Ward v. Shoney's, Inc.

847 A.2d 367, 2002 Del. Super. LEXIS 143, 2002 WL 1463102
CourtSuperior Court of Delaware
DecidedJune 24, 2002
DocketC.A. No. 98C-09-032-JRS
StatusPublished

This text of 847 A.2d 367 (Ward v. Shoney's, Inc.) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ward v. Shoney's, Inc., 847 A.2d 367, 2002 Del. Super. LEXIS 143, 2002 WL 1463102 (Del. Ct. App. 2002).

Opinion

SLIGHTS, J.

I. INTRODUCTION

In this case, the Court is called upon again to fulfill its responsibility as “gatekeeper” to ensure that expert testimony proffered for presentation at trial is relevant and reliable. The expert testimony in question here principally involves so-called “human factors” engineering, loosely defined as “the study of how humans act and react in certain situations.”1 The plaintiff in this trip-and-fall personal injury action, Marian Ward, seeks to offer the testimony of a civil/structural engineer with experience in human factors engineering to support the proposition that the defendant, Shoney’s, Inc. (“Shoney’s”), negligently designed the walkway and adjoining landscaping leading into its restaurant by failing to anticipate that the landscaping, in certain circumstances, could constitute a tripping hazard. Specifically, the expert would testify that Shoney’s should have anticipated that patrons intentionally would depart from the walkway and enter the landscaping when rounding the corner of the restaurant. According to the expert, the raised edging separating the landscaping from the sidewalk was a dangerous condition of which Shoney’s should have been aware.

Shoney’s has moved in limine for an order excluding the expert’s testimony on the ground that it is not competent under D.R.E. 702. While Shoney’s motion implicates a well-settled standard of review, grounded in seminal Federal and developing Delaware authority,2 the application of this standard of review to the testimony sub judice is complicated by the nature of the testimony itself. Plaintiffs expert has offered nothing by way of published or even anecdotal support for his opinions. [370]*370Instead, his opinion derives solely from his own experience designing structures to accommodate anticipated human behavior, and general references to the similar experiences of others in his field.

In most instances, the failure to support an expert opinion with measurable foundation would render, the opinion per se inadmissible. Yet this expert correctly observes that his opinion is not animated by laboratory science or precise standards of engineering, but rather by the peculiarities of human behavior in particular circumstances. According to the plaintiff, the Court cannot expect a study, regulation, standard, guideline or protocol to address every aspect of human behavior in every situation. She contends that in the field of human factors engineering, the Court must permit the expert, in certain instances, to draw solely upon his training and personal experience while constructing his opinions. And implicit in the plaintiffs argument is the notion that to require more foundation from the human factors expert would be tantamount to a blanket exclusion of experts in this field from Delaware courtrooms. It is this potential outcome that has caused the Court to step especially carefully through the Daubert analysis.

For the reasons stated below, the Court has concluded that Shoney’s motion in li-mine must be GRANTED. The subjective opinions of the expert, without more to support them, are unreliable and, consequently, inadmissible. Because the plaintiff has failed to support her claim of negligence with competent expert testimony, the Court has no choice but to enter summary judgment in favor of Shoney’s.

II. FACTS

A. The Accident

On September 19, 1996, Ms. Ward fell outside a Shoney’s Restaurant owned and operated by defendant, Shoney’s. Her complaint alleges that Shoney’s negligently maintained the walkway surrounding its restaurant. The parties do not dispute for present purposes that Ms. Ward tripped and fell after she stepped off the walkway which ran along the exterior of the restaurant and entered a landscaped area which ran adjacent to the walkway.3 Ms. Ward was on her way to purchase a newspaper from a vending machine located just outside the entrance of the restaurant. As she approached the entrance of the building, she departed from the paved walkway while rounding the corner of the restaurant. She tripped on the raised edging that separated the landscaping from the sidewalk. It is undisputed that she intended to walk through the landscaping to “cut the corner”,4 i.e., she intended to take a “short cut.”5

Plaintiffs negligence case has been pared down to two claims: (1) Shoney’s was negligent for failing to anticipate that pedestrians would “cut the corner” through its landscaping; and (2) Shoney’s negligently maintained a “raised edge” [371]*371along the border of the landscaping in a manner which created a tripping hazard for pedestrians who did “cut the corner.”

B. The Human Factors Expert’s Opinion

Judge Quillen already has determined that plaintiff cannot sustain a prima facie case of negligence absent expert support for her claims.6 At the time Judge Quillen reached this conclusion, plaintiff already had engaged her engineering expert. It appears that Plaintiff engaged David H. Fleisher, P.E. some time prior to June 1, 1999. According to his written report of that date, Mr. Fleisher conducted a site inspection of the area outside the Shoney’s restaurant and reviewed the complaint, plaintiffs interrogatory answers, an incident report prepared by Shoney’s, a letter from plaintiffs counsel, notes from a private investigator engaged by plaintiffs counsel and photographs of the scene. Based on this investigation, he opined that:

• The landscape edging was a trip hazard and a cause of the this accident.
• Certain landscape edging was visible to pedestrians walking along the side of Shoney’s Restaurant toward the front.
• Conditions outside of this restaurant were available to distracted [sic] the attention of pedestrians walking along the side of the building towards the front.

Mr. Fleisher gave his first discovery deposition on June 14, 1999. He opined that Shoney’s should have anticipated that pedestrians entering and leaving its restaurant would “cut the corner” through the landscaping. Based on this well-known propensity of human behavior, Mr. Fleisher opined that the raised edging which separated the walkway and the landscaped area constituted a dangerous condition of which Shoney’s should have been aware.

In connection with its motion for summary judgment, Shoney’s argued that Mr. Fleisher’s opinion was incompetent and should be disregarded. Judge Quillen rejected the argument in the context of the motion for summary judgment but allowed that “defendant can again challenge the admissibility of the expert’s opinion at trial if it so elects.”7 Judge Quillen observed that Mr. Fleisher’s “[deposition] testimony was particularly short on the practice within the restaurant and related businesses [with respect to the maintenance of edging between sidewalks and landscaping],” and that “[t]he testimony may look less probative in the context of the full evidence.”8

Excerpts from the Fleisher deposition reveal the origin of Judge Quillen’s concerns regarding the starkness of his opinions:

Q.

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Bluebook (online)
847 A.2d 367, 2002 Del. Super. LEXIS 143, 2002 WL 1463102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ward-v-shoneys-inc-delsuperct-2002.