LOIS LOCKHART V WAL-MART STORES INC
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STATE OF MICHIGAN
COURT OF APPEALS
LOIS LOCKHART,
UNPUBLISHED
September 27, 2002
Plaintiff-Appellee,
V
No. 229750
Kent Circuit Court
LC No. 97-009640-NO
WAL-MART STORES, INC.,
Defendant-Third-Party Plaintiff-
Appellant,
and
KEVIN SEIF, d/b/a/ SEIF LAWN CARE AND
SNOW PLOWING,
Third-Party Defendant.
Before: Wilder, P.J., and Bandstra and Hoekstra, JJ.
PER CURIAM.
In this premises liability action, defendant Wal-Mart Stores, Inc., appeals by right from
the circuit court’s judgment in favor of plaintiff Lois Lockhart following a bench trial. We
reverse.
I. Facts and Proceedings
On March 15, 1997, plaintiff drove to defendant’s store on 28th Street in Grand Rapids
with her friend, Jetty Spidell, to purchase some yarn. Because of the poor weather conditions on
the two days preceding their visit to the store, they waited until the 15th to go.1 Plaintiff parked
her car in a parking space at the end of a row, closest to the entry of the store. Because of
Spidell’s advanced age, plaintiff wanted to park as close to the entrance as possible. When she
pulled into the parking space, the driver’s side of her car was approximately twelve inches from
an elevated island at the end of the row of spaces. As plaintiff pulled into the parking space, she
noticed that the island was covered with snow. When she opened her car door, she saw that there
1
On March 13 and 14, Grand Rapids incurred rain, snow, freezing rain, and freezing fog.
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was also snow and ice on the pavement along the side of her car, covering the area between her
car and the island. Because she thought she might slip and fall under her car if she walked along
the side of the car toward the back of the vehicle, she decided to walk across the parking island.
She stepped up onto the island and when she took her second step, her feet went out from under
her and she fell, hitting her head on the cement curbing on the far side of the island and breaking
her right wrist. Plaintiff did not know what caused her to fall.
Spidell did not see that plaintiff had fallen and exited the car on the passenger’s side,
walked around the back of the car, and proceeded into the store. Plaintiff was assisted into the
store, and one of defendant’s employees contacted plaintiff’s son, Glenn Lockhart, who then
came to the store and took plaintiff and Spidell to the hospital. Plaintiff needed six to eight
stitches to close the cut on her head, completed by emergency room personnel that day, and
closed reduction and pin fixation of her wrist, completed the following day.
Plaintiff filed suit against defendant on September 17, 1997, alleging that defendant had
failed to maintain the premises in a safe condition and had failed to remove the snow and ice.
The case was tried by the court on June 21, 2000. Defendant argued at trial that its duty to
plaintiff did not include clearing the parking island of snow and ice and that, in any event, the
open and obvious doctrine precluded plaintiff’s claims. In support of its argument, defendant
referred to the testimony of David Seif, who was responsible for snow removal at the store. He
testified that his commercial customers had never requested that he remove snow and ice from
parking islands.
In a written opinion, the trial court concluded that defendant’s duty to maintain its
premises in a reasonably safe condition extended to the parking island, particularly in light of the
fact that many customers walked across the island, as defendant had invited them to do by
placing it between the parking space and the store entrance. Moreover, it found that defendant
had breached its duty to its invitee by failing to diminish the hazards of ice and snow within a
reasonable time, both in the parking spaces and on the parking island. The court also found that
the open and obvious doctrine did not prohibit plaintiff’s recovery in this case because the ice on
the island was covered by a layer of snow, concealing the danger from plaintiff, and that the
layer of snow was “hardly an obvious hazard.” Nevertheless, the court continued, even if the
open and obvious doctrine was implicated in this case, its application was limited because
defendant was still expected to take reasonable precautions to clear the path to its store when
there was no reasonably convenient alternative route to the entrance. The court assessed
plaintiff’s damages at $41,603.90.2 Defendant now appeals.
II. Standard of Review
We review the trial court’s findings of fact in a bench trial for clear error and review de
novo its conclusions of law. Chapdelaine v Sochocki, 247 Mich App 167, 169; 635 NW2d 339
(2001).
2
After deducting payments from collateral sources and adding statutory interest, taxable costs,
and case evaluation sanctions, the judgment in plaintiff’s favor totaled $52,642.51.
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III. Analysis
Defendant argues that the risk of harm associated with the condition of the parking island
was open and obvious, and that, therefore, it did not owe any duty to plaintiff. Defendant also
argues that even if the risk was not open and obvious, its duty to maintain the premises did not
extend to the parking island. Because we conclude that the open and obvious doctrine precludes
plaintiff’s claims, we do not need to address whether defendant’s general duty extends to the
parking island.
Defendant, as a possessor of land, generally owes its invitee a duty to “exercise
reasonable care to protect the invitee from an unreasonable risk of harm caused by a dangerous
condition on the land.” Lugo v Ameritech Corp, Inc, 464 Mich 512, 516; 629 NW2d 384 (2001).
By and large, this duty does not require the removal of open and obvious dangers. Id. A
condition is open and obvious if “an average user of ordinary intelligence [would] have been
able to discover the danger and the risk presented upon casual inspection.” Joyce v Rubin, 249
Mich App 231, 238; 642 NW2d 360 (2002), quoting Novotney v Burger King Corp (On
Remand), 198 Mich App 470, 475; 499 NW2d 379 (1993).
In the present case, the trial court concluded that because there had been freezing rain
during the two days prior to plaintiff’s fall, it was reasonable to infer that the snow on the island
hid ice beneath it. The snow itself, the court stated, was “hardly an obvious hazard.” We
disagree. We find that the condition was open and obvious. The snow was readily apparent
upon casual inspection, and even if ice was hidden beneath the snow on the island, it is
reasonable to expect an average user of ordinary intelligence to recognize that after two days of
freezing rain accompanied by snow, the surface might be slippery because of either ice or snow.
When a condition is open and obvious, the possessor will not be liable unless special
aspects of the condition create an unreasonable risk of harm. Lugo, supra at 516-517. One
special aspect that can make a condition unreasonably dangerous is unavoidability. Id. at 517.
Here, the trial court found that regardless of whether the condition was open and obvious,
defendant still owed a duty to plaintiff because there was no reasonably convenient alternate
route for plaintiff to take. However, plaintiff testified that she had the option of parking in other
parking spaces. She may have been inconvenienced by choosing another parking spot, but she
clearly could have done so. The situation plaintiff faced was not unavoidable. See Joyce, supra
at 242 (the plaintiff could have returned on another day to avoid the danger presented by a
slippery walkway).
Special aspects of a condition that “impose an unreasonably high risk of severe harm”
can also make the condition unreasonably dangerous. Lugo, supra at 518. For example, “an
unguarded thirty foot deep pit . . . would present such a substantial risk of death or severe injury
to one who fell in the pit that it would be unreasonably dangerous to maintain the condition . . . .”
Id. The ordinary dangers of the snow and ice plaintiff encountered, however, do not rise to this
level. Therefore, the condition was not unreasonably dangerous, and defendant did not owe any
duty to plaintiff.
Plaintiff argues that the open and obvious doctrine does not apply to snow or ice, citing
Quinlivan v Great Atlantic & Pacific Tea Co, Inc, 395 Mich 244; 235 NW2d 732 (1975), where
the Court stated that an invitor has a duty to remove accumulations of snow and ice within a
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reasonable time. Id. at 261. However, in Corey v Davenport College (On Remand), 251 Mich
App 1, 8; ___NW2d___(2002), this Court held that:
[a]fter analyzing both Lugo and Joyce, we conclude that these prior analyses in
Quinlivan and Bertrand on the interplay between the open and obvious danger
doctrine when it involves snow and ice and the newly refined definition of open
and obvious in Lugo can only mean that the snow and ice analysis in Quinlivan is
now subsumed in the newly articulated rule set forth in Lugo. Specifically, the
analysis in Quinlivan will now be part of whether there are special aspects of the
condition that make it unreasonably dangerous even if the condition is open and
obvious. [Id. at 8.]
Based on Corey, then, the issue remains whether the condition was unreasonably
dangerous, and Quinlivan does not alter our analysis.
Reversed and remanded for judgment in favor of defendant. We do not retain
jurisdiction.
/s/ Kurtis T. Wilder
/s/ Richard A. Bandstra
/s/ Joel P. Hoekstra
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