IN THE COURT OF APPEALS OF TENNESSEE
MIDDLE SECTION, AT NASHVILLE
PATRICIA KIREYCZYK and, )
JOHN KIREYCZYK, )
)
Plaintiffs/Appellants, )
)
vs. ) Appeal No.
) 01A01-9612-CV-00549
)
MF ATHLETIC CLUB, L.P., ) Williamson Circuit
THE ATHLETIC CLUB OF MARYLAND )
FARMS, INC., and CLUN SPORTS )
INTERNATIONAL-NASHVILLE, INC.,
Defendants/Appellees.
)
)
)
FILED
August 13, 1997
Cecil W. Crowson
OPINION Appellate Court Clerk
This is a “slip and fall” case before the Court for review of the trial Court action
sustaining a Motion for Summary Judgement filed by the Defendants.
The Appellants, Patricia E. Kireyczyk and her husband, John Kireyczyk, are
members of the Athletic Club of Maryland Farms, a social and athletic club operated by
the Appellees. Plaintiffs were frequent visitors to the club which has various kinds of
athletic equipment available for its members, including both indoor and outdoor
swimming pools. There is a wooden deck located on the concrete path between the
outdoor pool and the concrete patio adjacent to the clubhouse.
On June 7, 1994, Patricia Kireyczyk visited the club with her daughter and her
daughter’s girlfriend for the girls to practice swimming at the indoor pool. Her daughter
asked to swim in the outdoor pool after swimming practice and Patricia Kireyczyk went
with her daughter to the outdoor pool to test the water and see if it was warm enough for
swimming. The water in the outdoor pool was too cold and Patricia Kireyczyk followed
behind the two girls in returning to the clubhouse. As Patricia Kireyczyk walked across
the wooden deck surface, her foot slipped out from under her. She fell injuring herself.
1
It is well at the outset to observe that few areas of modern law are more frustrating
to counsel, to the Trial Court and to the Appellate Court than “slip and fall.” The
reported decisions are so fact-sensitive that a line of demarcation between proper
disposition by summary judgement, as opposed to trial by jury on the merits, is almost
imperceptible. Thus, the search for a “rule” is illusory.
The respective general duties and obligations of the parties, in this case, is not
subject to dispute and is well stated by Justice Henry in McCormick v. Waters 594
S.W.2d 385, 387 (Tenn. 1980):
“Owners and occupiers of land have an obligation to exercise
ordinary care and diligence in maintaining their premises in a safe
condition for invitees. Paradiso v. Kroger Co., 499 S.W.2d 78 (Tenn. App.
1973).Proprietors are under an affirmative duty to protect invitees, among
them business visitors, not only against dangers of which they know but
also against those which with reasonable care they might discover. Illinois
Central Railroad Co. v. Nichols, 173 Tenn. 602, 118 S.W.2d 213 (1937).
On the other hand, possessors of land are not insurers of the safety
of invitees. The proprietor will not be held liable if the dangerous or
defective condition is obvious, reasonably apparent, or as well known to
the invitee as to the owner. Paradiso, supra; Illinois Central Railroad, Co.,
supra.
This duty of the owner or occupier of the land arises from the
position of control which this person in possession occupies; he is the
person normally best able to prevent any harm to others. See Paradiso,
supra. This same position of superior knowledge and control gives rise to
the requirement that the possessor of land exercise ordinary or reasonable
care to provide a reasonably safe place for the performance of work by
employees. Stringer v. Cooper and Cooper Office Equipment, Inc., 486
S.W.2d 751 (Tenn. App.1972).
The corollary to the owner or occupier's duty to exercise reasonable
care is the business invitee's equivalent duty to exercise reasonable care.
O'Brien v. Smith Bros. Engine Rebuilders, Inc. 494 S.W.2d 787, 791
(Tenn. App. 1973); Gargaro v. Kroger Grocery and Baking Co., 22 Tenn.
App. 70, 118 S.W.2d 561 (1938). We emphasize that the term reasonable
care is not susceptible of one definition but must be given meaning in
relation to the circumstances. O'Brien, supra at 791.
Where either party comes forward with material evidence that the
other has acted with the lack of care necessary under the circumstances, a
jury question is created. It is also for the jury to determine whether a
plaintiff has failed to see and avoid a defect and thus has failed to meet the
duty to exercise reasonable care. O'Brien, supra. A court is expected to
direct a verdict for the defendant, however, when the evidence presented is
clear, not conflicting, and where the only inference a reasonable person
exercising his own judgment, could make is that the defendant has not
been negligent. O'Brien, supra; Stringer, supra.”
2
SUMMARY JUDGEMENT STANDARDS AND BURDENS
Volumes have been written on various aspects of summary judgement. The two
(2) inquiries in this case are, first of all, what is the standard of review applicable both to
the trial courts and the appellate courts, and secondly, what is necessary for the moving
party to sustain it’s burden.
T.C.R.P. 56 parallels the federal rule and it has been aptly observed:
“The abandonment of fact pleading displaced the demurrer, the
motion to dismiss, and various equivalents as a means to test the
sufficiency of factual allegations. The function of intercepting factually
insufficient claims is now assigned to the summary judgment. As the
notes of the advisory committee on Civil Rules state,
‘The very mission of the summary judgment procedure is to
pierce the pleadings and to assess the proof in order to see whether
there is a genuine need for trial.’ ”
Fontenot v. UpJohn Company,
780 F.2d 1190, 1196 (5th Cir.)
Shortly after the adoption of the Tennessee Rules of Civil Procedure, Justice
Harbison for the Supreme Court delineated the standards for summary judgement in
language clear and concise and this standard has never changed.
“Summary judgement proceedings in this state were authorized for
the first time by Rule 56 of the Tennessee Rules of Civil Procedure. This
new procedure was designed to fill a vacancy or void which had existed in
prior practice and to provide a procedural step which had heretofore not
existed. Under previous practice, in both the circuit and chancery courts,
there had been no satisfactory intermediate step between the demurrer,
which dealt only with the contents of pleadings, and a full-scale trial of a
case upon the merits. The summary judgment procedure was designed to
provide a quick, inexpensive means of concluding cases, in whole or in
part, upon issues as to which there is no dispute regarding the material
facts. Where there does exist a dispute as to the facts which are deemed
material by the trial court, however, or where there is uncertainty as to
whether there may be such a dispute, the duty of the trial court is clear. He
is to overrule any motion for summary judgment in such cases, because
summary judgment proceedings are not in any sense to be viewed as a
substitute for a trial of disputed factual issues.”
Evco Corp. v. Ross,
528 S.W.2d 20, 24-25.
3
While Federal Rule 56 was adopted in 1938, it was for the next half century “. . .
infrequently used. . . because it was plagued with ambiguities and restrictive
interpretations.” Byrd v. Hall 847 S.W.2d 208, 211 (Tenn. 1993).
In 1986, the United States Supreme Court decided Anderson, Celotex, and
Matsushita, otherwise known as the “1986 trilogy”.
Seven years later, after a number of intermediate Tennessee Appellate Court
decisions had pointed the way, the Tennessee Supreme Court essentially adopted the
“1986 trilogy”. Byrd v. Hall 847 S.W.2d 208 (Tenn. 1993).
The burden of the moving party is best articulated by Justice Brennan in his
dissenting opinion in Celotex Corp v. Catrett 477 U.S. 317, 91 L.Ed.2d 265, 106 S.Ct.
2548. It should be noted, that it is somewhat misleading when the opinion of Justice
Brennan is characterized as a dissenting opinion as it relates to the burden of the moving
party. His dissent involves the ultimate disposition of remanding the case to the District
of Columbia, Court of Appeals rather than to the trial court for trial on its merits. As far
as it deals with the summary judgement burden of the moving party, it reflects exactly the
same position as is taken by Chief Justice Rehnquist writing for the majority in Celotex.
“The burden of production imposed by Rule 56 requires the
moving party to make a prima facie showing that it is entitled to summary
judgment. 10A Wright §2727. The manner in which this showing can be
made depends upon which party will bear the burden of persuasion on the
challenged claim at trial. If the moving party will bear the burden of
persuasion at trial, that party must support its motion with credible
evidence--using any of the materials specified in Rule 56(c)--that would
entitle it to a directed verdict if not controverted at trial.. Ibid. Such an
affirmative showing shifts the burden of production to the party opposing
the motion and requires that party either to produce evidentiary materials
that demonstrate the existence of a ‘genuine issue’ for trial or to submit an
affidavit requesting additional time for discovery. Ibid,; Fed Rules Civ
Proc 56(e), (f).
If the burden of persuasion at trial would be on the nonmoving
party, the party moving for summary judgment may satisfy Rule 56's
burden of production in either of two ways, first, the moving party may
submit affirmative evidence that negates an essential element of the
nonmoving party’s claim. Second, the moving party may demonstrate to
the court that the nonmoving party’s evidence is insufficient to establish
an essential element of the nonmoving party’s claim. See 10A Wright
4
§2727, pp 130-131; Louis, Federal Summary Judgment Doctrine: A
Critical Analysis, 83 Yale LJ 745, 750 (1974)(hereinafter Louis). If the
nonmoving party cannot muster sufficient evidence to make out its claim,
a trial would be useless and the moving party is entitled to summary
judgment as a matter of law. Anderson v. Liberty Lobby, Inc., ante, at
249, 91 L Ed 2d 202, 106 S Ct 2505.
Where the moving party adopts this second option and seeks
summary judgment on the ground that the nonmoving party--who will bear
the burden of persuasion at trial--has no evidence, the mechanics of
discharging Rule 56's burden of production are somewhat trickier. Plainly,
a conclusory assertion that the nonmoving party has no evidence is
insufficient. See ante, at 328. 91 l Ed 2d, at 277 (White, J., concurring).
Such a ‘burden’ of production is no burden at all and would simply permit
summary judgment procedure to be converted into a tool for harassment.
See Louis 750-751. Rather, as the Court confirms, a party who moves for
summary judgment on the ground that the nonmoving party has no
evidence must affirmatively show the absence of evidence in the record.
Ante. At 323, 91 l Ed 2d, at 273. This may require the moving party to
depose the nonmoving party’s witnesses or to establish the inadequacy of
documentary evidence. If there is literally no evidence in the record, the
moving party may demonstrate this by reviewing for the court the
admissions, interrogatories, and other exchanges between the parties that
are in the record. Either way, however, the moving party must
affirmatively demonstrate that there is no evidence in the record to support
a judgment for the nonmoving party.”
91 L.Ed.2d 265, 278-279 (Brennan dissenting).
THE EVIDENCE
The court must view the evidence in the light most favorable to the opponent of
the motion for summary judgement. Haynes v. Hamilton County 883 S.W.2d 606 (Tenn.
1994). All reasonable inferences from the evidence must be drawn in favor of the
nonmoving party. Pittman v. UpJohn Company 890 S.W.2d 425 (Tenn. 1994). There is
no presumption of correctness to the trial courts findings in a summary judgement case.
Carvell v. Bottoms 900 S.W.2d 23 (Tenn 1995). If any doubt or any uncertainty exists
with regard either to the facts or to the conclusions to be drawn to the facts, the summary
judgement order must be vacated and the case remanded for trial. Byrd v. Hall 847
S.W.2d 211 and Evco v. Ross 528 S.W.2d 20.
The record contains portions of the deposition of Patricia Kireyczyk in which she
is asked many questions concerning the accident and how it occurred. She testifies that
she had walked across this same deck hundreds of times and had never noticed anything
that made an impression on her. She did not perceive anything to be hazardous. She
further testified:
5
“Q. Do you know what it was that made you fall? Was it the beads of
water on the deck?
A. All I know is I slid, felt myself sliding and went down the stairs.
Q. So you don’t know if it was one leaf, two leaves or the water?
A. No.
Mr. White: or a combination of the two?
Witness: right.”
Immediately prior to the hearing on the motion for summary judgement before the
trial court, Plaintiffs filed an affidavit of Patricia E. Kireyczyk .
In this affidavit, she says in part:
“15. As I neared the far side of the deck, approaching the steps which
descend to the patio, suddenly, without warning, and without any
realization of the reason, my foot slipped out from under me and I slid on
the deck surface. Desperately, I fought to regain my balance; but I was
unsuccessful, falling to the deck on my right hip, right hand, and right
elbow. I slid down the steps to the bottom. At that time, I did not know
what happened or why I slipped and fell as I did. If someone had asked
me at that moment if Maryland Farms had done anything wrong or
whether they could have prevented my fall, I would have said ‘no’. It was
not until later I learned the cause of my fall and the part played in my fall
by the Maryland Farms Athletic Club.
16. After regaining my composure, I walked into the clubhouse. I was
met in the clubhouse by Trent Heaton, the director of fitness, who was
substituting for the manager on duty and who was dispatched by the club
to investigate the accident. I spoke first with Mr. Heaton inside the club,
out of sight of the deck. In response to his inquiry what happened, I told
him I fell on the deck. His exact words--which still ring my ears--were ‘it
rained and there’s leaves on the deck. Huh?’ Frankly, at that point I did
not appreciate the import and significance of his statement to me.
17. Mr. Heaton and I, accompanied by Tyrone Harper, another
employee of the club, walked out of the clubhouse and across the patio to
the first step to the deck. From this position, I could see clearly the deck
surface which was near eye level for me. Spontaneously I said
‘yes’, to the previous statement of Mr. Heaton; i.e., ‘it rained and there’s
leaves on the deck’. I could see beads of water on the deck’s surface in the
area where I slipped. The beads of water appeared to me like the beads of
water seen on the surface of an automobile which had been waxed. I also
saw a very light scattering of leaves on the deck’s surface in the area
where I slipped. I knew then what caused me to fall and why.
18. I had a second conversation with Trent Heaton approximately one
and a half weeks after my accident, when he came in response to my
repeated requests to speak with Cindy Flannigan, the club’s manager. I
ask Mr. Heaton why Maryland Farms had not put up a sign warning that
the deck surface is slippery when wet. He told me that the club had
planned to repair the deck two (2) weeks prior to my accident and that he
would look into changes to prevent an accident from reoccurring.
6
19. Cindy Flannigan, the club’s manager, confirmed that the Defendant
had planned to repaint the deck two weeks prior to my accident.
...
21. I have read the motion and memorandum filed by the Defendants
and reviewed my deposition testimony. Either I misunderstood a series of
questions asked me by the Defendants’ attorney or the Defendants’
attorney misunderstood my answers. At the outset of my deposition I was
asked a series of questions in the context, as I understood the questions, of
what I knew and/or had observed before or at the time of my fall. For
example, the question was asked, ‘what do you think made you fall?’. I
answered, ‘I don’t know’. Another question, ‘. . .what could have been
done by Maryland Farms to have prevented your fall?’. I responded ‘I
don’t know.’. I answered these questions and the others asked in the
same context as I thought I was asked with the knowledge I had at the time
of my fall. After I spoke to Mr. Heaton and heard his statement; i.e. ‘it
rained and there’s leaves on the deck’, and observed with him the water
beads and the leaves on the deck surface, my answers to the same
questions are strikingly different. For example, to the question ‘what do
you think made you fall?’ My answer is, ‘I slipped and fell because the
deck surface was slippery with rain and wet leaves’. To the question
‘what
could have been done by Maryland Farms to have prevented my fall?’, my
answer is, ‘the defendant could have properly and timely maintained the
deck by pressure washing and repainting the surface so as to eliminate the
slippery condition; or they could have dried the wet surface and removed
the wet leaves; or they could have placed a sign nearby warning that the
deck was slippery when wet and/or they could have roped off the deck,
preventing persons from crossing the deck when slippery’.”
Section 21 of the affidavit of Mrs. Kireyczyk is almost inconceivable, but if, she
indeed misunderstood questions on the deposition and the matters set forth in the other
portions of her affidavit are taken as true, as they must be under the summary judgement
standard, then her credibility must be judged by the trier of fact, not the trier of law. If,
Mr. Heaton made the statement attributed to him about rain and leaves on the deck and if,
he told her that the club had planned to repair the deck two (2) weeks prior the her
accident in order to prevent an accident, and if, this statement was reiterated by Cindy
Flannigan, the club’s manager, then a trier of fact could find that the Defendants had
knowledge superior to that of the Plaintiff, that rain and leaves on the deck created a
slippery condition that could result in the kind of injury suffered by the Plaintiff.
When this evidence is coupled with the affidavit of Judy Allen, a member of the
athletic club, familiar with deck, wherein she states that the deck was slippery when wet
and especially when there were leaves on top of the wet surface and that she had in fact
7
slipped herself, although she had not fallen, we have genuine issues of material facts
regarding causation, dangerous condition and notice. Thus, summary judgement is
inappropriate.
CONCLUSION
This is a thin case for the Plaintiff and the differences between the deposition
testimony of Patricia Kireyczyk and her affidavit testimony are perilously close to being
such inconsistent statements as to render them probatively valueless. Price v. Becker 812
S.W. 2d 597. At this point, however, the question is not whether reasonable minds will
differ after hearing all of the evidence, but whether reasonable minds could differ on the
facts in the present record.
Burgess v. Harley 934 S.W.2d 58 (Tenn. App. 1996) was before this Court in a
different context, but involved the same principle that prevents summary judgement in
the case at bar. In Burgess this Court observed:
“Mr. Harley's credibility has been seriously undermined. We would
not second-guess the trial court's decision to give his testimony no weight
if this were an appeal from a bench trial. This is, however, an appeal from
a summary judgment. Notwithstanding Mr. Harley's practically
insurmountable credibility problems, his different accounts of the events
immediately before the collision give rise to a genuine factual dispute
concerning the condition of his brakes and their effect on his ability to
avoid the accident. Resolving these issues now would require us to weigh
the evidence and to judge Mr. Harley's credibility - two things we cannot
do in a summary judgment proceeding.”
Burgess v. Harley
934 S.W.2d 58, 67 (Tenn. App. 1996)
The Summary Judgement granted by the trial court is vacated, and the case
remanded for trial on the facts.
___________________________
WILLIAM B. CAIN, JUDGE
CONCUR:
_____________________________________
HENRY F. TODD,
PRESIDING JUDGE, MIDDLE SECTION
_____________________________________
WILLIAM C. KOCH, JR., JUDGE
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