holding that district court did not abuse its discretion and recognizing that “[b]ecause the Parish did not diligently pursue the discovery it needed to prosecute its claims, we need not address why the Parish needed additional discovery to create a genuine issue of fact.”
How later courts described this case
- holding that district court did not abuse its discretion and recognizing that “[b]ecause the Parish did not diligently pursue the discovery it needed to prosecute its claims, we need not address why the Parish needed additional discovery to create a genuine issue of fact.”
- “The evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor.”
- finding that “[w]e need not address whether Beattie has shown why she needs additional discovery to create a genuine issue of material fact, because she was not diligent.”
- finding that the requesting party did not diligently pursue discovery as to gain Rule 56(d) relief when she “had several months, from the time she sued, to depose the board members, who are named defendants”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF LOUISIANA
ALEXANDRIA DIVISION
JEROME CAMPBELL, ET AL CIVIL DOCKET NO. 1:19-CV-00840
VERSUS JUDGE DAVID C. JOSEPH
TEXAS ROADHOUSE, INC., MAGISTRATE JUDGE JOSEPH H.L.
ET AL PEREZ-MONTES
MEMORANDUM RULING
Pending before the Court is a MOTION FOR SUMMARY JUDGMENT (the “Motion”)
[Doc. 49] filed by Defendants Texas Roadhouse, Inc., Texas Roadhouse Holdings,
LLC, and Texas Roadhouse Management Corporation (collectively, “Defendants” or
“Texas Roadhouse”). For the reasons which follow, Defendants’ Motion is GRANTED.
PROCEDURAL HISTORY
On May 8, 2019, Plaintiffs, Jerome Campbell (“Campbell”) and Takanya
Campbell (“T. Campbell”) filed the instant suit for damages in the 9th Judicial District
Court, Rapides Parish, Louisiana, against Texas Roadhouse and ABC Insurance
Company.1 [Doc. 1-2]. Plaintiffs allege, generally, that Campbell slipped and fell on a
wet floor in a Texas Roadhouse restaurant, thereby causing him to sustain severe
and disabling injuries. [Id.]. Plaintiffs seek recovery against Texas Roadhouse for
their resulting and related damages, including T. Campbell’s claim for loss of
consortium. [Id.]. On July 1, 2019, Texas Roadhouse removed this matter pursuant
1 ABC Insurance Company was subsequently dismissed as a defendant on April 17,
2020. [Doc. 25].
to the Court’s diversity jurisdiction. 28 U.S.C. § 1332. [Doc. 1]. Texas Roadhouse now
seeks summary judgment dismissing Plaintiffs’ claims. [Doc. 49].
STATEMENT OF MATERIAL FACTS
On May 8, 2018, Campbell visited the Texas Roadhouse restaurant located at
1464 MacArthur Drive in Alexandria, Louisiana, for dinner with his wife, T.
Campbell, and his two stepchildren. [Doc. 49-2 ¶ 1].2 After arriving at Texas
Roadhouse, Campbell and his family were seated by the hostess at a table located at
the top of a small ramp. [Id. ¶ 2, 3]. Neither Campbell nor any of his family members
experienced any difficulty walking up the ramp, nor did they notice any wet or
slippery substance on the ramp while walking to their table. [Id. ¶ 4]. After being
seated, Campbell left the table to wash up prior to being served his meal. [Id. ¶ 5].3
As Campbell was walking to the restroom down the same ramp that he had traveled
to get to his table, he slipped and fell to the floor. [Id. ¶ 6].
2 Local Rule 56.1 requires the movant to file a statement of material facts setting forth
the basis for the contention that “there is no genuine issue to be tried.” The opposing party
must then set forth a “short and concise statement of the material facts as to which there
exists a genuine issue to be tried.” W.D. La. R. 56.2. All material facts set forth in the
movant’s statement “will be deemed admitted, for purposes of the motion, unless controverted
as required by this rule.” Id. The material facts listed in this section are contained in
Defendants’ Statement of Material Facts and are uncontroverted by Plaintiffs. [See Doc. 49-
2; Doc. 51-3]. Therefore, they are deemed admitted for purposes of this motion.
3 The parties dispute the amount of time that elapsed between when Campbell’s family
was seated at their table and when Campbell got up to go to the restroom. Campbell testified
that he got up to go to the restroom after “maybe about five minutes.” [Doc. 51-1, p. 30]. T.
Campbell testified that it was “probably about maybe 10, 15 minutes.” [Doc. 51-2, p. 20].
LAW AND ANALYSIS
I. Summary Judgment Standard
A court should grant a motion for summary judgment when the movant can
show that “there is no dispute as to any material fact and that the movant is entitled
to judgment as a matter of law.” Fed. R. Civ. P. 56; see also Celotex Corp. v. Catrett,
477 U.S. 317, 323-24 (1986). In applying this standard, the Court should construe “all
facts and inferences in favor of the nonmoving party.” Deshotel v. Wal-Mart
Louisiana, L.L.C., 850 F.3d 742, 745 (5th Cir. 2017); see Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 255 (1986) (“The evidence of the non-movant is to be believed, and
all justifiable inferences are to be drawn in his favor.”). As such, the party moving for
summary judgment bears the burden of demonstrating that there is no genuine issue
of material fact as to issues critical to trial that would result in the movant’s
entitlement to judgment in its favor, including identifying the relevant portions of
pleadings and discovery. Tubacex, Inc. v. M/V Risan, 45 F.3d 951, 954 (5th Cir. 1995).
The court must deny the moving party’s motion for summary judgment if the movant
fails to meet this burden. Id.
If the movant satisfies its burden, however, the nonmoving party must
“designate specific facts showing that there is a genuine issue for trial.” Id. (citing
Celotex, 477 U.S. at 323). In evaluating motions for summary judgment, the court
must view all facts in the light most favorable to the nonmoving party. Matsushita
Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). There is no genuine
issue for trial – and thus a grant of summary judgment is warranted – when the
record as a whole “could not lead a rational trier of fact to find for the non-moving
party ...” Id.
Alternatively, the Court may deny summary judgment and extend discovery if
the party opposing summary judgment “shows by affidavit or declaration that, for
specified reasons, it cannot present facts essential to justify its opposition.” Jacked
Up, L.L.C. v. Sara Lee Corp., 854 F.3d 797, 816 (5th Cir. 2017) (quoting Fed. R. Civ.
P. 56(d)). “To justify a continuance, the Rule 56(d) motion must demonstrate (1) why
the movant needs additional discovery; and (2) how the additional discovery will
likely create a genuine issue of material fact.” Weaver v. Harris, 486 Fed. Appx. 503,
505 (5th Cir. 2012). However, “[i]f the requesting party ‘has not diligently pursued
discovery … she is not entitled to relief’ under Rule 56(d).” McKay v. Novartis Pharm.
Corp., 751 F.3d 694, 700 (5th Cir. 2014) (quoting Beattie v. Madison Cnty. Sch. Dist.,
254 F.3d 595, 606 (5th Cir. 2001)).
II. Summary Judgment is Not Premature
The Court first considers the threshold issue of whether summary judgment is
premature in this matter. Plaintiffs submit that summary judgment is premature
because they have not had sufficient opportunity to depose several key witnesses,
including the corporate representatives of Texas Roadhouse, the restaurant manager,
and a “busser” identified in discovery. [Doc. 51]. The Court finds this argument
unpersuasive. Plaintiffs filed this suit over two years ago, on May 8, 2019. Texas
Roadhouse moved for summary judgment on April 28, 2021, less than one month
before the dispositive motion deadline set forth in this Court’s Scheduling Order.4
This timeline reflects a lack of diligence on the part of Plaintiffs in their conduct of
discovery. See Beattie, 254 F.3d at 606 (finding that the requesting party did not
diligently pursue discovery as to gain Rule 56(d) relief when she “had several months,
from the time she sued, to depose the board members, who are named defendants”).5
Accordingly, a continuance under Rule 56(d) is not warranted and it is appropriate
for the Court to determine whether Defendants are entitled to summary judgment as
a matter of law.
III. Louisiana’s Merchant Liability Act
In a diversity case such as this one, federal courts apply state substantive law.
Moore v. State Farm Fire & Cas. Co., 556 F.3d 264, 269 (5th Cir. 2009); Erie R.R. Co.
v. Tompkins, 304 U.S. 64, 78 (1938). Under Louisiana law, Texas Roadhouse’s
potential liability for Campbell’s accident and injuries are governed by the Louisiana
Merchant Liability Act, La. R.S. 9:2800.6 (the “Merchant Liability Act”). The
Merchant Liability Act imposes a duty of care on a merchant to those lawfully on its
premises, “to keep the premises free of any hazardous conditions which reasonably
4 Pursuant to the Court’s Scheduling Order, the deadline for dispositive motions was
May 25, 2021. [See Doc. 42].
5 Because Plaintiffs were not diligent in conducting discovery, the Court need not
address whether they have shown that their additional discovery would have created a
genuine issue of fact. Beattie, 254 F.3d at 606 (finding that “[w]e need not address whether
Beattie has shown why she needs additional discovery to create a genuine issue of material
fact, because she was not diligent.”); St. Bernard Parish v. Lafarge N. Am., Inc., 550 Fed.
Appx. 184, 188 (5th Cir. 2013) (holding that district court did not abuse its discretion and
recognizing that “[b]ecause the Parish did not diligently pursue the discovery it needed to
prosecute its claims, we need not address why the Parish needed additional discovery to
create a genuine issue of fact.”).
might give rise to damage.” La. R.S. 9:2800.6(A). When a negligence claim is brought
against a merchant based on injuries sustained in a fall caused by a condition on the
merchant’s premises, a plaintiff bears the burden of proving his claim that the
defendant(s) were negligent and that:
1) The condition presented an unreasonable risk of harm to the claimant and
the risk of harm was reasonably foreseeable.
2) The merchant either created or had actual or constructive notice of the
condition which caused the damage, prior to the occurrence.
3) The merchant failed to exercise reasonable care.
La. R.S. 9:2800.6(B).
Importantly, each of these three elements of the Merchant Liability Act must
be proven by the plaintiff. “The burden of proof does not shift to the defendant at any
point and failure to prove any one of these elements negates a plaintiff’s cause of
action.” Melancon v. Popeye’s Famous Fried Chicken, 10-1109, p. 3 (La. App. 3d Cir.
3/16/11), 59 So. 3d 513, 515 (citing White v. Wal-Mart Stores, Inc., 97-0393 (La.
9/9/97), 699 So. 2d 1081); Ferrant v. Lowe’s Home Centers, Inc., 494 Fed. Appx. 458,
460 (5th Cir. 2012). Texas Roadhouse’s Motion posits that Plaintiffs cannot meet the
factual showing required by the Merchant Liability Act – specifically that Plaintiffs’
claims must be dismissed because Plaintiffs have no evidence of the second element,
that Texas Roadhouse “either created or had actual or constructive notice of the
condition” which caused Campbell to fall. [Doc. 49].6
6 Texas Roadhouse argues that “assuming arguendo for purposes of this motion that
plaintiff did, in fact, slip and fall on a slippery substance on the floor of the Texas Roadhouse
IV. Plaintiffs Have No Evidence that Defendants Created the
Condition
Texas Roadhouse argues that there is no evidence that its employees created
the hazardous condition that caused Campbell to fall. Although both plaintiffs
testified in their depositions that they had no actual knowledge of how the liquid
substance got on the ramp, Plaintiffs suggest that bussers standing in the area may
have caused the hazardous condition on the ramp.7 However, to the extent Plaintiffs
allege that Texas Roadhouse created the hazardous condition, it is mere speculation
unsupported by any evidence in the record. See also Ross v. Schwegmann Giant Super
restaurant on May 8, 2018, it is undisputed in this case that [Campbell] has no evidence to
prove that Texas Roadhouse either created the condition that caused [him] to slip and fall or
had actual … or constructive notice … of the condition which caused [him] to slip and fall.”
[Doc. 49 ¶ 4].
7 In his deposition, Campbell testified as follows:
Q: And so do you know how the liquid substance got on the floor?
A: I do not. All I know was there was a bus guy standing at that area. Now, it
was either from his pan of liquids or whatever he had disposed of inside of his
bucket, that’s the only thing that I can see, that I can image [sic] him standing
there.
Q: But you have no actual knowledge of how the liquid substance got on the
floor?
A: I do not.
[Doc. 51-1, p. 30-31].
In her deposition, T. Campbell testified as follows:
Q. Between the time that y’all were seated at the table and the time that your
husband fell, am I incorrect in saying that you didn’t see anybody spill
anything on that ramp?
A. I didn’t see anybody per se spill anything, but I did observe the bus guys
were kind of moving around up and down the ramp with their bus tubs.
Sometimes they would come up and they were empty and sometimes they
would come up and they were full. I mean, they had just cleaned the table or
whatnot.
…
Q: Am I correct in saying that you don’t know who created that condition, the
condition being the water on the floor; is that right?
A: Correct.
[Doc. 51-2, p. 11-13].
Markets, Inc., 98-1036, p. 5 (La. App. 1st Cir. 5/14/99), 734 So. 2d 910, 913 (affirming
a district court’s grant of summary judgment because there was “no evidence that
would establish that the [hazardous condition] found its way onto the floor because
of an act by a Schwegmann employee”); Bearb v. Wal-Mart Louisiana, 534 Fed. Appx.
264, 265 (5th Cir. 2013) (affirming the district court’s grant of summary judgment
where plaintiff “offer[s] only speculation ... [that] Wal-Mart created the condition
because it resulted from either a leaking skylight or wet shopping carts....”). Plaintiffs
fail to create an issue of material fact as to whether Texas Roadhouse created the
hazardous condition.
V. Plaintiffs Cannot Show Actual Notice of the Condition
Texas Roadhouse also argues that there is no evidence that it had actual notice
of the existence of the hazardous condition that caused Campbell to fall. Indeed,
Plaintiffs do not cite to any evidence in the record nor do they testify that Texas
Roadhouse had actual notice of the existence of the condition.8 Thus, there is no
genuine dispute of material fact regarding whether Texas Roadhouse had actual
notice of the existence of the hazardous condition on the floor.
8 In his deposition, Campbell testified as follows:
Q. Okay. Did you ever speak to anybody at the Texas Roadhouse that indicated
to you that they were aware there had been a liquid substance on the floor?
A. No.
[Doc. 51-1, p. 32].
In her deposition, T. Campbell testified as follows:
Q. And you don’t know one way or another whether or not anybody had
reported to Texas Roadhouse employees that there was any water or foreign
substance on the ramp?
A. No.
[Doc. 51-2, p. 12].
VI. Plaintiffs Cannot Demonstrate Constructive Notice of the
Condition
Plaintiffs’ primary argument in seeking to avoid summary judgment as to their
claims is that Texas Roadhouse had “constructive notice” of the hazardous condition.
[Doc. 51]. A plaintiff demonstrates constructive notice when “the claimant has proven
that the condition existed for such a period of time that it would have been discovered
if the merchant had exercised reasonable care.” La. R.S. 9:2800.6(C)(1) (emphasis
added). Importantly, “[t]he statute does not allow for the inference of constructive
notice absent some showing of this temporal element.” White, 699 So.2d at 1084.
“‘Mere speculation or suggestion’ is not sufficient to [show constructive notice].”
Bagley v. Albertsons, Inc., 492 F.3d 328, 330 (5th Cir. 2007) (quoting Allen v. Wal-
Mart Stores, Inc., 37,352, p. 5 (La. App. 2d Cir. 6/25/03), 850 So. 2d 895, 898). “[C]ourts
will not infer constructive notice ... where the plaintiff’s allegations are ‘no more likely
than any other potential scenario.’ ” Id. (quoting Allen, 850 So.2d at 899).
In his deposition, Campbell described the size of the area covered by the liquid
substance as “a nice bit.” [Doc. 51-1, p. 29]. Campbell also testified that “there was a
bus guy standing at that area” and opined that “[the liquid substance] was either
from his pan of liquids or whatever he had disposed of inside of his bucket.” [Doc. 51-
1, p. 30-31]. Likewise, T. Campbell described the area of liquid substance as “pretty
large” and noted that “the bus guys were kind of moving around up and down the
ramp with their bus tubs.” [Doc. 51-2, p. 11-13]. In sum, Plaintiffs offer evidence
pertaining to the existence of the condition and the presence of Texas Roadhouse
employees in the vicinity of the condition.
However, Plaintiffs fail to offer any evidence that the liquid substance existed
for some time prior to Campbell’s fall. White, 699 So.2d at 1084 (“A claimant who
simply shows that the condition existed without an additional showing that the
condition existed for some time before the fall has not carried the burden of proving
constructive notice as mandated by the statute.”); see also Leger v. Wal-Mart La.,
LLC, 343 Fed. Appx. 953, 954-55 (5th Cir. 2009); Kennedy v. Wal-Mart Stores, Inc.,
733 So.2d 1188, 1191 (La. 1999); Luft v. Winn Dixie Montgomery, LLC, 16-559, p. 6
(La. App. 5th Cir. 2/8/17), 228 So.3d 1269, 1273. Indeed: (i) Plaintiffs testified that
they did not know how long the liquid substance was on the ramp before Campbell
fell;9 (ii) there is no video surveillance or witness testimony to establish how long the
liquid substance was on the ramp; and (iii) Plaintiffs have not otherwise presented
evidence demonstrating that the substance had been on the ramp for any significant
period.
In fact, the available evidence indicates that the liquid had not been there for
any substantial period. Plaintiffs both testified that they did not see any liquid on the
floor when they walked up the ramp to be seated at their table. According to
9 In his deposition, Campbell testified as follows:
Q. And you don’t know how long that liquid substance was on the floor, do you?
A. I do not.
…
Q. Have you spoken to anyone that has indicated to you how long the substance
that you slipped on was on the floor before you fell?
A. No.
[Doc. 51-1, p. 31-32, 52].
In her deposition, T. Campbell testified as follows:
Q. And whatever it is that your husband slipped and fell in, you have no idea how long
that had been on the floor, do you?
A. No.
[Doc. 51-2, p. 12].
Campbell, it was only five minutes later that he walked down the ramp, where he
slipped and fell.
Because Plaintiffs have presented no evidence that the wet floor condition had
existed for some time — and, in fact, the available evidence points to the contrary —
there is no genuine dispute of material fact as to whether Texas Roadhouse had
constructive notice of the existence of the hazardous condition. Given that Plaintiffs
have failed to meet their burden of proving the second element of the Merchant
Liability Act, the Court need not analyze the first or third prongs of the statute in
finding that summary judgment is appropriate.
CONCLUSION
IT IS HEREBY ORDERED that Defendants’ Motion for Summary Judgment
[Doc. 49] is GRANTED and that all claims against Defendants are DISMISSED
WITH PREJUDICE.
THUS, DONE AND SIGNED in Chambers on this 24‘ day of June 2021.
Chote C poop
DAVID C. JOSEPH
UNITED STATES DISTRICT JUDGE
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