SAM A. CROW, Senior District Judge.
This is a personal injury action over which the court has diversity jurisdiction. Plaintiff, a self-employed trucker, was seriously injured on defendant's premises after falling while tarping a partial load of hay on his semi-trailer truck. This case is now before the court upon: defendant KanCo's motion for summary judgment (Doc. No. 67); plaintiff's motion for partial summary judgment (Doc. No. 64); and KanCo's motion in limine (Doc. No. 65). The court shall first discuss KanCo's motion for summary judgment.
Summary judgment is warranted if the materials on record show that there is "no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." FED.CIV.P. 56(a). The court views "all of the facts in the light most favorable to the non-movant and reasonable inferences from the record must be drawn in favor of the non-moving party."
KanCo is a business which produces, sells and transports hay. It is located in Hamilton County, Kansas in or near Coolidge, Kansas. KanCo ships thousands of tons of hay from its premises to several states. It also has a tractor-trailer "fleet" which includes six power units and 12 semi-trailers.
In February 2012, KanCo sold approximately 150 tons of alfalfa hay to Core Business Solutions, LLC to be delivered to Mississippi. Core Business Solutions (CBS) required that the hay be covered with tarps while in transit.
KanCo hired a transportation company, Total Quality Logistics (TQL), to furnish the trucks to haul the hay to Mississippi. KanCo paid TQL for the transportation. TQL paid the truck driver. KanCo's agreement with TQL provided that the loads of hay be tarped. Prior to March 5, 2012, six loads of hay were transported to Mississippi for KanCo by six different trucks and drivers arranged for by TQL.
Plaintiff, the owner and sole employee of Cardenas Trucking, agreed with TQL to transport a load of hay from KanCo's premises to Mississippi. This would be a partial load to finish the contract between KanCo and CBS. Plaintiff had been a self-employed truck driver since 1997. He owned his truck and trailer. This was his first trip to KanCo's premises and he did not speak with anyone from KanCo before arriving there. On the date of his injuries in this case, plaintiff was 65 years old.
When plaintiff arrived at KanCo on March 5, 2012, he weighed his empty truck on a scales and then, with directions from a KanCo employee, he drove the truck to the loading site. A KanCo employee loaded hay onto the truck. It was approximately a one-half load and it was not stacked at a uniform height on the truck. At the front of the flatbed, the hay was stacked more than 13 feet above the ground.
After the truck was loaded, plaintiff drove back to the scales to measure the weight of the load — 23,400 pounds. A KanCo employee then told plaintiff where he could drive the truck (approximately 200 feet on KanCo's premises) to tarp the load. Plaintiff testified that he was not told beforehand he was going to have to tarp the load. He further testified that, before starting to tarp the load, he inquired about safety protection for when he had to climb on top of the load. But, none was provided. He further testified that he was told by a KanCo employee:
Plaintiff testified that he said he had never tarped a load like this without safety protection.
Another trucker who earlier drove a load of hay from KanCo to Mississippi has stated in an affidavit (Doc. No. 84-2) that he was told by KanCo that he had to climb on top of the load to tarp it. He said he was told: "That's the rules" and "you have to do it that way, or we will take it off." Unlike plaintiff, the trucker asked for and received help, apparently from a couple of KanCo employees, one of whom climbed on top of the load.
KanCo offered a ladder to plaintiff for use in climbing the load. Plaintiff used that ladder, although his own ladder was tied to the truck. It is undisputed that plaintiff did not fall from the ladder when he was injured.
Plaintiff owned tarps, took his tarps with him to KanCo, and used his tarps to tarp the load. It is agreed that KanCo did not tell plaintiff how to secure the tarp on the load and plaintiff did not ask for direction or assistance after he was told there was no safety protection. There is evidence that a KanCo employee, in conformance with KanCo's past practice, used a machine to place plaintiff's rolled-up tarp at the top of the load. Plaintiff had experience tarping loads during his trucking career. He testified that nobody needed to tell him how to tarp his load. No KanCo employees were watching as plaintiff climbed on top of the hay.
Plaintiff unrolled the tarp over the front of the load. The tarp was not tied down at the time of plaintiff's injury. A few minutes after plaintiff was seen on top of his truck spreading the tarp out, he was discovered lying on the ground on the driver's side of the truck. There is no evidence that anyone saw plaintiff fall.
KanCo generally argues that it should be granted summary judgment because it did not owe a duty to plaintiff. Doc. No. 68, p. 12. More specifically, KanCo asserts that it did not have a duty to supply "fall protection" to protect plaintiff from the hazards which were incidental to the work which plaintiff contracted to perform. And, KanCo claims that it did not have a duty to protect plaintiff from an open and obvious danger.
In response, plaintiff claims that KanCo's arguments do not consider plaintiff's contention that KanCo was negligent in loading the hay onto plaintiff's truck. Plaintiff further claims that KanCo had a duty of care because of its control over the loading and tarping activity on its premises. Plaintiff also argues a duty of care arose because KanCo was aware that plaintiff would likely choose to encounter the danger of tarping the partial load without fall protection. Finally, plaintiff contends that a duty of care arose from the foreseeability of a serious risk harm on KanCo's premises, even if the danger was open and obvious.
The court applies Kansas substantive law and federal procedural law to this case. See
"A plaintiff in a negligence action must prove four elements: a duty owed to the plaintiff, breach of that duty, the breach of duty was the cause of the injury to the plaintiff, and damages suffered by the plaintiff."
Everyone is under a general duty to exercise reasonable care under the circumstances to avoid injury to others. See
RESTATEMENT (Second) OF TORTS § 302A, Comment d, (1965); see also RESTATEMENT (Second) OF TORTS § 291 (1965). The court believes Kansas law is consistent with these provisions. For instance, the Kansas Supreme Court has held that a landowner is subject to liability if its direct negligence causes injury to an independent contractor's employee while the employee is working on the landowner's property. See
A land possessor owes a business invitee a duty of reasonable care under the circumstances.
In cases involving independent contractors hired to repair premises or a machine on the premises, Kansas courts hold that a land possessor has no duty to protect an independent contractor "from the risks arising from or intimately connected with defects in the premises which the contractor has undertaken to repair."
Under RESTATEMENT (Second) OF TORTS § 414 (1965): "One who entrusts work to an independent contractor, but who retains control of any part of the work, is subject to liability for physical harm to others for whose safety the employer owes a duty to exercise reasonable care, which is caused by his failure to exercise his control with reasonable care."
In response to KanCo's contention that it breached no duty of care, plaintiff argues that KanCo breached a duty to refrain from ordinary negligence, that KanCo owed a duty of reasonable care as a premises owner, and that KanCo owed a duty of care because it exercised control over the tarping activity. As noted above, the court believes these are duties which Kansas courts would acknowledge under the proper circumstances. The question becomes whether the record, considered in a light most favorable to plaintiff, contains material fact issues as to whether these duties existed and whether these duties were breached by KanCo.
Plaintiff contends,
The court shall not rule upon the viability of all of plaintiff's negligence claims. Such a ruling was not invited by KanCo's motion for summary judgment and its initial memorandum in support, which concentrated upon premises liability and independent contractor arguments. KanCo's argumentation in its reply brief, which raises evidence and causation questions as to plaintiff's negligence claims, is newly presented. As such, the court is not inclined to address it. See
KanCo contends that no duty of care was violated because the danger was open and obvious to plaintiff and because the risk of tarping the load was the very work that plaintiff contracted to perform.
But, KanCo contends, there is no duty because plaintiff contracted to perform the tarping. Assuming that plaintiff did contract to tarp the load, the court finds that this fact by itself does not extinguish the possibility that KanCo owed a duty of reasonable care as a premises owner. There is evidence in the summary judgment record that KanCo arguably exercised control over the tarping job by,
The court has already noted that the question of control over the conduct of an independent contractor or its employees has been considered a fact issue.
The Kansas cases cited by defendant are distinguishable. In
KanCo does not dispute that it would have a duty to protect plaintiff in a situation where KanCo exercised control over the activity which plaintiff contracted to perform. KanCo argues that it is uncontroverted on this summary judgment record that KanCo did not exercise control. As discussed above, the court disagrees with this assessment.
In conclusion, material issues of fact preclude granting KanCo's motion for summary judgment.
Plaintiff filed a motion to determine questions of law and for partial summary judgment on the same day as KanCo filed its motion for summary judgment. Plaintiff's motion asks that the court rule that there is sufficient evidence to submit plaintiff's negligence claims to a jury by finding that KanCo owed a duty of care toward plaintiff when plaintiff suffered his injuries. Plaintiff does not specifically state that he is asking for "judgment" on this question. But, plaintiff asserts that he is also moving for "partial summary judgment on certain elements of his claims, namely: (1) the foreseeability of the harm; (2) the magnitude of the harm; (3) the lack of benefit from conducting dangerous activities on the premises, e.g., the manual tarping of high loads without reasonable safety measures of fall prevention or fall protection; and (4) any benefit to such activity was outweighed by the risks of catastrophic human injury and the low cost and convenient methods available to reduce that danger." Doc. No. 64, pp. 1-2.
Considering the language of FED.R.CIV.P. 56 in light of FED.R.CIV.P. 1 and case law from this court, the court finds that plaintiff's motion must be denied. Rule 56, of course, controls summary judgment motions. Rule 56(a) provides that a party made move for summary judgment "identifying each claim or defense — or the part of each claim or defense — on which summary judgment is sought." Rule 56(g) provides that "[i]f the court does not grant all the relief requested by the motion, it may enter an order stating any material fact . . . that is not genuinely in dispute and treating the fact as established in the case."
While plaintiff's motion states that plaintiff is asking for partial summary judgment, the motion does not describe a claim or part of a claim upon which a "judgment" may be entered. "Judgment" cannot be entered upon a finding of foreseeability or the other "elements" of the claims upon which plaintiff moves for partial summary judgment. Nor can the court enter judgment for plaintiff merely on a finding that KanCo owed a duty of care. Rule 56(g) does not apply here because, according to the Advisory Committee Notes, "[i]t becomes relevant only after the court has applied the summary-judgment standard carried forward in subdivision (a) to each claim, defense, or part of a claim or defense, identified by the motion." Here, the court is not applying subdivision (a) to plaintiff's motion because plaintiff does not proffer a claim in his motion upon which "judgment" may be granted.
Other Kansas cases have made similar rulings against analogous motions for partial summary judgment. See
There may be parts of claims, such as liability, upon which a motion for partial summary judgment may be granted. This would be consistent with the history of Rule 56. See 10B FEDERAL PRACTICE & PROCEDURE § 2736 (2016). But, that is a much larger aspect or "element" of plaintiff's negligence claim than the issues raised in plaintiff's motion. Plaintiff's motion asks the court to make piecemeal findings on matters which the court cannot confidently decide on the basis of the summary judgment record. This is not consistent with Rule 56 or Rule 1 because it does not promote a just, speedy or inexpensive determination of this dispute. Instead, it encourages wasteful motion work relating to issues which, at least in this case, are infused with questions of fact and, perhaps, credibility.
Finally, the court declines the approach of treating at least part of plaintiff's motion as a motion to decide questions of law. Plaintiff requests that the court find that "there is sufficient evidence to instruct the jury on the defendant's duty to use reasonable care under each of . . . three areas of liability." Doc. No. 64, p. 38. After due consideration, the court believes this is a decision which must be made on the trial record, not the record currently before the court.
KanCo has filed a motion in limine directed at three aspects of plaintiff's two experts' purported testimony. KanCo asks the court to limit the experts' testimony so that they are prohibited: 1) from testifying about the customs and practices of an agricultural producer of hay; 2) from testifying that there is "a standard" within the agricultural industry or the commercial trucking industry for agricultural shippers to provide fall protection or other assistance or instruction to independent, third-party truck drivers on their property with regard to tarping a load; and 3) from offering an opinion that KanCo breached "any industry standard" with respect to any alleged failure to provide any type of fall protection to plaintiff. Doc. No. 66, p. 18. While KanCo concedes that plaintiff's experts have considerable experience with the trucking industry, KanCo argues that plaintiff cannot demonstrate that his experts' opinions on the matters targeted in the motion in limine have a reliable foundation. KanCo asserts that plaintiff's experts' opinions on those matters are not based upon sufficient facts, data or experience.
FED.R.EVID. 702(b) allows for the admission of expert testimony if it is "based on sufficient facts or data." The
The court shall deny KanCo's motion without prejudice for the following reasons. First, the court believes the trial judge and jury are better suited to deciding whether the dichotomy KanCo seeks to draw between KanCo as an agricultural producer, and truckers or shippers in general, is important in the context of this case. A reasonableness standard will be controlling. At trial, where the circumstances of this case are fully fleshed out, the "trucking industry" practices discussed by plaintiff's experts may be considered relevant in deciding how the standard of care applies to KanCo. The court concedes that the experts do not profess experience or expertise in hay production, although they may have bucked bales when they were younger. Still, whether their expert testimony regarding "trucking" or hay transportation practices should apply to KanCo, is an issue of relevance which is better assessed on the trial record.
The court shall also deny without prejudice KanCo's objections to plaintiff's experts' testimony regarding whether a fall protection standard exists. The experts appear to be basing their view that a fall protection standard exists upon their considerable experience in the trucking industry (which is undisputed), industrial research, some articles in print or on websites, what might be considered comparable OSHA or motor carrier standards, plaintiff's testimony regarding his history with fall protection, and KanCo's policy regarding tarping loads. KanCo contends that this foundation is insufficient because the experts admit that most entities in KanCo's position or most shippers in general do not provide fall protection to independent truck drivers. Upon the record before the court, KanCo's objection may be construed as going more to the weight or relevance than to the reliability of plaintiff's experts' testimony regarding standards. The weight of the testimony may depend in part upon the witnesses' definition of "standard" and whether that definition incorporates a notion of acceptance and usage by large numbers of truckers, shippers, or hay producers and sellers. This may be better explored on cross-examination. The court also believes the objection might be better considered at trial where the context of the testimony is more clear. Finally, the court has reviewed the case law cited by KanCo and believes that the material cited by plaintiff's experts in support of their opinions during their depositions in this case is more extensive than what was supplied in the cases cited by KanCo. Therefore, at this stage in the case, the court is unwilling to limit plaintiff's experts' testimony on reliability or relevance grounds.
For the above-stated reasons, the court shall deny KanCo's motion for summary judgment (Doc. No. 67) and plaintiff's motion for partial summary judgment (Doc. No. 64). Plaintiff's motion for oral argument (Doc. No. 77) and plaintiff's motion to file a surreply (Doc. No. 85) are also denied. Finally, the court shall deny without prejudice KanCo's motion in limine. Doc. No. 65.