Novik v. Kroger Co.

2011 Ohio 5737
Ohio Court of Appeals·Decided November 7, 2011·No. 9-11-21·Published·Cited by 3 cases

Opinion

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT

MARION COUNTY

CLOVA NOVIK, PLAINTIFF-APPELLANT, CASE NO. 9-11-21 v.

THE KROGER COMPANY, OPINION DEFENDANT-APPELLEE.

Appeal from Marion County Common Pleas Court Trial Court No. 2009 CV 0818

Judgment Affirmed

Date of Decision: November 7, 2011

APPEARANCES:

Nickolas D. Owens and Jennifer L. Myers for Appellant Kevin R. Bush and Nathaniel W. Jackson for Appellee

SHAW, J.

{¶1} Plaintiff-appellant, Clova Novik (“Novik”), appeals the May 16, 2011 judgment of the Common Pleas Court of Marion County, Ohio, granting summary judgment in favor of the defendant-appellee, The Kroger Company (“Kroger”), and dismissing her complaint.

{¶2} The facts relevant to this appeal are as follows. On September 7, 2007, as Novik was entering one of Kroger’s store locations on Marion-Waldo Road in Marion, Ohio, she fell to the floor and injured her left wrist, left ankle, and left foot. The area of her fall was a vestibule, which was accessed from the outside by two different sets of doors. Once inside the vestibule, one had to enter through another set of doors in order to access the sales floor. At the threshold of the outside entrance doors, were four, square heavy-duty rubber mats, approximately ¾” thick, that were each set in a metal frame and abutted one another to form one larger square. At the time of her injury, the outside entrance doors were set in an open position rather than continuously opening and closing upon approach.

{¶3} When Novik fell, a couple of customers came to her aid. Shortly thereafter, the store manager, Lynne Spencer (“Spencer”), was called to the vestibule area and waited with Novik until an ambulance arrived. While lying on the floor, Novik attempted to ascertain how she fell and noticed the mats that she

walked across upon entering the first set of doors were “humped up” on their edges, particularly on the corners where the four mats came together. At that point, she realized that she had tripped over one of these “humped up” edges.

{¶4} Novik was transported to a local hospital by ambulance, x-rays were taken of her wrist and foot that revealed nothing was broken, and she was diagnosed with a sprained wrist and ankle. However, she continued to experience pain in her foot and was not able to walk. After seeing her family physician and a podiatrist, she was referred to an orthopedic surgeon, who ordered an MRI of her foot. The surgeon discovered Novik had broken a number of small bones in her foot and torn tendons and ligaments in her ankle. She underwent surgery on her ankle and foot, and a metal plate was placed inside her foot with screws. She later underwent another surgery to remove two of the screws in the metal plate that were causing pain. She then had yet another surgery to remove the metal plate and to place a new one.

{¶5} On September 2, 2009, Novik filed a complaint against Kroger for negligence. Kroger filed its answer, and the matter proceeded to discovery. During discovery, Novik served Kroger with interrogatories, a request for admissions, and a request for the production of documents. Among the items requested by Novik were any and all written reports or other documents relating to the area, flooring, or condition of the flooring where Novik was injured. Kroger

promptly provided its responses, including that this particular request was overbroad and sought information that violated attorney-client privilege and/or the work-product rule. In addition, Kroger’s response specifically stated that no incident report had been prepared as a result of Novik’s fall.

{¶6} On March 23, 2010, Kroger filed a motion for summary judgment in its favor. In this motion, Kroger maintained that any hazards created by the rubber mats were open and obvious, that any defect in the condition of these mats was insubstantial and trivial so as to create no duty on the part of Kroger to Novik, and that there was no evidence that Kroger had actual or constructive notice of any such hazard.

{¶7} On April 6, 2010, Spencer, the Kroger store manager at the time of the incident, was deposed by counsel for Novik.1 In this deposition, Spencer testified that she or one of the assistant managers prepared an incident report of Novik’s fall, which was contrary to Kroger’s previous response to Novik’s request for production of documents and interrogatories.2 After this deposition, Kroger supplemented its response to exclude its previous answer that no incident report was prepared.

1 At the time of her deposition, Spencer was the manager of another Kroger location in Mt. Vernon, Ohio, having been transferred to that location in August of 2009. 2 Spencer was unable to recall whether she personally prepared the incident report or whether one of her assistant managers did, but she did testify that she last knew of the incident report being located in a filing cabinet in the Marion-Waldo Road Kroger store.

{¶8} On April 14, 2010, Novik filed a motion to compel Kroger to provide the incident report that was created by Spencer. Novik also filed a motion for an extension of time to respond to Kroger’s motion for summary judgment. Shortly thereafter, the trial court granted Novik’s request for an extension. However, Kroger filed a memorandum in opposition to Novik’s motion to compel, asserting that it did not locate any incident report of Novik’s fall and that even if it could be located, it was protected by attorney-client privilege and the work- product rule. Kroger filed a supplement to this memorandum on April 23, 2010, and attached the affidavit of Erin Driskell, Kroger’s lead paralegal, who averred that she exhausted all reasonable methods to locate the incident report at issue and that she was unable to find any such incident report.

{¶9} Novik filed her memorandum in opposition to Kroger’s motion for summary judgment on September 13, 2010. Kroger filed its reply to Novik’s memorandum in opposition on September 27, 2010. On May 16, 2011, the trial court granted summary judgment in favor of Kroger, found all other pending motions moot as a result, and dismissed Novik’s complaint. This appeal followed, and Novik now asserts three assignments of error for our review.

FIRST ASSIGNMENT OF ERROR

THE TRIAL COURT ABUSED ITS DISCRETION, THEREBY COMMITTING REVERSIBLE ERROR, BY RULING ON, AND GRANTING, KROGER’S MOTION FOR SUMMARY

JUDGMENT WITHOUT RULING ON MS. NOVIK’S MOTION TO COMPEL DISCOVERY OF AN ACCIDENT REPORT AND WITHOUT RULING ON HER MOTION FOR SANCTIONS.

SECOND ASSIGNMENT OF ERROR

THE TRIAL COURT ERRED AS A MATTER OF LAW IN GRANTING SUMMARY JUDGMENT BECAUSE GENUINE ISSUES OF MATERIAL FACT EXIST AS TO WHETHER THE SAME-COLORED, DISPLACED RUBBER MAT WAS AN “OPEN-AND-OBVIOUS” CONDITION UNDER THE CIRCUMSTANCES.

THIRD ASSIGNMENT OF ERROR

THE TRIAL COURT ERRED AS A MATTER OF LAW IN GRANTING SUMMARY JUDGMENT BECAUSE GENUINE ISSUES OF MATERIAL FACT EXIST CONCERNING WHETHER KROGER BREACHED ITS DUTY OF ORDINARY CARE BY FAILING TO WARN ITS INVITEES OF THE HAZARDOUS CONDITION, OF WHICH IT HAD ACTUAL KNOWLEDGE.

{¶10} For ease of discussion, we elect to address these assignments of error out of the order in which they were presented. Further, as the second and third assignments of error are interrelated, we will address them together.

Second and Third Assignments of Error

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