WM. TERRELL HODGES, UNITED STATES DISTRICT JUDGE.
This diversity jurisdiction Florida common law negligence action was tried to a jury and resulted in a verdict awarding damages to the Plaintiff. The case is now before the Court on Defendant Steak N' Shake Operations, Inc.'s ("Steak N' Shake") post-trial Renewed Motion for Judgment as a Matter of Law or, Alternatively, For New Trial, or Alternatively for Remittitur (Doc. 57). Plaintiff Karen Seaberg has filed a timely response (Doc. 61), and the motion is now ripe for disposition.
Upon due consideration, the Court finds that the Defendant's motion is due to be denied in part as to the motion for remittitur, and denied in all other respects.
Ms. Seaberg filed a single claim of common law negligence, alleging that she was injured when she slipped and fell on the premises of a Steak N' Shake store located in Ocala, Florida (Doc. 1). Ms. Seaberg contended that a hazardous and/or dangerous condition existed at the store in the form of mayonnaise on the floor of the dining room, that Steak N' Shake knew or should have known of the dangerous condition, and that Steak N' Shake created and/or failed to warn Ms. Seaberg of the dangerous condition, resulting in her falling and suffering physical injury.
The case proceeded to trial on February 9-11, 2015. At the conclusion of Ms. Seaberg's case in chief, Steak N' Shake orally moved for judgment as a matter of law.
On February 11, 2015, the jury returned its verdict (Doc. 48), in the form of responses to specific interrogatories, finding in favor of Ms. Seaberg. More specifically, the jury found, from a preponderance of the evidence that: (1) Steak N' Shake had actual or constructive knowledge of a dangerous condition caused by the presence of a transitory foreign substance on the floor of its business establishment; (2) Steak N' Shake was negligent by failing to exercise reasonable care in taking action to remedy that condition; (3) Ms. Seaberg slipped and fell on the floor of Steak N' Shake's business establishment; and (4) Steak N' Shake's negligence was a legal cause of Ms. Seaberg's fall and resulting injury. (
Steak N' Shake's renewed motion for judgment as a matter of law (Doc. 57) reasserts the same two arguments raised in its oral motion — namely that the legal status of Ms. Seaberg at the time of her injury was that of an uninvited licensee, and that Ms. Seaberg did not meet her burden of establishing that Steak N' Shake had actual or constructive knowledge of a substance on the floor prior to Ms. Seberg's fall. Alternatively, Steak N' Shake moves for a new trial under Fed. R. Civ. P. 59, arguing that: (1) the jury verdict
Ms. Seaberg has filed a response in opposition (Doc. 61), and has also filed a motion for taxation of costs (Doc. 58), as well as a motion to add a party defendant to the final judgment (Doc. 59). The Court will consider each motion seriatim.
The standard for granting a renewed motion for judgment as a matter of law under Rule 50(b) is the same as the standard for granting a pre-verdict motion under Rule 50(a).
Florida Statute 768.0755 provides, in relevant part, that:
Thus, in order to prevail, Ms. Seaberg had to present to the jury sufficient evidence to establish by a preponderance of the evidence that Steak N' Shake had actual or constructive knowledge that a dangerous condition existed at the store's premises - in this case either mayonnaise or some other substance on the dining room floor.
At trial, video surveillance footage from Steak N' Shake's interior premises on the day of Ms. Seaberg's fall was entered into evidence. The video footage showed a server walking away from the dining room
In addition to the surveillance video, Ms. Seaberg presented three witnesses, each of whom testified about her fall. First, Ms. Seaberg herself testified that she slipped and fell on a substance that she believed to be mayonnaise. She never saw the spilled souffle cup shown on the video surveillance, and claimed that the spillage shown on the video did not cause her fall. Rather, Ms. Seaberg testified that she saw another server named Deborah Cole spill a souffle cup full of mayonnaise and that was what Ms. Seaberg slipped on. However, Ms. Seaberg also testified that she did not personally observe the substance in this second spillage so she could not confirm that it was in fact mayonnaise.
Ms. Cole, a former Steak N' Shake employee, also testified, and admitted that she dropped a souffle cup on the day Ms. Seaberg fell. Ms. Cole believed that when she dropped the souffle cup, ranch dressing spilled onto the floor near the front door. She also testified that when such substances spill onto the floor they usually splatter. Ms. Cole further testified that she cleaned up her spill with a napkin, then mopped the area, put up a "wet floor" sign, and tried to warn Ms. Seaberg as she walked into the restaurant.
Lastly, Heather Seaberg, Ms. Seaberg's daughter and a then-employee at the Steak N' Shake restaurant, testified that after her mother fell, Heather personally observed mayonnaise smeared across the floor in the area where her mother fell. Heather further testified that while employed by Steak N' Shake, she witnessed various spillages of foreign substances, and that those substances splattered on the floor. She also explained that Steak N' Shake's policy is to place a chair or a "caution" sign over the spillage area and for an employee to remain by the spill until it is cleaned up.
The Court concludes, particularly when viewed in the light most favorable to Ms. Seaberg, that this evidence was more than enough to support the jury's finding that Steak N' Shake was negligent. Ms Seaberg presented both video evidence and witness testimony from which the jury could reasonably infer that at least one Steak N' Shake employee was actually and/or constructively aware that a souffle cup with some transitory substance in it had spilled onto the floor, and that Ms. Seaberg slipped on this substance.
Steak N' Shake next argues that at the time of Ms. Seaberg's injury, she was an uninvited licensee on Steak N' Shake's business premises, and, as such, Steak N' Shake had a lesser duty of care to Ms. Seaberg, which was not breached. Where the essential material facts are not in dispute (and they are not in this case) the legal status of the person injured on the business premises is a question of law for the Court.
The historical common law of Florida with respect to premises liability established three separate legal categories for persons visiting the premises: invitee, licensee, or trespasser. An invitee, and for the purposes of this case, a business invitee, is defined as "one who enters upon the premises of another for purposes connected with the business of the owner or occupant of the premises."
The Florida legislature has also defined a trespasser as "a person who enters real property without invitation, either express or implied." Fla. Stat. § 768.075. This statute, entitled "Immunity from liability for injury to trespassers on real property," further defines an "invitation" as "the visitor entering the premises has an objectively reasonable belief that he or she has been invited or is otherwise welcome on that portion of the real property where injury occurs." Fla. Stat. § 768.075(e)(a)1. The statute also separates trespassers into "discovered trespassers" (those whose actual physical presence was detected by the property owner within 24 hours preceding the accident); and "undiscovered trespassers" (those whose actual physical presence was not detected by the property owner within 24 hours preceding the accident). Fla. Stat. § 768.075(e)(a)2.-3.
Among these various categories of potential claimants, a business or property owner owes the highest duty of care to a
Until 2010, the Florida Legislature also set out the burden of proof in a premises liability case involving transitory foreign objects or substances. This statute, Fla. Stat. § 768.0710, expressly applied only to business invitees, and stated that a business owner owed "a duty of reasonable care to maintain the premises in a reasonably safe condition," which included "reasonable efforts to keep the premises free from transitory foreign objects or substances that might foreseeably give rise to loss, injury, or damage." Fla. Stat. § 768.0710(1). In a negligence action, the business invitee had the burden of proving that: (a) the business owner owed a duty to the invitee; (b) the business owner failed to exercise reasonable care in the maintenance, inspection, repair, warning, or mode of operation of the business premises (actual or constructive knowledge of the transitory substance was not a required element of proof); and (c) the failure to exercise reasonable care was the legal cause of the injury.
On July 1, 2010, the Florida Legislature repealed Fla. Stat. § 768.0710 and replaced it with Fla. Stat. § 768.0755, entitled "Premises liability for transitory foreign substances in a business establishment." This new statute is no longer limited to business invitees, but rather applies to "a person" who slips and falls on a transitory foreign substance in a business establishment and suffers injury. The statute added a new element to the injured person's burden of proof — the injured person must now also prove that the business establishment "had actual or constructive knowledge of the dangerous condition and should have taken action to remedy it." Fla. Stat. § 768.0755(1).
At trial, the Court held that the law of Florida with respect to determining a claimant's legal status in premises liability cases is now governed exclusively by Fla. Stat. § 768.075 (the trespasser statute) and Fla. Stat. § 768.0755 (the premises liability statute). These two statutes, when read together, only discuss trespassers (both discovered and undiscovered) and invitees. Uninvited licensees are nowhere mentioned.
(Doc. 54, pp. 124-25).
The Court further held that the provision in Fla. Stat. § 768.0755(2) that the statute "does not affect any common-law duty of care owed by a person or entity in possession or control of a business premises" had to be read in pari materia with the remaining portions of that statute as well as Fla. Stat. § 768.075 and, as such, applied to the duty of care afforded to business invitees and trespassers. (Doc. 54, pp. 129, 134). In other words, the Court concluded that the "uninvited licensee" category had been subsumed by these two statutes and no longer existed.
Steak N' Shake disagrees, arguing that two federal district court decisions interpreting Fla. Stat. § 768.0755 establish that the uninvited licensee legal status continues to exist.
A business invitee is "one who enters upon the premises of another for purposes connected with the business of the owner or occupant of the premises."
First, evidence was presented at trial that Heather Seaberg, Ms. Seaberg's daughter, was an employee of the Steak N' Shake store. Heather's shift was ending, and her mother was on the premises to pick her up — i.e., provide transportation to a Steak N' Shake employee. The evidence also showed that Ms. Seaberg waited on a seating area platform of some kind just inside the restaurant's entryway; that Ms. Seaberg had waited in this same area for her daughter on numerous prior occasions; and that no one had ever told Ms. Seaberg that she could not wait for her daughter in that area. The Court finds, as it did at trial, that these facts at least establish an implied invitation for Ms. Seaberg to be on the premises, and that her purpose for being there was "connected with the business of the owner or occupant of the premises."
Steak N' Shake argues that its business purpose is to sell food and nothing more; thus anyone who ventures onto its premises without the sole and express intent of purchasing food is either a trespasser or an uninvited licensee (or both) (Doc. 57, p. 13). This contention ignores the simple fact that in order to sell food, Steak N' Shake must have employees working at its premises. And in order for its employees to work, they must be transported to and from the premises. Moreover, if an employee were to remain on premises beyond normal working hours awaiting transportation, Steak N' Shake could potentially run afoul of applicable state and federal wage and hour laws, and/or employee safety laws and regulations. Thus, transporting an employee to and from work clearly is a purpose "connected with the business of the owner or occupant of the premises," and it is objectively reasonable for a person to believe that he or she is welcome on the premises of a business where the person is picking up an employee at the end of a work shift. To say otherwise simply defies common sense.
In sum, the Court concludes that Ms. Seaberg was not merely a visitor entering a random property that was open to the public, and she was not there merely for her
Steak N' Shake's renewed motion for judgment as a matter of law will be denied as to the issues of Ms. Seaberg's legal status and the breach of Steak N' Shake's duty of care.
Steak N' Shake asserts four grounds in support of its motion for new trial: (1) that the jury verdict was against the manifest weight of the evidence; (2) that the Court's finding that an uninvited licensee legal status was no longer part of Florida law was prejudicial error; (3) that Ms. Seaberg's counsel introduced error during closing rebuttal argument; and (4) that the Court's refusal to instruct the jury on the affirmative defense of comparative negligence was a prejudicial error of law.
The first two arguments have been addressed in the Court's discussion of Steak N' Shake's motion for judgment as a matter of law and are rejected for the reasons set forth above.
A renewed motion for judgment as a matter of law may be joined, in the alternative, with a motion for a new trial under Federal Rule of Civil Procedure 59.
Rule 59(a)(1) provides that after a jury trial a new trial may be granted to all or any of the parties on all or part of the issues "for any of the reasons for which a new trial has heretofore been granted in an action at law in federal court." The Supreme Court has explained that a motion for new trial may be granted if based on a claim that: (1) "the verdict is against the weight of the evidence;" (2) "the damages are excessive, or that, for other reasons, the trial was not fair to the party moving;" or (3) "raise[s] questions of law arising out of alleged substantial errors in admission or rejection of evidence or instructions to the jury."
The Court may grant a motion for a new trial under Rule 59 if it believes the verdict rendered by the jury was contrary to the great-and not merely the greater-weight of the evidence.
Steak N' Shake contends that it was denied a fair trial because Ms. Seaberg's counsel made two arguments during the rebuttal portion of his closing argument: (1) comments about the failure of Steak N' Shake to call as a witness the server shown in the surveillance video who dropped the souffle cup; and (2) comments that it was the "usual testimony" of Steak N' Shake's expert witness that the plaintiff suffered no injuries.
The server who dropped the souffle cup in the surveillance video shown to the jury did not testify at trial. During closing argument, counsel for Steak N' Shake first referenced the video in detail, stating, in part:
(Doc. 55, p. 32).
In response to this argument, Ms. Seaberg's attorney in his rebuttal stated the following:
(Doc. 55, pp. 47-49).
Steak N' Shake did not contemporaneously object to any of these statements. Rather, Steak N' Shake waited not only until completion of summations, but also until after the jury had been instructed, and then asked for a curative instruction (Doc. 55, pp. 63-64). The Court noted the objection, but did not take further action, stating that "I don't think there's any rule with which I'm aware that prohibits — at least in this court — prohibits argument with respect to inferences to be drawn from absent witnesses where it is shown that the absence of the witness would be caused by a party, that party is in some peculiar control over the witness in some way." (
Steak N' Shake now contends that Ms. Seaberg's attorney's comments were highly prejudicial, constituted an attempt by Plaintiff's counsel to give his opinion as to what the missing witness would have testified to, and were improper because the
"A district court has wide discretion to regulate the scope of argument. For reversible error to be found in closing argument, the challenged argument must be plainly unwarranted and clearly injurious."
Steak N' Shake also seeks to rely on Ms. Seaberg's own pretrial motion in limine as proof that the rebuttal argument was inappropriate. Ms. Seaberg moved to have Steak N' Shake barred from mentioning at trial, among other things, "[a]ny challenge to opposing counsel to tell the jury why certain witnesses did not testify, or any reference to what uncalled witnesses would have testified to if called." (Doc. 12, p. 2). Steak N' Shake did not have any "current objections" to this portion of Ms. Seaberg's motion, but reserved the right to object to singular issues, if necessary (Doc. 13). The Court reserved ruling on this and all other motions in limine, (Doc. 35), and did not dispose of the motions in limine before or during trial. Motions not granted are deemed to be denied, and no party even mentioned this portion of Ms. Seaberg's motion in limine until counsel completed his rebuttal argument,
At trial, Steak N' Shake called its expert witness, Dr. Troy Lowell, to testify. During his testimony, Dr. Lowell stated that he testifies as an expert witness "in maybe five or six trials a year," and that "it's always for the defense." (Doc. 54, p. 17). Dr. Lowell further testified that "in about 10 percent of the examinations I do, I do conclude that a significant permanent injury has occurred." (
During closing arguments, counsel for Steak N' Shake attempted to discredit Ms. Seaberg's expert witness, Dr. Cannon, by emphasizing his financial interest in the outcome of the case: "If she gets paid, he gets paid. If she doesn't, he doesn't." (Doc. 55, pp. 41-42). Counsel then argued that Ms. Seaberg's expert had a "far greater economic interest in this case than Dr. Lowell," who "testified that he gets paid regardless of the opinion he gives." (
In response, Ms. Seaberg's counsel stated during final rebuttal:
(Doc. 55, p. 53).
Steak N. Shake objected to these comments, which the Court overruled, finding that "it's a matter of argument ... with respect to the frequency of the opinions that were offered by the doctor." (Doc. 55, p. 53).
As the Court found at trial, this rebuttal argument was neither "plainly unwarranted and clearly injurious," nor did it impact the jury's ability to render a verdict or impair any interests of substantial justice. It was not a discussion of Dr. Lowell's "usual testimony," but rather was a direct counter-response to Steak N' Shake's attempts to discredit Ms. Seaberg's expert witness based on his financial interests in the case. It was also fully supported by Dr. Lowell's own testimony.
Steak N' Shake's motion for new trial will be denied as to the issue of improper closing arguments.
Steak N' Shake's final argument in favor of a new trial focuses on this Court's refusal to instruct the jury on the defense of comparative negligence.
Contributory and comparative negligence are affirmative defenses that must be properly pleaded in order to be preserved.
Steak N' Shake argues that it did affirmatively plead the defense of comparative negligence when it asserted in its answer and amended answer that "[t]he alleged dangerous condition to which Plaintiff attributes her injury was open and obvious to Plaintiff due to her ability to see the condition immediately prior to and as it existed at the time of her injury and about which she had equal and/or superior knowledge of the foreign substance at issue." (Doc. 4, ¶ K; Doc. 26, ¶ K). Steak N. Shake also points to the joint pretrial statement where it claimed that "to the extent that a dangerous condition existed,
None of this rises to the level of a cognizable assertion of comparative negligence as an affirmative defense. Furthermore, to the extent that Steak N' Shake makes reference to its answer and amended answer it ignores the rules of this Court and the law of the case. In this District, pursuant to Fed. R. Civ. P. 16(d) and (e) great emphasis is placed upon the importance of the pretrial statement prepared by counsel in advance of a final pretrial conference. Under the explicit provisions of Middle District of Florida Local Rule 3.06(e):
Thus, while the issue pleadings may be referred to when necessary to interpret the pretrial statement, it is the pretrial statement that controls and the importance of this operation of the Local Rules is stressed to counsel as a matter of routine by the judges of this Court during the final pretrial conference. Accordingly, the pretrial order entered by the Court after the final pretrial conference — as in this case — explicitly states "[t]he Joint Pretrial Statement (Doc. 32) is ADOPTED AND CONFIRMED, will control the course of the trial, and may not be further amended except by order of this Court pursuant to Rule 3.06 of the Local Rules of the Middle District of Florida." (Doc. 35, ¶ 1). Here, the pretrial statement simply does not mention comparative negligence or comparative fault, and that is the end of it.
Steak N' Shake also argues — again without any legal support — that the affirmative defense of comparative negligence was tried to the jury by the Parties' express or implied consent.
Steak N' Shake's motion for new trial will be denied as to the refusal to give an instruction on the affirmative defense of comparative negligence.
"Remittitur" is the procedural process by which an excessive verdict of the jury is reduced.
The jury awarded Ms. Seaberg $375,000 for past and future medical and hospital expenses, and $50,000 for past and future pain and suffering (Doc. 48). Steak N' Shake contends that the award of $375,000 for medical expenses is excessive, and is not supported by the evidence presented at trial. According to Steak N' Shake, Ms. Seaberg's past medical expenses were $139,204, and the cost of her surgery was $83,056, the estimate for two additional future surgeries was $100,000, and the estimate for future doctor's visits and surgeon's fees for both surgeries was $27,250. This equates to total medical expenses of $349,510. Steak N' Shake further argues that this amount should be reduced by $29,069, the amount of the self-pay adjustment, which would reduce the total of medical expenses to $320,441.
A review of the trial record demonstrates that Steak N' Shake was correct that Ms. Seaberg's past medical expenses equated to $139,204 (Plaintiff's Trial Exh. K, Doc. 55, p. 21). Ms. Seaberg's expert witness, Dr. Cannon, testified that Ms. Seaberg would require two additional future knee replacement surgeries, and that each surgery would cost approximately $10,000 more than the original procedure (Doc. 54, pp. 100-102). Based on this evidence, at closing argument, Ms. Seaberg's counsel argued to the jury that she would require two further knee surgeries, and that the cost of those two surgeries combined would equate to approximately $118,000 each (Doc. 55, p. 24).
Steak N' Shake also requests that the award of past and future medical expenses be reduced to reflect the self-pay adjustment of $29,069. The Parties agreed at trial that Ms. Seaberg's medical bills reflected the total she was charged, and that there was a difference between what was charged and what Ms. Seaberg actually did or will pay, although the amount that Ms. Seaberg did or will pay was not disclosed. The Parties further agreed that "to the extent a setoff is applicable, the court can take care of that after the decision by the jury, if necessary." (Doc. 54, p. 142-43).
In its present motion, Steak N' Shake has not presented any evidence that Ms. Seaberg actually availed herself of the self-pay adjustment, i.e., that her hospital bills have actually been reduced by that amount, nor has Steak N' Shake established that this self-pay adjustment is an appropriate collateral source subject to setoff. Accordingly, this portion of Steak N' Shake's request for a remittitur will be
Accordingly, upon due consideration, it is ORDERED as follows:
(1) Defendant Steak N' Shake's Renewed Motion for Judgment as a Matter of Law or, Alternatively, for New Trial, or Alternatively for Remittitur (Doc. 57) is DENIED WITHOUT PREJUDICE with respect to the request to reduce the award of past and future medical expenses by a setoff for a self-pay adjustment. In all other respects, the motion is DENIED.
(2) Within
(3) Defendant Steak N' Shake's Motion to Stay and for Protective Order (Doc. 60) is DENIED AS MOOT. Within
IT IS SO ORDERED.
DONE and ORDERED at Ocala, Florida this 30th day of December, 2015. Copies to: Counsel of Record