Kellaway Intermodal & Distribution Systems, Inc. v. Gillette Co.

578 F. Supp. 2d 304
CourtDistrict Court, D. Massachusetts
DecidedSeptember 24, 2008
DocketCivil Action 2006-10752-RCL
StatusPublished

This text of 578 F. Supp. 2d 304 (Kellaway Intermodal & Distribution Systems, Inc. v. Gillette Co.) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kellaway Intermodal & Distribution Systems, Inc. v. Gillette Co., 578 F. Supp. 2d 304 (D. Mass. 2008).

Opinion

WILLIAM G. YOUNG, District Judge.

Electronic ORDER entered Adopting re [32] Report and Recommendations. Partial summary judgment shall enter in favor of Gillette in accordance with this report. The cross motions are otherwise denied.

REPORT AND RECOMMENDATION ON CROSS-MOTIONS FOR SUMMARY JUDGMENT (##16, 17)

COLLINGS, United States Magistrate Judge.

I. INTRODUCTION

This dispute arises out of a shipment of goods destined for England but destroyed by fire on the New Jersey Turnpike. In broad overview, the plaintiff, Kellaway In-termodal & Distribution Systems, Inc. (“Kellaway”), a trucking company, was hired by P & O Nedlloyd Limited (“Ned-lloyd”), an ocean carrier, to complete the inland portion of an overseas shipment of goods for The Gillette Company (“Gillette”). Kellaway was to carry the goods from Massachusetts to the Port of Philadelphia, where the goods were to be loaded onto Nedlloyd’s vessel. The goods were completely destroyed by fire during this inland leg of the trip.

On April 27, 2006, Kellaway filed a Complaint for Declaratory Relief (# 1), asking the Court to declare that any action by Gillette related to the loss of the goods is time-barred because it does not fall within the one-year time for suit provision contained in the Carriage of Goods by Sea Act (“COGSA”), 46 U.S.C. § 30701 et seq. (See # 1 ¶¶ 14, 33) After some preliminary discovery, the parties filed their Joint Stipulation of Agreed Facts and Admissibility of Documents (# 15), cross-motions for summary judgment with accompanying memo-randa (see # 16, Defendant, the Gillette Company’s Cross-Motion for Summary Judgment & Incorporated Memorandum of Law; # 17, Plaintiff Kellaway Intermo-dal & Distribution Systems, Inc.’s Motion for Summary Judgment; #21, Kellaway Intermodal & Distribution System, Inc.’s Memorandum in Support of its Motion for Summary Judgment), and opposition briefs (see # 24, Defendant, The Gillette Compa- *306 n/s Memorandum of Law in Opposition to Plaintiffs Motion for Summary Judgment; # 25, Plaintiffs Opposition to Defendant’s Motion for Summary Judgment). With this Court’s leave, Kellaway filed a supplemental brief (see # 30, Plaintiffs Supplemental Memorandum in Reply to Defendant’s Opposition to Plaintiffs Motion for Summary Judgment — USA Clause Paramount Argument). The Court heard oral argument on May 19, 2008. The parties’ cross-motions for summary judgment are ripe for resolution.

II. FACTUAL BACKGROUND

In September 2004, UTi-US, acting as freight forwarder for Gillette, selected ocean carrier Nedlloyd to transport the goods at issue from Gillette’s warehouse in Ayer, Massachusetts, to Hemel-Hemp-stead, England. (# 15 ¶¶ 6, 7, 39) Nedlloyd in turn hired Kellaway to transport the goods for the inland portion of the journey from Gillette’s warehouse in Massachusetts to the Port of Philadelphia, Pennsylvania where the goods were to be loaded onto Nedlloyd’s vessel. (# 15 ¶ 9) Gillette had no direct contact with either Nedlloyd or Kellaway, instead allowing UTi-US to act as its forwarder. (# 15 ¶ 6) Kellaway, as the inland motor carrier, communicated only with Nedlloyd about the movement of the goods and contractual arrangements, and Kellaway invoiced and was paid by Nedlloyd for its services. (# 15 ¶¶ 18, 19, 20, 36)

On September 30, 2004, Kellaway’s truck caught on fire on the New Jersey Turnpike during the transport from Massachusetts to Philadelphia. (# 15 ¶ 21) Gillette’s goods were a total loss. (# 15 ¶ 31) It is undisputed between the parties that when the goods were damaged by fire they were in the exclusive possession, custody and control of Kellaway and that the goods had been delivered to Kellaway in good order and condition. (# 15 ¶¶ 24, 25) The parties also agree that at the time of the loss the goods were valued at $253,102.99. (# 15 ¶ 28)

Nedlloyd never issued a hard copy of an ocean bill of lading to either UTi-US or Gillette, (# 15 ¶ 41; Exh. 4, 7), apparently because the goods were never loaded on board Nedlloyd’s vessel, id. Although the booking details of the shipment provided by UTi-US would have become the basis for a draft bill of lading in Nedlloyd’s computer system, (# 15 ¶ 45; Exh. 4, 7, 8), that computer system no longer exists, having “been put somewhere in cyberspace” when Nedlloyd was acquired by Maersk Lines in August 2005. (Affidavit of Bertram E. Snyder, Esq., # 18, Exh. A, at 24)

III. DISCUSSION

A. Summary Judgment Standard

The purpose of summary judgment is “to pierce the boilerplate of the pleadings and assay the parties’ proof in order to determine whether trial is actually required.” Rojas-Ithier v. Sociedad Espanola de Auxilio Mutuo y Beneficiencia de Puerto Rico, 394 F.3d 40, 42 (1st Cir.2005) (internal quotations and citation omitted). The party moving for summary judgment bears the initial burden of asserting the absence of a genuine issue of material fact and “support[ing] that assertion by affidavits, admissions, or other materials of evi-dentiary quality.” Mulvihill v. Top-Flite Golf Co., 335 F.3d 15, 19 (1st Cir.2003). “ ‘Once the moving party avers the absence of genuine issues of material fact, the nonmovant must show, through materials of evidentiary quality, that such a dispute exists.’ ” Cordero-Soto v. Island Finance Inc., 418 F.3d 114, 119 (1st Cir.2005) (quoting Rathbun v. Autozone, Inc., 361 F.3d 62, 66 (1st Cir.2004)); see also Mulvihill, 335 F.3d at 19.

*307 When considering whether to grant summary judgment, the Court must determine whether “the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c). In determining whether summary judgment is proper, “a court must view the record in the light most favorable to the nonmoving party and give that party the benefit of all reasonable inferences in its favor.” Clifford v. Barnhart, 449 F.3d 276, 280 (1st Cir.2006). Thus, Rule 56(c) “mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial.” Celotex Corp. v. Catrett,

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