SURMAN v. PAYNE

CourtDistrict Court, W.D. Pennsylvania
DecidedNovember 22, 2021
Docket3:19-cv-00216
StatusUnknown

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

Bluebook
SURMAN v. PAYNE, (W.D. Pa. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA NICHOLINA SURMAN, and ) STEPHEN SURMAN, H/W, ) CIVIL ACTION NO. 3:19-216 ) Plaintiffs, ) ) JUDGE KIM R. GIBSON v. ) ) ROBERT PAYNE, and ) DOT TRANSPORTATION, INC., ) ) Defendants/Third-Party ) Plaintiffs, ) ) v. ) ) STEPHEN SURMAN, ) ) Third-Party Defendant. ) MEMORANDUM OPINION Pending before the Court is Third-Party Defendant Stephen Surman’s (“Surman”) Motion for Summary Judgment (ECF No. 41) on Third-Party Plaintiffs Robert Payne (“Payne”) and DOT Transportation, Inc.’s (“DOT”) negligence claim arising out of an automobile accident. The issues have been fully briefed (ECF Nos. 41, 42, 43, 44, 46), and the motion is ripe for disposition. For the reasons that follow, the Court DENIES the motion.

I. Jurisdiction The Court has subject-matter jurisdiction over this dispute under 28 U.S.C. § 1332.1 Venue is proper because a substantial part of the events giving rise to the claims in this case occurred in the Western District of Pennsylvania. 28 U.S.C. § 1391(b)(2). II. Procedural History On October 9, 2019, Nicholina Surman and Stephen Surman filed a Complaint against Payne and DOT in the United States District Court for the Eastern District of Pennsylvania. (ECF No. 1). On December 6, 2019, the parties submitted a joint stipulation to transfer the case

1 The Court notes that it may raise the issue of subject-matter jurisdiction on its own initiative at any stage in the litigation. Arbaugh v. Y&H Corp., 546 U.S. 500, 506 (2006) (explaining that the “objection that a federal court lacks subject-matter jurisdiction ... may be raised by a party, or by a court on its own initiative, at any stage in the litigation, even after trial and the entry of judgment.”). The Court further notes that for a natural person, domicile, not residence, determines citizenship. GBForefront, L.P. v. Forefront Management Group, LLC, 888 F.3d 29, 34 (3d Cir. 2018). Finally, a corporation is a citizen of its state of incorporation and the state of its principal place of business. Id. Here, the parties allege the following with respect to citizenship: (1) Nicholina and Stephen Surman were citizens of New Jersey (See ECF No. 17 at (1, 4; ECF No. 35 at 3); (2) Payne was a resident of Maryland (ECF No. 17 at J 2; ECF No. 35 at { 1); and (3) DOT had its corporate address in Illinois (ECF No. 17 at 3; ECF No. 35 at {[ 2). Therefore, because the parties have only provided the Court with information regarding Payne's residence and what appears to be the address of DOT's principal place of business, the parties’ assertions regarding citizenship are incomplete. However, residence and domicile are closely related. McCann v. Newman Irrevocable Trust, 458 F.3d 281, 286 (3d Cir. 2008) (explaining that the domicile of an individual is his true, fixed, and permanent home, and further explaining that an individual can change domicile by taking up residence at a new domicile and intending to remain there). And the Court is unaware of any facts that would indicate that Payne was domiciled anywhere other than Maryland. Therefore, the Court will proceed with the understanding that Payne was a citizen of Maryland. Moreover, the Court has reviewed the Corporation/LLC Search portion of the website maintained by the Office of the Illinois Secretary of State, and it appears that DOT is incorporated in the state of Delaware. Corporation/LLC Search/Certificate of Good Standing, OFFICE OF THE ILLINOIS SECRETARY OF STATE, https://www.ilsos.gov/departments/business_services/corp.html (select “Search,” select “Corporate” and click on “Submit;” enter “DOT Transportation, Inc.” into the “Search” bar and click on “Continue,” select “DOT Transportation, Inc.”). Therefore, the Court will proceed with the understanding that DOT was a citizen of Illinois and Delaware. Accordingly, it appears that there is diversity between the parties, and the Court will proceed to consider the merits of Surman’s motion.

to the Western District of Pennsylvania. (ECF No. 7). On December 10, 2019, Judge DuBois ordered that the case be transferred to the Western District. (ECF No. 9). This Court received the

case on December 18, 2019. (ECF No. 10). On December 19, 2019, Payne and DOT filed a Motion for Partial Dismissal of the Surmans’s Complaint under Rule 12(b)(6) and for a More Definitive Statement under Rule 12(e). (ECF No. 12). Because the Surmans filed an Amended Complaint on January 10, 2020, (ECF No. 17), this Court denied DOT and Payne’s motion as moot. (ECF No. 18). In their Amended Complaint, the Surmans brought the following three claims against Payne and DOT: Negligence (Count I), Respondeat Superior (Count II), and Loss of Consortium (Count III). (ECF No. 17 at 3-6). On March 25, 2020, Payne and DOT filed a motion asking this Court to sever Nicholina Surman and Stephen Surman’s claims, and then to allow Payne and DOT to file a Third-Party Complaint joining Stephen Surman as a Third-Party Defendant. (ECF No. 31 at 1). Payne and DOT explained that the Surmans were in a motor vehicle accident with Payne. (Id. at 2). Payne and DOT further stated that at the time of the accident, Stephen Surman was driving the vehicle in which he and Nicholina were riding, and Nicholina was in the passenger seat. (Id. at 3). Payne and DOT alleged that Stephen Surman acted negligently at the time of the accident, and that his actions caused or contributed to the accident. (Id.). Accordingly, Payne and DOT asked this Court to allow them to bring an action against Stephen Surman for contribution or indemnification. (Id. at 4). On April 23, 2020, the Court granted Payne and DOT’s motion, severed the claims of Nicholina and Stephen Surman, and granted Payne and DOT leave to file

a Third-Party Complaint against Stephen Surman. (ECF No. 34).

On April 29, 2020, Payne and DOT filed a Third-Party Complaint against Stephen Surman. (ECF No. 35). The Third-Party Complaint contained a single count—Negligence. (Id. at 3). Specifically, Payne and DOT alleged that Surman was negligent in his operation of the vehicle at the time of the accident, and that as a result of his negligence, he is at least partially liable for any harm that Nicholina Surman suffered. (Id. at 3-4). On December 15, 2020, Stephen Surman filed a Motion for Summary Judgment and Brief in Support (ECF No. 41), asking this Court to dismiss Payne and DOT’s negligence claim against him. (Id. at 9). On January 13, 2021, Payne and DOT filed a Response in Opposition (ECF No. 42), and a Brief in Opposition. (ECF No. 43). On January 25, 2021, Surman filed a Reply Brief. (ECF No. 44). Finally, on February 3, 2021, Payne and DOT filed a Sur-reply. (ECF No. 46). Ill. Factual Background? a. The Accident? This suit stems from a motor vehicle accident that occurred on October 23, 2017. (ECF No. 41 at { 1; ECF No. 42 at { 1). On that date, at approximately 11:36 a.m., Surman was traveling in the left lane of Interstate Route 70 (“I-70”) in Somerset Township, Washington County, PA. (ECF No. 41 at { 2; ECF No. 42 at J 2). At about the same time and place, Payne, acting on behalf of his employer, DOT, (ECF No. 17 at { 9; ECF No. 21 at □□ 9), was driving a tractor trailer in the right lane of I-70. (ECF No. 41 at {| 5; ECF No. 42 at ¥ 5). Due to

2 The Court derives the facts in the following section from a combination of: (1) Surman’s Motion for Summary Judgment (ECF No. 41), (2) Payne and DOT’s Response in Opposition (ECF No. 42), and (3) the exhibits that the parties have attached to their submissions to the Court. (ECF Nos. 41, 42).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
Arbaugh v. Y & H Corp.
546 U.S. 500 (Supreme Court, 2006)
Melrose, Inc. v. City of Pittsburgh
613 F.3d 380 (Third Circuit, 2010)
Armbruster v. Unisys Corp.
32 F.3d 768 (Third Circuit, 1994)
City of Philadelphia v. Beretta
277 F.3d 415 (Third Circuit, 2002)
Ruehl v. Viacom, Inc.
500 F.3d 375 (Third Circuit, 2007)
American Eagle Outfitters v. Lyle & Scott Ltd.
584 F.3d 575 (Third Circuit, 2009)
Congini by Congini v. PORTERSVILLE ETC.
470 A.2d 515 (Supreme Court of Pennsylvania, 1983)
Hurtt v. Stirone
206 A.2d 624 (Supreme Court of Pennsylvania, 1965)
Summers v. CERTAINTEED CORP.
997 A.2d 1152 (Supreme Court of Pennsylvania, 2010)
Mahan v. Am-Gard, Inc.
841 A.2d 1052 (Superior Court of Pennsylvania, 2003)
Hamil v. Bashline
392 A.2d 1280 (Supreme Court of Pennsylvania, 1978)
Martin v. Evans
711 A.2d 458 (Supreme Court of Pennsylvania, 1998)
Reilly v. Tiergarten Inc.
633 A.2d 208 (Superior Court of Pennsylvania, 1993)
McGreevy v. Stroup
413 F.3d 359 (Third Circuit, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
SURMAN v. PAYNE, Counsel Stack Legal Research, https://law.counselstack.com/opinion/surman-v-payne-pawd-2021.