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Court rules on liability in nursing home accident

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The Indiana Court of Appeals today turned to an issue that has been dealt with few times in state court history:

What happens when a nursing home facility brings a local string band to play for the residents, and one of those volunteers arrives on the property and drives into the building before the performance, jumping a curb and striking a nursing home resident on the front porch before crashing into the building itself?

An answer comes today in Albert Gilbert, an incapacitated adult, by his guardians Viola Parsley, et al. v. Loogootee Realty LLC d/b/a Loogootee Nursing Center, No. 29A02-0912-CV-1188, in which the appeals panel affirmed a judgment from Hamilton Superior Judge Daniel Pfleging.

The Hamilton Superior case involves the 24-hour Loogootee Nursing Center that often encourages volunteer groups and individuals to visit the center and provide entertainment. One of those groups is the local string band known as the Charles Bruner Band, in which Carroll Ledgerwood was a singer and bass player for several years at the time of this incident in April 2007. Scheduled to perform at the nursing center, Ledgerwood drove to the facility to unload his equipment but his foot slipped off the brake and hit the accelerator when backing into a parking space. That led to his car traveling across the front porch and hitting a moderately mentally disabled Loogootee resident, Albert Gilbert, who was sitting on a front porch swing. The car ultimately crashed through the building’s wall, and as a result of the accident Gilbert suffered injuries that rendered him unable to walk and dress himself for several months. The man’s guardians filed a complaint for damages on his behalf, suing both Ledgerwood who was driving and Loogootee for not adequately protecting Gilbert from one of its gratuitous servants.

After various motions and court hearings, Judge Pfleging late last year determined that Ledgerwood fit the definition of a “gratuitous servant” as defined by a 1983 Indiana Court of Appeals decision, but that the driver wasn’t acting in that capacity when behind the wheel of his own vehicle and so the nursing facility wasn’t vicariously liable. The trial judge also found Loogootee didn’t owe Gilbert a duty because the accident wasn’t reasonably foreseeable.

In today’s 16-page decision, Judge Ezra Friedlander wrote for a unanimous panel that this issue hasn’t been dealt with inside the state.

“We find scant cases in Indiana that have discussed the doctrine of gratuitous servant. Although Gilbert cites numerous cases in support of his contention that the doctrine applies here, the only case cited that specifically discusses this principle is Trinity Lutheran Church Inc. of Evansville v. Miller, 451 N.E. 2d 1099, (Ind. Ct. App. 1983), (which) appears to be the first case in Indiana to recognize the doctrine and one of only two publicized cases that mentions it.”

Basically, the doctrine is a form of master-servant or principal-servant relationship, giving rise to liability if there’s no direct evidence of a traditional employment agreement between the two parties. Based on Trinity, the test to determine whether that relationship exists depends on the element of control and the facts of the case.

Finding that Loogootee exercised no control over the band or Ledgerwood in this situation, the appellate court found that the driver wasn’t a gratuitous servant at the time he drove into the nursing home and injured Gilbert.

The appeals judges turned to other employer-liability issues and again found that the nursing home wasn’t liable for what happened in this case, and that a common-carrier exception in another 1989 case didn’t apply here. That case was Stropes by Taylor v. Heritage House Childrens Ctr. of Shelbyville Inc., 547 N.E.2d 244 (Ind. 1989), and the appellate panel now analyzed it to determine the best interpretation of Heritage is that it’s understood to address liability of an employer for an employee’s conduct.

The panel didn’t agree with Gilbert on the other liability aspects of the appeal, but did note that it wasn’t deciding more than whether Ledgerwood was a gratuitous servant at the time of the injury-producing event.

“We can conceive of many foreseeable dangers inherent in living in a nursing facility such as Loogootee and from which Loogootee had a duty to protect its residents,” Judge Friedlander wrote. “We cannot agree, however, that a person driving a vehicle across the front porch and through the wall of the facility was one of them.”
 

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  1. CCHP's real accomplishment is the 2015 law signed by Gov Pence that basically outlaws any annexation that is forced where a 65% majority of landowners in the affected area disagree. Regardless of whether HP wins or loses, the citizens of Indiana will not have another fiasco like this. The law Gov Pence signed is a direct result of this malgovernance.

  2. I gave tempparry guardship to a friend of my granddaughter in 2012. I went to prison. I had custody. My daughter went to prison to. We are out. My daughter gave me custody but can get her back. She was not order to give me custody . but now we want granddaughter back from friend. She's 14 now. What rights do we have

  3. This sure is not what most who value good governance consider the Rule of Law to entail: "In a letter dated March 2, which Brizzi forwarded to IBJ, the commission dismissed the grievance “on grounds that there is not reasonable cause to believe that you are guilty of misconduct.”" Yet two month later reasonable cause does exist? (Or is the commission forging ahead, the need for reasonable belief be damned? -- A seeming violation of the Rules of Profession Ethics on the part of the commission) Could the rule of law theory cause one to believe that an explanation is in order? Could it be that Hoosier attorneys live under Imperial Law (which is also a t-word that rhymes with infamy) in which the Platonic guardians can do no wrong and never owe the plebeian class any explanation for their powerful actions. (Might makes it right?) Could this be a case of politics directing the commission, as celebrated IU Mauer Professor (the late) Patrick Baude warned was happening 20 years ago in his controversial (whisteblowing) ethics lecture on a quite similar topic: http://www.repository.law.indiana.edu/cgi/viewcontent.cgi?article=1498&context=ilj

  4. I have a case presently pending cert review before the SCOTUS that reveals just how Indiana regulates the bar. I have been denied licensure for life for holding the wrong views and questioning the grand inquisitors as to their duties as to state and federal constitutional due process. True story: https://www.scribd.com/doc/299040839/2016Petitionforcert-to-SCOTUS Shorter, Amici brief serving to frame issue as misuse of govt licensure: https://www.scribd.com/doc/312841269/Thomas-More-Society-Amicus-Brown-v-Ind-Bd-of-Law-Examiners

  5. Here's an idea...how about we MORE heavily regulate the law schools to reduce the surplus of graduates, driving starting salaries up for those new grads, so that we can all pay our insane amount of student loans off in a reasonable amount of time and then be able to afford to do pro bono & low-fee work? I've got friends in other industries, radiology for example, and their schools accept a very limited number of students so there will never be a glut of new grads and everyone's pay stays high. For example, my radiologist friend's school accepted just six new students per year.

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