FILED
Apr 30 2019, 10:08 am
CLERK
Indiana Supreme Court
Court of Appeals
and Tax Court
ATTORNEYS FOR APPELLANT ATTORNEY FOR APPELLEE
Christopher D. Cody A. Leon Sarkisian
Georgianna Q. Tutwiler Sarkisian Law Offices
Hume Smith Geddes Green & Simmons, LLP Merrillville, Indiana
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Cavanaugh’s Sports Bar & April 30, 2019
Eatery, Ltd., Court of Appeals Case No.
Appellant-Defendant, 18A-CT-1814
Interlocutory Appeal from the
v. Lake Superior Court
The Honorable Bruce D.
Eric Porterfield, Parent, Judge
Appellee-Plaintiff Trial Court Cause No.
45D04-0710-CT-288
Crone, Judge.
Case Summary
[1] Shortly after closing time, several patrons of Cavanaugh’s Sports Bar & Eatery,
Ltd. (“Cavanaugh’s”), became involved in an altercation in Cavanaugh’s
parking lot, and patron Eric Porterfield was injured. Porterfield filed a personal
injury action, claiming that Cavanaugh’s was negligent in failing to take
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reasonable care for his safety against criminal attacks in its parking lot. In this
interlocutory appeal, Cavanaugh’s challenges the denial of its motion for
summary judgment. Finding that Cavanaugh’s failed to establish as a matter of
law that it did not owe Porterfield a duty to protect him from criminal activity
in its parking lot, we affirm the denial of summary judgment.
Facts and Procedural History
[2] The facts most favorable to Porterfield as the nonmoving party are as follows.
At 3:00 a.m. on Sunday, December 10, 2006, Cavanaugh’s closed for the night.
At the time, the bar was crowded, and Cavanaugh’s employees directed the
patrons to the exits. One of those patrons, Porterfield, had been at
Cavanaugh’s with his friend Steven McPherson. Porterfield did not consume
any alcohol, but McPherson did. When they reached Cavanaugh’s parking lot,
McPherson made a comment to a female patron, to which her boyfriend and
his companions, also patrons, took umbrage. Porterfield turned and saw
McPherson surrounded by the boyfriend and his friends. An altercation
ensued, and Porterfield suffered a serious eye injury.
[3] Porterfield filed a personal injury action against Cavanaugh’s, claiming that
Cavanaugh’s was negligent in failing to take reasonable care for his safety as an
invitee/patron. Several years later, Cavanaugh’s filed a motion for summary
judgment accompanied by designated materials, claiming that as a matter of
law it owed no duty to protect Porterfield.
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[4] Porterfield designated several exhibits in opposition to summary judgment.
Plaintiff’s Exhibits 2 through 6 comprise reports of five police runs to
Cavanaugh’s during the eleven months preceding the current incident. All the
reports involve incidents of reported fisticuffs outside Cavanaugh’s shortly after
closing time. Exhibit 7 includes excerpts from the deposition of Schererville
Police Department Corporal Michael A. Vode, who testified that each police
run record sets out regularly recorded and conducted activities of his
department. Ind. Evidence Rule 803(8)(A). Two days before the summary
judgment hearing, Cavanaugh’s filed a motion to strike, claiming that the police
reports contained inadmissible hearsay. The court did not rule on the motion at
that time.
[5] The trial court conducted a hearing and issued an order denying Cavanaugh’s
summary judgment motion. As part of its order, the trial court stated that it did
not consider the police run reports in making its decision and found
Cavanaugh’s motion to strike moot. This interlocutory appeal ensued.
Additional facts will be provided as necessary.
Discussion and Decision
[6] Cavanaugh’s claims that the trial court erred in denying its motion for summary
judgment. We review a court’s ruling on a summary judgment motion de
novo, applying the same standard as the trial court. Hughley v. State, 15 N.E.3d
1000, 1003 (Ind. 2014). In conducting our review, we consider only those
matters that were designated to the trial court during the summary judgment
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stage. Biedron v. Anonymous Physician 1, 106 N.E.3d 1079, 1089 (Ind. Ct. App.
2018), trans. denied (2019).
[7] Summary judgment is appropriate if the designated evidence 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. Hughley, 15 N.E.3d at 1003; Ind. Trial Rule
56(C). The moving party bears the onerous burden of affirmatively negating an
opponent’s claim. Hughley, 15 N.E.3d at 1003. Then, if “the moving party
satisfies this burden through evidence designated to the trial court, the non-
moving party may not rest on its pleadings, but must designate specific facts
demonstrating the existence of a genuine issue for trial.” Biedron, 106 N.E.3d at
1089 (quoting Broadbent v. Fifth Third Bank, 59 N.E.3d 305, 311 (Ind. Ct. App.
2016), trans. denied).
[8] In determining whether issues of material fact exist, we neither reweigh
evidence nor judge witness credibility. Peterson v. Ponda, 893 N.E.2d 1100, 1104
(Ind. Ct. App. 2008), trans. denied (2009). Rather, we must accept as true those
facts established by the designated evidence favoring the nonmoving party. Brill
v. Regent Commc’ns, Inc., 12 N.E.3d 299, 309 (Ind. Ct. App. 2014), trans. denied.
“Any doubt as to any facts or inferences to be drawn therefrom must be
resolved in favor of the non-moving party.” Goodwin v. Yeakle’s Sports Bar &
Grill, Inc., 62 N.E.3d 384, 386 (Ind. 2016). The party that lost in the trial court
bears the burden of persuading us that the trial court erred. Biedron, 106 N.E.3d
at 1089.
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[9] Porterfield’s action against Cavanaugh’s is a negligence action. To prevail on a
negligence claim, the plaintiff must demonstrate “(1) duty owed to plaintiff by
defendant; (2) breach of duty by allowing conduct to fall below the applicable
standard of care; and (3) compensable injury proximately caused by defendant’s
breach of duty.” Goodwin, 62 N.E.3d at 386 (quoting King. v. Ne. Sec., Inc., 790
N.E.2d 474, 484 (Ind. 2003)). “The duty, when found to exist, is the duty to
exercise reasonable care under the circumstances.” Stump v. Ind. Equip. Co., 601
N.E.2d 398, 402 (Ind. Ct. App. 1992), trans. denied (1993).
[10] Cavanaugh’s maintains that it owed no duty as a matter of law to protect
Porterfield against an after-hours criminal assault in its parking lot.
“Proprietors owe a duty to their business invitees to use reasonable care to
protect them from injury caused by other patrons and guests on their premises.”
Paragon Family Rest. v. Bartolini, 799 N.E.2d 1048, 1052 (Ind. 2003). This
includes protecting invitees from reasonably foreseeable criminal acts. Id. at
1053. In fact, “[w]here a premises liability claim is based on activities on the
land [rather than a condition of the land], foreseeability is the critical inquiry in
determining whether the landowner’s duty of reasonable care extends to the
particular circumstances at issue.” Certa v. Steak ‘n Shake Operations Inc., 102
N.E.3d 336, 340 (Ind. Ct. App. 2018) (quoting Rogers v. Martin, 63 N.E.3d 316,
325 (Ind. 2016)), trans. denied. The issue of “whether a duty exists is a question
of law for the court to decide.” Goodwin, 62 N.E.3d at 389. “[A]s a component
of duty, foreseeability must be determined by the court[.]” Id. at 390.
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[11] “[F]or purposes of determining whether an act is foreseeable in the context of
duty we assess ‘whether there is some probability or likelihood of harm that is
serious enough to induce a reasonable person to take precautions to avoid it.’”
Goodwin, 62 N.E.3d at 392 (quoting Satterfield v. Breeding Insulation Co., 266
S.W.3d 347, 367 (Tenn. 2008)). This involves a “more general analysis of the
broad type of plaintiff and harm involved, without regard to the facts of the
actual occurrence.” Id. at 393 (quoting Goldsberry v. Grubbs, 672 N.E.2d 475,
479 (Ind. Ct. App. 1996), trans. denied (1999)). The Goodwin analysis
acknowledges the well-established public policy that proprietors are not
“insurers of their patrons’ safety.” Id. at 394.
[12] Cavanaugh’s relies on our supreme court’s decision in Goodwin as support for
its argument that it had no duty to protect Porterfield against the harm suffered.
In Goodwin, one bar patron thought he overheard another patron making a
derogatory remark about his wife. 62 N.E.3d at 385. In his anger, he pulled
out a handgun and fired at the other patron, striking him and his two
companions. Id. The Goodwin court acknowledged that “although bars can
often set the stage for rowdy behavior,” bar owners do not “routinely
contemplate that one bar patron might suddenly shoot another.” Id. at 393-94.
As such, the Goodwin court held “that a shooting inside a neighborhood bar is
not foreseeable as a matter of law.” Id. at 394.
[13] Goodwin is similar to this case in some respects. Both cases involve the same
broad type of plaintiff, a bar patron/invitee. Both Goodwin and this case
involve harm related to an activity on the land, a criminal attack. Nevertheless,
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in analyzing foreseeability, i.e., the probability or likelihood of the criminal
attack, we must look at the nature of the attack. Goodwin involved the sudden
shooting of bar patrons by another patron inside the bar. This case involves a
fistfight between bar patrons in the parking lot just after closing. We believe
that the distinction between a shooting and a fistfight is pivotal when examining
foreseeability within the context of duty. See Certa, 102 N.E.3d at 341 (even in
the broader context of determining duty, “what the landowner knew or had
reason to know is a pivotal consideration in determining foreseeability[.]”).
[14] Cavanaugh’s correctly distinguishes this case from those in which there was
designated evidence of mounting tensions between groups of patrons during
their time inside the bar/restaurant. See, e.g., Hamilton v. Steak ‘n Shake
Operations Inc., 92 N.E.3d 1166, 1167 (Ind. Ct. App. 2018) (reversing summary
judgment for restaurant on issue of duty where restaurant employees observed
escalating tensions between two groups of patrons and did not intervene or
contact security or police, and plaintiff was shot inside restaurant), trans. denied.
Here, the tensions began and rapidly escalated after the patrons were outside the
building just after Cavanaugh’s had closed. In this sense, this case is more akin
to Certa, where a physical altercation in the parking lot escalated to the point
where one patron eventually struck another patron with her vehicle. 102
N.E.3d at 337-38. However, in Certa, a witness came inside and informed
restaurant personnel about the first altercation. Id. Another panel of this Court
reversed summary judgment for the restaurant, finding that the restaurant had a
duty to take steps to avoid further violence. Id.
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[15] In contrast, here, no evidence was designated to indicate that Cavanaugh’s had
express notice concerning tensions between Porterfield and the perpetrators.
Nonetheless, the designated evidence shows that the altercation occurred
immediately after the Saturday night/Sunday morning crowd had been herded
out of Cavanaugh’s at its 3:00 a.m. closing time. See Appellant’s App. Vol. 2 at
67 (designated excerpt from Porterfield’s deposition describing the scene
moments before altercation as “a lot of people going out” into parking lot as
Cavanaugh’s personnel sought to clear the building). From what we can tell,
an exchange of words quickly escalated to physical violence. Cavanaugh’s
designated expert characterized the incident as “an instantaneous and
unforeseeable event because the actions occurred after the parties left
Cavanaugh’s.” Id. at 127. To the extent that this reasoning suggests that
incidents beginning outside the four corners of the building fall outside the
scope of the proprietor’s duty to patrons, we find it overly simplistic.
[16] We believe that parking lot fistfights at closing time are generally within the
type of “rowdy behavior” that bar owners should contemplate, Goodwin, 62
N.E.3d at 393-94, and that, in particular, Cavanaugh’s history of reported
incidents gave it reason to contemplate further such incidents in its own parking
lot. To say that a bar owner’s duty to protect its patrons extends only to
herding them through the exits at closing time is to essentially immunize the bar
owner for violence that ensues between patrons immediately thereafter in its
parking lot. We do not believe that the Goodwin court intended so broad a
sweep of the pendulum, especially where the bar has a documented history of
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similar incidents on its grounds. This is not to say that Cavanaugh’s breached
its duty to Porterfield; that will be a determination for the trier of fact once
presented with evidence of the detailed circumstances of this case. We simply
conclude that Cavanaugh’s has failed to establish as a matter of law that it
owed no duty to protect Porterfield. Accordingly, we affirm the trial court’s
denial of Cavanaugh’s motion for summary judgment.
[17] Affirmed.
Vaidik, C.J., and Mathias, J., concur.
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Cavanaugh's Sports Bar & Eatery, Ltd. v. Eric Porterfield
Combined Opinion