Lucas v. Old Navy, LLC
Lucas v. Old Navy, LLC
2009 WL 1172710 (M.D. La. 2009)
April 28, 2009
Tyson, Ralph E., United States District Judge
Summary
The court considered the failure to preserve the May 9, 2006 video surveillance footage when determining the outcome of the case. The plaintiff had not requested that the footage be preserved, and the store's digital video surveillance system only retained the footage for 60 days. The court must draw all reasonable inferences in favor of the party opposing the motion for summary judgment, and must consider the failure to preserve the footage when determining the outcome of the case.
Linda M. LUCAS, et al.
v.
OLD NAVY, L.L.C. f/k/a Old Navy, Inc
v.
OLD NAVY, L.L.C. f/k/a Old Navy, Inc
Civil Action No. 07–571–C
United States District Court, M.D. Louisiana
April 28, 2009
Counsel
Amy L. McInnis, Shows. Cali, Berthelot & Morris, LLP, Baton Rouge, LA, for Linda M. Lucas and Ernest Lucas.Frederic Theodore Leclercq, Beverly Aloisio Delaune, Kelly L. Covington, Deutsch, Kerrigan & Stiles, New Orleans, LA, Meredith Moore Hayes, Deutsch, Kerrigan & Stiles, Monroe, LA, for Old Navy, L .L.C. f/k/a Old Navy, Inc.
Tyson, Ralph E., United States District Judge
RULING
*1 The court has carefully considered the petition, the record, the law applicable to this action, and the Report and Recommendation of United States Magistrate Judge Stephen C. Riedlinger dated February 26, 2009. Plaintiffs has filed an objection and the defendant has filed a response which the court has considered.
The court hereby approves the report and recommendation of the magistrate judge and adopts it as the court's opinion herein.
Accordingly, the motion for summary judgment filed by defendant Old Navy, L.L.C. will be granted.
STEPHEN C. RIEDLINGER, United States Magistrate Judge.
Before the court is a Motion for Summary Judgment filed by defendant Old Navy, L.L.C. Record document number 19. The motion is opposed.[1]
Plaintiffs Linda Lucas and her husband Ernest Lucas filed suit in state court alleging that injuries and damages were sustained by Linda Lucas as a result of a slip and fall that occurred on May 9, 2006 at the Old Navy store on S. Mall Drive in Baton Rouge, Louisiana.[2] Plaintiff alleged that she slipped on a metal and plastic clothes hanger, landing on her knees and the palm of her right hand. Plaintiff alleged the fall resulted in severe injuries, including a torn rotator cuff, a fracture to the head of the radius of her right arm, and a sprained wrist.[3]
The case was removed to this court based on diversity jurisdiction. Old Navy now moves for summary judgment. Defendant argued that summary judgment is warranted because the plaintiff cannot satisfy her burden of proof under the applicable state law, LSA–R.S. 9:2008.6. Assuming that the plaintiff did slip on a hanger,[4] Old Navy argued that there is no evidence that an Old Navy employee is responsible for the hanger being on the floor where the plaintiff fell, knew the hanger was on the floor, or that the hanger had been on the floor for a period of time sufficient for Old Navy to have constructive notice of it.
Plaintiff opposed the motion, arguing essentially that because the defendant failed to preserve (1) the video surveillance evidence which would have shown how long the hanger had been on the floor, and (2) a hanger found on the floor some time later, she is entitled to a presumption the that evidence would have been sufficient to satisfy her burden to show Old Navy had constructive notice of the hanger on the floor.[5]
Defendant supported its motion with a Statement of Uncontested Material Facts[6] and the plaintiff filed a Statement of Controverted Material Facts.[7] Both parties relied on excerpts from the depositions of the plaintiff,[8] the store manager on duty, Mildred Carter,[9] and store employee Tyleatha Robertson.[10] Defendant also relied on excerpts from the depositions of the plaintiff's granddaughter, Kayla Davila,[11] and Old Navy's Regional Loss Prevention Manager David Powers.[12] Plaintiff also supported her opposition with her own affidavit,[13] a print-out of the Accident Report,[14] and a print-out of the Risk Management Incident report.[15]
*2 Summary judgment is only proper when the moving party, in a properly supported motion, demonstrates that there is no genuine issue of material fact and that the party is entitled to judgment as a matter of law. Rule 56(c), Fed. R.Civ.P.; Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986). If the moving party carries its burden under Rule 56(c), the opposing party must direct the court's attention to specific evidence in the record which demonstrates that it can satisfy a reasonable jury that it is entitled to a verdict in its favor. Anderson, 477 U.S. at 252, 106 S.Ct. at 2512. This burden is not satisfied by some metaphysical doubt as to the material facts, conclusory allegations, unsubstantiated assertions or only a scintilla of evidence. Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir.1994). In resolving the motion the court must review all the evidence and the record taken as a whole in the light most favorable to the party opposing the motion, and draw all reasonable inferences in that party's favor. Anderson, 477 U.S. at 255, 106 S.Ct. at 2513. The court may not make credibility findings, weigh the evidence or resolve factual disputes. Id.; International Shortstop, Inc. v. Rally's, Inc., 939 F.2d 1257, 1263 (5th Cir.1991), cert. denied, 502 U.S. 1059, 112 S.Ct. 936, 117 L.Ed.2d 107 (1992).
The substantive law dictates which facts are material. Littlefield v. Forney Independent School Dist., 268 F.3d 275, 282 (5th Cir.2001). The Louisiana statute applicable to the plaintiff's claim is LSA–R.S. 9:2800.6, which sets forth a merchant's duty to persons who use its premises and the plaintiff's burden of proof in claims against merchants. The statute provides in pertinent part as follows:
B. In a negligence claim brought against a merchant by a person lawfully on the merchant's premises for damages as a result of an injury, death, or loss sustained because of a fall due to a condition existing in or on a merchant's premises, the claimant shall have the burden of proving, in addition to all other elements of his cause of action, all of the following:
(1) The condition presented an unreasonable risk of harm to the claimant and that risk of harm was reasonably foreseeable.
(2) The merchant either created or had actual or constructive notice of the condition which caused the damage, prior to the occurrence.
(3) The merchant failed to exercise reasonable care. In determining reasonable care, the absence of a written or verbal uniform cleanup or safety procedure is insufficient, alone, to prove failure to exercise reasonable care.
C. Definitions:
(1) “Constructive notice” means the claimant has proven that the condition existed for such a period of time that it would have been discovered if the merchant had exercised reasonable care. The presence of an employee of the merchant in the vicinity in which the condition exists does not, alone, constitute constructive notice, unless it is shown that the employee knew, or in the exercise of reasonable care should have known, of the condition.
*3 It is the plaintiff's burden to prove each element of a cause of action under the statute. White v. Wal–Mart Stores, Inc., 699 So.2d 1081, 1084 (La.1997).
The Louisiana Supreme Court recognized in White that the constructive notice requirement found in the merchant liability statute involves a temporal element:
Though there is no bright line time period, a claimant must show that “the condition existed for such a period of time ...” Whether the period of time is sufficiently lengthy that a merchant should have discovered the condition is necessarily a fact question; however, there remains the prerequisite showing of some time period of time. A claimant who simply shows that the condition existed without an additional showing that the condition existed for some time before the fall has not carried the burden of proving constructive notice as mandated by the statute. Though the time period need not be specific in minutes or hours, constructive notice requires that the claimant prove the condition existed for some time period prior to the fall.
White, 699 So.2d at 1084–85.
Because constructive notice is defined to include a mandatory temporal element, a plaintiff relying on constructive notice under La. R.S. 9:2800.6(B)(2) must come forward with positive evidence showing that the damage-causing condition existed for some period of time, and that such time was sufficient to place the defendant on notice of its existence. Id., 699 So.2d at 1082.
Plaintiff in a slip and fall case may use circumstantial evidence to establish the temporal element. Blackman v. Brookshire Grocery Co., 2007–348 (La.App. 3 Cir. 10/3/07), 966 So.2d 1185; Henry v. Wal–Mart Stores, Inc., 99–1630 (La.App. 3 Cir. 3/1/00), 758 So.2d 327, writ denied, 00–929 (La.5/26/00), 762 So.2d 1107.
The adverse evidentiary inference sought by the plaintiff requires a showing of bad conduct or “bad faith” motive of the defendant. See, King v. Illinois Cent. R.R., 337 F.3d 550, 556 (5th Cir.(2003); Condrey v. Sun Trust Bank of Georgia, 431 F.3d 191 (5th Cir.2005)(adverse inference sanction only permitted on a showing of bad faith or bad conduct).
It is undisputed that Old Navy's digital video surveillance system is capable of preserving the recorded data (“footage”) by copying it to a DVD. It is also undisputed that if a request to copy specific footage is not made, the system retains the footage for only 60 days.[16] There is no evidence that the plaintiff or any Old Navy employee made a request to preserve the footage recorded May 9, 2006, the date of the plaintiff's fall. No reasonable jury could find that the failure to preserve this footage was attributable to any bad faith or bad conduct by Old Navy.
The uncontested summary judgment evidence showed that both Carter and Robertson reviewed the footage of the plaintiff's fall.[17] The video surveillance showed the plaintiff pushing a shopping cart (“buggy”), with her granddaughter walking in front of it.[18] Neither Carter nor Robertson saw a hanger or anything else in the video surveillance footage that the plaintiff could have slipped on.[19] Although Carter later did find a hanger in another area, which she referred to as a “shop,” she concluded that it could not have been the cause of the plaintiff's fall.[20]She reached this conclusion because the hanger she found was in the back of a shop separated from the shop where the plaintiff fell by booths which are flush to the floor, “like a wall.”[21] Robertson described the hanger Carter later found as a coat hanger,[22] not a plastic pant hanger with metal clips like the one described by the plaintiff.[23]
*4 Plaintiff never asked Old Navy to preserve any video surveillance, any hanger, or any other thing that might be evidence in the case. Plaintiff had minimal contact with Old Navy after the date of the accident, no contact at all after the week following the accident, and never told anyone at Old Navy that she intended to file a law suit. Powers explained that video surveillance footage is copied to a DVD when requested by law enforcement or to investigate incidents of internal or external theft.[24] Video footage of customer injuries is not copied to a DVD, but could be if a request is made.[25]
Plaintiff has offered no evidence from which a reasonable jury could find any bad faith or bad conduct by defendant Old Navy. The summary judgment evidence is not sufficient to create a genuine dispute on this issue. Plaintiff is not entitled to the adverse evidentiary presumption she seeks.[26]
There is no evidence that Robertson or any other Old Navy employee put or dropped a hanger on the floor, or is otherwise responsible for a hanger being on the floor, in the area where the plaintiff was shopping.[27] There is no evidence that any Old Navy employee knew there was a hanger on the floor in the area where the plaintiff was shopping. Absent an adverse evidentiary presumption, there is no summary judgment evidence sufficient to create a genuine dispute as to the temporal requirement of the constructive notice section of LSA–R.S. 9:2800.6.
Under LSA–R.S. 9:2800.6, an essential element of the plaintiff's claim is proof that prior to the fall the defendant either created or had actual or constructive notice of the condition which allegedly caused the plaintiff's injury. There is no evidence that the defendant put the hanger on the floor where the plaintiff fell, caused it to be there, or actually knew it was on the floor. Nor is there any evidence that the hanger was there for a time period prior to the fall sufficient to support the conclusion that the defendant had constructive notice of its presence. Therefore, there is no evidence, viewed in the light most favorable to the plaintiff, from which a reasonable jury could find that the defendant was negligent under LSA–R.S. 9:2800.6.
It is the recommendation of the magistrate judge that the Motion for Summary Judgment filed by defendant Old Navy, L.L.C. be granted.
Footnotes
Record document number 21. Defendant filed a reply. Record document number 26.
Hereafter, Linda Lucas is referred to as the plaintiff. Plaintiff's husband asserted a claim for loss of consortium.
Plaintiff's Petition for Damages did not specify which wrist, elbow and shoulder were injured. Plaintiff's affidavit and her deposition testimony indicate that the injuries were to her right wrist, elbow and shoulder.
Defendant does not concede that there was a hanger on the floor where the plaintiff fell. Record document number 27–1, reply memorandum, p. 2. The motion assumes that there is at least a genuine dispute as to this material fact. Consequently, this report also assumes that the plaintiff's fall was caused by slipping on a hanger.
Plaintiff also filed a Motion in Limine seeking imposition of an adverse evidentiary inference against the defendant from the destruction of the video surveillance footage and loss of the hanger later found by Carter. Record document number 20. That motion has not been referred to the undersigned for either a ruling or a report and recommendation. This report necessarily must address the parties' arguments on that issue since they are also raised in connection with the defendant's Motion for Summary Judgment. However, this report does not directly rule on the Motion in Limine.
Record document number 19–2.
Record document number 21–2.
Record document number 19–4, Exhibit MSJ–1, record document number 27, Exhibit MSJ Reply 3, and record document number 21–5, Exhibit A (hereafter, collectively, plaintiff depo.).
Record document number 19–6, Exhibits MSJ–3, record document number 27, Exhibit MSJ Reply 1, and record document number 21–7, Exhibit C (hereafter, collectively, Carter depo.).
Record document number 19–7, Exhibit MSJ–4, record document number 27, Exhibit MSJ Reply 2, and record document number 21–6, Exhibit B (hereafter, collectively, Robertson depo.).
Record document number 19–5, Exhibit MSJ–2, and record document number 27, Exhibit MSJ Reply 5 (hereafter, collectively, Davila depo.).
Record document number 27, Exhibit MSJ Reply 4 (hereafter, Powers depo.).
Record document number 21–4, (hereafter, plaintiff aff.). The affidavit is essentially the same as the plaintiff's deposition testimony in a condensed form.
Record document number 21–8, Exhibit D (hereafter, Accident Report).
Record document number 21–9, Exhibit E.
When this occurred is not clear, but it was the night of the accident and after Carter filled out the Accident Report. Carter depo., p. 52; Robertson depo., p. 33.
See also plaintiff depo., p. 34.
Carter depo., p. 37; Robertson depo., pp. 42.
This hanger was not found “right after” or “immediately after” the plaintiff's fall. Carter depo., p. 34.
Carter depo., pp. 30–32, 52; also, Robertson depo., pp. 18–19, 22–23, 46.
Robertson depo., pp. 46–47.
Plaintiff depo., pp. 18, 44–45.
Powers depo., p 13.
The un-rebutted testimony of Carter and Robertson is that the video surveillance footage did not show a hanger was the cause of the plaintiff's fall. Plaintiff testified that she saw a hanger when she was falling, but not before she fell. Plaintiff depo., p. 43. Plaintiff's granddaughter testified that she saw a hanger on the floor about four feet from where the plaintiff fell. Davila depo., p. 17–18. Given this conflicting testimony, even if the court gave an instruction which permitted the jury to draw an adverse evidentiary inference, the jury would not be compelled to draw an adverse evidentiary inference from the failure to preserve the May 9, 2007 video surveillance. The word “presumption” is used in this report, however, since the court must draw all reasonable inferences in favor of the party opposing the motion for summary judgment.
According to Carter, at the time of the plaintiff's accident, which was “closer to closing,” no one would have been stocking merchandise. Carter depo., p. 24. The Accident Report gives the time of the accident as “20:51:00,” or 8:51 p.m. The store closed at 9:00. Carter depo., p. 29. Carter acknowledged that merchandise could have been put out earlier in the day. Id., pp. 24–25.