DANIEL P. JORDAN III, District Judge.
This personal-injury action is before the Court on Nissan North America, Inc.'s ("Nissan") Motion for Summary Judgment [37], pursuant to Federal Rule of Civil Procedure 56. After considering the parties' submissions and hearing oral argument, the Court concludes that Plaintiff Kenyatta I. Patton has failed to establish that Nissan owed him a duty of care or that Nissan's alleged conduct proximately caused his injuries. Nissan's Motion for Summary Judgment [37] is therefore granted, and this action is due to be dismissed.
Plaintiff Kenyatta I. Patton is a former commercial truck driver for Specialized Transportation Services ("STS"). On November 13, 2011, Patton picked up a trailer at Nissan's Canton, Mississippi plant that Nissan had already loaded. Though Patton was concerned that Nissan had not properly loaded and secured the cargo, he drove off without taking any corrective action. Two turns later, Patton heard a "pop," looked in his mirrors, and saw the trailer tip over and pull the tractor and Patton into a ditch. Patton was allegedly injured in the accident. Patton claims that the unsecured cargo caused the accident and sues Nissan for negligence and negligence per se. Compl. [1-1]. Following
Summary judgment is warranted under Rule 56(a) of the Federal Rules of Civil Procedure when evidence reveals no genuine dispute regarding any material fact and that the moving party is entitled to judgment as a matter of law. The rule "mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial." Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).
The party moving for summary judgment "bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of [the record] which it believes demonstrate the absence of a genuine issue of material fact." Id. at 323, 106 S.Ct. 2548. The nonmoving party must then "go beyond the pleadings" and "designate `specific facts showing that there is a genuine issue for trial.'" Id. at 324, 106 S.Ct. 2548. In reviewing the evidence, factual controversies are to be resolved in favor of the nonmovant, "but only when ... both parties have submitted evidence of contradictory facts." Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir.1994) (en banc) (per curiam). When such contradictory facts exist, the court may "not make credibility determinations or weigh the evidence." Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 150, 120 S.Ct. 2097, 147 L.Ed.2d 105 (2000). Conclusory allegations, speculation, unsubstantiated assertions, and legalistic arguments have never constituted an adequate substitute for specific facts showing a genuine issue for trial. TIG Ins. Co. v. Sedgwick James of Wash., 276 F.3d 754, 759 (5th Cir.2002); Little, 37 F.3d at 1075; SEC v. Recile, 10 F.3d 1093, 1097 (5th Cir.1993) (per curiam).
Patton contends that Nissan was negligent in the way it loaded and secured the cargo. To establish negligence, he must show duty, breach of duty, causation, and damages. Duckworth v. Warren, 10 So.3d 433, 440 (Miss.2009). Nissan challenges Patton's proof on the duty and causation elements.
Whether Nissan owed Patton a duty is a question of law decided by the Court. See Rein v. Benchmark Constr. Co., 865 So.2d 1134, 1143 (Miss.2004) (en banc). And in a majority of jurisdictions, the duties a shipper owes a carrier are established by the policy enunciated in United States v. Savage Truck Line, Inc., where the Fourth Circuit held that
209 F.2d 442, 445 (4th Cir.1953); see also Whiteside v. United States, No. 1:11-CV-154, 2013 WL 2355522, at *6 (E.D.Tex. May 28, 2013) ("[T]he rationale embodied in the Savage rule is followed by a majority of jurisdictions." (collecting cases)). The parties dispute whether Mississippi would likewise adopt this rule. But as
According to Patton, Nissan owed him a duty of reasonable care to "load and secure" the cargo. But Nissan gives the issue a finer point, arguing that it cannot be liable for merely placing the cargo on the trailer because Patton, as the carrier, had the sole duty to make sure it was properly distributed and secured. Nissan's distinction between the duties existing before and after cargo is loaded is well rooted.
The Federal Motor Carrier Safety Regulations explain in 49 C.F.R. § 392.9 that after cargo is loaded, a commercial driver has a duty to inspect, properly distribute, and secure it:
(Emphasis added).
This same assignment of post-loading duties appears in the Federal Motor Carrier Safety Administration's ("FMCSA") Guidance, published with its regulations. There, the FMCSA states more directly that the post-loading duties rest with the carrier — not the shipper:
Part 392: Driving of Commercial Vehicles, Fed. Motor Carrier Safety Admin. (last visited Feb. 25, 2015), www.fmcsa.dot.gov/regulations/title49/section/392.9? guidance.
Closer to home, the Mississippi Professional Driver's Manual, published by the Mississippi Department of Public Safety, likewise notes the carrier's duty to secure cargo. The manual states, "Whether or not you load and secure the cargo yourself, you are responsible for: Inspecting your cargo, ... [and] [k]nowing your cargo is properly secured...." Mot. [37] Ex. 5 at 58. The manual then states that "[a]s part of your pre-trip inspection, make sure the
The motor carrier industry is heavily regulated, yet all of these state and federal sources indicate that once cargo is loaded, a commercial driver has a duty to inspect, properly distribute, and secure it. None mention concurrent obligations held by the shipper, and one — the FMCSA's guidance — provides that these duties are not shared. In short, there is no statutory basis for Nissan's alleged duty. See Thomas v. McDonald, 667 So.2d 594, 596-97 (Miss.1995) (holding that "where there is a statute, the statute will be the controlling law for the parties' action or failure to act"); see also Utz v. Running & Rolling Trucking, Inc., 32 So.3d 450, 477 (Miss. 2010) (stating that even though FMCSA regulations are not statutes, same logic applies). Likewise, Patton cites no common-law duty in Mississippi for a shipper to inspect, distribute, and secure cargo that it pays a carrier to ship. Accordingly, the Court finds no general duty for a shipper in these regards.
That said, duties can arise in other ways. For example, a party that "undertakes the performance of an act" must act with reasonable care. Dr. Pepper Bottling Co. of Miss. v. Bruner, 245 Miss. 276, 148 So.2d 199, 201 (1962). Had Nissan secured the cargo in a negligent way, then that act might have raised a trickier issue. But there is no record evidence that Nissan attempted to secure the cargo after placing it in the trailer. Patton testified that this was the first time he had "ever haul[ed] something of that nature," and he assumed everything "was secure like it was supposed to be." Patton Dep. [45-1] at 8.
A party can also negligently fail to act (e.g., by failing to secure the cargo). And when, as here, a party does not have a duty to act, such "[a] duty can be assumed either by contract or by a gratuitous promise that induces detrimental reliance." Doe v. Hunter Oaks Apartments, L.P., 105 So.3d 422, 427 (Miss.Ct.App.2013). Here, Patton points to three documents as evidencing a contractual duty for Nissan to secure the load: (1) an addendum to the contract; (2) STS's driver's manual; and (3) the bill of lading.
First, Patton refers to section 8.1(a) of the STS/Nissan contract, which deals with "Trailer Damage" and states:
Second, Patton turns to the STS Driver's Manual, which states that "STS does not want employees to load or unload freight, therefore, we do not market `Driver touch' freight to our customers. If you are asked to load or unload, or assist, you must call your FM immediately." Resp. [45] Ex. 4 at 2 (emphasis added). But this manual does not establish that Nissan contractually or gratuitously assumed any duties after placing the cargo on the trailer. The contract itself includes the standard "entire-agreement clause," id. Ex. 2 at 8, and does not reference this manual. And even if the manual could create a contractual duty for Nissan, the passage Patton quotes speaks to "load[ing]" rather than distributing and securing cargo. Elsewhere, the same manual advises that "[d]rivers must be able to safely perform the following: ... securing loads in trailer." Mot. [37] Ex. 6 at 19. So again, the manual does not create a duty for Nissan to distribute or secure the cargo it loads onto the trailer.
Third, Patton points to the following language found in the bill of lading: "This is to certify that the above named articles are properly classified, described, packaged, marked and labeled and are in proper condition for transportation according to the applicable regulations of the Department of Transportation." Resp. [45] Ex. 6 at 1. This language does not address loading or securing cargo. It instead addresses transportation of hazardous materials and is a direct quote from 49 C.F.R. § 172.204(a)(1) dealing with such cargo. So even if the language did address loading and securing, it has no application here because the subject bill of lading is clearly marked "NON-HAZARDOUS," and the signature block next to the language Patton quotes is left blank. See id.
While Patton's record evidence fails to show Nissan contractually undertook a relevant duty, the contract itself states that "each and every shipment tendered to Carrier by Shipper" shall be subject to "the provisions of law applicable to motor contract carriage hereunder." Id. at 2; see also id. at 3 ("Carrier shall ensure that all drivers comply with all applicable state and federal laws and regulations...."). Thus, through these contract provisions, the parties have incorporated the requirements of 49 C.F.R. § 392.9(a) and (b), which place the duty on the driver to ensure that the cargo is properly distributed and secured. Finally, there is no dispute that the contracting parties, STS and Nissan, understood these respective duties. As STS's corporate representative testified, "while [its] drivers don't load the trailers, ... [t]hey are responsible to use load locks or to make sure that the load... is secure." STS Dep. [37-1] at 4.
Nor has Patton established a gratuitous promise that induces detrimental reliance. See Doe, 105 So.3d at 427.
In Higgins, the Court observed the following:
63 So.2d at 410 (internal quotation marks omitted) (citing Reinstatement (First) of Agency § 378 cmt. a. (1933)); see also Coleman v. Louisville Pants Corp., 691 F.2d 762, 766 (5th Cir.1982) ("In Mississippi, then, detrimental reliance by the plaintiff is an essential element of any action based upon the negligent performance of a gratuitous act.").
This is essentially the theory on which Patton relies — that Nissan undertook the task of securing the cargo and thereby induced Patton to rely on its safety. Patton Dep. [45-1] at 8 (stating that he assumed Nissan secured the load). But Patton fails to establish that Nissan gratuitously undertook that duty. And even if he could prove that point, Patton could not have detrimentally relied upon it because he had a state and federal regulatory duty to ensure the cargo was properly distributed and secured, and that duty was memorialized in the applicable contract. See Resp. [45] Ex. 2 at 2, 3 (incorporating applicable regulations); see also 49 C.F.R. § 392.9(a), (b). Patton has not established that Nissan had or undertook any duties with respect to ensuring that the cargo was properly distributed or secured.
Alternatively, even assuming Nissan had some duty with respect to the way it placed the cargo in the trailer, Patton has not shown proximate cause. "Proximate cause is a concept which is more accurately defined by reference to the distinct concepts of which it is comprised, which are: (1) cause in fact; and (2) foreseeability." Fenelon v. Jackson Metrocenter Mall Ltd., 172 So.3d 760, 765 (Miss.Ct. App.2012) (en banc) (internal quotation marks omitted).
Again, there is no evidence Nissan undertook anything other than placing the cargo in the trailer. And there is no credible record evidence that the cargo's placement (as opposed to securement) was the cause in fact of the accident. When asked to explain the accident, Patton testified that the cargo "tilt[ed] over and hit ... the trailer ... and that's what made the trailer turn over." Patton Dep. [45-1] at 9. Of course Patton could not see the cargo inside the trailer, and there is no expert or other competent evidence explaining what happened.
Nissan convincingly argues that Patton offers nothing but speculation to support his contention that the cargo moved before the roll. While this broader causation theory raises a close call under Rule 56, even assuming the cargo did move first, the record contains no credible evidence that the way Nissan placed the cargo in the trailer, as opposed to the alleged failure to secure it, factually caused the accident. At best, Patton testified that the cargo "didn't look right to [him]," Patton Dep. [37-2] at 16, but as Patton himself argues elsewhere, he had never before
Nissan asserts that summary judgment is appropriate as to Patton's negligence per se claims because the cited statutes and regulations place no duty on the shipper to safely secure cargo. Patton conceded the point, and his negligence per se claims are dismissed with prejudice.
The Court has considered the parties' arguments. Those not specifically addressed would not have changed the outcome. For the foregoing reasons, the Court finds that Nissan's Motion for Summary Judgment [37] should be granted, and Patton's claims are dismissed with prejudice. Nissan's remaining Motion in Limine [51] is denied as moot. And because Hartford Casualty Insurance Company's claims are derivative of Patton's, its Intervenor Complaint [56] is also dismissed with prejudice.
A separate final judgment will be entered in this case in accordance with Federal Rule of Civil Procedure 58.