Lead Opinion
In this case we are called upon to determine whether the “mode of operation” approach to premises liability, see Sarkisian v. Concept Restaurants, Inc.,
After she fell on Agway’s premises, Bowers hied a complaint in the Superior Court asserting that she tripped on a stone that had migrated from the gravel area to the walkway, and that Agway knew that the movement of the stones from the gravel area created a risk of tripping on the walkway, but failed to take reasonable steps to mitigate that risk. Agway moved for summary judgment, arguing that, under the traditional theory of premises liability, where a foreign object is temporarily on a defendant’s premises, Bowers would be required to prove Agway’s actual or constructive notice of the presence of the stone on the walkway, which she concedes she is unable to do, because she does not know how the stone came to be on the walkway, nor how long it
Bowers argued that, notwithstanding an inability to prevail under a traditional theory of premises liability, she could prevail by applying a mode of operation analysis. Bowers contends that, under this approach, she could establish that Agway had notice that the stone was present because Agway uses a self-service gravel area as part of its daily operation, and was aware that customers walking in the area to pick up items for purchase might dislodge stones onto the walkway.
Concluding that the mode of operation approach is not applicable in these circumstances, a Superior Court judge granted Agway’s motion for summary judgment. In a divided opinion, the Appeals Court reversed. See Bowers v. P. Wile’s, Inc.,
1. Background. We recite the undisputed facts from the summary judgment record, viewed in the light most favorable to the nonmoving party. See LeBlanc v. Logan Hilton Joint Venture,
Agway had installed the gravel area as part of its installation of a porch addition to the front of the garden store. Although Agway considered planting grass in this area, it instead chose to use gravel. The gravel area had been in place for fifteen years without any previous complaints of a customer having fallen due to the presence of the stones. Nonetheless, prior to Bowers’ fall, Agway was aware that stones could be dislodged by people walking in the gravel area, and could end up on the walkway, creating a potential tripping hazard.
2. Discussion. We review a decision on a motion for summary judgment de novo. See LeBlanc v. Logan Hilton Joint Venture,
A business owes a “duty to a paying patron to use reasonable care to prevent injury to him by third persons,” Sweenor v. 162 State St., Inc.,
Here, it is undisputed that Agway owns the walkway on which Bowers fell, and owed her a duty of “reasonable care” with respect to its condition. See Papadopoulos v. Target Corp.,
Under the traditional approach to premises liability, a plaintiff can establish that a business had actual or constructive notice of a temporary hazard. Constructive notice can be established by evidence indicating the length of time the hazard was on the walkway. See Oliveri v. Massachusetts Bay Transp. Auth.,
Bowers does not assert that Agway placed the stone on the walkway. She also does not suggest that she has any knowledge of how long the stone was on the walkway. Accordingly, under the traditional theory of premises liability, Bowers cannot establish Agway’s actual or constructive knowledge of the presence of the stone on the walkway, because she cannot show that Agway had sufficient time to become aware of and remedy the condition. See Gallagher v. Stop & Shop, Inc.,
a. Scope of mode of operation approach. The mode of operation approach recognizes that a proprietor’s manner of operation
The mode of operation approach “removes the burden on the victim of a slip and fall to prove that the owner or the owner’s employees had actual or constructive notice of the dangerous condition or to prove the exact failure that caused the accident.” Sheehan, supra at 790. Instead, a “plaintiff satisfies the notice requirement if he establishes that an injury was attributable to a reasonably foreseeable dangerous condition on the owner’s premises that is related to the owner’s . . . mode of operation.” Id. at 786. Cf. Jackson v. K-Mart Corp.,
The mode of operation approach is based on the theory that customers interacting with products for sale, without the assistance of store employees,
“generally may not be as careful and vigilant as a store owner because customers are not focused on the owner’s concern of keeping items off the floor to avoid potential foreseeable risks of harm to other patrons. . . . [I]t [would be] ‘unjust to saddle the plaintiff with the burden of isolating the precise failure’ that caused an injury, particularly where a plaintiff’s injury results from a foreseeable risk of harm stemming from an owner’s mode of operation.”
Sheehan,
We have emphasized that the mode of operation approach “does not make the owner of a self-service . . . store an insurer against all accidents.” See Sheehan,
Accordingly, we have required a plaintiff to establish a ‘“particular” mode of operation that makes the hazardous condition foreseeable,
b. Bowers’s mode of operations claim. To succeed in her mode of operation claim, Bowers has the burden to establish that (1) the risk that customers would dislodge stones from the gravel area onto the walkway was reasonably foreseeable; (2) it was reasonably foreseeable that stones lying on the walkway would present a tripping hazard to customers walking on the walkway adjacent to the gravel area; and (3) the steps Agway took to protect customers from the potential hazard of tripping on the stones were unreasonable. Viewed in the light most favorable to Bowers, she has established a genuine question of material fact with respect to each of these issues.
Based on the summary judgment record, there is a disputed question of fact whether Agway’s choice of gravel rather than another, non-mobile surface, such as the grass it had considered for its self-service area, which is adjacent to the walkway leading to the main entrance to the store, represents a ‘“particular” mode
If a jury were to conclude that Agway’s maintenance of the gravel area was a mode of operation that created a foreseeable risk that customers would dislodge stones onto the walkway, which, according to its manager, Agway viewed as a potential tripping hazard, there would be a further question of material fact whether Agway’s efforts to protect customers from the presence of stones on the walkway were reasonable in the circumstances. The jury then would have to determine whether Agway’s policy of informal but periodic inspection of the walkway by employees, approximately every fifteen minutes, was a reasonable means by which to protect customers from the risk created by the migrating stones.
3. Conclusion. The judgment in favor of the defendant is vacated and set aside, and the matter is remanded to the Superior Court for further proceedings consistent with this opinion.
So ordered.
Notes
The parties stipulate that these stones are “river stones,” and are roughly three-quarters inch in size; “river stone” is not otherwise described.
A self-service operation is one characterized by customers being permitted to take products for sale from displays without employee assistance. See Sarkisian v. Concept Restaurants, Inc.,
We acknowledge the amicus briefs submitted by the Massachusetts Academy of Trial Attorneys, the Property Casualty Insurers Association of America, and the Massachusetts Defense Lawyers’ Association.
The dissent describes the gravel area as a walkway that customers may use “to enter the self-service area of the store,” and concludes that “customers’ ability to help themselves to goods . . . did not factor into the condition at issue here.” Post at 45. But, as Agway concedes, and as the judge found, the gravel area is not a walkway leading to a separate self-service area. Rather, as deposition testimony and photographic exhibits establish, the gravel area is in fact a self-service area in which Agway displays items for sale, and which customers may enter to select items for purchase without employee assistance. The
A store manager testified during her deposition that there was a “general consensus” to keep an eye on the gravel area in part because the stones could “create a tripping hazard.”
See Hetzel v. Jewel Cos.,
Cf. Jasko v. F.W. Woolworth Co., 177 Colo. 418, 420 (1972) (“practice of extensive selling of slices of pizza on waxed paper to customers who consume it while standing creates the reasonable probability that food will drop to the floor”); Fisher v. Big Y Foods, Inc.,
In a case in which a customer in a home improvement store was injured by a paint can that fell onto her foot from a display of stacked paint cans, for instance, the Washington State Supreme Court concluded that a mode of operation analysis was applicable, because the stacked paint cans overhung the display shelf, and the plaintiff’s expert testified at deposition that the manner in which the can that fell on the plaintiff s foot had been stacked would have made it “extremely unstable” to the point where “the slightest vibration might overbalance it.” See Pimentel v. Roundup Co.,
As noted, it is undisputed that an Agway employee observed several stones on the walkway when he went to Bowers’ aid after she fell.
Bowers asserts also that, even if the periodic inspection was reasonable, the record would support a conclusion that the policy was not followed on the day of her injury. If so, that question would be for the fact finder on remand.
Dissenting Opinion
(dissenting, with whom Spina and Lenk, JJ., join). I disagree with what I believe is an overly broad expansion of the heretofore narrowly applicable mode of operation approach to premises liability. Because the defendant’s chosen method of operation — a “gravel area” located adjacent to an outdoor self-service portico
Massachusetts has “[hjistorically . . . followed the traditional approach governing premises liability.” Sheehan v. Roche Bros. Supermkts., Inc.,
In Sheehan, we adopted one such exception, the “mode of operation” approach to premises liability, id. at 788, subsequently
The exception was intended to be narrow because, as we have observed in the past, “ ‘nearly every business enterprise produces some risk of customer interference,’ and, in the absence of limiting principles, ‘[a] plaintiff could get to the jury in most cases simply by presenting proof that a store’s customer could have conceivably produced the hazardous condition.’ ” Id. at 684, quoting Chiara v. Fry’s Food Stores of Ariz., Inc.,
First, Massachusetts courts have, until now, applied the mode of operation approach exclusively in “spillage and breakage” cases, and those in which a customer is injured by a product or item either for sale on the premises or contemplated to be carried around the business. See, e.g., Sarkisian,
Indeed, all of the cases cited by the court (as well as those on which we relied in adopting the mode of operation approach in
Second, an injured plaintiff is required to demonstrate a causal nexus between the defendant’s method of operation and the dangerous condition that allegedly led to his or her injury. See, e.g., Sarkisian,
The fact that the defendant’s customers were allowed to use the gravel strip in question to enter the self-service area of the store does not turn this case into a mode of operation inquiry akin to anything any appellate court in Massachusetts, or anywhere else in the country, has deemed appropriate for a mode of operation inquiry. The customers’ ability to help themselves to goods, as opposed to being assisted by store employees, did not factor into the condition at issue here. See Tavernese v. Shaw’s Supermkts., Inc.,
My concern is that the court’s expansion of the mode of operation approach to include claims like that in the present case unnecessarily widens the scope of liability for business owners without any reasonable opportunity to discover and correct potentially dangerous conditions. The defendant was not inviting
The court’s holding ostensibly opens up any architectural decision made by self-service retail store owners to an application of the mode of operation approach: If a customer is injured in the parking lot of a self-service establishment, was the type of cement used part of the property owner’s method of operation? If a customer of a supermarket trips on exposed linoleum flooring, is the surface part of the property owner’s method of operation? In my opinion, the traditional premises liability test remains the accepted jurisprudence for determining such disputes, even for self-service retailers, except under narrow circumstances not present in this case. See, e.g., Jasko v. F. W. Woolworth Co., 177 Colo. 418, 420 (1972) (approach not triggered by self-service alone, but by specific “method of sale”: “practice of extensive selling of slices of pizza on waxed paper to customers who consume it while standing creates the reasonable probability that food will drop to the floor”); Fisher v. Big Y Foods, Inc.,
For the foregoing reasons, I conclude that the grant of summary judgment to the defendant here was warranted. See Mullins v. Pine Manor College,
What items were for sale at the self-service section of the portico on the day on which the defendant fell is not clear from the record. The plaintiff testified that, before her fall, she was distracted by a hir'd bath. The photograph that is part of the record displays large stone and clay hir'd baths. While not necessary to my conclusion, I note only that heavy objects such as bird baths, though seemingly part of a self-service operation, are not properly characterized as self-service items if employee assistance is required in their' purchase.
