Burdess v. Cottrell, Inc.

CourtDistrict Court, E.D. Missouri
DecidedApril 8, 2021
Docket4:17-cv-01515
StatusUnknown

This text of Burdess v. Cottrell, Inc. (Burdess v. Cottrell, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burdess v. Cottrell, Inc., (E.D. Mo. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

GREGORY L. BURDESS and ) LISA BURDESS, ) ) Plaintiffs, ) ) v. ) Case No. 4:17-CV-01515-JAR ) COTTRELL, INC., ) ) Defendant. )

MEMORANDUM AND ORDER This matter is before the Court on Defendant Cottrell, Inc.’s (“Cottrell”) Motion for Summary Judgment on Missouri’s Borrowing Statute and Statute of Limitations. (Doc. 66). The motion is fully briefed and ready for disposition. For the reasons discussed below, the motion will be granted and judgment entered in favor of Cottrell.

I. BACKGROUND Since 2001, Plaintiff Gregory Burdess (“Burdess”) has been employed as a car hauler by Jack Cooper Transport Company (“JCT”), a registered transporter of motor vehicles. (Doc. 1 at ¶ 1; Doc. 63 at ¶ 20). Put simply, Burdess loads cars on a trailer and hauls them to various points across the country while working out of a Wentzville, Missouri terminal. On or about April 5, 2013, while on a job, Burdess woke up in a motel room in Illinois with his arms completely numb.1 Burdess was subsequently diagnosed with bilateral shoulder impingement syndrome, a condition

1 There is some confusion as to the precise date of this incident. At his deposition, Burdess initially confirmed the event as occurring on April 26, 2013. (Doc. 67-1 at 66). But it has become clear through the records that this event actually occurred on or about April 5, 2013, and Burdess was diagnosed roughly three weeks later on or about April 26, 2013. (Id. at 133; Doc. 99 at ¶ 3). This distinction is not material, but the Court assumes in light of the evidence that the motel incident occurred on April 5, 2013. sometimes caused by specific and repetitive trauma. Plaintiffs’ complaint, filed in this Court on May 16, 2017, alleges that Cottrell, who designs and manufactures the trailers, is responsible for Burdess’ injuries pursuant to theories of strict liability (i.e., defective design) (Count I); negligence (Count II); and breach of implied warranty (Count III). Plaintiffs also claim loss of consortium

(Count IV) and seek punitive damages (Count V). Cottrell argues that Plaintiffs’ claims are barred under Illinois’ statute of limitations pursuant to Missouri’s borrowing statute. MO. REV. STAT. § 516.190.

II. LEGAL STANDARD Under Fed. R. Civ. P. 56, a movant is entitled to summary judgment if they can “show[] that there is no genuine dispute as to any material fact” and they are “entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). In determining whether summary judgment is appropriate, the evidence must be viewed in the light most favorable to the nonmoving party. Osborn v. E.F. Hutton & Co., 853 F.2d 616, 619 (8th Cir. 1988). The nonmovant, however, “‘must do more than simply show that there is some metaphysical doubt as to the material facts,’ and must come forward with ‘specific facts showing that there is a genuine issue for trial.’” Torgerson v. City of Rochester, 643 F.3d 1031, 1042 (8th Cir. 2011) (quoting Matsushita Elec. Indus. Co. v. Zenith Radio Corp, 475 U.S. 574, 587-87 (1986)); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986).

III. DISCUSSION A. Missouri’s Borrowing Statute When sitting in diversity and assessing statutes of limitations, federal courts apply the law of the forum state. Nettles v. Am. Tel. and Tel. Co., 55 F.3d 1358, 1362 (8th Cir. 1995) (citation omitted). In this forum, statutes of limitations are procedural and accordingly governed by Missouri law. Id. (citing Renfroe v. Eli Lilly & Co., 686 F.2d 642, 646 (8th Cir. 1982)). Pursuant to MO. REV. STAT. § 516.120(4), personal injury claims like Plaintiffs’ are subject to a five-year statute of limitations.2 But Missouri has adopted a borrowing statute which provides: Whenever a cause of action has been fully barred by the laws of the state, territory or country in which it originated, said bar shall be a complete defense to any action thereon, brought in any of the courts of this state. MO. REV. STAT. § 516.190 (emphasis added).

The purpose of the borrowing statute is “primarily to prevent a plaintiff from forum shopping for a statute of limitations” and “gaining more time to bring an action merely by suing in a forum other than where the cause of action accrued.” Nettles, 55 F.3d at 1362 (quoting Patch v. Playboy Enters., Inc., 652 F.3d 754, 756 (8th Cir. 1981) (per curiam)). Cottrell argues that Plaintiffs’ claims originated in Illinois on or about April 5, 2013 when Burdess woke up in a motel room with numb arms. If that is the case, Illinois’ two-year statute of limitations bars Plaintiffs’ claims pursuant to the borrowing statute because the complaint was not filed until May 16, 2017. See 735 ILL. COMP. STAT. § 5/13-202; Hollingsworth v. United Airlines, Inc., No. 4:16-CV-2139 DDN, 2017 WL 564491, at *3 (E.D. Mo. Feb. 13, 2017) (finding claims time-barred under Illinois statute of limitations pursuant to Missouri borrowing statute). Plaintiffs respond that their claims did not accrue until Burdess was formally diagnosed with shoulder impingement by a physician in Missouri, three weeks after the motel room incident, and the complaint was timely filed under Missouri’s five-year statute of limitations. Cottrell’s motion for summary judgment accordingly turns on one question: when and where did Plaintiffs’ claims originate?3

2 This Court has previously determined, and continues to find, that this action is governed by Missouri law. (See Docs. 14, 20).

3 In a separate motion for summary judgment, Cottrell argues that Plaintiffs’ breach of implied warranty claim is, in any event, time-barred under Missouri’s four-year statute of limitations for contract claims. (Doc. 62). See MO. REV. The Supreme Court of Missouri has interpreted the term “originated” to mean “accrued.” Thompson by Thompson v. Crawford, 833 S.W.2d 868, 871 (Mo. banc 1992). Under Missouri law, a cause of action does not accrue “when the wrong is done . . . but when the damage resulting therefrom is sustained and is capable of ascertainment.” MO. REV. STAT. § 516.100 (emphasis

added). In Powel v. Chaminade Coll. Preparatory, Inc., the Missouri Supreme Court substantially clarified what it means for damages to be sustained and capable of ascertainment. 197 S.W.3d 576 (Mo. banc 2006). The court considered the case of an adult plaintiff who alleged that he was sexually assaulted in high school decades prior but had repressed his memory of the abuse. After extensive consideration of applicable precedent, the court concluded that the statute of limitations begins to run “when the evidence was such to place a reasonably prudent person on notice of a potentially actionable injury.” Id. at 582 (internal quotation and citation omitted) (emphasis in original).

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