OWNER-OPERATOR INDEP. DRIVERS v. United Van Lines, LLC

503 F. Supp. 2d 1200, 2007 U.S. Dist. LEXIS 17358, 2007 WL 781805
CourtDistrict Court, E.D. Missouri
DecidedMarch 13, 2007
Docket4:06-cr-00219
StatusPublished
Cited by4 cases

This text of 503 F. Supp. 2d 1200 (OWNER-OPERATOR INDEP. DRIVERS v. United Van Lines, LLC) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
OWNER-OPERATOR INDEP. DRIVERS v. United Van Lines, LLC, 503 F. Supp. 2d 1200, 2007 U.S. Dist. LEXIS 17358, 2007 WL 781805 (E.D. Mo. 2007).

Opinion

503 F.Supp.2d 1200 (2007)

OWNER-OPERATOR INDEPENDENT DRIVERS ASSOCIATION, INC., et al., Plaintiffs,
v.
UNITED VAN LINES, LLC, Defendant.

No. 4:06-CV-219 (JCH).

United States District Court, E.D. Missouri, Eastern Division.

March 13, 2007.

*1201 David A. Cohen, Paul D. Cullen, The Cullen Law Firm, PLLC, Washington, DC, James G. Nowogrocki, Kurtis B. Reeg, Reeg and Nowogrocki, St. Louis, MO, for Plaintiffs.

Michael J. Morris, Rebecca A. Pinto, W. David Wells, Thompson Coburn LLP, St. Louis, MO, for Defendant.

MEMORANDUM AND ORDER

HAMILTON, District Judge.

The matter is before the Court on Defendant's Renewed Motion for Partial Summary Judgment on Time Limitation Issues (Doc. No. 73), filed March 7, 2007. The matter is fully briefed and ready for a decision.

BACKGROUND

By way of background, in the trucking industry, many truckers own their, own heavy-duty trucks. (First Am. Compl., Doc. No. 50 ¶ 3). These owner-operators lease their trucks and services as drivers to carriers, such as Defendant. (Order, Doc. No. 44 pg. 2). This relationship is governed by a series of federal laws and regulations. (Id.).

Plaintiffs are three individual owner-operators and the Owner-Operator Independent Drivers Association, a non-profit trade association whose members are owner-operators and other truckers. (First Am. Compl., Doc. No. 50 ¶ 3). Plaintiffs contend that they are members of a class of owner-operators who leased their trucks to Defendant, a motor carrier that transports property in interstate commerce. (Id. at ¶ 7, 14).

Plaintiffs filed their initial Complaint on February 16, 2005, alleging that their leases with Defendant, and those of similarly situated owner-operators, violated the federal Truth-in-Leasing regulations, 49 *1202 C.F.R. § 376, which are enforceable by private action under 49 U.S.C. § 14704. (First Am. Compl., Doc. No. 50 ¶ 1, 14). In its Motion for Partial Summary Judgment, Defendant asserts that Plaintiffs are time-barred from pursuing any claims arising before February 16, 2003 and cannot recover on any claim based on a lease executed before January 1, 1996. (Doc. No. 47).[1]

SUMMARY JUDGMENT STANDARD

The Court may grant a motion for summary judgment if "the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The substantive law determines which facts are critical and which are irrelevant. Only disputes over facts that might affect the outcome will properly preclude summary judgment. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). Summary judgment is not proper if the evidence is such that a reasonable jury could return a verdict for the nonmoving party. Id.

A moving party always bears the burden of informing the Court of the basis of its motion. Celotex, 477 U.S. at 323, 106 S.Ct. 2548. Once the moving party discharges this burden, the nonmoving party must set forth specific facts demonstrating that there is a dispute as to a genuine issue of material fact, not the "mere existence of some alleged factual dispute." Fed. R.Civ.P. 56(e); Anderson, 477 U.S. at 247, 106 S.Ct. 2505. The nonmoving party may not rest upon mere allegations or denials of its pleadings. Anderson, 477 U.S. at 256, 106 S.Ct. 2505.

In passing on a motion for summary judgment, the Court must view the facts in the light most favorable to the nonmoving party, and all justifiable inferences are to be drawn in its favor. Id. at 255, 106 S.Ct. 2505. The Court's function is not to weigh the evidence but to determine whether there is a genuine issue for trial. Id. at 249, 106 S.Ct. 2505.

DISCUSSION

A. Statute of Limitations

Defendant acknowledges that Plaintiffs' claims for damages are authorized by 49 U.S.C. § 14704(a)(2), but asserts that any claim arising before February 16, 2003 is time-barred by § 14705(c). Specifically, Defendant asserts that § 14705(c) contains a scrivener's error that mistakenly references § 14704(b) instead of § 14704(a). Plaintiffs allege that 28 U.S.C. § 1658[2], the catch-all statute of limitations, applies because § 14705 does not prescribe a limitations period for § 14704(a)(2).

*1203 When interpreting statutory law, a federal court's objective "is to give effect to the intent of Congress." United States v. McAllister, 225 F.3d 982, 986 (8th Cir. 2000). Analysis of a statute must begin with its plain language, and if unambiguous, "that language is conclusive absent legislative intent to the contrary." In re M & S Grading, Inc., 457, F.3d 898, 901 (8th Cir.2006). Reading a statute contrary to its plain meaning is permissible, however, if "the literal application of a statute will produce a result demonstrably at odds with the intentions of its drafters." United States v. Ron Pair Enters., Inc., 489 U.S. 235, 242, 109 S.Ct. 1026, 103 L.Ed.2d 290 (1989); In re Kolich, 328 F.3d 406, 410 (8th Cir.2003)("[c]ourts are not required to follow literal language where it would produce an outcome at odds with the purpose of Congress and where the result stems merely from an unintended quirk in drafting.")(quotations omitted); Hodgson v. Board of County Com'rs, 614 F.2d 601, 612 (8th Cir.1980)(holding literal application of statute not necessary where it is "plainly at variance with the policy of the legislation as a whole"). The Supreme Court instructs that "[i]n such cases, the intention of the drafters, rather than the strict language, controls."[3]Ron Pair Enters., 489 U.S. 235 at 242, 109 S.Ct. 1026, 103 L.Ed.2d 290. Courts have created this exception because statutory construction is a "holistic endeavor." United States Nat'l Bank of Oregon v. Indep. Ins. Agents of Am., Inc., 508 U.S. 439, 444, 113 S.Ct. 2173, 124 L.Ed.2d 402 (1993). A statute should be construed in a way that "no clause, sentence, or word shall be superfluous, void, or insignificant." Duncan v. Walker,

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