Menu

CASES (2020)

Martinson v. Crete Carrier Corp.

2020 WL 5994260

United States District Court, N.D. Alabama, Northeastern Division.
DOUGLAS C. MARTINSON, II AS ADMINISTRATOR OF THE ESTATE OF KRISTIE RENEE HOOD, et al., Plaintiffs,
v.
CRETE CARRIER CORPORATION, A NEBRASKA CORPORATION, et al., Defendants.
Case No.: 5:18-cv-1467-LCB
|
10/09/2020

LILES C. BURKE, UNITED STATES DISTRICT JUDGE

MEMORANDUM OPINION AND ORDER
*1 This case arises out of a motor vehicle accident involving an 18-wheeler tractor-trailer that claimed the lives of Justin Dwayne Clark Williams, Billy Adam Cox, and Kristie Renee Hood. The plaintiffs are the administrators of the decedents’ estates and have brought claims of wantonness (Count I), negligence (Count II), and negligent entrustment, hiring and training (Count III) against the driver of the 18-wheeler, Luis Alfonso Castilleja, and Crete Carrier Corporation (“Crete”). Pending before the Court is the defendants’ motion for summary judgment. (Doc. 34). In their response to the defendants’ motion for summary judgment, the plaintiffs concede Count III. (Doc. 50, p. 18 n. 12). Accordingly, Count III will be dismissed. Otherwise, the motion is fully briefed and is ripe for review.

I. Jurisdiction and Venue
The Court has diversity jurisdiction over this matter pursuant to 28 U.S.C § 1332, which provides that “[t]he district courts shall have original jurisdiction of all civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between … citizens of different States.” The plaintiffs are the administrators of the decedents’ estates. 28 U.S.C. § 1332(c)(2) provides that “the legal representative of the estate of a decedent shall be deemed to be a citizen only of the same State as the decedent….” The decedents were all residents of Alabama. Luis Castilleja is a resident of California, and Crete is a corporation with its principal place of business in Nebraska. See 28 U.S.C. 1332(c)(1)(“a corporation shall be deemed to be a citizen of every State and foreign state by which it has been incorporated and of the State or foreign state where it has its principal place of business….”). The amount in controversy exceeds $75,000.

The accident that is the basis for this suit occurred in Jackson County, Alabama, which is within the Northeastern Division of the Northern District of Alabama. Thus, venue is proper in this Court. See 28 U.S.C. § 1391(b)(2)(“A civil action may be brought in … a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred.”)

II. Background

a. The accident
On September 27, 2017, the decedents were travelling in the westbound lane of Highway 72 between Scottsboro, Alabama and Huntsville, Alabama when they collided with the rear portion of the 18-wheeler being operated by Castilleja. The car was owned by Hood but was being driven by Williams. Cox was a passenger. All three occupants of the car died within minutes of the crash, but Castilleja was not injured. It is undisputed that the truck was completely stopped in the far-right lane of the highway when the crash occurred. Although the parties dispute the precise reason that Castilleja’s truck was stopped, the defendants concede that it was stopped on the right of way as opposed to the shoulder of the road. There were no traffic lights or stop signs on that particular stretch of road.

*2 Castilleja testified that, as he was driving along Highway 72, he noticed a motor home in front of him that was driving erratically and beginning to slow down. Castilleja stated that he was unable to pass the motor home because of traffic. As the motor home began to slow down, Castilleja began to apply his brakes. He also stated that his truck was equipped with a safety feature called OnGuard that would automatically slow the truck down if it got too close to another vehicle. According to Castilleja, the motor home eventually stopped, causing him to have to stop as well. Castilleja testified that after his truck stopped, the motor home drove away. However, he was unable to make his truck move again. The parties are not in complete agreement as to exactly why the truck became immobilized, but there is evidence suggesting that there was a problem with the truck’s air-braking system. That problem triggered a safety feature that prevented the truck from moving.

As will be discussed in greater detail below, there are disputes as to the order and timing of the events that happened after Castilleja’s truck stopped. However, the parties agree that Castilleja did not place any warning devices, such as reflective triangles or cones, behind his truck to warn oncoming traffic prior to the crash. According to Castilleja, his truck stopped at approximately 3:27 p.m. just before he made a notation on his computer that he was off duty. (Doc. 35-2, Castilleja Depo. p. 264-65). Jackson County 911 received a call from Castilleja at 3:37 p.m. in which he informed them that his truck was stopped on the right of way and requested assistance.

Castilleja asserted that before calling 911, he attempted to rev his engine for five to seven minutes in order restore air pressure to the brakes and move the truck off the road. Id. at 327. When that was not successful, Castilleja testified that he exited his truck and walked around to the back of the trailer to listen for air leaks. Id. at 328-29. He then examined the engine compartment, and determined that there was a severe air leak that could not be repaired immediately. Id. at 332. According to Castilleja, that process took approximately three minutes. Castilleja stated that he then placed the 911 call, retrieved his reflective triangles from behind the driver’s seat, and began to go and put them on the road. However, the crash occurred before he was able to place any of the triangles.

Melissa Lewis, an eyewitness, called 911 at 3:42 p.m. to report the accident she had just seen. According to Lewis, she was travelling in the opposite direction on Highway 72 at the time of the accident. Lewis testified that she saw an 18-wheeler stopped on the far side of the westbound lane with a man standing beside it. In a statement that she gave shortly after the accident, Lewis stated that the man had reflective triangles in his hand. However, at her deposition, she stated that although she saw something reflective, she could not say with certainty whether the man was carrying triangles. According to Lewis, the truck’s hazard lights were not on, and there were no reflective triangles or other warning devices behind the truck. Lewis stated that she next saw a black car coming up behind the truck and that the car swerved into the truck and “went up under [it].” (Doc. 35-1, Lewis Depo. p. 12). Although Lewis did not discount the possibility that a motor home could have been in front of Castilleja’s truck, she testified that she did not remember seeing one. Id. at 21.

Another eyewitness, Raymond Baker, testified that he was sitting on his daughter’s front porch watching traffic go by when the accident occurred. Baker stated that the porch was about 150 yards from the highway. (Doc. 51-13, Baker Depo. p. 28). Baker testified that he saw Castilleja’s truck begin to slow down and eventually stop. Id. at 12. However, Baker stated that there was no motor home in front of the truck. Id. at 22. According to Baker, Castilleja did not exit his truck until after the accident occurred. Baker stated that approximately 20 minutes passed between the time Castilleja’s truck stopped and when the crash occurred. When asked whether the truck’s hazard lights were on, Baker stated that he only saw one of them blinking on the “back of the trailer on the left side.” Id.

*3 Baker was also able to recount the order of events leading up to the crash. According to Baker, Castilleja’s truck was stopped in the right lane, and a “white box truck” was approaching it in the left lane. Id. at 12. The decedents’ vehicle was also travelling in the left lane just behind the box truck. Shortly before the vehicles reached Castilleja’s truck, another vehicle that had been travelling in the right lane, swerved in front of the box truck in order to avoid Castilleja’s truck. Id. at 12-13. That caused the box truck to brake which caused the decedent’s vehicle to swerve into the right lane and crash into Castilleja’s truck. Id. The defendants claim that Baker’s version of the events is inconsistent with the findings of the accident reconstructionist.

The Court notes that Lewis’s testimony that the decedents’ car swerved to the left would be consistent with Baker’s testimony because they were viewing the events from opposite vantage points. However, Lewis testified that she did not see a white box truck.

b. Events before the accident
The defendants do not dispute that, on September 23, 2017, four days before the accident, Castilleja was in Missouri when he had an air leak in his truck related to the braking system. He immediately took the truck to a mechanic who was able to perform a temporary repair. The invoice from that mechanic had the following “tech notes”: “Checked air leak[.] Had to make a new line from air compressor to air dryer[.] Did not have the correct fittings[.] Had to use extra hose and [two] 90-degree fittings and told the driver to replace as soon as possible. He did not want a part run to get the correct fitting.” (Doc. 51-4, p. 2-3). Castilleja then drove 1,972 miles before the crash. (Doc. 35-9). It is undisputed that Castilleja had no additional problems with his truck until just before the accident.

c. Toxicology reports
The plaintiffs do not dispute that a toxicology report performed on Williams, the driver of the car, revealed a blood alcohol level of 0.068 g/100 mL. The toxicology screen also revealed the presence of THC and methamphetamine. However, the plaintiffs argue that those results are not reliable for various reasons that will be discussed below, and they dispute that Williams was impaired at the time of the accident. There is no dispute that Castilleja tested negative for alcohol or any other controlled substances.

III. The Defendants’ Motion for Summary Judgment
The defendants have moved for summary judgment on all counts. According to the defendants, there are no disputed material facts as to whether Castilleja was wanton in his operation of the truck or in its maintenance. Further, the defendants argue that Castilleja was not negligent for various reasons, that Williams’s alleged impairment was the proximate cause of the accident, and that Williams’s alleged intoxication was an intervening efficient cause of the accident. The defendants also claim that Williams and Hood were contributorily negligent. Finally, the defendants contend that neither Castilleja nor Crete had notice that there was a defect with the braking system.

A. Legal Standard
Under Federal Rule of Civil Procedure 56(c), summary judgment is proper “if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). The party asking for summary judgment always bears the initial responsibility of informing the court of the basis for its motion and identifying those portions of the pleadings or filings which it believes demonstrate the absence of a genuine issue of material fact. Id. at 323. Once the moving party has met its burden, Rule 56(c) requires the non-moving party to go beyond the pleadings and — by pointing to affidavits, or depositions, answers to interrogatories, and/or admissions on file — designate specific facts showing that there is a genuine issue for trial. Id. at 324.

*4 The substantive law will identify which facts are material and which are irrelevant. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986) (“Anderson”). All reasonable doubts about the facts and all justifiable inferences are resolved in favor of the non-movant. See Allen v. Bd. of Pub. Educ. For Bibb Cty., 495 F.3d 1306, 1314 (11th Cir. 2007); Fitzpatrick v. City of Atlanta, 2 F.3d 1112, 1115 (11th Cir. 1993). A dispute is genuine “if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson, 477 U.S. at 248. If the evidence is merely colorable, or is not significantly probative, summary judgment may be granted. See id. at 249.

When faced with a “properly supported motion for summary judgment, [the non-moving party] must come forward with specific factual evidence, presenting more than mere allegations.” Gargiulo v. G.M. Sales, Inc., 131 F.3d 995, 999 (11th Cir. 1997). As Anderson teaches, under Rule 56(c) a plaintiff may not simply rest on her allegations made in the complaint; instead, as the party bearing the burden of proof at trial, she must come forward with at least some evidence to support each element essential to her case at trial. See Anderson, 477 U.S. at 252. “[A] party opposing a properly supported motion for summary judgment ‘may not rest upon the mere allegations or denials of [her] pleading, but…must set forth specific facts showing that there is a genuine issue for trial.’ ” Id. at 248 (citations omitted).

Summary judgment is mandated “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 Corp., 477 U.S. at 322. “Summary judgment may be granted if the non-moving party’s evidence is merely colorable or is not significantly probative.” Sawyer v. Sw. Airlines Co., 243 F. Supp. 2d 1257, 1262 (D. Kan. 2003) (citing Anderson, 477 U.S. at 250-51).

“[A]t the summary judgment stage the judge’s function is not himself to weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial.” Anderson, 477 U.S. at 249. “Essentially, the inquiry is ‘whether the evidence presents a sufficient disagreement to require submission to the jury or whether it is so one-sided that one party must prevail as a matter of law.” Sawyer, 243 F. Supp. 2d at 1262 (quoting Anderson, 477 U.S. at 251-52); see also LaRoche v. Denny’s, Inc., 62 F. Supp. 2d 1366, 1371 (S.D. Fla. 1999) (“The law is clear…that suspicion, perception, opinion, and belief cannot be used to defeat a motion for summary judgment.”).

B. Discussion
As noted, the defendants have moved for summary judgment on all counts. The Court will address each in turn.

1. Wantonness
To prevail on a wantonness claim in Alabama1 , a plaintiff must provide substantial evidence that the defendant engaged in “willful or wanton misconduct.” Ala. Code § 32-1-2. Wantonness requires “the conscious doing of some act or the omission of some duty while knowing of the existing conditions and being conscious that, from doing or omitting to do an act, injury will likely or probably result.” Ex parte Essary, 992 So. 2d 5, 9-10 (Ala. 2007). A plaintiff does not need to show that “the actor kn[ew] that a person [wa]s within the zone made dangerous by his conduct” or that the actor “entertained a specific design or intent to injure the plaintiff” to prove wantonness. Id. Rather, a plaintiff need only show that “the actor is ‘conscious’ that injury will likely or probably result from his actions.” Id. Demonstrating this consciousness of injury requires a plaintiff to overcome a rebuttable presumption of the defendant’s instincts for self-preservation. Id. at 12. In the context of an automobile accident, this entails showing that the defendant was either so dispossessed of his “normal faculties, such as from voluntary intoxication [that he was] indifferent to the risk of injury to himself” or that his act was “so inherently reckless” that he showed “depravity consistent with disregard of instincts of safety and self-preservation.” Id. Put simply, a wantonness determination is wholly fact dependent. Central Alabama Electric Cooperative v. Tapley, 546 So. 2d 371 (Ala. 1989).

*5 As a fact-dependent inquiry, wantonness is a question for the jury, and a court may grant summary judgment only when “there is a total lack of evidence from which the jury can reasonably infer wantonness.” Cash v. Caldwell, 603 So. 2d 1001, 1003 (Ala. 1992). Alabama courts have denied summary judgment when “fairminded persons in the exercise of impartial judgment could reach different conclusions as to the existence of wantonness.” Berry v. Fife, 590 So. 2d 884, 887 (Ala. 1991). Denial is proper where either a jury could reach different conclusions on whether the undisputed facts constitute wantonness or there is a material dispute regarding whether the driver engaged in wanton behavior.

The plaintiffs alleged that Castilleja acted wantonly when he failed to timely place reflective triangles behind his truck and when he decided to drive his truck after the temporary repair was performed in Missouri as opposed to waiting for the proper part. According to the defendants, Castilleja did not act wantonly at the scene of the accident because, by calling 911 and first attempting to move his vehicle onto the side of the road, he was trying to ensure the safety of other drivers.

However, the Court must evaluate all of the facts in the light most favorable to the nonmoving party. As noted, there is a dispute as to whether Castilleja ever got out of his truck before the crash occurred. Castilleja stated that he got out, examined the rear of the trailer and the engine compartment, called 911, and then retrieved his reflective triangles all in a window of approximately ten minutes. However, Raymond Baker testified that Castilleja never exited his truck and sat idle in the road for approximately 20 minutes. There is also a dispute as to whether the truck’s hazard lights were turned on. Thus, when viewed in the light most favorable to the plaintiffs, a reasonable jury could conclude that Castilleja did not act to ensure the safety of other drivers and instead, sat idle in his truck in the right lane of a busy highway with no reflective devices placed and no hazard lights activated. There is evidence in the record indicating that Castilleja had been trained on the importance of quickly placing reflective devices behind his vehicle in situations like the present one. Accordingly, viewing the evidence in the light most favorable to the plaintiffs, a jury could conclude that Castilleja’s conscious omission to place the reflective triangles for 20 minutes constituted wanton behavior.

As to whether Castilleja’s decision to drive his truck with the temporary repair constituted wantonness, the Court reaches a different conclusion. In Ex parte Essary, 992 So. 2d 5, 12 (Ala. 2007), the Alabama Supreme Court discussed a presumption that exists in wantonness cases such as this. Essentially, that court held that there is a rebuttable presumption against a finding of wantonness in cases where the challenged behavior is as real of a danger to the defendant as it would be to any plaintiff. The Court held:
Indeed, the risk of injury to Essary himself was as real as any risk of injury to the plaintiffs. Absent some evidence of impaired judgment, such as from the consumption of alcohol, we do not expect an individual to engage in self-destructive behavior. See Griffin Lumber Co. v. Harper, 252 Ala. 93, 95, 39 So.2d 399, 401 (1949) (“There is a rebuttable presumption recognized by the law that every person in possession of his normal faculties in a situation known to be dangerous to himself, will give heed to instincts of safety and self-preservation to exercise ordinary care for his own personal protection. It is founded on a law of nature and has [as] its motive the fear of pain or death. Atlantic Coast Line R. Co. v. Wetherington, 245 Ala. 313(9), 16 So.2d 720 [ (1944) ].”).
*6 As the motion for summary judgment relates to Castilleja’s decision to drive his truck with the temporary repair, the Court finds that the plaintiffs have pointed to no evidence that would rebut the presumption discussed in Essary. Driving an 18-wheeler, or any vehicle for that matter, with faulty brakes would be just as dangerous to Castilleja as it would to anyone else. There is no evidence that Castilleja was impaired when he made that decision or at any other time. Thus, the Court finds that summary judgment is proper insofar as the plaintiffs attempt to show wantonness through Castilleja’s decision to drive his truck with the temporary fittings.

However, the Court notes that this presumption would be rebutted insofar as it relates to Castilleja’s decision to delay placing the reflective triangles behind his truck. As noted, the evidence when viewed in the light most favorable to the plaintiffs would show that Castilleja remained in the cab of his truck until the crash occurred. The evidence shows that the truck was pulling a 53-foot trailer and thus, a jury could find that any rear-end collision would not be as dangerous to Castilleja as it would to other motorists in smaller vehicles. Indeed, Castilleja suffered no injuries in this case. Accordingly, summary judgment is due to be denied insofar as it challenges a finding of wantonness on this basis.

2. Negligence
The plaintiffs next allege that the defendants were negligent for the same reasons. To succeed on a negligence claim, a plaintiff must establish the existence of (1) a duty; (2) a breach of that duty; (3) proximate causation; and (4) an injury. Alfa Life Ins. Corp. v. Colza, 159 So. 3d 1240, 1248 (Ala. 2014). In their motion for summary judgment, the defendants first contend that summary judgment is proper because, they say, Castilleja was responding to a sudden emergency. The defendants also argue that Castilleja was not negligent because, they say, he began the process of putting out his triangles in a timely manner. Additionally, the plaintiffs claim that Williams’s alleged impairment was the proximate cause of the accident as well as an intervening efficient cause, and that Williams and Hood were contributorily negligent because of their alleged impairment.

a. Sudden Emergency
“ ‘In order for the sudden emergency doctrine to be applicable, there must be 1) a sudden emergency; and 2) the sudden emergency must not be the fault of the one seeking to invoke the rule.’ ” Waters v. Williams, 821 So. 2d 1000, 1007 (Ala. Civ. App. 2001), quoting Friedlander v. Hall, 514 So. 2d 914, 915 (Ala.1987). Under Alabama law, in negligence cases, the sudden emergency doctrine may lower a defendant’s standard of care. Bettis v. Thornton, 662 So. 2d 256, 257 (Ala. 1995). In Bettis, the Alabama Supreme Court characterized a sudden emergency as one “calling for quick action….” Generally, a jury must determine whether a sudden emergency caused an accident. Friedlander v. Hall, 514 So. 2d 914, 915 (Ala. 1987)(citing Rollins v. Handley, 403 So. 2d 914, 917 (Ala. Civ. App. 1980)). A court may resolve the issue as a matter of law when the record does not contain “substantial evidence of disputed material facts upon which a fact-finder could base a determination that a sudden emergency existed….” Whitaker v. Coca-Cola Co. USA, 812 So. 2d 1252, 1258 (Ala. Civ. App. 2001).

According to the defendants, Castilleja was reacting to a sudden emergency when he slowed and ultimately stopped his truck because of the motor home that he said was driving erratically in front of him. The Court first notes that there is a dispute as to whether there was actually a motor home in front of Castilleja. However, even assuming that there was, Castilleja’s own testimony belies the contention that the motor home created a sudden emergency. In his deposition, Castilleja testified that he began to apply his brakes approximately a quarter of a mile from the motor home and was able to come to a complete stop. (Castilleja Depo. p. 256-7). Castilleja testified that the process of slowing down took approximately 15 seconds. Id. at 254. Given this conflicting evidence, the Court finds that it would be more appropriate for a jury to resolve whether Castilleja was responding to a sudden emergency. Thus, summary judgment would not be proper on that basis and is due to be denied.

b. Williams’s alleged impairment
*7 The defendants next argue that summary judgment is proper because, they say, Williams’s impairment was the proximate cause of the accident and was also an intervening efficient cause. Williams’s impairment is also the basis for the defendants’ contributory negligence argument. In order for summary judgment to be proper under any of these theories, the defendants would have to show that there is no genuine dispute as to whether Williams was impaired at the time of the accident. However, the plaintiffs have pointed to evidence indicating that although the toxicology screen did show that Williams had alcohol in his system, he was below the legal limit to operate a motor vehicle. Additionally, the plaintiffs note that although Williams tested positive for other drugs, there is expert testimony indicating that he may not have been impaired.

The plaintiffs first note that there is a dispute as to the accuracy of the toxicology results based on the method used to collect Williams’s blood. The plaintiffs also pointed to the testimony of Chip Walls, a forensic toxicologist, who testified that it is difficult to infer impairment from toxicology numbers alone without drug use information, the dose and duration of use, and the route of administration. As to THC, Wells stated that it can be detected long after the psychomotor impairment effects have dissipated. (Doc. 51-15, Wells Depo. p. 121, 275-76). While the Court notes that this is a close issue, it must view the evidence in the light most favorable to the nonmoving party. When so viewed, a reasonable jury could conclude that Williams was not impaired at the time of the crash.

The defendants also cite to Carroll v. Deaton, Inc., 555 So. 2d 140 (Ala.
1989), in support of their argument that Williams’s intoxication was the proximate cause of the accident. In Carroll, the plaintiffs argued that a truck driver was negligent because he parked his trailer without turning on his head lamps or taillights as required by law. The Alabama Supreme Court determined that the plaintiff driver committed per se negligence because he was driving under the influence with a blood alcohol level over the legal limit. However, that case is distinguishable for two reasons. First, assuming the accuracy of the toxicology report, Williams was under the legal limit. Second, the plaintiff driver in Carroll swerved off the road and hit a truck that was parked on the shoulder. In this case, Castilleja was not parked on the shoulder. Rather, he was stopped in the right of way. Accordingly, summary judgment would not be proper on any of the grounds that depend on a finding that Williams was impaired.

c. Additional argument
The defendants also argue that summary judgment is appropriate because Castilleja reasonably attempted to restart his vehicle before beginning the process of placing the reflective triangles. (Doc. 35, p. 17-18). However, as described in the previous section regarding wantonness, there is a factual dispute as to the actions Castilleja took after his truck came to a stop that should be resolved by a jury. Accordingly, summary judgment would not be appropriate on this basis for the same reasons discussed in Section II(B)(1).

3. Negligent maintenance claim
The defendants also argue that the plaintiffs cannot prove that the truck was negligently or wantonly maintained, nor can they prove that the repair done in Missouri caused the incident that led Castilleja to stop the truck. (Doc. 35, p. 25). Under Alabama law, a negligent-maintenance claim premised on a brake failure first requires the plaintiff to show that “a defective braking system proximately caused the injuries suffered.” Darnell v. Nance’s Creek Farms, 903 F.2d 1404, 1410 (11th Cir. 1990) (applying Alabama law.) Once proximate cause is shown, a defendant may avoid liability and show lack of negligence by meeting a two-part test. Id. at 1407 (interpreting and applying City of Montgomery v. Bennett, 487 So. 2d 942 (Ala. Civ. App. 1986)). “First, the owner or operator must lack knowledge, either actual or constructive, of the defective condition. Second, the owner or operator must exercise reasonable care in the inspection and maintenance of the motor vehicle’s braking system.” Id.

*8 The defendants first argue that the plaintiffs are unable to prove that the brake malfunction proximately caused the subject accident. Rather, the defendants argue that Williams was the proximate cause because, they say, the truck was readily visible, and he failed to properly react to it. Insofar as this claim is related to Williams’s purported intoxication, it is due to be denied as explained above. Thus, the defendants’ claim in this regard would be successful only if there is no dispute that Castilleja’s truck was readily visible. However, the Court finds that there are disputed facts as to that contention. While it is true that all of the witnesses testified that the weather was clear that day and that other vehicles passed the truck without incident, there is evidence that could suggest that Williams did not see the truck.

As noted, Raymond Baker testified that the decedents’ vehicle was traveling behind a white box truck just before it swerved into the right lane and collided with Castilleja’s truck. When viewed in the light most favorable to the plaintiffs, a reasonable jury could conclude that the box truck obstructed Williams’s view. Additionally, a jury could conclude that, had there been reflective triangles placed behind Castilleja’s truck as required, Williams may have seen them and known that there was a hazard ahead. Accordingly, summary judgment would not be proper on this basis.

Finally, the defendants contend that Crete lacked actual or constructive knowledge of the defective brakes. (Doc. 35, p. 26-27). According to the defendants, there is no evidence of a prior malfunction and “neither Crete nor Castilleja could have anticipated the valve failure.” While it is true that there is no evidence of a malfunction prior to the one necessitating the repair in Missouri, the Court is not persuaded that there is no genuine issue of material fact as to Crete’s or Castilleja’s knowledge of a defect. As noted, Castilleja took the truck to a repair shop in Missouri, and a mechanic replaced a faulty fitting, albeit not with the proper part. The technician even noted that he told Castilleja to have the proper fitting placed as soon as possible. That evidence, when viewed in the light most favorable to the plaintiffs, could support an inference that Castilleja had knowledge of a defective condition. The fact that Castilleja had properly maintained his truck up to that point and had informed Crete of the same is of no consequence. Based on all of the evidence in the record, a reasonable jury could determine that Castilleja’s decision to drive the truck in the condition it was in after the repair in Missouri was negligent.

Further, there appears to be a dispute as to whether the repair that was done in Missouri was the cause of the depressurization that caused Castilleja to stop his truck four days later. The defendants point out that the state trooper who examined the truck after the accident allowed it to remain in service and that he did not issue a citation for the temporary part that had been installed. The defendants also contend that the plaintiffs’ expert’s testimony is not supported by the post-accident investigation. Those disputes, however, will have to be resolved by a jury and preclude summary judgment on this issue.

IV. Claims against Crete
As noted, the plaintiffs brought both their claim against both Castilleja and Crete under the theory that Castilleja’s acts were to be imputed to Crete because, the plaintiffs said, Crete “was the owner of and had the right of control over and use of, the” truck driven by Castilleja. (Doc. 1, p. 4). The plaintiffs also alleged that Crete was responsible under theories of respondeat superior, agency, [and] employer-employee relationship.” (Doc. 1, p. 5). In their motion for summary judgment, the defendants did not directly challenge any of these theories nor did they allege that summary judgment should be granted in favor of Crete on any independent basis. Accordingly, all of the claims that will proceed against Castilleja will proceed against Crete as well.

V. Conclusion
*9 For the foregoing reasons, the defendants’ motion for summary judgment (Doc. 35) is GRANTED IN PART AND DENIED IN PART. The motion is GRANTED insofar as the complaint alleges that the defendants acted wantonly regarding Castilleja’s decision to operate the truck with the repaired hose. See Section II(B)(1). In all other respects, the motion is DENIED.

DONE and ORDERED October 9, 2020.

LILES C. BURKE

UNITED STATES DISTRICT JUDGE
All Citations
Slip Copy, 2020 WL 5994260

Footnotes

1
“A federal court sitting in diversity, as in this case, must apply the choice of law principles of the state in which it sits. In determining which state’s law applies in a contract dispute, Alabama follows the principle of lex loci contractus, applying the law of the state where the contract was formed.” St. Paul Fire & Marine Ins. Co. v. ERA Oxford Realty Co. Greystone, LLC, 572 F.3d 893, 895 (11th Cir. 2009), citing Cherokee Ins. Co., Inc. v. Sanches, 975 So.2d 287, 292 (Ala.2007). The parties do not dispute that the contract was formed in Alabama.

Parker v. Oliva

2020 WL 6081963

United States District Court, N.D. Alabama, Southern Division.
MCTHREENA PARKER, Plaintiff,
v.
JOSE OLIVA, et al., Defendants.
Case No. 2:18-cv-00779-SGC
|
10/15/2020

STACI G. CORNELIUS, U.S. MAGISTRATE JUDGE

MEMORANDUM OPINION AND ORDER1
*1 This matter arises out of a May 28, 2016 traffic accident in Jefferson County, Alabama. (Doc. 1). Presently pending is the motion for partial summary judgment filed by the defendants, Jose Oliva and AJ Lines, Inc. (Doc. 24). The motion is fully briefed and ripe for adjudication. (Docs. 25–28). As explained below, the motion is due to be granted; the plaintiff’s claims for wantonness and negligent and/or wanton entrustment, hiring, training, and supervision are due to be dismissed.

I. SUMMARY JUDGMENT STANDARD
Under Rule 56(c) of the Federal Rules of Civil Procedure, summary judgment is proper “if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). The party asking for summary judgment always bears the initial responsibility of informing the court of the basis for its motion and identifying those portions of the pleadings or filings which it believes demonstrate the absence of a genuine issue of material fact. Id. at 323. Once the moving party has met its burden, Rule 56(e) requires the non-moving party to go beyond the pleadings and by his own affidavits, or by the depositions, answers to interrogatories, and admissions on file, designate specific facts showing there is a genuine issue for trial. See id. at 324.

The substantive law identifies which facts are material and which are irrelevant. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). All reasonable doubts about the facts and all justifiable inferences are resolved in favor of the non-movant. See Fitzpatrick v. City of Atlanta, 2 F.3d 1112, 1115 (11th Cir. 1993). A dispute is genuine “if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson, 477 U.S. at 248. If the evidence is merely colorable, or is not significantly probative, summary judgment may be granted. See id. at 249.

II. FACTS
Oliva obtained his commercial driver’s license in approximately 2015 after completing a truck driving school in Florida. (Doc. 25 at 4). Prior to obtaining his CDL, Oliva received two traffic citations while driving a non-commercial vehicle— one for failure to maintain lane in 2011 and one for his role in a 2012 car accident. (Doc. 25-3 at 17–18, 75–76).

Oliva began working for AJ Lines in late 2015 or early 2016. (Doc. 25 at 3). His job with AJ Lines was his first as a truck driver. (Doc. 26 at 3). At some point, he received an out-of-service order for failing to keep his commercial driving logbook up to date. (Doc. 25 at 4). He did not receive any citations for moving violations while driving a commercial vehicle before the subject accident. (Id.).

On May 28, 2016, Oliva was driving a fully-loaded tractor-trailer owned by AJ Lines and was at all times acting in the line and scope of his employment. (Doc. 25 at 2; Doc. 26 at 4). Oliva testified he was traveling eastbound in the right lane of Highway 78 in Jefferson County, Alabama at approximately 40 to 45 miles per hour. (Doc. 25 at 2). The portion of Highway 78 where the accident occurred has several traffic lights and is close to a Walmart. (Doc. 25-3 at 8-9; Doc. 26 at 4). This was the first time Oliva had ever traveled on this road. (Doc. 25-3 at 8-9).

*2 The plaintiff, McThreena Parker, was a passenger in the car directly in front of Oliva’s truck. (Doc. 25 at 3). Brush along the side of the highway partially obstructed Olivia’s view of an upcoming traffic light. (Doc. 25-3 at 10). Then, when he was approximately 225 feet behind the plaintiff’s car, he saw the traffic light was yellow. (Doc. 25 at 3). The plaintiff’s car came to a complete stop at the intersection. (Id.). Oliva applied his brakes, which locked up, and the truck struck the plaintiff’s car from behind a few seconds after the plaintiff’s car stopped. (Id.; Doc. 26 at 4). Patricia Mauldin, another passenger in the car who saw the truck coming from behind in the rearview mirror. During her deposition, Mauldin initially estimated the truck was travelling at 80 miles per hour; she subsequently testified she did not know the truck’s speed, but believed it was speeding when it struck the car. (Doc. 27-2 at 8-9).

Shortly after the accident, AJ Lines went out of business and shut down. (Doc. 27-1 at 7). On June 2, 2016, the plaintiff’s attorney sent a preservation letter to the members of AJ Lines asking them to preserve several documents “routinely maintained in accordance with State and Federal regulations and in the routine course of the business of a commercial vehicle operation” for purposes of discovery in potential litigation. (Doc. 27-1 at 49). Almantas Rudzionis, the owner and general director of AJ Lines, received the letter on June 7, 2016. (Doc. 26 at 2). But Rudzionis could not locate or produce any documents related to the hiring, training, and supervision of Oliva. (Id. at 3). Rudzionis called Grazima Kiaunyte, who was AJ Lines’ safety director responsible for maintaining those records before the company shut down; however, Kiaunyte did not answer Rudzionis’s phone call, and Rudzionis did not know where Kiaunyte worked after AJ Lines shut down. (Doc. 27-1 at 8; Doc. 28 at 2). AJ Lines had moved business locations on several occasions, so Rudzionis suspected the records were lost during one of those moves. (Doc. 27-1 at 7–8; Doc. 28 at 2).

III. DISCUSSION
The defendants move for summary judgment on the plaintiff’s claims for wantonness and negligent and/or wanton entrustment, hiring, training, and supervision. (Doc. 24 at 1). Substantive Alabama law governs these claims, which are addressed in turn. But before addressing the merits of the defendants’ motion, the court first addresses the plaintiff’s contention the motion should be denied as a sanction for spoliation of evidence and failure to produce evidence during discovery.

A. Spoliation
The plaintiff argues the defendants have committed spoliation—i.e., they suppressed or destroyed evidence—warranting the denial of their motion for summary judgment. (Doc. 26 at 6). According to the plaintiff, the defendants failed to produce documents pertaining to Oliva’s hiring, training, and employment at AJ Lines, as well as AJ Lines’ internal investigation of the accident. (Id. at 8–9). The plaintiff argues the defendants knew they were required to preserve these documents because: (1) the Federal Motor Carrier Safety Act required it; and (2) they received a letter from the plaintiff’s attorney nine days after the accident asking them to preserve the documents in anticipation of potential litigation. (Doc. 27-1 at 49–53).

The defendants do not deny they had the requested documents in their possession at some point—AJ Lines’ Rule 30(b)(6) witness, Rudzionis, admitted as much during his deposition. (Doc. 27-1 at 10). Instead, the defendants argue they were unable to locate the documents. (Doc. 28 at 6). Rudzionis testified: (1) he searched for the documents but failed to find them; (2) AJ Lines’ safety director responsible for maintaining the documents would not answer his calls; (3) he did not know where the safety director then worked; and (4) AJ Lines may have lost the documents during one of its moves. (Doc. 27-1 at 7–8). Based on Rudzionis’s testimony, the defendants contend no spoliation occurred. (Doc. 28 at 6–7).

*3 “Spoliation is ‘defined as the destruction of evidence or the significant and meaningful alteration of a document or instrument.’ ” Tesoriero v. Carnival Corp., 965 F.3d 1170, 1184 (11th Cir. 2020) (quoting Green Leaf Nursery v. E.I. DuPont De Nemours & Co., 341 F.3d 1292, 1308 (11th Cir. 2003)). “In some circumstances, a party’s ‘spoliation of critical evidence may warrant the imposition of sanctions.’ ” Id. (quoting Flury v. Daimler Chrysler Corp., 427 F.3d 939, 945 (11th Cir. 2005)). “Because spoliation is an evidentiary matter, ‘federal law governs the imposition of spoliation sanctions.’ ” Id. (quoting Flury, 427 F.3d at 944).

As a sanction for spoliation, the court may instruct the jury that it can infer the destroyed evidence would have been unfavorable to the party responsible for the destruction. See Flury, 427 F.3d at 945. “At the summary judgment stage, the spoliation doctrine provides a basis for denying a motion for summary judgment where there is sufficient probative evidence for a jury to find an act of spoliation and to draw the inference derived from such an act.” Watson v. Edelen, 76 F. Supp. 3d 1332, 1343 (N.D. Fla. 2015); see also Stanton v. Nat’l R.R. Passenger Corp., 849 F. Supp. 1524, 1528 (M.D. Ala. Apr. 19, 1994) (giving prejudiced party the adverse inference on summary judgment upon determining a question of fact existed as to whether opposing party committed sanctionable spoliation).

When deciding whether to impose sanctions, courts consider the following factors: (1) “whether the party seeking sanctions was prejudiced as a result of the destruction of evidence and whether any prejudice could be cured”; (2) “the practical importance of the evidence”; (3) “whether the spoliating party acted in bad faith”; and (4) “the potential for abuse if sanctions are not imposed.” ML Healthcare Servs., LLC v. Publix Super Mkts., Inc., 881 F.3d 1293, 1307 (11th Cir. 2018) (citing Flury, 427 F.3d at 945).

However, “[s]poliation sanctions—and in particular adverse inferences— cannot be imposed for negligently losing or destroying evidence.” Tesoriero, 965 F.3d at 1184. “Indeed, ‘an adverse inference is drawn from a party’s failure to preserve evidence only when the absence of that evidence is predicated on bad faith.’ ” Id. (quoting Bashir v. Amtrak, 119 F.3d 929, 931 (11th Cir. 1997)). Bad faith, in the context of spoliation, “generally means destruction for the purpose of hiding adverse evidence.” Id. (quotation marks omitted). “This consideration is key in evaluating bad faith because the party’s reason for destroying evidence is what justifies sanctions (or a lack thereof).” Id. The plaintiff must therefore establish the defendants destroyed the requested documents in bad faith. See id. at 1186 (“Mere negligence in losing or destroying evidence is not enough to warrant sanctions.”) (citing Bashir, 119 F.3d at 931).

In Tesoriero the Eleventh Circuit surveyed its prior holdings to illustrate the differences between bad faith and mere negligence. See id. at 1184–85. Summarizing its decision in Bashir, the Eleventh Circuit explained: “Because plaintiffs produced no evidence that the [defendant] train company purposefully lost or destroyed the [requested evidence], we concluded that there was no showing of bad faith.” Id. (citing Bashir, 119 F.3d at 931–32). Conversely, in Flury, “bad faith was evident, and spoliation sanctions were appropriate.” Id. (citing Flury, 427 F.3d at 945). In Flury, which centered on a vehicle’s malfunctioning airbags, the plaintiff was fully aware the defendant wished to inspect the vehicle but nevertheless allowed it to be sold for salvage—a purposeful act that could not be reasonably explained as not involving bad faith. See id. (citing Flury, 427 F.3d at 945). Tesoriero also favorably cited a Florida district court decision “concluding that bad faith can be established by circumstantial evidence only when the ‘act causing the loss cannot be credibly explained as not involving bad faith by the reason proffered by the spoliator.’ ” Id. (quoting Calixto v. Watson Bowman Acme Corp., No. 07-60077, 2009 WL 3823390, at *16 (S.D. Fla. Nov. 16, 2009)).

*4 Here, while the plaintiff produced evidence showing the defendants had a duty to preserve the requested documents in anticipation of litigation, “anticipation of litigation is not the standard for spoliation sanctions—bad faith is.” Id. at 1183. Just as in Bashir, the plaintiff produced no evidence that AJ Lines “purposefully lost or destroyed” the requested documents; thus, “there [is] no showing of bad faith.” Id. (citing Bashir, 119 F.3d at 931–32). Furthermore, the act causing the loss of the documents can be credibly explained as not involving bad faith. AJ Lines presumably misplaced or accidently discarded the documents during one of its moves—an act indicating negligence, not bad faith. Accordingly, the plaintiff has failed to show bad faith through either direct or circumstantial evidence, and the court declines to impose spoliation sanctions.

B. Wantonness
Alabama law defines wantonness as “[c]onduct which is carried on with a reckless or conscious disregard for the rights or safety of others.” ALA. CODE § 6– 11–20(b)(3). As explained by the Alabama Pattern Jury Instructions, a defendant’s conduct is wanton if he “consciously acts or fails to act with a reckless or conscious disregard of the rights or safety of others, and [ ] is aware that harm will likely or probably result.” 2 Ala. Pattern Jury Instr. Civ. § 29.00 (3d ed.). As explained by the Alabama Supreme Court:
Wantonness is not merely a higher degree of culpability than negligence. Negligence and wantonness, plainly and simply, are qualitatively different tort concepts of actionable culpability. Implicit in wanton, willful, or reckless misconduct is an acting, with knowledge of danger, or with consciousness, that the doing or not doing of some act will likely result in injury.
Carter v. Treadway Trucking, Inc., 611 So. 2d 1034, 1035 (Ala. 1992) (quotation marks omitted) (overruled on other grounds by Robertson v. Gaddy Electrical and Plumbing, LLC, 53 So. 3d 75 (Ala. 2010)). Of course, a plaintiff claiming wantonness need not prove the defendant had a “specific design or intent to injure” him. Joseph v. Staggs, 519 So. 2d 952 (Ala. 1988). As this court has noted, in the context of a traffic accident, a plaintiff must show the defendant was driving “in a manner likely to result in injury….However, an error in judgment is insufficient to demonstrate that an alleged tortfeasor has acted in a manner likely to result in injury.” Stephens v. Snow, No. 16-442-SGC, Doc. 24 at 1 (N.D. Ala. entered Sept. 25, 2017).

“Wantonness is a question of fact for the jury, unless there is a total lack of substantial evidence from which a jury could reasonably infer wantonness.” Cash v. Caldwell, 603 So. 2d 1001, 1003 (Ala. 1992). “The most crucial element of wantonness is knowledge, and while that element need not be shown by direct evidence it may be made to appear by showing circumstances from which the fact of knowledge is a legitimate inference…it may not be left to the conjecture or speculation of the jury.” Roberts v. Brown, 384 So. 2d 1047, 1048 (Ala. 1980).

Considering the facts of this case under the summary judgment standard, the plaintiff has failed to present substantial evidence from which a jury could infer Oliva was wanton. First, the plaintiff presented no evidence indicating Oliva “consciously act[ed] or fail[ed] to act,” solely by speeding, in a manner likely to cause injury. 2 Ala. Pattern Jury Instr. Civ. § 29.00 (3d ed.). Regarding Oliva’s speed, Patricia Mauldin, a passenger in the same vehicle as the plaintiff, testified as follows:
Q: Tell me what you remember about the accident happening.
A: I remember a lot. When we were coming, you know, like I said, right there by the traffic light. And it was – we were going like this, and then a light turned red. I was looking out the rearview
*5 mirror, and I was like – I said, “Tina, an 18-wheeler coming, 18-wheeler coming. He was coming fast, fast. Looked like he ain’t going to stop.” I mean, he was like, shew, real fast….
* * *
Q: And you saw [Oliva]’s truck in the rearview mirror before the impact?
A: Yes I did.
Q: And you were telling Tina, “18-wheeler is coming”?
A: Yeah. He was flying. I mean, he came out of nowhere, and he
was flying.
Q: How fast do you think he was going? A: Probably 80 miles. I mean, he was flying. Q: Is that a guess or – you say 80 miles per hour. A: Look, I’m not confused at all, okay? He was flying. Q: Okay. And I understand that. You say 80. A: I said could have been. I’m not saying – I really don’t know. I
know he was flying. He was going over the speed limit.
Q: You believe that?

A: Yes.
(Doc. 27-2 at 8, 9).

Conversely, Oliva testified: (1) he was traveling approximately 45 miles per hour as he approached the accident site; (2) his view of the accident site initially was partially obstructed by brush on the side of the road; (3) he was approximately three tractor-trailer lengths, or 225 feet, behind the plaintiff when he saw her apply the brakes; (4) he immediately applied his brakes, which locked up prior to impact; and (5) he was traveling approximately 15 miles per hour at the point of impact. (Doc. 25-3 at 9). It is uncontested that this was the first time Oliva had ever traveled this section of road. (Id. at 8-9).

Mauldin’s testimony, taken as true under the summary judgment standard, establishes Oliva was going over the speed limit before he applied his brakes. While Mauldin initially estimated Oliva was traveling at 80 miles per hour prior to the accident, she subsequently testified Oliva was “flying,” but she did not know how fast he was traveling. However, “speed alone does not amount to wantonness.” Serio v. Merrell, Inc., 941 So. 2d 960, 966 (Ala. 2006). Speed must be “coupled with other circumstances” to show wantonness. Id. (quotation marks omitted); Barnett v. Franklin Logistics, LLC, No. 05-1922-RDP, 2006 WL 8436994 at *3 (N.D. Ala. July 25, 2006) (under Alabama law, speeding alone is insufficient to show wantonness). In Hicks v. Dunn, the defendant driver was driving much faster than the posted speed limit and did not slow down despite knowing there was a busy restaurant on the other side of a hill he was cresting that obstructed his view. 819 So. 2d 22, 24 (Ala. 2001). On those facts, the Alabama Supreme Court found substantial evidence of wantonness existed to warrant its submission to the jury. Id.

Here, the plaintiff has not established the existence of circumstances other than speed to support a reasonable inference of wantonness. Unlike the defendant in Hicks, Oliva had not previously traveled this route and was unfamiliar with the area where the accident occurred. There is no evidence Oliva had any particularized knowledge of traffic lights in the area or that roadside brush partially obstructed his view of the upcoming traffic light. (Doc. 25-3 at 9–10, 12, 15). Indeed, Oliva’s knowledge of the area only came after the fact. See Roberts, 384 So. 2d at 1048 (knowledge, the “most crucial element of wantonness,” cannot rest on “conjecture or speculation of the jury”). Accordingly, the rationale in Hicks does not apply to this case.

*6 For the foregoing reasons, the court concludes the plaintiff has failed to submit evidence showing a genuine issue of material fact as to wantonness. Accordingly, the defendants are entitled to judgment as a matter of law on this claim.

B. Negligent/Wanton Entrustment, Hiring, Training, and Supervision
In Alabama, claims for negligent entrustment, hiring, training, and supervision all share a common element: the plaintiff must show the tortfeasor employee was incompetent. Halford v. Alamo Rent–A–Car, LLC, 921 So. 2d 409, 412 (Ala. 2005); Johnson v. Brunswick Riverview Club, Inc., 39 So. 3d 132, 140 (Ala. 2009). The same is true regarding similar claims premised on wantonness. See Vines v. Cook, No. 15-0111, 2015 WL 8328675, at *6 (S.D. Ala. Dec. 8, 2015); Bruck v. Jim Walter Corp., 470 So. 2d 1141, 1144 (Ala. 1985). In Alabama, incompetence is the “state or fact of being unable or unqualified to do something.” Halford, 921 So. 2d at 415. Alabama courts measure a driver’s competence “by the driver’s demonstrated ability (or inability) to properly drive a vehicle.” Id. at 414– 15. Additionally, “[n]egligence is not synonymous with incompetency. The most competent may be negligent….But one who is habitually negligent may on that account be incompetent.” Pritchett v. ICN Medical Alliance, Inc., 938 So. 2d 933, 941 (Ala. 2006) (alteration incorporated) (emphasis in original).

Oliva’s driving history does not demonstrate he was incompetent. He received one traffic ticket in 2011 and was involved in one traffic accident in 2012. These two incidents, during which Olivia was not operating a commercial vehicle, occurred at least three years before AJ Lines hired Oliva. While working for AJ Lines, he received only one out-of-service order for failing to maintain his logbook. This infraction was not a moving violation. Courts applying Alabama law have granted summary judgment—based on plaintiffs’ failure to show incompetence— where tortfeasors had driving records similar to (and worse than) Oliva’s. See, e.g., Vines, 2015 WL 8328675, at *6 (one speeding ticket and one accident over previous four years); Askew v. R&L Transfer, Inc., 676 F. Supp. 2d 1298, 1303 (M.D. Ala. 2009) (two moving violations and four minor accidents over previous nine years); Lanham v. Gnewuch, No. 13-1358-VEH, 2015 WL 3966480, *8–9 (N.D. Ala. Jun. 30, 2015) (two preventable accidents in previous two years); Thedford, 813 So. 2d at 912 (one similar accident three months prior); Pryor v. Brown & Root USA, Inc., 674 So. 2d 45, 52 (Ala. 1995) (two speeding tickets and a suspended DUI charge over ten years).

Other than Oliva’s driving history, the plaintiff has produced no evidence to show Oliva was incompetent when AJ Lines hired, trained, supervised, and entrusted him with a vehicle. The plaintiff apparently recognizes she lacks evidence to support these claims but asserts the defendants’ spoliation of evidence prevented her from doing so. (Doc. 26 at 13–14). However, because the court has already declined to impose spoliation sanctions, the plaintiff cannot rely on spoliation to overcome summary judgment.

For the foregoing reasons, there are no genuine issues of material fact as to the plaintiff’s claims for negligent and/or wanton entrustment, hiring, training and supervision. The defendants are entitled to judgment as a matter of law on those claims.

IV. CONCLUSION
*7 For the foregoing reasons, the defendants’ motion for partial summary judgment is due to be GRANTED. (Doc. 24). The plaintiff’s claims for wantonness, as well as the claims for wanton and/or negligent entrustment, hiring, training, and supervision, are DISMISSED.

DONE this 15th day of October, 2020.

STACI G. CORNELIUS

U.S. MAGISTRATE JUDGE
All Citations
Slip Copy, 2020 WL 6081963

Footnotes

1
The parties have consented to dispositive magistrate judge jurisdiction pursuant to 28 U.S.C. § 636(c). (Doc. 16).

© 2024 Fusable™