FIFTH DIVISION MCFADDEN, P. J., GOBEIL and LAND, JJ.
NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. https://www.gaappeals.us/rules
February 16, 2023
In the Court of Appeals of Georgia A22A1499. BRIXMOR NEW CHASTAIN CORNERS SC, LLC v. JAMES.
MCFADDEN, Presiding Judge.
Brixmor New Chastain Corners SC, LLC, the owner of a shopping center,
appeals the denial of its motion for summary judgment in Arlene James’s premises
liability action. Brixmor argues that it is entitled to summary judgment because, as
a matter of law, the structure that tripped James was not a hazard and because James
already had traversed it. We hold that whether that structure is a hazard and whether
James had constructive knowledge of the alleged hazard from traversing it before are
jury questions. Brixmor also argues that the trial court erred by imposing a spoliation
sanction. We hold that the trial court applied an incorrect legal standard. So we affirm the denial of Brixmor’s motion for summary judgment but we vacate the trial court’s
spoliation ruling and remand for proceedings consistent with this opinion.
1. Summary judgment evidence.
We review the denial of a motion for summary judgment de novo, viewing the
evidence, and making all reasonable inferences, in the light most favorable to the
nonmovant. Cowart v. Widener, 287 Ga. 622, 624 (1) (a) (697 SE2d 779) (2010).
So viewed, the record shows that on the evening of January 12, 2020, while it
was dark outside, James and her husband went to Brewster’s Neighborhood Grill to
watch a football game with friends. Brewster’s is located in a shopping center owned
by Brixmor. James and her husband parked in a space in the parking lot, walked to
Brewster’s, and watched the game. They left Brewster’s at half time.
As James was walking to their car, she tripped on a concrete barrier that
separated their parking space from an area designated for motorcycle parking. James
was injured in the fall. The barrier consisted of three concrete parking bumpers or
wheel stops laid end to end to separate the parking space from the motorcycle parking
area. The parking bumpers were adjacent to the parking space, not across the front of
the parking space as is usual with parking bumpers. They were light in color, either
2 white or the color of natural concrete, and rested on the painted white line of the
parking space.
Prior to James’s fall, the parking bumpers had been painted red and yellow.
About a month before James’s fall, however, asphalt work was performed on the
parking lot. At the completion of the project, new parking bumpers were installed but
they were not painted the contrasting yellow and red colors and instead were left their
natural color.
Five days after James’s fall, Brixmor had the parking bumpers painted yellow
at the request of the owner of Brewster’s. Brixmor conceded that it is easier to see
parking bumpers painted yellow than parking bumpers left in their natural, light color.
2. Summary judgment.
Brixmor argues that it is entitled to summary judgment because wheel stops
and parking bumpers are not hazards as a matter of law and because James already
had traversed the parking bumpers before she fell. We disagree.
(a) Wheel stops and parking bumpers may constitute hazards.
“[T]he threshold point of our inquiry in a [trip]-and-fall case is the existence
of a hazardous condition on the premises.” Bryan Bank & Trust v. Steele, 326 Ga.
App. 13, 14 (1) (755 SE2d 828) (2014) (citation and punctuation omitted). Brixmor
3 argues that invitees must always anticipate wheel stops and parking bumpers in
parking lots, so that in most cases, as a matter of law, such structures may not be
considered to be a hazard.
To support its position, Brixmor relies on Bartenfield v. Chick-fil-A, 346 Ga.
App. 759, 766 (2) (815 SE2d 273) (2018), where we held that “wheel stops and
similar static structures are common features of parking lots that should be anticipated
by invitees and do not generally constitute hazards.” But we observed that “evidence
of a failure to distinguish [a parking lot structure] by color could demonstrate a
hazardous condition,” although in that case, unlike in James’s case, “the wheel stop’s
natural cement color contrasted with the surrounding black asphalt.” Id. at 767 (2) (a)
(punctuation omitted; emphasis supplied). So, in Bartenfield, we recognized that the
common use of wheel stops and parking bumpers in parking lots is an important
consideration in the calculus, but such common use is not completely determinative
of whether a hazardous condition exists.
The other cases cited by Brixmor are distinguishable. In Ridley v. Dolgencorp,
Inc., 353 Ga. App. 561, 564 (839 SE2d 26) (2020), the plaintiff who tripped in a
parking lot on an unpainted concrete parking abutment “admitted that the parking
abutments were plainly visible from a good distance away.” James, on the other hand,
4 made no such admission and testified that she did not see the parking bumpers, either
when she exited her car to walk to Brewster’s or when she tripped on them. In Pirkle
v. Robson Crossing, 272 Ga. App. 259, 261 (612 SE2d 83) (2005), there was no
evidence that “there were lighting or other issues that made [the alleged hazardous
condition] difficult to see.” There is such evidence here. And Norwich v. Shrimp
Factory, 332 Ga. App. 159 (770 SE2d 357) (2015), did not involve an allegedly
hazardous structure in a parking lot.
Several of the cases Brixmor cites predate Robinson v. Kroger Co., 268 Ga.
735, 748-749 (2) (b) (493 SE2d 403) (1997). “In light of Robinson’s significantly
lightening the plaintiff’s load in proving a trip and fall case, and its reminder that
most routine issues in such cases are not subject to summary adjudication,
pre-Robinson cases . . . must be carefully scrutinized.” Hamilton v. Kentucky Fried
Chicken of Valdosta, 248 Ga. App. 245, 247 (1) (545 SE2d 375) (2001) (citations
omitted).
In Robinson, our Supreme Court took issue with the principle that a plaintiff
may not recover in a trip and fall case if the “hazard which was not seen by the
[plaintiff] before the fall . . . could have been seen by the [plaintiff] had the [plaintiff]
looked . . . .” Robinson, 268 Ga. at 742. The court “disapprove[d] of the appellate
5 decisions which hold as a matter of law that an invitee’s failure to see before falling
the hazard which caused the invitee to fall constitutes a failure to exercise ordinary
care.” Robinson, 268 Ga. at 743 (1).
One of the pre-Robinson cases Brixmor cites, McMullan v. Kroger Co., 84 Ga.
App. 195 (65 SE2d 420) (1951), relies on this disapproved principle. In McMullan,
84 Ga. App. at 195, we held that a concrete bar in a parking lot, upon which the
plaintiff tripped when walking to his car, was not a hazard because it easily could
have been seen had the plaintiff been exercising ordinary care to watch where he was
walking and had he not obstructed his vision by holding bags of groceries. Id. at 198-
199.
In McHugh v. Trust Co., 102 Ga. App. 412 (116 SE2d 512) (1960), we simply
relied on McMullan to hold that a defendant’s “maintenance of [a cement separator
in a paved parking lot] does not constitute negligence.” Id.
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FIFTH DIVISION MCFADDEN, P. J., GOBEIL and LAND, JJ.
NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. https://www.gaappeals.us/rules
February 16, 2023
In the Court of Appeals of Georgia A22A1499. BRIXMOR NEW CHASTAIN CORNERS SC, LLC v. JAMES.
MCFADDEN, Presiding Judge.
Brixmor New Chastain Corners SC, LLC, the owner of a shopping center,
appeals the denial of its motion for summary judgment in Arlene James’s premises
liability action. Brixmor argues that it is entitled to summary judgment because, as
a matter of law, the structure that tripped James was not a hazard and because James
already had traversed it. We hold that whether that structure is a hazard and whether
James had constructive knowledge of the alleged hazard from traversing it before are
jury questions. Brixmor also argues that the trial court erred by imposing a spoliation
sanction. We hold that the trial court applied an incorrect legal standard. So we affirm the denial of Brixmor’s motion for summary judgment but we vacate the trial court’s
spoliation ruling and remand for proceedings consistent with this opinion.
1. Summary judgment evidence.
We review the denial of a motion for summary judgment de novo, viewing the
evidence, and making all reasonable inferences, in the light most favorable to the
nonmovant. Cowart v. Widener, 287 Ga. 622, 624 (1) (a) (697 SE2d 779) (2010).
So viewed, the record shows that on the evening of January 12, 2020, while it
was dark outside, James and her husband went to Brewster’s Neighborhood Grill to
watch a football game with friends. Brewster’s is located in a shopping center owned
by Brixmor. James and her husband parked in a space in the parking lot, walked to
Brewster’s, and watched the game. They left Brewster’s at half time.
As James was walking to their car, she tripped on a concrete barrier that
separated their parking space from an area designated for motorcycle parking. James
was injured in the fall. The barrier consisted of three concrete parking bumpers or
wheel stops laid end to end to separate the parking space from the motorcycle parking
area. The parking bumpers were adjacent to the parking space, not across the front of
the parking space as is usual with parking bumpers. They were light in color, either
2 white or the color of natural concrete, and rested on the painted white line of the
parking space.
Prior to James’s fall, the parking bumpers had been painted red and yellow.
About a month before James’s fall, however, asphalt work was performed on the
parking lot. At the completion of the project, new parking bumpers were installed but
they were not painted the contrasting yellow and red colors and instead were left their
natural color.
Five days after James’s fall, Brixmor had the parking bumpers painted yellow
at the request of the owner of Brewster’s. Brixmor conceded that it is easier to see
parking bumpers painted yellow than parking bumpers left in their natural, light color.
2. Summary judgment.
Brixmor argues that it is entitled to summary judgment because wheel stops
and parking bumpers are not hazards as a matter of law and because James already
had traversed the parking bumpers before she fell. We disagree.
(a) Wheel stops and parking bumpers may constitute hazards.
“[T]he threshold point of our inquiry in a [trip]-and-fall case is the existence
of a hazardous condition on the premises.” Bryan Bank & Trust v. Steele, 326 Ga.
App. 13, 14 (1) (755 SE2d 828) (2014) (citation and punctuation omitted). Brixmor
3 argues that invitees must always anticipate wheel stops and parking bumpers in
parking lots, so that in most cases, as a matter of law, such structures may not be
considered to be a hazard.
To support its position, Brixmor relies on Bartenfield v. Chick-fil-A, 346 Ga.
App. 759, 766 (2) (815 SE2d 273) (2018), where we held that “wheel stops and
similar static structures are common features of parking lots that should be anticipated
by invitees and do not generally constitute hazards.” But we observed that “evidence
of a failure to distinguish [a parking lot structure] by color could demonstrate a
hazardous condition,” although in that case, unlike in James’s case, “the wheel stop’s
natural cement color contrasted with the surrounding black asphalt.” Id. at 767 (2) (a)
(punctuation omitted; emphasis supplied). So, in Bartenfield, we recognized that the
common use of wheel stops and parking bumpers in parking lots is an important
consideration in the calculus, but such common use is not completely determinative
of whether a hazardous condition exists.
The other cases cited by Brixmor are distinguishable. In Ridley v. Dolgencorp,
Inc., 353 Ga. App. 561, 564 (839 SE2d 26) (2020), the plaintiff who tripped in a
parking lot on an unpainted concrete parking abutment “admitted that the parking
abutments were plainly visible from a good distance away.” James, on the other hand,
4 made no such admission and testified that she did not see the parking bumpers, either
when she exited her car to walk to Brewster’s or when she tripped on them. In Pirkle
v. Robson Crossing, 272 Ga. App. 259, 261 (612 SE2d 83) (2005), there was no
evidence that “there were lighting or other issues that made [the alleged hazardous
condition] difficult to see.” There is such evidence here. And Norwich v. Shrimp
Factory, 332 Ga. App. 159 (770 SE2d 357) (2015), did not involve an allegedly
hazardous structure in a parking lot.
Several of the cases Brixmor cites predate Robinson v. Kroger Co., 268 Ga.
735, 748-749 (2) (b) (493 SE2d 403) (1997). “In light of Robinson’s significantly
lightening the plaintiff’s load in proving a trip and fall case, and its reminder that
most routine issues in such cases are not subject to summary adjudication,
pre-Robinson cases . . . must be carefully scrutinized.” Hamilton v. Kentucky Fried
Chicken of Valdosta, 248 Ga. App. 245, 247 (1) (545 SE2d 375) (2001) (citations
omitted).
In Robinson, our Supreme Court took issue with the principle that a plaintiff
may not recover in a trip and fall case if the “hazard which was not seen by the
[plaintiff] before the fall . . . could have been seen by the [plaintiff] had the [plaintiff]
looked . . . .” Robinson, 268 Ga. at 742. The court “disapprove[d] of the appellate
5 decisions which hold as a matter of law that an invitee’s failure to see before falling
the hazard which caused the invitee to fall constitutes a failure to exercise ordinary
care.” Robinson, 268 Ga. at 743 (1).
One of the pre-Robinson cases Brixmor cites, McMullan v. Kroger Co., 84 Ga.
App. 195 (65 SE2d 420) (1951), relies on this disapproved principle. In McMullan,
84 Ga. App. at 195, we held that a concrete bar in a parking lot, upon which the
plaintiff tripped when walking to his car, was not a hazard because it easily could
have been seen had the plaintiff been exercising ordinary care to watch where he was
walking and had he not obstructed his vision by holding bags of groceries. Id. at 198-
199.
In McHugh v. Trust Co., 102 Ga. App. 412 (116 SE2d 512) (1960), we simply
relied on McMullan to hold that a defendant’s “maintenance of [a cement separator
in a paved parking lot] does not constitute negligence.” Id. at 413. In Carmichael v.
Timothy, 104 Ga. App. 16, 18 (1) (120 SE2d 814) (1961), we simply relied on
McHugh and McMullan as well as another pre-Robinson case, Ely v. Barbizon
Towers, 101 Ga. App. 872 (115 SE2d 616) (1960), to hold that “[s]ince it has been
held that the existence of dividers in parking lots is not negligence in daylight, it
would be ridiculous to hold it to be negligence to have them present at night.”
6 We note that McMullan, McHugh, and Carmichael have only been cited in one
post-Robinson opinion, Bartenfield, supra, 346 Ga. App. at 759. These cases are of
dubious value after Robinson, and we do not think that they can stand for a rule that,
as a matter of law, static structures in parking lots are not hazards.
In the current case, viewing the evidence in James’s favor, the record shows
that the placement of the parking bumpers adjacent to the parking space, instead of
at its front, was unusual and that the bumpers were not distinguished by color from
the white parking stripe on which they rested. “We find this evidence sufficient to
create a jury issue as to whether the parking bumper[s] created a hazard.” Pinder v.
H & H Food Svcs., 326 Ga. App. 493, 499 (1) (756 SE2d 721) (2014) (physical
precedent only). See also Freyer v. Silver, 234 Ga. App. 243 (507 SE2d 7) (1998)
(post-Robinson case in which we held that whether plaintiff should have seen the
hazardous condition, a catch basin in a parking lot, was a jury question).
(b) Prior traversal rule.
Brixmor argues that the prior traversal rule entitles it to summary judgment. It
does not.
“Georgia’s longstanding prior traversal rule provides that when a person has
successfully negotiated an alleged dangerous condition on a previous occasion, that
7 person is presumed to have equal knowledge of it and cannot recover for a subsequent
injury resulting therefrom.” Gervin v. The Retail Property Trust, 354 Ga. App. 11, 13
(1) (840 SE2d 101) (2020) (citations and punctuation omitted).
The rule is not without limit, however. The rule
applies only to cases involving a static condition that is readily discernible to a person exercising reasonable care for his own safety. Moreover, . . . it is the plaintiff’s knowledge of the specific hazard precipitating a trip and fall which is determinative, not merely her knowledge of the generally prevailing hazardous conditions or of hazardous conditions which plaintiff observes and avoids.
Cocklin v. JC Penney Corp., 296 Ga. App. 179, 182 (674 SE2d 48) (2009) (citations
and punctuation omitted).
Viewing the evidence in the light most favorable to James, we cannot conclude
as a matter of law that she had knowledge equal to or superior than Brixmor’s
knowledge of the parking bumpers. For one thing, the evidence of whether James
successfully navigated the specific hazard is not undisputed. Viewed in James’s
favor, her testimony was simply that she had previously walked within close
proximity of the parking bumpers when she walked to Brewster’s, she did not notice
the parking bumpers then, and she was not certain that she took the same route when
8 she returned to the car. For another thing, the placement of the parking bumpers
adjacent to the parking space, instead of at its end, was unusual and the bumpers were
not distinguished by color from the white parking stripe on which they rested, making
them harder to see than they would have been had they been painted a contrasting
color.
[A] reasonable juror would be entitled to find that [James] did not precisely retrace her exact path, step by step, from earlier in the evening when she returned to her vehicle. Moreover, . . . a reasonable juror also could find that the difficult-to-see [parking bumpers] would not have been visible even if [James’s] earlier path of travel had taken her right next to [them].
John v. Battle Station, 365 Ga. App. 165, 169 (2) (877 SE2d 702) (2022). The trial
court did not err in denying Brixmor’s motion for summary judgment.
3. Spoliation.
Brixmor enumerates as error the trial court’s spoliation ruling. The trial court
ruled that Brixmor spoliated evidence by painting the parking bumpers yellow five
days after James’s fall and that, as a sanction, Brixmor would be barred from
introducing evidence or argument that the parking bumpers were not a potential
hazard. Although we reject Brixmor’s other challenges to the spoliation ruling, we
9 agree with Brixmor that the trial court applied an incorrect legal standard, so we
vacate the court’s spoliation ruling.
“[A] trial court has wide discretion in adjudicating spoliation issues, and such
discretion will not be disturbed absent abuse.” Phillips v. Harmon, 297 Ga. 386, 397
(II) (774 SE2d 596) (2015). Three of Brixmor’s arguments do not show an abuse of
discretion.
Brixmor argues that the parking bumpers were not destroyed, but only painted,
so they were not spoliated. “Spoliation refers to the destruction, failure to preserve,
or material alteration of evidence that is relevant to contemplated or pending
litigation.” Cooper Tire & Rubber Co. v. Koch, 339 Ga. App. 357, 359 (793 SE2d
564) (2016) (citations and punctuation omitted; emphasis supplied). The trial court
did not abuse her discretion by implicitly finding that Brixmor materially altered the
parking bumpers by painting them yellow.
Brixmor argues that the trial court erred by failing to apply the subsequent
remedial measure rule to its analysis. That rule, found at OCGA § 24-4-407, generally
prohibits the admission in civil proceedings of evidence of remedial measures taken
to make an injury or harm less likely to recur. Brixmor cites no authority — and we
have found none — to support its argument that the trial court was required to
10 consider the doctrine of subsequent remedial measures, a specific evidentiary
exclusionary rule, when ruling on spoliation. So it has not shown an abuse of
discretion in this regard.
Brixmor argues that the trial court erred by relying on unsworn statements from
James’s witnesses, but it fails to specify any such statements. And although in its
order, the trial court referred to a building code violation — which, perhaps, is the
reference about which Brixmor complains — that reference concerned the denial of
summary judgment, not spoliation. Brixmor has not shown an abuse of discretion.
But we agree with Brixmor’s argument that the trial court did not apply the
correct legal analysis. Brixmor had a duty to preserve evidence only if it knew or
reasonably should have foreseen that James was contemplating litigation. See Phillips
v. Harmon, 297 Ga. at 396-397 (II). The trial court misstated the duty, finding that it
is triggered “where a party is instructed to preserve evidence and fails to do so, and
also when a party fails to preserve evidence after contemplating litigation.” It is true
that a plaintiff’s duty to preserve evidence “arises when that party contemplates
litigation, inasmuch as litigation is obviously for[es]eeable to the plaintiff at that
point.” Id. at 396 (II). But “the duty to preserve relevant evidence must be viewed
from the perspective of the party with control of the evidence” id., and a defendant’s
11 “duty arises when it knows or reasonably should know that the injured party, the
plaintiff, is in fact contemplating litigation. . . .” Id.
There is no indication that the trial court considered whether Brixmor knew or
reasonably should have known that James was contemplating litigation when Brixmor
had the parking bumpers painted yellow five days after James’s fall. We note that “the
simple fact that someone is injured in an accident, without more, is not notice that the
injured party is contemplating litigation sufficient to automatically trigger the rules
of spoliation.” Kitchens v. Brusman, 303 Ga. App. 703, 707 (1) (a) (694 SE2d 667)
(2010).
“Although we recognize the broad range of conclusions a trial court may reach
in the exercise of its discretion, it abuses that discretion when it applies an incorrect
legal standard.” State v. Anderson, 365 Ga. App. 75, 75-76 (877 SE2d 639) (2022).
Accord Sayers v. Artistic Kitchen Design, 280 Ga. App. 223, 227 (2) (633 SE2d 619)
(2006). We cannot say that the trial court applied the correct legal standard. So we
vacate the trial court’s finding of spoliation and remand the case for further
proceedings consistent with this opinion. Reid v. Waste Indus. USA, 345 Ga. App.
236, 245-246 (6) (812 SE2d 582) (2018) (vacating and remanding spoliation order
because trial court did not properly consider factors for determining whether
12 defendant had constructive notice that plaintiff contemplated litigation). Cf. Phillips,
297 Ga. at 397 (II) (listing factors a trial court may consider in determining whether
a defendant had constructive notice that the plaintiff contemplated litigation).
Judgment affirmed in part and vacated in part and case remanded with
direction. Gobeil and Land, JJ., concur.