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April 2019

Cox v. Swift Transportation Co. of Az

2019 WL 1546941

United States District Court, N.D. Oklahoma.
ADAM COX and KIMBERLY COX, Plaintiffs,
v.
SWIFT TRANSPORTATION CO. OF ARIZONA, LLC, SAI WAI, and PYAE MAUNG, Defendants.
Case No. 18-CV-0117-CVE-JFJ
|
Filed 04/09/2019

OPINION AND ORDER
CLAIRE V. EAGAN UNITED STATES DISTRICT JUDGE
*1 Now before the Court is Defendant Pyae Maung’s Motion for Summary Judgment and Brief in Support (Dkt. # 26). Defendant Pyae Maung argues that he was merely a passenger in the tractor-trailer that collided with plaintiff Adam Cox’s tractor trailer, and Maung asserts that he cannot be held liable for negligence under Oklahoma law. Plaintiffs respond that they need to conduct additional discovery before responding to the motion for summary judgment, because they believe that it possible that a passenger can be held liable under Oklahoma law for failing to take appropriate action to prevent an automobile accident.

I.
On July 31, 2017, Sai Wai was operating a tractor-trailer owned by by Swift Transportation Co. of Arizona, LLC (Swift), and he had stopped at a Kum and Go on the Will Rogers Turnpike in Oklahoma. Dkt. # 26-1, at 5. Wai attempted to merge onto the highway and it is undisputed that his tractor-trailer was struck in the rear by a tractor-trailer driven by Adam Cox. Oklahoma Highway Patrol (OHP) Trooper Jason McCarthy conducted an investigation and determined that the damage to the tractor-trailers suggested that there was a substantial difference in speed between the two vehicles. Id. Wai stated that he had his emergency flashers on as he entered the highway and that he was in the process of accelerating to highway speed when the accident occurred. Id. McCarthy wanted to determine what speed a comparable vehicle could achieve when entering the highway. Id. McCarthy observed ten tractor-trailers of a similar size as Wai’s vehicle merge onto the highway, and McCarthy determined that the average speed was 37 miles per hour when the vehicles merged onto the highway. Id. McCarthy concluded that it was reasonable that Wai’s tractor-trailer was not moving in excess of the highway minimum of 50 miles per hour, and he determined that Cox had sufficient time to observe Wai’s tractor-trailer and avoid the collision. Id.

On March 5, 2018, plaintiffs filed this case alleging claims against Swift, Wai, and Maung. Plaintiffs allege that Adam Cox was “properly and safely operating his commercial motor carrier, a 2012 Freightliner, while traveling eastbound on I-44 in Craig County, Oklahoma when suddenly and without warning collided with a tractor-trailer being operated by [Wai].” Dkt. # 2, at 3. The complaint clearly states that Wai was operating the Swift tractor-trailer and that Maung was a passenger at the time of the accident. Id. at 4. As to Maung, plaintiffs allege that Maung was serving as a driving instructor for Wai at the time of the accident. Id. Plaintiffs allege a claim of negligence against Wai and Maung and, as to Maung, plaintiffs claim that Maung had a duty to ensure that Wai was operating the tractor-trailer in a safe manner by driving at the minimum speed required on the highway and by using safety lights. Id. at 5. The complaint also alleges a claim of negligence per se against all defendants and claims of negligence against Swift based on theories of vicarious liability and failure to properly train or supervise its drivers. Id. at 6-7. Plaintiffs seek compensatory and punitive damages in excess of $1,000,000. Id. at 11.

*2 Plaintiffs sent interrogatories to Maung seeking information about the accident, and Maung advised plaintiffs that he was a “trainee” when the accident occurred and that Wai was his instructor. Dkt. # 26-2, at 6. Maung states that he was in the sleeper berth when the Swift tractor-trailer was rear-ended by the tractor-trailer driven by Adam Cox. Id. at 7. Maung recalls that Wai was accelerating when the tractor-trailer driven by Adam Cox rear-ended their vehicle. Id. at 7. Numerous discovery disputes arose as to issues unrelated to plaintiffs’ claims against Maung, and plaintiffs filed a motion to compel discovery. Dkt. # 27. The motion to compel was referred to a magistrate judge and the motion has been resolved. The parties filed a motion to extend all deadlines in the scheduling order, because the parties needed to gather additional information about Adam Cox’s future medical treatment before proceeding. Dkt. # 48, at 3. In their motion to extend deadlines, the parties represent that Wai and Maung were deposed on December 20 and 21, 2018. Id. Plaintiffs have not attempted to supplement their response to Maung’s motion for summary judgment with Wai’s or Maung’s deposition testimony.

II.
Summary judgment pursuant to Fed. R. Civ. P. 56 is appropriate where there is no genuine dispute as to any material fact and the moving party is entitled to judgment as a matter of law. Celotex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 (1986); Kendall v. Watkins, 998 F.2d 848, 850 (10th Cir. 1993). The plain language of Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial. Celotex, 477 U.S. at 317. “Summary judgment procedure is properly regarded not as a disfavored procedural shortcut, but rather as an integral part of the Federal Rules as a whole, which are designed ‘to secure the just, speedy and inexpensive determination of every action.’ ” Id. at 327.

“When the moving party has carried its burden under Rule 56(c), its opponent must do more than simply show that there is some metaphysical doubt as to the material facts…. Where the record taken as a whole could not lead a rational trier of fact to find for the non-moving party, there is no ‘genuine issue for trial.’ ” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87 (1986) (citations omitted). “The mere existence of a scintilla of evidence in support of the plaintiff’s position will be insufficient; there must be evidence on which the [trier of fact] could reasonably find for the plaintiff.” Anderson, 477 U.S. at 252. In essence, the inquiry for the Court is “whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.” Id. at 250. In its review, the Court construes the record in the light most favorable to the party opposing summary judgment. Garratt v. Walker, 164 F.3d 1249, 1251 (10th Cir. 1998).

III.
Maung argues that he was merely a passenger in the tractor-trailer when the accident occurred, and he owed no duty to Adam Cox that could support a negligence claim against Maung. Dkt. # 26, at 6. Plaintiffs respond that they have not had time to conduct discovery to verify defendants’ claims that Maung was merely a passenger in the vehicle and, even if Maung was simply a passenger, plaintiffs may still have a valid negligence claim against Maung if he failed to exercise ordinary care to prevent the accident. Dkt. # 30, at 5.

Plaintiffs argue that they have not had time to conduct discovery to verify Maung’s claims that Maung was Wai’s trainee, and they claim that they cannot fully respond to Maung’s motion for summary judgment. Dkt. # 30, at 3. The Court will treat plaintiffs’ response to Maung’s motion for summary judgment as a motion under Rule 56(d), which provides:
(d) When Facts Are Unavailable to the Nonmovant. If a nonmovant shows by affidavit or declaration that, for specified reasons, it cannot present facts essential to justify its opposition, the court may:
*3 (1) defer considering the motion or deny it;
(2) allow time to obtain affidavits or declarations or to take discovery; or
(3) issue any other appropriate order.
Fed. R. Civ. P. 56(d). “The general principle of Rule [56(d) ] is that ‘summary judgment [should] be refused where the nonmoving party has not had the opportunity to discovery information that is essential to his opposition.’ ” Price ex rel. Price v. Western Resources, Inc., 232 F.3d 779, 783 (10th Cir. 2000) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 n.5 (1986)). To obtain relief under Rule 56(d), the party seeking relief must show “(1) that necessary and probable facts are not available, (2) why those facts cannot be presented currently, (3) ‘what steps have been taken to obtain these facts,’ and (4) ‘how additional time will enable [plaintiffs] to’ obtain those facts and rebut the motion for summary judgment.” Blixseth v. Credit Suisse AG, 129 F. Supp. 3d 1190, 1210-11 (D. Colo. 2015). The party seeking additional time to conduct discovery must submit an affidavit or declaration that “explain[s] why facts precluding summary judgment cannot be presented.” Committee for First Amendment v. Campbell, 962 F.2d 1517, 1522 (10th Cir. 1992). Rule 56(d) is not a “license for a fishing expedition” and the party seeking to a defer a ruling on a motion for summary judgment must identify specific discovery that is necessary in order to fully respond to the motion. Lewis v. City of Fort Collins, 903 F.2d 752, 759 (10th Cir. 1990). Relief should not be granted under Rule 56(d) when the “desired discovery would not meet the issue on which the moving party contends there is no genuine factual issue.” Jones v. City and County of Denver, Colorado, 854 F.2d 1206, 1211 (10th Cir. 1988).

Although plaintiffs claim that they do not have “adequate discovery,” they do not identify any specific discovery that they have requested that could clarify Maung’s role in the accident. The Court notes that plaintiffs state that they have taken Maung’s deposition, but plaintiffs have not supplemented their response to Maung’s motion for summary judgment. Dkt. # 48, at 3. This suggests that plaintiffs did not learn anything from Maung’s deposition that would contradict the evidence that Wai was driving Swift’s tractor-trailer at the time of the accident and that Maung was in the sleeper berth when the accident occurred. Even if the Court were to assume that plaintiffs could identify relevant discovery as to Maung, plaintiffs have cited no legal authority that a passenger in one vehicle can be held liable to a person driving a separate vehicle. It is undisputed that Wai was operating the Swift tractor-trailer when the accident occurred and, whether Maung was trainee or trainer, he was simply a passenger. An essential element of a negligence claim under Oklahoma law is that the defendant owe a legal duty to the plaintiff and that the defendant failed to perform that duty. In Tedford v. Line, 2011 WL 3440028 (N.D. Okla. Aug. 8, 2011), Judge Gregory K. Frizzell considered whether Oklahoma law would allow a negligence claim against a defendant who was merely a passenger in vehicle whose driver was allegedly at fault in an accident. The plaintiff in Tedford cited the Oklahoma Supreme Court’s decision in Thomason v. Pilger, 112 P.3d 1162, 1166 (Okla. 2005), in which the court found that a passenger alleging a negligence claim against the driver who was in the same vehicle as the passenger could be subject to a defense of contributory negligence under certain circumstances. Judge Frizzell distinguished the defense of contributory negligence from a negligence claim directly against a passenger in a separate vehicle, and he found no Oklahoma legal authority that would allow a negligence claim against a person who was a passenger in a vehicle whose driver was allegedly at fault for an accident. Oklahoma law suggests that a passenger has a duty to use ordinary care to ensure his or her own safety, but the Court can find no cases extending a passenger’s duty to persons in other vehicles.

*4 In this case, plaintiffs rely solely on Thomason as their legal authority to establish that Maung can be held liable as a matter of Oklahoma law. However, the Court finds that Thomason has no bearing on whether a passenger has an independent legal duty to persons in other vehicles. Thomason stands merely for the proposition that a passenger has a legal duty to exercise ordinary care for his or her own safety. Plaintiffs have not shown that any additional discovery as to Maung would be necessary for plaintiffs to fully respond to Maung’s motion for summary judgment, because plaintiffs have failed to show that Maung could be held liable to them merely based on his status as a passenger in Swift’s tractor-trailer. The Court finds that plaintiffs’ request for additional time to respond under Rule 56(d) should be denied, because plaintiffs have not shown that any additional discovery would assist plaintiffs in responding to Maung’s motion for summary judgment. Instead, Maung’s motion is based on the straightforward legal principle that a passenger cannot be held liable to a third party for an automobile accident allegedly caused by the driver of a car in which the passenger was riding. Plaintiffs have cited no legal authority that would impose liability based solely on a person’s status as a passenger in a vehicle, and the Court has independently found no Oklahoma statutory or case law suggesting that passenger liability is a viable theory of negligence under Oklahoma law. In addition, plaintiffs have not attempted to supplement their response with evidence that Maung had supervisory authority over Wai at the time of the accident, and there is no evidence that would impose liability against Maung under a theory of failure to train or supervise Wai.

IT IS THEREFORE ORDERED that Defendant Pyae Maung’s Motion for Summary Judgment and Brief in Support (Dkt. # 26) is granted, and Pyae Maung is terminated as a party in this matter.

DATED this 9th day of April, 2019.

All Citations
Slip Copy, 2019 WL 1546941

Petit v. Penske Truck Leasing

2019 WL 1571067

United States District Court, M.D. Pennsylvania.
MICHAEL PETIT, et al., Plaintiffs
v.
PENSKE TRUCK LEASING CORPORATION, et al., Defendants
CIVIL ACTION NO. 1:18-CV-187
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04/11/2019

Christopher C. Conner, Chief Judge, United States District Court

MEMORANDUM
*1 Plaintiffs filed the instant action alleging that defendants’ negligence caused a series of multi-vehicle accidents that resulted in significant injuries. Defendants U.S. Xpress, Inc. (“U.S. Xpress”), and Daimler Trust (“Daimler”) (collectively, the “moving defendants”) each move to dismiss the amended complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). (Docs. 148, 153). We will deny the motions.

I. Factual Background & Procedural History
This action arises out of a series of multi-vehicle accidents that occurred on February 13, 2016, on the westbound lanes of Interstate 78 (“I-78”) in Lebanon County, Pennsylvania due to “reduced visibility and adverse road conditions.”1(See Doc. 140 ¶¶ 70-71, 73, 76, 80-81). Several initial collisions caused a complete blockage of the I-78 westbound lanes. (See id. ¶¶ 73-77). A tractor-trailer driven by defendant Kristyn Mitchell (“Mitchell”) was “lying on its side blocking the only available lane of travel.” (Id. ¶¶ 47, 73-74). Another tractor-trailer operated by defendant Clarence Herman (“Herman”) crashed into Mitchell’s tractor-trailer, further blocking the westbound lanes. (Id. ¶¶ 59, 75-76). Herman allegedly operated the tractor-trailer as an employee or agent of defendants Total Transportation of Mississippi LLC (“Total Transportation”), U.S. Xpress, and Daimler. (Id. ¶ 60). Plaintiffs allege that each of these three defendants—Total Transportation, U.S. Xpress, and Daimler—was “the titled owner, registered owner, lessee, and/or lessor” of the tractor-trailer driven by Herman. (Id. ¶¶ 52, 55, 58, 61).

Plaintiff Michael Petit (“Michael Petit”) was driving westbound on I-78 with plaintiffs Gayle Marie Petit (“Gayle Petit”) and Edward J. Petit (“Edward Petit”) as passengers. (Id. ¶ 70). Observing halted traffic ahead, Michael Petit stopped his vehicle but was trapped between the tractor-trailers operated by Mitchell and Herman, respectively. (Id. ¶¶ 72, 77). Defendant Danny Fantom (“Fantom”) was also driving a tractor-trailer in the left westbound lane of I-78. (Id. ¶ 79). As he attempted to slow down, Fantom allegedly lost control of his tractor-trailer, which then struck the Petits’ vehicle and multiple others. (Id. ¶ 80). Several subsequent collisions occurred, causing additional harm to Michael, Gayle, and Edward Petit. (Id. ¶ 81). As a result of these collisions, Michael, Gayle, and Edward Petit each suffered significant physical injuries. (Id. ¶¶ 85, 91, 96).

Plaintiffs commenced this action alleging claims of negligence and loss of consortium against 23 defendants under Pennsylvania law. Specifically, Michael, Gayle, and Edward Petit each assert a claim of negligence against all defendants. Plaintiff Kristina Petit (“Kristina Petit”), as Michael Petit’s wife, brings a claim for loss of consortium against all defendants. U.S. Xpress and Daimler move to dismiss the negligence and loss of consortium claims concerning their alleged roles in the multi-vehicle accident under Federal Rule of Civil Procedure 12(b)(6). The motions are fully briefed and ripe for disposition.

II. Legal Standard
*2 Rule 12(b)(6) of the Federal Rules of Civil Procedure provides for the dismissal of complaints that fail to state a claim upon which relief may be granted. FED. R. CIV. P. 12(b)(6). When ruling on a motion to dismiss under Rule 12(b)(6), the court must “accept all factual allegations as true, construe the complaint in the light most favorable to the plaintiff, and determine whether, under any reasonable reading of the complaint, the plaintiff may be entitled to relief.” Phillips v. County of Allegheny, 515 F.3d 224, 233 (3d Cir. 2008) (quoting Pinker v. Roche Holdings, Ltd., 292 F.3d 361, 374 n.7 (3d Cir. 2002)). In addition to reviewing the facts contained in the complaint, the court may also consider “exhibits attached to the complaint, matters of public record, as well as undisputedly authentic documents” attached to a defendant’s motion to dismiss if the plaintiff’s claims are based upon these documents. Mayer v. Belichick, 605 F.3d 223, 230 (3d Cir. 2010) (citing Pension Benefit Guar. Corp. v. White Consol. Indus., Inc., 998 F.2d 1192, 1196 (3d Cir. 1993)).

Federal notice and pleading rules require the complaint to provide “the defendant fair notice of what the…claim is and the grounds upon which it rests.” Phillips, 515 F.3d at 232 (alteration in original) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). To test the sufficiency of the complaint, the court conducts a three-step inquiry. See Santiago v. Warminster Township, 629 F.3d 121, 130-31 (3d Cir. 2010). In the first step, “the court must ’tak[e] note of the elements a plaintiff must plead to state a claim.’ ” Id. at 130 (alteration in original) (quoting Ashcroft v. Iqbal, 556 U.S. 662, 675 (2009)). Next, the factual and legal elements of a claim must be separated; well-pleaded facts are accepted as true, while mere legal conclusions may be disregarded. Id. at 131-32; see Fowler v. UPMC Shadyside, 578 F.3d 203, 210-11 (3d Cir. 2009). Once the court isolates the well-pleaded factual allegations, it must determine whether they are sufficient to show a “plausible claim for relief.” Iqbal, 556 U.S. at 679 (citing Twombly, 550 U.S. at 556); Twombly, 550 U.S. at 556. A claim is facially plausible when the plaintiff pleads facts “that allow[ ] the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678.

III. Discussion
To state a claim for negligence under Pennsylvania law, a plaintiff must plead: “(1) a duty of care; (2) [a] breach of the duty; (3) a causal connection between the conduct and the resulting injury; and (4) actual loss or damage resulting to the plaintiff.” Farabaugh v. Pa. Tpk. Comm’n, 911 A.2d 1264, 1272-73 (Pa. 2006) (citation omitted); see Berrier v. Simplicity Mfg., Inc., 563 F.3d 38, 61 (3d Cir. 2009) (quoting Phillips v. Cricket Lighters, 841 A.2d 1000, 1008 (Pa. 2003)). Loss of consortium is an independent cause of action for “loss of services, society, and conjugal affection of one’s spouse.” Shuker v. Smith & Nephew, PLC, 885 F.3d 760, 777 (3d Cir. 2018) (quoting Darr Constr. Co. v. W.C.A.B. (Walker), 715 A.2d 1075, 1080 (Pa. 1998)). It is derivative of the injured spouse’s tort claim. Id. The moving defendants contend that the complaint improperly names them as owners of the tractor-trailer driven by Herman. They also argue that no employment or agency relationship exists between Herman and either U.S. Xpress or Daimler.

The amended complaint adequately sets forth negligence claims against the moving defendants. It is axiomatic that, as a motorist, Herman owed Michael, Gayle, and Edward Petit a duty of reasonable care. See Sellers v. Township of Abington, 67 A.3d 863, 874-75 (Pa. Cmmw. Ct. 2013) (citing Lewis v. Wood, 93 A. 605, 606 (Pa. 1915)). Herman allegedly acted negligently by operating the tractor-trailer in a careless manner without regard to weather and road conditions by, inter alia, traveling at unsafe speeds, failing to maintain “a proper and adequate lookout,” and failing to “break and timely stop” his tractor-trailer. (Doc. 140 ¶¶ 76, 83(a)-(k)). As purported owners, lessees, or lessors of that tractor-trailer, the moving defendants may be responsible for Herman’s negligence. (See id. ¶¶ 50-61). Plaintiffs also allege that the moving defendants acted negligently independent of Herman’s conduct by failing to (1) create and enforce policies for safe operation of the tractor-trailer, (2) hire a qualified commercial driver, and (3) properly inspect and maintain the tractor-trailer. (See id. ¶ 83(l)-(n)). According to the amended complaint, this confluence of negligent behavior caused the Petits’ vehicle to be trapped between two tractor-trailers rendering it susceptible to the subsequent rear-end collisions that caused plaintiffs’ injuries. (Id. ¶¶ 77-78; see id. ¶¶ 80-81).

*3 The moving defendants provide affidavits supporting their claimed lack of ownership interest in the tractor-trailer and the absence of any employment or agency relationship with Herman. (See Doc. 148-2 ¶¶ 3-5, 9-10; Doc. 153-2 ¶¶ 6-7, 9-10). U.S. Xpress submits a registration document for the at-issue tractor-trailer purporting to set forth which companies own and operate the tractor-trailer, (Doc. 148-2 at 5), and Daimler attaches a lease agreement showing the purported scope of its relationship to the at-issue tractor-trailer, (Doc. 153-2 at 3-6). Consideration of these documents is inappropriate at the Rule 12(b)(6) stage because plaintiffs did not attach the documents to their amended complaint, nor is there any indication therein that plaintiffs’ claims are based upon these documents. See Mayer, 605 F.3d at 230.

The moving defendants proffer as dispositive Total Transportation’s answer to the amended complaint. The moving defendants correctly note that Total Transportation admits to leasing and operating the at-issue tractor trailer and that Herman operated same “within the course and scope of his employment with [Total Transportation].” (Doc. 140 ¶¶ 52, 61; Doc. 141 ¶¶ 52, 61). However, Total Transportation specifically denies being the titled owner of the tractor-trailer. (Doc. 140 ¶ 52; Doc. 141 ¶ 52). Taken as true, plaintiffs’ factual allegations plausibly identify the moving defendants as possible owners, lessees, or lessors of the tractor-trailer driven by Herman.

Daimler also contends that the Graves Amendment forecloses plaintiffs’ claims against it. (Doc. 154 at 8-9). The Graves Amendment precludes imposition of liability on a company “engaged in the trade or business of renting or leasing motor vehicles” based solely on the company’s ownership interest in the at-issue vehicle. 49 U.S.C. § 30106(a). The statute does not protect entities accused of negligence or criminal wrongdoing. Id. § 30106(a)(2). Plaintiffs allege that Daimler, as a purported owner, lessee, or lessor of the tractor-trailer driven by Herman, acted negligently independent of Herman’s conduct by failing to (1) create and enforce policies for safe operation of the tractor-trailer, (2) hire a qualified commercial driver, and (3) properly inspect and maintain said tractor-trailer. (See Doc. 140 ¶¶ 83(l)-(n)). And plaintiffs also ascribe responsibility to Daimler for Herman’s negligence on an agency theory of liability. (See id. ¶¶ 50-61). At this juncture, we cannot conclude that the Graves Amendment shields Daimler from suit.

IV. Conclusion
The court will deny the moving defendants’ motions (Docs. 148, 153) to dismiss. An appropriate order shall issue.

/S/ CHRISTOPHER C. CONNER

Christopher C. Conner, Chief Judge

United States District Court

Middle District of Pennsylvania

Dated: April 11, 2019
All Citations
Slip Copy, 2019 WL 1571067

Footnotes

1
In their amended complaint, plaintiffs do not explicitly describe the relevant weather conditions on February 13, 2016. (See Doc. 140). For helpful context, we note that a plaintiff in a related federal case before this court alleges the existence of “windy and snowy” conditions on the day of the accident. New Prime, Inc. v. Transervice Logistics, Inc., No. 1:18-CV-226, Doc. 8 ¶ 51 (M.D. Pa. Feb. 12, 2018).

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