Rodgers v. Stater Bros. Markets, No. 3:2016cv02614 - Document 24 (S.D. Cal. 2018)
Court Description: ORDER Granting 19 Defendant's Motion for Summary Judgment. The Court finds that there is no genuine dispute as to any material fact and that Defendant is entitled to judgment as a matter of law. As such, the Court grants Defendant's motion for summary judgment. This order disposes of all claims. Accordingly, the Court orders the Clerk of Court to enter judgment in favor of Defendant and to terminate the case. Signed by Judge Michael M. Anello on 5/1/2018. (rmc)
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 JENNIFER LYNN RODGERS, Case No.: 16cv2614-MMA (MDD) Plaintiff, 12 13 v. 14 ORDER GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT STATER BROS. MARKETS, 15 Defendant. [Doc. No. 19] 16 17 On October 20, 2016, Plaintiff Jennifer Lynn Rodgers (“Plaintiff”) filed her 18 Complaint against Stater Bros. Markets (“Defendant”). See Doc. No. 1 (“Compl.”). 19 Plaintiff alleges claims for: (1) negligence; and (2) premises liability. See id. Defendant 20 moves for summary judgment on both of Plaintiff’s claims, or, in the alternative, partial 21 summary judgment. See Doc. No. 19 (“MSJ”). Plaintiff filed an opposition [Doc. No. 22 22 (“Oppo.”)], to which Defendant replied [Doc. No. 23 (“Reply”)]. The Court found the 23 matter suitable for determination on the papers and without oral argument pursuant to 24 Civil Local Rule 7.1.d.1. Doc. No. 21 at 2. For the reasons set forth below, the Court 25 GRANTS Defendant’s motion for summary judgment. 26 27 28 1 16cv2614-MMA (MDD) BACKGROUND1 1 2 On September 7, 2015, at approximately 20:05:25, Plaintiff slipped on a puddle of 3 water and ice on the floor and fell in one of Defendant’s stores. Doc. No. 19-3, Exhibit 2; 4 Doc. No. 19-2 at 2; Doc. No. 22-2 at 2.2 The fall happened at the East entry of the store 5 near the ice house. Doc. No. 19-3, Exhibit 2; Doc. No. 19-2 at 2; Doc. No. 19-6 6 (“Belcher Decl.”) at ¶ 13. A time-stamped closed circuit television monitoring system 7 (“CCTV”) recorded the fall. 8 CCTV footage shows that from 19:44:40 to 19:44:44, Courtesy Clerk Wilson 9 (“Clerk Wilson”) inspected and swept the East entry area. Doc. No. 19-3, Exhibit 4. The 10 5th Key Manager on duty at the time, James Belcher (“Belcher”) had been in the East 11 entry area approximately fourteen minutes after Clerk Wilson, from 19:58:19 to 12 20:00:58, and noted that no ice was on the floor. Belcher Decl. at ¶¶ 2, 9. Roughly 13 thirteen seconds later, at 20:01:10, two customers are seen near the ice house. Doc. No. 14 19-3, Exhibit 3. One customer grabs a bag of ice from the ice house and spills its 15 contents onto the mat in front of the ice house at 20:01:12-20:01:13. Id. The customers 16 kick the ice they spilled around the floor and then leave at 20:01:52. Id. The customers 17 are not seen talking to any of Defendant’s employees. Id. Approximately four minutes 18 later, at 20:05:21-20:05:25, Plaintiff is seen pushing a shopping cart past the ice house, 19 slipping, and falling to the ground. Doc. No. 19-3, Exhibit 2. LEGAL STANDARD 20 “A party may move for summary judgment, identifying each claim or defense—or 21 22 the part of each claim or defense—on which summary judgment is sought. The Court 23 shall grant summary judgment if the movant shows that there is no genuine dispute as to 24 25 26 27 28 These material facts are taken from the parties’ separate statements of undisputed facts and pertinent cited exhibits. Facts that are immaterial for purposes of resolving the current motion are not included in this recitation. 2 All pincite page references refer to the automatically generated ECF page number, not the page number in the original document. 1 2 16cv2614-MMA (MDD) 1 any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. 2 P. 56(a). The party seeking summary judgment bears the initial burden of establishing 3 the basis of its motion and of identifying the portions of the declarations, pleadings, and 4 discovery that demonstrate absence of a genuine issue of material fact. Celotex Corp. v. 5 Catrett, 477 U.S. 317, 323 (1986). The moving party has “the burden of showing the 6 absence of a genuine issue as to any material fact, and for these purposes the material it 7 lodged must be viewed in the light most favorable to the opposing party.” Adickes v. S.H. 8 Kress & Co., 398 U.S. 144, 157 (1970). A fact is material if it could affect the outcome 9 of the suit under applicable law. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 10 (1986). A dispute about a material fact is genuine if there is sufficient evidence for a 11 reasonable jury to return a verdict for the non-moving party. Id. The party opposing summary judgment cannot “‘rest upon the mere allegations or 12 13 denials of [its] pleading’ but must instead produce evidence that ‘set[s] forth specific 14 facts showing that there is a genuine issue for trial.’” Estate of Tucker v. Interscope 15 Records, 515 F.3d 1019, 1030 (9th Cir. 2008), cert. denied, 555 U.S. 827 (2008) (quoting 16 Fed. R. Civ. P. 56(e)). DISCUSSION 17 18 To establish liability on a negligence theory, a plaintiff must prove duty, breach, 19 causation, and damages. Ortega v. Kmart Corp., 26 Cal. 4th 1200, 1205 (2001). The 20 elements of premises liability on a negligent theory are the same. Id. Defendant asserts 21 that it did not breach its duty of care to Plaintiff because: (1) the dangerous condition is 22 open and obvious; and (2) it did not have actual or constructive knowledge of the 23 dangerous condition. MSJ at 8-12. Plaintiff counters that Defendant breached its duty of 24 care to Plaintiff because: (1) the dangerous condition was not open and obvious; (2) it 25 created the dangerous condition; and (3) it had actual and/or constructive knowledge of 26 the dangerous condition. See Oppo. 27 // 28 // 3 16cv2614-MMA (MDD) 1 1. Open and Obvious Dangerous Condition 2 Defendant argues that it had no duty to warn Plaintiff of the dangerous condition 3 because it was open and obvious. MSJ at 12. A store owner is “not liable for injury to 4 the invitee which results from a condition that is obvious or should have been observed 5 by the invitee in the exercise of reasonable care.” Holcombe v. Burns, 183 Cal. App. 2d 6 811, 815 (Ct. App. 1960). “[T]he trier of the fact must determine any conflict as to 7 whether or not the danger was obvious to the invitee.” Beauchamp v. Los Gatos Golf 8 Course, 273 Cal. App. 2d 20, 36 (Ct. App. 1969). Defendant states that CCTV footage “clearly reveals a significant amount of solid 9 10 white ice visible on the dark mat as Plaintiff walks towards it and the exit.” MSJ at 12. 11 Plaintiff opposes, arguing that she fell “3-4 feet away from [safety mat].” Oppo. at 17. 12 She contends that “[t]he ice on the floor mat is more visible because of the color 13 contrast,” but because the slip occurred a few feet away from the mat and because there is 14 a “lack of color contrast between the tile floor and the ice/water” the ice and water were 15 not obvious. Id. Additionally, at her deposition, Plaintiff stated that she did not see ice, 16 water, or anything that may have caused her to slip on the floor. Doc. No. 22-5 17 (“Rodgers Depo.”) at 3-4. After Plaintiff fell, she explained that the water was “clear” 18 and could not recall if the water was shiny or reflecting any light. Id. at 5-6. 19 Construing these facts in favor of Plaintiff, a reasonable trier of fact could 20 conclude that the danger was not open and obvious. Accordingly, the Court cannot find 21 as a matter of law that there is an absence of a genuine issue of material fact as to 22 whether the condition was open and obvious, and summary judgment cannot be granted 23 on this ground. 24 2. 25 Duty and Breach In California, a store owner owes a duty to its patrons to “exercise reasonable care 26 in keeping the premises reasonably safe.” Ortega, 26 Cal. 4th at 1205. A store owner 27 exercises ordinary care by “making reasonable inspections of the portions of the premises 28 open to customers, and the care required is commensurate with the risks involved.” Id. 4 16cv2614-MMA (MDD) 1 (citing Bridgman v. Safeway Stores, Inc., 53 Cal. 2d 443, 448 (1960)). In a self-service 2 grocery store where customers may take goods off the shelves, the owner may have to 3 “take greater precautions and make more frequent inspections” to protect against the 4 creation of dangerous conditions. Id. (quoting Bridgman, 53 Cal. 2d at 448). The “basic 5 principle to be followed in all these situations is that the owner must use the care required 6 of a reasonably prudent [person] acting under the same circumstances.” Id. (quoting 7 Bridgman, 53 Cal. 2d at 448). 8 a. 9 “Where the dangerous or defective condition of the property which causes the Whether Defendant Created the Dangerous Condition 10 injury has been created by reason of negligence of the owner of the property or his 11 employee acting within the scope of the employment, the owner of the property cannot be 12 permitted to assert that he had no notice or knowledge of the defective or dangerous 13 condition in an action by an invitee for injuries suffered by reason of the dangerous 14 condition. Under such circumstances knowledge thereof is imputed to him.” Hatfield v. 15 Levy Bros., 18 Cal. 2d 798, 806 (1941); Getchell v. Rogers Jewelry, 203 Cal. App. 4th 16 381, 386 (Ct. App. 2012). 17 Plaintiff argues that Defendant’s knowledge can be imputed because it created the 18 dangerous condition. Oppo. at 12-19. Specifically, Plaintiff argues Defendant created 19 the dangerous condition due to two of its policies, the location of the ice house, the size 20 of the safety mats in front of the ice house, the type of flooring used, and because 21 shopping carts with flowers in them could have contributed to the water that Plaintiff 22 slipped on. Id. 23 1. 24 Plaintiff argues that Defendant’s knowledge can be imputed because: (1) Defendant’s Mode of Operation 25 Defendant has a policy of allowing customers to handle ice bags; (2) Defendant’s 26 inspection and floor sweep policy is inadequate; (3) the location of the ice house is 27 unreasonable; (4) the safety mats in front of the ice house are inadequate; and (5) the 28 floor itself is an unsafe condition. Oppo. at 13-19. Thus, Plaintiff appears to be invoking 5 16cv2614-MMA (MDD) 1 the “mode of operation” rule, which looks to a business’s choice of a particular mode of 2 operation and not the events surrounding the plaintiff’s accident. See Contreras v. Wal- 3 Mart Stores, Inc., No. SACV 14-0973-DOC (ANx), 2015 WL 12656938, at *4 (C.D. Cal. 4 May 8, 2015). Each of these “modes of operation” arguments are supported by Plaintiff’s 5 expert’s report and declaration, to which Defendant raises several objections and argues 6 should be excluded. Id.; see also Reply at 3-4. 7 8 i. Expert Report and Declaration Plaintiff’s safety engineering expert, Brad Avrit (“Avrit”), prepared an expert 9 report and declaration relating to a site inspection at Defendant’s store. Oppo. at 13. As 10 indicated previously, Avrit’s report identifies several breaches of the duty of care owed to 11 Plaintiff. Id. at 13-19. Defendant objects to Avrit’s reports and declaration, along with 12 the exhibits attached to those documents. Doc. No. 23-2. 13 First, Defendant asserts that “Avrit’s presented evidence, declaration, reports[], 14 findings, opinions and/or conclusions should be precluded in their entirety because they 15 are based on an illegal, unnoticed and unauthorized inspection of the subject premises 16 controlled by Stater Bros.” Reply at 3. 17 Federal Rule of Civil Procedure 34(a)(2) provides: 18 A party may serve on any other party a request within the scope of Rule 26(b): . . . to permit entry onto designated land or other property possessed or controlled by the responding party, so that the requesting party may inspect, measure, survey, photograph, test, or sample the property or any designated object or operation on it. 19 20 21 22 Fed. R. Civ. P. 34(a)(2). The rule mandates that a request be served on the opponent 23 seeking permission to enter the premises. Id. 24 Here, Defendant asserts that Plaintiff did not request permission to enter and 25 inspect the premises, and, therefore, all of Avrit’s evidence, declaration, reports, findings, 26 opinions and/or conclusions should be excluded. Reply at 3. Defendant does not present 27 any legal support for its argument that because Plaintiff did not get permission to 28 investigate pursuant to Rule 34(a)(2), the Court must exclude the evidence and testimony 6 16cv2614-MMA (MDD) 1 derived from those inspections. See Reply at 3-4. Defendant’s argument presupposes 2 that failure to comply with Rule 34(a)(2) results in the exclusion of any evidence 3 gathered. See id. Absent such legal authority, the Court is hesitant to preclude Avrit’s 4 report and declaration. 5 Additionally, the Court finds Defendant’s objection, which is ultimately a 6 discovery dispute, untimely. Magistrate Judge Mitchell D. Dembin’s Civil Chambers 7 Rules provide that “[a]ny motion related to discovery disputes must be filed no later than 8 thirty (30) days after the date upon which the event giving rise to the dispute occurred.” 9 Civ. Chambers R. C.2. The site inspection was conducted on December 14, 2017, and 10 the report was served upon Defendant on December 18, 2017. See Reply at 3; Doc. No. 11 17 at 1. Accordingly, it has been more than thirty days since the discovery dispute arose 12 and Defendant’s argument is untimely. See Civ. Chambers R. C.2. For the reasons stated herein, the Court OVERRULES Defendant’s objection 13 14 regarding Avrit’s unauthorized site inspection. Defendant also objects to nine of Avrit’s opinions “because they are based entirely 15 16 upon [i]nadmissible [h]earsay, [l]ack [f]oundation, [s]peculations, [l]ack of [f]actual 17 [b]asis for [e]xpert [o]pinion and/or [s]peculation: FRCP 56(c)(4); FRE 702(b); FRE 703; 18 FRE 705 and not admissible[.]”3 Doc. No. 23-2 at 2-3. Defendant contends that Avrit’s 19 opinions “are based on information he claims he received from testing he did not conduct 20 first hand, and based on several articles and treatises attached to Avrit’s Declaration” and 21 that Avrit’s expert report and rebuttal report are inadmissible hearsay. Id. at 4. However, 22 Defendant does not explain why any of Avrit’s opinions are based on insufficient facts or 23 24 25 26 27 28 3 Specifically, it objects to the following opinions: (1) the subject floor was in an unsafe condition; (2) Defendant created the unsafe condition; (3) the use of mats at the time of the incident was inadequate; (4) the water leaked from multiple shopping carts with flowers; (5) the cost to eliminate the unsafe condition is minimal; (6) the location of the icehouse was below industry standards; (7) Defendant should have used carpet or slip resistant vinyl tiles; (8) Defendant should have more floor sweeps like the Gleason ESP System; and (9) it is common procedure in stores to not have patrons handling ice. Doc. No. 23-2 at 3-4. 7 16cv2614-MMA (MDD) 1 data, or which facts or data that Avrit had been made aware of or personally observed 2 would not be reasonably relied upon by experts in the field. See id.; see also Fed. R. 3 Evid. 702(b); Fed. R. Evid. 703. Moreover, “facts or data relied upon by an expert “need 4 not be admissible for the opinion to be admitted” and experts may state opinions and give 5 reasons for those opinions without first testifying to the underlying facts or data. Fed. R. 6 Evid. 703; Fed. R. Evid. 705. In sum, Defendant provides insufficient information for the 7 Court to address each of its objections. Accordingly, the Court OVERRULES all nine 8 of Defendant’s objections to Avrit’s opinions. 9 ii. Mode of Operation As discussed previously, Plaintiff contends that Defendant’s knowledge can be 10 11 imputed because Defendant’s policies with respect to handling of ice bags and floor 12 sweeps are unreasonable, the ice house location is unreasonable, the safety mats in the 13 area are inadequate, and Defendant’s floors are inherently dangerous and unreasonably 14 slippery when wet, which invoke the “mode of operation” rule.4 Oppo. at 13-19. “The ‘mode-of-operation’ rule looks to a business’s choice of a particular mode of 15 16 operation and not events surrounding the plaintiff’s accident. Under the rule, the plaintiff 17 is not required to prove notice if the proprietor could reasonably anticipate that hazardous 18 conditions would regularly arise.” Moore v. Wal-Mart Stores, Inc., 111 Cal. App. 4th 19 472, 478 (Ct. App. 2003). However, in California, “a store owner’s choice of a particular 20 ‘mode of operation’ does not eliminate a slip-and-fall plaintiff’s burden of proving the 21 owner had knowledge of the dangerous condition that caused the accident.” Id. at 479. 22 23 4 24 25 26 27 28 Plaintiff argues that these situations show that Defendant created the dangerous condition. Oppo. at 13. The Court assumes Plaintiff is attempting to assert that she need not prove Defendant’s notice or knowledge of the dangerous condition where Defendant created the condition. See Sanders v. MacFarlane’s Candies, 119 Cal. App. 2d 497, 501 (Ct. App. 1953). However, this rule applies to cases where a store employee has done something rendering a situation dangerous, for example waxing or polishing a floor in a way that left it slippery. See id.; see also Hatfield, 18 Cal. 2d at 807. Here, Plaintiff argues that Defendant’s particular operation of its policies, choice of flooring, size of its safety mats, and location of the ice house amounts to a breach of duty of care even without constructive or actual knowledge. Oppo. at 13-19. 8 16cv2614-MMA (MDD) 1 Therefore, Plaintiff must still prove that the owner had knowledge of the dangerous 2 condition that caused the accident. Id. To find otherwise would essentially impose 3 “strict liability for slip-and-fall injuries.” Id. 4 Thus, under the mode of operation rule, the question in this case would be whether 5 Defendant could have reasonably anticipated that slip and falls from spilled ice or water 6 would regularly arise from Defendant’s policies, the location of the ice house, the safety 7 mats, and the floor itself. The Court notes that Plaintiff provides absolutely no legal 8 authority for these arguments and relies solely on her expert’s opinion to support her 9 argument, without providing any specific evidence as to actual or constructive 10 11 12 knowledge. See Oppo. at 13-19. a. Defendant’s Policies Plaintiff asserts that Defendant created the hazardous condition by having a policy 13 that allows customers to handle ice bags and a policy of conducting floor sweeps every 14 sixty minutes. Oppo. at 18-19. In support, Plaintiff cites to Avrit’s declaration. Id. The 15 portions of Avrit’s declaration regarding these policies are derived from his rebuttal 16 expert report. See Doc. No. 22-7 (“Avrit Decl.”), Exhibit D (“Avrit Rebuttal”). Avrit 17 declares that “[i]t is a common procedure in stores to not have patrons handling ice bags 18 but instead having clerks getting ice bags from the machines as they are purchased. 19 Because breakage is likely and ice spills being as instantly dangerous as they are, having 20 employees handle the ice eliminates the possibility of bags breaking in the store and 21 employees not knowing about it. The industry standard at a grocery store would require 22 such an approach of having the clerks handle ice bags.” Avrit Decl. at ¶ 20. Avrit 23 provides no support whatsoever for his opinion regarding policies of customers handling 24 ice bags and industry standards. See id.; Avrit Rebuttal at 2. Moreover, Plaintiff and 25 Avrit do not establish whether Defendant has a policy with respect to ice bags. See 26 Oppo; see also Avrit Decl.; Avrit Rebuttal. 27 28 Avrit also declares “[f]loor sweeps more frequently than every 20 minutes are common in supermarkets” and hourly sweeps are “below the industry standard for safety 9 16cv2614-MMA (MDD) 1 of what would be considered reasonable.” Avrit Decl. at ¶ 19. In support, Avrit explains 2 that the “Gleason ESP system” is commonly used to enable effective floor sweeps and 3 timing of store sweeps and that large grocery store chains like Northgate and Whole 4 Foods utilize this system. Id. However, the documents referred to do not indicate that 5 floor sweeps more frequently than every 20 minutes are common in supermarkets. See 6 Avrit Decl., Exhibit J (“Gleason Docs.”). In fact, the Gleason ESP documents’ “quick 7 tips” suggest walks be done “every 30 minutes,” and the “how to perform a safety 8 inspection walk” section suggests that “[e]ach scheduled hour . . . the assigned associate 9 [begins a safety inspection walk.]” Id. at 2, 8. Additionally, Avrit does not provide any 10 support establishing the industry standard with respect to floor sweeps. See Avrit Decl.; 11 Gleason Docs.; Avrit Rebuttal. Moreover, while Plaintiff contends that “hourly” floor sweeps are inadequate, 12 13 Plaintiff fails to cite to evidence proving the sweeps at Defendant’s store are only 14 conducted hourly. Oppo. at 18. For example, the 5th Key Manager declares that “[t]he 15 floor maintenance program” requires “the store floors to be swept or mopped and 16 inspected at least every 60 minutes.” Belcher Decl. at ¶ 9. In addition, “[a]ll employees 17 are trained to inspect the floors continuously throughout the day as they walk through the 18 store performing their duties,” and “all managers . . . are required to walk and inspect the 19 store floors every 45-60 minutes . . . .” Id.; see Doc. No. 19-3, Exhibit 6 at 58, 65.5 On 20 the day of the incident, Clerk Wilson conducted a floor sweep sixteen minutes prior to the 21 ice spill and twenty minutes prior to Plaintiff’s fall, and the 5th Key Manager inspected 22 that same area roughly thirteen seconds prior to the spill and four minutes prior to 23 Plaintiff’s fall – evincing that the two inspections took place within sixteen minutes of 24 25 26 27 28 Plaintiff’s evidentiary objection to Defendant’s “Courtesy Clerk Policies and Procedures” is OVERRULED because Defendant’s failure to disclose the policies and procedures was harmless in light of the 5th Key Manager’s declaration, which re-iterates the sweep policy for courtesy clerks and store managers. Fed. R. Civ. P. 37(c)(1) (indicating that failure to disclose or supplement information results in that party’s inability to use that information to supply evidence on a motion “unless the failure . . . is harmless”); see Belcher Decl. at ¶ 9; see also Doc. No. 19-3, Exhibit 6 at 58, 65. 5 10 16cv2614-MMA (MDD) 1 each other. Belcher Decl. at ¶¶ 9-11; Doc. No. 19-3, Exhibits 2-4. Thus, the Court finds 2 that Plaintiff has not raised a triable issue of material fact that Defendant’s floor sweep 3 policy created the dangerous condition. 4 In any event, Plaintiff points to no evidence nor even an inference that suggests 5 that Defendant could have reasonably anticipated or had knowledge that slip-and-falls 6 from spilled ice or water would regularly arise from Defendant’s policies of customers 7 handling ice bags or hourly floor sweeps. See Oppo. For example, Plaintiff has not 8 shown that there have been previous slip-and-fall incidents due to spilled ice or water on 9 the floor giving rise to constructive knowledge.6 See Doc. No. 22-4 at 11, 21-22; Oppo. 10 at 8 (stating that Defendant “has not denied that [incidents of people slipping on the wet 11 floor due to spilled ice/water] has occurred”). Neither has Plaintiff pointed to evidence 12 that Defendant actually knew its policies would give rise to frequent slip-and-falls 13 resulting from spilled ice or water. See Oppo. 14 b. Location of the Ice House Plaintiff also contends that the ice house “should be in a location where it can be 15 16 constantly monitored by a cashier or other management employee.” Oppo. at 16. 17 According to Plaintiff and based on Avrit’s expert opinion, “the choice of the location of 18 the ice house . . . was below industry standards . . . and that failure [to locate the ice 19 house in an area where it can be constantly monitored] caused this incident to occur.” Id. 20 Plaintiff and Avrit do not establish what the industry standard is for the location of ice 21 houses or similar grocery store fixtures, such as freezers or refrigerators. See id.; see also 22 Avrit Report; Avrit Decl.; Avrit Rebuttal. Additionally, Plaintiff provides no evidence 23 suggesting that ice spills occur regularly, such that Defendant should have anticipated 24 that the ice house’s location would regularly result in slip-and-falls. See Oppo. at 8. Nor 25 26 27 28 The Court is unpersuaded that Defendant’s objection to interrogatories seeking information about prior slip-and-fall incidents due to spilled ice/water at any Stater Bros. Markets location creates a “fair inference . . . that there have been such incidents.” Oppo. at 8. 6 11 16cv2614-MMA (MDD) 1 does Plaintiff provide any evidence of actual knowledge that the location of the ice house 2 created a dangerous condition. See Oppo. As such, Plaintiff has failed to establish a 3 triable issue of material fact that the location of the ice house created the dangerous 4 condition or that Defendant had knowledge of the dangerous condition. 5 6 c. Safety Mats Plaintiff further contends that “[t]he use of the mats at the time of the incident was 7 inadequate to deal with foreseeable and inevitable spills.” Oppo. at 15. Plaintiff argues 8 that “[i]t is inevitable that spills will occur as people remove ice from the freezer and put 9 it into their cart. Knowing this, a larger mat should have been used to create a larger anti- 10 slip area around the ice box.” Id. Plaintiff further asserts that because this area is also a 11 high traffic entrance area, it is foreseeable that contaminants such as water would be 12 present on the floor and that Defendant should have provided larger safety mats and 13 “employed a higher level of vigilance” near the area. Id. Plaintiff states that industry 14 standards require 90 square foot mats to be placed near entrances. Id. 15 However, the threat of contaminants on a floor near an entrance is different than 16 the threat of contaminants on a floor near an ice house. Plaintiff concedes that the threat 17 of foreseeable contaminants in an entrance area arise from contaminants “being tracked 18 from outside the store.” Id. Here, it is undisputed that the contaminant on the floor did 19 not come from outside the store. Plaintiff provides absolutely no evidence that mats of a 20 particular size should be utilized in front of particular displays or ice houses. See id. 21 Moreover, while Plaintiff asserts that it is “inevitable that spills will occur as people 22 remove ice from the freezer and put it into their cart,” Plaintiff does not contend that 23 spills occurring “3-4 feet away from [the safety mat]” are foreseeable. See id. at 15, 17. 24 Again, Plaintiff fails to establish a triable issue of material fact that the safety mat created 25 the dangerous condition or that Defendant could reasonably anticipate that slip-and-falls 26 would regularly occur due to the size of the safety mat. Plaintiff cites to absolutely no 27 evidence that Defendant knew or should have known that the size of the safety mat in 28 12 16cv2614-MMA (MDD) 1 front of the ice house would regularly result in a slip-and-fall from spilled ice or water. 2 See Oppo. at 15, 19. 3 d. 4 Dangerous Floor Similarly, Plaintiff has not provided any evidence or an inference suggesting that 5 Defendant could have reasonably anticipated or had knowledge that slip-and-falls due to 6 spilled ice or water would regularly arise from Defendant’s smooth polished vinyl tile 7 flooring. See Oppo. Based on Avrit’s report, Plaintiff contends that the smooth polished 8 vinyl tile in Defendant’s store is “slippery and dangerous when wet with water.” Oppo. 9 at 14; Doc. No. 22-10 (“Avrit Report”) at 2-3. Avrit’s declaration references the 10 American National Standard A1264.2 to show the “industry standards for a floor surface 11 to be considered sufficiently slip resistant for typical pedestrian use is a [slip index] 12 minimum of 0.50.”7 Avrit Decl. at ¶ 10. Avrit conducted a slip resistance test of 13 Defendant’s store and found that the floor under wet conditions “resulted in a slip index 14 reading as low as 0.25,” which in Avrit’s view is an unreasonably high risk. Avrit Report 15 at 3. Avrit also set forth his views on the foreseeability of frequent spills on the store’s 16 floor. He stated that “it is foreseeable that liquid spills could be present on the floor 17 surface at any time during normal store operations, as Stater Bros. Markets sells 18 numerous types of liquid products and ice and does not prohibit customers from handling 19 the products or drinking in the store.” Avrit Decl. at ¶ 11. Avrit concluded that “the 20 smooth vinyl tile surface was inherently improper for the subject area . . . .” Id. He 21 further opined that the unsafe condition could have been avoided by installing a slip 22 resistant floor or providing larger safety mats. Id. at ¶¶ 15, 18, 21. 23 24 Here, Plaintiff has not presented evidence sufficient to establish that the floor itself was a “dangerous condition.” Plaintiff does not contend the floor was unreasonably 25 26 27 28 The Court has reviewed the attached American National Standard A1264.2 attached to Avrit’s declaration and notes that it does not indicate floor surfaces are considered sufficiently slip resistant if they have a slip index level of 0.50. See Doc. No. 22-14 (“ANSI 1264.2”). 7 13 16cv2614-MMA (MDD) 1 slippery at all times, even when dry. Instead, Plaintiff’s theory is that the floor itself was 2 a dangerous condition because it is foreseeable that water and/or ice will spill on the 3 floor, and the floor when wet is unreasonably slippery. See Oppo. at 14-15, 18. 4 However, Plaintiff has not pointed to any evidence that ice and water spills frequently 5 occur on the floors. See Oppo. at 8. Even if the floor were unreasonably dangerous such 6 that it constituted an ongoing hazard, Plaintiff has not met her burden of showing 7 knowledge. Moore, 111 Cal. App. 4th at 479 (“a store owner’s choice of a particular 8 ‘mode of operation’ does not eliminate a slip-and-fall plaintiff’s burden of proving the 9 owner had knowledge of the dangerous condition that caused the accident”). Plaintiff 10 lacks any specific evidence regarding how often people actually fell in the store to 11 indicate the floors were not reasonably safe. See Oppo. at 8. Specifically, Plaintiff has 12 no evidence that any more than one fall took place, which is insufficient to show a triable 13 issue of fact. Id. “Conclusory allegations unsupported by factual data cannot defeat 14 summary judgment.” Rivera v. AMTRAK., 331 F.3d 1074, 1078 (9th Cir. 2003). 15 Additionally, Plaintiff does not argue that Defendant had actual knowledge that the floors 16 were a dangerous condition. See Oppo. Accordingly, Plaintiff has not shown that there 17 is a triable issue of material fact as to her slippery floor theory. See Contreras, 2015 WL 18 12656938, at *4-6. 19 20 2. Source of the Water Plaintiff also argues that Defendant created the dangerous condition by placing 21 carts filled with flowers that could have contributed to the water Plaintiff slipped on near 22 the East entrance. Oppo. at 12-13. In support, Plaintiff points to her deposition 23 testimony, where she stated that she was “soaking wet,” that “it felt like it was more 24 water than ice,” that the entire lower part of her pants, the side of her pants, and the back 25 of her pants were wet, and that the puddle of water was “very large,” and roughly three 26 feet long. Rodgers Depo. at 33-36. Further, Plaintiff points to CCTV footage and 27 pictures derived from that footage, which show what appear to be shopping carts 28 containing flowers near the area where Plaintiff fell. Doc. No. 19-3, Exhibits 2-3. Even 14 16cv2614-MMA (MDD) 1 further, Plaintiff contends the CCTV footage shows the flower carts were moved 2 immediately after Plaintiff fell.8 Oppo. at 13. Based on this evidence, Plaintiff contends 3 “[a] reasonable inference from this is that the water also came from the nearby cart of 4 flowers.” Id. at 12. Plaintiff’s opposition omits relevant and important portions of her deposition 5 6 testimony. See Rodgers Depo. While Plaintiff stated that “initially” she thought the 7 water could have come from the carts with flowers, she stated that after the fall she “saw 8 ice on the floor” and that her “soaking wet” pants were “cold.” Id. at 3, 7. Plaintiff also 9 stated that she “did hit ice that was on the floor,” but “didn’t really notice the ice until 10 [she] started to get up,” that she “put [her] hand on a piece of it,” and was “kneeling on 11 ice.” Id. at 3, 7. In addition, Plaintiff stated that the puddle of water was “spreading 12 towards the door to leave. And it also was spreading back towards the aisle that [she] had 13 come down,” indicating that the water did not come from the carts of flowers which were 14 located behind Plaintiff on her right side. Id. at 5; see Doc. No. 19-3, Exhibit 2 (showing 15 pictures of Plaintiff’s fall and the location of the carts with flowers). Additionally, CCTV 16 footage shows two customers approach the ice house, spill a bag of ice on the mat in front 17 of the ice house and tile surrounding the mat, kick the ice around in the area Plaintiff fell, 18 and then leave the store without notifying any employee of the spill. See Doc. No. 19-3, 19 Exhibit 2 at 16, Exhibit 3 at 37. Plaintiff’s deposition testimony that she “initially” thought the carts filled with 20 21 flowers was the source of the hazardous water is a complete assumption, unsupported by 22 any evidence. See Rodgers Depo. Plaintiff’s self-serving speculation is insufficient to 23 create a genuine issue of fact for trial. Nilsson v. City of Mesa, 503 F.3d 947, 955 (9th 24 Cir. 2007) (“rank speculation” insufficient to create a genuine issue of fact). As a result, 25 26 27 28 8 Plaintiff does not cite to any evidence showing the flower carts were moved after Plaintiff fell and the Court could not find any evidence provided by either party supporting Plaintiff’s statement. See Oppo. at 13. 15 16cv2614-MMA (MDD) 1 Plaintiff fails to raise a triable issue of material fact as to the source of the water and, 2 therefore, also fails to raise a triable issue of material fact as to whether Defendant 3 created the dangerous condition. 4 b. 5 Because the Court finds no genuine issue of triable fact exists as to whether Actual or Constructive Knowledge 6 Defendant created the dangerous condition and that knowledge cannot be imputed, the 7 Court turns to whether Defendant had actual or constructive knowledge of the water and 8 ice on the floor. 9 “Where the dangerous condition is brought about by . . . third persons . . . which 10 are not due to the negligence of the owner, or his employees, then to impose liability the 11 owner must have either actual or constructive knowledge of the dangerous condition or 12 have been able by the exercise of ordinary care to discover the condition, which if known 13 to him, he should realize as involving an unreasonable risk to invitees on his premises.” 14 Hatfield, 18 Cal. 2d at 806; Ortega, 26 Cal. 4th at 1206. A store owner is not an insurer 15 of the safety of its patrons. Moore, 111 Cal. App. 4th at 476 (citing Ortega, 26 Cal. 4th 16 at 1205). As such, “the owner’s actual or constructive knowledge of the dangerous 17 condition is a key to establishing its liability.” Ortega, 26 Cal. 4th at 1206. In other 18 words, the owner must “have either actual or constructive knowledge of the dangerous 19 condition or have been able by the exercise of ordinary care to discover the condition” to 20 be liable for negligence and premises liability. Id. (quoting Hatfield, 18 Cal. 2d at 806). 21 With respect to actual knowledge, Defendant asserts that “there is no evidence to 22 suggest Stater Bros. had actual notice of the ice on the floor.” MSJ at 9. Plaintiff 23 counters that Defendant did have actual notice because “there was a surveillance video 24 that recorded the spill taking place” and, therefore, it is reasonable to infer that the 25 incident was observed in real-time. Oppo. at 11. In support, Plaintiff cites to Aguilar v. 26 Wal Mart Stores, Inc., which states in a footnote that “[t]he Court also considers the 27 undisputed video footage as subject to a reasonable inference that Wal-Mart had notice of 28 the sanitation wipe; it is reasonably possible that Wal-Mart staff observed the child 16 16cv2614-MMA (MDD) 1 dropping the wipe in live time” even though no Wal-Mart employees were present from 2 the time the child dropped the sanitation wipe to the time of plaintiff’s fall. Aguilar v. 3 Wal Mart Stores, Inc., CV 16-04151-BRO (JPRx), 2017 WL 6940511, at *3-6, n.5 (C.D. 4 Cal. Aug. 30, 2017). 5 While the CCTV footage of the incident was playing in real-time in the back of the 6 store, a reasonable inference cannot be made that Defendant had actual knowledge of the 7 incident. In response to Plaintiff’s first set of interrogatories, D[efendant] asserts that it is 8 “unaware of ‘anyone’ watching the video-surveillance in real-time, and provides that 9 there is no employee of D[efendant] who is dedicated to doing so.” Doc. No. 22-4 at 6. 10 Defendant further stated that there was no separate facility where the surveillance footage 11 was being monitored on the day of the incident. Id. at 9. Further, the parties agree that 12 none of Defendant’s employees were physically present or physically witnessed the 13 incident. 14 Defendant was not required to submit a declaration from every store employee 15 working on the date of the incident. See Devereaux v. Abbey, 263 F.3d 1070, 1076 (9th 16 Cir. 2001) (“When the nonmoving party has the burden of proof at trial, the moving party 17 need only point out ‘that there is an absence of evidence to support the nonmoving 18 party’s case.’”). In opposing summary judgment, Plaintiff did not point to evidence that 19 some other store employee had actual notice of the spill; rather Plaintiff points to the fact 20 that CCTV footage was being played in real-time in the back of the store. Oppo. at 11- 21 12. However, the mere existence of CCTV footage being played in real-time in a back 22 room of the store is insufficient for the Court to reasonably infer actual knowledge where 23 Defendant has stated that it is unaware of any person watching the footage at the time of 24 the incident and no employee was responsible for watching the footage in live time. See 25 Doc. No. 22-4 at 6, 9. In other words, the mere fact that the incident was captured on 26 CCTV footage and was playing in real-time in the back of the store does not establish a 27 dispute of fact exists as to whether Defendant had actual notice of the water and ice on 28 the floor. See Simril v. Wal-Mart Stores, Inc., CV 16-04564-AB (PLAx), 2017 WL 17 16cv2614-MMA (MDD) 1 2999031, at *2 (C.D. Cal. June 9, 2017) (stating that the video evidence conclusively 2 shows that no employees were in the immediate vicinity and, therefore, the defendant did 3 not have actual knowledge). To find otherwise would essentially impose strict liability 4 on businesses with surveillance cameras. 5 Where a plaintiff cannot establish actual notice of a dangerous condition, a plaintiff 6 can establish constructive notice by circumstantial evidence. Ortega, 26 Cal. 4th at 1206. 7 As such, the plaintiff can establish constructive knowledge “where evidence suggests that 8 the dangerous condition was present for a sufficient period of time to charge the owner 9 with constructive knowledge of its existence.” Id. Whether a dangerous condition 10 existed long enough for a reasonably prudent person to have discovered it is ordinarily a 11 question of fact for the jury. Id. at 1207. However, if the evidence does not support a 12 reasonable inference that the dangerous condition existed long enough to be discovered in 13 the exercise of reasonable care, a court may resolve the issue of notice as a matter of law. 14 Id. As a result, a business owner is entitled to summary judgment if the plaintiff cannot 15 show that the dangerous condition existed for at least a sufficient time to be discovered 16 by ordinary care and inspection.9 Id. 17 Here, the undisputed evidence establishes that the water was on the floor for 18 roughly four minutes. Doc. No. 19-3, Exhibits 2-3; Belcher Decl. at ¶ 13. Thus, the 19 issue is whether four minutes is a sufficient amount of time for Defendant to have 20 discovered the spilled ice or water by ordinary care and inspection. Plaintiff argues four 21 minutes is sufficient because the Central District of California has held that twenty-four 22 seconds was sufficient to establish constructive knowledge. See Oppo. at 4-9 (citing 23 Aguilar, 2017 WL 6940511, at *3-6). 24 25 26 27 28 As a result, Plaintiff’s argument that summary judgment is not proper because it is solely up to the jury to decide whether a dangerous condition existed long enough for a reasonably prudent person to have discovered it is inaccurate. See Oppo. at 9-11. 9 18 16cv2614-MMA (MDD) 1 In Aguila, the plaintiff slipped and fell on a sanitation wipe that a child had 2 dropped twenty-four seconds earlier. Aguilar, 2017 WL 6940511, at *3. There, the 3 Court found that the defendant had constructive knowledge of the dangerous condition 4 because it knew of the “potential danger created by its general distribution of sanitation 5 wipes at its Store” as opposed to the danger created by the particular wipe upon which the 6 plaintiff slipped. Id. at 4. The plaintiff had offered evidence that a prior slip and fall 7 occurred at the same store, on the same type of sanitation wipe, which was similarly 8 dropped on the ground by a third-party customer and that the defendant’s employees 9 discussed the safety hazard resulting from sanitation wipes that were not properly 10 discarded at a safety meeting. Id. at 5. Thus, the Court did not hold that the defendant 11 had constructive knowledge because the dangerous condition existed for twenty-four 12 seconds; rather, the Court found the defendant had constructive knowledge because it 13 knew prior to the child dropping the sanitation wipe that distributing sanitation wipes in 14 general created a potential danger. Id. 15 Here, Plaintiff has not pointed to any evidence susceptible to a reasonable 16 inference that Defendant had constructive knowledge of the spilled ice/water, such as 17 similar incidents involving slip-and-falls due to spilled ice or water, safety meetings 18 regarding spilled ice or water, or evidence that Defendant’s employees were required or 19 should have been in the area during the time Plaintiff fell. See Oppo. Also, as discussed 20 above, Plaintiff fails to point to any evidence suggesting Defendant had actual or 21 constructive knowledge that its policies, the location of the ice house, the safety mats, or 22 the floor itself would result in slip-and-falls resulting from spilled ice or water. 23 The undisputed evidence establishes that the spilled ice and water was on the floor 24 for four minutes before Plaintiff’s fall. Doc. No. 19-3, Exhibits 2-3. The undisputed 25 evidence also establishes that Clerk Wilson conducted a sweep sixteen minutes before the 26 spill and twenty minutes before Plaintiff’s fall, and that the 5th Key Manager conducted 27 an inspection thirteen seconds before the spill and four minutes before Plaintiff’s fall. 28 Doc. No. 19-3, Exhibits 2, 4; Belcher Decl. at ¶¶ 9-13. 19 16cv2614-MMA (MDD) 1 Based on these facts, the Court finds as a matter of law that Plaintiff’s negligence 2 and premises liability actions fail because a store owner’s inspection within four minutes 3 of the fall does not constitute a breach of the duty of care. See Ortega, 26 Cal. 4th at 4 1211 (noting that “if a store owner has taken care in the discharge of its duty, by 5 inspecting its premises in a reasonable manner, then no breach will be found even if a 6 plaintiff does suffer injury”); see also Alacan v. Target Corp., No. CV 14-04564-AB 7 (VBKx), 2015 WL 10945603, at *3 (C.D. Cal. June 26, 2015) (finding that a “store 8 owner’s inspection within 7 minutes of the fall does not constitute a breach of the duty of 9 care”); Barta v. Target Corp., No. SACV 16-00786 AG (DFMx), 2017 WL 6551145, at 10 *5 (C.D. Cal. Sept. 13, 2017) (finding that a reasonable jury could not find that a wipe 11 being on the floor for five and a half minutes is enough to give the defendant constructive 12 notice of it); See De Paz v. Northgate Gonzalez Mkts., Inc., No. B278586, 2017 WL 13 4937721, at *5-6 (finding the defendant did not breach its duty of care where it 14 completed five inspections within the hour that the plaintiff fell, one of which was 15 completed roughly twenty five minutes prior to the fall and one which was ongoing 16 during the plaintiff’s fall or which was completed just before the fall); Eidem v. Target 17 Corp., No. EDCV 10-01000 VAP(DTBx), 2011 WL 3756144, at *9 (C.D. Cal. Aug. 24, 18 2011) (finding the defendant exercised due care where it inspected the area where the 19 plaintiff fell fifteen minutes before the fall). 20 Further, under the circumstances of this case, four minutes is insufficient to 21 establish constructive notice. See Rabbani v. Trader Joe’s Co., No. B256819, 2015 WL 22 6122242, at *5 (Cal. Ct. App. Oct. 16, 2015) (indicating that soup on the floor for “two to 23 three minutes before Plaintiff’s fall” is “insufficient to establish constructive notice”); 24 Girvetz v. Boys’ Market, 91 Cal. App. 2d 827, 828 (Ct. App. 1949) (stating that one and a 25 half minutes was insufficient to support an inference that the defendant failed to exercise 26 the care required of it); Oldenburg v. Sears, Roebuck & Co., 152 Cal. App. 2d 733, 745 27 (Ct. App. 1957) (stating that “the dangerous condition [would not have] existed long 28 enough for the defendant, in the exercise of reasonable care, to have discovered and 20 16cv2614-MMA (MDD) 1 removed” the dangerous condition where it had been on the sidewalk for as little as five 2 minutes); Simril, 2017 WL 2999031, at *3 (finding “just over one minute” insufficient to 3 support a finding of constructive notice). 4 The Court recognizes that “the exact time the condition must exist before it should, 5 in the exercise of reasonable care, have been discovered and remedied, cannot be fixed, 6 but varies according to the circumstances.” Girvets, 91 Cal. App. 2d at 831. However, 7 this ruling is consistent with the rulings of California courts and Federal district courts 8 applying California law. CONCLUSION 9 10 For the reasons set forth above, the Court finds that there is no genuine dispute as 11 to any material fact and that Defendant is entitled to judgment as a matter of law. As 12 such, the Court GRANTS Defendant’s motion for summary judgment. This order 13 disposes of all claims. Accordingly, the Court ORDERS the Clerk of Court to enter 14 judgment in favor of Defendant and to terminate the case. 15 16 IT IS SO ORDERED. Dated: May 1, 2018 17 18 19 20 21 22 23 24 25 26 27 28 21 16cv2614-MMA (MDD)
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