Michael Newcomb v. Spring Creekk Cooler Inc.
Opinion
*711 Michael Newcomb, a truck driver, was injured on the job while picking up a shipment of corn at Spring Creek's facility in Brinson, Georgia. While carrying a load from a storage cooler to Newcomb's trailer, a forklift operator employed by Spring Creek ran into Newcomb, who was standing on the loading dock by his truck. Newcomb suffered severe injuries to his head and is now disabled and unable to work. He and his wife filed suit against Spring Creek in federal court, invoking the court's diversity jurisdiction.
The district court granted summary judgment to Spring Creek, finding that Newcomb's knowledge of the hazard on the premises was equal to or greater than Spring Creek's and thus he had assumed the risk of the injury. We disagree. As we see it, the trial court has misapprehended controlling Georgia tort law which we are Erie -bound to follow. Newcomb traveled under two theories of liability in the district court -- premises liability and respondeat superior. The equal-or-superior-knowledge rule applies only to premises liability claims; the extent of Newcomb's prior knowledge of the hazard posed by the operation of the forklift, whatever that may have been, does not bar recovery from Spring Creek on the theory that it is liable for its employees acts of negligence under the doctrine of respondeat superior. And, if that rule does not apply, the assumption-of-risk defense cannot defeat Newcomb's negligence claim on summary judgment under Georgia law. We, therefore, reverse the district court's grant of summary judgment and remand for further proceedings consistent with this opinion.
I.
Defendant Spring Creek Cooler, Inc., harvests and sells sweet corn. Spring Creek harvests corn from the field, places it in crates, stacks the crates onto pallets, then transports the pallets in flatbed trucks to a separate facility where the corn is washed and doused with cool water. The pallets of corn, after being cleaned and cooled, are stored in a large cooler measuring about 140 feet by 70 feet. The final step in the process is transferring the pallets -- each of which contains about 2100 pounds of corn in 42 crates -- from the storage cooler to refrigerated trucks for distribution.
On June 20, 2013, Michael Newcomb drove his truck to Spring Creek's Brinson, Georgia, facility to pick up a load of corn. After he parked his truck, he received documents explaining that he was "responsible for the count and condition of [the] load," an instruction that was also written on a sign taped to the office window. Newcomb then opened the doors to his truck's trailer, backed it up to the loading dock, and prepared the trailer to be loaded. As he waited for the truck to be loaded, Newcomb bought a single crate of corn for himself at the office window. After Newcomb placed the order, he was directed back out onto the loading dock where the crate was delivered by a worker.
Throughout the loading process, Newcomb remained on the dock near the trailer, so that he could count the crates and *712 "pulp" the corn -- that is, take its temperature -- as it was being loaded. Two signs were placed on the loading dock: one said, "Restricted Area -- Forklift in Operation," and the other read, "Employees Only Past This Point." Newcomb said that he assumed the "restricted area" sign didn't apply to him -- since he was responsible for the count and condition of the load, he had to be present on the dock -- and he said that he didn't pass the "employees only" sign, which was posted outside an area where office work was performed.
Over the course of about an hour, a Spring Creek employee named Ronald Smalls transported pallets of corn from the cooler to the trailer via forklift, two pallets at a time. Smalls drove the forklift forward with the pallets loaded in front of him, which at least partially blocked his visibility. Each time, Smalls drove in a loop from the storage cooler across the warehouse floor, stopping short of Newcomb's trailer before lining up directly behind it to enter and unload the pallets in the truck. Newcomb stood to the right of the trailer. On the fifth trip to the trailer, Smalls did not stop or straighten out the forklift like he did the first four times. Instead he continued driving his forklift directly toward Newcomb, who remained on the loading dock. When he realized Smalls was heading in his direction, Newcomb unsuccessfully attempted to evade the collision and was struck with the crates stacked on one of the pallets carried on the forklift.
Newcomb was thrown from the loading dock and his head hit a metal hinge on the corner of his trailer. He suffered a fractured skull and a cerebral brain fluid leak, which required surgery. Newcomb is now disabled and unable to work.
Michael and his wife Kathy Newcomb filed this lawsuit against Spring Creek and Smalls, the forklift operator, in the United States District Court for the Middle District of Georgia. 1 Newcomb claimed that Smalls negligently struck him with the forklift and that Spring Creek was negligent in hiring, supervising, and retaining Smalls as a driver. He asserted that Spring Creek was liable for Smalls' negligence under the doctrine of respondeat superior. Newcomb also alleged that Spring Creek "was negligent in failing to protect invitees from the hazard posed by its forklift drivers and failing to keep the premises safe for invitees." Newcomb asked for damages for medical expenses, lost wages, pain and suffering, and loss of consortium.
Spring Creek moved for summary judgment on both claims. The district court first granted the motion as to the negligent hiring and supervision claim. Spring Creek had admitted that the respondeat superior doctrine applied, and under Georgia law a negligent hiring claim is deemed duplicative of a respondeat superior negligence claim unless the plaintiff seeks punitive damages from the employer.
See
Mastec N. Am., Inc. v. Wilson
,
This timely appeal followed.
II.
On appeal, Newcomb argues that the district court erred in granting summary judgment on his negligence claim. We review a grant of summary judgment de novo, applying the same standard as the district court.
Nat'l Parks Conservation Ass'n v. Norton
,
To decide the ultimate issue of whether the district court was correct to grant summary judgment, we are required to address a preliminary question: What is the appropriate body of Georgia tort law to apply to this case? Newcomb's negligence claim traveled on two distinct theories of liability. He claimed first that Spring Creek "was negligent in failing to protect invitees from the hazard posed by its forklift drivers and failing to keep the premises safe for invitees," and second that Spring Creek "is responsible for the conduct of [the forklift driver] under the doctrine of respondeat superior." Compl. ¶¶ 32, 35. Under controlling state law, these theories involve different duties owed to Newcomb and require different analyses. If this is viewed as a premises liability case, the scope of our review is narrow: the question is whether the district court was correct in determining that, viewing the facts in the light most favorable to Newcomb, he had knowledge equal or superior to Spring Creek's regarding the hazard on the premises. But if this is viewed as an instance of ordinary negligence that happens to have taken place on the defendant's premises, the equal-or-superior-knowledge rule simply would not apply.
Georgia's courts have plainly recognized the distinction "between negligence cases where a condition on the premises causes injury to someone and those where an employee's active negligence causes injury to someone."
Byrom v. Douglas Hosp., Inc.
,
A particularly clear explication of the distinction is provided by the Georgia Supreme Court's decision in
Lipham v. Federated Department Stores, Inc.
,
The court further highlighted the anomaly of saying "that an employee of Rich's would be responsible for acts of negligence occurring off the Rich's premises but not responsible for acts of negligence occurring on the premises because the person harmed is not an invitee." Id. at 194-95. Echoing the facts of this case, the court went on:
Such an argument makes no more sense than maintaining that Rich's, which would be responsible if an individual were negligently run over by one of its trucks on the interstate, would escape liability for injuries to an individual who was negligently hit by one of its trucks in its own parking lot.
Id. at 195. The Georgia Supreme Court therefore reversed the lower court's grant of summary judgment to the defendant, which was based on a premises-liability analysis. Id.
It is abundantly clear that Newcomb's claim falls on the same side of the divide. In relevant part, Newcomb's complaint alleged that "[Smalls] was negligent in failing to maintain a proper lookout for Plaintiff Michael Newcomb, and by driving his forklift in a reckless manner, and by driving the forklift forward with an obstructed view rather than in reverse, which is industry standard and custom," and that "Spring Creek Cooler, Inc. is responsible for the conduct of Defendant [Smalls] under the doctrine of respondeat superior, agency or apparent agency." Newcomb has clearly claimed that Spring Creek's employee committed active negligence, not that there was a preexisting hazard or passive condition on the premises that Spring Creek failed to remedy.
To be sure, Newcomb has also alleged that Spring Creek breached a duty as a landowner and occupier, but that does not mean that his claim must be analyzed solely
*715
under that discrete body of tort law. In
Byrom v. Douglas Hospital Inc.
, a case in which the Georgia Court of Appeals reversed the trial court for "applying the equal or superior knowledge analysis," the court noted that it was "bound by the substance, not nomenclature, of claims," and it "construe[d] pleadings to bring about substantial justice."
Byrom
,
To remove any doubt, the Georgia Court of Appeals has held that a negligence claim arising out of a forklift injury was not a premises liability claim. In
Murphy v. Blue Bird Body Co.
,
We think that this case is not fundamentally a premises liability case either. "Simply stated, the duty concerning a condition of the premises is distinct from a breach of duty that constitutes active negligence."
Byrom
,
To prevail on the negligence claim, then, Newcomb need only establish that Smalls committed a tort against him while "acting within the scope of his employment and on the business of" Spring Creek.
See
Allen Kane's Major Dodge, Inc. v. Barnes
,
III.
Viewing this as an active negligence case, we think it is clear that Spring Creek is not entitled to summary judgment on an assumption-of-risk defense either. 2
*716
Assumption of risk is an affirmative defense to liability for negligence under Georgia law. "The general rule is that where one voluntarily and knowingly takes a risk involving imminent danger he is precluded from recovery by reason of another's negligence."
York v. Winn-Dixie Atlanta, Inc.
,
The defense of assumption of risk requires: (1) that the plaintiff had some actual knowledge of the danger; (2) that he understood and appreciated the risk therefrom, and (3) that he voluntarily exposed himself to such risk. Stated another way: The doctrine of the assumption of the risk of danger applies only where the plaintiff, with a full appreciation of the danger involved and without restriction from his freedom of choice either by the circumstances or by coercion, deliberately chooses an obviously perilous course of conduct so that it can be said as a matter of law he has assumed all risk of injury.
*717
At this stage in the proceedings -- viewing the facts in a light most favorable to Newcomb and drawing all inferences in his favor -- we cannot conclude that Newcomb "voluntarily exposed himself" to the risk of being injured by the forklift or that he made a deliberate choice to pursue "an obviously perilous course of conduct" with "a full appreciation of the danger involved."
York
,
Newcomb, by all accounts, was standing in the same general position on the loading dock that he occupied previously when the forklift driver safely transported the corn to the truck. Standing there might not have been a wise or judicious decision, but that does not mean that it was an assumption of risk. Georgia courts have cited an example provided by Prosser and Keeton to drive home this point:
[I]t is not true that in any case where the plaintiff voluntarily encounters a known danger he necessarily consents to any future negligence of the defendant. A pedestrian who walks across the street in the middle of a block, through a stream of traffic travelling at excessive speed, cannot by any stretch of the imagination be found to consent that the drivers shall not use care to watch for him and avoid running him down. On the contrary, he is insisting that they shall. This is contributory negligence pure and simple; it is not assumption of risk .... [T]he plaintiff has exposed himself to the risk of future harm, but he has not consented to relieve the defendant of any future duty to act with reasonable care ....
Little Rapids Corp.
,
King v. Anglin
,
In the instant case, there is no evidence that Newcomb knew that the forklift would be driven toward him before he was struck, and it is not at all clear that he consented to relieve the forklift operator of his duty of ordinary care. Newcomb stood where he stood after seeing that Smalls had not driven the forklift over that part of the loading dock when he was loading the trailer, which we cannot say was a deliberate choice to pursue an obviously perilous course of conduct. On this summary judgment record, it does not appear that Newcomb decided "to take his chances of injury from a known risk arising from what the defendant [was] to do," as Spring Creek suggests. Id.
The facts viewed in the light most favorable to Newcomb "do not measure up to a classic case of assumption of the risk such as trying to beat a rapidly approaching train across the crossing or participating in a drag race."
Little Rapids Corp.
,
The long and short of it is that the district court improvidently granted summary judgment to Spring Creek. Material issues of fact are in dispute and Newcomb is entitled to have them resolved by a jury. Accordingly, the district court's order of final summary judgment is reversed and the case is remanded for further proceedings consistent with this opinion.
REVERSED and REMANDED.
Newcomb's complaint named ten other corporations and one other individual as defendants. The parties jointly moved to dismiss these defendants, which the district court granted, after determining that the forklift driver was working as an employee of only Spring Creek Cooler, Inc., when Newcomb was injured.
The district court's order is ambiguous as to whether it held that Spring Creek was entitled to judgment on this ground. After reciting the rule that assumption of risk is an affirmative defense, the court concluded this way:
Mr. Newcomb had as much, if not more, knowledge than Spring Creek and voluntarily remained in the path of the forklift. Mr. Newcomb, therefore, assumed the risk and dangers incident to the known condition -- being struck by the forklift being driven towards him by a driver with an obstructed view. Accordingly, because a plaintiff cannot recover in a premises liability suit unless the defendant had superior knowledge of the hazard, the defendant is entitled to summary judgment if there is no evidence that it had superior knowledge or the undisputed evidence demonstrates that the plaintiff's knowledge of the hazard was equal to or greater than that of the defendant .
(citations and quotation marks omitted and alterations adopted). It is unclear whether the decision was based on Newcomb's equal-or-superior knowledge, his assumption of the risk, or both. This matters because the two concepts come in at a different part of the analysis -- only a premises liability plaintiff is required to prove the defendant's superior knowledge as an element of the claim under Georgia law, whereas assumption of risk is a defense to a premises claim
or
an ordinary negligence claim.
See
Norman v. Jones Lang Lasalle Ams., Inc.
,
Reference
- Full Case Name
- Michael NEWCOMB, Kathy Newcomb, Plaintiffs - Appellants, v. SPRING CREEK COOLER INC, Spring Creek Produce LLC, SF Farms Inc, SF Exports Inc, T & L Farms Inc, Et Al., Defendants - Appellees.
- Cited By
- 20 cases
- Status
- Published