FOR PUBLICATION
ATTORNEYS FOR APPELLANT: ATTORNEYS FOR APPELLEES:
ROBERT K. STANLEY LINDA GEORGE
KEVIN M. TONER W. RUSSELL SIPES
KATHY L. OSBORN Laudig George Rutherford & Sipes
MEG A. GALLMEYER Indianapolis, Indiana
Baker & Daniels
Indianapolis, Indiana
ERIC M. CAVANAUGH
Plainfield, Indiana
IN THE COURT OF APPEALS OF INDIANA
PSI ENERGY, INC., )
)
Appellant-Defendant, )
)
vs. ) No. 49A02-0210-CV-883
)
WILLIAM LEE ROBERTS, JR., and )
BEVERLY ROBERTS, )
)
Appellees-Plaintiffs. )
APPEAL FROM THE MARION SUPERIOR COURT
The Honorable Kenneth H. Johnson, Judge
January 28, 2004
OPINION - FOR PUBLICATION
SHARPNACK, Judge
The landowner knew or by the exercise of reasonable care should have discovered
the condition, and should have realized that it involved an unreasonable risk of
harm to Mr. Roberts;
The landowner should have expected that Mr. Roberts would not discover or realize
the danger, or would fail to protect himself against it;
The landowner failed to exercise reasonable care to protect Mr. Roberts against the
danger; and
The Landowners breach proximately caused Mr. Roberts disease.
Appellants Appendix at 199. In conjunction with Final Instruction 18,
Final Instruction
19 provides that:
In determining whether a Premises Defendant breached its duty to Mr. Roberts when
he was present on the landowners premises as an employee of an independent
contractor it is appropriate to take into account the comparative knowledge of the
Premises Defendant and Mr. Roberts. A Premises Defendant is not liable to
Mr. Roberts for physical harm caused to him by any activity or condition
on the land whose danger is known or obvious to him, unless the
Premises Defendant should anticipate the harm despite such knowledge or obviousness.
Id. at 200.
Final Instruction 20 reads:
As a general rule, a landowner is not liable for the negligence of
an independent contractor. A non-delegable duty may be imposed on the landowner,
however, if one of the following two exceptions applies.
First, the law imposes a duty on a landowner if the work to
be performed is intrinsically dangerous. Work is intrinsically dangerous if the danger
exists in the doing of the activity regardless of the method used.
The work is intrinsically dangerous if the risk of injury cannot be eliminated
or significantly reduced by taking proper precautions.
Second, the law imposes a duty on a landowner if the work to
be performed will probably cause injury to others unless due precautions are taken
to avoid harm. The essence of this exception is the foreseeability of
both the peculiar risk involved in the work and the need for special
precautions. For purposes of this exception, the phase peculiar risk refers to
the risk of a particularized harm specific to the work being performed or
the conditions under which it is performed. Moreover, the exception applies only
when the risk involved is something more than the routine and predictable hazards
generally associated with a given occupation: it must be a risk unique
to the circumstances of a given job.
The plaintiffs have the burden of proof to establish that at least one
of these two exceptions applies and that Mr. Roberts disease was proximately caused
by the breach of such duty.
Id. at 201.
PSI does not question the instructions as incorrect statements of the law, but,
as we have noted, claims the evidence is insufficient to support giving any
of the instructions or to support the jurys verdict. Our review brings
us to the conclusion that there is sufficient evidence to support the jurys
verdict and the judgment against PSI upon the law as stated in Final
Instructions 18 and 19. We therefore affirm without considering the appeal as
to the sufficiency of the evidence on the theory presented in Final Instruction
20.
See footnote
See, e.g., Picadilly, Inc. v. Colvin, 519 N.E.2d 1217, 1220-1221 (Ind.
1988) (holding that an appellants challenge to the trial courts denial of a
motion for judgment on the evidence failed because a challenge to the sufficiency
of the evidence must demonstrate inadequate evidence under every theory of liability, not
merely one of many, before prejudice is established and [a] general verdict will
be sustained if the evidence is sufficient to sustain any theory of liability).
Id. at 421-422, 363 N.E.2d at 990-991 (internal citations omitted). As our
supreme court recently noted, if there is evidence that would allow reasonable people
to differ as to the result, judgment on the evidence is improper.
Smith v. Baxter, 796 N.E.2d 242, 243 (Ind. 2003).
Robertss premises liability theory was based upon evidence that, in addition to the
work ACandS and Roberts performed with and upon asbestos containing materials, PSIs employees
engaged in conduct that caused asbestos to become airborne in areas that Roberts
was working, adding to the asbestos exposure Roberts encountered through his own work.
Specifically, Roberts spent most of the 1960s and 1970s working in PSIs
generating stations. While Roberts worked in the plants, PSI employees often removed
and disposed of asbestos insulation and caused asbestos dust in the areas where
Roberts worked. Asbestos insulation materials were commonly found lying around on the
floor in the PSI plants. While the insulation was lying on the
floor, it was broken up and spread to lower floors through the vast
areas of grating, which acted like a cheese grater, and resulted in more
asbestos exposure to Roberts. Transcript at 2783-2784.
Although, generally, a landowner has no duty to furnish the employees of an
independent contractor a safe place to work in the broad sense as the
phrase is applied to an employer, the landowner is under a duty to
keep the property in a reasonably safe condition for business invitees, including employees
of independent contractors. Merrill v. Knauf Fiber Glass GmbH, 771 N.E.2d 1258,
1264-1265 (Ind. Ct. App. 2002), trans. denied; see Burrell v. Meads, 569 N.E.2d
637, 639 (Ind. 1991) (A landowner owes the highest duty to an invitee:
a duty to exercise reasonable care for his protection while he is on
the landowners premises.), rehg denied; see also Zawacki v. U.S.X., 750 N.E.2d 410,
414 (Ind. Ct. App. 2001) (A landowner is liable for reasonably foreseeable injuries
to a contractors employee caused by hazardous instrumentalities maintained by the landowner on
the landowners premises), trans. denied.
Our supreme court has held that the best definition of this duty comes
from the Restatement (Second) of Torts § 343 (1965):
A possessor of land is subject to liability for physical harm caused to
his invitees by a condition on the land if, but only if, he
knows or by the exercise of reasonable care would discover the condition, and
should realize that it involves an unreasonable risk of harm to such invitees,
and
should expect that they will not discover or realize the danger, or will
fail to protect themselves against it, and
fails to exercise reasonable care to protect them against the danger.
Id. at 639-640 (emphasis added). Section 343 must be read together with
Section 343A of the Restatement (Second) of Torts, which provides that:
A possessor of land is not liable to his invitees for physical harm
caused to them by an activity or condition on the land whose danger
is known or obvious to them, unless the possessor should anticipate the harm
despite such knowledge or obviousness.
Douglass v. Irvin, 549 N.E.2d 368, 370 (Ind. 1990). In analyzing whether
a landowner breached its duty to an invitee, we consider the purpose and
intent of the invitation and the comparative knowledge of the parties.
See footnote
Merrill,
771 N.E.2d at 1265.
PSI focuses its argument upon Section 343(b) above. PSI does not contest
the trial courts denial of the motion for judgment on the evidence based
upon its lack of knowledge of the danger of asbestos or its failure
to exercise reasonable care to protect Roberts. Rather, PSI contends that the
trial court should have granted its motion for judgment on the evidence because
there was no evidence that PSI should have expected that Roberts would not
discover or realize the danger, or would fail to protect himself against it.
PSI argues that it had the right to expect that ACandSs professional
asbestos workers would be cognizant of the hazards of asbestos exposure they routinely
encountered on a daily basis in the course of their occupation, and that
they would take whatever precautions they deemed appropriate to protect themselves. Appellants
Brief at 60. PSI points out that Roberts was an experienced, professional
asbestos worker who recognized asbestos when he saw it. PSI contends that
it rightfully expected that ACandS would warn its employees of the hazards of
asbestos and Roberts would be familiar with such hazards. Further, PSI argues
that there is no evidence that PSI had superior knowledge to ACandS of
the dangers of asbestos.
In response, Roberts argues that PSI had actual knowledge that Roberts and the
other insulators were not protecting themselves. Further, Roberts contends that ACandSs knowledge
regarding the danger of asbestos cannot be imputed to Roberts. Moreover, even
if ACandSs knowledge could be imputed, Roberts argues that PSI would still be
liable if the evidence supports an inference that PSI could have and should
have anticipated that the dangerous condition (air contaminated with airborne asbestos fibers) would
cause physical harm to Roberts notwithstanding its known or obvious danger. Appellees
Brief at 34.
A. Analysis under Section 343(b) of the Restatement (Second) of Torts.
As noted above, a condition of liability under Section 343(b) of the Restatement
(Second) of Torts is that the landowner should expect that [the invitees] will
not discover or realize the danger, or will fail to protect themselves against
it. (emphasis added). Thus, a condition of liability is that PSI should
[have] expect[ed] that [Roberts] [would] not discover or realize the danger or should
[have] expect[ed] that [Roberts] . . . [would] fail to protect [himself] against
it. Roberts argues that the trial court properly denied the motion for
judgment on the evidence because PSI had actual knowledge that Roberts was failing
to protect himself from the dangers of the asbestos. PSIs corporate representative,
Hank Hammond, testified that he frequently saw ACandSs insulators performing work at the
PSI plants in the 1960s and 1970s. He never saw the ACandS
employees taking any precautions to protect themselves from breathing the asbestos insulation.
Hammond also recalled occasions where senior members of PSIs management were present while
contractors from ACandS did insulation work. Consequently, the jury was presented with
sufficient evidence to demonstrate that PSI should have expected that Roberts would fail
to protect himself against the dangers. Because PSI does not contest the
trial courts denial of the motion for judgment on the evidence based upon
Section 343(a) or 343(c) of the Restatement, sufficient evidence was presented to establish
liability under Section 343.
B. Analysis under Section 343A of the Restatement (Second) of Torts.
Because we must read Section 343 together with Section 343A, we will also
address PSIs contention that it had the right to expect that Roberts, as
a professional asbestos worker, would realize the danger of PSIs asbestos work.
As noted above, Section 343A provides that: A possessor of land is not
liable to his invitees for physical harm caused to them by an activity
or condition on the land whose danger is known or obvious to them,
unless the possessor should anticipate the harm despite such knowledge or obviousness.
Comment b to Section 343A provides that:
[t]he word known denotes not only knowledge of the existence of the condition
or activity itself, but also appreciation of the danger it involves. Thus
the condition or activity must not only be known to exist, but it
must also be recognized that it is dangerous, and the probability and gravity
of the threatened harm must be appreciated. Obvious means that both the
condition and the risk are apparent to and would be recognized by a
reasonable man, in the position of the visitor, exercising ordinary perception, intelligence, and
judgment.
We conclude that there was sufficient evidence for the jury to conclude that:
(1) the danger was not known or obvious to Roberts; and (2) PSI
should have anticipated the harm.
In arguing that it had the right to expect that ACandS would warn
its employees of the hazards of asbestos and Roberts would realize the danger,
PSI relies, in part, upon our holdings in Watson v. Ziegert, 616 N.E.2d
785 (Ind. Ct. App. 1993), and Merrill, 771 N.E.2d at 1264-66. In Watson,
the contractor, Watson, went to Ziegerts home to dismantle a television tower that
was forty feet tall. Id. at 785. Watson noticed that the
tower was old and rusted. Id. at 786. While Watson was
dismantling the tower, the tower fell onto a neighbors roof, causing Watson to
sustain serious injuries. Id. Watson and Ziegert disagreed as to whether
Ziegert told Watson that the tower was old and rusted. Id.
In reviewing the trial courts grant of summary judgment to Ziegert, we analyzed
the situation under Sections 343 and 343A of the Restatement (Second) of Torts.
Id. 787. We held that Ziegert did not need to warn
Watson because Ziegert couldnt tell Watson anything he did not know. Id.
at 787. Watson was invited onto Ziegerts property for the purpose of
dismantling the tower. Id. The age and rust were easily observable
and, thus, were conditions that Ziegert rightfully expected would be noticed by Watson.
Id. at 788. Furthermore, we also held that Ziegert rightfully expected
Watson, an experienced person at dismantling towers, would take the proper precautions to
guard against any additional hazards resulting from the easily observable conditions. Id.
Watson is distinguishable from this case because the danger in Watson, i.e., the
towers age and rust, was easily observable. Here, although the asbestos was
easily observable, the danger was not so obvious. The jury was presented
with conflicting evidence as to whether Roberts, as an experienced insulator, would have
been aware of the dangers. Although evidence was presented indicating that Roberts
received union newsletters in the 1960s and 1970s describing the dangers of asbestos,
Roberts testified that he was not aware of the dangers of asbestos until
the 1980s. The jury also heard conflicting evidence as to PSIs knowledge
of the dangers of asbestos. PSI does not argue that Robertss knowledge
of the dangers of asbestos was superior to PSIs knowledge. Because the
jury heard conflicting evidence as to Robertss and PSIs comparative knowledge of the
dangers of asbestos, it was for the jury to interpret the conflicting evidence.
Cf. Ozinga Transp. Sys., Inc. v. Michigan Ash Sales, Inc., 676 N.E.2d
379, 386 (Ind. Ct. App. 1997) (holding that NIPSCOs comparative knowledge was no
greater than that of Schroeder and NIPSCO could not have informed Schroeder of
any facts of which he was not already aware), rehg denied, trans. denied.
In Merrill, the landowner, Knauf, discovered that the roofs on its warehouses needed
repairs. Id. at 1261. Knauf hired Ellerman Roofing to perform the
repairs. Id. at 1261-1262. Knauf repeatedly warned Ellerman Roofings owner and
employees that the roofs had skylights and a Knauf employee had fallen through
a skylight years earlier. Id. at 1262. During the repairs, Merrill,
an employee of Ellerman Roofing, was distracted by a coworker, stepped onto a
skylight, and fell through it. Id.
In reviewing the trial courts grant of summary judgment to Knauf, we discussed
Merrills premises liability theory. Id. at 1264-1265. Merrill argued that Knauf
was liable because it was under a duty to keep the property in
a reasonably safe condition for business invitees, including the employees of independent contractors.
Id. at 1265. We noted that Knauf had repeatedly warned Ellerman
Roofing of the skylights dangers and [t]he warnings to Merrills superiors were warnings
to Merrill, the employment relation permitting a reasonable assumption that such notice will
be communicated in the ordinary course to all employees on the work.
Id. (quoting Howard, 509 N.E.2d at 205). Furthermore, Merrill admitted that he
knew that the skylights were dangerous. Id. Thus, under Sections 343
and 343A of the Restatement, Knauf could be liable for Merrills injuries only
if Knauf should have anticipated that Merrill would fail to protect himself despite
his knowledge and if, despite such, Knauf failed to exercise reasonable care to
protect Merrill. Id. In determining this issue, we consider the purpose
and intent of the invitation . . . and the comparative knowledge of
the parties. Id. We held that Knauf was not liable to
Merrill, because under the circumstances, Knauf could not have anticipated such events given
the circumstances surrounding the invitation and the comparable knowledge of the parties.
Id. at 1266.
We find Merrill distinguishable from the current matter for a number of reasons.
First, Knauf repeatedly warned the roofing companys owner that the skylights were
dangerous. Here, PSI did not warn ACandS or its employees that the
asbestos dust that PSIs employees were generating was dangerous. Additionally, and most
importantly, Knauf had no notice that Merrill or other roofing company employees were
walking on skylights and not taking precautions to protect themselves. Here, over
the period that Roberts and others were working on the premises, PSI had
actual notice and knowledge that the asbestos workers were not taking precautions to
protect themselves.
PSI cannot continue to rely on what might have been a reasonable expectation
at the outset where activities inconsistent with that expectation continued for a number
of years. As noted above, PSIs corporate representative, Hank Hammond, testified that
he frequently saw ACandSs insulators performing work at the PSI plants in the
1960s and 1970s. He never saw the ACandS employees taking any precautions
to protect themselves from breathing the asbestos insulation. Hammond also recalled occasions
where senior members of PSIs management were present while contractors from ACandS did
insulation work. Had Knauf known that Merrill and others were walking on
the skylights, Knauf would not have been protected from liability by the expectation
that they would not do so. Consequently, the jury was presented with
sufficient evidence to determine under Section 343A that PSI should have anticipated the
harm. Thus, PSIs arguments regarding Section 343A fail for two reasons: (1)
there was sufficient evidence for the jury to find that the danger was
not known or obvious to Roberts; and (2) there was sufficient evidence for
the jury to find that PSI should have anticipated the harm.
In summary, this case emphasizes the importance of our standard of review.
As noted above, [i]f there is relevant evidence which supports the verdict, then
the motion may not properly be granted because evidence which supports the verdict
is sufficient evidence, and the final determination is left to the fact finder.
Huff, 421-422, 363 N.E.2d at 990. As our supreme court recently
noted in Smith:
Because we must look only to the evidence and the reasonable inferences most
favorable to the plaintiff as a non-moving party, and because the motion for
judgment on the evidence is proper only where there is no substantial evidence
supporting an essential issue in the case, we decline to reverse the trial
court. The interpretation of the evidence, with the necessary assessments of weight
and credibility, was properly left to the sound judgment of the jury.
Smith, 796 N.E.2d at 246. When the evidence is interpreted in a
light most favorable to Robertses, it is clear that there was evidence supporting
the essential elements of the Robertses premises liability theory. Thus, the trial
court did not err by denying PSIs motions for judgment on the evidence
or motion to correct error on the Robertses premises liability theory. See,
e.g., id. (holding that the trial court did not err by denying a
motion for judgment on the evidence).
For the foregoing reasons, we affirm the trial courts denial of the motions
for judgment on the evidence and motion to correct error.
Affirmed.
BAKER, J. and BROOK, C. J. concur
Where all or some of the issues in a case tried before a
jury or an advisory jury are not supported by sufficient evidence or a
verdict thereon is clearly erroneous as contrary to the evidence because the evidence
is insufficient to support it, the court shall withdraw such issues from the
jury and enter judgment thereon or shall enter judgment thereon notwithstanding a verdict.
A party may move for such judgment on the evidence.
after another party carrying the burden of proof or of going forward with
the evidence upon any one or more issues has completed presentation of his
evidence thereon; or
after all the parties have completed presentation of the evidence upon any one
or more issues; or
after all the evidence in the case has been presented and before judgment;
or
in a motion to correct errors; or
may raise the issue upon appeal for the first time in criminal appeals
but not in civil cases; or
The trial court upon its own motion may enter such a judgment on
the evidence at any time before final judgment, or before the filing of
a notice of appeal, or, if a Motion to Correct Error is made,
at any time before entering its order or ruling thereon. A party
who moves for judgment on the evidence at the close of the evidence
offered by an opponent may offer evidence in the event that the motion
is not granted, without having reserved the right so to do and to
the same extent as if the motion had not been made. A
motion for a judgment on the evidence which is not granted or which
is granted only as to a part of the issues is not a
waiver of trial by jury even though all parties to the action have
moved for judgment on the evidence. A motion for judgment on the
evidence made at one stage of the proceedings is not a waiver of
the right of the court or of any party to make such motion
on the same or different issues or reasons at a later stage as
permitted above, except that error of the court in denying the motion shall
be deemed corrected by evidence thereafter offered or admitted.
In reviewing the evidence, the court shall grant a new trial if it
determines that the verdict of a non-advisory jury is against the weight of
the evidence; and shall enter judgment, subject to the provisions herein, if the
court determines that the verdict of a non-advisory jury is clearly erroneous as
contrary to or not supported by the evidence, or if the court determines
that the findings and judgment upon issues tried without a jury or with
an advisory jury are against the weight of the evidence.