Camp v. TNT Logistics Corp.Camp v. TNT Logistics Corp.
Lola Camp brought this diversity action against TNT Logistics Corp. (“TNT”) and Trelleborg YSH, Inc. (“Trelleborg”), seeking to recover damages for injuries she sustained as a result of their alleged negligence in connection with the shipment of a pallet of automobile parts. The district court granted summary judgment for the Camp appeals. We affirm, although on partially different grounds than those relied upon by the district court.
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 Trelle-borg) 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”
Camp filed suit against TNT and Trelle-borg 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 so, the court rejected Camp’s claim that she could hold TNT liable under two provisions of the Federal Motor Carrier Safety Regulations (“FMCSR”) and found that Camp had not presented sufficient authority in support of her “common law standpoint” argument to survive TNT’s motion for summary judgment. The district court also held that Trelleborg was not liable to Camp under the FMCSR and that Trelle-borg owed no duty to her in light of Illinois’s open and obvious doctrine. Camp appeals.
II. Discussion
Our review of the district court’s grant of summary judgment is de novo.
Grieveson v. Anderson,
As a federal court sitting in diversity, we apply state substantive law and federal procedural law.
Harper v. Vigilant Ins. Co.,
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
We agree with TNT that the fact it possessed a motor carrier license is not determinative of the applicability of
(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 ownership 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
Specifically, under Illinois law, a plaintiff cannot recover from a defendant for the defendant’s aiding and abetting the plaintiffs own tortious conduct. The case of
Hudkins v. Egan,
2. Trelleborg
On appeal, Camp conceded that Trelle-borg was acting as a shipper
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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.
Camp says that TNT mistakenly scheduled the third pallet, failed to arrange for bracing equipment in the trailer when it knew there would be an unsecured pallet, failed to expedite the pallet by another truck, failed to suggest that the pallet could be broken down into smaller pieces, and failed to advise her and Trelleborg that the pallet should be double-stacked on the right side of the trailer. According to Camp, these facts indicate that TNT breached the common-law duty of care it owed her.
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.,
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 knew that there was a possibility the unsecured pallet had shifted in transit, that it might have been leaning against the trailer doors, and that it might fall out if the trailer doors were opened. Under these circumstances, TNT could not have reasonably foreseen that Camp would open the trailer doors in a way that would cause her harm.
Camp asserts that she was under economic compulsion from TNT to encounter the danger posed by the pallet and that
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 if any parts were damaged due to improper loading or her negligence as a driver. We find this fact irrelevant, for in order for Camp’s economic compulsion from DeKeyser to have bearing on TNT’s foreseeability of Camp’s injuries, TNT must have known or had reason to know of such circumstances.
See Buerkett v. Illinois Power Co.,
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 trader doors. Therefore, from TNT’s perspective there was at most a slight likelihood
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 trader 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 liability for damage to the cargo and could have opened the door, retreated to safety, and let the chips (i.e, the auto parts) fall where they may. It would be an onerous burden for TNT to guard against injuries which result from a person’s voluntary encounter with a known risk. Moreover, TNT would have to expend significant resources overseeing the actions of its motor carriers’ drivers were a duty imposed in these circumstances. Accordingly, for these reasons we conclude that TNT did not owe a duty of care to Camp under Illinois common law and that summary judgment was appropriate for TNT.
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.
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We are not aware of any Illinois court that has applied the open and obvious doctrine outside of the premises or product liability arenas to a situation where, as here, a plaintiff knowingly encounters a condition located on the personal property of a third-party that was created by a defendant. It may be plausible to extend the open and obvious principle to the circumstances of this case. However, we need not decide whether the district court’s Erie-application
(Erie R. R. Co. v. Tompkins,
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 the injuries she received from trying to close the trailer door. Camp knew the third pallet was unsecured. Camp also knew
In addition, the likelihood of injury was quite low from Trelleborg’s vantage point because a reasonable person with Camp’s knowledge would have appreciated and avoided the danger posed by the pallet. The other two factors in the traditional common-law duty analysis do not militate in favor of finding Trelleborg owed Camp a duty of care. True, Trelleborg, after offering not to load the third pallet, could have refused to load it or at least could have loaded it on the right side of the trailer. (The record does not reflect whether Camp objected to loading the pallet on the left side.) However, as stated before, Camp was in a superior position to prevent her injuries. It would be a weighty burden for Trelleborg to guard against injuries to a person who was fully aware of the danger to which she exposed herself. Trelleborg’s responsibilities as a shipper of cargo would be expanded greatly at considerable expense were it required to oversee the conduct of motor carrier drivers (retained by others) that transport its products. For these reasons, we conclude that Trelleborg did not owe a common-law duty to Camp and that it was entitled to a judgment as a matter of law. 10
III. Conclusion
Based upon the foregoing analysis, we conclude that TNT did not owe a duty to Camp under
Notes
.Camp never referred to this section of the Illinois Vehicle Code. However, at oral argument Camp declared that both of her claims (against each defendant) are based upon
state
law: a common-law cause of action and a statutory cause of action under the safety regulations. We are not aware of (and Camp has not pointed to) any Illinois statute that creates a cause of action for a violation of the FMCSR. However, Camp did state that a violation of the FMCSR is evidence of negligence. We construe this statement as an assertion that the defendants' alleged violation of
. While not relevant here, a "private motor carrier” is "a person who provides transportation of property or passengers, by commercial motor vehicle, and is not a for-hire motor carrier."
. Similarly,
. A person is "any individual, partnership, association, corporation, business trust, or any other organized group of individuals.”
. A broker is "a person, other than a motor carrier or an employee or agent of a motor carrier, that as a principal or agent sells, offers for sale, negotiates for, or holds itself out by solicitation, advertisement, or otherwise as selling, providing, or arranging for, transportation by motor carrier for compensation.”
. A shipper is "[a] person who sends or receives property which is transported in interstate or foreign commerce.”
. Camp argues that the deliberate encounter exception to the open and obvious doctrine (discussed
infra
n. 8) applies to this case. Under this exception, harm is foreseeable to a possessor of land if he " 'has reason to expect that the invitee will proceed to encounter the known or obvious danger because to a reasonable man in his position the advantages of doing so would outweigh the apparent risk.’ "
LaFever v. Kemlite Co., a Div. of Dyrotech Indus., Inc.,
. Under Illinois law, a component of the foreseeability factor of the common-law duty analysis is the open and obvious doctrine.
Ward v. K Mart Corp.,
. In support of her position, Camp cites two unpublished opinions:
Holmes v. Goodyear Tire & Rubber Co.,
No. 96 C 345,
Reed
is also distinguishable. In that case, the vehicle in which the plaintiff was riding was struck by a steel coil that fell off of a flatbed truck when the truck driver lost control of the truck.
Reed,
. Camp also argues that the district court abused its discretion when it deemed admitted certain facts listed in the defendants' motions. The court made this decision because Camp did not comply with Central District of Illinois Local Rule 7.1(d)(2)(b)(2), which instructs that claims of disputed facts must be supported by specific references to evidentia-ry documentation. We do not reach this issue because we have proceeded in this opinion without deeming any facts admitted by Camp.