Cheryl Nichols v. Transcor America

CourtCourt of Appeals of Tennessee
DecidedJune 25, 2002
DocketM2001-01889-COA-R9-CV
StatusPublished

This text of Cheryl Nichols v. Transcor America (Cheryl Nichols v. Transcor America) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cheryl Nichols v. Transcor America, (Tenn. Ct. App. 2002).

Opinion

IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE April 1, 2002 Session

CHERYL NICHOLS v. TRANSCOR AMERICA, INC.

Appeal from the Circuit Court for Davidson County No. 98C-2177 Marietta M. Shipley, Judge

No. M2001-01889-COA-R9-CV - Filed June 25, 2002

A female prisoner who was allegedly raped by an employee of TransCor America, Inc., an inmate transportation company, brought suit against the company for negligence and breach of contract. The trial court granted partial summary judgment to the defendant company on the negligence claim, ruling among other things that it is not a common carrier under Tennessee law. The court also denied the company’s motion for summary judgment on the plaintiff’s contract claim. Both parties filed applications for an interlocutory appeal, which we granted. We affirm the trial court as to both issues.

Tenn. R. App. P. 9 Appeal by Permission; Judgment of the Circuit Court Affirmed and Remanded

BEN H. CANTRELL, P.J., M.S., delivered the opinion of the court, in which WILLIAM C. KOCH , JR. and PATRICIA J. COTTRELL, JJ., joined.

Sidney Gilreath and Elizabeth Murphy, Knoxville, Tennessee; Steve Gibbins, Austin, Texas, for the appellant, Cheryl Nichols.

Robert J. Walker, J. Mark Tipps, and W. Scott Sims, Nashville, Tennessee, for the appellee TransCor America, Inc.

OPINION

I. AN ALLEGED RAPE AND A CIVIL SUIT

On October 25, 1997, Cheryl Nichols was being moved from a Florida jail to a Texas prison. Van transportation was provided by TransCor America, Inc., a Tennessee corporation that is a wholly-owned subsidiary of Corrections Corporation of America. Angel Rivera was one of two TransCor employees who accompanied Ms. Nichols and other inmates during this journey. Ms. Nichols alleged that while on route, Mr. Rivera raped her in a gas station bathroom in Natchitoches, Louisiana. Mr. Rivera apparently admitted to sexual contact with Ms. Nichols, but claimed that it was consensual. TransCor subsequently terminated Mr. Rivera’s employment for violation of company policy against any sexual contact between prisoners and employees.

On August 6, 1998, Ms. Nichols filed a complaint against TransCor and Rivera in the Davidson County Circuit Court, asking for $5,000,000 in compensatory damages. Mr. Rivera could not be found, and was not served with process. The plaintiff’s claims against TransCor were premised upon negligent hiring, retention, training, and supervision of its employee, as well as breach of contract. She also claimed that TransCor had violated her constitutional rights while acting under color of state law. See 42 U.S.C. § 1983. The action was subsequently removed to the U.S. District Court because of the federal claim.

On March 20, 2000, the Federal District Court ruled against Ms. Nichols on her constitutional claim. The court noted that the parties did not dispute that TransCor was acting under color of state law, but it found there to be no evidence of any conduct on the part of the company to support the theory that it had willfully deprived the plaintiff of her constitutionally protected rights. The court also declared that Section 1983 claims can only be asserted against defendants who cause constitutional violations by their own actions, and that a private corporation, like a state agency, cannot be held vicariously liable under Section 1983 for its employee’s actions. The court accordingly dismissed Ms. Nichols’ federal claim on summary judgment, but it declined to exercise jurisdiction over the plaintiff’s state law claims, and remanded the case to state court for adjudication of those claims.

Defendant TransCor subsequently filed a motion in circuit court to dismiss the remaining claims against it for failure to state a claim under Tenn. R. Civ. P. 12.02(6), or in the alternative, for summary judgment. Following arguments on the motion, the trial court granted summary judgment to the defendant on all the plaintiff’s claims, except for breach of contract. The basis for the court’s Memorandum and Order, dated September 8, 2000, was the lack of evidence that TransCor had negligently hired, trained or retained Mr. Rivera as an employee, or that it had been otherwise negligent with regard to Ms. Nichols’ safety during the transport. The court also found that the alleged acts of Mr. Rivera were committed outside the course and scope of his employment, and thus that TransCor could not be held vicariously liable for those acts.

The plaintiff had argued as another basis of liability that as a common carrier, TransCor had a non-delegable duty to adhere to “the highest standard of care for the safety of its passengers.” See Henshaw v. Continental Crescent Lines, Inc., 499 S.W.2d 81 (Tenn. Ct. App. 1973); Jenkins v. General Cab Co. of Nashville, 135 S.W.2d 448 (Tenn. 1940). The court ruled, however, that TransCor did not meet the definition of a common carrier, because it did not offer its services “to the public generally.” See Brown v. Allright Auto Parks, Inc., 456 S.W.2d 660, 665 (Tenn. Ct. App. 1973).

The plaintiff subsequently filed a Motion to Alter or Amend the Summary Judgment, based on newly discovered evidence, and furnished the court with a document whose existence the defendant’s representatives had chosen not to reveal during discovery. The first sentence of

-2- TransCor’s Interstate Commerce Commission Certificate reads, “This certificate is evidence of the carrier’s authority to engage in transportation as a common carrier by motor vehicle.” The defendant also filed a motion, asking for summary judgment on the plaintiff’s breach of contract claim.

Another hearing followed, and on December 8, 2000, the trial court ruled on the two pending motions. In light of the new evidence presented by Ms. Nichols, the court ruled that the plaintiff had created a genuine issue of material fact as to whether TransCor should be considered a common carrier for purposes of tort liability. The court accordingly reversed its summary judgment on that issue alone.

The court also found there were questions of material fact as to the terms of the implied contract between TransCor and the Florida authorities, and as to whether Ms. Nichols should be considered a third-party beneficiary of that contract. The court accordingly denied the defendant’s motion for summary judgment on the question of breach of contract, and ruled that the resolution of that question was a matter to be entrusted to the trier of fact.

The defendant subsequently filed another motion to reconsider, and after a further hearing, the court visited the common carrier question once more, in light of relevant case law, including Hawkins County v. Mary Davis, 391 S.W.2d 658 (Tenn. 1965). In that case, our Supreme Court held that by transporting pupils to and from school, Hawkins County did not thereby become a common carrier of passengers, but acted as a private carrier, “charged with the duty to exercise reasonable and ordinary care under the circumstances for the safety of the children in its school system thus being transported.”

The court reversed itself again, declaring that despite the existence of the I.C.C. certificate, TransCor was not a common carrier, because like the Hawkins County School District, the defendant did not offer its services to the general public, but only to a specific class of passengers. The court further stated that it would grant any party’s request for an interlocutory appeal, without a further motion.

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