Joseph Aubin v. MAG Realty, LLC. , 161 A.3d 1143 ( 2017 )


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  •  June 15, 2017
    Supreme Court
    No. 2016-42-Appeal.
    (PC 12-495)
    Joseph Aubin                  :
    v.                      :
    MAG Realty, LLC.                 :
    NOTICE: This opinion is subject to formal revision before publication in the
    Rhode Island Reporter. Readers are requested to notify the Opinion Analyst,
    Supreme Court of Rhode Island, 250 Benefit Street, Providence, Rhode Island
    02903, at Tel. 222-3258 of any typographical or other formal errors in order that
    corrections may be made before the opinion is published.
    Supreme Court
    No. 2016-42-Appeal.
    (PC 12-495)
    (Dissent begins on page 6)
    Joseph Aubin                     :
    v.                         :
    MAG Realty, LLC.                     :
    Present: Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.
    OPINION
    Justice Flaherty, for the Court.         In this slip-and-fall case, we are called upon to
    determine whether the trial justice misstepped when she granted the defendant’s motion for
    judgment as a matter of law. The plaintiff, Joseph Aubin, alleged that he slipped on a patch of
    “black ice” in the paved parking area adjacent to his apartment building, which was owned by
    the defendant, MAG Realty, LLC. The plaintiff claimed that his fall resulted in a torn rotator
    cuff that required surgery and caused the plaintiff to be unable to work for a period of several
    months. The plaintiff argues on appeal that the trial justice erred because issues of fact remained
    in dispute; and, when reviewing the facts in the light most favorable to the plaintiff, it was
    possible for the plaintiff to prevail in his negligence action.
    This matter came before us for oral argument on April 27, 2017, pursuant to an order
    directing the parties to appear and show cause why this appeal should not summarily be decided.
    After considering the parties’ oral and written arguments and, after thoroughly reviewing the
    record, it is our opinion that cause has not been shown and that this case should be decided at this
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    time without further briefing or argument. For the reasons set forth in this opinion, we vacate the
    judgment of the Superior Court.
    Facts and Travel
    During December 2010, plaintiff, Joseph Aubin, and his wife, Jennifer Aubin, were
    living at 208 Wood Avenue in Woonsocket. The apartment building was a “triple-decker” that
    was owned by defendant, MAG Realty, LLC, during the time relevant to this case. The Aubins
    had lived there for eight or nine years, and they occupied the second floor apartment.
    On December 25, 2010, the Aubins went to a family get-together to celebrate Christmas
    at William Gilman’s home. Mr. Gilman is plaintiff’s brother-in-law and also a member of MAG
    Realty, LLC. At that family gathering, plaintiff and Mr. Gilman made plans to go together to
    Lowe’s the following morning to purchase plywood so that plaintiff could replace the flooring in
    his apartment.
    On the morning of the 26th, plaintiff went out to the parking lot adjacent to his apartment
    building to meet Mr. Gilman, as the two had planned. The plaintiff walked towards his truck to
    retrieve his wallet and keys, and, as he was doing so, he slipped and fell on a patch of black ice.
    The plaintiff landed with a thud on his left shoulder. The fall, according to plaintiff, resulted in a
    torn rotator cuff, which required surgery to repair. Also, while recovering from his injury,
    plaintiff contended that he required assistance with daily living activities and that he was unable
    to work for a period of five or six months.
    In February 2012, plaintiff brought a single-count suit against defendant, alleging that
    defendant negligently maintained the premises and that defendant’s negligence was the direct
    and proximate cause of plaintiff’s shoulder injury. In an amended complaint filed in January
    2015, plaintiff added several counts, including allegations that defendant violated the Residential
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    Landlord Tenant Act, G.L. 1956 chapter 18 of title 34, and specifically, § 34-18-22, by failing to
    keep the common areas of the premises in a clean and safe condition (counts 3 and 4).
    Eventually, the matter came to trial; a jury trial spanning three days took place in
    December 2015. At the close of plaintiff’s case, defendant moved for judgment as a matter of
    law, pursuant to Rule 50 of the Superior Court Rules of Civil Procedure. The defendant argued
    that plaintiff had presented no evidence that defendant was on notice of the black ice and,
    therefore, as a matter of law, plaintiff’s claim must fail. The trial justice initially reserved on that
    motion. At the conclusion of defendant’s case, defendant renewed its motion for judgment as a
    matter of law. Before sending the case to the jury, the trial justice granted defendant’s motion
    from the bench. Judgment entered the same day, and plaintiff timely appealed to this Court.
    Standard of Review
    “Our review of a trial justice’s decision on a motion for judgment as a matter of law is de
    novo.” Giron v. Bailey, 
    985 A.2d 1003
    , 1007 (R.I. 2009) (quoting Gianquitti v. Atwood Medical
    Associates, Ltd., 
    973 A.2d 580
    , 589 (R.I. 2009)). “In reviewing a trial justice’s decision on a
    motion for judgment as a matter of law, this Court is bound to follow the same rules and legal
    standards as govern the trial justice.” Lemont v. Estate of Ventura, 
    157 A.3d 31
    , 36 (R.I. 2017)
    (quoting Roy v. State, 
    139 A.3d 480
    , 488 (R.I. 2016)). “The trial justice, and consequently this
    Court, must examine ‘the evidence in the light most favorable to the nonmoving party, without
    weighing the evidence or evaluating the credibility of witnesses, and draw[ ] from the record all
    reasonable inferences that support the position of the nonmoving party.’” 
    Id. (quoting Roy,
    139
    A.3d at 488). “Thus, a trial justice should enter judgment as a matter of law ‘when the evidence
    permits only one legitimate conclusion in regard to the outcome.’” 
    Roy, 139 A.3d at 488
    (quoting Hough v. McKiernan, 
    108 A.3d 1030
    , 1035 (R.I. 2015)).
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    Analysis
    “It is well settled that to prevail on a claim of negligence a plaintiff must establish a
    legally cognizable duty owed by a defendant to a plaintiff, a breach of that duty, proximate
    causation between the conduct and the resulting injury, and the actual loss or damage.” 
    Lemont, 157 A.3d at 37
    (quoting Wray v. Green, 
    126 A.3d 476
    , 479 (R.I. 2015)). “Of the four well-worn
    elements of negligence, only duty is a question of law.” Williams v. Alston, 
    154 A.3d 456
    , 459
    (R.I. 2017). “[T]he remaining three elements of a negligence claim * * * are fact-based and * *
    * the ‘[trial] justice may treat the issue of negligence as a matter of law only if the facts suggest
    only one reasonable inference.’” Hall v. City of Newport, 
    138 A.3d 814
    , 820 (R.I. 2016)
    (quoting Berard v. HCP, Inc., 
    64 A.3d 1215
    , 1218 (R.I. 2013)).
    Under the common law of Rhode Island, a landowner has a duty to exercise reasonable
    care for the safety of persons reasonably expected to be on the premises, and that duty includes
    an obligation to protect against the risks of a dangerous condition existing on the premises,
    provided the landowner knows of, or by the exercise of reasonable care would have discovered,
    the dangerous condition. See Tancrelle v. Friendly Ice Cream Corp., 
    756 A.2d 744
    , 752 (R.I.
    2000).    Beyond the common law duty, the Legislature has imposed a higher standard for
    landlords by enacting the Residential Landlord Tenant Act. See 
    Giron, 985 A.2d at 1008
    .
    Section 34-18-22(a)(3) mandates, among other things, that “[a] landlord shall * * * [k]eep all
    common areas of the premises in a clean and safe condition[.]” The act “supersede[s] any
    common-law rules relating to residential tenants and landlords in conflict with its provisions.”
    Errico v. LaMountain, 
    713 A.2d 791
    , 794 (R.I. 1998).
    Here, it is clear to us that defendant, in its capacity as a landlord, owed plaintiff a duty to
    keep the common areas, including the parking area, “in a clean and safe condition[.]” Section
    -4-
    34-18-22(a)(3). 1 Accordingly, unless “the facts suggest only one reasonable inference[,]” this
    case must be presented to the factfinder, which, in this case, was a jury. 
    Hall, 138 A.3d at 820
    (quoting 
    Berard, 64 A.3d at 1218
    ).
    At trial, plaintiff offered testimony that defendant would plow snow onto a grassy area
    that was above the blacktopped parking lot. Consequently, when temperatures climbed above
    freezing during the day, snow and ice would melt and water would run across the parking area.
    Then, when the temperature dropped overnight, the water would refreeze on the paved parking
    area, resulting in patches of black ice, creating a dangerous condition.
    The defendant contends that it should prevail as a matter of law because there was no
    evidence presented that there were snowbanks at the time plaintiff slipped 2 and, furthermore,
    there was no evidence that defendant had notice of a dangerous condition. In making this
    argument, however, defendant overlooks Ms. Aubin’s testimony. At trial, Ms. Aubin testified
    that there were snowdrifts on the grassy area above the parking lot on the day that plaintiff
    injured himself. Furthermore, Ms. Aubin testified that plaintiff had complained to defendant on
    at least two occasions about ice forming in the parking lot.
    The defendant further argues that, because plaintiff complained only generally about icy
    conditions occurring in the parking area, but never about the specific patch of ice that he fell on,
    1
    In its briefs, defendant devoted space to discussing the “Connecticut Rule,” which abrogates a
    landlord’s duty to keep surfaces clear of natural accumulations of ice and snow during a storm.
    See Benaski v. Weinberg, 
    899 A.2d 499
    , 502–03 (R.I. 2006). In this case, weather data that was
    admitted into evidence indicated that there was a substantial snowstorm that began late on the
    day of December 26, 2010, the day that plaintiff fell. However, at the time of plaintiff’s fall,
    only trace amounts of snow were recorded. Nevertheless, plaintiff alleges that he slipped on
    black ice that had formed the previous night, and not on freshly fallen snow. Given the posture
    of the case before us, we must assume that plaintiff’s allegation is true. Accordingly, for the
    purpose of our review, the Connecticut Rule is inapplicable.
    2
    The defendant concedes that “when snow was removed from the parking area, it was deposited
    onto the grassy area.” However, defendant’s argument is that no snowbanks existed at the time
    that plaintiff fell.
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    defendant did not have sufficient notice of the dangerous condition. Therefore, defendant asserts
    that, as a matter of law, it should prevail. We are not persuaded by this argument.
    This Court, in Dawson v. Rhode Island Auditorium, Inc., 
    104 R.I. 116
    , 128, 
    242 A.2d 407
    , 414-15 (1968), held that the defendant building owner, even though it had never been given
    notice of the specific leak that caused the plaintiff’s injuries, had notice of the leak in its roof
    because the defendant previously had notice that its roof was generally leaky during heavy rains.
    Here, the situation is analogous. The defendant had notice that icy conditions were present on its
    property during certain types of weather, and that icy conditions would come and go as the
    weather changed.      In our opinion, it would be impractical to burden a tenant with the
    responsibility to call his landlord every day to give notice of new patches of ice in order to
    satisfy the notice requirement of a premises liability claim. Rather, this burden is sustained by
    providing notice of the recurring condition. And, if we credit Ms. Aubin’s testimony, as we must
    for the purpose of this Rule 50 motion, then the inescapable conclusion is that defendant had
    notice of the dangerous, icy condition that existed in the parking area.
    Because we do not weigh the evidence when analyzing a Rule 50 motion, it is our
    opinion that there was enough evidence to send the case to the jury.
    Conclusion
    For the reasons set forth herein, we vacate the judgment of the Superior Court. The
    record shall be remanded to that tribunal.
    Justice Robinson, dissenting. I respectfully dissent, but I do so rather vigorously. I
    readily concede that this is a close case. That being said, after long and intense reflection, I have
    concluded that the trial justice who presided over the jury trial in this case “got it right” when, at
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    the close of the evidence, she granted the defendant’s motion for judgment as a matter of law
    pursuant to Rule 50 of the Superior Court Rules of Civil Procedure. I simply fail to perceive any
    basis in the record for concluding that a reasonable jury could legitimately have found the
    defendant liable under the facts as presented at trial.
    I am well aware of our jurisprudence under Rule 50, whereby the trial justice, and indeed
    this Court, must “examine the evidence in the light most favorable to the nonmoving party” and
    “draw[] from the record all reasonable inferences that support the position of the nonmoving
    party.” Lemont v. Estate of Ventura, 
    157 A.3d 31
    , 36 (R.I. 2017) (internal quotation marks
    omitted). I am likewise aware that the trial justice should enter judgment as a matter of law only
    when “there is no legally sufficient evidentiary basis for a reasonable jury to find for that party
    on that issue.” Rule 50(a)(1). However, I do not believe that this case surmounts even that
    rather low bar.
    The courts of this jurisdiction have for many years adhered to “the Connecticut Rule”
    when dealing with a landlord’s duties in the context of the ongoing falling of precipitation. See
    Benaski v. Weinberg, 
    899 A.2d 499
    , 502-03 (R.I. 2006). The relevant aspect of that Rule has
    been well summarized as follows: “[A]s a general rule, any duty to clear a natural accumulation
    of ice and snow is not triggered before a reasonable time after the storm ends.” Berardis v.
    Louangxay, 
    969 A.2d 1288
    , 1292 (R.I. 2009) (citing 
    Benaski, 899 A.2d at 503
    ). The “Local
    Climatological Data” recorded by the National Oceanic and Atmospheric Association at
    Theodore F. Green Airport, which was admitted as an exhibit at trial, reflected the fact that it
    began snowing around 5:00 a.m. on December 26, 2010 and continued into December 27,
    -7-
    resulting in a substantial snowfall. 1 Thus, as the trial justice recognized, under the “Connecticut
    Rule,” MAG Realty would have had an arguable duty with respect to the black ice at issue only
    if said ice was formed prior to the start of the snowfall at 5:00 a.m. on December 26. However,
    in my judgment, a thorough review of the record fails to reveal any meaningful evidence on
    which a reasonable juror could have reached such a conclusion.
    The “Local Climatological Data” admitted at trial established the fact that there was no
    snowfall in the two days preceding December 26. Additionally, plaintiff himself testified that he
    did not “notice anything” on the parking lot when he returned home on December 25. The
    plaintiff’s wife, Jennifer Aubin, also testified that she did not observe any ice on the parking lot
    when she and defendant returned home on December 25, at approximately midnight the day
    before her husband’s fall. Moreover, plaintiff’s testimony with respect to the existence of snow
    piles, the melting of which, according to plaintiff, resulted in puddles in the parking lot, does not
    aid plaintiff’s case due to the fact that he also testified that the area where he slipped was “a
    completely different area than [the area] where the puddling would occur.”
    I note as well that Ms. Aubin’s testimony on cross-examination with respect to the snow
    she observed on the grassy area on December 26 was, in my judgment, insufficient to surmount
    even the rather forgiving criterion established by Rule 50. She testified that, when she left the
    Aubins’ apartment and went outside, she “d[id]n’t remember seeing grass when [she] walked
    into the yard.” When she was asked if she “saw snow,” she replied as follows: “Or something,
    because there would have been grass.” In addition, the following was her testimony:
    “[DEFENSE COUNSEL]: * * * Do you remember there being any
    piles of snow along * * * the area you can see the grass abuts the
    pavement?
    1
    We note that plaintiff’s testimony reflects the fact that his fall occurred at approximately 10:00
    a.m. on December 26, 2010.
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    “[MS. AUBIN]: There were probably snow drifts there.
    “[DEFENSE COUNSEL]: Okay. There were snow drifts there to
    your recollection?
    “[MS. AUBIN]: Yes.
    “[DEFENSE COUNSEL]: Okay. Do you remember how high they
    were?
    “[MS. AUBIN]: At that time, no.
    “***
    “[DEFENSE COUNSEL]: * * * Do you remember how long those
    snow drifts had been there?
    “[MS. AUBIN]: No, I do not.
    “[DEFENSE COUNSEL]: Do you remember when the last storm
    would have been so that there would have been the snow drifts
    there?
    “[MS. AUBIN]: No.”
    Significantly, Ms. Aubin also testified on cross-examination that she did not go outside and
    observe the parking area immediately after her husband “indicated” to her that he had fallen.
    However, she stated that she did go outside and observe the parking lot at some later point on
    December 26, although she was unable at trial to recall just when that was. When she was later
    asked during cross-examination if she observed the parking lot on “the afternoon of the 26th,”
    she replied: “Possibly.” It is far from clear from Ms. Aubin’s testimony at what time of day she
    observed snowdrifts; and she similarly could not remember the size of the snowdrifts or how
    long they had been there. Accordingly, it is entirely conceivable that Ms. Aubin could have
    observed very small snowdrifts late in the morning, in the afternoon, or in the evening of
    December 26, which could have been the result of the snowfall on December 26. Additionally, it
    is my opinion that the utterly vague statement about the existence of ice in the parking lot, which
    Ms. Aubin testified was relayed to the landlord on at least two previous occasions, is simply
    inadequate to have met plaintiff’s burden. Ms. Aubin’s testimony does not even state when such
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    a communication was made to the landlord—whether it was a few days earlier, earlier in the
    month, earlier in the year, or even in some previous year. 2
    The evidence in this case would require a jury to speculate about exactly how the weather
    conditions in the days preceding December 26 could have resulted in the melting and refreezing
    necessary to have created the black ice at issue before the morning of December 26, on which
    plaintiff would later slip. See Scittarelli v. Providence Gas Co., 
    415 A.2d 1040
    , 1044 (R.I. 1980)
    (holding that “[t]he defendant’s negligence remain[ed] a matter of speculation and conjecture”
    because the plaintiff failed to meet her burden of introducing evidence of negligence and,
    consequently, that the trial justice should have entered a directed verdict in the defendant’s
    favor); see also Montuori v. Narrangansett Electric Co., 
    418 A.2d 5
    , 10-11 (R.I. 1980) (holding
    that the “plaintiff was unable to produce more than minimal direct evidence to establish the
    element of causation” and that, therefore, the trial justice should have granted the defendant’s
    motion for a directed verdict). As the trial justice in this case perceptively stated: “[T]he jury
    would have to make assumptions concerning the rate at which snow, ice, and water might melt,
    freeze, or evaporate during the various weather conditions shown in the meteorological data
    charts.” For that reason, the lack of expert testimony in support of the plaintiff’s case is striking.
    2
    The majority cites Dawson v. Rhode Island Auditorium, Inc., 
    104 R.I. 116
    , 
    242 A.2d 407
    (1968), stating that that case held that a “defendant building owner, even though it had never
    been given notice of the specific leak that caused the plaintiff’s injuries, had notice of the leak in
    its roof because the defendant previously had notice that its roof was generally leaky during
    heavy rains.” While I do not quibble with the majority’s statement, a reading of Dawson leads to
    the ineluctable conclusion that the facts which established that the defendant building owner in
    Dawson was on notice of the leaky roof are distinguishable from the vague comments on which
    the majority relies in the case before us. In Dawson, the defendant building owner had been
    aware of the leaks in the building’s roof for years prior to the incident at issue in the case. 
    Id. at 126-27,
    242 A.2d at 413-14. Indeed, at one point the roof had “approximately 387 leaks.” 
    Id. at 126,
    242 A.2d at 414. Moreover, the defendant building owner had taken measures over the
    preceding years to attempt to “resurfac[e]” the “chronic leaking condition of [the] roof.” 
    Id. at 127,
    242 A.2d at 414. Accordingly, the factual situation in Dawson is, in my judgment, easily
    distinguishable from the instant case.
    - 10 -
    The trial justice was correct in stating that the jury would be asked to “make findings that are
    beyond their expertise as lay persons.” I fail to see how any reasonable juror could find in the
    plaintiff’s favor based on the evidence presented at trial without engaging in impermissible
    conjecture and speculation.
    Accordingly, I record my respectful but vigorous dissent.
    - 11 -
    STATE OF RHODE ISLAND AND                                  PROVIDENCE PLANTATIONS
    SUPREME COURT – CLERK’S OFFICE
    OPINION COVER SHEET
    Title of Case                        Joseph Aubin v. MAG Realty, LLC.
    No. 2016-42-Appeal.
    Case Number
    (PC 12-495)
    Date Opinion Filed                   June 15, 2017
    Suttell, C.J., Goldberg, Flaherty, Robinson, and
    Justices
    Indeglia, JJ.
    Written By                           Associate Justice Francis X. Flaherty
    Source of Appeal                     Providence County Superior Court
    Judicial Officer From Lower Court    Associate Justice Patricia A. Hurst
    For Plaintiff:
    Richard C. Tallo, Esq.
    Kelly M. Fracassa, Esq.
    Attorney(s) on Appeal
    For Defendant:
    Richard A. van Tienhoven, Esq.
    SU-CMS-02A (revised June 2016)