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Zajdel v. Exel Inc.

United States District Court for the Eastern District of Michigan, Southern Division

December 7, 2022, Decided; December 7, 2022, Filed

Case No. 2:21-cv-12026

Reporter

2022 U.S. Dist. LEXIS 220615 *; 2022 WL 17489149

MALORY ZAJDEL and ADAM ZAJDEL, Plaintiffs, v. EXEL INC., and MATTHEW PAUL BOHLAND, Defendants.

Core Terms

driving, summary judgment, fault, truck, comparative negligence, miles per hour, trailer, brake, material fact, speed limit, genuine, speed, distracted, collision, crash

Counsel:  [*1] For Malory Zajdel, Adam Zajdel, Plaintiffs: Jeffrey A. Danzig, The Johnson Law Firm, Detroit, MI.

For Exel Inc., a Foreign Corp. d/b/a DHL Supply Chain (USA), Matthew Paul Bohland, Defendants: Roderick Joseph-Morton Fracassi, Plunkett Cooney, Detroit, MI.

Judges: HONORABLE STEPHEN J. MURPHY, III, United States District Judge.

Opinion by: STEPHEN J. MURPHY, III

Opinion        


OPINION AND ORDER GRANTING MOTION FOR SUMMARY JUDGMENT [14]

Plaintiffs Malory Zajdel and her husband Adam Zajdel sued Defendants Exel Incorporated and Matthew Bohland for negligence and loss of consortium. ECF 1. After discovery closed, Defendants jointly moved for summary judgment. ECF 14. The parties briefed the motion. ECF 15; 16. The Court will grant the motion for the reasons below.1


BACKGROUND

Plaintiff Malory Zajdel was driving a 2004 Buick LeSabre on Van Dyke Road in Warren, Michigan when she collided with a freight truck and trailer driven by Defendant Bohland, an employee of Defendant Exel. ECF 14-3, PgID 84-85; ECF 14-5, PgID 95. Zajdel crashed into the rear axle of the trailer as Bohland was turning left out of a car dealership driveway. ECF 14-5, PgID 92, 94. At the time of the crash, Zajdel was driving forty-three miles per hour. ECF 15, [*2]  PgID 146. The speed limit was thirty-five miles per hour. Id. at 147; ECF 14-5, PgID 92.

At the time of the accident, Bohland had been making deliveries to that car dealership five days per week since 2014. ECF 14, PgID 64; ECF 14-5, PgID 97. Bohland saw two vehicles in the oncoming traffic lanes before he pulled out of the driveway, but given his experience with the route, he believed he “had enough time to pull [out] of the driveway and did not observe any [vehicles] close to him.” ECF 14- 3, PgID 85. After the accident, Bohland’s supervisor cited him for poor work performance and concluded that he did not allow enough space between himself and the approaching traffic. ECF 15-7, PgID 213.

Zajdel admitted she had looked down at her dashboard clock for two or three seconds before the collision. ECF 15-2, PgID 172. She first saw the truck and trailer when she looked up from her dashboard. Id. She claimed she had lifted her leg to attempt braking. ECF 15-12, PgID 249. Robert Tharpe, a witness to the accident who was driving a semi-tractor bobtail2 next to Zajdel at the time of the crash, said that Zajdel “never hit the brakes.” ECF 14-5, PgID 97; ECF 15, PgID 146.


LEGAL STANDARD

The Court [*3]  must grant a motion for summary judgment “if the movant shows that 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 moving party must point to specific portions of the record that “it believes demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S. Ct. 2548, 91 L. Ed. 2d 265 (1986). Once the moving party has met its burden, the non-moving party may not simply rest on the pleadings but must present “specific facts showing that there is a genuine issue for trial.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S. Ct. 1348, 89 L. Ed. 2d 538 (1986) (emphasis omitted) (quoting Fed. R. Civ. P. 56(e)).

A fact is material if proof of that fact would establish or refute an essential element of the cause of action or defense. Kendall v. Hoover Co., 751 F.2d 171, 174 (6th Cir. 1984). A dispute over material facts is genuine “if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S. Ct. 2505, 91 L. Ed. 2d 202 (1986). When considering a motion for summary judgment, the Court must view the facts and draw all reasonable inferences “in the light most favorable to the non-moving party.” 60 Ivy St. Corp. v. Alexander, 822 F.2d 1432, 1435 (6th Cir. 1987) (citations omitted).


DISCUSSION

Defendants moved for summary judgment on the basis that no reasonable juror could find Bohland more at fault than Zajdel. ECF 14, PgID 67. Defendants contended that Zajdel was more than 50% at fault [*4]  because she exceeded the speed limit, drove while distracted, and failed to take “any evasive action.” Id. at 61, 67-70. Defendants also argued that Zajdel forfeited her right-of-way by speeding. Id. at 71-72. Viewing the evidence in the light most favorable to the non-moving party, Defendants have met their burden of showing “the absence of a genuine issue of material fact.” Celotex, 477 U.S. at 323.

The Court will first detail Michigan’s comparative negligence system. After, the Court will explain why Defendants’ motion for summary judgment prevails.

I. Comparative Negligence

Michigan uses a system of comparative negligence. Placek v. City of Sterling Heights, 405 Mich. 638, 656-60, 275 N.W.2d 511 (1979) (abandoning contributory negligence and adopting comparative negligence). “Comparative negligence is an affirmative defense adopted to promulgate a fair system of apportionment of damages.” Riddle v. McLouth Steel Prods. Corp., 440 Mich. 85, 98, 485 N.W.2d 676 (1992) (cleaned up).

Under Michigan’s comparative negligence statute, “[d]amages must be assessed on the basis of comparative fault, except that damages must not be assessed in favor of a party who is more than 50% at fault.” Mich. Comp. Laws § 500.3135(2)(b). The statute instructs that “[t]he standards for determining the comparative negligence of a plaintiff are the same as those of a defendant—the jury must consider the nature of the [*5]  conduct and its causal relationship to the damages—and the question is one for the jury unless all reasonable minds could not differ or because of some ascertainable public policy consideration.” Laier v. Kitchen, 266 Mich. App. 482, 496, 702 N.W.2d 199 (2005).

Here, the parties’ disagreement turns on causation. “In order to prove causation, [a] plaintiff must show both cause in fact and proximate cause. Cause in fact requires plaintiff to show that her injuries would not have occurred but for defendants’ negligent conduct.” Zdrojewski v. Murphy, 254 Mich. App. 50, 63, 657 N.W.2d 721 (2002) (internal citation omitted). “On the other hand, legal cause or ‘proximate cause’ normally involves examining the foreseeability of consequences, and whether a defendant should be held legally responsible for such consequences.” Skinner v. Square D Co., 445 Mich. 153, 163, 516 N.W.2d 475 (1994) (citations omitted). Both cause in fact and proximate cause are generally reserved for a jury, “but if there is no issue of material fact, the question may be decided by the court.” Genna v. Jackson, 286 Mich. App. 413, 418, 781 N.W.2d 124 (2009) (citation omitted).

II. Summary Judgment

Summary judgment is warranted here because no genuine issues of material fact exist about whether Bohland or Zajdel was more than 50% at fault in causing the accident. See Mich. Comp. Laws § 500.3135(2)(b).

In short, the evidence shows that Zajdel was more at fault in causing the accident. For one, Zajdel was driving [*6]  forty-three miles per hour in a thirty-five miles per hour speed limit zone. ECF 15, PgID 146-47. She argued that her excessive speed was immaterial based on her expert Timothy Robbins’s opinion that the speed limit should have been forty-five miles per hour. ECF 15-12, PgID 263. But expert opinions are not facts of the case. Fed. R. Evid. 702 (requiring expert opinions to be “based on sufficient facts or data”); see also Sanford v. Russell, 387 F. Supp. 3d 774, 780 (E.D. Mich. 2019) (stating that “an expert’s opinion must be based on the actual facts of the case”). And Robbins cited only his own research as the basis for his opinion. ECF 15-12, PgID 263, 271-73. In particular, Robbins cited a speed study he conducted that showed that the eighty-fifth percentile of drivers traveled at forty-six miles per hour. Id. at 263. The speed study did not contain a methodology summary or data about the conditions on the road at the time the study was conducted. See id. at 263, 271-73. It merely stated the speed study’s unverified conclusions. Robbins also failed to comply with the parameters for establishing a speed limit under Michigan law, which requires both an engineering study and a safety study to approve a new speed limit. See Mich. Comp. Laws § 257.628(5). In sum, Robbins’s speed study is unverified and unpersuasive, [*7]  and Zajdel’s reliance on it was misplaced.

Zajdel also failed to take any evasive action, which suggests she was driving while distracted. Indeed, she admitted to looking at her dashboard clock for “[two] to [three] seconds” before crashing into Bohland’s truck and trailer. ECF 15-2, PgID 172. What is more, Bohland’s truck and trailer was, according to Bohland’s expert Sebastian van Hooten, a significant distance away from Zajdel’s car at the time Bohland began pulling into the road. ECF 14-5, PgID 100 (noting that if Zajdel was driving forty-three miles per hour, “her Buick would have been at least 378 feet away when Mr. Bohland began moving forward”). Zajdel therefore did not need to brake hard; she needed only to brake enough to avoid colliding with Bohland. Yet Zajdel “never applied the brakes prior to impact.” Id. at 99. Unlike Webb v. City of Detroit, No. 348510, 2020 Mich. App. LEXIS 5996, 2020 WL 5495276, at *7 (Mich. Ct. App. Sept. 10, 2020), in which summary judgment was denied because multiple witnesses had differing opinions about the defendant’s failure to take evasive action and it was unclear whether the defendant had seen the plaintiff’s vehicle at night, there is only one witness here, the accident happened in broad daylight, and Zajdel admitted to seeing the truck and trailer once [*8]  she looked up from her dashboard. ECF 14-3, PgID 84; ECF 15-2, PgID 172; ECF 15-3, PgID 181. All told, Zajdel is more than 50% at fault because she was driving while distracted and failed to brake or take evasive action.

The size of Bohland’s truck and trailer also suggests that Zajdel was driving while distracted. Indeed, the truck was “approximately 66 feet long and 12.5 feet high[] and traveling across her path” in broad daylight. ECF 14-3, PgID 84 (crash report); ECF 14-5, PgID 101 (expert findings). A vehicle of that size traveling in the daylight would be obvious to an oncoming driver. See Fields v. Ashford, No. 17-cv-11812, 2020 U.S. Dist. LEXIS 61583, 2020 WL 1703876, at *4 (E.D. Mich. Apr. 8, 2020) (noting that there were “reasons to doubt [the plaintiff’s] testimony that she did not see [the defendant’s] 74,000-pound semi-truck merging into her lane of traffic on a flat stretch of highway in broad daylight”).3

What is more, Robert Tharpe, who was driving next to Zajdel at the time of the collision, was able to stop in time to avoid a collision. ECF 15-3, PgID 181 (“I had plenty of time to stop and . . . I was shocked that she didn’t stop.”). Tharpe was driving a large truck in the lane next to Zajdel and keeping pace with her. Id. His truck was the only other vehicle in [*9]  Zajdel’s vicinity at the time of the collision. Id. Tharpe testified that Zajdel “had plenty of time to stop” and “couldn’t believe she did not even hit the brakes.” Id. at 180. That Tharpe was able to stop in time to avoid a collision further suggests that Zajdel was driving while distracted and supports a finding that she is more than 50% at fault.

Bohland, on the other hand, was substantially less at fault than Zajdel. For one, his experience making the turn at issue suggests he was familiar with the time and space required to complete the turn. Bohland had been making the turn five days a week since 2014, totaling over 1,000 times. ECF 14, PgID 64; ECF 14-5, PgID 102. He therefore “would have been well aware of how his tractor-trailer accelerated and the time it would have taken to complete the turn.” ECF 14-5, PgID 102. Bohland saw the two vehicles in the oncoming lane and, although he could not recall whether they were stationary or moving, he believed he “had plenty of space” to pull into the road. ECF 15-4, PgID 193.

To suggest that Bohland knew he did not have enough time to make the turn, Zajdel highlighted Bohland’s post-accident statement that he should “[g]ive more time [*10]  when entering” a busy road. ECF 15, PgID 149; ECF 15-6, PgID 204. But Bohland’s statement was not an admission that he did not have enough time or space to make the turn. Rather, it was a response to a question about how he could “avoid this type of accident in the future.” ECF 15-6, PgID 204.

Taken together, the evidence supports the finding that reasonable minds could not differ on whether Zajdel was more than 50% at fault for the accident. Mich. Comp. Laws § 500.3135(2)(b). The Court will therefore grant Defendants’ summary judgment motion and dismiss the case.4

WHEREFORE, it is hereby ORDERED that Defendants’ motion for summary judgment [14] is GRANTED.

This is a final order that closes the case.

SO ORDERED.

/s/ Stephen J. Murphy, III

STEPHEN J. MURPHY, III

United States District Judge

Dated: December 7, 2022


JUDGMENT

IT IS ORDERED AND ADJUDGED that, pursuant to the Court’s order dated December 7, 2022, Plaintiffs’ claims are dismissed with prejudice.

Dated: December 7, 2022

APPROVED:

/s/ Stephen J. Murphy, III

STEPHEN J. MURPHY, III

U.S. DISTRICT JUDGE


End of Document


Based on the parties’ briefing, the Court will resolve the motion on the briefs without a hearing. See Fed R. Civ. P. 78(b); E.D. Mich. L.R. 7.1(f)(2).

‘Bobtail’ refers to a semi-truck with no trailer attached.

In Fields, the plaintiff’s vehicle crashed into the defendant’s semi-truck after the defendant pulled into the plaintiff’s lane of travel. Fields, 2020 WL 1703876, at *1. While the court ultimately denied summary judgment, it did so because “a jury could reasonably credit [the plaintiff’s] testimony that there was a sudden emergency[] caused by [the defendant] that left her no time to avoid the crash.” Id. at *3. Zajdel made no sudden emergency claim here, see ECF 1, PgID 1-8; ECF 15, PgID 156-64. Fields is thus distinguishable as to the ultimate finding of fault.

Because the Court has found that Zajdel was more than 50% at fault, the Court need not address whether Zajdel forfeited her right of way by speeding.

Rosario v. Northeast Truck Rental Leasing Llc & Earl A. Moore

Supreme Court of New York, Bronx County

October 3, 2022, Decided; October 3, 2022, Filed

INDEX NO. 805590/2022E

Reporter

2022 N.Y. Misc. LEXIS 7114 *

FELIX ROSARIO, Plaintiff, v. NORTHEAST TRUCK RENTAL LEASING LLC and EARL A. MOORE, Defendants.

Core Terms

leased, rental agreement, leasing company, allegations, lessee, avers

Judges:  [*1] Hon. BIANKA PEREZ, Justice Supreme Court.

Opinion by: BIANKA PEREZ

Opinion

Upon the foregoing papers, it is ordered that this unopposed motion by defendant NORTHEAST TRUCK RENTAL LLC (Mot. Seq. 1) for an Order pursuant to CPLR 3211 (a) (7), dismissing Plaintiff’s Complaint against the movant pursuant to the Graves Amendment (49 USC § 30106), is decided in accordance herewith.

Plaintiffs Complaint seeks damages for alleged personal injuries arising out of a motor vehicle accident. Plaintiff alleges a vehicle owned by defendant Northeast Truck Rental Leasing LLC (“Northeast”) and operated by defendant Earl A. Moore made contact with Plaintiff’s vehicle. The accident is alleged to have occurred on November 30, 2019, on Crotona Avenue at or near its intersection with East 183 Street, Bronx County.

In support of the motion, defendant Northeast appends the affidavit of its managing officer, Joseph Movtady, a Rental Agreement, and an invoice. Movtady avers defendant Northeast’s vehicle was leased to non party 360 Distributors LLC pursuant to a rental agreement on or about May 24, 2019. The vehicle was returned to Northeast on February 25, 2020, after the subject accident occurred. Movtady avers that vehicle was in good working order and free of [*2]  mechanical defects at the time the vehicle was leased to 360 Distributors LLC, and the lessee was responsible for the vehicle’s maintenance while in the lessee’s possession.

In considering a motion to dismiss pursuant to CPLR 3211 (a) (7), the court must accept the facts as alleged in the complaint to be true, accord the plaintiff the benefit of every possible favorable inference, and determine only whether the facts as alleged fit within any cognizable legal theory (see Leon v Martinez, 84 NY2d 83 [1994]). The Graves Amendment bars vicarious liability actions against professional lessors and renters of vehicles, as would otherwise be permitted under Vehicle and Traffic Law § 388 (see Hernandez v Sanchez, 40 AD3d 446 [1st Dept 2007]). However, a claim based upon negligent maintenance is not barred by the Graves Amendment since the statute does not absolve leasing companies of their own negligence (see Collazo v MTA New York City Tr., 74 AD3d 642 [1st Dept 2010]).

Here, Plaintiffs allegations against defendant Northeast are predicated solely on the alleged ownership, operation, maintenance, and control of the defendant’s vehicle. Upon review of the record, and in the absence of opposition, Northeast has established that it is a leasing company and therefore cannot be held liable for the negligence of the defendant driver.

Accordingly, it is hereby

ORDERED that defendant [*3]  Northeast’s motion (Mot. Seq. 1) seeking an Order dismissing Plaintiff’s Complaint against Northeast is GRANTED, and it is further

ORDERED, that the Clerk of the Court is directed to enter judgment dismissing the Complaint as against defendant NORTHEAST TRUCK RENTAL LLC.

This constitutes the Decision and Order of this Court.

Dated: October 3, 2022

Hon. /s/ Bianka Perez

BIANKA PEREZ, J.S.C.


End of Document

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