LESLIE SCHAEFER v. AMERICAN CARPET SYSTEMS, INC.
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RENDERED: APRIL 20, 2007; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2005-CA-002553-MR
LESLIE SCHAEFER
v.
APPELLANT
APPEAL FROM FAYETTE CIRCUIT COURT
HONORABLE PAMELA R. GOODWINE, JUDGE
ACTION NO. 03-CI-04305
AMERICAN CARPET SYSTEMS, INC.
APPELLEE
OPINION
AFFIRMING
** ** ** ** **
BEFORE: COMBS, CHIEF JUDGE; MOORE AND NICKELL, JUDGES.
MOORE, JUDGE: Leslie Schaefer appeals from a directed verdict entered by the Fayette
Circuit Court at the conclusion of her evidence during a jury trial on November 30, 2005.
Schaefer had fallen on her apartment tile foyer after American Carpet Systems, Inc.
(hereinafter “ACS”) had cleaned the carpeting throughout the apartment. Schaefer
alleges that the trial court erred in entering the directed verdict because there were issues
of material fact that required a jury determination. Having throughly reviewed the
record, the video of the trial, and the applicable law, we affirm.
On June 20, 2003, Schaefer knocked over a glass of grape juice onto her
carpeted bedroom floor. Not wanting the carpet to stain, Schaefer contacted ACS to
clean the carpet. ACS had cleaned Schaefer's carpet on two prior occasions. Because
Schaefer had to work that day, ACS did not arrive at her apartment until approximately
6:15 p.m. that evening. ACS sent Jim Bob Justice, who had cleaned Schaefer's carpet on
the two prior occasions, to her apartment that evening. Justice cleaned the carpet in the
bedroom, the hallway, the dining room, and the living room. Schaefer testified that she
sat in the kitchen so as to stay out of Justice's way. She also testified that she kept the
front door propped open with a dog crate which contained her dog.
To clean the carpet Justice used a vacuum wand device, attached to hoses
that ran out the apartment front door down to the company truck, which puts liquid onto
the carpet surface and then sucks it up via the vacuum. Schaefer indicated that ACS told
her that virtually all the liquid (98%) is vacuumed off the carpet. She also testified that
after the carpet is cleaned, it is somewhat damp from the just “washed” carpet. As Justice
cleaned into the living room, Schaefer's dog became excited and began digging at the
crate with its paws to try to get out. Schaefer then walked from the kitchen to the living
room and sat on a chaise sofa in an effort to calm the dog. Schaefer was wearing flip
flops with rubber soles and testified that the flip flops got moisture on them as she walked
across the damp carpet. She remained on the sofa until Justice had completed cleaning
the carpet.
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When Justice finished cleaning the carpet, he carried the wand and hoses
outside the apartment to the company truck and shut off the vacuum. He left none of the
equipment in the apartment. As he was leaving, Schaefer told him that she would have
the check to pay ACS ready when he returned. After Justice left with the equipment,
Schaefer slid off the sofa onto the tile foyer which is located at the front door entrance.
ACS did not clean the tile foyer, only the carpet. As she stepped onto the tile foyer,
Schaefer slipped and fell. Schaefer testified that she slipped on a “substantial” amount of
liquid. Unfortunately, the fall resulted in Schaefer fracturing her tibial plateau of her left
tibia. Schaefer alleged that Justice never warned her that the tile area was wet or had
liquid on it.
Although the trial court denied ACS's motion for summary judgment prior
to trial, following Schaefer's presentation of her evidence, the court granted ACS's
motion for a directed verdict. The court determined that the liquid upon which Schaefer
slipped and fell was open and obvious as a matter of law and that ACS had no duty to
warn of it. The trial court concluded that a reasonable person in the same circumstances
would have looked down prior to stepping on the tile foyer and exercised reasonable care
in walking across the wet floor in flip flops. The court further ruled that reasonable
minds could not differ on this issue. In making this decision, the court emphasized that
Schaefer had walked across the wet carpet prior to her fall and knew the soles of her flip
flops were wet. The trial court also made two separate rulings which Schaefer has
appealed but because we are affirming on the directed verdict issue, they need not be
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addressed. These issues are: (1) that Schaefer failed to state with sufficient specificity
her claimed damages in her answers to ACS's interrogatories. See Fratzke v. Murphy, 12
S.W.3d 269 (Ky. 1999) and LaFleur v. Shoney's Inc., 83 S.W.3d 474 (Ky. 2002); and (2)
that the trial court erred by not permitting Schaefer to pursue the reason Justice was fired
from ACS. Schaefer claimed that Justice was fired several months after her fall for
dishonesty which would be relevant as to his credibility. However, Schaefer did not call
Justice to testify on her behalf, and he never testified because the court entered the
directed verdict judgment.
The standard of review for granting a directed verdict is well established.
In Bierman v. Klapheke II, 967 S.W.2d 16, 18 (Ky. 1998), the Kentucky Supreme Court
held:
On a motion for directed verdict, the trial judge must draw all
fair and reasonable inferences from the evidence in favor of
the party opposing the motion. When engaging in appellate
review of a ruling on a motion for directed verdict, the
reviewing court must ascribe to the evidence all reasonable
inferences and deductions which support the claim of the
prevailing party. Meyers v. Chapman Printing Co., Inc., Ky.,
840 S.W.2d 814 (1992). Once the issue is squarely presented
to the trial judge, who heard and considered the evidence, a
reviewing court cannot substitute its judgment for that of the
trial judge unless the trial judge is clearly erroneous. Davis v.
Graviss, Ky., 672 S.W.2d 928 (1984).
In reviewing the sufficiency of the evidence, the appellate
court must respect the opinion of the trial judge who heard the
evidence.
Thus the question before the Court is whether the trial court's action on granting the
direct verdict was clearly erroneous.
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Schaefer argues that the trial court erroneously found that reasonable minds
could not differ on whether the liquid hazard on her tile foyer was “open and obvious” so
that ACS had no duty to warn or remedy it. She further argues that by taking this factual
decision away from the jury, the trial court found that there was a complete absence of
proof on the issue of “open and obvious.” Unlike a jury who resolves conflicting factual
issues, Schaefer contends the trial court took all of Schaefer's evidence as true and then
held as a matter of law that the hazard was “open and obvious” -- a legal conclusion.
Schaefer points to the following evidence on the record which supports her contention:
(1) Schaefer slipped and fell on a liquid substance left on her tile foyer by ACS; (2) the
tile foyer was not cleaned and she believed it to be dry; (3) the liquid was clear; (4) she
did not look down because Mr. Justice did not clean the foyer and 98% of the liquid used
was vacuumed off the carpet; and (5) Mr. Justice had cleaned the very same carpets twice
before while Ms. Schaefer was present, and she had never encountered liquid on the tile
foyer. Based upon these facts, Schaefer concludes that the condition was not open and
obvious and that ACS had a duty to warn of it or correct it.
ACS counters that the trial court properly granted a directed verdict because
the liquid upon which Schaefer slipped and fell was open and obvious as a matter of law
and that reasonable minds could not differ on the issue. It relies on the following facts as
presented by Schaefer: (1) she was aware that the cleaning of carpets involved the use of
liquid; (2) just prior to the fall she had walked across the freshly cleaned and damp
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carpet; (3) she admittedly got water on the soles of her flip flops and; (4) she did not look
down at the foyer floor to see what she claimed was a “substantial” amount of water.
The parties also differ as to what relationship existed between them.
Schaefer claims that ACS took control of her apartment and that she should be treated as
a business invitee. ACS argues that Schaefer cannot be a business invitee since she was
at her own home and maintained control over the property the entire time the carpet
cleaning took place. The parties cite to the same cases but argue that the cited cases
support their position. For example, each party cites the recent case of Horne v.
Precision Cars of Lexington, Inc., 170 S.W.3d 364 (Ky. 2005). In Horne the appellant
impaired his wrist when he tripped over a concrete parking barrier on the premises of
Precision Cars. ACS alleges that the Horne holding, reversing the trial court's grant of
summary judgment, was based upon two key factors: (1) that Horne's view of the hazard
was obstructed prior to the fall and (2) that his attention was distracted in the moments
before his fall by the property owner's salesman. ACS contends neither of these facts was
present in this case but rather that Schaefer was in control of her apartment, not distracted
and the water was open and obvious. Schaefer on the other hand, argues Horne creates a
rebuttable presumption that the condition is not “open and obvious” as applied to a
business invitee.
Horne defines an invitee as one who enters upon the premises at the express
or implied invitation of the owner or occupant on business of mutual interest to them
both, or in connection with the business of the owner or occupant. Id. at 367; see also
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Scuddy Coal Co. v. Couch, 274 S.W.2d 388, 389 (Ky. 1955); Restatement (Second) of
Torts (“Restatement”) § 332(1), (3) (1965). Justice Cooper in Horne also defines
“known” and “obvious” as put forth in the Restatement. “Known” means not only
knowledge of the existence of the condition or activity itself, but also appreciation of the
danger it involves. Id. § 343A Cmt. b. “Obvious” denotes that both the condition and the
risk are apparent to and would be recognized by a reasonable man, in the position of the
visitor, exercising ordinary perception, intelligence, and judgment. Id.; Horne at 367;
see also Bonn v. Sears Roebuck and Company, 440 S.W. 2d 526 (Ky. 1969).
Throughout Horne the Kentucky Supreme Court equates “invitee” with
“visitor.” That is one who has been invited onto the premises of another on business of
mutual interest to them both. Obviously this is not what occurred in this case. Schaefer
is the owner of the premises where the injury occurred. While she contends she gave
over control to ACS, there is no evidence to support this proposition. Similarly, in WinnDixie Louisville, Inc. v. Smith, 372 S.W.2d 789, 791 (Ky. 1963), the Court citing Young's
Adm'r v. Farmers & Depositors Bank, 267 Ky. 845, 103 S.W.2d 667 (1937) held “the
duty owing by an owner or person in possession to those who come on the premises by
invitation, express or implied, is not to insure his safety, but it is to use ordinary care to
have the premises in a reasonably safe condition.” Most of the cases cited by Schaefer
deal specifically with the business invitee situation and follow the principle stated in
Horne that “if the hazard is 'known and obvious' to the invitee, the owner has no duty to
warn or protect the invitee against it.” However, in Shipp v. Johnson, 452 S.W.2d 828
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(Ky. 1970), the Court held that Shipp, who fell on a rug at a friend's house and was
injured, was not an invitee but a social guest and could not recover for injuries suffered as
a result of an open and obvious condition.
Based upon the foregoing decisions and holdings, we believe that
Schaefer's argument that she was an invitee in her own home is unfounded. She
maintained control over the premises and was acutely aware of the activities performed
by ACS. Furthermore, she testified she was aware that ACS used liquid to clean the
carpet and that she had accumulated moisture on her flip flops immediately prior to the
fall. While she contends she did not observe the liquid on which she slipped, she stated
that it was a “substantial” amount of water. This Court could not find any cases that
would hold an injured home owner to a higher duty than that owed to a business invitee
under similar circumstances; however, we do not believe the duty would be any less. As
such we believe that ACS owed no duty to warn Schaefer of a condition that was open
and obvious in her own home. Schaefer knew that cleaning carpet involved using liquid
and that some of the liquid remained after the cleaning was finished. A reasonable
person knowing this would take necessary precautionary measures to avoid the water,
especially on a potentially slippery surface such as a tile foyer, while wearing flip flops
that she knew were wet. Because the condition was open and obvious, Schaefer, as the
home owner or even under her theory of business invitee, cannot recover, and the
granting of a directed verdict was proper.
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For the foregoing reasons, the judgment of directed verdict entered by the
Fayette Circuit Court is affirmed.
ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
Scott White
Lexington, Kentucky
Thomas L. Travis
Lexington, Kentucky
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