Gummo ex rel. Gummo v. Ward

57 F. Supp. 3d 871, 2014 U.S. Dist. LEXIS 154040, 2014 WL 5488836
CourtDistrict Court, M.D. Tennessee
DecidedOctober 29, 2014
DocketNo. 2:12-00060
StatusPublished
Cited by1 cases

This text of 57 F. Supp. 3d 871 (Gummo ex rel. Gummo v. Ward) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gummo ex rel. Gummo v. Ward, 57 F. Supp. 3d 871, 2014 U.S. Dist. LEXIS 154040, 2014 WL 5488836 (M.D. Tenn. 2014).

Opinion

MEMORANDUM

KEVIN H. SHARP, District Judge.

Pending before the Court is Defendants’ fully-briefed Motion for Summary Judgment and to Strike Opinion Testimony of Plaintiffs Expert (Docket No. 69).1 For the reasons that follow, the Motion for Summary Judgment will be granted in part and denied in part. The Motion to Strike will be denied, but, if necessary, the Court will hold a Daubert hearing2 (outside the presence of the jury) in relation to allowing the proffered expert to testify.

I. FACTUAL BACKGROUND

This is a personal injury action that arose after two fifteen-year old girls, May-kayla Deeanna Gummo and Kaitlin Ward were injured in an accident involving a 2007 Honda TRX 420 TM7FX four wheel all-terrain vehicle (“ATV”). At the time of the accident, which occurred at approximately 11:00-p.m. on January 27, 2012, Maykayla was driving the ATV on a public roadway that was wet. For reason which are not definitively answered by the record, as Maykayla drove the ATV down a hill and into a curve, it went off the road. The vehicle plunged approximately 50’ and landed in a creek bed.

Maykayla suffered significant injuries in the accident. Those injuries included a fractured femur, seven fractured vertebrae, and amputation of her left arm above the elbow.

At the time of the accident, Maykayla and Kaitlin were following another ATV operated by Tye Ward, age seventeen, who had just dropped his sixteen year old girlfriend Sasha Biggs off at her home. Tye is the nephew of Defendant Robert Lee Ward who is also Kaitlin’s grandfather. Mr. Ward is married to Defendant Shelae-na Rhéa Ward.

On the night of the accident, Maykayla and Kaitlin intended to spend the night at the Ward residence. Sasha was visiting Tye who lived in the house.

As the hour became late, Tye asked Mrs. Ward if he could take Sasha home in his uncle’s SUV, as he had done on numerous occasions in the past. Mrs. Ward refused and told Tye to take her home, on one of the ATVs. Kaitlin and Maykayla either received permission or were instructed by Mrs. Ward to follow Tye and then return straight home.

The two ATVs utilized on the night of the accident were bought by Mr. Ward for use in his construction business, Ward Construction. After use in Louisiana, Mr. Ward moved the ATVs to his farm in Tennessee.

At least for the first year after purchase, Robert Ward d/b/a Ward Construction treated the ATV involved in the accident as an asset of the sole proprietorship’s construction business for tax purposes. [875]*875He also depreciated the ATV and deducted maintenance expenses on his tax returns.

Mr. Ward testified that he only performed maintenance on the ATVs when a service light indicated the need, but there was no maintenance light on the ATV involved in the accident. Only one service record has been produced for that ATV since it was moved to Tennessee. That record indicates maintenance work was performed at Paul’s Repair shop in West-moreland, Tennessee in July 2010 (approximately sixteen months before the accident). Ward Construction paid for the maintenance, although Mrs. Ward claims she probably reimbursed that entity for the services performed on the ATV.

There is some evidence that prior to the accident there may have been problems with the subject ATV. The brakes were said to “squeak” and may have locked up on more than one occasion.

When the Wards married, they entered into a pre-nuptial agreement whereby Mr. Ward maintained sole ownership of “the entire business.” Nevertheless, Defendants claim that Mrs. Ward bought or was given the ATV in question. However, there is no bill of sale, contract, transfer of title or any other document showing that ownership of the subject ATV was ever sold, transferred or gifted to Mrs. Ward.

As noted, Tye lived in the Ward residence. He worked for Ward Construction every day after school. He used the ATVs to ride out and mend fences on the Ward farm, and testified in his deposition that he sometimes had difficulty shifting gears.

Prior to the incident in question, Tye had been allowed by Mr. Ward to use the ATVs on public roads to drive Sasha home. Defendants claim, however, that Tye had to get Mrs. Ward’s permission whenever he used what they claim to be her ATV. Also according to Defendants, Tye was supposed to use the most direct route both to and from Sasha’s home.

Returning to the night in question, Mr. Ward was away on business in North Dakota. Through a phone conversation with his wife earlier in the day, Mr. Ward knew that Kaitlin, Sasha and Maykayla were coming to the house and that Kaitlin and Maykayla intended to spend the night.

Mrs. Ward did not specify that night who should drive which of the three ATVs and it was by happenstance that Kaitlin and Maykayla chose the 2007 Honda TRX 420 TM/FX. That vehicle was age-limited by the manufacturer to drivers sixteen years of age and older.

Plaintiff claims that Mrs. Ward did not specify who should drive. Defendants insist that Mrs. Ward instructed Kaitlin to drive and it appears undisputed that May-kayla did not ask to drive the ATV. Mrs. Ward had no knowledge of Maykayla’s competence as an ATV driver, had never seen her drive an ATV, and had only seen her on an ATV as a passenger.

The trip to Sasha’s house was apparently uneventful. Because she was “freezing,” however, Kaitlin asked MayKayla to drive back. Maykayla had never driven (or been a passenger on) an ATV on a paved road. She allegedly was unaware that the ATV in question had a foot brake.

In contravention of the standing rule, Tye “took off’ on a longer route home with Maykayla in pursuit. The accident happened when, according to Maykayla, the steering locked up.

Mrs. Ward learned of the accident through a phone call from Shelaena’s grandmother, approximately thirty minutes after the minors had left the house. The first time Ms. Gummo saw her daughter after the accident was at Vanderbilt University Medical Center in Nashville, Tennessee.

[876]*876II. MOTION FOR SUMMARY JUDGEMENT

Defendants have raised a number of arguments in support of their Motion for Summary Judgment.3 The Court considers the arguments roughly in the order presented by Defendant.

A. Negligent Entrustment Claim as to Both Mr. and Mrs. Ward

Tennessee recognizes the tort of negligent entrustment as found in section 390 of the Restatement of Torts. West v. East Term. Pioneer Oil Co. d/b/a Exxon Convenience Store, 172 S.W.3d 545, 554 (Tenn.2005). That section provides:

One who supplies directly or through a third person a chattel for the use of another whom the supplier knows or has reason to know to be likely because of his youth, inexperience, or otherwise, to use it in a manner involving unreasonable risk of physical harm to himself and others whom the supplier should expect to share in or be endangered by its use, is subject to liability for physical harm resulting to them.

Restatement (Second) of Torts § 390 (1965).

“Tennessee courts have articulated four elements that must be proven before a plaintiff can recover on the tort of negligent entrustment.

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Cite This Page — Counsel Stack

Bluebook (online)
57 F. Supp. 3d 871, 2014 U.S. Dist. LEXIS 154040, 2014 WL 5488836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gummo-ex-rel-gummo-v-ward-tnmd-2014.