Nguyen et al v. MGM National Harbor, LLC
Filing
51
MEMORANDUM OPINION. Signed by Magistrate Judge Gina L Simms on 9/16/2022. (mg3s, Deputy Clerk)
Case 8:21-cv-01602-GLS Document 51 Filed 09/16/22 Page 1 of 14
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
(SOUTHERN DIVISION)
ANTHONY NGUYEN, et al.,
)
)
)
)
)
)
)
)
)
Plaintiffs,
v.
MGM NATIONAL HARBOR, LLC,
Civil Case No.: GLS-21-1602
Defendant.
__________________________________________
MEMORANDUM OPINION
Pending before the Court is the “Motion for Summary Judgment,” filed by Defendant
MGM National Harbor, LLC (“Defendant”) (ECF No. 47) (“Defendant’s Motion”). The issues
have been fully briefed. (ECF Nos. 48, 49, 50). Upon review of the pleadings and the Joint
Appendix, the Court finds that no hearing is necessary. See Local Rule 105.6 (D. Md. 2021). For
the reasons set forth below, Defendant’s Motion is GRANTED.
I.
BACKGROUND
A. Procedural Background
On April 12, 2021, Plaintiffs Anthony Nguyen and Chaya Nguyen (“Plaintiffs”) filed a
Complaint in the Circuit Court of Maryland for Prince George’s County, alleging negligence in
violation of Maryland law. (ECF No. 3). On June 29, 2021, Defendant filed a Notice of Removal.
(ECF No. 1). This Court’s jurisdiction is premised upon diversity of citizenship pursuant to 28
U.S.C. § 1332. (ECF No. 1). On August 9, 2021, the parties consented to the jurisdiction of this
Court pursuant to 28 U.S.C. § 636(c). (ECF No. 19).
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Thereafter, on August 9, 2021, Defendant filed a Notice of Intent to file a Motion to
Dismiss the Complaint. On September 1, 2021, Plaintiffs filed their response. (ECF Nos. 22, 24).
At the Fed. R. Civ. P. 16 teleconference held on September 16, 2021, the Court: (1) granted
Plaintiffs leave to file an Amended Complaint; and (2) set parameters for limited discovery to be
conducted on the issue of Defendant’s knowledge regarding the assailant on the premises or prior
criminal activity on the premises. (ECF Nos. 25, 26). 1 On October 27, 2021, Plaintiffs filed an
Amended Complaint complying with the Local Rules. 2 (ECF No. 35).
On February 2, 2022, the parties filed a Joint Status Report following the close of the
limited discovery in which Defendant requested to submit a memorandum in support of a Motion
for Summary Judgment. Defendant expressed its intent to argue that it did not have actual or
constructive notice of a dangerous condition sufficiently far enough in advance to remedy the
condition or warn Plaintiffs about the condition. (ECF No. 41, p. 2). On February 28, 2022, the
Court granted Defendant leave to file a Motion for Summary Judgment. (ECF No. 42). On April
28, 2022, Defendant filed its Motion, and Plaintiffs filed their Opposition thereto on May 26, 2022.
Defendant filed its Reply in support of its Motion on June 6, 2022.
1
The Court listened to the recording of the Rule 16 conference. (ECF No. 28). As set forth more fully in Section
III.A., the Court expressly permitted Plaintiffs to seek discovery (including interrogatories, requests for production of
documents, depositions, affidavits, or any other discovery) concerning the topic of Defendant’s knowledge. (ECF No.
28, 1:53:15-1:53:23, 1:55:00-1:55:30).
2
On October 13, 2021, Plaintiffs filed their Amended Complaint, but it did not comply with Local Rule 103.6(c) (D.
Md. 2021), as it did not contain a redlined version. (ECF No. 29).
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B. Factual Background 3
On April 14, 2018,4 an unidentified assailant entered the premises. (ECF No. 50)(“Joint
Appendix”) 5, J.A. Nguyens v. MGM_000001, 000005). The unknown assailant walked towards
the escalators and stepped on the escalator heading downward. (J.A. 000002). The assailant then
reached over the guard rail to assault a man named An T. Le, (“Mr. Le”) who was going up the
other escalator. (J.A. 000005).
After Mr. Le was assaulted, the assailant continued down the escalator, exited the premises,
then returned inside the lobby. He went up a flight of stairs and then assaulted another patron,
Nejat Rasson, (“Mr. Rasson”) at 12:32 p.m. (J.A. 000002). The assailant then walked toward the
ballrooms. At 12:33 p.m., a security officer spoke with Mr. Rasson. (J.A. 000002; “Other Reports,”
J.A. 000019-000021). At 12:33 p.m., Plaintiffs were assaulted. At 12:35 p.m., the security officer
walked toward the ballroom and encountered the assailant. The officer then escorted the assailant
off of the premises. The Prince George’s County Police arrived shortly thereafter at approximately
12:48 p.m. (J.A. 000001, 000005).
The following facts are in dispute: Defendant contends that the assailant entered the
premises at 12:26 p.m., and that the assault of Mr. Le occurred at 12:29 p.m. Defendant relies upon
the existence of video with timestamps and an affidavit of its director of security to establish the
time. (J.A. 000002. Plaintiffs, in turn, assert that a line in a “Guest Report of Incident” concerning
Mr. Le’s assault reflects that the “time of incident” was 11:15 a.m., i.e., approximately 1 hour and
18 minutes before Plaintiffs were assaulted. (“Incident Report,” J.A. 000017).
The Court views the fact in the light most favorable to Plaintiff, the nonmoving party. Sedar v. Reston Town Ctr.
Prop., LLC, 988 F.3d 756, 761 (4th Cir. 2021).
4
Defendant states the date of the incident as April 14, 2019, but this appears to be a mistake. (J.A. 000002, 000010).
5
The parties submitted a Joint Appendix (ECF No. 50). Defendant’s submissions can be found in this range: Nguyens
v MGM_000001 to 000007. Plaintiffs’ submissions are found at Nguyens v MGM_000008 to 000021. The Court will
refer to the documents as, e.g., J.A. 00001.
3
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II.
STANDARD OF REVIEW
A. Motion for Summary Judgment
Motions for summary judgment shall be granted only if there are no genuine issues as to
any material fact, such that the moving party is entitled to judgment as a matter of law. Fed. R.
Civ. P. 56(a); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 (1986); Celotex Corp. v. Catrett,
477 U.S. 317, 322 (1986). The moving party bears the burden of showing that no genuine factual
disputes exist. Fed. R. Civ. P. 56(a); Pulliam Inv. Co. v. Cameo Properties, 810 F.2d 1282, 1286
(4th Cir. 1987) (internal citation omitted). The evidentiary burden can be satisfied through the
submission of, e.g., deposition transcripts, answers to interrogatories, admissions, and affidavits.
Celotex Corp., 477 U.S. at 323; Barwick v. Celotex Corp., 736 F.2d 946, 958 (4th Cir. 1984).
To defeat a motion for summary judgment, on the other hand, the nonmoving party cannot
simply cast “metaphysical doubt” on the material facts., Rather, the nonmoving party must provide
specific facts demonstrating a genuine issue for trial. Matsushita Elec. Indus. Co., Ltd. v. Zenith
Radio Corp., 475 U.S. 574, 586 (1986) (citing Fed. R. Civ. P. 56(e)). The relevant inquiry is
whether the evidence “presents a sufficient disagreement to require submission to a jury or whether
it is so one-sided that one party must prevail as a matter of law.” Black v. Webster, Civ. No. 203644, 2022 WL 169669, at *4 (D. Md. Jan. 18, 2022) (citing McAirlaids, Inc. v. Kimberly-Clark
Corp., 756 F.3d 307, 310 (4th Cir. 2014)).
The Court must construe the facts and documentary materials submitted by the parties,
including the credibility and weight of particular evidence, in the light most favorable to the party
opposing the motion. Masson v. N.Y. Magazine, Inc., 501 U.S. 496, 520 (1991) (citing Anderson,
477 U.S. at 255). A mere scintilla of evidence is insufficient to create an issue of material fact.
See Barwick, 736 F.2d at 958–59 (citing Seago v. North Carolina Theatres, Inc., 42 F.R.D. 627,
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632 (E.D.N.C 1966)). Summary judgment is inappropriate if any material factual issue “may
reasonably be resolved in favor of either party.” Anderson, 477 U.S. at 250
Finally, the Court may only consider “evidence supporting the facts set forth by the parties”
at summary judgment if such evidence would be “admissible.” Harvey v. Velasquez Contractor,
Inc., Civ. No. GLS 19-1573, 2020 WL 5628976, at *3 (D. Md. Sept. 21, 2020) (quoting Casey v.
Geek Squad Subsidiary Best Buy Stores, L.P., 823 F. Supp. 2d 334, 349 (D. Md. 2011) (internal
quotation marks omitted)); see also Fed. R. Civ. P. 56(c)(2); Mitchell v. Data Gen. Corp., 12 F.3d
1310, 1315–16 (4th Cir. 1993) (“The summary judgment inquiry thus scrutinizes the plaintiff's
case to determine whether the plaintiff has proffered sufficient proof in the form of admissible
evidence that could carry the burden of proof in his claim at trial.”). Hearsay evidence is
insufficient to defeat a summary judgment motion. Hicks v. Ferreyra, 396 F. Supp. 3d. 564, 579
(D. Md. 2019); see also DeWitt v. Clean Harbors Envtl. Servs., Inc., Civ. No. RDB 16-1705, 2017
WL 3116609, at *6 (D. Md. July 21, 2017) (“conclusory and hearsay evidence does not provide
support sufficient to defeat a summary judgment motion”).
III.
DISCUSSION
Defendant argues that it is entitled to summary judgment on Plaintiffs’ negligence claim
because Plaintiffs have failed to establish that it had a duty to protect Plaintiffs, invitees on
Defendant’s premises, from harm. Specifically, Defendant advances two primary arguments. First,
that Plaintiffs have failed to allege the existence of a dangerous physical condition on the premises,
permitting the assault by the unidentified assailant to occur. Second, assuming arguendo that the
unidentified third-party assailant could be construed as a “dangerous condition,” Defendants did
not have actual or constructive knowledge of any prior similar assault by the assailant (dangerous
condition) sufficiently far enough before the Plaintiffs were assaulted such that Defendant had a
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duty to remedy the condition or warn Plaintiffs about it. To the extent that Plaintiffs claim that Mr.
Le’s assault by the assailant occurred one hour and seventeen minutes before Plaintiffs were
assaulted, they rely solely on an Incident Report, which would be inadmissible at trial. Thus,
because Plaintiffs cannot prove via admissible evidence that Mr. Le’s assault occurred at 11:16
a.m., they cannot establish that Defendant had actual or constructive notice of a dangerous
condition far enough in advance to impose a duty upon them to warn or correct. (Motion., pp. 714; Reply, pp. 1, 4, 6-8). 6
Plaintiffs appear to counter that Defendant owed a legal duty to prevent the attack on the
Plaintiffs because: (1) it had knowledge of a dangerous condition; and (2) it had sufficient notice
of the assault on Mr. Le such that Plaintiffs’ harm was foreseeable and preventable. In addition,
Plaintiffs appear to argue that summary judgment is premature because the parties were only
permitted to conduct limited discovery and request to take depositions of Mr. Le, Mr. Taylor, and
“other witnesses.” (Opposition, pp. 4-7).
The Court will first address Plaintiffs’ request for additional discovery.
A. Plaintiffs’ Request for Additional Discovery
Summary judgment is inappropriate when “the parties have not had an opportunity for
reasonable discovery.” E.I. du Pont de Nemours & Co. v. Kolon Indus., Inc., 637 F.3d 435, 448
(4th Cir. 2011).
A party opposing summary judgment “cannot complain” that summary judgment was
granted without reasonable discovery unless that party has “made an attempt to oppose the motion
In its Motion to Dismiss, Defendant contends that Plaintiffs have not “alleged” a dangerous condition in their
Amended Complaint and uses language that could be construed as a Fed. R. Civ. P. 12(b)(6) challenge. (ECF No. 471, pp. 7-11). However, the Court considers this argument as one for summary judgment because: (1) Defendant has
styled its motion as a whole as one for summary judgment; and (2) to support its argument, Defendant appears to rely
on facts from the Taylor Affidavit, an exhibit neither “attached” nor “integral” to the Amended Complaint. (Id., p.
10). See Goines v. Valley Cmty. Servs. Bd., 822 F.3d 159, 166 (4th Cir. 2016).
6
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on the grounds that more time was needed for discovery.” Staggers v. Becerra, Civ. No. ELH-21231, 2021 WL 5989212, at *7 (D. Md. Dec 17, 2021) (citing Harrods Ltd. v. Sixty Internet Domain
Names, 302 F.3d 214, 244 (4th Cir. 2002)) (internal quotation marks omitted).
Typically, to adequately raise the issue that discovery is needed to oppose summary
judgment, the nonmovant must file an affidavit or declaration pursuant to Rule 56(d), explaining
why, “for specified reasons, it cannot present facts essential to justify its opposition,” without the
needed discovery. Fed. R. Civ. P. 56(d); Staggers, 2021 WL 5989212, at *7. However, if the nonmoving party has “adequately informed the [Court] that the motion is premature and that more
discovery is necessary,” then non-compliance with the affidavit requirement may be excused.
Harrods Ltd., 302 F.3d at 244. That being said, a non-moving party “does not qualify for Rule
56(d) protection where [the party] had the opportunity to discover evidence but chose not to.”
McCray v. Maryland Dep't of Transp., Maryland Transit Admin., 741 F.3d 480, 484 (4th Cir.
2014) (citing Harrods, 302 F.3d at 246); see also Pisano v. Strach, 743 F.3d 927, 932 (4th Cir.
2014) (denying request for additional discovery in part where non-moving party was given “ample
opportunity” to obtain additional affidavits before summary judgment but chose not to do so);
White v. BFI Waste Servs., LLC, 375 F.3d 288, 295 n.2 (4th Cir. 2004) (denying request for
additional discovery where non-moving party “had not exercised the required level of diligence in
obtaining discovery”).
In this case, Plaintiffs did not file a Fed. R. Civ. P. 56(d) affidavit identifying the discovery
they need to oppose Defendant’s Motion. Instead, Plaintiffs included a paragraph in their
Opposition stating that they would like to depose “witnesses such as Mr. Taylor, Mr. Le, and other
witnesses [whose] incident reports were provided to Plaintiffs in discovery,” so that Plaintiffs can
gain more information about the assault on Mr. Le and when Defendant’s employees were notified.
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(Opposition, p. 7). Plaintiffs appear to argue that because they were only permitted to conduct
limited discovery, summary judgment is premature at this time. (Id.).
The Court has reviewed the record in this case. During the telephone conference held on
September 16, 2021, the Court explicitly ruled that Plaintiffs’ counsel could obtain discovery
related to whether Defendant had prior knowledge of any assaults on the premises, including via
interrogatories, requests for production of documents, depositions, affidavits, or any other
discovery. (ECF No. 28, 1:55:00-1:55:30). 7 The Court therefore finds that Plaintiffs had the
opportunity to take depositions or prepare affidavits, including related to Mr. Le, yet chose not to
do so. Similarly, Plaintiffs did not previously request additional time to conduct discovery. Thus,
even if the Court finds Plaintiffs’ failure to file a Rule 56(d) affidavit excusable, the Court still
denies Plaintiffs’ request for discovery at this late juncture, as Plaintiffs failed to seek discovery
when given the opportunity to do so.
B. Negligence
To establish a claim for negligence under Maryland law, a plaintiff must allege facts
showing that:
(1) the defendant owes the plaintiff a duty of care;
(2) the defendant breached that duty;
(3) the plaintiff sustained an injury or loss; and
(4) the defendant’s breach of the duty was the proximate cause of the plaintiff’s
injury.
The Court initially proposed an exchange of limited discovery on this topic. (ECF No. 28, 1:47:40-1:48:22). Counsel
for Plaintiffs requested that he be able to seek “videotape” of any incidents and take depositions, as he did not want to
“cut [himself] short before a dispositive motion.” (ECF No. 28, 1:48:40-1:49:00, 1:49:20-1:49:25). The Court clarified
that when it proposed “limited discovery,” it meant “discovery targeted to determine whether or not [Defendant] had
[prior knowledge of assaults],” and that Plaintiffs cannot seek to take depositions about all topics, only about
knowledge. (ECF No. 28, 1:53:15-1:53:23). At the end of the telephone conference, the Court reiterated, “I will give
you [more time] to amend your complaint. That will give you an opportunity to for you to kind of think about what
we’ve discussed here, think about your case. Think about what kinds of requests for interrogatories, or you know,
requests for production of documents you need to do, whether you need to depose like one 30(b)(6) witness, or accept
an affidavit, or whatever it is. I don’t want to, you know, cabin you in[.]” (ECF No. 28, 1:55:00-1:55:30).
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Collington v. Maryland, Civ. No. GJH 20-966, 2021 WL 3172275, at *12 (D. Md. July 26, 2021)
(quoting Balfour Beatty Infrastructure, Inc. v. Rummel Klepper & Kahl, LLP, 451 Md. 600, 610,
155 A.3d 445, 451 (2017)).
The Maryland Court of Appeals has explained that a duty is “an obligation . . . to conform
to a particular standard of conduct toward another.” Valentine v. On Target, Inc., 353 Md. 544,
550, 727 A.2d 947, 950 (1999) (quoting Prosser and Keaton on the Law of Torts, § 30, at 356 (5th
ed. 1984)). The existence of a legal duty is a question of law to be decided by the Court. Corinaldi
v. Columbia Courtyard, Inc., 162 Md. App. 207, 218, 873 A.2d 483, 489 cert. granted, 388 Md.
404, 879 A.2d 1086, appeal dismissed, 389 Md. 124, 883 A.2d 914 (2005). However, if the
existence of a legal duty “depends on a determination of a dispute of material fact,” such a factual
finding should be made by the jury. Id. (citation omitted).
In a premises liability case, the duty owed by the owner of the property to someone on the
property depends on “the latter's legal status on the property at the time of the incident.”
Richardson v. Nwadiuko, 184 Md. App. 481, 489, 966 A.2d 972 (2009). In Maryland, a proprietor
“owes a duty to business invitees to keep the premises in a reasonably safe condition and to remove
hazards of which he has actual knowledge, or which have continued long enough to charge him
with constructive notice of their existence.” Montgomery Ward & Co. v. Hairston, 196 Md. 595,
597, 78 A.2d 190 (1951).
In addition, in the absence of a statute, contract, or other special relationship, the owner of
a premises has no duty to protect a victim from the criminal acts of a third party. Scott v. Watson
278 Md. 160, 166, 359 A.2d 548, 552 (1976). However, in Corinaldi, supra, the Maryland Court
of Special Appeals articulated three circumstances in which a business owner may owe a duty to
prevent third-party criminal activity on the premises: (1) where a dangerous condition on the
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premises contributed to past similar criminal activity; (2) where the third party’s past criminal
activity made the harm foreseeable and preventable; and (3) where the events leading up to the
criminal activity made the harm foreseeable and preventable. Corinaldi, 162 Md. App. at 223, 873
A.2d at 492; see also DiNardo v. It's My Amphitheater, Inc., Civ. No. CBD-19-1841, 2022 WL
580866, at *6 (D. Md. Feb. 25, 2022).
Upon review of the record and the arguments made by the parties, the Court finds that
Plaintiffs’ claim implicates the first and third Corinaldi theories related to premises liability. 8
1.
Knowledge of Prior Criminal Incidents Before April 14, 2018
Under the first theory, a plaintiff’s claim is based on a “duty to eliminate conditions that
contribute[] to the criminal activity, such as providing security personnel, lighting, locks and the
like.” Corinaldi, 162 Md. App. at 223, 873 A.2d at 492. To impose a duty under this theory, a
plaintiff must establish that the property owner knew or should have known that: (1) multiple prior
similar criminal incidents had occurred on the premises; and (2) a dangerous condition on the
premises contributed to the criminal activity. See Troxel v. Iguana Cantina, LLC, 201 Md. App.
476, 499, 29 A.3d 1038, 1051 (2011) (imposing duty, where twelve reported aggravated assaults
on the premises and security guard’s sworn statement estimated up to five fights per night on
“college nights,” put property owner on notice that college night was a dangerous condition
contributing to criminal activity).
8
The second Corinaldi theory might have been implicated if Plaintiffs alleged that, e.g., the assailant had come into
the casino the previous week and assaulted someone. In other words, it relates to criminal activity that occurred well
before the events in question. See Rhaney v. University of Maryland Eastern Shore, 388 Md. 585, 880 A.2d 357
(Md.2005) (imposing no duty, because fact that student had previously been suspended for fighting well before the
incident did not establish foreseeability that he would later assault his roommate); Tchakounte v. Uber Techs., Inc.,
Civ. No. CCB-20-3028, 2022 WL 326727, at *8 (D. Md. Feb. 3, 2022) (imposing no duty, because assailant’s prior
conviction of robbery from well before the incident did not establish foreseeability that he would assault his Uber
driver).
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Construing the evidence in the Plaintiffs’ favor, Plaintiffs have not established facts to
support imposing a duty under this theory of liability because there is no dispute that: (1) Defendant
did not have notice of similar criminal incidents on the premises prior to the events of April 14,
2018; and (2) Defendant did not have notice of any dangerous condition contributing to any
criminal activity. First, Plaintiffs have submitted no evidence of any similar criminal assaults that
occurred on the premises before April 14, 2018. Second, Plaintiffs have submitted no evidence of
any physical conditions on the premises before April 14, 2018, that could have contributed to
criminal activity. 9 See Winffel v. Westfield Prop. Mgmt., LLC, Civ. No. LKG-19-838, 2022 WL
1591405, at *7 (D. Md. May 19, 2022) (imposing no duty on mall owner where plaintiff had failed
to establish knowledge of prior criminal acts or the presence of any dangerous condition on the
property).
In sum, because no reasonable jury could find that Defendant had notice of a dangerous
condition before April 14, 2018, that made criminal activity foreseeable, no duty to Plaintiffs arises
under this theory.
2.
Knowledge of Events Occurring on the Premises on April 14, 2018
Under the third Corinaldi theory a property owner’s duty is based on its “knowledge of
events occurring on the premises, prior to and leading up to the assault, [making] imminent harm
foreseeable.” 162 Md. App. at 224, 873 A.2d at 492. A plaintiff must establish: (1) that the property
owner had sufficient notice of events on the premises making the harm foreseeable; and (2) a time
delay between receiving notice and acting to address the harm, such that the harm was preventable.
To the extent that Plaintiffs appear to argue that the assailant himself was a dangerous condition creating a duty, this
argument is foreclosed by Maryland law. In Rhaney, supra, the Maryland Court of Appeals held that a dangerous
condition as described by Hemmings, supra, and Scott, supra, refers to physical conditions, like security measures or
exterior lighting. 388 Md. at 599, 880 A.2d at 365. The court held that if it were to find that the student was a dangerous
condition, the school could potentially owe a “floating duty” that moved from “room to room.” Id. at 600, 366 n. 9;
see also Kirchoff v. Abbey, Civ. No. WMN-10-1532, 2011 WL 4711898, at *6 (D. Md. Oct. 5, 2011) (holding that
assailant himself was not a dangerous condition); Smith, 148 Md. App. at 350, 811 A.2d at 890 (same).
9
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Compare Todd v. Mass Transit Admin., 373 Md. 149, 168, 816 A.2d 930, 941 (2003) (imposing
duty, where bus driver stopped the bus ten minutes after becoming aware that passenger was being
assaulted by group of twenty other passengers); and Corinaldi, 162 Md. App. at 224, 873 A.2d at
492 (imposing duty, where hotel manager called the police ten minutes after being notified that a
party in a hotel room was “out of control” and an attendee had a gun); with Veytsman v. New York
Palace, Inc., 170 Md. App. 104, 117, 906 A.2d 1028, 1035 (2006) (imposing no duty, where prior
fight in the restaurant bathroom did not give notice of a later assault, and record was absent any
evidence of delay).
Construing the evidence in the light most favorable to Plaintiffs, there are no facts to
support imposing a duty under this theory of liability. Relying principally upon the Incident
Report, Plaintiffs first assert that Defendant had sufficient notice of the assailant because that
document reflects that Mr. Le assault occurred at 11:15 a.m. (Opposition, pp. 5-6). In addition,
Plaintiffs rely upon the Other Reports to assert that a third person was “potentially assaulted” and
security was alerted. (Id.). Defendant contends that the statements in the Incident Report and the
Other Reports constitute double hearsay. (Reply, pp. 2-3).
As a preliminary matter, in reviewing the evidence before the Court, Plaintiffs have failed
to offer any admissible evidence that Defendant had any knowledge of the assailant before 12:33
p.m., despite being given the opportunity to obtain discovery on this issue. Fed. R. Civ. P. 56(c)(2)
makes clear that evidence supporting the facts set forth by a plaintiff to defeat a summary judgment
challenge must be admissible at trial. Fed. R. Evid. 802 prohibits the use of hearsay evidence at
trial. Fed. R. Evid. 801(c) defines hearsay as a statement that: (1) the declarant does not make
while testifying at the current trial or hearing; and (2) a party offers to prove the truth of the matter
asserted in the statement. The statements in the Incident Report about Mr. Le’s assault, and any
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statements in the Other Reports about another potential assault constitute double hearsay. See Fed.
R. Evid. 805 (providing that “[h]earsay within hearsay” is excluded by the rule against hearsay
unless an exception applies). Even if the reports themselves could be shown to be business records,
there must still be a separate exception to the hearsay rule or a non-hearsay purpose to the
statements contained therein. See id. No such exception applies here. See United States v.
Morlang, 531 F.2d 183, 190 (4th Cir.1975) (“[P]rior unsworn statements of a witness are mere
hearsay and are, as such, generally inadmissible as affirmative proof.”). 10
Accordingly, the only admissible evidence before this Court is that Defendant did not have
notice of the assailant until 12:33 p.m., the same minute that Plaintiffs were assaulted. (J.A.
000002, 000005). See Veytsman, 170 Md. App. at 117, 906 A.2d at 1035. It is also undisputed that
the security officer walked to the ballroom area at 12:35 p.m., encountered the assailant, and
escorted him off the premises. (J.A. 000002, 000005). Therefore, there was no delay between the
time when Defendant learned of Mr. Rasson’s assault and when it took action to escort the assailant
out of the building. See Corinaldi, 162 Md. App. at 224, 873 A.2d at 492; Todd, 373 Md. at 168,
816 A.2d at 941. Even considering all evidence in the light most favorable to the Plaintiffs, no
reasonable jury could find that Defendant had prior knowledge of the assailant making the assault
on Plaintiffs foreseeable or delayed in acting to prevent the harm. Accordingly, Defendant does
not owe a duty to Plaintiffs under this theory.
Because Plaintiffs do not have admissible evidence from which a reasonable jury could
find that Defendant owed them a duty to prevent the assault on the Plaintiffs, Plaintiffs’ negligence
claim fails, and Defendant is entitled to summary judgment.
To the extent that Defendant argues that the Other Reports do not establish that Defendant had notice making
Plaintiffs’ harm foreseeable, the Court agrees.
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IV.
CONCLUSION
For the foregoing reasons, Defendant’s Motion for Summary Judgment is granted.
A separate order will follow.
Dated: September 16, 2022
/s/
_______
The Honorable Gina L. Simms
United States Magistrate Judge
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