Lewis v. Hirschbach Motor Lines, Inc.

District Court, S.D. Illinois·Decided September 19, 2024·No. 3:20-cv-01355·Unknown

Opinion

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS

LERON LEWIS, Jr., et al.,

Plaintiffs,

v. Case No. 3:20-cv-01355-JPG

HIRSCHBACH MOTOR LINES, INC., et al.,

Defendants.

MEMORANDUM AND ORDER

This matter comes before the Court on a motion to dismiss, (Doc. 276), an amended complaint. (Doc. 269). Third-party Defendant Bendix Commercial Vehicle Systems, L.L.C., (“Bendix”), filed their motion to dismiss on February 15, 2022. Third-party Defendant Navistar, Inc., (“Navistar”) joined in the motion. The third-party defendants (hereinafter, collectively “Bendix & Navistar”) have moved to dismiss a third amended complaint, filed by third-party plaintiffs Eric Jerome Campbell, Sr., (“Campbell”) & Third-party Plaintiff Hirschbach Motor Lines, Inc., (“HML”) (hereinafter, collectively “Campbell & HML”). Being duly advised in the premises, having fully considered the issues and arguments raised, the Court DENIES the motion to dismiss. (Doc. 276). The Court GRANTS Campbell & HML’s request for leave to amend their complaint. (Doc. 281). Campbell & HML are ADVISED to file their fourth amended complaint within seven days of the entry of this order for it to have legal effect. The Court FINDS AS MOOT all other motions pending in this case. The parties are hereby ORDERED to submit a proposed amended scheduling order to chambers within fourteen days after Campbell & HML have filed their amended complaint. I. BACKGROUND In the early morning hours of December 13, 2020, an employee of HML was driving a 2019 International LT625 tractor (“Tractor”) southbound on Interstate 57 in Franklin County, Illinois.1 The Tractor was manufactured by Navistar and was equipped with a Bendix Wingman

Fusion Collision Avoidance/Mitigation System (hereinafter “Wingman System”) “which included a Fusion radar, Fusion camera, Safety Direct Processor and Fusion brake controller.” (Doc. 261). The two underlying plaintiffs, Leron Lewis and Jamal Moffett, were parked or stopped in a pickup truck with an attached metal, flatbed trailer (“Truck & Trailer”) in the southbound lane of Interstate 57. At approximately 6:30 A.M., before sunrise, the Tractor collided with the Truck & Trailer, causing severe injuries and property damage. Plaintiff Leron Lewis and Plaintiff Jamal Moffett filed complaints, in December 2020 and January 2021 respectively, against Defendants HML and Eric Jerome Campbell Sr., related to the December 13 collision; the court consolidated both cases. Campbell & HML settled the

case with at least one of the underlying plaintiffs—Plaintiff Jamal Moffett—for nearly $60,000. In consideration for that sum, Moffett signed a property damage release form that relinquished his claims against Campbell & HML, as well as Bendix & Navistar, among others. On November 15, 2021, Campbell & HML filed a third-party complaint against nine parties, including Datway, L.L.C (“Datway”), Bendix, and Navistar. Campbell & HML settled with Datway and Datway’s insurer, Progressive Specialty Insurance Company, but the claims against Bendix & Navistar remained. On January 11, 2024, Campbell & HML filed their third amended complaint. (Doc. 269)

1 The 2019 International LT625 tractor is the motor vehicle portion of a semi-truck—commonly referred to as a “tractor.” The vehicle is not a farming instrument, as the name alone may imply. (“amended complaint”). The amended complaint added additional facts common to three counts against both Bendix & Navistar—Count VI for negligence in contribution, Count VII for strict tort liability in contribution, and Count VIII for direct property damage. The relevant additional facts for deciding the motion currently before the Court are that Bendix:

(h) Failed to warn that the Bendix Wingman Fusion System would not engage or would engage at such a time where no corrective action could be taken by a driver when operating at highway speeds;

(i) Failed to warn that the Bendix Wingman Fusion System would not engage or would engage at such time where no corrective action could be taken by a driver when operating at night or in circumstances of limited illumination and/or visibility;

(j) Failed to equip the Bendix Wingman Fusion System with reasonably feasible alternative radar, camera, and/or algorithmic components that would have detected the presence of a 2017 Chevrolet Silverado 3500 and 2019 Big Tex Trailer containing two 20 foot long overseas containers illegally stopped within the driving lane for Interstate 57 Southbound, and properly warned driver Campbell at such a time where corrective action could have been taken;

(k) Failed to provide drivers such as Campell (sic) in the 144-page Bendix Wingman Fusion Operator’s Manual with proper warnings regarding its performance limitations in detecting the presence of a 2017 Chevrolet Silverado 3500 and 2019 Big Tex Trailer containing two 20 foot long overseas containers illegally stopped within the driving lane for Interstate 57 Southbound, such that reasonably foreseeable drivers such as Campbell would comprehend and appreciate the risks associated with operating the Bendix Wingman Fusion System at highway speeds; (Doc. 266). Bendix & Navistar have moved for dismissal of the amended complaint. They argue that “all three of HML’s counts against Bendix [& Navistar for Counts six, seven, and eight] are conclusory and speculative, fail to identify a product defect, and lack the factual detail required” under modern pleading standards. (Doc. 276). Additionally, Bendix & Navistar argue that the direct claim for property damage is similarly erroneous because neither Campbell nor HML owned the property, Illinois’s economic loss doctrine prohibits the kind of recovery Campbell & HML seek, and awarding damages to them here would not comply with the Joint Tortfeasor Contribution Act. 740 ILL. COMP. STAT. 100/ (2023). If Campbell & HML seek recovery for the amount they paid to Moffett, they argue that Campbell & HML should have named a count for contribution, not direct property damage. Moreover, they argue that they were unaware of any release of liability including them—a

prerequisite for recovery under the Joint Tortfeasor Contribution Act. Furthermore, Bendix & Navistar argue there is no basis for awarding punitive damages or costs here. Campbell & HML responded, conceding some claims but disputing others. Campbell & HML conceded that their claims for direct property damage and request to award costs were improper. In light of those concessions, Campbell & HML have requested leave to amend their complaint again to properly plea. However, on the product liability issue, Campbell & HML argue that their claims of product defects and failure to warn were factually specific enough to allege a prima facie case of products liability. Furthermore, they argued that the facts they have pled more than satisfy modern pleading standards. In their reply, Bendix & Navistar renewed their objections as to the purported vagueness

of the facts provided, and again asserted that Campbell & HML’s amended complaint fails to rise to the level of plausibility that modern pleading standards demand. Regarding the direct property damage claims, the punitive damages, and costs; Bendix & Navistar stated that, while they were not necessarily opposed to Campbell & HML amending their complaint to correct the offending counts, they would like to reserve the right to object to the amended complaint for, inter alia, running afoul of the statute of limitations. II. LEGAL STANDARD In diversity cases, federal courts “apply state substantive law and federal procedural law.” Gasperini v. Ctr. for Humanities, Inc., 518 U.S. 415, 427 (1996).

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Lewis v. Hirschbach Motor Lines, Inc., (S.D. Ill. 2024).

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