FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEES:
JOHN P. YOUNG ERIC D. JOHNSON
Young & Young Kightlinger & Gray, LLP
Indianapolis, Indiana Indianapolis, Indiana
MARK A. METZGER
CYNTHIA E. MUSIC
Due Doyle Fanning & Metzger, LLP
Indianapolis, Indiana
BRAD BOUGH
Terre Haute, Indiana
IN THE
COURT OF APPEALS OF INDIANA
ESTATE OF MARY A. CULLOP DECEASED, )
by Administrator, )
LARRY CULLOP, )
)
Appellant-Plaintiff, )
)
vs. ) No. 42A01-0403-CV-118
)
STATE OF INDIANA and )
RITA ALUMBAUGH, MARY ANN BRUTON, )
DONALD PAUL WEEKS, JANET LUCILE )
SAUNDERS, MYRON AND DELORES )
McCAMMON, )
)
Appellees-Defendants. )
APPEAL FROM THE KNOX CIRCUIT COURT
The Honorable Timothy W. Crowley, Special Judge
Cause No. 42C01-0006-CT-190
January 26, 2005
OPINION - FOR PUBLICATION
VAIDIK, Judge
Case Summary
Following an automobile collision resulting in the death of his wife, Larry Cullop
filed a negligence action against property owners and tenant farmers of land from
which water had been diverted onto a roadway. The trial court granted
summary judgment in favor of the property owners and tenant farmers. Because
the property owners and the tenant farmers neither knew nor should have known
of the latent design defect in the highway approach, which was designed, constructed,
and maintained by the State, we find that they did not breach their
common law duty to refrain from creating hazards to the traveling public.
Additionally, we decline to recognize a private cause of action under Indiana Code
§ 9-21-19-6. Accordingly, we affirm the trial courts grant of summary judgment
to both the property owners and the tenant farmers.
Facts and Procedural History
This appeal arises out of the accidental death of Mary Cullop. On
June 13, 1999, Larry and Mary Cullop were traveling northbound along Highway 41
in Vigo County, Indiana. Larry was driving, and Mary was the front
seat passenger in the vehicle. It was a rainy day, and as
the pair traveled, the rainfall varied from a sprinkle to heavy rain.
Because of what Larry described as ruts in the right-hand lane of travel,
he opted to drive in the left-hand lane. As the Cullops drew
near the intersection at Hook Road, Larry noticed a vehicle approaching from behind.
Larry moved into the right hand lane to allow the vehicle to
pass. As the vehicle passed, it threw water upon the Cullops windshield,
which obstructed Larrys view. At about the same time, the Cullops encountered
deep water on the roadway and their vehicle began to slide. The
Cullops vehicle crossed a grass median, entered the southbound Highway 41 lanes of
travel, and collided with another vehicle. Mary died as a result of
the collision.
Indiana State Police Trooper Charles Tharp investigated the collision. Shortly after the
collision, Trooper Tharp observed that water was being diverted onto the roadway at
the point where the Cullops lost control of their vehicle. Vigo County
Sheriffs Deputy Robert Bartlett observed this as well and took photographs of the
water being diverted from the ditch running alongside Highway 41 onto the roadway.
There was a field entrance (the Drive) constructed at the point where
the water was being diverted. The Drivelocated on the eastside of the
northbound lanes of Highway 41permitted access to property owned by Alumbaugh, Weeks, Bruton,
and Saunders (collectively, Property Owners). The Property Owners did not occupy the
land; rather, they leased the land to Myron and Dolores McCammon so that
the McCammons could farm the land.
See footnote
The Drive itself was situated on
a limited access right-of-way line that was conveyed in fee simple to the
State of Indiana by the Property Owners in 1980, and the State has
since maintained the land between that line and Highway 41. In the
early 1980s, the State performed work on Highway 41 and the Drive.
In the early 1990s, the State of Indiana engaged Rieth-Riley Construction to perform
reconstruction work on Highway 41 in the area of the Drive.
After employing a professional surveyor to evaluate the Drive in anticipation of litigation,
Cullop determined that the Drive did not have the requisite negative slope away
from the shoulder of the road. Based on the Drives non-compliance with
State standards for approaches from highways, Cullopas administrator of Marys estatefiled a negligence
action against the Property Owners, the McCammons, the McClains, the State of Indiana,
and Rieth-Riley Construction.
See footnote
Subsequently, the Property Owners and the McCammons moved the trial court for summary
judgment, noting that the Drive was located on property owned and maintained by
the State, that the Property Owners were not in possession of the land
that is connected to Highway 41 by the Drive, that neither the Property
Owners nor the McCammons had reason to believe that the Drive was defective
in any manner, that neither the Property Owners nor the McCammons had reconstructed
the Drive in any manner or allowed the Drive to fall into a
state of disrepair, and that Cullop failed to establish that water on the
roadway diverted by the Drive was the cause of the collision. The
trial court granted summary judgment in favor of the Property Owners and against
Cullop on the basis that the Property Ownersas owners not in possession of
the landdid not owe a duty to Cullop as a member of the
traveling public, that the Property Owners were not authorized to maintain the State
of Indianas right-of-way and there was no evidence to establish negligent maintenance by
the Property Owners, and that Cullop failed to establish proximate cause. The
trial court also granted summary judgment in favor of the McCammons and against
Cullop, reasoning that any dangerous condition that may have existed was entirely within
the right-of-way occupied, claimed, controlled, and possessed by the State; that neither statutory
or administrative provisions created a duty running from the McCammons to the Cullops
because the McCammons did not alter the condition of the Drive nor allow
it to fall into a state of disrepair; that it was not reasonable
to expect the McCammons to identify a latent defect in the design and
construction of the Drive built for, accepted by, and maintained by the State;
and that there was insufficient evidence to establish causation. Finding no just
cause for delay, the trial court ordered each of the judgments to be
entered as a final judgment. Cullop now appeals.
Discussion and Decision
Cullop appeals two separate grants of summary judgment, one in favor of the
Property Owners and one in favor of the McCammons. When reviewing a
grant or denial of a motion for summary judgment, the appellate standard of
review is the same as it is for the trial court: whether
there is a genuine issue of material fact and whether the moving party
is entitled to judgment as a matter of law. Catt v. Bd.
of Commrs of Knox County, 779 N.E.2d 1, 3 (Ind. 2002). Summary
judgment is appropriate only where the designated evidence shows that there is no
genuine issue of material fact and that the moving party is entitled to
judgment as a matter of law. Id. All facts and reasonable
inferences drawn from those facts are construed in favor of the nonmoving party.
Id.
To recover under a theory of negligence, a plaintiff must establish three elements:
(1) a duty owed to the plaintiff; (2) a breach of that duty
by the defendant; and (3) the breach proximately caused plaintiffs damages. Sizemore
v. Templeton, 724 N.E.2d 647, 650 (Ind. Ct. App. 2000). Whether a
defendant owes a duty of care to a plaintiff is a question of
law for the court to decide. N. Ind. Pub. Serv. Co. v.
Sharp, 790 N.E.2d 462, 466 (Ind. 2003). Whether a particular act or
omission is a breach of duty is generally a question of fact for
the jury. Id. It can be a question of law where
the facts are undisputed and only a single inference can be drawn from
those facts. Id.
I. Common Law Duty
It is well-established under Indiana common law that those who own or are
otherwise in possession of land have a duty to the traveling public to
exercise reasonable care in the use of their property so as not to
interfere with safe travel on public roadways. Sheley v. Cross, 680 N.E.2d
10, 12 (Ind. Ct. App. 1997), trans. denied. An owner or occupier
of land breaches his duty only when risks created by the possessor, or
of which the possessor knew or should have known, exist and the possessor
of the land fails to take reasonable steps to avoid foreseeable harm to
the traveling public.
Pitcairn v. Whiteside, 34 N.E.2d 943, 946 (Ind. Ct. App. 1941).
The undisputed evidence before this Court establishes that the Drive, which was designed,
constructed, and maintained by the State, did not comply with State standards for
approaches to public highways; specifically, the Drive did not slope away from the
highway so as to prevent water from spilling over onto the roads surface
during heavy rainfall. The improper grading, however, would not have been readily
apparent to laypersons such as the Property Owners and the McCammons, and they
did not have knowledge that the Drive was improperly designed. In fact,
it was only after Cullop hired a professional surveyor that it was established
that the Drive did not have the requisite negative slope away from the
shoulder of the road. Neither the Property Owners nor the McCammons altered
the Drive in any manner. Nor did they allow the Drive to
fall into a state of disrepair. Most importantly, however, there had never
been any reports of water being diverted onto Highway 41 before the day
of the accident. In light of these undisputed facts, we find that
neither the Property Owners nor the McCammons knew or had reason to know
of the Drives design defect, and therefore, we conclude that they did not
breach their duty to the Cullops as members of the traveling public.
See footnote
To hold otherwise
would place too heavy a burden on possessors of land,
effectively requiring that they hire experts to verify that the State has complied
with the construction standards the State itself has set in the absence of
some indication that something is awry. This we are not prepared to
do.
II. Statutory Duty
Cullop also claims that the Property Owners and the McCammons owed the Cullops
a duty pursuant to statute, specifically Indiana Code § 9-21-19-6. Indiana Code
§ 9-21-19-6 states:
The owners or occupants of property abutting a state highway shall maintain and
keep in repair all private entrances, driveways, and approaches. Private entrances, driveways, and
approaches may not be constructed or maintained in a manner that obstructs or
interferes with the highway, traffic, or a drain or ditch that has been
constructed on or that serves the highway. An owner or occupant of abutting
property shall remove private entrances, driveways, and approaches at the owners expense when
requested to do so by the Indiana department of transportation.
We do not dispute that Indiana Code
§ 9-21-19-6 creates a duty for
owners and occupants to maintain and keep in repair the approaches to their
land.
See footnote
It does not necessarily follow, however, that Cullop may enforce this
duty in a private cause of action.
When a civil cause of action is premised upon violation of a duty
imposed by statute, the initial question to be determined by the court is
whether the statute in question confers a private right of action. Roberts
v. Sankey, 813 N.E.2d 1195, 1198 (Ind. Ct. App. 2004), rehg denied, trans.
pending. The determination of whether a civil cause of action exists begins
with an examination of legislative intent. Id. This primarily includes discerning
whether the statute is designed to protect the general public and whether the
statutory scheme contains an enforcement mechanism or remedies for violation of the duty.
See id. As a general rule, a private party may not
enforce rights under a statute designed to protect the public in general and
containing a comprehensive enforcement mechanism. Id. (quoting LTV Steel Co. v. Griffin,
730 N.E.2d 1251, 1260 (Ind. 2000)).
Here, Indiana Code § 9-21-19-6 is located in
the chapter entitled Entrances to State Highways from Private Property. Section two
of that chapter provides, The Indiana department of transportation shall adopt rules and
requirements for private entrances, driveways, and approaches necessary to provide for drainage of
the highway, preservation of the highway, and the safety and convenience of traffic
on the highway. Ind. Code § 9-21-19-2. Thus, the statutory scheme
is aimed at benefiting the general public rather than specific individuals. After
establishing the Indiana Department of Transportation as the overseeing agency and setting forth
various requirements and restrictions for approaches, the chapter indicates that a person who
violates any of the chapters provisions commits a Class C infraction. Ind.
Code § 9-21-19-8. In Coons v. Kaiser, 567 N.E.2d 851, 852 (Ind.
Ct. App. 1991), rehg denied, we reiterated
, when legislation expressly provides a particular
remedy or remedies, courts should not expand the coverage of the statute to
subsume other remedies. When a statute limits a thing to be done
in a particular mode, it includes the negative of any other mode.
Id.
(quoting Natl R.R. Passenger Corp. v. Natl Assn of R.R. Passengers,
414 U.S. 453, 459 (1974),
rehg denied). Moreover, in Borne v. N.W.
Allen County Sch. Corp., 532 N.E.2d 1196 (Ind. Ct. App. 1989), trans.
denied, we found no private cause of action where statutory scheme provided a
criminal penalty for the knowing failure to report suspected child abuse. Based
on the foregoing, we find that Cullop cannot maintain a private cause of
action based on the duty created by Indiana Code § 9-21-19-6.
See footnote
Based on the foregoing, we conclude that both the Property Owners and the
McCammons are entitled to summary judgment.
Affirmed.
RILEY, J., and CRONE, J., concur.
Footnote:
The McCammons did not reside on the land. They merely
farmed the land pursuant to an oral agreement with the Property Owners.
Footnote:
The McClains, Rieth-Riley Construction, and the State of Indiana are not
parties to this appeal. The McClains resided on land situated adjacent to
the Property Owners land and were granted summary judgment early in the case
as they did not have any interest in the Drive. Rieth-Riley was
granted summary judgment on the basis of the accepted work doctrine. The
trial court denied the States motion for summary judgment, and the State moved
this Court to accept an interlocutory appeal of the matter. This Court
denied the States request to file an interlocutory appeal on November 22, 2004.
Footnote:
Because we find that Cullop fails to establish that either the
Property Owners or the McCammons breached a duty owed to the Cullops as
members of the traveling public, we need not reach the issues of proximate
cause and whether Cullop was qualified to testify as to hydroplaning.
Footnote:
We recognize that a similar duty can be found in Indiana
Code § 9-21-19-7 as well. That statutory section provides:
When a highway in the state highway system or the state maintained route
through a city or town is constructed or reconstructed, the construction of all
public road approaches and existing private approaches, together with the drainage structures required
for the roads protection, shall be included as a part of the improvement
of the highway or state maintained route. . . . Upon the
completion of the highway, the owners or occupants of adjoining lands shall keep
in repair all private entrances, driveways, and approaches from highways.
Ind. Code § 9-21-19-7.
Footnote:
Even if we were to find this statutory scheme created a
private cause of action, we would find no breach because the duty created
by Indiana Code § 9-21-19 et seq. is to maintain and keep in
repair approaches. Here, we are not dealing with a maintenance issue but
rather a design defect issue.