Beary v. Larry Murphy Dump Truck Serv., Inc. , 2014 Ohio 4333 ( 2014 )


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  • [Cite as Beary v. Larry Murphy Dump Truck Serv., Inc., 
    2014-Ohio-4333
    .]
    COURT OF APPEALS
    STARK COUNTY, OHIO
    FIFTH APPELLATE DISTRICT
    JUDGES:
    JOSEPH BEARY                                        :       Hon. W. Scott Gwin, P.J.
    :       Hon. Sheila G. Farmer, J.
    Plaintiff-Appellant         :       Hon. Patricia A. Delaney, J.
    :
    -vs-                                                :
    :       Case No. 2013CA00240
    LARRY MURPHY DUMP TRUCK                             :
    SERVICE, INC.                                       :
    :       OPINION
    Defendant-Appellee
    CHARACTER OF PROCEEDING:                                Civil appeal from the Stark County Court of
    Common Pleas, Case No. 2010CV01412
    JUDGMENT:                                               Affirmed
    DATE OF JUDGMENT ENTRY:                                 September 29, 2014
    APPEARANCES:
    For Plaintiff-Appellant                                 For Defendant-Appellee
    DANIEL SUCHER                                           KENNETH CALDERONE
    Young Sucher PLL                                        JOHN CHLYSTA
    1001 Jaycox Road                                        3737 Embassy Parkway
    Avon, OH 44011                                          Akron, OH 44334
    [Cite as Beary v. Larry Murphy Dump Truck Serv., Inc., 
    2014-Ohio-4333
    .]
    Gwin, P.J.
    {¶1}    Appellant appeals the November 15, 2013 judgment entry of the Stark
    County Court of Common Pleas granting appellee’s motion for summary judgment.
    Facts & Procedural History
    {¶2}    In October of 2009, appellee Larry Murphy Dump Truck Services, Inc.
    (“LMDT”) had a contract to repave a parking lot at the Giant Eagle Grocery Store in
    Louisville, Ohio. The first day of the project involved blocking off, prepping, and paving
    one-half of the parking lot. The second day of the project involved moving barricades,
    prepping, and paving the remaining half of the parking lot. On the second day, foreman
    Ron Blackburn (“Blackburn”) gave his crew members their job assignments. Blackburn
    was employed by Road Aggregate. Matt Hoopes was told to use a skid steer to clean
    dirt and debris from the remaining section of the parking lot before it was repaved. The
    skid steer, often called a “Bobcat,” had a mechanical broom device to sweep dirt and
    debris from the area. The skid steer was owned by LMDT. Hoopes and appellant
    Joseph Beary (“Beary”) were employed by LMDT.
    {¶3}    Appellant and another worker were assigned to stretch caution tape
    around the remaining parking lot section as a barricade to keep motorists from driving
    into the area where they would be paving. As appellant was tying caution tape to an
    overturned shopping cart, he was struck from behind by the skid steer, sustaining
    serious injuries. At the time of the accident the skid steer was in reverse and the
    operator did not know appellant was behind him. Appellant did not know the skid steer
    was headed in his direction because he had his back turned to the machine. The skid
    Stark County, Case No. 2013CA00240                                                      3
    steer was equipped with a backup alarm. However, on the day of the accident, the
    backup alarm was not working.
    {¶4}   Appellant brought suit against his employer LMDT for an intentional tort
    pursuant to R.C. 2745.01 and against Blackburn’s employer, Road Aggregate, Inc., for
    negligence. Both LDMT and Road Aggregate, Inc. are owned by the same person,
    Larry Murphy. LMDT and Road Aggregate moved for summary judgment and the trial
    court granted both of their summary judgment motions on February 17, 2011. Appellant
    appealed the trial court’s decision. In Beary v. Larry Murphy Dump Truck, Serv. Inc.,
    5th Dist. Stark No. 2011-CA-00048, 
    2011-Ohio-4977
    , this Court affirmed the trial court’s
    ruling. We found the reasoning in Fickle v. Conversion Technologies, Int’l Inc., 6th Dist.
    Williams No. WM-10-016, 
    2011-Ohio-2960
    , to be persuasive and held that the backup
    alarm is not equipment safety guard pursuant to R.C. 2745.01(C).            Further, that
    summary judgment was appropriate with regards with Road Aggregate because
    Blackburn was a loaned servant to LMDT and any negligence of Blackburn is not
    ascribable in respondeat superior to Road Aggregate.
    {¶5}   Appellant appealed this Court’s ruling to the Ohio Supreme Court,
    asserting two propositions, the first focused on whether the backup alarm was an
    equipment safety guard under R.C. 2745.01(C) and the second focused on whether
    Ohio law requires an analysis of control as a factor in determining whether an employee
    is a loaned servant. The Ohio Supreme Court accepted appellant’s appeal on the first
    proposition of law only. Thus, the only remaining claim is appellant’s intentional tort
    claim against LMDT. The Ohio Supreme Court held this case in abeyance pending its
    decision in Hewitt v. L.E. Myers Co., 8th Dist. Cuyahoga No. 96138, 
    2011-Ohio-5413
    .
    Stark County, Case No. 2013CA00240                                                        4
    After the Ohio Supreme Court decided the Hewitt case, the Court reversed and
    remanded this case to the trial court to “apply this court’s decision in Hewitt to determine
    whether the backup alarm is an ‘equipment safety guard.’” Beary v. Larry Murphy
    Dump Truck Serv., Inc., 
    134 Ohio St.3d 359
    , 
    2012-Ohio-5626
    , 
    982 N.E.2d 691
    .
    {¶6}   On remand, the parties again briefed the issue in cross-motions for
    summary judgment. The trial court issued a judgment entry on November 15, 2013,
    granting summary judgment to LMDT.          The trial court applied the Hewitt test and
    determined the backup alarm is not an “equipment safety guard” because the “alarm
    does not shield the operator or bystander from exposure to or injury by a dangerous
    aspect of the equipment. It serves only to alert or warn of the skid steer’s approach.”
    The trial court also found that even if the backup alarm is an equipment safety guard, no
    rebuttable presumption of intent to harm arises because there was no evidence that
    LMDT deliberately removed the alarm.
    {¶7}   LMDT appeals the November 15, 2013 judgment entry of the Stark County
    Court of Common Pleas and assigns the following as error:
    {¶8}   “I. THE TRIAL COURT ERRED BY DETERMINING THAT A BACKUP
    ALARM IS NOT AN EQUIPMENT SAFETY GUARD AS SET FORTH IN R.C.
    2745.01(C).
    {¶9}   "II. THE TRIAL COURT ERRED BY FINDING THAT THERE WAS NO
    DELIBERATE REMOVAL OF A SAFETY GUARD WHEN IT WEIGHED THE FACTS
    AND IN ITS APPLICATIONS OF THE REBUTTABLE PRESUMPTION OF INJURY AS
    SET FORTH IN R.C. 2745.01(C).”
    Stark County, Case No. 2013CA00240                                                      5
    Summary Judgment
    {¶10} Civ.R. 56 states, in pertinent part:
    “Summary judgment shall be rendered forthwith if the pleadings,
    depositions, answers to interrogatories, written admissions, affidavits,
    transcripts of evidence, and written stipulations of fact, if any, timely filed
    in the action, show that there is no genuine issue of material fact and that
    the moving party is entitled to judgment as a matter of law. No evidence or
    stipulation may be considered except as stated in this rule. A summary
    judgment shall not be rendered unless it appears from the evidence or
    stipulation, and only from the evidence or stipulation, that reasonable
    minds can come to but one conclusion and that conclusion is adverse to
    the party against whom the motion for summary judgment is made, that
    party being entitled to have the evidence or stipulation construed mostly
    strongly in the party’s favor. A summary judgment, interlocutory in
    character, may be rendered on the issue of liability alone although there is
    a genuine issue as to the amount of damages.”
    {¶11} A trial court should not enter a summary judgment if it appears a material
    fact is genuinely disputed, nor if, construing the allegations most favorably towards the
    non-moving party, reasonable minds could draw different conclusions from the
    undisputed facts. Hounshell v. Am. States Ins. Co., 
    67 Ohio St.2d 427
    , 
    424 N.E.2d 311
    (1981). The court may not resolve any ambiguities in the evidence presented. Inland
    Refuse Transfer Co. v. Browning-Ferris Inds. of Ohio, Inc., 
    15 Ohio St.3d 321
    , 
    474 N.E.2d 271
     (1984). A fact is material if it affects the outcome of the case under the
    Stark County, Case No. 2013CA00240                                                      6
    applicable substantive law. Russell v. Interim Personnel, Inc., 
    135 Ohio App.3d 301
    ,
    
    733 N.E.2d 1186
     (6th Dist. 1999).
    {¶12} When reviewing a trial court’s decision to grant summary judgment, an
    appellate court applies the same standard used by the trial court.        Smiddy v. The
    Wedding Party, Inc., 
    30 Ohio St.3d 35
    , 
    506 N.E.2d 212
     (1987). This means we review
    the matter de novo. Doe v. Shaffer, 
    90 Ohio St.3d 388
    , 
    2000-Ohio-186
    , 
    738 N.E.2d 1243
    .
    {¶13} The party moving for summary judgment bears the initial burden of
    informing the trial court of the basis of the motion and identifying the portions of the
    record which demonstrates absence of a genuine issue of fact on a material element of
    the non-moving party’s claim. Drescher v. Burt, 
    75 Ohio St.3d 280
    , 
    662 N.E.2d 264
    (1996). Once the moving party meets its initial burden, the burden shifts to the non-
    moving party to set forth specific facts demonstrating a genuine issue of material fact
    does exist. 
    Id.
     The non-moving party may not rest upon the allegations and denials in
    the pleadings, but instead must submit some evidentiary materials showing a genuine
    dispute over material facts. Henkle v. Henkle, 
    75 Ohio App.3d 732
    , 
    600 N.E.2d 791
    (12th Dist. 1991).
    I.
    {¶14} Appellant contends the trial court erred in finding that the backup alarm in
    this case is not an equipment safety guard. Appellant argues the backup alarm is a
    protective device on a skid steer designed to make it safe and guard against the known
    danger of operating the machine in reverse.
    Stark County, Case No. 2013CA00240                                                          7
    {¶15} In Hewitt v. L.E. Myers Co., 
    134 Ohio St.3d 199
    , 
    2012-Ohio-5317
    , 
    981 N.E.2d 795
    , the Ohio Supreme Court was asked to determine whether “equipment
    safety guard” for purposes of R.C. 2745.01(C) includes only those devices on a
    machine that shield an employee from injury by guarding the point of operation of that
    machine. 
    Id.
     The Supreme Court held that, as used in R.C. 2745.01(C), “equipment
    safety guard” means “a device designed to shield the operator from exposure to or
    injury by a dangerous aspect of the equipment.” 
    Id.
     The Court rejected a broader
    interpretation that would include any generic safety-related items as such a broad
    interpretation “ignores not only the meaning of the words used but also the General
    Assembly’s intent to restrict liability for intentional torts.” 
    Id.
     Further, the Court adopted
    the rationale found in Fickle v. Conversion Technologies, Int’l Inc., 6th Dist. Williams No.
    WM-10-016, 
    2011-Ohio-2960
    , that while an equipment safety guard encompasses
    something more than an actual physical structure erected between the employee and
    the danger, it must be a device that is designed to shield the operator from exposure to
    or injury by a dangerous aspect of the equipment. 
    Id.
     The Court thus determined that
    protective rubber gloves and sleeves are not equipment safety guards.
    {¶16} In Beyer v. Rieter Automotive North American, 
    134 Ohio St.3d 379
    , 2012-
    Ohio-5627, 
    982 N.E.2d 708
    , the Ohio Supreme Court reversed the decision of the
    appeals court that found that face masks were equipment safety guards, and entered
    judgment in favor of the employer. In Houdek v. Thyssenkrupp Materials, N.A., Inc., the
    Court determined that orange cones, reflective vests, and retractable gates are not
    equipment safety guards. 
    134 Ohio St.3d 491
    , 
    2012-Ohio-5685
    , 
    983 N.E.2d 1253
    . The
    Supreme Court declined to accept cases in which appeals courts determined that the
    Stark County, Case No. 2013CA00240                                                     8
    following were not equipment safety guards: a trench box, a jog control and an
    emergency stop cable, a jib crane and an observation platform, and a tire bead and
    bead taper. Barton v. G.E. Baker Construction, 9th Dist. Lorain No. 10CA009929, 2011-
    Ohio-5704; Fickle v. Conversion Technologies, Int’l Inc., 6th Dist. Williams No. WM-10-
    016, 
    2011-Ohio-2960
    ; Downard v. Rumpke of Ohio, Inc., 12th Dist. Butler No. CA2012-
    11-218, 
    2013-Ohio-4760
    ; Roberts v. RMB Ents., Inc., 12th Dist. Butler No. CA2011-03-
    060, 
    2011-Ohio-6223
    .
    {¶17} In this case, we find the backup alarm is not an equipment safety guard for
    purposes of R.C. 2745.01(C).      The backup alarm does not shield the operator or
    bystander from exposure or injury by a dangerous aspect of the skid steer and serves
    only to alert or warn of the skid steer’s approach. An operator or bystander is not
    shielded from injury by the mere existence of the backup alarm. While the backup
    alarm may alert a bystander before he enters the zone of danger, it does not keep the
    bystander away from this zone of danger and does nothing to stop the skid steer from
    operating when an individual gets close to the machine. As noted by the trial court, if a
    bystander were directly behind the skid steer while it was backing up, the alarm would
    merely keep beeping while the skid steer ran over the bystander. While the backup
    alarm may make the skid steer safer, it does not shield the operator or a bystander from
    exposure to or injury by a dangerous aspect of the skid steer. As noted by the court in
    Fickle, the standard which the Ohio Supreme Court adopted in Hewitt, an equipment
    safety guard is more than a device that alerts of a condition or makes a machine safer.
    6th Dist. Williams No. WM-10-16, 
    2011-Ohio-2960
    .
    Stark County, Case No. 2013CA00240                                                           9
    {¶18} Appellant argues the instant case is analogous to Pixley v. ProPak Indus.,
    6th Dist. Lucas No. L-12-1177, 
    2013-Ohio-1358
    , and encourages this Court to adopt the
    reasoning in that case, in which the Sixth District found that a safety bumper on a
    transfer car is clearly designed to protect employees from a dangerous aspect of the
    equipment and is thus an equipment safety guard. We first note that the employer’s
    appeal in Pixley has been accepted by the Ohio Supreme Court. Further, we find the
    facts in this case are not analogous to those in Pixley. As noted above, the backup
    alarm does not shield the operator or bystander from exposure or injury by a dangerous
    aspect of the skid steer and serves only to alert or warn of the skid steer’s approach.
    {¶19} The backup alarm in this case does not constitute an “equipment safety
    guard” for purposes of R.C. 2745.01(C). Consequently, appellant failed to establish a
    rebuttable presumption pursuant to R.C. 2745.01(C) and appellee is entitled to a
    judgment as a matter of law. Appellant’s first assignment of error is overruled.
    II.
    {¶20} Appellant further argues the trial court erred by finding, assuming
    arguendo that the backup alarm is an equipment safety guard, that there was no
    evidence of deliberate removal of a safety guard. We disagree.
    {¶21} There is a rebuttable presumption of employer intent upon a showing of
    the “deliberate removal * * * of an equipment safety guard * * * if an injury * * * occurs as
    a direct result.” R.C. 2745.01(C). The Ohio Supreme Court recently held that, in order
    to receive the benefit of the rebuttable presumption that an employer acted with
    deliberate intent to cause the plaintiff’s injury, a plaintiff must establish that the employer
    “makes a deliberate decision to lift, push aside, take off, or otherwise eliminate that
    Stark County, Case No. 2013CA00240                                                   10
    guard.” Hewitt v. L.E. Myers Co., 
    134 Ohio St.3d 199
    , 
    2012-Ohio-5317
    , 
    981 N.E.2d 795
    . The Court stated that removal may encompass more than “physically removing a
    guard from equipment and making it unavailable, such as bypassing or disabling the
    guard.” 
    Id.
    {¶22} The Supreme Court further found in Houdek v. Thyssenkrupp Materials,
    N.A., Inc., 
    134 Ohio St.3d 491
    , 
    2012-Ohio-5685
    , 
    983 N.E.2d 1253
    , that, in the absence
    of deliberate removal, a plaintiff must establish that the employer acted with specific
    intent to injure him. In Houdek, the Court rejected the argument that the intent inquiry
    was an objective one satisfied by an employer’s mere knowledge of a hazardous
    condition, as such would be covered by workers’ compensation. See Broyles v. Kasper
    Machine Co., 6th Cir. No. 12-3464, 
    2013 WL 827713
     (March 7, 2013). Even if an
    employer places an employee in a potentially dangerous situation, there must also be
    evidence that either management or the supervisor deliberately intended to injure the
    employee for R.C. 2745.01(C) to apply. Houdek, 
    134 Ohio St.3d 491
    , 
    2012-Ohio-5685
    ,
    
    983 N.E.2d 1253
    .
    {¶23} Even if we found that the backup alarm is an equipment safety guard, we
    cannot find any evidence the employer deliberately removed it. Appellant asserts that
    the evidence that the backup alarm was disconnected and did not work for three to six
    months was enough to establish the rebuttable presumption of intent. Alternatively, that
    the affidavit and/or testimony of Steve Mumford (“Mumford”) demonstrates that an issue
    of fact exists as to deliberate intent.
    {¶24} As specifically stated in Houdek, the Ohio Supreme Court rejected the
    argument that the intent inquiry was an objective one satisfied by an employer’s mere
    Stark County, Case No. 2013CA00240                                                      11
    knowledge of a hazardous condition.         Accordingly, evidence that the alarm was
    disconnected and did not work is not enough to establish the rebuttable presumption
    without evidence of deliberate intent.    We further find the affidavit or testimony of
    Mumford is insufficient to establish deliberate intent. Mumford, a truck driver, stated
    that he personally observed the wires disconnected in the backup alarm. However,
    Mumford also stated that when he saw the wires disconnected, he did not tell anyone or
    take a closer look.    Mumford could not say why they were disconnected or who
    disconnected the wires. Mumford did not state that Blackburn or any other manager
    deliberately removed the backup alarm or deliberately disconnected a wire. Further,
    when asked why he felt the foreman deliberately intended to injure him on the day of the
    accident, appellant testified that because the foreman knew the backup alarm was not
    functional and therefore put him at risk. However, appellant also testified that he didn’t
    “think his intentions was to deliberately intend to injure me per se” and stated that he is
    not aware of any evidence that suggests before the day of the accident the foreman
    planned for him to be injured.
    {¶25} After reviewing the evidence, we cannot find any indication that the
    employer made a deliberate decision to lift, push aside, take off, or otherwise eliminate
    the backup alarm. Appellant’s second assignment of error is overruled.
    Stark County, Case No. 2013CA00240                                             12
    {¶26} Based on the foregoing, appellant’s assignments of error are overruled
    and the November 15, 2013 judgment entry of the Stark County Common Pleas Court is
    affirmed.
    By Gwin, P.J.,
    Farmer, J., and
    Delaney, J., concur