Collicutt Energy Services Inc. v. Trinity Logistics, Inc.

CourtDistrict Court, E.D. California
DecidedMarch 1, 2024
Docket2:22-cv-00364
StatusUnknown

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

Bluebook
Collicutt Energy Services Inc. v. Trinity Logistics, Inc., (E.D. Cal. 2024).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 COLLICUTT ENERGY SERVICES INC., No. 2:22-CV-00364-TLN-CKD 12 Plaintiff, 13 v. ORDER 14 TRINITY LOGISTICS, INC., et al., 15 Defendants. 16

17 18 This matter is before the Court on Defendant, Cross-claimant, and Cross-defendant Trinity 19 Logistics, Inc.’s (“Trinity”) Motion for Summary Judgment. (ECF No. 37.) Plaintiff Collicutt 20 Energy Services Inc. (“Collicutt”) filed an opposition. (ECF No. 38.) Defendant, Cross- 21 defendant, and Cross-claimant M&L Express LLC (“M&L”) filed an opposition. (ECF No. 40.) 22 Defendant and Cross-defendant Play Book Carriers Inc. (“Play Book”) did not file an opposition. 23 Trinity filed a reply. (ECF No. 41.) For the reasons set forth below, the Court GRANTS in part 24 and DENIES in part Trinity’s Motion for Summary Judgment. (ECF No. 37.) 25 /// 26 /// 27 /// 28 1 I. FACTUAL AND PROCEDURAL BACKGROUND1 2 This case arises out of contracts to transport freight that was subsequently damaged in 3 transit. Collicutt is a corporation that distributes generators and other industrial equipment 4 manufactured by other parties. (ECF No. 1 at ¶ 3; ECF No. 38-5 at 5.) Trinity is a corporation 5 that transports or arranges for the transportation of freight.2 (ECF No. 1 at ¶ 4; ECF No. 38-5 at 6 2.) M&L and Play Book are corporate entities that transport freight. (ECF No. 1 at ¶¶ 5–6.) 7 In May 2021, Collicutt contracted with Trinity to transport two generators and related 8 equipment (collectively, “Subject Loads”) from Wisconsin to California. (ECF No. 37-3 at 2; 9 ECF No. 38-5 at 2.) Trinity thereafter contracted with Play Book and M&L to transport the 10 Subject Loads.3 (Id.) Play Book was responsible for transporting one generator and M&L was 11 responsible for transporting the other. (ECF No. 1 at ¶¶ 16–17.) Collicutt provided Trinity with 12 the dimensions for the Subject Loads, which Trinity then relayed to Play Book and M&L. (ECF 13 No. 38-5 at 3.) Due to the size of the generators, the parties had to obtain authorization from the 14 Department of Transportation to designate routes to transport the Subject Loads. (Id.) 15 Unfortunately, the Subject Loads did not make it to their destination intact. (Id.) 16 At some point during transit, the drivers for Play Book and M&L each drove under an 17 overpass that was too low for the height of the generator they were transporting. (ECF No. 1 at ¶ 18 21; ECF No. 38-5 at 3.) The generators hit the top of the overpasses and sustained severe 19 damage. (ECF No. 1 at ¶ 21; ECF No. 38-5 at 3.) Collicutt subsequently purchased replacement 20 generators and equipment and sought reimbursement from Trinity. (ECF No. 1 at ¶¶ 25, 28.) 21 Trinity disclaimed liability and directed Collicutt to contact Play Book and M&L if it wanted 22

23 1 The facts herein are undisputed unless otherwise indicated.

24 2 The parties dispute whether Trinity is, or held itself out as, a motor carrier that transports 25 freight. (See, e.g., ECF No. 38-5 at 2.)

26 3 The parties dispute whether Trinity informed Collicutt that it was outsourcing the transportation of the Subject Loads to Play Book and M&L. (ECF No. 38-5 at 2.) According to 27 Collicutt, Trinity held itself out as a motor carrier and represented to Collicutt that it would 28 transport the Subject Loads itself. (Id. at 3.) 1 reimbursement. (Id. at ¶ 28.) 2 On February 24, 2022, Collicutt filed a Complaint against Trinity, M&L, and Play Book, 3 alleging they were strictly liable for damages pursuant to 49 U.S.C. § 14706 et seq. (the 4 “Carmack Amendment”). (ECF No. 1.) In the alternative, Collicutt alleged Trinity breached its 5 contract with it and was negligent in the performance thereof. (Id.) 6 On April 15, 2022, Trinity answered Collicutt’s Complaint and filed a Cross-complaint 7 against M&L and Play Book, alleging M&L and Play Book: (1) breached their contracts with 8 Trinity; (2) must indemnify Trinity for any liability; (3) were negligent in the performance of 9 their contracts with Trinity; and (4) must pay a share of the damages in proportion to their 10 culpability in the event Trinity is found liable for the damages sustained to the Subject Loads. 11 (ECF No. 6.) A few days later, M&L answered Collicutt’s Complaint and filed a Cross- 12 complaint against Trinity, alleging Trinity: (1) breached its contract with M&L and must 13 indemnify it; (2) was negligent in the performance of its contract with M&L; and (3) must pay a 14 share of the damages in proportion to its culpability in the event M&L is found liable for the 15 damages sustained to the Subject Loads. (ECF No. 8.) 16 Play Book failed to answer Collicutt’s Complaint and Trinity’s Cross-complaint, and the 17 Clerk of Court entered default against Play Book on June 16, 2022, and September 20, 2022, 18 respectively. (ECF Nos. 20, 22.) 19 On August 28, 2023, Trinity moved for summary judgment as to Collicutt’s Complaint 20 and M&L’s Cross-complaint. (ECF No. 37.) Collicutt and M&L filed oppositions, and Trinity 21 filed a reply. (ECF Nos. 38, 40–41.) 22 /// 23 /// 24 /// 25 /// 26 /// 27 /// 28 1 II. STANDARD OF LAW 2 Summary judgment is appropriate when the moving party demonstrates no genuine issue 3 of any material fact exists and the moving party is entitled to judgment as a matter of law. Fed. 4 R. Civ. P. 56(a); Adickes v. S.H. Kress & Co., 398 U.S. 144, 157 (1970). Under summary 5 judgment practice, the moving party always bears the initial responsibility of informing the 6 district court of the basis of its motion, and identifying those portions of “the pleadings, 7 depositions, answers to interrogatories, and admissions on file together with affidavits, if any,” 8 which it believes demonstrate the absence of a genuine issue of material fact. Celotex Corp. v. 9 Catrett, 477 U.S. 317, 323 (1986). “[W]here the nonmoving party will bear the burden of proof 10 at trial on a dispositive issue, a summary judgment motion may properly be made in reliance 11 solely on the pleadings, depositions, answers to interrogatories, and admissions on file.” Id. at 12 324 (internal quotation marks omitted). Indeed, summary judgment should be entered against a 13 party who does not make a showing sufficient to establish the existence of an element essential to 14 that party’s case, and on which that party will bear the burden of proof at trial. 15 If the moving party meets its initial responsibility, the burden then shifts to the opposing 16 party to establish that a genuine issue as to any material fact does exist. Matsushita Elec. Indus. 17 Co. v. Zenith Radio Corp., 475 U.S. 574, 585–87 (1986); First Nat’l Bank of Ariz. v. Cities Serv. 18 Co., 391 U.S. 253, 288–89 (1968). In attempting to establish the existence of this factual dispute, 19 the opposing party may not rely upon the denials of its pleadings, but is required to tender 20 evidence of specific facts in the form of affidavits, and/or admissible discovery material, in 21 support of its contention that the dispute exists. Fed. R. Civ. P. 56(c). The opposing party must 22 demonstrate that the fact in contention is material, i.e., a fact that might affect the outcome of the 23 suit under the governing law, Anderson v.

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Collicutt Energy Services Inc. v. Trinity Logistics, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/collicutt-energy-services-inc-v-trinity-logistics-inc-caed-2024.