Security Services, Inc. v. Ed Swierkos Enterprises, Inc.

829 F. Supp. 911, 1993 U.S. Dist. LEXIS 18973, 1993 WL 336541
CourtDistrict Court, S.D. Ohio
DecidedFebruary 10, 1993
DocketC2-91-942
StatusPublished
Cited by2 cases

This text of 829 F. Supp. 911 (Security Services, Inc. v. Ed Swierkos Enterprises, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Security Services, Inc. v. Ed Swierkos Enterprises, Inc., 829 F. Supp. 911, 1993 U.S. Dist. LEXIS 18973, 1993 WL 336541 (S.D. Ohio 1993).

Opinion

MEMORANDUM AND ORDER

BECKWITH, District Judge.

Background

This matter is currently before the Court on the cross motions for summary judgment filed by the Plaintiff and the Defendant in this action. The Plaintiff in this case was a motor common carrier operating in interstate commerce under authority from the Interstate Commerce Commission (“ICC”). The Plaintiff had previously transported freight for the Defendant in interstate commerce. In 1989, the Plaintiff filed in Missouri for reorganization under Chapter 11 of the Bankruptcy Code. In 1990, the Bankruptcy Court ordered Trans-Allied Audit Company, Inc. (“Trans-Allied”) to perform a freight audit contract of the Plaintiffs freight bills to determine if the freight bills had been properly rated and paid according to the tariffs filed by the Plaintiff with the ICC.

Trans-AJlied’s audit allegedly determined that the Plaintiff had undercharged various shippers, including the Defendant. According to Trans-Allied, the Defendant owes the Plaintiff the amount of $4,520.00 for certain undercharges under the applicable tariffs. The Plaintiff filed this suit to collect the undercharges allegedly due from the Defendant for freight shipments during the period of September 21, 1989 through October 5, 1989. The dispute in this case concerns the validity of the Plaintiffs tariff which purports to apply common carrier tariff rates based on mileage. The case is presently before the Court to consider the cross motions for summary judgment.

Standard of Review

Rule 56(c) of the Federal Rules of Civil Procedure provides:

[Summary judgment] ... shall be rendered forthwith 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.

*913 The purpose of a summary judgment motion is not to resolve factual issues, but to determine if there are genuine issues of fact to be tried. Lashlee v. Sumner, 570 F.2d 107, 111 (6th Cir.1978).

In 1986, the United States Supreme Court issued three decisions which gave new life to Rule 56 as a mechanism for weeding out certain claims at the summary judgment stage. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); and Matsushita Electric Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). It is well recognized that these cases brought about a “new era” in summary judgment practice. Street v. J.C. Bradford & Co., 886 F.2d 1472, 1476 (6th Cir.1989). The three opinions by the Supreme Court reflect a return to the original purpose of the summary judgment motion. Id.

Accordingly, the summary judgment “standard provides that the mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact.” Anderson, 477 U.S. at 247-8, 106 S.Ct. at 2510 (emphasis in original). Moreover, when a party cannot establish the existence of an element essential to that party’s ease on which the party will have the burden of proof at trial, the Court must enter summary judgment against that party, pursuant to Rule 56. Celotex, 477 U.S. at 322, 106 S.Ct. at 2552. Thus, in order to survive a motion for summary judgment,

[wjhen the moving party has carried its burden under Rule 56(c), its opponent must do more than simply show that there is some metaphysical doubt as to the material facts____ In the language of the Rule, the nonmoving party must come forward with “specific facts showing that there is a genuine issue for trial.”

Matsushita, 475 U.S. at 586-587, 106 S.Ct. at 1356. (emphasis in the original) (Footnote and citations omitted).

Rule 56(e) of the Federal Rules of Civil Procedure provides:

When a motion for summary judgment is made and supported as provided in this rule, an adverse party may not rest upon the mere allegations or denials of the adverse party’s pleading, but the adverse party’s response by affidavits or as otherwise provided in this rule, must set forth specific facts showing that there is a genuine issue for trial. If the adverse party does not so respond, summary judgment if appropriate, shall be entered against the adverse party.

Accordingly, mere allegations are not sufficient to defeat summary judgment. The Court can now apply this standard to the cross motions for summary judgment filed by the parties in this action.

Analysis

Pursuant to the Revised Interstate Commerce Act, 49 U.S.C. Section 10101, et seq. (the “Act”), interstate motor common carriers operating under ICC authority must file tariffs with the ICC. After such a tariff is published, the rate contained in the tariff becomes the rate imposed by law. Southern Pacific Co. v. Bonn Alcanter & Bonn, Inc., 409 F.2d 1331, 1332 (5th Cir.1969). Under the Act, shippers must pay and carriers must collect the charges as set forth in the applicable tariff, according to the “filed rate” doctrine. See Marco Supply Co. v. American Telephone and Telegraph Co., 875 F.2d 434 (4th Cir.1989). For its authority for re-rating the freight bills in this case, the Plaintiff is relying on the Riss tariff, ICC RISS 501-B, and Item 161 of that tariff. Item 161 outlines the Plaintiffs charges for transportation based on mileage.

The Defendant asserts that the Plaintiffs claims are barred by the doctrine of collateral estoppel. The Defendant argues that the tariff and the item relied upon by the Plaintiff in this case were the basis for the “undercharge” claims in other lawsuits, at least eleven of which have been decided against the Plaintiff.

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829 F. Supp. 911, 1993 U.S. Dist. LEXIS 18973, 1993 WL 336541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/security-services-inc-v-ed-swierkos-enterprises-inc-ohsd-1993.