TAYLOR, JUDGE.
Stuart Dale Carney brings this appeal from a June 25, 2014, order of the Jefferson Circuit Court granting Rusty Galt and Julita Nord's respective motions for summary judgment as concerns Carney's premises liability and negligence claims arising from injuries sustained on June 9, 2012.
The circuit court set out the relevant undisputed facts for this case in its order as follows:
One additional fact not referenced by the circuit court that we find relevant to our review is that at the time of the accident, Carney was a guest on property owned by Sherri Moore, which is located immediately next door to Galt's house on Rock Spring Drive. The basketball court that Carney was playing on at the time of the accident was located in Moore's driveway, which is adjacent to Galt's property where the fence was under construction. Additional facts relevant to our analysis will be set out in the discussion that follows.
The standard of review on appeal of a summary judgment is "whether the trial court correctly found that there were no genuine issues as to any material fact and that the moving party was entitled to judgment as a matter of law." Scifres v. Kraft, 916 S.W.2d 779, 781 (Ky. App. 1996) (citing Kentucky Rules of Civil Procedure 56.03). "The record must be viewed in a light most favorable to the party opposing the motion for summary judgment and all doubts are to be resolved in his favor." Steelvest, Inc. v. Scansteel Serv. Ctr, Inc., 807 S.W.2d 476, 480 (Ky. 1991) (citations omitted). Consequently, summary judgment should be cautiously applied and is not a substitute for a trial. It is appropriate only when it appears, as a matter of law, that it would be impossible for the respondent to produce evidence at trial warranting a favorable judgment. Id.
The circuit court concluded that Julita Nord as landlord and owner of the residence being leased to Galt was not liable to Carney based upon the allegations set out in the amended complaint in this action. We agree. Upon leasing the property to Galt, and placing Galt in complete control of the premises, Nord's only duty as a landlord was to warn Galt of known latent defects at the time that Galt leased the premises. See Carver v. Howard, 280 S.W.2d 708 (Ky. 1955). It has been a long standing rule in Kentucky that a tenant takes the premises as he finds them. Milby v. Mears, 580 S.W.2d 724 (Ky. App. 1979). In this case, the fence was being constructed by Galt on Nord's property under his control pursuant to his lease with Nord. As a general proposition in Kentucky, a landlord is not liable for the negligence of his tenant in the use of a leased premises. Farmer v. Modern Motors, Co., 235 Ky. 483, 31 S.W.2d 716 (1930). The Supreme Court has recently carved out one exception to this rule as concerns the dog-bite liability statute, Kentucky Revised Statutes (KRS) 258.235(4). Benningfield v. Zinsmeister, 367 S.W.3d 561 (Ky. 2012). That exception is not applicable to this case. We can find no authority in Kentucky jurisprudence that would create liability against Nord based upon the allegations set out in the amended complaint in this action. Accordingly we affirm the summary judgment granted by the circuit court in favor of Nord.
The circuit court concluded that Carney was a trespasser on Galt's property to whom there was no duty of care owed, and that further the fence was an open and obvious condition that precluded liability even if there was a duty owed to Carney by Galt. We will review each of these findings in light of the established facts in this case and in conjunction with the status of premises liability law in Kentucky,
Prior to 2010 in Kentucky, the facts of this case would have easily fit into an open and obvious doctrine analysis that would have precluded any liability by Galt to Carney regardless of Carney's status when coming onto Galt's property. Under this doctrine, a land possessor could not be held liable to a visitor on his property, regardless of the visitor's status, who was injured by open and obvious dangers that were known to the visitor or otherwise so obvious that the visitor would be expected to discover them. Rogers v. Prof'l Golfers Ass'n of Am., 28 S.W.3d 869 (Ky. App. 2000). The fence was clearly an open and obvious condition based upon the record in this case.
However, the Kentucky Supreme Court has recently modified (and perhaps abolished) the open and obvious doctrine beginning with Kentucky River Med. Ctr. v. McIntosh, 319 S.W.3d 385 (Ky. 2010) and its progeny.
Restatement (Second) of Torts § 343A(1) (1965).
The Supreme Court further expounded upon its position in McIntosh in Shelton v. Kentucky Easter Seals Soc'y, Inc., 413 S.W.3d 901 (Ky. 2013). In explaining the retreat from the open and obvious doctrine, the Court stated:
Id. at 906 (citations omitted).
In Shelton, 413 S.W.3d 901, the Supreme Court went on to explain:
Id. at 907 (citations omitted).
Additionally, in Shelton, the Supreme Court noted that it did not speak "clearly enough" in McIntosh and emphasized that an open and obvious danger did not pertain to the existence of a duty, and at the very least a land possessor's duty of care was not eliminated because of the obviousness of the danger. Shelton, 413 S.W.3d 901; McIntosh, 319 S.W.3d 385. The Supreme Court went on to explain in Shelton the land possessor's duty of care as follows:
Shelton, 413 S.W.3d at 908 (citations omitted).
Based upon the Supreme Court's modification of the open and obvious doctrine to conform to comparative fault principles, we do not believe, albeit reluctantly, that the doctrine precludes liability against Galt under the facts of this case, and thus we must look to Carney's status upon entering Galt's property in determining whether summary judgment was properly granted for Galt.
Kentucky classifies a visitor upon property as one of the following: trespasser, licensee, or invitee. Scifres, 916 S.W.2d 779. A person who comes upon the property of another without any legal right to do so is a trespasser. Hardin v. Harris, 507 S.W.2d 172 (Ky. 1974). A person who comes on the land of another with the possessor's consent is a licensee. Id. And, a person with business dealings with the possessor who comes upon the property is an invitee. Id.
As noted, the circuit court concluded that Carney was a trespasser upon Galt's property at the time of his injuries and thus could not recover damages from Galt, as a matter of law. KRS 381.232.
Based upon our thorough review of the record on appeal, the status of Carney as a trespasser or licensee on Galt's property is clearly a disputed fact that must be determined by the trier of fact.
There being disputed facts regarding Carney's status on Galt's property, summary judgment was prematurely granted by the circuit court in favor of Galt. On remand, if the trier of fact determines Carney was a trespasser, then there would be no duty owed nor could any liability for damages accrue against Galt. KRS 381.232. However, if Carney's status is held to be that of licensee, then the trier of fact will be required to determine if Galt breached his duty of care to Carney to maintain his premises in a reasonably safe condition and to award damages, if any, under a comparative fault analysis.
In conclusion, we affirm the circuit court's grant of summary judgment to Julita Nord as landlord of Galt; we reverse the summary judgment in favor of Galt and remand for proceedings consistent with this opinion. If the trier of fact concludes that Carney was a trespasser, there shall be no liability for Carney's damage claim against Galt in accordance with KRS 381.232. Otherwise, the case shall proceed as a traditional comparative fault tort case.
NICKELL, JUDGE, CONCURS.
ACREE, JUDGE, CONCURS AND WRITES SEPARATE OPINION.
ACREE, JUDGE, CONCURRING:
I am tempted to dissent with regard to the appellee, Galt, by quoting Perry v. Williamson for the principle that, at best, appellant Carney was a licensee and, "[i]f the hazard is obvious then it does not
Frankly, the Supreme Court already has tipped its hand. A majority of our justices read Perry v. Williamson as "abandoning status-based duties and replacing with simply the duty of reasonable care given the circumstances." Shelton v. Kentucky Easter Seals Soc., Inc., 413 S.W.3d 901, 909 fn.28 (Ky. 2013), as corrected (Nov. 25, 2013). Further, the Court is quite obviously ready to swap out our current three status categories (invitee/licensee/trespasser) for the Restatement (Third) of Torts' two status categories (entrant-flagrant trespasser). The Court stated in Shelton as follows:
Id. Obviously, adopting this approach as this passage suggests, would not amount to abandoning status-based distinctions. We would simply be reducing the number of status categories from three to two. Whether this would bring much clarity is highly doubtful since the Restatement still "leaves to each jurisdiction employing the concept to determine the point along the spectrum of trespassory conduct at which a trespasser is a `flagrant' rather than an ordinary trespasser [which equates to a mere entrant]." Restatement (Third) of Torts § 52 cmt a. Additionally, "[t]he critical aspect of this Section" is an aspect already present in our current three-status jurisprudence — "that a distinction is made, and different duties of care are owed depending on" the status of the person who entered upon the land. Id.
Notwithstanding my belief that it is ill-advised and unnecessary, the Supreme Court's clarion signal of its readiness to embrace § 51 and § 52 of Restatement (Third) is alone sufficient to justify my concurrence in the majority opinion.
However, I also write separately to voice concern that the recent series of open-and-obvious cases, and Shelton in particular, did more than merely erode the open-and-obvious doctrine. And, with all due respect to the Supreme Court, I cannot agree that what these cases have accomplished "is not a radical departure." Carter v. Bullitt Host, LLC, 471 S.W.3d 288, 298 (Ky. 2015).
The holdings in Shelton wrest decision-making — that is, law-making and policy-making — responsibility away from the trial
Furthermore, Shelton has broader implications than mere rejection of the no-duty analysis of the open-and-obvious doctrine. It could well be argued that the Court's rejection of foreseeability as a factor in determining whether a duty exists, combined with acceptance of the universal duty of care, effectively eliminated the need for all no-duty determinations (that is to say all duty determinations) in Kentucky personal injury law.
It is, of course, the prerogative of our Supreme Court to steer the course of our jurisprudence, even to veer from a trajectory formed firmly over a century. And that is what happened when the Court declared these changes.
It is not idle concern that Kentucky jurisprudence turned away from Judge Cardozo's relational philosophy of duty expressed in his majority opinion in Palsgraf as follows: "risk reasonably to be perceived defines the duty to be obeyed, and risk imports relation." Palsgraf, 162 N.E. at 100 (quoted, in part, in Pathways, Inc.
This first shift goes hand-in-hand with a second — removing "the reasonable-foreseeability analysis" from the judge and placing it "in the hands of the fact-finders, the jury." Shelton, 413 S.W.3d at 904. This second shift also serves to eliminate the need for the analytical skills of the trial judge whose responsibility, heretofore, was to determine the duty involved by considering "[t]he most important factor in determining whether a duty exists[,] foreseeability." Pathways, Inc., 113 S.W.3d at 89 (citation and internal quotation marks omitted). Should we believe a duty analysis is still necessary? At least some commentators simply do not; they have concluded that "the concept of duty itself is incoherent — even if not meaningless or a `nullity' — if stripped of a foreseeability component."
The Supreme Court considers our new jurisprudence part of a national trend "to modernize our tort law and eliminate unfair obstacles to the presentation of legitimate claims."
Considering McIntosh and its progeny as a whole, I simply cannot agree with the Supreme Court that these changes:
Shelton, 413 S.W.3d at 917 (internal quotation marks and citation omitted). Perhaps it is true that the questions are not changing; but it is most certainly true that who answers the questions has changed. That will have an effect on the evolution of our jurisprudence.
Determining whether a duty exists had always been the purview first of the trial court which, applying factors including foreseeability, made a legal or policy determination, i.e., drew a line of demarcation between where the claimed liability is too attenuated and where it is not. Cumulatively, those trial court decisions were processed into Kentucky jurisprudence by our appellate courts whose role it is to harmonize them. If, in our "attempting to be faithful to precedent, [the appellate] courts, including this Court, have muddied the water and confused the issues[,]" id. at 910, then shame on us for not doing our job well enough. But the answer, it seems to me at least, is not for judges to stop making these determinations, allowing juries to do so in the name of comparative fault.
While my confidence in the jury system is unflagging, I fail to see the wisdom in abdicating the law-making and policy-making role of the courts to an ever-changing group of individuals, untrained in law or policy and unaware of the importance of and need for a predictable trajectory of jurisprudence.
Furthermore, if the Supreme Court's attraction to the Restatement (Third) of Torts extends beyond § 51 and § 52, as Shelton indicates,
Perhaps we should also be concerned that the further removed we are from pre-1984 tort law, the more we seem likely to misperceive as tainted every tort concept we then embraced. In fairness, we all generally look to the past as through a glass darkly, remembering what best suits our purpose. Justice Scott did that when he
But, with due respect, the Shelton majority misstated the interplay between personal responsibility and the law of contributory negligence. Those justices said "if the plaintiff was negligent to any degree, under a contributory-negligence standard, then the defendant could not be found liable."
But if the Court's mindset is that little, if any, tort jurisprudence from that era is viable today, then we are likely in for the rejection of other contributory negligence era concepts. The Supreme Court has already said "the rationale for the doctrine of superseding cause has been substantially diminished by the adoption of comparative negligence." Commonwealth, Transp. Cabinet, Dept. of Highways v. Babbitt, 172 S.W.3d 786, 793 (Ky. 2005).
Each of these matters is an important one to consider and to be prepared for. All are worthy of more in-depth treatment than has been offered by judges, lawyers or scholars.
I have offered more than one reason for my concurrence in this case. I will offer another. Despite the Supreme Court's assurances that "summary judgment is still available to a landowner" in a premises liability case, Shelton, 413 S.W.3d at 916, we have not seen one affirmed by the Supreme Court since before Kentucky River Med. Ctr. v. McIntosh, 319 S.W.3d 385 (Ky. 2010). This case offers that opportunity. My prediction is that a different opportunity will be seen here — the opportunity to expand liability under our jurisprudence by adopting more of Restatement (Third) of Torts and to declare, under § 52, that the appellant here was a mere entrant on the appellee's premises and not a flagrant trespasser.
Shelton, at 909, n. 28.
Restatement (Third) of Torts: Phys. & Emot. Harm § 6 cmt f (2010) (emphasis added).