Best v. Dante Gentilini Trucking, Inc.

778 F. Supp. 360, 1991 U.S. Dist. LEXIS 17049, 1991 WL 243138
CourtDistrict Court, E.D. Michigan
DecidedNovember 21, 1991
Docket2:90-cv-70579
StatusPublished
Cited by4 cases

This text of 778 F. Supp. 360 (Best v. Dante Gentilini Trucking, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Best v. Dante Gentilini Trucking, Inc., 778 F. Supp. 360, 1991 U.S. Dist. LEXIS 17049, 1991 WL 243138 (E.D. Mich. 1991).

Opinion

MEMORANDUM OPINION AND ORDER

ZATKOFF, District Judge.

I. INTRODUCTION

This is a negligence action arising out of a motor vehicle accident in Toledo, Ohio. Subject matter jurisdiction is based on diversity of citizenship and an amount in controversy exceeding $50,000, as plead in plaintiffs’ complaint.

This matter is before the Court on defendant-Ryder Truck Rental, Inc.’s (“Ryder”) Fed.R.Civ.P. 56(b) motion for summary judgment as to plaintiffs’ claims of negligent entrustment and ownership liability. The following parties have filed briefs in response thereto: plaintiffs Thomas and Patricia Best (“the plaintiffs”); defendants Tricil Environmental Management, Inc. (“Tricil”) and C. Billingsley (“Billingsley”); and Ray Woods (“Woods”) and Gentilini Trucking Inc. (“Gentilini”). 1 Pursuant to E.D.Mich.Local R. 17(Z )(2), the Court addresses the motion without entertaining oral argument.

In addition to the substantive issues raised in Ryder’s motion, the Court is presented with a threshold choice-of-law issue. The Court must determine whether the substantive law of Michigan or that of a foreign state applies to this case. For all of the reasons stated below, the Court (1) holds that Michigan law controls; (2) grants Ryder’s motion for summary judgment on plaintiffs’ claim of negligent entrustment; and (3) denies Ryder’s motion for summary judgment on plaintiffs’ claim of ownership liability.

II. BACKGROUND

The motor vehicle accident giving rise to this suit occurred on October 19, 1990. While plaintiff-Thomas Best was travelling *362 in the left lane of northbound Interstate 75 (“1-75”) in Toledo, Ohio, 2 a truck (the “first truck”) owned by defendant-Gentilini and driven by its employee, defendant-Woods, spun out of control on southbound 1-75, 3 careened through the median, entered the northbound traffic lanes, and was struck by plaintiff-Best’s vehicle, which became lodged under the first truck as a result of the collision.

A second truck was also allegedly involved in the accident. It was leased by defendant-Ryder to defendant-Tricil Environmental Management and driven by defendant-Billingsley. The second truck was travelling in the same direction as Best’s vehicle (northbound on 1-75) in the right lane and some distance behind Best’s vehicle. As the collision between the first truck and Best’s automobile was unfolding before him, Billingsley, the driver of the second truck, decided to put his truck into a “Jackknife” in order to bring it to a stop as quickly as possible. Tricil and Billingsley claim that their truck did not collide with Best’s auto. Best argues that it did. 4

Billingsley’s driving qualifications were revealed in his uncontroverted deposition testimony. Billingsley has taken and passed numerous Interstate Commerce Commission (“ICC”) tractor/trailer examinations. Billingsley has never been cited for a violation of ICC driving regulations. Furthermore, before Billingsley operated the leased truck, Ryder required Billingsley to pass a written test, a road test, and a physical exam. 5

Best allegedly suffered severe injuries as a result of the accident. Particularly, he alleges that he suffered permanent “brain injuries,” as well as “other serious and permanent disabilities.” He and his wife seek pecuniary relief.

With respect to Ryder, plaintiffs’ complaint sets forth two claims. The first claim is for ownership liability, flowing from Ryder’s alleged status as title holder and thus “owner” of the second truck at the time of the accident. The second claim is for negligent entrustment, flowing from Ryder’s alleged failure to investigate the driving qualifications of its lessee’s (i.e., Trieil’s) employee (i.e., Billingsley).

III. ANALYSIS

A. Choice-of-Law

The choice-of-law arguments rely substantially on the parties’ states of citizenship. The plaintiffs are both citizens of Michigan. Defendants are all citizens of foreign states: Gentilini is a citizen of Illinois, as was Woods at the time of the accident; 6 both Tricil and Billingsley are Tennessee citizens; Ryder is a citizen of Florida. 7 As indicated above, the accident occurred in Ohio.

*363 Ryder contends that the lex fori, the law of the forum state — Michigan in this case, applies to this case. From Ryder’s perspective, Michigan law presents an advantage because it contains an owner liability statute, which shifts owner liability from a lessor to a lessee who agrees to a lease term exceeding 30 days. Ryder argues that because its lessee (i.e., Tricil) agreed to a term exceeding 30 days, its lessee, not Ryder, was the “owner” of the second truck at the time of the accident.

Gentilini and Woods contend that the lex loci delicti, the law where the alleged tort occurred (i.e., Ohio) governs this case. They argue that their defense of improper road maintenance causes the state of Ohio to have an interest in applying its law to this case. They also impliedly argue that plaintiffs’ reliance on Ohio law in the complaint estops plaintiffs from denying the application of Ohio law.

Plaintiffs have not clearly articulated their position on the choice-of-law issue. Their position appears to be somewhat multifarious. In their complaint, plaintiffs copiously cite Ohio law in support of their averments. In their brief in response to Ryder’s motion for summary judgment, plaintiffs argue forcefully for the application of Tennessee law. Although in their response brief, plaintiffs also suggest that different issues in this case should be decided by applying the law of different states. The Court believes that plaintiffs favor Tennessee law, but to be sure, the Court shall scrutinize the possibility of applying the law of all foreign states implicated in this suit, 8 except Illinois. 9

Tennessee law benefits plaintiffs because it lacks the sort of owner liability statute that Michigan has adopted. That is, in Tennessee, unlike Michigan, legal ownership of a vehicle and its attendant common law liability, do not shift to a lessee who agrees to a lease term of more than 30 days. In this regard, under Tennessee common law, the lessor of the vehicle remains liable despite the duration of the lease agreement. In this case, if the lease agreement between Ryder and Tricil was for a period in excess of 30 days, Ryder, as lessor, would be absolved of ownership and liability under Michigan law, but not Tennessee law. 10

It is axiomatic that in diversity cases, a federal court must apply the choice-of-law rules of the state in which it sits.

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Cite This Page — Counsel Stack

Bluebook (online)
778 F. Supp. 360, 1991 U.S. Dist. LEXIS 17049, 1991 WL 243138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/best-v-dante-gentilini-trucking-inc-mied-1991.