APV Crepaco, Inc. v. Alltransport Inc.

683 F. Supp. 1031, 1988 A.M.C. 585, 1987 U.S. Dist. LEXIS 13527, 1987 WL 45821
CourtDistrict Court, E.D. Virginia
DecidedOctober 6, 1987
DocketCiv. A. No. 87-341-N
StatusPublished
Cited by2 cases

This text of 683 F. Supp. 1031 (APV Crepaco, Inc. v. Alltransport Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
APV Crepaco, Inc. v. Alltransport Inc., 683 F. Supp. 1031, 1988 A.M.C. 585, 1987 U.S. Dist. LEXIS 13527, 1987 WL 45821 (E.D. Va. 1987).

Opinion

ORDER

CLARKE, District Judge.

This case comes before the Court on defendant’s Motion for Judgment on the pleadings pursuant to Federal Rule of Civil Procedure 12(c). Defendant alleges that plaintiff fails to state a claim upon which relief can be granted because plaintiff’s damages were not proximately caused by defendant.

The relevant facts of the case are as follows. Plaintiff engaged defendant, a freight forwarder, to make the necessary arrangements for and supervise the shipping of plaintiff’s product in two containers from its Wisconsin plant to Alexandria, Egypt for delivery to plaintiff’s customer. Plaintiff alleges that it notified an employee of defendant that the containers would [1032]*1032have to be inspected at Norfolk, Virginia before being loaded onto a vessel for shipment. This inspection was necessary prior to export from the United States according to the letter of credit issued by the purchaser’s bank. Defendant failed to have the containers inspected, and as a result, plaintiff’s cargo could not be discharged and delivered in Alexandria and remained aboard the vessel, M/V ARGONAUT, to be returned to the United States for inspection and reshipment. On the return voyage, the M/V ARGONAUT was involved in a collision which resulted in a constructive total loss of plaintiff's cargo.

Plaintiff’s Complaint alleges that defendant’s failure to have the containers inspected before they were shipped constituted actionable negligence and a breach of contract which make defendant liable to plaintiff for losses incurred, including the loss of the value of the cargo.

For purposes of ruling on this Motion, the Court will accept the allegations of the Complaint as true, United States v. Mississippi, 380 U.S. 128, 85 S.Ct. 808, 13 L.Ed.2d 717 (1965), and construe the facts in the light most favorable to the plaintiff. Scheuer v. Rhodes, 416 U.S. 232, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974).

In support of its Motion, defendant argues that under Virginia law, defendant’s failure to procure the required inspection did not proximately cause plaintiff’s loss. Defendant asserts that even if it did have a contractual and tort duty, the collision was caused by an intervening cause sufficient to relieve defendant from any liability. In other words, defendant’s failure to inspect was not the proximate cause of the physical damage to plaintiff’s goods. Additionally, defendant asserts that it could not be liable in contract because the risk that the plaintiff's containers would be damaged as a result of a collision was not foreseeable, and the damages thus caused were consequential damages resulting from the intervention of special circumstances.

Plaintiff, however, argues that while the collision may have been an intervening cause, it was not a superseding cause. Plaintiff claims that defendant knew that without the requested inspection, plaintiff’s cargo would be subjected to the additional risks inherent in two extra ocean crossings; bringing the cargo back to this country for inspection and then shipping it, once more, to Egypt. Therefore, defendant’s allegedly negligent act simply increased the existing risks and the intervening act, the collision, did not supersede defendant’s original negligent act. Along the same lines, plaintiff argues that the collision was a foreseeable consequence of the failure to inspect.

Under Virginia law, “[t]he proximate cause of an event is the act or omission which, in natural and continuous sequence, unbroken by an efficient intervening cause, produces the event, and without which that event would not have occurred.” Beale v. Jones, 210 Va. 519, 522, 171 S.E.2d 851, 853 (1970) (citations omitted). In Beale the court discussed when there is sufficient causal connection to constitute a jury question as to the existence of proximate cause. The court said the evidence must “take the question out of the realm of mere conjecture, or speculation, and into the realm of legitimate inference, before a question of fact for submission to the jury has been made out.” Id. at 522, 171 S.E.2d at 853. However, it is well settled in Virginia law that the proximate cause of an injury is ordinarily a question of fact for the trier of fact. See e.g., Spence v. American Oil Co., 171 Va. 62, 68-69, 197 S.E. 468, 470 (1938).

In the case of Coleman v. Blankenship Oil Corp., the Virginia Supreme Court discussed intervening and superseding cause.

There may, of course, be more than one proximate cause of an event. And not every intervening cause is a superseding cause. In order to relieve a defendant of liability for his negligence, negligence intervening between the defendant’s negligence and the injury “must so entirely supersede the operation of the defendant’s negligence that it alone, without the defendant’s [negligence contributing] thereto in the slightest degree, produces the injury.” Richmond v. Gay, 103 Va. 320, 324, 49 S.E. 482, 483 (1905). Furthermore, an intervening cause is not a [1033]*1033superseding cause if it was “put into operation by the defendant’s wrongful act of omission.”

Coleman, 221 Va. 124, 131, 267 S.E.2d 143, 147 (1980) (citations omitted). In Coleman, heating oil spilled from a truck belonging to the defendant onto the highway. The fire station was notified and attempted to wash down the road. When that effort proved unsuccessful, the Highway Department sent a dump truck loaded with sand to the scene. The Highway Department employees parked a truck with flashers at the scene and were directing traffic around the affected area. The plaintiff was directed around the truck and lost control of her car due to the oil in the road and struck another vehicle. The accident occurred approximately two hours after the oil was spilled. The jury found for the plaintiff. The trial court set aside the verdict and held as a matter of law that plaintiff was guilty of contributory negligence and defendant’s negligence was not the proximate cause of the accident. The Supreme Court of Virginia held that the questions of proximate cause and contributory negligence were questions of fact properly decided by the jury and reversed the trial court’s judgment.

The Virginia Supreme Court also discussed the proper determination of proximate cause in the case of Scott v. Simms. Scott, 188 Va. 808, 51 S.E.2d 250 (1949). Scott involved an action for wrongful death. Plaintiff’s decedent was a nine-year-old girl who was killed following a collision between two of the defendants in the case. The third defendant, Hudson, had parked his car illegally. The deceased child had to go around the car to check traffic, and it was then that she was struck. Plaintiff claimed that all defendants caused the child’s death by their concurring negligence. The jury returned a verdict against all three defendants, but the trial court set aside the verdict against Hudson. The Supreme Court reinstated the verdict against Hudson. In so doing, the court stated,

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Bluebook (online)
683 F. Supp. 1031, 1988 A.M.C. 585, 1987 U.S. Dist. LEXIS 13527, 1987 WL 45821, Counsel Stack Legal Research, https://law.counselstack.com/opinion/apv-crepaco-inc-v-alltransport-inc-vaed-1987.