Owen J. Bradley v. Diamondhead Country Club and Property Owners

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI

NO. 2017-CA-01389-COA

OWEN J. BRADLEY AND MARGARET M. APPELLANTS
BRADLEY

v.

DIAMONDHEAD COUNTRY CLUB AND APPELLEE
PROPERTY OWNERS ASSOCIATION INC.

DATE OF JUDGMENT: 09/13/2017
TRIAL JUDGE: HON. LAWRENCE PAUL BOURGEOIS JR.
COURT FROM WHICH APPEALED: HANCOCK COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANTS: OWEN J. BRADLEY
ATTORNEYS FOR APPELLEE: RICHARD B. TUBERTINI
DAVID W. CRANE
NATURE OF THE CASE: CIVIL - PERSONAL INJURY
DISPOSITION: AFFIRMED - 04/30/2019
MOTION FOR REHEARING FILED:
MANDATE ISSUED:

BEFORE BARNES, C.J., WESTBROOKS AND LAWRENCE, JJ.

WESTBROOKS, J., FOR THE COURT:

¶1. Owen and Margaret Bradley appeal a final judgment from the Hancock County Circuit

Court granting the Diamondhead Country Club and Property Owners Association’s motion

for summary judgment and alternative motion for partial summary judgment. After review

of the record, we affirm.

FACTS

¶2. On February 9, 2013, around noon, Owen Bradley and his wife, Margaret, were

walking on a pathway leaving their Lanai Village condominium headed toward the

Diamondhead Country Club swimming pool when Bradley stepped partially off the path with
his right foot, causing him to fall onto the edge of the pathway. Margaret was walking

slightly ahead of Bradley and stated she did not see him fall. The drop-off on the side of the

walkway was approximately four inches.1 Six weeks prior to the accident, the walkway had

been resurfaced and overlaid with asphalt creating the drop-off.

¶3. After the fall, Bradley was taken by ambulance to Ochsner Hospital in Slidell,

Louisiana. At the hospital, it was determined that Bradley had a comminuted left-

intertrochanteric femur fracture. As a result, Bradley had an eighteen-inch metal rod

surgically screwed into his pelvis that ran through his femur extending to his knee. He stayed

in the hospital for seven days, and he also required extensive physical therapy for months

after the incident.

¶4. On June 23, 2014, Bradley filed a negligence complaint against Diamondhead Country

Club and Property Owners Association (DPOA) and Warren Paving Co., requesting

$1,500,000 in damages. Additionally, Bradley filed, on behalf of Margaret, a loss of

consortium claim attached to his lawsuit.

¶5. Soon after, Bradley voluntarily dismissed Warren Paving Co., agreeing that they held

no contractual obligation to ensure that the pathway was level. In response to the complaint,

DPOA filed a motion for summary judgment or alternatively a motion for partial summary

judgment. Bradley countered by submitting two affidavits: an initial affidavit and a

supplemental affidavit provided by his expert witness, Charles Turnbow. The court struck

Turnbow’s affidavits, stating they would not be admissible at trial under Mississippi Rules

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Both parties agree the drop-off was four-inches.

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of Evidence 702 and 403 and subsequently granted DPOA’s motion for summary judgment.

From that judgment, Bradley appeals.

STANDARD OF REVIEW

¶6. “Our well-established standard of review for the trial court’s admission or suppression

of evidence, including expert testimony, is abuse of discretion.” Tunica County v. Matthews,

926 So. 2d 209, 212-13 (¶5) (Miss. 2006). “We give great deference to the discretion of the

trial judge.” Id. “Unless we conclude that the discretion was arbitrary and clearly

erroneous, amounting to an abuse of discretion, that decision will stand.” Id. “It is

well-settled that appellate review of the trial court’s grant or denial of a motion for summary

judgment requires the application of de novo review.” Adams v. Graceland Care Ctr. of

Oxford LLC, 208 So. 3d 575, 579 (¶9) (Miss. 2017).

DISCUSSION

¶7. On appeal, Bradley raises two issues: (1) the circuit court erred in striking Turnbow’s

affidavits, and (2) the circuit court erred in granting DPOA’s motion for summary judgment.

I. The Admissibility of Charles Turnbow’s Affidavits

¶8. Bradley’s first assignment of error deals with his expert witness’s affidavits submitted

in response to DPOA’s motion for summary judgment and alternative motion for partial

summary judgment. Bradley states that the circuit court abused its discretion by failing to

apply the pertinent Mississippi Rules of Evidence and relevant case law when it ordered that

the two affidavits his expert submitted be stricken from the record. In its order, the court

stated:

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3. The initial affidavit of Charles E. Turnbow fails to demonstrate
knowledge of the standard of care due a visitor to property in the
context of Mississippi Law. The Supplemental Affidavit of Mr.
Turnbow, likewise fails to demonstrate that knowledge. The Court
recognizes that in the Supplemental Affidavit, Mr. Turnbow states that
he is familiar with the reasonableness standard. Yet his testimony in
that affidavit, nonetheless fails to demonstrate a knowledge of the
actual standard of care due an invitee (which this Court finds the
Plaintiff to be) in the State of Mississippi.

4. The testimony contained in the affidavits are, therefore, more
prejudicial than they are probative and it would not be admissible at
trial pursuant to Rule 403 and Rule 702 of the Mississippi Rules of
Evidence.

5 Consequently, the testimony contained in the affidavits of Charles E.
Turnbow cannot be considered in the deliberation of the Defendants
Motion for Summary Judgment.

¶9. Bradley argues that the court never made a finding of whether Turnbow qualified as

an expert witness nor to the relevance of the evidence proffered in Turnbow’s affidavits. He

also argues that Turnbow’s affidavits are reliable and that exclusion of his expert testimony

is not a proper remedy available to DPOA. The Mississippi Supreme Court has held:

The law empowers a trial judge to determine whether a proffered expert is
qualified to testify and does not restrict exercise of this power to the trial stage
only. That is, a judge has as much power to resolve doubts on qualifications
of proffered experts during the summary judgment stage as he has during the
trial stage. And of course, the standard which this Court must apply when
reviewing a trial judge’s decision to disqualify remains unchanged-
notwithstanding that the decision was made during the summary judgment
stage. That is, this Court will determine whether the trial judge abused his
discretion.

McDonald v. Mem’l Hosp. at Gulfport, 8 So. 3d 175, 179 (¶8) (Miss. 2009).

¶10. Here, the circuit court looks to two rules of evidence in its order, Rules 702 and 403,

when determining whether to allow Turnbow’s testimony. Mississippi Rule of Evidence 702

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states:

If scientific, technical, or other specialized knowledge will assist the trier of
fact to understand the evidence or to determine a fact in issue, a witness
qualified as an expert by knowledge, skill, experience, training, or education,
may testify thereto in the form of an opinion or otherwise, if (1) the testimony
is based upon sufficient facts or data, (2) the testimony is the product of
reliable principles and methods, and (3) the witness has applied the principles
and methods reliably to the facts of the case.

¶11. Furthermore, “expert testimony should only be admitted if it withstands the two-prong

inquiry under Rule 702.” McDonald, 8 So. 3d at 181 (¶15). “First, the witness must be

qualified by virtue of his or her knowledge, skill, experience or education.” Id. “Second, the

witness’s scientific, technical or other specialized knowledge must assist the trier of fact in

understanding or deciding a fact in issue.” Id. Additionally, the court looked to Mississippi

Rule of Evidence 403, which states:

The court may exclude relevant evidence if its probative value is substantially
outweighed by a danger of one or more of the following: unfair prejudice, confusing
the issues, misleading the jury, undue delay, wasting time, or needlessly presenting
cumulative evidence.

¶12. Here, Turnbow was hired to give an expert opinion on four issues: (1) whether the

conditions existing at the time of the plaintiff’s fall created an unreasonable hazard to the

members and the public, (2) whether the fall described the by the plaintiff and witnesses is

consistent with an individual falling victim to the hazard, (3) whether the hazard was a type

that is recognized and would have been identifiable on reasonable and competent inspection,

and (4) whether the condition of the pathway met reasonable safety and industry standards.

¶13. Under Mississippi law, DPOA owed Bradley “the duty to keep the premises

reasonably safe and when not reasonably safe to warn only where there is a hidden danger

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or peril that is not in plain and open view” because he is treated as a business invitee when

in common areas. See Green v. Dalewood Prop. Owners’ Ass’n Inc., 919 So. 2d 1000, 1007

(¶8) (Miss. Ct. App. 2005). In Turnbow’s supplemental affidavit, he opined using the

reasonableness standard adopted by Mississippi and still concluded:

. . . due to the lack of visibility, the magnitude of the defect, the effect on the
body of a misstep, the reasonable anticipation of the pedestrian, and the lack
of reasonable post construction (repair) were clear indicators of an
unreasonable dangerous condition (hazard) which could cause substantial harm
to an individual falling victim to the defective condition.

¶14. The circuit court still found Turnbow’s affidavits unpersuasive to be admissible at

trial. As held before, the circuit court has wide discretion in allowing or disallowing

evidence. “The relevancy and admissibility of evidence are largely within the discretion of

the trial judge.” Eskridge v. State, 765 So. 2d 508, 510 (¶7) (Miss. 2000). “Only if the trial

judge abuses this discretion will his decision be reversed.” Id. Because we do not find that

the trial court erred in disallowing Turnbow’s testimony, we find this issue without merit.

II. Summary Judgment

¶15. Bradley’s second assignment of error is that the circuit court erred in granting

DPOA’s motion for summary judgment. Bradley maintains that there is a genuine issue of

material fact contrary to the court’s final judgment. The circuit court stated that “[a]s a

matter of law, the four inch drop-off, which Mr. Bradley alleges to have caused his fall, is

not a dangerous or unreasonably hazardous condition. Therefore, this [c]ourt specifically

finds that, as a matter of law, the Defendant breached no duty to Mr. Bradley.” Bradley

further contends that the four inch drop-off cannot properly be held to be “not dangerous or

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unreasonably hazardous” as a matter of law. However, under Mississippi law, even a seven-

and-half-inch drop off is not a per se hazardous condition such that the owner of the business

would reasonably anticipate that one would fall or trip. See Stanley v. Morgan & Lindsey

Inc., 203 So. 2d 473, 477 (Miss. 1967). Noting that each case is fact specific, in this

particular case we do not find that the circuit court erred in finding that the four-inch drop

was not a dangerous or unreasonable hazardous condition by law.

¶16. Our supreme court has held that “[s]ummary judgment is appropriate where 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 a judgment as a matter of law.” McDonald, 8 So. 3d at 178 (¶8);

see also M.R.C.P. 56(c). “We will not reverse the trial court’s decision unless it appears that

triable issues of fact remain when the facts are viewed in the light most favorable to the

nonmoving party.” Id.

¶17. Furthermore, “the party opposing summary judgment may not rest upon the mere

allegations or denials of his pleadings, but his response, by affidavit or as otherwise provided

in this rule, must set forth specific facts showing that there is a genuine issue for trial. If he

does not so respond, summary judgment, if appropriate, will be entered against him.”

Karpinsky v. Am. Nat’l Ins. Co., 109 So. 3d 84, 88 (¶10) (Miss. 2013). Still, “summary-

judgment evidence must be admissible at trial.” Ill. Cent. R. Co. v. Jackson, 179 So. 3d

1037, 1044 (¶14) (Miss. 2015).

¶18. Here, the circuit court found that Turnbow’s testimony, Bradley’s only evidence in

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response to DPOA’s motion, would not be admissible at trial. Accordingly, the circuit court

properly granted DPOA’s motion for summary judgment as it was Bradley’s burden to rebut

DPOA and show that there was a genuine issue of material fact left for the jury to determine.

CONCLUSION

¶19. After review of the record, we affirm the circuit court’s judgment.

¶20. AFFIRMED.

BARNES, C.J., CARLTON AND J. WILSON, P.JJ., GREENLEE,
LAWRENCE AND C. WILSON, JJ., CONCUR. McDONALD, J., SPECIALLY
CONCURS WITH SEPARATE WRITTEN OPINION, JOINED BY WESTBROOKS
AND McCARTY, JJ. McCARTY, J., CONCURS IN PART AND IN THE RESULT
WITHOUT SEPARATE WRITTEN OPINION. TINDELL, J., NOT
PARTICIPATING.

McDONALD, J., SPECIALLY CONCURRING:

¶21. I concur with the majority; however, I think that our courts should be mindful of

holding expert witnesses in civil cases to a higher Daubert standard than expert witnesses in

criminal cases.2

WESTBROOKS AND McCARTY, JJ., JOIN THIS OPINION.

2
Daubert v. Merrill Dow Pharams Inc., 509 U.S. 589 (1993).

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