v.
The Narragansett Electric Company d/b/a National Grid
Supreme Court
No. 2021-21-Appeal. (PC 16-2407)
Flavia Linnea Borgo : v. : The Narragansett Electric Company : d/b/a National Grid et al.
NOTICE: This opinion is subject to formal revision before publication in the Rhode Island Reporter. Readers are requested to notify the Opinion Analyst, Supreme Court of Rhode Island, 250 Benefit Street, Providence, Rhode Island 02903, at Telephone (401) 222-3258 or Email [email protected], of any typographical or other formal errors in order that corrections may be made before the opinion is published. Supreme Court No. 2021-21-Appeal. (PC 16-2407) Flavia Linnea Borgo : v. : The Narragansett Electric Company : d/b/a National Grid et al. Present: Suttell, C.J., Goldberg, Robinson, and Lynch Prata, JJ. OPINION Chief Justice Suttell, for the Court. A tragic accident in a utility substation resulted in serious injuries to the plaintiff, eighteen-year-old Flavia Linnea Borgo (plaintiff or Borgo), including the amputation of her left hand. The question confronting us is whether the property owner, the defendant, The Narragansett Electric Company d/b/a National Grid (defendant or National Grid), owed a duty of care to Borgo, an admitted trespasser at the time of the accident.[1] A justice of the Superior Court ruled that National Grid did not owe Borgo a duty of care and granted the defendant’s motion for summary judgment. The plaintiff now appeals the Superior Court judgment. This case came before the Supreme Court pursuant to an order directing the parties to appear and show cause why the issues raised in this appeal should not be summarily decided. After considering the parties’ written and oral submissions and reviewing the record, we conclude that cause has not been shown and that this case may be decided without further briefing or argument. For the reasons stated in this opinion, we affirm the judgment of the Superior Court.
[*1]I
Facts and Travel
This action arises out of events that took place in April 2014. At that time, plaintiff was a freshman at Rhode Island School of Design (RISD) in Providence. According to plaintiff’s deposition testimony, during the spring semester she was enrolled in various art classes, including a design class that required her to complete a “cityscape project”—that is, to photographically capture different parts of the city from different vantage points and “combine them into a painting.”
A few weeks before the accident, plaintiff began thinking about including a property located at the corner of Eddy and South Streets in Providence in her cityscape project. The plaintiff testified that she discussed entering onto the property to take photographs with Nicholas Meehan, a fellow RISD student and a friend of plaintiff. According to plaintiff, Meehan told her that he had entered the property twice previously, and he agreed to accompany her. The plaintiff also testified that, before she attempted to enter the property, she had heard other RISD students discussing entering the property and had seen students using photographs of the property as references for drawings and paintings they worked on in the RISD studios. According to plaintiff, at the time she decided to enter the property, she believed that the property was abandoned.
[*2]In the spring of 2014, the property in question contained two adjacent buildings that shared a wall but were otherwise entirely separate. At that time, one building was a decommissioned generating station not owned or maintained by National Grid, and the other building was an active electrical substation. It is uncontested that, at the time relevant to this action, National Grid owned and maintained the substation.
The plaintiff and Meehan entered the property on April 5, 2014, sometime around eight o’clock in the evening. The plaintiff testified that she did not see any signage indicating that the property was owned by National Grid or any signs that the property was still in use by anyone. Additionally, according to plaintiff, the gate in the fence on the property in front of the facility was physically open when she and Meehan arrived at the property that night, and there was no other fence blocking access to the buildings. However, National Grid contests plaintiff’s testimony of the facts and asserts that there was a “No Trespassing” sign on a closed fence that plaintiff and Meehan crawled under to access the substation. This factual disparity is immaterial to our analysis, as there can be no question but that plaintiff was a trespasser.
[*3]After entering the property, plaintiff and Meehan climbed a fire escape to access the roof of the substation building, where, according to plaintiff, they took pictures of the Providence skyline. It is undisputed that plaintiff and Meehan then entered the building through a window or door on the roof of the building; however, plaintiff testified that the opening was uncovered, while National Grid contends that plaintiff and Meehan removed plywood to access the entry point. According to plaintiff, there was a ladder directly below the window that neither she nor Meehan placed there, but which facilitated their entry into the substation building.
At her deposition, plaintiff testified that, after she and Meehan entered the building, they wandered throughout the facility for a short while, sometimes taking photographs, until they came to a room that was like a long corridor. The plaintiff testified that her last memory before the accident was walking down that long hallway within the substation.
At his deposition, Meehan testified to having witnessed the accident. According to Meehan, the long corridor was filled with doors on one side that looked like doors to rooms, although it is undisputed that at least one was actually a door to a cabinet containing electrical equipment. Meehan testified that, within a few seconds of entering the long hallway, plaintiff’s body came in contact with something inside a cabinet and suddenly there were sparks, a bright flash, and an indescribable noise. According to Meehan, the doors on the cabinet may have been open, and in her papers plaintiff asserts that they were. Meehan testified that he grabbed plaintiff by her shirt and pulled her away from the cabinet; he then called 911.
[*4]According to Meehan, after the accident plaintiff fell on the ground and had a seizure. The plaintiff testified that she has a brief memory of being rescued by emergency personnel and then of waking up in the hospital later that night. As a result of the accident, plaintiff spent two months in the hospital, and her left hand was amputated.
On May 25, 2016, plaintiff filed a complaint in the Providence County Superior Court against National Grid and others alleging negligence. Specifically, plaintiff alleged that National Grid “owed a duty to maintain its substation * * * in a reasonably safe condition[,]” that it did not do so, and that “[a]s a direct and proximate result” of defendant’s negligence, “plaintiff Flavia Linnea Borgo suffered severe and permanent injuries to her mind and body[.]”
In May 2020, after years of discovery, National Grid filed a motion for summary judgment, arguing that “[d]ue to the plaintiff’s status as an adult trespasser, National Grid owed her no duty of care as a matter of law and is thus entitled to summary judgment.” The plaintiff objected to the motion, and a hearing was held on October 2, 2020. In a bench decision rendered on that same day, the hearing justice granted National Grid’s motion for summary judgment. On October 14, 2020, both an order granting National Grid’s motion for summary judgment and a judgment in favor of National Grid entered. The plaintiff timely appealed the grant of National Grid’s motion and resulting judgment.
[*5]II
Standard of Review
“This Court will review the grant of a motion for summary judgment de novo[.]” Shorr v. Harris, as Trustee of Trust of Anna H. Blankstein, 248 A.3d 633, 636 (R.I. 2021) (quoting Lehigh Cement Co. v. Quinn, 173 A.3d 1272, 1275 (R.I. 2017)). “We will affirm a summary judgment if, after reviewing the admissible evidence in the light most favorable to the nonmoving party, we conclude that no genuine issue of material fact exists and that the moving party is entitled to judgment as a matter of law.” Id. (quoting Midland Funding LLC v. Raposo, 222 A.3d 484, 486 (R.I. 2019)). We have previously emphasized that “summary judgment is a drastic remedy, and a motion for summary judgment should be dealt with cautiously.” Id. (quoting Lehigh Cement Co., 173 A.3d at 1275). Furthermore, “the function of the trial justice in ruling on a motion for summary judgment is issue finding, not issue determination.” Limoges v. Nalco Company, 157 A.3d 567, 571 (R.I. 2017) (quoting Goodkin v. DeMaio, 664 A.2d 1119, 1120 (R.I. 1995) (mem.)).
“This Court has often instructed that ‘issues of negligence are ordinarily not susceptible of summary adjudication, but should be resolved by trial in the ordinary manner.’” Correia v. Bettencourt, 162 A.3d 630, 635 (R.I. 2017) (quoting Newstone Development, LLC v. East Pacific, LLC, 140 A.3d 100, 103 (R.I. 2016)). However, “[s]ummary judgment should enter against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case” because the “complete failure of proof concerning an essential element of the nonmoving party’s case necessarily renders all other facts immaterial.” Vicente v. Pinto’s Auto & Truck Repair, LLC, 230 A.3d 588, 591, 592 (R.I. 2020) (brackets omitted) (quoting Holley v. Argonaut Holdings, Inc., 968 A.2d 271, 274 (R.I. 2009)).
[*6]III
Discussion
On appeal, plaintiff contends that the hearing justice erred by granting National Grid’s motion for summary judgment. Specifically, plaintiff argues that the hearing justice erred by not considering plaintiff’s argument that National Grid owed plaintiff a duty not under premises liability, but rather as a result of its power- distribution activities that were regulated by the Rhode Island Public Utilities Commission (PUC) and subject to certain safety regulations.
Alternatively, plaintiff contends that, even if the hearing justice properly determined that National Grid could only have owed plaintiff a duty under premises liability, the hearing justice erred by failing to recognize that notice of repeated trespass could create a landowner’s duty to a trespasser in the absence of actual discovery of that trespasser.
[*7]Lastly, plaintiff avers that the hearing justice erred by disregarding evidence in the record, namely an expert affidavit proffered by plaintiff, which plaintiff alleges creates a genuine dispute of material fact as to whether National Grid breached a duty owed under either of plaintiff’s alternative theories.
A
Duty
This appeal turns on one relatively narrow issue: Did National Grid owe a legal duty to plaintiff? “In order to properly assert a claim for negligence, ‘a plaintiff must establish a legally cognizable duty owed by a defendant to a plaintiff, a breach of that duty, proximate causation between the conduct and the resulting injury, and the actual loss or damage.’” Lowney v. Canteen Realty, LLC, 252 A.3d 259, 262 (R.I. 2021) (quoting Ouch v. Khea, 963 A.2d 630, 633 (R.I. 2009)). “Although complaints sounding in negligence generally are not amenable to summary judgment and should be resolved by fact finding at the trial court, the existence of a duty is a question of law.” Id. (quoting Berard v. HCP, Inc., 64 A.3d 1215, 1218 (R.I. 2013)).
“Only when a party properly overcomes the duty hurdle in a negligence action is the party entitled to a factual determination on each of the remaining elements[.]” Lowney, 252 A.3d at 262 (brackets omitted) (quoting Berard, 64 A.3d at 1218).
[*8]Consequently, “[i]f the court finds that no duty exists, the trier of fact has nothing to consider and a motion for summary judgment must be granted.” Correia, 162 A.2d at 635 (quoting Gushlaw v. Milner, 42 A.3d 1245, 1252 (R.I. 2012)). “The assessment of whether or not a duty exists is conducted on a ‘case-by-case basis.’” Id. (quoting Gushlaw, 42 A.3d at 1252).
The plaintiff avers that National Grid owed her a legally cognizable duty, either through premises liability, through safety regulations imposed on National Grid by the PUC, or through National Grid’s conduct as an electrical distributor. For the reasons set forth infra, we disagree.
Premises Liability Duty
We first examine plaintiff’s contention that, under premises liability, National Grid owed her a duty as a property owner. The plaintiff admitted in Superior Court that, for purposes of the motion for summary judgment, she was a trespasser at the substation; she also acknowledges that in Rhode Island trespassers are owed a duty only after they are discovered. However, according to plaintiff, “the discovery rule applicable to the standard of care owed to a trespasser does not require actual discovery by a property owner, but can be proven through constructive knowledge of repeat trespassers[.]” The plaintiff claims that this Court recognized constructive discovery of trespassers as creating a duty owed by property owners to trespassers in Berman v. Sitrin, 991 A.2d 1038 (R.I. 2010).
[*9]It is well settled that under Rhode Island law, landowners owe a duty to trespassers only after discovering them in a position of peril, and the duty owed after discovery is only to refrain from willful or wanton conduct. See, e.g., Burton v. State,
80 A.3d 856, 860-61 (R.I. 2013) (“It is a well-established principle of law that property owners owe no duty of care to trespassers but to refrain from wanton or willful conduct; and even then, only upon discovering a trespasser in a position of danger.”) (quoting Hill v. National Grid, 11 A.3d 110, 113 (R.I. 2011)); Cain v. Johnson, 755 A.2d 156, 160 (R.I. 2000) (“Under Rhode Island law, it is well settled that a landowner owes a trespasser no duty except to refrain from willful or wanton conduct. It is also well settled that such a duty arises only after a trespasser is discovered in a position of danger.”) (internal citations omitted); Previte v. Wanskuck Co., 80 R.I. [1], 3, 90 A.2d 769, 770 (1952) (“The plaintiffs admit that in the ordinary case under the established law in this state no duty is owed a trespasser by a landowner except to refrain from injuring him wantonly or willfully after discovering his peril.”).2 Other Duties
Alternatively, plaintiff also avers that National Grid owed her a duty outside of premises liability. Specifically, plaintiff argues that the safety regulations promulgated by the PUC that National Grid is subject to “create a duty and impose a standard of care” upon National Grid. The plaintiff also argues that, under the factors we often consider in determining whether a duty is owed, National Grid owed her a duty because of its ongoing conduct at the substation distributing electrical power. See Banks v. Bowen’s Landing Corp., 522 A.2d 1222, 1225 (R.I. 1987).
Under Rhode Island law, violation of a statute does not constitute negligence per se; however, such a violation is admissible as evidence of negligence and can be used to establish a duty. Paquin v. Tillinghast, 517 A.2d 246, 248 (R.I. 1986). Importantly, however, statutory violations may be considered as evidence of negligence “only as respects persons whom the statute was designed to protect.” Id. Additionally,
“[i]f the injured person falls outside the protective orbit of the statute, his claim based on breach of a statutory duty of care will not be presented to the jury for no such duty was owed to him. Hence, we must be guided primarily by the intent of the Legislature in determining for what class of persons, if any, a statute creates a duty of care.” Id. (internal citation omitted).