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Mckinney v. Hartz Restle Realtors, Inc.

Supreme Court of Ohio
Jul 15, 1987
31 Ohio St. 3d 244 (Ohio 1987)

Summary

In McKinney v. Hartz Restle Realtors, Inc. (1987), 31 Ohio St.3d 244, 246, 31 OBR 449, 451, 510 N.E.2d 386, 388-389, this court defined "willful" misconduct as conduct involving "`an intent, purpose or design to injure.'"

Summary of this case from Zivich v. Mentor Soccer Club, Inc.

Opinion

No. 86-1213

Decided July 15, 1987.

Torts — Minor trespasser injured by moving train — Attractive nuisance doctrine not applicable — No duty to fence railroad right-of-way — No duty of landlord, generally, to erect fence between its property and railroad right-of-way.

O.Jur 2d Negligence §§ 58, 75.

O.Jur 2d Railroads § 287.

1. A railroad has no duty to fence its right-of-way to prevent trespass on its tracks.

O.Jur 2d Landlord and Tenant § 432.

2. Generally, a landlord has no duty to erect a fence between its rental property and a railroad right-of-way.

APPEAL from the Court of Appeals for Hamilton County.

On May 21, 1981, appellant Michael McKinney (hereinafter "Michael"), who was then four years old, was injured when he tried to jump aboard a passing train of appellee Consolidated Rail Corporation (hereinafter "Conrail"). The train tracks were located on a railroad right-of-way which abutted the apartment complex in which Michael and his mother, appellant Zanieda McKinney, resided. The complex was owned and operated by appellee Hartz Restle Realtors, Inc. (hereinafter "H R").

Behind the apartment buildings stretched a grass yard, on which H R maintained a playground and a basketball court for its tenants. Testimony in the record indicates that H R's property extended to the end of the grass yard. Between the grass yard and the railroad tracks was an area fifty to sixty feet deep covered with brush which included the railroad right-of-way. A small hill sloping down to the railroad tracks was at the end of the brush area farthest from the apartment buildings. Cutting through the brush area were several well-defined paths which were used by the tenants, both adults and children, to go from the grass yard to the railroad tracks.

On the day of his injury, Michael was in the care of a babysitter. Unaccompanied by the babysitter or any other adult, Michael and several friends walked down one of the paths through the brush area to the railroad tracks. The friends waited at the top of the hill while Michael went down to the tracks to throw rocks. A Conrail train traveling at approximately eight to ten miles an hour approached. After about five of the cars of the train had passed him, Michael attempted to grab the ladder of one of the cars and pull himself up. He lost his grip, was pulled under the wheels of the train, and sustained a serious injury necessitating the amputation of his right leg below the knee.

The Conrail train crew reported that they were keeping a careful lookout of the track ahead of them, but did not see Michael. Conrail employees had seen children in that vicinity previously, and had instructed them to leave the railroad right-of-way.

Appellants brought this personal injury action against H R and Conrail. They alleged that H R breached its statutory and common-law duty to the tenants to keep its outside common areas in a safe condition by its failure to install a fence or to otherwise block the paths and deny tenants access to the railroad tracks which appellants asserted constituted a dangerous condition. Appellants also alleged that a duty of ordinary care was imposed upon appellee Conrail by the "dangerous active operations" and "attractive nuisance" exceptions to the minimal duty owed to a trespasser. In the alternative, appellants claimed that Conrail engaged in willful and wanton misconduct in failing to keep a proper lookout and in failing to keep children off the tracks or warn them of the dangers.

H R and Conrail filed separate motions for summary judgment which were both granted by the trial court. The court of appeals affirmed the decision of the trial court.

The cause is now before this court pursuant to the allowance of a motion to certify the record.

Gustin Lawrence Co., L.P.A., and R. Lanahan Goodman, for appellants.

Lindhorst Dreidame Co., L.P.A., Thomas M. Tepe and Mark A. MacDonald, for appellee Hartz Restle Realtors, Inc.

Dinsmore Shohl, Gary D. Bullock and Julie Furber Bissinger, for appellee Consolidated Rail Corporation.


In considering the propriety of the trial court's grant of summary judgment to H R and Conrail, we are mindful that Civ. R. 56(C) requires that "summary judgment shall not be rendered unless it appears from such evidence or stipulation and only therefrom, that reasonable minds can come to but one conclusion and that conclusion is adverse to the party against whom the motion for summary judgment is made * * *." Consequently, in reviewing a motion for summary judgment, the court must construe the evidence in the light most favorable to the opposing party. See Temple v. Wean United, Inc. (1977), 50 Ohio St.2d 317, 4 O.O. 3d 466, 364 N.E.2d 267; Wills v. Frank Hoover Supply (1986), 26 Ohio St.3d 186, 26 OBR 160, 497 N.E.2d 1118.

One of the factors necessary to establish an actionable cause of negligence is a breach by defendant of a duty of care owed to plaintiff. Mitchell v. Cleveland Elec. Illum. Co. (1987), 30 Ohio St.3d 92, 30 OBR 295, 507 N.E.2d 352; Wills v. Frank Hoover Supply, supra. We find that the trial court did not err in holding that neither H R nor Conrail breached any duty of care owed to plaintiff. Therefore, we affirm the decision of the court of appeals which upheld the trial court's grant of summary judgment in favor of H R and Conrail.

I

A trespasser is one who, without express or implied authorization, invitation or inducement, enters private premises purely for his own purposes or convenience. See Allstate Fire Ins. Co. v. Singler (1968), 14 Ohio St.2d 27, 29, 43 O.O. 2d 43, 44, 236 N.E.2d 79, 81. Michael's unfortunate venture onto Conrail's property was without invitation or permission. Thus, he was a trespasser on Conrail's property, and Conrail owed him only the duty of care due to trespassers.

"Ordinarily, a landowner owes no duty to undiscovered trespassers other than to refrain from injuring such trespassers by willful or wanton conduct." Elliott v. Nagy (1986), 22 Ohio St.3d 58, 60, 22 OBR 77, 78, 488 N.E.2d 853, 854; Brooks v. Norfolk Western Ry. Co. (1976), 45 Ohio St.2d 34, 74 O.O. 2d 53, 340 N.E.2d 392; see, also, Prosser Keeton, Torts (5 Ed. 1984) 397, Section 58. Willful conduct "involves an intent, purpose or design to injure." Denzer v. Terpstra (1934), 129 Ohio St. 1, 1 O.O. 303, 193 N.E. 647, paragraph two of the syllabus; see, also, Reserve Trucking Co. v. Fairchild (1934), 128 Ohio St. 519, 191 N.E. 745; Motorists Mut. Ins. Co. v. Bill (1978), 56 Ohio St.2d 258, 266, 10 O.O. 3d 398, 402, 383 N.E.2d 880, 884. Wanton conduct occurs when one "fails to exercise any care whatsoever toward those to whom he owes a duty of care, and his failure occurs under circumstances in which there is great probability that harm will result * * *." Hawkins v. Ivy (1977), 50 Ohio St.2d 114, 4 O.O. 3d 243, 363 N.E.2d 367, syllabus; Brooks v. Norfolk Western Ry. Co., supra.

A railroad has no statutory or common-law duty to fence its right-of-way against trespassers. Brooks v. Norfolk Western Ry. Co., supra, at 38, 74 O.O. 2d at 55, 340 N.E.2d at 394; Lake Shore Michigan So. Ry. Co. v. Liidtke (1904), 69 Ohio St. 384, 69 N.E. 653. Similarly, Conrail had no duty to provide watchmen or other personnel to prevent trespass. Brooks v. Norfolk Western Ry. Co., supra. Consequently, since a railroad has no duty to fence its right-of-way to prevent trespass on its tracks, the lack of fences along Conrail's right-of-way does not constitute negligence, much less wanton or willful misconduct.

The trial court held that there was no evidence suggesting that Conrail breached its duty not to engage in willful or wanton misconduct. We agree with the court of appeals that appellants have presented no evidence to support a finding that this decision was in error. Appellants do not suggest that Conrail had the intent, purpose, or design to injure Michael; thus, Conrail's conduct could not have been willful. There was also no evidence that the train was traveling at an improper speed or that Conrail otherwise engaged in wanton misconduct. The mere fact that the crew did not see Michael, who was apparently standing near, but not on, the track upon which the Conrail train was traveling, is not sufficient, standing alone, to constitute wanton misconduct.

II

Appellants assert that the attractive nuisance or dangerous active operations doctrines imposed a higher duty of care on Conrail. Ohio has not adopted the doctrine of attractive nuisance. See Elliott v. Nagy, supra, at 60, 22 OBR at 78, 488 N.E.2d at 855. Furthermore, "[t]he overwhelming weight of authority in jurisdictions [which have adopted the attractive nuisance doctrine] * * * is that the attractive nuisance exception does not apply as a matter of law in cases where child trespassers are injured by moving trains" because a moving train is not a subtle or hidden danger and its potential for causing serious bodily injury or death to anyone in its path is readily apparent, even to young children. Holland v. Baltimore Ohio RR. Co. (D.C.App. 1981), 431 A.2d 597, 602 (en banc); see, also, Annotation (1971), 35 A.L.R. 3d 9; Alston v. Baltimore Ohio RR. Co. (D.D.C. 1977), 433 F. Supp. 553; Gutirrez v. Southern Pacific Co. (1959), 174 Cal.App.2d 866, 345 P.2d 326; Seiferth v. St. Louis Southwestern Ry. Co. (C.A. 7, 1966), 368 F.2d 153; Nolley v. Chicago, M., St. P. P. RR. Co. (C.A. 8, 1950), 183 F.2d 566; Smith v. Illinois Cent. RR. Co. (1952), 214 Miss. 293, 58 So.2d 812. Consequently, we decline to reconsider the doctrine of attractive nuisance in this cause.

Similarly, the dangerous instrumentality exception is not applicable. The dangerous instrumentality exception imposes upon the owner or occupier of a premises a higher duty of care to a child trespasser when such owner or occupier actively and negligently operates hazardous machinery or other apparatus, the dangerousness of which is not readily apparent to children. See Coy v. Columbus, Delaware Marion Elec. Co. (1932), 125 Ohio St. 283, 181 N.E. 131; Wills v. Frank Hoover Supply, supra. As discussed above, a moving freight train is not a hidden danger. "Nothing could be more pregnant with warning of danger than the noise and appearance of a huge, rumbling, string of railroad cars. It cannot be compared with the silent, deadly danger of high-power electricity, [or] the inanimate attraction of stationary machines * * *." Herrera v. Southern Pacific Ry. Co. (1961), 188 Cal.App.2d 441, 449, 10 Cal.Rptr. 575, 580; Holland v. Baltimore Ohio RR. Co., supra, at 603. Thus, a train is an open and obvious danger to which this exception cannot be applied.

III

The duties imposed on a landlord at common law derived from possession and control over that portion of the property containing the alleged hazard. See Grieser v. Huntington Natl. Bank (1964), 176 Ohio St. 291, 27 O.O. 2d 202, 199 N.E.2d 556. Additional duties were imposed by the Landlord and Tenant Act which provides at R.C. 5321.04(A) that "[a] landlord who is a party to a rental agreement shall: * * * (2) Make all repairs and do whatever is reasonably necessary to put and keep the premises in fit and habitable condition * * *." These specific duties imposed by R.C. 5321.04 make the landlord "* * * liable for injuries, sustained on the demised residential premises, which are proximately caused by the landlord's failure to fulfill the duties imposed by R.C. 5321.04." Shroades v. Rental Homes, Inc. (1981), 68 Ohio St.2d 20, 22 O.O. 3d 152, 457 N.E.2d 774, syllabus; see, also, Anderson v. Ceccardi (1983), 6 Ohio St.3d 110, 6 OBR 170, 451 N.E.2d 780.

Appellants contend that H R had a duty to fence the portion of its property that abutted the railroad right-of-way or to otherwise prevent tenants from using the paths through the underbrush adjacent to its property, and that, as a result of its failure to perform this alleged duty, the common areas of the premises were not kept in a safe condition in violation of R.C. 5321.04(A). The Shroades and Anderson decisions address a landlord's liability for tenant's injuries occurring on the rental premises and, thus, they differ from the cause at issue in which the injuries occurred off the landlord's premises. We have generally refused to extend the requisite duty of care to protect against conditions existing beyond the territorial limits of the defendant's property, see Mitchell v. Cleveland Elec. Illum. Co., supra, at paragraph one of the syllabus; Ruwe v. Bd. of Springfield Twp. Trustees (1987), 29 Ohio St.3d 59, 29 OBR 441, 505 N.E.2d 957, and we decline to extend such a duty in these circumstances.

H R's relationship with Michael was solely that of landlord and tenant. There are no allegations that H R was serving in loco parentis or in a similar capacity towards Michael.

Courts in other jurisdictions have uniformly held that a landlord is not required to fence property simply because it abuts railroad tracks. In Jones v. United States (C.A. 4, 1957), 241 F.2d 26, a case in which a small child was struck by a train on tracks abutting the apartment complex in which he resided, the court held that the statute requiring landlords to correct conditions hazardous to health and safety could not be extended to require the landlord to fence property abutting a railroad right-of-way. The court noted that "[t]o hold otherwise would make it incumbent upon landlords to erect fences around all projects, as it is just as reasonable to assume that a small child would dart out into a main highway adjacent to a project and sustain comparable injuries or death." Id.

Pennsylvania courts have refused to impose a duty on a landowner to fence property adjacent to railroad tracks to protect children who live or play on the land. The courts in Pennsylvania noted, as in Ohio, that a railroad has no duty to fence its right-of-way, and consequently "it would be incongruous to impose such a duty upon adjacent landowners when no such duty is imposed upon the owner of the land in which the dangerous condition exists." Scarborough v. Lewis (Pa.Super. 1986), 518 A.2d 563, 567; Cousins v. Yaeger (E.D. Pa. 1975), 394 F. Supp. 595, 605.

In the cause at issue, as in the Jones, Cousins and Scarborough cases, there were no allegations of any dangerous conditions on the landowner's property which proximately caused the child's injuries. In Williamson v. Wilmington Housing Auth. (1965), 58 Del. 252, 208 A.2d 304, a young child fell down a steep, slippery path between the apartment complex in which he lived and the adjacent train tracks and was injured by a passing train. The Delaware Supreme Court held that a jury could find that the path itself, part of which was located on the landlord's property, was a dangerous condition and, therefore, the landlord could be held liable for the child's injuries even though they occurred on adjacent property. See, also, Wilmington Housing Auth. v. Williamson (Del. 1967), 228 A.2d 782, on remand. The court distinguished the case from Jones, stating: "[t]he important difference in the instant case is that there is evidence in this record from which a jury reasonably could conclude that the initial portion of the dangerous condition was located on the [landlord's] property." Williamson, supra, 58 Del. at 256, 208 A.2d at 306. Thus, Williamson is not applicable to the cause at issue since appellants do not contend that the path was in and of itself dangerous.

A moving freight train, like any other moving vehicle, is dangerous only if one gets in its path or attempts to board while it is moving. This danger is open, obvious, and common to all. See Jones v. United States (C.A. 4, 1957), 241 F.2d 26. Thus, the type and level of dangerousness of a railroad right-of-way is comparable to that of a road or street. No common-law provision or Ohio statute imposes a duty on a landlord to fence rental property to protect tenants from traffic on adjacent streets or roads. We do not believe that any additional duty should be placed on a landlord whose property abuts a railroad right-of-way than on one whose property is adjacent to a street or road. Therefore, we hold that, generally, a landlord has no duty to erect a fence between its rental property and a railroad right-of-way.

Accordingly, the judgment of the court of appeals is hereby affirmed.

Judgment affirmed.

MOYER, C.J., HOLMES and H. BROWN, JJ., concur.

LOCHER, J., concurs in judgment only.

SWEENEY and DOUGLAS, JJ., dissent.


In my opinion, the instant cause presents genuine issues of material fact as to whether the landlord's failure to protect the children of the apartment complex against the abutting railroad tracks was a breach of its duty of ordinary care. Therefore, I must dissent from the majority's judgment precluding plaintiffs from having their day in court.

As noted by Judge Black's dissenting opinion in the court of appeals below, two issues are in dispute and should be resolved by the trial court: (1) whether the landlord breached a duty of ordinary care to keep the outside common areas of the apartment complex in a reasonably safe condition, and (2) whether the breach was a proximate cause of the minor's injuries. When one construes the evidence most strongly in plaintiff's favor, as required by Civ. R. 56(C), I believe that there is a legitimate dispute over whether the landlord's purported breach of duty was a proximate cause of the minor's injuries.

As the record indicates, the landlord instructed the children residing in the complex to play only in the back area of the property near the railroad tracks where the complex playground was situated. In my view, the landlord knew or should have known about the existence of the well-worn paths leading from the playground area to the railroad tracks; and, apparently, the landlord did nothing to prevent children living in the complex from wandering down those well-worn paths to the railroad tracks. Unlike the majority, I am unwilling to endorse a per se rule that a landlord is blameless, as a matter of law, for failing to protect tenants from dangers that exist outside the landlord's property boundaries. As Judge Black stated in his well-reasoned opinion below:

"The fact that the danger lay off the landlords' premises does not automatically relieve them of their duty of ordinary care. The extent of that duty is a matter of proximity and foreseeability. If the landlords had allowed a well to remain uncapped within the play area where one hundred children were present, there is no doubt this would be a breach of ordinary care. If that uncapped well were located just across the property line on an adjoining neighbor's premises, at the bottom of a slippery slope that started in the play area, as in the Delaware case [ Williamson v. Wilmington Housing Auth. (1965), 58 Del. 252, 208 A.2d 304] involving the Williamson four-year-old, that failure to provide reasonable protection could be found to be a failure of ordinary care. Take the hazardous condition further away, perhaps ten city blocks, attenuating the immediacy of the danger, and the landlords could not reasonably be held to a duty to provide protection against that remote hazard. It all depends on the facts and circumstances. See, generally, Annotation, Landlord's Liability for Injury or Death Due to Defects in Outside Walks, Drives or Grounds Used in Common by Tenants (1976), 68 A.L.R. 3d 382."

Unfortunately, the majority in the instant cause mechanically applies herein the same type of ill-conceived rule that was promulgated in Mitchell v. Cleveland Elec. Illum. Co. (1987), 30 Ohio St.3d 92, 30 OBR 295, 507 N.E.2d 352, whereby a city (as in the Mitchell case) or a landlord (as in the cause sub judice) may blithely ignore any danger that exists outside its territorial limits, given the fact that this court holds as a matter of law that such entities or persons owe no duty to warn or protect their taxpayers or tenants from such dangers, regardless of whether the city or landlord has knowledge of such danger. Once again, it must be emphasized that whether a duty should or should not be imposed depends largely on the facts and circumstances of each case. Based on the analysis set forth in my dissenting opinion in Mitchell, supra, I reject the majority's rationale, and would reverse the court of appeals' decision and find, with respect to plaintiffs' claim against the landlord, that there remain genuine issues of material fact to be decided by the trier-of-fact.

In addition, I must dissent from this court's refusal to adopt the "attractive nuisance" doctrine embodied in Section 339 of the Restatement of the Law 2d, Torts (1965) 197. For the reasons set forth in my dissenting opinion in Elliott v. Nagy (1986), 22 Ohio St.3d 58, 62, 22 OBR 77, 79, 488 N.E.2d 853, 856, and in my concurring opinion in Wills v. Frank Hoover Supply (1986), 26 Ohio St.3d 186, 192, 26 OBR 160, 164, 497 N.E.2d 1118, 1123, I believe that this standard, which is the standard adopted by the overwhelming majority of jurisdictions throughout the country, is the most fair in determining liability in the type of situation presented herein.

Therefore, I would reverse the judgment of the court of appeals and remand the cause for a trial on the merits.

DOUGLAS, J., concurs in the foregoing dissenting opinion.


Summaries of

Mckinney v. Hartz Restle Realtors, Inc.

Supreme Court of Ohio
Jul 15, 1987
31 Ohio St. 3d 244 (Ohio 1987)

In McKinney v. Hartz Restle Realtors, Inc. (1987), 31 Ohio St.3d 244, 246, 31 OBR 449, 451, 510 N.E.2d 386, 388-389, this court defined "willful" misconduct as conduct involving "`an intent, purpose or design to injure.'"

Summary of this case from Zivich v. Mentor Soccer Club, Inc.
Case details for

Mckinney v. Hartz Restle Realtors, Inc.

Case Details

Full title:MCKINNEY, A MINOR, ET AL., APPELLANTS, v. HARTZ RESTLE REALTORS, INC. ET…

Court:Supreme Court of Ohio

Date published: Jul 15, 1987

Citations

31 Ohio St. 3d 244 (Ohio 1987)
510 N.E.2d 386

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