Hennessey v. Stop & Shop Supermarket Co.
Hennessey v. Stop & Shop Supermarket Co.
Opinion of the Court
The plaintiffs appeal from a judgment dismissing their suit against The Stop & Shop Supermarket Company for insufficiency of service and granting The Stop & Shop Supermarket Company’s motion for summary judgment.
On July 28, 2000, Mersine Hennessey (Hennessey) slipped and fell on a piece of a banana in the produce department of a Stop & Shop supermarket located at the Sv/ampscott Mall (Swampscott Stop & Shop). Hennessey testified at deposition that the banana piece was peeled, four to five inches long, and
On July 15, 2002, Hennessey filed a tort action against “The Stop & Shop Companies, Inc., D/B/A Super Stop & Shop” (Stop & Shop, Inc.). The complaint alleged that the defendant owned and controlled the Swampscott Stop & Shop and had a “usual place of business at Swampscott Mall, Swampscott, Essex County, Massachusetts.” An Essex County deputy sheriff timely served the complaint on Donna Dahlgren, “person in charge at the time of service for The Stop & Shop Co., Inc. dba Super Stop [szc], Swampscott Mall, Swampscott, MA.” The answer of Stop & Shop, Inc., dated August 5, 2002, denied each of the allegations in the complaint, including ownership and control of the Swampscott Stop & Shop.
During discovery, Stop & Shop, Inc., informed the plaintiffs that The Stop & Shop Supermarket Company (Supermarket Co.) was the operator of the Swampscott Stop & Shop, and therefore the appropriate defendant.
On December 24, 2003, Supermarket Co. filed a motion for summary judgment arguing that the plaintiffs could put forth no evidence to show how long the banana had been on the floor.
1. Insufficiency of service. Resolution of whether rule 4(j) required the plaintiffs to effect service upon Supermarket Co. after amending the complaint hinges on the distinction between an amendment that adds or substitutes a new defendant to a proceeding, and one that changes the designation of an existing defendant. “A new party not previously served with process in an action may not be brought in by amendment without service of process or a voluntary appearance.” Bateman v. Wood, 297 Mass. 483, 486 (1937). See Holmquist v. Starr, 402 Mass. 92, 95 (1988). In contrast, “[i]f a new party is not brought before the Court but merely the misnomer is corrected, a new summons is not necessary.” Bowles v. Marx Hide & Tallow Co., 4 F.R.D. 297, 298 (W.D. Ky. 1945). See United States v. Davis, 261 F.3d 1, 33 n.25 (1st Cir. 2001) (misnomer does not invalidate service of process); In re Pharmaceutical Industrial Average Wholesale Price Litigation, 307 F. Supp. 2d 190, 196 (D. Mass. 2004) (same).
Federal courts apply the so-called “misnomer rule” when a plaintiff has actually sued and served the correct defendant, but mistakenly used the wrong name of that defendant. People of the Living God v. Star Towing Co., 289 F. Supp. 635, 641 (E.D. La. 1968). Two factors distinguish misnomer cases: first, the complaint clearly indicates the intended defendant; and second, the plaintiff effectuates service upon the intended defendant or
Massachusetts courts similarly define misnomer, see Connelly v. Dionne Trucking, Inc., 236 Mass. 460, 462-463 (1920), and similarly refuse to allow defendants to escape their obligations based on misnomer. “[I]t would be of the worst consequence, if defendants should be permitted, instead of pleading in abatement, to lie by and increase expenses, and then move to set aside the proceedings.” Langmaid v. Puffer, 1 Gray 378, 380 (1856). In Potter v. John Bean Div. of Food Mach. & Chem. Corp., 344 Mass. 420, 424 (1962), it became apparent during trial that the correct defendant was the parent corporation “John Bean Division of Food Machinery and Chemical Corporation,” not “John Bean Company, Inc.,” the subsidiary the plaintiffs
Defenses predicated on misnomer have been equally unsuccessful in other contexts. See Bullard v. President, Directors & Co. of the Nantucket Bank, 5 Mass. 99, 99-100 (1809) (laches); Sherman v. Proprietors of Conn. River Bridge, 11 Mass. 338, 338-339 (1814) (same); Duff v. Zonis, 327 Mass. 347, 351 (1951) (statute of limitations); Application of a Grand Jury of N.Y., 8 Mass. App. Ct. 760, 768 (1979) (subpoena).
We conclude that the plaintiffs sued and served the correct defendant, the operator of the Swampscott Stop & Shop, doing business as Super Stop & Shop, with a “usual place of business at Swampscott Mall, Swampscott, Essex County, Massachusetts.” See People of the Living God v. Star Towing Co., 289 F. Supp. at 641. Their complaint identified the intended defendant in “a manner as would make it. . . reasonable to conclude that [they] meant to sue . . . whichever was the owner.” Godfrey v. Eastern Gas & Fuel Assocs., 71 F. Supp. at 177. The record indicates that a deputy sheriff served the complaint on the “person in charge at the time of service for The Stop & Shop Co., Inc. dba Super Stop [sic], Swampscott Mall, Swampscott, MA.” Given the paucity of the record (see note 2, supra) and the deputy sheriff’s return of service, it has not been made to appear that the plaintiffs failed to effect service upon the operator of the Swampscott Stop & Shop. See id. See also Bowles v. Marx Hide & Tallow, 4 F.R.D. at 299. The burden was on the defendant to show that the person served was not a proper agent for service of process. Stanley Works v. Globemaster, Inc., 400 F. Supp. 1325, 1334-1335 & n.14 (D. Mass. 1975). The original and amended defendants are represented by the same legal counsel and director of risk manage
2. Summary judgment. Where a business visitor sustains injuries after slipping on a substance, she may prove the defendant’s negligence either by proving that the defendant or his servant had actual knowledge of the existence of the substance, or by showing that the substance was present on the floor for a length of time such that the defendant or his servant should have known about it. Oliveri v. Massachusetts Bay Transp. Authy., 363 Mass. 165, 167 (1973). Under the latter theory, the time allowed to a defendant to discover a substance depends on the “opportunity for discovery open to the defendant’s employees by reason of their number, their physical proximity to the condition in question, and, in general, the likelihood that they would become aware of the condition in the normal performance of their duties.” Ibid., quoting from Deagle v. Great Atl. & Pac. Tea Co., 343 Mass. 263, 265 (1961).
Evidence of dirt, trampling, and decay is indicative of the amount of time an organic substance has been on the floor. See Oliveri v. Massachusetts Bay Transp. Authy., 363 Mass. at 168-169, and cases cited. The time element is usually not dispositive, but, alongside factors such as the physical proximity of employees, helps to assess the “opportunity for discovery open to the defendant’s employees.” See id. at 167-168, quoting from Deagle v. Great Atl. & Pac. Tea Co., supra. “Hence, while melting ice cream alone does not warrant an inference that enough time has passed, where the melting ice cream is near an exit door and several of the defendant’s employees work near the door, an inference of negligence is warranted.” Id. at 167
“Ordinarily, summary judgment is not an appropriate means to resolve negligence cases, because usually the question of negligence is one of fact. However, a judge may decide the issue as matter of law when no rational view of the evidence permits a finding of negligence.” Goulart v. Canton Hous. Authy., 57 Mass. App. Ct. 440, 441 (2003). As in the Kelleher case, Hennessey’s observations of the banana’s physical condition are insufficient, alone, to warrant a finding that the banana was on the ground for a sufficient amount of time for Swampscott Stop & Shop employees to have noticed it and picked it up from the floor. See Kelleher v. Dini’s, Inc., 331 Mass. at 218-219; Kanter v. Massachusetts Wholesale Food Terminal, Inc., 340 Mass. 339, 340-341 (1960); Caro v. F. W. Woodworth Co., 342 Mass. 155, 156-157 (1961). However, discovery in this case was incomplete. Although Supermarket Co. generally described the store’s maintenance policy, it did not provide information about factors such as the proximity of employee workstations to the accident area.
Reversal of summary judgment reconciles this case with similar cases that were decided at the directed verdict stage, when the judge had the benefit of evaluating the plaintiff’s entire case. See, e.g., Goddard v. Boston & Me. R.R., 179 Mass. 52, 52 (1901); Newell v. Wm. Filene’s Sons Co., 296 Mass. 489, 490 (1937); Wyman v. McLellan Stores Co., 315 Mass. 117, 118 (1943), in addition to the cases previously cited. We reverse the judgment of the Superior Court dismissing the plaintiffs’ complaint and remand for further proceedings consistent with this opinion.
So ordered.
Neither party offered any evidence to show the Stop & Shop corporate structure and distribution of responsibilities or the operator of the Swampscott Stop & Shop. Contrast, e.g., Adams v. AlliedSignal Gen. Aviation Avionics, 74 F.3d 882, 884 (8th Cir. 1996) (in case involving service under Federal rules, parties submitted affidavit and chart detailing corporate structure, affidavits describing results of telephone inquiries, and State of Kansas corporate annual reports).
See also United States v. A.H. Fischer Lumber Co., 162 F.2d at 873 (“A suit at law is not a children’s game, but a serious effort on the part of adult human beings to administer justice; and the purpose of process is to bring parties into court. If it names them in such terms that every intelligent person understands who is meant, as is the case here, it has fulfilled its purpose . . .”).
The following response was typical: Interrogatory 8: “State whether any employee of the Defendant was in the vicinity of the Plaintiff at the time of the alleged accident; and, if so, state where said employee was and what he or she was doing material thereto.” Answer 8: “The defendant objects to this interrogatory on the grounds that it [is] ambiguous and vague, and seeks
Case-law data current through December 31, 2025. Source: CourtListener bulk data.