Bush v. Cleveland Mun. School Dist. , 2013 Ohio 5420 ( 2013 )

[Cite as Bush v. Cleveland Mun. School Dist., 2013-Ohio-5420.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 99612
KATHLEEN BUSH, ETC., ET AL.
PLAINTIFFS-APPELLEES
vs.
CLEVELAND MUNICIPAL
SCHOOL DISTRICT, ET AL.
DEFENDANTS-APPELLANTS
JUDGMENT:
REVERSED
Civil Appeal from the
Cuyahoga County Court of Common Pleas
Case No. CV-790506
BEFORE: E.T. Gallagher, J., Stewart, A.J., and Keough, J.
RELEASED AND JOURNALIZED: December 12, 2013
ATTORNEYS FOR APPELLANT
Wayne J. Belock, Chief Legal Counsel
David J. Sipusic
Cleveland Metropolitan School District
1380 East 6th Street, Room 203
Cleveland, Ohio 44114
ATTORNEY FOR APPELLEES
Ronald A. Apelt
Apelt Law Firm, L.L.C.
20600 Chagrin Blvd., Suite 400
Shaker Heights, Ohio 44122
EILEEN T. GALLAGHER, J.:
{¶1} Defendant-appellant Cleveland Metropolitan School District (“CMSD”) 1
appeals the denial of its motion to dismiss. We find merit to the appeal and reverse.
{¶2} Plaintiff-appellee Kathleen Bush (“Bush”) filed a complaint on her own
behalf and on behalf of her daughter, Desiree Bush (“Desiree”)(collectively “appellees”),
against the CMSD to recover damages for personal injuries. According to the complaint,
Desiree was running from another student at Jane Addams High School, when she
jumped onto a cement planter, fell, and sustained injuries. In the first count of the
complaint, appellees allege this accident occurred because CMSD negligently allowed “a
physical defect and hazard to exist” and failed to warn students of the dangerous
condition. In the second count, they alleged that CMSD employees and agents acted in
bad faith and in a wanton or reckless manner “in allowing this hazardous condition to
exist, and in failing to warn students of said defect.” Finally, in the third count, Bush
asserts a loss of consortium claim for the loss of her daughter’s services and
companionship.
{¶3} The CMSD filed a motion to dismiss, arguing it was immune from liability
under R.C. Chapter 2744. The trial court denied the motion and CMSD filed the instant
CMSD is the Cleveland Metropolitan School District. The caption identifies CMSD as
1
Cleveland Municipal School District because Bush used this name in the caption of the complaint.
appeal. In its sole assignment of error, CMSD argues the trial court erred in denying its
Civ.R. 12(B)(6) motion to dismiss for failure to state a claim.
{¶4} We review an order denying a Civ.R. 12(B)(6) motion to dismiss de novo.
Perrysburg Twp. v. Rossford, 103 Ohio St.3d 79, 2004-Ohio-4362, 814 N.E.2d 44, ¶ 5.
In construing the complaint, we must presume that all factual allegations are true and
make all reasonable inferences in favor of the nonmoving party. Mitchell v. Lawson Milk
Co., 40 Ohio St.3d 190, 192, 532 N.E.2d 753 (1988). In contrast to factual allegations,
“unsupported conclusions of a complaint are not considered admitted * * * and are not
sufficient to withstand a motion to dismiss.” State ex rel. Hickman v. Capots, 45 Ohio
St.3d 324, 324, 544 N.E.2d 639 (1989). “‘Legal conclusions, deductions, or opinions
couched as factual allegations are not given a presumption of truthfulness.’” Allstate Ins.
Co. v. Electrolux Home Prods. Inc., 8th Dist. Cuyahoga No. 97065, 2012-Ohio-90, ¶ 8,
quoting Williams v. U.S. Bank Shaker Square, 8th Dist. Cuyahoga No. 89760,
2008-Ohio-1414, ¶ 9.
{¶5} Ohio is a notice-pleading state, and the Ohio Rules of Civil Procedure
generally do not require a plaintiff to plead operative facts with particularity. Cincinnati
v. Beretta U.S.A. Corp., 95 Ohio St.3d 416, 2002-Ohio-2480, 768 N.E.2d 1136, ¶ 29.
Civ.R. 8(A)(1) requires that a complaint include only “(1) a short and plain statement
showing that the party is entitled to relief, and (2) a demand for judgment for the relief to
which the party claims to be entitled.” Nevertheless, to constitute fair notice to the
opposing party, the complaint must allege sufficient underlying facts that relate to and
support the alleged claim, and may not simply state legal conclusions. Allstate Ins. Co.
at ¶ 9.
{¶6} CMSD argues the trial court should have dismissed appellees’ complaint
because it is evident from the face of the complaint that it is immune from liability
pursuant to R.C. Chapter 2744. It contends the complaint fails to allege sufficient facts
to state a claim upon which relief might be granted.
{¶7} R.C. Chapter 2744 sets forth a three-tiered analysis for determining whether
governmental immunity applies to a political subdivision. Greene Cty. Agricultural Soc.
v. Liming, 89 Ohio St.3d 551, 556-557, 733 N.E.2d 1141 (2000). First, the court must
determine whether the entity claiming immunity is a political subdivision and whether the
alleged harm occurred in connection with either a governmental or proprietary function.
Id. at 556-557; R.C. 2744.02(A)(1). Under R.C. 2744.02(A)(1), “a political subdivision
is not liable for damages in a civil action for injury, death, or loss to person or property
allegedly caused by any act or omission of the political subdivision * * * in connection
with a governmental or proprietary function.”
{¶8} The second tier of the analysis requires the court to determine whether any of
the five exceptions to immunity enumerated in R.C. 2744.02(B) apply to reinstate liability
to the political subdivision. Cater v. Cleveland, 83 Ohio St.3d 24, 28, 697 N.E.2d 610(1998). If the court finds any of the R.C. 2744.02(B) exceptions applicable and no
defense in that section protects the political subdivision from liability, then the third tier
of the analysis requires the court to determine whether any of the defenses set forth in
R.C. 2744.03 apply, thereby providing the political subdivision a defense against liability.
Colbert v. Cleveland, 99 Ohio St.3d 215, 2003-Ohio-3319, 790 N.E.2d 781, ¶ 9.
{¶9} It is undisputed that CMSD is entitled to the general grant of immunity
provided in R.C. 2744.02(A)(1). R.C. 2744.01(F) provides that a public school district
qualifies as a political subdivision for purposes of R.C. Chapter 2744 immunity.
{¶10} CMSD argues none of the five exceptions to immunity listed in R.C.
2744.02(B) apply to expose it to liability. Appellees, on the other hand, contend that the
exception set forth in R.C. 2744.02(B)(4) imposes liability on CMSD. That section
states:
political subdivisions are liable for injury, death, or loss to person or
property that is caused by the negligence of their employees and that occurs
within or on the grounds of, and is due to physical defects within or on the
grounds of, buildings that are used in connection with the performance of a
governmental function.
{¶11} In paragraphs four and five of the complaint, appellees alleged that
Desiree’s accident:
was the direct and proximate result of the negligence of the
employee/agents of the Defendants in allowing said physical defect and
hazard to exist, and in failing to warn others, including students like Desiree
Bush, of this known defect and hazard when it was known that this area was
utilized by students.
* * *
The above described accident was due to a physical defect occurring within
or on the grounds of Jane Addams High School, a facility used in
connection with the performance of a governmental function and which was
under the Defendants’ control and the control of the Defendants’
agents/employees.
CMSD argues that because appellees simply quote the language from the statute, they rely
solely on legal conclusions, which are not sufficient to withstand a motion to dismiss.
We agree.
{¶12} Although Civ.R. 8(A)(1) does not require a plaintiff to plead operative facts
with particularity, the plaintiff must allege some facts to support any legal conclusions.
Allstate Ins. Co., 2012-Ohio-90 at ¶ 11-12. In Allstate Ins., Allstate sought subrogation
from Electrolux for damages allegedly caused by design defects in its insured’s dryer.
Finding the complaint failed to allege sufficient facts to support a claim, this court
explained:
Allstate’s complaint states that because Electrolux manufactures and
designs gas dryers, and Allstate’s insured’s gas dryer caught fire, the dryer
was defective, and therefore Electrolux is liable for damages. Even under
Ohio’s notice pleading standard, Allstate’s complaint is insufficient.
Paragraphs 7 through 9 of the complaint allege design and manufacturing
defects. But the complaint merely recites the elements of the law
governing these causes of action as a legal conclusion. It does not contain
any facts or allegations that support its conclusions. Compare Beretta at ¶
26 (design defect claim survives Civ.R. 12(B)(6) dismissal because the
complaint alleges design defect by not incorporating “feasible safety
devices that would prevent unauthorized use and foreseeable injuries”).
Paragraph 10 of the complaint alleges that “fire and resulting damages were
the direct and proximate result of the breach of express or implied
warranties given to Allstate’s insured.” The complaint contains no facts or
allegations pertaining to the warranties allegedly received by the insured,
whether expressed or implied, nor does it contain any facts as to how the
gas dryer did not conform to such representations.
Paragraph 11 of Allstate’s complaint alleges that the “fire and resulting
damages were the direct and proximate result of the Defendant’s failure to
warn Plaintiff’s insured of the potential hazards and dangers associated with
the operation of the gas dryer which it manufactured.” Allstate does not
state or allege any facts, hazards, or dangers that existed that Electrolux
should have warned the insured about or what risks Electrolux should have
known. Compare Beretta at ¶ 34 (failure to warn survives Civ.R. 12(B)(6)
because the complaint alleged [Beretta] manufactured or supplied guns
without adequate warning of their dangerousness or instruction as to their
use where specific facts alleged unforeseeable risks of the firearm that were
not open and obvious).
Paragraph 12 of Allstate’s complaint asserts that the “aforementioned fire
and resulting damages were the direct and proximate result of the
negligence of the defendant.” This general statement, without any
supporting facts or allegation that Electrolux owed Allstate’s insured any
duty and how it breached that duty, is insufficient to survive a Civ.R.
12(B)(6) motion. Compare Beretta at ¶ 17 and 25 (negligence claim
survives Civ.R. 12(B)(6) dismissal because complaint alleges negligence
“in failing to exercise reasonable care in designing, manufacturing,
marketing, advertising, promoting, distributing, supplying, and selling their
firearms without ensuring that the firearms were safe for their intended and
foreseeable use by consumers”).
Allstate Ins. at ¶ 11-14.
{¶13} Here, appellees merely allege that CMSD was negligent because it allowed a
defective planter to remain on its property and that the defective planter proximately
caused Desiree’s injuries. They further allege that Desiree ran, jumped onto the planter,
and fell off the other side. Although appellees suggest the height differential between
the planter and the ground created a hazardous condition, they do not provide any
information to show how the planter was defective. The complaint also fails to contain
any facts to establish how CMSD was responsible for any defective condition. Reciting
language from R.C. 2744.02(B)(4) to establish an exception to CMSD’s governmental
immunity, without additional facts to support the allegation, is not sufficient to withstand
a motion to dismiss.
{¶14} The sole assignment of error is sustained.
{¶15} Judgment reversed.
It is ordered that appellant recover from appellees costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate be sent to the common pleas court to carry this
judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
EILEEN T. GALLAGHER, JUDGE
MELODY J. STEWART, A.J., and
KATHLEEN ANN KEOUGH, J., CONCUR