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Road Injury Prevention & Litigation Journal |
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August, 1999 TranSafety, Inc. (360) 683-6276 Fax: (360) 683-6719 E-mail us |
| (Reproduced here is a decision made by the Supreme Court of the State of Montana on August 11, 1998. The case was cited as William B. Schmidt v. Washington Contractors Group, Inc. and Alpine Construction, Inc. and came to appeal from the District Court of the Fourth Judicial District, in and for the County of Missoula. The words are those of the appellate court.) |
The opinion of the court was delivered by: The Honorable Justice James C. Nelson
The Honorable John W. Larson, Judge presiding.
Submitted on Briefs: February 2, 1998
Plaintiff William Schmidt (Schmidt) was injured during a single vehicle motorcycle
accident that occurred on an Interstate 90 ramp under construction at the DeSmet
Interchange near Missoula, Montana. Schmidt filed a complaint in negligence in the
Fourth Judicial District Court, Missoula County, against Defendant Washington
Contractors Group, Inc. (Washington), the general contractor for the "DeSmet
Interchange Project," and Defendant Alpine Construction, Inc. (Alpine), the
subcontractor hired to control traffic during the construction project. The District Court
subsequently entered an opinion and order granting summary judgment in favor of
Defendants Washington and Alpine. From this opinion and order, Schmidt appeals.
We reverse and remand for further proceedings consistent with this Opinion.
The sole issue raised on appeal is whether the District Court erred by granting
Washington and Alpine summary judgment.
FACTUAL AND PROCEDURAL BACKGROUND
Highway 93 and Interstate 90 intersect near Missoula, Montana, at a location called the
DeSmet Interchange. The Montana Department of Transportation contracted with
Washington to work as the general contractor for the DeSmet Interchange Project (the
Project). As the general contractor, Washington was responsible for improving the
overpass, on-ramps and off-ramps at the DeSmet Interchange during the spring and
summer of 1995. Alpine, hired as subcontractor on the Project, was responsible for
controlling traffic during the construction project which included posting signs. On
August 21, 1995, Schmidt was injured when he crashed his motorcycle while
descending a temporary entrance ramp to Interstate 90 at the DeSmet Interchange.
While the top-half of this temporary ramp was paved, the bottom-half was only
graveled. Additionally, where the ramp interfaced with Interstate 90, an elevation
difference of approximately six to eight inches existed and the ramp was repaired
almost daily due to wear and tear. Schmidt's accident occurred at the bottom of the
temporary ramp where the graveled portion interfaced with the paved interstate and the
elevation differential existed.
On May 30, 1996, Schmidt filed a complaint against both Washington and Alpine for
personal injuries resulting from his accident and requested a jury trial in the Fourth
Judicial District Court, Missoula County. Schmidt alleged that Alpine was negligent in
failing to adequately warn motorists of the elevation differential on the ramp and that
Washington was negligent in failing to eliminate or mitigate the danger posed by the
elevation differential. Additionally, Schmidt alleged that pursuant to agency law,
Washington, as principal to its agent, Alpine, was responsible for Alpine's negligence.
Schmidt sought compensatory damages for his personal injuries and punitive damages
for Washington's and Alpine's alleged gross negligence. The parties engaged in
discovery resulting in a number of affidavits, depositions and answers to
interrogatories.
Prior to trial, Washington and Alpine each filed a motion in limine to exclude evidence
of motorcycle accidents on the ramp other than Schmidt's and a motion for summary
judgment on Schmidt's entire claim. Additionally, Washington filed a motion for partial
summary judgment on the issue of punitive damages. On June 10, 1997, after briefing
and oral argument, the District Court entered an opinion and order granting
Washington and Alpine summary judgment, vacating the jury trial and dismissing
Schmidt's complaint with prejudice. Explaining that the grant of summary judgment was
dispositive, the court declined to address the remaining pending motions. From this
opinion and order, Schmidt appeals.
STANDARD OF REVIEW
Under Rule 56(c), M.R.Civ.P., summary judgment is proper only when the pleadings,
depositions, answers to interrogatories, affidavits and admissions on file show no
genuine issues of material fact exist and when the moving party is entitled to judgment
as a matter of law. Four elements comprise a negligence cause of action: (1) duty; (2)
breach of duty; (3) causation; and (4) damages. Wiley v. City of Glendive
(1995), 272 Mont. 213, 217, 900 P.2d 310, 312. Because issues of negligence
ordinarily involve questions of fact, they are generally not susceptible to summary
judgment and are properly left for a determination by the trier of fact at trial. Kolar v.
Bergo (1996), 280 Mont. 262, 266, 929 P.2d 867, 869. Therefore, only when
reasonable minds could not differ may questions of fact be determined as a matter of
law. Wiley, 272 Mont. at 216, 900 P.2d at 312.
The initial burden is on the moving party to demonstrate "a complete absence of any
genuine issue as to all facts considered material in light of the substantive principles
that entitle the moving party to judgment as a matter of law and all reasonable
inferences are to be drawn in favor of the party opposing summary judgment."
Kolar, 280 Mont. at 266, 929 P.2d at 869. Once the moving party meets this
burden, the burden shifts to the non-moving party to establish otherwise. Wiley,
272 Mont. at 216, 900 P.2d at 312. We review a district court's grant of summary
judgment de novo, using the same criteria and evaluation as did the district court
pursuant to Rule 56(c), M.R.Civ.P. Wiley, 272 Mont. at 216, 900 P.2d at 312.
ARGUMENT(S)
Did the District Court err by granting Washington and Alpine summary judgment?
The District Court granted Washington and Alpine summary judgment stating that
"[s]ignificant uncontroverted evidence supports the theory that neither Defendant
breached its standard of care." The court explained:
Additionally, the court also explained that Schmidt failed to introduce evidence
disputing the location of warning signs on the temporary ramp as indicated by Alpine's
affidavit and logs.
Schmidt argues that several genuine issues of material fact exist, and, therefore, the
District Court erred in granting Washington and Alpine summary judgment. First,
Schmidt argues that a material question of fact exists regarding the placement of a
"BUMP" warning sign as well as the placement of other traffic signs on the temporary
ramp at the time of his accident, and, therefore, whether he was given adequate
warning of the danger posed by the elevation differential. Schmidt asserts that Robert
Johnson, a witness who worked as the project supervisor for the Montana Department
of Transportation, executed two inconsistent affidavits concerning the location of a
"BUMP" sign on the ramp. Additionally, he contends that Alpine's discovery responses
concerning the permanency of the "BUMP" sign were inconsistent with its own sign log
book. Furthermore, Schmidt maintains that Alpine's description of the placement of
other traffic signs on the ramp differs from Johnson's sketch depicting the placement of
traffic signs on the ramp which he made while observing the accident site on August
22, 1995, the day after Schmidt's accident.
Second, Schmidt argues that a material question of fact exists concerning whether
Washington had notice of the unreasonably dangerous condition of the temporary
ramp, and, consequently, whether Washington failed to properly maintain the ramp.
Schmidt contends that evidence of three motorcycle accidents, other than his own,
within a 72-hour period, raises a genuine issue of fact concerning Washington's
knowledge of the unreasonably dangerous condition of the temporary ramp.
Furthermore, Schmidt asserts his lack of an accident reconstruction expert is harmless
given that his two expert witnesses in motorcycle dynamics were prepared to testify as
to the unique problems encountered by motorcycles crossing raised surfaces. Finally,
he maintains that he did not need a signage expert to explain common sense ways of
preventing accidents.
Washington and Alpine respond that the District Court properly granted summary
judgment in their favor because no genuine issues of material fact exist and they were
entitled to summary judgment as a matter of law. First, Alpine argues that no factual
dispute exists concerning the placement of the "BUMP" warning sign because
Johnson's second affidavit clarified his first affidavit. Furthermore, Alpine contends that
even if the discrepancy raises a factual issue, it is immaterial. Alpine explains that due
to Schmidt's slow speed on the temporary ramp, even if the "BUMP" sign was placed
only 200 feet from the interstate, as Johnson estimated in his first affidavit, this
placement still satisfied the guidelines set forth in the Manual of Uniform Traffic
Control Devices (MUTCD) and thereby satisfied its duty. Moreover, Alpine argues
that the inconsistences between its discovery responses and its log book concerning
whether the "BUMP" sign was permanent or temporary are immaterial to the question
of the sign's location on the ramp.
Relying on Wiley, Washington and Alpine also argue that summary judgment
was proper because Schmidt failed to retain a highway signage expert or an expert in
highway maintenance or construction to define their duty and testify as to its breach.
Finally, conceding that they controlled the construction site and knew of the elevation
differential on the ramp, Washington and Alpine argue that evidence of the other
motorcycle accidents on the ramp is inadmissible because Schmidt offered it only to
prove their negligence.
At the outset, we note that the parties analyze this negligence action, in part, by
examining the duty of landowners. In their motions for summary judgment, Washington
and Alpine argued that they were entitled to summary judgment under premises liability
law. However, Schmidt responded that Washington and Alpine did not have a duty of a
land owner or occupier, but rather had a duty to keep the roadway in a reasonably safe
condition as set forth in Hatch v. State Dept. of Highways (1994), 269 Mont. 188,
887 P.2d 729. The District Court adopted Washington's and Alpine's argument that
each had satisfied its duty of care and granted summary judgment in their favor. On
appeal, Schmidt again argued that Washington and Alpine failed to keep the roadway
in a reasonably safe condition while Washington and Alpine maintained that each had
satisfied its duty of care under premises liability law. Thereafter, Washington and
Alpine filed supplemental briefs reasserting that each had acted with due care under
premises liability law as clarified in Richardson v. Corvallis Pub. School Dist. No.
1 (Mont. 1997), 950 P.2d 748, 54 St.Rep. 1422. Schmidt replied that, even under
Richardson, Washington and Alpine had breached their duty of care.
Contrary to the parties' arguments and the decision of the District Court, we point out
that both Washington and Alpine had a duty of ordinary care in maintaining the road
construction site in a reasonably safe condition. This duty is not one of a possessor of
the premises as set forth in Richardson, and, consequently, Richardson
is not dispositive. Rather, Washington and Alpine had a duty of acting as a
reasonable, prudent person would under the circumstances. See Workman v.
McIntrye Constr. Co. (1980), 190 Mont. 5, 14, 617 P.2d 1281, 1286 (explaining that
following directions and instructions given by the State, including the guidelines of the
MUTCD, does not relieve a contractor from acting as a reasonable, prudent person
under the circumstances).
In this regard, to determine whether Washington and Alpine acted with due care under
the circumstances, the MUTCD is one factor, among many, to consider in this case.
The State Highway Commission adopted the MUTCD in 1971. Brockie v. OMO
Constr. Inc. (1992), 255 Mont. 495, 500-01, 844 P.2d 61, 65. Consequently, the
MUTCD has "the force of law" and evidence of a violation of the MUTCD is admissible
to show negligence. See Lynch v. Reed (1997), 284 Mont. 321, 328-29, 944
P.2d 218, 222-23 (interpreting the rule for admissibility of industry standards and codes
as established in Runkle v. Burlington Northern (1980), 188 Mont. 286, 613 P.2d
982). See also Workman, 190 Mont. at 21, 617 P.2d at 1290 (the MUTCD is
promulgated by the Montana Highway Department and may be considered a standard
or norm to be used for traffic control devices) (quoting Runkle, 188 Mont. 286,
613 P.2d 982).
However, evidence of compliance with the MUTCD does not necessarily establish due
care because the MUTCD, like any other national industry standard or code, is only a
minimum standard. See Martel v. Montana Power Co. (1988), 231 Mont. 96,
104, 752 P.2d 140, 145 (explaining that defendant's compliance with the National
Electrical Safety Code did not establish due care). As we explained in
Martel, "[i]f the circumstances are such that a danger exists beyond the minimum
which this [standard or norm] was designed to meet, then the jury may be informed that
a defendant is negligent for not doing more." Martel, 231 Mont. at 104, 752 P.2d
at 145. In the case at bar, questions of fact remain as to whether Washington and
Alpine complied with the MUTCD, and even if they did, whether mere compliance with
the MUTCD equated with the exercise of due care, given the condition of the temporary
ramp.
First, Schmidt argues that a material question of fact exists concerning the placement
of the "BUMP" warning sign on the ramp, and, therefore, whether he was given
adequate warning of the danger posed by the elevation differential. Schmidt points out
that Johnson submitted two conflicting affidavits concerning the location of the "BUMP"
warning sign on the temporary ramp. Johnson looked at the accident site on August
22, 1995, the day after Schmidt's accident, and prepared a sketch of the ramp, not
drawn to scale, which indicated the location of orange construction barrels on either
side of the ramp, certain traffic signs and various potholes. In Johnson's first affidavit,
dated May 20, 1997, he stated that the "BUMP" sign was placed 200-300 feet before
the ramp interfaced with the interstate; however, in his second affidavit, dated June 3,
1997, Johnson stated the "BUMP" sign was placed 500-600 feet before the ramp
interfaced with the interstate.
In his second affidavit, Johnson explained that at the time he prepared his first affidavit,
his estimate of the distances "were guesses based upon my general recollections of
the situation nearly two years ago . . . ." Johnson further explained that after reviewing
a number of documents pertaining to the project, including construction plans, as-built
plans, his construction diary notes, copies of Washington's project foreman's daily
diaries, and copies of Alpine's traffic control notes, he believed "a more accurate
distance is 500-600 feet from the 'BUMP' sign to the interface with Interstate 90[.]" The
District Court, in a footnote to its June 10, 1997 summary judgment order, ruled that
"[t]o the extent that a jury issue may have existed on this point [the location of the
'BUMP' sign], it no longer exists as a result of the second Johnson affidavit." We
disagree.
Johnson's affidavits directly contradict each other concerning the placement of the
"BUMP" warning sign on the temporary ramp. Where the "BUMP" sign was placed on
the ramp and whether this placement complied with the guidelines of the MUTCD are
both questions of material fact that contribute to the resolution of this case. See
Bossard v. Johnson (1994), 265 Mont. 272, 278, 876 P.2d 627, 630. Generally,
ambiguities and even conflicts in a deponent's testimony are matters for the jury to sort
out. Wood v. Old Trapper Taxi (Mont. 1997), 952 P.2d 1375, 1383, 54 St.Rep.
1263, 1269 (citations omitted). Consequently, we hold that the District Court erred in
finding that no material questions of fact remained concerning the placement of the
"BUMP" sign on the ramp.
Likewise, we agree with Schmidt that the inconsistencies in Alpine's discovery
responses with both its own sign log book as well as with Johnson's August 22, 1995
sketch of the ramp also support his argument that a genuine issue of material fact
exists concerning whether he was adequately warned of the danger on the ramp in
compliance with the MUTCD. Furthermore, and more importantly, we agree with
Schmidt that a question of fact exists as to whether mere compliance with the MUTCD
would be sufficient under the circumstances of this case to satisfy Washington's and
Alpine's duty of ordinary care.
Washington and Alpine argue that our decision in Wiley established that expert
testimony is required to avoid summary judgment in actions involving highway
construction negligence claims. Relying on Wiley, Washington and Alpine
argue that Schmidt is unable to satisfy his burden of raising a genuine issue of material
fact as to this issue because he did not call a signage expert to testify as to their duty
and what constitutes a breach of that duty. Additionally, Washington and Alpine argue
that evidence of other motorcycle accidents is inadmissible because Schmidt only
offered this evidence as proof of their negligence. Again, we disagree.
In Wiley, a pedestrian and her husband filed a negligence action against the
Montana Department of Transportation and the City of Glendive to recover for injuries
the pedestrian sustained when she slipped on a metal pullbox cover on a sidewalk in
Glendive. After extensive discovery, defendants moved for summary judgment and
supported their motion with affidavits of five experts. Plaintiffs opposed summary
judgment, relying on their own expert's deposition testimony to raise genuine issues of
material fact concerning defendants' negligence. Wiley, 272 Mont. at 215-16,
900 P.2d at 311-12. The district court granted defendants summary judgment and
plaintiffs appealed. On appeal, plaintiffs argued that summary judgment was improper
because factual issues remained concerning the dangerous, defective, and unsafe
condition of the pullbox cover. Wiley, 272 Mont. at 216, 900 P.2d at 312. We
affirmed the district court concluding that plaintiffs failed to raise any genuine issues of
material fact because their expert acknowledged that he was unable to state an opinion
concerning the alleged factual issues pertaining to the condition of the pullbox cover,
and, therefore, "his testimony failed to establish either a standard of care or a breach of
any standard of care." Wiley, 272 Mont. at 218, 900 P.2d at 313-14.
Unlike in Wiley, Schmidt's failure to produce a signage expert is not fatal in this
case because the issue of Washington's and Alpine's negligence is not centered solely
on whether Schmidt was warned of the "bump" where the gravel portion of the ramp
interfaced with the paved interstate, in compliance with the MUTCD. Rather, the issue
in this case turns on whether the 6- to 8-inch height differential between the gravel and
the concrete lip was unreasonably dangerous in and of itself. In other words, the
essential issue is whether Washington and Alpine knew or should have known that a 6-
to 8-inch difference in height between the gravel and the concrete lip on the temporary
ramp was unreasonably dangerous to motorcyclists and whether remedial measures
should have been taken to eliminate or mitigate the danger.
In this regard, although Schmidt also did not list an accident reconstruction expert or a
construction expert, as Washington and Alpine argue he should, Schmidt did list two
motorcycle expert witnesses who were prepared to testify that the height differential
was unreasonably dangerous to motorcyclists. Additionally, Schmidt submitted
evidence of three other motorcycle accidents that occurred on the temporary ramp
where the height differential existed within 72 hours of his own accident. Such
testimony and evidence was sufficient to raise a genuine issue of material fact
regarding whether Washington and Alpine were on "notice" of an unreasonably
dangerous condition that required remediation and possibly warnings over and above
those required by the MUTCD. Evidence of these other accidents, although
inadmissible to prove negligence, was admissible to show the existence of a danger or
defect and notice thereof. See Runkle, 188 Mont. at 292, 613 P.2d at 986.
Based on the foregoing, we conclude that reasonable minds could differ as to whether
Washington and Alpine breached their duty of ordinary care thereby causing Schmidt's
motorcycle accident and subsequent damages. Therefore, because genuine issues of
material fact exist, summary judgment is precluded in this case. Consequently, we hold
that the District Court erred by granting Washington and Alpine summary judgment.
Accordingly, we reverse and remand to the District Court for further proceedings
consistent with this Opinion.
s/ JAMES C. NELSON
We concur: /S/ J. A. TURNAGE, /S/ TERRY N. TRIEWEILER, /S/ JIM REGNIER, /S/ KARLA M. GRAY
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