JAMES ELLIOTT V LEON J PERRIN
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STATE OF MICHIGAN
COURT OF APPEALS
JAMES ELLIOTT and TERESA ELLIOTT,
UNPUBLISHED
January 18, 2002
Plaintiff-Appellants,
No. 222807
Shiawassee Circuit Court
LC No. 98-001639-NO
v
LEON J. PERRIN, COUNTRY VILLAGE
APARTMENT COMPLEX, and LEE
McCARTHY, d/b/a/ MIDNIGHT SNOW
PLOWING,
Defendant-Appellees.
Before: K.F. Kelly, P.J., and White and Talbot, JJ.
PER CURIAM.
In this negligence action, plaintiff James Elliott1 sought damages for injuries sustained as
a result of a slip and fall. The trial court granted defendants’ respective motions for summary
disposition pursuant to MCR 2.116(C)(10). Plaintiff appeals as of right. We affirm.
I. Basic Facts and Procedural History
Plaintiff is a tenant at Country Village Apartment Complex (hereinafter “Country
Village,”) which is owned by defendant Leon Perrin. The apartment complex had an agreement
with defendant Lee McCarthy, d/b/a/ Midnight Snow Plowing (hereinafter “McCarthy” and
“Midnight Snow Plowing” respectively) to remove snow and ice from its premises.
On February 4, 1997, plaintiff slipped and fell on a patch of ice that allegedly
accumulated in the parking lot at Country Village and sustained serious injuries as a result.
Deposition testimony revealed that because the weather reports for that day predicted a winter
storm, McCarthy continuously examined the eight locations for which he provided snow and ice
removal services. At approximately 3:30 a.m. he inspected Country Village. At this time,
McCarthy did not apply any salt because the rain would merely wash it away. According to
McCarthy, 7:30 a.m. was the earliest possible time where application of salt would have had
some effect. Plaintiff slipped and fell at approximately 8:15-8:30 a.m. McCarthy arrived at
1
Plaintiff Teresa Elliott has a derivative claim for loss of consortium. Accordingly, the term
“plaintiff” refers to James Elliot.
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Country Village about one hour after plaintiff’s accident to apply salt. Plaintiff filed the instant
action seeking damages for injuries sustained as a result of his slip and fall.
All defendants moved for summary disposition pursuant to MCR 2.116(C)(10). The trial
court granted summary disposition to defendants McCarthy and Midnight Snow Plowing on the
ground that they owed no duty to plaintiff in light of the language contained in the contract
between the apartment complex and Midnight Snow Plowing. The trial court also granted
summary disposition to defendants Leon Perrin and Country Village, finding that on the facts
presented, the condition did not exist for a sufficient length of time such that defendants should
have known of its existence and no reasonable juror could find otherwise. Plaintiffs appeal and
we affirm.
II. Summary Disposition- Standard of Review
A motion brought pursuant to MCR 2.116(C)(10) tests the factual sufficiency of
plaintiff’s claim. This court reviews motions for summary disposition de novo. Nationsbanc
Mortgage Corporation v Luptak, 243 Mich App 560, 563; 625 NW2d 385 (2000). The
reviewing court must consider all of the evidence along with all reasonable inferences in a light
most favorable to the nonmoving party and determine whether genuine factual issues exist to
merit a trial. Muskegon Rental Ass’n v Muskegon, 244 Mich App 45, 50; 624 NW2d 496 (2000).
A. Discovery
First, plaintiff argues that the trial court improvidently granted summary disposition
because discovery was ongoing. Although we appreciate the general rule that “summary
disposition is premature if granted before discovery on a disputed issue is complete," Village of
Dimondale v Grable, 240 Mich App 553, 566; 618 NW2d 23 (2000), we also recognize that
summary disposition before discovery closes may be proper where “further discovery does not
stand a fair chance of uncovering factual support for the position of the party opposing the
motion." Id. (Citations omitted.)
A review of the transcript reveals a colloquy occurring between plaintiffs’ counsel and
the trial court relative to the discovery issue. In response to the court’s query whether there were
additional witnesses that could give testimony on disputed factual issues, plaintiffs’ counsel
conceded that indeed, all factual witnesses were deposed. Plaintiffs’ counsel indicated that he
wanted to consult with an expert but that the “strongest thing” would be the eyewitness
testimony. Because plaintiff already deposed all witnesses having information on the disputed
factual issues, the record reveals that further discovery would not provide additional factual
support for plaintiffs in response to defendants’ summary disposition motions. See Village of
Dimondale, supra at 566. Accordingly, we do not find error in this regard.
B. Reasonable Measures
Plaintiff further contends that the trial court committed error requiring reversal because
there was a genuine factual issue concerning whether defendants took reasonable measures
within a reasonable amount of time to diminish the hazard posed by the accumulation of snow
and ice. On the facts of this particular case, we do not agree.
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Plaintiff allegedly slipped and fell on an accumulation of ice at the base of a ramp in the
parking lot. Relative to defendant apartment complex, while in a common area such as a parking
lot, plaintiff was a business invitee. Stanley v Town Square Co-op, 203 Mich App 143; 512
NW2d 51 (1993). It is axiomatic that owners and occupiers of land “have a special relationship
to their invitees, giving rise to an affirmative duty to protect [them.]” Holland v Liedel, 197
Mich App 60, 62; 494 NW2d 772 (1992). The duty owed however, is not absolute. Id.
An owner or possessor of land is not an insurer of the invitee’s safety. Anderson v Wiegand, 223
Mich App 549, 554; 567 NW2d 452 (1997). The proper test is one of reasonableness. As our
Supreme Court recognized in Quinlivan v Great Atlantic & Pacific Tea Co, Inc, 395 Mich 244,
251; 235 NW2d 732 (1975) “[a]s invitor, the defendant [owes] the duty . . . of maintaining its
premises in a reasonably safe condition and of exercising due care to prevent and to obviate the
existence of a situation, known to it or that should have been known, that might result in injury.”
(Citations omitted.) (Emphasis added.)
Thus, the issue before us is whether a question of material fact exists as to whether
McCarthy and Midnight Snow Plowing acting on behalf of Country Village, the possessor of
land, took “reasonable measures within a reasonable period after accumulation of snow and ice
to diminish the hazard of injury to [plaintiff] an invitee.” Anderson, supra at 553-554. Plaintiff
strenuously argues that inquiries as to reasonableness are factual issues, the resolution of which
lies within the sound province of the trier of fact. However, on these particular facts, in this
particular instance, we are constrained to find a genuine factual issue concerning the
reasonableness of defendants’ conduct upon which reasonable minds could possibly differ.
Country Village had an arrangement with Midnight Snow Plowing to remove the natural
accumulation of snow and ice. McCarthy testified that he was aware of the weather reports
predicting a winter storm for the early morning hours of February 4th. Accordingly, McCarthy
testified that he continuously drove from site to site checking the conditions. At 3:30 a.m., while
making his rounds, he drove through Country Village. At that particular time, it was merely
raining. According to McCarthy, applying salt while its raining would have absolutely no effect.
McCarthy indicated that this was especially true for Country Village because the complex itself
is situated on a hill and any salt applied to the parking lot while it was raining would inevitably
be washed down the hillside.
Shawn Haysn, an employee responsible for shoveling and salting the walks at Country
Village, testified that he inspected the walks at 7:00 a.m. He indicated that at that time, he did
not apply any salt because it was only raining and not freezing. Michelle Perrin, Country
Village’s manager, also testified that she went outside at 8:00 a.m. or 8:15 a.m. and according to
her recollection, at that time it was still raining. Ms. Perrin testified that it was not until she was
on her way to work sometime after 8:15 that the weather began to change and the rain began to
freeze.
One witness, however, Russell Ward, had a somewhat different recollection. Ward
testified that he was working on his computer at approximately 2:00 a.m. At that time, he
indicated that the rain was coming down “at a pretty good clip.” Ward further testified that he
went out at about 5:15 a.m. to purchase a newspaper and that the parking lot was “extremely
wet.” Sometime between 5:15 a.m. and 5:30 a.m., Ward testified that he returned from the store
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and when he alighted from his car and walked toward the apartment complex, he noticed that the
water was beginning to freeze.
At first glance this appears to present questions of fact pertaining to when the ice began,
when the “hazardous condition” developed and when salt should have been applied. However,
upon further scrutiny, we note that the record contains uncontroverted testimony that the
potential for run off is a significant factor relative to the overall efficacy of deicing agents.
Similarly undisputed is testimony that salt prematurely applied, i.e. while it is raining, would
simply wash away. Indeed, such an application of salt at Country Village was of particular
concern considering that the complex is situated upon a hillside and thus increased the potential
for run off. McCarthy testified that the water at Country Village did not flow naturally but rather
flowed in accord with the man-made waterways constructed at that location. Consequently, the
effect of the rain and the potential for runoff at Country Village was a consideration that
significantly factored into when application of salt at that particular location would have some
constructive effect.
According to McCarthy, the temperature dropped and the rain began to “lock onto the
ground” at 7:30 a.m. Up until this point in time, applying salt would not have reduced any risk
associated with the accumulation of ice and snow. At 7:30 a.m., when the rain began to freeze or
“lock on,” McCarthy stopped and serviced Royal Oak Apartments, the first of his eight clients.
McCarthy testified that he salted a couple of the “main runs” at Royal Oak Apartments because
they were flat surfaces and there was “no way for the water to run off.”
Reviewing the evidence in a light most favorable to plaintiff, establishes that at the very
earliest, the rain began to freeze was 5:30 a.m. Even assuming that the rain began to freeze as
early as 5:30 a.m., that is not necessarily synonymous with when the “hazardous condition” for
purposes of assessing liability materialized. McCarthy testified that it was not until 7:30 a.m, at
the very earliest, that the rain began to “lock onto” the pavement. At this point, for purposes of
assessing liability, the “hazardous condition” began to develop. In fact, uncontroverted
testimony indicates that considering the rain, it would have been unreasonable to apply salt
before 7:30 a.m. because of the run off.
The record indicates that plaintiff fell approximately one hour later at 8:15 – 8:30 a.m.
At best, the “hazardous condition” existed for about one hour before plaintiff fell. Since liability
for a hazardous condition attaches where the risk posed is “unreasonable,” the issue becomes
whether the hour and a half lapse between ice forming and McCarthy applying the salt to the
parking lot posed an “unreasonable” risk to plaintiff for which defendants are legally responsible.
See Holland, supra at 62. We find that it does not.
When ice began to form, McCarthy immediately began servicing the first of his eight
clients and in due course, serviced plaintiff’s apartment complex. Again, McCarthy acted
reasonably. There is nothing in the record to suggest that McCarthy stopped or otherwise took a
detour before reaching Country Village. Distilled to its essence, plaintiff argues that had
Midnight Snow Plowing arrived sooner and applied salt to the parking lot, plaintiff would not
have fallen and sustained injury. Thus, according to plaintiff, the “unreasonableness” was
merely McCarthy’s failure to salt the parking lot at his apartment complex first, thus creating the
unreasonable risk to his safety and ultimate injury. Absolutely nothing in the record remotely
intimates that McCarthy was under an obligation to service Country Village first.
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The law requires an invitor to reduce or diminish the risk posed by a hazardous condition.
The law does not require an invitor to completely eradicate the risk lest the invitor become an
absolute insurer of the invitee’s safety. See Anderson, supra at 553-554. To impose liability on
the facts herein presented, would require snow removal services to anticipatorily apply salt to
eliminate all possible risks posed by the natural accumulation of ice and snow. A careful review
of the record does not reveal any material factual issue upon which reasonable minds could
differ. Accordingly, the trial court did not commit error requiring reversal by granting
defendants’ motions for summary disposition.
III. The Contractual Issue
Although there was some dispute over whether a written contract existed between
Midnight Snow Plowing and Country Village at the time that plaintiff fell, we note that not one
of the defendants disavows the existence of a contractual relationship. In fact, McCarthy does
not dispute that he undertook to provide plowing and snow removal services pursuant to an
agreement with the apartment complex.2
In the case at bar, plaintiff argues that independent from any written contract, McCarthy
owed plaintiff a common law duty to perform his contractual obligations with ordinary care.
Even assuming, arguendo, that McCarthy owed plaintiff this common law duty, we are
constrained to perceive how any reasonable juror could find that McCarthy breached his duty in
light of our previous determination that McCarthy acted reasonably and within a reasonable
amount of time to diminish the hazard posed by the natural accumulation of snow and ice on the
facts herein presented. Accordingly, we do not find that the trial court committed error requiring
reversal when it granted summary disposition in favor of defendants.
2
Since the defendants did not produce the actual contract in effect between the apartment
complex and Midnight Snow Plowing, to circumvent the lack of privity, plaintiff asserts that
McCarthy, as an agent for Midnight Snow Plowing, owed plaintiff a common law duty to
perform the contractual obligations contained therein with ordinary care. In support of his
position, plaintiff relies substantially on Osman v Summer Green, 209 Mich App 703; 532 NW2d
186 (1995) overruled on other grounds, Smith v Global Life Ins Co, 460 Mich 446; 597 NW2d
28 (1999). In Osman, plaintiff sustained injury when he slipped and fell in a K-Mart parking lot.
The owner of the land had a contract with defendant for snow removal services. The contract in
effect at the time that the plaintiff fell exempted the snow plowing service from any damages
caused by slipping and falling on the pavement. The trial court limited the duty that the
defendant owed to the plaintiff by applying a restrictive interpretation to that contractual
language. On appeal, the trial court reversed holding that a duty materialized “out of defendant’s
undertaking to perform the task of snow plowing. The duty allegedly owing is that which
accompanies every contract, a common-law duty to perform with ordinary care the things agreed
to be done.” Osman, supra at 707-708. (Emphasis added.) The Osman court recognized that
“[t]hose forseeably injured by the negligent performance of a contractual undertaking are owed a
duty of care.” Id.
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Affirmed.
/s/ Kirsten Frank Kelly
/s/ Michael J. Talbot
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