[Cite as Tarpley v. Aldi Inc. Ohio, 2013-Ohio-624.]
IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY
EVA L. TARPLEY, et al. : : Appellate Case No. 25366 Plaintiff-Appellants : : Trial Court Case No. 2011-CV-5601 v. : : ALDI INC. OHIO, dba ALDI : (Civil Appeal from : (Common Pleas Court) Defendant-Appellee : : ........... OPINION Rendered on the 22nd day of February, 2013. ...........
GARY J. LEPPLA, Atty. Reg. #0017172, and PHILIP J. LEPPLA, Atty. Reg. #0089075, Leppla Associates, Ltd., 2100 South Patterson Boulevard, Dayton, Ohio 45409-0612 Attorneys for Plaintiff-Appellants
AMELIA A. BOWER, Atty. Reg. #0013474, and AL A. MOKHTARI, Atty. Reg. #0071796, Plunkett Cooney, 300 East Broad Street, Suite 590, Columbus, Ohio 43215 Attorneys for Defendant-Appellee
.............
HALL, J.
{¶ 1} Eva L. Tarpley appeals from the trial court’s entry of summary judgment in 2
favor of appellee Aldi, Inc., on a negligence complaint stemming from her trip and fall outside
an Aldi grocery store.1
{¶ 2} Tarpley’s sole assignment of error challenges the trial court’s finding that a
handrail support bracket, the alleged cause of her fall, was an open and obvious hazard.
{¶ 3} The record reflects that seventy-eight year old Tarpley and her daughter, Betty
Crews, visited the Aldi store to shop for peaches. After deciding not to make a purchase, they
exited the store. Tarpley followed Crews outside, and the two women proceeded past a
handrail outside the exit door. Tarpley tripped over something as they walked. She fell to the
ground face first and sustained injuries. Crews happened to be turning around to check on her
mother at the moment of the fall. Although Crews did not see what Tarpley’s foot hit, she did
observe the fall. Immediately after Tarpley went to the ground, Crews saw Tarpley’s foot next
to a metal bracket bolted to the ground. A vertical piece of railing extended from the bracket
to a horizontal handrail above. Crews noticed that the vertical piece of railing was not
connected to the metal bracket. Based on the position of Tarpley’s body, Crews surmised that
her mother must have tripped on the metal bracket.
{¶ 4} Tarpley subsequently sued Aldi for negligence as a result of the fall. Aldi
moved for summary judgment, arguing, inter alia, that the metal bracket was an open and
obvious hazard. The trial court agreed. Finding no genuine issue of material fact, it sustained
Aldi’s motion. The trial court reasoned that the metal bracket was open and obvious, as a
matter of law, and that “[t]here was no evidence presented of any attendant circumstances that
1 Eva Tarpley’s husband, Don, is also an appellant herein based on a derivative loss-of-consortium claim he asserted below. The focus of the present appeal, however, is Eva Tarpley’s negligence claim. 3
would defeat the open and obvious doctrine.” (Doc. #45 at 6-7).
{¶ 5} We review a grant of summary judgment de novo, which means that “we
apply the standards used by the trial court.” Brinkman v. Doughty, 140 Ohio App.3d 494, 497,
748 N.E.2d 116 (2d Dist.2000). Summary judgment is appropriate when a trial court correctly
finds “(1) that there is no genuine issue as to any material fact; (2) that the moving party is
entitled to judgment as a matter of law; and (3) that reasonable minds can come to but one
conclusion, and that conclusion is adverse to the party against whom the motion for summary
judgment is made, who is entitled to have the evidence construed most strongly in his favor.”
Harless v. Willis Day Warehousing Co., 54 Ohio St.2d 64, 66, 375 N.E.2d 46 (1978).
{¶ 6} On appeal, Tarpley contends the trial court erred in finding that the metal
bracket was open and obvious. While conceding that the bracket was “visible,” she maintains
that it was not reasonably “discernable.” Tarpley argues that she had no obligation to look
down and see the foot-level bracket. She also suggests that attendant circumstances, including
her age and the location of the bracket, should preclude application of the open-and-obvious
doctrine.
{¶ 7} In order to prevail on a negligence claim, “one seeking recovery must show
the existence of a duty, the breach of the duty, and injury resulting proximately therefrom.”
Strother v. Hutchinson, 67 Ohio St.2d 282, 285, 423 N.E.2d 467 (1981). The status of a
person who enters the land of another defines the scope of the legal duty owed to the entrant.
Gladon v. Greater Cleveland Reg. Transit Auth., 75 Ohio St.3d 312, 315, 1996-Ohio-137, 662
N.E.2d 287. Here Tarpley was a business invitee on Aldi’s property. As it pertains to business
invitees, an owner’s duty is to keep the premises in reasonably safe condition and to warn of
known dangers. James v. Cincinnati, 1st Dist. Hamilton No. C-070367, 2008-Ohio-2708, ¶24, 4
citing Eicher v. U.S. Steel Corp., 32 Ohio St.3d 248, 512 N.E.2d 1165 (1987). Liability arises
when an owner has “superior knowledge of the particular danger which caused the injury” as
an “invitee may not reasonably be expected to protect himself from a risk he cannot fully
appreciate.” Uhl v. Thomas, 12th Dist. Butler No. CA2008-06-131, 2009-Ohio-196, ¶13,
citing LaCourse v. Fleitz, 28 Ohio St.3d 209, 210, 503 N.E.2d 159 (1986).
{¶ 8} When a danger is open and obvious, a property owner owes no duty of care to
individuals lawfully on the premises. Armstrong v. Best Buy Co., Inc., 99 Ohio St.3d 79,
2003-Ohio-2573, 788 N.E.2d 1088, ¶14. To be open and obvious, a hazard must not be
concealed and must be discoverable by ordinary inspection. Parsons v. Lawson Co., 57 Ohio
App.3d 49, 50-51, 566 N.E.2d 698 (5th Dist.1989). The issue is not whether an individual
observes a condition, but whether the condition is capable of being observed. Lydic v. Lowe’s
Cos., Inc., 10th Dist. Franklin No. 01AP-1432, 2002-Ohio-5001, ¶10; Larrick v. J.B.T., Ltd.,
2d Dist. Montgomery No. 21692, 2007-Ohio-1509, ¶11.
{¶ 9} Despite Tarpley’s arguments, we believe the trial court properly applied the
open-and-obvious doctrine. A photograph of the metal bracket reveals that it is an L-shaped
steel plate, measuring perhaps four inches by four inches. The plate is bolted to the ground,
and a tongue extends straight up a few inches.2 A piece of vertical railing support extends
down from the horizontal handrail and is supposed to attach to the tongue with bolts. The
apparent purpose of the vertical railing is to help stabilize the handrail above it. There were
2 The dimensions of the steel plate are not part of the record. Our estimate is based on an examination of two photographs. In an affidavit attached to Tarpley’s memorandum opposing summary judgment, Crews opined that the bracket tongue “protruded [upward] only about an inch above foot level.” (Doc. #27, Crews affidavit at ¶2). This averment that the bracket extended about an inch “above foot level” is consistent with our observation that the total height of the tongue was a few inches. 5
four holes for bolts or screws in both the vertical railing and the plate tongue apparently to
affix the vertical rail to the floor bracket, but no bolts or screws appear in the submitted
photos.3 Crews stated in her deposition that she examined the bracket after Tarpley’s fall and
noticed that it was “separated” or “disconnected” from the vertical railing. (Crews depo. at 11,
15). She acknowledged that the metal bracket itself was affixed to the ground and was
immovable. (Id. at 16, 32).
3 We are unable to discern, and will not speculate, whether the parts may have been welded or otherwise connected. [Cite as Tarpley v. Aldi Inc. Ohio, 2013-Ohio-624.] {¶ 10} Setting aside (for a moment) the fact that the vertical railing was not attached
to the metal bracket, 4 we believe the presence of the metal floor bracket was open and
obvious, as was any tripping hazard that it posed. She acknowledged that nothing kept her
from being able to see where she was walking at the time of her fall. (Id. at 54-58). The
incident occurred in mid-afternoon on a warm, summer day. (Crews depo. at 7). Crews
admitted nothing was hiding the bracket or the railing from view. (Id. at 21-22). Based on our
review of the photographs in the record, we agree with the trial court that the metal bracket
was open and obvious as a matter of law. Contrary to Tarpley’s argument, we see no genuine
issue of material fact as to whether the metal bracket was discernable to an ordinary person
paying attention to where she was walking.5
{¶ 11} Tarpley’s argument about attendant circumstances fails to persuade us
otherwise. “As a corollary to the open-and-obvious doctrine, [this court has] recognized that
there may be attendant circumstances [that] divert the individual’s attention from [a] hazard
and excuse her failure to observe it.” Olivier v. Leaf & Vine, 2d Dist. Miami No. 2004 CA 35,
2005-Ohio-1910, ¶22. In her brief, Tarpley argues: “The one-inch, loose bracket,
unanticipated by a common elderly customer as she exited the store into an area of pedestrian
and automobile traffic, snagging the customer’s foot and resulting in a fall, were all matters
well within the realm of ‘attendant circumstances.’” (Appellant’s brief at 15).
{¶ 12} Having reviewed the record, we agree with the trial court that no attendant
4 We will separately address the potential impact of the vertical railing and metal bracket being disconnected infra. 5 If the metal bracket were not open and obvious, Aldi would have a duty to warn customers of a potential tripping hazard. Based on our review of the photographs, we cannot conceive of requiring Aldi to post a sign on its handrail warning customers that they could trip on the metal floor bracket underneath the handrail. This is the sort of hazard customers reasonably can be expected to discover on their own. 7
circumstances exist. As an initial matter, the metal bracket was not loose. It was firmly affixed
to the ground. (Crews depo. at 16, 32). Although Tarpley was seventy-eight years old, her age
did not constitute an attendant circumstance that diverted her attention and justified her failure
to observe the bracket. We note too that Tarpley’s balance and vision were good and that she
had no problems walking. (Tarpley depo. at 53-54, 57-58). Contrary to any implication in her
brief that she may have been carrying groceries, Tarpley admitted that neither she nor her
daughter had purchased anything. (Id. at 33). Finally, we see no evidence of any traffic,
pedestrian or vehicular, that would have constituted an attendant circumstance justifying a
failure to observe the metal bracket. The record reflects only that Tarpley and Crews had
exited a door that leads to two parking lots. (Stefaniuk depo. at ¶18; Stutz depo. at 20-21).
{¶ 13} In opposition to our determination that the metal bracket was open and
obvious and that no attendant circumstances existed, Tarpley cites several cases. Upon review,
we find them to be distinguishable. In Thompson v. Kroger Co., 2d Dist. Montgomery No.
13248, 1992 WL 127708 (June 9, 1992), which did not involve the open-and-obvious
doctrine, this court found a genuine issue of material fact as to whether attendant
circumstances made an otherwise insubstantial defect in the surface of a parking lot
substantial and actionable. In that case, however, the plaintiff was stepping down into the
parking lot at night with large bags of groceries obstructing his view. Thompson is
distinguishable from the present case, which involves Tarpley exiting the Aldi store in
mid-afternoon with nothing in her arms.
{¶ 14} In Neura v. Goodwill Industries, 9th Dist. Medina No. 11CA0052-M,
2012-Ohio-2351, another case cited by Tarpley, the Ninth District found a genuine issue of
material fact as to whether a small crack where a concrete ramp met a parking lot was open 8
and obvious. In reaching its conclusion, the Ninth District noted that the plaintiff had
encountered the crack while pushing a loaded shopping cart that obstructed her view. Id. at
11-12. Neura is distinguishable for at least two reasons: (1) Tarpley’s view was not obstructed
by a loaded shopping cart or anything else and (2) the metal bracket that caused her fall
appears to be significantly more “obvious” than the pavement crack in Neura.
{¶ 15} Tarpley also cites this court’s opinion in Bumgardner v. Wal-Mart Stores, 2d
Dist. Miami No. 2002-CA-11, 2002-Ohio-6856. In that case, the plaintiff tripped on a pallet
and fell. This court found a genuine issue of material fact as to whether the pallet constituted
an open and obvious hazard, reasoning:
From the photographs submitted in evidence, and relied upon by the
trial court, it appears that the pallet was located at the end of, but at the back
side of, a row of shelves that were stocked with merchandise. It also appears
that a reasonable person could find that the pallet was located in an area where
a customer would be expected to turn or change direction. A reasonable person
could also differ in determining whether the position of the portion of the pallet
not covered with cartons of soft drinks was obscured by the row of shelves to
which it was adjacent, and whether it constituted an unreasonable tripping
hazard.
Id. at ¶26.
{¶ 16} Tarpley fails to explain how Bumgardner pertains to her case, which involves
markedly dissimilar facts. We find Bumgardner distinguishable. Tarpley also cites Texler v.
D.O. Summers Cleaners & Shirt Laundry Co., 81 Ohio St.3d 677, 693 N.E.2d 271 (1998). In
that case, the plaintiff tripped and fell over a bucket the defendant had placed on the sidewalk 9
to prop open a door. The issue before the Ohio Supreme Court was whether the trial court
should have granted the defendant judgment notwithstanding the verdict because the plaintiff
had been more than fifty-percent negligent. The existence of the defendant’s duty already had
been determined and was not an issue on appeal. In Armstrong v. Best Buy Co., 99 Ohio St.3d
79, 2003-Ohio-2573, 788 N.E.2d 1088, ¶8, the Ohio Supreme Court pointed out that “Texler
does not even address the open-and-obvious doctrine[.]” Thus, Tarpley’s citation to Texler is
misplaced.
{¶ 17} Finally, Tarpley discusses Johnson v. Southview Hospital, 2d Dist.
Montgomery No. 25049, 2012-Ohio-4974. The plaintiff in Johnson tripped and fell on the
lower track of a partially closed accordion-style gate where the track crossed the entire
entryway. The plaintiff admitted that she could see where she was going and that nothing
obstructed her view. After reviewing the record, this court concluded that the metal track was
open and obvious and that no attendant circumstances existed.
{¶ 18} Tarpley contends the outcome of Johnson turned on the plaintiff’s admission
that the gate track was clearly visible and unobstructed. But Tarpley similarly testified that
nothing prevented her from seeing where she was walking when she fell. (Tarpley depo. at
54-58). Crews also acknowledged that nothing was obstructing the railing or bracket from
view. (Crews depo. at 21-22). Moreover, this court’s decision in Johnson did not depend
solely on the plaintiff’s admission that nothing obstructed her view. This court also reviewed
photographs of the track and found that it was open and obvious. Johnson at ¶14. Likewise, in
the present case, we have examined photographs of the metal bracket. Those photographs
support our conclusion that it too was open and obvious.
{¶ 19} The only remaining issue concerns the potential impact, if any, of the metal 10
bracket being unattached to the vertical railing that extended down to it. In the proceedings
below, Tarpley characterized the bracket and vertical railing as “defective” because they were
not bolted to one another. She repeats this refrain in her appellate brief, often referring to the
“defective railing/bracket” or “defective railing.” Having reviewed the record—including
Crews’s affidavit, all depositions, and photographs of the railing and bracket—we fail to see
what difference it made that the vertical railing was not attached to the floor bracket. The
record contains no evidence that the lack of bolts connecting the vertical railing to the metal
floor bracket contributed to Tarpley’s fall. “Proof of an injury and a condition that existed
simultaneous to the injury does not necessarily tend to prove that the condition caused the
injury.” Lazenby v. Rollins Truck Leasing, 6th Dist. Lucas No. L90-351, 1991 WL 254175, *2
(Nov. 8, 1991).
{¶ 20} As set forth above, Tarpley’s claim is that she tripped on the metal bracket and
fell. (See, e.g., Tarpley depo. at 36). The bracket was anchored to the ground. The lack of bolts
connecting the vertical railing to the floor bracket did not change the location of the bracket.
The bracket remained underneath the horizontal handrail. Notably, Crews was asked during
her deposition what difference it made that the vertical railing and bracket were not connected
at the ground. She responded: “I can’t answer that. I don’t know.” (Crews depo. at 25). The
evidence indicates that it made no difference. In light of Tarpley’s theory that she tripped on
the metal bracket, we fail to see how the outcome would have been any different if the bracket
and vertical railing had been bolted together. Even if the absence of bolts rendered the railing
and bracket defective, we see no genuine issue of material fact as to whether this defect
proximately caused Tarpley’s fall.
{¶ 21} We might reach a different conclusion if Tarpley had leaned on the horizontal 11
handrail and it had given way due to a lack of bolts connecting the vertical support to the
metal floor bracket. If the handrail had failed in such a way, causing Tarpley to stumble and
catch her foot on the metal bracket, a viable negligence claim might exist. We do not believe
the absence of bolts attaching the vertical support rail to the metal bracket was open and
obvious.6 Therefore, if that particular defect had caused the handrail to give way and resulted
in Tarpley’s stumble, summary judgment on the basis of the open-and-obvious doctrine would
be improper.
{¶ 22} On appeal, however, Tarpley does not really advocate the foregoing theory or
even attempt to explain how the absence of bolts connecting the vertical railing to the metal
bracket contributed to her fall. In her deposition, she admitted not knowing what had caused
her to trip. (Tarpley depo. at 38, 52-53). She knew only that she had tripped on something.
(Id.). After her fall, she surmised that she must have tripped on the metal bracket. (Id. at 36,
40-42). Crews agreed with this assessment. (Crews depo. at 9-12).
6 In an affidavit opposing summary judgment, Crews averred that the “defective railing/bracket over which [Tarpley] fell was not open and obvious[.]” (Doc. #27 at Crews affidavit). She further averred that she “was unable to observe any defect in [her] pathway.” She opined that no reasonable person would have seen the “defective railing/bracket.” Although Crews personally may not have noticed a “defect” in her pathway, her opinion about whether a reasonable person would have done so is not dispositive. Similarly, Tarpley cannot avoid summary judgment based on Crews’s personal belief that the open-and-obvious doctrine does not apply. In any event, to the extent that Crews meant the specific “defect” here (the absence of bolts attaching the vertical support rail to the metal bracket) was not open and obvious, we agree. As explained above, summary judgment was appropriate, however, because the evidence does not reasonably support a finding that a lack of bolts connecting the support rail to the bracket caused Tarpley’s fall. [Cite as Tarpley v. Aldi Inc. Ohio, 2013-Ohio-624.] {¶ 23} Even if a trier of fact could infer from the circumstances that Tarpley had
tripped on the metal bracket as she alleges,7 the evidence does not reasonably support an
additional finding that she tripped because the horizontal handrail failed due to a lack of bolts
connecting the vertical support to the metal floor bracket. When questioned about her fall,
Tarpley initially stated that she thought she had touched the handrail. (Tarpley depo. at 47).
She later admitted being unable to swear under oath that she had touched the handrail. The
following exchange from her deposition is instructive:
Q. Now you mentioned before you fell putting your hand on the
handrail?
A. I think there was a rail and evidently I must have because if
I—always if there’s a rail there I put my hand on it and I think when I did that, I
think that’s when the piece of metal must have come out from underneath it or
something. I can’t recall of how I done that. I can’t recall that far.
Q. And you’re guessing about what might have caused that piece of
metal to come out?
A. Yeah, because I don’t know.
Q. You didn’t see it, right?
A. I didn’t see it.
Q. I just want to focus on what you actually remember as opposed to
what you think might have happened. Do you remember specifically if you
7 In Hill v. Monday Villas Property Owners Assoc., 2d Dist. Montgomery No. 24714, 2012-Ohio-836, ¶18, this court noted that when the cause of a fall cannot be identified a finding of negligence is precluded. This does not mean, however, that a plaintiff must have direct evidence identifying the cause of a fall. Under appropriate circumstances, the cause of a fall reasonably may be inferred through circumstantial evidence. France v. Parliament Park Townhomes, 2d Dist. Montgomery No. 14264, 1994 WL 151658 (April 27, 1994). 13
would have put your hand on the rail before you fell?
A. I don’t even specifically remember that. I think, best I can recall,
there’s a rail that runs down through there.
Q. Do you know whether there’s a rail on the right or left side?
A. I don’t have no idea.
Q. And you don’t specifically remember putting your hand on a rail?
A. No, because I’m under oath and I don’t remember for sure.
(Tarpley depo. at 58-59).8
{¶ 24} Given Tarpley’s inability to swear that she even touched the handrail, a trier of
fact could not reasonably infer (1) that Tarpley did touch the handrail, and (2) that the handrail
gave way when she touched it because the vertical support was not attached to the metal floor
bracket, and (3) that the handrail giving way caused Tarpley to lose her balance and trip over
the metal bracket. Although this sequence of events is possible, it involves excessive
speculation and conjecture. “A probative inference for submission to a jury can never arise
from guess, speculation or wishful thinking. The mere happening of an accident gives rise to
no presumption of negligence.” Parras v. Standard Oil Co., 160 Ohio St. 315, 319, 116
N.E.2d 300 (1953); see also Ganoom v. Zero Gravity Motor Sports, Inc., 6th Dist. Lucas No.
L-03-1199, 2004-Ohio-4276, ¶7 (“If the plaintiff’s quantity or quality of evidence on the issue
of proximate cause requires mere speculation and conjecture to determine the cause of the
event at issue, then the defendant is entitled to summary judgment as a matter of law.”).
8 Although Tarpley believed the metal bracket must have “come out” toward her, the bracket indisputably was bolted firmly to the ground. 14
{¶ 25} For the reasons set forth above, we overrule Tarpley’s assignment of error and
affirm the trial court’s entry of summary judgment in favor of Aldi based on the
open-and-obvious doctrine.9
DONOVAN and WELBAUM, JJ., concur.
Copies mailed to:
Gary J. Leppla Philip J. Leppla Amelia A. Bower Al A. Mokhtari Hon. Frances E. McGee
9 Having found that the trial court properly entered summary judgment based on the open-and-obvious doctrine, we need not address Aldi’s additional arguments that Crews’s affidavit is a “sham” and that Aldi was unaware of any defect. Even taking the affidavit into consideration, as we have done, we believe the trial court properly entered summary judgment for Aldi.