Aud v. Illinois Central Railroad

955 F. Supp. 757, 1997 U.S. Dist. LEXIS 7405, 1997 WL 91588
CourtDistrict Court, W.D. Kentucky
DecidedJanuary 13, 1997
Docket5:96-cv-00023
StatusPublished
Cited by6 cases

This text of 955 F. Supp. 757 (Aud v. Illinois Central Railroad) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Aud v. Illinois Central Railroad, 955 F. Supp. 757, 1997 U.S. Dist. LEXIS 7405, 1997 WL 91588 (W.D. Ky. 1997).

Opinion

MEMORANDUM OPINION AND ORDER

McKINLEY, District Judge.

This matter is before the Court upon the Defendant’s motion for summary judgment [DN 12]. The matter has been fully, briefed and is ripe for a. decision.

SUMMARY JUDGMENT STANDARD

Fed.R.Civ.P. 56(c) provides that summary .judgment is appropriate if “the pleadings, depositions, answers to interrogatories, and admissions on file, together with affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” The inquiry under Fed.R.Civ.P. 56(c) is “whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 251-52, 106 S.Ct. 2505, 2511-12, 91 L.Ed.2d 202 (1986). See also, Street v. J.C. Bradford & Co., 886 F.2d 1472, 1479 (6th Cir.1989). “[T]he plain language of Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial.” Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 2552, 91 L.Ed.2d 265 (1986).

The party seeking summary judgment bears the initial responsibility for informing the Court of the basis for its motion which the party believes demonstrates the absence of any genuine issue of material fact. Celotex, 477 U.S. at 323, 106 S.Ct. at 2552-53. A proper summary judgment may be opposed by any evidentiary material listed in Fed. R.Civ.P. 56(c), except for the mere pleadings. Celotex, 477 U.S. at 324, 106 S.Ct. at 2553. Evidence of a nonmovant is to be believed, “and all justifiable inferences are to be drawn in his favor.” Anderson, 477 U.S. at 255, 106 S.Ct. at 2513-14. The substantive law governing the case will determine what issues of fact are material, and any heightened burden of proof required by the substantive law for an element of the nonmoving party’s case, such as proof by clear and convincing evidence must be satisfied by the nonmoving party. Street, 886 F.2d at 1479-80. “Where the record taken as a whole could not lead a rational trier of fact to find for the nonmov-ing party, the motion for summary judgment should be granted.” Pitts v. Michael Miller Car Rental, 942 F.2d 1067, 1069-70 (6th Cir.1991) (citing Matsushita Elec. Ind. Co. v. Zenith Radio Corporation, 475 U.S. 574, 586, 106 S.Ct. 1348, 1355-56, 89 L.Ed.2d 538 (1986)).

FACTS

Defendant, Illinois Central Gulf Railroad (hereinafter “Illinois Central”), conveyed to Plaintiffs, Robert P. Aud and Jay Aud, by a quitclaim deed dated September 20, 1982, a parcel of land located in Daviess County, Kentucky, on which Illinois Central had operated a railroad. The deed provided that Illinois Central “conveys, releases, remises, and forever quitclaims to the Grantee, Robert P. Aud and Jay Aud, ... all its rights, title, interest and claim in and to the ... [land].” Certified Copy of Deed from Da-viess Circuit Court, Defendant’s Memorandum in Support of Summary Judgment, Exhibit A.

Subsequent to the conveyance, the adjacent landowners to the subject property filed suit in Daviess Circuit Court contesting the ownership of the property alleging that Illinois Central did not have fee simple title to the land when it conveyed the land to Plaintiffs. In 1993, the Kentucky Court of Appeals found that Illinois Central did not have fee simple title to the premises, but instead, a right of way or easement, thereby defeating the Plaintiffs’ ownership interest in the property.

Plaintiffs allege in their complaint that Illinois Central asserted at a public hearing held in August of 1982 that it had fee simple ownership to certain lands located in Daviess County and that it had the right to convey the property. Plaintiffs allege that they are *759 entitled to damages from the Defendant under the Kentucky Consumer Protection Act, KRS 367.220, for failing to return the purchase monies to the Plaintiffs for the price paid for the property.

Defendant moves for summary judgment on the grounds that 1) the Consumer Protection Act, KRS 367.220, is not applicable to the sale and transactions of real estate, and 2) no cause of action lies in favor of Plaintiffs against the Defendant by virtue of the quitclaim conveyance.

DISCUSSION

The Plaintiffs’ Complaint states their claim as arising under Kentucky Consumer Protection Act, specifically, KRS 367.220, which provides a private cause of actions to “[a]ny person who purchases or leases goods or services primarily for personal, family or household purposes and thereby suffers any ascertainable loss of money or property, real or personal, as a result of the use or employment by another person of a method, act or practice declared unlawful by KRS 367.170____” As noted in Commonwealth ex rel Stephens v. North American Van Lines, Inc., Ky.App., 600 S.W.2d 459 (1979), the attorney general has broad discretionary powers to prosecute illegal business acts, however, an individual private cause of action may only be brought by “any person who purchases or leases goods or services primarily for personal, family or household purposes.” Id. at 460.

The immediate question, therefore, is whether the Plaintiffs have standing to bring a private cause of action under KRS 367.220. The property in question is real estate with improvements consisting of ballast, railroad ties, and tracks. Does this property constitute goods used primarily for personal, family or household purposes? The Court in Cohen v. North Ridge Farms, Inc., 712 F.Supp. 1265 (E.D.Ky.1989), held that since a thoroughbred horse was not a consumer good, the plaintiff had no standing to bring a private cause of action.

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Cite This Page — Counsel Stack

Bluebook (online)
955 F. Supp. 757, 1997 U.S. Dist. LEXIS 7405, 1997 WL 91588, Counsel Stack Legal Research, https://law.counselstack.com/opinion/aud-v-illinois-central-railroad-kywd-1997.