amana

Society summary judgment.

3 Spaulding amended her original petition to add Iowa County, Iowa as a defendant as the owner of the land in question. Spaulding later settled with Iowa County and dismissed with prejudice any claims against it. 5

B. Schuerer’s and Allen’s Motion for Summary Judgment.

Spaulding’s petition and resistance to summary judgment alleged that

Schuerer’s liability arose because her injury occurred on land of which Schuerer

acquired title by possession adverse to Iowa County, Iowa. The district court

found Schuerer could not obtain title to government land by adverse possession

alone. The court’s ruling also briefly mentioned prior cases in which plaintiffs had

pled the doctrine of equitable estoppel as an alternative to adverse possession

and thereby established a title to property.

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Michelle Spaulding v. George W. Schuerer Jr., Revocable Trust, Alfred Allen, L.L.C., D/B/A Collectively Iowa, and Amana Society Service Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michelle-spaulding-v-george-w-schuerer-jr-revocabl-iowactapp-2014.