Cook, Jr. v. J and V Trucking Company, Inc.

CourtSuperior Court of Delaware
DecidedApril 7, 2021
DocketN17C-03-208 JRJ
StatusPublished

This text of Cook, Jr. v. J and V Trucking Company, Inc. (Cook, Jr. v. J and V Trucking Company, Inc.) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cook, Jr. v. J and V Trucking Company, Inc., (Del. Ct. App. 2021).

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

LEROY COOK, JR., and ) KIMBERLY A. COOK ) ) Plaintiffs, ) ) v. ) C.A. No. N17C-03-208 JRJ ) J AND V TRUCKING COMPANY, ) INC., and J & V TRUCKING, INC., ) Jointly and Severally, ) ) Defendants. )

Date Submitted: February 8, 2021 Date Decided: April 7, 2021

MEMORANDUM OPINION Upon Defendant J and V Trucking Company, Inc.’s Motion for Summary Judgment: GRANTED IN PART AND DENIED IN PART.

Leroy A. Tice, Esquire, and Charles H. Toliver, IV, Esquire, Leroy A. Tice, Esquire, P.A., 1203 North Orange Street, 2nd Floor Wilmington, Delaware 19801, Attorneys for Plainitffs.

Tiffany M. Shrenk, Esquire, MacElree Harvey, Ltd., 5721 Kennett Pike, Centreville, Delaware 19807; Attorney for Defendant J and V Trucking Company, Inc.

Amy M. Taylor, Esquire, Heckler & Fabrizzio, 800 Delaware Avenue, Suite 200, Wilmington, Delaware 19801, Attorney for Defendant J and V Trucking Company, Inc.

Jurden, P.J. I. INTRODUCTION

After a minor traffic collision, a physical altercation ensued between Plaintiff

Leroy Cook, Jr. (“Cook”), and Cruz Garcia, a truckdriver formerly employed by

Defendant J and V Trucking Company, Inc.1 Cook sued Garcia and Defendant for

several torts. As the case developed, Garcia was dismissed, and the Court allowed

Cook to amend his complaint to add his wife, Plaintiff Kimberly Cook (“Ms. Cook”),

so that she could assert a loss of consortium claim.2 Pending before the Court is

Defendant’s Motion for Summary Judgment. For the reasons explained below,

Defendant’s Motion is GRANTED IN PART AND DENIED IN PART.

II. BACKGROUND

A. Factual Background

1 Cook named two corporate defendants in his original Complaint, and both remain in this case. See generally Compl. (naming Cruz Garcia, J and V Trucking Company, Inc., and J & V Trucking Inc. as defendants) (Trans. ID. 60360174). J & V Trucking Inc. remains unrepresented. The Court assumes that J and V Trucking Company, Inc. and J & V Trucking Inc. refer to the same corporate entity. Accordingly, the Court uses the singular “Defendant,” which refers only to J and V Trucking Company, Inc., the represented entity. 2 On October 10, 2020, Cook and Ms. Cook (collectively, “Plaintiffs”) filed a six-count amended Complaint (“Amended Complaint”) against Defendant. See generally First Amended Complaint (Trans. ID. 66008889). Plaintiffs assert the following claims: tortious assault (Count I), tortious battery (Count II), and intentional infliction of emotional distress (Count III) on the doctrine of respondeat superior (Count IV); negligent hiring, retention, and supervision of Garcia (Count V); and loss of consortium (Count VI). Id. at 2–6, ¶¶ 10–39.

2 On or about February 24, 2014, Defendant hired Cruz Garcia as a truck

driver.3 At the time he was hired, Garcia signed a document informing him that

“fighting” or using “threatening or abusive language” were “reasons for immediate

termination of employment.” 4

On May 26, 2016, Cook was involved in a minor traffic collision with Cruz

Garcia.5 Garcia was Defendant’s employee at the time of the collision.6 Cook and

Garcia exited their vehicles and engaged in a physical altercation.7 Ultimately, Cook

was found at fault for the traffic collision,8 and Garcia was arrested and faced

criminal charges because of the physical altercation.9 Defendant no longer employs

Garcia.10

B. Procedural History

On November 30, 2020, Defendant filed the instant Motion for Summary

Judgment challenging Plaintiffs’ claims based on the doctrine of respondeat

superior and Plaintiffs’ negligent hiring, retention, and supervision claim.11 Briefing

3 See Defendant J and V Trucking Company, Inc.’s Motion for Summary Judgment (“Opening Brief”), Exhibit B (Trans. ID. 66145588). Garcia possessed a commercial driver’s license and a Transportation Worker Identification Credential (“TWIC”) when he was hired. Opening Brief, Exhibit C, at 23:16–23 (Trans. ID. 66145588). 4 Opening Brief, Exhibit D (Trans. ID. 66145588). 5 Plaintiffs’ Response in Opposition to Defendants’ Summary Judgment Motion (“Responding Brief”), Exhibit A, at 36:14–19 (Trans. ID. 66145588). 6 See Opening Brief, Exhibit A, No. 38 (Trans. ID. 66145588). 7 See id. 8 Opening Brief, Exhibit E, at 47:6–13 (Trans. ID. 66145588). 9 Opening Brief, Exhibit A, No. 25 (Trans. ID. 66145588). 10 Opening Brief, Exhibit A, No. 43 (Trans. ID. 66145588). 11 See generally Opening Brief (Trans. ID. 66145588). 3 finished on February 2, 2021.12 On March 17, 2021, the Court issued an order stating

that, for purposes of the instant Motion, it would consider the criminal dockets that

Plaintiffs attached to their Responding Brief, even though those dockets were

produced after the discovery cutoff. 13

III. STANDARD OF REVIEW

Summary judgment is appropriate only if the moving party shows 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.”14 “When the evidence shows no genuine issues of

material fact in dispute, the burden shifts to the nonmoving party to demonstrate that

there are genuine issues of material fact that must be resolved at trial.”15 “All facts

are viewed in a light most favorable to the non-moving party.”16

IV. DISCUSSION

A. Respondeat Superior

12 On January 25, 2021, Plaintiffs filed their Responding Brief. See generally Responding Brief (Trans. ID 66280763). On February 8, 2021, Defendant filed its Reply Brief. See generally Defendant J and V Trucking Company, Inc.’s Reply in Support of Motion for Summary Judgment (“Reply Brief”) (Trans. ID. 66318828). 13 See generally Order (Trans. ID 66428844); Cook v. J and V Trucking Company, Inc., 2021 WL 1016450 (Del. Super. Ct. Mar. 17, 2021). 14 Super. Ct. Civ. R. 56(c). 15 Tolliver v. U.S. Bank Nat’l Ass’n, 2020 WL 2095830, at *1 (Del. Apr. 29, 2020) (internal quotation marks omitted) (quoting Grabowski v. Mangler, 938 A.2d 637, 641 (Del. 2007)). 16 Preston Hollow Capital LLC v. Nuveen LLC, 2020 WL 7365808, at *4 (Del. Super. Ct. Dec. 15, 2020) (citing Burkhart v. Davies, 602 A.2d 56, 58–59 (Del. 1991)). 4 Respondeat superior is a doctrine of agency law under which “an employer is

subject to liability for torts committed by employees while acting within the scope

of their employment.”17 To determine whether an employee acted within the scope

of employment, the Court consults § 228 of the Restatement (Second) of Agency.18

If the Court finds that the employee did not act within the scope of employment, then

the Court consults the exceptions in § 219.19 “When § 219’s exceptions apply, an

employer can be held responsible under respondeat superior even if § 228 is not

satisfied.”20

1. Garcia Was Not Acting Within the Scope of Employment When He Engaged in a Physical Assault with Cook

Section 228 provides:

(1) Conduct of a servant is within the scope of employment if, but only if: (a) it is of the kind he is employed to perform; (b) it occurs substantially within the authorized time and space limits; (c) it is actuated, at least in part, by a purpose to serve the master, and (d) if force is intentionally used by the servant against another, the use of force is not unexpectable by the master.

17 Verrastro v. Bayhospitalists, LLC, 208 A.3d 720, 724 (Del.

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Grabowski v. Mangler
938 A.2d 637 (Supreme Court of Delaware, 2007)
Delmarva Power & Light v. Stout
380 A.2d 1365 (Supreme Court of Delaware, 1977)
Burkhart v. Davies
602 A.2d 56 (Supreme Court of Delaware, 1991)
Sherman v. Del. Dep't of Pub. Safety
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Cook, Jr. v. J and V Trucking Company, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/cook-jr-v-j-and-v-trucking-company-inc-delsuperct-2021.