Shamsey Duncan v. Wal-Mart Louisiana, L.L.C , 863 F.3d 406 ( 2017 )

Case: 16-31223 Document: 00514073357 Page: 1 Date Filed: 07/14/2017
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
United States Court of Appeals
Fifth Circuit
No. 16-31223 FILED
Summary Calendar July 14, 2017
Lyle W. Cayce
Clerk
SHAMSEY DUNCAN; CHARLES JOHNSON,
Plaintiffs - Appellants
v.
WAL-MART LOUISIANA, L.L.C., doing business as Wal-Mart Store No. 376;
REDDY ICE CORPORATION,
Defendants - Appellees
Appeal from the United States District Court
for the Western District of Louisiana
Before DAVIS, SOUTHWICK, and HIGGINSON, Circuit Judges.
STEPHEN A. HIGGINSON, Circuit Judge:
Shamsey Duncan, a Wal-Mart employee in Bossier City, Louisiana, fell
in front of a Reddy Ice freezer at work when Duncan was pregnant. Duncan
had a stillbirth the next day, and she and her child’s father sued Wal-Mart and
Reddy Ice. A magistrate judge in the Western District of Louisiana granted
summary judgment in favor of Wal-Mart and Reddy Ice. We affirm.
I
On June 7, 2014, Shamsey Duncan, who was pregnant at the time,
reported to work at Wal-Mart in Bossier City, Louisiana, where she slipped on
a mat in front of a Reddy Ice freezer and fell forward onto the ground. Duncan’s
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No. 16-31223
“hands w[ere]n’t that wet when [she] got up; so [she] c[ould]n’t say the top of
the rug was wet.” But she noticed the mat shifted when she fell, and she saw
water “under the mat.” Duncan “didn’t see any water on the outside of the rug.
Just . . . under the mat.”
Later that afternoon, Duncan felt unwell and went to a hospital. There,
hospital staff said her unborn child had no heartbeat, and they induced labor
for Duncan’s stillborn baby the next day.
On June 3, 2015, Duncan and her child’s father, Charles Johnson, sued
Wal-Mart for the wrongful death of their unborn child. 1 Wal-Mart removed
the case, and Duncan and Johnson later amended their complaint, adding
Reddy Ice as a defendant. The parties consented to have their case heard
before a magistrate judge, who took over the litigation on May 18, 2016. Wal-
Mart and Reddy Ice both moved for summary judgment, and the magistrate
judge granted both motions, explaining:
Plaintiff did not testify regarding any evidence that a Wal-Mart or
Reddy Ice agent or employee actually created the liquid hazard
beneath the mat. Plaintiff also has no evidence that Wal-Mart or
Reddy Ice had actual or constructive notice of the liquid under the
mat. Plaintiff testified that the liquid was completely beneath the
mat, so it was not visible to any store employees who might have
been in the area. There is not even an indication that an employee
could have seen from above that the mat was damp.
....
There is also a complete lack of evidence that the water was
present for any period of time during which a reasonable merchant
should have discovered the condition. There is nothing but
complete speculation regarding how the water got there and how
1The exclusivity provision of Louisiana Worker’s Compensation Act would usually bar
an employee’s suit for negligence against her employer because the worker’s compensation
remedy “shall be exclusive of all other rights, remedies, and claims for damages.” La. Stat.
§ 23:1032(A)(1)(a). But the loss of an unborn child is not an “injury” that the Act covers.
Adams v. Denny’s Inc., 464 So. 2d 876, 877 (La. App. 4 Cir. 1985).
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long it had been there. . . . “[M]ere speculation or suggestion” is not
sufficient to meet the plaintiff’s burden on this issue . . . .
Duncan and Johnson timely appealed, arguing only that the district court
incorrectly applied Louisiana’s merchant liability statute to their negligence
claim against Wal-Mart. 2
II
We review de novo a grant of summary judgment, applying the same
standards as the district court. Wilson v. Tregre, 787 F.3d 322, 324-25 (5th Cir.
2015). Summary judgment is proper “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). In deciding whether a dispute of
material fact exists, we view the facts and draw reasonable inferences in the
light most favorable to the nonmoving party. Wilson, 787 F.3d at 325.
III
In Louisiana, “every act . . . of man that causes damage to another obliges
him by whose fault it happened to repair it.” La. Civ. Code art. 2315(A). Under
Louisiana’s “standard negligence analysis”—the “duty-risk analysis”—a
plaintiff must prove five elements: first, that the defendant had a duty to
conform his conduct to a specific standard (duty); second, that the defendant’s
2 Duncan and Johnson’s appellate arguments are limited to their merchant-liability
claim against Wal-Mart. They never refer to Reddy Ice in the argument section of their brief
and never discuss the standard for general negligence claims against a non-merchant, like
Reddy Ice. See Thompson v. Winn-Dixie Montgomery, Inc., 181 So. 3d 656, 663-64 (La. 2015)
(explaining that a plaintiff’s claims against a merchant are governed by La. Stat. § 9:2800.6,
while claims against a non-merchant are governed by Louisiana’s general tort provision, Civil
Code article 2315). Reddy Ice points all this out in its responsive brief, which Duncan and
Johnson do not address in their reply. Accordingly, any argument that the district court
erred in granting summary judgment to Reddy Ice has been abandoned. See Fed. R. App.
28(a)(8)(A) (“The appellant’s . . . argument . . . must contain[] appellant’s contentions and the
reasons for them[.]”); In re Deepwater Horizon, 819 F.3d 190, 194 n.3 (5th Cir. 2016) (deeming
an argument abandoned through inadequate briefing).
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conduct failed to conform to the appropriate standard (breach); third, that the
defendant’s substandard conduct was a cause in fact of the plaintiff’s injuries
(cause in fact); fourth, that the defendant’s substandard conduct was a legal
cause of the plaintiff’s injuries (legal cause); and fifth, that the plaintiff
suffered actual damages (damages). Audler v. CBC Innovis Inc., 519 F.3d 239,
249 (5th Cir. 2008) (citing Lemann v. Essen Lane Daiquiris, 923 So. 2d 627,
633 (La. 2006)).
For “merchants” 3 like Wal-Mart, however, § 9:2800.6 of the Louisiana
Revised Statutes alters this analysis slightly. See Thompson v. Winn-Dixie
Montgomery, Inc., 181 So. 3d 656, 662 (La. 2015). Merchants “owe[] a duty . . .
to exercise reasonable care to keep [their] aisles, passageways, and floors in a
reasonably safe condition,” which “includes a reasonable effort to keep the
premises free of any hazardous conditions which reasonably might give rise to
damage.” La. Stat. § 9:2800.6(A). When someone sues a merchant for damages
“as a result of an injury . . . or loss sustained because of a fall due to a condition
existing in or on [the] premise,” the plaintiff must prove “in addition to all other
elements of [the] cause of action”:
(1) The condition presented an unreasonable risk of harm to the
claimant and that risk of harm was reasonably foreseeable[;]
(2) The merchant either created or had actual or constructive
notice of the condition which caused the damage, prior to the
occurrence[; and]
(3) The merchant failed to exercise reasonable care.
§ 9:2800.6(B); see also Thompson, 181 So. 3d at 662.
Here, the parties agree the only issue is whether Wal-Mart “created or
had actual or constructive notice” that there was water under the mat in front
of the Reddy Ice freezer (the unreasonably risky condition) before Duncan
3 A “merchant” is “one whose business is to sell goods, foods, wares, or merchandise at
a fixed place of business.” La. Stat. § 9:2800.6(C)(2).
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slipped and fell. To prove that a merchant had “constructive notice” of a
condition before the injury-causing occurrence, the plaintiff must “prove[] that
the condition existed for such a period of time that it would have been
discovered if the merchant had exercised reasonable care.” La. Stat.
§ 9:2800.6(C)(1). In other words, the plaintiff “must come forward with positive
evidence showing that the damage-causing condition existed for some period of
time, and that such time was sufficient to place the merchant defendant on
notice of its existence.” White v. Wal-Mart Stores, Inc., 699 So. 2d 1081, 1082
(La. 1997) (emphasis added). “Though there is no bright line time period . . .
[a] claimant who simply shows that the condition existed” without also showing
“that the condition existed for some time before the fall has not carried the
burden of proving constructive notice as mandated by the statute.” Id. at 1084.
In Duncan’s deposition—the only evidence she and Johnson submitted
in support of their claim—she repeatedly explained that she did not know how
water developed under the mat on which she slipped. Duncan couldn’t say
whether water had “somehow leaked or spilled underneath the mat” or
whether “something on top of the mat . . . leaked through it.” No one at Wal-
Mart told her that they knew there was water in that area before she fell, and
she didn’t know whether water had ever accumulated in that area before.
Duncan also said that in the four years she worked at Wal-Mart, she had never
heard of the Reddy Ice machine leaking, even though she knew other
appliances, like the “Coke machine,” leaked.
In their own statement of uncontested facts to the district court, Duncan
and Johnson admitted that they have “no evidence to explain how the water
came to be under the mat nor how long it had been there before her fall.” 4
4 In a single sentence of their reply brief, Duncan and Johnson suggest—for the first
time and without supporting citations to the record or any legal authority—that the doctrine
of res ipsa loquitor should apply to this case. We do not consider this “argument.” See In re
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Without any “positive evidence” that Wal-Mart “created or had actual or
constructive notice of the condition which caused the damage,” as §
9:2800.6(B)(2) requires, Duncan and Johnson cannot maintain their merchant-
liability claim. White, 699 So. 2d at 1082; accord Williamson v. Wal-Mart
Stores, Inc., 48,576 (La. App. 2 Cir. 1/8/14), 130 So. 3d 478, 482 (“Failure to
prove any of the requirements enumerated in La. R.S. [§] 9:2800.6 will prove
fatal to the plaintiff’s case.”). Accordingly, the magistrate judge properly
granted summary judgment in favor of Wal-Mart.
AFFIRMED.
Deepwater Horizon, 819 F.3d at 194 n.3 (deeming an argument abandoned through
inadequate briefing); Nunez v. Allstate Ins. Co., 604 F.3d 840, 846 (5th Cir. 2010) (“An
argument not raised before the district court cannot be asserted for the first time on appeal.”
(citation omitted)).
6