Mustgrove v. Coutar Remainder III, LLC

CourtDistrict Court, W.D. Kentucky
DecidedJune 27, 2022
Docket3:20-cv-00713
StatusUnknown

This text of Mustgrove v. Coutar Remainder III, LLC (Mustgrove v. Coutar Remainder III, LLC) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mustgrove v. Coutar Remainder III, LLC, (W.D. Ky. 2022).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY LOUISVILLE DIVISION

HUEY MUSTGROVE, JR., ) ) Plaintiff, ) Civil Action No. 3:20-cv-713-CHB ) v. ) ) MEMORANDUM OPINION AND COUTAR REMAINDER III, LLC, ) ORDER ) Defendant. )

*** *** *** *** This matter is before the Court on the Motion for Summary Judgment filed by Defendant Coutar Remainder III, LLC (“Coutar”), [R. 28]. Plaintiff Huey Mustgrove, Jr. responded, [R. 30], and Coutar replied, [R. 31]. With the Court’s leave, Mustgrove filed a Sur-Reply and Coutar responded. [R. 37; R. 40; R. 41; R. 42]. This matter is now ripe for consideration. For the reasons below, the Court will grant Coutar’s Motion. I. BACKGROUND Around 6:30 a.m. to 7:00 a.m. on the morning of February 23, 2020, Mustgrove walked to the Dairy Mart located at 309 E. St. Catherine Street, Louisville, Kentucky. [R. 1–1, pp. 3–4, ¶¶ 3, 5; R. 28–1, pp. 1–2]. When Mustgrove arrived at the Dairy Mart, it was still dark outside. [R. 28–3, p. 17:19–23]. The store was not yet open for business, so he waited outside the store. [R. 30, p. 1; R. 28–3, pp. 17:1–23, 23:21–25]. Mustgrove then tripped over a “rusty metal plate” that he thought “was a gas station pump or something” on the Dairy Mart premises. [R. 28–3, p. 17:7–10]. The object was to the right of the store where Coutar claims “an old, abandoned car wash is located.” [R. 28–1, p. 2; R. 28–3, p. 19, ¶¶ 11–19]. Mustgrove fell, causing his left knee and head to strike the pavement. [R. 1–1, p. 4, ¶ 7; R. 30, p. 1]. Two older men, whom Mustgrove did not know personally, drove him to the hospital. [R. 28–3, pp. 33:21–34:20]. Hospital records state that Mustgrove fractured his left patella. [R. 28–4, p. 1]. On July 2, 2020, Mustgrove filed a Complaint against Coutar in Jefferson Circuit Court. [R. 1–1, pp. 2–6]. He alleges that Coutar “owned, operated, managed, and/or supervised” the

Dairy Mart” and “failed to repair the dangerous condition or adequately warn [Mustgrove] of its presence.” Id. at 3–4, ¶¶ 3, 10. He seeks compensatory damages, prejudgment interest, court costs, and any other relief to which he may be entitled. Id. at 5. On October 22, 2020, Coutar removed the case to this Court on the basis of diversity jurisdiction. [R. 1]. On June 29, 2021, Coutar moved for leave to file a Third-Party Complaint against Bahadar, Inc. (“Bahadar”), the alleged “franchisee and controller of the store and premises[.]” [R. 17]. The Court granted the Motion on July 22, 2021. [R. 18]. Coutar’s Third-Party Complaint contains three Counts: (1) common law indemnity and/or contribution, (2) breach of contract and contractual indemnity, and (3) apportionment. [R. 19, pp. 3–5]. Bahadar was served on July 29, 2021, but never answered or appeared. [R. 23–1, p. 3]. On November 1, 2021, Coutar moved for

entry of default pursuant to Federal Rule of Civil Procedure 55(a), [R. 23], and the Clerk entered default against Bahadar the following day. [R. 24]. By way of background, the Court will outline the respective property interests according to a Master Lease dated June 22, 2001 (the “Lease” or “Master Lease”) and Limited Franchise Agreement dated January 28, 2008 (the “Franchise Agreement”). Under the Lease, Kooshtard Property III, LLC (“Kooshtard”), as fee owner and lessor, leased property, including the Dairy Mart property where Mustgrove was injured, to Bigfoot Food Stores LLC (now known as Mac’s Franchise Management LLC) (“Mac’s Franchise”),1 as lessee. [R. 38]. The Lease provides that

1 Mac’s Franchise is not a party to this lawsuit. Coutar holds a remainder interest in the Dairy Mart property. Id. at 8. Whether Courtar currently holds a remainder interest or has succeeded to fee ownership (and therefore current lessor under the Lease) is unclear, and in any event, not material for the Court’s analysis. Per the Franchise Agreement, Mac’s Franchise, as lessee under the Lease and franchisor, grants a license and

“tenancy rights” to Bahadar, franchisee, to operate a Dairy Mart on the property located at 309 St. Catherine Street, Louisville, Kentucky. [R. 39, ¶¶ 1-4]. On January 28, 2022, Coutar filed a Motion for Summary Judgment against Mustgrove. [R. 28]. Coutar argues that (1) it cannot be liable for Mustgrove’s injuries because, although it owned the land, the tenant/franchisee Bahadar had unrestricted possession and control of the premises; (2) the metal object was not inherently dangerous; and (3) the metal object was open and obvious. [R. 28–1, pp. 5–13]. In his Response, Mustgrove counters that Coutar owed him a duty of care and that there are genuine issues of material fact for trial. [R. 30, pp. 2–7]. Coutar replied, [R. 31]. The Court ordered Coutar to file copies of the Master Lease and Franchise Agreement in the record, and Coutar complied. [R. 32; R. 36; R. 38; R. 39]. Following the

Court’s order granting leave to file a sur-reply, [R. 37], Mustgrove filed a Sur-Reply on June 8, 2022, [R. 40]. Shortly thereafter, the Court entered an order allowing Coutar to respond to the Sur-Reply, [R. 41], which Coutar filed on June 14, 2022, [R. 42]. II. STANDARD OF REVIEW Federal Rule of Civil Procedure 56 mandates the entry of summary judgment when “the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56. A fact is “material” only if it could affect the outcome of the suit. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A “genuine” dispute exists if the evidence would allow a reasonable jury to return a verdict for the non- movant. Id. A court must view the evidence and draw all reasonable inferences in the light most favorable to the non-movant. Abu-Joudeh v. Schneider, 954 F.3d 842, 849 (6th Cir. 2020) (citing Anderson, 477 U.S. at 255). The function of the court on a motion for summary judgment is not to weigh evidence or determine the truth of the matter, but rather, to decide if there is a genuine

issue for trial. Daugherty v. Sajar Plastics, Inc., 544 F.3d 696, 702 (6th Cir. 2008). The movant bears the initial burden of pointing to deficiencies in the non-movant’s claims. Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). The movant need not supply evidence negating the opponent’s claims; identifying a lack of evidence from the non-movant is enough. Id. at 323. If the movant meets this burden, the non-movant must—by deposition, answers to interrogatories, affidavits, and admissions on file—designate specific facts demonstrating a genuine issue for trial. Id. at 324; see also Fed. R. Civ. P. 56(c)(1). “The mere existence of a scintilla of evidence in support of the [non-movant’s] position will be insufficient; there must be evidence on which the jury could reasonably find for the [non-movant].” Anderson, 477 U.S. at 252.

III. ANALYSIS In a diversity action, like this one, federal courts apply the substantive law of the forum state and federal procedural law. EQT Prod. Co. v. Phillips, 767 F. App’x 626, 630 (6th Cir. 2019) (citing Biegas v. Quickway Carriers, Inc., 573 F.3d 365

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Mustgrove v. Coutar Remainder III, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mustgrove-v-coutar-remainder-iii-llc-kywd-2022.