Lisa Hearn and Daniel Hearn v. ABF Freight System, Inc.

CourtMissouri Court of Appeals
DecidedAugust 11, 2020
DocketED108315
StatusPublished

This text of Lisa Hearn and Daniel Hearn v. ABF Freight System, Inc. (Lisa Hearn and Daniel Hearn v. ABF Freight System, Inc.) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lisa Hearn and Daniel Hearn v. ABF Freight System, Inc., (Mo. Ct. App. 2020).

Opinion

In the Missouri Court of Appeals Eastern District DIVISION TWO

LISA HEARN AND DANIEL HEARN, ) No. ED108315 ) Appellants, ) Appeal from the Circuit Court ) of the City of St. Louis vs. ) ) Honorable Annette Llewellyn ABF FREIGHT SYSTEM, INC., ) ) Respondent. ) FILED: August 11, 2020

Introduction

Lisa and Daniel Hearn (“the Hearns”) appeal from the trial court’s judgment following a

jury verdict in favor of ABF Freight System, Inc. (“ABF”) on the Hearns’ claims for negligence

and loss of consortium arising out of a motor vehicle accident. In Point One, the Hearns allege

the trial court erred in denying their motion for a directed verdict given ABF’s vicarious liability

under the doctrine of logo-liability. In Point Two, the Hearns argue the trial court erred by

instructing the jury that the Hearns had the burden of proving the agency relationship between

ABF and the truck driver causing the accident because such instruction was inconsistent with the

logo-liability doctrine. Because the logo-liability doctrine only applies to carrier-lessees and the

record reveals no evidence that ABF operated as a carrier-lessee, the doctrine is inapplicable in

this case, and the trial court correctly denied the motion for a directed verdict and correctly

declined to instruct the jury on the logo-liability doctrine. Accordingly, we affirm the judgment

of the trial court. Factual and Procedural History

Lisa Hearn was seriously injured in a car accident after she was struck by a vehicle being

driven by Paulette Anthony (“Anthony”). Both the Hearns and Anthony alleged that Anthony

struck Lisa Hearn due to the negligent operation of a truck bearing ABF signage. Specifically,

the truck was alleged to have crossed into Anthony’s lane, either striking Anthony or causing her

to swerve to avoid the truck, at which time Anthony collided head-on with Lisa Hearn. Lisa

Hearn claimed to have interacted with the truck driver following the accident. However, the

truck driver left the scene before police arrived, and the truck and driver were never identified

beyond the claim that the truck bore ABF signage.

Both the Hearns and Anthony sued ABF for negligence, and the cases were tried

together. The evidence presented by the Hearns, Anthony, and ABF at trial predominantly

concerned whether the truck was an ABF truck and whether the driver of the truck was an

employee of ABF.

At the close of evidence, the Hearns moved for a directed verdict in their favor.

Specifically, the Hearns asked the trial court to direct the jury to enter a verdict against ABF

under the logo-liability doctrine if the jury found the truck in question bore ABF’s signage. The

trial court treated the Hearns’ motion as a motion for summary judgment, or in the alternative, a

motion for directed verdict. ABF countered that the logo-liability doctrine was inapplicable and

that the traditional principles of agency and vicarious liability applied. In particular, ABF

maintained that the logo-liability doctrine did not apply because ABF owned its trucks rather

than leasing them and that the logo-liability doctrine applied only to carrier-lessee relationships.

ABF also moved for a directed verdict, arguing that the Hearns had not submitted evidence to

establish ABF’s vicarious liability for the actions of the truck driver. The trial court denied both

motions and ruled that the issue of agency would be submitted to the jury. 2 During the jury-instruction conference, the Hearns objected to Instructions No. 9, 11, and

15, each of which addressed the issue of agency. Specifically, Instruction No. 9 provided:

Operating the truck was within the “scope and course of employment” as that phrase is used in these instructions if:

1. it was performed by the driver to serve the business of [ABF], according to an express or implied agreement with [ABF], and

2. [ABF] either controlled or had the right to control the physical conduct of the driver.

Instruction No. 11 provided that the jury must find the driver was driving the truck “within the

scope and course of employment by [ABF], at the time of the collision,” in order to find ABF

liable for negligence against the Hearns. Instruction No. 15 mirrored Instruction No. 11 but

concerned Anthony rather than the Hearns. The Hearns specifically objected to the interjection

of a traditional agency analysis through these proposed jury instructions. The Hearns tendered

alternative instructions based upon the logo-liability doctrine, instructing the jury that it need

only find the truck bore ABF’s signage, was negligent, and caused damage to the Hearns in order

to find in favor of the Hearns and against ABF. The trial court overruled the Hearns’ objections

and rejected their proposed instructions, reasoning that logo-liability doctrine applied only to a

carrier-lessee relationship, evidence of which was lacking in the present case.

The jury returned a verdict in favor of ABF and against the Hearns. On Anthony’s claim,

the jury also returned a verdict for ABF, specifically finding that neither Anthony nor ABF were

at fault. The Hearns now appeal.

Points on Appeal

In Point One, the Hearns contend that the trial court erred in denying their motion for a

directed verdict on agency because consideration of traditional agency principles was precluded

under the logo-liability doctrine. In Point Two, the Hearns allege that the trial court erred in

3 instructing the jury that the Hearns had to prove the traditional requirements of agency because

the less demanding doctrine of logo-liability applied.

Discussion

I. The History of the Logo-Liability Doctrine in Missouri Courts

Both parties offer the public policy doctrine of logo-liability as support for their positions

on appeal. Generally, the doctrine of logo-liability provides a means of imposing vicarious

liability over carriers for the negligence of truck drivers other than through established agency

principles. See Parker v. Midwestern Distribution, Inc., 797 S.W.2d 721, 724 (Mo. App. E.D.

1990) (citing Johnson v. Pac. Intermountain Express Co., 662 S.W.2d 237, 240, 246 (Mo. banc

1983)). Because the parties’ arguments largely focus on the significance—or lack thereof—of

factual distinctions between past cases addressing the applicability of logo-liability, we will first

examine the precise facts and holdings at issue and articulate a clear framework for the

application of the logo-liability doctrine under Missouri law.

The doctrine of logo liability was first addressed by the Supreme Court of Missouri in

Brannaker v. Transamerican Freight Lines, Inc., 428 S.W.2d 524 (Mo. 1968). Examining the

history of carrier-lessee arrangements and related legislation, Brannaker noted that carrier-

lessees would enter into leases with “often unreliable” independent contractors to haul cargo for

single trips or short durations, allowing carrier-lessees to “evad[e] their public responsibilities.”

Id. at 528–29. Some tractor-trailer truck owners would lease their trucks to common carriers

who assumed control over transporting the goods being hauled. Under traditional agency

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