Judge: Michelle C. Kim, Case: 21STCV42529, Date: 2023-11-28 Tentative Ruling
Case Number: 21STCV42529 Hearing Date: November 28, 2023 Dept: 31
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES - CENTRAL DISTRICT
ELODIA GONZALEZ, Plaintiff(s), vs.
FOOD 4 LESS OF CALIFORNIA, INC., ET AL.,
Defendant(s). | ) ) ) ) ) ) ) ) ) ) ) | CASE NO: 21STCV42529
[TENTATIVE] ORDER RE: DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
Dept. 31 1:30 p.m. November 28, 2023 |
I. Background
Plaintiff Elodia Gonzalez (“Plaintiff”) filed this action against Defendants Food 4 Less of California, Inc., Food 4 Less of Southern California, Inc., and The Kroger Co. for damages arising from a slip and fall. The complaint alleges defendants allowed a dangerous condition to exist, specifically a dirty, wet and slippery floor with spilled merchandise. The complaint alleges causes of action for premises liability and general negligence against defendants.
At this time, Defendant Alpha Beta Company dba Food 4 Less, erroneously sued as Food 4 Less of Southern California, Inc., (“Defendant”) moves for summary judgment as to Plaintiff’s complaint. Plaintiff opposes the motion, and Defendant filed a reply.
Moving Argument
Defendant argues it is entitled to summary judgment because it did not have actual or constructive notice of the alleged dangerous condition that caused Plaintiff’s slip and fall. Defendant asserts that video evidence and the sweep log establish the subject aisle was inspected and swept by a store employee within 20 minutes prior to an unidentified customer spilling blueberries on the floor, and that the dropped blueberries were on the floor for less than three minutes before Plaintiff slipped on it. Defendant contends there was thus insufficient time for Defendant to discover and remedy the condition, and that no store employee was in the subject area in the brief interval of time between the blueberry spill and Plaintiff’s fall.
Opposing Argument
Plaintiff contends the dangerous condition is the slippery condition of the floor itself with the spilled merchandise that caused her injuries, and that Defendants did not take any measures to make the polished concrete floor in the produce department slip resistant. Plaintiff argues the dangerous condition was not transient, but recurring and continuous, and that the area was highly-trafficked.
Reply Argument
Defendant contends Plaintiff has not presented any evidence showing the blueberries were on the floor long enough for defendant to have actual or constructive notice of the condition.
II. Evidentiary Objections
Defendant submits 22 objections to the Declaration of Brad P. Avrit (“Avrit”). Avrit’s declaration is not materially relevant to the disposition of the motion, and therefore the Court declines to rule on it.
III. Motion for Summary Judgment
Burdens on Summary Judgment
Summary judgment is proper “if all the papers submitted show that there is no triable issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” (Code Civ. Proc. §437c(c).) The moving party bears the initial burden of production to make a prima facie showing that there are no triable issues of material fact. (Aguilar v. Atlantic Richfield Co. (2001) 25 Cal.4th 826, 850.) A defendant moving for summary judgment must show either (1) that one or more elements of the cause of action cannot be established or (2) that there is a complete defense to that cause of action. (Id. at §437c(p).) A defendant may discharge this burden by furnishing either (1) affirmative evidence of the required facts or (2) discovery responses conceding that the plaintiff lacks evidence to establish an essential element of the plaintiff's case. If a defendant chooses the latter option, he or she must present evidence “and not simply point out that plaintiff does not possess and cannot reasonably obtain needed evidence….” (Aguilar, supra, 25 Cal.4th at 865-66.)
[A] defendant may simply show the plaintiff cannot establish an essential element of the cause of action “by showing that the plaintiff does not possess, and cannot reasonably obtain, needed evidence.” (Id. at p. 854.) Thus, rather than affirmatively disproving or negating an element (e.g., causation), a defendant moving for summary judgment has the option of presenting evidence reflecting the plaintiff does not possess evidence to prove that element. “The defendant may, but need not, present evidence that conclusively negates an element of the plaintiff's cause of action. The defendant may also present evidence that the plaintiff does not possess, and cannot reasonably obtain, needed evidence—as through admissions by the plaintiff following extensive discovery to the effect that he has discovered nothing” to support an essential element of his case. (Aguilar, supra, at p. 855.) Under the latter approach, a defendant's initial evidentiary showing may “consist of the deposition testimony of the plaintiff's witnesses, the plaintiff's factually devoid discovery responses, or admissions by the plaintiff in deposition or in response to requests for admission that he or she has not discovered anything that supports an essential element of the cause of action.” (Lona v. Citibank, N.A., supra, 202 Cal.App.4th at p. 110.) In other words, a defendant may show the plaintiff does not possess evidence to support an element of the cause of action by means of presenting the plaintiff's factually devoid discovery responses from which an absence of evidence may be reasonably inferred. (Scheiding v. Dinwiddie Construction Co. (1999) 69 Cal.App.4th 64, 83.)
Thus, a moving defendant has two means by which to shift the burden of proof under the summary judgment statute: “The defendant may rely upon factually insufficient discovery responses by the plaintiff to show that the plaintiff cannot establish an essential element of the cause of action sued upon. [Citation.] [Or a]lternatively, the defendant may utilize the tried and true technique of negating (‘disproving’) an essential element of the plaintiff's cause of action.” (Brantly v. Pisaro (1996) 42 Cal.App.4th 1591, 1598.)
(Leyva v. Garcia (2018) 20 Cal.App.5th 1095, 1103.)
Until the moving defendant has discharged its burden of proof, the opposing plaintiff has no burden to come forward with any evidence. Once the moving defendant has discharged its burden as to a particular cause of action, however, the plaintiff may defeat the motion by producing evidence showing that a triable issue of one or more material facts exists as to that cause of action. (Id. at §437c(p)(2).) On a motion for summary judgment, the moving party's supporting documents are strictly construed and those of his opponent liberally construed, and doubts as to the propriety of summary judgment should be resolved against granting the motion. (D’Amico v. Board of Medical Examiners (1974) 11 Cal.3d 1, 21.)
Analysis
The elements of a negligence and premises liability cause of action are the same: duty, breach, causation, and damages. (Castellon v. U.S. Bancorp (2013) 220 Cal.App.4th 994, 998.) Those who own, possess, or control property generally have a duty to exercise ordinary care in managing the property in order to avoid exposing others to an unreasonable risk of harm. (Annocki v. Peterson Enterprises, LLC (2014) 232 Cal.App.4th 32, 37.) An essential element of a cause of action for premises liability is that the premises owner knew, or reasonably should have known, about the dangerous condition on the premises. (Ortega v. Kmart Corp. (2001) 26 Cal. 4th 1200, 1206.)
“A store owner is not the insurer of its patrons' personal safety, but does have a duty to exercise reasonable care to keep the premises reasonably safe for patrons. [Citation.] This includes a duty to keep the floors safe for patrons' use. [Citation.] To establish an owner's liability for negligence, the plaintiff must prove duty, breach, causation, and damages. [Citation.]” (Peralta v. Vons Companies, Inc. (2018) 24 Cal.App.5th 1030, 1035.)
“The owner of premises is not negligent and is not liable for an injury suffered by a person on the premises which resulted from a dangerous or defective condition of which the owner had no knowledge, unless the condition existed for such a length of time that if the owner had exercised reasonable care in inspecting the premises the owner would have discovered the condition in time to remedy it or to give warning before the injury occurred. Nor may the owner be found to be negligent if, having exercised ordinary care, he discovered such a condition before the time of the injury, but not long enough before to provide him the time reasonably necessary to remedy the condition or to give reasonable warning or to provide reasonable protection.” (BAJI No. 8.20.) “The fact alone that a dangerous condition existed at the time the accident occurred will not warrant an inference that the defendant was negligent. There must be some evidence, direct or circumstantial, to support the conclusion that the condition had existed long enough for the proprietor, in the exercise of reasonable care, to have discovered and remedied it.” (Girvetz v. Boys’ Market, Inc. (1949) 91 Cal.App.2d 827, 829.)
Typically, the question of whether a condition existed so long as to be discoverable within a reasonable time is a question of fact to be decided by the jury. (Hatfield v. Levy Bros. (1941) 18 Cal.2d 798, 807; Tuttle v. Crawford (1936) 8 Cal.2d 126, 130; Rothschild v. Fourth & Market St. Realty Co. (1934) 139 Cal.App. 625, 627.) If there is no substantial evidence from which it can be reasonably inferred that the condition existed for a sufficient period of time to charge the defendant with constructive notice of its presence and to remedy the condition, a defendant may be entitled to judgment as a matter of law. (Perez v. Ow (1962) 200 Cal.App.2d 559, 562.)
Here, Plaintiff alleges she slipped and fell on December 31, 2019 at the Food-4-Less store located at 1717 S. Western Ave., Los Angeles, CA 9006. (UMF 1.) Plaintiff slipped on blueberries while walking on Aisle 1. (UMF 2.) The video surveillance footage (“video”) from December 31, 2019 shows that less than three minutes before, the blueberries were spilled on Aisle 1 by an unidentified female customer. (UMF 3.) Defendant's employees are trained to conduct and complete sweeps of the store every 60 minutes. (UMF 4.) Upon the completion of each sweep, an employee records it into the Sweeps Floor Inspection Report ("Inspection Report"), a computer based system used to document that employees conduct. (UMF 5.) The video shows that on December 31, 2019, at 4:18:12 p.m., Carlos Romero (“Romero”), a former employee of the Defendant, conducted a formal inspection and sweep of Aisle 1 at the store using a push broom, going directly over the area where the Plaintiff subsequently slipped and fell. (UMF 7.) After completing the sweep, Romero recorded it into the Inspection Report at 4:21:00 p.m. His sweep left the floor clean and clear of debris. There were no foreign substance or hazardous condition of that area. (UMF 8) According to the video surveillance footage, on December 31, 2019, at 04:38:51 p.m., an unidentified female customer spilled blueberries on the floor of Aisle 1. (UMF 9.) On or about 04:40:59 p.m., the Plaintiff stepped on the blueberries on Aisle 1 of the Store and fell on
the floor. (UMF 12.) No store employees can be seen passing through the area between the time of the unidentified customer spilled the blueberries on the floor of Aisle 1 (04:38: 46 p.m.) and Plaintiff's fall. (04:40 59 p.m.). (UMF 14.)
The evidence is sufficient to meet Defendant’s moving burden to show that it did not have actual or constructive notice of the spill with sufficient time to remedy it, and that Defendant did not create the dangerous condition. The burden now shifts to Plaintiff to raise a triable issue of fact.
Plaintiff contends the facts of her case are similar to Lopez v. Superior Ct. (1996) 45 Cal. App. 4th 705. Plaintiff argues that it was foreseeable that produce would commonly spill on the floor such that Defendant should have placed mats in front of the “berry case” to present the floor from becoming slippery from spilled berries. Plaintiff refers to the deposition of Defendant’s PMK, assistant store leader Reginald Heflin (“Heflin”), who testified about the inspection procedures that existed at the time of the incident. Heflin testified that they never pass 60-minute increments and that the floor sweep on an hourly basis is documented on the Kronos time clock. (Plf. Exh. 2; 23:1-13.) Helflin also testified that the criteria for an entire store sweep was to aim for two sweeps within an hour that consists of the entire floor, and there should be anywhere from one to two sweeps completed within an hour and documented on the time clock. (Id. at 23:16-22.) These procedures and protocols are in place because it is foreseeable that produce will spill on the ground, from tomatoes to grapes to blueberries. (Id. at 34:11-22) Defendant argues Plaintiff’s reliance on Lopez is distinguishable, because the facts critical to the decision rendered in Lopez are not present in this matter. The Court agrees.
In Lopez, the plaintiff slipped and fell on grapes on the floor of a market. Deposition testimony from a witness indicated that before the accident, the witness observed the floor to be wet from a leaking refrigerator, and that every time he went to the store, he saw grapes on the floor. Plaintiff contended the cement floor was improperly constructed and finished such that when it was covered with leaking water or fruit, it became unreasonably dangerous. In this case, there was sufficient evidence to reasonably infer that it was common for the floor to be littered with grapes, and thus the defective condition at issue was not a transient existence. In reversing the trial court’s ruling, the court noted that defendant did not provide sufficient information about the nature and condition of the floor, or the scope of any of its inspections of the premises to determine if defendant discharged its duty to plaintiff. “ “[W]ere facts presented bearing upon the necessity for an inspection, nor facts which showed that any inspection conducted was reasonable under the circumstances. Respondent's failure to provide these facts indicates that granting the summary judgment motion as to the negligence cause of action was inappropriate.” ” (Lopez, supra, 45 Cal. App. 4th at 717.)
Distinguishable from Lopez, there is no evidence that the floor was commonly littered with blueberries, and Defendant here provides evidence that it had an inspection policy in place. Just because there is foreseeability that produce may spill in the produce aisle, thus necessitating the need for Defendant’s inspection policy, is different from Lopez where there was a reasonable inference that grapes on the floor were a continuous issue left unchecked. The Lopez case does not go against the long-standing principal that, “Because the owner is not the insurer of the visitor's personal safety [citation], the owner's actual or constructive knowledge of the dangerous condition is a key to establishing its liability.” (Ortega v. Kmart Corp. (2001) 26 Cal. 4th 1200, 1206.) In the absence of actual or constructive knowledge of the dangerous condition, the owner is not liable. (Moore v. Wal-Mart Stores, Inc. (2003) 111 Cal. App. 4th 472, 476.)
In Moore v. Wal-Mart Stores, Inc. (2003) 111 Cal. App. 4th 472, plaintiff argued that Wal-Mart created an unreasonable risk of harm, because Wal-Mart knew or should have known that McDonald’s customers were routinely dropping drinks and fries on its floors, and therefore it had constructive notice of the French fry that caused plaintiff’s slip and fall. The Moore court confirmed that the law, as restated by the Supreme Court in Ortega v. Kmart Corp. (2001) 26 Cal. 4th 1200, and as illustrated by the jury instruction adopted in response to Ortega, is:
“A store owner is not negligent unless [he][she][it] actually knew or reasonably should have known of the dangerous or defective condition a sufficient time before the accident to have either remedied the condition or provided warning or protection against it. An owner reasonably should know of a dangerous or defective condition if it existed for a sufficient length of time before the accident that if the owner had exercised reasonable care in inspecting the premises, the owner would have discovered the condition in time to remedy it or to give warning or protection before the injury occurred.”
(Id. at 479.)
As the Moore court explained, “Without this knowledge requirement, certain store owners would essentially incur strict liability for slip-and-fall injuries, i.e., they would be insurers of the safety of their patrons. For example, whether the french fry was dropped 10 seconds or 10 hours before the accident would be of no consequence to the liability finding.” (Id. at 479.)
“The decisive point of inquiry is the length of time the condition had existed.” (Perez, supra, 200 Cal.App.2d at p. 560.) The video evidence provides a clear and close view of the subject incident. It is undisputed that Defendant’s employee can be seen directly sweeping the area with a push broom at 4:18 p.m., and at that time the floor appears free of any debris. It is also undisputed that a customer spilled blueberries on the floor at 4:38 p.m. and Plaintiff stepped and fell on the blueberries at 4:40 p.m., within approximately two minutes of the condition being created. Further, Plaintiff provides no authority that Defendant’s policy of one to two sweeps within 60-minute increments is insufficient.
Plaintiff also argues that the exact location of Defendant’s employees leading up to the incident is unknown, and that there is not enough evidence to determine Defendant’s employees’ locations prior to and at the time of Plaintiff’s incident. In Girvetz, the plaintiff sought to recover for injuries she sustained when she slipped on a banana or banana peel while shopping in a market operated by the defendant. (Id., supra, 91 Cal.App.2d at 828.) The only evidence as to how long the dangerous condition existed was a customer’s testimony that she saw the banana on the floor for a minute and a half before the incident. (Id.) The Court of Appeal noted that while “the exact time that a dangerous condition must exist in order to charge the proprietor cannot be stated as a matter of law[,] [i]t can only be held that, in the circumstances of the case now before the court, one and one-half minutes is too short a period,” notwithstanding that there were “many employees” in the immediate vicinity where the plaintiff fell. (Id. at 832.) Here, the evidence is even stronger in that it is undisputed by the video evidence that the blueberries were on the floor for approximately two minutes. Like in Girvetz, the condition of the blueberries on the floor for about two minutes is too short of a period to provide notice of a dangerous condition, notwithstanding the possibility of any employees within the immediate vicinity.
Plaintiff also contends, in her November 6, 2023 declaration in opposition to the motion, that she noticed the floor had been recently polished and waxed, and was therefore slippery. However, Plaintiff’s contention about the polished and waxed floor is a theory of liability presented for the first time on summary judgment, because Plaintiff did not identify this in her prior discovery responses. A plaintiff may not create a triable issue of fact by submitting declarations or evidence contrary to prior testimony or discovery responses. (See, e.g., Benavidez v. San Jose Police Dept. (1999) 71 Cal.App.4th 853, 860; D’Amico v. Board of Medical Examiners (1974) 11 Cal.3d 1, 22.) “In determining whether any triable issue of material fact exists, the trial court may, in its discretion, give great weight to admissions made in deposition and disregard contradictory and self-serving affidavits of the party.” (Preach v. Monter Rainbow (1993) 12 Cal.App.4th 1441, 1451.) The Court gives “great weight” to admissions made in discovery, as they “‘have a very high credibility value,’ particularly when they are ‘obtained not in the normal course of human activities and affairs but in the context of an established pretrial procedure whose purpose is to elicit facts.” (Whitmire v. Ingersoll-Rand Co. (2010) 184 Cal.App.4th 1078, 2010.) Plaintiff responded to Defendant’s special interrogatory No. 6 (“Describe in specific detail what caused you to fall.”), No. 7 (“Describe in detail what you believe to be the source of what caused you to fall.”), No. 8 (“Describe in specific detail the appearance of what you allege is the dangerous condition.”), and No. 58 (“Describe in detail what you believe to have caused the accident.”) that “she slipped on some blueberries that were on the ground” and that the “color of the blueberries was a dark pigment.” (Def. Exhs. D, E.) Plaintiff does not dispute blueberries caused her slip and fall. The additional claim of a dangerous condition by way of a recently waxed or polished floor is inconsistent with Plaintiff’s prior responses to written discovery. Therefore, the Court will not consider it.
There is thus no evidence showing that Defendant had actual or constructive notice of the blueberries prior to the incident. The evidence shows that the subject blueberries that caused Plaintiff’s fall were on the floor for approximately two minutes. A period of two minutes is too short of a time to require Defendant to have discovered the condition and remedied it, and thus, to establish constructive notice. (Girvetz, 91 Cal. App. 2d at 831; see also Barta v. Target Corporation (C.D. Cal. 2017) 2017 WL 6551145, 4-5 [applying California law, summary judgment granted for defendant on constructive notice where video showed inspection of area about 5½ minutes before the plaintiff's fall].)
Defendant met its moving burden to show it lacked sufficient notice of the spill on the floor, which occurred shortly before the fall. Plaintiff failed to raise a triable issue of fact concerning notice.
IV. Conclusion
Defendant’s motion for summary judgment is GRANTED.
Defendant is ordered to give notice.
PLEASE TAKE NOTICE:
Parties are encouraged to meet and confer after reading this tentative ruling to see if they can reach an agreement.
If a party intends to submit on this tentative ruling,¿the party must send an email to the court at¿sscdept31@lacourt.org¿with the Subject line “SUBMIT” followed by the case number.¿ The body of the email must include the hearing date and time, counsel’s contact information, and the identity of the party submitting.¿¿
Unless¿all¿parties submit by email to this tentative ruling, the parties should arrange to appear remotely (encouraged) or in person for oral argument.¿ You should assume that others may appear at the hearing to argue.¿¿
If the parties neither submit nor appear at hearing, the Court may take the motion off calendar or adopt the tentative ruling as the order of the Court.¿ After the Court has issued a tentative ruling, the Court may prohibit the withdrawal of the subject motion without leave.¿
Dated this 27th day of November 2023
|
|
| Hon. Michelle C. Kim Judge of the Superior Court
|