THOMAS A. VARLAN, District Judge.
This civil action is before the Court on defendants' Motion for Summary Judgment [Doc. 20] and plaintiff's Motion to Amend Complaint [Doc. 28]. The series of filings made subsequent to, and in connection with, these two motions is complex, and is explained in greater detail below. The motion for summary judgment and
Plaintiff Charles Parks, next friend of Laurel S. Parks, deceased, filed the original complaint in this case in the Circuit Court for Roane County, Tennessee on November 25, 2008 [Doc. 1-1]. The case was removed to this Court on December 31, 2008 [Doc. 1]. Defendants Daily Express, Inc. ("Daily Express") and Dennis R. Thompson filed an answer to this complaint on January 6, 2009 [Doc. 3]. On April 9, 2010, plaintiff filed a motion to amend his original complaint.
Based upon the averments in the amended complaint and on plaintiff's response to defendants' statement of material facts, the facts of this case are as follows: In November of 2007, Mr. Thompson was employed as a tractor-trailer driver for Daily Express [Doc. 28-1, ¶ 7]. Shortly after 7:30 a.m. on November 27, 2007, Mr. Thompson was hauling a wide load on a tractor-trailer owned by Daily Express, and was traveling westbound on Interstate 40 toward a construction zone [Id., ¶ 5]. At the same time, Ms. Parks was driving a 2002 Nissan Sentra westbound on Interstate 40 toward the same construction zone [Id.]. The construction zone had two narrow lanes, and was bordered on the right-hand side of the road by a concrete wall [Doc. 25, ¶ 12].
As Mr. Thompson approached the construction zone, he checked his rearview mirror to make sure that the left-hand lane was clear of traffic [Id., ¶ 21]. Due to the presence of the concrete wall on the right-hand side of the road, Mr. Thompson shifted his tractor-trailer to the left, such that it was approximately two (2) feet over the center line dividing the two westbound lanes [Id., ¶ 20].
At this time, Ms. Parks was driving in the left-hand lane of the interstate behind Mr. Thompson [Id., ¶ 22]. Ms. Parks went "back and forth several times" before attempting to pass Mr. Thompson's tractor-trailer on her right [Id., ¶ 23]. When Ms. Parks eventually passed the tractor-trailer, the tires on the driver's side of her vehicle were in the grass median on the left-hand side of the road [Id., ¶ 25]. The right tires of Ms. Parks's vehicle were "just barely" on the pavement [Id.]. Ms. Parks's vehicle reentered traffic in front of the tractor-trailer [Id., ¶ 28]. Ms. Parks's vehicle hit the concrete barrier, and flipped at least twice before coming to rest right-side-up in the grass median on the left-hand side of the road [Id., ¶ 30].
Ms. Parks's vehicle never made contact with any portion of the tractor-trailer operated by Mr. Thompson [Id., ¶ 31]. After the accident occurred, Mr. Thompson moved his vehicle to the left and continued in a straight path through the remainder of the construction zone [Id., ¶ 35]. Ms. Parks was killed in this accident [Doc. 28-1, ¶ 5].
Defendants filed a motion for summary judgment on February 26, 2010 [Doc. 20]. Shortly before the response to the motion for summary judgment was due, counsel for the plaintiff filed a motion for an additional thirty days within which to respond to the motion for summary judgment [Doc. 23]. Counsel based his request for an extension on the failure of the expert he had retained to consider in a timely manner whether Mr. Thompson abided by the standard of care applicable to tractor-trailer
The Court denied plaintiff's request for an extension on April 12, 2010 [Doc. 29]. The Court explained in its denial that counsel for plaintiff "waited more than three months after the deposition of Mr. Thompson to make the determination that arguments related to the proposed expert opinion on the potential standard of care issue in this case needed to be raised on summary judgment" [Id.]. It explained further that "plaintiff's request for an extension came only one day before the dispositive motion deadline" [Id.]. And it explained lastly that "permitting further discovery to support additional arguments that would be included in the response to the motion for summary judgment at this stage of the litigation would prejudice defendants," for a variety of reasons defendants set forth in their response in opposition to the motion for extension [Id.].
Plaintiff filed a motion for reconsideration of this denial on April 15, 2010 [Doc. 30]. In its memorandum filed in support of the motion for reconsideration, counsel for plaintiff stated that, contrary to the Court's finding, the "determination of the need for an expert after a discovery deposition" of Mr. Thompson "was made fairly quickly after evaluating the actual testimony of" Mr. Thompson, whose deposition was taken on December 11, 2009 [Doc. 31]. Counsel for plaintiff averred that he retained the expert in the case in early February 2010 [Id.]. Counsel for plaintiff further averred that he was willing to "work with defense counsel to schedule any discovery necessary," including of plaintiff's expert witness, to accommodate any deadlines which would be affected [Id.].
The Court referred plaintiff's motion for reconsideration to magistrate judge Bruce Guyton on April 16, 2010 [see Doc. 32]. In ruling upon the motion, the magistrate judge found, "under all of the circumstances now present in the case"-but without further elaboration-that plaintiff's motion on reconsideration was "well-taken," and granted the motion for reconsideration [Doc. 33].
In light of the magistrate judge's ruling, the Court will grant plaintiff's motion to amend his complaint, and will consider the parties' summary judgment arguments in light of the allegations in the amended complaint. For the reasons that follow, defendants' motion for summary judgment will be granted. This case will be dismissed.
Summary judgment is proper only "if the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(c). The moving party bears the burden of establishing that no genuine issue of material fact exists. Celotex Corp. v. Catrett, 477 U.S. 317, 330 n. 2, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The Court views the facts and all inferences to be drawn therefrom in the light most favorable to the non-moving party. Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986); Burchett v. Kiefer, 310 F.3d 937, 942 (6th Cir.2002). To establish a genuine issue as to the existence of a particular element, the non-moving party must point to evidence in the record upon which a reasonable finder of fact could find in its favor. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). The genuine issue must also be material; that is, it must involve facts that might affect the outcome of the suit under the governing law. Id.
The judge's function at the point of summary judgment is limited to determining whether sufficient evidence has been presented to make the issue of fact a proper question for the factfinder. Id. at 250, 106 S.Ct. 2505. The judge does not weigh the evidence or determine the truth of the matter. Id. at 249, 106 S.Ct. 2505. Thus, "[t]he inquiry performed is the threshold inquiry of determining whether there is the need for a trial-whether, in other words, there are any genuine factual issues that properly can be resolved only by a finder of fact because they may reasonably be resolved in favor of either party." Id. at 250, 106 S.Ct. 2505.
In plaintiff's original complaint, she alleged that Mr. Thompson, "suddenly and without warning ... veered into the plaintiff's lane of travel, requiring the plaintiff to take immediate evasive action, causing her to lose control and leave the roadway and strike a concrete construction wall" [Doc. 1-1, ¶ 5]. Plaintiff alleged, in other words, that Mr. Thompson was negligent in encroaching into her lane of travel, and that this encroachment was the actual and proximate cause of her injury. Mr. Thompson does not dispute that his tractor-trailer encroached approximately two feet into plaintiff's lane of travel [see Doc. 20-1, pp. 7-8].
In plaintiff's amended complaint, she offers a new theory of recovery that is the inverse of her original theory of recovery. In the amended complaint, she contends that Mr. Thompson "failed to position his truck sufficiently in the narrowed roadway of the construction zone such that [plaintiff] would have been unable to pass on the left" [Doc. 28-1, ¶ 5]. Plaintiff alleges under this theory, in other words, that Mr. Thompson was negligent in not encroaching enough into her lane of travel to prevent
Given that the parties largely agree on the relevant facts in this case,
Plaintiff enlisted the services of Mr. Michael K. Napier, Sr. to identify the appropriate standard of care for tractor-trailer drivers in construction zones [see Doc. 39-1]. Apart from the documents and depositions related to the accident at issue in this case, Mr. Napier reviewed the following sources in preparing his expert report:
[Doc. 39-1]. Based upon his review of the case, Mr. Napier reached three conclusions:
[Id.].
Defendants object to these findings. They contend that Mr. Napier's expert report misidentifies the standard of care applicable to this case. For the appropriate standard, defendants instead point to Tenn.Code Ann. § 55-8-115(b), which provides that:
Defendants also point to Tenn.Code Ann. § 55-8-123(1), which provides that:
Defendants thus argue that Tennessee law, and not the amalgam of federal regulations and industry guidelines plaintiff offers, provides the appropriate standard of care in this case.
The Court agrees with defendants, and finds that the Tennessee Code provides the applicable standard of care in this case. The central conclusion Mr. Napier reaches in his report is that "a professional CMV driver, hauling a `wide load' in [Mr. Thompson's situation] would have moved further to the left [than he did], centering the CMV in such a manner as to effectively discourage any passing attempt by oncoming vehicles...." [Doc. 39-1]. But he bases this conclusion on the guidelines in the manuals the Court has identified, rather than on either state or federal regulations. To the extent Mr. Napier does point to federal regulations, these regulations provide only general, common-sense guidelines as to how to operate motor vehicles, none of which appear to have been violated by Mr. Thompson's conduct in this case.
Moreover, to the extent the federal regulations in this case impose requirements upon drivers of CMVs in Tennessee, there is nothing to stop the Tennessee legislature from imposing even stricter requirements on those same drivers. See Atherton v. FDIC, 519 U.S. 213, 227, 117 S.Ct. 666, 136 L.Ed.2d 656 (1997) (holding that a federal statute's gross negligence standard "does not stand in the way of a stricter standard that the laws of some States provide."); see also 49 C.F.R. § 390.9 (providing that the FMCSR are "not intended to preclude States ... from establishing or enforcing State or local laws relating to safety, the compliance with which would not prevent full compliance with these regulations"). Thus, where federal regulations provide general guidelines for safe driving, Tennessee is free to require more specific guidelines if Tennessee deems it necessary to do so. See Montez v. United States, 359 F.3d 392, 396 (6th Cir.2004) (duties "of a general nature" imposed by federal statute do not "specifically prescribe a course of action" that persons must follow). That is the case here, where Tennessee has promulgated statutes directing drivers to align their vehicles, as Mr. Thompson did, "as close[ly] as practicable" with the right-hand edge of the roadway. See Tenn.Code Ann. § 55-8-123(1). The Court thus holds that the relevant standard of care in this case is provided by Tennessee law, rather than by the general federal regulations and the various manuals to which plaintiff points. See Kellner v. Budget Car & Truck Rental, Inc., 359 F.3d 399, 404 (6th Cir.2004) (noting that Tennessee had codified the standard of care for specific driving situations by "making certain conduct illegal" and by "requiring drivers of commercial vehicles to take certain safety precautions" in some instances).
The Court now considers whether defendants' conduct violates that standard of care.
Having determined that Tennessee law provides the applicable standard of care in this case, the Court now considers whether defendants' conduct violates that standard of care. As noted, Tenn.Code Ann. § 55-8-115(b) provides that:
Tenn.Code Ann. § 55-8-123(1) provides further that:
The evidence in this case demonstrates that Mr. Thompson was driving his tractor-trailer as close to the right-hand edge of the roadway as was practicable when the accident at issue occurred. Indeed, the allegations in plaintiff's amended complaint that Mr. Thompson acted negligently in operating his tractor-trailer are premised upon his driving the tractor-trailer in this manner. The Court thus finds that Mr. Thompson adhered to the appropriate standard of care in this case, and was therefore not negligent as a matter of law.
The Court further notes two persuasive arguments defendants advance in support of this conclusion. First, as Trooper Larry Blakney—who arrived at the scene of the accident shortly after it occurred— averred, the only time a tractor-trailer operator is required to drive down the center of a roadway in Tennessee is when the permit issued by the Tennessee Department of Transportation expressly states that the driver must do so [see Doc. 40-5, ¶¶ 5, 12]. The issuance of permits like these is limited to situations in which a tractor-trailer exceeds a certain weight and will be passing over bridges or overpasses, which was not the case here [see id., ¶ 12]. Second, it appears to the Court that if Mr. Thompson had been operating the vehicle as plaintiff alleges he should have been operating the vehicle-in the center of the roadway to discourage other motorists from passing him-Mr. Thompson would have been violating the straightforward provisions of Tenn.Code Ann. §§ 55-8-115(b) and 123(1). Indeed, as Trooper Blakney has averred, "if [Mr. Thompson] had been traveling down the center of the roadway at the time of the accident, [he] likely would have been cited for impeding traffic" [Doc. 40, ¶ 14].
The Court finally notes Daily Express's exemption from liability based upon the Court's conclusions above. Mr. Napier concludes that Daily Express "failed to establish and systematically implement standards for training [Mr.] Thompson to
For the reasons just given, the Court finds that summary judgment is appropriate in this case. Although the Court notes that the parties largely agree on the relevant facts in this case, the Court finds that a review of all of the evidence reinforces the Court's decision to grant summary judgment for defendants. This review also demonstrates that summary judgment for defendants would be appropriate even were plaintiff to have proceeded under his initial theory of the case.
There were three eyewitnesses to the accident in this case: Mr. Thompson, Mr. Jeffery Gethers, and Mrs. Lorna Gethers. In his deposition, Mr. Thompson testified as follows:
[Doc. 20-1, pp. 10-11]. Mr. and Mrs. Gethers were driving in a vehicle directly behind Mr. Thompson's tractor-trailer at the time of the accident [Doc. 25, ¶ 22]. In his deposition, Mr. Gethers testified as follows:
[Doc. 21]. Similarly, in her deposition, Mrs. Gethers testified as follows:
[Id.].
Tennessee State Trooper Gary Snow arrived at the scene of the accident after it occurred [Doc. 20-11, ¶ 4]. Trooper Snow avers that, "[b]ased on [his] investigation, [he] concluded that the accident was caused by Ms. Laurel Parks's failure to keep her vehicle in the proper lane of traffic as it traveled through the construction zone" [Id., ¶ 5]. He concluded in the alternative "that the accident was caused when Ms. Laurel Parks allowed her vehicle to run off the road" [Id.]. He based these conclusions on his determination that there was no physical contact between Ms. Parks's vehicle and the tractor-trailer driven by Mr. Thompson, and on witness statements that Mr. Thompson did not "veer or swerve" into the left lane as Ms. Parks attempted to pass the tractor-trailer [Id., ¶¶ 6-7].
All of the available evidence, in short, indicates that Ms. Parks was at fault for the accident, and that Mr. Thompson did nothing to cause the accident. Plaintiff, of course, can rebut this evidence on summary judgment by "point[ing] to evidence in the record upon which a reasonable finder of fact could find in [his] favor." Anderson, 477 U.S. at 248, 106 S.Ct. 2505. While plaintiff does attempt to undercut the evidence offered by defendants in some respects,
The Court is mindful of the tragic nature of this case. Nevertheless, for the reasons above, plaintiff's Motion to Amend Complaint [Doc. 28] will be granted. Defendants' Motion for Summary Judgment [Doc. 20] will also be granted. This case will be dismissed.
An order accompanying this memorandum opinion will be entered.