Hardesty v. American Seating Co.

Citation194 F.Supp.2d 447
Decision Date10 April 2002
Docket NumberNo. CIV.A. AMD 01-1130.,CIV.A. AMD 01-1130.
PartiesLawrence V. HARDESTY, Sr., Plaintiff v. AMERICAN SEATING CO., Defendant
CourtU.S. District Court — District of Maryland

Charles G. Bernstein, Bernstein and Sakellaris, Baltimore, MD, for plaintiff.

Brian S. Goodman, Fedder and Garten, PA, Baltimore, MD, for American Seating Co., defendant.

Michael Loyola Rowan, Quinn McAuliffe Rowan & McLindon, Rockville, MD, for Lankfer Diversified Industries, Inc., defendant.

MEMORANDUM

DAVIS, District Judge.

Before the Court in this diversity personal injury damages action are the parties' cross motions for summary judgment. Defendant's motion includes a challenge to the qualifications of Plaintiff's expert witness on liability and the reliability of the expert's methodology to render the causation opinion he renders. An oral hearing has been conducted and counsel have filed supplemental letter memoranda. Plaintiff was invited to have his expert testify by video conference to allay the court's concerns as to the reliability of the expert's opinions, but Plaintiff has declined that opportunity. For the reasons set forth herein, Plaintiff's motion for summary judgment shall be denied and Defendant's motion will be granted.

I. BACKGROUND

The material facts, viewed in the light most favorable to Plaintiff, are as follows. Plaintiff is an experienced, over-the-road, tractor-trailer truck driver. On or about August 24, 1998, at Defendant's plant located in Grand Rapids, Michigan, Plaintiff picked up a load of stadium seating equipment which was to be installed in a National Football League arena then under construction in Baltimore. The equipment, consisting of seat backs and other parts, had been packed in large corrugated cardboard boxes. Each box weighed several hundred pounds.

Defendant's employees loaded the boxes into the trailer, using fork lift machines. The loading process took less than an hour. Plaintiff was present on the scene when his trailer was loaded; however, he remained in the cab of his truck, doing "paper work" and perhaps napping, during the loading process. The boxes containing the seating equipment were stacked two or three high onto wooden pallets, and then such a two- or three-box "pallet-load" would be stacked atop another "pallet-load." (A photograph of a part of the load taken after Plaintiff's arrival in Baltimore (i.e., immediately after the incident in which Plaintiff was injured) shows considerable open space between the roof of the trailer and the top of the cargo, on the one hand, and between the rear door of the trailer and the back end of the cargo, on the other hand.)

When the trailer had been fully loaded, Plaintiff visually examined the portion of the load that could be observed from ground level at the rear of the trailer. Truckers and shippers employ so-called "load bars" to secure freight such as that at issue in this case. Load bars are expandable metal bracing mechanisms which, when properly installed in a trailer that is properly loaded, secure the cargo in situ, thereby retard movement of the cargo during transit, and thus enhance safety. Plaintiff climbed into the rear of his trailer after one of Defendant's employees had installed the load bars in his trailer to check that the installation of the load bars was proper and adequate. Plaintiff checked the load bars and found them secure. Plaintiff then sealed the load, and the trailer was not opened until the cargo arrived in Baltimore a day or so later.

Plaintiff accepted the freight "S.L.C." "S.L.C." means "shipper's load and count." It is a term that is commonly seen in the adjudication of claims among shippers, carriers and consignees for damage to freight, see generally Dublin Co. v. Ryder Truck Lines, Inc., 417 F.2d 777 (5th Cir.1969), and it serves as a legal device to shift the burden of proof in such litigation. See generally Automated Donut Systems, Inc. v. Consolidated Rail Corp., 12 Mass.App. Ct. 326, 424 N.E.2d 265 (1981); see also Marjan Int'l Corp. v. V.K. Putnam, Inc., 1993 WL 541204, *15, n. 2 (S.D.N.Y. Dec.28, 1993) ("The legend `SLC' refers to `shipper's load and count' and indicates that the shipper, but not the carrier, attests to the accuracy of the quantity of goods loaded on board the carrier's vehicle."). Plaintiff contends that the shipping of the stadium seats "S.L.C." relieved him of any "duty to observe the loading" of his trailer. See March 21, 2002, Letter Memorandum of Plaintiff at 4 (quoting testimony of Plaintiff's expert witness).

Plaintiff drove the load to Baltimore. When Plaintiff arrived at his Baltimore destination, he opened the rear doors of his trailer. When Plaintiff did so, one or two of the boxes at the end of the trailer fell out of the trailer and injured Plaintiff. Accordingly, Plaintiff brought this claim for damages under Maryland law. Jurisdiction is based on diversity of citizenship.

Plaintiff conceded at the hearing that without the testimony of his expert witness as to causation (set forth below), he cannot prevail in this action.

II. ANALYSIS

Pursuant to Rule 56(c) of the Federal Rules of Civil Procedure, summary judgment is appropriate where "there is no genuine issue as to any material fact and ... the moving party is entitled to summary judgment as a matter of law." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). For purposes of summary judgment, a dispute about a fact is genuine "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party," and a fact is material if, when applied to the substantive law, it affects the outcome of litigation. Anderson, 477 U.S. at 248, 106 S.Ct. 2505.

A party seeking summary judgment bears the initial responsibility of informing the court of the basis of its motion and identifying the portions of the opposing party's case which 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). When considering the motion, the court assumes that all of the non-moving party's evidence is worthy of belief and justifiable inferences are drawn in favor of the non-moving party. Matsushita Elec. Indust. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). If the non-moving party fails to establish the existence of an essential element of its case, the moving party is entitled to summary judgment as a matter of law. Celotex Corp. 477 U.S. at 322, 106 S.Ct. 2548. If the movant demonstrates there is no genuine issue of material fact and that she is entitled to summary judgment as a matter of law, the non-moving party must, in order to withstand the motion for summary judgment, produce sufficient evidence in the form of depositions, affidavits or other documentation which demonstrates that a triable issue of fact exists for trial. Id. at 324, 106 S.Ct. 2548. The existence of only a "scintilla of evidence" is not enough to defeat a motion for summary judgment. Instead, the evidentiary materials must show facts from which the finder of fact could reasonably find for the non-moving party. Anderson, 477 U.S. at 252, 106 S.Ct. 2505.

Under Maryland tort law, a negligence claim requires a showing of the following four elements: "(1) a duty owed to the plaintiff by the defendant; (2) a breach of that duty by the defendant; (3) a legally cognizable causal relationship between the breach of duty and the harm suffered; and (4) damages suffered by the plaintiff." Yousef v. Trustbank Savings, F.S.B., 81 Md.App. 527, 535-36, 568 A.2d 1134 (1990), citing Jacques v. First Nat'l Bank of Maryland, 307 Md. 527, 531, 515 A.2d 756 (1986). Although the question "whether there is adequate proof of the required elements needed to succeed in a negligence action is [generally] a question of fact to be determined by the fact finder, ... the existence of a legal duty is a question of law to be decided by the court." Valentine v. On Target, Inc., 353 Md. 544, 549, 727 A.2d 947 (1999)(emphasis added); Rosenblatt v. Exxon, 335 Md. 58, 76, 642 A.2d 180 (1994)(same). Contributory negligence, "that degree of reasonable and ordinary care that a plaintiff fails to undertake in the face of an appreciable risk which cooperates with the defendant's negligence in bringing about the plaintiff's harm," Bd. of County Comm'rs of Garrett County v. Bell Atlantic-Maryland, Inc., 346 Md. 160, 180, 695 A.2d 171 (1997), is a complete bar to recovery. Id.

Defendant argues, inter alia, that (1) the summary judgment record establishes that Plaintiff was contributorily negligent as a matter of law, and that (2) because Plaintiff's expert opinion testimony as to causation was not reliably derived as required by Fed.R.Evid. 702, it is inadmissible. I agree with Defendant.

First, to the extent Plaintiff contends that he was not contributorily negligent because the law imposed no duty upon him to exercise reasonable care for his own safety, other than a duty to avoid "open and patent" dangers, or because his load was shipped "S.L.C.," see, inter alia, Plaintiff's March 21, 2002, Letter Memorandum at 2 ("Thus, the defendant's reliance upon [Code of Federal Regulations provisions setting forth the duty of due care owed by a motor carrier/truck driver such as Plaintiff] is a red herring ... [because] to the extent the [duty of due care imposed on Plaintiff is] not trumped by `S.L.C.' except as to open and...

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