Fields v. Target Corporation

Filing 37

MEMORANDUM OPINION. Signed by Judge Abdul K Kallon on 10/6/2017. (KBB)

FILED
2017 Oct-06 PM 04:11
U.S. DISTRICT COURT
N.D. OF ALABAMA

UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
DERRICK FIELDS,
Plaintiff,

vs.
TARGET CORPORATION,
Defendant.

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Civil Action Number
2:16-cv-00276-AKK

MEMORANDUM OPINION
Derrick Fields brings this case against Target Corporation following an
incident where he fell and injured his knee while shopping at a Target located in
the Promenade Shopping Center in McCalla, Alabama. Fields claims a spilled
liquid caused his fall, and that Target’s failure to remove or otherwise warn him
about the spill constituted negligence. Target has filed a motion for summary
judgment, doc. 30, arguing that Fields has presented no evidence suggesting it was
on notice, as Alabama law requires, of the spill’s presence. That motion is now
fully briefed, docs. 34; 36, and ripe for review. After careful consideration of the
record evidence and the briefs, this court has determined that Target lacked both
actual and constructive notice of the spill, and accordingly its motion is due to be
granted.

II. STANDARD OF REVIEW
Summary judgment is proper “if the movant shows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of
law.” FED. R. CIV. P. 56(a). A dispute about a material fact is genuine “if the
evidence is such that a reasonable jury could return a verdict for the nonmoving
party.” Anderson v Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).
“The evidence of the non-movant is to be believed, and all justifiable
inferences are to be drawn in [her] favor.” Id. at 255. It is expressly not the role of
the court “to weigh conflicting evidence or to make credibility determinations.”
Mize v. Jefferson City Bd. of Educ., 93 F.3d 739, 742 (11th Cir. 1996); see also
Anderson, 477 U.S. at 255 (explaining “[c]redibility determinations, the weighing
of the evidence, and the drawing of legitimate inferences from the facts are jury
functions, not those of a judge”).
However, “mere conclusions and unsupported factual allegations are legally
insufficient to defeat a summary judgment motion.” Ellis v. England, 432 F.3d
1321, 1326 (11th Cir. 2005) (per curiam) (citing Bald Mountain Park, Ltd. v.
Oliver, 863 F.2d 1560, 1563 (11th Cir. 1989)). “[A] . . . ‘scintilla of evidence in
support of the nonmoving party will not suffice to overcome a motion for summary
judgment.’” Melton v. Abston, 841 F.3d 1207, 1219 (11th Cir. 2016) (quoting
Young v. City of Palm Bay, 358 F.3d 859, 860 (11th Cir. 2004)). Instead, if “the
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record taken as a whole could not lead a rational trier of fact to find for the nonmoving party, there is no ‘genuine issue for trial,’” and summary judgment is
appropriate. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587
(1986) (citation omitted).
III. FACTS
The facts in this slip-and-fall negligence case are straightforward.

On

October 2, 2015, Fields, along with his sister, Latoya Ferguson, visited a Target
Pharmacy located in McCalla, Alabama, to pick up a prescription. Doc. 34 at 2.
After retrieving the prescription, they attempted to exit the store through an aisle
directly in front of the pharmacy. Id. at 2–3. Security footage reveals that a Target
employee, Debbie Hamilton, exited that aisle seconds before Fields entered. Doc.
30-4 at 10, 13. Hamilton testified that she did not notice anything on the ground
while she was in the aisle. Id. at 14. The security footage shows that Hamilton
was concentrated on the shelves and never walked through the area where Fields
would eventually fall. Doc. 34-5 at 0:00–0:04.1 The parties have presented no
evidence to suggest any other Target employee was present in the aisle around the
time of Fields’ accident.

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The security footage shows that Hamilton only took a few steps into the aisle before exiting.
Doc. 34-5 at 0:00–0:04. Hamilton testified that she entered the aisle temporarily in an attempt to
locate a specific item for a customer, and that she did not recall speaking to Fields when she
passed him on her way back to the pharmacy. Doc. 30-4 at 10, 13–14.
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As Fields reached the approximate mid-point of the aisle, he suddenly fell
forward striking his knees on the ground. Docs. 34 at 4; 30-1 at 4. Fields alleges
he slipped and fell because of a wet substance on the floor.

Doc. 34 at 4.

However, he testified that he did not notice anything on the ground before falling.
Doc. 30-3 at 46. He also indicated that he had no recollection of the size of the
spill, and that he never looked back to see what had caused his fall. Id. at 47–49.
A Target employee, Zuhair Alqaza, quickly arrived to assist Fields and noticed that
his pants were wet to the knee. Doc. 34 at 5. Alqaza provided a statement to
Target shortly after the incident indicating that while helping Fields he had noticed
a “small wet spot” about 8 inches in diameter on the floor of the aisle. Doc. 34-8
at 1. After about twenty seconds, Fields got to his feet, and he eventually left the
store without further assistance. Docs. 34 at 4; 34-5 at 3:30–4:00.
Hamilton also returned to the aisle to assist Fields after his accident. Doc.
30-1 at 6. She testified that she noticed “three or four” small drops of water “about
the size of . . . a nickel” on the floor by Fields and assumed that they had caused
his fall. Doc. 30-4 at 16, 20. Upon noticing the liquid on the floor, Hamilton
returned to the pharmacy and gathered a small handful of paper towels. Id. at 16.
She wiped the floor around where the fall occurred for about fifty seconds before
again returning to the pharmacy. Doc. 34-5 at 1:10–2:08. Target never determined

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either the source of the liquid on the floor or when the spill had initially occurred.
Doc. 30-5 at 66.2
IV. DISCUSSION
An Alabama premises owner owes her invitees “a duty to keep the premises
in a reasonably safe condition and to warn them of any ‘defects and dangers that
are known to the landowner but are unknown or hidden to the invitee[s].’”
Edwards v. Intergraph Servs. Co., 4 So. 3d 495, 503 (Ala. Civ. App. 2008)
(quoting Prentiss v. Evergreen Presbyterian Church, 644 So. 2d 475, 477 (Ala.
1994)). Liability in this context is based on the shopkeeper’s presumably superior
knowledge regarding potential dangers on the premises and “‘if that superior
knowledge is lacking . . . the [shopkeeper] cannot be held liable.’” Jones Food Co.
v. Shipman, 981 So. 2d 355, 363 (Ala. 2006) (quoting Quillen v. Quillen, 388 So.
2d 985, 989 (Ala. 1980)). Alabama courts have repeatedly noted that “‘[t]he
owner of a premises . . . is not an insurer of the safety of his invitees . . . and the
principle of res ipsa loquitor is not applicable.’” Ex parte Harold L. Martin
Distrib. Co., 769 So. 2d 313, 314 (Ala. 2000) (quoting Tice v. Tice, 361 So. 2d

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Fields hints in his brief that Target improperly failed to preserve security footage of the aisle
prior to the accident, and that it failed to gather or produce a Team Member Witness Statement
for Debbie Hamilton. However, Fields neither raised any discovery issues with this court nor
sought to compel the production of any documents, and he does not accuse Target of spoliation.
To the extent that Fields is now claiming that he cannot prove his case because of Target’s
purported failure to preserve evidence, such contentions ring hollow. As the plaintiff, Fields has
the burden to prove his case and cannot seek to excuse his inability to do so by belatedly
accusing Target of a purported failure to preserve relevant evidence.
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1051, 1052 (Ala. 1978)). Put another way, “‘no presumption of negligence . . .
arises from the mere fact of an injury to an invitee.’” Id. (quoting Tice, 361 So. 2d
at 1052).
Accordingly, to prove negligence on the part of a shopkeeper, the plaintiff
typically must show that the shopkeeper had actual or constructive notice of the
hazard by proving: (1) “the foreign substance slipped upon was on the floor a
sufficient length of time to impute constructive notice to the [shopkeeper],” (2)
“that the [shopkeeper] had actual notice of the substance’s presence on the floor,”
or (3) “that the [shopkeeper] was delinquent in not discovering and removing the
foreign substance.” Hale v. Kroger Ltd. P’ship I, 28 So. 3d 772, 779 (Ala. Civ.
App. 2009) (quoting Winn-Dixie Store No. 1501 v. Brown, 394 So. 2d 49, 50 (Ala.
Civ. App. 1981)). Alternatively, in situations “where the plaintiff alleges that the
business negligently created on the premises a hazardous condition that
proximately caused injury to the plaintiff,” the law will presume notice on the part
of the shopkeeper. Nelson v. Delchamps, Inc., 699 So. 2d 1259, 1261 (Ala. Civ.
App. 1997) (citing Dunklin v. Winn-Dixie of Montgomery, Inc., 595 So. 2d 463,
465 (Ala. 1992)).
Fields does not contend that Target affirmatively created the hazard that
caused his fall or that Target had actual notice of that hazard. Instead, Fields
focuses on constructive notice arguing that the substance causing his fall was on
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the floor for a sufficient time to impute constructive notice to Target or, in the
alternative, that Target was delinquent in failing to discover the substance prior to
Fields’ accident. The court will address each argument in turn.
A. Constructive Knowledge
Even if a shopkeeper lacks actual knowledge of a potential hazard on her
premise, constructive knowledge is imputed to her if “the hazard has existed on the
premises for such a length of time that a reasonably prudent storekeeper would
have discovered and removed it.” Hale, 28 So. 3d at 779. There is no requirement
that Fields produce direct evidence of the length of time the foreign substance was
on the floor.

See id.

Instead circumstantial evidence including “evidence

regarding the nature and condition of the substance” is permissible “to allow the
trier of fact to infer the length of time that the substance had remained on the
floor.” Maddox v. K-Mart Corp., 565 So. 2d 14, 17 (Ala. 1990). The main thrust
of Alabama case law in this area is to presume constructive knowledge of a hazard
only if the hazard persists “for . . . an inordinate length of time.” Cash v. WinnDixie Montgomery, Inc., 418 So. 2d 874, 876 (Ala. 1982).
Here, Fields has presented almost no evidence specifically pertaining to the
nature or condition of the substance that caused his fall. Neither Fields nor his
sister saw the substance until after the accident occurred, and neither offered any
other information regarding the spill save that it apparently consisted of a clear
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liquid. See Docs. 30-6 at 11, 15; 30-3 at 46–49. One Target employee, Alqaza,
gave a statement indicating that he had noticed a wet spot about eight inches in
diameter after Fields fell, doc. 34-8 at 1, and Hamilton testified that the spill
appeared to consist of three to four small coin-sized drops of clear liquid. Doc. 304 at 16.3 Relying on this testimony, Fields suggests that the spill was large enough
to create an inference that it must have persisted for some time. This contention is
unavailing, however, because the size of a spill has little relation with its duration;
after all, “[a] large spill can be as sudden as a small spill.” Tidd v. Walmart Stores,
Inc., 757 F. Supp. 1322, 1324 (N. D. Ala. 1991). Further, in this instance, Fields
has not argued and the evidence does not support a finding that the spill was so
large and obvious that it need have only existed for a very short amount of time to
reasonably charge Target with constructive notice.
In any event, Fields has offered no evidence regarding when the spill
occurred or how long it remained on the floor. Nor can the court infer that the spill
had persisted for a significant period of time because Fields has presented no
circumstantial evidence regarding the condition of the liquid on the ground, other
than the aforementioned size of the spill. Evidence of size alone is simply not
enough to impute notice of the spill to Target, and the record is otherwise devoid

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Fields’ sister, who was on the same aisle, saw the fall out of the corner of her eye. Doc. 30-6 at
12. Like Fields, she testified that she did not notice anything on the ground until after the
accident. Id. at 11, 14–15.
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of evidence capable of creating an inference that the “spill had been [on the floor]
long enough to raise a duty on the part of [Target] to discover and remove it.”
Tidd, 757 F. Supp. at 1324. Quite simply, “there is no evidence whatsoever that
the [spill] had been on the floor for any appreciable time,” and accordingly there is
no legally sufficient basis to impute constructive notice of the spill to Target.
Cash, 418 So. 2d at 876.4
B. Delinquent Inspection
The primary thrust of Fields’ argument is that Target was “delinquent in not
discovering and removing” the foreign substance that caused his fall. S.H. Kress &
Co. v. Thompson, 103 So. 2d 171, 174 (Ala. 1957). The parties do not dispute that
Target has reasonable anti-slip procedures in place which require, among other
things, that employees keep floors dry and remove spills immediately upon
discovery. Doc. 31-1 at 50.5 The disagreement turns instead on whether Hamilton
adequately discharged her duty with regard to discovering and removing the spill.
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Fields’ argument for constructive notice is not based on how long the spill remained on the
floor. Indeed, he admits that there is no evidence on that particular point. Doc. 34 at 10.
Instead, because a Target employee entered the aisle and failed to notice the spill, Fields
contends that the spill lasted long enough to charge Target with constructive notice. This
argument, however, goes toward the purported inadequacy of an employee’s inspection rather
than whether the spill lasted for a sufficient period of time to impute notice to the shopkeeper.
Accordingly, the court will address this argument infra in Part IV. B.
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Target maintains a set of best practices for slip and fall prevention. Employees receive training
in these practices and the procedures are included in the employee handbook. Doc. 31-1 at 51.
Pursuant to these policies, employees must “[c]orrect or report any unsafe condition
immediately.” Id. at 49. Further, Target employees generally have the responsibility of making
sure the aisles are clean and clear while they are on duty. Doc. 30-5 at 34. Critically, Fields has
not presented any evidence that Target employees failed to perform these duties as required.
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Fields argues that Hamilton was in the vicinity of the spill immediately before his
fall, and accordingly that her failure to detect the clear liquid was unreasonable in
light of the apparent size of the spill.
The evidence supporting this contention consists of approximately four
minutes of security footage. The video reveals that Hamilton was standing at the
end of the aisle where the spill occurred for approximately three seconds before
leaving. Doc. 30-5 at 0:00–0:03. It does not show Hamilton walking past the area
where the spill occurred or even looking in that direction. Id. The video does not
even show from which direction Hamilton initially entered the aisle.

Id.

Moreover, Hamilton testified she entered the aisle for the purpose of obtaining a
specific item for a customer. Doc. 30-4 at 10. In other words, Hamilton was not
conducting an inspection of the area, and her failure to conduct such an inspection
does not help Fields because he does not broadly argue that Target lacks
reasonable safety inspection procedures in its stores.
Furthermore, the parties generally agree that the spill was not plainly visible.
Indeed, neither Fields’ nor his sister, Ferguson, spotted the spill as they walked
directly down the aisle. Docs. 30-3 at 46; 30-6 at 11. In fact, Ferguson testified
that she had to remove her tinted eyeglasses and concentrate intently to notice the
spill, and she can be seen in the security footage crouching down to inspect the
ground after the accident. Docs. 30-6 at 11, 14–15; 30-5 at 0:50–0:58. The fact
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that all three people in the area failed to notice the spill, while not dispositive, is
strong evidence that Hamilton’s failure to notice the liquid on the ground was
reasonable. This is especially true in light of the fact that Hamilton was not
performing a safety inspection, and Fields does not allege otherwise. On this
record, there is simply no indication that Hamilton’s failure to notice the presence
of a small spill in an area she did not walk through rose to the level of
delinquency.6
V. CONCLUSION
In Alabama, “[u]pon the plaintiff rests primarily the burden of showing that
the injury was proximately caused by the negligence of the store-keeper, or one of
its servants or employees.” F. W. Woolworth Co. v. Ney, 194 So. 667, 669 (Ala.
1940). As part of this showing, the prima facie case requires that the storekeeper
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Fields points to the fact that Hamilton noticed the spill from the end of the aisle after his fall as
evidence that Hamilton’s failure to notice the spill earlier was unreasonable. This argument
ignores the context surrounding Hamilton’s behavior. Alabama law specifically indicates that
the reasonableness of a party’s actions accounts for “‘the situation and knowledge of th[at]
[party] under all of the attendant circumstances.’” Shanklin v. New Pilgrim Towers, L.P., 58 So.
3d 1251, 1256 (Ala. Civ. App. 2010) (quoting Ryder Truck Lines, Inc. v. Brennan, 497 F.2d 230,
233 n.2 (5th Cir. 1974)). So, while it may be reasonable to notice a small spill after someone has
fallen, this says nothing about the reasonableness of failing to notice such a spill while
performing a different task nearby. In this case, the evidence simply does not indicate a large
obvious spill. An eight inch spill, roughly the length of a dollar bill, consisting of a clear liquid
over a white tile floor is not so obvious that it is patently unreasonable for an employee to fail to
notice its presence. Indeed, this is demonstrated by the failure of Fields and his sister to notice
the spill as they walked directly toward it. As discussed, the video demonstrates Hamilton
staring at the shelves at the end of the aisle rather than at the floor. Doc. 30-5 at 0:00–0:04. This
evidence is simply insufficient to generate a reasonable inference that Hamilton’s failure to
notice the spill in the approximately two seconds she is shown in its vicinity was negligent. Id.
at 0:00–0:02.
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have “[a]ctual or constructive notice of the presence of the offending
instrumentality.” Id. “If the evidence is merely colorable . . . or is not significantly
probative, . . . summary judgment may be granted.” Anderson, 477 U.S. at 249–50
(citations omitted).

At best, Fields’ evidence is merely colorable, it is not

sufficient to create a genuine issue of material fact regarding whether Target had
actual or constructive notice of the presence of the foreign substance which
purportedly caused Fields’ accident. Accordingly, Target is entitled to judgment as
a matter of law with respect to Fields’ negligence claim, and its Renewed Motion
for Summary Judgment, doc. 30, is due to be granted.
DONE the 6th day of October, 2017.

_________________________________
ABDUL K. KALLON
UNITED STATES DISTRICT JUDGE

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