Julie A. Jabaay v. BMW Constructors, Inc. (mem. dec.) ( 2017 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be                                            FILED
    regarded as precedent or cited before any                                   Jun 14 2017, 8:35 am
    court except for the purpose of establishing
    CLERK
    the defense of res judicata, collateral                                      Indiana Supreme Court
    Court of Appeals
    estoppel, or the law of the case.                                                 and Tax Court
    ATTORNEYS FOR APPELLANT                                  ATTORNEYS FOR
    Robert J. Gabrielse                                      APPELLEE/CROSS-APPELLANT,
    Law Office of Robert J. Gabrielse                        BMW CONSTRUCTORS, INC.
    DeMotte, Indiana                                         Anthony R. Jost
    Laura S. Reed
    F. Joseph Jaskowiak                                      James O. Giffin
    Lauren K. Kroeger                                        Riley Bennett Egloff LLP
    Hoeppner Wagner & Evans LLP                              Indianapolis, Indiana
    Merrillville, Indiana
    ATTORNEYS FOR
    APPELLEE/CROSS-APPELLEE,
    NORTHERN INDIANA PUBLIC
    SERVICE COMPANY
    Brent E. Inabnit
    Nicholas J. Derda
    Sopko, Nussbaum, Inabnit &
    Kaczmarek
    South Bend, Indiana
    ATTORNEY FOR APPELLEE/CROSS-
    APPELLEE, PEKRON CONSULTING,
    INC.
    Scott B. Cockrum
    Schererville, Indiana
    ATTORNEY FOR CROSS-APPELLEE,
    ATLANTIC PLANT SERVICES, LLC
    David W. Pera
    Buoscio, Pera & Kramer
    Merrillville, Indiana
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017                 Page 1 of 12
    ATTORNEYS FOR CROSS-
    APPELLEE, AREA SHEET METAL,
    INC.
    Daniel W. Glavin
    Kathleen M. Erickson
    Schererville, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Julie A. Jabaay, Individually and                        June 14, 2017
    as Personal Representative of the                        Court of Appeals Case No.
    Estate of Troy Allen Jabaay,                             45A05-1608-CT-1768
    Deceased,                                                Appeal from the Lake Superior
    Appellant/Plaintiff,                                     Court
    The Honorable John M. Sedia,
    v.                                               Judge
    Trial Court Cause No.
    BMW Constructors, Inc.,                                  45D01-1401-CT-34
    Appellee/Cross-Appellant/Defendant,
    Northern Indiana Public Service
    Company, Atlantic Plant
    Services, LLC, Area Sheet
    Metal, Inc. and Pekron
    Consulting, Inc.,
    Appellees/Cross-Appellees/Defendants
    May, Judge.
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017   Page 2 of 12
    [1]   Julie A. Jabaay, individually and as Personal Representative of the Estate of
    Troy Allen Jabaay (“Jabaay Estate”) 1 appeals the trial court’s grant of summary
    judgment in favor of BMW Constructors, Inc. (“BMW”) and Northern Indiana
    Public Service Company (“NIPSCO”). 2 We affirm. 3
    Facts and Procedural History
    [2]   On December 1, 2012, the NIPSCO Schahfer Generating Station (“Station”) in
    Wheatfield, Indiana, was damaged following an explosion. Pursuant to
    existing service agreements, NIPSCO contacted various independent
    contractors to conduct repairs to the Station. Those independent contractors
    included BMW and Safway Services, LLC (“Safway”).
    [3]   Safway was hired to construct and maintain scaffolds. On December 1 and
    December 2, 2012, a crew from Safway erected scaffolding on the east (“East
    Scaffold”), west (“West Scaffold”), and south sides of the Station. Troy Jabaay
    (“Troy”) was a seasoned union carpenter and had been building scaffolding for
    approximately fifteen years. Because of his extensive experience, Safway had
    selected him to be a “Competent Person” in 1997. (Appellant’s App. Vol. V at
    183.) Troy had to complete training and take a certification exam to become a
    1
    We deny the Jabaay Estate’s request for oral argument via order issued contemporaneous with this opinion.
    2
    The Jabaay Estate does not challenge the trial court’s grant of summary judgment in favor of Atlantic Plant
    Services, LLC (“Atlantic”); Area Sheet Metal, Inc. (“ASM”); and Pekron Consulting, Inc. (“Pekron”).
    3
    Because we affirm, we need not address BMW’s cross-appeal arguments regarding liability in the event we
    were to reverse the trial court’s decision.
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017             Page 3 of 12
    Competent Person. As a Safway Competent Person, Troy had “a responsibility
    to make decisions about what is safe and not safe with respect to scaffolds[.]”
    (Appellant’s App. Vol. IV at 97-8.)
    [4]   Between 6:00 a.m. and 7:00 a.m. on December 4, 2012, Troy inspected the
    West Scaffold at the Station as part of his duties. He initialed a yellow tag
    attached to the West Scaffold indicating he had completed a safety inspection
    and the West Scaffold was safe to use. After he completed these inspections,
    Troy met with Dick Caldwell, the BMW day shift supervisor, who gave Troy a
    note written by John Ceglarek, the BMW night shift supervisor, indicating work
    done by BMW the night before. The hand-written note stated:
    12-3-12 Nights
    Dick
    We got the old duct out from top of channel. Started cleaning
    top flgs of channel box. Nipsco had us down for about 1 ½ hours
    when starting C mill up.
    We had to remove most of top scaffolding to get duct out.
    You will need to have it put back to work on exp. joint flg.
    Have a good day
    John
    P.S. Dick, we cut one up right on south west scaffold to get
    bottom out. We remove =HANDRAIL= on channel level. This
    needs to redone before using scaffolding.
    (Appellant’s App. Vol. V at 156) (errors in original). Caldwell testified during a
    deposition he let Troy
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017   Page 4 of 12
    know that I wasn’t real sure, but I thought that if they did
    anything, it would have been to the east side because that’s the
    side the piece was going to come out. So I basically just
    apologized to Troy saying that I didn’t know what was going on
    with this note, and if he could make more sense of it with the
    note. Normally, I would just tell him, but me not understanding
    this note, I give it to him to see if he could - - you know if it made
    more sense to him.
    (Appellant’s App. Vol. III at 75) (errors in original). Caldwell also testified
    Troy told Caldwell that Troy would “take care of it.” (BMW App. Vol. II at
    103.)
    [5]   Troy then alerted his crew and asked them to accompany him to the West
    Scaffold. Troy climbed up the ladder to the West Scaffold. He was not wearing
    a harness, which was required to maintain three points of contact for safety
    reasons. Troy stepped off the ladder onto the handrail, which came loose at
    one end. The handrail, with Troy on it, swung out from the end still affixed to
    the West Scaffold. Troy fell thirty feet and died from his injuries.
    [6]   After the incident, the Indiana Occupational Safety and Health Administration
    (“IOSHA”) investigated. IOSHA concluded Troy breached his duty as
    Safway’s Competent Person to thoroughly and properly inspect the scaffolding,
    and his failure to do so caused the incident that resulted in his death. Based on
    their investigation, IOSHA cited Safway with a serious violation of 
    29 CFR § 1926.20
    (b)(2), indicating Safway
    did not provide for frequent and regular inspections of the jobsite
    and equipment by a competent person[, specifically] . . . On or
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017   Page 5 of 12
    about, December 04, 2012: The employers [sic] designated
    competent person, on the site, failed to identify existing and
    predictable hazards and/or take the necessary measures to
    alleviate the hazards of scaffolding.
    (BMW App. Vol. III at 124.) Safway filed an appeal of IOSHA’s decision,
    arguing it was not responsible for the incident because Troy’s actions
    constituted employee misconduct. On February 17, 2014, IOSHA dismissed
    the citation against Safway based on Safway’s defense of employee misconduct.
    [7]   On April 22, 2013, the Jabaay Estate filed a civil complaint against BMW
    alleging negligence. BMW filed a response naming NIPSCO, Atlantic, Safway,
    and Troy as liable non-parties. On August 22, 2013, the Jabaay Estate
    amended its complaint to include NIPSCO and Atlantic. BMW filed a
    response naming ASM and Pekron as additional non-parties. On October 21,
    2014, the Jabaay Estate again amended its complaint to include ASM and
    Pekron as non-parties. All defendants separately filed motions for summary
    judgment between May 2015 and March 2016. On April 25, 2016, the Jabaay
    Estate filed a reply to NIPSCO and BMW’s motions for summary judgment.
    Additionally, on April 25, 2016, BMW filed a response to its co-defendants’
    motions for summary judgment arguing all defendants were entitled to
    summary judgment or none of them were, and preserving the right to name any
    co-defendants dismissed from the action as liable non-parties.
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017   Page 6 of 12
    [8]   The trial court heard argument on the parties’ respective motions for summary
    judgment on June 30, 2016, and July 13, 2016. On July 15, 2016, the trial court
    granted summary judgment in favor of all defendants.
    Discussion and Decision
    [9]   Our standard of review for summary judgment is well-established:
    We review summary judgment de novo, applying the same
    standard as the trial court: “Drawing all reasonable inferences in
    favor of . . . the non-moving parties, summary judgment is
    appropriate ‘if the designated evidentiary matter shows that there
    is no genuine issue as to any material fact and that the moving
    party is entitled to judgment as a matter of law.’” Williams v.
    Tharp, 
    914 N.E.2d 756
    , 761 (Ind. 2009) (quoting T.R. 56(C)). “A
    fact is ‘material’ if its resolution would affect the outcome of the
    case, and an issue is ‘genuine’ if a trier of fact is required to
    resolve the parties’ differing accounts of the truth, or if the
    undisputed material facts support conflicting reasonable
    inferences.” 
    Id.
     (internal citations omitted).
    The initial burden is on the summary-judgment movant to
    “demonstrate the absence of any genuine issue of fact as to a
    determinative issue,” at which point the burden shifts to the non-
    movant to “come forward with contrary evidence” showing an
    issue for the trier of fact. 
    Id. at 761-62
     (internal quotation marks
    and substitution omitted). And “[a]lthough the non-moving
    party has the burden on appeal of persuading us that the grant of
    summary judgment was erroneous, we carefully assess the trial
    court’s decision to ensure that he was not improperly denied his
    day in court.” McSwane v. Bloomington Hosp. & Healthcare Sys.,
    
    916 N.E.2d 906
    , 909-10 (Ind. 2009) (internal quotation marks
    omitted).
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017   Page 7 of 12
    Hughley v. State, 
    15 N.E.3d 1000
    , 1003 (Ind. 2014). Therefore, for the trial court
    to properly grant summary judgment, the movants must have “made a prima
    facie showing that their designated evidence negated an element of the
    nonmovants’ claims, and, in response, the nonmovants must have failed to
    designate evidence to establish a genuine issue of material fact.” Cox v.
    Mayerstein–Burnell Co., Inc., 
    19 N.E.3d 799
    , 804 (Ind. Ct. App. 2014). We will
    affirm a trial court’s decision on summary judgment if it is sustainable on any
    theory or basis found in the evidentiary matter designated to the trial court.
    United Rural Elec. Membership Corp. v. Ind. Mich. Power Co., 
    648 N.E.2d 1194
    ,
    1196 (Ind. Ct. App. 1995), trans. denied. Summary judgment is rarely
    appropriate in negligence actions. McCormick v. State, 
    673 N.E.2d 829
    , 832
    (Ind. Ct. App. 1996).
    [10]   The tort of negligence is composed of three elements: “(1) a duty owed by the
    defendant to conform its conduct to a standard of care necessitated by its
    relationship with the [plaintiff]; (2) a breach of that duty; and (3) an injury
    proximately caused by the breach.” 
    Id. at 837
    . Here, we find the issue of the
    proximate cause of Troy’s injury to be dispositive.
    [11]   It is well-established:
    The Comparative Fault Act created a modified comparative fault
    scheme in which “any contributory fault chargeable to the
    claimant diminishes proportionately the amount awarded as
    compensatory damages....” 
    Ind. Code § 34-51-2-5
    . In addition,
    “the claimant is barred from recovery if the claimant’s
    contributory fault is greater than the fault of all persons whose
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017   Page 8 of 12
    fault proximately contributed to the claimant’s damages.” 
    Ind. Code § 34-51-2-6
    . For purposes of comparative fault, the term
    “fault” includes “any act or omission that is negligent, willful,
    wanton, reckless, or intentional toward the person or property of
    others. The term also includes unreasonable assumption of risk
    not constituting an enforceable express consent, incurred risk,
    and unreasonable failure to avoid an injury or to mitigate
    damages.” 
    Ind. Code § 34-6-2-45
    (b) . . . Thus, one’s fault can
    include an act or omission occurring either before or after the
    fault of another.
    Hopper v. Carey, 
    716 N.E.2d 566
    , 575 (Ind. Ct. App. 1999), trans. denied
    (emphasis omitted). “The Comparative Fault Act entrusts the allocation of
    fault to the sound judgment of the fact-finder.” Paragon Family Restaurant v.
    Bartolini, 
    799 N.E.2d 1048
    , 1056 (Ind. 2003). However, “at some point the
    apportionment of fault may become a question of law for the court. But that
    point is reached only when there is no dispute in the evidence and the factfinder
    is able to come to only one logical conclusion.” Robbins v. McCarthy, 
    581 N.E.2d 929
    , 934 (Ind. Ct. App. 1991), reh’g denied, trans. denied.
    [12]   While there are multiple versions of what occurred in the days leading up to
    Troy’s fall, there is no dispute regarding what happened between the time Troy
    inspected the scaffolding and the time he fell to his death. The trial court
    found:
    Between the hours of six o’clock and seven o’clock a.m. on the
    morning of December 4, 2012, Troy Allen Jabaay, employed as a
    foreman by Safway, inspected the west scaffold located at the
    Unit 15B Mill that had been built two days earlier by Safway and
    initialed an inspection tag indicating that it was safe for use for
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017   Page 9 of 12
    all contractors during the day shift. Later that day, Troy climbed
    the west scaffold and grabbed a horizontal scaffold bar. The
    scaffold bar became dislodged and caused him to tragically fall
    some thirty feet to his death.
    *****
    None of the parties have come forward with any evidence that
    any of the defendants did anything to negligently modify the
    scaffolding on the west scaffold after Troy’s inspection, which did
    not identify any loose handrails and determined that the scaffold
    was safe for use, that would establish the existence of a genuine
    issue of material fact sufficient to preclude summary judgment.
    (Appellant’s App. Vol. II at 37, 42.)
    [13]   The Jabaay Estate argues the trial court’s focus on the time between Troy’s
    inspection and Troy’s fall is an error, and that we should instead consider their
    arguments regarding alleged duties undertaken by NIPSCO and BMW either
    gratuitously or by contract. They also argue there are genuine issues of material
    fact whether Troy adhered to certain safety regulations and whether those
    regulations were applicable to the situation. None of that is of consequence, as
    Troy’s actions caused his death.
    [14]   When Troy inspected the scaffold between 6:00 a.m. and 7:00 a.m. on
    December 4, 2012, he initialed the yellow safety tag, indicating he had
    inspected the scaffold. (See BMW Conf. App. Vol. II at 84) (testimony
    regarding inspection process). Troy was a Competent Person for Safway,
    which required him to complete training and pass a certification exam.
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017   Page 10 of 12
    Through this designation, he had “a responsibility to make decisions about
    what is safe and not safe with respect to scaffolds[.]” (Appellant’s App. Vol. IV
    at 97-8.) Simply put, as a Competent Person, Troy himself had a duty to ensure
    the scaffolds were safe that day.
    [15]   There is no evidence anyone accessed the scaffolding between Troy’s inspection
    and Troy’s fall. Therefore, the only explanation for the unsafe condition which
    caused Troy’s death, the loose bar on the West Scaffold, is Troy’s negligent or
    incomplete safety inspection. We need not examine the actions of other parties
    prior to that inspection, because even if their actions were negligent, those
    negligent actions were not the proximate cause of Troy’s death, which occurred
    after Troy declared the scaffold safe for use. See McKinney v. Public Service Co. of
    Indiana, Inc., 
    597 N.E.2d 1001
    , 1005 (Ind. Ct. App. 1992) (“A negligent act or
    omission is the proximate cause of an injury if the injury is a natural and
    probable consequence which, in light of the circumstances, should reasonably
    have been foreseen or anticipated, regardless of whether the earlier negligence
    concurs with other proximate causes of injury[.]”), reh’g denied, trans. denied. As
    the undisputed evidence negates the possibility that any other defendant could
    have been the proximate cause of Troy’s injury, the Jabaay Estate cannot be
    successful in its negligence action.
    Conclusion
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017   Page 11 of 12
    [16]   As Troy’s negligence in inspecting the scaffold was the proximate cause of his
    death, the trial court did not err as a matter of law when it granted summary
    judgment in favor of NIPSCO and BMW. Accordingly, we affirm.
    [17]   Affirmed.
    Najam, J., and Bailey, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 45A05-1608-CT-1768 | June 14, 2017   Page 12 of 12