Charles v. Target Corporation, No. 4:2020cv07854 - Document 74 (N.D. Cal. 2022)
Court Description: ORDER DENYING 63 MOTION FOR SUMMARY JUDGMENT.Case Management Statement due by 10/18/2022 and Further Case Management Conference set for 10/25/2022 02:00 PM. The 10/25 proceeding will be held by AT&T Conference Line. The parties are advise d that in the event of an audio problem, counsel should be prepared to attend the hearing via Zoom conference at the Courts direction. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.F or conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access C ode: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLE ASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. Signed by Judge Haywood S. Gilliam, Jr. on 10/6/2022. (ndr, COURT STAFF) (Filed on 10/6/2022)
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Charles v. Target Corporation Doc. 74 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 CHERYL CHARLES, 7 Plaintiff, 8 ORDER DENYING MOTION FOR SUMMARY JUDGMENT v. 9 TARGET CORPORATION, 10 Re: Dkt. No. 63 Defendant. 11 United States District Court Northern District of California Case No. 20-cv-07854-HSG 12 Pending before the Court is Defendant Target Corporation’s motion for summary 13 14 judgment. Dkt. No. 63. The Court finds this matter appropriate for disposition without oral 15 argument and the matter is deemed submitted. See Civil L.R. 7-1(b). For the reasons detailed 16 below, the Court DENIES the motion. 17 I. BACKGROUND Plaintiff Cheryl Charles initially filed this slip and fall case in San Mateo County Superior 18 19 Court. See Dkt. No. 1, Ex. A (“Compl.”) at 5.1 Defendant removed based on diversity 20 jurisdiction. See Dkt. No. 1. Plaintiff alleges that she slipped and fell while shopping at a Target 21 store in Colma, California. See Compl. at 8. Plaintiff brings a single cause of action for premises 22 liability. See id. at 8–9. Defendant now moves for summary judgment. See Dkt. No. 63-1 23 (“Mot.”). 24 II. Summary judgment is proper when a “movant shows that there is no genuine dispute as to 25 26 LEGAL STANDARD any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). 27 28 1 For ease of reference, the Court refers to the PDF pagination for the complaint rather than the document’s internal pagination. Dockets.Justia.com 1 A fact is “material” if it “might affect the outcome of the suit under the governing law.” Anderson 2 v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). And a dispute is “genuine” if there is evidence 3 in the record sufficient for a reasonable trier of fact to decide in favor of the nonmoving party. Id. 4 But in deciding if a dispute is genuine, the court must view the inferences reasonably drawn from 5 the materials in the record in the light most favorable to the nonmoving party, Matsushita Elec. 6 Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587–88 (1986), and “may not weigh the evidence 7 or make credibility determinations,” Freeman v. Arpaio, 125 F.3d 732, 735 (9th Cir. 1997), 8 overruled on other grounds by Shakur v. Schriro, 514 F.3d 878, 884–85 (9th Cir. 2008). United States District Court Northern District of California 9 With respect to summary judgment procedure, the moving party always bears both the 10 ultimate burden of persuasion and the initial burden of producing those portions of the pleadings, 11 discovery, and affidavits that show the absence of a genuine issue of material fact. See Celotex 12 Corp. v. Catrett, 477 U.S. 317, 323 (1986). Where the moving party will not bear the burden of 13 proof on an issue at trial, it “must either produce evidence negating an essential element of the 14 nonmoving party’s claim or defense or show that the nonmoving party does not have enough 15 evidence of an essential element to carry its ultimate burden of persuasion at trial.” Nissan Fire & 16 Marine Ins. Co. v. Fritz Cos., 210 F.3d 1099, 1102 (9th Cir. 2000). Where the moving party will 17 bear the burden of proof on an issue at trial, it must also show that no reasonable trier of fact could 18 not find in its favor. Celotex, 477 U.S. at 325. In either case, the movant “may not require the 19 nonmoving party to produce evidence supporting its claim or defense simply by saying that the 20 nonmoving party has no such evidence.” Nissan Fire, 210 F.3d at 1105. “If a moving party fails 21 to carry its initial burden of production, the nonmoving party has no obligation to produce 22 anything, even if the nonmoving party would have the ultimate burden of persuasion at trial.” Id. 23 at 1102–03. 24 “If, however, a moving party carries its burden of production, the nonmoving party must 25 produce evidence to support its claim or defense.” Id. at 1103. In doing so, the nonmoving party 26 “must do more than simply show that there is some metaphysical doubt as to the material facts.” 27 Matsushita, 475 U.S. at 586. A nonmoving party must also “identify with reasonable particularity 28 the evidence that precludes summary judgment,” because the duty of the courts is not to “scour the 2 1 record in search of a genuine issue of triable fact.” Keenan v. Allan, 91 F.3d 1275, 1279 (9th Cir. 2 1996). If a nonmoving party fails to produce evidence that supports its claim or defense, courts 3 must enter summary judgment in favor of the movant. See Celotex, 477 U.S. at 323. 4 III. United States District Court Northern District of California 5 DISCUSSION Under California law, an action for premises liability involves the same elements as an 6 action for negligence. See Ortega v. Kmart Corp., 26 Cal. 4th 1200, 1205 (Cal. 2001). A plaintiff 7 must prove: (1) the defendant had a legal duty to exercise reasonable care; (2) the defendant 8 breached that duty; (3) the defendant’s breach caused the plaintiff’s injury; and (4) the plaintiff 9 suffered damages as a result. See id. “It is well established in California that although a store 10 owner is not an insurer of the safety of its patrons, the owner does owe them a duty to exercise 11 reasonable care in keeping the premises reasonably safe.” Id. 12 Here, Defendant argues that there is no evidence that a dangerous condition existed at all. 13 See Mot. at 6. And even if such a condition existed, Defendant urges that there is no evidence that 14 it had actual or constructive notice of the condition. See id. Defendant further argues that 15 Plaintiff’s reliance on California Civil Code § 846 is misplaced because it does not impose any 16 additional liability and is inapplicable to Plaintiff’s shopping trip. See id. at 14. As discussed 17 below, the Court finds that Plaintiff has raised at least one genuine dispute of material fact that 18 precludes summary judgment. 19 A. 20 In an action for premises liability, a dangerous or hazardous condition is one that the HAZARDOUS CONDITION 21 owner should realize “involve[es] an unreasonable risk to invitees on [the] premises.” Ortega, 26 22 Cal. 4th at 1206 (quotation omitted). Defendant argues that because Plaintiff did not identify the 23 substance that she slipped on in the store, she cannot establish that a dangerous condition existed 24 at all. See Mot. at 7. 25 In her deposition, Plaintiff testified that after she fell, she touched the floor and felt “a 26 silkiness, almost like being on a waxed floor.” See Dkt. No. 66-1, Ex. 2 (“Charles Depo.”) at 27 93:15–22. She could feel it on her hand. See id. at 93:21–22, 94:6–10. However, she explained 28 that at the time of the incident she couldn’t see anything on her hand and didn’t smell anything 3 1 either. See id. at 93:15–20, 108:12–15. According to Plaintiff, a Target employee approached her 2 after she fell, touched the floor where she had fallen, and remarked that “[i]t feels like there’s baby 3 powder on the floor.” Id. at 93:10–14, 107:11–24, 108:24–25. Plaintiff worked with Target 4 employees to complete an incident report immediately following her fall, and the report states that 5 there was baby powder on the floor. See Charles Depo. 110:24–111:1, 112:17–113:2; see also 6 Dkt. No. 63-2, Ex. B (“Incident Report”). Plaintiff states that this information came from the 7 Target employees. See Charles Depo. at 112:25–113:2. Defendant argues that Plaintiff’s own 8 testimony is insufficient on its own to raise a factual dispute, and that the incident report and 9 employee statements are inadmissible hearsay. United States District Court Northern District of California 10 First, Defendant describes Plaintiff’s testimony as “speculation,” insufficient to show there 11 was a substance on the floor causing her to fall. See Mot. at 9. Defendant suggests that although 12 Plaintiff may have felt something on the floor where she fell, that is not enough to raise a factual 13 dispute where she acknowledged that she did not see or smell anything. Id. Defendant cites 14 Peralta v. Vons Companies, Inc., a slip-and-fall case in which the California Court of Appeal 15 upheld an order granting summary judgment for the premises owner. 24 Cal. App. 5th 1030, 1037 16 (Cal. Ct. App. 2018). 17 The plaintiff in Peralta testified during her deposition that felt her foot slide “on some sort 18 of oil or grease” as she fell to the floor. See id. at 1032. However, she acknowledged that she did 19 not see anything on the floor either before or after her fall, and did not actually know if there was 20 anything on the floor at all. Id. In the customer accident form that the plaintiff filled out after she 21 fell, she also said she did not know if there was anything on the floor that caused her to fall. Id. 22 The store’s employee inspected the surrounding area after the fall, and similarly testified that she 23 did not identify any substance on the floor that could have caused the incident. See id. at 1033, 24 1035. The court also noted that the plaintiff was wearing three- to four-inch heels, and none of her 25 clothing was soiled or stained at the time of her fall. See id. In the face of this testimony, the 26 court concluded that the plaintiff had failed to establish that the floor was dangerously slippery. 27 See id. at 1035–36. As the court explained, “[w]ithout any evidence showing that a slippery 28 substance was in fact on the floor at the time she fell, or that others had slipped in the same 4 1 location, there [wa]s no legitimate basis to support an inference that [the store’s] breach caused 2 [the plaintiff] to fall.” See id. at 1036. United States District Court Northern District of California 3 Even if the Court found the reasoning in Peralta persuasive, the record here is not as clear. 4 Although Plaintiff acknowledged that she did not see or smell anything after she fell, see Charles 5 Depo. 108:12–18, she does not concede that the floor was clear of hazards. Rather, she testified 6 that she touched the floor and felt “a silkiness” on her hand immediately after she fell. See id. at 7 93:15–22. During her deposition, the employee who inspected the floor after Plaintiff’s fall, 8 Jacqueline Short, simply did not recall the incident beyond what was depicted in the surveillance 9 video. See Dkt. No. 63-2, Ex. G (“Short Depo.”) at 26:24–27:9, 28:19–29:25. However, Plaintiff 10 testified that Ms. Short remarked that it felt like there was baby powder on the floor. See Charles 11 Depo. 93:10–14, 107:11–24, 108:24–25. The incident report also states that someone indicated 12 that there was “[b]aby powder on [the] floor.” See Incident Report. 13 Defendant argues that neither Ms. Short’s alleged statements nor the incident report itself 14 are admissible as evidence that there was a hazardous condition on the floor. See Dkt. No. 67 15 (“Reply”) at 2–5. Defendant contends that both the report and Ms. Short’s statements are 16 inadmissible hearsay. Id. Defendant’s assertion is not dispositive however, because “a district 17 court may consider hearsay evidence submitted in an inadmissible form, so long as the underlying 18 evidence could be provided in an admissible form at trial, such as by live testimony.” See JL 19 Beverage Co., LLC v. Jim Beam Brands Co., 828 F.3d 1098, 1110 (9th Cir. 2016). 20 Here, Plaintiff offers several hearsay exceptions that may apply to this evidence. See Dkt. 21 No. 66 (“Opp.”) at 9–11. As to Ms. Short’s alleged statements, Plaintiff argues that they are 22 admissible as present sense impressions. See id. at 10. Under this exception, “[a] statement 23 describing or explaining an event or condition, made while or immediately after the declarant 24 perceived it” is admissible. See Fed. R. Evid. 803(1). Defendant responds that Plaintiff has 25 produced no evidence of the timing between when Ms. Short observed the floor and when she 26 made the alleged statement. See Reply at 4. However, Plaintiff testified that Ms. Short “made a 27 comment when she touched the floor” that “‘[i]t feels like there’s baby powder on the floor.’” 28 Charles Depo. 93:12–14 (emphasis added). This is consistent with the video footage of the 5 1 incident, which depicts Ms. Short feeling the ground with her hand. See Dkt. No. 63-2, Ex. C 2 (“Surveillance Video”); see also Short Depo. 26:10–27:1, 29:3–18. Given this evidence, the 3 present sense impression could readily apply to Ms. Short’s statements. As to the incident report, Plaintiff argues that this would be admissible as a recorded United States District Court Northern District of California 4 5 recollection. See Opp. at 11. A recorded recollection is “[a] record that: (A) is on a matter the 6 witness once knew about but now cannot recall well enough to testify fully and accurately; 7 (B) was made or adopted by the witness when the matter was fresh in the witness’s memory; and 8 (C) accurately reflects the witness’s knowledge.” Fed. R. Evid. 803(5). Defendant does not 9 explain why the report is inadmissible as a recorded recollection, and it appears to satisfy the 10 requirements. During her deposition, Ms. Short stated that she could not recall what, if anything, 11 she said to Plaintiff at the time of the incident. Short Depo. 28:19–29:21. Specifically, she said 12 she could not recall “one way or the other” whether she said that it felt like there was baby powder 13 on the floor. See id. Plaintiff testified, however, that the information in the incident report that 14 there was baby powder on the floor came from the employee who responded to her fall. See 15 Charles Depo. at 112:25–113:2.2 And the report was signed and dated the same day as the 16 incident. See Incident Report. Plaintiff further testified that she helped complete the form after 17 her fall. See, e.g., Charles Depo. at 100:20–101:17. The Court finds that it may therefore consider Plaintiff’s testimony, Ms. Short’s alleged 18 19 statements, and the incident report because the evidence could be submitted in an admissible form 20 at trial. Drawing all inferences in the light most favorable to Plaintiff, as the Court must at this 21 stage, the Court finds that Plaintiff has raised at least one genuine dispute of material fact 22 regarding the existence of a hazardous condition in the store. 23 B. 24 To establish causation in an action for premises liability, “an owner must have actual or ACTUAL OR CONSTRUCTIVE NOTICE 25 26 27 28 A number of the questions on the form are framed as soliciting information from “you” (i.e., the customer who fell). See Incident Report (including such prompts as “Guest Description of what happened,” “Are your clothes wet or damaged?,” “What type of shoes are you wearing?,” and “Were you injured?”). So a jury might question the credibility of Plaintiff’s recollection. But whether there ends up being a sufficient foundation for this document as a past recollection recorded ultimately will depend on the resolution of factual disputes. 6 2 1 constructive notice of the dangerous condition.” Ortega, 26 Cal. 4th at 1203. To meet that 2 burden, the plaintiff may show that the hazardous condition existed long enough for the owner to 3 have discovered and corrected it. See id. at 1207 (“The owner must inspect the premises or take 4 other proper action to ascertain their condition, and if, by the exercise of reasonable care, the 5 owner would have discovered the condition, he is liable for failing to correct it.”). Thus, if a 6 plaintiff “can show that an inspection was not made within a particular period of time prior to an 7 accident, [she] may raise an inference that the condition did exist long enough for the owner to 8 have discovered it.” Cardoza v. Target Corp., No. CV172232MWFRAOX, 2018 WL 3357489, at 9 *3 (C.D. Cal. June 22, 2018), aff’d, 765 F. App’x 360 (9th Cir. 2019) (citing Ortega, 26 Cal. 4th at United States District Court Northern District of California 10 1212–13). 11 Plaintiff points to the surveillance video, which shows that Defendant did not inspect or 12 perform any maintenance in the area where she fell for at least 27 minutes prior to the incident. 13 See Dkt. No. 66-1, Ex. 4 (“Moore Depo. Vol. II”) at 172:1–13; Dkt. No. 66-1, Ex. 7 (“Vierra 14 Depo.”) at 50:12–51:13; see also Surveillance Video. Plaintiff further asserts that there is no 15 evidence that Target followed its own maintenance policies, including daily inspections, “dust- 16 mopping,” and logging maintenance activities. See Opp. at 5; see also Vierra Depo. at 92:14– 17 93:12. 18 Defendant nevertheless argues that this is insufficient to show that it had either actual or 19 constructive notice of any hazardous condition in the store because there was no “visible 20 evidence” of the alleged hazard. See Reply at 5–6. Defendant notes that people did not see 21 anything on the floor and no one else fell in the area. See id. Defendant thus urges that even if it 22 had inspected the floor, it would not have seen any substance or known there was a dangerous 23 condition on the floor. The nature and obviousness of the hazard, however, are for the factfinder 24 to decide. See Ortega, 26 Cal. 4th at 1209. Defendant is free to raise these arguments at trial, but 25 these are plainly issues for the jury. Again, the Court finds that at least one genuine dispute of 26 material fact precludes summary judgment. 27 C. 28 In the complaint, Plaintiff alleges that Defendant’s conduct was both negligent and CALIFORNIA CIVIL CODE § 846 7 1 “willful.” See Compl. at 9. Plaintiff checked the box on the form for “willful failure to warn” 2 under California Civil Code § 846. Id. Defendant urges that the Court enter partial summary 3 judgment as to this allegation because § 846 is inapplicable here. See Mot. at 14. 4 Section 846 states: 5 6 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 (a) An owner of any estate or any other interest in real property, whether possessory or nonpossessory, owes no duty of care to keep the premises safe for entry or use by others for any recreational purpose or to give any warning of hazardous conditions, uses of, structures, or activities on those premises to persons entering for a recreational purpose, except as provided in this section. (b) A “recreational purpose,” as used in this section, includes activities such as fishing, hunting, camping, water sports, hiking, spelunking, sport parachuting, riding, including animal riding, snowmobiling, and all other types of vehicular riding, rock collecting, sightseeing, picnicking, nature study, nature contacting, recreational gardening, gleaning, hang gliding, private noncommercial aviation activities, winter sports, and viewing or enjoying historical, archaeological, scenic, natural, or scientific sites. ... (d) This section does not limit the liability which otherwise exists for any of the following: (1) Willful or malicious failure to guard or warn against a dangerous condition, use, structure or activity. (2) Injury suffered in any case where permission to enter for the above purpose was granted for a consideration other than the consideration, if any, paid to said landowner by the state, or where consideration has been received from others for the same purpose. (3) Any persons who are expressly invited rather than merely permitted to come upon the premises by the landowner. 20 21 Cal. Civ. Code § 846. 22 By its terms, § 846 confers limited immunity to landowners for claims of premises liability 23 “to allow the general public to recreate free of charge on privately owned property.” Delta Farms 24 Reclamation Dist. v. Superior Court, 33 Cal. 3d 699, 707 (Cal. 1983) (emphasis omitted). As 25 such, § 846 appears to be an affirmative defense that defendants may raise where plaintiffs have 26 entered the premises “for any recreational purpose.” This immunity, however, does not extend to 27 landowners’ “willful or malicious failure to warn.” Klein v. United States of Am., 50 Cal. 4th 68, 28 81 (Cal. 2010). Defendant in this case argues that because shopping is not a “recreational 8 1 purpose” under the statute, § 846 is wholly inapplicable. See Mot. at 14. The Court agrees that it is not clear what—if any—applicability § 846 has to this case. United States District Court Northern District of California 2 3 Plaintiff, however, appears to argue that notwithstanding § 846, Defendant may still be held liable 4 for any willful failure to warn. See Opp. at 17. To establish willful failure to warn, a plaintiff 5 must show: (1) the owner had actual or constructive knowledge of a hazardous condition; (2) the 6 owner had actual or constructive knowledge that injury was probable as a result of the condition; 7 and (3) the owner consciously failed to act to avoid or correct this condition. See New v. 8 Consolidated Rock Products Co., 171 Cal. App. 3d 681, 689–90 (Cal. Ct. App. 1985). Defendant 9 does not challenge—or even reference—Plaintiff’s ability to prove these elements. To the extent 10 Plaintiff contends that Defendant’s conduct was willful, the Court finds that there are also disputes 11 of fact that would preclude summary judgment on this basis as well. 12 IV. 13 CONCLUSION Accordingly, the Court DENIES the motion for summary judgment. The Court further 14 SETS a telephonic case management conference on October 25, 2022, at 2:00 p.m. All counsel 15 shall use the following dial-in information to access the call: 16 Dial-In: 888-808-6929; 17 Passcode: 6064255 18 For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where 19 at all possible, parties shall use landlines. The Court DIRECTS the parties to meet and confer and 20 submit a joint case management statement by October 18, 2022. The pretrial and trial schedule 21 remains in place. 22 23 IT IS SO ORDERED. Dated: 10/6/2022 24 25 HAYWOOD S. GILLIAM, JR. United States District Judge 26 27 28 9
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