LOLA CAMP, Plaintiff-Appellant, v. TNT LOGISTICS CORPORATION and TRELLEBORG YSH, INCORPORATED, Defendants-Appellees.
No. 07-3386
United States Court of Appeals For the Seventh Circuit
ARGUED SEPTEMBER 26, 2008—DECIDED JANUARY 14, 2009
Before RIPPLE, MANION, and SYKES, Circuit Judges.
I. Background
During the relevant time period, Mitsubishi Motors North America, Inc. (“Mitsubishi“) manufactured automobiles using an efficient and cost-effective “just-in-time” inventory system. Under this system, automotive parts from suppliers were delivered to plants “just in time” to be used on assembly lines. TNT provided logistics services to Mitsubishi, coordinating the purchase and transportation of automobile parts from suppliers as Mitsubishi‘s needs arose. TNT contracted with DeKeyser Express, Inc. (“DeKeyser“), a motor carrier service provider, to transport the parts. Camp worked for Transport Leasing Company (“TLC“). TLC leased Camp‘s services as a tractor-trailer driver to DeKeyser.
On January 21, 2003, TNT directed DeKeyser to transport some parts from several suppliers (one of which was Trelleborg) to Mitsubishi‘s factory in Normal, Illinois. DeKeyser dispatched Camp to make the pick-ups and delivery. The next day Camp arrived at Trelleborg‘s facility, which was the final stop on her route. At Trelleborg‘s loading dock, Camp noticed that the three pallets of parts scheduled for pick-up would fit inside the trailer only if the third pallet was stacked on top of one of the other two pallets. Camp was concerned that the load “would not ride” (i.e., that the unsecured pallet might shift due to the vacant space next to it and be
Camp filed suit against TNT and Trelleborg in Illinois state court, asserting a common-law negligence claim against each defendant based upon their alleged acts and omissions in connection with the transport of the unsecured pallet. The defendants removed the action to the United States District Court for the Central District of Illinois by invoking the court‘s diversity jurisdiction.
The district court granted summary judgment in favor of the defendants on Camp‘s negligence claims. In doing
II. Discussion
Our review of the district court‘s grant of summary judgment is de novo. Grieveson v. Anderson, 538 F.3d 763, 767 (7th Cir. 2008). We affirm only if, after viewing all facts in the light most favorable to the non-movant (Camp) and drawing all reasonable inferences in her favor, we conclude that no genuine issue of material fact exists and that the defendants are entitled to judgments as a matter of law. Peirick v. Indiana Univ.-Purdue Univ. Indianapolis Athletics Dep‘t, 510 F.3d 681, 687 (7th Cir. 2007). In addition, we may affirm on a ground other than that relied upon by the district court as long as the alternative basis has adequate support in the record. Bombard v. Fort Wayne Newspapers, 92 F.3d 560, 562 (7th Cir. 1996).
As a federal court sitting in diversity, we apply state substantive law and federal procedural law. Harper v. Vigilant Ins. Co., 433 F.3d 521, 525 (7th Cir. 2005). Because none of the parties raised the choice of law issue, we
A. Statutory Duty
On appeal, Camp first claims that TNT and Trelleborg are liable for negligence based on two provisions of the FMCSR,
1. TNT
Initially we must determine whether the relevant safety regulations apply to TNT, for if they do not TNT could not have violated them. Under
Camp argues that § 392.9(a)(1) applies to TNT because TNT had a motor carrier license and was acting as a motor carrier. More particularly, Camp contends that the following facts demonstrate that TNT maintained de facto control over the cargo shipment and thus acted as a motor carrier: TNT planned the configuration of the load with its software, determined the supplier stops Camp made, and mapped the route she took; TNT employee
We agree with TNT that the fact it possessed a motor carrier license is not determinative of the applicability of § 392.9(a)(1); instead, the crucial inquiry is in what capacity TNT was acting during the transaction. See, e.g., Paul Arpin Van Lines, Inc. v. Universal Transp. Servs., Inc., 988 F.2d 288, 292 (1st Cir. 1993); Schramm v. Foster, 341 F. Supp. 2d 536, 549 (D. Md. 2004). Only if TNT was functioning as “a person engaged in the transportation of goods or passengers for compensation” does § 392.9(a)(1) apply.
(A) a motor vehicle, vessel, warehouse, wharf, pier, dock, yard, property, facility, instrumentality, or equipment of any kind related to the movement of passengers or property, or both, regardless of owner-
ship or an agreement concerning use; and (B) services related to that movement, including arranging for, receipt, delivery, elevation, transfer in transit, refrigeration, icing, ventilation, storage, handling, packing, unpacking, and interchange of passengers and property.
Camp argues that TNT provided “services related to th[e] movement” of the cargo under the second prong of the transportation definition.
The district court also held that Camp could not hold TNT liable under § 390.13 because she would be suing TNT for aiding and abetting her own violation of the FMCSR. Under
Specifically, under Illinois law, a plaintiff cannot recover from a defendant for the defendant‘s aiding and abetting the plaintiff‘s own tortious conduct. The case of Hudkins v. Egan, 847 N.E.2d 145 (Ill. App. Ct. 2006), established this principle of law. In Hudkins, a driver lost control of a car and died in the accident. 847 N.E.2d at 147. The decedent‘s administratrix sued one of the decedent‘s friends who was riding in the car for encouraging the decedent to drive recklessly. Id. The Illinois Appellate Court held that the decedent as the direct tortfeasor could not have recovered as a third-party victim from the friend who encouraged her to drive dangerously (i.e., the indirect tortfeasor). Id. at 149-50. Camp‘s aiding and abetting claim is controlled by this common-law principle from Hudkins: Camp, as the person who operated the tractor-trailer with the unsecured pallet contrary to § 392.9(a)(1), cannot recover from TNT as a third-party victim under § 390.13 for its role in encouraging her to violate § 392.9(a)(1). Therefore, the district court properly granted TNT summary judgment on this theory as well.
2. Trelleborg
On appeal, Camp conceded that Trelleborg was acting as a shipper6 rather than as a motor carrier and that
B. Common-law Duty
1. TNT
Camp also challenges the district court‘s award of summary judgment for TNT based upon a traditional common-law duty approach. The court determined that Camp failed to support this “theory” with any authority and that her bare statement that “TNT is liable from a common law standpoint” was not enough to survive summary judgment. Camp accurately points out that she did in fact offer some authority (albeit at the very end of her Response and in the section in which she opposed Trelleborg‘s motion for summary judgment) in support of her position that TNT owed her a common-law duty of care and stated that TNT breached that duty. We will assume without deciding that the authority which Camp mentioned was sufficient to preserve and advance her argument that TNT owed her a common-law duty.
In Illinois, “[t]he existence of a duty depends on whether the plaintiff and the defendant stood in such a relationship to each other that the law will impose upon the defendant an obligation of reasonable conduct for the benefit of the plaintiff.” Bajwa v. Metro. Life Ins. Co., 804 N.E.2d 519, 526 (Ill. 2004). “This question turns largely on public policy considerations, informed by consideration of four traditional factors: (1) the reasonable foreseeability of the injury; (2) the likelihood of the injury; (3) the magnitude of the burden of guarding against the injury; and (4) the consequences of placing that burden on the defendant.” City of Chicago v. Beretta U.S.A. Corp., 821 N.E.2d 1099, 1125 (Ill. 2006). Whether these factors create a common-law duty is a question of law for the court. Iseberg, 879 N.E.2d at 284.
After considering these factors, we conclude that TNT did not owe Camp a duty of care. As evidenced by her expressions of concern to Trelleborg, DeKeyser, and TNT personnel, there is no question that Camp was aware of the risk that the third pallet might shift during the trip. Moreover, Camp testified at her deposition that she
Camp asserts that she was under economic compulsion from TNT to encounter the danger posed by the pallet and that therefore her injuries were foreseeable.7 She points to the following language in the Master Agreement between TNT and DeKeyser as evidence that TNT had control over her or her employment status: “When directed by [TNT], [DeKeyser] shall cause any [DeKeyser] Employee to be
Camp also contends that other provisions in the TNT/DeKeyser agreement show that “additional consequences” could have arisen from her refusal to encounter the known risk. However, the sections of the agreement that she cites state that DeKeyser could be liable to TNT if its error led to a plant shutdown or the need for expedited transportation. Because these passages do not show that Camp could have been held liable to TNT, she was not economically compelled by TNT to encounter the unsecured pallet.
As additional proof of her economic compulsion (this time from DeKeyser) to encounter the risk posed by the third pallet, Camp stated that at a recent DeKeyser safety meeting she had been told that she would lose her job
As it was with the foreseeability factor, Camp‘s knowledge is especially relevant to the likelihood of injury factor. A reasonable person in Camp‘s shoes would have readily appreciated and avoided the danger she knew was lurking behind the trailer doors. Therefore, from TNT‘s perspective there was at most a slight likelihood that Camp would be injured in light of her knowledge about the danger posed by the pallet.
The latter two factors do not counsel in favor of finding that TNT owed Camp a duty of care. Although TNT could have chosen not to ask for the pallet to be shipped or could have taken other steps to avoid Camp‘s injuries, Camp was in a better position to prevent her injuries because she could have opened the trailer door in a way that did not put her at risk of injury or could have sought DeKeyser‘s assistance and direction before doing so. In addition, Camp had been released from
2. Trelleborg
Camp next asserts that the district court‘s grant of summary judgment to Trelleborg on her common-law duty theory was improper. The district court held that Camp‘s argument that Trelleborg owed her a common-law duty foundered because the unstable pallet was an open and obvious danger. We are not aware of any Illinois court8
Camp stated that Trelleborg loaded the third pallet and made the decision to stack it on top of another pallet on the driver‘s side of the trailer. Camp points to testimony that “Truckloading 101” teaches that double-stacked freight with an adjacent empty space should always be placed on the passenger‘s side because roadways are crowned in the center and freight will invariably shift to the right. Stacking on the left is purportedly an improper trucking practice. Based on these facts, Camp argues that Trelleborg deviated from the common-law duty of care it owed her.
However, like TNT, Trelleborg could not have reasonably foreseen that Camp would choose to encounter the risk of the third pallet falling out of the truck and
III. Conclusion
Based upon the foregoing analysis, we conclude that TNT did not owe a duty to Camp under § 392.9(a)(1) because it was not acting as a motor carrier. We also hold that Illinois law does not permit Camp to hold TNT or Trelleborg liable under § 390.13 for aiding and abetting her own violation of § 392.9(a)(1). In addition, we conclude that neither TNT nor Trelleborg owed Camp a common-law duty of care. Accordingly, the district court‘s grant of summary judgment in favor of the defendants is AFFIRMED.
