FOR PUBLICATION
ATTORNEYS FOR APPELLANT: ATTORNEYS FOR APPELLEE:
GEORGE T. PATTON, JR. KARL L. MULVANEY
BRYAN H. BABB NANA QUAY-SMITH
Bose McKinney & Evans LLP CANDANCE L. SAGE
Indianapolis, Indiana Bingham Summers Welsh & Spilman LLP
Indianapolis, Indiana
ERIC A. RIEGNER
Locke Reynolds LLP JAMES H. YOUNG
Indianapolis, Indiana Young & Young
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
WAL-MART STORES, INC., )
)
Appellant-Defendant, )
)
vs. ) No. 29A05-0009-CV-403
)
RUTH ANN WRIGHT, )
)
Appellee-Plaintiff. )
APPEAL FROM THE HAMILTON SUPERIOR COURT 1
The Honorable Steven R. Nation, Judge
Cause No. 29D01-9307-CT-320
September 10, 2001
OPINION - FOR PUBLICATION
RILEY, Judge
Q And so the safety manual itself when it talks about floor hazards says
it doesnt really matter where you see a floor hazard, if there is
one you have to deal with it; correct?
A That would depend on your definition of floor, sir. I dont consider
a parking lot a floor. However, I will say that that probably
should be used as a guide to clean up anything that would be
considered a hazard. A reasonable attempt should be made.
(R. 1390-1391).
Additionally, Shellie Nye (Nye), a former Wal-Mart employee, testified at trial. Nye
was questioned about the parts of the Store Manual concerning floor hazards and
spills. She was asked if those parts of the Store Manual were
applicable, in July 1994, to the areas of the Outdoor Lawn and Garden
Corral. Nye stated, Yes, they should be. (R. 1094).
Denise Copenhaver (Copenhaver), an assistant manager at a Wal-Mart store in Lebanon, Indiana,
also testified at trial. Copenhaver testified that the parts of the Store
Manual concerning floor hazards and spills are not specific to the Outdoor Lawn
and Garden Corral. However, Copenhaver agreed that there is nothing in the
Store Manual indicating that the rules, policies, practices and procedures do not apply
to the Outdoor Lawn and Garden Corral. Copenhaver explained that, [t]he Wal-Mart
handbook as I see it can be used to your discretion. It
has to be used under common sense. You can use it wherever
you choose to use it. Its your discretion where to use those
rules. Its your choice, how you seek to use them. (R.
866).
On June 21, 2000, the trial judge read the courts Final Instructions.
These Final Instructions included the following:
COURTS FINAL INSTRUCTION NO.
2
You are to consider all the instructions as a whole and are to
regard each with the others given to you.
In this case, the Plaintiff, Ruth Ann Wright, was an invitee upon the
property of the Defendant, Wal-Mart. Therefore, I instruct you that the Defendant,
Wal-Mart, owed the Plaintiff, Ruth Ann Wright, the active and continuous duty to
maintain its property in a reasonably safe condition suitable for the use of
those who come upon it as invitees.
If you find from a preponderance of the evidence that the Defendant, Wal-Mart,
failed to use reasonable care to make its premises reasonably safe for the
Plaintiff, you may find that the Defendant, Wal-Mart was negligent.
COURTS FINAL INSTRUCTION NO. 7
Defendant Wal-Mart owed a duty to its customers to maintain its business premises
in a reasonably safe condition and to take reasonable measures to protect its
customers. Wal-Mart, however, is not required to guarantee its customers safety and
it was only required to use such reasonable care to prevent the incident.
COURTS FINAL INSTRUCTION NO. 8
The Defendant, Wal-Mart, is subject to liability for physical harm caused to invitees
such as the Plaintiff, Ruth Ann Wright, by a condition of land if,
but only if, Wal-Mart:
1. Knows of the condition or by the exercise of reasonable care should discover
the condition and should realize that the condition involves an unreasonable risk of
harm to such invitees.
2. Should expect that the invitee will not discover or realize the danger or
will fail to protect themselves against it.
3. Fails to exercise reasonable care to protect the invitee against danger.
Negligence either on the part of the Plaintiff or on the part of
the Defendant is the failure to do what a reasonably careful and prudent
person would do under the same or similar circumstances or the doing of
something that a reasonably careful and prudent person would not do under the
same or similar circumstances. In other words, negligence is the failure to
exercise reasonable or ordinary care.
COURTS FINAL INSTRUCTION NO. 11
Reasonable or ordinary care is such care as a reasonably, careful and ordinarily
prudent person would exercise under the same or similar circumstances.
There was in effect at the time of the Plaintiffs injury a store
manual and safety handbook prepared by the Defendant, Wal-Mart Stores, Inc., and issued
to Wal-Mart Store, Inc. employees. You may consider the violation of any
rules, policies, practices and procedures contained in these manuals and safety handbook along
with all of the other evidence and the Courts instructions in deciding whether
Wal-Mart was negligent.
The violation of its rules, policies, practices and procedures are a proper item
of evidence tending to show the degree of care recognized by Wal-Mart as
ordinary care under the conditions specified in its rules, policies, practices and procedures.
(R. 288, 292-294, 296-297, 303).
Wal-Mart objected to Final Instruction 17 and stated as follows:
Yeah, I think its an argument. And you can set standards for
yourself that exceed ordinary care and the fact that youve done that shouldnt
be used, as this second paragraph says, as evidence tending to show the
degree that you believe is ordinary care. The jury decides what ordinary
care is, and I dont think those cases apply to this, and I
think its argument.
(R. 1442). The trial court allowed the instruction.
Also on June 21, 2000, the jury found for Wright and against Wal-Mart
in the total amount of $600,000.00, reduced by 30% comparative fault of Wright,
for an award of $420,000.00. On July 20, 2000, Wal-Mart filed both
a motion to correct error and a motion to stay judgment pending appeal.
The trial court granted Wal-Marts motion to stay judgment pending appeal on
July 25, 2000, but denied its motion to correct error on August 16,
2000.
Wal-Mart now appeals.
Id. (citations omitted). Additionally, in Central Indiana Ry. Co. v. Anderson Banking
Co., 143 Ind.App. 396, 406, 240 N.E.2d 840, 847 (1968), this court held
that company rules are admissible in evidence and evidence of their violation can
be considered by the jury in passing upon the question of negligence.
Similarly, in Frankfort v. Owens, 171 Ind.App. 566, 586, 358 N.E.2d 184, 197
(1976), this court held that the violation of a company's working rules can
be considered by the jury as tending to show a party's negligence.
Finally, in Indiana State Highway Com'n v. Daily Exp., Inc., 503 N.E.2d 1237,
1240 (Ind. Ct. App. 1987), this court held that if a failure to
comply with the Manual's provisions is only evidence of negligence, the jury should
be instructed to treat the Manual as any other evidence of negligence going
into the ultimate factual determination of liability.
(R. 303). Wal-Mart argues that the trial court violated a fundamental rule
for properly instructing the jury, which this court first warned about nearly twenty-five
years ago, by failing to distinguish between the use of such facts evidentially
[i.e. paragraph one of Final Instruction 17] and their use to establish a
standard of care which accompanies a legal duty [i.e. paragraph two of Final
Instruction 17]. Walters v. Kellam and Foley, 172 Ind.App. 207, 231, 360
N.E.2d 199, 214 (1977).
This instruction, however, did not require the jury to find that ordinary care,
as recognized by Wal-Mart, was the standard to which Wal-Mart should be held.
Furthermore, the jury was not instructed that Wal-Marts violation of its own
rules, policies, practices and procedures constituted negligence per se or even prima facie
negligence. See New York Cent. R. Co., 184 N.E.2d at 671.
Rather, the trial court instructed the jury to treat Wal-Marts Store Manual as
any other evidence of negligence going into the ultimate factual determination of liability.
See Indiana State Highway Com'n, 503 N.E.2d at 1240.
In actuality, the trial court instructed the jury that it could only find
Wal-Mart liable for Wrights injuries if Wal-Mart:
1. Knows of the condition or by the exercise of reasonable care should discover
the condition and should realize that the condition involves an unreasonable risk of
harm to such invitees.
2. Should expect that the invitee will not discover or realize the danger or
will fail to protect themselves against it.
3. Fails to exercise reasonable care to protect the invitee against danger.
(R. 294). The court then instructed the jury that [r]easonable or ordinary
care is such care as a reasonably, careful and ordinarily prudent person would
exercise under the same or similar circumstances. (R. 297). The trial
court, at no time, instructed the jury that reasonable or ordinary care was
anything other than that of a reasonably, careful and ordinarily prudent person.
Moreover, as shown above, Indiana case law has consistently held that a companys
violation of its own rules can be considered by the jury as evidence
that tends to show a party's negligence. See Frankfort, 358 N.E.2d at
197. Consequently, because Final Instruction 17 is supported by case law and
because the trial court properly instructed the jury on the negligence standard of
care, we cannot find that the trial court abused its discretion in allowing
paragraph two of Final Instruction 17.
Affirmed.
SULLIVAN, J. and FRIEDLANDER, J. concur