Coutee v. Wal-Mart Stores Inc ( 2000 )

IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 98-31213
JAMES COUTEE, et. al.,
Plaintiffs,
JAMES COUTEE,
Plaintiffs-Appellees-Cross-Appellant,
versus
WAL-MART STORES, INC. et al.,
Defendants,
WAL-MART STORES, INC.,
Defendant-Appellant-Cross-Appellee.
Appeal from the United States District Court
for the Western District of Louisiana
(96-CV-1640)
June 29, 2000
Before BARKSDALE, BENAVIDES, and STEWART, Circuit Judges.
PER CURIAM:*
This case involves a personal injury suit for injuries sustained by James Coutee (“Coutee”)
during a slip and fall incident at a Wal-Mart store. The defendant appeals the district court’s denial
of its motion for a new trial on liability. Coutee claims that the jury awarded insufficient damages.
For reasons assigned below, we affirm the district court’s denial of the defendant’s motion for new
trial on liability, and deny Coutee’s request for a new trial on damages.
*
Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited
circumstances set forth in 5TH CIR. R. 47.5.4.
FACTUAL AND PROCEDURAL HISTORY
This case involves a slip and fall incident at a Wal-Mart store. Coutee was shopping in a Wal-
Mart Super Center in Natchitoches, Louisiana when he slipped and fell. The parties do not dispute
that Coutee slipped on at least one grape that was on the floor. However, the parties dispute how
many grapes were present on the floor and the condition of the grapes when Coutee fell. Coutee
contends that several grapes on a stem caused his fall and that the grapes were brown and rotten
looking. Wal-Mart contends that only one grape was on the floor when Coutee fell and that the grape
was green, and thus not rotten. Coutee also claims that when he placed his hands on the floor to get
up, dirt and grit was on his hands, thus indicating that it had been some time since that area of the
floor was swept. While Coutee was on the floor, a store manager approached Coutee and assisted
him. The manager instructed Coutee to follow him to the front of the store to obtain information
regarding the incident. Wal-Mart personnel took pictures of the accident scene approximately fifteen
minutes after the incident.
Coutee filed a personal injury action in Louisiana state district court against Wal-Mart. Wal-
Mart removed the action to federal district court based on diversity jurisdiction. Wal-Mart filed a
third party action against Bingham Enterprises of Louisiana (“Bingham”) and Wausau Insurance
Company (“Wausau”). Bingham was contracted by Wal-Mart to perform floor maintenance
activities, and Wausau was Bingham’s insurer. Coutee amended his complaint to include Wausau.
Wausau and Bingham filed a motion for summary judgment which was granted. Wal-Mart and
Coutee timely filed notices to appeal the grant of summary judgment. Subsequently, the third party
action was severed, and the main action proceeded to jury trial. At the close of Coutee’s case, Wal-
Mart moved for a judgment as a matter of law (“JMOL”), which the court denied. Wal-Mart called
witnesses and presented evidence. The jury found that Wal-Mart was liable and did not find that
Coutee was contributorily liable. The jury also found that the accident did not cause Linda Coutee
loss of consortium. The jury awarded the following:
Past and present medical expenses $23,795.66
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Past lost wages and/or lost $28,900.00
earning potential
Past physical and mental pain, $0
suffering and/or disability
Future medical expenses $15,000.00
Future lost wages and/or loss $75,000.00
of earning capacity
Future physical and mental pain, $0
suffering and/or disability
Wal-Mart renewed its motion for a JMOL and moved for a new trial on liability. Regarding
the JMOL, the district court found that Wal-Mart failed to renew its motion timely at the close of all
evidence. As such, the district court ruled that Wal-Mart’s failure to move timely for a JMOL
constituted a waiver. The district court also ruled that Coutee presented sufficient evidence to prove
that Wal-Mart had constructive notice of the grapes. Thus, the district court denied Wal-Mart’s joint
motion for JMOL and a new trial. Coutee did not move for a new trial on damages.
DISCUSSION
I. New Trial on Liability
Wal-Mart claims that the district court abused its discretion when it denied its motion for a
new trial. Specifically, Wal-Mart argues that Coutee presented insufficient evidence to prove that
it had “constructive notice” of the grapes on the floor that caused Coutee’s slip and fall. Wal-Mart
also argues that the jury rendered a compromise verdict because the jury awarded special damages,
but failed to award damages for pain and suffering.
Coutee, on the other hand, contends that he presented sufficient evidence to prove that Wal-
Mart had constructive notice of the grapes. Specifically, he asserts that because the grapes had a
rotten and brownish appearance and that sand and grit were present on the floor when he fell, a
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reasonable jury could have inferred that the floor had not been swept or attended to for some period
of time before the fall. Additionally, Coutee maintains that the jury did not render a compromise
verdict.
A. Standard of Review
The standard for a district court to grant a new trial is whether the verdict is against the great
weight of the evidence. Whitehead v. Food Max of Mississippi, 163 F.3d 265, 270, n.2 (5th Cir.
1998). We review a district court’s denial of a motion for a new trial for abuse of discretion. See
Esposito v. Davis, 47 F.3d 164, 167 (5th Cir. 1995). There is no abuse o f discretion in denying a
motion for a new trial unless there is complete absence of evidence to support the verdict. Id.(citation omitted).
B. Constructive Knowledge
In the present case, the parties do not dispute the cause of Coutee’s accident, i.e., grapes.
Coutee does not argue, nor does Wal-Mart concede on appeal that Wal-Mart had actual notice of the
grapes on the floor prior to Coutee’s slip and fall. Thus, the issue before us is whether Coutee
presented sufficient evidence to prove that Wal-Mart had constructive notice of the grapes.
Because this case comes to us under our diversity jurisdiction, we are bound to apply
Louisiana substantive law regarding the core elements of the cause of action, but the sufficiency or
insufficiency of the evidence in relation to the verdict is “indisputably governed by a federal standard.”
See Jones v. Wal-Mart Stores, Inc., 870 F.2d 982, 986 (5th Cir. 1989). Under LA. REV. STAT. ANN.§
9:2800.6, when a plaintiff claims negligence due to a fall caused by a condition on a merchant’s
premises, the plaintiff must show that:
(1) the condition presented an unreasonable risk of harm to the claimants and that risk
of harm was reasonably foreseeable;
(2) the merchant either created or had actual or constructive notice of the condition
that caused the damage, prior to the occurrence; and
(3) the merchant failed to exercise reasonable care.
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(emphasis added). Constructive notice is defined as “the condition [that] existed for such a period
of time for it would have been discovered if the merchant had exercised reasonable care.” LA.REV.
STAT. ANN. § 9:2800.6(C). Under this definition, the plaintiff must establish that the condition
existed for a period of time prior to the accident. Whether the condition existed for some period of
time sufficiently lengthy for a reasonable merchant to discover the condition is a fact question. White
v. Wal-Mart Stores, 699 So.2d 1081, 1084 (La. 1997). The time period need not be in “specific
minutes or hours.” Id.Wal-Mart contends that Coutee did not show constructive notice at trial because he failed to
present direct evidence as to how long the grapes were present on the floor before the incident.
However under Louisiana law, a plaintiff is not required to produce direct evidence in order to meet
the temporal requirement of constructive notice. A plaintiff may show constructive notice by
circumstantial evidence. See Broussard v. Wal-Mart Stores, Inc., 741 So.2d 65, 70 (La. App. 3 Cir.
1999)(spill pattern of liquid on the floor was circumstantial evidence of temporal element of
constructive notice); Lacy v. ABC Insurance Co., 712 So.2d 189, 191 (La. App. 4 Cir. 1998) (dirty
condition of floor and discoloration of banana peel permitted a reasonable inference that the banana
peel was on the floor for a sufficiently lengthy period of time before the accident); see also Crawford
v. Ryan’s Family Steak Houses, Inc., 741 So.2d 96, 102 (La. App. 2 Cir. 1999) (White’s requirement
that the plaintiff put forth “positive evidence” to show constructive notice does not supersede the
general rule of evidence allowing for circumstantial evidence to prove a material fact).
In the instant case, Coutee testified that there were several grapes on the floor when he fell,
and that the grapes had a brownish and rotten appearance. Coutee also testified that there was dirt
and grit on the floor when he fell. Furthermore, Coutee poi nts to testimony from a Wal-Mart
manager which indicates that there were skid marks on the floor when he approached Coutee.
Coutee maintains that the skid marks show that the grapes were walked through by other persons
before Coutee’s fall, thus supporting an inference that the grapes were on the floor for a sufficient
period of time before the fall to constitute constructive notice. Under our limited review of a trial
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court’s denial of a motion for a new trial, we find that Wal-Mart fails to show that the trial record is
devoid of any evidence to permit the jury to reasonably infer that a dangerous condition existed on
the floor for period of time “sufficiently lengthy that a merchant should have discovered the
condition.” See Lacy, 712 So.2d at 191.
Although Wal-Mart contends that it adduced evidence at trial that contradicted Coutee’s
claims regarding the number and condition of the grapes on the floor, and the skid marks on the floor,
the fact that conflicting testimony was presented is not enough to warrant the grant of a new trial.
See Dawson v. Wal-Mart Stores, 978 F.2d 205, 209 (5th Cir. 1993). Issues of credibility are left
within the sound discretion of t he fact finder. Thus, a trial court does not abuse its discretion in
accepting a jury’s evaluations regarding credibility. See Polanco v. City of Austin, Texas., 76 F.3d
968, 980-981 (5th Cir. 1996). It is apparent from the verdict that the jury chose to believe Coutee’s
version of events, and not Wal-Mart’s. As such, Wal-Mart fails to show that the jury’s finding of
constructive notice is devoid of evidentiary support.
C. Compromise Verdict
Wal-Mart additionally claims that a new trial is warranted on liability because the jury
rendered a compromise verdict. A compromise verdict occurs when a jury which is unable to agree
on liability, compromises that disagreement and awards inadequate damages. Pagan v. Shoney’s, 931
F.2d 334, 339 (5th Cir. 1991) (citations omitted). Nominal or inadequate damages alone do not
automatically warrant a conclusion that a compromise verdict was rendered. See id., (citing Hadra
v. Herman Blum Consulting Engineers, 632 F.2d 1242, 1246 (5th Cir. 1980), cert. denied, 451 U.S.
912, 101 S.Ct. 1983, 68 L.Ed.2d 301 (1981)). “If the record indicates that a liability verdict stemmed
from a compromise on damages, the complaining party is entitled to a new trial, for considerations
of damages should not taint the initial question of the defendant’s fault.” Yarbrough v. Sturm, Ruger
& Co.,964 F.2d 376, 378 (5th Cir. 1992). In Pagan, we provided the following factors to address
whether a jury rendered a compromised verdict:
(1) whether the issues of liability were strongly contested;
(2) whether the jury was confused on contributory negligence;
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(3) whether the trial court urged the jury to accept the verdict finally tendered; and
(4) how long the jury deliberated.
See Pagan, 931 F.2d at 339. Pagan noted that several circuits look also to whether the jury requested
instructions and whether the jury had attempted to qualify its award in anyway. See id. (discussing
National R.R. Passenger Corp. v. Koch Indus., Inc;, 701 F.2d 108, 110 (10th Cir. 1983) and National
Fire Ins. Co. v. Great Lakes Warehouse Corp., 261 F.2d 35, 37 (7th Cir. 1958)). No compromise
exists however when another basis for the improper award is present. See Pagan, 931 F.2d at 339.
Application of these factors do not fit into a mathematical formula. Thus, the facts of each case will
dictate the impact and the weight of each factor. Furthermore, the presence or absence of a factor
is not dispositive.
First, a review of the trial transcript reveals that both parties aggressively contested liability.
While the parties agreed that a grape or grapes were the cause of the accident, nonetheless, the
transcript reveals that both parties vigorously contested the issue of whether constructive notice of
the grapes could be attributed to Wal-Mart. “Although not determinative, such a fact indicates that
the jury’s ostensible difficulty in finding a satisfactory damage award was compromised by continuing
disputes over liability.” See Yarbrough, 964 F.2d at 379.
Second, however, Wal-Mart does not show that the jury was confused on contributory
negligence. Although Wal-Mart points out that on the verdict form the jury initially attributed a
percentage of fault to Bingham but voided it out, the jury form unequivocally shows that the jury
answered “Yes” to whether Wal-Mart had constructive knowledge and had failed to exercise
reasonable care, and “No” to whether it believed that Coutee caused or contributed to his own
accident. Furthermore, Wal-Mart’s argument that the jury was confused on liability based on
Coutee’s alleged failure to present evidence to show constructive notice is of no moment because,
as established above, there was sufficient evidence to support the jury’s finding of constructive
notice.
Third, Wal-Mart contends that the length of the deliberations (three and a half hours) in
conjunction with the jury’s question to the court regarding Coutee’s private insurance demonstrates
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that the jury rendered a compromise verdict. However, the jury’s question regarding whether a
collateral source was available to compensate Coutee for his injuries does not indicate that the jury
compromised on liability. Furthermore, three and a half hours of deliberations for a two-day trial
does not raise a red flag. The t rial transcript does not show that the issue of liability involved a
“battle of experts” or was driven by complex and voluminous documentary evidence, which would
have arguably warranted longer deliberations.
Finally, although the trial transcript does not conclusively establish the absence or existence
of other factors that Pagan and its progeny have identified, nevertheless, we find that based on the
factors examined above, Wal-Mart does not demonstrate that the district court abused its discretion
when it ruled that the jury did not render a compromise verdict and denied Wal-Mart’s motion for
a new trial.
II. Inconsistent damages
Coutee raises an issue regarding the jury’s failure to award general damages. Specifically,
Coutee contends that the jury erred when it awarded special damages fo r past and future medical
expenses and lost wages, but failed to award general damages for past and future pain and suffering.
Coutee did not move for a new trial on damages below.
Generally, a party’s failure to raise the issue of inadequate damages in a motion for new trial
below constitutes a waiver, and thus is not reviewable on appeal. See Bueno v. City of Donna, 714
F.2d 484, 493 (5th Cir. 1983) (citing Baker v. Dillon, 389 F.2d 57 (5th Cir. 1968)); Carlton v. H.C.
Price Company, 640 F.2d 573, 576 (5th Cir.1981)(same). The purpose for presenting a motion for
new trial on the excessiveness or inadequacy of damages is to initially give the trial court the
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opportunity to correct errors made at trial. Furthermore, the trial court’s ruling on the motion creates
a full record for review on appeal.
Although a party may overcome this presumption against review by demonstrating that
exceptional circumstances, i.e., plain error, exist, see Bueno, 714 F.2d at 493 (citing D.H. Overmyer
Co. v. Loflin, 440 F.2d 1213, 1215 (5th Cir.), cert. denied, 404 U.S. 851, 92 S.Ct. 87, 30 L.Ed.2d 90(1971)), Coutee does not make this showing.
CONCLUSION
We AFFIRM the district court’s denial of the defendant’s motion for a new trial on liability.
Coutee’s request for a new trial on damages is DENIED.
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