Court Opinion

ID: 4401164
Source: CourtListenerOpinion
Date Created: 2019-05-29 13:00:30.045608+00
Date Added: 2024-06-11T13:32:13.694918
License: Public Domain

Case: 18-14329   Date Filed: 05/29/2019   Page: 1 of 14

                                                         [DO NOT PUBLISH]

            IN THE UNITED STATES COURT OF APPEALS

                     FOR THE ELEVENTH CIRCUIT
                       ________________________

                             No. 18-14329
                         Non-Argument Calendar
                       ________________________

                   D.C. Docket No. 1:18-cv-20708-FAM

EVELYN PALAVICINI,

                                                           Plaintiff - Appellant,

versus

WAL-MART STORES EAST, LP.,

                                                         Defendant - Appellee.

                       ________________________

                Appeal from the United States District Court
                    for the Southern District of Florida
                      ________________________

                              (May 29, 2019)

Before WILSON, MARTIN, and NEWSOM, Circuit Judges.

PER CURIAM:
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      Evelyn Palavicini slipped and fell on liquid on the floor of a Wal-Mart store.

Palavicini did not know how or when the liquid got on the floor, but alleged that an

unidentified female employee told her that the air conditioning vent above the

incident area had been leaking for one week prior to the incident. Palavicini sued

Wal-Mart Stores East, L.P. in Florida state court, alleging that Wal-Mart

negligently (1) failed to maintain its property in a reasonably safe manner, and (2)

failed to warn her of the dangerous condition posed by the liquid on the floor.

Wal-Mart removed the case to federal court.

      The district court granted summary judgment in favor of Wal-Mart, holding

that Palavicini failed to provide sufficient evidence to support a reasonable

inference that Wal-Mart had constructive notice of the liquid on the floor.

Palavicini appealed. After careful review, we affirm.

                     I.   Factual and Procedural Background

      Closed circuit television (CCTV) footage shows the store’s assistant

manager, Jorge Mastrapa, walking and standing in the immediate area where

Palavicini slipped and fell approximately two minutes before the incident.

      After falling, Palavicini observed the liquid on the floor to be “yellow” and

“dirty.” Palavicini testified that she did not see any liquid before falling. She also

does not know how the liquid got on the floor, the length of time it was on the

floor, or whether any Wal-Mart employee knew of the liquid on the floor prior to

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the incident. Palavicini claims she was told by an unidentified female employee

that an air conditioning vent on the ceiling had been leaking for one week prior to

the incident. She testified, however, that she did not remember seeing the ceiling

leak.

        Palavicini’s complaint alleges that Wal-Mart was negligent in (1) failing to

maintain its property in a reasonably safe manner, and (2) failing to warn her of the

dangerous condition posed by the water on the floor.

        Wal-Mart’s motion for summary judgment argues that there is no record

evidence that it had actual or constructive notice of the liquid on the floor or a leak

from the ceiling. Wal-Mart asserts that the record is devoid of any evidence

regarding (1) the length of time the liquid was present on the floor prior to the

incident, and (2) any similar slip and fall incidents involving liquid on the floor or

a leak from the ceiling.

        The magistrate judge issued a Report and Recommendation (R&R) to grant

Wal-Mart’s motion for summary judgment, reasoning that Palavicini provided

insufficient evidence to support a reasonable inference that Wal-Mart had

constructive notice of the liquid on the floor. Specifically, Palavicini adduced

insufficient evidence to establish that (1) the liquid was present for sufficient

period of time to put Wal-Mart on notice of its existence and to allow it the

opportunity to remedy the condition, and (2) the dangerous condition occurred

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with such regularity that it was foreseeable. The district court adopted the

magistrate judge’s R&R and granted Wal-Mart’s motion for summary judgment.

                                   II.   Discussion

      Palavicini contends that the district court erred in granting summary

judgment because the record evidence establishes a genuine issue of material fact

regarding whether Wal-Mart had actual or constructive notice of the dangerous

condition posed by the liquid on the floor prior to Palavicini’s fall. Palavicini

asserts that the district court failed to view the evidence and all reasonable

inferences in the light most favorable to her.

      “We review a district court’s grant of summary judgment de novo, viewing

all the evidence, and drawing all reasonable factual inferences, in favor of the

nonmoving party.” Stephens v. Mid-Continent Cas. Co., 749 F.3d 1318, 1321

(11th Cir. 2014). Summary judgment must be granted “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). Summary judgment is

improper, however, “if the evidence is such that a reasonable jury could return a

verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242,

248 (1986).

      To prevail on a negligence claim, a plaintiff must prove that (1) the

defendant had a legal duty to protect the plaintiff from particular injuries; (2) the

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defendant breached that duty; (3) the defendant’s breach actually and proximately

caused the plaintiff’s injuries; and (4) the plaintiff suffered actual harm.

Zivojinovich v. Barner, 525 F.3d 1059, 1067 (11th Cir. 2008). With respect to the

duty element, “[a] possessor of premises to which the public is invited has a legal

duty to ascertain that the premises are reasonably safe for invitees.” Skipper v.

Barnes Supermarket, 573 So. 2d 411, 413 (Fla. 1st DCA 1991). This duty to

business invitees equates to two legal duties: (1) to use reasonable care to maintain

the premises in a safe condition, which includes a duty to use reasonable care to

learn of the existence of any dangerous conditions on the premises, and (2) to give

the invitee warning of concealed perils which are or should be known to the

landowner, but are unknown to the invitee and could not be discovered by him

through the exercise of due care. Id.

       Under Florida law, which governs this diversity case, 1 a plaintiff bringing a

negligence claim based upon a transitory foreign substance on the floor of a

business must prove that the business had “actual or constructive knowledge of the

dangerous condition and should have taken action to remedy it.” Fla. Stat.

§ 768.0755(1).

1
 A federal court sitting in diversity applies the substantive law of the state in which the case
arose. Pendergast v. Spring Nextel Corp., 592 F.3d 1119, 1132–33 (11th Cir. 2010).
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       Actual knowledge of a dangerous condition exists when a business owner’s

employees or agents know of or create the dangerous condition. Barbour v.

Brinker Fla., Inc., 801 So. 2d 953, 957 (Fla. 5th DCA 2001). Constructive

knowledge can be established by circumstantial evidence, by either 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; or

               (b) The condition occurred with regularity and was
                   therefore foreseeable.

Fla. Stat. § 768.0755(1).

                                        i.   Actual Notice

       Palavicini argues that Wal-Mart was on actual notice that the air

conditioning unit above the area where she fell was leaking. To prove actual

notice, she relies on a statement made by an unidentified female employee that an

air conditioning vent on the ceiling had been leaking for one week prior to the

accident. Palavicini deposed the two female employees who appeared after the

accident, and both denied making this statement.

       The district court held that the alleged statement made by the unidentified

female employee was hearsay without an applicable exception. We agree. 2

2
  The out-of-court statement is being utilized to prove the truth of the matter asserted—that the
air conditioning vent had been leaking for one week prior to Palavicini’s fall. It thus falls
squarely within the definition of hearsay under Fed. R. Evid. 801(c).
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Palavicini asserts that the statement qualifies as an admission by an employee of a

party opponent. Federal Rule of Evidence 801(d)(2)(D) governs the admission of

statements made by employees of a party opponent, and requires that the statement

be made “by the party’s agent or employee on a matter within the scope of that

relationship and while it existed.”

      Beyond her general assertion that the statement was made, Palavicini has

provided no other evidence to establish that the party opponent exception applies.

The evidence presented fails to establish the identity of the speaker, whether the

speaker was a Wal-Mart employee, or whether the statement was even made.

Without more evidence concerning the employee’s identity, we cannot determine

whether that individual was an employee speaking in the scope of her employment.

Thus, the statement amounts to inadmissible hearsay, and it cannot be used to

defeat summary judgment. See McMillian v. Johnson, 88 F.3d 1573, 1584 (11th

Cir. 1996) (affirming the district court’s grant of summary judgment, holding that

inadmissible hearsay evidence may not be used to defeat a motion for summary

judgment).

      Because Palavicini cannot establish actual notice, she must prove that Wal-

Mart had constructive notice of the dangerous condition.

             ii.   Constructive Notice Under Fla. Stat. § 768.0755(1)(a)

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          Under Fla. Stat. § 768.0755(1)(a), Palavicini must establish that the

“dangerous condition existed for such a length of time that in the exercise of

reasonable care the condition would have been known to the defendant.” Grimes

v. Family Dollar Stores of Fla., Inc., 194 So. 3d 424, 427–28 (Fla. 3d DCA 2016).

          Palavicini argues that there is substantial evidence to support a finding that

the liquid was present on the floor before Wal-Mart’s store manager, Jorge

Mastrapa, traversed the area. Palavicini asserts that, in the two and a half minutes

between Mastrapa passing by the area to when Palavicini fell, CCTV footage

shows that no customer spilled liquid on the floor. She argues this evidence

supports a reasonable inference that the liquid had been on the floor prior to

Mastrapa passing through the area. Moreover, Wal-Mart’s use of a “considerable

amount of spill magic” 3 to absorb the liquid supports an inference that there was

enough liquid on the floor to be observable to Mastrapa. We find the evidence

insufficient to support a reasonable inference that the liquid was on the floor long

enough to establish Wal-Mart’s constructive notice.

          Taken in the light most favorable to Palavicini, the evidence shows that she

slipped and fell on a liquid substance on the floor at Wal-Mart. Palavicini did not

see the liquid before falling, did not know where the liquid came from, did not

know how long it had been present before falling, and did not know of any Wal-

3
    Spill magic is an absorbent powder that is utilized to dry liquid.
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Mart employees who were aware of the liquid on the floor immediately before

falling. Although she testified that the liquid on the floor appeared to be “yellow”

and “dirty,” she did not know what caused the liquid to be dirty. There is no

evidence of footprints, prior track marks, changes in consistency, drying of the

liquid, or other evidence that would tend to show that the liquid was on the floor

for an amount of time sufficient to impute constructive notice to Wal-Mart.

      Palavicini asserts that no customer can be seen spilling liquid on the floor

after Mastrapa passed through the area, which she argues supports an inference that

the liquid was present prior to Mastrapa’s passing. Palavicini cites Lynch v. Target

Stores, Div. of Dayton Hudson Corp., 790 So. 2d 1193, 1194 (Fla. 4th DCA 2001),

for the proposition that the lack of a potential cause for the presence of a foreign

substance during a certain timeframe “supports a reasonable inference that the

foreign substance had been on the floor” prior to that timeframe. But Lynch is

factually distinguishable.

      In Lynch, the plaintiff contended that for a period of fifteen minutes, she and

her daughter were shopping in the cosmetics area, within view of the nearby area

where she later slipped and fell on a creamy substance. Id. During that fifteen

minutes, no Target employees or other customers entered or exited the area where

the fall occurred. Id. The court found that the facts supported a reasonable

inference that the foreign substance had been on the floor for a minimum of fifteen

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minutes. Id. Whether fifteen minutes was a sufficient time in which Target should

have become aware of the condition was a question left to the jury. Id.

       Here, unlike in Lynch, the CCTV footage shows numerous customers

walking over the area where Palavicini fell. Although Palavicini asserts that the

footage shows that no customer spilled liquid on the floor after Mastrapa left the

area, she admits that she does not know how or when the liquid got on the floor.

She also concedes that the CCTV footage does not actually show any liquid on the

floor or the ceiling leaking. Simply put, Palavicini cannot identify when the liquid

presented itself.

       “[T]he mere presence of water on the floor is not enough to establish

constructive notice”—rather, the record must contain additional facts to create a

permissible inference regarding the amount of time the water had been on the

floor. Delgado v. Laundromax, Inc., 65 So. 3d 1087, 1090 (Fla. 3d DCA 2011).

Palavicini has provided no additional facts that would support constructive notice.

Rather, the facts indicate that the liquid was not on the floor for a long period of

time prior to the incident.4 See Wal-Mart Stores, Inc. v. King, 592 So. 2d 705,

706–07 (Fla. 5th DCA 1991) (reversing a jury verdict in favor of a slip-and-fall

4
 The CCTV footage shows numerous customers walking over the accident area immediately
before Palavicini fell, yet there were no footprints, cart tracks, or any other signs that the puddle
had been disturbed before the incident. To infer based on these undisputed facts that the liquid
was on the floor for a sufficient period of time to charge Wal-Mart with constructive notice
would require assuming facts not supported by the record.
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plaintiff when the spilled substance displayed no “obvious signs of age, such as

skid marks, smudges, dirt or the like” and there was no evidence about how or

when the substance got on the floor); see also Garcia v. Wal-Mart Stores East,

L.P., No. 6:14-cv-255-Orl-40TBS, 2015 WL 898582, at *2 (M.D. Fla. Mar. 3,

2015) (noting that evidence of deterioration supports constructive knowledge,

while absence of such evidence disproves it).5

       To conclude that Wal-Mart had constructive notice under Fla. Stat.

§ 768.0755(1)(a), would require drawing a series of impermissible inferences that

are unsupported by the record. See Daniels, 692 F.2d at 1324 (“[A]n inference is

not reasonable if it is only a guess or a possibility, for such an inference is not

based on the evidence but is pure conjecture and speculation. This proposition is

undoubtedly sound.” (internal quotation marks omitted)).

              iii.   Constructive Notice Under Fla. Stat. § 768.0755(1)(b)

5
  Palavicini relies on this Court’s unpublished decision in Doudeau v. Target Corp., 572 F.
App’x 970, 971–72 (11th Cir. 2014), where we reversed the district court’s grant of summary
judgment because there was evidence that the area where the plaintiff fell was a known slip and
fall area, and evidence that it was raining on the day in question. As the district court correctly
pointed out, Doudeau is distinguishable. The fact that the defendant had knowledge of the
source of the water, and that water would accumulate in the known slip and fall area when it was
raining or had rained, precluded summary judgment for the defendant. See id. at 972. Palavicini
has failed to produce similar evidence to impute constructive notice to Wal-Mart. See Brooks v.
Phillip Watts Enters., Inc., 560 So. 2d 339, 342 (Fla. 1st DCA 1990) (reversing the grant of
summary judgment in favor of defendant because constructive notice could be inferred from
defendant’s prior knowledge of the slippery condition of the floor when wet, and prior
knowledge of the source of the water that caused the condition).
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       Palavicini argues that even if the record evidence is deficient to establish

that the liquid was on the floor for a sufficient amount of time to impute

constructive notice to Wal-Mart under Fla. Stat. § 768.0755(1)(a), constructive

notice can be imputed to Wal-Mart under Fla. Stat. § 768.0755(1)(b). Fla. Stat.

§ 768.0755(1)(b) requires a showing that a “condition occurred with regularity and

was therefore foreseeable.” She argues that Wal-Mart knew that the air

conditioning unit above the area where she fell frequently leaked, which is

sufficient to place Wal-Mart on constructive notice of the leak on the date of the

incident.6 Palavicini relies on four pieces of evidence to establish that the leak

occurred with regularity: (1) a former Wal-Mart employee, Angel Luis Mesa,

testified that he observed a leak on a few occasions in the ceiling above where

Palavicini fell; (2) Wal-Mart’s Asset Protection Assistant Manager, Jose Perez Del

Rio, testified that he was aware of other ceiling leaks at the store; (3) an affidavit

from Palavicini’s air conditioning expert, John Provenzano, explaining that the

leak occurred because the air conditioning unit did not have the appropriate safety

float switch; and (4) a work order issued two months before the incident that

addressed a leak in the air conditioning unit above the area where Palavicini fell.

6
  The district court correctly noted that Wal-Mart contests the fact that there was a leak, but for
purposes of summary judgment, we must accept Palavicini’s assertion that there was a ceiling
leak on the date of the incident.
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      Although Mesa testified that he had observed on a few occasions a leak from

the ceiling above the area where Palavicini fell, he had “no knowledge as to the

specific date and time [he] observed the leaks” and did not know of anyone falling

because of the leaks. Perez Del Rio similarly testified that he was aware of leaks at

the store but did not know of any leaks regarding the specific air conditioning vent

directly above where Palavicini fell. We find these statements insufficient to

establish that a leak above the incident area occurred with such regularity that it

would foreseeably reoccur on the date of the accident.

      Palavicini also relies on Provenzano’s affidavit, which expresses opinions

regarding the subject air conditioning unit. Provenzano believed that the leak was

caused by the lack of a “safety float switch” in the air conditioning unit. He

observed water damage in the ceiling above where Palavicini fell and opined that

the damage was indicative of prior water intrusions and leaks. His also noted

extensive amounts of rust, sludge, and algae in the unit. But as the district court

noted, Provenzano inspected the air conditioning unit in June 2018—four years

after Palavicini’s accident. The district court held that Provenzano’s “opinion

provides no basis from which a reasonable fact finder could conclude that the

damage Mr. Provenzano witnessed in June 2018 was present at or around the time

of [Palavicini’s] accident.” We agree. Provenzano’s affidavit fails to establish that

the air conditioning unit was in a similar poor condition in 2014. His affidavit is

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therefore insufficient to demonstrate foreseeability of a dangerous condition on the

date of the accident.

       Finally, Palavicini relies on a work order, which indicates that a leak in the

air conditioning unit at issue was fixed two months prior to the incident. But

again, to prove constructive notice under Fla. Stat. § 768.0755(1)(b), Palavicini

must demonstrate that the leak that caused her fall “occurred with regularity.” An

isolated work order that was issued two months before the incident is insufficient

to show that the air conditioning unit leaked regularly. 7

       We find that Palavicini has failed to adduce evidence sufficient to establish

that the dangerous condition—a ceiling leak that caused Palavicini to slip and

fall—occurred with such regularity that it was foreseeable on the date of the

incident.

                                      III.    Conclusion

       Palavicini has failed to produce sufficient evidence to support a reasonable

inference that Wal-Mart had actual or constructive notice of the liquid on the floor

or a leak from the ceiling. We therefore affirm the district court’s grant of

summary judgment in favor of Wal-Mart.

       AFFIRMED.

7
  Moreover, the work order fails to indicate whether the leak from the air conditioning unit
reached either the ceiling or the floor.
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