Thompson v. Brisk Transportation, LP ( 2010 )


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  •                                UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 07-1947
    MICHAEL THOMPSON
    Plaintiff – Appellant,
    v.
    BRISK TRANSPORTATION, LP; SUPERVALU
    Defendants – Appellees.
    Appeal from the United States District Court for the District of
    Maryland, at Baltimore.     William D. Quarles, Jr., District
    Judge. (1:06-cv-01968-WDQ)
    Argued:   September 24, 2010             Decided:   November 15, 2010
    Before SHEDD and KEENAN, Circuit Judges, and Robert J. CONRAD,
    Jr., Chief United States District Judge for the Western District
    of North Carolina, sitting by designation.
    Affirmed by unpublished opinion. Judge Shedd wrote the opinion
    in which Judge Keenan and Judge Conrad joined.
    Eugene Alan Shapiro, SHAPIRO & SCHAUB, PA, Baltimore, Maryland,
    for Appellant.      Alice Kelley Scanlon, ANDERSON & QUINN,
    Rockville, Maryland, for Appellees.
    Unpublished opinions are not binding precedent in this circuit.
    SHEDD, Circuit Judge:
    Michael          Thompson         appeals           the      district       court’s        order
    granting       summary          judgment       to          Brisk     Transportation,         LP     and
    SuperValu, Inc.            For the reasons below, we affirm.
    I.
    We     view       the     evidence         in       the     light    most    favorable       to
    Thompson, the non-moving party.                            Laber v. Harvey, 
    438 F.3d 404
    ,
    415    (4th       Cir.    2006)        (en   banc).              SuperValu     owns   a    trucking
    facility in Harrisburg, Pennsylvania, where tractor trailers are
    loaded for delivery; Brisk Transportation maintains and owns a
    majority      of     the       trailers      at     the      facility.         Thompson      was    an
    independent tractor-trailer operator for Brisk Transportation.
    On December 9, 2004, Thompson attempted to hook his tractor
    up    to    his     assigned,          pre-loaded           trailer.        However,      SuperValu
    employees known as yard jockeys had positioned the pre-loaded
    trailer       too       high     for    Thompson           to    properly      couple     with     his
    tractor.       Thompson tried to make the coupling himself by turning
    a    crank    under        the    trailer         to       lower     its    landing     gear.       As
    Thompson began turning the crank, he noticed the landing gear
    was    bent       and    sliding.            The    crank          handle    then   spun     out    of
    Thompson’s hand and struck him on the face.
    Thompson brought this action against Brisk Transportation
    and SuperValu, alleging various causes of action in negligence.
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    The district court granted defendants’ summary judgment motions
    on various grounds, including lack of causation.
    II.
    Thompson argues that the district court erred in granting
    summary judgment as to his various negligence claims against
    both Brisk Transportation and SuperValu.                                 Summary judgment is
    appropriate       “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).
    If the nonmoving party “fails to make a showing sufficient to
    establish the existence of an element essential to that party’s
    case,”    the     moving        party    is     entitled            to    summary     judgment.
    Celotex Corp. v. Catrett, 
    477 U.S. 317
    , 322, 
    106 S. Ct. 2548
    ,
    2552 (1986).            We    review    the    district         court's       order    granting
    summary judgment de novo. Jennings v. Univ. of N.C., 
    482 F.3d 686
    , 694 (4th Cir. 2007) (en banc).
    Under Pennsylvania law, which the parties agree controls,
    causation    is    an        essential    element          of   a    negligence       cause   of
    action.     See Martin v. Evans, 
    711 A.2d 458
    , 502 (Pa. 1998).                                As
    noted, the district court granted summary judgment, at least in
    part, because Thompson failed to offer any admissible evidence
    of   causation.          Thompson        did    not    offer         expert    testimony      to
    3
    establish causation, and the district court ruled that Thompson
    cannot testify himself as to causation or submit a theory of res
    ipsa loquitur to the jury.
    A.
    Thompson     argues      that     the   district        court       abused    its
    discretion in holding that expert testimony was necessary to
    prove causation.        Specifically, Thompson argues that the court
    should have permitted him to testify as to causation pursuant to
    Federal   Rule   of   Civil   Procedure      701.      The    court      found    that
    although Thompson’s testimony may be helpful in understanding
    how the accident occurred, it “offers no insight [into] whether
    the equipment was defective because of someone’s negligence.”
    J.A. 240.
    We review the district court's evidentiary ruling for abuse
    of discretion.    United States v. Delfino, 
    510 F.3d 468
    , 470 (4th
    Cir. 2007).      “A district court abuses its discretion when it
    acts arbitrarily or irrationally, fails to consider judicially
    recognized    factors    constraining        its    exercise      of     discretion,
    relies on erroneous factual or legal premises, or commits an
    error of law.”    
    Id.
    We hold that the district court acted within its discretion
    in requiring expert testimony and excluding Thompson’s testimony
    as   to   causation.       The       district      court   made      a    reasonable
    4
    determination that the operation of a tractor-trailer’s landing
    gear and crank is not within the common knowledge of a juror
    and,   consequently,      requires    expert      testimony,   which   Thompson
    failed to offer.         See Kale v. Douthitt, 
    274 F.2d 476
    , 481 (4th
    Cir. 1960) (expert testimony is necessary in “cases in which the
    conclusions to be drawn by the jury depend on the existence of
    facts which are not common knowledge”).                  Therefore, Thompson
    could not supply such testimony as a lay witness.                  See Fed. R.
    Civ. P. 701 (a witness not testifying as an expert is limited to
    those opinions “not based on scientific, technical, or other
    specialized   knowledge      within    the    scope    of   Rule   702”);   TLT-
    Babcock, Inc. v. Emerson Elec. Co., 
    33 F.3d 397
    , 400 (4th Cir.
    1994) (affirming district court’s refusal to admit lay testimony
    not based upon witness’ own perceptions).
    B.
    Thompson   also    argues   that     the    district    court   erred   by
    refusing to permit him to submit the theory of res ipsa loquitur
    to the jury in order to allow the jury to infer that the harm he
    suffered    was   caused     by    Brisk     Transportation’s      negligence.
    However, Thompson did not make similar claims against SuperValu.
    Pennsylvania recognizes the theory of res ipsa loquitur where a
    plaintiff can make three requisite showings by a preponderance
    of the evidence:         (1) the event is of the kind that ordinarily
    5
    would        not    occur      in     the    absence       of      negligence;        (2)    the
    elimination of other responsible causes, including the conduct
    of     the    plaintiff        and     third    persons;         and     (3)   the     alleged
    negligence         is    within      the    scope     of    defendant’s        duty    to    the
    plaintiff.          Gilbert v. Korvette, Inc., 
    327 A.2d 94
    , 100-101 (Pa.
    1974).
    Upon review, we find that Thompson has not eliminated other
    potentially         responsible        causes        of    his     accident.          Notably,
    Thompson argues that the yard jockeys employed by SuperValu bent
    the landing gear, thereby causing his accident.                                Additionally,
    Thompson failed to eliminate his own actions as a possible cause
    of the accident.               Therefore, we find that Thompson failed to
    eliminate          other       possible        causes       of     the     accident          and,
    consequently, the jury could not reasonably draw an inference of
    negligence against Brisk Transportation pursuant to the doctrine
    of res ipsa loquitur.                 See Longsdale v. Joseph Horne Co., 
    587 A.2d 810
    ,       815-816     (Pa.    Super.       Ct.    1991)    (finding     that       where
    plaintiff          did   not    sufficiently          eliminate        other     responsible
    causes of the accident, the jury could not reasonably conclude
    that it was more likely than not that her injuries were the
    result of the defendant’s negligence).                           Accordingly, we find no
    error in the district court’s refusal to submit the theory of
    res ipsa loquitur to the jury.
    6
    III.
    For the foregoing reasons, we affirm the order granting
    summary judgment to the defendants.
    AFFIRMED
    7