Fisher v. Big Y Foods, Inc.
Fisher v. Big Y Foods, Inc.
Opinion of the Court
Opinion
This appeal requires us to decide what facts and circumstances give rise to a plaintiffs right to recover under the mode of operation rule, an exception to the traditional premises liability doctrine, which dispenses with the requirement that a plaintiff prove that a business owner had actual or constructive notice
The following facts, which are not materially disputed, are relevant to the present appeal. On July 24, 2005, the plaintiff was shopping at the defendant’s East Windsor supermarket. As he walked down aisle seven toward the front of the store, looking for an item on the shelving, he slipped and fell on a puddle of liquid,
The defendant employs porters whose duties include sweeping the floor with dry mops four times throughout the day, beginning at 10 a.m., 1 p.m., 4 p.m. and 7 p.m. A videotape admitted into evidence at trial showed that, seven minutes prior to the plaintiffs fall, porter John Kelley had passed through aisle seven during the course of the 4 p.m. sweep, and a sweep log confirmed that the sweep had been performed.
The defendant operates its grocery stores in standard modem fashion. The East Windsor store is large, about the size of a football field. Customers are permitted to
On September 26, 2005, the plaintiff commenced this negligence action against the defendant. The operative complaint sounded in traditional premises liability
At the close of the plaintiffs case, the defendant moved for a directed verdict. The defendant argued that the plaintiff had failed to present any evidence of the cause or origin of the spill, or that spills of that liquid were a regularly occurring hazardous condition. According to the defendant, the plaintiff could not make out a prima facie case under the mode of operation rule simply by showing that the defendant was a retail store that permitted customers to handle items and that, as a general matter, items sometimes fell to the floor and spilled. Rather, the defendant claimed, the plaintiff needed to prove the existence of some particu
The case was submitted to the jury solely on the mode of operation theory. The court charged the jury using a standard instruction designed to reflect the rule articulated in Kelly. See Conn. Civil Jury Instructions 3.9- 17, available at http://www.jud.ct.gov/JI/Civil/part3/ 3.9- 17.htm (last visited September 7, 2010). In a blank space provided to identify the particular mode of operation at issue, the court inserted “self-service supermarket.”
Thereafter, the defendant filed motions to set aside the verdict and for judgment notwithstanding the verdict, arguing that it was against the law and the evidence presented at trial. The defendant argued again that the plaintiff had slipped on a substance of unknown origin, that there was no evidence that there was anything particularly hazardous about aisle seven or any other part of the store and that the only claimed negligence was that the defendant “operate [d] as a supermarket and allow[ed] customers to enter the store and take
The trial court denied both of the defendant’s postver-dict motions, reasoning ¡hut Kelly applied to all “typical [supermarket spill] cases.” In a later issued memorandum of decision, the court “concluded [that] the mode of operation rule [was] generally available for premises liability claims in self-service stores.”
I
The defendant claims first that the trial court improperly construed and applied Connecticut law on mode of operation. According to the defendant, the mode of operation rule is not triggered simply upon a showing that a retail establishment employs self-service marketing and spills generally occur, but rather, there must be some specific method of operation within the self-service retail establishment that creates a particular regularly occurring hazard and, therefore, a foreseeable risk of injury to customers. The defendant argues that to hold a retailer hable under the mode of operation exception simply because it is generally self-service
We begin with the applicable standard of review. “[T]he scope of our appellate review depends [on] the proper characterization of the rulings made by the trial court. To the extent that the trial court has made findings of fact, our review is limited to deciding whether such findings were clearly erroneous. When, however, the trial court draws conclusions of law, our review is
As an initial matter, we look to the language of the mode of operation rule as we stated it in Kelly. We summarized the plaintiffs burden of showing that the rule applies in a particular case as follows: “[A] plaintiff establishes a prima facie case of negligence upon presentation of evidence that the mode of operation of the defendant’s business gives rise to a foreseeable risk of injury to customers and that the plaintiffs injury was proximately caused by an accident within the zone of risk.” Id., 791. Notably, we included the requirement that a plaintiffs injury occur within a “zone of risk.” Id. If a “mode of operation” could be self-service merchandising itself, then an entire store necessarily would be rendered a “zone of risk” due to the readily established fact that merchandise, as a general matter, sometimes falls and breaks. Accordingly, the requirement of establishing that an injury occurred within some “zone of risk” essentially would be rendered superfluous.
We next consider the factual context of Kelly and the claims raised therein, as the scope of a rule necessarily is informed by the particulars of the case in which it is adopted.
When describing the procedural history of the case, we noted the plaintiffs allegation in her complaint that the dangerous condition of the wet lettuce “was the result of the defendant’s method of displaying produce for consumption and that the defendant had failed to make reasonable inspections of the salad bar and the surrounding area in order to discover and remove that condition.” (Emphasis added.) Id., 774. Moreover, we observed that the plaintiff, when she urged the trial court to adopt the mode of operation rule, had argued that “the salad bar was operated in such a manner that it was foreseeable that customers would spill or drop food from the salad bar to the floor below, thereby creating a dangerous condition.” (Emphasis added.) Id.
Finally, in agreeing with the plaintiff that this court should adopt the mode of operation rule, we agreed “that she [had] adduced sufficient evidence at trial to support a finding in her favor under that rule.” Id., 775. Specifically, there was testimony “that the area around the salad bar was ‘precarious’ because customers regularly caused items from the salad bar to fall to the floor below. Indeed, because the defendant knew of
Thus, in Kelly, we agreed with a claim that a particular method of operation within a generally self-service supermarket had created a regularly occurring hazardous condition, and our holding, which included the adoption of the mode of operation rule, necessarily corresponded to that claim.
We acknowledge that, in discussing the policy underpinnings of the mode of operation rule, we quoted broad
We acknowledge that, in a handful of the cases cited in Kelly, courts held that the mode of operation rule, or something analogous, was applicable generally to transitory hazardous conditions in self-service retail establishments.
When the question has presented itself directly, several courts have clarified that the mode of operation rule is not triggered simply upon a showing that a retail establishment, as a general matter, is self-service. For example, in Hembree v. Wal-Mart of Kansas, 29 Kan. App. 2d 900, 903, 35 P.3d 925 (2001), the Court of
In Chiara v. Fry’s Food Stores of Arizona, Inc., 152 Ariz. 398, 401, 733 P.2d 283 (1987), the Supreme Court of Arizona stated that application of the mode of operation rule was not limited “to produce or pizza” and potentially was implicated by spilled creme rinse, but only if the plaintiff could show that it was reasonably foreseeable that creme rinse would be spilled on a regular basis. In other words, the mode of operation rule did not apply upon a showing that spills generally occurred due to customer activity and that the plaintiff slipped in a spilled substance. See also Contreras v. Walgreens Drug Store No. 3837, 214 Ariz. 137, 138, 140, 149 P.3d 761 (App. 2006) (mode of operation rule inapplicable to plaintiffs fall on slimy blue substance in drugstore; although store manager had testified that spills generally happened twice weekly, no specific evidence was presented as to types, locations of spills).
The law on the scope of the mode of operation rule is perhaps most developed in the state of Washington.
Specifically, in Pimentel v. Roundup Co., 100 Wn. 2d 39, 49, 666 P.2d 888 (1983), the Supreme Court of Washington repudiated the Court of Appeals’ language in Ciminski “suggesting] that the requirement of showing notice is eliminated as a matter of law for all self-service establishments,” and instead held that “the requirement of showing notice will be eliminated only if the particular self-service operation of the defendant is shown to be such that the existence of unsafe conditions is reasonably foreseeable.” (Emphasis added.) Id., 50; see also White v. Safeway, Inc., Court of Appeals
Instead, the exception is meant to be a narrow one, and “applies only to those areas where risk of injury is continuous or foreseeably inherent in the nature of the business or mode of operation. . . . Thus a plaintiff who slips and falls in a grocery store cannot survive summary judgment by merely raising the inference that the substance causing her fall came from within the store; rather, the plaintiff must show that such spills were foreseeable in the specific area where she fell.” (Citation omitted; emphasis added; internal quotation marks omitted.) White v. Safeway, Inc., supra, 2008 Wn. App. LEXIS *5. Accordingly, in Carlyle v. Safeway Stores, Inc., supra, 78 Wn. App. 277, the mode of operation rule did not apply to a leaking bottle of shampoo on the floor in the coffee section of a supermarket, because that type of spill was not shown to be reasonably foreseeable. See also Schmidt v. Coogan, 135 Wn. App. 605, 612, 145 P.3d 1216 (2006) (same), rev’d on other grounds, 162 Wn. 2d 488, 173 P.3d 273 (2007); Linehan v. Safeway Stores, Inc., Washington Court of Appeals, Docket No. 49947-5-I (February 18, 2003) (reversing trial court’s denial of summary judgment to defendant when plaintiff, who had slipped on spilled sugar, failed to present “some evidence indicating that the spill was inherently foreseeable in the area where the injury occurred”); Ingersoll v. DeBartolo, Inc., 123 Wn. 2d 649, 654-55, 869 P.2d 1014 (1994) (mode of operation rule inapplicable to spilled substance in com
We conclude by noting that a rule that presumptively established a storekeeper’s negligence simply for having placed packaged items on shelves for customer selection and removal, without requiring any evidence that they were displayed in a particularly dangerous manner,
When a “dangerous condition arises through means other than those reasonably anticipated from the mode of operation, the traditional burden of proving notice remains with the plaintiff.” Gump v. Wal-Mart Stores, Inc., supra, 93 Haw. 420; see also Jackson v. K-Mart Corp., supra, 251 Kan. 710; Ingersoll v. DeBartolo, Inc., supra, 123 Wn. 2d 655. Consequently, when a plaintiff injured by a transitory hazardous condition on the premises of a self-service retail establishment fails to show that a particular mode of operation made the condition occur regularly or rendered it inherently foreseeable, the plaintiff must proceed under traditional premises liability doctrine, i.e., he must show that the defendant had actual or constructive notice of the particular hazard at issue.
II
The defendant claims next that the trial court improperly denied its motions for directed verdict, to set aside the verdict and for judgment notwithstanding the verdict on the basis of its misconstruction of the law concerning mode of operation. It argues that, because the plaintiff failed to present evidence to support application of the mode of operation theory, the only theory on which the plaintiff chose to try the case, the trial court should have granted its motions. We agree.
“The standards for appellate review of a directed verdict
The evidence presented at trial, viewed in the light most favorable to the plaintiff, reasonably supported a finding that the plaintiff had slipped on fruit cocktail syrup that somehow had leaked from a product originating in the defendant’s store. Although circumstantial, the evidence in this regard was substantial. Accordingly, we reject the defendant’s argument that the plaintiffs failure to prove the precise cause or origin of the spill
The judgment is reversed and the case is remanded with direction to set aside the jury’s verdict and to render judgment in favor of the defendant.
In this opinion VERTEFEUILLE, ZARELLA and McLACHLAN, Js., concurred.
The defendant appealed from the trial court’s judgment to the Appellate Court, and we transferred the appeal to this court pursuant to General Statutes § 51-199 (c) and Practice Book § 65-1.
In light of our resolution of the defendant’s first two claims, we need not reach the third. It is clear from the record, and the plaintiffs counsel confirmed at oral argument, that the case was tried solely on a mode of operation theory. Because we agree with the defendant that the evidence was insufficient for the case to go to the jury on that theory, the issue of whether the jury was confused by an improper instruction is moot.
Due to the importance of the issue raised by this appeal and the frequency with which it potentially may arise, we granted the requests of The Stop and Shop Supermarket Company, LLC, and the Connecticut Defense Lawyers Association to appear as amicus curiae and to submit briefs in support of the position advocated by the defendant. To the extent the amici have argued new claims not raised by the parties at trial or on appeal, however, we do not address them.
Although the defendant’s employees searched for one-half hour, they could not ascertain the source of the liquid. The employees testified that this was “odd” and “unusual.”
The plaintiffs wife, who was shopping with him on the day he fell, also believed the liquid to be fruit cocktail syrup. John Kelley, a porter employed by the defendant, testified that fruit in cans, jars and plastic containers could be found in aisle seven. He believed the liquid looked like juice but acknowledged it could have been fruit cocktail syrup.
Photographs of the spill taken after the plaintiffs fall were admitted into evidence. They depict a puddle consistent with the witnesses’ descriptions.
Although the plaintiff presented evidence showing that Kelley performed his sweeping duties faster than some of his colleagues and had not swept every aisle during the 4 p.m. sweep, there is no dispute that he had passed through aisle seven.
There is no evidence in the record indicating precisely how often spills occur at the East Windsor store or the relative frequency with which they occur in various locations. Although Messer testified that about six “incident reports” are completed over the course of one year, there is no indication that those reports necessarily concern slip and fall incidents. The only incident report admitted into evidence was the one recording the plaintiffs slip and fall. Kelley also testified that he had witnessed spills, but provided no detail as to their location or frequency.
Typically, under traditional premises liability doctrine, “[f]or [a] plaintiff to recover for the breach of a duty owed to [him] as [a business] invitee, it [is] incumbent upon [him] to allege and prove that the defendant either had actual notice of the presence of the specific unsafe condition which caused [his injury] or constructive notice of it. . . . [T]he notice, whether actual or constructive, must be notice of the very defect which occasioned the iiqury and not merely of conditions naturally productive of that defect even though subsequently in fact producing it. ... In the absence of allegations and proof of any facts that would give rise to an enhanced duty . . . [a] defendant is held to the duty of protecting its business invitees from known, foreseeable dangers.” (Internal quotation marks omitted.) Kelly v. Stop & Shop, Inc., 281 Conn. 768, 776, 918 A.2d 249 (2007); see also 2 Restatement (Second), Torts § 343, pp. 215-16 (1965).
“The mode of operation rule . . . allows a customer injured due to a condition inherent in the way [a] store is operated to recover without establishing that the proprietor had actual or constructive knowledge of the dangerous condition.” (Internal quotation marks omitted.) Kelly v. Stop & Shop, Inc., supra, 281 Conn. 777. Pursuant to the rule, “aplaintiff establishes a prima facie case of negligence upon presentation of evidence that the mode of operation of the defendant’s business gives rise to a foreseeable risk of injury to customers and that the plaintiffs injury was proximately caused by an accident within the zone of risk.” Id., 791. That prima facie case may be defeated, however, if the defendant produces evidence that it took reasonable measures to prevent accidents such as the one that caused the plaintiffs injury, and the plaintiff fails to establish that those measures did not constitute reasonable care under the circumstances. Id., 791-92. As with traditional premises liability doctrine, the plaintiff bears the ultimate burden of proving negligence. Id.
In Kelly, we stated that the newly adopted mode of operation rule “shall be applied to all future cases and, as a general rule, to all previously filed cases in which the trial has not yet commenced as of the date of the release of this opinion.” Kelly v. Stop & Shop, Inc., supra, 281 Conn. 794 n.9.
The defendant renewed its motion for a directed verdict during jury deliberations, and the trial court again denied the motion.
The court charged the jury, in relevant part, as follows: “The plaintiff has alleged, that his injuries were caused by the mode by which the defendant operated the business, in particular, by the way the defendant designed, constructed or maintained [its] self-service supermarket. This is called the mode of operation rule. Under this rule, the plaintiff need not show that the defendant had notice of the particular item or defect that caused the injury. In order to obtain damages under this rule, the plaintiff must prove [first] that the mode of operation of the defendant’s business gave rise to a foreseeable risk of ipjury to customers such as the plaintiff and a foreseeable risk would be something that could regularly occur. Two, that the plaintiff’s injury was proximately caused by an accident within that zone of risk.
“The defendant may rebut the plaintiff’s evidence by producing evidence that it exercised reasonable care under the circumstances. The defendant has presented evidence that it undertook measures to avoid accidents like the accident that resulted in the plaintiff’s injury. Since the defendant has done so, in order to prevail, the burden is on the plaintiff to establish that those steps taken by the defendant to prevent the accident were not reasonable under the circumstances.
“Ultimately the burden is upon the plaintiff to prove that the defendant’s mode of operation created a foreseeable risk of injury. It is not the defendant’s burden to disprove it. It is not the law that the defendant who runs
“[If] in considering all the credible evidence, you find . . . one, the plaintiff has proved that the defendant’s mode of operation gave rise to a foreseeable risk of injury; and two, that the injury of the plaintiff was caused by an accident within the zone of risk; and three, that the steps taken by the defendant to prevent the accident were not reasonable under the circumstances, then you must find for the plaintiff and consider damages.
“If you find the plaintiff has not proved that the defendant’s mode of operation gave rise to a foreseeable risk of iryury or you find that the injury to the plaintiff was not caused by an accident within that zone of risk or you find that even though the defendant’s mode of operation gave rise to a foreseeable risk of ipjury and the injury of the plaintiff was caused by an accident within the zone of risk but the defendant exercised reasonable care under the circumstances, then you must find for the defendant.
“So there are three elements that the plaintiff must prove to make the mode of operation claim and they’ll be on the verdict form. And they must prove all three — the plaintiff must prove all three of those.
“If the defendant can demonstrate that the liquid or spill on which the plaintiff allegedly slipped had fallen to the floor moments before the plaintiffs accident, you should find for the defendant.” (Emphasis added.)
The damages award was reduced to $40,178.58 by a collateral source offset.
The trial court was not persuaded by the defendant’s argument that, if the court’s reasoning was correct, Kelly had eliminated the notice requirement for slip and fall cases in virtually all retail establishments, essentially rendering stores strictly liable for slip and fall injuries and insurers of their customers’ physical safety.
We disagree, however, that when the mode of operation rule does apply, it amounts to the imposition of strict liability on business owners. The rule permits a plaintiff to make out a prima facie case of negligence without the necessity of proving that the defendant had actual or constructive notice of the transitory hazardous condition that caused the plaintiffs injury. A defendant may rebut that case, however, with evidence that it exercised reasonable care under the circumstances, and the plaintiff retains the burden of proving that the steps taken by the defendant were not reasonable. Kelly v. Stop & Shop, Inc., supra, 281 Conn. 791-92. In short, although the mode of operation rule, when it applies, eases substantially a plaintiffs burden of proof in a premises liability matter, it does not eliminate it.
Nevertheless, it is clear that invocation of the mode of operation rule tilts the scale decidedly in a plaintiffs favor. The present case is illustrative. Specifically, the evidence suggested strongly that the substance on which the plaintiff had slipped was freshly spilled. Furthermore, there was unrefuted testimony that fruit cocktail was not likely to spill, and aisle seven indisputably had been swept and inspected minutes before the plaintiffs fall. The jury still found, however, that the defendant had not taken reasonable measures to prevent the plaintiffs accident.
The defendant argues additionally that the trial court improperly applied the mode of operation rule because the plaintiff failed to allege it in his complaint. Because we agree with the defendant’s argument that the mode of operation rule was not implicated by the evidence presented in the case; see part II of this opinion; we need not reach this additional argument.
Judicial holdings must be read with reference to the underlying facts of the case. Indeed, any “discussion in a judicial opinion that goes beyond the facts involved in the issues is mere dictum and does not have the force of precedent.” Valeriano v. Bronson, 209 Conn. 75, 91, 546 A.2d 1380 (1988).
At the outset of the opinion in Kelly, we identified the issue to be resolved as whether, pursuant to the mode of operation rule, “a business invitee who is injured by a dangerous condition on the premises may recover without proof that the business had actual or constructive notice of that condition if the business’ chosen mode of operation creates a foreseeable risk that the condition regularly will occur and the business fails to take reasonable measures to discover and remove it.” (Emphasis added.) Kelly v. Stop & Shop, Inc., supra, 281 Conn. 769-70. Consistent with this framing, we concluded that the plaintiff, who was injured by slipping on salad material, could recover without proof that the defendant had notice of that material because she had proven that the defendant’s method of operating its salad bar created a foreseeable risk that salad material regularly would be dropped to the floor and the defendant had failed to take reasonable measures to discover and remove it. In short, the plaintiff had proven that the particular hazard which had caused her injury was a regularly occurring condition.
The lattermost point is debatable. It seems at least equally likely that the cost savings resulting from self-service merchandising have led to lower prices for the consumer rather than increased profits to the business owner. See Kelly v. Stop & Shop, Inc., supra, 281 Conn. 794-95 n.1 (Zarella, J., concurring).
A plaintiff may invoke the mode of operation rule by showing either that the hazardous condition that caused his injury had occurred regularly in the past, or that it was inherently foreseeable due to a particular method by which the defendant operated its business.
Although we noted in Kelly, after citing cases from twenty-two jurisdictions that had adopted some variation of the mode of operation rule, that there was “a distinct modem trend favoring the rule”; Kelly v. Stop & Shop, Inc., supra, 281 Conn. 783; we did not elaborate on the breadth with which the rule had been applied in those jurisdictions. As explained herein, the vast majority of those jurisdictions applied it narrowly.
The mode of operation rule most typically is applied in such circumstances. See Nisivoccia v. Glass Gardens, Inc., 175 N.J. 559, 565, 818 A.2d 314 (2003) (“A location within a store where a customer handles loose items during the process of selection and bagging from an open display obviously is a self-service area. A mode-of-operation charge is appropriate when loose items that are reasonably likely to fall to the ground during customer or employee handling would create a hazardous condition.”); Schmidt v. Coogan, 135 Wn. App. 605, 610, 145 P.3d 1216 (2006) (mode of operation rule typically applies “when the slip-and-fall happens in an area where there is constant handling of slippery products”), rev’d on other grounds, 162 Wn. 2d 488, 173 P.3d 273 (2007); Carlyle v. Safeway Stores, Inc., 78 Wn. App. 272, 276, 896 P.2d 750 (“[c]ertain departments of astore, such as the produce department, are areas where hazards are apparent and therefore the proprietor is placed on notice by the activity”), review denied, 128 Wn. 2d 1004, 907 P.2d 297 (1995). We disagree with the dissent’s assertion that “the only relevant distinction between the self-service merchandising employed in the produce department and that in the rest of the store is . . . the frequency with which accidents might occur.” Displays of produce, as well as any other loose, unwrapped food items, are qualitatively different than displays of packaged items. Specifically, they are more readily dropped and, when present on a floor, are more likely to be unnoticed and/or slippery. In short, the potential for a hazardous condition in the area of such displays is more readily foreseeable than in an aisle containing items such as canned goods.
In H. E. Butt Grocery Co. v. Resendez, 988 S.W.2d 218, 218-19 (Tex. 1999), the Supreme Court of Texas distinguished the holding of Corbin. It clarified that the “mere display of produce for customer sampling”; id., 218; in that case a bowl of loose grapes, did not necessarily constitute an unreasonable risk of harm to a store’s customers. Rather, a plaintiff needed to show that the particular manner in which the store displayed grapes created an unreasonable risk of customers falling on them.
Additional cases, not cited in Kelly, similarly are focused on a particular repetitive hazard. See, e.g., McKillip v. Smitty’s Super Valu, Inc., 190 Ariz. 61, 62, 945 P.2d 372 (App. 1997) (waxed paper used in bakery section of store that dispensed, inter alia, cookies to children); Tom v. S. S. Kresge Co., 130 Ariz. 30, 31, 633 P.2d 439 (1981) (liquid on floor in store that sold soft drinks from two counters); Bloom v. Fry’s Food Stores, Inc., 130 Ariz. 447, 448, 636 P.2d 1229 (App. 1981) (grape from loosely stacked bunches piled high in display bin with low lip); Brookshires Grocery Co. v. Pierce, 71 Ark. App. 203, 205-206, 29 S.W.3d 742 (2000) (grapes on floor in poorly maintained produce department); Sheehan v. Roche Bros. Supermarkets, Inc., 448 Mass. 780, 781, 863 N.E.2d 1276 (2007) (grapes from easily opened bags on tiered display table); Garcia v. Barber’s Super Markets, Inc., 81 N.M. 92, 93, 463 P.2d 516 (App. 1969) (water near display of watermelons sitting in ice water); Wal-Mart Stores, Inc. v. Rangel, 966 S.W.2d 199, 201 (Tex. App. 1998) (water and ice on floor of store with snack bar that sold fountain drinks customers were permitted to carry away), overruled by Wal-Mart Stores, Inc. v. Diaz, 109 S.W.3d 584, 589 (Tex. App. 2003) (reinstating requirement of proving notice); Forcier v. Grand Union Stores, Inc., 128 Vt. 389, 394, 264 A.2d 796 (1970) (banana near self-service, open bins of fruit and vegetables); Thomason v. Great Atlantic & Pacific Tea Co., 413
The dissent discusses these holdings at length. It is clear, however, that they comprise a distinct minority in a well developed area of law, and that in some instances, their holdings subsequently were rejected. See footnote 26 of this opinion.
Owens was abrogated in part, shortly after it was decided, by the passage of 2002 Fla Laws, c. 2002-285, § 1, codified at Fla. Stat. § 768.0710 (2007), which eliminated the rebuttable presumption of negligence established by the decision; see footnote 17 of Justice Palmer’s dissenting opinion; and replaced it with the rule that the plaintiff in a business premises liability action has the burden of proving that the defendant “acted negligently by failing to exercise reasonable care in the maintenance, inspection, repair, warning, or mode of operation of the business premises.” Fla. Stat. § 768.0710 (2) (b) (2007). Subsequently, Owens was overruled completely, and traditional premises liability doctrine was reinstated. Specifically, Fla. Stat. § 768.0755, which took effect on July 1, 2010, provides in relevant part: “(1) If a person slips and falls on a transitory foreign substance in a business establishment, the injured person must prove that the business establishment had actual or constructive knowledge of the dangerous condition and should have taken action to remedy it. Constructive knowledge may be proven by circumstantial evidence showing that:
“(a) The dangerous condition existed for such a length of time that, in the exercise of ordinary care, the business establishment should have known of the condition . . . .”
Gonzales was overruled by the passage of Louisiana Revised Statutes § 9:2800.6 (C) (1) in 1988 and its amendment in 1990; see 1990 La. Acts 1025; which reinstated the requirement that actual or constructive notice for premises liability cases be proven by evidence “that the [hazardous] condition existed for such aperiod of time that it would have been discovered if the merchant had exercised reasonable care.” La. Rev. Stat. Ann. § 9:2800.6 (2009); see also Welch v. Winn-Dixie Louisiana, Inc., 655 So. 2d 309, 314 (La. 1995) (explaining evolution of Louisiana premises liability law).
The courts in Golba and Sheil relied heavily on language from Ciminski v. Finn Corp., supra, 13 Wn. App. 818-19, that appeared to support a broad application of the mode of operation rule. See Golba v. Kohl’s Dept. Store, Inc., supra, 585 N.E.2d 15-16; Sheil v. T.G. & Y. Stores Co., supra, 781 S.W.2d 781. As explained hereinafter, however, Washington’s appellate courts, subsequent to Ciminski, made clear that the mode of operation rule was a narrow exception to traditional premises liability doctrine and did not apply generally to all self-service operations.
In deciding Kelly, we quoted heavily from Ciminski. See Kelly v. Stop & Shop, Inc., supra, 281 Conn. 778, 781, 786.
Indeed, in Ciminski itself, the Court of Appeals of Washington emphasized not only that the plaintiff had been injured by falling on a slippery substance in a self-service cafeteria, but also that there tended to be spills in the precise area where she had fallen because of the frequent transport of pans of food over that area and the fact that the food items offered to customers were the type that could fall, and furthermore, that the cafeteria was designed so that customers needed to traverse that area to access the restrooms. Ciminski v. Finn Corp., supra, 13 Wn. App. 823-24.
See generally annot., 61 A.L.R.4th 27 (1988).
See footnote 9 of this opinion.
We need not consider separately whether the trial court improperly denied the defendant’s motions to set aside the verdict and for judgment notwithstanding the verdict on the basis of its misconstruction of the law concerning the mode of operation rule. Practice Book § 16-37 permits “a party whose motion for a directed verdict has been denied . . . [thereafter to] move to have the jury’s verdict set aside and to have judgment rendered
Dissenting Opinion
dissenting. In Kelly v. Stop & Shop, Inc., 281 Conn. 768, 791-92, 918 A.2d 249 (2007), this court adopted the mode of operation rule, a rule of premises liability pursuant to which a business invitee, who is injured on the premises of a self-service business due to a dangerous condition that was a foreseeable consequence of the business’ self-service mode of operation, may recover without proof that the business had actual or constructive notice of the dangerous condition if the business failed to take reasonable measures to discover and remove the dangerous condition.
The facts, which are set forth in the majority opinion, are undisputed and straightforward, and need not be repeated in detail. It is sufficient merely to highlight some of the key facts, viewed in the light most favorable to the plaintiff, that the jury reasonably could have found. At approximately 4 p.m. on July 24, 2005, the plaintiff, Leo A. Fisher III, was shopping in an aisle of a self-service supermarket in East Windsor owned by
On the day of the plaintiffs accident, Kelley was working as a porter. He testified that the defendant’s policy required porters to complete four sweeps of the premises each day at 10 a.m. and 1, 4, and 7 p.m. The porters complete their sweeps of each aisle, which is six feet wide, with a dry dust mop or broom approximately three feet wide. Once each sweep was completed, store policy required the porter to complete a “sweep log.” The sweep log from the day of the plaintiffs accident indicated that Kelley performed sweeps at 9:45 a.m., 1:15 p.m. and 3:50 p.m., and that each sweep took approximately fifteen minutes. He testified that, in performing his sweeps, he pushed the broom down the center of each aisle once and did not move the broom from the center unless he saw debris. He further testified that he made only one pass through each aisle, that is, he never swept the same aisle twice. Accordingly, Kelley conceded that there were portions of each aisle that did not get swept. Kelley also acknowledged that other porters typically take approximately thirty minutes to complete a sweep.
The defendant’s policy also required the completion of an incident report whenever an accident occurrs. Messer acknowledged, however, that much of the incident report relating to the plaintiffs claim was incomplete. Messer did not explain why this was the case.
At the conclusion of trial, the court instructed the jury on the mode of operation rule,
I
My first point of disagreement with the majority stems from its interpretation of this court’s decision in Kelly. Specifically, the majority contends that, in Kelly, this court implicitly concluded that the self-service
The majority’s first contention, namely, that our inclusion of a “zone of risk” requirement would be rendered superfluous if the self-service operational method itself was deemed a mode of operation, fundamentally misap
We also would have engaged in a much different analysis. The analysis that we did employ in Kelly was predicated on our determination that “the mode of operation rule provides the most fair and equitable approach to the adjudication of premises liability claims brought by business invitees seeking compensation for injuries arising out of a business owner’s self-service method of operation.” Id., 786. We then identified the following four reasons why we had reached that conclusion, each of which applies with full force to a mode of operation
First, we explained that self-service retailers create foreseeable hazards because, for their own pecuniary benefit, they rely on customers, who generally are less careful than employees, to handle and carry products, increasing the risk of droppage and spillage.
These reasons for recognizing a mode of operation rule for self-service enterprises are no less applicable today, in the context of the present case, than they were in Kelly. Indeed, in the present case, the jury found that the hazard that had caused the plaintiffs fall was a foreseeable result of the defendant’s self-service mode of operation, a determination that was fully supported by the testimony of the porter, Kelley, who stated that he had seen customers create spills as a result of moving items from shelves, and by the testimony of the store manager, Messer, who acknowledged that customers caused items to fall to the floor and that, as a result, the defendant implemented policies to address such mishaps. In light of the foreseeable nature of the hazard in this case, it is both illogical and unfair to revert to the notice requirement that we expressly rejected in Kelly.
The majority’s construction of the mode of operation rule, however, renders the rule inapplicable to most areas of self-service supermarkets. This result is manifestly inconsistent with the policies that animated our decision in Kelly. As we stated in Kelly: “[T]he mode of operation rule is most consistent with the general rule that every person has a duty to use reasonable
The majority simply ignores the policy considerations on which we relied so heavily in Kelly and therefore fails to explain why the rationale that we articulated in Kelly does not lead inescapably to the conclusion that Kelly applies to the present case and all others like it. For example, the majority provides no explanation why it is fair or equitable to require the plaintiff in the present case to prove notice but not the plaintiff in Kelly. The majority also makes no attempt to explain why, in light of its acknowledgment that the mode of operation rule is not a rule of strict liability, it would be unfair to the defendant to apply that rule in the present case.
II
I also disagree with the majority’s assertion that a close examination of case law from other jurisdictions supports its conclusion that the mode of operation rule applies not upon a showing that a business is a self-service business but, rather, only when the plaintiff demonstrates that an aspect of the operation of that business is so inherently dangerous as to give rise to a materially greater risk of harm than that which may be foreseeable merely from the business’ self-service method of operation.
As the cases on which the majority relies make clear, slips and falls are more likely to occur in the vicinity of a produce display or a salad bar than in other areas of a supermarket. Indeed, common sense dictates that this would be the case. This fact, however, does not answer the question presented in this appeal, namely, whether a self-service method of operation, standing alone, is sufficient to trigger the applicability of the mode of operation rule, or whether something more is required. Notably, that question did not present itself in any of the cases on which the majority relies in its lengthy string of citations. To the contrary, in most of those cases, each plaintiff alleged that a more specific method of operation within a self-service retail environment gave rise to his or her injury, and, therefore, those courts had no occasion to consider whether the defendant’s self-service operation triggered application of the rule. See, e.g., Jasko v. F. W. Woolworth Co., 177 Colo. 418, 420, 494 P.2d 839 (1972) (plaintiff contended that “[the] defendant’s method of selling pizza was one [that] leads inescapably to such mishaps as her own”); Jackson v. K-Mart Corp., 251 Kan. 700, 704, 840 P.2d 463 (1992) (plaintiff asserted premises liability claim on basis of defendant’s mode of operation, that is, allowing customers to take food and beverages purchased at in-store cafeteria to other parts of store); Dumont v. Shaw's Supermarkets, Inc., 664 A. 2d 846, 847 (Me. 1995) (plaintiff asserted that defendant’s mode of operation, namely, its display of unpackaged, bulk candy, led to her accident); F. W. Woolworth Co. v. Stokes, 191 So.
I also do not agree with the majority’s reasoning that, because many mode of operation cases involve produce displays and the like, the rule applies only in such settings. Although it is true that more spills generally occur in produce sections than in other areas, I am unwilling to conclude that the self-service marketing approach employed in the produce department is so markedly different from that employed in other areas of a store that the mode of operation rule applies only to the former and not the latter. Indeed, the only relevant
By focusing on the frequency with which hazards arise and concluding that the mode of operation rule applies only to “particularly dangerous” modes of operation, the majority confuses the mode of operation rule’s applicability with the plaintiffs ability to prevail on a particular claim. This is so because it is axiomatic that the rule applies when the store’s self-service mode of operation made the development of a premise hazard foreseeable. See Kelly v. Stop & Shop, Inc., supra, 281 Conn. 791-92. When this principle is applied to the present case, it is clear that the fact that spills occur more regularly in the produce department than in the aisle in which the plaintiff fell says little about whether spills are, in fact, foreseeable in that aisle. Indeed, as the evidence adduced at trial and the jury’s verdict in the present case indicated, the defendant’s self-service mode of operation made it foreseeable that items would fall and spill anywhere in the store.
The frequency with which these hazards arise, however, is relevant in assessing whether the defendant adopted and implemented policies reasonably designed to remedy these foreseeable hazards and thus whether the plaintiff can prevail on his claim. Naturally, the area in which a spill occurred is a relevant fact in this analysis. Because spills and other incidents are likely to occur with greater frequency in a produce department than in other areas of a supermarket, the supermarket may need to adopt more exacting safety and precautionary measures in its produce department than in other areas of the store.
By making frequency the benchmark by which it is determined whether the mode of operation rule applies,
For example, in Safeway Stores, Inc. v. Smith, 658 P.2d 255, 256 (Colo. 1983), the plaintiff, Charles L. Smith, Jr., slipped and fell on a substance that resembled hand lotion while walking down an aisle in a grocery store owned by the defendant, Safeway Stores, Inc. (Safeway). Smith brought a negligence action against Safeway, and a jury found in his favor. Id. After the trial court denied Safeway’s motion for judgment notwithstanding the verdict or for a new trial, Safeway appealed, claiming that the trial court improperly had denied the motion because Smith had failed to prove that Safeway had actual or constructive notice of the dangerous condition. Id. The Colorado Court of Appeals
The Colorado Supreme Court concluded that the mode of operation rule applied to the facts of Smith because, “[i]n a self-service grocery operation, the easy access to the merchandise often results in its spillage and breakage. This, along with the fact that a customer’s attention understandably is focused on the items displayed rather than on the floor, creates a dangerous condition.” (Internal quotation marks omitted.) Id., 257. In other words, the court concluded, first, that Safeway’s self-service mode of operation gave rise to a foreseeable risk of injury to customers and, second, that Smith’s injury had been caused by an accident that was within the zone of risk. See id., 257-58. Accordingly, it did not matter to the court that the slippery substance on which Smith slipped was not among the items shelved in the aisle in which the plaintiff was injured. See id., 257 n.3. Moreover, the court did not define the store’s mode of operation narrowly; instead, the court focused on the ease with which items were moved and the fact that a customer’s attention is focused away from the floor. Id., 257. Thus, the court concluded that the rule applied due to the store’s self-service method of operation. See id., 257-58.
The facts of Sheil v. T. G. & Y. Stores Co., 781 S.W.2d 778 (Mo. 1989), are similar. In Sheil, the plaintiff, Harold L. Sheil, was in the automotive section of a store belonging to the defendant, T. G. & Y. Stores Company (T. G. & Y.). Id., 779. As Sheil was approaching the end of an aisle, he tripped over a small, heavy box, close to a floor display. Id. The evidence indicated that management knew that there was a stack of four or five boxes near where Sheil fell but was not aware of an isolated box in that area. Id., 780. Sheil commenced an action, and a jury ultimately found in his favor. See id., 779. T. G. & Y. then appealed, and the Missouri Court of
Commenting on the operation of a self-service business, the Missouri Supreme Court observed that “customers are invited to traverse the aisles and to handle the merchandise. [A] storeowner necessarily knows that customers may take merchandise into their hands and may then lay articles that no longer interest them down in the aisle. If the item is heavy, it is particularly likely that the customer may not put it back from where it came, possibly because of fear of disarranging other merchandise. The storeowner, therefore, must anticipate and must exercise due care to guard against dangers from articles left in the aisle.” Id., 780. The court concluded that “the jury could have found that [Sheil] was injured by a hazard that could have been expected in the store by reason of [the] method of merchandizing and that [T. G. & Y.] was derelict in its duty to take reasonable steps to protect customers against the dangers presented by merchandise in the aisle.” Id., 782; see also Golba v. Kohl’s Dept. Store, Inc., 585 N.E.2d 14, 17 (Ind. App. 1992) (summary judgment improper when plaintiff claimed to have slipped on small round object, likely BB, because department store “is charged with the knowledge that its method of operation may result in customers dropping objects onto the ground as they browse through the merchandise”).
The Kentucky Supreme Court agreed, explaining that “[t]he modem self-service form of retail sales encourages the [business’] patrons to obtain for themselves from shelves and containers the items they wish to purchase, and to move them from one part of the store to another in baskets and shopping carts as they continue to shop for other items, thus increasing the risk of droppage and spillage.” Id., 435. The court explained further that “[i]t is . . . common knowledge that modem merchandising techniques employed by self-service retail stores are specifically designed to attract a customer’s attention to the merchandise on the shelves and, thus, away from any hazards that might be on the floor.” Id., 436. The court also stated, however, that,
Ill
The rule that the majority adopts no longer resembles the mode of operation rule that we adopted in Kelly.
Specifically, we concluded that “a plaintiff establishes a prima facie case of negligence upon presentation of evidence that the mode of operation of the defendant’s business gives rise to a foreseeable risk of injury to customers and that the plaintiffs injury was proximately caused by an accident within the zone of risk. The defendant may rebut the plaintiffs evidence by producing evidence that it exercised reasonable care under the circumstances. Of course, the finder of fact bears the ultimate responsibility of determining whether the defendant exercised such care. . . . [T]he defendant’s burden in such cases is one of production, and . . . the ultimate burden of persuasion to prove negligence — in other words, that the defendant failed to take reasonable steps to address a known hazard — remains
Although Kelley testified that he did not miss an aisle during his sweeps on the day of the plaintiffs accident, surveillance tapes revealed that Kelley missed at least two aisles during his sweep at 3:50 p.m. Kelley, however, did perform a sweep of the aisle in which the plaintiff fell at that time.
The court’s charge to the jury on the mode of operation rule followed the civil jury instruction on the rule set forth on the judicial branch website. See Conn. Civil Jury Instruction 3.9-17, available at http://www.jud.ct.gov/ JI/Civi]/part3/3.9-17.htm (last visited September 7, 2010). I note that this form instruction, which cites to KeUy as governing authority, expressly includes self-service business operations within the mode of operation rule.
The trial court instructed the jury in relevant part: “The plaintiff has alleged that his injuries were caused by the mode by which the defendant operated the business, in particular, by the way the defendant designed, constructed or maintained [its] self-service supermarket. This is called the mode of operation rule. Under this rule, the plaintiff need not show that the defendant had notice of the particular item or defect that caused the injury. In order to obtain damages under this rule, the plaintiff must prove [first] that the mode of operation of the defendant’s business gave rise to a foreseeable risk of injury to customers such as the plaintiff, and a foreseeable risk would be something that could regularly occur. Two, [there must be proof] that the plaintiffs injury was proximately caused by an accident within that zone of risk.
“The defendant may rebut the plaintiffs evidence by producing evidence that it exercised reasonable care under the circumstances. The defendant has presented evidence that it undertook measures to avoid accidents like the accident that resulted in the plaintiffs injury. Since the defendant has done so, in order to prevail, the burden is on the plaintiff to establish that those steps taken by the defendant to prevent the accident were not reasonable under the circumstances.
“Ultimately, the burden is [on] the plaintiff to prove that the defendant’s mode of operation created a foreseeable risk of injury. It is not the defen
“[If] [i]n considering all the credible evidence, you find . . . one, the plaintiff has proved that the defendant’s mode of operation gave rise to a foreseeable risk of injury and, two, that the injury of the plaintiff was caused by an accident within the zone of risk and, three, that the steps taken by the defendant to prevent the accident were not reasonable under the circumstances, then you must find for the plaintiff and consider damages.
“If you find [that] the plaintiff has not proved that the defendant’s mode of operation gave rise to a foreseeable risk of injury or you find that the irqury to the plaintiff was not caused by an accident within that zone of risk or you find that, even though the defendant’s mode [of] operation gave rise to a foreseeable risk of injury and the injury of the plaintiff was caused by an accident within the zone of risk . . . the defendant exercised reasonable care under the circumstances, then you must find for the defendant.
“So there are three elements that the plaintiff must prove to make the mode of operation claim ....
“If the defendant can demonstrate that the liquid or spill on which the plaintiff allegedly slipped had fallen to the floor moments before the plaintiffs accident, you should find for the defendant.”
Indeed, a mode of operation rule that does not include a zone of risk requirement would defeat the purpose of such a rule by eliminating the requirement of a nexus between the dangerous condition and the mode of operation. Moreover, such a rule would be fundamentally unfair to self-service businesses because it would render those businesses potentially liable for harm that was not a foreseeable risk of the business’ mode of operation.
We were required to discuss the salad bar and the foreseeable risks that it created for the purpose of assessing whether the fact finder reasonably could have concluded that the defendant supermarket, Stop and Shop, Inc., failed to take adequate precautions commensurate with those foreseeable risks. See Kelly v. Stop & Shop, Inc., supra, 281 Conn. 793-94.
The majority further asserts that “we concluded [in Kelly] that the plaintiff, who was injured by slipping on salad material, could recover without proof that the defendant [supermarket] had notice of that material because she had proven that the [supermarket’s] method of operating its salad bar created a foreseeable risk that salad material regularly would be dropped to the floor and the [supermarket] had failed to take reasonable measures to discover and remove it. In short, the plaintiff [in Kelly] had proven that the particular hazard [that] had caused her injury was a regularly occurring condition.” Footnote 18 of the majority opinion. To the extent the majority maintains, for purposes of the present case, that the plaintiff cannot prevail because he failed to prove that fruit cocktail syrup previously had fallen to the floor or that it reasonably was foreseeable that such syrup regularly would fall to the floor, I disagree with the majority’s analysis. This is because in mode of operation cases involving the presence on the floor of such hazards as spilled liquids, the issue is not whether it was foreseeable that that particular type of liquid would be on the floor; instead, the inquiry
This court’s summary, in Kelly, of the plaintiffs burden of proof under the mode of operation rule also is expressed in language that belies the majority’s conclusion in the present case. Specifically, we concluded in Kelly that a plaintiff “will make out a prima facie case upon the presentation of evidence from which the fact finder reasonably could find that the defendant’s self-service mode of operation gave rise to aforeseeable risk of injury to customers and that the plaintiffs injury was proxdmately caused by an accident within the zone of risk . . . .” (Emphasis added.) Kelly v. Stop & Shop, Inc., supra, 281 Conn. 792.
It is ironic, therefore, that the majority claims that Kelly “must be read as a whole, without particular portions read in isolation, to discern the parameters of its holding,” and yet completely ignores our explanation of the mode of operation rule contained therein.
We stated that, in light of the fact that self-service retailers realize savings from their self-service mode of operation, “it is appropriate to hold them responsible for injuries to customers that are a foreseeable consequence of their use of that merchandising approach unless they take reasonable precautions to prevent such injuries.” (Emphasis in original.) Kelly v. Stop & Shop, Inc., supra, 281 Conn. 786.
The majority does claim that “invocation of the mode of operation rule tilts the scale decidedly in a plaintiffs favor.” Footnote 16 of the majority opinion. To illustrate this otherwise unsubstantiated assertion, the majority refers to the present case, the facts of which, according to the majority, suggest that (1) the substance on which the plaintiff had slipped recently had been spilled, (2) the aisle in which the plaintiff fell had been swept and inspected minutes beforehand, and (3) “fruit cocktail [syrup] was not likely to spill . . . .” Id. The majority is incorrect both with respect to its general proposition and its purported illustration of that proposition. As to the former, the mode of operation rule does not tip the scales in either direction; as we expressly stated in Kelly, the rule “provides the most fair and equitable approach to the adjudication of premises liability claims brought by business invitees seeking compensation for injuries arising out of a business owner’s self-service method of operation.” Kelly v. Stop & Shop, Inc., supra, 281
The majority sets up the proverbial straw man in asserting that, because modem day retailers have no choice but to employ a self-service method of operation, the policy considerations that we found compelling in Kelly “must be balanced against . . . the competing policy consideration, often cited in slip and fall jurisprudence, that businesses are not general insurers of their customers’ safety.” Footnote 21 of the majority opinion. As the majority itself acknowledges, however, the mode of operation rule does not make businesses insurers of their customers’ safety. See footnote 16 of the majority opinion. Indeed, “[requiring the owner of a self-service operation to exercise reasonable care in protecting his business invitees from the foreseeable risks of his method of doing business does not make such owner an insurer of those on his premises. If [the owner] has taken all precautions reasonably necessary to protect his invitees from injury, he is not liable merely because someone is injured on his property.” Ciminski v. Finn Corp., 13 Wn. App. 815, 823, 537 P.2d 850, review denied, 86 Wn. 2d 1002 (1975); accord Kelly v. Stop & Shop, Inc., supra, 281 Conn. 791. To the
The msyority further asserts that “a rule that presumptively established] a storekeeper’s negligence simply for having placed packaged items on shelves for customer selection and removal, without requiring any evidence that they were displayed in a particularly dangerous manner, would require us to ignore the modem day reality that all retail establishments operate in this manner and, given competitive considerations and customer demands, they have no other choice. ... [A] modem supermarket’s only method of operation is to place items on shelves for customer selection and removal. Accordingly, a defendant cannot be considered negligent solely on the basis that it has employed that method.” (Citation omitted; emphasis in original.) Part I of the majority opinion. This analysis fundamentally misconstrues the mode of operation rule, the policies underlying it, and this court’s decision in Kelly. Specifically, the majority ignores the fact that the application of the mode of operation rule cannot result in a finding of negligence unless the plaintiff can establish that the measures that the defendant employed were unreasonable. See Kelly v. Stop & Shop, Inc., supra, 281 Conn. 791-92. Indeed, application of the rule does not even give rise to a presumption of negligence. See id. Thus, this court made it clear in Kelly that the defendant supermarket in that case could be found liable only if its operation of the salad bar gave rise to foreseeable hazards and the plaintiff proved that the measures undertaken to ameliorate those hazards were not reasonable. Id., 792-93. We concluded that a reasonable fact finder could find the supermarket negligent because the evidence indicated that it had failed to follow its own policies for dealing with the foreseeable hazards attendant to its operation of the salad bar. See id., 793-94.
In support of this assertion, the majority cites to approximately twenty cases from other jurisdictions.
I note that, even if I were to agree that these cases provide support for the rule that the majority adopts, I would continue to apply the rule that this court adopted in Kelly because, in my view, the reasons that persuaded us to adopt the mode of operation rule in Kelly are equally applicable to the present factual scenario.
See, e.g., Hembree v. Wal-Mart of Kansas, 29 Kan. App. 2d 900, 904, 35 P.3d 925 (2001) (“The evidence . . . was that on the date of the fall, [the defendant] was the type of store where shoppers were invited to come in and pick up, carry, examine, and purchase merchandise for themselves. There was no evidence presented that [the defendant’s] mode of operation was unique or created a situation in which dangerous conditions could regularly occur. . . . Instructing on the mode-of-operation rule in cases such as this would result in most establishments being held to a near strict liability standard. Most businesses [currently] operate in a manner that allows customers to serve themselves to some degree. The rule is not intended to uniformly cover all self-service situations.”).
The majority attempts to diminish the import of Sheil and Golba because they both relied on broad language from the decision of the Washington Court of Appeals in Ciminski v. Finn Corp., supra, 13 Wn. App. 815, which the Washington Supreme Court subsequently “repudiated” in Pimentel v. Roundup Co., 100 Wn. 2d 39, 49-50, 666 P.2d 888 (1983). Sheil, however, was decided in 1989, and Golba was decided in 1992. Thus, the cases were decided approximately six and nine years after Pimentel, respectively. It stands to reason, therefore, that the courts in Sheil and Golba were aware
Gonzales has been overruled by statute. See La. Rev. Stat. Ann. § 9:2800.6 (2009). That provision reinstates the traditional requirement of actual or constructive notice.
In Owens v. Publix Supermarkets, Inc., supra, 802 So. 2d 315, the Florida Supreme Court adopted an approach similar to those adopted in Lanier
A review of the defendant’s remaining claims reveals that they are without merit. Specifically, the defendant contends that the trial court (1) improperly applied the mode of operation rule because the plaintiff had failed to allege it in his complaint, and (2) confused the jury by instructing it on traditional premises liability principles when the plaintiff had abandoned any claim based on those principles. With respect to the defendant’s first claim, my review of the plaintiff’s complaint indicates that it reasonably can be construed to allege a mode of operation claim, especially in view of the well established rule that complaints are to be construed liberally. See, e.g., Parsons v. United Technologies Corp., 243 Conn. 66, 83-87, 700 A.2d 655 (1997). With regard to the defendant’s second claim, I conclude that the trial court’s jury charge was proper.
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