McComb ex rel. Estate of McComb v. Bugarin

20 F. Supp. 3d 676, 2014 U.S. Dist. LEXIS 24157, 2014 WL 793103
CourtDistrict Court, N.D. Illinois
DecidedFebruary 26, 2014
DocketNo. 11 C 0256
StatusPublished
Cited by5 cases

This text of 20 F. Supp. 3d 676 (McComb ex rel. Estate of McComb v. Bugarin) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McComb ex rel. Estate of McComb v. Bugarin, 20 F. Supp. 3d 676, 2014 U.S. Dist. LEXIS 24157, 2014 WL 793103 (N.D. Ill. 2014).

Opinion

MEMORANDUM OPINION AND ORDER

REBECCA R. PALLMEYER, United States District Judge

On December 28, 2010, Giselle McComb was killed when the car she was driving was struck by a semi-tractor trailer driven by Defendant Jose Bugarin. Giselle’s father, Plaintiff Michael McComb (“McComb”), brought this suit as the special administrator of his daughter’s estate asserting claims for wrongful death against several defendants. In addition to Bugarin, Plaintiff has named J.L. Shandy Transportation (“Shandy”) (the trucking company under whose authority Bugarin operated), and Central Steel and Wire Company (“Central Steel”) (the manufacturer whose steel Bugarin was hauling at the time of the accident). Specific to Central Steel, McComb alleges that the Chicago-based company is liable for the death of Ms. McComb based on its negligent selection of its contractors, Shandy and Buga-rin. Central Steel now moves for summary judgment, arguing that (1) it did not violate any duty to McComb, and (2) McComb failed to show that the accident was proximately caused by any negligence on Defendant’s part. For the reasons explained below, Central Steel’s motion for summary judgment [108] is granted.

BACKGROUND

I. The Collision

On the evening of December 28, 2010, trucker Jose Bugarin, operating under the authority of J.L. Shandy Transportation, left Central Steel’s Portage, Indiana facility. Bugarin’s semi-tractor trailer was loaded with 46,480 pounds of steel plate destined for another Central Steel facility in Milwaukee. (PL’s Statement of Material Facts [112], hereinafter “Pl.’s 56.1”, ¶¶ 1, 2; Def.’s 56.1 ¶ 4.)1 En route to Milwaukee, Bugarin drove northbound on U.S. [679]*679Route 41 through Lake County, Illinois, a stretch of roadway that the driver described as “unfamiliar.” (Id. ¶ 21.) Due to this lack of familiarity, Bugarin was unaware that, at approximately 7:21 p.m., he was approaching a major intersection at the junction of Route 41 and Illinois State Route 173. (Id.) The intersection was not readily apparent to the driver due to a power outage that had darkened the intersection’s street lights, stop lights, and the lights of nearby businesses; as a result, the headlights of passing cars provided the only sources of light in the area. (Id. ¶ 20.) In fact, Bugarin testified in his deposition that he believed he had already passed the intersection of U.S. 41 and Illinois 173 until, just before impact, he saw the westbound car driven by Ms. McComb directly in front of his truck. (Id. ¶ 14.) Only then did Bugarin apply his brakes (Defi’s 56.1 ¶ 16), but, at that point, he was too late. Bugarin’s semi-tractor trailer collided with Ms. McComb’s vehicle on its driver’s side, killing her. (4th Am. Compl. ¶ 13.)

II. The Post-Accident Investigation

Following the wreck, Deputy Sheriff John Vinson (“Deputy Vinson”), an accident investigator with the Lake County Sheriffs Office, was dispatched to the scene to determine the cause of the accident. (Def.’s 56.1 ¶ 17.) In preparing his report, Deputy Vinson performed various roadway measurements, took photographs of the scene,- and interviewed Bugarin and witnesses of the crash. (Id. ¶ 18.) Based on the length of the skid marks leading to the point of impact, Vinson concluded that Bugarin had been traveling at or near the posted speed limit of 50 miles per hour at the time of the accident. (Id. ¶ 22.) The following day, Deputy Vinson requested that Illinois State Trooper James Kirkpatrick (“Trooper Kirkpatrick”) perform an investigation of Bugarin’s truck. (Id. ¶ 23.) Trooper Kirkpatrick performed both visual and diagnostic assessments of the vehicle at a nearby tow yard, evaluating the truck’s tires, wheels, brakes, lights, horn, windshield wipers, and cab. (Id. ¶¶ 25-26.) Kirkpatrick’s investigation uncovered several violations of the Federal Motor Safety Carrier Regulations (“FMSCRs”): all four trailer brakes were out of adjustment, a brake chamber on the right side of the first drive axle was loose, a shock ábsorber was missing, and the brakes’ required automatic slack adjusters had been replaced by manual adjusters. (Pl.’s 56.1 ¶¶ 13, 18.) Kirkpatrick also cited Bugarin for failing to perform a proper pre-trip inspection. (Id. ¶ 14.) Each of these violations existed prior to the collision, Kirkpatrick concluded, and had the driver conducted a proper pretrip inspection, “it would have been incumbent upon [Bugarin] to cause [the violations] to be repaired prior to driving.” (Id. ¶¶ 15-17; Kirkpatrick Dep., Ex. G to Def.’s Mot., at 43:3-14.) Shandy acknowledges that a competent driver should be able to recognize the identified violations in a pre-trip inspection, and Bugarin further admits that, had he known of the brake violations on his truck, he would have adjusted them before operating the vehicle. (Pl.’s 56.1 ¶¶ 19-21.) Neither party provides information concerning how much time these adjustments might have taken, nor do they suggest how long such repairs would have kept Bugarin’s truck out of service.

[680]*680Deputy Vinson’s report, which he based on his own data as well as the findings of Trooper Kirkpatrick’s investigation, concluded that the only “major contributing cause” of the accident was the lack of traffic lights at the intersection of U.S. Route 41 and Illinois State Route 173 (Def.’s ¶ 34); Kirkpatrick did identify “improperly adjusted brakes” as a “minor contributing cause” of the wreck, as well. (Kirkpatrick Dep., Ex. G to Def.’s Mot, at 51:6-15.) Nonetheless, neither Trooper Kirkpatrick nor Deputy Vinson had any opinion as to whether the identified violations had any impact on the accident that killed Ms. McComb. Specifically, Kirkpatrick testified that he did not know whether either the loose brake chamber or the out-of-adjustment trailer brakes affected the stopping ability of the Bugarin truck; and Vinson could not offer an opinion as to whether these brake issues impacted Bu-garin’s ability to stop or whether any of the violations discovered on the truck had played a causal role in the accident. (Def.’s 56.1 ¶¶ 31-32, 35-36.) Bugarin, for his part, testified that he did not notice anything wrong with his truck’s brakes while driving that night. (Id. ¶ 13.) Vinson’s report also concluded that neither weather, road conditions, Bugarin’s speed, nor McComb’s car played any role in causing the collision.

III. Central Steel’s Selection of Shandy & Bugarin

Shandy is one of several common carriers used by Central Steel to haul loads between its various locations in the Midwest, including the facilities in Portage, Indiana and Milwaukee, Wisconsin. (Id. ¶ 10.) Over the course of a 20-year business relationship, Shandy’s drivers have hauled between 12,000 and 20,000 loads for Central Steel. (Id. ¶ 9.) Each of Shandy’s drivers, including Bugarin, operate as independent contractors, working pursuant to full-time leases under Shandy’s motor carrier operating authority (USDOT # 235110). (Id. ¶ 6.) Central Steel’s process for evaluating the competency of its potential carriers includes the investigation of their insurance coverage, their current operating authority status, and their Federal Motor Carrier Safety Administration (“FMCSA”) safety rating. (Id. ¶ 11.) Specifically, Central Steel requires all of its carriers to maintain the highest FMCSA rating: “satisfactory.” (Id.

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Cite This Page — Counsel Stack

Bluebook (online)
20 F. Supp. 3d 676, 2014 U.S. Dist. LEXIS 24157, 2014 WL 793103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccomb-ex-rel-estate-of-mccomb-v-bugarin-ilnd-2014.