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1. Kelly v. Stop & Shop, Inc., 281 Conn. 768


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Kelly v. Stop & Shop, Inc.


Supreme Court of Connecticut
February 7, 2006, Argued ; April 3, 2007, Officially Released
SC 17404

Reporter
281 Conn. 768 *; 918 A.2d 249 **; 2007 Conn. LEXIS 151 ***

MAUREEN KELLY ET AL. v. STOP AND SHOP, INC.

Case Summary

Subsequent History: As Corrected April 17, 2007.


Procedural Posture
Plaintiff store patron sought review of a judgment from
the Superior Court in the Judicial District of Fairfield
(Connecticut), which was entered in favor of defendant
store in the patron's negligence action, arising from a
Prior History: [***1] Action to recover damages for,
slip and fall in the store premises. The matter was
inter alia, personal injuries sustained by the named
transferred from the appellate court and originally heard
plaintiff as a result of the defendant's alleged
by a panel of the court. It was then considered en banc
negligence, brought to the Superior Court in the judicial
after disqualifications and additions to the court panel.
district of Fairfield, where the plaintiff Larry Kelly
withdrew from the action; thereafter, the case was tried
to the court, Richards, J.; judgment for the defendant,
from which the named plaintiff appealed.

Overview
Kelly v. Stop & Shop, 2004 Conn. Super. LEXIS 3200
The patron fell on a piece of lettuce that had fallen to the
(Conn. Super. Ct., Nov. 2, 2004)
floor from the self-service salad bar in the store. She
filed suit and a bench trial was held, after which
judgment was entered for the store. The trial court
determined that the patron had failed to show that the
Disposition: Reversed; new trial.
store had actual or constructive notice of the lettuce,
and it declined to use the "mode of operation" rule. On
appeal, the patron asserted that the trial court erred in
failing to consider her claim under the "mode of
operation" rule. The court agreed with the patron, finding
Core Terms that adoption of the rule was proper for cases of
premises liability based on the foreseeable risk of an
customers, self-service, salad bar, mode of operation, incident and a store's failure to have taken reasonable
floor, constructive notice, foreseeable, dangerous measures to discover and remove it. The court reviewed
condition, merchandise, lettuce, employees, hazardous, the history and rationale underlying the rule, as well as
trial court, display, premises liability, unsafe condition, noting that was used in a multitude of states. The
circumstances, courts, retail, business invitee, patron, a business invitee, adduced sufficient evidence
foreseeable risk, fact finder, inspected, injuries, to support a finding in her favor under that rule. The
discover, shopping, reasonable care, quotation, salad bar created a foreseeable risk of danger to
regularly, premises patrons, her fall resulted from that dangerous condition,
Page 2 of 17
281 Conn. 768, *768; 918 A.2d 249, **249; 2007 Conn. LEXIS 151, ***1

and the store failed to comply with its own safety The scope of appellate review depends on the proper
directives. characterization of the rulings made by a trial court. To
the extent that the trial court has made findings of fact,
an appellate court's review is limited to deciding whether
such findings were clearly erroneous. When, however,
the trial court draws conclusions of law, the appellate
court's review is plenary and it must decide whether its
Outcome conclusions are legally and logically correct and find
The court reversed the judgment of the trial court and support in the facts that appear in the record.
remanded the matter for a new trial.

Torts > ... > Duty On


Premises > Invitees > Business Invitees

LexisNexis® Headnotes Torts > ... > General Premises Liability > Dangerous
Conditions > Known Dangers

HN3[ ] Invitees, Business Invitees

The owner of a retail store has a duty to keep the


Torts > ... > Duty On premises in a reasonably safe condition for the benefit
Premises > Invitees > Business Invitees of its customers. Typically, for a plaintiff to recover for
the breach of a duty owed to him as a business invitee,
Torts > ... > Activities & Conditions > Slip & Fall it is incumbent upon him to allege and prove that the
Injuries > Elements defendant either had actual notice of the presence of
the specific unsafe condition which caused his injury or
Torts > ... > General Premises Liability > Dangerous constructive notice of it. The notice, whether actual or
Conditions > General Overview constructive, must be notice of the very defect which
occasioned the injury and not merely of conditions
HN1[ ] Invitees, Business Invitees naturally productive of that defect even though
subsequently in fact producing it. In the absence of
The mode of operation rule allows a business invitee to allegations and proof of any facts that would give rise to
recover for an injury sustained as a result of a an enhanced duty, a defendant is held to the duty of
dangerous condition on the premises of a business protecting its business invitees from known, foreseeable
without a showing that the business had actual or dangers.
constructive notice of that condition, if the condition was
reasonably foreseeable and the business failed to take
reasonable measures to discover and remove it.
Torts > ... > Duty On
Premises > Invitees > Business Invitees

Civil Procedure > Appeals > Standards of Torts > ... > General Premises Liability > Dangerous
Review > Clearly Erroneous Review Conditions > Known Dangers

Civil Procedure > Appeals > Standards of Torts > ... > Duties of Care > Duty On
Review > De Novo Review Premises > Reasonable Care

Civil Procedure > Appeals > Standards of HN4[ ] Invitees, Business Invitees
Review > Questions of Fact & Law
If a plaintiff/business invitee alleges an affirmative act of
HN2[ ] Standards of Review, Clearly Erroneous negligence, that is, that a defendant's conduct created
Review the unsafe condition, proof of notice is not necessary.
That is because when a defendant itself has created a
Page 3 of 17
281 Conn. 768, *768; 918 A.2d 249, **249; 2007 Conn. LEXIS 151, ***1

hazardous condition, it safely may be inferred that it had gives rise to a substantial risk of injury to customers
knowledge thereof. When, however, the plaintiff does from slip-and-fall accidents.
not allege either that the defendant's conduct created
the unsafe condition or that the defendant had actual
notice of the condition, the controlling question becomes
Torts > ... > Duty On
that of constructive notice: whether the condition had
Premises > Invitees > Business Invitees
existed for such a length of time that the defendant's
employees should, in the exercise of due care, have Torts > ... > General Premises Liability > Activities &
discovered it in time to have remedied it. What Conditions > Falling Objects
constitutes a reasonable length of time is largely a
question of fact to be determined in the light of the Torts > ... > General Premises Liability > Dangerous
particular circumstances of a case. The nature of the Conditions > Known Dangers
business and the location of the foreign substance
would be factors in this determination. To a HN6[ ] Invitees, Business Invitees
considerable degree each case must be decided on its
own circumstances. Evidence which goes no farther When a business invitee alleges that her injuries were
than to show the presence of a slippery foreign caused by an unsafe condition created by the business
substance does not warrant an inference of constructive itself, proof that the business had actual or constructive
notice to the defendant. notice of that unsafe condition is not necessary
because, in such circumstances, knowledge of the
condition reasonably may be inferred. Whether a
Torts > ... > Duty On storekeeper has displayed merchandise in an unsafe
Premises > Invitees > Business Invitees manner such that injury to customers is foreseeable is
for the fact finder to determine and is to be answered by
Torts > ... > Activities & Conditions > Slip & Fall considering all of the surrounding circumstances. The
Injuries > Elements merchant must use reasonable care in placing goods on
the store shelves. Merchandise must not be stacked or
Torts > ... > General Premises Liability > Dangerous placed at such heights, widths, depths, or in such
Conditions > General Overview locations which would make it susceptible to falling.

HN5[ ] Invitees, Business Invitees


Torts > ... > Duty On
The mode of operation rule allows a customer injured
Premises > Invitees > Business Invitees
due to a condition inherent in the way a store is
operated to recover without establishing that a Torts > ... > General Premises Liability > Activities &
proprietor had actual or constructive knowledge of the Conditions > Falling Objects
dangerous condition. The rule, which evolved in
response to the proliferation of self-service retail Torts > ... > General Premises Liability > Dangerous
establishments, is rooted in the theory that traditional Conditions > Known Dangers
notice requirements are unfair and unnecessary in the
self-service context. The modern self-service form of HN7[ ] Invitees, Business Invitees
retail sales encourages patrons to obtain for themselves
from shelves and containers the items they wish to Injuries may result indirectly from a proprietor's defective
purchase, and to move them from one part of the store or negligent display of merchandise that nonetheless
to another in baskets and shopping carts as they are wholly to be expected from the store's mode of
continue to shop for other items, thus increasing the risk operation and may be taken into account by the fact
of droppage and spillage. It is also common knowledge finder when it considers whether the method of display
that modern merchandising techniques employed by was unsafe. Thus, one of the factors to be considered in
self-service retail stores are specifically designed to establishing and maintaining a display in a department
attract a customer's attention to the merchandise on the store is that the merchandise is going to be inspected by
shelves and, thus, away from any hazards that might be the customers. A merchandise display constructed so
on the floor. The nature of the defendant's business that an inspection by a customer, in a foreseeable and
Page 4 of 17
281 Conn. 768, *768; 918 A.2d 249, **249; 2007 Conn. LEXIS 151, ***1

reasonable manner, causes the merchandise to fall, is a service businesses are likely to achieve savings by
negligently constructed display. The concept is no less virtue of their method of operation, it is appropriate to
applicable when it is the foreseeable action of another hold them responsible for injuries to customers that are
customer who rendered the display dangerous to the a foreseeable consequence of their use of that
injured plaintiff. There is no logical distinction between a merchandising approach unless they take reasonable
situation in which the store owner directly creates the precautions to prevent such injuries.
condition or defect, and where the store owner's method
of operation creates a situation in which it is reasonably
foreseeable that the expectable acts of third parties will
Torts > ... > Duty On
create a dangerous condition or defect.
Premises > Invitees > Business Invitees

Torts > ... > General Premises Liability > Dangerous


Torts > ... > Duty On Conditions > Known Dangers
Premises > Invitees > Business Invitees
HN10[ ] Invitees, Business Invitees
Torts > ... > Activities & Conditions > Slip & Fall
Injuries > General Overview The essential premise of the rule requiring a business
invitee to prove actual or constructive notice of an
Torts > ... > General Premises Liability > Dangerous unsafe condition is incompatible with the self-service
Conditions > Duty to Warn method of operation. Actual or constructive notice is
required because, as a general matter, it is unfair to
HN8[ ] Invitees, Business Invitees hold a store owner liable for injuries to customers
resulting from an unsafe condition unless the store
Where a storekeeper operates under a self-service owner knew or should have known of that unsafe
system, he must take into account the possibility of condition. Self-service businesses, however, are aware
shoppers disarranging the merchandise and possibly that some customers will be injured due to the conduct
leaving it in a dangerous condition; therefore, when a of other customers because such injuries are a likely,
storekeeper has no basis for believing that customers and therefore foreseeable, consequence of the self-
will discover a dangerous condition or realize the risk service method of operation.
involved, he is under a duty to exercise ordinary care
either to make the condition reasonably safe for their
use or to give a warning adequate to enable them to
Torts > Negligence > Elements
avoid the harm. This principle frequently has been
applied in cases involving slip and fall accidents in self-
Torts > Premises & Property Liability > General
service establishments that were caused by the
Premises Liability > General Overview
foreseeable behavior of other customers dropping or
spilling merchandise on the floor. HN11[ ] Negligence, Elements

Relative availability of evidence to the parties is a


Torts > ... > Duty On circumstance to be considered in determining what
Premises > Invitees > Business Invitees should be required for making a submissible premises
liability case.
Torts > ... > General Premises Liability > Dangerous
Conditions > Known Dangers
Torts > ... > Duty On
HN9[ ] Invitees, Business Invitees
Premises > Invitees > Business Invitees
The mode of operation rule provides the most fair and
Torts > ... > Duties of Care > Duty On
equitable approach to the adjudication of premises
Premises > Reasonable Care
liability claims brought by business invitees seeking
compensation for injuries arising out of a business HN12[ ] Invitees, Business Invitees
owner's self-service method of operation. Because self-
Page 5 of 17
281 Conn. 768, *768; 918 A.2d 249, **249; 2007 Conn. LEXIS 151, ***1

The mode of operation rule is consistent with the Torts > ... > Duties of Care > Duty On
general rule that every person has a duty to use Premises > Reasonable Care
reasonable care not to cause injury to those whom he
reasonably could foresee to be injured by his negligent HN14[ ] Evidence, Burdens of Proof
conduct, whether that conduct consists of acts of
commission or omission. More specifically, the rule A plaintiff establishes a prima facie case of premises
encourages self-service businesses to exercise liability negligence upon presentation of evidence that
reasonable care in their dealings with customers by the mode of operation of a defendant's business gives
assigning liability as accurately as possible to those rise to a foreseeable risk of injury to customers and that
parties that reasonably may foresee harm on their the plaintiff's injury was proximately caused by an
premises. accident within the zone of risk. The defendant may
rebut the plaintiff's evidence by producing evidence that
it exercised reasonable care under the circumstances.
Of course, the finder of fact bears the ultimate
Torts > ... > Duty On
responsibility of determining whether the defendant
Premises > Invitees > Business Invitees
exercised such care. The defendant's burden in such
cases is one of production, and that the ultimate burden
Torts > ... > General Premises Liability > Activities &
of persuasion to prove negligence--in other words, that
Conditions > Falling Objects
the defendant failed to take reasonable steps to address
a known hazard--remains with the plaintiff.
Torts > ... > Duties of Care > Duty On
Premises > Reasonable Care

HN13[ ] Invitees, Business Invitees Torts > ... > Proof > Evidence > Burdens of Proof

A store owner is not an insurer of its customers' safety. Torts > ... > Duty On
Certainly, when a customer is injured by an independent Premises > Invitees > Business Invitees
act of negligence which the merchant cannot reasonably
be expected to foresee or guard against, the merchant Torts > ... > Duties of Care > Duty On
is not liable. However, ordinary and foreseeable Premises > Reasonable Care
activities of patrons, not amounting to independent acts
of negligence, should not result in injury to fellow HN15[ ] Evidence, Burdens of Proof
patrons or themselves; and a merchant is negligent if he
has so arranged his merchandise that such activities A plaintiff always bears the burden of establishing
can cause merchandise to fall resulting in injury. In other negligence under the mode of operation rule. In other
words, under the mode of operation rule, a proprietor of words, although the plaintiff will make out a prima facie
a self-service retail operation is negligent only if he fails case upon the presentation of evidence from which the
to use reasonable care under the circumstances to fact finder reasonably can find that the defendant's self-
discover the foreseeable dangerous condition and to service mode of operation gave rise to a foreseeable
correct it or to warn customers of its existence. It is risk of injury to customers and that the plaintiff's injury
unrealistic to require the victim of a fall resulting from a was proximately caused by an accident within the zone
dangerous condition in a self-service grocery store to of risk, the fact finder is not obliged to conclude that the
present evidence of the absence of reasonable care by defendant was negligent. Rather, the fact finder is free
the storekeeper. The steps the storekeeper took to to find either that the plaintiff's evidence is sufficient to
discover the condition and to correct or warn of it are establish negligence by the defendant or that the
peculiarly within his own knowledge. plaintiff's evidence is insufficient to establish negligence.
If the fact finder were to find that the plaintiff's evidence
was sufficient to establish negligence, and the
defendant presented no evidence, then the fact finder
Torts > ... > Proof > Evidence > Burdens of Proof
presumably would find in favor of the plaintiff. The
defendant, however, is free to adduce evidence, in
Torts > ... > Duty On
response to the plaintiff's evidence, that it undertook
Premises > Invitees > Business Invitees
reasonable measures to avoid accidents like the
accident that resulted in the plaintiff's injury. If the
Page 6 of 17
281 Conn. 768, *768; 918 A.2d 249, **249; 2007 Conn. LEXIS 151, ***1

defendant presents such evidence, the burden is on the foreseeable risk that the condition regularly [*770] will
plaintiff to establish that the steps taken by the occur and the business fails to take reasonable
defendant to prevent the accident were not reasonable measures to discover and remove it. The named
under the circumstances. plaintiff, 2 Maureen Kelly, commenced this action
against the defendant, Stop and Shop, Inc., seeking
compensation for injuries that she had sustained when,
due to the defendant's alleged negligence, she slipped
and fell on a piece of lettuce that had fallen to the floor
Counsel: Steven D. Ecker, with whom, on the brief, from the self-service salad bar of a supermarket owned
were, James R. Smart, Michael A. Stratton, Joel T. and operated by the defendant in Fairfield. After a
Faxon and Michael R. Denison, for the appellant bench trial, the trial court found that the plaintiff had
(named plaintiff). failed to meet her burden of establishing that the
defendant had actual or constructive notice of the piece
of lettuce and, on that basis, rendered judgment for the
Suzannah K. Nigro, for the appellee (defendant).
defendant. On appeal, 3 the plaintiff [***3] contends that
the trial court improperly declined to consider her claim
of liability under the mode of operation rule. We agree
with the plaintiff that this court should adopt the mode of
Judges: Norcott, Katz, Palmer, Vertefeuille, Zarella,
operation rule and, therefore, reverse the judgment of
DiPentima and McLachlan, Js. 1 PALMER, J. In this
the trial court.
opinion NORCOTT, KATZ, VERTEFEUILLE and
DiPENTIMA, Js., concurred. ZARELLA, J., with whom The following evidence was adduced at trial. At
McLACHLAN, J., joins, concurring. approximately 11:30 a.m., on November 2, 1999, the
plaintiff arrived at the defendant's supermarket in
Fairfield to purchase groceries and to make herself a
salad for lunch. Upon entering the store, [***4] she
Opinion by: PALMER secured a shopping cart and went directly to the self-
service salad bar located near the produce and floral
departments of the store. The salad bar was surrounded
on both sides by a narrow floor runner, approximately
Opinion two to three feet wide, on which patrons stood while
they served themselves. The floor itself was made of tile
or linoleum. The salad bar had no railings and was
framed by a four [*771] inch ledge that was too narrow
[**252] [*769] PALMER, J. The principal issue raised
to accommodate trays or containers. As a result,
by this appeal is whether this court should adopt the so-
patrons customarily would hold their containers aloft,
called "mode of operation" rule, a rule of premises
over the floor area, while serving themselves from the
liability pursuant to which a business invitee who is
salad bar.
injured by a dangerous condition on the premises may
recover without proof that the business [***2] had The plaintiff parked her shopping cart alongside the
actual or constructive notice of that condition if the salad bar, picked up an aluminum container and filled it
business' chosen mode of operation creates a with cottage cheese and fruit. When she was finished,
she turned to get a lid and, while doing so, stepped off

1 This case originally was argued before a panel of this court


consisting of Justices Borden, Katz, Palmer, Vertefeuille and 2 LarryKelly, the named plaintiff's spouse, also was a plaintiff.
Zarella. Thereafter, the court, pursuant to Practice Book § 70- He withdrew from the action, leaving the named plaintiff as the
7 (b), sua sponte, ordered that the case be considered en sole remaining plaintiff. In the interest of simplicity, we refer to
banc. Accordingly, former Chief Justice Sullivan and Justice Maureen Kelly as the plaintiff throughout this opinion.
Norcott were added to the panel. Thereafter, former Chief
Justice Sullivan and Justice Borden were disqualified from the 3 The plaintiff appealed from the judgment of the trial court to
case, and Judges DiPentima and McLachlan of the Appellate the Appellate Court, and we transferred the appeal to this
Court were added to the panel. They have read the record, court pursuant to General Statutes § 51-199 (c) and Practice
briefs and transcript of oral argument. Book § 65-1.
Page 7 of 17
281 Conn. 768, *771; 918 A.2d 249, **252; 2007 Conn. LEXIS 151, ***4

the runner to get around her shopping cart. As she included filling and maintaining the salad bar, and
stepped onto the tile or linoleum floor, her left foot cleaning and patrolling the salad bar area. Typically,
began to slide, causing both of her feet to kick up into whenever the salad bar attendant took a break, another
the air and the aluminum container to be dislodged from employee was assigned to cover the area until the
her grasp. The plaintiff landed on her left shoulder. attendant returned. Bishighini characterized the salad
bar as "an area where people used to let . . . salads fall.
While the plaintiff was lying on the floor following her It was precarious." As a consequence, Bishighini stated,
fall, she observed a store employee, "special porters" generally were stationed near the area
subsequently [***5] identified as Cecilia Stacey of the salad bar.
Bombero, cleaning the cottage cheese and fruit from
around the plaintiff's feet. Another person helped the Bishighini further explained that the defendant's store
plaintiff up and then went to locate the store manager. policy also required that a special report form be
While waiting for the manager to arrive, the plaintiff completed after any accident. The instructions on the
wiped off her shoes with a rag that she had obtained front of the form provide in relevant part: "Answer all
from Bombero. At that time, the plaintiff noticed [**253] questions accurately, both sides. Have the employees
"a wet, slimy piece of green lettuce" on the side of her fill out the reverse [side] independent of each other.
shoe that, according to the plaintiff, had caused her to Remember to sign and print your name on the bottom of
fall. The plaintiff, however, did not see any food or other this report. The maintenance report on the reverse side
substance on the floor near the salad bar before the is to be filled out by the employee who last swept,
accident. 4 The plaintiff also did not observe any store cleaned and inspected [the area where the
employees in the area of the salad bar before she fell. accident [*773] occurred]. Call the accident into
corporate [***8] insurance immediately after obtaining
[***6] The store manager, Nicholas J. Bishighini, the information. It is essential that the sweeping log and
arrived and asked the plaintiff if she was alright. The all photographs be attached to the report of accident or
plaintiff responded that her shoulder hurt. Bishighini injury." Additionally, the store maintained an employee
offered to [*772] call an ambulance, but the plaintiff safety manual that provides in relevant part: "The way a
declined. The plaintiff indicated that she had slipped and customer accident is handled could be the difference
fallen on a piece of lettuce. Bishighini informed her that between winning a court case or reducing an award
he would prepare an accident report that she could pick [and] losing a case or sustaining punitive damages. . . .
up the next day. The plaintiff tried to continue shopping When an accident occurs . . . [m]ake no statements to
but left the store shortly thereafter due to a throbbing the injured individual. Do not make any remarks about
pain in her left shoulder. As a consequence of her fall, our insurance…. Be courteous and helpful. If the injured
the plaintiff tore her rotator cuff in her left shoulder. The individual says anything about responsibility,
injury causes the plaintiff to suffer chronic pain and has courteously inform [him or her] that the accident will be
limited the plaintiff's ability to move her left shoulder and reported to the general office and an investigation will
arm. 5 be made. . . . Make a personal detailed inspection of the
area where the accident [**254] occurred with at least
According [***7] to Bishighini, the defendant's store two other employees as witnesses. Secure names and
policy called for at least one salad bar attendant to be addresses of customer and employee witnesses
on duty at all times. That attendant's job responsibilities whenever possible. . . . Take photographs of the area
where the accident occurred. . . . If a fall down . . . [take
photographs of] the area of the fall down and any
4 In a written statement dated February 29, 2000, Bombero substance on the floor. (If no substance is there take a
indicated that she had been at the salad bar on her lunch
picture [***9] of the floor.) . . . When taking the
break at the time of the accident and had witnessed the
information, use the Report of Accident or Injury Form.
plaintiff's fall. Bombero further stated that the plaintiff appeared
Bring this form down to the accident scene and take all
to have fallen for no reason and that, as far as she could tell,
there was nothing on the floor in the area where the plaintiff information on-the-spot."
had been standing that would have caused her to fall.
Notwithstanding these requirements, the accident report
5 Although the plaintiff, a dental hygienist, could undergo that was completed in connection with the plaintiff's fall
surgery to repair her rotator cuff, she has declined that option was dated November 29, 1999, almost one month after
because, inter alia, she cannot afford to be out of work for the the accident. Furthermore, the report contained no
protracted period of recuperation that would be necessary
photographs or sweeping logs. The report did note,
following such surgery.
Page 8 of 17
281 Conn. 768, *773; 918 A.2d 249, **254; 2007 Conn. LEXIS 151, ***9

however, that the plaintiff had slipped "on [a] green on the floor, the plaintiff's proof was inadequate to
[piece] of lettuce . . . ." establish constructive notice, and, therefore, the
defendant was entitled to judgment on that basis. In light
The following additional facts and procedural history are of its determination regarding the requirement of actual
relevant to our resolution of this appeal. In her or constructive notice and the plaintiff's failure to meet
complaint, the plaintiff alleged, inter alia, that the that requirement, the trial court did not address [**255]
defendant [*774] negligently had allowed "pieces of wet the plaintiff's claim regarding the mode of operation rule.
lettuce" to accumulate on the floor in the vicinity of the
salad bar, creating a dangerous and defective condition On appeal, the plaintiff does not challenge the trial
that had caused her to slip and fall. The plaintiff further court's finding that the evidence was insufficient to
alleged that the dangerous condition was the result of establish the defendant's constructive [***12] notice of
the defendant's method of displaying produce for the piece of lettuce on which she allegedly had slipped.
consumption and that the defendant had failed to make Rather, she challenges the court's determination that
reasonable inspections of the salad bar and the she was required to prove that the piece of lettuce had
surrounding area in order to discover and remove that been on the floor long enough to charge the defendant
condition. with constructive notice of its presence there.
Specifically the plaintiff maintains that the trial court
At the conclusion [***10] of the trial, the plaintiff urged improperly declined to consider her claim under HN1[ ]
the court to apply the mode of operation rule. the mode of operation rule, which allows a business
Specifically, the plaintiff maintained that the evidence invitee to recover for an injury sustained as a result of a
established that the salad bar was operated in such a dangerous condition on the premises of a business
manner that it was foreseeable that customers would without a showing that the business had actual or
spill or drop food from the salad bar to the floor below, constructive notice of that condition, if the condition was
thereby creating a dangerous condition. The plaintiff reasonably foreseeable and the business failed to take
further claimed that, although it was the defendant's reasonable measures to discover and remove it. The
policy to inspect and clean the salad bar area routinely, plaintiff further contends that the evidence adduced at
the evidence indicated that the defendant failed to follow trial was sufficient to support a finding in her favor under
that policy. The plaintiff asserted, in particular, that the that rule. We conclude that we should adopt the mode
defendant's failure to provide sweeping logs and of operation rule and agree with the plaintiff that she
photographs with the accident report, as specifically adduced sufficient evidence at trial to support a finding
required in the instructions accompanying the accident in her favor under that rule.
report form, gave rise to an inference that the floor
surrounding the salad bar had not been swept or [*776] We begin our analysis by setting forth the
inspected in accordance with store policy. standard of review. HN2[ ] "[T]he scope of our
appellate review depends [on] the [***13] proper
In its memorandum of decision, the trial court characterization of the rulings made by the trial court. To
concluded, in accordance with then controlling case law, the extent that the trial court has made findings of fact,
that, because the plaintiff was a business invitee, she our review is limited to deciding whether such findings
was required to prove that the defendant had actual or were clearly erroneous. When, however, the trial court
constructive notice of the piece of lettuce that allegedly draws conclusions of law, our review is plenary and we
had caused the plaintiffs fall. In [***11] view of the fact must decide whether its conclusions are legally and
that the plaintiffs complaint did not allege that the
logically correct and find support in the facts that appear
defendant had actual notice of the piece of lettuce, the
in the record." (Internal quotation marks omitted.) Kelly
trial court focused exclusively on whether the plaintiff
v. New Haven, 275 Conn. 580, 607, 881 A.2d 978
had established that the defendant had constructive (2005). Because the plaintiff's sole claim on appeal is
notice of the condition. The trial court noted that, to that the trial court applied the wrong legal standard to
establish [*775] constructive notice, the plaintiff was the facts, our review is plenary.
required to adduce evidence sufficient to demonstrate
that the lettuce had been on the floor long enough such It is undisputed that HN3[ ] the owner of a retail store
that the defendant, in the exercise of reasonable care, has a duty to keep the premises in a reasonably safe
should have discovered it. The trial court then condition for the benefit of its customers. See, e.g.,
concluded that, because the record was devoid of any Baptiste v. Better Val-U Supermarket, Inc., 262 Conn.
evidence as to how long the piece of lettuce had been 135, 140, 811 A.2d 687 (2002). Recently, we reiterated
Page 9 of 17
281 Conn. 768, *776; 918 A.2d 249, **255; 2007 Conn. LEXIS 151, ***13

the legal standard that this court ordinarily has applied proprietor had actual or constructive knowledge of the
to premises liability claims brought by business invitees: dangerous condition." Jackson v. K-Mart Corp., 251
"Typically, [f]or [a] plaintiff to recover for the breach of a Kan. 700, 702, [*778] 840 P.2d 463 (1992). The rule,
duty owed to [him] as [a business] invitee, it [is] [***14] which evolved in response to the proliferation of self-
incumbent upon [him] to allege and prove that the service retail establishments, is rooted in the theory that
defendant either had actual notice of the presence of traditional notice requirements are unfair and
the specific unsafe condition which caused [his injury] or unnecessary in the self-service context. "The modern
constructive notice of it. . . . [T]he notice, whether actual self-service form of retail sales encourages … patrons
or constructive, must be notice of the very defect which to obtain for themselves from shelves and containers
occasioned the injury and not merely of conditions the items they wish to purchase, and to move them from
naturally productive of that defect even though one part of the store to another in baskets and shopping
subsequently in fact producing it. . . . In the absence of carts as they continue to shop for other items, thus
allegations and proof of any facts that would give rise to increasing the risk of droppage and spillage." Lanier v.
an enhanced duty . . . [a] defendant is held to the duty of Wal-Mart Stores, Inc., 99 S.W.3d 431, 435 (Ky. 2003);
protecting its business invitees from known, foreseeable see also Ciminski v. Finn Corp., 13 Wash. App. 815,
dangers." (Citations omitted; internal quotation marks 818, 537 P.2d 850 ("It is common knowledge that the
omitted.) Id. [*777] HN4[ ] "If the plaintiff, however, modern merchandizing [***17] method of self-service
alleges an affirmative act of negligence, [that is], that the poses a considerably different situation than the older
defendant's conduct created the unsafe condition, proof method of individual clerk assistance. It is much more
of notice is not necessary. That is because when a likely that items for sale and other foreign substances
defendant itself has created a hazardous condition, it will fall to the floor."), review denied, 86 Wn.2d 1002
safely may be inferred that it had knowledge thereof." (1975). "It is also common knowledge that modern
(Citations omitted; internal quotation marks omitted.) merchandising techniques employed by self-service
Meek v. Wal-Mart Stores, Inc., 72 Conn. App. 467, 474, retail stores are specifically designed to attract a
806 A.2d 546, cert. denied, 262 Conn. 912, [**256] customer's attention to the merchandise on the shelves
810 A.2d 278 (2002); [***15] see also Tuite v. Stop & and, thus, away from any hazards that might be on the
Shop Cos., 45 Conn. App. 305, 308-309, 696 A.2d 363 floor." Lanier v. Wal-Mart Stores, Inc., supra, 436.
(1997); Fuller v. First National Supermarkets, Inc., 38
Conn. App. 299, 301, 661 A.2d 110 (1995). When, Thus, "modern-day supermarkets, self-service marts,
however, the plaintiff does not allege either that the cafeterias, fast-food restaurants and other business
defendant's conduct created the unsafe condition or that premises should be aware of the potentially hazardous
the defendant had actual notice of the condition, we conditions that arise from the way in which they conduct
have stated that "[t]he controlling question [becomes] their business. Indeed, the very operation of many of
that of constructive notice: whether the condition had these types of establishments requires that the
existed for such a length of time that the [defendant's] customers select merchandise directly from the store's
employees should, in the exercise of due care, have displays, which are arranged to invite customers to
discovered it in time to have remedied it." Morris v. King focus on the displays and not on the floors. . . . In each
Cole Stores, Inc., 132 Conn. 489, 492-93, 45 A.2d 710 of these cases, the nature of the defendant's business
(1946). "What constitutes a reasonable length of time is gives rise to a substantial risk of injury to customers
largely a question of fact to be determined in the light of from slip-and-fall [***18] accidents . . . ." Owens v.
the particular circumstances of a case. The nature of the Publix Supermarkets, [*779] Inc., 802 So. 2d 315, 330-
business and the location of the foreign substance 31 (Fla. 2001); see also Wollerman v. Grand Union
would be factors in this determination . . . ." Id., 494. "To Stores, Inc., 47 N.J. 426, 429, 221 A.2d 513 (1966)
a considerable degree a each case must be decided on ("since the patron's carelessness is to be anticipated in
its own circumstances. Evidence which goes no farther [a] self-service operation [involving open bins of
than to show the presence of a slippery foreign vegetables], [the] defendant [supermarket was] liable,
substance does [***16] not warrant an inference of [**257] even without notice of the [vegetable's]
constructive notice to the defendant." Id. presence on the floor, [when it] failed to use reasonable
measures commensurate with the risk involved to
HN5[ ] The mode of operation rule, however, which discover the debris a customer might [have left] and to
the plaintiff urges us to adopt, "allows a customer remove it before it injure[d] another patron").
injured due to a condition inherent in the way [a] store is
operated to recover without establishing that the The Vermont Supreme Court recently summarized the
Page 10 of 17
281 Conn. 768, *779; 918 A.2d 249, **257; 2007 Conn. LEXIS 151, ***18

genesis and rationale of the mode of operation rule. reasonable steps to remedy this commonly occurring
"With the advent of self-service marketing operations in dangerous condition."); Strack v. Great Atlantic & Pacific
retail stores . . . courts across the country . . . began to Tea Co., 35 Wis. 2d 51, 57-58, 150 N.W.2d 361
modify premises liability law in various ways to reduce (1967) [***21] ("in circumstances [in which] there is a
or eliminate [a plaintiff's] burden of proving that the store reasonable probability that an unsafe condition will
had actual or constructive notice of the defective occur because of the nature of the business and the
condition. See Jackson v. K-Mart Corp., [supra, 251 manner in which it is conducted, then constructive
Kan. 705-10] (noting broad trend toward modifying knowledge of the existence of such an unsafe condition
premises liability law in retail establishments [***19] may be charged to the operator and such constructive
and discussing various ways in which traditional rule notice does not depend [on] proof of an extended period
has been altered); see also Owens v. Publix of time within which a shop owner might have received
Supermarkets, Inc., [supra, 802 So. 2d 324-29] … knowledge of the condition in [*781] fact"). Other
(noting modern jurisprudential trend of departing from courts, however, have reasoned that, by selling
the traditional rule of premises liability when a plaintiff merchandise or food in a manner that gives rise to
slips and falls on a transitory foreign substance, and regularly occurring [**258] hazards, the store itself has
discussing various approaches taken by different a, created the risk and, therefore, reasonably may be
courts); Cobb v. Skaggs Cos., [1982 OK CIV APP 46, deemed to have actual notice of the hazard. See, e.g.,
661 P.2d 73, 76 (Okla. App. 1982)] (noting that self- Canfield v. Albertsons, Inc., 841 P.2d 1224, 1226 (Utah
service marketing method has spawned a growing trend App. 1992) ("there is no logical distinction between a
of cases that dispense with the traditional notice situation in which the storeowner directly creates the
requirement in such business settings as discount condition or defect, and where the store owner's method
department stores, restaurants, and supermarkets) …. of operation creates a situation [in which] it is
In modifying the traditional rule, these courts reasoned reasonably foreseeable that the expectable acts of third
that while self-service operations give store customers parties will create a dangerous condition or defect"),
additional freedom to browse and select the cert. denied, 853 P.2d 897 (Utah 1993); Ciminski v. Finn
merchandise they desire, they also pose Corp., supra, 13 Wash. App. 819 [***22] ("The logic of
foreseeable [*780] hazards to those customers, who [the] rule is obvious if it is remembered that if a clerk or
are generally less careful than store employees in other employee has been negligent, the employer is
handling the merchandise. . . . Essentially, the courts charged with the responsibility of creating a dangerous
have recognized that stores engaging in foreseeably condition. . . . In a self-service operation, an owner has
hazardous self-service operations may be deemed to for his pecuniary benefit required customers to perform
have constructive notice of those conditions [***20] the tasks previously carried out by employees. Thus, the
when they result in injury." (Citations omitted; internal risk of items being dangerously located on the floor,
quotation marks omitted.) Malaney v. Hannaford Bros. which previously was created by employees, is now
Co., 177 Vt. 123, 127-28, 861 A.2d 1069 (2004). created by other customers. But it is the very same risk
and the risk has been created by the owner by his
Consistent with the observation of the Vermont choice of mode of operation. He is charged with the
Supreme Court, some courts that have adopted the creation of this condition just as he would be charged
mode of operation rule have concluded that the owner with the responsibility for negligent acts of his
of a self-service retail establishment reasonably may be employees." [Citation omitted.]). Whether a self-service
deemed to have constructive notice of dangerous, business is deemed to have constructive or actual
transitory conditions that are likely to occur due to the notice of hazards that occur regularly due to the fact that
manner in which the store is operated. See, e.g., Blair v. its customers are expected to serve themselves, the
West Town Mall, 130 S.W.3d 761, 766 (Tenn. 2004) fundamental rationale underlying the rule is the same:
("This approach focuses directly on a principle firmly Because the hazard is a foreseeable consequence of
established in [the] case law--that a premises owner's the manner in which the business is operated, the
duty to remedy a condition, not directly created by the business is responsible for implementing reasonable
owner, is based on that owner's actual or constructive measures to discover and remedy the hazard.
knowledge of the existence of the condition. It simply
recognizes the logical conclusion that, when a [***23] Although this court previously has not had
dangerous condition occurs regularly, the premises occasion to consider the mode of operation rule, at least
owner is on constructive notice of the condition's twenty-two [*782] of our sister states have adopted the
existence. This places a duty on that owner to take rule or some variation thereof. See, e.g., Chiara v. Fry's
Page 11 of 17
281 Conn. 768, *782; 918 A.2d 249, **258; 2007 Conn. LEXIS 151, ***23

Food Stores of Arizona, Inc., 152 Ariz. 398, 400-401, Id., 469. Meek brought an action against Wal-Mart
733 P.2d 283 (1987); Safeway Stores, Inc. v. Smith, 658 Stores, Inc. (Wal-Mart), and certain of its employees,
P.2d 255, 257 (Colo. 1983); Owens v. Publix claiming, inter alia, that Wal-Mart or its employees
Supermarkets, Inc., supra, 802 So. 2d 330-31; Gump v. negligently had failed to secure the tables to the shelf on
Wal-Mart Stores, Inc., 93 Haw. 428, 441-45, 5 P.3d 418 which they were displayed. Id., 470-71. [***26] A jury
(App. 1999), aff d in relevant part and rev'd in part on returned a verdict in favor of Meek, and Wal-Mart
other grounds, 93 Haw. 417, 5 P.3d 407 (2000); appealed. Id., 471-72. On appeal, Wal-Mart argued that
McDonald v. Safeway Stores, Inc., 109 Idaho 305, 308, the evidence was inadequate to establish that the
707 P.2d 416 (1985); Golba v. Kohl's Dept. Store, Inc., manner in which the tables had been stacked for display
585 N.E.2d 14, 15-16 (Ind. App. 1992); Jackson v. K- constituted a dangerous condition. Id., 473. In particular,
Mart Corp., supra, 251 Kan. 710-11; Lanier v. Wal-Mart Wal-Mart maintained that it could not be held
Stores, Inc., supra, 99 S.W.3d 436-37; Gonzales v. responsible for the accident because the evidence
Winn-Dixie Louisiana, Inc., 326 So. 2d 486, 488-89 (La. indicated that another customer had caused the tables
1976); Dumont v. Shaw's Supermarkets, Inc., 664 A.2d to be moved into a position in which they were
846, 848-49 (Me. 1995); F. W. Woolworth Co. v. Stokes, vulnerable to toppling. Id.
191 So. 2d 411, 416-18 (Miss. 1966); [***24] Sheil v.
T.G. & Y. Stores Co., 781 S.W.2d 778, 780-82 (Mo. The Appellate Court rejected this claim, concluding that
1989); Sprague v. Lucky Stores, Inc., 109 Nev. 247, the evidence was sufficient to permit a finding that Wal-
251, 849 P.2d 320 (1993); Jacobson v. Yoken's, Inc., Mart and its employees had been negligent in stacking
104 N.H. 331, 334-35, 186 A.2d 148 (1962); Wollerman the boxes in the manner they did because it was
v. Grand Union Stores, Inc., supra, 47 N.J. 429-30; foreseeable that the boxes could be dislodged by
Mahoney v. J. C. Penney Co., 71 N.M. 244, 260, 377 customers with only minimal inspection or handling. Id.,
P.2d 663 (1962); Lingerfelt v. Winn-Dixie Texas, Inc., 479. In reaching its conclusion, the Appellate Court
1982 OK 44, 645 P.2d 485, 489 (Okla. 1982); Blair v. noted, first, that HN6[ ] when a business invitee
West Town Mall, supra, 130 S.W.3d 766; Corbin v. alleges that her injuries were caused by an unsafe
Safeway Stores, Inc., 648 S.W.2d 292, 296-98, 26 Tex. condition created [*784] by the business itself, proof
Sup. Ct. J. 321 (Tex. 1983); Canfield v. Albertsons, Inc., that the business had actual or constructive notice of
supra, 841 P.2d 1226-27; Malaney v. Hannaford Bros. that unsafe condition is not necessary because, in such
Co., supra, 177 Vt. 132; Pimentel v. Roundup Co., 100 circumstances, knowledge of the [***27] condition
Wash. 2d 39, 49-50, 666 P.2d 888 (1983); Steinhorst v. reasonably may be inferred. Id., 474. The Appellate
H. C. Prange Co., 48 Wis. 2d 679, 683-84, 180 N.W.2d Court further explained that, "[w]hether a storekeeper
525 (1970); Buttrey Food Stores Division v. Coulson, has displayed merchandise in an unsafe manner such
620 P.2d 549, 552-53 (Wyo. 1980). A number of courts that injury to customers is foreseeable is for the fact
have rejected the [**259] mode of operation rule. See, finder to determine and is to be answered by
e.g., Richardson v. Kroger Co., 521 So. 2d 934, 937-38 considering all of the surrounding circumstances. . . .
(Ala. 1988); [***25] Maans v. Giant of Maryland, LLC, The merchant must use reasonable care in placing
161 Md. App. 620, 638, 871 A.2d 627, cert. denied, goods on the store shelves. Merchandise must not be
[*783] 388 Md. 98, 879 A.2d 43 (2005); Wintersteen v. stacked or placed at such heights, widths, depths, or in
Food Lion, Inc., 344 S.C. 32, 35-36, 39, 542 S.E.2d 728 such locations which would make it susceptible to
(2001); Winn-Dixie Stores, Inc. v. Parker, 240 Va. 180, falling. . . .
183 n.3, 396 S.E.2d 649 (1990). There is, however, a
distinct modern trend favoring the rule, and it appears HN7[ ] "Injuries also may result indirectly from a
that most courts that have considered the rule have proprietor's defective or negligent display of
adopted it. merchandise that nonetheless are wholly to be expected
from the store's mode of operation and may be taken
Indeed, in Meek v. Wal-Mart Stores, Inc., supra, 72 into account by the fact finder when it considers whether
Conn. App. 476-79, the Appellate Court recently the method of display was unsafe. Thus, one of the
employed a mode of operation analysis in the context of factors to be considered in establishing and maintaining
a claim arising out of the alleged negligence of a large, a display in a department store is that the merchandise
self-service department store. In Meek, the named is going to be inspected by the customers. A
plaintiff, Jeffrey Meek, was injured when two boxes merchandise display constructed so that an inspection
containing aluminum folding camp tables fell on him by a customer, in a foreseeable and reasonable
while he was shopping at a Wal-Mart store in Waterford. manner, causes the merchandise to fall, is a negligently
Page 12 of 17
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constructed display. [***28] . . . [***30] [*786] For several reasons, we also agree
with the plaintiff that HN9[ ] the mode of operation rule
"The concept is no less applicable [when] it is the provides the most fair and equitable approach to the
foreseeable action of another customer [**260] who adjudication of premises liability claims brought by
rendered the display dangerous to the injured plaintiff." business invitees seeking compensation for injuries
(Citations omitted; internal quotation marks omitted.) Id., arising out of a business owner's self-service method of
476-77. In other words, "there is no logical distinction operation. First, "[i]n a self-service operation, an owner
between a situation in which the storeowner directly has for his pecuniary benefit required customers to
creates the condition or defect, and where the perform the tasks previously carried out by employees."
storeowner's method of operation creates a situation [in Ciminski v. Finn Corp., supra, 13 Wash. App. 819; Sheil
which] it is reasonably foreseeable that the expectable v. T.G. & Y. Stores Co., supra, 781 S.W.2d 781 (same).
acts of third parties will create a dangerous condition or Although such businesses stand to realize savings from
defect." (Emphasis added.) Id., 478. their self-service manner of operation, this
merchandising technique also provides "increased
[*785] Although the Appellate Court did not expressly opportunities for the creation of myriads of potential new
adopt the mode of operation rule in Meek, the analysis hazards to customers, caused not only by the
and reasoning employed in that case is no different from [commercial entity's] own employees, but by other
the analysis and reasoning that the court would have customers as well." 1 N. Landau & E. Martin, Premises
used if it explicitly had adopted the mode of operation Liability [**261] Law and Practice (2002) § 8A.03 [4]. In
rule. As the Appellate Court stated, HN8[ ] "[w]here the such circumstances, "[t]he measures taken by large,
storekeeper operates under a self-service system, he self-service retail merchandising establishments to
must take into account the possibility of shoppers protect their invitees must be commensurate with the
disarranging the merchandise and possibly leaving it in risks inherent [***31] in that method of store
a dangerous condition; therefore, [when] a storekeeper operation…. [Thus] [a]ny economic loss resulting from
has no basis for believing that customers [***29] will the avoidance of those risks, if it exists, should be borne
discover a dangerous condition or realize the risk by such commercial enterprises as a cost of doing
involved, he is under a duty to exercise ordinary care business." (Citations omitted; internal quotation marks
either to make the condition reasonably safe for their omitted.) Meek v. Wal-Mart Stores, Inc., supra, 72
use or to give a warning adequate to enable them to Conn. App. 481. In other words, because self-service
avoid the harm." (Internal quotation marks omitted.) Id., businesses are likely to achieve savings by virtue of
477-78. Indeed, the Appellate Court specifically noted their method of operation, it is appropriate to hold them
that this principle "frequently has been applied in cases responsible for injuries to customers that are a
involving slip and fall accidents in self-service foreseeable consequence of their use of that
establishments that were caused by the foreseeable merchandising approach unless they take reasonable
behavior of other customers dropping or spilling precautions to prevent such injuries.
merchandise on the floor." Id., 478 n.6. Consequently,
we agree with the plaintiff that Meek lends considerable Second, HN10[ ] the essential premise of the rule
support to her contention that she was entitled to requiring a business invitee to prove actual or
consideration of her claim under the mode of operation constructive notice of the unsafe condition is
rule. 6 incompatible with the self-service method of operation.
Actual or constructive [*787] notice is required
because, as a general matter, it is unfair to hold a
6 Meek demonstrates the close relationship between a storeowner liable for injuries to customers resulting from
defendant's affirmative act of negligence, which obviates the an unsafe condition unless the storeowner knew or
need for a business invitee to establish that the defendant had should have known of that unsafe condition. Self-service
actual or constructive notice of a dangerous condition on the
premises, and a defendant's liability to a business invitee
under the mode of operation rule, pursuant to which notice of manner of operation. Thus, in both cases, notice is not
the dangerous condition also is unnecessary. With respect to required because the defendant reasonably may be deemed
the former, proof of notice is not required because the to have created the unsafe condition, either directly, as in the
defendant is presumed to be on notice of the conduct of its case of an affirmative act of negligence, or indirectly, as in the
own employees; with respect to the latter, proof of notice is case of foreseeable conduct by a customer acting in
unnecessary because the defendant is presumed to be on accordance with the proprietor's self-service method of
notice of the foreseeable conduct of its customers in view of its operation.
Page 13 of 17
281 Conn. 768, *787; 918 A.2d 249, **261; 2007 Conn. LEXIS 151, ***31

businesses, however, are aware that some customers determining what should be required for making a
will be injured due to [***32] the conduct of other submissible case." Sheil v. T.G. & Y. Stores Co., supra,
customers because such injuries are a likely, and 781 S.W.2d 782; see also Owens v. Publix
therefore foreseeable, consequence of the self-service Supermarkets, Inc., supra, 802 So. 2d 330 ("premises
method of operation. Thus, as the Colorado Supreme owners are in a superior position to establish that they
Court has explained, "[t]he basic notice requirement did or did not regularly maintain the premises in a safe
springs from the [notion] that a dangerous condition, condition and they are generally in a superior position to
when it occurs, is somewhat out of the ordinary. . . . In ascertain what occurred by making an immediate
such a situation the storekeeper is allowed a reasonable investigation, interviewing witnesses and taking
time, under the circumstances, to discover and correct photographs"); Wollerman v. Grand Union Stores, Inc.,
the condition, unless it is the direct result of his (or his supra, 47 N.J. 430 ("[When] a substantial risk of injury is
employees') acts. However, when the operating implicit in the manner in which a business is conducted,
methods of a proprietor are such that dangerous and . . . it is fairly probable that the operator is
conditions are continuous or easily foreseeable, the responsible either [for] creating the hazard or permitting
logical basis for the notice requirement dissolves. Then, it to arise or to continue, it would be unjust to saddle [a]
actual or constructive notice of the specific condition plaintiff with the burden of isolating the precise failure.
need not be proved." (Citations omitted.) Jasko v. F. W. The situation being peculiarly [***35] in the defendant's
Woolworth Co., 177 Colo. 418, 420-21, 494 P.2d 839 hands, it is fair to call [on] the defendant to explain, if he
(1972); accord Gump v. Wal-Mart Stores, Inc., supra, 93 wishes to avoid an inference by the trier of the facts that
Haw. 443-44; Pimentel v. Roundup Co., supra, 100 the fault [*789] probably was his."); Malaney v.
Wash. 2d 47-48; see also S. Winegar, Comment, Hannaford Bros. Co., supra, 177 Vt. 132 ("the
"Reapportioning the Burden of Uncertainty: Storekeeper modification of premises liability law in slip-and-fall
Liability in the Self-Service Slip-and-Fall Case," 41 cases involving self-service retail stores . . . was aimed
UCLA L. Rev. 861, 869-70 (1994) [***33] ("[I]t appears largely at relieving plaintiffs of the nearly insurmountable
that the self-service method of operation in retail burden of proving exactly . . . how long the dangerous
businesses is . . . a modern development. . . . This . . . condition had existed").
suggests that the traditional rule of premises liability
emerged when courts were either unaware of the higher Finally, HN12[ ] the mode of operation rule is most
tort risk associated with self-service businesses, or consistent with "the general rule that every person has a
unwilling to craft a rule of liability that distinguished duty to use reasonable care not to cause injury to those
between self-service businesses and their clerk-service whom he reasonably could foresee to be injured by his
counterparts. Arguably, a modern rule of premises negligent conduct, whether that conduct consists of acts
liability ought to account for the special [*788] risks of commission or omission." 7 Gazo v. Stamford, 255
inherent in self-service merchandising. Modern Conn. 245, 251, 765 A.2d 505 (2001). More specifically,
supermarkets are busy by design, with employees as the rule encourages self-service businesses to "exercise
well as customers handling merchandise. As a reasonable care in their dealings with customers . . . [by]
consequence, there is a greater likelihood that foreign assigning liability as accurately as possible to those
objects will fall to the floor in these self-service parties that reasonably may foresee harm on their
businesses because of the carelessness of a premises." Monk v. Temple George Associates, LLC,
storekeeper's employees or customers."). 273 Conn. 108, 121 n.11, 869 A.2d 179 (2005). [***36]
By contrast, a rule requiring proof that a self-service
Third, the requirement of actual or constructive notice enterprise had actual or constructive notice of an
places a difficult--and frequently insuperable--burden on
injured customers to establish when the unsafe
7 As the Restatement (Second) of Torts provides, "[a]
condition arose. "An injured customer is often at a
decided disadvantage in determining what has possessor of land who holds it open to the public is under a
happened. The fall [**262] victim may be dazed, duty to members of the public who enter in response to his
invitation." 2 Restatement (Second), Torts § 314A (3), p. 118
helpless and friendless, unable to interview bystanders
(1965). The duty "arise[s] out of special relations between the
or [***34] to observe the scene carefully. The store [on
parties, which create a special responsibility . . . ." Id., § 314A,
the other hand] is able to make an immediate
comment (b), p. 119. This "duty to protect the other against
investigation, interviewing witnesses and diagramming unreasonable risk of harm extends to risks arising . . . from the
the scene. HN11[ ] Relative availability of evidence to acts of third persons, whether they be innocent, negligent,
the parties is a circumstance to be considered in intentional, or even criminal." Id., comment (d).
Page 14 of 17
281 Conn. 768, *789; 918 A.2d 249, **262; 2007 Conn. LEXIS 151, ***36

unsafe, transitory condition caused by the foreseeable Mart Stores, Inc., supra, 72 Conn. App. 478-79, [*791]
conduct of a customer would provide little incentive for quoting Fleming v. Wal-Mart, Inc., 268 Ark. 559, 564,
such an enterprise to adopt and implement policies 595 S.W.2d 241 (App. 1980). In other words, under the
designed to prevent injuries stemming from that unsafe mode of operation rule, a proprietor of a self-service
condition because actual or constructive notice retail operation "is [negligent] only if he fails to use
frequently is so difficult to prove. See, e.g., S. Winegar, reasonable care under the circumstances to discover
supra, 41 UCLA L. Rev. 862 ("[m]any courts have the foreseeable dangerous condition and to
recognized that [the traditional notice] requirements can correct [***38] it or to warn customers of its existence. .
be tremendously [*790] difficult to satisfy if the . . [I]t is unrealistic to require the victim of a fall resulting
condition causing the fall was temporary or transitory"). from a dangerous condition in a self-service grocery
store to present evidence of the absence of reasonable
[***37] The defendant contends that the mode of care by the storekeeper. . . . The steps the storekeeper
operation rule effectively makes self-service businesses took to discover the condition and to correct or warn of it
strictly liable for injuries to their customers. We disagree are peculiarly within his own knowledge." (Citations
with this assertion. On the contrary, "it must be omitted.) Safeway Stores, Inc. v. Smith, supra, 658 P.2d
emphasized that HN13[ ] 'a store [**263] owner is not 258; see also Ciminski v. Finn Corp., supra, 13 Wash.
an insurer of its customers' safety. Certainly, [when] . . . App. 823 ("Requiring the owner of a self-service
a customer is injured by an independent act of operation to exercise reasonable care in protecting his
negligence which the merchant cannot reasonably be business invitees from the foreseeable risks of his
expected to foresee or guard against, the merchant is method of doing business does not make such owner
not liable. However, ordinary and foreseeable activities an insurer of those on his premises. If [the owner] has
of patrons, not amounting to independent acts of taken all precautions reasonably necessary to protect
negligence, should not result in injury to fellow patrons his invitees from injury, he is not liable merely because
or themselves; and a merchant is negligent if he has so someone is injured on his property.").
arranged his merchandise that such activities can cause
merchandise to fall resulting in injury.'" 8 Meek v. Wal- [***39] To summarize, HN14[ ] a plaintiff establishes
a prima facie case of negligence upon presentation of
evidence that the mode of operation of the defendant's
8 We recognize that the mode of operation rule has been business gives rise to a foreseeable risk of injury to
criticized because, under the rule, a defendant potentially may customers and that the plaintiff's injury was proximately
be held liable for the plaintiff's injuries even though the caused by an accident within the zone of risk. The
defendant's negligence was not the cause of those injuries. defendant may rebut the plaintiff's evidence by
Indeed, one court recently has stated that, "[d]oing away with producing evidence that it exercised reasonable care
the requirement that the invitee must prove how long the under the circumstances. Of course, the finder of fact
dangerous condition existed pre-injury is the functional bears the ultimate responsibility of determining
equivalent of doing away with the requirement that the plaintiff
whether [**264] the defendant exercised such care. We
prove that the defendant's negligence was the proximate
underscore, "as most other courts have, that the
cause of the plaintiff's injury…. Without 'time on the floor'
defendant's burden in such cases is one of production,
evidence, the storekeeper would be potentially liable even
though there is no way of telling whether there was anything and that the ultimate burden of persuasion to prove
[the storekeeper] could have done that would have avoided negligence--in other words, that [*792] the defendant
the injury." Maans v. Giant of Maryland, LLC, supra, 161 Md. failed to take reasonable steps to address a known
App. 640. We acknowledge that this criticism of the rule has hazard--remains with the plaintiff." Malaney v.
some validity. Therefore, if a storekeeper can establish to the Hannaford Bros. Co., supra, 177 Vt. 132; see also
satisfaction of the fact finder that its negligence was not a Chiara v. Fry's Food Stores of Arizona, Inc., supra, 152
cause in fact of the accident--for example, in the present case, Ariz. 401 ("[I]t [is] clear that the burden of proof in a
if the defendant can demonstrate that the piece of lettuce on mode-of-operation case is no different from the burden
which the plaintiff allegedly slipped had fallen to the floor only of proof in any other negligence case…. The plaintiff
moments before the plaintiff's accident--we see no reason why
must still come forward [***40] with evidence
the storekeeper should be held liable notwithstanding proof
supporting his case. He bears the burden of persuading
that the storekeeper had failed to take appropriate measures
to prevent such accidents generally. We also conclude,
however, that a defendant who fails to take reasonable demonstrating that its failure to take such precautions was not
precautions to avoid dangers likely to arise from its self- a proximate cause of any injuries resulting from those
service method of operation should bear the burden of foreseeable dangers.
Page 15 of 17
281 Conn. 768, *792; 918 A.2d 249, **264; 2007 Conn. LEXIS 151, ***40

the jury that the defendant acted unreasonably." ("A location within a store where a customer handles
[Citation omitted.]); Nisivoccia v. Glass Gardens, Inc., loose items during the process of selection and bagging
175 N.J. 559, 564-65, 818 A.2d 314 (2003) ("[t]he from an open display obviously is a self-service area. A
plaintiff is entitled to an inference of negligence, shifting mode-of-operation charge is appropriate when loose
the burden of production to the defendant, who may items that are reasonably likely to fall to the ground
avoid liability if [he] shows that [he] did all that a during customer or employee [**265] handling would
reasonably prudent man would do in the light of the risk create a dangerous condition."); and that the plaintiff's
of injury [the] operation entailed" [internal quotation fall had resulted from that dangerous condition.
marks omitted]). Furthermore, although the defendant's policy required
both that a maintenance report be completed by the
Thus, HN15[ ] the plaintiff always bears the burden of employee who had "last swept, cleaned and inspected"
establishing negligence under the mode of operation the area where the accident occurred and that all
rule. In other words, although the plaintiff will make out a relevant photographs and sweeping logs be appended
prima facie case upon the presentation of evidence from to the accident report, the defendant failed to comply
which the fact finder reasonably could find that the with those directives. [***43] The plaintiff correctly
defendant's self-service mode of operation gave rise to asserts that the defendant's [*794] inability to produce
a foreseeable risk of injury to customers and that the the information required by its own guidelines permits
plaintiff's injury was proximately caused by an accident an inference that the area had not been swept, cleaned
within the zone of risk, the fact finder is not obliged to or inspected in accordance with the defendant's store
conclude that the defendant was negligent. Rather, the policies. Finally, according to the plaintiff, there were no
fact finder is free to find either that the plaintiffs porters or attendants in the vicinity of the salad bar while
evidence is sufficient to establish negligence [***41] by she was serving herself at the salad bar. Under the
the defendant or that the plaintiffs evidence is circumstances, therefore, a fact finder reasonably could
insufficient to establish negligence. If the fact finder have concluded that the plaintiff had slipped and fallen
were to find that the plaintiffs evidence was sufficient to due to the defendant's failure to take adequate
establish negligence, and the defendant presented no precautions in connection with its operation of the salad
evidence, then the fact finder presumably would find in bar. 9
favor of the plaintiff. The defendant, however, is free to
adduce evidence, in response to the plaintiffs evidence, [***44] The judgment is reversed and the case is
that it undertook reasonable measures to avoid remanded for a new trial.
accidents like [*793] the accident that resulted in the
plaintiffs injury. If the defendant presents such evidence, In this opinion NORCOTT, KATZ, VERTEFEUILLE and
the burden is on the plaintiff to establish that the steps DiPENTIMA, Js., concurred.
taken by the defendant to prevent the accident were not
reasonable under the circumstances. Concur by: ZARELLA

Applying the foregoing rule to the present case, we


conclude that the plaintiff adduced evidence sufficient to
establish a prima facie case of negligence by the Concur
defendant. Specifically, Bishighini, the store manager,
testified that the area around the salad bar was
"precarious" because customers regularly caused items 9 The mode of operation rule that we adopt today shall be
from the salad bar to fall to the floor below. Indeed,
applied to all future cases and, as a general rule, to all
because the defendant knew of the dangers associated previously filed cases in which the trial has not yet
with maintaining a self-service salad bar, the defendant commenced as of the date of the release of this opinion. With
had a policy [***42] of stationing an attendant at the respect to the latter category of cases, the trial court shall
salad bar for the purpose of keeping the area clean and have discretion to bar invocation of the rule if there is an
safe. Moreover, the plaintiff testified that she fell when overriding reason to do so. In determining whether such a
she slipped on a "wet, slimy piece of . . . lettuce" while reason exists, the court may consider, among other things,
she was making a salad at the salad bar. This evidence any delay in the trial of the case that may be occasioned by
was adequate to permit a finding that the salad bar allowing the plaintiff to raise a claim under the mode of
created a foreseeable risk of danger to customers; see operation rule (for purposes of additional discovery or
otherwise), the length of time that the case has been pending
Nisivoccia v. Glass Gardens, Inc., supra, 175 N.J. 565
and its proximity to trial.
Page 16 of 17
281 Conn. 768, *794; 918 A.2d 249, **265; 2007 Conn. LEXIS 151, ***44

[***46] [**266] Applying the mode of operation rule in


the present case, I emphasize that the focus of the
ZARELLA, J., with whom McLACHLAN, J., joins, analysis is not on how long the piece of lettuce was on
concurring. I agree with the result reached by the the floor but on whether the design or operation of the
majority. I also agree with the majority that this court salad bar created a foreseeable risk of harm, thus
should reconsider its approach to premises liability law retaining the causal link between the actions of the
in cases involving self-service commercial premises owner in designing and operating the self-
establishments in which the plaintiff alleges that the service facility and a the injured invitee. If the plaintiff
mode of operation created a foreseeable risk of harm. can prove that the salad bar operated by the defendant
1 [***45] I write separately, [*795] however, to was designed, constructed or maintained in such a way
emphasize that the mode of operation rule that the as to give rise to [*796] a foreseeable risk that a
majority articulates does not presume that all self- hazardous condition was likely to result, and if the
service operations are inherently dangerous and, plaintiff also can prove that she fell as a result of
therefore, does not relieve a plaintiff of the burden of slipping on the piece of lettuce, a jury reasonably could
proving that the self-service operation in question gave conclude that the salad bar, rather than the lettuce, was
rise to a foreseeable risk of injury to its customers. 2 the proximate cause of her injury. It necessarily follows
that the defendant, by the mere fact that it owns,
operates and maintains the hazardous mode of
1I do not agree, however, with one of the majority's principal operation, had actual notice of the defect. In other
reasons for its reconsideration. The majority states that, words, by placing a salad bar in a commercial setting
"because self-service businesses are likely to achieve savings and inviting customers to serve themselves, the
by virtue of their method of operation, it is appropriate to hold defendant may be charged with the knowledge that
them responsible for injuries to customers that are a
foreseeable risks, including the possibility that [***47]
foreseeable consequence of their use of that merchandising
food will fall to the floor, were inherent in the mode of
approach unless they take reasonable precautions to prevent
operation.
such injuries." This rationale assumes that any savings
realized by the owner of a self-service business establishment
The evidence required to prove that a particular mode of
results in increased profits rather than lower prices. I disagree.
operation gave rise to a foreseeable risk of injury should
One need only compare the price of one gallon of gasoline at
a self-service station with that of a full-service station to be readily available to an injured party and, in this case,
recognize the fallacy of this assumption. Nevertheless, if a such evidence was adduced at trial. Specifically, the
fairer rule can be crafted that results in a store owner being evidence established that the salad bar had no railings
held liable for operating or constructing a particularly and that the four inch ledge was too narrow to
hazardous business operation, I agree that we should adopt it. accommodate trays or containers, thus requiring
customers to hold their containers over the floor while
2 Because self-service retail operations have graced this serving themselves. The salad bar itself was located in
country for almost one century; see E. Halper, "Supermarket the middle of a linoleum or tile floor and was surrounded
Use and Exclusive Clauses," 30 Hofstra L. Rev. 297, 386 on both sides by a narrow floor runner, approximately
(2001) ("[t]he seeds of the shift from service-oriented grocery
two to three feet wide. Furthermore, the store manager
sales to self-service groceries were planted when Clarence
testified that the floor area surrounding the salad bar
Saunders opened the first Piggly Wiggly store … in Memphis
was "precarious" because customers regularly caused
… for business in 1916"); and this state since at least prior to
World War II; see, e.g., Nocera v. Great Atlantic & Pacific Tea items from the salad bar to fall to the floor. In these
Co., 15 Conn. Sup. 174, 174 (1947) (describing defendant's circumstances, a fact finder reasonably could have
"self-service store" at which "[p]ackaged articles are displayed concluded that, because the contents of the defendant's
on shelves and customers take what they want from the salad bar regularly fell to the floor as a result of poor
shelves and take them to the cashier, who collects the construction, the salad bar created a dangerous
purchase price and delivers the articles purchased to the condition of which the defendant had actual notice.
customer"); Bernhard v. Great Atlantic & Pacific Tea Co., 10
Conn. Sup. 9, 10 (1941) (action for implied warranties of The rule that the majority announces results [***48] in a
fitness and merchantable quality arising from purchase of corn mode of operation analysis that is consistent with
at defendant's "self-service store"); Alfonso v. Stavnitsky, 8
Conn. Sup. 34, 37 (1940) (discussing "self-service chain
store"); consumers are familiar with all aspects of this type of adopts should not automatically include all self-service
operation, including the generalized risks associated with operations but only those that are improperly designed or
using such a facility. Therefore, any new rule that this court operated.
Page 17 of 17
281 Conn. 768, *796; 918 A.2d 249, **266; 2007 Conn. LEXIS 151, ***48

principles of common-law negligence. In allowing a


plaintiff to prove that the hazardous condition that
caused her [*797] injuries was the specific mode of
operation of the defendant's business, the rule alleviates
any concerns regarding the difficulty in producing "time-
on-the-floor" evidence. Moreover, if a plaintiff is unable
to demonstrate that the defendant's business gave rise
to a foreseeable risk of injury, he or she may elect to
prove actual or constructive notice of [**267] the
condition that caused her injury by reverting to "time-on-
the-floor" evidence or other evidentiary means. Finally,
the mode of operation rule that the majority adopts and
traditional premises liability law require proof of
essentially the same elements. The rule therefore
results in some degree of certainty and consistency for
both consumers and business owners. Accordingly, I
agree with the majority that the judgment of the trial
court should be reversed and that the case should be
remanded for a new trial.

End of Document

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