RONALD A. GUZMÁN, District Judge.
For the reasons stated below, the Robinson defendants' motion to dismiss certain claims [194] is granted.
The Court assumes general knowledge of the facts of the case, which was filed after the decedent's tractor-trailer crashed into another tractor-trailer, driven by defendant Dung Quoc Nguyen, who was making a U-turn in the middle of the highway. Plaintiff's second amended complaint ("SAC") alleges in part that Defendants C.H. Robinson Company, Inc. and C.H. Robinson Worldwide, Inc. (collectively, "Robinson") negligently hired Antioch Transport, Inc. and its driver, Nguyen.
According to the SAC, Robinson is a federally-registered property broker, while Antioch is a federally-authorized motor carrier. (SAC, Dkt. # 191, ¶¶ 10, 36.) Robinson selects and contracts with motor carriers (in this instance, Antioch) to haul freight shipments for its customers. (Id. ¶¶ 35-36, 48.) Plaintiff alleges that Robinson is liable for failing to perform sufficient investigation and evaluation in hiring Antioch and Nguyen to transport the load at issue. (Id. ¶¶ 38, 40-43, 176.)
Robinson contends in the instant motion to dismiss that the negligent hiring claims are preempted by the Federal Aviation Administration Authorization Act of 1994 ("FAAAA").
On a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), the court assumes all factual allegations in the complaint to be true, viewing all facts and any inferences reasonably drawn therefrom in the light most favorable to the plaintiff. Parish v. City of Elkhart, 614 F.3d 677, 679 (7th Cir. 2010). The factual allegations in the complaint must be enough to raise a right to relief above the speculative level. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). "The complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face." Bonte v. U.S. Bank, N.A., 624 F.3d 461, 463 (7th Cir. 2010).
To succeed on a cause of action regarding the negligent hiring, Plaintiff must show that Robinson negligently hired Antioch and Nguyen when Robinson knew or should have known that they were "unfit for the required contracted job so as to create a danger of harm to other third parties." Hayward v. C.H. Robinson Co., 24 N.E.3d 48, 55 (Ill. App. Ct. 2014).
Under the relevant provision of the FAAAA:
49 U.S.C. § 14501(c)(1) (emphasis added). In turn, the term "transportation" includes:
49 U.S.C. § 13102(23) (emphasis added).
In addressing preemption under the FAAAA, the Supreme Court has stated that "[t]he phrase `related to' . . . embraces state laws `having a connection with or reference to' carrier `rates, routes, or services,' whether directly or indirectly." Dan's City, 133 S. Ct. at 1778. (citations and certain internal quotation marks omitted). However, the FAAAA "does not preempt state laws affecting carrier prices, routes, and services `in only a tenuous, remote, or peripheral . . . manner.'" Id. (citation omitted). The Court "must examine the underlying facts of each case to determine whether the particular claims at issue `relate to' [the broker's] rates, routes or services." Travel All Over the World, Inc. v. Kingdom of Saudi Arabia, 73 F.3d 1423, 1433 (7th Cir. 1996) (interpreting the ADA). The state "`law must relate to carrier rates, routes, or services either by expressly referring to them, or by having a significant economic effect on them.'" Nationwide Freight Sys., Inc. v. Ill. Commerce Comm'n, 784 F.3d 367, 373-74 (7th Cir. 2015) (quoting Travel All Over the World, 73 F.3d at 1432). Moreover, "it is not sufficient that a state law relates to the `price, route, or service' of a [broker] in any capacity; the law must also concern a [broker's] `transportation of property.'" Dan's City, 133 S. Ct. at 1778-79. "[F]ederal preemption is an affirmative defense upon which the defendants bear the burden of proof." Georgia Nut Co. v. C.H. Robinson Co., No. 17 C 3018, 2017 WL 4864857, at *3 (N.D. Ill. Oct. 26, 2017) (internal citations omitted).
It is clear from the parties' briefs and the Court's independent research that there is authority supporting both sides of the preemption issue with respect to the negligent hiring claim. However, while other cases might be instructive, they do not dictate a specific result, as the Seventh Circuit has cautioned against "develop[ing] broad rules concerning whether certain types of common-law claims are preempted by the [FAAAA]." Travel All Over the World, 73 F.3d at 1431. Instead, as noted, the Court "must examine the underlying facts of each case to determine whether the particular claims at issue `relate to' [broker] rates, routes or services." Id.
With respect to the negligent hiring claims against Robinson, the SAC contains the following relevant allegations:
(SAC, Dkt. # 191, ¶¶ 35-37.)
The SAC further alleges that it was Robinson's corporate policy to not, among other things:
(Id. ¶¶ 41-42.)
Finally, the SAC alleges that Robinson had a duty to ensure that its drivers would not create a risk of injury, had a duty of reasonable care in selecting and hiring commercial drivers, and "had an obligation to comply with the FMSCA and the FMCSRs [Federal Motor Carrier Safety Regulations] in all respects, at all times relevant." (Id. ¶¶ 118-120.)
As used in the FAAAA, "[t]he term `services' is . . . broad, encompassing `all elements of the [motor] carrier service bargain.'" Midwest Trading Grp., Inc. v. GlobalTranz Enters., Inc., No. 12 C 9313, 2015 WL 1043554, at *3 (N.D. Ill. Mar. 5, 2015) (citation omitted). A straightforward reading of Plaintiff's allegations demonstrates that the negligent hiring claims relate to the core service provided by Robinson — hiring motor carriers to transport shipments. See Georgia Nut Co., 2017 WL 4864857, at *3 ("While the services of a freight broker do not include the actual transportation of property, they are focused on arranging how others will transport the property; these services, therefore, fall within the scope of the FAAAA preemption.").
Further, in alleging that Robinson has failed to adequately and properly perform its primary service, the negligent hiring claim directly implicates how Robinson performs its central function of hiring motor carriers, which involves the transportation of property. Therefore, because enforcement of the claim would have a significant economic impact on the services Robinson provides, it is preempted. Id. ("Enforcing state negligence laws that would have a direct and substantial impact on the way in which freight brokers hire and oversee transportation companies would hinder th[e] objective of the FAAAA[,]" which "does not allow courts to impute state-law derived rights into transportation agreements," with the result of "expand[ing] the bargained-for rights of the agreement.").
Plaintiff argues that because her claim involves personal injury and not damage to property, the claim is not preempted. It is true that certain courts have found that negligence claims seeking relief for personal injury are not preempted. See, e.g., Mann v. C.H. Robinson Worldwide, Inc., Nos. 16 C 102, 16 C 104 & 16 C 140, 2017 WL 3191516, at **7-8 (W.D. Va. July 27, 2017) (concluding that negligent hiring claim based on injuries sustained in truck accident not preempted) (citing Montes de Oca v. El Paso-L.A. Limo Express, Inc., No. 14 C 9230, 2015 WL 1250139 (C.D. Cal. Mar. 17, 2015) (holding FAAAA did not preempt personal injury claim against transportation broker); Owens v. Anthony, No. 2:11-cv-33, 2011 WL 6056409, at *3 (M.D. Tenn. Dec. 6, 2011) ("The Court agrees with the numerous courts which have found that personal injury negligence claims are not preempted by the FAAAA."); Jimenez-Ruiz v. Spirit Airlines, Inc., 794 F.Supp.2d 344 (D.P.R. June 16, 2011) (concluding that plaintiff's claim for personal injuries sustained while disembarking an aircraft was not preempted by the ADA)).
The Court, however, respectfully disagrees with the analyses of these courts to the extent that they do not faithfully apply the preemption analysis established by the Supreme Court, as described above. In essence, Plaintiff contends that a proper application of the preemption analysis should be disregarded in a case where the plaintiff is seeking relief for personal injury. (Pl.'s Reply, Dkt. # 199, ¶ 7) ("In this case, the plaintiff is the trustee of the estate of her dead husband who was traveling on I-80 when a driver [hired by] Robinson fell asleep and drove into oncoming traffic causing the subject collision . . . . Alex Volkov did not bargain for the possibility of a horrific death caused by the negligent defendants but that is what he received."). The Court recognizes the devastation caused by the accident and certainly sympathizes with Plaintiff. Nevertheless, the Court cannot ignore the straightforward preemption analysis as laid out by the Supreme Court, and finds instructive the analysis in Rowe v. New Hampshire Motor Transportation Association, 552 U.S. 364 (2008). In Rowe, the Supreme Court found preempted Maine statutes regulating the delivery of tobacco products in spite of the State's argument that the laws were enacted in an "effort[] to protect its citizens' public health, particularly when those laws regulate so dangerous an activity as underage smoking." Id. at 373-74. The Supreme Court concluded that "[d]espite the importance of the public health objective, we cannot agree with Maine that the federal law creates an exception on that basis exempting state laws that it would otherwise pre-empt." Id. at 374. The Court finds no ground in the instant case on which to depart from this reasoning.
Contrary to Plaintiff's argument that a finding of preemption leaves her without a remedy, she may and has sought recourse against the carrier, Antioch, and its driver, Nguyen. Nor is Plaintiff's reliance on § 14501(c)(2)(A), which provides that the FAAAA "shall not restrict safety regulatory authority of a State with respect to motor vehicles," persuasive. Id. (emphasis added). Plaintiff points to no convincing authority supporting the proposition that a state common law claim for negligent hiring constitutes a safety regulation of a motor vehicle.
For the reasons stated herein, the Court finds that the negligent hiring claims against the Robinson defendants are preempted, and grants Robinson's motion to dismiss those claims against it.