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UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION RENEE WEISS, et al., ) CASE NO. 5:22-cv-160 ) ) PLAINTIFFS, ) JUDGE SARA LIOI ) vs. ) ) MEMORANDUM OPINION ) LOWEâS COMPANIES, LLC ) Originally named as Loweâs ) Companies, Inc., ) ) ) DEFENDANT. ) Before the Court is the motion for summary judgment of defendant, Loweâs Companies, LLC,1 (âLoweâsâ or âdefendantâ). (Doc. No. 67, (Motion).) Plaintiff, Renee Weiss (âWeissâ or âplaintiffâ), filed a response in opposition (Doc. No. 71, (Opposition)) and Loweâs replied. (Doc. No. 78, (Reply).) For the reasons discussed herein, Loweâs motion for summary judgment is granted and the case is dismissed. 1 Weiss originally brought her claims against an incorrect party defendant (âLoweâs Companies, Inc.â). (Doc. No. 1.) Upon the defendantâs request (Doc. No. 8, at 1), the Court ordered Weiss to amend her complaint to list the proper party defendant (âLoweâs Companies, LLCâ). (Doc. No. 11, at 4. All page number references within this memorandum opinion are to the consecutive page numbers applied to each individual document by the electronic filing system.) Weiss failed to comply with the Courtâs order. (See Doc. No. 12.) Weiss incorrectly amended her complaint to make a third entity (âLoweâs Home Centers, LLCâ) the party defendant. (Id. at 1.) Neither party raised this issue with the Court. Despite Weissâ error, it is clear that Loweâs Companies, LLC was the real party in interest for this litigation. After the incorrect amended complaint was filed, the defendant continued to vigorously pursue its interests in this matter. This included producing discovery documents (see, e.g., Doc. No. 63), taking multiple depositions (see Doc. No. 55), and filing the instant motion for summary judgment. (Doc. No. 67.) Defendant had notice of these proceedings and fully participated. Thus, per its earlier order, the Court recognizes Loweâs Companies, LLC as the party defendant in this case, notwithstanding Weissâ previously unaddressed failure to rectify its pleading I. BACKGROUND The facts of this case are straightforward and largely undisputed. On December 30, 2019, Weiss went into a Loweâs store located in Alliance, Ohio to purchase construction materials for her business. (Doc. No. 55-5 (Deposition of Renee Weiss), at 10:2â25.) Among other materials, Weiss sought narrow, six-foot long pieces of metal. (Id. at 10:21â23, 14:9â15.) After she found the Hillman2 display section with this type of metal, Weiss picked out a particular piece of metal and attempted to remove it from the display. (Id. at 11:7â17.) Weiss focused her attention on the piece of metal itself, and not what was above it, because she did not want to cut her hands on the potentially sharp metal. (Id. at 19:7â9.) Weiss lifted the metal directly up to remove it from the Hillman display. (Id. at 14:16â20.) Weiss asserts this straight up lifting motion, as opposed to an angled lifting motion, was necessary because the metal would not bend and the design of the Hillman display prevented an angled lift. (Id. at 14:16â15:1.) After Weiss lifted the piece of metal, âall of a suddenâ steel pipes fell onto her from the wire rack above the Hillman display, causing her numerous injuries. (Id. at 11:15â18.) Prior to lifting the metal directly up, Weiss observed âsomethingâ above the display section, but, at the time of her deposition, she could not remember if she saw that there was a wire rack used for storage. (Id. at 15:6â8.) In any event, other merchandise, including steel pipes,3 were stored on the wire rack above the display. (Id. at 18:5â7.) Observing this particular wire rack after the incident, Weiss described it as âlike [the other racks] throughout the store as far as I know.â (Id. at 18:25.) No one took photos of the Hillman display on the day of the incident. (See id. at 16:7â8 (Weiss stating that she took no photos the day of the incident); Doc. No. 55-3 (Deposition 2 Hillman is a company which sells these types of materials. 3 When asked directly in her deposition, Weiss stated that she did not know what material the pipes were made of, but that they were âdefinitelyâ metal. (See Doc. No. 55-5, at 15:23â16:3.) In her affidavit, however, Weiss states that the pipes were steel. (See Doc. No. 76-1 (Affidavit of Renee Weiss) ¶ 5.) Because the merchandise Weiss sought to purchase on the day of the accident was also a metal object, the Court shall refer to the objects that fell on Weiss as of Hayley Alexander), at 29:2â6 (Loweâs front-end supervisor at the time of incident stating that she did not take any photos and that she was unaware of any Loweâs employees taking photos).) Nonetheless, Loweâs submitted photos of a substantially similar Hillman display.4 (See Doc. No. 67, at 5â6.) The photos make clear that any person approaching the Hillman display, or attempting to retrieve merchandise from the display, could see, both, the wire rack overhead and the merchandise stored on the wire racks. (See id.) The falling of the steel pipes was not mere coincidence; Weiss concedes that the pipes did not fall on their own accord. (Doc. No. 76-1 ¶ 5.) Instead, Weiss acknowledges there is âonly one possible way the steel pipes could have rolled off the shelf above: . . . [the metal piece she was holding] penetrate[d] the wire shelf above and contact[ed] the unbound steel pipes.â (Id.) Weiss cannot remember how hard she struck the pipes, but she knows it was not with a large amount of force. (See Doc. No. 55-5, 21:4â8.) Weiss also remembers that she did not see the steel pipes above while retrieving the piece of metal because she did not look up when she lifted up. (Id. at 19:5â9.) At the time of the incident, an unnamed customer was the only other person in the aisle. (Id. at 12:18â13:19.) There were no Loweâs employees in the aisle or the immediate vicinity. (Id.) Further, Weiss did not observe any person touch the display, the wire rack above it, or any merchandise in either area prior to this incident. (Id. at 13:3â5, 13:20â14:5.) The record contains no evidence for how long the steel pipes were in their present state prior to Weissâ arrival. 4 When Weiss reviewed the first photo of the Hillman display in her deposition she stated that â[a]s far as [she] know[s]â the photo looked substantially similar to what she encountered on the day of the incident (Doc. No. 55-5, at 17:25â18:4), but the second photo only looked only â[s]omewhat similar.â (Id. at 19:22â20:1.) When she was asked about the difference between the photo and how the display looked on the day of the incident, Weiss could not articulate any difference. (Id. at 20:2â4.) Other witnesses stated that the picture of the Hillman display looked similar to its state on December 30, 2019. (See Doc. No. 55-3, at 60:7â11.) Given the lack of specificity in Weissâ comments, there is no evidence to suggest that a genuine dispute exists over a material aspect of the Hillman displayâs appearance in Loweâs photos compared to the actual Hillman display on December 30, 2019. See Rodgers v. Banks, 344 F.3d 587, 595 (6th Cir. 2003). Additionally, Weiss does not claim the photographs are not substantially similar in her opposition. (See generally Doc. No. 76.) As such, the Court considers both photos substantially similar to how the Hillman display After the pipes fell on Weiss, Matthew Ashmore (âAshmoreâ), who was then employed by Loweâs, promptly came to Weissâ aid. (Id. at 11:24â25; see also Doc. No. 55-1 (Deposition of Matthew Ashmore), at 11:1â9.) Shortly after arriving, Weiss remembers Ashmore commenting that the steel pipes ânever should have been stacked that wayâ and that their arrangement was âan accident waiting to happen.â5 (Doc. No. 55-5, at 12:1â3.) When asked at his deposition, Ashmore testified that he only âvaguely remember[ed] that something happened [on the date in question], but [he didnât] have much memory of the specific incidentâ involving Weiss. (Doc. No. 55-1, at 8:9â14.) He stated he did not know who put the steel pipes above the Hillman display or when they were put there. (Id. at 14:18â22.) More to the point, the record contains no evidence that Ashmore ever observed the steel pipes above the Hillman display prior to the incident involving Weiss. During his deposition, Ashford also testified that he could not remember how the pipes were displayed, how many pipes (or any product) were on the rack, and if any customers had disturbed the product on top of the rack prior to the incident involving Weiss. (Id. at 15:2â8.) Returning to the day of the incident, another Loweâs employee, Brok McIlvain (âMcIlvainâ), also came to the aisle after the steel pipes fell and, together, McIlvain and Ashmore brought Weiss to the customer service window, where the front-end supervisor, Hayley Alexander (âAlexanderâ), asked her questions and completed an incident report. (Doc. No. 55-5 at 12:5â10; see also Doc. No. 55-3, at 6:25â7:2, 19:16â23.) After the completion of this report, Weiss purchased her items and left the store under her own power. (Doc. No. 55, at 12:11â13.) Medical assistance was not sought, nor was it provided. (See Doc. No. 55-3, at 41:21â42:1.) 5 Ashmore was not asked about the comments he allegedly made to Weiss, nor did he mention any in his deposition. (See generally id.) At one point, Ashmore commented that âin generalâ he thought it was a bad idea to stack metal on the wire racks because it was unsafe (id. at 12:11â17), but he later clarified that this was based on âpersonal opinionâ not âLoweâs policy[.]â (Id. at 14:6â13.). Weiss filed her claims against Loweâs in the Stark County Court of Common Pleas on December 27, 2021. (Doc. No. 1.) The original complaint contained two causes of action,6 both alleging that Loweâs was negligent in failing to adequately maintain the storeâs premises which resulted in Weissâ injuries and associated expenses. (Id. ¶¶ 5, 9.) Loweâs timely removed the action to this Court on January 31, 2022. (Id.) On April 1, 2022, Weiss moved to amend her complaint to join the Ohio Department of Medicaid (âODMâ) as a party defendant, which the Court granted in part. (See Doc. No. 7, at 1; Doc. No 11.) The Court permitted Weissâ to join ODM, but only as a party plaintiff because ODMâs interests âalignedâ with Weissâ interests and âODMâs lien for the benefits it paid out to Weiss for those injuries is secondary to the purpose of the lawsuit.â (Doc. No. 11, at 3â4 (internal quotation marks and citations omitted).) Despite the Courtâs order, Weiss improperly attempted to add ODM as a party defendant. (See Doc. No. 12, at 1.) None of the parties raised this issue with the Court. Given the Courtâs clear order that Weissâ could only join ODM as a party plaintiff, the Court recognizes ODM as a party plaintiff in this matter. On May 15, 2023, Loweâs moved for summary judgment in its favor on Weissâ claims. (Doc. No. 67.) On June 5, 2023, Weiss filed an opposition (Doc. No. 76), and on June 14, 2023, Loweâs filed a reply. (Doc. No. 78.) The matter is now ripe for this Courtâs review. II. STANDARD OF REVIEW Under Fed. R. Civ. P. 56(a), when a motion for summary judgment is properly made and supported, it shall be granted âif the movant shows that there is no genuine dispute as to any 6 Although not entirely clear, the difference between Weissâ first two causes of actions appears to be limited to the damages she seeks to recover from Loweâs. (Compare Doc. No. 12 ¶ 7 (requesting the â[e]ighty-two thousand seven hundred fifty and 57/100 dollars ($82,750.57)â Weiss claims to have incurred in medical expenses due to injuries related to Loweâs alleged negligence and her expectations that she will incur additional expenses in the future) with id. ¶¶ 10â12 (requesting relief for general âphysical injuries, anxiety, fear, and physical and mental pain and suffering[;]â loss of âenjoyment of life and the ability to perform everyday activities[;]â and âexpenses in treatmentâ).) In any event, in their briefing the parties do not draw a distinction between these two causes of actions. Both parties treat Weissâ allegations as a single claim of premise liability against Loweâs. Therefore, the Court shall treat Weissâ first two cause of actions as a single claim. material fact and the movant is entitled to judgment as a matter of law.â âA 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.â 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 Assân, Inc., 909 F.2d 941, 943â44 (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 âmaterialâ 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 âgenuineâ requires consideration of the applicable evidentiary standards. Thus, in most civil cases the Court must decide âwhether reasonable jurors could find by a preponderance of the evidence that the [non-moving party] is entitled to a verdict[.]â Id. at 252. âOnce 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.â 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 appropriate whenever the non-moving party fails to make a showing sufficient to establish the existence of an essential element of that partyâs case and on which that party will bear the burden of proof at trial). Moreover, conclusory allegations, speculation, and unsubstantiated assertions are not evidence, and are not sufficient to defeat a well-supported motion for summary judgment. See Lujan v. Natâl Wildlife Fedân, 497 U.S. 871, 888, 110 S. Ct. 3177, 111 L. Ed. 2d 695 (1990). In other words, to defeat summary judgment, the party opposing the motion must present affirmative evidence to support his or her position; a mere âscintilla of evidenceâ is insufficient. Bell v. Ohio State Univ., 351 F.3d 240, 247 (6th Cir. 2003) (quotation marks and citation omitted). Rule 56 further provides that â[t]he court need consider onlyâ the materials cited in the partiesâ briefs. Fed. R. Civ. P. 56(c)(3); see also Street v. J.C. Bradford & Co., 886 F.2d 1472, 1479â80 (6th Cir. 1989) (âThe trial court no longer has the duty to search the entire record to establish that it is bereft of a genuine issue of material fact.â) (citing Frito-Lay, Inc. v. Willoughby, 863 F.2d 1029, 1034 (D.C. Cir. 1988)). 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 247â48) (quotation marks omitted). âOnly 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.â Anderson, 477 U.S. at 248 (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 L. Ed. 1188 (1938)). III. DISCUSSION Loweâs is entitled to summary judgment on Weissâ premise liability claim. Under Ohio law, âin order to establish actionable negligence, one seeking recovery must show the existence of a duty, the breach of the duty, and injury resulting proximately therefrom.â Strother v. Hutchinson, 423 N.E.2d 467, 469 (Ohio 1981) (citing Feldman v. Howard, 226 N.E.2d 564, 567 (Ohio 1967)). For premises liability claims, the scope of the landownerâs duty to an entrant is defined by the entrantâs status as a trespasser, licensee, or invitee. See Gladon v. Greater Cleveland Regâl Transit Auth., 662 N.E.2d 287, 291 (Ohio 1996) (citation omitted). Ohio law defines a business invitee as 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., 502 N.E.2d 611, 613 (Ohio 1986); Mota v. Gruszczynski, 968 N.E.2d 631, 636 (Ohio Ct. App. 2012). Here, the parties agree that Weiss was a business invitee. (Doc. No. 67, at 11; Doc No. 76, at 6.) A. Loweâs duty to Weiss In its motion for summary judgment, Loweâs contends that it had no duty to Weiss related to the steel pipes because the pipes presented an open and obvious danger.7 (See Doc. No. 67, at 13 (âLoweâs had no duty to warn Weiss of any open and obvious dangers inside the store.â).) To support its contention, Loweâs cites to numerous cases applying Ohio law which dismissed premise liability claims stemming from falling merchandise injuries under the open and obvious doctrine. (Id. at 11â18.) In her response, Weiss contends that there is a genuine issue of material fact as to whether the steel pipes amounted to an open and obvious danger. (Doc. No. 76, at 8.) Weiss recognizes the case law cited by Loweâs, but claims that those cases contain a common fact which is not present in this case: âthe items that injured the customers were in contact with the items they were shopping forâor were immediately adjacent in the same area.â (Id. at 10.) Loweâs replies to Weissâ argument by stating â[t]his is a distinction without a difference, and when the actual evidence is reviewed, it is not even a distinction at all.â (Doc. No. 78, at 2.) Loweâs is 7 In addition to this argument, Loweâs also claims it owed no duty to Weiss as it relates to the steel pipes because Weiss assumed the risk of the pipes falling down when she retrieved the metal piece from the Hillman display. (See Doc. No. 67, at 22â23.) Because the Court finds that the open and obvious doctrine applies and that Loweâs owed correct. This case falls well within the bounds of Ohioâs open and obvious doctrine and, thus, Loweâs did not owe a duty Weiss as it relates to the steel pipes. In general, Ohio âshopkeeper[s] owe[] business invitees a duty of ordinary care in maintaining the premises in a reasonably safe condition so that [their] customers are not unnecessarily and unreasonably exposed to danger.â Paschal v. Rite Aid Pharmacy, Inc., 480 N.E.2d 474, 475 (Ohio 1985) (citing Campbell v. Hughes Provision Co., 90 N.E.2d 694, 695 (Ohio 1950)). With that being said, this duty does not convert shopkeepers into âan insurer of a customerâs safety.â See id. Relatedly, âa premises-owner owes no duty to persons entering [the] premises regarding dangers that are open and obvious.â Armstrong v. Best Buy Co., Inc., 788 N.E.2d 1088, 1089 (Ohio 2003) (citing Sidle v. Humphrey, 233 N.E.2d 589, ¶ 1 syllabus (Ohio 1968)). For these types of dangers, âthe hazard itself serves as a warning[]â and the shopkeeper âmay reasonably expect that persons entering the premises will discover those dangers and take appropriate measures to protect themselves.â Simmers v. Bentley Constr. Co., 597 N.E.2d 504, 506 (Ohio 1992). For this reason, â[t]he open and obvious doctrine is a complete bar to any negligence claim.â Smrtka v. Boote, 88 N.E.3d 465, 470 (Ohio Ct. App. 2017) (citing Armstrong, 788 N.E.2d at 1090).8 8 At least one Ohio Court of Appeals recognizes an express exception to the open obvious doctrine when âthe owner had superior knowledge of the particular danger which caused the injury. . . because in such a case the [business] invitee may not reasonably be expected to protect himself from a risk he cannot fully appreciate.â See Smrtka v. Boote, 88 N.E.3d 465, 470 (Ohio Ct. App. 2017) (internal quotations and citation omitted). Other Ohio Courts of Appeals, however, have rejected this exception to the open and obvious doctrine or limited its application to its original factual setting: âslip and fall cases involving natural accumulations of ice and snow.â See Ray v. Wal-Mart Stores, Inc., No. 08CA41, 2009 WL 278323, at *5 (Ohio Ct. App. 2009) (collecting cases). The Court is not aware of any Ohio Supreme Court case addressing this potential exception to the open and obvious doctrine, but given the inherent tension in describing a hazard as both âopen and obviousâ and one that a business patron âmay not reasonably be expected to protect himself from[,]â the Court does not anticipate that Ohio Supreme Court would adopt this exception. Berrington v. Wal-Mart Stores, Inc., 696 F.3d 604, 607 (6th Cir. 2012) (âFederal courts should be extremely cautious about adopting substantive innovation in state law.â). Additionally, Weiss does not contend in its opposition that superior knowledge is an applicable exception to the open and obvious doctrine. (See generally Doc. No. 76, at 8â11.) For these reasons, the Court will not consider this unestablished exception to the open and obvious doctrine for the present For a danger to be classified as open and obvious under Ohio law, it cannot be hidden or unobservable upon an ordinary inspection. See Kirksey v. Summit Cty. Parking Garage, No. Civ.A.22755, 2005 WL 3481536, at *3 (Ohio Ct. App. Dec. 21, 2005) (citations omitted). This does not mean, however, that a particular invitee needs to actually observe the dangerous condition for it to be considered open and obvious. Smith v. Kroger Co., No. CA2010â09â233, 2011 WL 1458667, at *2 (Ohio Ct. App. Apr. 18, 2011) (collecting cases). The inquiry to determine whether a danger was open and obvious is an objective one. See id. Courts applying Ohio law will find an unobserved danger to be open and obvious when the invitee could have discovered the danger upon ordinary inspection. See Kirksey, 2005 WL 3481536 at *3. Courts regularly determine whether a danger was open and obvious on motions for summary judgment. Dorsey v. Lowe's Home Centers, LLC, No. 1:20-CV-2774, 2023 WL 2456587, at *6 (N.D. Ohio Mar. 10, 2023) (âIn most situations, whether a danger is open and obvious presents a question of law.â) (quoting Aycock v. Sandy Valley Church of God, No. 2006AP090054, 2008 WL 115829, at *4 (Ohio Ct. App. Jan. 8, 2008)). Ohio courts frequently find an open and obvious danger in falling merchandise when a customer makes contact with the display holding the merchandise, or the merchandise itself, in a manner that causes the merchandise to fall. See, e.g., id. at *7â9 (collecting cases). For example, in McGee v. Lowe's Home Ctrs., a Loweâs patron who sought âpre-cut vinyl sheet flooring[,]â found the display holding the product in different colors and styles, and âpush[ed] the different flooring from side to side[]â in search of her preferred variety. No. 06JE26, 2007 WL 2758668, at *1 (Ohio Ct. App. Sept. 21, 2007). After deciding on a particular sheet of flooring, the patron âlift[ed] the flooring up to get it off of the display[,]â but, before she could retrieve the product, âthe display of flooring started to fall.â Id. The patron was not able to avoid the falling merchandise and was injured. Id. The appellate court affirmed the trial courtâs grant of summary judgment for the retailer defendant because while âno shopper particularly expects or desires to have a display come tumbling down on them while shopping in a store . . . in a warehouse self-help environment, there always remains a possibility that too much fumbling around through merchandise can create an unstable situation where items may become loose or shift positions.â Id. at *4. Other cases applying Ohio law have affirmed summary judgment on similar grounds. In Sexton v. Wal-Mart Stores, a customer grabbed two boxes of laundry detergent from a top shelf and two other boxes fell on top of her, hit her in the head, and caused injury. No. 98CA2603, 1999 WL 22632, at *1 (Ohio Ct. App. Jan. 14, 1999). The customer argued that the defendant ânegligently stacked the boxesâ and that this stacking caused the falling merchandise, but the court affirmed summary judgment for the defendant because âa reasonable person would have appreciated the danger inherent in removing merchandise from the top shelf of a display and would have sought to avoid the danger by asking a store associate for assistance in removing the merchandise.â Id. at *5; see also Hupp v. Meijer Stores Ltd. P'ships, 05CE070047, 2006 WL 1085667, at *1 (Ohio Ct. App. Apr. 26, 2006) (affirming summary judgment for the retailer where a product, which âwas not in physical contact with the [product the customer] removed[,]â fell because the display shelves âhad shaken when [the customer] removed her merchandiseâ); Bonner v. Glassman, No. 96924, 2012 WL 112664, at *1 (Ohio Ct. App. Jan. 12, 2012) (affirming summary judgment for the retailer where packages of water bottles fell from large stacks because â[d]isturbing heavy cases that were stacked âso highâ constituted an obvious danger[]â). In this case, the potential danger presented by the merchandise, i.e., the steel pipes stored above the display, was open and obvious. Neither party took photos of the Hillman display on the day of the incident. (See Doc. No. 55-5, at 16:7â8 (Weiss stating that she took no photos the day of the incident); Doc. No. 55-3, at 29:2â6 (Alexander stating the same).) Photos of a substantially similar Hillman display were submitted by Loweâs. (See Doc. No. 67, at 5â6.) The photos clearly show the wire rack storing merchandise above the Hillman display. (Id.) Additionally, the wire rack was see-through and any merchandise stored on the rack was visible to customers approaching and retrieving products from the Hillman display. (See id.; Doc. No. 55-5, at 18:21â19:4.) In fact, Weiss herself saw how the merchandise was stored on the wire rack in question and was able to describe it in some detail. (Doc. 55-5, at 16:9â17:1 (stating that the steel pipes were stacked parallel to the edge of wire rack, not perpendicular).) But Weiss did not look up at the rack until after she removed the metal pieces from the Hillman display, hit the steel pipes, and those steel pipes fell on her. (See id. at 17:2â5.) Thus, Weissâ comments about the steel pipesâ positioning relate solely to their state after Weiss dislodged them from their earlier position. Given the see-through nature of the overhead storage and the long and narrow nature of the piece of metal in the Hillman display, the danger was open and obvious. This Loweâs store was akin to the âwarehouse self-helpâ shopping environment in McGee, and, just like that store, there was a possibility that too much âfumbling aroundâ with the merchandise could lead to other merchandise falling. See 2007 WL 2758668, at *1. This is particularly true when a customer attempts to retrieve a long and narrow piece of merchandise that is roughly six feet in length and is shaped in such a way that it can âpenetrateâ the overhead storage rack that is only a couple of feet above it. (See Doc. No. 56-3, at 36:4â9 (Alexander providing a rough estimate that the wire rack was at least eight feet off of the ground).) Prior to lifting the piece of metal, or, at minimum, during the lifting, Weiss could have looked up to ensure she was not hitting whatever was above the piece of metal. She did not. (Doc. No. 55-5, at 19:5â9.) Because the Courtâs inquiry is an objective one (Kirksey, 2005 WL 3481536 at *3), Weissâ decision to not look up at any point prior to the steel pipes falling down does not alter the Courtâs analysis. Weissâ claims of an improper display design are unhelpful to her contention that the open and obvious doctrine does not apply in this case. (See Doc. No. 55-5, at 14:16â24.) Weiss states that the piece of metal she sought to buy was ârigid so you [couldnât] pull it at an angle just because it [was] in a bin.â (Id. at 14:16â19.) Due to the nature of the metal and display which held it, Weiss claims âthe display required [her] to lift the metal piece several feet in the air to get over the lip of the bin[.]â (Doc. No. 76-1 ¶ 5 (emphasis added).) Accepting this statement as true, as the Court must for the purposes of deciding Loweâs motion for summary judgment, the open and obvious danger of the merchandise above the Hillman display remains the same. Just like how a reasonable person would have âappreciated the danger inherent in removing merchandise from the top shelf of a display and would have sought to avoid the danger by asking a store associate for assistance in removing the merchandise[,]â a reasonable person in Weissâ position would have appreciated the inherent dangers in removing a long and narrow piece of metal by lifting it directly up if it inevitably required striking the wire rack above. See Hupp, 2006 WL 1085667, at *1. When presented with this seemingly unavoidable danger, a reasonable person would have sought assistance from a store associate. See id. The fact that Weiss decided not to seek assistance does not create a duty for Loweâs. In short, the open and obvious doctrine applies in this case and Loweâs did not owe a duty to Weiss. The case law Weiss cites to oppose Loweâs motion for summary judgment does not change this analysis. (See Doc. No. 76, at 10â11.) Weiss relies on two cases, both of which refused to grant summary judgment for a retailer defendant: Lopez and Dillon-Garcia. (Id. (citing Lopez v. Home Depot, USA, Inc., No. Lâ02â1248, 2003 WL 1962360 (Ohio Ct. App. Apr. 25, 2003); Dillon-Garcia v. Marc Glassman, Inc., No. 86318, 2006 WL 302349 (Ohio Ct. App. Feb. 9, 2005)).) Beginning with Lopez, the Ohio Court of Appeals in that case distinguished its facts from other falling merchandise cases on two grounds, neither of which is applicable here. First, the person injured by the falling merchandise in that case, Ms. Lopez, was not the person retrieving merchandise from the storeâs display; her husband, Mr. Lopez, retrieved the merchandise. Lopez, 2003 WL 1962360, at *2. âMs. Lopez was merely standing on the floor next to the stacks.â Id. In this case, Weiss was retrieving the merchandise and was also struck by it. This distinction is not applicable. (Doc. No. 55-5, at 11:7â24.) Turning to the second distinction made in Lopez, the merchandise Mr. Lopez searched through was ânot in contactâ with the merchandise that fell on Ms. Lopez. Lopez, 2003 WL 1962360, at *2. Like the first distinction, this fact is also not present in this case. Although the piece of metal Weiss sought to buy was not in contact with the steel pipes prior to Weiss arrival, according to Weiss, due to her own actions, the piece of metal contacted the steel pipes right before the pipes fell. (Doc. No. 76-1 ¶ 5.) Weiss concedes that this contact âwas [the] only one possible wayâ the pipes could have fallen. (Id.) This case is not analogous to Lopez. Weissâ reliance on Dillon-Garcia is similarly unavailing. In Dillon-Garcia, the plaintiff removed a can of spaghetti sauce from a âcase stacked displayâ when she was âstruck in the nose by another can. . . causing facial damage and a fractured nose.â Dillon-Garcia, 2006 WL 302349, at *1 (internal quotation marks omitted). The Eighth District Court of Appeals reversed the trial courtâs grant of summary judgment for the retail defendant because the danger was not open and obvious as a matter of law. Id. at *3. There is a critical difference, however, between Dillon-Garcia and this case. In Dillon-Garcia, the customer âsuccessfully removed [the] can without affecting any of the cans in contact with it.â Id. (emphasis added). Here, Weiss not only acknowledges that she hit the steel pipes with the piece of metal she sought to purchase, she also acknowledges that this contact caused the pipes to fall. (Doc. No. 76-1 ¶ 5.) Because Weissâ own actions caused the falling of the steel pipes, this case is not analogous to Dillon-Garcia or other cases, not cited by Weiss, like it. See, e.g., Weber v. Menard, Inc., No. 3:13-CV-229, 2014 WL 4965940, at *4 (S.D. Ohio Oct. 3, 2014) (denying summary judgment because, among other reasons, where âthere is conflicting testimony about what happened immediately beforeâ the merchandise fell on the patron because âone would not necessarily expect [a piece of merchandise stored above] to fall unless someone did something to dislodge itâ) (emphasis added). Loweâs did not owe a duty to Weiss for the open and obvious danger of the steel pipes stored above the Hillman display and, therefore, her premises liability claim must fail. B. Breach of Duty Having already determined that Loweâs did not have a duty to warn Weiss about the open and obvious danger posed by the steel pipes, Weiss cannot satisfy the elements of a premises liability claim. Nonetheless, the Court will address Weissâ arguments related to Loweâs breach of its duty as a shopkeeper.9 Weiss contends that âat the very leastâ there is a reasonable dispute as to whether âa Loweâs employee knew of the hazard and either failed to warn customers or remove it.â (Doc. No. 76, at 12.) To support this contention, Weiss primarily relies on Ashmoreâs statements when he arrived to assist her that the steel pipes ânever should have been stacked that wayâ and that their method of storage was âan accident waiting to happen.â (See id.) In its reply, Loweâs contends that Weiss failed to produce evidence that the pipes were stacked in a dangerous manner and that âWeiss has no evidence that Loweâs had actual or constructive notice of the [steel pipeâs] condition.â (Doc. No. 78, at 5.) Due to this, Loweâs asks the Court to find, as a matter of law, that it did not breach its duty to Weiss, assuming for the sake of argument that it had one. (Id. at 6.) Under Ohio law, a plaintiff can prove a breach of duty in a premise liability action by establishing that â(1) the defendant, through its officers or employees, was responsible for the hazard; (2) the defendant had actual knowledge of the hazard and neglected to promptly remove it 9 In her opposition brief, Weiss incorrectly categorizes Loweâs arguments related to its âactual or constructive knowledgeâ of the steel pipesâ storage as relating to the existence of a duty. (Doc. No. 76, at 11.) Whether a shopkeeper created, knew, or should have known about a hazard are inquiries relevant to the breach of duty, not the existence of a duty. See Dorsey, 2023 WL 2456587, at *16 (quoting Ball v. New Era Golf BT Inc., No. 22CAE020014, 2022 WL or give adequate notice of its presence; or (3) the hazard existed for a sufficient length of time to reasonably justify the inference that the failure to remove it or warn against it was attributable to a lack of ordinary care.â Simmons v. Quarry Golf Club, L.L.C., 60 N.E.3d 454, 460 (Ohio Ct. App. 2016) (citing Menifee v. Ohio Welding Products, Inc., 472 N.E.2d 707, 710 (Ohio 1984)). The third avenue of proving breach is often referred to as constructive knowledge. See e.g., Hutchison v. Lowes Home Centers, LLC, No. 21-4048, 2022 WL 1773720, at *2 (6th Cir. June 1, 2022). The Court will first consider whether Loweâs was responsible for the alleged hazard posed by the steel pipes and then consider whether Loweâs had actual or constructive knowledge. 1. Loweâs being responsible for hazard As a starting point, Weissâ amended complaint does not appear to allege that Loweâs created the hazard posed by the steel pipes. (See Doc. No. 12 ¶ 4 (âDefendants [sic] knew or should have known that Plaintiff was likely to be injured by the improperly placed pipes on the shelving in the store by Defendants [sic].â) As it relates to breach of duty, Weissâ pleadings only mention the notice (either actual or constructive) that Loweâs allegedly had at the time of the incident. (Id.) Similarly, Weissâ opposition to Loweâs motion for summary judgment is silent on who was responsible for the alleged hazard posed by the steel pipes. (See Doc. No. 76, at 12 (â[A]t the very least, [Ashfordâs statements to Weiss after the incident] presents a reasonable dispute about whether a Loweâs employee knew of the hazard and either failed to warn customers or remove it.â). Even if Weiss had raised this argument in its opposition, however, the Court would not be able to consider it. See Tucker v. Union of Needletrades, Indus. & Textile Emps., 407 F.3d 784, 788 (6th Cir. 2005) (upholding a district courtâs refusal to consider arguments raised for the first time in a response to a motion for summary judgment). Weissâ decision not to pled or pursue this avenue of establishing a breach of duty is sufficient for the Court to determine that Loweâs was not responsible for the alleged hazard posed by the steel pipes. Nonetheless, even if Weiss had clearly pled that Loweâs breached its duty by being responsible for the alleged hazard, this claim would fail as a matter of law because Weiss did not put forth any supporting evidence. According to Weissâ deposition testimony, there was only one other person in the aisle with the Hillman display when she arrived: an unidentified customer. (Doc. No. 55-5, at 12:18â13:8.) This customer was not near the Hillman display when Weiss entered the aisle and Weiss did not observe her touching any of its merchandise. (Id. at 13:3â5; 14:3â8.) At no point prior to her attempt to remove the piece of metal did Weiss observe any Loweâs employee touching any merchandise above or in the Hillman display. (Id. at 13:6â8.) Further, Weiss states that she did not observe what was above the Hillman display prior to removing the piece of metal, so she could not comment on the state of the steel pipes prior to their fall. (Id. at 16:20â17:5.) Beyond what Weiss did and did not observe prior to the accident, she failed to produce evidence from another source (such as deposition testimony from a Loweâs employee or another customer) regarding the state of the steel pipes prior to her attempted retrieval of the metal pieces. Taken collectively, Weiss failed to produce any evidence on what the state of the steel pipes were prior to their fall and who was responsible for their state. See Ray v. Wal-Mart Stores, Inc., 993 N.E.2d 808, 822 (Ohio Ct. App. 2013). In Ray, the Ohio Court of Appeals refused to adopt the plaintiffsâ contention âthat one of the [defendantâs] employees must have left the [merchandise] in a hazardous location[]â when the plaintiff produced no factual evidence beyond the fact that at some point an unknown employee of defendant must have initially staged the merchandise within the display. Id. The court refused to adopt this view because such an inference âwas not a reasonable one.â Id. Just like the merchandise at issue in Ray, the steel pipes in this case may have been bumped, moved, or rearranged by other customers. Although the steel pipes at issue here were likely less accessible to customers due to their placement on an elevated wire rack, they were not totally out of reach. After all, Weiss openly admits that her own conduct altered the state of steel pipes. (See Doc. No. 76-1 ¶ 5.) With this lack of evidence, it would be pure speculation for a jury to determine that Loweâs was responsible for the state of the steel pipes immediately before Weissâ arrival. For this reason, to the extent that Weiss claims that Loweâs breached its duty by being responsible the condition of the steel pipes prior to the incident, her claim fails as a matter of law. 2. Loweâs having actual or constructive knowledge of the alleged hazard Weiss failed to produce any evidence that Loweâs actually knew or should have known about the alleged hazard posed by the steel pipes. Beginning with actual knowledge, courts will find that a party knew of a hazardous condition when âthe information was personally communicated to or received by the party.â Ball, 2022 WL 2236247, at *4. When the party in question is a corporation, a finder of fact may reasonably determine that the corporation had actual knowledge if one of the corporationâs employees recently walked through the area with the hazardous condition prior to the injury causing accident. See, e.g., Clark v. Wal-Mart Stores, Inc., No. 2:16-CV-463, 2018 WL 1512281, at *8 (S.D. Ohio Mar. 27, 2018). In Clark, one of the reasons the district court denied the retail defendantâs motion for summary judgment was because, with the evidence available, a reasonable jury could find that the defendant had actual knowledge of the allegedly hazardous condition. See id. The courtâs based its findings, in part, on âsecurity camera footageâ which potentially showed that the defendantâs âemployee saw the precariously situated [merchandise] before the incident yet failed to remedy the situation or warn [the plaintiff] of the hazard[.]â Id. Here, Weiss failed to produce any evidence that a Loweâs employee either directly observed, or was otherwise informed about, the allegedly dangerous stacking of the steel pipes. Unlike the evidence in Clark, there is no video recording of a Loweâs employee walking through this particular aisle while the pipes were stacked in the same state as when Weiss arrived. (See Doc. No. 55-3, at 30:1â10 (Alexander confirming that âthere [was] no camera down th[e] aisle[]â containing the Hillman display at the time of the incident).) Additionally, Weiss did not produce any evidence that a Loweâs employee was in the aisle containing the Hillman display at any point immediately prior to the incident. Beyond nonexistent direct employee observations, Weiss also did not produce any evidence to suggest that another customer informed a Loweâs employee of the steel pipes allegedly perilous state. Weiss deposed multiple current and former Loweâs employees and the employees consistently stated that they either did not observe, or did not remember observing, the stacking of the metal pipes prior to the incident. (See Doc. No. 55-3, at 31:5â21 (Alexander confirming that she completed the âdescriptionâ section of the incident report using the information provided by Weiss, Ashford, and Brock, not direct observation); Doc. No. 55-1, at 10:23â11:9 (Ashford stating that âfrom what I understand â again, I donât directly remember seeing anything[,]â and that he only entered the aisle after he heard the noise of the falling steel pipes); Doc. No. 55-2, at 6:25â 7:6 (McIlvain stating that he did not remember âif [he] was there when it happened or if [he] was called over by another employee.â); Doc. No. 55-4, at 15:21â16:2 (Craig Starkey stating that he was on vacation when the incident occurred).) On these facts, no jury could reasonably determine that Loweâs had actual knowledge of the steel pipes allegedly hazardous arrangement prior to the accident involving Weiss. Weissâ claim that Loweâs had constructive knowledge of the steel pipesâ stacking fairs no better. Under Ohio law, for a plaintiffâs claim that a premise owner had constructive knowledge of a hazardous condition to survive a motion for summary judgment, the plaintiff must first show how long the defect existed for. See Ray, 993 N.E.2d at 842 (citing Sharp v. The Andersons, Inc., No. 06AP-81, 2006 WL 2259706, at *4 (Ohio Ct. App. Aug. 8, 2006)). â[I]f a plaintiff fails to present evidence showing how long the alleged hazard existed, then the plaintiff cannot show that the defendant breached the standard of care[]â under this prong of the test. See id.; see also Hutchison v. Lowes Home Centers, LLC, No. 21-4048, 2022 WL 1773720, at *2 (6th Cir. June 1, 2022) (finding no breach of duty via constructive knowledge where there was no evidence about âhow long the display had been in its current state[]â). Similar to the evidentiary deficiencies discussed above, Weiss did not know how long the steel pipes were in their allegedly hazardous condition prior to her attempted retrieval of the piece of metal. (Doc. No. 55-5, at 17:6â8 (responding âI have no ideaâ when asked if she knew âhow long that pipe had been sitting there like that[]â).) Additionally, Weiss did not produce any evidence from another source, such as a Loweâs employee, on how long the steel pipes were stacked in an allegedly hazardous condition prior to her arrival. Therefore, Weiss cannot prevail for breach due to Loweâs actual or constructive knowledge. Weiss places great stock in Ashfordâs comments that the steel pipes ânever should have been stacked that wayâ and that their arrangement âwas an accident waiting to happen.â (See Doc. No. 76, at 12.) Her reliance is misguided. Ashfordâs comments did not occur until after the steel pipes fell on Weiss. (Doc. No. 55-5, at 11:24â25.) Additionally, Ashfordâs after-the-fact comments do not suggest that he had observed the stacking of the steel pipes prior to Weiss dislodging them. Along the same lines, Ashfordâs deposition testimony does not suggest that he saw the present state of the steel pipes prior to Weissâ arrival either. In short, Ashfordâs comments and deposition testimony do not change the Courtâs analysis that Weiss produced no evidence that Loweâs had actual or constructive knowledge of the arrangement of the steel pipes prior to Weissâ accident. For the foregoing reasons, even if Loweâs had a duty to warn Weiss, it did not breach that duty in this case. C. Party Plaintiff Ohio Department of Medicaidâs Claims The Ohio Department of Medicaid (âODMâ) filed a crossclaim in this action seeking the recovery of Weissâ medical expenses which were paid by the ODM in the event that she established Loweâs was liable for her injuries. (See Doc. No. 22.) Ohio Rev. Code § 5160.37(A) gives the ODM an automatic right of recovery of âagainst the liability of a third party for the cost of medical assistance paid on behalf of the recipient.â If a court determines no liability exists, however, the ODMâs claim fails. See, e.g., Parker v. Target Corp., No. 1:20-CV-364, 2022 WL 1748036, at *4 (S.D. Ohio May 31, 2022). Because Weissâ claims against Loweâs fail as a matter of law, so too must ODMâs claim. ODMâs claim is dismissed. IV. CONCLUSION For the reasons set forth herein, defendantâs motion for summary judgment (Doc. No. 67) is granted. Weissâ claims against Loweâs are dismissed with prejudice and, without these claims, party plaintiff ODMâs claims must also be dismissed. Thus, this case is dismissed. IT IS SO ORDERED. Dated: December 11, 2023 oi, a HONORABLE SARA LIOI CHIEF JUDGE UNITED STATES DISTRICT COURT 21
Case Information
- Court
- N.D. Ohio
- Decision Date
- December 11, 2023
- Status
- Precedential