Estate of Betty Jean Kiihnl v. Family Dollar Stores of Mississippi, Inc. , 197 So. 3d 920 ( 2016 )

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2015-CA-00592-COA
THE ESTATE OF BETTY JEAN KIIHNL APPELLANT
v.
FAMILY DOLLAR STORES OF MISSISSIPPI, APPELLEE
INC.
DATE OF JUDGMENT: 03/04/2015
TRIAL JUDGE: HON. SMITH MURPHEY
COURT FROM WHICH APPEALED: TALLAHATCHIE COUNTY CIRCUIT
COURT, FIRST JUDICIAL DISTRICT
ATTORNEYS FOR APPELLANT: FRANK THACKSTON JR.
W. DEAN BELK
ATTORNEYS FOR APPELLEE: CRAIG N. ORR
ROBERT D. GHOLSON
SHIRLEY M. MOORE
NATURE OF THE CASE: CIVIL - PERSONAL INJURY
TRIAL COURT DISPOSITION: SUMMARY JUDGMENT FOR
DEFENDANT/APPELLEE
DISPOSITION: AFFIRMED - 08/09/2016
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
BEFORE LEE, C.J., WILSON AND GREENLEE, JJ.
LEE, C.J., FOR THE COURT:
¶1. In this premises-liability case, we must decide whether the Tallahatchie County
Circuit Court erred in granting Family Dollar Stores of Mississippi Inc.’s motion for
summary judgment.
FACTS
¶2. Betty Jean Kiihnl was a regular shopper at the Family Dollar in Charleston,
Mississippi. On May 30, 2014, Jennifer Morgan1 drove Kiihnl to the Family Dollar. There
were no handicapped parking spaces, and the parking spaces directly in front of the Family
Dollar were occupied. So Morgan parked the vehicle in a parking space on the side of the
building. Kiihnl walked from the vehicle to the store entrance and entered the Family Dollar
at approximately 4:30 p.m. While Kiihnl was shopping, three boys2 arrived, on bicycles, at
approximately 4:59 p.m. Two of the boys immediately went inside the Family Dollar while
one boy remained outside.
¶3. Sandy Helton, the store manager, stated she did not notice the boys outside. She also
stated she did not receive any complaints about the boys. Cynthia Colter, another shopper,
stated that she had roughly the same view as Helton and did not notice the boys either.
¶4. It appears from the surveillance video that at approximately 5:08 p.m., Kiihnl exited
the Family Dollar. Shortly thereafter, at approximately 5:10 p.m., one of the boys—in a
black shirt—exited after making a purchase. At approximately 5:11 p.m., the other boy
exited. The three boys then engaged in horseplay from approximately 5:11:25 p.m. to
5:11:35 p.m.
¶5. When Kiihnl and Morgan returned to the vehicle, Morgan realized the keys were
missing. As Kiihnl walked back towards the store entrance to search for the keys, she
stepped off of the sidewalk and into the parking lot to go around the boys. Two of the boys
were sitting on their bicycles, and the boy in the black shirt was standing. At approximately
1
Morgan was Kiihnl’s son’s girlfriend.
2
According to Kiihnl, two of the boys were ten years old, and one boy was twelve
years old.
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5:12:12 p.m., the boy in the black shirt suddenly turned and collided with Kiihnl. Kiihnl fell
to the ground and injured her hip.
¶6. Melissa Collins, a paralegal for Family Dollar Inc., submitted an affidavit, stating
Kiihnl’s injury was the only reported injury in the Family Dollar parking lot since the store
opened in 1998.
PROCEDURAL HISTORY
¶7. On September 12, 2014, Kiihnl filed an amended complaint against Family Dollar,
alleging negligence and negligence per se under a premises-liability claim. Kiihnl asserted
that Family Dollar failed to provide a clear and unobstructed sidewalk—free of clutter and
children riding bicycles and engaging in horseplay—and failed to provide a handicapped
parking space.
¶8. Subsequently, Family Dollar filed a motion for summary judgment. After a hearing,
the circuit court granted Family Dollar’s motion. The circuit court found that the boy was
the sole cause of Kiihnl’s fall, and Kiihnl failed to make a showing sufficient to establish
negligence by Family Dollar. The circuit court also found that although Family Dollar taped
over part of the store surveillance video, Kiihnl was not entitled to a negative inference.
Kiihnl appeals.3
STANDARD OF REVIEW
¶9. The grant of a motion for summary judgment is reviewed de novo. Karpinsky v. Am.
Nat’l Ins., 109 So. 3d 84, 88 (¶9) (Miss. 2013). We view the evidence “in the light most
3
Kiihnl’s estate was later substituted in this appeal.
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favorable to the party against whom the motion has been made.” Id.Summary judgment is appropriate and shall be rendered if the pleadings,
depositions, answers to interrogatories and admissions on file, together with
the affidavits, if any, show that there is no genuine issue as to any material fact
and that the moving party is entitled to [a] judgment as a matter of law.
Importantly, the party opposing summary judgment may not rest upon the mere
allegations or denials of his pleadings, but his response, by affidavit or as
otherwise provided in [Mississippi Rule of Civil Procedure 56], must set forth
specific facts showing that there is a genuine issue for trial. If he does not so
respond, summary judgment, if appropriate, will be entered against him.
This Court has explained that in a summary judgment hearing, the burden of
producing evidence in support of, or in opposition to, the motion is a function
of Mississippi rules regarding the burden of proof at trial on the issues in
question. The movant bears the burden of persuading the trial judge that: (1)
no genuine issue of material fact exists, and (2) on the basis of the facts
established, he is entitled to [a] judgment as a matter of law. The movant bears
the burden of production if, at trial, he would bear the burden of proof on the
issue raised. In other words, the movant only bears the burden of production
where [the movant] would bear the burden of proof at trial. Furthermore,
summary judgment is appropriate when the non-moving party has failed to
make a showing sufficient to establish the existence of an element essential to
the party’s case, and on which that party will bear the burden of proof at trial.
Id. at 88-89 (¶¶10-11) (internal quotation marks and citations omitted).
DISCUSSION
I. Negligence and Negligence Per Se
¶10. In a premises-liability case, “the plaintiff must prove the familiar elements of duty,
breach of duty, proximate cause, and damages.” Hartford v. Beau Rivage Resorts Inc., 179
So. 3d 89, 91 (¶6) (Miss. Ct. App. 2015) (internal quotation marks and citation omitted). To
survive a motion for summary judgment, the plaintiff must allege facts tending to prove all
four elements. Id.
¶11. “A business owner’s duty depends on the plaintiff’s status as an invitee, licensee, or
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trespasser.” Id. It is undisputed that Kiihnl was an invitee. Therefore, Family Dollar owed
a duty to Kiihnl to (1) keep the premises reasonably safe, and (2) warn of hidden dangers of
which Family Dollar knew or, in the exercise of reasonable care, should have known.
Mayfield v. The Hairbender, 903 So. 2d 733, 737-38 (¶20) (Miss. 2005). “When a dangerous
condition on the premises . . . is caused by a third person unconnected with the store
operation, the burden is upon the plaintiff to show that the operator had actual or constructive
knowledge of its presence.” Jerry Lee’s Grocery Inc. v. Thompson, 528 So. 2d 293, 295
(Miss. 1988).
¶12. Our supreme court has held that the existence of a dangerous condition and a failure
to warn are different theories of negligence, not different causes of action. Mayfield, 909 So.
2d at 735 (¶9). “[R]egardless of the invitee’s precise theory of premises liability, proof that
[the] injury was caused by a ‘dangerous condition’ is an essential element of [the] claim.”
Jones v. Wal-Mart Stores E. LP, 187 So. 3d 1100, 1104 (¶12) (Miss. Ct. App. 2016)
(emphasis added) (citing Stanley v. Boyd Tunica Inc., 29 So. 3d 95, 97 (¶10) (Miss. Ct. App.
2010)).
¶13. To establish negligence per se, Kiihnl must show: “(1) [Family Dollar] breached a
statute or ordinance; (2) [Kiihnl] was within the class protected by the statute or ordinance;
and (3) the violation proximately caused [her] injury.” Faul v. Perlman, 104 So. 3d 148, 156
(¶26) (Miss. Ct. App. 2012) (internal quotation marks and citation omitted).
¶14. Kiihnl claims Family Dollar breached its duty by allowing children to remain on the
premises. It seems Kiihnl believes both the children, themselves, were a dangerous condition
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and the children caused a dangerous condition by engaging in horseplay. Although not
binding, the circuit court cited to a Georgia case for the proposition that under Georgia law
“[c]hildren have not, as yet, been classified as inherently dangerous [conditions].” Elliott v.
Burkhalter, 327 S.E.2d 858, 859 (Ga. Ct. App. 1985). Mississippi law has yet to do so either.
¶15. There was no proof that Family Dollar had actual knowledge of the boys’ presence
outside of the store. The store manager stated she did not notice the boys outside and had not
received any complaints. And another shopper stated she had the same view as the store
manager and did not notice the boys either. Furthermore, the boys did not remain outside
long enough to provide Family Dollar with constructive knowledge of their presence. The
boy who ran into Kiihnl was outside for approximately two minutes and twelve seconds after
making a purchase inside the store. And he engaged in horseplay for a mere ten seconds.
Additionally, there was no reason to anticipate the incident from prior events. Collins’s
affidavit stating there had been no other reported injuries was unrebutted. For these reasons,
we agree with the circuit court that Kiihnl failed to make a showing sufficient to establish
Family Dollar breached its duty by allowing children to remain on its premises.
¶16. Kiihnl also claims Family Dollar breached its duty by allowing clutter—clothing
racks, shopping carts, and a drink machine—on the sidewalk. Kiihnl claims Family Dollar
was negligent per se by allowing bicycles on the sidewalk—in violation of a city
ordinance—and failing to provide a handicapped parking space—in violation of the
Americans with Disabilities Act. But, as stated, in order to prove negligence and negligence
per se, Kiihnl must show that her injury was caused by Family Dollar’s breach. Instead,
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Kiihnl admitted that but for the boy running into her, she would have been able to enter the
Family Dollar:
Q: Assuming that [the boy] had not run into you, you would have been
able to . . . get in the front door; correct?
A: Yeah . . . .
¶17. Kiihnl did not fall on the sidewalk where the clothing racks, shopping carts, and drink
machine were located; rather, she fell in the parking lot. Kiihnl also admitted that a bicycle
did not cause or contribute to her fall:
Q: Okay. And as we sit here today, the incident on May 30, 2014[,] really
didn’t involve a bicycle, did it?
A: Well, no, the bicycle didn’t hit me.
Q: Okay. The boys - - there were two boys sitting on the bicycles, and the
boy that was not on the bicycle is the one who ran into you; correct?
A: Yeah.
And Kiihnl’s expert, Emile Lacoste III, could not credibly opine that the accident would not
have occurred but for the presence or absence of a designated handicapped parking space.
Rather, Lacoste’s affidavit speculated that “some type of accident . . . could likely occur.”
For these reasons, we agree with the circuit court that the boy was the sole cause of Kiihnl’s
fall, and Kiihnl failed to make a sufficient showing to establish Family Dollar was negligent.
II. Spoliation
¶18. Finally, Kiihnl urged the circuit court to adopt a negative inference because portions
of the surveillance video were taped over. Family Dollar’s district manager attempted to
make copies of requested portions of the surveillance video but unintentionally copied over
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multiple days. Although some footage was lost, Family Dollar was able to copy the incident
in its entirety—from 3:07 p.m. to 6:07 p.m. on May 30, 2014. Kiihnl claims the lost footage
would have shown bicycle traffic at the Family Dollar. But Kiihnl admitted that a bicycle
did not cause her fall. Therefore, the issue of spoliation of evidence is irrelevant. See Page
v. Biloxi Reg’l Med. Ctr., 91 So. 3d 642, 645-46 (¶17) (Miss. Ct. App. 2012).
¶19. THE JUDGMENT OF THE CIRCUIT COURT OF TALLAHATCHIE
COUNTY, FIRST JUDICIAL DISTRICT, IS AFFIRMED. ALL COSTS OF THIS
APPEAL ARE ASSESSED TO THE APPELLANT.
IRVING AND GRIFFIS, P.JJ., BARNES, ISHEE, CARLTON, FAIR, JAMES,
WILSON AND GREENLEE, JJ., CONCUR.
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