Majority
Appellant appeals from a judgment of nonsuit in an action brought by her to recover damages arising out of an accident which, she alleged, occurred on October 27, 1956, in the liquor and delicatessen store operated by the defendant.
Mrs. Farrier, the plaintiff, testified that on the evening
In view of the issues raised on this appeal, it is not necessary to set forth herein Mrs. Farrier’s testimony and that of her physician as to her injuries.
Testimony of the defendant was received pursuant to the provisions of section 2055 of the Code of Civil Procedure. He described the nature of his business as follows: “. . . we have both a delicatessen and alcoholic beverages, candy, ice cream, milk, bread and packaged meat, and sundries.” He testified that the store was approximately 48 feet by 40 feet
In answer to a question whether people purchase a bottle of pop from the soft-drinlc box and drink it there on the premises, Mr. Levin replied, “We discourage it on the premises, but we can’t stop it. Every time we see someone doing it we tell them please to do it outside. That has been our policy ever since we opened.” He did not see anyone spill anything around the soft-drink box at any time on October 27, 1956, and no one mentioned any such incident.
Jeff Milledge, who was 16 years old, was called by the plaintiff as a witness pursuant to the provisions of section 2055 of the Code of Civil Procedure. On October 27, 1956, he was working for the defendant as a “box boy.” He testified that he never mopped the floors but that he “swept once a night with a broom.” The testimony of the witness upon which appellant particularly relies is his answer to the question whether, during the time he worked there, there were drippings from ice cream and from soft drinks in the area in front of the ice-cream cabinet and in front of the soft-drink cabinet. That answer was: “.There was always drippings from Coke, any kind of soda pop, and ice cream on the floor.” He further testified that there was a bottle opener on the soft-drink cabinet in October, 1956. He heard about the accident when he returned from dinner on October 27, 1956. On cross-examination, the witness testified that his
The witness Sidney Wulwick, who was called by the plaintiff, testified that he had a janitorial service and that the defendant was one of his customers. His service was performed on Friday of each week and consisted of completely cleaning the entire surface of the floor, removing the old wax, and applying a double coat of wax. The service was rendered more frequently during certain holiday periods. He testified, in substance, that if a soft beverage was dropped on the waxed floor, it would not penetrate the wax but that it would result in sugar being left on the floor which would tend to make the floor tacky and gummy.
At the close of the plaintiff’s ease, the defendant made a motion for a judgment of nonsuit based on the ground that the plaintiff was a mere licensee rather than an invitee and on the ground that the evidence failed to show any actual or constructive knowledge on the part of the defendant of the condition which ivas claimed by plaintiff to have been the cause of her injury. The trial court, relying on Oldenburg v. Sears, Roebuck & Co., 152 Cal.App.2d 733 [ 314 P.2d 33 ], granted the motion.
“We may affirm a judgment of nonsuit only when, from a review of the evidence, we can say that, disregarding the fact that there may be a conflict therein, and giving full credit only to that portion of the evidence, whether produced by plaintiff or defendant, which tends to support the allegations contained in plaintiff’s complaint, indulging in every legitimate inference which may be drawn from that evidence, the result is a determination that there is no evidence of sufficient substantiality to support a verdict for plaintiff if such verdict were given. ... We are not authorized, and neither was the trial court, in determining a motion for a nonsuit, to weigh the evidence or judge of the credibility of witnesses.”
The first question to be determined on this appeal is whether the evidence was such as to permit the trier of fact to draw the conclusion that the plaintiff ivas an invitee or business visitor or whether, as a matter of law, she was a mere licensee. If she occupied the status of a mere licensee, the judgment of nonsuit must be affirmed because the defendant would then have owed her no duty to keep the premises in a safe condition but only the duty of abstaining from wilful or wanton injury. Of course, with respect to active conduct on his part, he would have the duty of exercising ordinary care for her protection. (Oettinger v. Stewart, 24 Cal.2d 133 [ 148 P.2d 19 , 156 A.L.R. 1221 ] ; Robbins v. Yellow Cab Co., 100 Cal.App.2d 174 [ 223 P.2d 80 ].) In this case the accident was claimed to have been due to the condition of the premises rather than to any active conduct on the part of the defendant.
The question thus presented is whether an adult who merely accompanies a friend into a store where the friend intends to make a purchase may have the status of an invitee or business visitor. The question does not appear to have received extensive discussion in any appellate opinion in this state although in Crane v. Smith, 23 Cal.2d 288 [ 144 P.2d 356 ], a case involving injury to a child who accompanied her mother into a market,[1] it is broadly stated, at page 297, that: “In order to be an invitee or business visitor, it is not necessary that the visitor should himself be upon the land for the purpose of the possessor’s business but it is sufficient that he be on the premises for the convenience or necessity of one who is upon the land for such a purpose. ’ ’
In Colombo v. Axelrad, 45 Cal.App.2d 439 , at page 442 [ 114 P.2d 425 ], is found the following: “The undisputed evidence is that . . . [appellant’s] agent called for her and her daughter-in-law and took them to appellant’s premises to show them linoleum and rugs which Mrs. Colombo proposed to purchase for her son. The two women were both treated as customers and hence the trial court properly instructed the jury that Mrs. Colombo was an invitee if she entered the premises for the purpose of purchasing or because she was assisting her
1 In comment d to section 332, Restatement of the Law of Torts, to which reference is hereafter made, it is said: "So too, a child taken by a mother or nurse to a shop is a business visitor; and this is so irrespective of whether it is necessary for the customer to take the child with her in order to visit the shop.” See also, note 44 A.L.R.2d 1319 , and Young v. Bank of America, 95 Cal.App.2d 725 , 728 [ 214 P.2d 106 , 16 A.L.R.2d 1155 ].
The problem has been discussed in other jurisdictions. In Kennedy v. Phillips, 319 Mo. 573 [ 5 S.W.2d 33 ], the defendant conducted a general store wherein he displayed and sold to the public salvaged or unclaimed freight which was delivered to him by railroad companies. The merchandise included a great variety of items described as being anything from “automobiles to toothpicks.” Under his contract with the railroads, the defendant could not sell to a railroad employee any goods so received except upon receiving special permission. The plaintiff, a railroad employee, was injured in the store. The court said, at page 37 [5 S.W.2d] : “It must be conceded that Doyle was an invitee in defendant’s store. While he knew that the particular kitchen sink he was invited to look at was sold, it is perfectly clear that he was in the market for a kitchen sink and wanted to buy one from the defendant, if defendant had one that suited him, either on the day in question or on some later day. His fixed purpose to purchase a kitchen sink was his sole reason for going to defendant’s store. In our opinion, the status of Doyle on this occasion, if not controlling, sheds much light on the status of plaintiff. True plaintiff said that he knew nothing about kitchen sinks and had no intention of buying one, at that time, and that he went with Doyle to be ‘ sociable, ’ but it is also true that he went with Doyle, so he testified, because both Doyle and Fitzgerald, his superior officer, asked him to go. Doyle was a customer and, obviously, thought it was to his advantage to buy the article desired at defendant’s store. With Doyle’s mission fully explained to defendant’s salesman, in charge of the store, Doyle and plaintiff, as well as Matheny and Fitzgerald, were expressly invited to go to the second floor of the store and inspect the kitchen sink. If it is reasonable to assume, and we think it is, that in the buying and selling of goods there is a mutual advantage and benefit to both buyer and seller, then the business in hand—that is, the inspection of the kitchen sink—was of mutual advantage and benefit to the customer, Doyle, and to the storekeeper, defendant. That plaintiff was there to assist Doyle in the inspection of the kitchen sink and thereby to assist defendant in the sale of a kitchen sink cannot be disputed. And defendant's salesman knew that plaintiff was there for that purpose. Moreover, this was a public store, where goods of all kinds were kept on display and for sale to
A narrower view of the scope of the invitation held out by the proprietor of a retail store was taken in Fleckenstein v. Great Atlantic & Pacific Tea Co., 91 N.J.L. 145 [ 102 A. 700 , L.RA. 1918C 179]. The plaintiff, a boy about 12 years old, accompanied a friend, who was about 15 years old, into the store. In upholding a judgment of nonsuit in the plaintiff’s action to recover for injuries, the court said (102 A., at page 700) : “Merchants invite the public to enter their stores to buy wares. It cannot be said that they invite the entrance of those who accompany them, but who have no intention of purchasing ; such persons are mere licensees. While it may be that - they invite those to enter, who, after inspecting their wares, may become purchasers, such an invitation did not extend to young Fleckenstein, when he accompanied his friend Young into the store, as he (Fleckenstein) admittedly had no intention of purchasing anything.”
But later New Jersey cases have indicated a broader view as to the status of one accompanying a customer into a store. Thus, in Lewin v. Ohrbach’s Inc., 14 N.J. Super. 193 [ 82 A.2d 4 ], where the plaintiff accompanied her sister to defendant’s store to assist her sister in purchasing a coat, while the denial of recovery was upheld because there was no showing of negligence, the court said, at pages 6-7 [82 A.2d] : “The first question is whether plaintiff Beatrice Lewin was an invitee or a licensee. The defendant claims that she was a mere licensee, relying mainly on Fleckenstein v. Great Atlantic & Pacific Tea Co., 91 N.J.L. 145 [ 102 A. 700 , L.RA. 1918C 179] (E. & A. 1917). The argument advanced is that a merchant’s implied invitation to enter his shop extends only to a person entering with the intention of purchasing (Fleckenstein v. Great Atlantic & Pacific Tea Co., above); a person entering with one who intends to make a purchase for him (Feingold v. S. S. Kresge Co., 116 N.J.L. 146 [ 183 A. 170 ] (E. & A. 1936)); and a person entering for the purpose of inspecting the merchandise,
Again, in Murphy v. Kelly, 15 N.J. 608 [ 105 A.2d 841 , 44 A.L.R.2d 1316 ], while the holding of the court was that the infant plaintiff who had accompanied her father on a business mission to the premises of the defendant was an invitee, the court made the following comment on the Fleekenstein ease (105 A.2d, at p. 843): “While the soundness of the reasoning underlying this decision might well be explored in the light of the philosophy of modern merchandising endeavors, where every visitor becomes a potential customer and every effort is made to induce passers-by to enter and ‘look around,’ so that when the anticipated and hoped for urge to purchase materializes, the shopper will be redirected to the same attractive premises by his recollection thereof, there is no occasion to re-appraise the principle employed as factually the ease is not analogous.”
In comment e to section 332 are the following pertinent observations:[3] “It is not necessary that the visitor’s purpose be to enter into immediate business dealings with the possessor. The benefit to the possessor may be indirect and in the future. Thus, those who enter a shop with no present purpose of buying but merely to look at the goods displayed, are business visitors of the shop. So, too, where the shopkeeper permits his shop to be used as a shortcut between two streets, those so using it are business visitors of the shopkeeper. In both
2 2 Restatement of the Law of Torts, p. 898.
3 2 Restatement of the Law of Torts, pp. 899-900.
Comment d to section 332 deals directly with visits incidental to business relations of the possessor of the premises and third persons. It is there said in part:[4] “It is not necessary that the visitor should himself be upon the land for the purposes of the possessor’s business. The visit may be for the convenience or arise out of the necessities of others who are themselves upon the land for such a purpose. ’ ’
Eminent authorities on the law of torts have been critical of section 332 of the Restatement of the Law of Torts. Dean Prosser has stated: “There is, however, an important conflict of opinion as to the definition- of an invitee, as well as to whether certain visitors are to be included in this category. The argument turns on the fundamental theory as to the basis of the special obligation which is placed upon the occupier of the land. One theory, which has received approval from a number of legal writers, and has been adopted by the Restatement of Torts [§§ 332, 343, comment a], is that the duty of affirmative care to make the premises safe is imposed upon the man in possession as the price he must pay for the economic benefit he derives, or expects to derive, from the presence of the visitor ;[[5] ] and that when no such benefit is to be found, he is under no such duty. On this basis the ‘business’ on which the visitor comes must be one of at least potential pecuniary profit to the possessor.
“The application of the economic benefit theory has led to a good deal of what looks like legal ingenuity. Potential gain is not difficult to find in the case of one who enters a store to make a purchase, or forms such an intention after entering, or one who is shopping in the hope of finding something that he wants, or even one with the ‘vague purpose of buying something if she saw anything she took a fancy to’—although obviously any such test is at the mercy of the plaintiff’s own testimony as to his reasons. . . . The alternative theory, which appears to have been the earlier one, is that the basis of lia
4 2 Restatement of the Law of Torts, p. 900.
5 Cf. Schwerdtfeger v. State, 148 Cal.App.2d 335 , at page 344 [ 306 P.2d 960 ]: “In California, the rule applicable to an invitor is that a duty is imposed on the person in possession of land as the price he must pay for the economic benefit he derives or expects to derive from the presence of the visitor [citations]. The benefit to the possessor does not have to be a monetary one [citations]. ’ ’
In Sears, Roebuck & Co. v. Donovan, 137 A.2d 716 (D. C. Mun. App.), the plaintiff, an adult, went with her mother to defendant’s store. She testified that she went to the store merely to accompany her mother and did not assist her in selecting her purchase, a rake. While standing in the aisle, the plaintiff was injured. The court rejected the defendant’s contention that the plaintiff was a mere licensee. The court stated, at page 718, that the jury could have found that the daughter’s presence assisted the mother in making the purchase but that: “Aside from this, however, we think appellee’s status as an invitee may be soundly based on other considerations. ... In our opinion, she was an invitee from the time she entered the store because she was a potential customer.
In Crown Cork and Seal Co. v. Kane, 213 Md. 152 [ 131 A.2d 470 ], the Court of Appeals of Maryland took favorable cognizance of the views of Prosser and of Harper and James. At page 473 [131 A.2d] of that opinion, it is said: “The eases all recognize that an invitation may be express or implied, and there are many cases in which an invitation has been implied from circumstances, such as custom, the acquiescence of the owner in habitual use, the apparent holding out of premises to a particular use by the public, or simply in the general arrangement or design of the premises.” The same concept is expressed in Oettinger v. Stewart, 24 Cal.2d 133 , at page 136 [ 148 P.2d 19 , 156 A.L.R. 1221 ] : “An invitation or permission to enter upon land need not be express but may be implied from such circumstances as the conduct of the possessor, the arrangement of the premises, or local custom.” (See Popejoy v. Hannon, 37 Cal.2d 159 , 167 [ 231 P.2d 484 ]; cf. Koppelman v. Ambassador Hotel Co., 35 Cal.App.2d 537 , 541-542 [96P.2d 196].)
In the case noAv before the court, it cannot be said that the presence of the plaintiff upon the premises of the defendant was merely tolerated. (Cf. Colombo v. Axelrad, supra, 45 Cal.App.2d 439 .) She was a potential customer and within the class of persons a merchant normally desires to have observe and inspect his merchandise, whether or not she was in a position to make a purchase on the particular evening. It was reasonable for her to assume that she was invited to enter the premises and that reasonable care had been taken to make the premises safe for her use. Taking the evidence in its most favorable aspect for the plaintiff, as we must do on this appeal, clearly she was not as a matter of law a mere licensee but the evidence would sustain the conclusion that she was an invitee or business visitor.[6]
6 In a particular ease there may be, of course, a conflict in the evidence as to the purpose of the plaintiff in visiting a retail store. Thus, in Goldsmith v. Mills, 130 Cal.App.2d 493 [ 279 P.2d 51 ], the plaintiff fell in a store of which her son was one of the proprietors and she contended that she had gone there to do some Christmas shopping. Defendants introduced evidence of a statement which she had made after the accident, to the effect that she had only gone to the store to pay a social visit.
In the case presently before the court, the defendant testified that there was no set time-schedule with respect to the matter of cleaning the floor. His employee, Jeff Milledge, testified that he “swept once a night with a broom” but never mopped the floor. The plaintiff’s testimony was that the spots which she saw on the floor were raised “sticky-looking” spots and that one had ‘ ‘ a pushed-up area like something had gone through it. ’ ’ In the light of that testimony and of that of the maintenance man, Sidney Wulwick, as to the consequences of spilling beverages on a waxed floor, the trier of fact could draw the inference that the spots had been on the floor for some time. (Louie v. Hagstrom’s Food Stores, supra, 81 Cal. App.2d 601 , 608; Travis v. Metropolitan Theatres Corp., 91 Cal.App.2d 664 , 668 [ 205 P.2d 475 ] ; Lehman v. Richfield Oil Corp., supra, 121 Cal.App.2d 261 , 264; Ahern v. S. H. Kress & Co., 97 Cal.App.2d 691 , 699 [ 218 P.2d 108 ].)[7]
7 In the Louie ease, the court said, at page 608, as to the thick syrup which was on the floor on a cold day: "It is a reasonable inference that *805 for this heavy thielc fluid to have seeped through the paper bag and to have formed a puddle of appreciable proportions would take a substantial period of time.” In the Lehman ease, the oily spot on the step of the telephone booth “was flat and had soaked in to some extent” (page 263). In the Travis ease, the vomitus “had actually remained on the floor long enough to form a crust on its surface” (page 668). In the Ahern case, the court said, at page 699: ‘1... we believe that the size, location, shape and nature of the puddle, together with the other facts and circumstances hereinbefore set forth, were sufficient to sustain the implied finding of the jury that it had taken the puddle a sufficient length of time to accumulate, so that defendants by the exercise of reasonable care should have discovered and remedied it.”
Oldenburg v. Sears, Roebuck & Co., supra, 152 Cal.App.2d 733 , does not justify the action of the trial court in granting the motion for a judgment of nonsuit in this case. In that
In the light in which the evidence must be viewed on a motion for a judgment of nonsuit, it is clear that the motion was improperly granted.
Reversed.
Shinn, P. J., and Vallée, J., concurred.
Respondent’s petition for a hearing by the Supreme Court was denied February 24, 1960.
Cases cited
- Oldenburg v. Sears, Roebuck & Co. 152 Cal.App.2d 733 p. 795, p. 805
- Kersten v. Young 52 Cal.App.2d 1 at 7-8 p. 796
- Oettinger v. Stewart 24 Cal.2d 133 p. 796, p. 803
- Robbins v. Yellow Cab Co. 100 Cal.App.2d 174 p. 796
- Crane v. Smith 23 Cal.2d 288 p. 796
- Colombo v. Axelrad 45 Cal.App.2d 439 p. 796, p. 803
- Popejoy v. Hannon 37 Cal.2d 159 at 167 p. 803
- Koppelman v. Ambassador Hotel Co. 35 Cal.App.2d 537 at 541-542 p. 803
- Hatfield v. Levy Bros. 18 Cal.2d 798 at 806 p. 804
- Jones v. Hotchkiss 147 Cal.App.2d 197 at 202 p. 804, p. 805
- Louie v. Hagstrom's Food Stores, Inc. 81 Cal.App.2d 601 at 607-608, at 608 p. 804
- Lehman v. Richfield Oil Corp. 121 Cal.App.2d 261 at 265, at 264 p. 804, p. 805
- Travis v. Metropolitan Theatres Corp. 91 Cal.App.2d 664 at 668 p. 804, p. 805
- Ahern v. S. H. Kress & Co. 97 Cal.App.2d 691 at 699 p. 804
- Baley v. J. F. Hink & Son 133 Cal.App.2d 102 at 108, at 112 p. 805
- Young v. Bank of America National Trust & Savings Ass'n 95 Cal.App.2d 725 at 729 p. 805
- Dillon v. Wallace 148 Cal.App.2d 447 at 451 p. 805
- McKenney v. Quality Foods, Inc. 156 Cal.App.2d 349 at 355 p. 806