Bishop v. Nelson Ledges Q.P., Unpublished Decision (5-31-2005)
Bishop v. Nelson Ledges Q.P., Unpublished Decision (5-31-2005)
Dissenting Opinion
{¶ 47} I concur with the majority's resolution of appellant's first and third assignments of error as they relate to the validity of the waiver Eric signed and its release of appellees from claims sounding in negligence. I dissent with respect to the resolution of appellant's second assignment of error.
{¶ 48} As Judge Ford correctly notes in his concurring opinion, "when there is no timely objection to submissions that might otherwise be excluded, the trial court might include such material in its analysis regarding a decision on a motion for summary judgment."
{¶ 49} Here, appellees failed to raise any objection to Griffith's reference to recommendations made by the Portage County Health Department and the trial court could include such material in its analysis.
{¶ 50} Further, the majority concedes appellees were in violation of Resolution 95-01 at the time Eric drowned, yet summarily conclude that this evidence, "while likely sufficient to support a finding of negligence per se * * * [is] insufficient as a matter of law, to find Kelly's conduct rose to the level of willful and wanton misconduct."
{¶ 51} The majority defines willful and wanton conduct as equivalent to reckless conduct and then states:
{¶ 52} "An actor's conduct is reckless when `he does an act or intentionally fails to do an act which it is his duty * * * to do knowing or having reason to know of facts which could lead a reasonable man to realize not only that his conduct creates an unreasonable risk of harm to another, but also that such risk is substantially greater than that whichis necessary to make his conduct negligent.' * * * An act is negligent if it `falls below a standard established by law for the protection of others against unreasonable risk of harm.' * * * While the act must be intended by the actor to be reckless, `the actor must not intend to cause the harm which results from it.' * * * Moreover, the risk itself must be`an unreasonable one under the circumstances.'" (Emphasis sic.) Supra, at 10.
{¶ 53} Here, Resolution 95-01 required a manned rescue boat to be on duty. Appellees concede no manned rescue boat was on duty and this decision was an intentional one. Thus, appellees concede they intentionally failed to do an act they were required by law to do. Appellant's expert opined that appellees' failure "to comply with even the most basic water safety requirements * * * created a risk that was substantially greater than that which is necessary to make their conduct simple negligence."
{¶ 54} Appellant's expert's opinion establishes a genuine issue of material fact exists as to whether appellees' conduct was willful or wanton. For these reasons, I find appellant's second assignment of error has merit.
Concurring Opinion
{¶ 45} Although I concur with the majority, I believe that the following language cited in the opinion is subject to further qualification. The majority states that: "[a]n expert opinion may be incorporated by reference into a motion for summary judgment by means of a properly framed affidavit. See e.g., Rogoff v. King (1993),
{¶ 46} This writer notes that when there is no timely objection to submissions that otherwise could be excluded, the trial court might include such material in its analysis regarding a decision on a motion for summary judgment. Rodger v. McDonald's Restaurants of Ohio, Inc.
(1982),
Opinion of the Court
{¶ 2} The appeal before this court arises from the tragic drowning death of Eric Bishop ("Eric"), which occurred at Nelson Ledges Quarry Park ("the park") on July 31, 2000.
{¶ 3} The park is a campground, situated on approximately 110 acres, and includes a 30 acre swimming lake for its patrons. The park is owned by Nelson Ledges, an Ohio Limited Liability Corporation, owned by Joretta ("Joretta") and Glenn ("Glenn") Frohring. The park is operated by JE Management, ("JE"), a sole proprietorship owned and operated by Kelley, Joretta's son and Glenn's stepson.
{¶ 4} The relevant facts of the incident are as follows. On the afternoon of July 31, 2000, Eric and five of his friends came to Nelson Ledges to swim. Upon entry to the park, each vehicle is stopped at the gate. A fee of $5 is collected from each visitor and each visitor is required by a park employee to sign a sign-in sheet, containing a waiver of liability clause, before entry to the park is granted. If some of the visitors are children, their parent, or another responsible adult, is required to sign the form.
{¶ 5} The top portion of the sign-in sheet contains a waiver of liability statement in print which fits within the top approximately two-and-a-half to three inches of the sheet, including margin spaces, with rectangular spaces for the signatures of park patrons contained below. The sign-in sheet is kept with park employees. The waiver language at the top of the sign-in sheet, states as follows:
NELSON LEDGES QUARRY PARK LIABILITY WAIVER FORM
Persons under 18 years of age must have an adult/guardian sign for them
CUSTOMERS AND COMPANY AGREE: When you enter Nelson Ledges Quarry Park, LLC, you agree that it is at your sole risk; that you will abide by all the park rules; that you will retain care and control of your car: its parts and contents. Company is not responsible for your car, articles left in your car, loss of use; all liability for any loss including but notlimited to, any loss arising from bodily injury, personal injury ordrowning. (Emphasis added). We the company do not accept responsibility of any personal injury or loss caused due to the influence of alcohol or other mind altering substances, or food consumed from private vendors. NOILLEGAL SUBSTANCES ARE PERMITTED IN THE CAMPGROUND. I/We hearby (sic) release Nelson Ledges Quarry Park LLC and JE Management from any liability whatsoever arising from use of the park. No employee may modify any of the terms herein.1
{¶ 6} It is undisputed that Eric, who was eighteen years of age, and his friends all signed the sheet prior to their admission to the park on the day of the incident. Once inside the park, Eric and his friends decided not to go to the designated beach area, but instead decided to go to another area, called the "stony outcropping" or alternatively, the "drive-down area". There is a small island located in the water about 40 to 50 yards from the shore of the "drive down" area. Shortly after arriving, Eric and two of his friends decided to swim out to the island.
{¶ 7} Eric began to experience difficulty about 10 to 15 feet short of the island, and began thrashing about and calling for help. His friends, who had reached the island before Eric, at first thought that he was goofing around. When they realized he was serious, his friends dove into the water to try to save him. Despite his friends' efforts to save him, Eric slipped under the water. People on the shore who witnessed the incident ran off to summon park personnel for help.
{¶ 8} Within a few minutes after arriving, park personnel, who were certified in lifesaving, located Eric about 10-15 feet away from the spot where he had initially gone under the water. Park personnel then took Eric back toward the island, so that they could try to resuscitate him, but they were unsuccessful. All of these events, from the time Eric began to experience trouble, to the time park personnel attempted to revive him, took place within the span of 17 to 20 minutes.
{¶ 9} On June 10, 2002, Bishop and his wife Janine, as co-executors of their son Eric's estate, filed wrongful death action, pursuant to R.C.
{¶ 10} On October 1, 2003, Nelson Ledges, Glenn and Joretta, and Kelley collectively moved for summary judgment.
{¶ 11} Bishop then filed a memorandum in opposition to summary judgment, attaching as support an affidavit from Tom Griffiths, Ed.D. ("Griffiths"), an aquatic safety expert, along with a report, incorporated by reference, in which Griffiths testified to "a high degree of aquatic certainty," that "the conduct of allowing swimming in unrestricted areas, given the numerous instances highlighted in this report regarding the failure of the defendants to comply with even the most basic water safety requirements * * * created a risk that was substantially greater than that which is necessary to make their conduct simply negligent."
{¶ 12} On January 12, 2004, the trial court, after reviewing all of the pleadings, motions, and evidence filed, issued a four page order and judgment entry granting summary judgment in favor of all of the defendants. After setting forth the standards for summary judgment, the court made the following conclusions of law: 1) That defendants Glenn and Joretta Frohring are entitled to summary judgment, pursuant to R.C.
{¶ 13} Bishop timely appealed and raised the following assignments of error:
{¶ 14} "[1.] The trial court erred in failing to apply the standards for determination of motions for summary judgment.
{¶ 15} "[2.] The trial court erred in granting summary judgment in favor of appellee Nelson Ledges Quarry Park, Ltd. based on alleged lack of possession or control of leased premises.
{¶ 16} "[3.] The trial court erred in granting summary judgment for appellees on the ground that a valid release executed by Eric Bishop released appellees from liability."
{¶ 17} As all of Bishop's assignments of error question the propriety of the trial court's grant of summary judgment, we will first address the applicable standards of review.
{¶ 18} "Summary judgment is a procedural device to terminate litigation and to avoid formal trial when there is nothing to try. It must be awarded with caution." Murphy v. Reynoldsburg (1992),
{¶ 19} In order to prevail in a wrongful death cause of action, the personal representative of the decedent must prove these elements: "1) a wrongful act, neglect or default of defendant which proximately caused the death and which would have entitled the decedent to maintain an action and recover damages if death had not ensued; 2) that a decedent was survived by a spouse, children, parents, or other next of kin; and 3) that the survivors suffered damages by reasons of the wrongful death." McCormac, Wrongful Death in Ohio § 2.02. Bishop's assignments of error challenge the court's conclusions related to the first element, which may sound in either negligence or willful misconduct.
{¶ 20} For the purposes of judicial economy, Bishop's assignments of error will be discussed out of order.
{¶ 21} In his third assignment of error, Bishop claims that the trial court improperly granted summary judgment, because there is a genuine issue of material fact with respect to the validity of the release executed by Eric on the day he drowned. We note at the outset, that Bishop does not argue that Eric did not sign the waiver form. However, Bishop does argue that if the exculpatory provisions in this waiver were strictly construed, the waiver would fail as a matter of law, because the intent to release the party was not expressed in clear and unequivocal terms. We disagree.
{¶ 22} It is well-settled in Ohio that participants in recreational activities and the proprietor of a venue for such an activity are free to enter into contracts designed to relieve the proprietor from responsibility to the participant for the proprietor's acts of negligence, but not for his willful or wanton misconduct. See, Bowen v.Kil-Kare, Inc. (1992),
{¶ 23} Reviewing the terms of the waiver language in the light most favorable to Bishop, we hold that there is no genuine issue of material fact related to the validity of the waiver that Eric signed. While inartfully drafted, the sheet Eric signed is clearly labeled at the top as a "Liability Waiver Form" in bold type. Moreover, the form states, in relevant part, that the company and customers agree that the company is not responsible for, "all liability for any loss, including, * * * anyloss arising from * * * drowning." (Emphasis added). Thus, any person signing the waiver sheet was on notice that the company was attempting to disclaim all liability for drowning, which is certainly a foreseeable risk of the activity. The term, "all liability" in this case is sufficient to encompass a loss from drowning due to any alleged negligence on the part of Nelson Ledges or Kelley. See, e.g.Schwartzentruber,
{¶ 24} Bishop additionally argues that the waiver cannot pass the test of clarity, since the exculpatory provisions appear in extremely small type. We disagree. Bishop, relying on the California case, Link v.NASCAR, Inc., (Cal.App. 1984),
{¶ 25} We first note that the rules of law from other states are not controlling in Ohio, but may be used as persuasive authority, particularly when deciding a case of first impression. Certain facts ofLink are similar to the instant case, in that the suit was brought for wrongful death as the result of injuries the deceased received after he had signed a waiver sheet which had places for multiple signatures. However, the purported releases that the deceased in Link signed were printed in five-and-one-half point type and could not easily be read by persons of ordinary vision. Furthermore, the court in Link found that the language was so lengthy and convoluted, it was almost incomprehensible to the average person. In deciding the case, the court in Link relied heavily on numerous provisions of the California Civil Code, which regulate the size of the type to be used in contract provisions, to support their argument. Ohio has no such provisions. While we agree in broad principle that contract provisions, particularly those which purport to waive liability, should be printed in type large enough for a person of normal vision to read easily, the waiver in the case at bar satisfies these requirements. As we already mentioned, we find the terms of the waiver in this case were sufficiently clear to put the person signing it on notice. We agree with the trial court that Eric effectively waived all claims based on negligence by signing the waiver form. Thus, Bishop's third assignment of error is without merit.
{¶ 26} Under Bishop's first assignment of error, he argues that even if the court was correct in declaring that the waiver is valid as a matter of law, summary judgment should not have been granted, since the report of Bishop's aquatic safety expert raised a genuine issue of material fact as to whether Kelley and Nelson Ledges engaged in willful and wanton misconduct. We disagree.
{¶ 27} We note at the outset, that since we have found Eric's waiver of liability to be effective against negligence claims, Griffiths' report may only be used to demonstrate willful and wanton misconduct. Willful and wanton misconduct has been defined by the Ohio Supreme Court as the equivalent to reckless conduct. Thompson v. McNeill (1990),
{¶ 28} An expert opinion may be incorporated by reference into a motion for summary judgment by means of a properly framed affidavit. See, e.g., Rogoff v. King (1993),
{¶ 29} Griffiths' report makes reference to recommendations made by the Portage County Health Department ("the Department"), which is responsible for establishing licensing and health requirements for bathing beaches in the county. Kelley's duty as operator of the park is predicated by regulations set by the Department. The referenced recommendations were suggested improvements made by the Department in2001, almost an entire year after Eric's accident, and a major portion of Griffiths' report is devoted to Kelley's response to these recommendations.
{¶ 30} This court has held that "subsequent remedial measures are not admissible to prove negligence or culpable conduct in connection with the event at issue." DiCesare v. Trumbull Cty. Bd. of Commrs. (Dec. 19, 1986), 11th Dist. Nos. 3620 3622, 1986 Ohio App. LEXIS 9404, at *6, citing Evid.R. 407. Thus, none of the evidence of subsequent measures in Griffiths' report is admissible under Evid.R. 407 to prove negligence or culpable conduct in connection with Eric's drowning.
{¶ 31} Griffiths' report also bases its conclusion, in part, on Resolution 95-01, which was promulgated by the Department and in effect at the time of the accident. Specifically, Griffiths' points to the provisions of Resolution 95-01 which called for "one or more qualified lifeguards for each 300 linear feet of occupied bathing beach" to be on duty and "when swimming outside of designated swimming and diving areas * * * is permitted * * * at least one rescue boat, or rescue board shall be provided and manned with a qualified lifeguard."
{¶ 32} Kelley and Nelson Ledges do not dispute that there was only one lifeguard on the beach and no one patrolling in a kayak, at the time of the accident, even though there were staff working at the park that day who were certified lifeguards. The reason given for only one lifeguard on duty that day was that it was a slow day, as it had rained earlier that morning. The sole lifeguard on duty that day was stationed at the beach, watching over children who were swimming in the designated swimming area.
{¶ 33} However, the absence of a rescue boat on duty on the date of Eric's drowning, as required by Resolution 95-01 does not create a genuine issue of material fact as to whether Kelley's or Nelson Ledges' conduct was willful and wanton. To hold otherwise would misconstrue the meaning of the term "standard established by law for the protection of others," pursuant to Thompson.
{¶ 34} The threshold issue in determining willful and wanton misconduct is to determine what legal duty Kelley owed Eric as a visitor to the park. Since Eric paid an admission charge to Kelley for the purpose of swimming at the park, it is clear that Eric was a business invitee on the day of his drowning. The Supreme Court of Ohio has defined a business invitee as "one rightfully on the premises of another for the purposes in which the possessor of the premises has a beneficial interest." Sheibel v. Lipton (1951),
{¶ 35} Under common law, the duty owed by an owner of a premises to a business invitee is to "exercise ordinary care and to protect [the invitee] by maintaining the premises in a safe condition." Id. at *21-*22. Thus, the next question then becomes, whether Resolution 95-01 imposes an additional legal duty on Kelley over and above the common-law duty of ordinary care.
{¶ 36} Courts in Ohio uniformly recognize that the violation of legislative enactments which create a specific and mandatory duty for the protection of others constitutes negligence per se. Klyn v. Aruta (1986),
{¶ 37} According to their express terms, Resolution 95-01 and the regulations created thereunder were adopted by the Portage County Department of Health for the licensing and health requirements of bathing beaches. The resolution purportedly derives its power to adopt regulations under the authority of R.C.
{¶ 38} R.C.
{¶ 39} R.C.
{¶ 40} A plain reading of both statutes clearly indicates that neither expressly delegates to public health departments the authority to regulate public swimming areas. Moreover, even if we were to presume that public swimming areas fell under the ambit of the more general authority of R.C.
{¶ 41} Even if we were to assume that the administrative code section to which Resolution 95-01 cites was a valid means of enacting sufficiently specific safety regulations, administrative code sections cannot, as a matter of law, be used to support a finding of negligence per se. Jaworowski v. Medical Radiation Consultants (1991),
{¶ 42} Since we have already determined that Eric validly waived all claims sounding in negligence, we see no conceivable means by which the requirements of Resolution 95-01 may be used, to find that Kelley's conduct rose to the level of willful and wanton misconduct. See Roszmanv. Sammett, (1971),
{¶ 43} In his second assignment of error, Bishop alleges that Nelson Ledges maintained significant possession and control over the park as lessor and is therefore liable for Eric's death. Since we determined in assignments of error one and three that Eric validly waived all claims sounding in negligence, and Kelley's conduct as operator and lessee of the park did not rise to the level of willful and wanton misconduct, there is no liability to be imputed to Nelson Ledges. Bishop's second assignment of error is without merit.
{¶ 44} For the foregoing reasons, we affirm the judgment of the Portage County Court of Common Pleas.
DONALD R. FORD, P.J., concurs with a Concurring Opinion.
CYNTHIA WESTCOTT RICE, J., concurs in part, dissents in part, with a Concurring/Dissenting Opinion.
Reference
- Full Case Name
- Robert Bishop, of the Estate of Eric E. Bishop v. Nelson Ledges Quarry Park, Limited
- Cited By
- 9 cases
- Status
- Unpublished