Whalen v. T.J. Automation, Inc.

2019 Ohio 1279
CourtOhio Court of Appeals
DecidedApril 8, 2019
Docket7-18-27
StatusPublished
Cited by4 cases

This text of 2019 Ohio 1279 (Whalen v. T.J. Automation, 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
Whalen v. T.J. Automation, Inc., 2019 Ohio 1279 (Ohio Ct. App. 2019).

Opinion

[Cite as Whalen v. T.J. Automation, Inc., 2019-Ohio-1279.]

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT HENRY COUNTY

JILLIAN WHALEN ET AL.,

PLAINTIFFS-APPELLANTS, CASE NO. 7-18-27

v.

T.J. AUTOMATION, INC. ET AL., OPINION

DEFENDANTS-APPELLEES.

Appeal from Henry County Common Pleas Court Trial Court No. 17CV0100

Judgments Affirmed

Date of Decision: April 8, 2019

APPEARANCES:

Paul W. Flowers for Appellants

J. Alan Smith for Appellees, Tracy and Amy Hammersmith

Paul D. Eklund for Appellee, T.J. Automation, Inc. Case No. 7-18-27

PRESTON, J.

{¶1} Plaintiffs-appellants, Jillian Whalen (“Whalen”), individually and in

her capacity as Administrator of the Estate of Jackson Spees (“Jackson”), appeal the

March 16 and August 2, 2018 judgments of the Henry County Court of Common

Pleas granting the motions for summary judgment of defendants-appellees, T.J.

Automation, Inc. (“T.J. Automation”) and Tracy and Amy Hammersmith (“Tracy”

and “Amy”) (collectively the “Hammersmiths”). For the reasons that follow, we

affirm.

{¶2} T.J. Automation manufactures machines that bend tubing for a variety

of mechanical and automotive products. (Doc. No. 70, Tracy’s May 15, 2018 Depo.

at 11). Tracy is the president of T.J. Automation. (Id. at 9). His wife, Amy, serves

as T.J. Automation’s Director of Human Resources and Finance. (Doc. No. 71,

Amy’s May 15, 2018 Depo. at 11).

{¶3} On June 16-17, 2017, T.J. Automation hosted a party on its premises in

Archbold, Henry County, Ohio to celebrate its 20th anniversary. (See Doc. No. 36,

Plaintiffs’ Exs. C, D). The 20th anniversary party was a private function for T.J.

Automation, its employees, and their families. (See id., Plaintiffs’ Ex. D). Amy

was primarily responsible for planning the party, which featured a wide range of

activities including a cornhole tournament, “inflatables,” face painting, and a live-

band performance on the evening of June 17. (Doc. No. 70, Tracy’s May 15, 2018

-2- Case No. 7-18-27

Depo. at 12-13); (Doc. No. 71, Amy’s May 15, 2018 Depo. at 12); (Doc. No. 36,

Plaintiffs’ Exs. B, C). Food and alcoholic beverages were also provided to

attendees. (See Doc. No. 36, Plaintiffs’ Exs. C, K).

{¶4} At the time of the 20th anniversary party, Jonathan Spees (“Spees”),

Jackson’s father, was employed by T.J. Automation as a “[m]achine builder, fixture

builder.” (Doc. No. 69, Spees’s May 15, 2018 Depo. at 14). On June 17, 2017,

five-year-old Jackson accompanied Spees to the anniversary party along with

Spees’s then-girlfriend, Sierra Kennedy (“Kennedy”). (Id. at 25). Once they arrived

at the party, Spees supervised Jackson as Jackson waded in the water of a retention

pond located on the property. (Id. at 30). Although T.J. Automation did not

ordinarily permit swimming in the retention pond, various water toys, including an

inflatable raft owned by the Hammersmiths, were placed in and around the pond

during the anniversary party and multiple children were openly swimming and

wading in the water. (See Doc. No. 36, Plaintiffs’ Exs. A, F, G, I); (See Doc. No.

69, Spees’s May 15, 2018 Depo. at 60-65, 68); (See Doc. No. 71, Amy’s May 15,

2018 Depo. at 26, 32); (See Doc. No. 72, Kennedy’s May 15, 2018 Depo. at 16).

{¶5} After spending approximately one and a half hours traveling back and

forth between the retention pond, the “bouncy houses,” and the food service tables,

Spees and Kennedy left Jackson playing in the pond to sit beneath the shade of a

tent situated approximately 30 to 40 feet from where Jackson was playing. (See

-3- Case No. 7-18-27

Doc. No. 69, Spees’s May 15, 2018 Depo. at 30, 69). According to Spees, Jackson

was wading in water up to his “[k]nee area,” and Spees instructed Jackson not to go

into the water any further. (Id. at 68-69). Within five minutes of sitting down under

the tent, Spees and Kennedy lost sight of Jackson. (Id. at 70). They then began

searching for Jackson. After searching throughout the inflatables, campers, and

other structures on the premises, Spees and a handful of other partygoers entered

the pond to search for Jackson. (Id. at 70-73). Eventually, approximately 10 to 15

minutes after losing sight of Jackson, Spees discovered Jackson’s body submerged

in roughly 3 to 4 feet of water. (Id. at 51, 73). Although attempts were made to

resuscitate Jackson, he was later pronounced dead. Drowning was established as

the likely cause of Jackson’s death.

{¶6} On August 21, 2017, Whalen filed a complaint against T.J. Automation,

Spees, an unnamed corporation, and various John and Jane Does. (Doc. No. 1).

Whalen’s complaint asserted claims of negligence and recklessness against T.J.

Automation and Spees. (Id.). The complaint also set out a claim against the

unnamed corporation asserting that the corporation negligently contributed to

Jackson’s death by failing to follow various sections of the Ohio Revised Code

applicable to the rental of amusement park equipment. (Id.). T.J. Automation filed

its answer to Whalen’s complaint on September 20, 2017. (Doc. No. 4).

-4- Case No. 7-18-27

{¶7} On January 2, 2018, Whalen filed a motion for leave to file an amended

complaint in order to add the Hammersmiths as new party defendants and to include

a newly discovered claim of spoliation of evidence against T.J. Automation. (Doc.

No. 20). While Whalen’s motion for leave was pending, T.J. Automation filed a

motion for summary judgment on January 29, 2018. (Doc. No. 24). T.J.

Automation made several arguments in support of its motion for summary

judgment. First, T.J. Automation argued that because Jackson was engaged in a

recreational activity, swimming, before his death, the recreational activity doctrine

barred Whalen’s claims of negligence. (Id.). Furthermore, T.J. Automation argued,

because the recreational activity doctrine applied, Whalen was required to present

evidence that T.J. Automation intentionally or recklessly caused Jackson’s death,

and the record was devoid of such evidence. (Id.). In the alternative, T.J.

Automation argued that it was shielded from liability for negligence under R.C.

1533.181, Ohio’s statutory recreational user immunity. (Id.). In addition, T.J.

Automation contended that the attractive nuisance doctrine did not apply because

Jackson was not a trespasser in the retention pond at the time of his death. (Id.).

Finally, T.J. Automation argued that it was not vicariously liable under the doctrine

of respondeat superior for Spees’s role in causing Jackson’s death because Spees

was not acting within the scope of his employment at the time of Jackson’s death.

(Id.).

-5- Case No. 7-18-27

{¶8} On January 29, 2018, the same day that T.J. Automation filed its motion

for summary judgment, the trial court granted Whalen’s motion for leave to file an

amended complaint. (Doc. No. 25). On February 5, 2018, Whalen filed an amended

complaint. (Doc. No. 27). The amended complaint added the Hammersmiths, in

their individual capacities, as new party defendants. (Id.). The amended complaint

asserted various negligence claims against the Hammersmiths as well as a claim for

spoliation of evidence. (Id.). The claim of spoliation of evidence was also asserted

as a new claim against T.J. Automation. (Id.). Whalen’s spoliation of evidence

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2019 Ohio 1279, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whalen-v-tj-automation-inc-ohioctapp-2019.