Herndon v. Torres

249 F. Supp. 3d 878, 2017 WL 1422847, 2017 U.S. Dist. LEXIS 60812
CourtDistrict Court, N.D. Ohio
DecidedApril 21, 2017
DocketCase No. 3:15CV561
StatusPublished
Cited by8 cases

This text of 249 F. Supp. 3d 878 (Herndon v. Torres) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Herndon v. Torres, 249 F. Supp. 3d 878, 2017 WL 1422847, 2017 U.S. Dist. LEXIS 60812 (N.D. Ohio 2017).

Opinion

ORDER

James G. Carr, Sr. U.S. District Judge

This personal-injury case arises out of a truck driver’s vicious attack on another truck driver at a rest stop.

One evening in June, 2014, Plaintiff Anthony Herndon was driving his semi-trailer truck through Perrysburg, Ohio. As Herndon, preparing to turn into a truck stop, pulled his rig into a left-turn lane, the defendant, Carlos Torres, suddenly merged his truck into the turn lane and cut-off Herndon.

After both men parked their trucks near each other, Herndon walked by Torres and urged him to be more careful. Cursing at Herndon, Torres retrieved a long metal bar known as a “cheater bar” and beat Herndon with it repeatedly, breaking Herndon’s leg and inflicting permanent injuries.

Herndon filed this suit against Torres and defendant Avrora Express, Inc., the trucking company for whom Torres worked at the time of the attack. He brings claims of negligence, wanton/reckless misconduct, assault, battery, and negligent and intentional infliction of emotional distress against Torres. Herndon also alleges that Avrora is vicariously liable for Torres’s attack on him, and that the company was negligent in hiring, retaining, training, and supervising Torres.

Jurisdiction is proper under 28 U.S.C. § 1332(a)(1). (Doc. 1 at ¶¶ 1-3).

[882]*882Pending is Avrora’s motion for summary judgment. (Doc. 28). For the following reasons, I grant the motion.

Background

Avrora, is a Massachusetts corporation in the business of transporting and delivering automobiles from the east coast of the United States to the west coast. It operates a fleet of eight trucks and engages as many as ten “independent contractors” to make the coast-to-coast trips, (Doc. 29 at 3).

Ilya Khotsin and Dmitriy Salagornik are the owners of Avrora.

Avrora evolved out a now-defunct transportation company called Vitaliy’s Auto Sales, Inc., that Salagornik had owned with his father. When Vitaliy’s closed, Sa-lagornik sold or leased the company’s trucks to Avrora.

A. Avrora and' Torres’s Relationship

In 2012, Torres applied to work for Vita-liy’s.

Torres held a Class Á driver’s license that allowed him to operate tractor trailers. (Id.). Torres had also held several jobs that required him to undergo either' a criminal background check, a drug test, or both. He testified that no prospective employer had ever denied him a job based' on the results of a criminal background check or drug test.

When he applied to Vitaliy’s, Torres submitted to a drug test and represented that he did not have a felony conviction. Vitaliy’s then used a third-party human-resources company to inquire into Torres’ motor-vehicle record and enroll him in a random drug-screening program. This process “showed no disqualifying information and Salagornik engaged Torres to drive for Vitaliy’s.” (Doc. 29 at 4).

When Vitaliy’s closed, Avrora,, at Sala-gornik’s urging, hired Torres. Rather than conducting a new employment screen and background check, Avrora simply utilized the materials that Vitaliy’s had generated while vetting Torres’s application.

B. Nature of Torres’s Work

Between late 2012 and June, 2014, Tor: res “intermittently]” hauled loads for Av-rora. (Doc, 24-4 at 46). As Khotsin described it, Torres was:

free to go on to the trip or not' to go to the trip ,.. There was no commitment. There was nothing like he 8:00 a.m. he has >to show up and do some work, check in or check out, nothing like that.
We call hih. We have a load, we have a truck, We say, you want to go to this trip on this particular date? He says, yes or no.

(IdX

When he accepted a job, Torres drove a truck that Avrora owned, though he used his own cell phone to communicate with Avrora and customers, chose his own clothes, and kept his own logbook. Even while occasionally hauling'for Avrora, Torres remained' free to take jobs at other companies.

If Torres accepted a job, Avrora had no ability to control the number of hours he worked. It was, instead, federal law that set the maximum number of hours Torres could drive in a given week. (Doc. 29 at 8), Khotsin also testified that, in .2013—the one full year in which Torres hauled for Avrora—Torres worked only half the hours that- a full-time trucker would have worked. (Doc. 26-4 at 46-47).

Oftentimes during his trips, Avrora would contact Torres and ask him to make an additional pick-up. However, Torres had discretion to accept or decline the additional work as he saw fit. And in hauling cars to the west coast, Torres had discretion to select his own routes: while Avrora might suggest routes for him to [883]*883take, the final decision always rested with Torres.

For each period that Torres hauled for Avrora, the company paid him in bi-weekly installments. If Torres damaged the truck or its cargo, Avrora could deduct the damage from his pay. Avrora also covered the costs of fuel, tolls, and traffic citations (if any) that Torres incurred during coast-to-coast hauls.

It is undisputed that Avrora annually provided Torres with a 1099 supplemental income form, an IRS form that independent contractors, rather than employees, use.

During Torres’s tenure with Avrora, neither Khotsin nor the company “receive[d] any reports related to any threatening-or violent behavior exhibited by Torres, during his engagement with Avrora” or “outside of his engagement with Avrora.” (Doc. 27-6 at ¶¶ 8, 9).

C. The Attack .

In June, 2014, Avrora engaged Torres to haul a shipment of vehicles from Massachusetts to California. (Doc. 29 at 5):

‘ It was during this trip that Torres encountered Herndon and, as described above, beat him with the cheater bar. The attack left Herndon with a fractured femur and a great deal of chronic pain. Operations to repair the fracture resulted in one of Herndon's legs being longer than the other.

Authorities arrested Torres, and he later pled guilty to attempted felonious assault and served a year in prison.

Standard 'of Review

Summary ..judgment is appropriate under Fed. R. Civ. P. 56 where the opposing party fails to show the existence of an essential element for which that party bears the burden of proof. Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).

The movant must initially show the absence of a genuine issue of material fact. Id. at 323, 106 S.Ct. 2548. Once the movant meets that burden, the “burden shifts to the nonmoving party [to] set forth specific facts showing there is a genuine issue for trial.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986).

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249 F. Supp. 3d 878, 2017 WL 1422847, 2017 U.S. Dist. LEXIS 60812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/herndon-v-torres-ohnd-2017.