F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
JUL 8 1997
TENTH CIRCUIT
PATRICK FISHER
Clerk
GLORIA HEYEN, as natural mother,
guardian, and next friend of Shawn Epp,
a minor, and/or Shawn Epp,
No. 96-3348
Plaintiff - Appellant, (D. Kansas)
(D.C. No. 95-CV-1284)
v.
COASTAL MART, INC.,
Defendant - Appellee.
ORDER AND JUDGMENT*
Before ANDERSON, HENRY, and BRISCOE, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of this
appeal. See Fed. R. App. P. 34 (a); 10th Cir. R. 34.1.9. This cause is therefore ordered
submitted without oral argument.
*
This order and judgment is not binding precedent, except under the doctrines of
law of the case, res judicata, and collateral estoppel. The court generally disfavors the
citation of orders and judgments; nevertheless, an order and judgment may be cited under
the terms and conditions of 10th Cir. R. 36.3.
Shawn Epp, by and through his mother, guardian, and next friend Gloria Heyen,
filed suit against Coastal Mart, Inc. after he was stabbed by another customer in the
company’s Lyons, Kansas store. Plaintiff alleged that Coastal Mart’s negligent security
practices and failure to intervene contributed to the stabbing. Coastal Mart moved for
summary judgment, arguing that it owed no duty to Mr. Epp as a matter of law. The
district court granted Coastal Mart’s motion and Plaintiff appeals. We affirm.
I. BACKGROUND
Defendant Coastal Mart is a national chain of combination gas stations and
convenience stores which are open twenty-four hours a day. The Coastal Mart in Lyons,
Kansas, is located across the street from both the Rice County Sheriff’s Department and
the Lyons City Police Department. Irene Steele, the manager of the Lyons Coastal Mart,
testified1 that because of the store’s proximity to the police departments, the police watch
the area “very closely.” Appellant’s App. at 66. Ms. Steele and Chris Harris, the store’s
assistant manager, both testified that they did not know of any violence in the store during
the several months that they worked in the store before June of 1993. Likewise, Plaintiff
Heyen testified that she worked at Coastal Mart for eighteen months during 1991 and
1992 as a full-time, night-shift clerk, and during that period the only criminal incident
involved a customer stealing a twelve-pack of beer.
A number of witnesses testified at depositions.
1
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Sergeant Sowers of the Lyons City Police Department testified that in the decade
preceding June of 1993, he had been called to the store a number of times relating to
criminal matters including gas skips, shoplifting, fights, and family disturbances. He
testified that the police department had received “fight calls” from the Coastal Mart
“occasionally.” Appellant’s App. Vol. II at 263. He approximated that there had been
about ten to twelve incidents of family disturbances and fights per year at Coastal Mart.
He described these incidents as something that “happens at Loves, at Sonic, at
McDonald’s. It’s just a--unfortunately, people fight.” Id. at 278. However, he testified
that he did not know of any incident at Coastal Mart which involved a knifing, shooting,
or assault with any other weapon. Steven Bundy, a Deputy Sheriff of Rice County in
June of 1993, testified that Coastal Mart had “no history for being a habit of criminal
activity.” Appellee’s Supp. App. at 72.
A number of times each year, community dances, what have been variously
described as a “Mexican dances,” “Spanish dances,” or “Mexican wedding reception
dances,” are held in Lyons.2 Ms. Steele testified that prior to June of 1993 these dances
had never caused any problems at the Coastal Mart. Likewise, former Deputy Bundy
testified that he could not remember any calls to the police department regarding
problems at either of the convenience stores in town which “evolved from the dance.”
Id.. at 90. Nonetheless, Ms. Steele, Mr. Harris, and Sergeant Sowers acknowledged that
For the purpose of convenience, we will refer to these dances as Spanish dances.
2
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the potential for violence increases during public events, such as the Spanish dances,
because of the number of people and because alcohol is available.
As manager of the store, Ms. Steele had instructed Mr. Harris that he should not
hesitate to call the police if a person appeared suspicious or became violent. She also
instructed him not to jeopardize his own life. The store was equipped with one or two
security mirrors which gave the store clerk a better view of the store from the counter.
The store was also equipped with a smoked glass bubble above the counter intended to
cause the customers to believe they were being watched by a camera even though they
were not. It is undisputed that these measures were the extent of security provided to
respond to violence.
On the evening of June 12, 1993, a Spanish dance took place in Lyons. Ms. Steele
testified that she was aware, from the Lyons daily newspaper, that there was to be such a
dance in town that night. Because of the dance, Ms. Steele anticipated a greater volume
of business that night and assigned Mr. Harris to work because he was the most
competent employee. She believed that Mr. Harris was most qualified to handle the
greater volume of business and handle any violence that might occur.
Mr. Epp testified that on June 12, 1993, he had about eight beers between 6:00 and
10:00 p.m. Then he and his friends, Mark and Joyce Hudson, went to a pool tournament
for about two hours at a local bar. When they left the bar at about 1:00 a.m., they went to
Coastal Mart so Mr. Epp could use the restroom and make a purchase and Ms. Hudson
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could buy cigarettes. After the Hudson car pulled into the Coastal Mart parking lot, a
second car pulled up next to them. Two of the occupants in the second car, Tony
Mosqueda3 and Jimmy Martinez, exited their car and, in doing so, one of them hit the car
door against the Hudsons’ car.
Mr. Hudson testified that after the car was hit, Mr. Epp was “giving [Mr.
Mosqueda and Mr. Martinez] a hard time about--told them to watch it or something like
that.” Appellant’s App. Vol. I at 250. Ms. Hudson testified that either Mr. Hudson or
Mr. Epp made a comment after the car was hit, but that the comment could not be heard
by Mr. Mosqueda or Mr. Martinez. However, it is undisputed that after the incident in the
parking lot, Mr. Mosqueda and Mr. Martinez went into the store. Mr. Epp testified that
he told the Hudsons that it was “bull” that one of the men had hit their new car and the
Hudsons told him “to leave them alone, not to say nothing.” Id. at 18. Mr. Hudson
testified that he told Mr. Epp “not to go in there and start any trouble.” Id. at 251. Then,
Ms. Hudson and Mr. Epp went into the store.
There is some dispute about what, if anything, Mr. Mosqueda and Mr. Martinez
said in the parking lot or in the store. Ms. Hudson testified that Mr. Mosqueda and Mr.
Martinez were “cussing” as they got out of the car and that they “said something about
fucking white people or something.” Id. at 233-34. Mr. Epp, however, testified that he
did not hear the men say anything or make any crude gesture. Mr. Harris testified that it
This name is also spelled “Masqueda” in the record.
3
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was possible that the store doors were propped open that night and if they were he could
hear comments made in the parking lot. He also testified that if the men had made a
comment as they were coming in the door, he would have heard it. However, Mr. Harris
testified that from the time Mr. Mosqueda and Mr. Martinez walked into the store until
the fight erupted, the only comments he heard them make were part of a conversation
between themselves in Spanish, but that he did not understand Spanish. When further
asked whether the men said “damn white people or something like that,” Mr. Harris
testified that to “the best of my memory they were not making those sort of comments.”
Id. at 189. However, Mr. Harris testified that because of the noise from the deli case and
Icee machines, he could not hear someone speaking in the aisles or the back of the store
unless the person spoke loudly. Ms. Hudson testified that Mr. Mosqueda and Mr.
Martinez “were mouthing off the whole time they were in the store,” and they were
pointing and laughing, but that they were speaking in Spanish and she did not know what
they were saying. Id. at 234. Ms. Hudson testified that Mr. Mosqueda and Mr. Martinez
made her nervous because she “didn’t like the way they looked.” Id. at 235.
There is also some dispute about whether Mr. Mosqueda and Mr. Martinez
appeared drunk. Mr. Hudson testified that Mr. Mosqueda and Mr. Martinez “somewhat”
appeared as if they had been drinking. Ms. Hudson testified that they appeared as if they
had been drinking because of the way they were acting, the way they were walking, and
because they would “pick up some stuff and they would like drop it.” Id. When asked at
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his deposition whether the men looked like they had been drinking, Epp answered, “I
really couldn’t tell you. I don’t know.” Id. at 18. Mr. Harris testified that he was not
close enough to determine whether they had alcohol on their breath and did not observe
any demeanor consistent with intoxication. However, Mr. Harris testified that because
there was a Spanish dance that night and because the men were Hispanic, he assumed
they had been drinking.
Ms. Hudson made her purchases and returned to the car before the fight erupted.
Ms. Hudson testified that as she was leaving the store she heard Mr. Mosqueda and Mr.
Martinez, who were towards the back of the store, say to Mr. Epp “[s]omething about
white boy . . . . It was like fucking white boy or something.” Id. at 237.
Mr. Epp testified that when he went into the store, he went down the last aisle and
“clear to the back” towards the bathroom. Id. at 19. Mr. Epp testified that when he
walked by Mr. Mosqueda and Mr. Martinez on the way to the bathroom he asked them
“what their problem was,” id., and “what the deal was with them hitting the car with their
car door.” Id. at 20. In response, Mr. Mosqueda hit Mr. Epp with a “trench knife,”--that
is, brass knuckles with an attached knife. That first blow resulted in the brass knuckles
striking Mr. Epp on the side of the face and the knife cutting him on his head.4 Mr. Epp
4
There is some ambiguity in Epp’s testimony. At one point he stated that the first
blow resulted in him being hit with the brass knuckles and stabbed with the knife. See
Appellant’s App. Vol. I at 21-22. Later, in his testimony he stated that the first blow only
resulted in him being hit with the brass knuckles. He then grabbed Mosqueda by the neck
and Mosqueda began stabbing him. See id. at 39-40.
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grabbed Mr. Mosqueda around the neck and Mr. Mosqueda then stabbed Mr. Epp twice
on his left side and four times in the back. Mr. Epp grabbed Mr. Mosqueda’s hand and
told Mr. Martinez to take the knife from him. Mr. Martinez hesitated and then grabbed
Mr. Mosqueda’s hand. Mr. Epp ran out of the store, got in the Hudsons’ car, and told
them that he had been stabbed. He testified that the Hudsons thought he was joking. Mr.
Epp testified that the police arrived “in seconds.” Id. at 23. The police arrested Mr.
Mosqueda and Mr. Martinez, and Mr. Epp was taken to the hospital in an ambulance.
Mr. Harris’ version of events is slightly different. He testified that Mr. Epp
entered the store first, asked him if the restroom was unlocked, and then went into the
restroom for a minute or two. When Mr. Epp left the restroom, Mr. Mosqueda and Mr.
Martinez entered the store. Mr. Harris testified that he did not pay much attention to the
men and continued to visit with a customer, Sam Keller. Then he heard what sounded
like a cooler door slamming and a commotion. He testified that he heard the slamming
and commotion between five and fifteen minutes after the men entered the store. The
commotion drew his attention towards the coolers at the back of the store where the three
men were standing. He saw Mr. Epp, Mr. Mosqueda, and Mr. Martinez engaged in a
fight in which Mr. Epp appeared to be defending himself against the other two men. Mr.
Harris testified that he immediately called 911, advised the dispatcher that there was a
fight, and requested an officer. Mr. Harris walked to the end of the counter and told the
men to leave the store. Mr. Harris then saw that one of the men had a knife and was
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stabbing Mr. Epp. Mr. Harris called 911 again and told the dispatcher to inform the
officers that one of the men had a knife. He hung up the phone, walked to the end of the
counter, and then the police arrived in the parking lot. Mr. Mosqueda, Mr. Martinez, and
Mr. Epp all left the store. Mr. Harris identified the man with the knife for the police.
Ms. Steele and Mr. Harris testified that they did not know either Mr. Mosqueda or
Mr. Martinez prior to the incident. Mr. Harris also testified that he did not eject the men
or call the police prior to the fight because the men did not act suspicious.
Ms. Heyen filed suit on behalf of Mr. Epp contending that the Coastal Mart was
negligent because it failed to provide more security to prevent foreseeable violent
assaults, and because its agent Mr. Harris failed to intervene to prevent the assault on Mr.
Epp. Coastal Mart moved for summary judgment and the district court granted the
motion.
II. DISCUSSION
We review the grant of summary judgment de novo, applying the same legal
standard used by the district court pursuant to Fed. R. Civ. P. 56(c). Kaul v. Stephan, 83
F.3d 1208, 1212 (10th Cir. 1996). Summary judgment is appropriate “if the pleadings,
depositions, answers to interrogatories, and admissions on file, together with the
affidavits, if any, show that there is no genuine issue as to any material fact and that the
moving party is entitled to a judgment as a matter of law.” Fed. R. Civ. P. 56(c). When
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applying this standard, we examine the record and reasonable inferences therefrom in the
light most favorable to the nonmoving party. Kaul, 83 F.3d at 1212.
There is no genuine factual dispute, and summary judgment may be granted, if
there is a mere “scintilla of evidence” or if the evidence is “merely colorable or is not
significantly probative.” Vitkus v. Beatrice Co., 11 F.3d 1535, 1539 (10th Cir. 1993)
(citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 250-51 (1986)). “[T]he
relevant inquiry is whether the evidence presents a sufficient disagreement to require
submission to jury or whether it is so one-sided that one party must prevail as a matter of
law.” Bingaman v. Kansas City Power & Light Co., 1 F.3d 976, 980 (10th Cir. 1993)
(quotation omitted).
With this standard in mind, we turn to Kansas law to analyze Plaintiff’s
substantive claims.
A. Failure to Provide Security to Prevent a Foreseeable Attack
Under Kansas law, the “owner of a business is not the insurer of the safety of its
patrons or customers,” and the “owner ordinarily has no liability for injuries inflicted
upon patrons or customers by the criminal acts of third parties.” Seibert v. Vic Regnier
Builders, Inc., 856 P.2d 1332, 1338 (Kan. 1993). “Such a duty may arise, however,
where circumstances exist from which the owner could reasonably foresee that its
customers have a risk of peril above and beyond the ordinary and that appropriate security
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measures should be taken.” Id. In determining whether risk of criminal violence is
foreseeable, we must apply the reasonable person standard and consider the totality of the
circumstances. Id. at 1339. The circumstances to be considered include prior incidents of
criminal violence, whether the business is located in a known high crime area, and any
other circumstances that “have a direct relationship to the harm incurred in regard to
foreseeability.” Id.
Whether the risk of harm is reasonably foreseeable is ordinarily a question of fact.
Gragg v. Wichita State University, 934 P.2d 121, 133 (Kan. 1997); Nero v. Kansas State
University, 861 P.2d 768, 779 (Kan. 1993). Only when reasonable persons could arrive at
one conclusion may the court determine the question of foreseeability as a matter of law.
Gragg, 934 P.2d at 133; Nero, 861 P.2d at 779.
Plaintiff argues that the attack on Mr. Epp was reasonably foreseeable such that
Coastal Mart was negligent in failing “to interview Chris Harris to determine his security
ability and background and training, and to give him further training,” Appellant’s Br. at
24, and failing “to have better security systems in place.” Id. at 34. Construing the facts
in favor of Plaintiff and considering the totality of the circumstances in this case, we
agree with the district court that no reasonable jury could find that the attack on Mr. Epp
was reasonably foreseeable such that Coastal Mart was charged with a legal duty to
provide greater security than it had been providing. See Gragg, 934 P.2d at 135.
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First, the incidents of violence at Coastal Mart prior to June of 1993 were not
extraordinary and did not include assaults with weapons. Ms. Steele and Mr. Harris
testified that they did not know of any violent incidents at the store during the several
months that they had worked in the store prior to the stabbing. Plaintiff Heyen also
testified that she did not know of any violent incidents at the store during the eighteen
months that she worked the night shift at the store during 1991 and 1992. Sergeant
Sowers testified that there had been approximately ten to twelve incidents of family
disturbances and fights per year at Coastal Mart. However, he described these incidents
as the ordinary sort of fights that occur at a number of stores in town. He also testified
that he did not know of any fight at Coastal Mart involving a knifing, shooting, or assault
with any other weapon.
Second, there is no evidence that Coastal Mart was located in a known high crime
area. There was evidence that Coastal Mart was located in a commercial district
frequented by a high volume of people. However, there was no evidence that this
location resulted in high crime. In fact, it is undisputed that Coastal Mart was located
across the street from two police departments and Ms. Steele testified that the police
watched the area closely.
Finally, the only other circumstance which Plaintiff relies on to show foreseeability
is the fact that a Spanish dance was scheduled to take place near the Coastal Mart.
However, this circumstance has little “direct relationship to the harm incurred in regard to
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foreseeability.” Seibert, 856 P.2d at 1339. Ms. Steele, Mr. Harris, and Sergeant Sowers
acknowledged that the potential for violence increases during public events, including
Spanish dances, because of the number of people and because alcohol is available.
Nonetheless, Ms. Steel testified that prior to the stabbing these dances had never caused
any problems at Coastal Mart and former Deputy Bundy testified that as far as he knew
these dances had not caused any problems at either of the convenience stores in town.
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The only further arguments Plaintiff makes are (1) that Ms. Steele5 and Mr. Harris6
Ms. Steele’s testimony on this point is as follows:
5
Q. Chris Harris testified awhile ago that it was foreseeable that a violent
event would occur in the Coastal Mart on a night such a Mexican dance
would take place, which was--that was the night it took place in this case.
My question for you, ma’am, is, do you agree with his testimony in that
regard?
A. No. I do not.
Q. Why do you say that you do not believe that it was foreseeable that a
violent event would occur in the Coastal Mart on the night of a Mexican
dance?
A. There were many dances out at the Ag Building with Mexican that we--
that never caused any problems.
***
Q. Was it your practice to assign on those higher possible volume of
business days because dances would take place in Lyons someone more
competent not only to handle the higher volume of business but also to be
able to protect against instances of violations of law in the Coastal Mart
store?
A. Yes.
Q. Did you keep in mind when you were assigning those persons for these
higher volumes of business times violations of law not only of shoplifting
but also possibly of violent incidents?
A. Yes.
Q. And was that part of what you kept in mind when you assigned Chris to
the store that particular night, so that he would be able to protect against
shoplifting as well as possibly any violent incident that could occur because
of higher volume of traffic of people?
A. Yes, I believe I do. I did.
***
Q. So in that sense you were attempting to look into the future to foresee
whatever violent incident might take place because there would be more
people there for the dance and to be able to protect against it by having
Chris there, and to be able to--
A. Yes.
Q. For purposes of security of the store, true?
A. True.
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admitted that the stabbing was foreseeable and that Sergeant Sowers7 testified that the
Appellant’s App. Vol. I at 67, 69-71.
Mr. Harris’ testimony on this point is as follows:
6
Q. All right. Now, would you agree with me, though, that when those
Mexican dances are happening that the potential for violence in the Lyons
area, particularly in the highly traveled commercial area, is greater?
A. Yes, sir.
Q. And it’s foreseeable that violent events could occur on the--
Q. Would you agree with me, sir, that when a Mexican dance like that is
happening that it is foreseeable that a violent event could occur in a place
like the Coastal Mart in Lyons?
A. I’d clarify that yes, it is--it is foreseeable, but I also think it’s
foreseeable, whether it’s a Mexican dance or anything else, where a large
amount of alcohol is served freely that the potential for violence increases.
Q. And the Mexican dances do have freely served alcohol when they’re
occurring, is that right?
A. I’ve never been to one so I’m not sure how they bring it in or whether
it’s--whether they tap a keg, so to speak, or whether it’s BYOB type
situation, but previous experience, yes, there is a lot of alcohol.
Q. Previous to that night you’d had experience with that?
A. Yes, sir, previous to that night.
Appellant’s App. Vol. I at 223-24.
Sergeant Sowers’ testimony on this point is as follows:
7
Q. And is it true that the probability of a violent event happening in a place
such as Coastal Mart in Lyons on a night like a Mexican dance is increased
from a normal night because of the increased activity?
A. Not because of the Hispanic dance. We generally don’t have too much
problem out of them.
Q. I guess I don’t mean to be--I don’t want to sound as if I am implying
any kind of racial discrimination.
A. Okay.
Q. Let me just rephrase my question. Is it true that on the night of a public
event, whether it would a Mexican dance or an Anglo dance or just any kind
of a public event, but a dance involving liquid refreshments--because they
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stabbing was foreseeable, and (2) that Plaintiff’s expert witness’ report states that the
stabbing was foreseeable. As for the first argument, Plaintiff argues that these witnesses
were specifically asked, in one form or another, whether violence was “foreseeable,” and
each witness agreed. However, viewing the testimony in the light most favorable to the
Plaintiff, Ms. Steele only admitted that the possibility of violence increased on nights
when special events resulted in a higher volume of customers patronizing Coastal Mart.
Likewise, Mr. Harris and Sergeant Sowers admitted that the possibility of violence
increased on nights when special events involved consumption of alcohol. Counsel’s
do have alcohol at that dance, is that right?
A. That’s correct.
Q. Okay. So would it be true on the night of such a dance involving
alcoholic refreshments there at the extension building that the probability of
a violent event occurring at the Coastal Mart would increase because it’s the
closest convenience store to the dance? I mean based on your normal
experience, the probability?
A. Any time you have liquid refreshment, as you put it, you are going to
have a probability of fights. I mean that’s just the way it is and that’s the
cause of most of them.
***
Q. Let me make sure I know your answer. Is your answer to my question
that the probability of a violent event occurring at either one of the
convenience stores in Lyons would increase on the night of a public dance
such as that which involves alcoholic refreshment?
A. That would be correct.
Q. Based on your actual experience?
A. Yes, sir.
Q. So it’s foreseeable that a violent event could occur at the Coastal Mart
or the other convenience store on a night such as a Mexican dance.
A. That’s correct.
Appellant’s App. Vol. II at 280-82.
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questions about foreseeability were nothing more than an attempt to create a case that
survives summary judgment by asking lay persons to render what are either essentially
legal opinions or pure speculation. These admissions fall far short of admitting that
violence was so foreseeable that in this case a reasonable proprietor would have provided
greater security.
As for the report from Plaintiff’s expert witness, the opinion contained in that
report is wholly deficient. Dr. John H. Lombardi’s report contains the conclusory
statement that the “attack on Shawn Epp was foreseeable.” Appellant’s App. Vol. II at
373-2. The report then makes the additional conclusory statements that the security at
Coastal Mart was inadequate to address foreseeable violence and that the inadequate
security caused Mr. Epp’s injuries. The report does not attempt to address the Seibert
factors and provides no support for Plaintiff’s case. See Evers v. General Motors Corp.,
770 F.2d 984, 986 (11th Cir. 1985) (“[A] party may not avoid summary judgment solely
on the basis of an expert’s opinion that fails to provide specific facts from the record to
support its conclusory allegations.”)
In short, we conclude that there is not sufficient disagreement to submit to the jury
regarding whether it was reasonably foreseeable that Coastal Mart customers had a risk of
peril above and beyond the ordinary. The evidence is so one-sided that Coastal Mart must
prevail as a matter of law.
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B. Failure to Intervene
Even if violent attacks are not generally foreseeable such that a reasonable
proprietor would provide greater security to prevent such attacks, a proprietor has a duty
to protect a patron during a particular attack if there is a “sequence of conduct sufficient
to enable him to act on behalf of his patron’s safety.” Gould v. Taco Bell, 722 P.2d 511,
516 (Kans. 1986) (quoting Kimple v. Foster, 469 P.2d 281 (1970)). The “duty of a
proprietor . . . to protect his patrons from injury does not arise until the impending danger
becomes apparent to him, or the circumstances are such that a careful and prudent person
would be put on notice of the potential danger.” Id. at 512 (syllabus of court).
There is no dispute that as soon as Mr. Harris heard what sounded like a cooler
slamming and a commotion, he looked up and saw the men fighting and immediately
called the police. There is also no dispute that he then told the men to leave, and when he
saw the knife he called 911 again to update dispatch that a knife was involved. However,
Plaintiff contends that there is sufficient evidence to prove (1) that prior to the fight Mr.
Mosqueda and Mr. Martinez engaged in a sequence of conduct sufficient to put a
reasonable person on notice of impending danger and that Mr. Harris was negligent in
failing to eject them or calling the police to do so, and/or (2) that once the fight began Mr.
Epp and Mr. Mosqueda exchanged punches before Mr. Mosqueda stabbed Mr. Epp, and
Mr. Harris was negligent in failing to notice the fight sooner and intervene before the
stabbing occurred.
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First, Plaintiff asserts that Mr. Harris failed “to eject two obviously drunk and
cursing and agitated Hispanic customers” and prevent the fight before it began.
Appellant’s Brief at 8. Accordingly, we must examine the evidence regarding what, if
anything, Mr. Harris saw and heard prior to the fight erupting, and whether such clues
would cause “a careful and prudent person [to] be put on notice of the potential danger,”
Gould, 722 P.2d at 516, and intervene.
The only evidence regarding Mr. Mosqueda’s and Mr. Martinez’s behavior at the
Coastal Mart prior to the fight is (1) the testimony that when the men exited their car, the
car door hit against the Hudsons’ car; (2) Ms. Hudson’s testimony that when the men got
out of their car they were “cussing” and “said something about fucking white people or
something”; (3) Mr. Harris’ testimony that the men spoke to each other in Spanish while
in the store; (4) Ms. Hudson’s testimony that the men were “mouthing off” in Spanish and
pointing and laughing while in the store; (5) Ms. Hudson’s testimony that the men made
her nervous because she “didn’t like the way they looked”; (6) Mr. Hudson’s testimony
that the men “somewhat” appeared as if they had been drinking, and Ms. Hudson’s
testimony that they appeared as if they had been drinking because of the way they were
acting and walking and because they would “pick up some stuff and they would like drop
it”; and (7) Ms. Hudson’s testimony that as she was leaving the store she heard the men
say “fucking white boy or something” to Mr. Epp. Mr. Harris denies seeing the car door
hit the Hudsons’ car, hearing Mr. Mosqueda and Mr. Martinez make any crude racial
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comments or any other comments in English, or observing any conduct suggesting the
men were intoxicated.
Whether or not there is sufficient evidence that Mr. Harris observed any or all of
these alleged instances of ill behavior on the part of Mr. Mosqueda and Mr. Martinez is a
close issue. Fortunately, we need not determine whether a reasonable jury could make
such findings. Even assuming that Mr. Harris was aware of this behavior, we hold that a
reasonable jury could not conclude that such behavior would put a careful and prudent
person on sufficient notice of potential danger, such that a reasonable proprietor would
eject Mr. Mosqueda and Mr. Martinez or call the police.8
First, even if Mr. Harris saw the car door hit the Hudsons’ car, there was no
evidence that it was done intentionally and, thus, is not indicative of violence. Second,
even though Ms. Hudson testified that she heard the men make a crude racial comment as
they were getting out of their car, she did not indicate whether the comment was made
loudly, belligerently, or whether it was a comment shared between the men or directed at
a third person. In fact, neither Mr. Epp nor Mr. Hudson, who were in the parking lot,
heard the comment. Likewise, even though Ms. Hudson testified that she heard the men
8
The Plaintiff also contends that Mr. Harris “negligently allowed himself to be
distracted by Mr. Sam Keller . . . and did not take the time during the ample 15 minutes
that he had available to him, to eject the Hispanic individuals from the sore [sic].”
Appellant’s Br. at 19. However, because we conclude that the alleged ill behavior on the
part of Mr. Mosqueda and Mr. Martinez was not enough to cause a reasonable store clerk
to eject the men or call the police, we do not reach the issue of whether Mr. Harris was so
distracted by Mr. Keller that he did not observe the behavior.
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make a similar crude racial comment to Mr. Epp while she was leaving the store, she did
not indicate whether it was loud or belligerent, and though she stated that the comment
was made to Mr. Epp, Mr. Epp did not hear it. Ms. Hudson also did not indicate whether
the statement was made sometime before the fight erupted or as the fight erupted. In
short, while the comments, if made, were certainly abhorrent, they do not suggest that the
men were likely to attack a store patron. Likewise, Mr. Hudson’s and Ms. Hudson’s
testimony that the men may have been drunk, absent any testimony that the men were
behaving violently, does not indicate that violence was likely. Finally, Ms. Hudson’s
testimony that the men were “mouthing off” in Spanish, that they were pointing and
laughing while in the store, and that they made her nervous because she did not like the
way they looked is of no or little relevance in determining whether the men were likely to
attack a patron.
Plaintiff also argues that there is sufficient evidence for a jury to find that the “the
stabbings could have been prevented by stopping the fight earlier,” Appellant’s Br. at 25,
because there was an interval of time after the fight started in which Mr. Epp and Mr.
Mosqueda exchanged punches with their fists. Plaintiff contends that Mr. Harris was
negligently distracted by another customer, Mr. Keller, such that he did not notice the
fight and did not call the police until sometime after the fight had begun.
Of course, this theory is contrary to Mr. Epp’s version of the encounter. He
testified that the altercation in the store began when Mr. Epp asked “what the deal was
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with them hitting the car with their car door,” Appellant’s App. Vol. I at 20, and in
response Mr. Mosqueda hit him with the trench knife--a weapon which is a combination
brass knuckles and knife. Mr. Epp testified that either (1) Mr. Mosqueda hit him once
with the brass knuckles, Mr. Epp grabbed Mr. Mosqueda around the neck, and then Mr.
Mosqueda began stabbing him, or (2) the first blow from Mr. Mosqueda resulted in him
hitting Mr. Epp in the face with the brass knuckles and cutting him in the head with the
knife and was followed by more stabbings.9 However, Plaintiff contends that the jury
may disbelieve Mr. Epp’s testimony that the fight began with immediate or almost
immediate stabbing.
The only contrary evidence is Mr. Martinez’s written statement to the police which
states that while in the store Mr. Epp was bumping into Mr. Mosqueda, Mr. Epp told Mr.
Mosqueda “not to fuck with him,” and then Mr. Epp swung at Mr. Mosqueda first. Mr.
Martinez’s statement then explains that two or three blows were exchanged between the
men, the men “locked on to each other,” and then Mr. Epp hit Mr. Mosqueda three or four
more times before Mr. Mosqueda stabbed Mr. Epp. Id. Vol. II at 333-34.
However, even if a jury disbelieved Mr. Epp’s testimony that the fight began with
immediate or almost immediate stabbing and believed Mr. Martinez’s statement to police
that there were several punches before the stabbing began, no reasonable jury could
conclude that Mr. Harris had a duty to notice the first few moments of the fight. Under
There is some ambiguity in Mr. Epp’s testimony. See supra n.4.
9
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every version of events, the fight erupted and ended quickly. There was not a “sequence
of conduct sufficient to enable [Mr. Harris] to act on behalf of his patron’s safety.”
Gould, 722 P.2d at 516. To hold Coastal Mart liable for Mr. Harris’ alleged failure to
notice the first few moments of the fight would be to make Coastal Mart the insurer of its
customers’ safety.
III. CONCLUSION
For the above reasons, we AFFIRM the district court’s order and judgment.
ENTERED FOR THE COURT
Stephen H. Anderson
Circuit Judge
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