Rivera v. Target Department Store, Inc.
1:15-cv-07846
S.D.N.Y.Jun 22, 2017Background
- Plaintiff Aida Rivera slipped on a puddle of clear liquid in a Target store in Mount Vernon, NY on July 4, 2014 and sued for negligence (premises liability).
- Rivera and her daughter were walking toward the toy department; Rivera did not see the water prior to slipping and could not identify its source or how long it had been present.
- Multiple witnesses (plaintiff, her daughter, friends) observed the liquid only after the fall; one acquaintance testified she had traversed the area earlier that evening and saw no water.
- Target employees prepared incident reports noting a wet spot that "dried up" quickly; store testimony described a policy of continuous floor inspection but no scheduled mopping times.
- The case was removed to federal court on diversity grounds; Target moved for summary judgment solely on the issue of notice (actual or constructive).
- The Magistrate Judge granted summary judgment for Target, holding plaintiff failed to show actual or constructive notice of the hazard.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Actual notice (did Target know of the puddle before the fall?) | Rivera argued a jury could infer an employee actually saw the puddle. | Target argued no evidence employees saw or were told about the puddle before the fall. | Court: No actual notice — plaintiff produced no evidence of complaints or employee awareness. |
| Constructive notice (did the puddle exist long enough to be discovered?) | Rivera argued size of puddle and store inspections permit inference it existed long enough for discovery. | Target argued there is no evidence how long puddle existed; witnesses saw it only after the fall. | Court: No constructive notice — absent evidence of duration or circumstantial indicia, constructive notice not shown. |
| Sufficiency of circumstantial evidence | Rivera relied on puddle size and general inspection practices to create fact issue. | Target relied on testimony and lack of indicia (debris, footprints, video) to defeat inference. | Court: Size alone is insufficient; without indicia of duration, speculation cannot defeat summary judgment. |
| Burden on summary judgment in removed diversity case | Rivera urged factual disputes for jury. | Target argued Rule 56 applies and plaintiff must produce evidence of notice. | Court: Applied federal summary judgment standards and required plaintiff evidence of notice; none existed. |
Key Cases Cited
- Anderson v. Liberty Lobby, 477 U.S. 242 (1986) (summary judgment standard; draw inferences for nonmovant)
- Celotex Corp. v. Catrett, 477 U.S. 317 (1986) (entry of summary judgment when nonmovant lacks essential proof)
- Reeves v. Sanderson Plumbing Prods., 530 U.S. 133 (2000) (credibility and weighing of evidence are jury functions)
- Lerner v. Fleet Bank, N.A., 459 F.3d 273 (2d Cir. 2006) (elements of negligence under New York law)
- McClellan v. Smith, 439 F.3d 137 (2d Cir. 2006) (summary judgment assessment and inferences)
- Gordon v. American Museum of Natural History, 67 N.Y.2d 836 (1986) (constructive notice requires condition be visible, apparent, and exist long enough to be discovered)
