RENDERED: JUNE 23, 2023; 10:00 A.M. NOT TO BE PUBLISHED
Commonwealth of Kentucky Court of Appeals NO. 2022-CA-1198-MR
ARIEL AZCUY HERNANDEZ THROUGH HIS GUARDIAN YOHANKA RODRIGUEZ MESA; YENIFER AZCUY RODRIGUEZ, MINOR CHILD THROUGH HER GUARDIAN AND MOTHER YOHANKA RODRIGUEZ MESA; AND YOHANKA RODRIGUEZ MESA APPELLANTS
APPEAL FROM JEFFERSON CIRCUIT COURT v. HONORABLE BRIAN C. EDWARDS, JUDGE ACTION NO. 19-CI-007163
WALMART STORES EAST, L.P. APPELLEE
OPINION AFFIRMING
** ** ** ** **
BEFORE: CALDWELL, COMBS, AND KAREM, JUDGES.
COMBS, JUDGE: This is a premises liability action. Appellants: Ariel Azcuy
Hernandez, through his guardian, Yohanka Rodriguez Mesa; Yohanka Rodriguez Mesa, individually; and Yenifer Azcuy Rodriguez, a minor, through her guardian,
Yohanka Rodriguez Mesa, challenge the summary judgment of the Jefferson
Circuit Court entered in favor of Walmart Stores East, L.P. After our review, we
affirm.
Ariel Azcuy Hernandez and Leony Alvarez-Carrion worked together
at Dr. Pepper Bottling in Louisville. They had a dispute at work a few months
before the incident that is the subject of this case.
On the afternoon of March 10, 2019, Hernandez and his wife,
Yohanka Rodriguez Mesa, were shopping at the Walmart store at Bashford Manor
in Louisville. Alvarez-Carrion and his wife, Yaima Soldado Correa, were also
shopping there. A dispute arose between Hernandez and Alvarez-Carrion in the
grocery section of the store with the men giving each other dirty looks. Later, as
the couples were in the self-checkout aisle, Alvarez-Carrion approached
Hernandez and gestured for him to come outside. Mesa became worried because
she knew that the two men had been at odds at work, and so she followed the men
into the parking lot.
Surveillance video shows the men exiting the store in an orderly
manner, walking at a distance from each other, without drawing attention to
themselves. However, once in the parking lot, they began gesturing with their
-2- hands and arguing loudly in Spanish. Other patrons approached, and someone
called police.
Juan Martinez, who was working on the security team checking
receipts inside the store, was alerted that two men were arguing outside. Martinez
walked to the parking lot and confirmed the report. He radioed Jonathan Harris,
Walmart’s security officer, and advised that two men were arguing outside. Harris
warned Martinez to keep his distance. Harris began making his way outside,
radioing Martinez for the location of the men. Martinez did not see a weapon and
did not call police.
Mesa and Correa tried unsuccessfully to intervene. Other store
patrons yelled for the men to stop arguing, telling them that police had been
summoned and were on their way. Hernandez went to his car and retrieved a
knife. He brandished it and began making slashing motions at Alvarez-Carrion,
who was unarmed. The two men separated, and each walked to his car. Mesa
believed that the encounter was over. Martinez also thought it was over and began
walking back to his post inside when he heard a woman’s scream. He returned to
the scene, where he saw Hernandez lying on the ground. Surveillance video
showed that when Alvarez-Carrion had returned to his car, he retrieved a knife and
ran back to Hernandez’s car and stabbed Hernandez in the back of the head.
-3- Hernandez suffered life-changing injuries. Harris arrived at the scene after
Hernandez had been stabbed.
The time frame surrounding the whole incident was condensed and
rapid. Approximately five minutes elapsed between the time that the men left the
store and Hernandez’s stabbing; approximately two and one-half minutes elapsed
between the beginning of the physical altercation and the stabbing of Hernandez.
Police arrived three minutes later.
On November 14, 2019, Hernandez, Yohanka, and Yenifer
(hereinafter referred to collectively as Hernandez) filed a civil action in Jefferson
Circuit Court against Alvarez-Carrion and Walmart. (Only the cause of action
asserted against Walmart is relevant to this appeal.) Hernandez alleged that
Walmart negligently failed to keep its premises safe for patrons and that he had
been injured as a result of that alleged negligence. Walmart answered and denied
the allegation.
On March 15, 2022, following a period of extensive discovery,
Walmart filed a motion for summary judgment. Hernandez responded, arguing
that material issues of material fact precluded entry of judgment as a matter of law.
Walmart filed its reply.
In its Order entered on July 13, 2022, the Jefferson Circuit Court
granted Walmart’s motion for summary judgment. Observing that business owners
-4- are not absolute insurers of their patrons’ safety, the court concluded that, given the
undisputed facts and circumstances, Walmart could not have foreseen the assault
upon Hernandez, nor could it have prevented it. By Order entered on September
28, 2022, the Jefferson Circuit Court made the summary judgment final and
appealable in accordance with the provisions of our rules of civil procedure.
Hernandez filed this timely appeal.
In his brief on appeal, Hernandez argued that the trial court erred by
concluding that Walmart was entitled to judgment as a matter of law. However, he
concedes in his reply brief that his legal argument on appeal cannot survive the
decision of the Supreme Court of Kentucky in Walmart, Inc. v. Reeves, No. 2021-
SC-0288-DG, ___ S.W.3d ___, 2023 WL 2033691 (Feb. 16, 2023), rendered on
February 16, 2023, just days before his initial brief was filed. Nevertheless, he
argues that the law applicable to third-party violence cases “does not doom [his]
case, because the facts here -- and the extent to which they differ from those [in
Reeves and Culp v. SI Select Basketball, 663 S.W.3d 451 (Ky. App. 2023)] --
create a jury issue as to whether, armed with the knowledge that it had, Walmart
was negligent here.” We disagree.
Summary judgment is properly granted where:
the pleadings, depositions, answers to interrogatories, stipulations, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to
-5- any material fact and that the moving party is entitled to a judgment as a matter of law.
CR1 56.03. Because summary judgment involves only questions of law and not the
resolution of disputed material facts, we do not defer to the trial court’s decision.
Goldsmith v. Allied Building Components, Inc., 833 S.W.2d 378 (Ky. 1992).
Instead, we review the decision de novo. Cumberland Valley Contrs., Inc. v. Bell
County Coal Corp., 238 S.W.3d 644 (Ky. 2007).
Before the trial court, “[t]he moving party bears the initial burden of
showing that no genuine issue of material fact exists, and then the burden shifts to
the party opposing summary judgment” to present some affirmative evidence
establishing an issue for trial. Lewis v. B & R Corp., 56 S.W.3d 432, 436 (Ky.
App. 2001). That is, “[t]he party opposing a properly presented summary
judgment motion cannot defeat it without presenting at least some affirmative
Free access — add to your briefcase to read the full text and ask questions with AI
RENDERED: JUNE 23, 2023; 10:00 A.M. NOT TO BE PUBLISHED
Commonwealth of Kentucky Court of Appeals NO. 2022-CA-1198-MR
ARIEL AZCUY HERNANDEZ THROUGH HIS GUARDIAN YOHANKA RODRIGUEZ MESA; YENIFER AZCUY RODRIGUEZ, MINOR CHILD THROUGH HER GUARDIAN AND MOTHER YOHANKA RODRIGUEZ MESA; AND YOHANKA RODRIGUEZ MESA APPELLANTS
APPEAL FROM JEFFERSON CIRCUIT COURT v. HONORABLE BRIAN C. EDWARDS, JUDGE ACTION NO. 19-CI-007163
WALMART STORES EAST, L.P. APPELLEE
OPINION AFFIRMING
** ** ** ** **
BEFORE: CALDWELL, COMBS, AND KAREM, JUDGES.
COMBS, JUDGE: This is a premises liability action. Appellants: Ariel Azcuy
Hernandez, through his guardian, Yohanka Rodriguez Mesa; Yohanka Rodriguez Mesa, individually; and Yenifer Azcuy Rodriguez, a minor, through her guardian,
Yohanka Rodriguez Mesa, challenge the summary judgment of the Jefferson
Circuit Court entered in favor of Walmart Stores East, L.P. After our review, we
affirm.
Ariel Azcuy Hernandez and Leony Alvarez-Carrion worked together
at Dr. Pepper Bottling in Louisville. They had a dispute at work a few months
before the incident that is the subject of this case.
On the afternoon of March 10, 2019, Hernandez and his wife,
Yohanka Rodriguez Mesa, were shopping at the Walmart store at Bashford Manor
in Louisville. Alvarez-Carrion and his wife, Yaima Soldado Correa, were also
shopping there. A dispute arose between Hernandez and Alvarez-Carrion in the
grocery section of the store with the men giving each other dirty looks. Later, as
the couples were in the self-checkout aisle, Alvarez-Carrion approached
Hernandez and gestured for him to come outside. Mesa became worried because
she knew that the two men had been at odds at work, and so she followed the men
into the parking lot.
Surveillance video shows the men exiting the store in an orderly
manner, walking at a distance from each other, without drawing attention to
themselves. However, once in the parking lot, they began gesturing with their
-2- hands and arguing loudly in Spanish. Other patrons approached, and someone
called police.
Juan Martinez, who was working on the security team checking
receipts inside the store, was alerted that two men were arguing outside. Martinez
walked to the parking lot and confirmed the report. He radioed Jonathan Harris,
Walmart’s security officer, and advised that two men were arguing outside. Harris
warned Martinez to keep his distance. Harris began making his way outside,
radioing Martinez for the location of the men. Martinez did not see a weapon and
did not call police.
Mesa and Correa tried unsuccessfully to intervene. Other store
patrons yelled for the men to stop arguing, telling them that police had been
summoned and were on their way. Hernandez went to his car and retrieved a
knife. He brandished it and began making slashing motions at Alvarez-Carrion,
who was unarmed. The two men separated, and each walked to his car. Mesa
believed that the encounter was over. Martinez also thought it was over and began
walking back to his post inside when he heard a woman’s scream. He returned to
the scene, where he saw Hernandez lying on the ground. Surveillance video
showed that when Alvarez-Carrion had returned to his car, he retrieved a knife and
ran back to Hernandez’s car and stabbed Hernandez in the back of the head.
-3- Hernandez suffered life-changing injuries. Harris arrived at the scene after
Hernandez had been stabbed.
The time frame surrounding the whole incident was condensed and
rapid. Approximately five minutes elapsed between the time that the men left the
store and Hernandez’s stabbing; approximately two and one-half minutes elapsed
between the beginning of the physical altercation and the stabbing of Hernandez.
Police arrived three minutes later.
On November 14, 2019, Hernandez, Yohanka, and Yenifer
(hereinafter referred to collectively as Hernandez) filed a civil action in Jefferson
Circuit Court against Alvarez-Carrion and Walmart. (Only the cause of action
asserted against Walmart is relevant to this appeal.) Hernandez alleged that
Walmart negligently failed to keep its premises safe for patrons and that he had
been injured as a result of that alleged negligence. Walmart answered and denied
the allegation.
On March 15, 2022, following a period of extensive discovery,
Walmart filed a motion for summary judgment. Hernandez responded, arguing
that material issues of material fact precluded entry of judgment as a matter of law.
Walmart filed its reply.
In its Order entered on July 13, 2022, the Jefferson Circuit Court
granted Walmart’s motion for summary judgment. Observing that business owners
-4- are not absolute insurers of their patrons’ safety, the court concluded that, given the
undisputed facts and circumstances, Walmart could not have foreseen the assault
upon Hernandez, nor could it have prevented it. By Order entered on September
28, 2022, the Jefferson Circuit Court made the summary judgment final and
appealable in accordance with the provisions of our rules of civil procedure.
Hernandez filed this timely appeal.
In his brief on appeal, Hernandez argued that the trial court erred by
concluding that Walmart was entitled to judgment as a matter of law. However, he
concedes in his reply brief that his legal argument on appeal cannot survive the
decision of the Supreme Court of Kentucky in Walmart, Inc. v. Reeves, No. 2021-
SC-0288-DG, ___ S.W.3d ___, 2023 WL 2033691 (Feb. 16, 2023), rendered on
February 16, 2023, just days before his initial brief was filed. Nevertheless, he
argues that the law applicable to third-party violence cases “does not doom [his]
case, because the facts here -- and the extent to which they differ from those [in
Reeves and Culp v. SI Select Basketball, 663 S.W.3d 451 (Ky. App. 2023)] --
create a jury issue as to whether, armed with the knowledge that it had, Walmart
was negligent here.” We disagree.
Summary judgment is properly granted where:
the pleadings, depositions, answers to interrogatories, stipulations, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to
-5- any material fact and that the moving party is entitled to a judgment as a matter of law.
CR1 56.03. Because summary judgment involves only questions of law and not the
resolution of disputed material facts, we do not defer to the trial court’s decision.
Goldsmith v. Allied Building Components, Inc., 833 S.W.2d 378 (Ky. 1992).
Instead, we review the decision de novo. Cumberland Valley Contrs., Inc. v. Bell
County Coal Corp., 238 S.W.3d 644 (Ky. 2007).
Before the trial court, “[t]he moving party bears the initial burden of
showing that no genuine issue of material fact exists, and then the burden shifts to
the party opposing summary judgment” to present some affirmative evidence
establishing an issue for trial. Lewis v. B & R Corp., 56 S.W.3d 432, 436 (Ky.
App. 2001). That is, “[t]he party opposing a properly presented summary
judgment motion cannot defeat it without presenting at least some affirmative
evidence showing the existence of a genuine issue of material fact for trial.” City
of Florence, Kentucky v. Chipman, 38 S.W.3d 387, 390 (Ky. 2001).
Negligence claims require proof that the defendant owed the plaintiff
a duty, that the defendant breached that duty, and that the plaintiff suffered injury
proximately caused by the breach of the duty. Walmart, Inc. v. Reeves, 2023 WL
2033691, at *2 (citing Illinois Cent. R.R. v. Vincent, 412 S.W.2d 874 (Ky. 1967)).
1 Kentucky Rules of Civil Procedure.
-6- In premises liability cases, the premises owner has a duty to protect patrons from
third-party criminal acts only where it “knows of activities or conduct of other
patrons or third persons which would lead a reasonably prudent person to believe
or anticipate that injury to a patron might be caused . . . .” Id. (citing Napper v.
Kenwood Drive-In Theatre Co., 310 S.W.2d 270, 271 (Ky. 1958)). Thus, the
Napper rule as cited and reinforced by Reeves, requires that the harm be
foreseeable and that the premises owner be reasonably able to safeguard against it.
This rule for third-party acts is consistent with the rule set forth in the
RESTATEMENT (SECOND) OF TORTS § 344 (1965), which provides as follows:
A possessor of land who holds it open to the public for entry for his business purposes is subject to liability to members of the public while they are upon the land for such a purpose, for physical harm caused by the accidental, negligent, or intentionally harmful acts of third persons or animals, and by the failure of the possessor to exercise reasonable care to
(a) discover that such acts are being done or are likely to be done, or
(b) give a warning adequate to enable the visitors to avoid the harm, or otherwise to protect them against it.
Id. Comment (f) to the rule elaborates as follows: “[s]ince the possessor is not an
insurer of the visitor’s safety, he is ordinarily under no duty to exercise any care
until he knows or has reason to know that the acts of the third person are occurring,
or are about to occur.” Id.
-7- Id. In other words, the foreseeability of the injury is a critical factor that defines
the scope and the character of a defendant’s duty. Isaacs v. Smith, 5 S.W.3d 500,
502 (Ky. 1999). A premises owner is generally entitled to assume that third parties
will not commit intentional criminal acts on its premises. See RESTATEMENT
(SECOND) OF TORTS § 302B, cmt. (d).
Hernandez argues that the altercation causing his injury was not
wholly unforeseeable to Walmart and that, upon this basis, a jury could conclude
that it breached its duty of care by failing to prevent the stabbing. Hernandez
contends that Walmart failed to make reasonable choices once the danger to him
was apparent and argues that Walmart’s decision to “turn a blind eye” to his peril
is actionable. We do not believe that this is an accurate characterization of the
facts and circumstances as related above. There was nothing about the facts and
circumstances of March 10, 2019, that would have alerted a reasonably prudent
premises owner to anticipate Hernandez’s stabbing and to be able to take action to
prevent it.
It is undisputed that Hernandez and Alvarez-Carrion had had some
conflict at their workplace. However, Walmart’s associates did not know the men
and were unaware of any pre-existing dispute between them. The interaction at
Walmart between the men consisted of meeting in the self-checkout aisle, exiting
the store through its vestibule, and initially entering the parking lot. Nothing in
-8- this short sequence of events could have warned anyone around them that the scene
was about to turn violent. In fact, neither man was armed, and there was only an
exchange of angry words -- but no threats of bodily harm. Mesa indicated in her
deposition testimony that at this point she “never thought it was going to be more
than just an argument.”
When Hernandez retrieved a knife from his vehicle, the men knew that
the police were en route. Less than two minutes elapsed before the men parted and
went their separate ways. Alvarez-Carrion called for his wife to leave with him.
Walmart’s associates were in the parking lot and reasonably believed that the
conflict had ended. Less than a minute later, Alvarez-Carrion was observed
crossing the parking lot toward Hernandez’s vehicle. Within seconds, he reached
Hernandez’s vehicle and stabbed Hernandez.
The assault was not reasonably foreseeable; Walmart could not have
prevented it. Since the third-party criminal acts were not reasonably foreseeable,
the trial court did not err in granting WalMart’s motion for summary judgment.
Reeves, supra.
We affirm the judgment of the Jefferson Circuit Court.
ALL CONCUR.
-9- BRIEFS FOR APPELLANTS: BRIEF FOR APPELLEE:
William M. Butler, Jr. Jennifer Kincaid Adams David Lackford Thomas E. Stevens Louisville, Kentucky Louisville, Kentucky
-10-