O'Bryant v. Walgreen Co.
O'Bryant v. Walgreen Co.
Opinion of the Court
BEFORE THE COURT are four motions for summary judgment: the [104] Motion for Summary Judgment filed by Defendant CBRE GROUP, INC. ("CBRE"), the [217] Motion for Summary Judgment filed by Defendant Walgreen Co., the [234] Motion for Partial Summary Judgment against Walgreen Co. filed by Plaintiff Tommy O'Bryant, and the [238] Motion for Partial Summary Judgment against CBRE also filed by Plaintiff. The Motions are fully briefed. Having considered the submissions of the parties, the record, and relevant law, the Court finds that Defendants are entitled to summary judgment because, as a matter of law, they did not breach a duty of care owed to Plaintiff. Defendants' summary judgment motions will accordingly be granted, and Plaintiff's summary judgment motions will be denied.
I. BACKGROUND
On February 27, 2015, Plaintiff Tommy O'Bryant was smoking a cigarette and talking with his wife's cousin on the sidewalk abutting the east side of the Biloxi, Mississippi Walgreens store. A Dodge Ram truck operated by Edward Kersh pulled into a nose-in parking space in front of where O'Bryant was standing. Kersh's foot slipped off the brake pedal and onto the accelerator, causing his truck to lurch over the curb, onto the sidewalk, and into O'Bryant. The truck struck O'Bryant with enough force to pin him against the brick wall of the building and damage the brick façade. O'Bryant suffered significant injuries, ultimtely necessitating the amputation of his left leg.
O'Bryant filed suit against Walgreen Co. and CBRE, alleging their negligence and gross negligence were responsible for O'Bryant's injury. His claims are brought pursuant to theories of premises liability under Mississippi law. Walgreen Co. owns the store and parking lot where the incident occurred. Walgreen Co. contracted with CBRE for repairs to, and maintenance of its store premises nationwide, including repairs following incidents in which vehicles had struck store buildings.
Walgreen Co.'s Motion argues that it is entitled to summary judgment because it neither owed O'Bryant a relevant duty of *695care
II. DISCUSSION
a. Summary Judgment Standard
Federal Rule of Civil Procedure 56(a) provides that summary judgment is appropriate "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). "When the moving party has carried its burden under Rule 56(c), its opponent 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. ,
"A genuine dispute of material fact means that 'evidence is such that a reasonable jury could return a verdict for the nonmoving party.' " Royal v. CCC & R Tres Arboles, L.L.C. ,
b. Premises Liability Under Mississippi Law
The parties agree that Mississippi law provides the substantive law governing the claims at issue in this case. "To prevail in [his] premises-liability action, [Plaintiff] must show (a) that [Defendants] owed a duty to [Plaintiff]; (b) that [Defendants] breached that duty; (c) damages; and (d) a causal connection between the breach of that duty and the damages, such that the breach is the proximate cause of [Plaintiff's] injuries." Galanis v. CMA Mgmt. Co. ,
*696The premises owner owes the invitee "the duty to keep the premises reasonably safe, and when not reasonably safe, to warn only where there is hidden danger or peril that is not in plain and open view." Cheeks v. AutoZone, Inc. ,
The Mississippi Supreme Court "has emphasized that 'the foreseeability of the injury sustained provide[s] the touchstone for liability.' " Cheeks ,
in determining the existence of a landowner's duty to protect invitees from the wrongful conduct of third persons, foreseeability is measured by all of the circumstances including the nature, condition and location of the defendant's premises and defendant's prior experience, bearing in mind that what is required to be foreseeable is the general nature of the event or harm, not its precise manner or occurrence .
c. Mississippi Law on the Premises Owner's Duty To Protect Patrons From Negligently Operated Vehicles
The Mississippi Supreme Court's statements on the duty a premises owner owes to an invitee are clear: the owner's duty to invitees is to keep the premises reasonably safe, and when not reasonably safe, to warn only where there is hidden danger or peril that is not in plain and open view. Whether the owner has breached that duty by failing to protect an invitee from the actions of a third party depends on the foreseeability of the injury sustained. See Restatement (Second) of Torts § 344. However, in specifically addressing the injury to an invitee caused by a third person's negligent operation of motor vehicle, the supreme court - while still using this language of foreseeability - speaks instead of the presence or absence of a duty. See Restatement (Third) of Torts § 7 cmt. a (explaining the functional difference between matter-of-law "no-duty rules" and matter-of-fact "scope-of-liability doctrines") & cmt. i (discussing the mistake *697that courts sometimes make when they "inaptly express" a determination that there was no breach of duty as a matter of law in terms of no duty).
This conflation of duty and breach is not unique to Mississippi. See Marshall v. Burger King Corp. ,
In Carpenter v. Stop-N-Go Markets of Georgia, Inc. , the Mississippi Supreme Court addressed a matter of first impression in the state: "whether the owner of a convenience store has a duty, to customers inside the store, to erect some sort of barrier or wheel stop in order to prevent vehicles from crashing through a plate glass window."
The Carpenter court affirmed summary judgment, holding "that there is, as a matter of law, no duty owed by a convenience store owner, to persons inside the store, to erect barriers in order to prevent vehicles from driving through the store's plate glass window."
[I]t cannot be contended with any degree of reason or logic that the owner of a store, ... by failing to erect an impregnable barrier between the entrance of his store and an adjacent area where motor vehicles are driven and parked, should have anticipated that automobiles will be negligently propelled over the curb and across the sidewalk into the entrance of his store.... If as a matter of law such occurrences are ... to be guarded against, there would be no limitation on the duty owed by the owners of establishments into which people are invited to enter.
Two Mississippi Court of Appeals opinions - Heard v. Intervest Corp. ,
In 2014, the Mississippi Supreme Court seemingly carved out an exception to the rule that a store owner owes no duty to persons inside the store to erect barriers outside the store to protect against vehicles driving into the store. See Cheeks ,
The supreme court began its analysis by stating, "Mississippi unequivocally holds that 'no duty [is] owed by a convenience store owner, to persons inside the store, to erect barriers in order to prevent vehicles from driving through the store's plate glass window.' "
Our caselaw is quite clear. We reaffirm the holding of Carpenter that premises owners do not have a duty to erect protective barriers to insure the safety of patrons inside the store. We also reaffirm that a premises owner has no duty to protect against runaway vehicles where such incidents would be unforeseeable. But, as the special concurrence in Carpenter recognized, certain factual circumstances give rise to the possibility for a duty to arise. The case sub judice is one of those cases. The jury found that Cheeks's injury was proximately caused or contributed to by AutoZone creating an unsafe condition. The trial court erred in granting AutoZone's *699JNOV and finding that AutoZone owed no duty to Cheeks.
Two years later, in Stanley v. Scott Petroleum Corp. , the Mississippi Supreme Court relied on Cheeks to overturn a trial court's grant of summary judgment in a premises liability case with a negligently operated third-party-vehicle.
The trial court granted summary judgment before the conclusion of discovery, denying the plaintiffs' request for a continuance to complete discovery. The supreme court reversed: "While premises owners do not have a duty 'to erect protective barriers to insure the safety of patrons inside [a] store' or 'to protect against runaway vehicles where such incidents would be unforeseeable,' such a duty can arise depending on the factual circumstances of a given case."
Finally, the most recent Mississippi case construing Carpenter is Buffalo Services, Inc. v. Smith ,
The court recited the blanket rule statement from Carpenter and then explained the contours of the exception created by Cheeks :
Not only did the auto business create a situation that made a vehicle crashing into a pedestrian entering or exiting the building reasonably foreseeable, but also the auto business assumed a duty to protect patrons walking in and out of the store from incoming vehicles by erecting concrete bollards for the specific purpose of preventing vehicles from crashing into the front of the store.
Buffalo Services owed Smith no duty to protect her from a third-party's negligently driving a vehicle into the clothing store leased by a third party. Thus, Smith cannot rely on the lack of bollards, parking stops, or other physical barriers in front of the clothing store as evidence of negligence, because Buffalo Services was under no "duty to erect protective barriers to insure the safety [of] patrons inside the store" from wayward vehicles driven by third parties.
In Mississippi's case law specific to store patrons injured by errant vehicles, the justification for a no-duty rule is a lack of foreseeability, but the basis for an exception to this rule is evidence indicating the foreseeability of the injury. The resulting confusion demonstrates the pitfalls of constructing no-duty rules out of general foreseeability judgments. Thus, it is difficult to reconcile Cheeks, Stanley, Carpenter , and Buffalo Services . Each decision appears to push state premises liability law in a different direction. Although all speak in terms of whether a duty exists, Cheeks and Stanley seem to instead treat Carpenter 's rule as a gloss on the duty of reasonable care owed to an invitee - they treat the rule as a scope of duty doctrine. This is likely because the stated rationale for the Carpenter rule was that it was unforeseeable a third-party-vehicle would negligently injure a patron on premises (rather than a clear statement of public policy, such as, "store owners should not have to bear the cost of protecting patrons from vehicles crashing into buildings"). Both opinions are deeply concerned with the facts of the case and how the premises owner might have breached a duty of reasonable care seemingly disclaimed in Carpenter . Carpenter and Buffalo Services more closely treat the so-called no-duty rule as a true no-duty rule (despite still expressing a foreseeability rationale for its application). Carpenter engaged with a pure question of law. Buffalo Services assessed the facts only so far as to determine that the Cheeks exception to the Carpenter rule did not apply. The most recent statement on the matter from the Mississippi Supreme Court is Buffalo Services , which therefore controls. It also provides the clearest framework of the Carpenter progeny.
The law begins with the general rule: a store owner owes patrons no duty to protect against a third-party negligently driving a vehicle into the store. To find otherwise would be to elevate a store owner's duty to that of insuring patron safety. And Mississippi law is clear that store owners have no such duty. Additionally, because Mississippi cases have not limited application of this rule to only circumstances in which patrons inside a store are injured by a vehicle crashing into the store, the rule need not be restated in this way. There is one exception to this general rule. Although Mississippi does not, by default, impose a duty on store owners to protect patrons from negligently driven vehicles, store owners may assume such a duty by (1) creating a situation that makes injury to a patron on the premises by a vehicle reasonably foreseeable and (2) undertaking extra measures to protect patrons entering or exiting the store.
d. Defendants Are Not Liable as a Matter of Law
The parties seem to agree that (1) the general rule, if applicable is dispositive of this case, and (2) the threshold issue is, therefore, whether there is sufficient evidence to demonstrate that Walgreen Co. assumed a duty to protect against a third-party negligently driving a vehicle into the store. It is undisputed that Walgreen Co. placed a sidewalk around the store with a six-inch curb to, at least in part, protect patrons from vehicles operating on the premises. The evidence Plaintiff submits in support of his contention that Walgreen Co. created a situation making it reasonably foreseeable that a patron would be injured can be boiled down to the following facts: (1) Walgreen Co. put a trashcan with an ashtray on the sidewalk along the east side of the building, where Plaintiff was standing; (2) Walgreen Co. also places Redbox video rental machines and Blue Rhino propane tank stations on its sidewalks; (3) Walgreen Co. placed nose-in parking along the sidewalks surrounding the store; (4) the store location in Biloxi experienced a prior incident on July 17, 2014 in which a customer pulling into a handicapped nose-in parking space on the north side of the building drove over the wheel stop, curb, and sidewalk, alliding with the store building; and (5) after the Plaintiff's injury, on November 13, 2015, a vehicle drove over the curb and allided with the building when the driver mistakenly stepped on the gas pedal instead of the brake.
Plaintiff also asks the Court to consider information concerning Walgreens storefront crash data nationwide from 2011 through 2018 and data on persons who have been injured or killed by vehicles on Walgreen Co. premises nationwide, but - as Plaintiff has repeatedly emphasized - this is not a negligent design case. Incidents occurring at other stores have no bearing on whether Walgreen Co. adequately maintains the premises at the store in Biloxi, Mississippi. They would only become relevant if Plaintiff were challenging the design of Walgreen Co.'s properties, irrespective of what specifically is done at the Biloxi location. Cf. Pippen v. Tronox, LLC ,
Plaintiff also submits the opinion testimony of Rob Reiter, a self-designated expert in "storefront safety."
*702Viewed in a light most favorable to the plaintiff, the evidence shows that Walgreen Co. has placed amenities - an ashtray, a Redbox machine, and a Blue Rhino station - at various points on the sidewalk, which separates nose-in parking from the building; that patrons are more likely to linger in front of these amenities; that once prior to the Plaintiff's injury a vehicle drove up over the curb and crashed into the building; and that Plaintiff's injury would not have happened if bollards protected the sidewalk.
This evidence in insufficient to establish that Walgreen Co. created circumstances making vehicle-caused injury to a patron reasonably foreseeable. Regardless of whether amenities on the sidewalk make it more likely than otherwise that patrons will linger on the sidewalk, the suggestion to use these amenities is nothing like the use of the pay window in Stanley , where each patron was required to stand with their back to approaching cars to pay for fuel. More importantly, only once before Plaintiff's injury had a vehicle hopped the curb and hit the building, and nothing about the six-inch curb is alleged to be defective or incomplete. By contrast, the bollards in Cheeks extended up to the store entrance but did not actually protect the store entrance. The inadequacies contemplated by Cheeks seem to be more akin to a curb with inconsistent height, or a sloped edge so that a vehicle could easily ride up on to the sidewalk, or unprotected gaps for handicap access. Accordingly, Walgreen Co. assumed no duty to protect against negligently driven vehicles, and the general rule espoused in Carpenter applies.
Even assuming arguendo that Walgreen Co. and CBRE (assertedly by contract) did assume a duty, the evidence in the record is still insufficient to create an issue of fact for the jury as to whether Defendants breached their duty. Plaintiff's position is that Defendants should have installed bollards at the end of the nose-in parking spaces because this would have prevented the injury Plaintiff sustained. But Plaintiff has pointed to no case law to support the notion that use of a six-inch curb might not be a reasonable measure to protect from errant vehicles. The case law this Court has found suggests the opposite. See Jefferson v. Qwik Korner Mkt., Inc. ,
III. CONCLUSION
Mississippi law does not require a premises owner to insure an invitee's safety. Under Mississippi law the legal duty owed to store patrons is to keep the premises reasonably safe and, when not reasonably safe, to warn only where there is hidden danger or peril that is not in plain and open view. In the opinion of the Court, Plaintiff's evidence is, as a matter of law, insufficient to demonstrate that Defendants breached this duty or assumed a duty to erect protective bollards. Defendants' Motions for Summary Judgment will be granted, Plaintiff's Motions for Partial Summary Judgment will be denied, and Plaintiff's claims will be dismissed with prejudice.
*703IT IS THEREFORE ORDERED AND ADJUDGED that the [104] Motion for Summary Judgment filed by Defendant CBRE GROUP, INC. and the [217] Motion for Summary Judgment filed by Defendant Walgreen Co. are GRANTED , and that the [234] Motion for Partial Summary Judgment against Walgreen Co. filed by Plaintiff Tommy O'Bryant and the [238] Motion for Partial Summary Judgment against CBRE filed by Plaintiff Tommy O'Bryant are DENIED . Plaintiff's claims against Walgreen Co. and CBRE GROUP, INC. are DISMISSED WITH PREJUDICE .
IT IS FURTHER ORDERED AND ADJUDGED that the [162] Motion for Review of Magistrate Judge Order, [219] Motion to Strike and Prohibit the Opinions of Brian Pfeifer, [221] Motion to Strike and Prohibit the Opinions of Robert Reiter, [223] Motion to Strike and Prohibit the Opinions of Michael Keenum, [230] Motion to Strike Defendant's Expert Robert Luke, [232] Motion to Strike Defendant's expert Benjamin Smith, [253] Motion to Enforce, [255] Supplemental Motion to Enforce, and [308] Motion to Continue Trial are MOOT .
SO ORDERED AND ADJUDGED this the 10th day of May, 2019.
Walgreen Co. characterizes such a duty as one "to erect bollards around its store to protect the Plaintiff from the negligent acts of Mr. Kersh." (Mem. Supp. Walgreen Mot. Summ. J. 10, ECF No. 218.)
The Motion concerning his claims against Walgreen Co. alternatively asks the Court to strike Walgreen's Answer as a sanction for asserted discovery abuses.
Although this statement is not clearly inconsistent with other related statements of Mississippi law, the Court would note that this language comes from a California appellate court opinion, which the plaintiff in Crain asked the Mississippi Supreme Court to adopt as Mississippi law. The Crain court declined to adopt the position taken by the California court. It was nonetheless quoted in Cheeks as a statement of Mississippi law and, as explained infra , confusingly tethers the existence of a landowner's duty to the foreseeability of harm suffered by the invitee.
The dissenting opinion noted that these had previously protected a phone booth, which no longer existed. Buffalo Servs. ,
Whether both or one of these circumstances is required for a store owner to assume a duty otherwise disclaimed by Carpenter is not made clear by Cheeks or Stanley , but Buffalo Services seems to read Cheeks to require both.
Defendant Walgreen Co. has filed a [221] Motion to Strike and Prohibit the Opinions of Robert Reiter pursuant to Daubert v. Merrell Dow Pharmaceuticals, Inc. ,
Because the Court ultimately concludes that Plaintiff, as a matter of law, has failed to establish the breach of a duty of care, the Court will not address other arguments raised by the parties. This includes allegations of discovery abuses by Plaintiff and Walgreen Co. and disagreement over any duties created by the contractual agreement between Walgreen Co. and CBRE.
Reference
- Full Case Name
- Tommy O'BRYANT v. WALGREEN CO., CBRE Group, Inc., and John or Jane Does 1-10
- Cited By
- 2 cases
- Status
- Published