HONORABLE SARA LIOI, UNITED STATES DISTRICT JUDGE.
Before the Court is the motion for summary judgment of defendant, Lowe's Home Centers, LLC ("Lowe's" or "defendant"). (Doc. No. 23, Motion ["Mot."].) Plaintiffs, Krystal Mosholder ("Krystal") and her husband Daniel Mosholder ("Daniel") (collectively the "Mosholders" or "plaintiffs"), filed a response in opposition (Doc. No. 25, Opposition ["Opp'n"]) and
This premises liability action, based upon diversity jurisdiction, arises out of a dog bite incident that occurred at a Lowe's store located at 218 Nicholas Way, Kent, Ohio 44240 (the "Store"). (See Doc. No. 21-2 (Deposition of Stacie Williams ["Williams Dep."]) at 229
On March 15, 2018,
Despite her close proximity at the time of the incident, Williams did not witness the dog bite Krystal's leg. (Williams Dep. at 233.) And it is unclear whether Jane Doe 1 saw the attack. (Krystal Dep. at 210.) It is undisputed, however, that Krystal left the paint aisle immediately following the incident, she continued shopping (id.), and, ultimately, left the Store without reporting the attack to anyone. (Doc. No 23-3 (plaintiffs' responses to first set of requests for admission ["RFA"]) at 308.) It was not until she arrived home and removed her jeans that Krystal realized that the dog had bitten through her pants and punctured her skin. (Krystal Dep. at 211-12.) Upon this realization, Daniel called the Store
In the complaint, Krystal asserted claims for: (1) strict liability pursuant to Ohio Rev. Code § 955.28(B) against all defendants, (2) negligence against all defendants, (3) premises liability against Lowe's and Jane Does 2-10, and (4) bad faith against Lowe's. Daniel also brought a loss of consortium claim against all defendants. However, this Court previously dismissed all but two claims against Lowe's. (See Doc. No. 11 at 134.) The only remaining claims against Lowe's are Krystal's premises liability claim and Daniel's loss of consortium claim. For the reasons stated below, the Court grants Lowe's motion for summary judgment and the claims against the Jane Doe defendants are dismissed.
Under Fed. R. Civ. P. 56(a), when a motion for summary judgment is properly made and supported, it shall be granted "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." "A party asserting that a fact cannot be or is genuinely disputed must support the assertion by: (A) citing to particular parts of materials in the record ...; or (B) showing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact." Fed. R. Civ. P. 56(c)(1).
In reviewing summary judgment motions, this Court must view the evidence in a light most favorable to the non-moving party to determine whether a genuine issue of material fact exists. Adickes v. S.H. Kress & Co., 398 U.S. 144, 157, 90 S.Ct. 1598, 26 L. Ed. 2d 142 (1970); White v. Turfway Park Racing Ass'n, Inc., 909 F.2d 941, 943-44 (6th Cir. 1990), impliedly overruled on other grounds by Salve Regina Coll. v. Russell, 499 U.S. 225, 111 S.Ct. 1217, 113 L. Ed. 2d 190 (1991). A fact is "material" only if its resolution will affect the outcome of the lawsuit. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L. Ed. 2d 202 (1986). Determining whether a factual issue is "genuine" requires consideration of the applicable evidentiary standards. Thus, in most civil cases the Court must decide "whether reasonable jurors could find by a preponderance of the evidence that the [non-moving party] is entitled to a verdict[.]" Id. at 252, 106 S.Ct. 2505.
"Once the moving party has presented evidence sufficient to support a motion for summary judgment, the nonmoving party is not entitled to trial merely on the basis of allegations; significant probative evidence must be presented to support the complaint." Goins v. Clorox Co., 926 F.2d 559, 561 (6th Cir. 1991). The party opposing the motion for summary judgment may not rely solely on the pleadings but must present evidence supporting the claims asserted by the party. Banks v. Wolfe Cty. Bd. of Educ., 330 F.3d 888, 892 (6th Cir. 2003); see Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L. Ed. 2d 265 (1986) (noting that summary judgment is
Under this standard, the mere existence of some factual dispute will not frustrate an otherwise proper summary judgment motion. Dunigan v. Noble, 390 F.3d 486, 491 (6th Cir. 2004) (citing Anderson, 477 U.S. at 247-48, 106 S.Ct. 2505) (quotation marks omitted). "Only disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment. Factual disputes that are irrelevant or unnecessary will not be counted." Anderson, 477 U.S. at 248, 106 S.Ct. 2505 (citation omitted).
Because the Court is sitting in diversity, Ohio substantive law applies. See, e.g., Reid v. Volkswagen of Am., Inc., 575 F.2d 1175, 1176 (6th Cir. 1978) (per curium) (citing Erie R.R. v. Tompkins, 304 U.S. 64, 58 S.Ct. 817, 82 S.Ct. 1188 (1938)).
Lowe's is entitled to summary judgment on Krystal's premises liability claim. Under Ohio law, in order to establish a negligence claim, the party seeking recovery "must show the existence of a duty, the breach of the duty, and injury resulting proximately therefrom." Strother v. Hutchinson, 67 Ohio St.2d 282, 423 N.E.2d 467, 469 (1981) (citing Feldman v. Howard, 10 Ohio St.2d 189, 226 N.E.2d 564, 567 (1967)). A plaintiff's status on a defendant's premises—as a trespasser, licensee, social guest, or invitee—determines the scope of the legal duty owed. Pelland v. Wal-Mart Stores, Inc., 282 F.Supp.3d 1019, 1023 (N.D Ohio 2017) (citing Shump v. First Cont'l-Robinwood Assocs., 71 Ohio St.3d 414, 644 N.E.2d 291, 294 (1994)). As defined by Ohio law, a business invitee is a person who is on the premises of another by invitation, express or implied, for some purpose which is beneficial to the owner. Light v. Ohio Univ., 28 Ohio St.3d 66, 502 N.E.2d 611, 613 (1986); Mota v. Gruszczynski, 197 Ohio App.3d 750, 968 N.E.2d 631, 636 (2012) ("Invitees are persons who rightfully come upon the premises of another by invitation, express or implied, for some purpose which is beneficial to the owner.") (citation and quotation marks omitted).
Neither party disputes that Krystal was a business invitee and, as such, Lowe's owed her a duty to exercise ordinary care and to maintain the premises in a safe condition. (See Mot. at 217; Opp'n at 443.) The parties disagree, however, on which negligence element controls the disposition of the present motion. Lowe's primarily focuses on duty, arguing that the dog was an open and obvious danger and, as such,
"A shopkeeper owes business invitees a duty of ordinary care in maintaining the premises in a reasonably safe condition so that its customers are not unnecessarily and unreasonably exposed to danger." Paschal v. Rite Aid Pharmacy, Inc., 18 Ohio St.3d 203, 480 N.E.2d 474, 475 (1985) (citing Campbell v. Hughes Provision Co., 153 Ohio St. 9, 90 N.E.2d 694, 695 (1950)). "A shopkeeper is not, however, an insurer of a customer's safety." Id. Further, "a premises-owner owes no duty to persons entering [the] premises regarding dangers that are open and obvious." Armstrong v. Best Buy Co., 99 Ohio St.3d 79, 788 N.E.2d 1088, 1089 (2003) (citing Sidle v. Humphrey, 13 Ohio St.2d 45, 233 N.E.2d 589, ¶ 1 syllabus (1968)). Instead, these dangers "serve as their own warning...." Kintner v. ALDI, Inc., 494 F.Supp.2d 811, 815 (S.D. Ohio 2007) (citing Armstrong, 788 N.E.2d at 1089). Businesses may assume that "`persons entering the premises will discover those dangers and take appropriate measures to protect themselves.'" McGuire v. Sears, Roebuck & Co., 118 Ohio App.3d 494, 693 N.E.2d 807, 809 (1996) (quoting Simmers v. Bentley Constr. Co., 64 Ohio St.3d 642, 597 N.E.2d 504, 506 (1992) (further citation omitted)).
"In cases involving an open and obvious danger, `[i]t is only where it is shown that the owner had superior knowledge of the particular danger which caused the injury that liability attaches, because in such a case the invitee may not reasonably be expected to protect himself from a risk he cannot fully appreciate.'" Smrtka v. Boote, 88 N.E.3d 465, 470 (Ohio Ct. App. 2017) (alternation in original) (quoting LaCourse v. Fleitz, 28 Ohio St.3d 209, 503 N.E.2d 159, 160-61 (1986)). "The open and obvious doctrine is a complete bar to any negligence claim." Id. at 470 (citing Armstrong, 788 N.E.2d at 1090). Said another way, the open and obvious danger doctrine concerns the threshold question of whether a duty exists. See id.
Lowe's correctly asserts that, in Ohio, a dog "in and of itself can be an open and obvious condition." (Mot. at 272.) In Smrtka—a case with strikingly similar facts as the case sub judice—the plaintiff, Philip Smrtka ("Smrtka"), was bitten by a dog in the waiting room of a chiropractor's office. As he was leaving the chiropractor's officer, Smrtka observed a dog (that was also a patient) sitting between his owner's legs and wearing a leash. Smrtka, 88 N.E.3d at 470. Smrtka had heard rumors about the dog being a chiropractic patient and assumed "he's got to be a cool dog...." Id. Based on that assumption, "he attempted to pet [the dog's] chin, and was bit on the hand." Id. at 468. He then sued the chiropractor for "allowing [a dog] in the office." Id. at 470. In affirming the trial court's grant of summary judgment,
Despite its strong factual similarities with the instant case, plaintiffs do not even attempt to distinguish Smrtka—the case is conspicuously absent from their response brief. Plaintiffs' only argument related to the open and obvious doctrine is that "the question of whether something is open and obvious cannot always be decided" during summary judgment.
Here, there can be no doubt that the danger was open and obvious. The undisputed facts show that Krystal was aware of Lowe's pet policy and she had seen dogs in the Store prior to March 15, 2018. (Krystal Dep. at 208-09.) Indeed, it was common for Krystal to see dogs in the Store. (Id. at 209.) Krystal observed Jane Doe 1 and her dog in the Store earlier that day. (Id. at 210.) Upon seeing the dog in the paint aisle—and knowing that unfamiliar dogs can behave unpredictably (id.)— Krystal approached and tried to "brush the top of [the dog's] head or nose...." (Id.) Given this, there is no doubt the dog was an open and obvious danger. See Smrtka, 88 N.E.3d at 471; see also Dynowski v. Solon, 183 Ohio App.3d 364, 917 N.E.2d 286, 291 (2009) ("Invitees ... have a duty in that they are expected to take reasonable precautions to avoid dangers that are patent or obvious."). Having established that the dog was an open and obvious danger, the Court will now turn to whether Lowe's had superior knowledge of the dog's dangerous proclivity.
In cases involving an open and obvious danger, it is only where the premises owner had superior knowledge of the particular danger that liability attaches. Smrtka, 88 N.E.3d at 470. Here, there is no evidence that Lowe's possessed superior
Plaintiffs' only argument related to Lowe's knowledge is that there "is evidence this dog wasn't friendly" because "[t]he viciousness of this dog could be determined by the actions of that dog [on the day of the incident]." (Opp'n 450.) And, according to plaintiffs, "Lowe's has to be charged with this knowledge because ... [Lowe's] allow[s] pets in their stores." (Id.) This argument is both circular and contrary to the law regarding imputation of knowledge. It is axiomatic that a party cannot have knowledge of an animal's dangerous proclivity before the animal exhibits such a proclivity. There are simply no facts in the record to indicate that Lowe's possessed prior knowledge of the dog's "disposition, propensity to bite people, or any other particular danger posed by [the dog]." Smrtka, 88 N.E.3d at 471 (citing Croley v. Moon Ent., Inc., 118 Ohio Misc.2d 151, 770 N.E.2d 148 (Lucas Ct. Com. Pl. 2001) (holding that premises owner was not liable to business invitee because it had no superior knowledge that the dog was a danger).
Because Lowe's did not have superior knowledge of this open and obvious danger, it did not have a duty to warn Krystal about the dog
Having already determined that Lowe's did not have a duty to warn Krystal about the open and obvious dangers posed by the dog, Krystal cannot satisfy the elements of a premises liability claim. Nonetheless, the Court will address the Mosholders' argument related to Lowe's pet policy. Their argument is not clearly articulated, but they appear to contend that, by simply allowing pets on the premises, Lowe's breached its duty to Krystal.
To the contrary, other courts examining this issue have explicitly held that retailers' animal-friendly policies are not inherently dangerous and do not, without more, constitute a breach of a duty of ordinary care. See D.C. ex rel. Christian v. Petco Animal Supplies Stores, Inc., No. 1670/06, 2007 WL 2116499, at * 2-3 (N.Y. Sup. Ct. July 16, 2007) (holding that Petco's "policy to allow customers to bring their pets into its retail establishments" was "not inherently dangerous"); Braese v. Stinker Stores, Inc., 157 Idaho 443, 337 P.3d 602, 604-05 (2014) (holding that convenience store's policy allowing customers to bring their dogs into the store did not create an unreasonable risk of harm to other patrons and, further, the store had no duty to protect other patrons from leashed dogs); McCutchin ex rel. McCutchin v. Banning, No. 08C-01-027(RBY), 2010 WL 23712, at *3 (Del. Super. Ct. Jan. 5, 2010) ("Co-defendant argued ... [that] since PetSmart encourages pets to enter [their stores], and since `everyone knows' that, if provoked, any dog is apt to bite, an essentially strict liability circumstance ought to be in effect." In granting summary judgment in PetSmart's favor, the court noted "[t]here is no law, or in this Court's view, good reason, supporting such an argument.").
Most importantly, the Ohio Ninth District's decision in Smrtka cautions against this Court adopting the Mosholders' pet-policy argument—which, if accepted, would constitute a substantial deviation from Ohio's premises liability law. See Express Packaging of OH, Inc. v. Am. States Ins. Co., 800 F.Supp.2d 886, 890 (N.D. Ohio 2011) ("[F]ederal diversity court[s] must follow the decisions of the state's highest court ... [i]f the state's highest court has not directly addressed that issue, the federal diversity court must anticipate how the relevant state court would act. Decisions from intermediate state appellate courts are viewed as persuasive...."); Berrington v. Wal-Mart Stores, Inc., 696 F.3d 604, 607 (6th Cir. 2012) ("Federal courts should be extremely cautious about adopting substantive innovation in state law.") (citation and quotation marks omitted).
For these reasons, the Court finds that the Mosholders' claim that Lowe's breached its duty to Krystal by simply allowing pets on the premises is without merit. See Smrtka, 88 N.E.3d at 471 (rejecting plaintiff's "claims that [premises owner] had a duty to keep [pets] off the premises").
Daniel alleges a loss of consortium claim as a result of the alleged actions of Lowe's causing injury to his wife. In Ohio, "[a] loss of consortium claim is a derivative cause of action dependent upon the existence of a primary cause of action." Miller v. City of Xenia, No. 2001 CA 83, 2002 WL 441386, at *3 (Ohio Ct. App. Mar. 22, 2002) (citing Messmore v. Monarch
While this case has, to this point, been litigated exclusively between the Mosholders and Lowe's, plaintiffs also bring claims against "Jane Does 1-10." (See Compl. at 4.) In the complaint, the Mosholders assert that "Doe #1 is the owner, keeper[,] or care taker of [dog]" and "Jane Does numbers 2 through 10 are either also owners of the dog in question... and/or are owners, lessors, lessees or otherwise operators of the real property at which the ... Lowe's store is located." (Compl. at ¶¶ 3, 4.) But discovery is now closed and the Mosholders have not identified or served any Jane Doe defendants.
"In general, the use of unnamed defendants is not favored in the federal courts." Haddad v. Fromson, 154 F.Supp.2d 1085, 1093 (W.D. Mich. 2001) (citation omitted), overruled on other grounds by Lapides v. Bd. of Regents of the Univ. Sys. of Ga., 535 U.S. 613, 122 S.Ct. 1640, 152 L. Ed. 2d 806 (2002). Simply naming a person, using a fictitious title, in a lawsuit does not make that person a party and does not prevent the entry of a final judgment. Id. (citing Nagle v. Lee, 807 F.2d 435, 440 (5th Cir. 1987)). The Mosholders have had adequate opportunity to identify the Jane Doe defendants and have failed to do so. Thus, the unnamed defendants are dismissed without prejudice.
For the reasons set forth herein, defendant's motion for summary judgment (Doc. No. 23) is