Tyler Renwick v. P N K Lake Charles, L.L.C.
Opinion
*609 Tyler Renwick ("Renwick") was injured when he fell off a defective ladder spanning the narrow gap between a casino vessel and hotel owned by PNK Lake Charles LLC ("PNK"). Renwick was an employee of a subcontractor hired to clean ventilation equipment on the hotel roof. He sued PNK for damages under Louisiana law, claiming PNK was liable as both the owner of the premises and the custodian of the ladder. The district court granted summary judgment to PNK, however, dismissing all of Renwick's claims with prejudice. Renwick appealed. We conclude that genuine fact issues exist as to whether PNK may be liable for Renwick's injuries. Accordingly, we REVERSE the district court's judgment and REMAND for further proceedings.
I.
A.
We recite the facts drawing all justifiable inferences in Renwick's favor because he was the non-moving party below.
TIG Ins. Co. v. Sedgwick James
,
Renwick was an employee of PB Technologies LLC ("PB"), a Texas company that cleans commercial kitchen vents and hoods. In 2007, PB was hired by general contractor JC Myers ("Myers") to clean restaurant ventilation equipment at the L'Auberge du Lac ("L'Auberge") hotel and casino in Lake Charles, Louisiana. L'Auberge was owned by PNK. 1
L'Auberge consisted of a floating casino vessel next to a hotel. The ventilation equipment to be cleaned was located inside the hotel kitchens and on the hotel's roof and side. PNK controlled contractor access to the hotel and casino premises, including the roof areas. During the initial walk-through in 2007, PNK personnel instructed PB how to access the hotel roof: PB's crew members would proceed up to the adjacent casino's roof-situated about 10 feet below the hotel roof-and from there climb a ladder leaning against the hotel. The ladder spanned a two-to-three-foot gap between casino and hotel, with a considerable drop (about 50 feet according to some estimates) to a gangway below. PNK specified that ladder access from the casino roof was the only way to reach the vents on the hotel roof, and at that time did not disclose to PB or Myers any alternate access. During this initial walk-through, there was an old wooden ladder on the casino roof used to access the hotel roof, but the parties agree this ladder was subsequently replaced with various fiberglass extension ladders and so played no role in Renwick's subsequent accident.
Dissatisfied with the ladder arrangement, PB proposed that PNK construct a platform to ensure safer access to the hotel roof. PB had its operations manager, *610 Robert Gee, present PNK with designs for a platform, but PNK rejected this proposal, citing budget concerns. As a result, over the years-long course of the cleaning contract, PB crew members would access the hotel roof via ladders that leaned across the casino-hotel gap and that were typically tied to a railing on the casino roof. The parties dispute who owned the ladders and who routinely set them up. They agree, however, that PNK did not supervise the day-to-day work of PB crew members.
In the early morning hours of July 14, 2015, Renwick climbed a ladder from the casino roof to the hotel to turn off a ventilation fan on the hotel roof. Before reaching the hotel roof, however, Renwick fell from the ladder onto the gangway below, suffering serious injuries. While the precise circumstances of the accident were murky (Renwick lacked a clear memory of what happened), it is undisputed that the ladder at issue consisted of only one-half of an extension ladder and therefore lacked stabilizing feet. As a result, the ladder apparently slipped out from under Renwick before he reached the hotel roof. The parties agree that the ladder in question was defective and unsafe. Again, however, they dispute who owned the ladder and who set it up.
Following Renwick's accident, PNK showed PB personnel for the first time an alternate way to reach the hotel roof through the hotel interior. From that point on, PB crew members began using this new means of access when performing their cleaning duties.
B.
In September 2015, Renwick sued PNK in federal court, alleging PNK was negligent under Louisiana Civil Code article 2315 and also liable as the owner or custodian of a defective thing under article 2317.1. In April 2017, the district court granted PNK's summary judgment motion and dismissed all of Renwick's claims with prejudice.
As to negligence, the district court relied on the Louisiana rule that a premises owner is typically not liable for an independent contractor's
2
negligence.
See generally, e.g.,
Meaux v. Wendy's Int'l, Inc.,
10-111 (La. App. 5th Cir. 10/26/10),
*611 As to liability for a defective thing, the district court assumed that PNK had "custody or ' garde ' " of the ladder, but found the evidence undisputed that the ladder's defect did not amount to an "unreasonably dangerous condition." Specifically, the court relied on undisputed evidence that Renwick failed to inspect the ladder before using it in violation of PB's training policies and federal safety regulations.
Renwick moved for a new trial or, alternatively, to alter or amend the judgment, which was denied in September 2017. Renwick timely appealed both the grant of summary judgment and the denial of his post-trial motion.
II.
We review a grant of summary judgment
de novo
.
United States ex rel. Farmer v. City of Houston
,
Louisiana's substantive law applies in this diversity case, and we review the district court's determination of Louisiana law
de novo. See, e.g.,
Learmonth v. Sears, Roebuck & Co.
,
III.
Our analysis proceeds as follows. In part A, infra , we address whether the district court properly granted PNK summary judgment on premises owner liability. Specifically, we address the exceptions for operational control in part A.1, and for authorization of an unsafe practice in part A.2. In part B, infra , we address whether the district court properly granted PNK summary judgment on liability for a defective thing. Finally, in part C, infra , we address whether we may affirm on the alternate ground of superseding cause. As explained below, we reverse the district court's grant of summary judgment, finding genuine fact issues on whether PNK may be liable for Renwick's injuries as either a premises owner or the custodian of a defective thing. We decline to affirm on the alternate ground of superseding cause, finding that the record also raises genuine fact issues as to that doctrine.
A.
Under Louisiana law, a premises owner is generally not liable for damages caused by the actions of an independent contractor.
See generally, e.g.,
Meaux,
1.
This Court has previously addressed what constitutes operational control
*613
under this branch of Louisiana law. "Operational control exists only if the principal has direct supervision over the step-by-step process of accomplishing the work such that the contractor is not entirely free to do the work in his own way."
Fruge ex rel. Fruge v. Parker Drilling Co.
,
The district court concluded that Renwick did not point to evidence that "r[o]se[ ] to the level necessary to find that there is a genuine dispute as to whether PNK exercised operational control." In the court's view, the record revealed (1) that PNK employees made a "non-binding" recommendation that PB employees use the original wooden ladder to access the hotel roof; (2) that PNK and PB had no "discussions" about providing access ladders; (3) that PNK did not "kn[o]w of any ladders on the roof other than the wooden ladder"; and (4) that determining which ladders to use was "within the scope of PB's work order." The court therefore concluded there was no evidence creating a genuine fact issue as to PNK's operational control.
We disagree. There is record evidence from which a trier of fact could conclude that PNK exercised operational control over the details of PB's work that allegedly led to Renwick's accident. To begin with, PNK's facilities director, Anthony Long, testified that PNK controlled contractor access to the hotel and casino premises, including the roof areas. More specifically, both PB's owner, Paul Barnes, and its operations manager, Robert Gee, testified that during the initial walk-through in 2007 PNK identified where PB employees were to access the hotel roof vents (i.e., from the adjacent casino roof) and how they would do so (i.e., by using ladders secured to the casino roof and leaning across the casino-hotel gap). When PB objected to this means of access and proposed designs for a platform, PNK rejected the proposal for budgetary reasons. Furthermore, PNK expressly told PB that the ladder arrangement was the only way to access the hotel roof vents; after Renwick's accident, however, PNK revealed an alternate means of access through the hotel interior. 6 Finally (as discussed in greater *614 detail infra ), the evidence reveals a pointed dispute about who provided and set up the fiberglass extension ladders over the course of the cleaning contract, with PB vigorously asserting that it did not erect the ladders-including the defective ladder that figured in Renwick's accident-and that it found those ladders "always already set up and tied off" on the casino roof. We emphasize that it is this combination of evidence-PNK's control of work-site access, its specific instructions about how to reach the vents, its rejection of an alternate access route, and the dispute over who provided the access ladder-that creates a jury issue on operational control. 7
From this evidence, a fact finder could reasonably conclude that PNK's role in the work went beyond "mak[ing] suggestions or recommendations which need not necessarily be followed,"
LeJeune
,
2.
As indicated above, another exception to the non-liability rule applies when a premises owner gives "express or implied authorization to an unsafe practice."
Meaux
,
We again disagree. The evidence recounted above could also permit a reasonable fact finder to conclude that PNK authorized the unsafe practice that allegedly resulted in Renwick's injury. That is, a fact finder could reasonably conclude that PNK directed PB employees to access the hotel roof vents at a specific location (from the casino roof), using a specific means of access (ladders leaning across the casino-hotel gap) and, moreover, that PNK concealed from PB a safer access point (the hotel interior). Furthermore, a fact finder could also reasonably conclude that PNK (and not PB) provided and secured the ladders that PB employees used for access, including the ladder that allegedly injured Renwick.
For instance, PB's owner, Barnes, was asked in a deposition, "[o]n the evening of this accident, can you tell me who first erected the ladder before Mr. Renwick's accident?" Barnes responded:
That's the way it is on the roof. Those ladders are always up there, tied off, and lean, you know, within a few degrees of the side exhaust fans, so that there's always something there. We don't erect them. They are there, and we use them.
Barnes also explained that the initial wooden ladder was replaced "over the years" with "a number of fiberglass ladders," similar to the one that figured in Renwick's accident. Barnes stated categorically that PB employees "didn't do anything ... touching those ladders" and affirmatively denied that the defective ladder that injured Renwick belonged to PB. 8 Other testimony was consistent with Barnes on this point. For instance, PB's operations manager, Gee, stated that "over the years, there was always a ladder up there" (i.e., on the casino roof) and he affirmatively denied that any of those ladders were provided by PB. Renwick himself testified that a ladder was "always up ... fastened to the railing," that it was "just provided for us," and that PB employees "never tied off" the ladders they found already set up on the casino roof. Finally, PNK's facilities manager, Long, testified that PNK did own ladders that it maintained on the premises. 9
From this evidence, a reasonable fact finder could conclude that PNK "expressly or impliedly authorized the particular manner which ... render[ed] the work unsafe."
Davis
,
B.
We next consider the district court's summary judgment ruling dismissing Renwick's claim based on PNK's ownership or custody of a defective thing.
Under Louisiana law, liability for damages caused by defective things in one's custody or
garde
is governed by articles 2317
10
and 2317.1 11 of the Louisiana Civil Code.
See generally, e.g.,
Bufkin v. Felipe's Louisiana, LLC,
2014-0288 (La. 10/15/14),
Louisiana courts employ a risk-utility balancing analysis to determine whether a defect presents an unreasonable risk of harm.
See, e.g.,
Reed v. Wal-Mart Stores
, 97-1174 (La. 3/4/98),
In light of these principles, we must reverse the district court's grant of summary judgment on unreasonable harm. The court's analysis focuses on Renwick's own putative negligence in failing to inspect the ladder before using it, in light of PB's training and OSHA standards. But this is inconsistent with the unreasonable harm analysis under Louisiana law, which "focuses on the global knowledge of everyone who encounters the defective thing ... [but]
not
the victim's actual or potentially ascertainable knowledge."
Broussard
,
Additionally, as it did in its negligence analysis, the district court overlooked the significance of evidence from which a reasonable fact finder could conclude that PNK not only instructed PB employees to access the hotel roof vents via ladders and concealed from PB a safer means of access, but also that PNK placed and secured those ladders over the years-long course of PB's work. That kind of evidence raises genuine issues as to whether the risk posed by the defective ladder-which the district court properly assumed was within PNK's custody given conflicting evidence on the ladder's provenance, see, e.g., Ross , 502 So.2d at 1032 -was unreasonable under article 2317.1. As before, we emphasize that a reasonable fact finder could resolve these issues for or against Renwick; we hold only that the district court erred in granting summary judgment. 16
C.
Finally, PNK raises as an alternative ground for affirmance the argument that Renwick's putative negligence in using the defective ladder constituted an "intervening or superseding cause." With reference to this doctrine, the Louisiana Supreme Court has explained that, "[i]n situations in which there is an intervening force that comes into play to produce the plaintiff's injury (or more than one cause of an accident), it has generally been held that the initial tortfeasor will not be relieved of the consequences of his or her negligence unless the intervening cause superceded the original negligence and alone produced the injury."
Adams v. Rhodia, Inc.
, 2007-2110 (La. 5/21/08),
We decline PNK's invitation to affirm the district court on this alternative ground. We conclude, on this record, that a genuine fact issue exists concerning whether Renwick's use of the ladder was foreseeable and within the scope of the original risk and therefore not a superseding cause. On remand, the district court may consider whether to instruct the jury on the doctrine of intervening or superseding cause. But it would not be proper for this *619 Court to resolve that issue as a matter of law on appeal.
IV.
For the foregoing reasons, we REVERSE the district court's judgment and REMAND for further proceedings.
REVERSED AND REMANDED
Because PNK owned L'Auberge, we use "PNK" to refer interchangeably to PNK, L'Auberge, and their respective employees, unless otherwise indicated.
The district court concluded that under Louisiana law PB qualified as an independent contractor who had been subcontracted by Meyers to perform the vent cleaning work at L'Auberge. Renwick contested that conclusion below-arguing that PB instead "took over a portion of ... Meyers' work"-but the district court rejected Renwick's argument. It is unclear whether Renwick appeals that finding, but given our disposition of the other issues we need not consider it.
The court also concluded that PB's work was not "inherently dangerous," given undisputed evidence that "climbing a ladder between the two structures could be performed safely" if using proper equipment and procedures.
See, e.g.,
Meaux
,
Louisiana's substantive law includes Louisiana's choice-of-law rules.
See, e.g.,
Cole v. Gen. Motors Corp.
,
Liability under these exceptions would arise from the general principle of Louisiana tort law that "[e]very act whatever of man that causes damage to another obliges him by whose fault it happened to repair it." La. Civ. Code art. 2315 ;
see also, e.g.,
King v. Cancienne
,
In its summary judgment motion, PNK did not contest many of these points (at least for summary judgment purposes). Specifically, PNK did not contest: (1) that during the initial walk-through "an unidentified employee of L'Auberge allegedly informed PB and JC Myers that access to the hotel roof was to be had by use of a ladder from the casino roof"; (2) that "no other access to the roof was ever disclosed by L'Auberge or known to PB prior to the accident"; and (3) that "the ladder access was an unsafe means of ingress and egress for which L'Auberge should be liable." Instead, PNK argued that "the negligence of PB, JC Myers, and the Plaintiff himself" superseded any negligence by L'Auberge. We address PNK's argument on superseding cause in part C, infra.
In light of this evidence, we reject the district court's reasons for granting summary judgment. The fact that PNK made a "non-binding recommendation" to use the original wooden ladder is irrelevant; we agree with the district court that this alone would not create a genuine fact issue on operational control. The pertinent issue, however, is who provided and set up the different ladder involved in the accident, a matter disputed in the record. And the facts that PNK denied discussing ladders with PB, disclaimed knowledge of ladders besides the wooden one, and asserted the choice of ladders was PB's are not reasons for granting PNK summary judgment. Instead, they are factual assertions that a jury may or may not credit, after balancing PB's contrary evidence that it never provided any ladders and always found access ladders already set up (including the ladder that allegedly injured Renwick).
To be sure, Barnes did not testify that PNK owned the ladder in question; he simply testified that he didn't know who owned it. But a fact finder could infer from the other evidence discussed-such as PNK's control of access to the work-site-that PNK provided the ladder in question. All we say is that there was a genuine fact issue on this point.
The district court overlooked the significance of this evidence. This was somewhat understandable, given that in opposing summary judgment Renwick relied in part on other evidence (such as photographs of the accident site and evidence that the casino vessel captain could have witnessed the accident) which, as the district court correctly found, fails to raise a genuine fact issue on this point. Nonetheless, Renwick's opposition also recounted the more probative evidence discussed above, and for that reason we must conclude that the district court erred in granting PNK summary judgment.
Article 2317 provides in relevant part: "We are responsible, not only for the damage occasioned by our own act, but for that which is caused by the act of persons for whom we are answerable, or of the things which we have in our custody." To determine whether a person has "
garde
" over a thing, a trier-of-fact considers "(1) whether the person bears such a relationship as to have the right of direction and control over the thing; and (2) what, if any, kind of benefit the person derives from the thing."
Dupree v. City of New Orleans
, 1999-3651 (La. 8/31/00),
This is no longer "strict" liability under Louisiana law. The actual or constructive knowledge element was added to article 2317.1 in 1996, which "effectively eliminated strict liability ... turning it into a negligence claim."
Burmaster v. Plaquemines Parish Gov't
, 2007-2432 (La. 5/21/08),
We think this was a plausible assumption, given the evidence that PNK controlled access to the casino and hotel premises and that PNK maintained ladders on the premises. Moreover, the custody over an injury-causing object "can sometimes be divided between two persons."
King v. Louviere
,
"A defect" within the meaning of article 2317.1"is a condition or imperfection that poses an unreasonable risk of injury to persons exercising ordinary care and prudence."
Wynn v. Luck
, 47,314 (La. App. 2 Cir. 9/26/12),
The Louisiana Supreme Court has "synthesized this risk-utility balancing test to a consideration of four pertinent factors: (1) the utility of the complained-of condition; (2) the likelihood and magnitude of harm, including the obviousness and apparentness of the condition; (3) the cost of preventing the harm; and (4) the nature of the plaintiff's activities in terms of its social utility or whether it is dangerous by nature."
Broussard v. State ex rel. Office of State Bldgs.
, 2012-1238 (La. 4/5/13),
The district court also emphasized Renwick's "status as a repairman who was trained on the safe use of ladders." But, as the court pointed out elsewhere in its opinion, "[a] building owner is not shielded from liability simply because the person injured was a repairman who was injured during the course of the work he was hired to do."
See
Meaux
,
Reference
- Full Case Name
- Tyler RENWICK, Plaintiff-Appellant v. PNK LAKE CHARLES, L.L.C., Doing Business as L'Auberge Du Lac, Defendant-Appellee
- Cited By
- 196 cases
- Status
- Published