Marlina Calhoun v. Wal-Mart Stores East, LP ( 2020 )


Menu:
  •            Case: 18-14545   Date Filed: 06/16/2020    Page: 1 of 14
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-14545
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:14-cv-02581-CC
    MARLINA CALHOUN,
    Plaintiff-Appellant,
    versus
    WALMART STORES EAST, LP,
    Defendant-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Georgia
    ________________________
    (June 16, 2020)
    Before WILSON, JORDAN, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Case: 18-14545       Date Filed: 06/16/2020     Page: 2 of 14
    Marlina Calhoun, proceeding pro se, appeals the district court’s entry of final
    judgment following a jury verdict in favor of Walmart Stores East, LP in her
    premises liability action against Walmart. She also appeals the district court’s denial
    of her motions for a new trial and for judgment as a matter of law. After careful
    review of the record and the parties’ briefs, we affirm.
    I
    In 2014, Ms. Calhoun sued Walmart Stores, Inc. for negligence in a Georgia
    state court. She alleged that she sustained injuries to her lower back, leg, neck, brain,
    and wrists after a Walmart employee negligently hit her with a line of shopping carts,
    which he was pushing using a mechanized device. Walmart Stores, Inc. removed
    the action to the U.S. District Court for the Northern District of Georgia based on
    diversity of citizenship under 28 U.S.C. § 1332, and substituted Walmart Stores,
    East LP as the proper defendant. 1
    The district court granted partial summary judgment in favor of Walmart on
    Ms. Calhoun’s claims that she suffered wrist, neck, and brain injuries, because there
    was no evidence that the incident caused these injuries. Ms. Calhoun’s claims of
    injury to her leg and lower back proceeded to trial.
    1
    Ms. Calhoun was initially represented by counsel, but she proceeded pro se after firing four
    separate attorneys during the course of the district court proceedings.
    2
    Case: 18-14545    Date Filed: 06/16/2020    Page: 3 of 14
    At trial, Ms. Calhoun presented evidence demonstrating that on August 4,
    2012, she went with her daughter and grandson to shop at a Walmart store. While
    Ms. Calhoun was putting her grandson in the basket of a shopping cart, she was hit
    from behind with another cart. Ms. Calhoun testified that she was hit with “force,”
    causing her to “thrust forward.” D.E. 171 at 62–63.
    Ms. Calhoun further testified that as a result of this incident, she suffered back
    and leg pain. She testified that because of this pain, she is “not able to work,” “not
    able to sit long,” “not able to walk long,” and “need[s] [her] cane.” D.E. 171 at 64.
    She also testified that she could no longer work as a model or an actress as a result
    of this incident.
    During cross-examination, Walmart impeached Ms. Calhoun’s testimony
    with printouts of her Facebook posts, which showed that after the incident, she
    described herself on Facebook as a “certified personal trainer,” posted a link to her
    personal trainer website saying “check me out, personal trainer,” and posted about
    attending acting classes and casting calls. Ms. Calhoun responded that her Facebook
    posts “were made up” and she was “actually bedridden at that time.”
    Id. at 78–79.
    Sterling Jackson, the employee who was pushing the carts at the time of the
    incident, testified on behalf of Walmart. He testified that as a cart pusher, he would
    attach carts to a “cart mule” and use the mule to push the carts back into the store’s
    vestibule. At the time of the incident, he was returning a stack of five to seven carts
    3
    Case: 18-14545   Date Filed: 06/16/2020   Page: 4 of 14
    to the vestibule on “turtle” speed, which means the carts were moving slowly. He
    saw Ms. Calhoun standing in the vestibule and yelled twice for her to move. She
    did not move, and the carts “soft[ly] tap[ped]” her. D.E. 171 at 107.
    Walmart also presented a video of the incident captured by the store’s
    surveillance system. According to Mr. Jackson, the video showed “[j]ust a slow tap
    movement.” D.E. 171 at 111. Mr. Jackson testified that the video accurately and
    completely depicted the incident.
    Ms. Calhoun was treated by her long-term physician, Dr. Sherell Vicks, as
    well as by Dr. Augustine Conduah, an orthopedic specialist. Ms. Calhoun intended
    to present both doctors’ testimony at trial, but she did not subpoena either doctor and
    they were unavailable to testify. Although both doctors were deposed, Ms. Calhoun
    did not designate any portion of their deposition testimony to be read at trial in the
    pretrial order.
    Walmart, however, read designated portions of Dr. Conduah’s deposition
    testimony into the record at trial. Namely, Walmart read testimony in which Dr.
    Conduah stated that, after watching the video of the incident at Walmart, he could
    not state to a reasonable degree of medical certainty that the incident caused Ms.
    Calhoun’s back pain. Dr. Conduah further testified that in March of 2015, he
    diagnosed Ms. Calhoun with osteoarthritis of her right knee, which is a degenerative
    condition from wear and tear on the knee joint over time, and a few months later,
    4
    Case: 18-14545    Date Filed: 06/16/2020    Page: 5 of 14
    she had inflammation of both knees—which was most likely secondary to the
    osteoarthritis. Dr. Conduah testified that he could not state to a reasonable degree
    of medical certainty that her knee pain was caused by the Walmart incident either.
    To summarize his testimony, Walmart’s counsel asked Dr. Conduah: “In summary,
    Doctor, up until today’s date, on all the occasions you’ve seen her, you’ve seen her
    for . . . [l]umbar radiculitis or lumbar or thoracic radiculitis, bilateral carpal tunnel
    syndrome, and bilateral osteoarthritis to the knees, none of which you associate with
    this incident we’ve seen today on the video; is that correct?” D.E. 172 at 25. Dr.
    Conduah answered: “Correct. Not by what—not based on what I witnessed on the
    video, correct.”
    Id. The jury
    returned a verdict in favor of Walmart. After the trial, Ms. Calhoun
    moved for judgment as a matter of law and for a new trial. The district court denied
    both motions.
    This appeal followed.
    II
    Liberally construing Ms. Calhoun’s pro se briefs, as we must, Ms. Calhoun
    challenges several of the district court’s evidentiary rulings at trial, as well as the
    district court’s denial of her post-trial motions. See Bellizia v. Fla. Dep’t of Corr.,
    
    614 F.3d 1326
    , 1329 (11th Cir. 2010) (“We construe pro se filings . . . liberally.”).
    We begin by reviewing the alleged trial errors.
    5
    Case: 18-14545      Date Filed: 06/16/2020   Page: 6 of 14
    A
    First, Ms. Calhoun contends that the district court erred by prohibiting her
    mother from testifying about the contents of Dr. Vicks’ deposition testimony.
    Second, she argues that the district court improperly excluded her medical records.
    Third, she asserts that the district court erred by permitting Walmart to impeach her
    with her Facebook posts. We review the district court’s evidentiary rulings “only
    for a clear abuse of discretion[.]” Taylor v. Mentor Worldwide LLC, 
    940 F.3d 582
    ,
    591 (11th Cir. 2019) (citation and internal quotation marks omitted). We address
    each of Ms. Calhoun’s contentions below.
    1
    Because Dr. Vicks was unavailable to testify at trial, Ms. Calhoun requested
    that her mother be permitted to testify about the contents of Dr. Vicks’ deposition
    testimony, as her mother was present for the deposition. The district court denied
    this request. On appeal, Ms. Calhoun asserts that her mother should have been
    allowed to testify about Dr. Vicks’ statements that she did not have any injuries prior
    to the incident and that Walmart was responsible for her injuries. We affirm the
    district court’s decision to exclude this testimony, as it constitutes inadmissible
    hearsay. See Fed. R. Evid. 802.
    “The Federal Rules of Evidence generally prohibit the admission of hearsay
    statements at trial.” United States v. Santos, 
    947 F.3d 711
    , 723 (11th Cir. 2020)
    6
    Case: 18-14545      Date Filed: 06/16/2020    Page: 7 of 14
    (citing Fed. R. Evid. 802). “Hearsay is a statement, other than one made by a
    declarant while testifying at trial, offered in evidence to prove the truth of the matter
    asserted.” United States v. Rivera, 
    780 F.3d 1084
    , 1092 (11th Cir. 2015) (citing Fed.
    R. Evid. 801(c)). Dr. Vicks’ out-of-court statements regarding Ms. Calhoun’s
    injuries—which Ms. Calhoun sought to offer for their truth—fall squarely within
    this definition. See
    id. Ms. Calhoun
    argues, however, that Dr. Vicks’ statements fall within two
    hearsay exceptions: (1) the Rule 803(3) exception for statements about the
    declarant’s then-existing mental, emotional or physical conditions; and (2) the Rule
    803(4) exception for statements that are made for medical diagnosis or treatment.
    Rule 803(3) provides, in pertinent part, that “[a] statement of the declarant’s then-
    existing . . . physical condition (such as mental feeling, pain, or bodily health)” is
    not excluded by the hearsay rule. Rule 803(4) excludes from the hearsay rule “[a]
    statement that: (A) is made for—and is reasonably pertinent to—medical diagnosis
    or treatment; and (B) describes medical history; past or present symptoms or
    sensations; their inception; or their general cause.”
    Rule 803(3) does not apply here because Ms. Calhoun sought to admit Dr.
    Vicks’ statements to prove that Walmart caused her injuries—not to establish her
    state of mind. Indeed, Dr. Vicks is the declarant in the statements at issue, and her
    state of mind was not relevant at trial. See T. Harris Young & Assocs., Inc. v.
    7
    Case: 18-14545      Date Filed: 06/16/2020     Page: 8 of 14
    Marquette Elecs., Inc., 
    931 F.2d 816
    , 828 (11th Cir. 1991) (“Before a statement can
    be admitted under Rule 803(3) to show the declarant’s then-existing state of mind,
    the declarant’s state of mind must be a relevant issue.”).
    Rule 803(4) likewise does not apply because the out-of-court statements that
    Ms. Calhoun sought to introduce were from Dr. Vicks’ deposition testimony—they
    were not Ms. Calhoun’s description of her injuries to Dr. Vicks when she was
    seeking treatment. As explained in the committee notes, the rationale for Rule
    803(4) is that statements “made to a physician for purposes of diagnosis and
    treatment” are more reliable “in view of the patient’s strong motivation to be
    truthful.” Fed. R. Evid. 803(4) advisory committee’s notes. That rationale is
    inapplicable to statements Dr. Vicks made during her deposition. Accordingly, the
    district court properly precluded Ms. Calhoun’s mother from testifying about Dr.
    Vicks’ out-of-court statements.
    2
    Ms. Calhoun next contends that the district court erred in excluding her
    medical bills and records. The district court excluded Ms. Calhoun’s medical bills
    and records for two reasons: (1) some of the records were either incomplete or
    altered with Ms. Calhoun’s marking or notes; and (2) none of the bills or records
    were authenticated. This was not an abuse of discretion.
    8
    Case: 18-14545     Date Filed: 06/16/2020   Page: 9 of 14
    Rule 901 provides that to authenticate or identify an item of evidence, “the
    proponent must produce evidence sufficient to support a finding that the item is what
    the proponent claims it is,” Fed. R. Evid. 901(a), such as “[t]estimony that an item
    is what it is claimed to be,” Fed. R. Evid. 901(b)(1). Though Rule 901 “require[s]
    only enough evidence that a jury could have reasonably concluded that a document
    was authentic,” United States v. Williams, 
    865 F.3d 1328
    , 1343 (11th Cir. 2017)
    (citation and internal quotation marks omitted), Ms. Calhoun provided no evidence
    whatsoever to demonstrate that the documents were what she claimed they were—
    namely, records of services for injuries related to the incident at Walmart.
    We also note that the medical bills and records constituted hearsay to the
    extent that they contained doctors’ out-of-court statements which Ms. Calhoun
    offered for their truth. See Fed. R. Evid. 801(c). Ms. Calhoun could not show that
    they qualified under the business records exception in Rule 803(6) because she did
    not present any witness who was “knowledgeable about the procedures used to
    create” the records. In Re Int’l Management Assocs., LLC, 
    781 F.3d 1262
    , 1268
    (11th Cir. 2015); United States v. Garnett, 
    122 F.3d 1016
    , 1018–19 (11th Cir. 1997)
    (“Fed. R. Evid. 803(6) requires the testimony of a custodian or other qualified
    witness who can explain the record-keeping procedure utilized.”).
    The district court therefore did not abuse its discretion in excluding Ms.
    Calhoun’s medical bills and records. Cf. Belber v. Lipson, 
    905 F.2d 549
    , 551–52
    9
    Case: 18-14545      Date Filed: 06/16/2020    Page: 10 of 14
    (1st Cir. 1990) (holding that the district court did not abuse its discretion in excluding
    medical records where there was no evidence authenticating the records under Rule
    901 and no testimony establishing that the documents constituted business records
    under Rule 803(6)).
    3
    Ms. Calhoun also argues that the district court erred by permitting Walmart to
    impeach her with her Facebook posts reflecting that she worked as a personal trainer,
    model, and actress after the incident. She asserts that Walmart did not disclose this
    evidence prior to trial, and that the use of her Facebook posts violates “copyright
    laws.” Both arguments lack merit.
    First, Federal Rule of Civil Procedure 26 does not require pre-trial disclosure
    of evidence that may be used at trial “solely for impeachment.” Fed. R. Civ. P.
    26(a)(3). Walmart was thus not required to disclose Ms. Calhoun’s Facebook posts
    prior to trial, because it used this evidence solely for the purpose of impeaching her
    testimony that she was unable to work after the incident.
    Second, Ms. Calhoun did not raise her argument that Walmart’s use of her
    Facebook posts violated copyright laws before the district court. She therefore
    waived this contention. See FDIC v. Verex Assur., Inc., 
    3 F.3d 391
    , 395 (11th Cir.
    1993) (“[A]ppellate courts generally will not consider an issue or theory that was not
    raised in the district court.”). We nevertheless note that copyright law does not
    10
    Case: 18-14545     Date Filed: 06/16/2020    Page: 11 of 14
    protect Ms. Calhoun’s Facebook posts about her activities. See, e.g., Feist Publ’ns,
    Inc. v. Rural Telephone Serv. Co., Inc., 
    499 U.S. 340
    , 350 (1991) (explaining that
    copyright does not apply to “facts, or materials in the public domain” but instead “is
    limited to those aspects of the work—termed ‘expression’—that display the stamp
    of the author’s originality”) (quoting Harper & Row Publishers, Inc. v. Nation
    Enters., 
    471 U.S. 539
    , 547–48 (1985)).
    B
    We now turn to the district court’s denial of Ms. Calhoun’s post-trial motions.
    1
    Under Federal Rule of Civil Procedure 50(a), a motion for judgment as a
    matter of law must be made “before the case is submitted to the jury.” Fed. R. Civ.
    P. 50(a)(2). The motion may be renewed after trial. See Fed. R. Civ. P. 50(b). If a
    party fails to assert a Rule 50(a) motion before the case is submitted to the jury, “a
    subsequent motion for jnov can be granted only if plain error can be proven.”
    McGinnis v. American Home Morg. Servicing, Inc., 
    817 F.3d 1241
    , 1260 n.13 (11th
    Cir. 2016) (citations and internal quotation marks omitted). In such a case, on appeal
    “our inquiry is limited to whether there was any evidence to support the jury’s
    verdict, irrespective of its sufficiency, or whether plain error was noted which, if not
    noticed, would result in a manifest miscarriage of justice.” Sims’ Crane Serv., Inc.
    11
    Case: 18-14545      Date Filed: 06/16/2020     Page: 12 of 14
    v. Ideal Steel Prods., 
    800 F.2d 1553
    , 1557 (11th Cir. 1986) (citation and internal
    quotation marks omitted).
    Ms. Calhoun did not move for judgment as a matter of law before the case
    was submitted to the jury. Although Ms. Calhoun argues that she asked the court
    reporter to ask the judge to return to the courtroom after the jury retired for
    deliberations so she could make such a motion, that still would not have been timely
    because the case was already submitted to the jury. See Fed. R. Civ. P. 50(a)(2).
    Thus, we review only for plain error. See Sims’ Crane 
    Serv., 800 F.2d at 1557
    .
    The district court did not plainly err in denying Ms. Calhoun’s motion for
    judgment as a matter of law. The jury’s verdict was supported by evidence,
    including Mr. Jackson’s testimony that the shopping cart only softly tapped Ms.
    Calhoun and Walmart’s surveillance video footage which was consistent with Mr.
    Jackson’s testimony.
    2
    Under Federal Rule of Civil Procedure 59(a), “a district court may, in its
    discretion, grant a new trial if in [the court’s] opinion, the verdict is against the clear
    weight of the evidence . . . or will result in a miscarriage of justice, even though there
    may be substantial evidence which would prevent the direction of verdict.”
    
    McGinnis, 817 F.3d at 1254
    (citations and internal quotation marks omitted). We
    12
    Case: 18-14545       Date Filed: 06/16/2020        Page: 13 of 14
    review the district court’s denial of a motion for a new trial for abuse of discretion.
    See 
    Taylor, 940 F.3d at 594
    .
    The district court did not abuse its discretion in denying Ms. Calhoun’s motion
    for a new trial, as the jury’s verdict was not against the great weight of the evidence.
    As noted, Mr. Jackson testified that the shopping cart only softly tapped Ms.
    Calhoun, and the surveillance video was consistent with his testimony. The jury was
    free to credit that evidence over Ms. Calhoun’s and her daughter’s accounts of the
    incident. See generally Rosenfield v. Wellington Leisure Prods., Inc., 
    827 F.2d 1493
    ,
    1498 (11th Cir. 1987) (explaining that the jury is “called upon to make credibility
    determinations and to weigh the evidence” and is “free to believe or disbelieve
    portions of testimony”). Indeed, the jury may have found Ms. Calhoun’s and her
    daughter’s testimony less persuasive because Ms. Calhoun was impeached by her
    Facebook posts, as discussed earlier, and her daughter was impeached by
    inconsistent statements. In addition, there was no evidence that the incident caused
    Ms. Calhoun’s back or leg pain, and Dr. Conduah testified by deposition that he
    could not state to a reasonable degree of medical certainty that the incident caused
    Ms. Calhoun’s back or knee pain. In view of this evidence, the district court properly
    denied Ms. Calhoun’s motion for a new trial. 2
    2
    Ms. Calhoun makes passing reference to numerous other issues in her initial brief. To the extent
    that she sought to raise any other issues on appeal, she abandoned those claims by failing to
    properly brief them. See, e.g., Sapuppo v. Allstate Floridian Ins. Co., 
    739 F.3d 678
    , 681 (11th Cir.
    13
    Case: 18-14545        Date Filed: 06/16/2020        Page: 14 of 14
    III
    For the foregoing reasons, we affirm.
    AFFIRMED.
    2014) (“A party fails to adequately ‘brief’ a claim when he does not ‘plainly and prominently’
    raise it, ‘for instance by devoting a discrete section of his argument to those claims.’”) (citation
    omitted); Hamilton v. Southland Christian Sch., Inc., 
    680 F.3d 1316
    , 1319 (11th Cir. 2012) (“A
    passing reference to an issue in a brief is not enough, and the failure to make arguments and cite
    authorities in support of an issue waives it.”). “While we read briefs filed by pro se litigants
    liberally . . . , issues not briefed on appeal by a pro se litigant are deemed abandoned.” Timson v.
    Sampson, 
    518 F.3d 870
    , 874 (11th Cir. 2008). Ms. Calhoun thus abandoned any issues not
    addressed here.
    14