KEITH STARRETT, District Judge.
This matter is before the Court on the Defendants' Motion for Summary Judgment [50] and Motion to Strike Affidavit of Yaminah Berry [57]. Having considered the submissions of the parties, the record, and the applicable law, the Court finds that the Motion for Summary Judgment should be denied and that the Motion to Strike Affidavit of Yaminah Berry should be granted in part and denied in part.
This is an action for wrongful death brought under a theory of premises liability arising from the shooting death of Jacqueline Berry at the Briarwood Apartments in Jefferson Davis County, Mississippi. The Briarwood Apartments are located in an unincorporated area just outside the City of Prentiss. Plaintiffs
In December of 2012, Jacqueline Berry lived with Mary Hammond, a family member, at the Briarwood Apartments. (See Y. Berry Dep. [50-2] 29:21-25.) Yaminah Berry, Jacqueline Berry's daughter, also lived at the subject premises in a separate apartment. (See Y. Berry Dep. [50-2] 7:1-6, 30:20-31:2.) Plaintiffs claim that shortly after midnight on December 15, three individuals attempted to break into Yaminah Berry's apartment in order to commit a robbery. Yaminah Berry, Jacqueline Berry, Devon Brown, and others were inside the apartment at that time.
On June 11, 2013, Plaintiffs, individually and on behalf of all other wrongful death beneficiaries of Jacqueline Berry, filed suit against Sunbelt in the Circuit Court of Jefferson Davis County, Mississippi. (See Compl. [1-1 at ECF p. 2].) Plaintiffs claim that the Defendants had actual or constructive knowledge of the Briarwood Apartments being dangerous and unsafe due to the existence of prior criminal incidents; that there were no guards or other appropriate security measures in place at the Briarwood Apartments; and, that the shooting death of Jacqueline Berry was a foreseeable event in light of the numerous prior crimes committed at the subject premises. Count one of the Complaint alleges negligence and asserts that Plaintiffs are entitled to recover damages under Mississippi's wrongful death statute, section 11-7-13 of the Mississippi Code. In count two, Plaintiffs claim that the conduct of the Defendants was gross, willful, wanton, and reckless, justifying an award of punitive damages.
On July 5, 2013, Sunbelt removed the proceeding to this Court on the basis of diversity of citizenship jurisdiction under Title 28 U.S.C. § 1332. (See Notice of Removal [1].) The Notice of Removal asserts that the Plaintiffs are citizens of Mississippi, while the Defendants are citizens of Alabama. Sunbelt contends § 1332(a)'s amount in controversy requirement is met due to the Plaintiffs seeking
On June 27, 2014, Defendants filed their Motion for Summary Judgment [50]. On July 28, 2014, Defendants filed their Motion to Strike Affidavit of Yaminah Berry ("Motion to Strike") [57]. Yaminah Berry's affidavit is an exhibit to Plaintiffs' Response in Opposition to Defendants' Motion for Summary Judgment [54]. (See Y. Berry Aff. [54-3].) The subject motions have been fully briefed and the Court is ready to rule.
Defendants argue that the Court should strike and not consider Yaminah Berry's affidavit in ruling on summary judgment because the affidavit contradicts her prior deposition testimony. It is well accepted in the Fifth Circuit that a "nonmovant cannot defeat a motion for summary judgment by submitting an affidavit which directly contradicts, without explanation, his previous testimony." Albertson v. T.J. Stevenson & Co., 749 F.2d 223, 228 (5th Cir.1984) (citations omitted); see also S.W.S. Erectors, Inc. v. Infax, Inc., 72 F.3d 489, 495 (5th Cir.1996) ("[T]his court does not allow a party to defeat a motion for summary judgment using an affidavit that impeaches, without explanation, sworn testimony.") (citations omitted). However, the Fifth Circuit has also held that in ruling on summary judgment, a trial "court must consider all the evidence before it and cannot disregard a party's affidavit merely because it conflicts to some degree with an earlier deposition." Kennett-Murray Corp. v. Bone, 622 F.2d 887, 893 (5th Cir.1980) (citations omitted). A party's conflicting testimony generally gives rise to an issue of credibility and it is the jury's role to weigh testimony and resolve credibility issues. See id. at 893-94; see also EEOC v. Chevron Phillips Chem. Co., 570 F.3d 606, 608, 612 n. 3 (5th Cir.2009) (reversing the trial court's grant of summary judgment and noting that the "very fact . . . the magistrate judge questioned Netterville about perceived discrepancies between her deposition and affidavit tends to indicate that the . . . judge was weighing evidence and resolving conflicts in the summary judgment evidence, and failing to give the plaintiff the benefit of all favorable inferences that could be drawn").
Defendants specifically challenge the following statements contained in the affidavit:
(Y. Berry Aff. [54-3] at ¶¶ 2, 5, 7.)
The portion of Yaminah Berry's July 10, 2014 affidavit stating that she personally observed shootings and fights at the Briarwood Apartments directly conflicts with her February 18, 2014 deposition testimony. At deposition, Yaminah Berry testified that she was aware of shootings, people kicking in doors, and fights occurring at the subject premises prior to her mother's death. However, Yaminah Berry also testified that she "never witnessed" with her "own eyes" any of these violent crimes. (Y. Berry Dep. [50-2] 14:4-13.) No explanation has been offered for this variance in Yaminah Berry's sworn statements. Therefore, the Court will disregard Yaminah Berry's testimony by affidavit that she personally observed shootings and fights at the Briarwood Apartments in the five years preceding her mother's death. See S.W.S. Erectors, Inc., 72 F.3d at 496; Albertson, 749 F.2d at 233 n. 9.
There is some tension between Yaminah Berry's deposition testimony and affidavit regarding her interactions with Jamie McLaurin on the night leading up to the subject incident. Yet, the Court does not perceive any direct contradictions necessitating the striking of affidavit testimony. Moreover, segments of Yaminah Berry's deposition support or correspond with the above-quoted section of the affidavit concerning Jamie McLaurin. For instance, Yaminah Berry testified that she was aware of McLaurin shooting at police officers some years before her mother's death. (Y. Berry Dep. [50-2] 15:22-17:9.) It is not beyond the realm of reason to accept Yaminah Berry's statement that she "was scared to death of James McLaurin" in light of her apparent belief that he had previously shot at law enforcement officials. (Y. Berry Aff. [54-3] at ¶ 5.) Yaminah Berry also testified by deposition that she was not friends with Jamie McLaurin, and Defendants fail to cite any portion of her deposition providing that she invited Jamie McLaurin into her apartment or that McLaurin had ever been inside the apartment before the day of the subject incident. As a result, any potential discrepancies between Yaminah Berry's affidavit and deposition testimonies concerning her dealings with Jamie McLaurin go toward her credibility and are better left for the jury to consider and weigh. Chevron Phillips Chem. Co., 570 F.3d at 612 n. 3; Kennett-Murray Corp., 622 F.2d at 895.
In sum, the Court will disregard the portion of Yaminah Berry's affidavit stating that she personally observed fights and shootings at the Briarwood Apartments prior to her mother's death in ruling on the Defendants' summary judgment motion. The Defendants' request that Yaminah Berry's affidavit be stricken or disregarded is otherwise denied.
Federal Rule of Civil Procedure 56 provides that "[t]he 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). "Where the burden of production at trial ultimately rests on the nonmovant, the movant must merely demonstrate an absence of evidentiary support in the record for the nonmovant's case." Cuadra v. Houston Indep. Sch. Dist., 626 F.3d 808, 812 (5th Cir.2010) (citation and internal quotation marks omitted). The nonmovant must then "come forward with specific facts showing that there is a genuine issue for trial." Id. "An issue is material if its resolution could affect the outcome
The Court is not permitted to make credibility determinations or weigh the evidence. Deville v. Marcantel, 567 F.3d 156, 164 (5th Cir.2009) (citing Turner v. Baylor Richardson Med. Ctr., 476 F.3d 337, 343 (5th Cir.2007)). When deciding whether a genuine fact issue exists, "the court must view the facts and the inferences to be drawn therefrom in the light most favorable to the nonmoving party." Sierra Club, Inc., 627 F.3d at 138. However, "[c]onclusional allegations and denials, speculation, improbable inferences, unsubstantiated assertions, and legalistic argumentation do not adequately substitute for specific facts showing a genuine issue for trial." Oliver v. Scott, 276 F.3d 736, 744 (5th Cir.2002) (citation omitted). Summary judgment is mandatory "against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial." Brown v. Offshore Specialty Fabricators, Inc., 663 F.3d 759, 766 (5th Cir.2011) (quoting Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986)).
A negligence cause of action encompasses four elements: (1) duty, (2) breach of duty, (3) causation, and (4) damages or injury. See Thomas v. Columbia Group, LLC, 969 So.2d 849, 852 (¶ 11) (Miss.2007) (citing Lyle v. Mladinich, 584 So.2d 397, 398 (Miss.1991)).
A business owner or operator owes an "invitee the duty to maintain the premises in a reasonably secure or safe condition." Lyle, 584 So.2d at 399 (citing Goodwin v. Derryberry Co., 553 So.2d 40, 43 (Miss.1989)). This duty has been expanded to require protection against criminal attacks under certain circumstances. See id. Although a business proprietor is "not an insurer of the invitee's safety, [it] has a duty to exercise reasonable care to protect the invitee from reasonably foreseeable injury at the hands of other patrons." Id. (citations omitted). A criminal act may be considered reasonably foreseeable if the proprietor "had cause to anticipate the third
The Defendants' summary judgment arguments can be separated into two categories. First, Defendants contend that the Plaintiffs lack sufficient proof to establish that the murder of Jacqueline Berry at the Briarwood Apartments was a foreseeable event. Second, Defendants argue that the proximate cause of Jacqueline Berry's death was in no way related to any absence of security measures at the subject premises. These contentions will be addressed in turn.
As noted above, the foreseeability of, or cause to anticipate criminal activity may be established by the defendant's knowledge of a third party's violent nature or knowledge of an atmosphere of violence on the subject premises. The issue of foreseeability bears upon the duty owed, the breach of that duty, and causation. See Davis v. Christian Bhd. Homes of Jackson, Miss., Inc., 957 So.2d 390, 401 (¶ 24), 404 (¶ 31), 405 (¶ 33) (Miss.Ct.App.2007) (considering the existence of prior criminal activity on the defendant's premises in determining whether fact issues existed on each of these elements); cf. Doe v. Wright Sec. Servs., Inc., 950 So.2d 1076, 1085 (¶ 37) (Miss.Ct.App.2007) ("Causation, like duty, involves questions of foreseeability.") (citation omitted).
The summary judgment record evidences several violent crimes allegedly committed by Jamie McLaurin.
Notwithstanding the foregoing concession, Sunbelt implies that it did all it could with respect to McLaurin when on August 31, 2012, Ms. Williams went to the Jefferson Davis County Jail and told him to stay away from the Briarwood Apartments. "Carlotta Williams did what the law allows—ban McLaurin from the property." (Defs.' Brief in Supp. of Mot. for SJ [51] at p. 14.) In essence then, Sunbelt is arguing that it breached no duty, or, stated differently, that it acted as a reasonable and prudent business owner in giving McLaurin a one time warning to keep off the premises. See Glover v. Jackson State Univ., 968 So.2d 1267, 1277 (¶ 29) (Miss. 2007) ("Negligence is doing what a reasonable, prudent person would not do, or failing to do what a reasonable, prudent person would do, under substantially similar circumstances.").
The expected testimony of Dale Jones, Plaintiffs' expert witness, weighs against the conclusion that Sunbelt complied with the applicable standard of care. Mr. Jones is of the opinion that the Briarwood Apartments failed to utilize the most basic of security measures at the time of the subject incident, including, but not limited to, an access gate, surveillance cameras, uniformed security, and a banned list. (See Jones Report [50-1] at pp. 4-5.) Mr. Jones is also expected to testify that "[s]imply telling James McLaurin to stay off the property without implementing measures to assure the enforcement of this directive," caused Jacqueline Berry's death. (Jones Aff. [54-4] at ¶ 3.) The affidavit of Fredrick Rogers also conflicts with a finding that Sunbelt acted as a reasonable and prudent premises owner. Mr. Rogers states that he lived at the Briarwood Apartments in the five (5) years preceding Jacqueline Berry's death and during this time period, no one "tried to deter drug use, shootings, drinking and fights that occurred numerous times a week if not . . . daily". (Rogers Aff. [54-8] at ¶¶ 2, 6.) Mr. Rogers also states that if Ms. Williams told McLaurin to stay off the premises, it did no good because "McLaurin continued to visit, wander, trespass, harass and intimidate residents" between August 31, 2012 and December 16, 2012. (Rogers Aff. [54-8] at ¶ 7.)
The question of whether the defendant breached its duty is usually for the jury to resolve. See Lyle, 584 So.2d at 400 (citation omitted). In light of the Defendants' admitted knowledge of Jamie McLaurin's violent nature, the Court determines that reasonable jurors could find that advising McLaurin to keep away from the premises without employing any backup measures, such as private security, in case McLaurin failed to heed the warning was unreasonable under the circumstances. Cf. Bennett v. Highland Park Apartments, LLC, No. 2012-CA-01629-COA, ___ So.3d ___, ___, ___, 2014 WL 3408970, at *1 (¶ 3), *4 (¶ 14) (Miss.Ct.App. July 15, 2014) (finding that fact issues existed as to whether there was a breach of duty where the plaintiff alleged that the defendant failed to hire security or maintain surveillance cameras and access gates at an apartment complex). Therefore, Carlotta Williams' one time warning to Jamie McLaurin does not mandate summary judgment in the Defendants' favor.
The following particulars, in toto, create a jury issue as to whether an atmosphere of violence existed at the Briarwood Apartments prior to the shooting of Jacqueline Berry:
In their Rebuttal Brief [59], the Defendants seem to argue that crime data or statistics are required to establish the existence of an atmosphere of violence and that affidavits from law enforcement officials regarding their recollection of crime data are insufficient as a matter of law. This argument fails to negate the existence of a genuine issue of material fact for several reasons. First, the Mississippi Supreme Court and Mississippi Court of Appeals have affirmed jury verdicts in premises liability cases where the evidence at trial included testimony from police officers regarding the frequency of criminal activity on the subject premises.
The Defendants admit having knowledge of Jamie McLaurin's violent nature. Further, genuine issues of material fact exist as to whether an atmosphere of violence existed at the Briarwood Apartments. As a result, Defendants are not entitled to summary judgment as a matter of law based on the contention that McLaurin's shooting of Jacqueline Berry was unforeseeable under the circumstances. Mississippi "law requires only that the defendant foresee that some violent act . . . might occur, not the particular violent . . . act" at issue in the litigation. Glover, 968 So.2d at 1279 (¶ 41).
"Proximate cause has two separate and distinct concepts: 1) cause in fact; and 2) foreseeability." Hunt v. Mid S. Waffles, Inc., No. 2:11cv45, 2012 WL 681443, at *7 (S.D.Miss. Feb. 29, 2012) (citing Davis, 957 So.2d at 404). "`Cause in fact' means `that the act or omission was a substantial factor in bringing about the injury, and without it the harm would not have occurred.'" Id. The matter of foreseeability has been addressed in the preceding section of this opinion.
Defendants argue the evidence shows that the three suspects (Jamie McLaurin, Eddie Harris, and Adrian Speights) were all in Yaminah Berry's apartment as social guests a few minutes prior to the shooting incident "and therefore the cause in fact of this shooting in no way can be attributed to any lack of a private security guard or other security measure. . . ." (Defs.' Brief in Supp. of Mot. for SJ [51] at p. 2.) Portions of the depositions of Yaminah Berry and Devon Brown favor this argument. Devon Brown testified that shortly before the subject incident, he shared a drink with Adrian Speights. (See Brown Dep. [50-3] 18:10-16, 26:1-25, 29:4-21.) Yaminah Berry testified that Jamie McLaurin entered her apartment two times on the night leading up to the subject incident. The first time, McLaurin walked in and asked if he could borrow a phone charger. (See Y. Berry Dep. [50-2] 41:1-42:2.) Yaminah Berry agreed, and McLaurin stayed in the apartment approximately three or four minutes until his phone rang. (See Y. Berry Dep. [50-2] 52:10-53:3.) As to the second instance, McLaurin stepped in the doorway and told Jacqueline Berry that he had gotten one of
On the other hand, the summary judgment record also evidences circumstances militating against the conclusion that no security measures could have prevented the criminal act at issue in this lawsuit. There was a passage of time, although brief in nature (approximately five minutes), between the suspects leaving the area of Yaminah Berry's apartment and then returning and attempting to kick in the door. (See Y. Berry Dep. [50-2] 68:9-13; Brown Dep. [50-3] 29:17-21.) One of the suspects, Jamie McLaurin, was purportedly armed with "a big, assault type of rifle" during the attempted break-in. (Brown Dep. [50-3] 20:18-25, 24:6-16.) Another one of the individuals had a pistol. (See Brown Dep. [50-3] 20:18-25.) Shortly before the shooting of Jacqueline Berry, the suspects allegedly knocked out an individual named Pete Lampton and disabled the lighting outside Yaminah Berry's apartment. (See Brown Dep. [50-3] 36:16-39:25.) Giving Plaintiffs the benefit of these facts and the resulting inferences, the Court is unable to hold as a matter of law that a security presence at the subject premises would have had no deterrent effect on this brazen, criminal behavior. Cf. Lyle, 584 So.2d at 400 (reversing the trial court's grant of summary judgment and rejecting the "reasoning that the presence of a security person would have made no difference" as to the plaintiff's assault). Also relevant here are Yaminah Berry's statements that Jamie McLaurin was not an invited guest and that he just barged into her apartment prior to the subject incident,
"Where reasonable minds might differ on the matter, questions of proximate cause and of negligence . . . are generally for determination . . . [by the] jury." Hankins Lumber Co. v. Moore, 774 So.2d 459, 464 (¶ 11) (Miss.Ct.App.2000) (citing Am. Creosote Works of La. v. Harp, 215 Miss. 5, 60 So.2d 514, 517 (Miss.1952)). Moreover, the issue of a criminal act constituting a "superseding intervening cause is so inextricably tied to causation, it is difficult to imagine a circumstance where such issue would not be one for the trier of fact." O'Cain v. Harvey Freeman & Sons, Inc., 603 So.2d 824, 830 (Miss.1991) (citation omitted). Based on the above-discussed evidence, the Court finds that reasonable minds could differ on the question of whether a lack of security measures at
The principal authorities cited by the Defendants in support of their proximate cause arguments do not alter this conclusion. See Kroger Co., 98 So.3d 441; Double Quick, Inc. v. Lymas, 50 So.3d 292 (Miss.2010); Davis, 957 So.2d 390. In Kroger Co., the Mississippi Supreme Court considered whether the defendant had a duty to place an armed guard in its parking lot. See 98 So.3d at 442 (¶ 1). The claim in this action is that Sunbelt failed to utilize basic security measures, such as surveillance cameras and on-site security. Furthermore, the Mississippi Supreme Court never proceeded past the issue of the defendant's duty to address whether the absence of an armed security guard was the cause in fact of the subject assault. See 98 So.3d at 445 (¶¶ 23-24).
In Davis, the fact that on-duty City of Jackson Police Department officers were at the subject premises when the plaintiff's decedent was shot and killed negated the contention that security guards would have deterred the shooting. See 957 So.2d at 407-08 (¶ 42). "If the presence of JPD on the premises . . . did not deter Younger from shooting Lucius, we fail to see how a jury could conclude that security guards would have provided any deterrence." Id. at 408 (¶ 42). Here, no evidence has been presented showing that any law enforcement official was present at the Briarwood Apartments at the time of Jacqueline Berry's murder. The appellate court also found no facts establishing that Younger would have been denied access to the property by security guards or a keypad entrance. See id. at 407 (¶ 41). In this case, Jamie McLaurin was purportedly banned from the Briarwood Apartments by Carlotta Williams on August 31, 2012. However, the Plaintiffs have submitted proof supporting the reasonable inference that the Defendants failed to take any steps to enforce the ban. "After August 31, 2012 and up until December 16, 2012, James McLaurin and numerous other individuals who did not live at Briarwood and who appeared to have no legitimate reason to be there, continued to visit, wander, trespass, harass and intimidate residents and invited visitors of Briarwood." (Y. Berry Aff. [54-3] at ¶ 3; see also Rogers Aff. [54-8] at ¶ 7.)
The Mississippi Supreme Court reversed the trial court's refusal to grant a motion for judgment notwithstanding the verdict ("JNOV") in Lymas, holding that the only evidence presented on the issue of proximate cause was the conclusory and speculative testimony of the plaintiffs' expert witnesses. See 50 So.3d at 299 (¶¶ 32-35). The Court is not yet in a position to determine whether all of the evidence presented at trial, including the testimony of expert and fact witnesses,
Finally, the Defendants' repeated contention that only under a strict liability standard could they be held liable is unconvincing. Notwithstanding the Court's ruling on summary judgment, the Plaintiffs will be required to prove each and every element of their negligence claim in order to obtain a damage award from the jury. Therefore, the central question of whether the Defendants breached "a duty to exercise reasonable care to protect . . . [Jacqueline Berry] from reasonably foreseeable injury at the hands of" Jamie McLaurin will proceed to trial. Thomas, 969 So.2d at 853 (¶ 15) (quoting Gatewood, 812 So.2d at 219-20).
For the foregoing reasons:
IT IS ORDERED AND ADJUDGED that the Motion to Strike [57] is granted in part and denied in part, as outlined above.
IT IS FURTHER ORDERED AND ADJUDGED that the Motion for Summary Judgment [50] is denied.