KATHERINE P. NELSON, Magistrate Judge.
This action is before the Court on the Motion for Summary Judgment under Federal Rule of Civil Procedure 56 (Doc. 40) and separate memorandum and exhibits in support (Doc. 41) filed by Defendant Publix Super Markets, Inc. ("Publix"). Plaintiff Jacqueline Patrick has timely filed a response (Doc. 44), supported by exhibits, in opposition to the motion, and Publix has timely filed a reply and supporting exhibits (Doc. 45) to the response. The motion is now under submission (see Doc. 43) and is ripe for disposition.
With the consent of the parties, the Court has designated the undersigned Magistrate Judge to conduct all proceedings in this civil action, in accordance with 28 U.S.C. § 636(c), Federal Rule of Civil Procedure 73, and S.D. Ala. GenLR 73. (See Docs. 12, 14). Upon consideration, the Court finds that Publix's Motion for Summary Judgment (Doc. 40) is due to be
"A party may move for summary judgment, identifying each claim or defense—or the part of each claim or defense—on which summary judgment is sought. The court shall grant summary judgment 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). "An issue of fact is `material' if it might affect the outcome of the suit under governing law and it is `genuine' if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Ave. CLO Fund, Ltd. v. Bank of Am., N.A., 723 F.3d 1287, 1294 (11th Cir. 2013) (quotations omitted). "Summary judgment is only appropriate if a case is `so one-sided that one party must prevail as a matter of law.'" Quigg v. Thomas Cty. Sch. Dist., 814 F.3d 1227, 1235 (11th Cir. 2016) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 251-52 (1986)) (citation omitted). However, a "`mere scintilla' of evidence is insufficient; the non-moving party must produce substantial evidence in order to defeat a motion for summary judgment." Garczynski v. Bradshaw, 573 F.3d 1158, 1165 (11th Cir. 2009) (per curiam). In other words, "there must be enough of a showing that the jury could reasonably find for that party . . . Where the record taken as a whole could not lead a rational trier of fact to find for the non-moving party, there is no genuine issue for trial." Allen v. Tyson Foods, Inc., 121 F.3d 642, 646 (11th Cir. 1997) (quotations omitted).
"[C]ourts are required to view the facts and draw reasonable inferences in the light most favorable to the party opposing the summary judgment motion." Jackson v. West, 787 F.3d 1345, 1352 (11th Cir. 2015) (quoting Scott v. Harris, 550 U.S. 372, 378 (2007) (alteration adopted) (quotations omitted)). See also Allen, 121 F.3d 642, 646 (11th Cir. 1997) ("The evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor." (quotations omitted)). "The Court `must avoid weighing conflicting evidence or making credibility determinations.'" Ave. CLO Fund, 723 F.3d at 1294 (quoting Stewart v. Booker T. Washington Ins., 232 F.3d 844, 848 (11th Cir. 2000)). However, "`an inference based on speculation and conjecture is not reasonable.'" Id. (quoting Blackston v. Shook & Fletcher Insulation Co., 764 F.2d 1480, 1482 (11th Cir. 1985)).
"Where, as here, the non-moving party bears the burden of proof on an issue at trial, the moving party, in order to prevail, must do one of two things: show that the non-moving party has no evidence to support its case, or present `affirmative evidence demonstrating that the nonmoving party will be unable to prove its case at trial.'" Hammer v. Slater, 20 F.3d 1137, 1141 (11th Cir. 1994) (quoting United States v. Four Parcels of Real Property, 941 F.2d 1428, 1437-38 (11th Cir. 1991) (en banc)). "Once the movant adequately supports its motion, the burden shifts to the nonmoving party to show that specific facts exist that raise a genuine issue for trial." Dietz v. Smithkline Beecham Corp., 598 F.3d 812, 815 (11th Cir. 2010). "For issues on which the non-moving party will bear the burden of proof at trial, the non-moving party must either point to evidence in the record or present additional evidence `sufficient to withstand a directed verdict motion at trial based on the alleged evidentiary deficiency.'" Hammer, 20 F.3d at 1141 (quoting Fitzpatrick v. City of Atlanta, 2 F.3d 1112, 1116 (11th Cir. 1993)).
"A party asserting that a fact cannot be or is genuinely disputed must support the assertion by:
Importantly, "`[t]here is no burden upon the district court to distill every potential argument that could be made based on the materials before it on summary judgment. Rather, the onus is upon the parties to formulate arguments; grounds alleged in the complaint but not relied upon in summary judgment are deemed abandoned.'" Solutia, Inc. v. McWane, Inc., 672 F.3d 1230, 1239 (11th Cir. 2012) (per curiam) (quoting Resolution Trust Corp. v. Dunmar Corp., 43 F.3d 587, 599 (11th Cir. 1995) (en banc)). Relatedly, while "it may consider other materials in the record[,]" the "court
Patrick's complaint alleges, in sum, that she was injured on March 10, 2014, when she slipped and fell while shopping at a grocery store in Spanish Fort, Alabama, owned and operated by Publix. Viewed in the light most favorable to Patrick, the evidence presented on summary judgment indicates that Patrick slipped on a clear liquid near the entrance to the store's produce section. Patrick alleges causes of action for negligence (Count One) and wantonness (Count Two) against Publix arising from the incident. (See Doc. 1-1). Publix has moved for summary judgment on both.
Under Alabama law,
Id. See also Kmart Corp. v. Bassett, 769 So.2d 282, 284-85 (Ala. 2000) ("[A] premises owner is liable in negligence only if it `fail[s] to use reasonable care in maintaining its premises in a reasonably safe manner.'" (quoting Hose v. Winn-Dixie Montgomery, Inc., 658 So.2d 403, 404 (Ala. 1995)). "[M]ere proof of an accident or injury is not enough to establish negligence." Knox v. United States of America, 978 F.Supp.2d 1203,1209 (M.D. Ala. 2013).
For a claim of negligence against a business invitor, "injured `plaintiffs must prove that the injury was proximately caused by the negligence of [the store owner] or one of its servants or employees. Actual or constructive notice of the presence of the substance [or instrumentality that caused the injury] must be proven before [the store owner] can be held responsible for the injury.'" Denmark v. Mercantile Stores Co., 844 So.2d 1189, 1192 (Ala. 2002) (quoting Maddox v. K-Mart Corp., 565 So.2d 14, 16 (Ala. 1990)). "Actual or constructive notice" may be proved by showing "`(1) that the substance slipped upon had been on the floor a sufficient length of time to impute constructive notice to [the storekeeper]; or (2) that [the storekeeper] had actual notice that the substance was on the floor; or (3) that [the storekeeper] was delinquent in not discovering and removing the substance.'" East v. Wal-Mart Stores, Inc., 577 So.2d 459, 461 (Ala. 1991) (quoting Maddox, 565 So. 2d at 16). "Where, however, the defendant or his employees have affirmatively created the dangerous condition, the plaintiff need not introduce evidence that the defendant had actual or constructive knowledge of the hazard. Under such circumstances, the courts presume notice." Denmark, 844 So. 2d at 1192 (quotations omitted).
In support of the motion for summary judgment on the negligence claim Publix maintains that Patrick is unable to produce evidence that would allow a reasonable jury to find actual, constructive, or presumed notice of the liquid that caused her fall. Publix cites Patrick's own deposition testimony that she did not see the liquid before her fall and does not know how the liquid got on the floor or how long it had been there. (Doc. 41-1 at 7 [Patrick Deposition, p. 57]). In further support of the motion, Publix also submits affidavits from Publix employees Ashley Wooten and Khaleahcia Ford, both of whom were working at the Spanish Fort Publix store at the time Patrick fell. Wooten avers that she walked through the area where the fall occurred approximately 7 minutes prior to the accident, at which time she "did not see any water and/or any other liquid substance on the floor . . ., nor did any other employee or customer notify [her] of, or direct [her] attention to any water and/or other liquid substance on the floor before Ms. Patrick's accident." (Doc. 41-2). Ford avers that she was working at the store's bakery counter when she heard something, looked up, saw Patrick on the floor near the entrance of the produce section, and went over to check on her. (Doc. 41-3 at 2). Ford states that she was unaware of anything on the floor prior to the accident that could have caused Patrick's fall, and avers that no other employee or customer directed her attention to any slippery substance on the floor in the area. (Id.). Further, there is no evidence before the Court that anyone saw any substance on the floor after Patrick's fall.
Considering the foregoing, the undersigned finds that Publix has met its initial burden as the summary judgment movant of showing that Patrick has no evidence to prove notice to Publix, whether actual, constructive, or presumed, of the hazard that caused her injuries, thus making her unable to prove the "proximate causation" element of her negligence claim. Thus, the burden of shifts to Patrick to show that specific facts exist that raise a genuine issue for trial as to notice.
In response, Patrick does not argue actual or constructive notice but claims that she can present sufficient evidence allowing a reasonable inference that Publix affirmatively created the liquid patch, thus allowing for presumed notice. Specifically, Patrick argues that, "[w]hether it came from a Publix employee actually cutting the fruit or whether the cut fruit was insufficiently packaged to contain the liquid, the fluid on the floor is the direct result of the acts of Publix and/or a Publix employee." (Doc. 44 at 7). In support, Patrick relies solely on the deposition testimony of Michael Gayheart, the store's customer service manager. Gayheart, who was at the store the day of the accident, did not witness Patrick's fall but went to the area after Ford notified him of the incident, where he had an opportunity to observe Patrick before paramedics took her away. (Doc. 44-3 at 3-4 [Gayheart Deposition Trans., pp. 8-9]). Gayheart testified that he did not see any liquid on the floor at the scene of the accident but observed a wet patch about the size of a silver dollar on the backside of Patrick's pants. (Id. at 5-6 [pp. 13-14]).
In Dunklin v. Winn-Dixie of Montgomery, Inc., 595 So.2d 463 (Ala. 1992),
595 So. 2d at 456. The Alabama Supreme Court held: "Although there was considerable dispute in the evidence about the source of the water on the floor where Ms. Dunklin slipped, we find that Ms. Dunklin did present substantial evidence that the water in which she slipped was spilled on the floor by a Winn-Dixie employee . . . The record contains evidence from which a jury could reasonably infer that a Winn-Dixie employee spilled water on the floor while setting out wet produce[,]" thus allowing for a presumption of notice of the hazard. Id.
Dunklin is distinguishable from the present case. In Dunklin, the plaintiff testified she actually witnessed an employee placing wet produce on display shortly before her fall or that liquid was in fact dripping from inadequately packaged produce. To the contrary, Patrick does not present
In Howard v. Kroger Co., 752 So.2d 504 (Ala. Civ. App. 1999), the plaintiff, was injured when she slipped on a clear substance while walking past a grocery store meat counter. 752 So. 2d at 504. In reversing the trial court's grant of summary judgment to the defendant on Howard's negligence claim, the Alabama Court of Civil Appeals held: "Howard's shopping companion, Bledsoe, testified that, after Howard fell, the store manager asked one of the employees where the water came from. Bledsoe further testified that the employee told the manager that the water came from a meat cooler and that the meat cooler had been leaking for some time. Id. at 505. In Howard, evidence indicated the water was leaking from a cooler that was known to have been malfunctioning prior to the plaintiff's fall. To the contrary, in the present case Plaintiff does not submit evidence of any specific act by a Publix employee that could reasonably be tied to the creation of the wet patch. See Rhodes v. United States, 2007 WL 2710385, at *4 (M.D. Ala. Sept. 13, 2007)("Rhodes has not shown that the defendant affirmatively created the hazardous condition. Rhodes speculates that `[s]ince no one other than the custodian or post office employee would wax the floors' the post office must have waxed the floor . . . Rhodes has offered no evidence to substantiate her conjectures that the floor was waxed and that the white powder on her shoes came from the defendant's wax. Unlike the plaintiff in Dunklin, Rhodes is unable to demonstrate how post office employees created the condition that caused her to fall. See Dunklin, 595 So.2d at 465. Rhodes has not established that wax was used in the post office that day and has not shown the post office created the dangerous condition."). Cf. Horne v. Gregerson's Foods, Inc., 849 So.2d 173, 175 (Ala. Civ. App. 2002) (evidence indicated wet floor caused by store employee packing produce bins with ice); Edwards v. Kroger Co., 681 So.2d 223 (Ala. Civ. App. 1996) ("Mrs. Edwards testified that as she fell, she saw a piece of cardboard fly out from under her feet. A Kroger employee retrieved the piece of cardboard from the floor near where Mrs. Edwards fell and kept it in a store file . . . Mrs. Edwards presented testimony that earlier in the day and near the area where she fell, three Kroger employees had been stocking shelves from cardboard boxes and then breaking those boxes down and removing the pieces. Viewing the evidence in the light most favorable to the nonmovants, the Edwardses, we conclude that they presented substantial evidence that a Kroger employee created the hazardous condition; thus, the Edwardses eliminated the necessity of proving Kroger had notice of the condition.").
Patrick essentially argues that, because Gayheart's testimony indicates his assumption that the only possible source of the liquid was the store's cut fruit section, a reasonable jury could infer that the source of the liquid could only have been created by the Publix employees working at the cut fruit section, regardless of what specific actions might have led to its creation. However, Patrick cites no authority to support this theory,
(Doc. 45-1 at 3-5 [Gayheart Depo. Trans., pp. 33-35] (objections and commentary by Publix's counsel omitted)). Given that Gayheart later admitted he could not fully see the area in which Patrick fell on the camera footage,
The Alabama Supreme Court has explained that wantonness "is not merely a higher degree of culpability than negligence. Negligence and wantonness, plainly and simply, are qualitatively different tort concepts of actionable culpability." E.g., Ex parte Anderson, 682 So.2d 467, 470 (Ala. 1996) (quotation omitted). In Alabama, wantonness "has been defined as the conscious doing of some act or the omission of some duty while under knowledge of existing conditions and while conscious that, from the doing of such act or the omission of such duty, injury will likely or probably result, and before a party can be said to be guilty of wanton conduct it must be shown that with reckless indifference to the consequences he consciously and intentionally did some wrongful act or omitted some known duty which produced the result." Berness v. Regency Square Assocs., Ltd., 514 So.2d 1346, 1349 (Ala. 1987) (quotation omitted). Publix argues it is due summary judgment on Patrick's wantonness claim because she can produce no evidence from which a reasonable trier of fact could conclude that any Publix employee or agent "consciously and intentionally" did, or failed to do, something that resulted in the wet patch on which she slipped.
Patrick does not address the issue of wantonness at all in her response to Publix's motion for summary judgment. As such, she is deemed to have abandoned her wantonness claim.
In accordance with the foregoing analysis, it is
"In a diversity action such as this one, a federal court must apply the choice-of-law principles of the state in which it sits." E.g., Michel v. NYP Holdings, Inc., 816 F.3d 686, 694 (11th Cir. 2016). "`Lex loci delicti has been the rule in Alabama for almost 100 years. Under this principle, an Alabama court will determine the substantive rights of an injured party according to the law of the state where the injury occurred.'" Ex parte U.S. Bank Nat. Ass'n, 148 So.3d 1060, 1069 (Ala. 2014) (quoting Fitts v. Minnesota Min. & Mfg. Co., 581 So.2d 819, 820 (Ala. 1991)). "[T]he place of injury is in the state where the fact which created the right to sue occurs." Id. at 1070. Here, it is undisputed that Patrick's injuries occurred in Alabama, and all parties have argued that Alabama law applies to the claims at issue. Cf. Michel, 816 F.3d at 695 ("Because no party has challenged the choice of New York libel law, all are deemed to have consented to its application." (quotation omitted)). However, "[a]lthough the substantive aspects of this diversity case are controlled by the law of [Alabama], federal law controls the procedural aspects. The grant of summary judgment is therefore controlled by Federal Rule of Civil Procedure 56." Hammer, 20 F.3d at 1140 (citations omitted).