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Volume 21, Edition 1, Cases

WILLIAM VAN DORN, by MARY VAN DORN, his spouse and next friend, Appellees, v. DIANE E. MCNISH

Court of Appeals of Kansas.

WILLIAM VAN DORN, by MARY VAN DORN, his spouse and next friend, Appellees,

v.

DIANE E. MCNISH, Administrator of the Estate of William Rae McNish a/k/a/ William Ray McNish, Defendant,

and

STEVEN PACHECO, and KANSAS TRUCKING, LLC, Appellants.

No. 116,686

|

Opinion filed January 12, 2018.

Appeal from Franklin District Court; ERIC W. GODDERZ, judge.

Affirmed.

Attorneys and Law Firms

James R. Jarrow and John A. Watt, of Baker Sterchi Cowden & Rice, L.L.C., of Overland Park, for appellants.

Christopher P. Sweeny and John E. Turner, of Turner & Sweeny, of Kansas City, Missouri, and Donald W. Vasos and David A Hoffman, of Vasos Law Offices, of Fairway, for appellees.

Before STANDRIDGE, P.J., PIERRON, J., and BURGESS, S.J.

 

 

MEMORANDUM OPINION

PER CURIAM:

*1 This personal injury action involves two motor vehicle accidents, both of which occurred in a construction zone on Kansas Highway 68 in Franklin County. In the first accident, Steven Pacheco, an employee of Kansas Trucking, LLC, negligently drove a dump truck off the side of the highway, leaving dirt in the westbound lane of traffic. For safety reasons, employees of Sunflower Paving, Inc., decided to close this lane of traffic. The second accident occurred approximately 26 minutes later, when William Rae McNish drove through the construction zone and struck William Van Dorn, a Sunflower Paving employee who was directing traffic in the westbound lane. Van Dorn suffered severe injuries as a result and later sued Pacheco, Kansas Trucking, and McNish for negligence. The case was presented to a jury. After hearing the evidence and the arguments of counsel, the jury found Pacheco and Kansas Trucking 25% at fault for Van Dorn’s injuries. Pacheco and Kansas Trucking appeal on several grounds relating to their motion for summary judgment, evidentiary rulings at trial, and the strength of the evidence on causation.

 

 

FACTS

On May 15, 2014, a construction crew was engaged in milling work on Kansas Highway 68 in Franklin County. This portion of the highway had two lanes of traffic, one moving in each direction. One of the subcontractors, Sunflower Paving, was removing an asphalt overlay from the concrete base of the highway. The Sunflower Paving crew loaded the asphalt into dump trucks owned by another subcontractor, Kansas Trucking, who would then haul the asphalt away. At approximately 8:43 a.m., Pacheco was driving a fully loaded dump truck westbound through the construction zone when he drove off the right side of the road into the ditch. The highway had a soft dirt shoulder, so when Pacheco drove off the road it caused dirt to be pushed into the westbound lane of the highway. Pacheco’s truck ultimately rolled onto its side in a position close to the edge of the highway.

 

Travis Burris, Sunflower Paving Director of Field Operation, was concerned that the proximity of the dump truck to the highway and the dirt in the westbound lane would impede westbound traffic and possibly cause a collision. Burris and another Sunflower Paving worker stood in the center of each lane and waved their arms to stop traffic in both directions in order to allow one lane of traffic to pass at a time using the eastbound lane. Burris later left his post to speak with a sheriff who had arrived at the scene; another Sunflower Paving worker took Burris’ place. When that replacement worker left to get a uniloader to move the dirt off the road, Van Dorn took over directing traffic in the same manner. At approximately 9:09 a.m., McNish was driving a Chevrolet pickup westbound on Highway 68 and did not slow down as he entered the construction zone. Despite Van Dorn waving his arms to get McNish’s attention, McNish struck Van Dorn. McNish advised law enforcement that he did not see Van Dorn prior to hitting him.

 

*2 On October 21, 2014, Van Dorn filed a negligence claim against McNish, alleging that he had sustained traumatic brain injury and was permanently and totally disabled as a result of McNish’s negligence. Van Dorn later amended his petition to include Pacheco and Kansas Trucking as named defendants, alleging, in part, that Kansas Trucking employee Pacheco’s negligence in causing the dump truck rollover created the hazardous condition that caused Van Dorn to be on the highway directing traffic; therefore, Kansas Trucking was vicariously liable. McNish passed away on May 3, 2015. Diane McNish, administrator of his estate, replaced McNish as a defendant.

 

On February 11, 2016, Pacheco and Kansas Trucking filed a motion for summary judgment on the issue of proximate cause, which the district court denied. Thereafter, the court approved a settlement agreement between Van Dorn and McNish’s estate, leaving Pacheco and Kansas Trucking (the defendants) as the only remaining defendants. The case proceeded to trial, where the defendants stipulated that Pacheco was negligent “for driving the dump truck off the road and causing the rollover of the dump truck” but defended on a theory that Pacheco’s negligence was not the proximate cause of Van Dorn’s injury. The defendants alternatively argued that if the jury found against them on this point, their negligence must be compared to that of McNish (for negligently driving into Van Dorn with his car), Van Dorn (for standing in the road directing traffic), the Franklin County Sheriff’s Department (for failing to control the accident scene or promptly close the roadway), and Sunflower Paving (for instructing Van Dorn to direct traffic and for failing to monitor the situation). After hearing evidence, the jury assessed fault as follows:

William Van Dorn 5% William McNish 52% Sunflower Paving, Inc. -0-Franklin County Sheriff’s Department 18% Steven Pacheco & Kansas Trucking, LLC 25%

 

The jury also found Van Dorn had suffered damages in excess of $3.2 million. After considering percentages of fault and the statutory limitations on recovery for noneconomic loss, the district court entered judgment against the defendants for $798,511.97. The district court denied the defendants’ motion for a new trial.

 

 

ANALYSIS

The defendants raise the following issues on appeal: (1) The district court erred in denying their motion for pretrial summary judgment, (2) the district court erred in excluding certain evidence from admission at trial, (3) the district court erred in denying both of their motions for judgment as a matter of law at trial, and (4) the evidence was insufficient to support the jury’s verdict with respect to causation. We address each of these issues in turn.

 

 

  1. Summary judgment before trial

Summary judgment is appropriate “if the pleadings, the discovery and disclosure materials on file, and any affidavits or declarations show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” K.S.A. 2016 Supp. 60-256(c)(2). An appellate court reviews the district court’s denial of a motion for summary judgment de novo, viewing the facts in the light most favorable to the party opposing summary judgment. “If ‘reasonable minds could differ as to the conclusions drawn from the evidence’—in other words, if there is a genuine issue about a material fact—summary judgment should be denied.” Siruta v. Siruta, 301 Kan. 757, 766, 348 P.3d 549 (2015). But when a plaintiff lacks evidence to establish an essential element of the claim, there can be no genuine issue of material fact because a complete failure of proof concerning an essential element of the plaintiff’s case renders all other facts immaterial. Crooks v. Greene, 12 Kan. App. 2d 62, 64-65, 736 P.2d 78 (1987). Thus, summary judgment is appropriate if the movant can establish the absence of evidence necessary to support an essential element of the nonmoving party’s case. Kuxhausen v. Tillman Partners, 291 Kan. 314, 318, 241 P.3d 75 (2010).

 

*3 The defendants argue the district court should have granted their motion for summary judgment because the undisputed evidence at the pretrial stage of the proceeding established that McNish’s negligence was the sole proximate cause of Van Dorn’s injuries. Claiming Van Dorn failed to produce any evidence at the summary judgment stage from which a reasonable juror could have concluded that the defendants’ actions were the proximate cause of Van Dorn’s injury, the defendants assert the court erred in failing to grant summary judgment in their favor.

 

As a procedural matter, Van Dorn argues the district court’s decision to deny summary judgment is moot given the jury later resolved the issue presented for summary judgment—proximate cause—after a full trial on the merits. Van Dorn’s argument, however, presumes the court denied summary judgment based on a dispute of material fact on the issue of proximate cause. Ordinarily, proximate cause is a question of fact and reserved for the trier of fact. But the district court can remove the issue of proximate cause from the jury’s consideration and resolve the question as a matter of law “when all the evidence on which a party relies is undisputed and susceptible of only one inference.” Hale v. Brown, 287 Kan. 320, 324, 197 P.3d 438 (2008). Relying on this exception, the defendants argue it is proper for us to review the district court’s decision denying summary judgment because the material facts related to proximate cause were undisputed on summary judgment, so resolution of the issue was a matter of law for the court to decide without presenting it to a jury.

 

Here, the district court’s journal entry states that it denied the defendants’ summary judgment motion “for the reasons stated by the Court on the record in open court.” Due to an audio issue, a transcript of the summary judgment hearing and the district court’s ruling is not included in the record on appeal. As a result, we do not know whether the district court denied the defendants’ motion based on a dispute of material fact or based purely on a matter of law. Our lack of knowledge regarding the reason for the district court’s decision to deny summary judgment however does not impact our analysis of whether the issue is properly before this court on appeal. If the decision to deny summary judgment was based on a dispute of material fact on the issue of proximate cause, Van Dorn is correct that the district court properly reserved the question for a decision by the jury. But if, as the defendants assert, the district court found no dispute in material fact on the issue of proximate cause and should have decided the issue as a matter of law before proceeding to trial, appeal of that decision would be interlocutory in nature because the defendants could raise the issue in a motion for judgment as a matter of law during the trial. In fact, that is precisely what the defendants did here: they filed one motion for judgment as a matter of law at the close of Van Dorn’s case-in-chief and another one at the close of all evidence. Both motions were predicated on the issue of proximate cause. Both motions were denied. The defendants seek review of all three decisions in this appeal, which necessarily would require us to consider the same legal issue under three separate records—the summary judgment record, the trial record before the defendants presented their case, and the trial record of the entire trial. For this reason, we find it both improper and a waste of judicial resources in this case to review the defendants’ claim that the district court erred by denying their motion for summary judgment. We will, however, review the defendants’ claim that the district court erred in denying motion for judgment as a matter of law after the close of all evidence. See Issue 3 below.

 

 

  1. Excluding evidence

*4 The defendants argue the district court erred in excluding certain evidence from admission at trial.

 

Before trial, the district court entered in limine rulings that prevented the defendants from introducing the following evidence at trial: (a) that McNish did not have a valid driver’s license at the time of the accident and (b) that Sunflower Paving employees were conducting a flagging operation at the time of Van Dorn’s injury. Based on these in limine rulings, the defendants proffered at trial evidence relating to both McNish’s driver’s license and the alleged flagging operation, thereby preserving these issues for appeal. See National Bank of Andover v. Kansas Bankers Surety Co., 290 Kan. 247, 278-79, 225 P.3d 707 (2010) (when district court grants motion in limine to exclude evidence at trial, party limited by motion must make sufficient proffer of excluded evidence to preserve issue for appeal).

 

On review of a court’s decision regarding a motion in limine, the court must first determine the relevance of the challenged evidence, i.e., whether the evidence is probative and material. The district court’s determination that the evidence is probative is reviewed by us for an abuse of discretion; the court’s determination that the evidence is material is subject to de novo review. Evergreen Recycle v. Indiana Lumbermens Mut. Ins. Co., 51 Kan. App. 2d 459, 508, 350 P.3d 1091 (2015).

 

Evidence is relevant if it has any tendency in reason to prove any material fact. K.S.A. 60-401(b). This definition encompasses two elements: a materiality element and a probative element. Evidence is material when the fact it supports is in dispute and is significant under the substantive law of the case. In re Acquisition of Property by Eminent Domain, 299 Kan. 37, 44, 320 P.3d 955 (2014). Evidence is probative if it has any tendency to prove any material fact. State v. Dupree, 304 Kan. 43, 63, 371 P.3d 862, cert. denied 137 S. Ct. 310 (2016).

 

 

  1. McNish’s driver’s license

The defendants claim evidence to establish that McNish’s driver’s license was expired on the day he struck Van Dorn was both probative and material because it showed that McNish had breached his duty to maintain a valid license if he was going to drive. The defendants contend that the jury should have been allowed to determine whether McNish’s alleged breach caused the injury to Van Dorn, which potentially could have caused the jury to assess a higher degree of fault to McNish.

 

Contrary to the defendants’ argument, the issue in the present case was not whether McNish violated Kansas licensing statutes. Although the issue of McNish’s contributory negligence was a central aspect of the trial, evidence of McNish’s expired license was not material to this issue because there is no indication that his failure to have a valid driver’s license contributed in any way to causing the collision and Van Dorn’s resulting injuries. See Williams v. Esaw, 214 Kan. 658, 660-62, 522 P.2d 950 (1974) (violation of traffic law only gives rise to liability for injury of another where violation bears causal or proximate relationship to injury); see also Henning v. Union Pacific R. Co., 530 F.3d 1206, 1218 (10th Cir. 2008) (citing majority rule that lack of a license is not relevant to whether driver was negligent at time of accident because “’unlike traffic regulations such as speed limits, licensing statutes do not in themselves create a standard of care that a driver is expected to meet while operating a motor vehicle”’). Evidence that McNish did not have a valid driver’s license at the time of the accident was not relevant. Therefore, the district court did not err in excluding this evidence.

 

 

  1. Evidence of a flagging operation

*5 The defendants contend the district court erred in excluding evidence that Sunflower Paving employees were conducting a flagging operation at the time of Van Dorn’s injury. A discussion of some additional facts is warranted to place the defendants’ arguments in context.

 

One of the defendants’ theories of defense at trial was that Sunflower Paving was comparatively liable for

“its employees directing Mr. Van Dorn to stand in the lane of traffic; for having Mr. Van Dorn performing a flagging operation without proper equipment; for its supervisors failing to monitor the flagging operation and make sure its employees were complying with the Flagger’s Handbook and/or training video by first standing on the side of the road until the first car is stopped; for not standing in the lane of traffic, etc. Sunflower failed to get the Stop/Slow paddles after the first accident and before the second accident. The paddles were reportedly a short distance away.”

In response to this theory, Van Dorn asserted that he was conducting emergency traffic control at the time he was struck by McNish, not a flagging operation.

 

The district court’s order in limine specifically prohibited:

“Any testimony from the expert witnesses identified by Kansas Trucking or Steven Pacheco concerning violation of Flagging Operation Book. Defendants are permitted to present evidence from fact witnesses about where Mr. Van Dorn was trained to stand (on the shoulder) and where he was trained not to stand (in the lane of traffic).

“Any testimony from the expert witness of Kansas Trucking, Steven Pacheco concerning the flagging operations because they do not have the proper expertise to testify about a flagging operation.”

 

The defendants’ proffer included testimony and witness statements, which the defendants alleged would establish that a flagging operation was occurring at the time McNish struck Van Dorn.

 

At trial, Burris explained the nature of the construction work that Sunflower Paving was performing on K-68, which was removing an asphalt overlay from the concrete base of the highway. Burris said that his crew was blocked off from traveling motorists, so their job did not include traffic control. Burris further testified that the only reason his crew stopped traffic to close the westbound lane was due to Pacheco’s accident. On cross-examination, the defendants’ counsel elicited testimony from Burris that Van Dorn had training in traffic control. Counsel also introduced into evidence a Kansas Department of Transportation Flagger Handbook and elicited testimony from Burris that the Handbook directs a worker in a flagging operation to stand on the shoulder of the road, raise his or her hand and extend a flag into the roadway, and only move to the center of the road after the first vehicle has stopped. On redirect, Burris denied that Sunflower Paving was conducting a flagging operation at the time Van Dorn was injured, explaining that a flagging operation involves specific signage and traffic cones. Burris claimed that the Sunflower Paving crew was simply involved in an emergency situation to control traffic flow and keep the public safe.

 

Thereafter, outside the presence of the jury, defense counsel relied on the district court’s order in limine to argue that Van Dorn’s counsel had opened the door to additional evidence regarding flagging operations by asking Burris on redirect whether Burris had been conducting a flagging operation. Van Dorn’s counsel responded that it was defense counsel who actually opened the door first by questioning Burris about the Handbook and requesting the court allow the defense to introduce the Handbook into evidence. Van Dorn objected to the admission of the Handbook. The district court ruled that Van Dorn’s objection was untimely and allowed the Handbook to be introduced into evidence at trial. Nevertheless, the court declined to change its previous ruling prohibiting the introduction of any evidence relating to a flagging operation in this case.

 

*6 The defendants argue that their proffered evidence established that a flagging operation was taking place at the time of Van Dorn’s injury and that they should have been allowed to present this evidence at trial because Van Dorn opened the door to the admission of this evidence and because the Handbook was entered into evidence without objection. The defendants assert that this evidence was both material and probative to the jury’s determination of comparative fault because Van Dorn’s actions were contrary to the directives set forth in the Handbook.

 

Contrary to the defendants’ argument, their proffered evidence did not establish that an official flagging operation was taking place. Instead, these witness statements and testimony merely made reference to “flaggers” that were “flagging traffic” or “directing traffic.” The only use of the term “flagging operation” was by defense counsel in what presumably was his questioning of Burris at a deposition. The reference to “flagger” or “flagging” in the witness statements appears to be a generic term used to describe the Sunflower Paving crew and their actions. The use of these terms did not convert the emergency situation into an official flagging operation. Thus, it cannot be said that the district court erred in prohibiting the defendants from characterizing the situation as a flagging operation when no such evidence existed.

 

Moreover, much of the defendants’ proffered evidence was ultimately admitted at trial. Defense counsel was permitted to introduce the Handbook into evidence, elicited testimony from Burris about the rules involved in a flagging operation, and obtained testimony that Van Dorn had been trained with the Handbook. In addition, several of the witness statements that referenced “flaggers” and “flagging traffic” were also admitted into evidence. The district court’s ruling did not prohibit the defense from using the terms “flagging” or “flagging traffic,” and defense counsel was allowed to argue that Van Dorn had acted contrary to his safety training during opening and closing argument. The district court did not err in ruling on this issue.

 

 

  1. Judgment as a matter of law

As discussed above, the defendants sought judgment as a matter of law on the issue of proximate cause at the close of Van Dorn’s case-in-chief and at the close of all evidence. The district court denied both motions. The defendants argue the district court’s rulings were in error.

 

K.S.A. 2016 Supp. 60-250(a)(1) provides authority for a district court to enter judgment as a matter of law during a jury trial:

“If a party has been fully heard on an issue during a jury trial and the court finds that a reasonable jury would not have a legally sufficient evidentiary basis to find for the party on that issue, the court may:

“(A) Resolve the issue against the party; and

“(B) grant a motion for a judgment as a matter of law against the party on a claim or defense that, under the controlling law, can be maintained or defeated only with a favorable finding on that issue.”

 

A district court’s decision on a motion for judgment as a matter of law is reviewed de novo to determine “whether evidence existed from which a reasonable jury ‘could properly find a verdict for the nonmoving party.”’ Siruta, 301 Kan. at 766. When ruling on a motion for judgment as a matter of law, the district court is required to resolve all facts and inferences that may reasonably be drawn from the evidence in favor of the party against whom the ruling is sought. Where reasonable minds could reach different conclusions based on the evidence, the motion must be denied. The appellate court must apply a similar analysis when reviewing the grant or denial of a motion for judgment as a matter of law. 301 Kan. at 766.

 

*7 In support of their claim that the district court erred in denying their motions for judgment as a matter of law, the defendants argue Van Dorn failed to present any evidence at trial from which a jury could conclude that Pacheco’s negligence was the proximate cause of his injury. Without such evidence, the defendants argue they are entitled to judgment as a matter of law.

 

We begin our analysis with the definition of proximate cause:

“The proximate cause of an injury is the cause that in a natural and continuous sequence, unbroken by any superceding cause, both produced the injury and was necessary for the injury. The injury must be the natural and probable consequence of the wrongful act. Individuals are not responsible for all possible consequences of their negligence, but only those consequences that are probable according to ordinary and usual experience. [Citations omitted.]” Hale, 287 Kan. at 322.

 

Proximate cause incorporates concepts that fall into two categories: causation in fact and legal causation. To establish causation in fact, a plaintiff must prove a cause-and-effect relationship between a defendant’s conduct and the plaintiff’s loss by presenting sufficient evidence from which a jury can conclude that more likely than not, but for the defendant’s conduct, the plaintiff’s injuries would not have occurred. To prove legal causation, the plaintiff must show it was foreseeable that the defendant’s conduct might create a risk of harm to the victim and that the result of that conduct and contributing causes was foreseeable. Puckett v. Mt. Carmel Regional Med. Center, 290 Kan. 406, 420-21, 228 P.3d 1048 (2010). As noted above, proximate cause is ordinarily a question of fact for the jury. But defendants argue in this case that proximate cause was a question of law at trial to be decided by the court and not the jury. The question of proximate cause becomes a question of law for the court only “when all the evidence on which a party relies is undisputed and susceptible of only one inference.” Hale, 287 Kan. at 324.

 

 

  1. Causation in fact

Although the defendants claim that McNish, as the driver who struck Van Dorn, was the cause in fact of Van Dorn’s injuries, they appear to concede that Pacheco’s accident was also the cause in fact of the injury to Van Dorn, stating: “Certainly, had Pacheco not rolled off the side of the road, Van Dorn would not have later been ordered to direct traffic, McNish would not have struck him and Van Dorn would not have been injured.” Thus, it appears there is no real dispute on the issue of causation in fact.

 

 

  1. Legal causation

To prove legal causation, a plaintiff must show the injury was a natural and probable consequence of the wrongful act. “Individuals are not responsible for all possible consequences of their negligence, but only those consequences that are probable according to ordinary and usual experience. [Citation omitted.]” Hale, 287 Kan. at 322. The defendants argue there is no evidence in the record from which a jury could reasonably infer that Van Dorn’s injuries were a natural and probable consequence of Pacheco’s negligence. Specifically, the defendants note that this case involves two separate accidents that occurred 26 minutes apart, and suggest that McNish’s intervening negligent act relieved them of liability.

 

When determining whether an intervening negligent act relieves the original wrongdoer of liability, our Supreme Court has stated:

*8 “Whether the negligent conduct of the original wrongdoer is to be insulated as a matter of law by the intervening negligent act of another is determined by the test of foreseeability. If the original actor should have reasonably foreseen and anticipated the intervening act causing injury in the light of the attendant circumstances, his [or her] act of negligence would be a proximate cause of the injury. Foreseeability of some injury from an act or omission is a prerequisite to its being a proximate cause of the injury for which recovery is sought. When negligence appears merely to have brought about a condition of affairs or a situation in which another and entirely independent and efficient agency intervenes to cause the injury, the latter is to be deemed the direct and proximate cause and the former only the indirect or remote cause.” George v. Breising, 206 Kan. 221, 227, 477 P.2d 983 (1970).

See Edwards v. Anderson Engineering, Inc., 45 Kan. App. 2d 735, 740-41, 251 P.3d 660 (2011).

 

An intervening cause absolves a defendant of liability only if it supersedes the defendant’s negligence. In other words, the superseding and intervening cause component breaks the connection between a negligent act and the harm caused. See Hale, 287 Kan. at 324. One more factor—foreseeability—must be considered. “If the intervening cause is foreseen or might reasonably have been foreseen by the first actor, his [or her] negligence may be considered the proximate cause, notwithstanding the intervening cause. [Citation omitted.]” Miller v. Zep Mfg. Co., 249 Kan. 34, 51, 815 P.2d 506 (1991).

 

In support of their claim that an intervening act (McNish’s negligence) absolved them from any liability, the defendants rely primarily on Hale, 287 Kan. 320, and Erickson v. O’Malley, No. 113,559, 2016 WL 2809716 (Kan. App. 2016) (unpublished opinion).

 

In Hale, Jason Packard, an employee of Topeka Electric Construction, Inc., was driving east on I-470 in Topeka when he lost consciousness and drove his truck into a tree near an off-ramp. Traffic on the interstate became congested as a result of the accident. About 35 minutes later, Mary Hale was driving east on I-470 when she noticed the congestion, so she slowed down and then stopped. Judy Brown was driving behind Hale and collided with the rear of Hale’s stopped car. Hale was injured as a result of the accident and filed a negligence action against Brown, Packard, and Topeka Electric Construction. Hale settled her claims against Brown. The district court granted Packard’s and Topeka Electric Construction’s motion to dismiss based on a lack of proximate cause. 287 Kan. at 321. A panel of this court affirmed the district court’s ruling. See Hale v. Brown, 38 Kan. App. 2d 495, 167 P.3d 362 (2007). On review, the Kansas Supreme Court also affirmed. Specifically, the court found that the district court had properly considered the length of time between the first and second accidents and Brown’s intervening negligent act in determining whether proximate cause existed as a matter of law, holding that “[a] review of the factual allegations confirms the district court’s legal conclusion that the passage of time and Brown’s negligence interrupted the continuing chain of causality from Packard’s asserted negligence to Hale’s accident.” Hale, 287 Kan. at 324.

 

In Erickson, Natalie Marquez was driving east on Kimball Avenue in Manhattan. When Marquez stopped for a red light at an intersection, her car ran out of gas. Kenyon Erickson, also driving east on Kimball, saw Marquez’ car stopped at a green light in the lane of travel with the car’s hazard lights flashing. Erickson pulled over and walked up to Marquez’ passenger side window to see if she needed help. Marquez replied that she did not and had already called someone. While Erickson’s head was still in the passenger side window of Marquez’ car, Harold O’Malley rear-ended Marquez’ car, causing its center roof support to hit Erickson. Erickson sued both Marquez and O’Malley. Erickson alleged that O’Malley negligently ran into Marquez’ car, causing him injury, and that Marquez was negligent in failing to take reasonable care in the maintenance of her car and in not removing her car from the open lane of traffic. Marquez moved for summary judgment, claiming she had no duty to protect Erickson from O’Malley’s negligence and that if she breached any duty, that breach was not the proximate cause of Erickson’s injuries. The district court granted Marquez summary judgment, finding that she did not owe a duty to Erickson. 2016 WL 2809716, at *1.

 

*9 On appeal, Erickson argued that Marquez owed a duty of care to him and that she was the proximate cause of his injuries. A panel of this court rejected Erickson’s arguments. First, the court held Marquez owed no duty to Erickson, who voluntarily left his car to ask whether she needed assistance, and otherwise had no duty to control O’Malley’s actions. 2016 WL 2809716, at *4-8. Second, the court held that even if Marquez was negligent, the sequence of events that led to Erickson’s injury was “an unforeseeable scenario that a reasonable person could not be expected to anticipate.” 2016 WL 2809716, at *9. Thus, the court concluded that even though the placement of Marquez’ car in the road was “a link in the chain leading to Erickson’s injury,” it was an insufficient condition for imposing liability because the injury was not foreseeable. 2016 WL 2809716, at *9. Affirming the decision of the district court, this court determined summary judgment was proper because the evidence permitted no reasonable inference to support proximate cause.

 

The defendants’ reliance on Hale and Erickson to support their position in this case is misplaced, as the facts in both Hale and Erickson are readily distinguishable. To that end, this court’s analysis in Hale is instructive. Noting that “it is difficult to wrest general rules from these fact-specific cases that will universally predict the results,” the court examined multiple cases involving successive accidents. Hale, 38 Kan. App. 2d at 500. The cases reviewed established that, as a general rule, the negligent conduct of the original wrongdoer was not insulated by the intervening negligent act of another when an obstruction from the initial accident was still blocking the roadway when the second accident occurred or when only a short period of time had lapsed between the accidents. On the other hand, the cases reviewed also established that the intervening negligent act of another relieved the original wrongdoer of liability for negligence when a substantial amount of time had elapsed, when the initial accident did not obstruct the roadway, when the later accident was caused by the distraction of the initial accident or inattention of a later driver, or when other circumstances occurred to establish that the subsequent accident was not a probable consequence of the first. 38 Kan. App. 2d at 501-03.

 

Given the evidence presented at trial here, we must decide whether Van Dorn presented sufficient evidence from which a jury could conclude that his injuries were a natural and probable consequence of Pacheco’s negligence; in other words, whether it was reasonable for Pacheco to have anticipated there would be a need for traffic control and to have foreseen that some type of accident or injury would occur as a result of his negligence. Van Dorn presented the following evidence during his case-in-chief:

? Pacheco drove his dump truck off the side of the highway, leaving dirt in the westbound lane of traffic. Pacheco’s truck was overturned and in close proximity to the highway.

? Multiple witnesses testified that the westbound lane needed to be closed immediately to avoid a risk of injury to the motoring public.

? Sunflower Paving employees undertook to close the westbound lane by stopping traffic in both directions and alternating traffic in the eastbound lane.

? The only reason Sunflower Paving employees were directing traffic was because of the dirt in the road.

? While Van Dorn was directing traffic, McNish hit him, causing severe injuries.

 

Based on this evidence, we find Van Dorn satisfied his burden to show Pacheco’s act of negligence was a proximate cause of the injury. Specifically, we conclude from the evidence presented at trial that Pacheco should have reasonably foreseen and anticipated that his initial negligent act created the risk of injury to a worker who was directing traffic. See Yount v. Deibert, 282 Kan. 619, 624-25, 147 P.3d 1065 (2006). No evidence presented during the defense’s case-in-chief changed this outcome. And the fact that the second accident occurred 26 minutes after the first accident has no real bearing on the issue of proximate cause in this case because the traffic control due to the first accident was still taking place at the time of the second accident. The passage of time and McNish’s negligence did not interrupt the continuing chain of causality from Pacheco’s initial negligence to Van Dorn’s injuries. Even the defendants’ own expert acknowledged that Pacheco’s negligence created an immediate and present danger necessitating immediate closure of the westbound lane of the highway. For all of these reasons, we agree with the district court that judgment as a matter of law on the issue of proximate cause was not appropriate.

 

 

  1. Sufficiency of the evidence

*10 Finally, the defendants argue that the evidence was insufficient to support the jury’s verdict that their actions were the proximate cause of Van Dorn’s injuries.

 

When a verdict or district court decision is challenged for insufficiency of the evidence or as being contrary to the evidence, an appellate court does not reweigh the evidence or pass on the credibility of the witnesses. If the evidence, when considered in the light most favorable to the prevailing party, supports the verdict, the verdict will not be disturbed on appeal. Wolfe Electric, Inc. v. Duckworth, 293 Kan. 375, 407, 266 P.3d 516 (2011).

 

As previously discussed, proximate cause incorporates both the concepts of causation in fact (“but for” causation) and legal causation (foreseeability). Puckett, 290 Kan. at 420-21. It is undisputed that but for Pacheco’s admitted negligence, Van Dorn would not have been in the roadway directing traffic when he was struck by McNish. And given the circumstances attendant to Pacheco’s accident discussed in length in the previous section, we find sufficient evidence from which a jury could conclude that Pacheco should have foreseen and anticipated the risk of injury to a worker who was directing traffic as a result of Pacheco’s initial negligent act. When considered in the light most favorable to Van Dorn, the evidence supports the jury’s verdict that the defendants were 25% at fault for Van Dorn’s injuries.

 

Affirmed.

 

JASON FIELDER, Plaintiff, v. R.V. COLEMAN TRUCKING, INC., ARKOS FIELD SERVICES, LP, EQT CORPORATION, EQUITRANS, LP d/b/a EQT MIDSTREAM, and EQT PRODUCTION COMPANY

United States District Court,

N.D. West Virginia.

JASON FIELDER, Plaintiff,

v.

R.V. COLEMAN TRUCKING, INC., ARKOS FIELD SERVICES, LP, EQT CORPORATION, EQUITRANS, LP d/b/a EQT MIDSTREAM, and EQT PRODUCTION COMPANY, Defendants,

R.V. COLEMAN TRUCKING, INC., Third-Party Plaintiff,

v.

MEC CONSTRUCTION, LLC, Third-Party Defendant.

Civil Action No. 1:16CV23

|

Filed 01/11/2018

 

 

MEMORANDUM OPINION AND ORDER GRANTING DEFENDANTS EQT CORPORATION, EQT PRODUCTION COMPANY AND EQUITRANS LP’S MOTION FOR SUMMARY JUDGMENT, DENYING DEFENDANT R.V. COLEMAN TRUCKING, INC.’S MOTION FOR SUMMARY JUDGMENT, DENYING DEFENDANT ARKOS FIELD SERVICES, LP’S MOTION FOR SUMMARY JUDGMENT, DENYING DEFENDANT R.V. COLEMAN TRUCKING INC.’S MOTION FOR PARTIAL SUMMARY JUDGMENT, DENYING PLAINTIFF JASON FIELDER’S MOTION FOR SUMMARY JUDGMENT, DENYING DEFENDANT MEC CONSTRUCTION LLC’S MOTION FOR SUMMARY JUDGMENT AS TO DELIBERATE INTENTION AND DENYING RULING AS TO INDEMNITY OR CONTRIBUTION AS PREMATURE1

 

FREDERICK P. STAMP, JR. UNITED STATES DISTRICT JUDGE

 

  1. Background

*1 This civil action is a personal injury case that arises out of a workplace accident. Plaintiff Jason Fielder (“Fielder”) originally filed suit in the Circuit Court of Monongalia County, West Virginia and this civil action was then removed to the United States District Court for the Northern District of West Virginia. ECF No. 1. This civil action was then transferred pursuant to 28 U.S.C. § 455(b)(4), from United States District Judge Irene M. Keeley, to the undersigned judge. ECF No. 34.

 

Plaintiff, Jason Fielder, was employed as a laborer for MEC Construction, LLC (“MEC”). He was working for MEC on the construction of a compressor station near Blacksville, West Virginia, which has been referred to as the Blacksville Compressor Station Phase 2 site. Defendants EQT Production Company, EQT Corporation, and Equitrans, LP, are hereinafter, referred to as the “EQT defendants.” MEC was hired by Equitrans as the prime/general contractor to construct the compressor station at the Blacksville Phase 2 site.

 

EQT ordered a number of large steel pipes for the Blacksville Phase 2 compressor station from Arkos Field Services, LP (“Arkos”). On October 7, 2015, a number of pipes that were ordered by EQT were loaded onto a trailer at the Smithfield, Pennsylvania facility by an Arkos employee, Doug Lough. On October 16, 2014, the load of pipes was picked up by Cale Sukala, a driver for R.V. Coleman Trucking, Inc. (“R.V. Coleman”), at the Arkos facility. R.V. Coleman transported the load from the Arkos – Smithfield, PA facility to the Blacksville site.

 

Upon arriving at the Blacksville Phase 2 site, the pipes were to be unloaded from the trailer. During the removal of the pipes, two large pipes rolled from the trailer and struck the plaintiff Jason Fielder. He was trapped beneath one of the pipes, and eventually taken to the hospital because of his injuries. The parties dispute whether the pipes were chocked and/or properly secured at the Arkos facility, during transport by R.V. Coleman, and when they arrived at the Blacksville Phase 2 site. The parties further dispute the manner in which the pipes were unloaded.

 

The motions have been fully briefed and the parties’ pending motions for summary judgment are ripe for decision.

 

 

  1. Applicable Law

Under Federal Rule of Civil Procedure 56, this Court must grant a party’s motion for summary judgment if “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A fact is “material” if it might affect the outcome of the case. Anderson v. Liberty Lobby, 477 U.S. 242, 248 (1986). A dispute of material fact is “genuine” if the evidence “is such that a reasonable jury could return a verdict for the non-moving party.” Id. If the nonmoving party “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,” summary judgment must be granted against the plaintiff. Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). In reviewing the supported underlying facts, all inferences must be viewed in the light most favorable to the party opposing the motion. See Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986).

 

*2 The party seeking summary judgment bears the initial burden of showing the absence of any genuine issues of material fact. See Celotex, 477 U.S. at 322-23. “The burden then shifts to the nonmoving party to come forward with facts sufficient to create a triable issue of fact.” Temkin v. Frederick County Comm’rs, 945 F.2d 716, 718 (4th Cir. 1991), cert. denied, 502 U.S. 1095 (1992). However, “a party opposing a properly supported motion for summary judgment may not rest upon the mere allegations or denials of his pleading, but … must set forth specific facts showing that there is a genuine issue for trial.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 256 (1986).

 

 

III. Discussion

Now before the Court are six pending motions for summary judgment which have been fully briefed: (1) motion for summary judgment by EQT Corporation, EQT Production Company, Equitrans, LP (ECF No. 112); (2) motion for summary judgment by R.V. Coleman Trucking, Inc. (ECF No. 113); (3) motion for summary judgment by Arkos Field Services, LP (ECF No. 114); (4) motion for partial summary judgment with respect to the third-party complaint against MEC Construction, LLC by R.V. Coleman Trucking, Inc. (ECF No. 115); (5) motion for summary judgment against defendant R.V. Coleman Trucking, Inc. by plaintiff Jason Fielder (ECF No. 116); (6) motion for summary judgment by MEC Construction, LLC (ECF No. 117).

 

Following its review of the fully briefed motions, and the memoranda and exhibits submitted by the parties, this Court finds that, for the reasons set forth below, summary judgment in favor of the EQT defendants is appropriate, there is no genuine dispute as to any material fact, and these defendants are entitled to judgment as a matter of law. The other pending motions for summary judgment are denied.

 

Accordingly, the motion for summary judgment by EQT Corporation, EQT Production Company, and Equitrans, LP (ECF No. 112) is granted; the motion for summary judgment by R.V. Coleman Trucking, Inc. (ECF No. 113) is denied; the motion for summary judgment by Arkos Field Services, LP (ECF No. 114) is denied; the motion for partial summary judgment with respect to the third-party complaint against MEC Construction, LLC by R.V. Coleman Trucking, Inc. (ECF No. 115) is denied; the motion for summary judgment against defendant R.V. Coleman Trucking, Inc. by Jason Fielder (ECF No. 116) is denied; the motion for summary judgment by MEC Construction, LLC (ECF No. 117) is denied as to “deliberate intention.” A ruling as to indemnity or contribution is denied as premature.

 

The motions for summary judgment are discussed, in turn, below.

 

 

  1. Motion for Summary Judgment by EQT Corporation, EQT Production Company, Equitrans, LP

Defendant EQT Corporation, Equitrans, LP, d/b/a EQT Midstream, and EQT Production Company (“EQT”), filed a motion for summary judgment (ECF No. 112) pursuant to Rule 56 of the Federal Rules of Civil Procedure, and moves this Court for judgment as a matter of law as to (1) all claims asserted against EQT and (2) the duty of Arkos Field Services, LP, R.V. Coleman Trucking, Inc., and MEC Construction, LLC to defend and indemnify EQT with respect to plaintiff’s claims. ECF No. 112 at 2. EQT asserts in its memorandum in support, “[i]mportantly, EQT entered into Master Service Agreements (“MSA”) with [R.V. Coleman], MEC, and Arkos. The MSA’s provide that R.V. Coleman, MEC, and Arkos will defend and indemnify EQT from Plaintiff’s claims in this case.” ECF No. 112-1 at 5. EQT also states that additionally, the MSAs provide that Arkos, MEC, and R.V. Coleman are “responsible for the prevention of accidents and injury in the vicinity of or connected with [their] work.” ECF No. 112-1 at 8. Lastly, EQT asserts that the MSA provides a choice of law provision “wherein the parties agree that the MSA’s shall be construed, interpreted, and enforced in accordance with the laws of the Commonwealth of Pennsylvania.” ECF No. 112-1 at 9. EQT argues that:

*3 Numerous depositions have been taken in this case, including deposition of Mr. Fielder, and employees of Arkos, MEC, and [R.V. Coleman]. No witness testified that EQT supervised or directed the work of Arkos, [R.V. Coleman], or MEC employees with respect to loading, transporting, or unloading the shipment of pipes at issue. Additionally, each party submitted expert reports with respect to liability. No expert opines that EQT was negligent, or that any act or omission of EQT caused or contributed to Plaintiff’s injuries.

ECF No. 112-1 at 11.

 

Ultimately, EQT argues that summary judgment is proper because (1) it did not have a duty to ensure that the pipes were properly loaded, unloaded, and/or secured by Arkos, R.V. Coleman, or MEC, (2) it provided a reasonably safe workplace and exercised no control over the equipment provided by MEC for use by its employees to unload the R.V. Coleman trailer and, therefore, did not owe any further duty to Mr. Fielder and (3) R.V. Coleman, MEC, and Arkos owe EQT a duty to defend and indemnify it from plaintiff’s claims.

 

Defendant R.V. Coleman Trucking, Inc. (“R.V. Coleman”), in its capacity as a defendant filed a response to EQT’s motion for summary judgment and asserts that “R.V. Coleman has accepted EQT’s tender of defense and has been paying for EQT’s defense costs.” ECF No. 127 at 2. However, R.V. Coleman adds that any finding by the Court as to the parties’ duties and obligations to defend and indemnify EQT is premature, asserting that as no findings of fault have yet been made by either the Court or the jury, which would effect such obligations. ECF No. 127 at 2-3. R.V. Coleman also adds that “[u]pon information and belief, MEC has also accepted EQT’s tender and is paying for EQT’s defense. Arkos has rejected EQT’s tender.” ECF No. 127 at 2 n.1.

 

Defendant Arkos filed a response in opposition (ECF No. 128) stating that EQT’s motion, as it pertains to Arkos, is a motion for indemnification. Arkos asserts that EQT’s argument is based on its own interpretation of the Master Service Agreement (“MSA”). Arkos asserts, however, that the indemnification clause within the MSA requires Arkos to indemnify EQT for negligence on the part of Arkos, not EQT’s own negligence. Arkos maintains that because there can be no finding that Arkos was negligent in any way, Arkos is not contractually obligated to indemnify EQT for its negligence or the negligence of any other party.

 

Third-party and cross-defendant, MEC Construction, LLC (“MEC”), also filed a response in opposition to EQT’s motion for summary judgment (ECF No. 133). MEC’s response asserts that until such time as there is a determination of liability on the part of the EQT defendants and MEC, the existence of MEC’s indemnity obligation cannot be determined. Further, MEC asserts that an examination of applicable Pennsylvania law demonstrates that the EQT defendants are not entitled to indemnity from MEC under the circumstances present in this case, and that the Project/Site Specific Safety Plan is not a contract document and does not define the contractual obligations of MEC. MEC states that its insurance carrier, Zurich American Insurance Company, accepted the EQT defendants’ request for coverage as an additional insured, and has provided a defense to them in this case. ECF No. 133 at 7. Thus, MEC asserts that because MEC’s general liability carrier is providing a defense to the EQT defendants, they have not incurred any liability and therefore have no damages for which to seek indemnity. ECF No. 133 at 7.

 

*4 Plaintiff Jason Fielder filed a response in opposition to EQT’s motion (ECF No. 134), arguing that the general contractor, the entity that hired all of the independent contractors on the construction site, was defendant EQT. ECF No. 134 at 2. Fielder asserts that EQT retained sufficient control over the premises so that the subcontractors that were hired by EQT could gain access to the workplace and conduct work thereupon and deliver the materials that were necessary for the completion of EQT’s Blacksville Compressor Station Phase 2 construction. Therefore, plaintiff contends, genuine issues of material fact exist as to whether defendant EQT (1) provided a reasonably safe workplace and (2) can establish that it exercised no control over the workplace thereafter.

 

In its reply to plaintiff’s memorandum in opposition to its motion for summary judgment (ECF No. 138), EQT asserts that the plaintiff has not offered any evidence that EQT breached any duty owed to the plaintiff, or that any act or omission of EQT was the proximate cause of the plaintiff’s injuries. EQT also asserts that the plaintiff has not offered any evidence that EQT exercised control over the premises. Thus, EQT contends that summary judgment is proper.

 

In its reply to defendants’ responses to its motion for summary judgment (ECF No. 139), EQT asserts that R.V. Coleman, MEC, and Arkos owe EQT a duty to defend and indemnify it from the plaintiff’s claims. EQT again asserts that the Master Service Agreements require the contractor defendants to defend and indemnify EQT and that the contractor defendants named EQT as an additional insured on their commercial general liability policies. For these reasons, EQT contends summary judgment is proper.

 

This Court finds no genuine issue of material fact concerning the EQT defendants’ motion for summary judgment and the EQT defendants are entitled to judgment as a matter of law. Under West Virginia law, a property owner only has a duty to turn over a reasonably safe workplace to an independent contractor and the property owner generally cannot be held liable for any hazards thereafter created by the independent contractor. France v. S. Equip. Co., 225 W. Va. 1, 10, 689 S.E.2d 1, 10 (2010). Once an independent contractor assumes control of the premises, the property owner is relieved of liability for conditions created by the independent contractor. France v. S. Equip. Co., 225 W. Va. 1, 11, 689 S.E.2d 1, 11 (2010). When the owner of a place of employment provides a reasonably safe workplace and exercises no control thereafter, the owner has complied with responsibilities of the statute imposing an obligation to provide a safe workplace. Henderson v. Meredith Lumber Co., 190 W. Va. 292, 438 S.E.2d 324 (1993). The employer’s duty is directly related to employment activity — activity controlled by the employer — and the owner’s duty is limited to providing a reasonably safe workplace, unless the owner continues to exercise control of the place of employment. Id. at 294. Here, the evidence fails to show that EQT exercised control over the workplace premises beyond being the owner of the land, and ordering the pipes for the Blacksville Phase 2 compressor station. In the instant case, the evidence shows that EQT turned over a reasonably safe workplace to MEC and its employees, and thereafter exercised no control of the manner in which the trailer was unloaded. This Court notes EQT’s assertion that the MSA is to be “construed, interpreted, and enforced in accordance with the laws of the Commonwealth of Pennsylvania.” However, even if Pennsylvania law applied, the result would not change. Similar to West Virginia law, “[t]he primary question in many premises cases … is whether the property owner hirer of the independent contractor retained sufficient control of the work to be legally responsible for the harm to the plaintiff.” Beil v. Telesis Const., Inc., 608 Pa. 273, 290, 11 A.3d 456, 466 (2011). Under Pennsylvania law, for an employer/landowner to retain sufficient control, “the right of control must go beyond a general right to order, inspect, make suggestions, or prescribe alterations or deviations”, and there must be “such a retention of the right of supervision that it renders the contractor not entirely free to do the work in his own way.” Id. The premises owner must have control over the manner, method, and operative details of the work. Id. at 291. Here, the evidence supports a finding of summary judgment in favor of the EQT defendants as they did not have a duty to ensure that the pipes were properly loaded, unloaded, and/or secured and exercised no control over the equipment provided by MEC for use by its employees to unload the R.V. Coleman trailer. Accordingly, this court grants summary judgment in favor of the EQT defendants.

 

 

  1. Motion for Summary Judgment by R.V. Coleman Trucking, Inc.

*5 R.V. Coleman, in its capacity as a defendant and third-party plaintiff, filed a motion for summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure against plaintiff Jason Fielder. R.V. Coleman argues that plaintiff’s negligence claim against R.V. Coleman fails as a matter of law as the undisputed material facts demonstrate that R.V. Coleman owed no duty to the plaintiff with respect to the accident at issue. R.V. Coleman asserts that it is entitled to summary judgment as (1) the Federal Motor Carrier Safety Regulations (“FMCSRs”) do not apply to the unloading of cargo which is not in the course of transportation and, therefore, do not impose a duty on R.V. Coleman in this case and (2) no common law duty exists. ECF No. 113 at 2.

 

Plaintiff Jason Fielder filed a response in opposition to R.V. Coleman’s motion for summary judgment (ECF No. 130), and argues that the Federal Motor Carrier Safety Statute imposed a duty upon R.V. Coleman and its driver, Cale Sukala (“Sukala”), to properly secure cargo that is likely to roll, such as the round pipes, with chocks, wedges, or a cradle to prevent them from rolling off the trailer. Plaintiff notes that Sukala testified that, had he loaded the trailer, he would have put the pipes on cribbing and nailed chocks or wedges to the cribbing to prevent the pipes from rolling once the straps were removed. However, plaintiff asserts, because the relevant pipes were preloaded onto an aluminum trailer, Sukala chose not to load the pipes properly, and when he arrived at the Compressor Station in Blacksville, there was nothing to prevent the large, round pipes from rolling off the trailer once the straps were removed. Plaintiff asserts, nonetheless, Sukala proceeded to remove the last strap holding the pipes onto the trailer, causing them to instantly roll off and crush Mr. Fielder. Plaintiff argues that because of these actions, R.V. Coleman violated the cargo securement requirements of the FMCSRs, which are applicable to the round pipes at issue in this case, and that the statute imposed a duty upon R.V. Coleman and its driver to properly secure the pipes which were likely to roll to prevent them from rolling off of the trailer. Plaintiff requests that this Court deny defendant R.V. Coleman’s motion for summary judgment and find as a matter of law that defendant R.V. Coleman owed the plaintiff a duty of care and that R.V. Coleman’s violation of the relevant provisions of the FMCSRs constitutes prima facie negligence. ECF No. 130 at 22.

 

R.V. Coleman filed a reply (ECF No. 137) in its capacity as a defendant asserting that plaintiff’s argument to the contrary notwithstanding, R.V. Coleman did not owe a common law duty to plaintiff as the accident at issue occurred during the unloading process and the cargo was not in transit at the time of the accident, and that the FMCSRs are not applicable to an accident which occurs during the unloading of cargo which is not in the course of transportation. R.V. Coleman asserts, in the alternative, that even if the regulations are applicable, it did not violate the regulations.

 

This Court finds a genuine issue of material fact exists, and that the evidence presented is sufficient to create a triable issue of fact at trial concerning plaintiff’s negligence claim against R.V. Coleman. Accordingly, R.V. Coleman’s motion for summary judgment is denied.

 

 

  1. Motion for Summary Judgment by Arkos Field Services, LP

Defendant Arkos filed its motion for summary judgment (ECF No. 114) asserting that Arkos did not owe a duty to the plaintiff under the circumstances of this case. Arkos argues in support of this proposition that it is not responsible for load securement per the explicit requirements of the FMCSRs, stating that cargo securement falls solely upon the commercial motor carrier and its driver. ECF No. 114-1 at 6. Arkos asserts that it was simply the shipper and not the motor carrier. Arkos states that although it was Douglas Lough, an employee of Arkos, who preloaded the cargo onto the trailer, it was the ultimate responsibility of R.V. Coleman and Sukala as the driver to ensure the cargo was properly secured and in compliance with the FMCSRs. ECF No. 114-1 at 8. Alternatively, Arkos argues that plaintiff cannot pursue its claim against Arkos as there were intervening causes that resulted in the plaintiff’s injuries. ECF No. 114-1 at 10. Arkos cites R.V. Coleman’s decision to breach the FMCSRs by failing to adequately secure the load prior to transit and multiple decisions that went into unloading the pipes as intervening causes. ECF No. 114-1 at 11. Arkos requests, for these reasons, that the Court enter an order dismissing all claims asserted against it.

 

*6 R.V. Coleman, in its capacity as a defendant, filed a response in opposition to Arkos’s motion for summary judgment (ECF No. 123). R.V. Coleman argues that the Court should deny Arkos’s motion as Arkos owed a common law duty of reasonable care under the circumstances and asserts that Arkos’s own expert has testified that a reasonable shipper in the same or similar circumstance as Arkos would have taken steps to attempt to rectify the lack of cribbage, dunnage, etc., after the issue was brought to Arkos’s attention prior to the accident at issue. ECF No. 123 at 8. R.V. Coleman additionally cites to the expert testimony of other parties which supports the same position. ECF No. 123 at 8. Further, R.V. Coleman argues that Arkos loaded the pipes at issue pursuant to the Master Services Agreement between Arkos and EQT, and the Master Services Agreement imposed a duty upon Arkos to act with reasonable care under the circumstances. ECF No. 123 at 9. R.V. Coleman also argues that the Savage2 rule, which places the primary duty as to the safe loading of property upon the carrier, is inapplicable in this case because the rule arises from the FMCSRs, and the FMCSRs are not applicable to the accident because it did not occur during the course of transportation. ECF No. 123 at 11-12. R.V. Coleman, to the contrary, likens this case to Spence,3 asserting that Arkos significantly involved itself in the securing of the load. ECF No. 123 at 15. Lastly, R.V. Coleman asserts, in the alternative, that if the Court finds that the FMCSRs are applicable to the accident at issue, the Court should deny Arkos’s motion as the FMCSRs imposed a duty of care on Arkos and that intervening causation is a question of fact to be resolved by the jury. ECF No. 123 at 17.

 

Plaintiff Jason Fielder also filed a response in opposition to Arkos’s motion for summary judgment (ECF No. 131). Plaintiff asserts that while the Federal Motor Carrier Safety Regulations (“FMCSRs”) impose a clear duty on the carrier to secure the load safely they do not relieve others, such as a shipper who breaches a common law duty of care, from liability for their negligence and their comparative share of the resulting damages. Plaintiff argues that to the extent that Arkos suggests that Savage states otherwise, it is mistaken in that the Savage rule simply extends the industry’s reasonable understanding to suits between shippers and carriers; it does not prevent an injured third-party from pursuing a negligence claim against the shipper. Plaintiff asserts that although Arkos may be able to rely upon Savage to assert a claim for contribution or indemnity against defendant R.V. Coleman, it may not do so to avoid liability to the plaintiff for Arkos’s negligence and comparative share in the plaintiff’s damages. Plaintiff maintains that Arkos negligently loaded the pipes and that R.V. Coleman failed to properly secure the pipes. Plaintiff seeks to refute Arkos’s arguments by stating that the Savage rule does not apply to the plaintiff’s claim for damages against Arkos, and that while the federal safety regulations imposed a clear duty on R.V. Coleman to properly secure the pipes and restrain them from rolling once unstrapped, that does not relieve Arkos, as the shipper, from its common law liability for contributing to the unsafe load. Plaintiff asserts the negligence of defendant R.V. Coleman and actions of defendant MEC were foreseeable and do not constitute intervening, superseding causes. ECF No. 131 at 11. Plaintiff requests this Court deny Arkos’s motion and find that defendant Arkos owed the plaintiff a common law duty of reasonable care.

 

Arkos filed a reply in support of its motion (ECF No. 135), stating that Arkos cannot be found negligent as it breached no duty owed to the plaintiff in the manner in which it loaded the cargo onto the flatbed trailer, and that the Federal Motor Carrier Safety Regulations do not apply to Arkos in the circumstances in the matter at hand. Further, Arkos asserts it cannot be found liable under the Savage rule as there were no hidden defects in the manner in which it secured the cargo. Arkos argues that it was the responsibility of R.V. Coleman, through its driver Cale Sukala, to ensure the security of the load. Defendant, Arkos Field Services, LP, requests that this Court grant its motion for summary judgment as to all of the plaintiff’s claims, and for such further relief as this Court deems just and proper.

 

This Court finds a genuine issue of material fact exists, and that the evidence presented is sufficient to create a triable issue of fact at trial concerning plaintiff’s negligence claim against Arkos. Accordingly, Arkos’s motion for summary judgment is denied.

 

 

  1. Motion for Partial Summary Judgment with Respect to Third-Party Complaint Against MEC Construction, LLC by R.V. Coleman Trucking, Inc.

*7 R.V. Coleman, in its capacity as a third-party plaintiff, filed a motion for partial summary judgment with respect to third-party complaint against MEC Construction, LLC. ECF No. 115. R.V. Coleman asserts that it is entitled to partial summary judgment as a matter of law with respect to its third-party complaint against MEC as the undisputed material facts demonstrate that a specific unsafe working condition existed in the workplace which presented a high degree of risk and a strong probability of serious injury or death and that MEC had actual knowledge of the existence of said specific unsafe working condition under West Virginia Code § 23-4-2(d)(2)(ii)(A) and (B). ECF No. 115 at 2. R.V. Coleman requests the Court enter partial summary judgment in its favor with respect to its third-party complaint against MEC for “deliberate intent.”4

 

Third-party and cross-defendant MEC Construction, LLC filed a response in opposition to R.V. Coleman’s motion for partial summary judgment (ECF No. 129). MEC asserts that R.V. Coleman has failed to satisfy the requisite standards under deliberate intention, requiring a denial of its motion for partial summary judgment, and R.V. Coleman’s failure to present sufficient evidence of all the requirements of a deliberate intention claim entitles MEC to judgment as a matter of law in its favor. ECF No. 129 at 2. MEC asserts that R.V. Coleman only argues in its motion that subsections A and B are satisfied, and responds by asserting that it is clear from the plain language of that statute that all five criteria must be satisfied in order to maintain a claim for deliberate intention. ECF No. 129 at 3. MEC then addresses the two factors which R.V. Coleman asserts are satisfied, and argues that to the extent there was an unsafe condition, it was created by the unforeseeable actions of the R.V. Coleman truck driver, and that there is no evidence that MEC had actual knowledge of the alleged unsafe working condition. Because R.V. Coleman did not even allege the remaining three requirements, MEC asserts that R.V. Coleman’s motion must be denied.

 

R.V. Coleman filed a reply (ECF No. 136) in its capacity as a third-party plaintiff, and asserts that the Court can grant its motion, despite MEC’s argument, because it is a motion for partial summary judgment. R.V. Coleman submits that if the Court grants summary judgment on these two factors, the other factors will be submitted to the jury to find deliberate intention.

 

Following its review of the fully briefed motion, this Court denies R.V. Coleman’s motion for partial summary judgment with respect to the third-party complaint against MEC.

 

 

  1. Motion for Summary Judgment Against Defendant R.V. Coleman Trucking, Inc. by Jason Fielder

Plaintiff, pursuant to Rule 56 of the Federal Rules of Civil Procedure, filed a motion for partial judgment as a matter of law against defendant R.V. Coleman Trucking, Inc. (ECF No. 116), asserting there is no genuine issue of material fact as to whether defendant R.V. Coleman Trucking, Inc. was negligent and that such negligence was a proximate cause of the plaintiff’s injuries. ECF No. 116 at 1. Plaintiff argues that defendant R.V. Coleman Trucking, Inc. was negligent and violated load securement rules of the Federal Motor Carrier Safety Regulations, and asserts defendant R.V. Coleman and its retained expert both admit that R.V. Coleman is required to comply with the FMCSRs, and specifically Parts 392.9 and 393.106(c)(1). R.V. Coleman Trucking, Inc.’s retained expert Stanley Pulz outright admitted that R.V. Coleman violated Parts 393.106 and 392.9 by using wooden blocks that were not secured to the trailer. ECF No. 116-1 at 7. Plaintiff states, that there is additional evidence and testimony in support of each and every fact set forth herein. However, based exclusively on testimony and evidence put forth by defendant R.V. Coleman, there is no genuine issue of material fact as to whether defendant R.V. Coleman and its employee-driver violated the FMCSRs and that such violation was a proximate cause of Fielder’s severe injuries. Therefore, the plaintiff is entitled to judgment as a matter of law and a pretrial adjudication that defendant R.V. Coleman violated Parts 392.9 and 393.106(c)(1) of the FMCSRs, that defendant R.V. Coleman was negligent, and that such negligence was a proximate cause of the plaintiff’s injuries. ECF No. 116-1 at 8.

 

*8 R.V. Coleman, in its capacity as a defendant, filed a response in opposition (ECF No. 125), and asserts five reasons the Court should not grant the plaintiff’s motion: (1) the FMCSRs are not applicable to the accident at issue; (2) even if the FMCSRs were applicable, R.V. Coleman did not violate the FMCSRs; (3) plaintiff has failed to establish that the proximate cause of the accident was the actions of R.V. Coleman as opposed to Arkos’s failure to initially properly load the pipes on to the trailer and MEC’s failure to safely unload the pipe at issue; (4) R.V. Coleman breached no duty of care owed to the plaintiff; and (5) genuine issues of material fact preclude the entry of summary judgment in plaintiff’s favor.

 

Plaintiff filed a reply to R.V. Coleman’s response (ECF No. 140) and reiterates many of the arguments asserted in the motion for partial summary judgment. Plaintiff states that defendant R.V. Coleman Trucking, Inc.’s retained expert, Stanley Pulz, has admitted that R.V. Coleman violated the Federal Motor Carrier Safety Regulations (“FMCSRs”). Defendant R.V. Coleman does not deny its expert’s admissions; however, it argues that its violations of the FMCSRs should be either excused or ignored. While R.V. Coleman admits that the cargo securement provisions of the FMCSRs apply to the securement of the round pipes at issue, it argues they do not apply when the cargo rolled off of the trailer – the exact harm the regulations seek to prevent. Finally, R.V. Coleman ignores its expert’s admissions to the contrary and argues that it did not violate the cargo securement provisions of the FMCSRs. Plaintiff asserts, based upon R.V. Coleman’s own expert’s admissions, there is no genuine issue of material fact as to whether defendant R.V. Coleman violated these cargo securement provisions of the FMCSRs. ECF No. 140 at 2.

 

This Court finds a genuine issue of material fact exists, and that the evidence presented is sufficient to create a triable issue of fact at trial concerning plaintiff’s negligence claim against R.V. Coleman. Accordingly, plaintiff’s motion for summary judgment is denied.

 

 

  1. Motion for Summary Judgment by MEC Construction, LLC.

Third-party and cross-defendant MEC filed a motion for summary judgment in its favor on all claims against it (ECF No. 117). MEC states that its insurer has previously accepted the tender from the EQT defendants and is providing indemnity to the EQT defendants. Further, MEC argues that neither the plaintiff nor the defendants asserting contribution claims against MEC can satisfy all of the requirements to establish a claim for deliberate intention, and therefore MEC is entitled to judgment as a matter of law. MEC asserts the applicable workers’ compensation statute specifically authorizes an award of summary judgment under the circumstances. ECF No. 117. In its memorandum in support (ECF No. 119), MEC asserts: MEC did not have actual knowledge of the existence of the specific unsafe working condition and of the high degree of risk and the strong probability of serious injury or death presented by the specific unsafe working condition; the alleged specific unsafe working condition was not a violation of a state or federal safety statute, rule or regulation, or of a commonly accepted and well-known safety standard within the industry or business of MEC; MEC did not intentionally expose the plaintiff to the alleged specific unsafe working condition; and MEC does not have any obligation to provide implied indemnity to R.V. Coleman as R.V. Coleman cannot prove that any special relationship existed between it and MEC.

 

Defendant and third-party plaintiff R.V. Coleman filed a response in opposition to MEC’s motion for summary judgment (ECF No. 126) and argues that the Court should deny MEC’s motion as sufficient evidence has been developed to permit the jury to determine whether MEC violated the five-factor “deliberate intent” test under the West Virginia Code. R.V. Coleman also asserts that any determination regarding MEC’s obligation to provide implied indemnity to R.V. Coleman is premature as there has been no finding regarding the relative liabilities of the defendants herein. ECF No. 126 at 23.

 

*9 Plaintiff Jason Fielder also filed a response in opposition (ECF No. 132) to MEC’s motion, and argues that MEC’s motion for summary judgment must be denied as there are genuine issues of material fact as to whether defendant MEC acted with “deliberate intent” as that term is defined in West Virginia Code § 23-4-2(d)(2)(ii)(A)-(E).

 

MEC filed its reply (ECF No. 141) and asserts that the arguments of R.V. Coleman and the plaintiff do not satisfy the five step test for “deliberate intent,” arguing that the specific unsafe condition did not exist until the R.V. Coleman truck driver released the straps securing the straight pipes to the trailer, MEC did not have actual knowledge of an unsafe condition in relation to the subject load of pipes, MEC did not violate a state or federal safety statute, rule or regulation, or of a commonly accepted and well-known safety standard within the industry or business of MEC, and that the plaintiff and R.V. Coleman fail to present any evidence that MEC intentionally exposed the plaintiff to the alleged specific unsafe working condition. Third-party and cross-defendant MEC requests that this Court grant its motion for summary judgment on the plaintiff’s cross-claim; the third-party claims of R.V. Coleman; and the cross-claims for contribution filed by the EQT defendants and enter judgment as a matter of law in its favor, and award to it such other relief as the Court may find appropriate under the circumstances. ECF No. 141 at 13.

 

This Court finds that there is a genuine issue of material fact as to deliberate intention. The evidence presented is sufficient to create a triable issue of fact at trial concerning whether the deliberate intention standard can be met. Accordingly, MEC’s motion for summary judgment is denied. Further, a ruling as to indemnity or contribution is denied as premature.

 

 

  1. Conclusion

For the reasons stated above, this Court finds that summary judgment in favor of the EQT defendants is appropriate. This Court finds that there is no genuine dispute as to any material fact and that the EQT defendants are entitled to judgment as a matter of law. This Court also finds that defendant R.V. Coleman’s motion for summary judgment and defendant Arkos’s motion for summary judgment shall be denied. R.V. Coleman’s motion for partial summary judgment is denied. Additionally, plaintiff’s motion for summary judgment shall be denied. MEC’s motion for summary judgment as to “deliberate intention” is denied and a ruling as to indemnity or contribution is denied as premature.

 

Accordingly, defendants’ motion for summary judgment by EQT Corporation, EQT Production Company, Equitrans, LP (ECF No. 112) is GRANTED. The motion for summary judgment by R.V. Coleman Trucking, Inc. (ECF No. 113) is DENIED. The motion for summary judgment by Arkos Field Services, LP (ECF No. 114) is DENIED. The motion for partial summary judgment with respect to third-party complaint against MEC Construction, LLC by R.V. Coleman Trucking, Inc. (ECF No. 115) is DENIED. The motion for summary judgment against defendant R.V. Coleman Trucking, Inc. by Jason Fielder (ECF No. 116) is DENIED. The motion for summary judgment by MEC Construction, LLC (ECF No. 117) is DENIED as to “deliberate intention.” A ruling as to indemnity or contribution is DENIED AS PREMATURE.

 

*10 IT IS SO ORDERED.

 

The Clerk is DIRECTED to transmit a copy of this memorandum opinion and order to counsel of record herein. Pursuant to Federal Rule of Civil Procedure 58, the Clerk is DIRECTED to enter judgment on this matter as to defendants EQT Corporation, EQT Production Company, and Equitrans, LP.

 

All Citations

Slip Copy, 2018 WL 386161

 

 

Footnotes

1

This Court issued a letter (ECF No. 178) to counsel of record prior to the pretrial conference in this civil action to set forth tentative rulings on the pending motions discussed in this opinion. While the Court’s letter indicates that this Court would defer its ruling on defendant R.V. Coleman’s motion for partial summary judgement (ECF No. 115) and also defer a ruling as to indemnity or contribution as premature (ECF No. 117), this Court now finds that denying these motions is more appropriate.

2

United States v. Savage Truck Line, Inc., 209 F.2d 442 (4th Cir. 1953)

3

Spence v. ESAB Grp., Inc., 623 F.3d 212 (3d Cir. 2010)

4

See Sydenstricker v. Unipunch Prod., Inc., 169 W. Va. 440, 452, 288 S.E.2d 511, 518–19 (1982) (holding that the deliberate intention exception contained in W. Va. Code § 23-4-2 permits a defendant to bring a third-party action in contribution against the employer of the injured plaintiff.)

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