FIRM PUBLICATIONS - Slip And Fall Analysis
OVERVIEW OF THE LAW APPLICABLE TO SLIP AND FALL CASES
AND THE VALIDITY OF INDEMNITY HOLD HARMLESS AGREEMENTS
IN THE STATE OF MARYLAND, DISTRICT OF COLUMBIA
AND THE COMMONWEALTH OF VIRGINIA
I. SLIP AND FALL ANALYSIS
A. MARYLAND
In order to make out a prima facie case of negligence in the State of
Maryland, the Plaintiff must prove the following elements:
- A legal duty on the part of the Defendant to use due care toward the Plaintiff;
- A failure by the Defendant to perform the duty he owes to the Plaintiff;
- Damage to Plaintiff; and
- That the damage to Plaintiff was caused by the Defendants failure to perform a required duty.
MacCubbin v. Wallace, 42 Md. App. 325, 328, 400 A.2d 461, 463, cert.
denied, 285 Md. 732 (1979).
As to the standard of care and duties owed to particular Plaintiffs, Maryland,
unlike the District of Columbia, has retained distinctions based upon the
status of the Plaintiff, i.e., is the Plaintiff an invitee, bare
licensee or trespasser.
As to invitees, one who by invitation or permission enters the property
of another for purposes connected with or related to business (customers in a
store for example) the property owner is charged with the duty to use ordinary
and reasonable care to keep the premises safe and to protect the invitee from
injury from hazardous conditions which by exercise of ordinary care the invitee
would not have discovered Caspar v. Chas F. Smith & Son, 71 Md.
App. 445, 526 A.2d 87 (1987). Pahanish v. Western Trails, Inc., 69
Md. App. 342, 517 A.2d 1122 (1986). It is important to note that under
Maryland law, a social guest is considered to be an invitee.
A bare licensee is one who is privileged by consent to enter for his
own purposes or convenience onto the property of another and is owed no duty by
the property owner or occupier except that of not being wantonly injured by the
owner or occupier. Mech v. Hearst Grp., 64 Md. App. 442, 496 A.2d
1099 (1985).
A trespasser is one who intentionally or without consent enters upon
the property of another, and again the sole duty owed to such an individual is
that of not wantonly injuring the intruder. The age of the trespasser has no
effect on the duty owed. Mondshour v. Moore, 256 Md. 617, 261 A.2d
482 (1970).
Even in the case of invitees, where the highest standard of care is
applicable to Defendants, the owner or person in charge of a property is not
deemed to be an insurer of Plaintiffs safety, but has only a duty to
provide reasonable precautions against foreseeable dangers.
Thus, a garage owner cannot be held to a duty to continuously inspect and sand
down any leakage of oil and grease from autos parked in a self-service garage.
Lexington Market z. Zappala, 197 A.2d 197 (1969). Furthermore, even if
a duty is found to be owing on the part of the property owner, the Plaintiff
must demonstrate that the owner had actual knowledge or should have known of
the existence of the dangerous condition which caused the slip and fall.
Western Md. v. Griffis, 253 Md. 643, 253 A.2d 889 (1969). The duty
of a property owner to an invitee extends, however, not only to eliminating
obvious hazards, but to seeking out and correcting those hazards not readily
apparent to invitees. Western Md. v. Griffis, supra. With respect to
slip and falls occurring in the produce aisle of a supermarket, the Maryland
courts have held that a store owner has no duty to conduct a continuous
inspection tour. Moulden v. Greenbelt Consumer Service, Inc., 239 Md.
229, 210 A.2d 724 (1965). Unless the Plaintiff can demonstrate that a
dangerous condition existed, and that the Defendant was aware of the condition
or should have been aware of the condition and did not remedy the condition, it
is likely that a Defendants verdict will result.
Maryland has declined to adopt a comparative negligence standard, and as a
result, the Plaintiffs contributory negligence and/or assumption of the
risk continues to be an absolute bar to recovery in actions involving slip and
fall injuries. Regardless of the nature of the duty owed by the defendant, the
defenses of contributory negligence and assumption of the risk are
absolute affirmative defenses to most negligence actions, including actions
involving slip and fall injuries.
Contributory negligence is the failure to take proper precautions for
ones safety and the failure to conduct oneself in a reasonable manner,
G.C. Murphy Co. v. Greer, 75 Md. App. 399, 541 A.2d 996 (1988),
conduct on the part of the Plaintiff which falls below the standard to
which he should conform for his own protection, and which is a legally
contributing cause co-operating with the negligence of the Defendant in
bringing about the Plaintiffs harm. Diffendal v. Kash and
Karry Service Corporation, 74 Md. App. 170, 536 A.2d 1175 (1988);
Menish v. Polinger Company, 277 Md. App. 553, 356 A.2d 233 (1976).
The Plaintiff is bound to exercise reasonable care, and, therefore, in the slip
and fall context, to circumvent obvious dangers that a reasonably prudent
person would avoid. Robertson v. Shell Oil Company, 34 Md. App. 339,
369 A.2d 962 (1977). Although contributory negligence, no matter how
slight, bars recover, the Maryland courts have tempered the severity of this
rule in slip and fall cases by recognizing that under normal
conditions, store patrons or business invitees are entitled to rely
on the presumption that the proprietor will see that the passageways. . are
unobstructed and reasonably safe. G.C. Murphy v. Greet, supra.;
Diffendal v. Kash and Karry Service Corp., supra. The courts have
permitted a store patron to exercise less attentiveness and less vigilance
than, for example, a pedestrian on a city street, without finding the patron
contributorily negligent. Nevertheless, if a store patron or business invitee
imprudently ignores s known hazard, the invitee will likely be adjudged
contributorily negligent.
With respect to some specific cases, the Maryland courts have applied the
contributory negligence standard in the following ways:
In Berzups v. H.G. Smithy Co., 321 A.2d 801, 22 Md. App. 157 (Md.
1974), the Maryland Court of Appeals was faced with a slip and fall incident
involving a patch of ice.
The Court stated: In reviewing the testimony, it is patent that Mr.
Berzups saw the ice, which he testified caused his fall, and could have stepped
in a spot which was not covered by ice, thereby avoiding the accident. That he
voluntarily chose an unsafe route is manifest from the testimony quoted at
length above. Having seen the ice, and having decided not to pursue the safer
route, he, an adult in full command of his faculties, cannot now be heard to
say that he did not comprehend the risk. When knowingly faced with a danger, a
Plaintiff who eschews the safe route to voluntarily and knowingly encounter the
danger will do so at his legal and physical peril. . . . [A] party
cannot walk upon an obstruction which has been made by fault of another and
avail himself of it, if he did not himself use common and ordinary
caution. Berzups v. H.G. Smithy, 321 A.2d 801 quoting Sutton
v. Mayor and City Council of Baltimore, 214 Md. 581, 584, 136 A.2d 383,
384 (1957).
In Eyler v. Adolph Beauty System, Inc., 238 Md. 227, 208 A.2d 609
(1965). The Court held that where the Plaintiff (1) knew of the dangerous
condition, (2) saw the dangerous condition as well as a clear strip of
sidewalk, (3) saw the clear strip of sidewalk but did not stop on the clear
strip and chose a place to the left or right, where he might have crossed
without stepping on the hazard and, (4) without hesitating or planning his
course elected to step on the hazardous area, such a Plaintiff was so markedly
negligent that he could not as a matter of law recover damages.
Thus, the Maryland Courts have consistently held that Plaintiffs with
knowledge of a danger who disdain to follow a safe route in order to encounter
an appreciated danger via a different route are contributorily negligent as
a matter of law. Berzups v. Smith Co., 321 A.2d 801, 804; Craig
v. Greenbelt Consumer Services, 222 A.2d 838, 244 Md. 95 (Md. 1966).
The contributory negligence defense assumes that negligence has been
established on the part of the Defendant.
With respect to the assumption of the risk defense, it is not necessary
that negligence on the part of the Plaintiff be established. If the Plaintiff
knowingly and voluntarily exposes himself or herself to a patent danger, then
that Plaintiff is barred from recovery by virtue of the doctrine of
assumption of risk regardless of whether Plaintiff was negligent or not.
The Maryland courts hold that a Plaintiff who intentionally endangers himself
or herself abandons the right to maintain a negligence action. Pfaff v.
Yacht Basin Co., 58 Md. App. 348, 473 A.2d 479 (1984); Benedette v.
Baltimore Gas and Electric Co., 30 Md. App. 171, 350 A.2d 712 (1976).
Although the defenses of contributory negligence and assumption of the risk are
analogous and often overlap, the latter is more draconian as it obviates the
Defendants duty to exercise due care.
To establish assumption of the risk, negligence on the part of the
Plaintiff need not be established. The Plaintiff need only be aware of the
risk which she then voluntarily undertakes. Shroyer v. McNeal, 592
A.2d at 1123. When it is clear that a person of normal intelligence in the
position of the Plaintiff must have understood the danger, the question of
assumption of risk is appropriate for the court. Gibson v. Beaver, 245
Md. 418, 226 A.2d 273 (Md. 1967).
I. SLIP AND FALL ANALYSIS
B. DISTRICT OF COLUMBIA
In the District of Columbia, a Plaintiff can recover from the
Defendant, landowner, only if the landowner has breached some duty which he
owed to the Plaintiff. They duty which the owner of land owes to a person upon
that land varies according to whether that person is a trespasser or lawfully
upon the land.
According to the law in the District of Columbia, a trespasser is one who
enters or remains on the land or premises of another without invitation,
privilege or consent. Generally, a landowner owes no duty to a trespasser with
respect to the management of the premises. According to Firfer v. United
States, 93 U.S. App. D.C. 216, 208 F. 2d 524 (1953), trespassers may only
recover from landowners for injuries that were wilful, or that resulted from
maintenance of a hidden engine of destruction. (i.e. a trap) However, unlike
many other jurisdictions, the District of Columbia no longer distinguishes
among licensees, quests or invitees. See Smith v. Arbaughs
Restaurant, Inc., 152 U.S. App. D.C. 86, 469 F.2d 97 (1972), cert.
denied, 412 US 939 (1973), and Washington Metropolitan Area Transit
Authority v. Ward, 433 A.2d 1072 (DC App. 1981). Therefore, much of the
law that has dealt with the distinctions between licensees, quests or invitees
is no longer applicable, and now the District of Columbia takes a general
approach covering all three. Thus, in analyzing a slip and fall case it must
first be determined whether or not the potential Plaintiff was lawfully upon
the land.
Even when there is no alternative route available to a Plaintiff, her choice
of walking in an area where she has knowledge of and appreciate a hazard, (for
example walking in a garage that she knew was wet and slippery) would
constitute assumption of the risk barring Plaintiff from any recovery.
Benedette v. Baltimore Gas and Electric Co., 350 A.2d 712, 30 Md. App.
171 (Md. 1976). Even if the Plaintiff has no other route available which
would have avoided the hazard, by choosing to continue on a dangerous path and
traverse the hazard such behavior amounts to assumption of risk, Benedette
v. Baltimore Gas and Electric Co, Supra. See also: Burke v.
Williams, 223 A.2d 187, 244 Md. 1545 (Md. 1966), and Plaintiff would be
barred from any recovery against Defendant.
According to the District of Columbia, a person lawfully upon the land is one
who goes upon the land of another for the purpose of carrying on some
transaction either for the benefit of himself and the land owner, or for the
benefit of the landowner alone or one who has been invited upon the land by the
landowner or occupier, but not for the benefit of the landowner or occupier.
This invitation may occur either by some affirmative act on the part of the
landowner or occupier, or by appearances which would justify a reasonable
person in believing that such landowner or occupier would give his consent to
the presence of the land of that particular person, or of the public in
general.
Assuming that the situation involved a person lawfully upon the land, a
landowner owes to a person lawfully upon the land, the duty to exercise
reasonable and ordinary care under the circumstances to keep the premises
reasonably safe and to avoid injuring such person. In addition, he owes these
persons the duty to repair dangerous conditions which are known to the owner or
which are discoverable in the exercise of ordinary care and which would not be
discovered by the person lawfully upon the land. Alternatively, if a landowner
does not repair such dangerous conditions, then he has a duty to warn a person
lawfully upon the land of the existence of such dangerous conditions. See
Holland v. Baltimore Ohio Company, 431 A.2d 597 (D.C. 1981) and
Washington Metropolitan Area Transit Authority v. Ward, 433 A.2d 1072
(D.C. 1981). It should be noted that in the event that the potential Defendant
is not the owner of the land and/or premises where the accident occurred, if
the Plaintiff can show that he was the occupant thereof, and in the possession
thereof, his rights and duties toward the Plaintiff are the same as if he had
been both the lawful occupant and the owner of the property. See Clark v.
OConnor, 140 U.S. App. D.C., 435 F.2d 104 (1970).
With regard to the duty on behalf of landowner to exercise reasonable and
ordinary care, according to the law in the District of Columbia, it is well
established that the owner of property into which members of the public are
permitted is not an insurer of their safety, but that he owes them the duty of
exercising reasonable care to keep the property in a safe condition for their
use. Therefore, in order for the Plaintiff to recover in a slip and fall case,
the Plaintiff must prove be a preponderance of the evidence that an
unreasonably safe condition caused him to fall and that this condition was
caused by the Defendant or by one of its employees or that the Defendant or one
of its employees had either actual or constructive notices of the condition in
time to have taken precautions against it. According to the District of
Columbia, actual notice has been defined to mean that the Defendant or one of
its employees had either actual or constructive notice of the condition in time
to have taken precautions against it. According to the District of Columbia,
actual notice has been defined to mean that the Defendant knew of the existence
of the condition.
Constructive notice means that the condition had existed for a significant
length of time so that the Defendant in the exercise of reasonable care should
have known of its presence in time to take action to guard against it. See
ITT Continental Baking Company v. Ellison, 370 A.2d 1353 (D.C. 1977),
and Smith v. Safeway Stores, Inc., 298 A.2d 214 (D.C. 1972).
Essentially, slip and fall cases center around the concept of negligence. In
the District of Columbia, negligence has been defined as the theory to exercise
ordinary care. Thus, negligence is doing something the person using ordinary
care would not do, or not doing something a person using ordinary care would
do. Ordinary care means that caution, attention or skill a reasonable person
would use under similar circumstances. See McCord v. Green, 362 A.2d
720 (1976). It is important to note that in the District of Columbia, the law
does not recognize comparative negligence. Therefore, the law forbids any jury
to classify negligence into any degree or grades or to compare one person(s)
negligence with another. Therefore, Plaintiff cannot recover if his negligence
is the proximate cause of his injury. In cases such as these, the Defendant
has the burden of proving the Plaintiffs negligence was the cause of the
Plaintiffs injury.
According to the law in the District of Columbia, there are certain defenses
available to a Defendant in a suit involving a slip and fall claim. These are,
contributory negligence and assumption of the risk. Contributory negligence
has been defined as a failure to act with prudence demanded of ordinary
reasonable persons under like circumstances. See Stagger v.
Schnieder, 494 A.2d 1037 (D.C. App. 1985). Assumption of the risk is a
voluntary assumption of a known risk. See District of Columbia v.
Mitchell, 533 A.2d 629 (D.C. App. 1987). However, it should be noted that
although contributory negligence is an absolute bar to recovery if his
negligence was a substantial factor causing his injury. Therefore, if the
Plaintiffs negligence was the proximate cause of his injury, recovery is
barred. See Sinia v. Polinger Co., 498 A.2d 520 (D.C. App. 1985).
Essentially, the question as to contributory negligence or assumption of the
risk is a question to be decided by a jury. However, it has been held that the
mere fact that a person was not paying attention is not tantamount to
contributory negligence. In ITT Continental Co. v. Ellison, 370 A.2d
1353 (D.C. App. 1977), a supermarket patron tripped over trays which were
located in the extreme end of the aisle. It was held that he patron was not
contributorily negligent merely because she was not looking down as she entered
the aisle where the trays were located.
Regarding slip and fall cases with respect to landlord/tenant situations,
essentially the landlord, like a landowner, owes a duty to those persons
lawfully using approaches and entrances over which owner has control to
exercise ordinary care, after notice or reasonable opportunity for notice, to
keep them free from either temporary or permanent conditions of danger. See
W. Simpson Company v. Langley, 76 U.S. App. D.C. 365, 131 F.2d 869
(1943). In addition, owners of apartment house who have retained the exclusive
control of its common approaches, is, after notice, bound to exercise ordinary
care so that persons lawfully using them may be safeguarded against conditions,
whether permanent or temporary, which make them dangerous to tenants or their
guests; and it is immaterial that particular condition giving rise to possible
danger is a result of national accumulation of snow and ice. See Lord v.
Lencshire, Ltd., 106 U.S. App. D.C. 328, 271 F.2d 557 (C.A.D. 1960).
Thus, the same principals regarding slip and fall cases that deal with
landowners apply equally to landlord/tenant situations.
I. SLIP AND FALL ANALYSIS
C. VIRGINIA:
I. INTRODUCTION
Slip and fall cases generally arise out of injuries which occur
in inclement weather conditions, objects or spills that are on the floor and
defects located on the premises. Most often suit is brought against the
owner/occupier of the land where the slip and fall occurred.
In Virginia, there are three (3) categories of persons and depending on the
status of the person, certain duties attach to the owner/occupier. The three
(3) categories and a brief description of each is provided as follows:
- Trespasser: A trespasser is one who goes onto the premises of
another without any legal right to do so and without the invitation, authority
or consent of the occupant if the premises [intentionally fails to leave the
premises of another after being requested to do so by the occupant].
- Licensee: A licensee is one who enters the premises of another for
his own convenience, benefit or pleasure, with the knowledge and express or
implied consent of the occupant. [A social guest is a licensee].
- Invitee: An invitee is one who visits premises lawfully at the
express or implied invitation of the occupant. He is one who visits other than
for a social purpose or for his own convenience. An express invitation is one
made directly or indirectly by spoken or written words to come on the premises.
An implied invitation is one made by opening the premises to others for a
particular purpose. It is important to remember, however, that issues of
notice, status of the Plaintiff, open and obvious dangers, patent versus latent
defects, the standard of a reasonable man, contributory negligence
and assumption of the risk are ordinarily questions of fact, and therefore
matters for the jury.
II. Status of the Plaintiff
An invitee has the right to assume that the
premises are reasonably safe for his visit. This assumption does not apply,
however, if the invitee knows or should know of an unsafe condition or
if the invitee uses the premises in a manner that exceeds the scope of
the invitation.[1]
An occupants general duties to an invitee are to use ordinary care to
have the premises in a reasonably safe condition for an invitees use
consistent with an invitation, but an occupant does not guarantee an
invitees safety. An occupant owes an invitee the duty to use ordinary
care to warn an invitee of any unsafe condition which the occupant knows, or
through the use of ordinary care, should know about. An occupant has no duty
to warn an invitee of an unsafe condition which is open and obvious to a person
using ordinary care for his own safety. If an occupant fails to perform either
or both of these duties, then he is negligent.[2]
An occupant also has the duty to an invitee to use ordinary care to remove
foreign objects from the floor, if the foreign substance or object creates an
unsafe condition, within a reasonable time after he knew or should have known
it was there, regardless of how it got there. If an occupant fails to perform
this duty, he is negligent.[3]
An occupant of a premises owes a duty to a licensee on the premises to use
ordinary care in his activities or conduct to avoid injury to the licensee. If
the occupant fails to perform this duty he is negligent.[4] An occupant of a premises has a duty to a
licensee regarding the condition of the premises by the use of ordinary care
and where: (1) the occupant knows or should know of an unsafe condition on his
premises; (2) knows or should know that it involves an unreasonable risk or
harm to a licensee; (3) knows or should know that a licensee will not discover
or realize the unsafe condition; and (4) the licensee does not know or have
reason to know of the unsafe condition or the risk involved, then the occupant
has the duty to use ordinary care either to make the condition reasonably safe
or a duty to warn the licensee of the unsafe condition.[5]
An occupants duty to a trespasser is not to willfully or wantonly cause
injury to a trespasser and thus, there exists a duty to warn the trespasser if
he knows of the presence of the trespasser and knows [or by the use of ordinary
care should know] of a danger not open and obvious to the trespasser. If an
occupant fails to perform this duty, then he is negligent. An occupant of
premises has no duty to a trespasser to keep his premises, however, in a safe
and suitable condition for the trespassers use.[6]
An occupant of a commercial premises has a duty to an invitee to use ordinary
care to remove snow and ice from outdoor entrance walks such as steps, porches
and stoops within a reasonable time after the end of the storm. If an occupant
fails to perform this duty, and an invitee slips and falls, then the occupant
will be held liable for his negligence.[7]
The duty of an owner or occupier of a private residence to maintain his
premises is a condition which is reasonably safe for an invitee does not extend
to warning of, or removing a danger that is open and obvious.
III. Landlord and Tenant
A landlord who knows that a dangerous condition exists has a
duty to warn the tenant about it before the tenant enters into possession of
the premises. The landlord does not have this duty when the condition is open
and obvious or if the tenant knew of the condition or should have discovered it
by making a reasonable inspection. If the landlord fails to perform this duty
then he is negligent.[8] A landlord also
has a duty to a tenant to use ordinary care to keep common areas safe. Common
areas are defined as those parts of the premises which the landlord retains
control over and which may be used by all of the tenants.[9] If the landlord used ordinary care to
inspect the premises and the inspection failed to disclose the defect, this may
be a defense for the landlord.[10] A
landlord who undertakes to make repairs has a duty to a tenant to use ordinary
care in making them. This duty applies whether repairs are made voluntarily or
not.[11] A landlord has a duty to use
ordinary care to remove ice and snow from
outdoor entrance walks (inclusive of steps, porches and stoops) under his
control within a reasonable time after the end of the storm. If the landlord
fails to perform this duty, he is negligent.[12]
IV. Hotels and Motels
The operator of a hotel has a duty to use ordinary care and
diligence in providing honest employees and to take every reasonable precaution
to protect its guests and their property.[13] If the operator of the hotel fails to
perform this duty, then he is negligent.
V. Contributory Negligence Defense
Under Virginia law, contributory negligence is a complete bar to
an action based on negligence.[14] As
such, a Plaintiff who is aware of a danger and fails to exercise reasonable
care to avoid injury is generally precluded from recovering against the person
who created the peril.[15] In Virginia,
the negligence of the parties is not compared and any negligence of the
Plaintiff which is the proximate cause of the accident will bar recovery.[16]
The essence of contributory negligence is carelessness, while the
essence of assumption of the risk is venturousness.[17] Contributory negligence involves an
objective test of whether the Plaintiff failed to act as a reasonable person
would have acted for his safety under the circumstances.[18]
VI. Recent Virginia Case Law on Slip and Fall
i Knowledge of Defendant of Defect or Danger: Under
Virginia law, an invitee who is injured in a fall on the premises of another
has the burden of proving negligence by a preponderance of evidence and must
show that the owner or occupant either knew or should have known, by exercise
of reasonable care and diligence, of the defect or unsafe condition.
Gauldin v. Virginia Winn-Dixie, Inc., 370 F.2d 167 (C.A. Va. 1966 -
Evidence in invitees action against supermarket owner to recover for
injuries sustained in a fall on the premises did not support a finding that the
store owner, in exercise of reasonable care and diligence, should have known of
the presence of a radish or other hazard in store aisle.); Winn-Dixie
Stores, Inc. v. Parker, 396 S.E. 2d 649, 240 Va. 180 (1990 - Patron
failed to establish that store placed a bean on the floor during his mopping
where nothing in the record suggested that anyone connected with the store
placed the bean on the floor. Moreover, the evidence did not show that the
store worker missed the bean when he mopped the produce section, and the jury
could not have inferred that worker missed the bean simply because it was
present on the floor where the patron fell.).
ii. Duty to Observe Defects and Precautions Against Known Dangers:
Evidence at trial demonstrated that the snow covered conditions of the private
residents driveway and steepness of the driveways incline were as
obvious to a farmer delivering eggs, who slipped and fell on the driveway, as
they were to the occupiers. The Court held that the lack of evidence of a
latent defect or hidden condition of the driveway, known to the occupiers but
not apparent to the invitee, was insufficient to demonstrate primary negligence
on occupiers part. Tate v. Rice, 227 Va. 341, 315 S.E. 2d 385
(1984).
iii. Degrees of Proof: In order to establish the defense of the
janitors contributory negligence in slipping on snow or ice on a walkway
outside of the building as a matter of law, the building owner would be
required to establish that the janitor perceived and appreciated the danger
before embarking on the walkway, and that the danger would be so obvious and
patent to be a person exercising reasonable care for his own safety. King
v. Bondurant Development Corp., 227 Va. 206, 315 S.E. 2d 390 (1984).
iv. Proximate Cause of Injury: Evidence in an action against the owner
of an office building supported a jury verdict for the invitee who slipped and
fell despite the building owners claim that the invitee/Plaintiff failed
to produce direct evidence of what caused the Plaintiff to fall or any evidence
that the floor was unsafe, dangerous, hazardous, or that such condition
proximately caused her injuries. The Court in upholding the jury verdict for
the invitee said that the Plaintiffs evidence that rain had been falling
for a protracted period of time before the accident and people had been
entering the building all night and invitee testified that she slipped on
something very slippery was sufficient to uphold the jury verdict. Fobbs v.
Webb Bldg. Ltd. Partnership, 232 Va. 227, 349 S.E. 2d 355 (1986).
Property owners were not liable for injuries sustained in a fall by a neighbor
on their porch, in absence of showing that owners knew of alleged unsafe
condition or that the condition had existed for such a length of time that in
the exercise of ordinary care they [owners] should have known it.
v. Duty to Observe And Avoid Danger: Person who trips and falls over an
open and obvious condition or defect is guilty of contributory negligence as a
matter of law. Scott v. City of Lynchburg, 241 Va. 64, 339 S.E. 2d
809 (1991); Store customer was a business invitee who had a duty to be aware of
open and obvious dangers. Clark v. Chapman, 238 Va. 655, 385 S.E. 2d
885 (1989); Even if the Plaintiff was a bare licensee on the Defendants
premises, the Plaintiff was contributorily negligent in advancing at night into
an unlighted field with which he was unfamiliar, from paved parking lot where,
instead of returning by the same route which he had just traveled in safety,
Plaintiff elected to take a shortcut into an unknown area and in doing so
attempted to wade through brush and fell over a chain obscured therein.
Rouse v. Great Atlantic & Pacific Tea Co. Inc., 216 Va 293, 217
S.E. 2d 891 (1975); Plaintiff who sustained injuries when he fell on ice and
snow on the curbing in front of grocery store in shopping center on date of
accident, Kings Markets, Inc. v. Yeatts, 226 Va. 174, 307 S.E. 2d 249
(1983), could not be said, as a matter of law, to be contributorily negligent
in exiting the premises where the store was open for business and the store had
made some effort to clear snow and ice from its parking lot and premises it
used and it was inviting customers to park their vehicles and to enter and
depart its store in the usual and customary manner. In this case, the Court
stated that the Plaintiff had successfully negotiated his entrance to the
store, and had no reason to believe he could not safely exit.
vi. Private Grounds In General: Homeowners were not guilty of
negligence in connection with business invitees fall while attempting to
ascend their driveway. The Court noted that the homeowner testified that he
had added sand to driveway sealant to change its texture and increase the
traction of surface of pavement in accordance with the manufacturers
recommendations and that the homeowner provided a staircase with a handrail
leading directly to front door so that visiting pedestrians would not have to
climb steep driveway designed for motorists. Runyon v. Geldner, 237
Va. 460, 377 S.E. 2d 456 (1989).
vii. Buildings And Other Structures: Under Virginia law, the duty of
owner or occupier of premises to use reasonable care to maintain floor in a
safe condition for the safety of invitees applies, even where someone other
than the employee of an establishment has caused foreign substances or objects
to be spilled, dropped or placed on the floor. Gauldin v. Virginia
Winn-Dixie, Inc., 370 F.2d 167 (1966).
viii. Duty of Pedestrian to Look Down: The Plaintiff was guilty of
contributory negligence, as a matter of law, in failing to look and, therefore,
see an obvious depression in the parking lot surface. Rocky Mount Shopping
Center Assoc. v. Steagall, 235 Va. 636, 369 S.E. 2d 193 (1988); When a
Plaintiff knows of the existence of a condition but, without any reasonable
excuse, forgets about the condition and falls in, off, or over it, he is guilty
of contributory negligence as a matter of law. Scott v. City of
Lynchburg, 241 Va. 64, 399 S.E. 2d 809 (1991).
II. INDEMNITY HOLD HARMLESS
A. MARYLAND
By statute, Maryland has imposed limitations on indemnity
agreements. section 5-305 of the Courts and Judicial Proceedings Section of
the Maryland Code states that indemnity agreements relating to
the construction, alternations, repair or maintenance of building,
structure, appurtenance or appliance which purport to indemnify
the promisee against liability for damages arising out of bodily injury to any
person, or damage to property caused by or resulting from the sole negligence
of the promisee or indemnitee, his agents or employees is against public policy
and is void and unenforceable.
Thus, it would be void as against public policy for a condominium association
to attempt to indemnify itself against its own negligence, or the negligence of
its agents or employees in an agreement with a third party contractor. Where
an indemnity clause only indemnifies an owner for liability arising from a
sub-contractors negligence and in no way seeks to indemnify against an
owners own negligence, section 5-305 does not apply and the agreement
is enforceable. Mason v. Callas Contractors, Inc., 494 F. Supp. 782.
Indemnity contract provisions must be carefully drawn to avoid running afoul of
the public policy provisions of section 5-305, as such clauses are
interpreted against the party which prepared the clause. Companio Anonima
Venzolana De Navegacion v. Cottman Co., 145 F. Supp. 761.
Moreover, the Courts have held that section 5-305 will not void an entire
indemnity contract, but rather renders void and unenforceable that section of
an agreement which purports to indemnify a promisee against liability for
damages caused by a promisees sole negligence. If, however, the
contract can be properly construed as reflecting two agreements, one providing
for indemnity if the promisee is solely negligent and one providing for
indemnity if the promisee and promisor are concurrently
negligent, only the former agreement is voided by the statute.
Bethlehem Steel Corp. v. G.C. Zarnas and Co., Inc., 498 A.2d 605, 304
Md. 183, Md. 1985. In light of the above-stated statutory and case law, any
indemnification agreement which intends to hold the contractor liable for the
condominiums negligence must be carefully drafted to provide
indemnification only in cases where there is concurrent negligence of the
contractor and the condominium.
Aside from the limitation on indemnifying against the indemnitees
negligence in certain contracts expressed in section 5-305, indemnity
contracts are lawful in Maryland. Outside of the scope of section 5-305, an
indemnitee is permitted to contract for indemnification even for its own
negligence; however, such intent must be clear and unambiguous from the
language of the indemnification contract. Crockett v. Crothers, 254
Md. 222, 285 A.2d 612 (1972) and expenses, attorneys fees and costs are
allowable as items of damages in an indemnity action. Davis v. Naviera
Aznar, S.A., 37 F.R.D. 223.
II. INDEMNITY HOLD HARMLESS
B. DISTRICT OF COLUMBIA
There are no special provisions in the District of Columbia Code
pertaining to indemnification and hold harmless agreements for outside services
provided to condominiums.
The general case law of the District of Columbia with respect to
indemnification clauses is that indemnification is a form of relief available
in the District of Columbia, and may be provided for by contract. Such clauses
are not void as against public policy Cokas v. Perkins, 252 F. Supp.
563 (D.C. 1966). Where one party agrees to indemnify a second party from
claims and suits arising out of the first partys performance of a
contract, the first party must bear ultimate liability injured third parties,
whether or not the second party was also liable. Lesmark, Inc. v.
Pryce, 334 F.2d 942 (D.C. 1964).
The Courts in the District of Columbia have developed a very broad
interpretation of indemnity provisions and have held that an indemnity
agreement in a subcontract which provided for indemnity for losses imposed by
law on general contractor for damages whether or not due to any negligence of
the sub-contractor, his employees, his agents or servants required the
sub-contractor, his employees, his agents or servants required the
sub-contractor to indemnify the general contractor for losses caused by the
sole negligence of the contractor itself. Bland v. LEnfant
Plaza North, Inc., 473 F.2d 156 (D.C. Cir. 1972).
Furthermore, a sub-contractors agreement to indemnify a general
contractor against any and all loss on account of any claim, demand or suit by
or on behalf of any employee of a subcontractor was sufficient to indemnify the
general contractor for its own affirmative negligence, Moses-Ecco Co.
v. Roscoe-Ajax Corp., 320 F.2d 685 (D.C. Cir 1963).
Despite the above-cited cases, which give broad interpretation to indemnity
agreements, the D.C. Courts have held that the intent to cover losses incurred
by an indemnitees negligence must plainly appear from the language
in an indemnity agreement if the agreement does not specifically refer to such
losses. Moses-Ecco Co. v. Roscoe-Ajax Corp., 320 F.2d 685. However,
the courts have held that an indemnity agreement may be so broad that although
it contains no express stipulation indemnifying against a partys own
negligence it accomplishes the same purpose. Princemont Const. Corp. v.
B&O Railroad Co., 131 A.2d 877 (D.C. App. 1957).
These views are in line with the now prevailing general rule which rejects the
position that an indemnity contract purporting to absolve the indemnitee for
liability for his own negligence is void as against public policy. General
contractors may contract for indemnity against their own negligence, provided
the contract makes is sufficiently clear that the parties so intended. 41
Am. Jur. 2d. section 10, p. 696.
With respect to the exemplar of the indemnification agreement provided
(attached as Exhibit #1), it appears that the agreement would easily pass
muster under D.C. law. The indemnification agreement provides that the
contractor hold the condominium harmless and indemnify it against all
actions of whatever nature, including actions arising from the contractors own
negligence. While the agreement does not specifically state that the
contractor shall indemnify the condominium against the condominiums own
negligence, under the Courts rulings in Moses-Ecco v.
Roscoe-Ajax, supra, and Prince Mount Construction Corp. v. Bro. R.R.
Co., the language in the agreement which indemnifies the condominium
against any and all claims whatsoever may be broad enough to
encompass indemnification even for the condominiums own negligence.
However, since such indemnification is not void as against public policy in
D.C., the better practice would be to specifically include such coverage, if in
fact it is desired.
II. INDEMNITY HOLD HARMLESS
C. VIRGINIA
I. Validity of Hold Harmless/Indemnification Agreements in
Virginia
In Virginia, indemnification contracts and/or contracts
including Hold Harmless Agreements whereby one entity agrees to
indemnify, defend and hold harmless another entity or individual against any
and all claims, suits, judgments, damages or causes of action of any kind,
nature or description are recognized and generally upheld. Virginia recognizes
the right to indemnity which is defined as a bilateral agreement between an
indemnitor and an indemnitee, in which the indemnitor promises to reimburse the
indemnitee for a loss suffered or to see him harmless from liability.[19] Under Virginia law, parties to a
contract can contract for indemnification as well as any other type of
provision as long as it is not against Virginia Public Policy.
II. The Validity of the Addendum Containing a Hold Harmless
Agreement for Outside Services Provided to Condominiums
The Addendum Agreement (Exhibit #1) by and between the
condominium contractor and the condominium owner/shareholders, partners,
agents, servants or employees of the owner, inclusive of any members tenants,
guests or licensees or invitees of the condominium, is an acceptable
contractual Addendum under Virginia law. The Addendum Agreement does not
contain any language which is against Virginia Public Policy. Moreover,
Virginia recognizes a property owners rights to engage in such
contractual indemnification and/or hold harmless clauses.[20] Moreover, the Addendum which contains
language whereby the contractor agrees to indemnify the owners, its agents,
etc... including any and all costs, attorneys fees and expenses arising
out of any such claims, suits, judgments, damages, causes of action, etc. will
also be upheld under Virginia law. In Virginia, an indemnity agreement or
provision under which the contractor agrees to pay the owners
attorneys fees is not against public policy and will be upheld.[21] Moreover, in Virginia an owner of
property may lawfully contract to indemnify itself against its own negligence
without offending public policy where the terms are clear and explicit.[22]
There exists also in Virginia a Condominium Act found in Volume 8 (1996) of
the Virginia Code, Section 55.79.40 through 55.79.97. Under 55.79.80:1, there
is a Condominium Act Statute entitled Tort and Contract Liability; Judgment
Lien. One should be aware that this section gives a unit owner a cause or
right of action against the declarant or the Condominium Association for torts
alleging wrongs done (I) the agents/employees of declarant/unit owners
association or (ii) in connection with condition of any portion of the
condominium which the declarant or the Condominium Association has the
responsibility to maintain. Although this section does not give
the unit owners a cause or right of action for such torts, it does not say that
the Condominium Association is prohibited from delegating any responsibility to
maintain any of its areas within its province such as the common areas.
Therefore, if the Condominium Association is prohibited from delegating any
responsibility to maintain any of its areas within its province such as the
common areas. Therefore, if the Condominium Association does not contract with
an independent contractor and the contract contains an Addendum clause similar
to the Addendum provided herein, then the hold harmless/indemnification clause
would still be valid and would not contravene 55.79.80:1 of the Virginia
Condominium Act.
ADDENDUM
This addendum made this ___________ day of _____________, between
___________(Contractor) and ___________(Agent) for ______________(Owner).
This document shall be an Addendum to that certain Agreement between the
parties hereto dated the __________ day of _____________, 19___.
To the extend that this Addendum shall be in conflict with any provision of
the aforesaid agreement, the provisions of this Addendum shall prevail, and
be binding upon the parties who do hereby affirm the provisions of this
Agreement of _____ day of ______________, 19___.
By Acceptance of this contract Addendum, the contractor represents that he is
an independent contractor. The contractor agrees to indemnify, defend, and
hold harmless the property manager, its officers, agents, servants, employees,
successors and assigns, and further agrees to indemnify, hold harmless, and
defend the owner, and any shareholders, partners, agents, servants or employees
of the owner, as well as any members, tenants, guests, licensees and invitees
thereof from and against any and all claims, suits, judgment damages, or causes
of action of any kind, nature or description whatsoever, including any and all
costs, attorneys fees and expenses arising from any such claims, suits,
judgments, damages causes of action, or from the contractors performance
of this contract by any of the contractors officers, shareholders, agents,
servants, employees, guests, subcontractors, invitees and those doing business
with the contractor or any subcontractor.
Wherever and whenever in the Contract or Agreement to which this Addendum is
attached, there is a provision requiring Agent or Owner to indemnify, defend,
or hold harmless the Contractor, as the case my be, shall be deemed to have
been deleted and to be null and void, and any provisions of this Addendum
shall, when in conflict with any provision of the Contract or Agreement, take
precedence over and supersede such conflicting provision, or any part thereof.
______________________ Contractor ________________________Owner/Agent
______________________ Date _________________________ Date
Endnotes:
[1]Washbaugh v. Northern Va.
Construc. Co., 187 Va. 767, 48 S.E. 2d 276 (1948); Tazewell Supply Co.
Tuner, 213 Va. 93, 189 S.E. 2d 347 (1972).
[2]Runyon v. Geldner, 237 Va 460, 377 S.E. 2d 456
(1989). Premises includes equipment and other items on the
premises.
[3]Memco Stores, Inc. v. Yeatman, 232 Va. 50, 348
S.E. 2d 228 (1986).
[4]Reagan v. Perez, 215 Va. 325, 209 S.E. 2d 901
(1974).
[5]Bush v. Gaglio, 207 Va. 343, 150 S.E. 2d 110
(1966); Reagan v. Perez, 215 Va. 325, 209 S.E. 2d 901 (1974). An
occupant or premises always owes a duty to a licensee not to injure him
wantonly or intentionally.
[6]APCO v. LaForce, 214 Va. 438, 201 S.E. 2d 768
(1974). An invitee, while using the premises in a way that exceeds the scope
of the occupants invitation to him, ceases to be an invitee and becomes a
trespasser. City of Suffolk v. Hewitt, 226 Va., 20, 307 S.E. 2d 444
(1983).
[7]Walker v. Memorial Hospital, 187 Va. 5, 48 S.E.
2d 898 (1948); FAD Ltd., Ptship. v. Feagley, 237 Va. 413, 377
S.E. 2d 437 (1989); Mary Washington Hospital v. Gibson, 228 Va. 95,
319 S.E. 2d 741 (1984). The Walker and Mary Washington Hospital case,
supra, explicitly states that the duty to clear ice and snow does not
arise until a reasonable time after the storm is over. The duty imposed to
remove natural accumulations of snow and ice within a reasonable length of time
after the end of a storm is apparently limited to commercial establishments,
carriers, municipalities and landlords.
[8]John Aragona Enters v. Miller, 213 Va. 298, 299,
191 S.E. 2d 804, 805 (1972). The duties and liabilities of the landlord to
guests and invitees of the tenant, with respect to personal injuries, are
ordinarily the same as those which the landlord owes to the tenant. They
stand in the shoes of the tenant. Oliver v. Cashin, 192 Va. 540,
65 S.E. 2d 571 (1951). Note: the common law duty of the Virginia Residential
Landlord and Tenant Act where a duty is imposed on the landlord to comply with
the requirements of the applicable building and housing codes materially
affecting health and safety.
[9]Colonial Nat. Gas Co. v. Sayers, 222 Va. 781,
284 S.E. 2d 599 (1981). See also Love v. Schmidt, 239 Va. 357, 389
S.E. 2d 707 (1990) which held that a landlords duty to maintain the
premises cannot be delegated to an independent maintenance contractor.
[10]Revell v. Deegan, 192 Va. 428, 65 S.E. 2d 543
(1951). Moreover, as a general rule, a landlord does not owe a duty to
protect his tenants from a criminal act by third parties. An exception to this
rule arises where a special relationship, such as an
innkeeper-guest or business proprietor-invite, or a statutory duty arises. A
landlord tenant relationship is not a special relationship giving
rise to such a duty to protect tenants from criminal acts of third parties.
See Klingbell Mgt. Group Co. v. Vito, 233 Va. 445, 357 S.E. 2d 200
(1987); Love v. Schmidt, 239 Va. 357, 389 S.E. 2d 707 (1990).
[11]Kesler v. Allen, 233 Va. 130, 353 S.E. 2d 777
(1987).
[12]FAD Ltd. Ptship v. Feagley, 237 Va. 413,
377 S.E. 2d 437 (1989). For an extensive analysis of an owners or
occupants liability for snow and ice accumulations of non-residential
property, see 95 A.L.R. 3d 15 (1979).
[13]Ely v. Blevins, 706 F.2d 479 (4th Cir. 1983).
[14]Jones v. Meat Packers Equipment Co., 723 F.2d
370 (C.A. Va. 1983).
[15]Exception to this rule is where the exposure to danger
was for the purpose of rescuing another from peril. Lassiter v.
Arinner, 235 Va. 274, 368 S.E. 2d 258 (1988).
[16]Litchford v. Hancock, 232 Va. 496, 352 S.E. 2d
335 (1987).
[17]Hubbard v. U.S., 295 F. Supp. 524 (D.C. Va.
1969).
[18]Artrip v. E.E. Berry Equipment Co., 240 Va.
354, 397 S.E. 2d 821 (1990).
[19]First Virginia Bank - Colonial v. Baker, 25 Va.
72, 301 S.E. 2d 8 (1983).
[20]Appalachian Power Co. v. Saunders, 232 Va.
189, 349 S.E. 2d 101 (1986).
[21]Chesapeake and Potomac Telephone Co. of Virginia v.
Sisson & Ryan, Inc., 234 Va. 492, 362 S.E. 2d 723 (1987); Holly v.
The Manfred Stansfield, 187 Fed. Supp. 805 (D.C. Va. 1960 - An indemnity
may recover attorneys fees and expenses from an indemnitor under either
an express or implied contract of indemnity.)
[22]Appalachian Power Co. v. Saunders,
supra.; U.S. v. Newport News Shipbuilding Co., 130 Fed. Supp.
159, affd 226 Fed. 2d 137 (D.C. Va. 1955).
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