Gonzalez v. Kmart Inc.
Filing
35
ORDER granting 28 Motion for Summary Judgment: For the reasons in the attached Memorandum and Order, Defendant's motion for summary judgment is granted. The Clerk of Court is respectfully directed to enter judgment for Defendant and close the case. Ordered by Judge Pamela K. Chen on 5/17/2016. (Merin, Eric)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
-------------------------------------------------------x
ROSARIO GONZALEZ,
Plaintiff,
MEMORANDUM & ORDER
13-CV-5910 (PKC) (VMS)
- against KMART INC.,
Defendant.
-------------------------------------------------------x
PAMELA K. CHEN, United States District Judge:
Plaintiff Rosario Gonzalez brings this action against Defendant Kmart Inc. (“Defendant”
or “Kmart”) seeking damages for injuries suffered as a result of a slip and fall inside one of Kmart’s
stores. Kmart now moves for summary judgment, contending that Plaintiff has failed to put
forward sufficient evidence to make out a prima facie case of negligence. For the reasons stated
below, Kmart’s motion for summary judgment is granted.
BACKGROUND
On the afternoon of June 22, 2012, Plaintiff and her companions Martha Aparicio and
Lillian Gomez went to a Kmart store in New York City in order to deposit money at a Western
Union office located inside. (Dkt. 29 (“Def.’s 56.1”) ¶ 1-2.) 1 To get to the Western Union office,
1
The facts in this section are drawn from the statements contained in the parties’ 56.1
statements. Unless otherwise noted, a standalone citation to a 56.1 Statement denotes that the
Court has deemed the underlying factual allegation undisputed. Any citation to a party’s 56.1
Statement incorporates by reference the documents cited therein. Where relevant, however, the
Court may cite directly to underlying documents.
Local Rule 56.1 “requires a party moving for summary judgment to submit a statement of
the allegedly undisputed facts on which the moving party relies, together with citation to the
admissible evidence of record supporting each such fact. . . . If the opposing party then fails to
controvert a fact so set forth in the moving party’s Rule 56.1 statement, that fact will be deemed
admitted.” Giannullo v. City of N.Y., 322 F.3d 139, 140 (2d Cir. 2003); see also Jessamy v. City
of New Rochelle, 292 F. Supp. 2d 498, 504 (S.D.N.Y. 2003) (A party’s “failure to respond or
Plaintiff rode the escalator down to the store’s basement level. (Id. ¶ 4.) When Plaintiff reached
the bottom of the escalator, she walked two to three steps to her left, lost her balance, and fell onto
her right side. (Id. ¶ 6.) After her fall, she noticed a red liquid and some bread on the floor next
to her. (Id. ¶ 7.) According to Plaintiff, the liquid was “wet, sticky, and slippery” and “like a
soda.” (Dkt. 33 (“Pl.’s 56.1”) ¶ 32.) Plaintiff, however, did not know where the liquid or bread
had come from or how long either item had been on the floor. (Def.’s 56.1 ¶ 11.) Prior to her fall,
Plaintiff “did not observe the floor at the bottom of the escalator.” (Id. ¶ 5.)
Although she cannot recall how she got off the ground, Plaintiff stood up immediately after
falling. (Id. ¶ 9.) Her companion, Martha Aparicio, then sought out a store employee for help,
(Id. ¶ 10), and explained to the employee, who was approximately five feet away from Plaintiff, 2
that Plaintiff had slipped and fallen. (Pl.’s 56.1 ¶ 34.) The store employee then got a chair for
Plaintiff. (Id. ¶ 37.) Plaintiff did not ask for medical attention or go to the hospital. (Id. ¶ 38; see
Def.’s 56.1 ¶ 14.) When Plaintiff got home, she noticed that her pants were torn and her knee was
scraped. (Id. ¶ 43.)
To recover damages for her injuries, Plaintiff commenced this action in Supreme Court of
the State of New York, Queens County on August 26, 2013. (Dkt. 1.) Defendant removed the
contest the facts set forth [in the moving party’s] Rule 56.1 statement as being undisputed
constitutes an admission of those facts, and those facts are accepted as being undisputed.”)
(quotation marks omitted). In its reply, Defendant did not respond to Plaintiff’s 56.1 counterstatement. Therefore, the Court deems the facts asserted in Paragraphs 27 through 50 of Plaintiff’s
56.1 counterstatement to be undisputed and admitted. Giannullo, 322 F.3d at 140; see also
Amnesty Am. v. Town of W. Hartford, 288 F.3d 467, 470 (2d Cir. 2002) (Rule 56 “does not impose
an obligation on a district court to perform an independent review of the record to find proof of a
factual dispute.”). The Court is not aware of any authority that dictates a different rule where the
moving party is responding to a non-moving party’s 56.1 counter-statement.
2
The evidence does not establish whether the Kmart employee was four or five feet away
from Plaintiff at the time of the fall or only after the fall when Plaintiff’s friend went to find help.
2
action on the basis of diversity jurisdiction to this Court on October 28, 2013. (Id.) After
discovery, on September 29, 2015, Defendant moved for summary judgment seeking dismissal of
Plaintiff’s complaint, which alleges only a negligence claim. (Dkt. 28.) Plaintiff opposes
Defendant’s motion.
DISCUSSION
I.
LEGAL STANDARD
Summary judgment is proper only where, construing the evidence in the light most
favorable to the non-movant, “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); see also Redd v. N.Y. Div. of
Parole, 678 F.3d 166, 173–74 (2d Cir. 2012). A dispute is “genuine” when “the evidence is such
that a reasonable jury could return a verdict for the non-moving party.” Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 248 (1986). A fact is material within the meaning of Rule 56 where it “might
affect the outcome of the suit under the governing law.” Id. at 248. In determining whether there
are genuine disputes of material fact, the court must “resolve all ambiguities and draw all
permissible factual inferences in favor of the party against whom summary judgment is sought.”
Terry v. Ashcroft, 336 F.3d 128, 137 (2d Cir. 2003) (internal citations and quotations omitted).
This standard imposes the initial burden on the moving party to demonstrate the absence
of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). Once the
moving party has met this burden, the party opposing summary judgment must identify specific
facts and affirmative evidence that contradict those offered by the moving party to demonstrate
that there is a genuine issue for trial. Id. at 324; see also Anderson, 477 U.S. at 256–57. “The
non-moving party may not rely on mere conclusory allegations nor speculation, but instead must
offer some hard evidence showing that its version of the events is not wholly fanciful.” D'Amico
v. City of N.Y., 132 F.3d 145, 149 (2d Cir. 1998) (collecting cases). “Summary judgment is
3
appropriate only ‘[w]here the record taken as a whole could not lead a rational trier of fact to find
for the non-moving party.’” Donnelly v. Greenburgh Cent. Sch. Dist. No. 7, 691 F.3d 134, 141
(2d Cir. 2012) (quoting Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587
(1986)). Summary judgment is also proper where “after adequate time for discovery and upon
motion . . . a party . . . fails to make a showing sufficient to establish the existence of an element
essential to that party’s case, on which that party will bear the burden of proof at trial.” Celotex,
477 U.S. at 322-23.
II.
PLAINTIFF’S NEGLIGENCE CLAIM
A.
Negligence Under New York Law
“To establish a prima facie case of negligence under New York law, a plaintiff must
demonstrate (1) a duty owed by the defendant to the plaintiff, (2) a breach thereof, and (3) injury
proximately resulting therefrom.” Lerner v. Fleet Bank, N.A., 459 F.3d 273, 286 (2d Cir. 2006)
(internal citations and quotations omitted). 3 With respect to a motion for summary judgment in a
slip-and-fall case, “the plaintiff must demonstrate a genuine issue of material fact that the
defendant either created the dangerous condition or had actual or constructive notice of the
condition.” Lionel v. Target Corp., 44 F. Supp. 3d 315, 318 (E.D.N.Y. 2014) (emphasis added);
Lacey v. Target Corp., 13-CV-4098, 2015 WL 2254968, at *2 (E.D.N.Y. May 13, 2015); see
Kraemer v. K-Mart Corp., 641 N.Y.S.2d 130 (N.Y. App. Div. 1996).
3
Because jurisdiction in the instant case is based on diversity, the Court applies New York
substantive law to the elements of Plaintiff’s claims, but, as discussed infra, federal procedural law
to determine whether Defendant is entitled to summary judgment. See Erie R.R. Co. v. Tompkins,
304 U.S. 64 (1938); Khalil-Mirhom v. Kmart Corp., 12-CV-5512, 2014 WL 173415, at *3
(E.D.N.Y. Jan. 13, 2014); Casierra v. Target Corp., 09-CV-1301, 2010 WL 2793778, at *1
(E.D.N.Y. July 12, 2010).
4
Defendant argues that there is no evidence in the record indicating that Kmart had either
actual or constructive notice that the liquid and/or bread was present on the floor prior to Plaintiff’s
fall. Plaintiff, however, responds that there is sufficient circumstantial evidence from which a
reasonable jury could conclude that Defendant or its employees had constructive notice of the spill.
Accordingly, the dispositive issue with respect to Defendant’s summary judgment motion is
whether Plaintiff has demonstrated a material factual dispute on the issue of Defendant’s
constructive notice of the liquid and/or bread prior to Plaintiff’s fall.
B.
Applicable Summary Judgment Standard
As an initial matter, the parties dispute the applicable summary judgment standard.
Specifically, Plaintiff contends that the moving party, i.e. Defendant, must offer sufficient
evidence to demonstrate “that it neither created the allegedly hazardous condition nor had actual
or constructive notice of its existence for a sufficient length of time to discover and remedy it.”
(Dkt. 32 (“Pl.’s Opp.”) at 9.) 4 But Plaintiff’s argument erroneously relies on the State court
summary judgment standard, which is different than the standard applied in federal court. See
Shimunov v. Home Depot U.S.A, Inc., 11-CV-5136, 2014 WL 1311561, at *3 (E.D.N.Y. Mar. 28,
2014); Painchault v. Target Corp., 09-CV-1831, 2011 WL 4344150, at *3 (E.D.N.Y. Sept. 14,
2011) (internal citations and quotations omitted); DeAngelis v. Am. Airlines, Inc., 06-CV-1967,
2010 WL 1292349, at *3 n.2 (E.D.N.Y. Mar. 31, 2010). Whereas the State court summary
judgment standard in New York requires the moving party to put forth evidence in support of its
motion for summary judgment, the federal standard does not. Casierra, 2010 WL 2793778, at *1
n.1 (citing N.Y.C.P.L.R. 3212(b)); see Tenay v. Culinary Teachers Ass'n of Hyde Park, 281 F.
4
All page references correspond to page numbers generated by the Electronic Court Filing
(“ECF”) system, and not the document’s internal pagination.
5
App'x 11, 12 (2d Cir. 2008) (noting how New York summary judgment standard differs from
federal standard); Simoes v. Target Corp., 11-CV-2032, 2013 WL 2948083, at *9 (E.D.N.Y. June
14, 2013). Under the federal summary judgment standard, Defendant is not required to produce
evidence affirmatively demonstrating its lack of knowledge or constructive knowledge; rather, it
need only show that Plaintiffs will not be able to prove at trial that Defendant had such knowledge.
It is this standard that controls here “because what burdens each party bears on summary judgment
is a procedural rather than substantive matter.” DeAngelis, 2010 WL 1292349, at *3 n.2 (internal
citations and quotations omitted); see Chong v. Target Corp., 14-CV-547, 2015 WL 2250250, at
*4 (E.D.N.Y. May 12, 2015) (Plaintiff “miscontrue[d] the burden” where she “argue[d] that
Defendant . . . failed to prove a lack of constructive notice”). 5 Thus, Defendant can meet its burden
on summary judgment here based on Plaintiff’s failure to produce evidence showing that
Defendant had constructive notice of the allegedly hazardous condition.
C.
Constructive Notice
“To constitute constructive notice, a defect must be visible and apparent and it must exist
for a sufficient length of time prior to the accident to permit defendant’s employees to discover
and remedy it.” Lacey, 2015 WL 2254968, at *3 (internal citations and quotations omitted);
Quarles v. Columbia Sussex Corp., 997 F. Supp. 327, 332 (E.D.N.Y. 1998); Hammond-Warner v.
United States, 797 F. Supp. 207, 211 (E.D.N.Y. 1992). “[P]laintiff must provide some basis for
an inference that the [spill was] there long enough to blame [D]efendant for the accident.” Lacey,
2015 WL 2254968, at *4 (internal citations and quotations omitted). A “general awareness” of
the allegedly hazardous condition is insufficient. DeAngelis, 2010 WL 1292349, at *6 (internal
5
For the same reasons, Plaintiff’s assertion that in order to succeed on summary judgment,
Defendant must provide evidence “as to when the area in question was last cleaned or inspected
relative to the time when the plaintiff fell” is incorrect. (Pl.’s Opp. at 9.)
6
citation and quotation omitted). “[A] jury should not be allowed to conclude, based on mere
speculation, that a condition was visible and apparent for a sufficient length of time to be
discovered and remedied.” Painchault, 2011 WL 4344150, at *4 (internal citation and quotation
omitted). Accordingly, summary judgment is warranted where a plaintiff “fails to submit evidence
that the dangerous condition was present for some time before the accident occurred.” DeAngelis,
2010 WL 1292349, at *6; Tenay, 281 F. App’x at 14 (affirming grant of summary judgment where
plaintiff “offered neither any evidence that the wet area was visible or apparent, nor any evidence
suggesting how long the condition had existed prior to his fall”); Lacey, 2015 WL 2254968, at *45 (plaintiff failed to “identif[y] any evidence that raise[d] a triable issue of fact as to constructive
notice” where “debris that purportedly caused plaintiff’s slip could have been on the floor for a
long period of time, or it could have landed there only moments before plaintiff slipped on it”);
Casierra, 2010 WL 2793778, at *3 (“To get to a jury, [Plaintiff] is required to provide some basis
for an inference that the spill was there long enough to blame [Defendant] for the accident.”);
Hammond-Warner, 797 F. Supp. at 211 (“[I]n order to show constructive notice, plaintiff must
present evidence of the length of time the condition existed prior to the alleged fall. In the absence
of such evidence, the complaint must be dismissed.”).
Defendant argues that there is insufficient evidence establishing “that the liquid and/or food
was on the floor for the appreciable length of time necessary to afford [Kmart] an opportunity to
have discovered it” and that, therefore, there are no genuine issues of material fact for trial. (Def.’s
Opp. at 14.) 6 The Court agrees. Here, not only does Plaintiff concede that she does not know how
6
Whether or not the substance was “visible and apparent” is not at issue in the instant case
because the parties agree that Plaintiff saw the substance after her fall. (Def.’s 56.1 ¶ 7.) “This is
sufficient to establish that the object was visible and apparent.” Lionel, 44 F. Supp. 3d at 321
(internal citation and quotation omitted).
7
long the substance that allegedly caused her fall had been on the floor prior to her accident, but the
record is also devoid of any evidence that would permit a jury to make such a determination.
Plaintiff simply offers no evidence regarding when the spill occurred or how long it had been there
prior to the accident. 7 (Def.’s 56.1 ¶ 11; Pl.’s 56.1 ¶ 11.) Accordingly, summary judgment is
warranted because Plaintiff fails to offer evidence as to an element which she bears the burden of
proving at trial, i.e., that the substance was on the floor long enough for one of Defendant’s
employees to have discovered it, so as to support a finding of constructive notice. See Shimunov
v. Home Depot U.S.A, Inc., 11-CV-5136, 2014 WL 1311561, at *6 (E.D.N.Y. Mar. 28, 2014)
(finding that defendant established an absence of constructive notice where plaintiff could not
present evidence as to how long the condition existed prior to plaintiff’s fall); Quarles, 997 F.
Supp. at 332 (“[T]here is no evidence as to when the coffee was spilled on the floor, and plaintiff’s
failure to offer such evidence is fatal to her claim of constructive notice.”); Hammond-Warner,
797 F. Supp. at 211 (granting summary judgment where plaintiff did not know the length of time
the substance had been on the ground) (collecting cases).
Given the absence of direct evidence to establish this element, Plaintiff argues that a
reasonable jury could find constructive notice based on certain circumstantial evidence, namely:
(1) a “recurring” condition of debris on the store’s floors, (2) an employee close in proximity to
the spill’s location, (3) the liquid’s consistency at the time of Plaintiff’s fall, and (4) Defendant’s
lack of a “specific maintenance plan in place.” 8 (Pl.’s Opp. at 14-15.) None of these facts,
7
Plaintiff herself testified that she did not see the liquid on the floor prior to her fall. (See
Dkt. 28-9 (“Gonzalez Tr.”) at 93:5-8 (“Q. . . . At any point before your accident, did you see liquid
on the floor of the store that day? A. No.”); 100:10-12 (“Q: So you saw the shelves, but you did
not see the spill? A. No, I did not see the liquid.”).)
8
Plaintiff also asserts that Defendant had “an inadequate number of maintenance personnel
assigned to the multi-floor building.” (Pl.’s Opp. at 15.) Because this argument is similar to
8
however, viewed in the light most favorable to Plaintiff, are sufficient to defeat Defendant’s
summary judgment motion.
First, Plaintiff argues that because she had previously reported debris on the store’s floors
to Defendant, Defendant was constructively aware of the hazardous condition that led to her fall.
(See Gonzalez Tr. at 58:15-22.) A “plaintiff may . . . establish constructive notice by submitting
evidence that an ongoing and recurring dangerous condition existed in the area of the accident
which was routinely left unaddressed by the [defendant].” Gonzalez v. Wal-Mart Stores, Inc., 299
F. Supp. 2d 188, 193 (S.D.N.Y. 2004) (internal citation and quotation omitted). This evidence
must show Defendant’s “constructive notice of the particular dangerous condition that caused the
accident.” Id. (Internal citations and quotations omitted) (emphasis added).
Here, Plaintiff’s testimony that sometime before the accident, she “comment[ed] to” a
Kmart employee that there was debris on the floor inside the store is not enough to support the
inference that Defendant was aware of the liquid and/or bread present near the escalator on the day
of Plaintiff’s fall. The Second Circuit’s decision in Riley v. Battery Place Car Park is instructive.
There, the plaintiff alleged that she had slipped and fallen on an oil patch on a ramp in defendants’
parking garage. Riley v. Battery Place Car Park, 210 F. App'x 76, 77 (2d Cir. 2006). In an effort
to establish constructive notice, plaintiff offered evidence regarding “occasional oil leakage” from
parked cars in the garage. Id. The Second Circuit affirmed the district court’s grant of summary
judgment to the defendants, holding that to establish constructive notice, it is not enough to allege
a “general awareness of oil leaks by parked cars on [the defendants’] premises.” Id. (Internal
citations and quotations omitted.) Rather, to survive summary judgment, the plaintiff needed to
Plaintiff’s contention that Defendant did not have a maintenance plan in place, the Court analyzes
the two together.
9
allege “the regular recurrence” of oil leaks “on the ramp where [the plaintiff] slipped.” Id.
Plaintiff’s allegations here are similarly deficient. By Plaintiff’s own admission, her previous
complaints to Kmart did not concern debris in the same location as the liquid and/or bread that
allegedly caused her fall on June 22, 2012. (Gonzalez Tr.at 53:13-16 (Q. Were the juice and the
cookies and the wrappers in the same location in which you fell on June 22nd, 2012? A. No.”).)
Thus, Plaintiff’s testimony, which amounts to nothing more than providing Defendant with a
“general awareness” of debris in the store, fails to establish constructive notice. Gonzalez, 299 F.
Supp. 2d at 194 (granting summary judgment on behalf of defendant notwithstanding testimony
that the parking lot where plaintiff fell was often littered with the same rope that caused plaintiff’s
injury). 9
Second, Plaintiff’s argument that she fell “four or five steps away” from a Kmart employee
and therefore the employee “should have known of the spill” is likewise unavailing. (Pl.’s Opp.
at 13-14.) The mere fact that a Kmart employee may have been close to the spill at the time
Plaintiff fell is insufficient to create an inference that the employee saw the spill before the accident
or was present long enough before Plaintiff’s fall to have had the opportunity to cure the hazardous
condition. See Hammond-Warner, 797 F. Supp. at 212 (“the mere proximity of employees is
insufficient grounds on which to establish constructive notice”). Absent evidence as to how long
the employee was present in the area of the spill or how long the spill was there, Plaintiff will not
able to satisfy her burden at trial that Defendant had constructive notice of the condition. Lionel,
44 F. Supp. 3d at 322 (finding evidence that employees regularly inspected the area to be
9
Plaintiff’s reliance on O'Connor-Miele v. Barhite & Holzinger, Inc. is misplaced. In
O’Connor, the Court found a recurring condition where, unlike here, the plaintiff offered his own
and a neighbor’s testimony that the soap powder that caused his fall “was frequently present” in
the same stairwell where his fall occurred. 650 N.Y.S.2d 717 (N.Y. App. Div. 1996).
10
insufficient because plaintiff provided no evidence that spill existed long enough to observe it); cf.
Alexander v. Marriott Int'l, Inc., 01 CIV. 1124, 2002 WL 1492125, at *3 (S.D.N.Y. July 11, 2002)
(denying summary judgment motion where plaintiff presented evidence that another customer
observed a puddle twenty minutes prior to plaintiff’s fall and saw store employees walking through
the area during those twenty minutes on multiple occasions). Plaintiff also offers no evidence
indicating that the nearby employee was in a position to see the spill. Therefore, the evidence of
a nearby employee around the time of Plaintiff’s fall does not save her claim.
Third, Plaintiff’s circumstantial evidence that the substance on the floor was “sticky” does
not imply that the spill was present “for a reasonable time period thus allowing the nearby associate
to identify and have it cleaned up.” (Pl.’s Opp. at 14.) To avail herself of a constructive notice
inference, Plaintiff would need to offer evidence that the substance would not have been sticky
upon spilling and only became sticky after a period of time. See Figueroa v. Pathmark Stores,
Inc., No. 02 CIV. 4992, 2004 WL 74261, at *4 (S.D.N.Y. Jan. 15, 2004) (inferring constructive
notice where there was a trail of pink liquid with “shopping cart tracks and footprints through it”
combined with plaintiff’s observation that liquid had changed colors and become sticky). She
offers no such evidence here. Rather, Plaintiff describes the substance as “like a soda,” a substance
that is inherently sticky. See Nolasco v. Target Corp., 10-CV-3351, at 5 (E.D.N.Y. Nov. 14, 2012)
(rejecting plaintiff’s argument where “detergent may well have been inherently thick and cloudy”).
This is not a case where the “telltale signs supporting an inference of a long-standing condition”
are present. See, e.g., Quarles, 997 F. Supp. at 333 (rejecting plaintiff’s argument where there was
no evidence that the puddle had previously been stepped in). Accordingly, absent evidence
regarding the progressively congealing properties of the spill substance, any inference of
constructive notice based on Plaintiff’s description of the substance as “sticky” is pure speculation.
11
Casiano v. Target Stores, No. 06-CV-6286, 2009 WL 3246836, at *4 (E.D.N.Y. Sept. 24, 2009)
(finding that laundry detergent’s condition as “dried, pasty, and sticky” did not permit the
interference that it was “present on the floor for a sufficient amount of time to constitute
constructive notice.”); Casierra, 2010 WL 2793778, at *3 (“For all we know, the lotion may have
been on the floor for a long time, or it may have spilled moments before [Plaintiff] slipped on it.”).
Fourth, Plaintiff argues “that Defendant should be charged with having constructive notice
of the liquid and debris on the floor . . . due to its failure to conduct reasonable systematic
inspections of the pantry area of the store” and because the store allegedly did not have a
maintenance plan in place. (Pl.’s Opp. at 13.) Under New York common law, a landlord or owner
must “use . . . reasonable care to inspect and repair common areas.” Simoes, 2013 WL 2948083,
at *10 (internal citations and quotations omitted). “A landowner is chargeable with constructive
notice of a dangerous condition that a reasonable inspection would have discovered.” Torres v.
United States, 09 CIV. 5092, 2010 WL 5422547, at *4 (S.D.N.Y. Dec. 23, 2010).
Assuming, without deciding, that this doctrine applies to the instant litigation, 10 the Court
finds that Plaintiff has not demonstrated any genuine issue of material fact as to whether Defendant
conducted reasonable inspections of the Kmart store. According to Rick Trksak, the Kmart store
manager at the time of Plaintiff’s fall, the Kmart store had many policies and procedures in place
10
Based on the Court’s review of the record, neither party has put forward evidence
suggesting that Kmart was the owner or landlord of the store where Plaintiff’s fall occurred.
Indeed, in its Answer, Defendant denied the sole allegation putting this fact at issue. (Compare
Compl. ¶ 3 with Answer ¶ 3.) When the record is devoid of such evidence, courts in this
jurisdiction have declined to apply the “reasonable inspection” doctrine. Simoes, 2013 WL
2948083, at *10. However, because Defendant does not contest in its moving papers whether or
not it was an owner and/or landlord of the premises, the Court assumes the fact for purposes of
this decision.
12
to discover and clean up spills. For example, there were “spill magic kit[s]” “[p]laced throughout
the store” with “a broom, a dust pan[,]” and “a powdery substance that [is poured] on a spill” to
make it easier to sweep up. (Dkt. 28-11 (“Trksak Tr.”) at 17:6-18.) Moreover, “[a]ll associates
are responsible to clean spills,” (id. at 18:18-19), and approximately two employees would
generally have been assigned to the area in which Plaintiff fell. (Id. at 20:5-18.) Separately, “loss
prevention associates” also routinely “inspect the store” and, if they identify a spill, they “stay by
the spill” and wait for an associate to arrive with a spill magic kit. (Id. at 25:23-26:19.) The record
is devoid of any evidence suggesting that these policies are so unreasonable as to permit an
inference that Defendant and its employees had constructive notice of the spill that allegedly
caused Plaintiff’s fall. As previously discussed, Plaintiff cannot point to evidence that, for
example, shows that the spill existed for such a long period of time that the Court can infer the
Defendant violated its duty to conduct reasonable inspections. See, e.g., Lacey, 2015 WL 2254968,
at *6 (“[E]ven assuming a reasonable inspection had not taken place, plaintiff has not shown that
a reasonable inspection would have discovered the condition, as she cannot establish the length of
time that the condition was there to be discovered.”); Lionel, 44 F. Supp. 3d at 321-22 (finding
Target had a duty to inspect and eliminate hazards, but because plaintiff failed to present evidence
how long a food container was on the floor prior to plaintiff’s fall, she could not establish “the
reasonable inference that [d]efendant breached” its duty); Johnson v. Giles, 7 N.Y.S.3d 758, 760
(N.Y. App. Div. 2015) (no issue of fact where plaintiff failed to present evidence that peeling paint
existed for a sufficient length of time to allow a reasonable inspection to discover it). Cf. Torres,
2010 WL 5422547, at *6 (charging defendant with constructive notice where evidence showed
that defendant’s employees failed to conduct required inspections for several hours prior to
incident).
13
Accordingly, drawing all inferences in favor of Plaintiff as the non-moving party, a
reasonable jury could not conclude that Plaintiff has submitted sufficient evidence showing that
Defendant had actual or constructive notice of the particular spill that allegedly caused Plaintiff’s
injury. This deficiency is fatal to Plaintiff’s negligence claim, which is the sole cause of action in
this case. 11
CONCLUSION
For the reasons stated above, Defendant’s motion for summary judgment is GRANTED.
The Clerk of Court is respectfully directed to enter judgment for Defendant and close the case.
SO ORDERED.
/s/ Pamela K. Chen
Pamela K. Chen
United States District Judge
Dated: May 17, 2016
Brooklyn, New York
11
Plaintiff argues that the Court should disregard the affidavit submitted by Joseph
Rodney, Jr. because he allegedly was not disclosed “as an individual likely to have discoverable
information.” (Pl.’s Opp. at 15.) The Court declines to address this issue because the Court does
not rely on Rodney’s affidavit in reaching its summary judgment decision.
14
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