CATHY SEIBEL, District Judge.
Before the Court is the Motion for Summary Judgment of Defendant Sam's East, Inc., (Doc. 22). For the following reasons, Defendant's Motion is GRANTED.
The following facts are based on Defendant's Local Civil Rule 56.1 Statement of Material Facts, (Doc. 24 ("D's 56.1 Stmt.")), Plaintiff Marilyn Dranoff's Counter-Statement thereto, (Doc. 29 ("P's 56.1 Stmt. & Resp.")), and the supporting materials. The facts are undisputed except where noted.
On October 14, 2013, Plaintiff was walking down the main aisle at Defendant's Middletown Sam's Club (the "Club") when, after walking approximately forty feet, she "slipped on water and fell" in front of the fresh flower display. (P's 56.1 Stmt. & Resp. ¶¶ 1, 2, 5-7.) A video of the Club on the day in question shows two individuals pushing shopping carts before the fall in the general area where Plaintiff fell. (Id. ¶¶ 44-45.) Defendant asserts that the first individual was an unidentified customer, but does not allege any identity as to the second. (Id.) Plaintiff contends that the second individual was an employee of the Club because he is wearing a blue vest and white name tag and appears to be restocking shelves with items in his shopping cart. (Id. ¶ 45.) Plaintiff further notes that the individual is likely an employee because he passed by the relevant location four times in the hour prior to the fall, including one minute before. (Id.) The Court's review of the video, (O'Connor Aff. Ex. J),
Plaintiff did not see water on the floor before her fall. (P's 56.1 Stmt. & Resp. ¶ 8.) After falling she remained on the floor for one to two minutes, (id. ¶ 9), and observed that the floor was wet where she fell, (id. ¶ 10), and that there was a flower display nearby, (id. ¶ 12). The Club sold pre-made bouquets in little buckets that contained some water. (Id. ¶¶ 24-26.) In the hour before the fall, four customers took bouquets from the display, the fourth eighteen minutes before Plaintiff fell. (O'Connor Aff. Ex. J.) Plaintiff testified that "[i]t seemed obvious that the flower display was leaking some water" but admits that she cannot be certain that she saw water leaking from the display. (P's 56.1 Stmt. & Resp. ¶¶ 14-15; O'Connor Aff. Ex. D, at 28-29.)
After being helped to her feet by two customers, Plaintiff and another female approached Miriam Rodriquez, a Club employee. (P's 56.1 Stmt. & Resp. ¶¶ 11, 17, 18, 19.) According to Ms. Rodriquez, Plaintiff told her that she had fallen by the flowers and mentioned that there was water on the floor. (Id. ¶¶ 20-21.) Danielle Grosskopf, an assistant manager of the Club, was then made aware of the situation. (Id. ¶¶ 22, 23, 27.) Plaintiff filled out a customer accident report saying that she slipped on water and fell by the flower display, which is consistent with her deposition testimony and the video. (Id. ¶ 29; O'Connor Aff. Exs. D, G, J.) Ms. Grosskopf inspected the accident scene and took a photograph of the floor where Plaintiff fell. (P's 56.1 Stmt. & Resp. ¶¶ 31, 33.) Water drops are observable in the photograph that Ms. Grosskopf took of the scene. (Id. ¶ 35; O'Connor Aff. Ex. I.) She then instructed maintenance to clean up the water from the floor. (P's 56.1 Stmt. & Resp. ¶ 32.) Ms. Grosskopf filled out the Club's accident report where she wrote that there were "just a few drops of wate[r]," where Plaintiff fell. (Id. ¶ 30; O'Connor Aff. Ex. H.)
On December 28, 2015, Plaintiff filed this action in the New York Supreme Court in Orange County asserting a negligence claim. (Doc. 2 Ex. A.) On August 16, 2016, the case was removed to this Court on diversity grounds. (Id.) On January 3, 2017, a pre-motion conference was held at which Defendant's potential motion for summary judgment was discussed. On January 20, 2017, Defendant moved for summary judgment. (Doc. 22.)
"[T]he issue of what burden a movant for summary judgment bears when the ultimate burden of proof lies with the non-movant is procedural rather than substantive, under the distinction created by Erie R. Co. v. Tompkins, 304 U.S. 64, 58 S.Ct. 817, 82 L.Ed. 1188 (1938) and its progeny, and accordingly is subject to federal rather than state law." Tingling v. Great Atl. & Pac. Tea Co., No. 02-CV-4196, 2003 WL 22973452, at *2 (S.D.N.Y. Dec. 17, 2003). Summary judgment is appropriate when "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). "[T]he dispute about a material fact is `genuine' . . . if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A fact is "material" if it "might affect the outcome of the suit under the governing law. . . . Factual disputes that are irrelevant or unnecessary will not be counted." Id. On a motion for summary judgment, "[t]he evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor." Id. at 255.
The movant bears the initial burden of demonstrating "the absence of a genuine issue of material fact," and, if satisfied, the burden then shifts to the non-movant to "present evidence sufficient to satisfy every element of the claim." Holcomb v. Iona Coll., 521 F.3d 130, 137 (2d Cir. 2008) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 323-24 (1986)). "The mere existence of a scintilla of evidence in support of the [non-movant's] position will be insufficient; there must be evidence on which the jury could reasonably find for the [non-movant]." Anderson, 477 U.S. at 252. Moreover, the non-movant "must do more than simply show that there is some metaphysical doubt as to the material facts," Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986), and he "may not rely on conclusory allegations or unsubstantiated speculation," Fujitsu Ltd. v. Fed. Express Corp., 247 F.3d 423, 428 (2d Cir. 2001) (internal quotation marks omitted).
"A party asserting that a fact cannot be or is genuinely disputed must support the assertion by . . . citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations (including those made for purposes of the motion only), admissions, interrogatory answers, or other materials. . . ." Fed. R. Civ. P. 56(c)(1). Where an affidavit is used to support or oppose the motion, it "must be made on personal knowledge, set out facts that would be admissible in evidence, and show that the affiant . . . is competent to testify on the matters stated." Fed. R. Civ. P. 56(c)(4); see Major League Baseball Props., Inc. v. Salvino, Inc., 542 F.3d 290, 310 (2d Cir. 2008). In the event that "a party fails . . . to properly address another party's assertion of fact as required by Rule 56(c), the court may," among other things, "consider the fact undisputed for purposes of the motion [or] grant summary judgment if the motion and supporting materials — including the facts considered undisputed — show that the movant is entitled to it." Fed. R. Civ. P. 56(e)(2), (3).
Under New York law, a plaintiff asserting a negligence claim must demonstrate "(1) a duty owed by the defendant and 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 quotation marks omitted). In the context of premises liability and slip and fall cases, "the plaintiff must demonstrate that the landowner created the condition that caused the injury, or that the landowner had actual or constructive notice of the condition." Gonzalez v. Wal-Mart Stores, Inc., 299 F.Supp.2d 188, 192 (S.D.N.Y. 2004); see Gorecki v. Painted Pony Championship Rodeo, Inc., 6 F. App'x 103, 105 (2d Cir. 2001) (summary order) (proving breach of duty requires showing existence of dangerous condition and that defendant either created it or had actual or constructive notice of it). While in New York state court the Defendant would have to demonstrate it neither created the condition nor had notice of it, in federal court the Defendant, as the moving party, may point to the absence of evidence that it caused or had notice of the hazard, and thereby shift the burden to the Plaintiff to create an issue for trial through specific factual assertions. Doona v. OneSource Holdings, Inc., 680 F.Supp.2d 394, 400-01 (E.D.N.Y. 2010). In other words, in federal court the absence of evidence at the summary judgment stage redounds to the detriment of the Plaintiff, not the Defendant.
In order to demonstrate that a defendant created a hazardous condition, a plaintiff must point to "some affirmative act" on the part of the defendant. Gonzalez, 299 F. Supp. 2d at 192 (internal quotation marks omitted); see Cousin v. White Castle Sys., Inc., No. 06-CV-6335, 2009 WL 1955555, at *6 (E.D.N.Y. July 6, 2009) ("To establish that a defendant created a hazard, a plaintiff must show that the creation was an affirmative, deliberate and intentional act by defendant.") (alteration and internal quotation marks omitted). Although circumstantial evidence "may be sufficient to defeat a motion for summary judgment" if it creates an inference that a defendant created the condition through affirmative acts, "[a] plaintiff cannot avoid summary judgment through mere speculation and conjecture regarding how a defendant may have created a particular hazard." Decker v. Middletown Walmart Supercenter Store, No. 15-CV-2886, 2017 WL 568761, at *5 (S.D.N.Y. Feb. 10, 2017) (internal quotation marks omitted).
There is no evidence regarding how the water ended up on the floor. Plaintiff saw the water after she fell but neither her testimony and report, nor the other evidence in the record, reveals anything about the source of the water. (Ps' 56.1 Stmt. & Resp. ¶ 10; see generally O'Connor Aff. Exs. D, G.)
To the extent Plaintiff's argument is that Defendant created the condition simply by placing the flower bouquets on display in water, it fails. See Cousin, 2009 WL 1955555, at *6 ("[T]he mere presence of a self-service beverage station in the restaurant, by itself, does not tend to prove that defendant created the hazard."); Cooper v. Pathmark Stores, Inc., 998 F.Supp. 218, 220 (E.D.N.Y. 1998) ("The mere fact that a puddle of liquid originated from store merchandise does not establish the creation of the puddle, because, the puddle is not a direct consequence of the defendant's passive activity of providing merchandise for sale."); Quarles v. Columbia Sussex Corp., 997 F.Supp. 327, 330 (E.D.N.Y. 1998) (mere fact that hotel supplied coffee "does not establish the creation of the puddle, because, the puddle is not a direct consequence of the defendant's passive activity of providing guests with coffee").
Plaintiff relies on Williams v. KFC National Management Co., 391 F.3d 411 (2d Cir. 2004), which involved grease outside of a fast-food restaurant. Id. at 414. The number of ways that grease — which unlike water is not a ubiquitous substance — could end up on a sidewalk is limited. There was "significant testimony from the assistant manager of the restaurant establishing that [defendant's] trash bags had leaked on occasion, that the bags contained greasy food residue, and that the dumpster area behind the restaurant was dirty on the date of [plaintiff's] accident," all of which supported "the inference that [defendant] was responsible for the greasy conditions." Id. at 422. "[T]he probability that someone other than [defendant] was responsible for the grease [was] sufficiently `remote' or `technical' in comparison to the explanation [plaintiff] offered." Id. Here, given the prevalence of drinking from water bottles and the like, and other possible sources of water in the store, the probability that the wet condition was created by someone other than Defendant is not "remote" or "technical" as in Williams. There is simply no evidence suggesting that Defendant or its employees did anything that caused the water to end up on the floor.
The other cases on which Plaintiff relies similarly involved evidence — direct or circumstantial — that could support the conclusion that a defendant engaged in acts that created the relevant hazardous condition. See Clark v. Cumberland Farms, Inc., No. 12-CV-1508, 2014 WL 2778947, at *5 (N.D.N.Y. June 19, 2014) (plaintiff provided evidence that "[d]efendant may have created the dangerous condition either by: (1) dumping mop waste water onto the handicap ramp or sidewalk that later froze; or (2) failing to repair a pre-existing hole in the roof overhang through which water dripped and froze"); Carlucci v. Wal-Mart Stores E., LP, No. 12-CV-1432, 2014 WL 12543820, at *1, 3 (S.D.N.Y. Mar. 10, 2014) (plaintiff struck by boxes from a display proffered evidence that would allow jury to reasonably conclude "(1) that Wal-Mart negligently failed to utilize a `lip' [on the shelves] and (2) that the lack of a `lip' was the proximate cause of plaintiff's alleged injuries"); Jimenez v. Sys.-Freight, Inc., No. 07-CV-935, 2010 WL 2653358, at *1-2 (E.D.N.Y. June 25, 2010) (plaintiff alleged "that the defendant's truck hit the wall of the warehouse in which plaintiff was working thereby causing boxes that were stacked along the wall to fall on the plaintiff resulting in his injury," and "three of plaintiff's co-workers testified that they heard a noise immediately before they saw the boxes fall on the defendant," and "[i]mmediately after the boxes fell, all three witnesses looked out the window that was above where the boxes were stacked and saw the front of a red truck which was backing away from the building," and "[t]here [wa]s no dispute that all of defendant's trucks were red and regularly parked nose first against the wall that plaintiff claims was struck by the defendant's truck"); Olsen v. K Mart Corp., No. 04-CV-3648, 2005 WL 2989546, at *1, 6-7 (E.D.N.Y. Nov. 8, 2005) (where plaintiff tripped over case of Spaghetti-O's and fell in aisle, "the very location of the box, a slight distance from the shelved Spaghetti-O's, could lead a reasonable jury to infer that the box was overlooked by the stock-associate when he completed his stocking of the pantry-aisle, rather than that a customer hefted the sixteen pound box down the aisle").
On the record in this case it remains a mystery how the water ended up where it did. Defendant has pointed to this lack of evidence that it created the condition, and Plaintiff in response has adduced no proof of any affirmative act by Defendant that would suggest that Defendant created the hazard.
"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." Gordon v. Am. Museum of Nat. History, 492 N.E.2d 774, 775 (N.Y. 1986). "[I]n cases where the plaintiff is unable to establish how long the condition causing the accident existed prior to the accident, courts have entered summary judgment in favor of the defendant." Stephanides v. BJ's Wholesale Club, Inc., No. 12-CV-83, 2013 WL 1694901, at *5 (E.D.N.Y. Apr. 18, 2013) (collecting cases).
The only evidence regarding the water's existence comes from the observations of Plaintiff and Ms. Grosskopf. (P's 56.1 Stmt. & Resp. ¶¶ 10, 35; O'Connor Aff. Exs. G, H, I.) The photograph Ms. Grosskopf took was of undisturbed water on the floor after the fall, which Plaintiff concedes could not have been the water on which she fell. (P's 56.1 Stmt. & Resp. ¶¶ 31, 33, 35; P's Mem. at 10.) There is no evidence as to how long before the fall the water on which she fell had been on the floor or whether the condition was visible and apparent to anyone. Because Plaintiff proffers no evidence showing that the water on the floor was visible or apparent for a sufficient time before the fall, the Court cannot infer that Defendant had constructive notice of it.
While not explicitly advanced, an argument that Defendant was on constructive notice based on Plaintiff's assertion that a Club employee had walked around the relevant area four times before the fall would also fail because there is no evidence that the water was visible and apparent.
"Under Celotex, the burden on the moving party may be discharged by a showing . . . that there is an absence of evidence to support the nonmoving party's case. Because [D]efendant has done so here," and Plaintiff has not in response presented evidence raising genuine issues of material fact, summary judgment is granted. Tingling, 2003 WL 22973452, at *2 (citation and internal quotation marks omitted).
For the reasons stated above, Defendant's Motion for Summary Judgment, (Doc. 22), is GRANTED. The Clerk of Court is directed to terminate the pending Motion, (Doc. 22), enter judgment for the Defendant, and close the case.