Singh v. Costco Wholesale Corporation, No. 5:2020cv08180 - Document 123 (N.D. Cal. 2023)
Court Description: ORDER DENYING the Parties' Motions for Summary Judgment. Re: ECF 62 , 64 . Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 5/26/2023)
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Singh v. Costco Wholesale Corporation Doc. 123 1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 NORTHERN DISTRICT OF CALIFORNIA United States District Court Northern District of California 9 10 JAYASHREE SINGH, 11 Plaintiff, v. 12 13 COSTCO WHOLESALE CORPORATION, 14 Case No. 20-cv-08180-NC ORDER DENYING THE PARTIES’ MOTIONS FOR SUMMARY JUDGMENT Re: ECF 62, 64 Defendant. 15 Presently before the Court is Plaintiff Jayashree Singh’s partial motion for summary 16 17 judgment as to liability, and Defendant Costco Wholesale Corporation’s (“Costco”) cross- 18 motion for summary judgment. Both motions cut to the core of this dispute – whether 19 Costco can be construed as having constructive notice of the hazardous condition that 20 caused Plaintiff’s fall. While Plaintiff has raised a genuine issue of fact to this point, she 21 has not conclusively established that Costco possessed constructive knowledge as a matter 22 of law. Therefore, the Court DENIES both motions for summary judgment. 23 I. 24 BACKGROUND On September 4, 2018, Plaintiff visited the Costco retail store located at 6898 25 Raleigh Road, San Jose, CA 95119. ECF 1, Ex. A (“Compl.”) at 11. As Plaintiff was 26 walking near the indoor food court, she slipped and fell on liquid that had accumulated on 27 the floor. ECF 64, Ex. A at 43:3. Costco produced surveillance footage that captured 28 Dockets.Justia.com United States District Court Northern District of California 1 roughly twenty-one minutes of video preceding the accident. See ECF 64, Ex. D.1 The 2 video shows two Costco employees were present in the area prior to the fall. Debra Grant, 3 a Costco “floorwalker,” appears at 12:16:56 pm. Ms. Grant moves parallel to a line of 4 tables in the indoor food court. At the end of the line of tables, Ms. Grant turns around and 5 moves back the along the same path. She exits the screen at 12:17:37 pm. Costco’s Front- 6 End Manager, Jorge Molina, is subsequently visible at the top of the screen at roughly 7 12:19:56 pm. Mr. Molina travels diagonally across the screen towards the registers. He 8 exits the screen at 12:20:14 pm. Ms. Singh slipped and fell at 12:21:15 pm. 9 Plaintiff filed suit against Costco in California state court, alleging negligence and 10 premises liability. Compl. at 11-12. Costco removed the case to this Court. The parties 11 filed simultaneous motions for summary judgment. Costco argues in its motion that the 12 undisputed facts establish that it did not have either actual or constructive knowledge of 13 the spilled liquid that caused Plaintiff’s fall. ECF 64 at 8-10. Plaintiff opposes the motion, 14 claiming not only that there are triable issues of fact pertaining to Costco creating the 15 dangerous condition, but also that it had constructive notice of the hazard. ECF 116 at 7, 16 15.2 Likewise, Plaintiff filed a partial motion for summary judgment as to Costco’s 17 18 liability. ECF 114. Plaintiff’s motion operates as a mirror image of her opposition, 19 alleging there are no issues of fact that Costco created the hazard and was on constructive 20 notice. Id. at 3, 11. Costco opposed Plaintiff’s motion. ECF 75. The parties have 21 consented to magistrate jurisdiction under 28 U.S.C. § 636(c). ECF 6; ECF 8. 22 II. LEGAL STANDARD Summary judgment may be granted only when, drawing all inferences and 23 24 25 26 27 28 1 Plaintiff alleges the surveillance footage is hearsay, unauthenticated and lacks foundation. ECF 116 at 4. However, Plaintiff does not appear to dispute that the following facts can be drawn from the video. 2 Plaintiff originally filed her opposition to Costco’s motion for summary judgment, as well as her partial motion for summary judgment with administrative motions to consider whether another party’s material should be sealed. ECF 62, 69. The Court denied the motions to seal. ECF 83. The Court refers to the unredacted version of Plaintiff’s motion (ECF 114) and opposition (ECF 116) filed pursuant to the Court’s order. 2 1 resolving all doubts in favor of the nonmoving party, there is no genuine dispute as to any 2 material fact. Fed. R. Civ. P. 56(a); Tolan v. Cotton, 572 U.S. 650, 651 (2014); Celotex 3 Corp. v. Catrett, 477 U.S. 317, 322 (1986). A fact is material when, under governing 4 substantive law, it could affect the outcome of the case. Anderson v. Liberty Lobby, Inc., 5 477 U.S. 242, 248 (1986). A dispute about a material fact is genuine if “the evidence is 6 such that a reasonable jury could return a verdict for the nonmoving party.” Id. Bald 7 assertions that genuine issues of material fact exist are insufficient. Galen v. Cnty. of L.A., 8 477 F.3d 652, 658 (9th Cir. 2007). The moving party bears the burden of identifying those portions of the pleadings, United States District Court Northern District of California 9 10 discovery, and affidavits that demonstrate the absence of a genuine issue of material fact. 11 Celotex, 477 U.S. at 323. Once the moving party meets its initial burden, the nonmoving 12 party must go beyond the pleadings, and, by its own affidavits or discovery, set forth 13 specific facts showing that a genuine issue of fact exists for trial. Fed. R. Civ. P. 56(c); 14 Barthelemy v. Air Lines Pilots Ass’n, 897 F.2d 999, 1004 (9th Cir. 1990) (citing Steckl v. 15 Motorola, Inc., 703 F.2d 392, 393 (9th Cir. 1983)). All justifiable inferences, however, 16 must be drawn in the light most favorable to the nonmoving party. Tolan, 572 U.S. 651 17 (citing Liberty Lobby, 477 U.S. at 255). 18 III. 19 20 DISCUSSION A. Evidentiary Objections Both parties submitted numerous evidentiary objections in conjunction with their 21 opposition and reply briefings. “A district court’s ruling on a motion for summary 22 judgment may only be based on admissible evidence.” In re Oracle Corp. Sec. Litig., 627 23 F.3d 376, 385 (9th Cir. 2010). However, at the summary judgment phase, the focus is not 24 the admissibility of the evidence’s form, but rather the admissibility of its contents. See 25 Fraser v. Goodale, 342 F.3d 1032, 1036 (9th Cir. 2003). Based on this instruction, courts 26 routinely overrule “authentication and hearsay challenges at the summary stage where the 27 evidence could be presented in an admissible form at trial.” Chinitz v. Intero Real Est. 28 Servs., No. 18-cv-05623-BLF, 2021 WL 1375837, at *3 (N.D. Cal. Apr. 12, 2021). A 3 1 court need only rule on evidentiary objections that are material to its ruling. See Norse v. 2 City of Santa Cruz, 629 F.3d 966, 973 (9th Cir. 2010). United States District Court Northern District of California 3 The majority of the parties’ objections pertain to evidence that is not germane to the 4 outcome of this ruling. The Court considers two pieces of disputed evidence. First, 5 Costco asserts Plaintiff’s attorney lacks knowledge to authenticate its “Member 6 Service/Loss Prevention Procedures Manual” (“Member Services Manual”). ECF 75 at 1. 7 Second, Plaintiff argues the surveillance video is hearsay, unauthenticated and lacks 8 foundation. ECF 85 at 4-5; ECF 116 at 4. The parties’ authentication and foundation 9 objections as to the video and manual are OVERRULED because the evidence could be 10 presented in an admissible form at trial. Likewise, Plaintiff’s hearsay objection is 11 OVERRULED because the surveillance video is not hearsay as there are no oral or written 12 assertions nor has Plaintiff put forth any evidence of nonverbal conduct intended as an 13 assertion. Fed. R. Evid. 801; see also Bean v. Costco Wholesale Corp., 561 F. Supp. 3d 14 915, 920 (E.D. Cal. 2021). 15 16 B. Merits of the Cross Motions for Summary Judgment Plaintiff does not meaningfully allege that Costco had actual knowledge of the spill. 17 Instead, the parties’ motions primarily concern the issue of constructive notice. While the 18 Court assesses the merits of each motion separately, the rhetorical and evidentiary 19 similarities compel the Court to consider the motions together. See Acosta v. City Nat’l 20 Corp., 922 F.3d 880, 886 (9th Cir. 2019). 21 22 1. California Premises Liability Law “Premises liability is a type of negligence. To establish negligence under California 23 law, Plaintiff must show: (1) a legal duty to use due care; (2) a breach of that duty; and (3) 24 the breach as the proximate or legal cause of the resulting injury. Sorensen v. Target 25 Corp., No. 12-cv-04025-JCS, 2013 WL 6513827, at *4 (N.D. Cal. Dec. 10, 2013). 26 “It is well established in California that although a store owner is not an insurer of 27 the safety of its patrons, the owner does owe them a duty to exercise reasonable care in 28 keeping the premises reasonably safe.” Ortega v. Kmart Corp., 26 Cal. 4th 1200, 1205, 36 4 United States District Court Northern District of California 1 P.3d 11, 14 (2001). A store owner exercises ordinary care by making reasonable 2 inspections of the portions of the premises open to customers. Id. 3 To establish causation for a premises liability claim, “the owner’s actual or 4 constructive knowledge of the dangerous condition is a key to establishing its liability.” 5 Id. The plaintiff can show constructive knowledge by introducing circumstantial evidence. 6 Sorenson, 2013 WL 6513827, at *4. Specifically, a plaintiff can present “evidence that an 7 inspection had not been made within a particular period of time prior to an accident,” 8 which “may warrant an inference that the defective condition existed long enough a person 9 exercising reasonable care would have discovered it.” Eidem v. Target Corp., No. 10-cv- 10 01000-VAP, 2011 WL 3756144, at *6 (C.D. Cal. Aug. 24, 2011). Such an inference can 11 be supported by evidence that a defendant’s inspections were not reasonable. See e.g., 12 Sorenson, 2013 WL 6513827, at *4 (denying summary judgment where plaintiff presented 13 evidence that inspections were not reasonably carried out); Torino v. PetSmart, Inc., No. 14 19-cv-1424-DOC (JDE), 2019 WL 8230851, at *4 (C.D. Cal. Dec. 16, 2019) (denying 15 summary judgment because “a jury [could] find that no reasonable inspection happened 10 16 minutes prior the fall”). 17 2. 18 There is a Genuine Issue of Material Fact as to Costco’s Constructive Notice Costco argues that Plaintiff failed to support an inference that Costco had 19 constructive notice of the spilled drink because its employees conducted inspections 20 shortly before the incident. First, Costco claims its employee, Debra Grant, inspected the 21 22 23 area where the fall occurred between 12:17:14 and 12:17:24 pm – four minutes before Ms. Singh’s fall. ECF 64, Ex. D. Second, Costco further asserts the store’s Front-End Manager, Jorge Molina, inspected the floor as he walked over the exact area where Ms. 24 Singh fell 79 seconds before the accident. Id. at 12:19:59. Mr. Molina testified that he 25 26 27 “did not see a spilled drink or any liquid hazards or other dangerous conditions.” ECF 64, Ex. B (“Molina Decl.”) ¶ 5. Because these purported inspections occurred less than thirty minutes before the accident, Costco contends this Court should follow other district courts 28 5 1 by granting summary judgment in its favor. See Cardoza v. Target Corp., No. 17-cv- 2 2232-MWF (RAO), 2018 WL 3357489, at *3 (C.D. Cal. June 22, 2018) (stating that 3 California courts generally grant summary judgment in store owner’s favor if undisputed 4 evidence shows an active inspection occurred less than 30 minutes before the accident). United States District Court Northern District of California 5 Except for a few minor differences, the bases of Plaintiff’s opposition and motion 6 are essentially identical. The crux is that Costco had constructive notice of the spill 7 because its employees failed to conduct reasonable inspections prior to the accident. See 8 ECF 114 at 14; ECF 116 at 18. Plaintiff points to Costco’s Member Services Manual, 9 which requires floorwalkers to “[c]heck all areas for potentially unsafe conditions, which 10 include, floor slip and trip hazards.” ECF 114, Ex. 9 at 1. Plaintiff also submits the 11 deposition testimony of Costco’s person most knowledgeable, Jonathan Eric von Delden. 12 During his deposition, von Delden viewed the surveillance footage capturing Ms. Singh’s 13 accident. ECF 114, Ex. 1 at 125:21-22. After viewing the footage, von Delden testified he 14 did not see anyone conducting a floor walk safety inspection of the area. Id. at 129:22- 15 130:1. Likewise, Costco’s Front-End Manager, Jorge Molina, reviewed the surveillance 16 footage from 12 minutes and 2 seconds to 12 minutes and 22 seconds – the timespan when 17 Grant purportedly conducted her inspection. See ECF 114, Ex. 4 at 65:9-12. Molina also 18 testified that he did not see anyone conducting a daily floorwalk at that time. Id. at 65:13. 19 Thus, the question here is if the surveillance video, when viewed in context with the 20 employees’ testimonies, raises a genuine dispute as to whether a reasonable inspection 21 occurred. Costco’s recitation of the facts, while plausible, are not undisputed. For 22 instance, Costco asserts a customer and her child caused the spill between 12:20:25 and 23 12:20:29 pm. ECF 75 at 9. However, as Plaintiff points out, the spill location is 24 obstructed by the indoor umbrellas in the video. ECF 64, Ex. D; ECF 116, Ex. 1 at 69:16- 25 21. Beyond this, neither party has produced evidence definitively showing how long the 26 spill was on the floor. Consequently, Costco’s timeline of the events and its claims that the 27 employee inspections occurred just minutes before the spill are not established. 28 Turning to these inspections, Costco’s claims that Grant inspected the area are 6 1 called into question by its own employees, von Delden and Molina, both of whom testified 2 that they did not witness a floorwalk in the video footage. Moreover, Costco did not 3 submit any direct testimony from Grant concerning her inspection. Further, Molina did 4 not declare that he was conducting an inspection when he appeared in the video. Instead, 5 he simply stated he “did not see a spilled drink or any liquid hazards or other dangerous 6 conditions during the time that [he was] walking in the video.” ECF 64, Ex. B ¶ 6. During 7 his deposition, Molina further noted he did not look down towards the floor during this 8 walk. ECF 116, Ex. 1 at 61:11-12. United States District Court Northern District of California 9 Based on the evidence, Costco’s reliance on cases expounding the “30-minute 10 threshold” rule is misplaced. In general,“[w]hether a dangerous condition existed long 11 enough for a reasonable person to have discovered it is a question for the jury and the 12 cases do not impose exact time limitations.” Ortega, 26 Cal. 4th at 1207. However, courts 13 may grant summary judgment “if there is undisputed evidence that an active inspection . . . 14 occurred less than 30 minutes before the accident.” Cardoza, 2018 WL 3357489, at *3. 15 The Cardoza court’s analysis turned on the fact that the plaintiff failed to put forth 16 evidence to dispute any of the defendant’s evidence, including an affirmative declaration 17 that an employee actively inspected the area. Id. at 3-4.; see also Eidem, 2011 WL 18 3756144, at *9 (“Plaintiff has not submitted any affirmative evidence regarding 19 Defendant's constructive notice”). Unlike these cases, Plaintiff has put forth affirmative 20 evidence calling into question the reasonableness of Costco’s inspections. 21 Taken together, Plaintiff has raised a genuine dispute of material fact as to whether 22 any Costco employee reasonably inspected the area for hazards. As such, Costco’s motion 23 for summary judgment is DENIED. However, Plaintiff’s efforts to defend against 24 Costco’s motion have also doomed its own motion. By establishing a triable issue of fact 25 exists as to Costco’s constructive notice, Plaintiff cannot concurrently argue that no such 26 issue exists. Simply put, Plaintiff cannot have her cake and eat it too. For that reason, 27 Plaintiff’s partial motion for summary judgment is also DENIED. 28 7 1 2 3 4 IV. CONCLUSION Based on the foregoing, Costco’s motion for summary judgment is DENIED. Likewise, Plaintiff’s partial motion for summary judgment is also DENIED. IT IS SO ORDERED. 5 6 7 Dated: May 26, 2023 _____________________________________ NATHANAEL M. COUSINS United States Magistrate Judge 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 8
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