Dudley Trucking Co. v. Bisson Transportation, Inc.

CourtSuperior Court of Maine
DecidedFebruary 6, 2018
DocketCUMbcd-cv-16-15
StatusUnpublished

This text of Dudley Trucking Co. v. Bisson Transportation, Inc. (Dudley Trucking Co. v. Bisson Transportation, Inc.) is published on Counsel Stack Legal Research, covering Superior Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dudley Trucking Co. v. Bisson Transportation, Inc., (Me. Super. Ct. 2018).

Opinion

STATE OF MAINE SUPERIOR COURT CUMBERLAND, ss. BUSINESS AND CONSUMER COURT LOCATION: PORTLAND DOCKET NO. BCD-CV-16-15 , /

DUDLEY TRUCKING CO., ) ) Plaintiffs, ) ) V. ) COMBINED ORDER ON ) MOTIONS IN LIMINE BISSON TRANSPORTATION, INC. ) ) Defendant. )

The Court heard oral argument on Plaintiff's five motions in limine and Defendant's four

motions in limine on February 6, 2018 in Portland, Maine. Plaintiff Dudley Trucking Co.

("Dudley") was represented by Jeffrey Bennett, Esq. and Melissa Donahue, Esq. Stephen Seagal,

Esq. appeared for Defendant Bisson Transportation, Inc. ("Bisson"). The Court imposed an

expedited deadline to respond to the motions and Dudley and Bisson filed written oppositions to

all motions with the Court on February 5, 2018. The Court ruled on the motions from the bench

during the hearing and now issues this written Order consistent with those rulings.

STANDARD OF REVIEW

The grant of a motion in limine is reviewed for an abuse of discretion. Fitzgerald v. City

ofBangor, 1999 ME 50,110, 726 A.2d 1253.

DISCUSSION

I. PLAINTIFF'S MOTIONS IN LIMINE

A. Plaintiff's First Motion in Limine

On July 9, 2014, the parties executed a "Transportation Agreement" with an attached

"Exhibit" containing certain origins, destinations, miles, and dollar amounts. (Amended Joint Final

1 Pretrial Statement, Stipulated Fact A.) Dudley's first motion in limine sought to preclude Bisson

from referring to the exhibit attached to the Transportation Agreement as a "flat rate sheet" on the

grounds that this appellation would confuse or mislead the jury. See Me. R. Evid. 403.

The Court denies Plaintiffs First Motion in Limine. The Court rules that Dudley's

concerns with Bisson's label for the contract exhibit can be properly dealt with in cross-

examination, or in argument.

A. Plaintiffs Second Motion in Limine and Defendant's Motion in Limine to Exclude Any Evidence That John Katzianer Stated to Dudley Trucking That Bisson Would Pay Dudley Trucking Eighty Percent of the "Gross Line Haul" or "Line Haul"

The Court heard argument on these two motions in tandem, and discusses both here,

because hoth motions deal with certain out-of-court statements of Mr. Jolm Katzianer, a Bisson

employee and expected witness at trial. Dudley asks the Court to make a pretrial ruling that Mr.

Katzianer had the authority to bind and act on Bisson's behalf; Bisson asks the Court for an order

prohibiting Dudley from introducing any evidence at trial that Mr. Katzianer stated to Dudley that

Bisson would pay Dudley eighty percent of the gross line haul in the grounds that it is hearsay.

These motions are two sides of the same coin, and both are premature. Whether Mr.

Katzianer was an agent of Bisson and the scope of any agency relationship is a question of fact for

the jury to decide. See Cty. Forest Prods. v. Green Mt. Agency, Inc., 2000 ME 161, ,r 21, 758 A.2d

59. Whether Mr. Katzianer's statements to Dudley are hearsay turns, in part, on whether those

statements were made within the scope of Mr. Katzianer' s agency relationship with Bisson. See

M.R. Evid. 801(d)(2)(D). Trial evidence will be required to resolve these issues.

The Court thus denies Plaintiff's Second Motion in Limine and Defendant's Motion in

Limine to Exclude Any Evidence That Jolm Katzianer Stated to Dudley Trucking Th~t Bisson

Would Pay Dudley Trucking Eighty Percent of the "Gross Line Haul" or "Line Haul."

2 B. Plaintiffs Third Motion in Limine

Plaintiffs Third Motion in Limine asks the Court to exclude evidence and argument that

the Transportation Agreement is the same form Bisson uses with all of its independent contractors

on the grounds that this evidence is irrelevant. See M.R. Evid. 401. See also M.R. Evid. 402-403.

Bisson responds that the evidence is relevant to resolving the ambiguity in the Transportation

Agreement and as evidence of Bisson's routine practice. See M.R. Evid. 406(a).

The Court agrees with Dudley that the focus of this trial should be oil Bisson's contractual

relationship with Dudley, and not any of its other independent contractors. Allowing Bisson to

introduce evidence of its agreements with other independent contractors would expand the trial

beyond the relevant issue; i.e., what these two parties agreed to. The Court therefore grants

Plaintiffs Third Motion in Limine.

C. Plaintiffs Fourth Motion in Limine

Plaintiffs Fourth Motion in Limine likewise asks the Court to exclude evidence of Bisson' s

agreements with other independent contractors; specifically, its agreements with interstate (as

compared with intrastate) haulers. Dudley again cites M.R. Evid. 401-403 as the basis for its

motion; Bisson again argues that the evidence is relevant to resolving the ambiguity in the

Transportation Agreement and as evidence of Bisson's routine practice. See M.R. Evid. 406(a).

The ambiguity in this contract essentially boils dbwn to two (potentially inconsistent)

provisions regarding Dudley's remuneration for specific hauls or runs. Bisson argues that Dudley's

motion would leave it unable to explain why this potential inconsistency is in a contract that Bisson

itself drafted: specifically, that intrastate and interstate independent contractors are paid differently

by Bisson.

3 The Court grants Plaintiffs Fourth Motion in Limine in part and denies the motion in

part. As in Part I.B. of this Order, supra, the Court rules that Bisson may not introduce evidence

of its general practices or its specific arrangements with interstate or other intrastate independent

contractors. M.R. Evid. 401-402. However, Bisson may suggest that interstate and intrastate

independent contractors are paid differently as an explanation for the potential inconsistency in the

Transportation Agreement. This evidence can be tested through cross-examination and its weight

can be argued to the jury.

D. Plaintiffs Fifth Motion in Limine

Plaintiffs Fifth Motion in Limine requests that this Court preclude Bisson from presenting

three witnesses. at trial who were listed on the Amended Joint Final Pretrial Statement filed with

the Court on January 4, 2018. The thrust of Dudley's motion is that Bisson's addition of these

three witnesses to the Amended Joint Final Pretrial Statement may be a discovery violation, and

in any event prejudices Dudley because it has not had an opportunity to depose these witnesses.

See M.R. Evid. 26 (a)-(b); 135 (a)-(b). Bisson responds that its naming of these three witnesses is

not a violation because it is timely under the Court's scheduling order pertaining to the deadline

for the filing of the joint pretrial statement. Bisson further suggests that Dudley has been on notice

that these three witnesses were privy to facts germane to this litigation because their names came

up in deposition.

At oral argument, the Court inquired of Bisson as to the relevance of these witnesses'

expected testimony. Bisson indicated that these witnesses will testify as to the circumstances

surrounding the early termination of Dudley's contract without notice, and that such evidence will

be relevant to determining whether Dudley's breached the Transportation Agreement thereby

excusing Bisson's termination of the contract without notice.

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