Rbrc, Inc. D/B/A River's Bend Retirement Community v. David Massamore, as of the Estate of Jean Massamore

Court of Appeals of Kentucky·Decided May 9, 2024·No. 2023 CA 000600·Unknown

Opinion

RENDERED: MAY 10, 2024; 10:00 A.M.

NOT TO BE PUBLISHED

Commonwealth of Kentucky

Court of Appeals

NO. 2023-CA-0600-MR

RBRC, INC. D/B/A RIVER’S BEND RETIREMENT COMMUNITY; SANDY KAMINSKAS; STACY BULLOCK; AND THE GUARDIAN FOUNDATION, INC. APPELLANTS

APPEAL FROM LYON CIRCUIT COURT v. HONORABLE NATALIE WHITE, JUDGE ACTION NO. 21-CI-00044

DAVID MASSAMORE, AS EXECUTOR OF THE ESTATE OF JEAN MASSAMORE APPELLEE

OPINION

AFFIRMING

** ** ** ** **

BEFORE: CETRULO, GOODWINE, AND A. JONES, JUDGES.

CETRULO, JUDGE: Appellants RBRC, Inc. d/b/a River’s Bend Retirement Community (the “Retirement Community”), Sandy Kaminskas,1 Stacy Bullock,2 and the Guardian Foundation, Inc.3 (together, “RBRC”) appeal the Lyon Circuit Court Order denying their motion to dismiss Appellee David Massamore’s (“Massamore”) complaint.

I. FACTUAL AND PROCEDURAL HISTORY In March 2020, Jean Massamore (“Decedent”), lived in the Retirement Community. Around that time, the COVID-19 crisis proliferated in Kentucky, and RBRC began prohibiting access to outside visitors. However, it continued to host social events for the residents and did not require its employees to wear personal protective equipment. In late-March 2020, although Decedent had no contact with outside visitors other than RBRC staff, she developed symptoms of COVID-19 and passed away a few days later. Prior to Decedent’s contraction of COVID-19, RBRC had conducted no COVID-19 testing on staff or residents with symptoms.

1 Sandy Kaminskas was an administrator of the Retirement Community during Decedent’s residency. 2 Stacy Bullock, too, was an administrator of the Retirement Community during Decedent’s residency. 3 The Guardian Foundation, Inc. “owned, operated, managed, controlled, and/or provided services to” the Retirement Community.

In May 2021, Massamore, Decedent’s son, filed this action as executor of her estate. Massamore’s complaint4 alleged that Decedent’s death was due to RBRC’s gross negligence. Specifically, the complaint alleged RBRC owed a duty to Decedent to provide custodial care, services, and supervision that a reasonably careful assisted living facility would provide under similar circumstances. Further, the complaint asserted that RBRC failed to deliver such care (breached their duty) and that it was foreseeable such failure would result in serious injury to Decedent. The complaint specified that RBRC “acted with oppression, fraud, and/or malice, or were grossly negligent by acting with wanton or reckless disregard for the health and safety of [Decedent]” and that Decedent suffered injury as a direct and proximate result of such negligence, oppression, fraud, malice, or gross negligence.

In May 2021, RBRC removed the action to the United States District Court for the Western District of Kentucky (“District Court”) under the Public Readiness and Emergency Preparedness (“PREP”) Act, 42 United States Code (“U.S.C.”) §§ 247d-6d, 247d-6e, asserting the PREP Act’s exclusive-jurisdiction provision. The next month, Massamore moved to remand the action to state court, arguing the PREP Act did not apply to his claims. In March 2022, the District

4 Massamore amended his complaint in August 2023. References to the complaint refer to the amended complaint.

Court granted Massamore’s motion for remand because it found Massamore’s negligence claims did not meet the requirements for federal jurisdiction under the PREP Act. Massamore v RBRC, Inc., 595 F. Supp. 3d 594, 599-600 (W.D. Ky. 2022). In April 2022, RBRC appealed that decision to the United States Court of Appeals for the Sixth Circuit (“Sixth Circuit”).

In June 2022, the District Court filed the Order of Remand with the circuit court, which stated “[t]he State court may thereupon proceed with such case.” Therefore, the circuit court reopened the case. In January 2023, RBRC filed a motion in the District Court to stay the remand, which the District Court denied. RBRC then filed a petition for reconsideration of the motion to stay in the Sixth Circuit, which the Sixth Circuit denied.

By that point, Massamore had served discovery requests on RBRC, and in February 2023, RBRC moved the circuit court to stay the proceedings pending the appeal regarding federal jurisdiction under the PREP Act. Additionally, RBRC moved the circuit court to dismiss Massamore’s complaint, claiming lack of subject matter jurisdiction under Kentucky Rule of Civil Procedure (“CR”) 12.02(a); immunity under the PREP Act; federal defensive preemption; failure to exhaust administrative remedies; and Kentucky Revised Statute (“KRS”) 39A.275, the Kentucky COVID-19 Immunity Act (“KCIA”).

In March 2023, the circuit court heard the motions and RBRC acknowledged the Sixth Circuit had denied its petition to reconsider the District Court’s denial of the motion to stay and therefore considered its motion to stay in the circuit court a “non-issue.” Further, RBRC asserted that it was not likely to be successful on the appeal to the Sixth Circuit regarding federal jurisdiction, so it stated that filing a motion to dismiss in the state court proceedings was appropriate. As to the motion to dismiss, RBRC argued Massamore’s claims were barred by immunity under KCIA and KRS 39A.280, the Kentucky Emergency Management Act (“KEMA”).

In April 2023, the circuit court entered its order denying RBRC’s motion to stay the proceedings and motion to dismiss. The court reiterated RBRC’s acknowledgement that the Sixth Circuit had denied its petition for reconsideration regarding the stay; therefore, the motion to stay was a “non-issue.” Further, the court concluded that KCIA and KEMA have an exception to immunity for claims of gross negligence. As Massamore alleged gross negligence in his complaint, the circuit court found it was too early in the proceedings (pre- discovery) to determine whether KCIA and KEMA immunity applied.

The court noted that because “[t]here is no sharp, well-defined, dividing line between simple negligence and gross negligence[,]” the degree of negligence is a question to be resolved by a jury, citing Darnell v. Hamilton, 358

S.W.2d 361, 362 (Ky. 1962), and Douglas v. Wood, 254 S.W.2d 490, 492 (Ky. 1953). The court further explained that negligence “usually cannot be presumed and where evidence of negligence is so unsatisfactory as to require speculation, surmise or guesswork as to how the injury occurred, the case is not for the jury but for the court, which should hold as a matter of law that defendant is not liable[,]” citing Hollon v. Greyhound Corporation, 272 S.W.2d 329, 330-31 (Ky. 1954) (citations omitted). However, because “at this juncture in the case” there had not been any discovery conducted, the court concluded that it could not determine whether RBRC was immune from liability without first ascertaining whether the conduct alleged could be viewed as gross or ordinary negligence. To do so, discovery was required, and dismissal was inappropriate.

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Rbrc, Inc. D/B/A River's Bend Retirement Community v. David Massamore, as of the Estate of Jean Massamore, (Ky. Ct. App. 2024).

Rbrc, Inc. D/B/A River's Bend Retirement Community v. David Massamore, as of the Estate of Jean Massamore (Rbrc, Inc. D/B/A River's Bend Retirement Community v. David Massamore, as of the Estate of Jean Massamore) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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