May 22, 2018
Supreme Court
No. 2016-129-Appeal.
(PC 13-5924)
Karen Dent :
v. :
PRRC, Inc., d/b/a Price Rite. :
NOTICE: This opinion is subject to formal revision before
publication in the Rhode Island Reporter. Readers are requested to
notify the Opinion Analyst, Supreme Court of Rhode Island,
250 Benefit Street, Providence, Rhode Island 02903, at Telephone
222-3258 of any typographical or other formal errors in order that
corrections may be made before the opinion is published.
Supreme Court
No. 2016-129-Appeal.
(PC 13-5924)
(Dissent begins on Page 13)
Karen Dent :
v. :
PRRC, Inc., d/b/a Price Rite. :
Present: Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.
OPINION
Justice Goldberg, for the Court. This case came before the Supreme Court on
December 5, 2017, pursuant to an order directing the parties to appear and show cause why the
issues raised in this appeal should not be summarily decided. The plaintiff, Karen Dent (plaintiff
or Dent), appeals from a final judgment granting the motion of the defendant, PRRC, Inc. d/b/a
Price Rite (defendant or Price Rite), for summary judgment on count one of the plaintiff’s
complaint, and also granting the defendant’s motion to dismiss the remaining four counts. After
hearing the arguments of counsel and examining the memoranda submitted by the parties, we are
of the opinion that cause has not been shown and that this case should be decided without further
briefing or argument. We affirm in part and vacate in part the judgment of the Superior Court.
Facts and Travel
On August 22, 2012, plaintiff was shopping with her husband at the Price Rite store
located at 325 Valley Street in Providence. The plaintiff’s husband placed two bottles of a
-1-
beverage identified as Sunny Delight1 into their shopping cart. The product was displayed in
aisle six of the store, and plaintiff then separated from her husband to locate a restroom. Shortly
thereafter, plaintiff returned to aisle six in search of her husband, but she slipped on a “brownish
oily substance” and was immobilized. Meanwhile, a porter2 was mopping up liquid in an
adjacent aisle.3 Coincidentally, plaintiff’s husband noted that one of the bottles of Sunny Delight
in his shopping cart had been leaking, and that some of the contents of the bottle had spilled out
as he continued to shop.
David Walmsley (Walmsley), a store manager at Price Rite, testified at a deposition that
the Sunny Delight bottles arrive at the store in boxes and are then transported on pallets to the
area of the store where they will be displayed. Also, Jeffrey Sparfven (Sparfven), a former Price
Rite manager, testified at his deposition that the boxes arrive from the warehouse shrink-wrapped
in cellophane and are unwrapped and inspected by a manager to verify that the quantity and
quality of the items are correct.4 According to Sparfven, the receiving manager then shrink-
wraps the boxes and places them in storage until they are needed, at which point a store
employee once again removes the shrink-wrap with a box cutter. Walmsley also testified that,
typically, fifty boxes of Sunny Delight, with eight bottles in each box, are stacked on top of each
other on the wooden pallet. According to Walmsley, none of the Price Rite employees are asked
1
Sunny Delight, also referred to as “SunnyD,” is an orange-colored soft drink marketed as an
orange juice-based product and offered in a variety of flavors.
2
A porter is an employee of Price Rite whose duty it is to maintain the floors and the restrooms
of the store.
3
A video, taken on Price Rite’s security camera, captures the porter mopping the aisle adjacent
to aisle six and plaintiff’s slip-and-fall accident. However, the video is not time-stamped and is
not continuously streaming, because the camera records only if it is triggered by movement in
the aisle.
4
According to Sparfven, the cellophane is cut open using a box cutter.
-2-
to inspect products for defects before they are sold in the store. Finally, Walmsley explained that
the store’s protocol for spills is: “If [an employee] see[s] something on the floor, the protocol is
for them to stand at that spot until they can get [the] attention of a porter, and they stay there
until the porter arrives.”
On November 20, 2013, plaintiff filed a three-count complaint against defendant; she
subsequently amended that complaint in February 2016. The amended complaint consisted of
five counts: negligence; breach of contract; “mode of operation”; failure to warn; and breach of
the implied warranties of merchantability, fitness for use, and fitness for a particular purpose.
Prior to the filing of plaintiff’s amended complaint, defendant had moved for summary judgment
on the negligence claim, arguing that Price Rite could only be liable under a theory of negligence
if it knew or should have known that the dangerous condition existed for a sufficient period of
time within which to remedy the dangerous condition, and that not enough time had elapsed such
that defendant could be liable under the theory of constructive notice. The plaintiff objected to
the motion for summary judgment, arguing that defendant had to have known of the dangerous
condition because a porter was cleaning up the spill, and that there was no question that the
bottle was defective. After a hearing, the trial justice granted defendant’s motion with respect to
the negligence count, stating:
“[A] plaintiff who has fallen must present evidence to prevail
against the owner of the premises showing that he or she fell
because of an unsafe condition on the premises of which the
defendant was or should have been aware and that the condition
existed for a long enough period of time so the owner or occupier
of the premises should have taken steps to correct the condition
* * *.
“Dent has failed to show that there was any notice given to the
defendant. * * * [O]bviously it wasn’t so obvious that it would call
attention to somebody.” (Emphasis added.)
-3-
After plaintiff was granted leave to file an amended complaint, defendant moved to
dismiss the remaining counts under Rule 12(b)(6) of the Superior Court Rules of Civil
Procedure. In its motion, defendant argued that: (1) because the parties were not in a contractual
relationship, the breach-of-contract claim should be dismissed; (2) mode of operation is not a
cause of action, but merely a means of proving notice with respect to negligence, a count which
had already been dismissed; (3) the duty-to-warn claim should fail because the court had already
decided that Price Rite did not have notice of the leaking bottle; and (4) the breach-of-warranty
claims should be dismissed because no sale had occurred. In response to defendant’s motion,
plaintiff filed a motion for reconsideration of the order granting summary judgment,5 and also
moved for summary judgment under a theory of strict product liability. A hearing was held in
March 2016 on defendant’s motion to dismiss the remaining counts, plaintiff’s Rule 60 motion,
and plaintiff’s motion for summary judgment.6 The trial justice granted defendant’s motion to
dismiss counts 2 through 5 of plaintiff’s complaint, and accordingly denied both of plaintiff’s
motions. The plaintiff timely appealed.
On appeal, plaintiff argues that the question of whether defendant knew or should have
known of the dangerous condition from the broken bottle is a disputed issue of material fact, and
therefore summary judgment should not have been granted. As to her breach-of-contract claim,
plaintiff argues that defendant has a responsibility to maintain the property in a safe manner for
its intended business invitee guests. Turning to the mode-of-operation count, plaintiff argues
that this Court should adopt mode of operation as a distinct cause of action. As to her failure-to-
5
While there is no procedural vehicle for a motion for “reconsideration,” this Court considers
such motions under Rule 60 of the Superior Court Rules of Civil Procedure, entitled “Relief from
Judgment or Order.”
6
An original transcript of this hearing was not transmitted to this Court on appeal.
-4-
warn claim, plaintiff argues that a retailer has a duty to warn consumers of dangerous or
defective conditions that it knows of, or reasonably should have known of, and therefore the trial
justice erred in dismissing this claim. Finally, plaintiff contends that her breach-of-warranty
claims were properly pled; she therefore asks this Court to reverse the trial justice and enter
summary judgment in her favor on this count. We address these issues seriatim.
Standard of Review
This Court reviews a trial justice’s decision granting summary judgment de novo. See
Sola v. Leighton, 45 A.3d 502, 506 (R.I. 2012); Lynch v. Spirit Rent-A-Car, Inc., 965 A.2d 417,
424 (R.I. 2009). It is well established that “[s]ummary judgment is a drastic remedy, and a
motion for summary judgment should be dealt with cautiously.” Cruz v. DaimlerChrysler
Motors Corp., 66 A.3d 446, 451 (R.I. 2013) (quoting DeMaio v. Ciccone, 59 A.3d 125, 129 (R.I.
2013)). Moreover, “[s]ummary judgment is appropriate only when 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 judgment
as [a] matter of law.’” Sola, 45 A.3d at 506 (quoting Plunkett v. State, 869 A.2d 1185, 1187 (R.I.
2005)). This Court has held that “complaints sounding in negligence generally are not amenable
to summary judgment and should be resolved by fact finding at the trial court * * *.” Berard v.
HCP, Inc., 64 A.3d 1215, 1218 (R.I. 2013); see Martin v. Marciano, 871 A.2d 911, 915 (R.I.
2005).
In passing on a Rule 12(b) motion to dismiss, “this Court applies the same standard as the
trial justice.” Narragansett Electric Co. v. Minardi, 21 A.3d 274, 278 (R.I. 2011). “We thus are
confined to the four corners of the complaint and must assume all allegations are true, resolving
any doubts in plaintiff’s favor.” Id. Additionally, “[a] motion to dismiss may be granted only ‘if
-5-
it appears beyond a reasonable doubt that a plaintiff would not be entitled to relief under any
conceivable set of facts[.]’” Id. (quoting Estate of Sherman v. Almeida, 747 A.2d 470, 473 (R.I.
2000)).
Analysis
Negligence
It is well-settled jurisprudence that “to prevail on a claim of negligence ‘a plaintiff must
establish a legally cognizable duty owed by a defendant to a plaintiff, a breach of that duty,
proximate causation between the conduct and the resulting injury, and the actual loss or
damage.’” Habershaw v. Michaels Stores, Inc., 42 A.3d 1273, 1276 (R.I. 2012) (quoting Holley
v. Argonaut Holdings, Inc., 968 A.2d 271, 274 (R.I. 2009)). Specifically, with respect to a slip-
and-fall claim, a plaintiff “must present evidence of an unsafe condition on the premises of
which the defendant was aware or should have been aware, and that the condition existed for a
long enough time so the owner of the premises should have taken steps to correct [it].” Id.
(quoting Bromaghim v. Furney, 808 A.2d 615, 617 (R.I. 2002)); see also Barone v. Christmas
Tree Shop, 767 A.2d 66, 68 (R.I. 2001); Massart v. Toys R Us, Inc., 708 A.2d 187, 189 (R.I.
1998). This burden is not insurmountable, and may be established through circumstantial
evidence.
It is undisputed that defendant, in its capacity as a business owner, owed a legally
cognizable duty to plaintiff, a customer in its retail establishment. Common law premises
liability “imposes an affirmative duty upon owners and possessors of property[ ] to exercise
reasonable care for the safety of persons reasonably expected to be on the premises * * *
includ[ing] an obligation to protect against the risks of a dangerous condition existing on the
premises, provided the landowner knows of, or by the exercise of reasonable care would have
-6-
discovered, the dangerous condition.” Cooley v. Kelly, 160 A.3d 300, 304 (R.I. 2017) (quoting
Kurczy v. St. Joseph Veterans Association, Inc., 820 A.2d 929, 935 (R.I. 2003)). This Court has
consistently held that:
“[T]he common law distinctions between invitees and licensees
have long been abolished. * * * Instead, our courts apply a
reasonableness test to premises liability actions, requiring the
determination of whether a landowner has satisfied his or her
‘affirmative duty to exercise reasonable care for the safety of all
people reasonably expected to be upon the premises.’” Phelps v.
Hebert, 93 A.3d 942, 946-47 (R.I. 2014) (quoting Bucki v.
Hawkins, 914 A.2d 491, 495 (R.I. 2007)).
Having overcome the hurdle to establish that defendant owed plaintiff a legally
cognizable duty, plaintiff was then entitled to a factual determination with respect to whether
defendant had notice, actual or constructive, of the dangerous condition on its premises—which
if answered in the affirmative, would amount to negligence. See Wyso v. Full Moon Tide, LLC,
78 A.3d 747, 750 (R.I. 2013). This Court has adhered to the long-standing principle that
“[g]enerally, the question of negligence is a question of fact to be determined by the jury * * *.”
Clarke v. Rhode Island Electric Lighting Co., 16 R.I. 463, 465, 17 A. 59, 60 (1889); see also
Berard, 64 A.3d at 1218; Volpe v. Gallagher, 821 A.2d 699, 705 (R.I. 2003) (“[I]t is still the
function of the jury to determine the existence of those predicate facts that trigger the presence of
the legal duty.”).
We note at the outset of this analysis that summary judgment in accordance with Rule 56
is issue determination, not issue resolution. In carrying out this function, we do not deem it
necessary to view the voluminous video surveillance evidence or scour deposition testimony or
indeed to weigh that evidence to determine whether the evidence, viewed in its totality, and in
the light most favorable to plaintiff, leads us to conclude, as we do unequivocally, that this case
presents us with genuine issues of material fact that are committed to the factfinder.
-7-
At the summary-judgment hearing, plaintiff’s negligence count hinged on whether
defendant knew or should have known about the presence of liquid on the floor that caused
plaintiff’s fall. This is a question of fact for the jury, not for the trial justice at the summary-
judgment stage. See Mead v. Papa Razzi Restaurant, 840 A.2d 1103, 1108 (R.I. 2004). We note
that, in general, “issues of negligence are ordinarily not susceptible of summary adjudication, but
should be resolved by trial in the ordinary manner.” Gliottone v. Ethier, 870 A.2d 1022, 1028
(R.I. 2005) (quoting Rogers v. Peabody Coal Co., 342 F.2d 749, 751 (6th Cir. 1965)). This
Court “frown[s] upon the disposition of negligence claims by summary judgment * * *.” Wyso,
78 A.3d at 750. The sole issue before the trial justice was whether or not there were genuine
issues of material fact as to defendant’s notice of the spill that would preclude summary
judgment. It was not the function of the trial justice to decide those issues or to comment on the
probative value of the evidence. See Hill v. National Grid, 11 A.3d 110, 114 (R.I. 2011)
(“[M]otions for summary judgment should be denied where genuine issues of material fact are
present.”).
In viewing the evidence in the light most favorable to plaintiff, we conclude that plaintiff
satisfied her burden of “produc[ing] competent evidence that prove[s] the existence of a disputed
issue of material fact[.]” Wyso, 78 A.3d at 750 (quoting Sullo v. Greenberg, 68 A.3d 404, 406
(R.I. 2013)). The plaintiff put forth a video taken by defendant’s security camera that depicts
plaintiff slipping and falling in an aisle of defendant’s store. Significantly, the camera records
only when it is triggered by movement in the aisle and does not record continuously, thus
creating the existence of a question of fact with respect to how long the dangerous condition
existed before plaintiff slipped and fell. Additionally, plaintiff presented deposition testimony
-8-
from defendant’s employees that, at the very least, raises an issue of material fact with respect to
defendant’s safety procedures or lack thereof.
Moreover, we are of the opinion that the trial justice committed reversible error when he
weighed the evidence in his decision granting summary judgment. It is the function of the jury
to determine the significance and weight of the evidence that relates to the claim of negligence,
and a trial justice should not “arrogate to [himself] the function of determining such facts under
the guise of deciding what legal duty (if any) is owed to the plaintiff * * *.” Volpe, 821 A.2d at
705. Here, the trial justice unequivocally undertook a factual determination when he stated:
“I have trouble accepting that if that’s the case then it would have
been leaking when the person picked it up, when your client picked
it up or your client’s husband picked it up, and it would have been
less—unless he picked it up within an instant after that package
was put there and there is no evidence of that.”
Additionally, the trial justice found:
“Although Dent has argued that a porter had noticed the drops,
whatever the substance was, and began cleaning them on a
different aisle before Dent fell, this is not established in the record.
I interrupted argument to allow us to look at the video and cannot
show—it’s clear that he was mopping another aisle[ ], but there is
no indication that that mopping occurred prior to the mopping in
Aisle 6. There is nothing to—Dent has failed to show that there
was any notice given to the defendant. In fact, there are people
who are walking down Aisle 6 before she fell. They don’t appear
to stop. They don’t appear to look at anything. They don’t appear
to call attention to anything. That doesn’t necessarily mean that
the substance wasn’t there. It just means that obviously it wasn’t
so obvious that it would call attention to somebody. It appears
that once she fell, obviously the porter came and started mopping.”
(Emphasis added.)
We are of the opinion that the trial justice’s statements reflect opinion-based credibility and
factual evaluations of the evidence presented in this case, an impermissible function at the
summary-judgment stage.
-9-
We pause to address defendant’s argument that plaintiff failed to prove an essential
element of her claim—notice—because she failed to produce evidence with respect to the length
of time the liquid substance was on defendant’s floor. The defendant cites to Barone and
Massart, both cited supra, to support its position that plaintiff was required to present evidence
showing that she fell because of an unsafe condition on the premises, of which defendant was
aware or should have been aware, and that the condition existed for a long enough period of time
that defendant should have corrected it. See Barone, 767 A.2d at 68; Massart, 708 A.2d at 188.
The defendant’s reliance on Barone and Massart is misplaced and is of no moment to the case at
bar, because those cases were decided at trial, in the context of motions for judgment as a matter
of law. There is no requirement at the summary-judgment stage for a plaintiff to produce direct
evidence of how long a spill has existed on a floor, because this fact is capable of circumstantial
proof. We have never required a plaintiff to produce direct evidence, and we do not require that
now. The temporal aspect of a slip-and-fall case can be proven by circumstantial evidence,
which is presented to the factfinder. Accordingly, we vacate the judgment granting summary
judgment for defendant.
Breach of Contract, Failure to Warn, and Breach of Implied Warranty
We now turn to plaintiff’s claims for breach of contract, failure to warn, and breach of
warranty. On appeal, plaintiff alleges that she entered defendant’s store as a business invitee, in
anticipation of paying adequate consideration for its products, and that defendant breached this
contract by failing to maintain the property in a safe manner. It appears that plaintiff is
attempting to shoehorn a straightforward premises-liability claim into a breach-of-contract claim.
The basis of plaintiff’s breach-of-contract claim is that defendant failed to maintain its property
in a safe condition. As previously noted, common law premises liability imposes a duty on
- 10 -
landowners to “exercise reasonable care for the safety of persons reasonably expected to be on
the premises * * *.” Cooley, 160 A.3d at 304 (quoting Kurczy, 820 A.2d at 935). Having
already addressed plaintiff’s negligence claim, we need not delve any further into the
mischaracterized breach-of-contract claim; a dismissal was proper. Accordingly, we affirm that
portion of the judgment dismissing plaintiff’s breach-of-contract claim.
Similarly, plaintiff’s failure-to-warn claim is simply another inaccurately articulated
negligence claim. A duty to warn arises when a defendant has notice of the dangerous
propensities of a product. See Thomas v. Amway Corp., 488 A.2d 716, 721 (R.I. 1985);
Scittarelli v. Providence Gas Co., 415 A.2d 1040, 1043 (R.I. 1980). Having already determined
that genuine issues of material fact remain with respect to whether defendant had notice of the
spill, we need not address this duplicitous claim. Therefore, we affirm the dismissal of plaintiff’s
failure-to-warn claim.
Lastly, plaintiff’s breach-of-warranty claims are without merit because there was not a
sale under the facts before us. A claim for breach of implied warranty of merchantability
requires a plaintiff to “prove that the product is defective, that it was in a defective condition at
the time it left the hands of the seller, and that said defect is the proximate cause of the injury.”
Lariviere v. Dayton Safety Ladder Co., 525 A.2d 892, 896 (R.I. 1987) (quoting Plouffe v. The
Goodyear Tire & Rubber Co., 118 R.I. 288, 294, 373 A.2d 492, 495 (1977)). Moreover,
G.L. 1956 § 6A-2-314 provides that “a warranty that the goods shall be merchantable is implied
in a contract for their sale if the seller is a merchant with respect to goods of that kind.”
(Emphasis added.) It is inconceivable that plaintiff could succeed on a claim of breach of
implied warranty of merchantability when a contract for sale was never realized.
- 11 -
Likewise, a breach of implied warranty of fitness for a particular purpose “arises when
the seller has reason to know the buyer’s particular purpose and that the buyer is relying on the
seller’s skill or judgment to furnish appropriate goods and the buyer relies on the seller’s skill or
judgment.” Lariviere, 525 A.2d at 897. A claim of breach of implied warranty of fitness for a
particular purpose is meritorious only if a sale has actually occurred. Our applicable statute
states:
“Where the seller at the time of contracting has reason to know any
particular purpose for which the goods are required and that the
buyer is relying on the seller’s skill or judgment to select or furnish
suitable goods, there is, unless excluded or modified under the next
section, an implied warranty that the goods shall be fit for such
purpose.” Section 6A-2-315 (emphasis added).
The plaintiff’s claim of breach of implied warranty of fitness for a particular purpose must also
be dismissed in light of the fact that plaintiff and defendant never entered into a contract for the
sale of the Sunny Delight; therefore, plaintiff is not entitled to relief beyond a reasonable doubt.
See Laurence v. Sollitto, 788 A.2d 455, 456 (R.I. 2002).
Mode of Operation
Lastly, in her amended complaint, plaintiff asserted a claim under the theory of “mode of
operation” that is separate and distinct from her negligence claim. The plaintiff contends that
mode of operation is not a form of negligence, but rather modifies how the notice requirement of
premises liability is met; she cites to Massachusetts common law in support of her position. See
Sheehan v. Roche Brothers Supermarkets, Inc., 863 N.E.2d 1276, 1283 (Mass. 2007). However,
the Massachusetts Supreme Judicial Court declared in Sheehan that “the adoption of the mode of
operation approach will not modify the general rule governing premises liability requiring a
plaintiff to prove that an owner had either actual or constructive notice of an unsafe condition on
the premises.” Id. at 1286. Mode of operation does not constitute a distinct cause of action, but
- 12 -
rather is a theory that alters the burden of proving actual or constructive notice in premises
liability cases. See id. at 1286 n.9 (“Adoption of the mode of operation approach is not an
adoption of a wholly new law, but merely a refinement of the elements of proof in premises
liability cases.”).
We are satisfied that the issue of mode of operation does not give rise to a distinct claim
in a negligence action. Recently, this Court had occasion to consider the viability of mode of
operation in the slip-and-fall context. In Bates-Bridgmon v. Heong’s Market, Inc., 152 A.3d
1137 (R.I. 2017), the plaintiff assigned error to the refusal of the trial justice to instruct the jury
on the theory of mode of operation. Bates-Bridgmon, 152 A.3d at 1145. We determined that the
plaintiff failed to request an instruction on mode of operation, and we declined to adopt the
theory under our supervisory powers in the face of a record that was devoid of any argument or
analysis at the trial level. See id. We decline to do so at this juncture. Accordingly, we affirm
the dismissal of the plaintiff’s mode of operation count.
Conclusion
For the reasons set forth herein, we vacate the judgment of the Superior Court granting
summary judgment in favor of the defendant on the plaintiff’s negligence claim, and we affirm
the dismissal of the remaining counts of the plaintiff’s complaint. The papers may be remanded
to the Superior Court.
Justice Robinson, dissenting. I must respectfully but most vigorously record my dissent
from the majority’s opinion in this case. It is my position that Karen Dent failed to point to any
evidence, direct and/or circumstantial, on the basis of which one could infer that PRRC, Inc.
d/b/a Price Rite (Price Rite), had actual or constructive knowledge of the spill which purportedly
- 13 -
caused her to fall and sustain an injury. For that reason, I am definitely of the opinion that
summary judgment was appropriately granted in this case.
I am well aware of the following normative consideration relative to motions under Rule
56 of the Superior Court Rules of Civil Procedure in negligence cases: “In Rhode Island the
general rule is that negligence is a question for the jury unless the facts warrant only one
conclusion.”1 DeNardo v. Fairmount Foundries Cranston, Inc., 121 R.I. 440, 448, 399 A.2d
1229, 1234 (1979); see also Gliottone v. Ethier, 870 A.2d 1022, 1028 (R.I. 2005). However, as
one reflects upon that fundamental principle, it is important not to gloss over the adjective
“general” as well as the explicit “unless” clause in the just-quoted sentence. Stated differently,
the law is clear that there can be cases (exceptional perhaps, but real nonetheless) where
summary judgment is appropriate even in the context of a case of alleged negligence. See
generally Haynes v. Alfred A. Knopf Inc., 8 F.3d 1222, 1234 (7th Cir. 1993) (Posner, C.J.)
(“[S]ummary judgment is properly granted to a defendant when on the basis of the evidence
obtained in pretrial discovery no reasonable jury could render a verdict for the plaintiff.”); see
also Wray v. Green, 126 A.3d 476, 479-80 (R.I. 2015). In my judgment, this is one of those
cases.
We have been repeatedly explicit with respect to a plaintiff’s burden when a defendant
moves for summary judgment: the plaintiff has the burden of “produc[ing] competent evidence
t[o] prove[] the existence of a disputed issue of material fact[.]” Moura v. Mortgage Electronic
1
Over the years, I have repeatedly articulated my conviction that disposition of civil cases
by summary judgment is a procedural tool that should be engaged in with particular caution and
circumspection. See, e.g., DeMaio v. Ciccone, 59 A.3d 125, 129 (R.I. 2013) (“Summary
judgment is a drastic remedy, and a motion for summary judgment should be dealt with
cautiously.”); Estate of Giuliano v. Giuliano, 949 A.2d 386, 390 (R.I. 2008). I have also joined
in opinions of this Court to the effect that only rarely should negligence cases be disposed of by
that mechanism. See, e.g., Limoges v. Nalco Co., 157 A.3d 567, 571 (R.I. 2017); Gliottone v.
Ethier, 870 A.2d 1022, 1028 (R.I. 2005). However, rarely does not mean never.
- 14 -
Registration Systems, Inc., 90 A.3d 852, 856 (R.I. 2014) (internal quotation marks omitted); see
Wyso v. Full Moon Tide, LLC, 78 A.3d 747, 750 (R.I. 2013); DeMarco v. Travelers Insurance
Co., 26 A.3d 585, 605 (R.I. 2011); Cullen v. Lincoln Town Council, 960 A.2d 246, 248 (R.I.
2008). While a plaintiff confronted with a summary judgment motion need not “disclose * * * all
[his or her] evidence, [said plaintiff] must demonstrate that he [or she] has evidence of a
substantial nature, as distinguished from legal conclusions, to dispute the moving party on
material issues of fact.” Mruk v. Mortgage Electronic Registration Systems, Inc., 82 A.3d 527,
532 (R.I. 2013). Put another way, the plaintiff “cannot rest on allegations or denials in the
pleadings or on conclusions or legal opinions.” Cooley v. Kelly, 160 A.3d 300, 304 (R.I. 2017)
(internal quotation marks omitted); see Habershaw v. Michaels Stores, Inc., 42 A.3d 1273, 1275
(R.I. 2012); Empire Acquisition Group, LLC v. Atlantic Mortgage Co., Inc., 35 A.3d 878, 882
(R.I. 2012). Failure to abide by the above-cited principles as to the non-movant’s responsibility
in the Rule 56 context can be fatal to the non-movant. See Rohena v. City of Providence, 154
A.3d 935, 938 (R.I. 2017) (“Because the plaintiff failed to produce evidence showing that the
city possessed the requisite knowledge to have ‘willfully or maliciously’ failed to guard or warn
of a known danger, this argument does not carry the day.”).
In this premises liability case, one of the essential elements that plaintiff was required to
prove in order to prevail is that Price Rite had actual or constructive notice of the unsafe
condition that purportedly caused her to fall. See Cooley, 160 A.3d at 304-05. Accordingly,
when confronted with a summary judgment motion filed by defendant, she was required to
produce competent evidence of either actual or constructive notice. Moura, 90 A.3d at 856.
After my thorough perusal of the record in this case and viewing all of the evidence in the light
most favorable to plaintiff, I am unable to conclude that she produced any such evidence, either
- 15 -
direct or circumstantial. The majority relies on the following evidence as predicates for its
conclusion that plaintiff satisfied her burden of production as the non-moving party under Rule
56: a “video taken by defendant’s security camera * * * depict[ing] plaintiff slipping and falling
in an aisle of defendant’s store” and “deposition testimony from defendant’s employees * * *.”
The video in question shows what happened at the moment that plaintiff slipped.2 The majority
2
I consider it important to clarify certain statements made in the Facts and Travel portion
of the majority opinion with respect to the videotape evidence at issue. The following are the
statements in that opinion to which I am referring:
“[P]laintiff returned to aisle six in search of her husband, but she
slipped on a ‘brownish oily substance’ and was immobilized.
Meanwhile, a porter[] was mopping up liquid in an adjacent
aisle.3”
Footnote 3 that relates to the just-quoted sentences reads as follows:
“A video, taken on Price Rite’s security camera, captures the porter
mopping the aisle adjacent to aisle six and plaintiff’s slip-and-fall
accident. However, the video is not time-stamped and is not
continuously streaming, because the camera records only if it is
triggered by movement in the aisle.”
In my judgment, neither of those statements is wholly accurate. When one reviews the video
footage in this case, it is clear that, of the many videos contained in the record, no single video
shows both plaintiff’s slip and fall as well as a porter mopping in an adjacent aisle. In actuality,
there is a video of aisle six, which shows plaintiff’s slip and fall, and another video of an
adjacent aisle, which shows a porter mopping. However, as the majority candidly notes, these
videos are not time-stamped, nor are they continuous streaming videos. As such, we have no
way of knowing that plaintiff slipped and fell while (the majority says “[m]eanwhile”) a porter
was mopping in an adjacent aisle. We know only that those two events happened, but there is no
evidence in the record that they happened contemporaneously. Indeed, plaintiff’s counsel
conceded as much to the hearing justice, stating that “[t]here is no absolute way to absolutely
determine that because of timestamps.” (It is clear from the record that, in referencing time
stamps, plaintiff’s counsel was referring to the lack of time stamps on the surveillance videos.)
Additionally, in the bench decision that he rendered just after viewing the videos which plaintiff
asserted were relevant to her case, the hearing justice made the following statement with respect
to the evidence of the porter mopping in an adjacent aisle: “Although Dent has argued that a
porter had noticed the drops, whatever the substance was, and began cleaning them on a different
aisle before Dent fell, this is not established in the record.”
- 16 -
opinion correctly states that the video did not record continuously and was triggered by
movement. That fact alone, however, does not create, as the majority seems to contend, an issue
of material fact. I agree with the majority that it is unclear from the video how long the liquid on
which plaintiff slipped had been present on the floor. However, it was not plaintiff’s burden to
point to evidence only to show that it was not clear how long the spill was present on the floor;
rather, she was required to point to competent evidence based on which one could infer that the
spill existed, at the location in question, for such a duration as to amount to constructive notice.
The video in question does not in any way support an inference that the spill existed for a long
enough time to amount to constructive notice; and, for that matter, it does not establish a genuine
issue of material fact. Pimentel v. Deutsche Bank National Trust Co., 174 A.3d 740, 744 (R.I.
2017) (“[A] demonstration of mere factual disputes will not defeat summary judgment; the
requirement is that there be no genuine issue of material fact.”) (emphases in original) (internal
quotation marks omitted). The plaintiff based her objection to defendant’s summary judgment
motion on nothing more than conjecture and speculation and facts of a non-probative nature; so
scantily supported an objection is insufficient to permit the non-movant to survive a motion for
summary judgment. See, e.g., Habershaw, 42 A.3d at 1274-75, 1277 (deposition testimony by
the plaintiff that the floor where she slipped and fell was “shiny” was not “competent evidence of
defendant’s negligence and plaintiff’s allegation [was] nothing more than conjecture or
speculation”) (internal quotation marks omitted).
The majority also relies upon what it characterizes as the “deposition testimony from
defendant’s employees.” The majority, however, does not provide any explanation with respect
I would add as well that, even if I were to accept the facts exactly as set forth by the
majority, it would not alter my belief that Ms. Dent failed to produce competent evidence to
survive summary judgment.
- 17 -
to what specific statements of the employees it is relying upon. Contained in the record are the
depositions of Jeffrey O. Sparfven, a former Price Rite store manager; David Walmsley, a
current (at the time of deposition) store manager; and Brian Betances, a former assistant
manager. However, after my thorough review of the deposition testimony of all three
individuals, I remain entrenched in the belief that Ms. Dent has presented no competent evidence
on the basis of which one could infer that there was actual or constructive notice in this case.
We have repeatedly stated that “summary judgment should enter against a party who fails
to make a showing sufficient to establish the existence of an element essential to that party’s
case * * *.” Holley v. Argonaut Holdings, Inc., 968 A.2d 271, 274 (R.I. 2009) (internal
quotation marks omitted); see Genao v. Litton Loan Servicing, L.P., 108 A.3d 1017, 1021 (R.I.
2015); see also Lavoie v. North East Knitting, Inc., 918 A.2d 225, 228 (R.I. 2007) (“[C]omplete
failure of proof concerning an essential element of the nonmoving party’s case necessarily
renders all other facts immaterial.”) (alteration in original) (internal quotation marks omitted).
Ms. Dent has failed to make such a showing in this case. Accordingly, in my judgment,
summary judgment was appropriately entered against her. See Cooley, 160 A.3d at 305 (stating
that “our review of the testimony presented by * * * plaintiff[] has disclosed no evidence of
knowledge, actual or constructive, of a dangerous condition on * * * defendant’s part. * * * And
[w]hen no evidence of * * * defendant’s negligence exists, the granting of [summary judgment]
by the trial justice is legally required”) (internal quotation marks omitted).
For the foregoing reasons, I must record my vigorous dissent from the majority’s opinion
in this summary judgment case.
- 18 -
STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS
SUPREME COURT – CLERK’S OFFICE
OPINION COVER SHEET
Title of Case Karen Dent v. PRRC, Inc., d/b/a Price Rite.
No. 2016-129-Appeal.
Case Number
(PC 13-5924)
Date Opinion Filed May 22, 2018
Suttell, C.J., Goldberg, Flaherty, Robinson, and
Justices
Indeglia, JJ.
Written By Associate Justice Maureen McKenna Goldberg
Source of Appeal Providence County Superior Court
Judicial Officer From Lower Court Associate Justice Richard A. Licht
For Plaintiff:
Rondal J. Resmini, Esq.
Attorney(s) on Appeal
For Defendant:
Douglas L. Price, Esq.
Matthew Ryan O’Connor, Esq.
SU-CMS-02A (revised June 2016)