WILLIAM M. NICKERSON, Senior District Judge.
Before the Court is a Motion for Summary Judgment and Declaratory Judgment by Defendant Tempur-Pedic North America, LLC (Tempur-Pedic), ECF No. 97, a Motion for Summary Judgment by Third-Party Defendant and Fourth-Party Plaintiff Old PFS, Inc. (Purnell),
Robbin Obomsawim brings this negligence action as legal representative of her deceased mother, Esther Whitman, against Tempur-Pedic for injuries sustained by Ms. Whitman allegedly as the result of plastic covering left on the base of her Tempur-Pedic Ergo bed. Ms. Obomsawim ordered over the phone from Tempur-Pedic a king-sized Cloud mattress and Ergo adjustable base on April 24, 2012, for her mother. The king-sized bed consists of two twin long mattresses and two Ergo adjustable bases that are fixed together at the time of delivery. Tempur-Pedic sent the products to its contractor Purnell. Purnell then transferred the mattress and bed to Cruz for final delivery to Ms. Whitman's Dayton, Maryland, home.
The Tempur-Pedic mattress and base are both shipped with a plastic covering to provide protection during transportation and delivery. Delivery personnel are required to remove all plastic packaging from delivered products prior to installation. In the case of Ms. Whitman's delivery, this step was incomplete, in that the plastic covering was not removed from the base and the bed was assembled with the plastic in place, even though the bed is not designed to be used with any packaging or shipping materials remaining. Ms. Obomsawim alleges that this remaining plastic caused the mattress to slide off the base, which caused Ms. Whitman to fall off of the bed on May 5, 2012. As a result of her fall, Ms. Whitman suffered a broken leg. Tempur-Pedic and Cruz allege that the fall was instead due to Ms. Whitman's generally poor health.
At the time of this incident, Tempur-Pedic had a longstanding contractual relationship with Purnell to deliver Tempur-Pedic products in DC, Maryland, and Virginia. Tempur-Pedic provided training materials to Purnell regarding the safe delivery and installation of its products. Purnell, in turn, was tasked with training its employees on the proper delivery and set-up of the beds, including removing products from packaging and shipping materials. With Ms. Whitman's order, the deliverymen with Cruz claim that they received no instruction on the installation of the bed, and believed the plastic was supposed to remain on the base. Ms. Obomsawim contends that she and her husband asked for the plastic to be removed at the time of installation. Cruz alleges that the family actually requested that the plastic be left on.
Under the terms of the Home Delivery Shipper-Carrier Transportation Agreement ("Agreement") between Tempur-Pedic and Purnell, Purnell was not permitted to use third-party subcontractors to deliver Tempur-Pedic products without its prior written consent. ECF No. 97-3 ¶ 10. If Purnell did not obtain prior written consent to use a specific subcontractor, then Purnell was deemed "in material breach of this Agreement [and] . . . liable for . . . the negligence and willful misconduct of any such Subcontractor to the extent as if [Purnell] had performed the service."
On November 20, 2012, Ms. Obomsawim filed this action on behalf of Ms. Whitman against Tempur-Pedic asserting claims of product liability and negligence. In April, 2013, Tempur-Pedic filed a Third Party Complaint against Purnell, alleging that it was responsible for any negligent acts that produced Ms. Whitman's injury and must indemnify Tempur-Pedic should it be held liable. ECF No. 31. In August of the same year, Purnell then filed a Fourth Party Complaint against Cruz, alleging that Cruz was in fact the negligent party responsible for the injury, and requesting indemnification. ECF No. 57. Ms. Obomsawim has not cross filed to bring a direct action against either Purnell or Cruz.
Summary judgment is appropriate if the record before the court "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);
Tempur-Pedic's motion for summary judgment requests judgment on the ground that it did not violate a duty of care owed to Ms. Whitman and it is not liable for the actions of Purnell or Cruz. Purnell then filed a motion for summary judgment that largely adopts Tempur-Pedic's motion. ECF No. 98 at 4 ("[Tempur-Pedic] argues strenuously and ultimately, persuasively, that no evidence exists which proves that they negligently breached a duty to Plaintiff."). Purnell also underscores the lack of master-servant relationship between it and Tempur-Pedic and it and Cruz.
Tempur-Pedic acknowledges that it had a duty of reasonable care to Ms. Whitman, but avers that it met its duty in arranging to have the mattress delivered to her. Tempur-Pedic argues that there is no breach of duty in this case because it used reasonable care "by hiring a reputable delivery company . . . to deliver the bed, . . . . provide[ing] careful instructions to Purnell to ensure that Purnell delivered and installed Tempur-Pedic products properly, . . . [and] instruct[ing] Purnell to remove all plastic packaging from Tempur-Pedic products prior to installation." ECF No. 97-1 at 9. Because it engaged Purnell to deliver the bed and mattress and provided instructions related to delivery, Tempur-Pedic concludes that it "took all reasonable steps necessary to ensure that its products were delivered and set up properly."
Ms. Obomsawim has filed a separate response to each motion for summary judgment, but in substance they are overwhelmingly the same, as her counsel appears to have copied and pasted the response to Tempur-Pedic into future responses.
The Court finds that Tempur-Pedic has not violated its duty of care to Ms. Whitman because Tempur-Pedic used reasonable care in selecting and ensuring delivery and installation of the mattress and Ergo system. In order to prove negligence, a plaintiff must show that (1) defendant owed a duty to plaintiff; (2) defendant breached its duty; (3) plaintiff was injured; and (4) the injury was proximately caused by defendant's breach.
Ms. Obomsawim argues that, in the absence of direct liability, Tempur-Pedic may be held liable for the actions of Purnell and Cruz on the ground that they were acting as agents of Tempur-Pedic. She urges the court to analyze the relationship between Tempur-Pedic, Cruz, and Purnell through the lense of "control."
Here, the parties clearly lack agreement to be bound in a principal-agent relationship. The Agreement between Tempur-Pedic and Purnell explicitly states that Purnell is to act as an independent contractor and "not as an agent" of Tempur-Pedic. ECF No. 97-3 ¶ 9. The conduct between the parties and the nature of Purnell's business supports the contractual language that Purnell was an independent contractor. While Tempur-Pedic provided instruction for delivery and set-up of their products, Tempur-Pedic did not provide active supervision over Purnell and Purnell was in charge of training its employees with the instructions provided by Tempur-Pedic. Purnell was in the business of providing home delivery service, and does so for furniture companies besides Tempur-Pedic. Purnell maintained its own fleet, equipment, and staff to support its independent business in delivering furniture.
Ms. Obomsawim then argues that, in the absence of an actual agency relationship, there was an apparent agency relationship between the parties. "In the absence of actual authority, a principal can be bound by the acts of a purported agent when that person has apparent authority to act on behalf of the principal."
As to whether Cruz was negligent, the parties are in dispute over key material facts. The Cruz delivery crew states that Ms. Whitman's family told them to leave the plastic packaging on. Ms. Obomsawim, on the other hand, maintains that both she and her husband, Jules Obomsawim, asked Cruz's employees to remove the plastic. Ms. Obomsawim also testified that Cruz refused to remove the plastic. The parties also dispute whether the accident was caused by the slipping mattress or Ms. Whitman's pre-existing health conditions.
Cruz, in particular, takes issue with Ms. Obomsawim's experts as to the duty and causation elements of her claim. Cruz argues that Ms. Obomsawim's two witnesses are unqualified to testify. ECF No. 100-2 at 30-31. An expert witness must "be qualified as an expert by knowledge, skill, experience, training, or education." Fed. R. Evid. 702. In order for an expert witness to testify, "(1) the testimony [must be] based upon sufficient facts or data, (2) the testimony [must be] the product of reliable principles and methods; and (3) the witness [must apply] the principles and methods reliably to the facts of the case."
First, Cruz objects to Ms. Obomsawim's expert witness on the standard of care, Raphael Kail, on the grounds that he does not install adjustable beds, has no formal education in furniture delivery, and bases his opinion on the standard of care only by "his unrelated and underwhelming experience for his opinion." ECF No. 100-2 at 33. Counter to Cruz's opinion, Mr. Kail's experience is neither unrelated nor underwhelming. Although he has not installed an adjustable bed, removing plastic packaging before furniture installation is not such an extraordinary step that Mr. Kail's experience in removing packaging from other furniture would not relate to the case at hand. And even though Mr. Kail does not have formal training in furniture delivery, his 25 years of experience in working for, owning, and operating furniture delivery companies certainly makes up for any possible lack of schooling.
Next, Cruz objects to Ms. Obomsawim's expert witness on causation, Dr. Sher Singh, on the grounds that he has insufficiently tested the polyethylene from which the plastic packaging was made and relied "merely [on] only his years of experience of testing." ECF No. 100-2 at 34. The objection, in essence, relates to the second factor of the test for expert testimony, that Dr. Singh's testimony would not be "the product of reliable principles and methods."
As there are material facts that go directly to the heart of breach and causation, the Court will deny Tempur-Pedic's motion for summary judgment as it relates to Ms. Obomsawim's negligence claims. For the same reasons, the Court will also deny Purnell and Cruz's motions for summary judgment.
Tempur-Pedic moves for the Court to grant summary judgment in its favor on Ms. Obomsawim's product liability claims. It does so in light of Ms. Obomsawim's stipulation that she will not introduce evidence relating to strict products liability. ECF No. 87. Ms. Obomsawim's opposition addresses "only . . . the negligent installation and/or agency issues" in Tempur-Pedic's Memo and she acknowledges that she "is no longer making any product liability claims." ECF No. 103-1 at 2 and 7. The Court, therefore, will grant Tempur-Pedic's motion for summary judgment on Ms. Obomsawim's strict products liability claims.
Finally, Tempur-Pedic seeks a declaratory judgment against Purnell establishing that "Purnell must defend and fully indemnify [Tempur-Pedic] against Plaintiff's claims." ECF No. 97 at 2. The source of the duty to indemnify is the Agreement between Tempur-Pedic and Purnell to deliver and install Tempur-Pedic products. It states, in relevant part:
ECF No. 97-3 ¶ 15. Tempur-Pedic argues that declaratory judgment is appropriate because: Purnell admitted in its answer to the Third-Party Complaint that it agreed to indemnify and defend it against all claims resulting from its delivery of Tempur-Pedic products, ECF No. 52 ¶ 11(k); Purnell breached the Agreement when it hired Cruz to deliver Tempur-Pedic products without Tempur-Pedic's written permission; Purnell was potentially directly negligent when it failed to train Cruz in proper installation; and, Cruz was potentially negligent when it left the plastic on the bed. ECF No. 97 at 10. Purnell counters that, (1) although there is "no direct proof between Tempur-Pedic and Purnell regarding the use of subcontractors," ECF No. 102 at 7, the fact that Cruz's contract predates the one with Tempur-Pedic makes it "arguable that Cruz's existence was known to Tempur-Pedic,"
Declaratory relief is available when the relief sought "(i) `will serve a useful purpose in clarifying and settling the legal relations in issue' and (ii) `will terminate and afford relief from uncertainty, insecurity, and controversy giving rise to the proceeding.'"
Purnell's use of Cruz to deliver Tempur-Pedic products is a clear breach of the Agreement, as there is no record of Tempur-Pedic granting permission and its corporate representatives actively deny knowledge of Cruz. The mere suggestion that Tempur-Pedic may have been somehow aware of the pre-existing relationship between Cruz and Purnell despite "no direct proof" that Tempur-Pedic and Purnell ever discussed the matter is insufficient to demonstrate that Purnell is not in breach of its duty.
Finally, Cruz's allegedly negligent delivery and installation was a direct consequence of Purnell's decision to engage it in its Tempur-Pedic business. Therefore, the negligence action of this case directly arises from Purnell's breach of the Agreement. Since, in this instance, a declaratory judgment will clarify and settle the relational ambiguity between Tempur-Pedic and Purnell, the Court sees no reason to delay its decision to grant Tempur-Pedic's Motion for Declaratory Judgment.
For the reasons stated above, Defendant Tempur-Pedic's Motion for Summary Judgment will be GRANTED IN PART AND DENIED IN PART, Tempur-Pedic's Motion for Declaratory Judgment will be GRANTED; Third-Party Defendant Old PFS, Inc.'s Motion for Summary Judgment will be DENIED, and Fourth-Party Defendant Cruz Transportation Service's Motion for Summary Judgment will be DENIED. A separate order will issue.