Cox v. Total Quality Logistics, Inc.

CourtDistrict Court, S.D. Ohio
DecidedJune 12, 2024
Docket1:22-cv-00026
StatusUnknown

This text of Cox v. Total Quality Logistics, Inc. (Cox v. Total Quality Logistics, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cox v. Total Quality Logistics, Inc., (S.D. Ohio 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION COX, et al., : Case No. 1:22-cv-00026 : Plaintiffs, : : Judge Jeffery P. Hopkins vs. : : TOTAL QUALITY LOGISTICS, INC., : et al., : : Defendants. : OPINION AND ORDER

This case concerns the transportation of a condiment company’s goods that resulted in a fatal automobile accident. On May 6, 2019, Defendants Total Quality Logistics, Inc., and Total Quality Logistics, LLC (together, “TQL”) contracted with Kraft Heinz to transport a load of goods from Illinois to California. TQL, as a registered broker who works with trucking companies to transport goods, entered into an agreement with Golden Transit Inc. (“Golden Transit”), a third-party carrier, to pick up the goods and transport them to California. Around the same time, Greta Cox (the “Decedent”) was on a trip across the country with her grandson, Plaintiff Robert Brion Ragland (“Mr. Ragland”). On May 8, 2019, the Decedent was tragically killed when her car was hit from behind by a tractor-trailer driven by third-party Amarjit Singh Khaira (“Mr. Khaira”) while under the employment of Golden Transit. Mr. Ragland survived the accident with injuries. Plaintiffs Estate of Greta Cox, Robert Cox, and Mr. Ragland (collectively, “Plaintiffs”) have now brought a lawsuit against TQL alleging negligent hiring and supervision of Golden Transit and Mr. Khaira. As explained below, the Court finds that Plaintiffs’ negligent hiring claim is preempted by 49 U.S.C. § 14501(c)(1) of the Federal Aviation Administration Authorization Act of 1994 (“FAAAA”). Accordingly, the Court GRANTS TQL’s Motion to Dismiss (Doc. 6) and DISMISSES Plaintiffs’ Complaint (Doc. 1) WITH PREJUDICE. The Court further DENIES the two pending Motions for Leave to File Supplemental Authority (Docs. 14, 23) as MOOT.

I. BACKGROUND TQL is a registered broker that works with shippers to find authorized motor carriers to transport goods throughout the United States. Doc. 1, ¶ 12.1 On May 6, 2019, TQL contracted with Kraft Heinz to transport a load of goods from Illinois to California. Id. at ¶ 14. TQL subsequently negotiated with Golden Transit to transport the goods across the country. Id. at ¶ 16. Plaintiffs allege that TQL ignored a “history of publicly available red flags” when vetting Golden Transit, which include a history of safety violations. Id. at ¶¶ 20–21. Despite these alleged red flags, Golden Transit was hired and assigned a driver, Mr. Khaira, to pick

up the load on May 7, 2019, and deliver it by May 11, 2019. Id. at ¶¶ 24–25. Around that same time, the Decedent and Mr. Ragland were engaged in a cross- country trip. Id. at ¶ 28. On May 8, 2019, the Decedent was driving across Oklahoma with Mr. Ragland in the passenger seat. Id. at ¶ 29. As the two approached a construction work zone, traffic became congested, and Decedent slowed their vehicle to a glacial pace. Id. at ¶ 33. Contemporaneously, a semi-truck, driven by Mr. Khaira, failed to recognize the flow of

1 The Court notes that Plaintiffs believe that TQL served as an “authorized motor carrier” concerning the transportation of goods in this case. Doc. 1, ¶¶ 13–15. While Plaintiffs did not attach the relevant contract to their Complaint, TQL attached it to their motion to dismiss. Doc. 6-2. The contract clearly states that TQL served as a “BROKER” and Golden Transit served as the “CARRIER.” Doc. 6-2, PageID 137. Because Plaintiffs’ allegation is contradicted by the contract, “the [contract] trumps the allegation.” Gulfside Casino P’ship v. Churchill Downs Inc., 861 F. App’x 39, 42 (6th Cir. 2021). traffic had slowed and crashed into Decedent’s vehicle. Id. at ¶¶ 39–45. The Decedent died from the crash and Mr. Ragland sustained injuries. Id. at ¶¶ 46–47. Plaintiffs sued Golden Transit and Mr. Khaira in Oklahoma for negligence related to the accident. See Estate of Greta Cox, et al. v. Golden Transit, Inc., et al., No. 5:19-cv-01049 (W.D.

Okla.).2 Plaintiffs dismissed the Oklahoma lawsuit after a settlement. Id.; Doc. 6-5. Plaintiffs have now brought a lawsuit against TQL alleging three different counts of negligent hiring and supervision of Golden Transit and Mr. Khaira. Doc. 1. TQL has subsequently moved to dismiss the Complaint. Doc. 6. II. STANDARD OF REVIEW TQL seeks to dismiss the Complaint for failure to state a claim under Rule 12(b)(6). Under Fed. R. 12(b)(6), a plaintiff must “state[] a claim for relief that is plausible, when measured against the elements” of a claim. Darby v. Childvine, Inc., 964 F.3d 440, 444 (6th Cir. 2020) (citing Binno v. Am. Bar Ass’n, 826 F.3d 338, 345–46 (6th Cir. 2016)). “To survive a

motion to dismiss, in other words, [the plaintiff] must make sufficient factual allegations that, taken as true, raise the likelihood of a legal claim that is more than possible, but indeed plausible.” Id. (citations omitted). In making that assessment, the Court must similarly “construe the complaint in the light most favorable to the plaintiff, accept its allegations as true, and draw all reasonable inferences in favor of the plaintiff.” Bassett v. Nat’l Collegiate Athletic Ass’n, 528 F.3d 426, 430 (6th Cir. 2008) (internal quotation omitted). That is true, however, only as to factual allegations. The Court need not accept as true Plaintiff’s legal conclusions. Ashcroft v. Iqbal,

2 The court may take a judicial notice of Plaintiffs’ prior lawsuit and subsequent dismissal with prejudice against Golden Transit and Mr. Khaira. Lyons v. Stovall, 188 F.3d 327, 322 n.3 (6th Cir. 1999) (“[I]t is well-settled that ‘[f]ederal courts may take judicial notice of proceedings in other courts of record.’”). 556 U.S. 662, 678 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). Moreover, the well-pled facts must be sufficient to “raise a right to relief above the speculative level,” such that the asserted claim is “plausible on its face.” Iqbal, 556 U.S. at 678; Twombly, 550 U.S. at 546–47. Under the Twombly/Iqbal plausibility standard, courts play an important

gatekeeper role, ensuring that claims meet a plausibility threshold before defendants are subjected to the potential rigors (and costs) of the discovery process. “Discovery, after all, is not designed as a method by which a plaintiff discovers whether he has a claim, but rather a process for discovering evidence to substantiate plausibly-stated claims.” Green v. Mason, 504 F. Supp. 3d 813, 827 (S.D. Ohio 2020). III. LAW AND ANALYSIS TQL argues that Plaintiffs’ negligent hiring claims should be dismissed for three reasons. The Court finds one of those reasons dispositive. Specifically, TQL argues, in part, that Plaintiffs’ negligent hiring claims are preempted by 49 U.S.C. § 14501(c)(1) of the

FAAAA. The Court agrees. A. Federal Preemption. Federal preemption doctrine owes its existence to the Supremacy Clause of the United States Constitution, which obligates that “the Laws of the United States which shall be made in Pursuance” of the Constitution “shall be the supreme Law of the Land.” U.S. Const. art. VI, cl. 2. In short, the Supremacy Clause precludes courts from giving effect to state laws that conflict with federal laws. See State Farm Bank, FSB v.

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Cox v. Total Quality Logistics, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/cox-v-total-quality-logistics-inc-ohsd-2024.