Gerry Hodge v. Walgreen Co.

United States Court of Appeals
For the Eighth Circuit
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No. 21-2571
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Gerry Allen Hodge, By and through his Legal Guardian Linda Farrow
lllllllllllllllllllllPlaintiff - Appellant
v.
Walgreen Co., doing business as Walgreens #07901
lllllllllllllllllllllDefendant - Appellee
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Appeal from United States District Court
for the Western District of Missouri - Springfield
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Submitted: February 16, 2022
Filed: June 14, 2022
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Before SMITH, Chief Judge, BENTON and KELLY, Circuit Judges.
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SMITH, Chief Judge.
Gerry Allen Hodge tripped and fell in the parking lot of a Walgreen Co. d/b/a
Walgreens store in Republic, Missouri. The district court1 granted summary judgment
for Walgreens. The court concluded that Hodge did not establish the existence of a
1
The Honorable Brian C. Wimes, United States District Judge for the Western
District of Missouri.
genuine dispute of material fact as to whether the “lip” formed at the junction of the
parking lot’s pavement and the brick sidewalk was a dangerous condition.
Consequently, Hodge failed to establish an element of premises liability under
Missouri law. Hodge appeals, arguing that the district court erred by granting
summary judgment because the record shows that there was a genuine fact dispute
regarding the dangerousness of the sidewalk. We affirm.
I. Background
Hodge, an adult with Down syndrome, and Linda Farrow, his sister and legal
guardian, visited the Walgreens store in August 2018. Upon arrival, they parked their
van in a handicapped spot that they regularly used in the store’s parking lot. After
shopping, Hodge loaded packages into the driver’s side of the van. He then began
walking towards the front of the van when he tripped and fell. Ms. Farrow was in the
driver’s seat and could not see Hodge’s feet immediately before or at the time of his
fall. She did not remember seeing anything unusual about the sidewalk and did not
notice anything different about the store’s entryway from prior visits.
Another customer, Kami Means, who was also at the store when Hodge fell,
testified that she saw a “gentleman trip and fall at the edge of the parking lot [and] the
sidewalk” but that she was not able to see what he tripped on. R. Doc. 55-2, at 2. She
testified that where the parking lot met the sidewalk was “pretty much the same
level.” R. Doc. 58-3, at 3. After his fall, Hodge told Ms. Farrow that he had tripped
on the lip, but subsequently during his deposition he could not recall what caused his
fall.
After the accident, Michael Farrow, Hodge’s nephew, went to the store to see
the area where Hodge had fallen. He returned to the store on another occasion to take
photos of the area. He did not observe, and the photos do not depict, any holes or
crumbling in the sidewalk or the parking lot or any trash or debris in the area.
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Hodge suffered a head injury in the fall. His injury required multiple surgeries
for a subdermal hematoma. He now experiences memory difficulties. Hodge, through
Ms. Farrow, filed the instant suit in the Circuit Court of Greene County, Missouri.
Walgreens removed the case to the Western District of Missouri and filed the instant
motion for summary judgment, arguing that there was no evidence that it had created
a dangerous condition that caused Hodge’s injuries. Hodge presented testimony from
Ms. Farrow and Ms. Means, an affidavit from Mr. Farrow, and Mr. Farrow’s photos.
The district court applied Missouri negligence law on premises liability for
injuries sustained by an invitee. See Hodge by & through Farrow v. Walgreen Co.,
No. 6:20-CV-03020-BCW, 2021 WL 3021209, at *2 (W.D. Mo. Apr. 23, 2021). It
cited to Christian v. St. Francis Medical Center, which set forth the elements for a
premises liability claim by an invitee: (1) that “a dangerous condition existed on the
premises that was not reasonably safe”; (2) that “the [defendant] knew of the
condition, or through the use of ordinary care should have known of it”; and (3) that
“the [defendant] failed to use ordinary care to remove, remedy, or warn of the
dangerous condition.” 536 S.W.3d 356, 358 (Mo. Ct. App. 2017). The district court
determined that “[t]he dispositive issue . . . is whether the ‘lip’ is a dangerous
condition that was not reasonably safe such that [Walgreens] had a duty to remove,
remedy, or warn of it.” Hodge, 2021 WL 3021209, at *3. In the absence of a genuine
factual dispute, the court found that the lip was not a dangerous condition.
Here, the uncontroverted facts, as supported by testimony and the record
photographs, demonstrate [that] the area where Hodge tripped was not
deteriorated, in bad repair, . . . or otherwise surrounded by debris.
Additionally, [Ms.] Means stated [that] the brick and the pavement were
about the same height, even if they were slightly uneven, thus creating
the lip. Hodge does not provide any evidence to suggest the height
differences between the brick and the pavement created an unreasonably
dangerous condition, and the record does not otherwise support such a
conclusion.
Id. The district court granted summary judgment for Walgreens.
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II. Discussion
Hodge argues that the district court erred by granting summary judgment
because there was a genuine dispute as to whether the lip was a dangerous condition.
“We review a district court’s grant of summary judgment de novo. We construe
the facts in the light most favorable to the nonmoving party . . . and give [him] the
‘benefit of all reasonable inferences in the record.’” Shanner v. United States, 998
F.3d 822, 824 (8th Cir. 2021) (citation omitted). “The movant has the burden of
showing that there is no genuine issue of fact, but the plaintiff is not thereby relieved
of his own burden of producing in turn evidence that would support a jury verdict.”
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 256 (1986).
[T]he plain language of Rule 56(c) mandates the entry of summary
judgment . . . against a party who fails to make a showing sufficient to
establish the existence of an element essential to that party’s case, and
on which that party will bear the burden of proof at trial. In such a
situation, there can be “no genuine issue as to any material fact,” since
a complete failure of proof concerning an essential element of the
nonmoving party’s case necessarily renders all other facts immaterial.
The moving party is “entitled to a judgment as a matter of law” because
the nonmoving party has failed to make a sufficient showing on an
essential element of her case with respect to which she has the burden
of proof.
Celotex Corp. v. Catrett, 477 U.S. 317, 322–23 (1986).
“Because we are a federal court sitting in diversity, we apply the substantive
law of the forum state.” Chew v. Am. Greetings Corp., 754 F.3d 632, 635 (8th Cir.
2014). The parties do not dispute that Missouri law applies. Hodge only argues that
the district court erred by holding that he had failed to establish the first element of
a premises liability claim by an invitee—the existence of a dangerous condition on
the defendant’s premises that was not reasonably safe. To establish that element,
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“[t]he plaintiff must show that the instrumentality which caused the injury was either
inherently dangerous . . . or defective or that it was placed in such a way that it
created a dangerous condition.” Morrison v. St. Luke’s Health Corp., 929 S.W.2d
898, 903 (Mo. Ct. App. 1996).
Without some testimony or other evidence from which it can be inferred
there was a dangerous condition . . . , there is no foundation for premises
liability. However, in many cases, a plaintiff will not know exactly what
happened or what caused the fall and there may be no eyewitnesses. In
those cases, a plaintiff may rely on circumstantial evidence.
Rycraw v. White Castle Sys., 28 S.W.3d 495, 499 (Mo. Ct. App. 2000) (citation
omitted).
Hodge contends that the lip is a dangerous condition because the difference in
height of the parking lot pavement and the sidewalk created a risk of someone
tripping and falling. Walgreens argues, “Hodge did not present any evidence showing
the height of the ‘lip’ or any standard with which the jury could evaluate the evidence
and find that the ‘lip’ constituted a dangerous condition.” Appellee’s Br. at 22; see
also id. at 21–22 (citing Heacox v. Robbins Educ. Tours, Inc., 829 S.W.2d 600, 603
(Mo. Ct. App. 1992) (holding that the plaintiff failed to make a prima facie case
showing that the incline of the pathway on which she fell was an unreasonable risk
because there was no evidence showing the degree of the incline or another standard
to evaluate the plaintiff’s testimony)). Hodge counters that Walgreens, as the movant,
bears the burden of proving the absence of a dangerous condition.
While Walgreens “has the burden of showing that there is no genuine issue of
fact,” Anderson, 477 U.S. at 256, its burden “may be discharged by ‘showing’—that
is, pointing out to the district court—that there is an absence of evidence to support
the nonmoving party’s case,” Celotex, 477 U.S. at 325. Walgreens contends that no
evidence shows the existence of a meaningful height difference between the parking
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lot and the sidewalk. In fact, there is evidence to the contrary: Ms. Means testified
that where the parking lot met the sidewalk was “pretty much the same level.” R. Doc.
58-3, at 3. We conclude that Walgreens satisfied its burden.
Once the movant’s burden is discharged, “if the record in fact bears out the
claim that no genuine dispute exists on any material fact, it is then the respondent’s
burden to set forth affirmative evidence, specific facts, showing that there is a
genuine dispute on that issue.” City of Mt. Pleasant v. Associated Elec. Co-op., 838
F.2d 268, 274 (8th Cir. 1988). Hodge has not produced record evidence showing that
he tripped as a result of the difference in pavement and sidewalk height creating the
lip. The burden thus shifted to Hodge to show that a genuinely disputed material fact
remains.
Hodge argues that the following facts, viewed in the light most favorable to
him, create a genuine dispute over whether the lip was a dangerous condition: (1) he
told Ms. Farrow after his accident that he tripped on the lip; (2) Ms. Means testified
that she saw him fall at the edge of the parking lot and the sidewalk; and (3) Mr.
Farrow stated in his affidavit, and his photos showed, that the parking lot did not meet
the sidewalk evenly.
He relies on Shanner; Asbridge v. United States, No. 2:17-CV-00025-MDH,
2019 WL 3976317 (W.D. Mo. Apr. 5, 2019); and Smith v. The Callaway Bank, 359
S.W.3d 545 (Mo. Ct. App. 2012), in support. Hodge’s cited authorities are
distinguishable. In Shanner, this court, applying Arkansas law, reversed a district
court’s grant of summary judgment because we found a genuine dispute over the
evenness of the sidewalk on which the plaintiff tripped. 998 F.3d at 824, 826–27. The
record in Shanner, however, contained the following testimony for which there are
no analogues in this record: (1) the plaintiff’s statement to a police officer that there
was a half-inch difference between the slabs in the sidewalk; (2) expert testimony and
the testimony of a hospital safety specialist that the sidewalk “obviously has the
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potential to cause someone to trip”; and (3) an engineer’s testimony that the black
material in the jointed area between slabs in the sidewalk made the unevenness less
noticeable and that he was not sure he would have noticed the hazard if he had not
been looking for it. Id. at 825.
In Asbridge, the district court, applying Missouri law, denied summary
judgment because it found a genuine dispute as to whether the presence of small
pebbles in and around the area where the plaintiff fell in an asphalt parking lot could
constitute a dangerous condition. 2019 WL 3976317, at *1, *3–*4, *6. The following
testimony and evidence were presented in Asbridge: (1) the plaintiff testified that
there was gravel in the parking lot and “scattered around” and that the parking lot
“was always a mess,” id. at *1; (2) the plaintiff’s expert opined that the lot presented
a dangerous condition; (3) photos showed that the pavement was “worn and littered
with small pieces of gravel,” id. at *4; and (4) a witness who was nearby when the
plaintiff fell testified that the parking lot was “smooth” and had no “surface issues,”
id. at *1. Here, no witnesses testified that there were any holes or crumbling in the
sidewalk or the parking lot or any trash or debris in the area where Hodge fell.
Further, Mr. Farrow’s affidavit did not describe, and his photos did not clearly depict,
such issues with the area, either. Unlike in Asbridge where there was conflicting
testimony as to the condition of the parking lot, all of the testimony and photographic
evidence here are consistent in their depictions of the condition of the area where
Hodge fell, and they all depict the area as not deteriorated, in bad repair, or
surrounded by debris.
Lastly, in Callaway Bank, the Missouri Court of Appeals reversed the lower
state court’s grant of summary judgment because it found a genuine dispute as to
whether a “coin-sized” lava rock that had made its way from the landscaped area
along the sidewalk to the sidewalk was an open and obvious danger. 359 S.W.3d at
549. This case is inapposite because there the court did not determine whether the
lava rock was a dangerous condition.
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Hodge is correct that he was not required to produce expert testimony and that
circumstantial evidence may be sufficient. But the circumstantial evidence presented
fails to provide a sufficient basis for a jury to infer the presence of a dangerous
condition created by Walgreens. Hodge relies on Tiger v. Quality Transportation,
Inc., 375 S.W.3d 925 (Mo. Ct. App. 2012), and Rycraw in support. In Tiger, the
Missouri Court of Appeals reversed the lower state court’s grant of summary
judgment because it found a genuine dispute as to whether a dangerous condition
existed on the curb outside the defendant’s store where the plaintiff fell. Id. at
926–28. “[The] [p]laintiff testified that her foot felt like it went partly in a hole” and
“[p]hotos . . . show[ed] a cracked or uneven surface in th[e] area” where she fell. Id.
at 927. In Rycraw, the Missouri Court of Appeals found that the plaintiff’s testimony
provided circumstantial evidence “from which it [could] be inferred that the warning
cone itself was a dangerous condition and that she fell as a result of it.” 28 S.W.3d
at 499. The plaintiff testified that when she walked up to the counter at the
defendant’s restaurant there was no warning cone in her path but when she turned
around to leave the counter “the cone was right there, [she] just started slipping. [She]
couldn’t catch [her] fall because [her] foot was caught with the cone.” Id. Unlike the
plaintiffs in Tiger and Rycraw, Hodge provided no circumstantial evidence of an
inherently dangerous “cracked or uneven surface” or something “placed” so it created
a dangerous condition.
Hodge argues that “the fact that he tripped on the lip at an uneven surface
creates an inference that the lip was involved in the fall and may have become a
dangerous condition.” Appellant’s Reply Br. at 10 (internal quotation marks omitted).
Walgreens argues that “it can only be inferred that Hodge fell on the lip of the brick
portion of the sidewalk” but “[t]here is nothing from these facts to infer the lip was
dangerous.” Appellee’s Br. at 20. Walgreens points out that the Missouri Court of
Appeals rejected an argument similar to Hodge’s in Heacox. See 829 S.W.2d at 603(rejecting the argument of the plaintiff, who fell while ascending an asphalt pathway,
that her testimony that the incline of the pathway was “steep” permitted the lower
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court to infer that the pathway was dangerous).2 See also Badovinatz v. Brown, 192
S.W.3d 445, 448 (Mo. Ct. App. 2006) (ample circumstantial evidence of the cause of
a fall “could not prove the existence of a dangerous condition”).
We hold that Hodge did not present any evidence, direct or circumstantial,
permitting the reasonable inference that a dangerous condition caused his accident.
The district court, therefore, did not err by granting summary judgment to Walgreens.
See Celotex, 477 U.S. at 322.
III. Conclusion
Accordingly, we affirm the judgment of the district court.
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2
Although Heacox was before the Missouri Court of Appeals on review of a
different motion—that court reviewed the lower state court’s grant of directed verdict
for the defendant—that court was, and this court is, required to “view the evidence
and permissible inferences most favorably to the plaintiff.” Id. at 601.
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