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Sargent v. Justin Time Transportation, L.L.C.

United States District Court, E.D. Missouri, Eastern Division
Nov 30, 2009
Case No. 4:09CV596 HEA (E.D. Mo. Nov. 30, 2009)

Summary

denying motion to strike claims for negligent hiring, supervision, and retention under McHaffie where plaintiffs also alleged respondeat superior liability because Fed.R.Civ.P. 8 allows parties to plead inconsistent theories of recovery, and plaintiffs should be afforded opportunity to conduct discovery before choosing which legal theory to submit

Summary of this case from Weber v. Carmona

Opinion

Case No. 4:09CV596 HEA.

November 30, 2009


OPINION, MEMORANDUM, AND ORDER


This matter is before the court on Defendants, Justin Time (hereinafter Time) and Haag Food Service's (hereinafter Haag) Motion to Strike Count III of Plaintiff Elaine Sargent's Complaint [Doc. No. 9]. Plaintiff filed a Response in Opposition. Defendants Time and Haag filed a Reply, to which, Plaintiff filed a Sur-Reply. Finally, Defendants Time and Haag filed a Sur-Response.

Facts and Background

Plaintiff brings this suit seeking recovery for alleged injuries arising from an accident that allegedly occurred on Interstate 70 (I-70) on December 23, 2008. Plaintiff's Complaint alleges three separate Counts. Count I is a negligence/wrongful death suit against Defendants Time, Haag, and Boyd for Boyd's alleged negligence at the time of the accident. Count II is an action for punitive damages alleging that Defendant Boyd's "complete indifference and conscious disregard for decedent's safety and the federal regulations" justifies an award of punitive damages to punish and deter Defendant Boyd from engaging in such conduct in the future. Finally, Count III is an action against Defendants Time and Haag for negligent hiring, supervision, and retention. Defendants Time and Haag bring a Motion to Strike Count III of Plaintiff's Complaint.

Discussion

Federal Rule of Civil Procedure 8(e) states that:

A party may set forth two or more statements of a claim or defense alternately or hypothetically, either in one count or defense or in separate counts or defenses. When two or more statements are made in the alternative and one of them if made independently would be sufficient, the pleading is not made insufficient by the insufficiency of one or more of the alternative statements. A party may also state as many separate claims or defenses as the party has regardless of consistency and whether based on legal, equitable, or maritime grounds . . .

Pursuant to Rule 8(e), Plaintiff may set forth inconsistent claims in her Complaint. Plaintiff can, therefore, allege that Defendants Haag and Time are one hundred percent liable under two different theories of imputed liability: the doctrine of respondeat superior (Count I) and the theory of negligent hiring, supervision, and retention (Count III).

Defendants argue that McHaffie v. Bunch stands for the proposition that a complaint cannot allege that Defendants Haag and Time are liable under the theory of respondeat superior, as well as a theory of negligent hiring, supervision, and retention. McHaffie v. Bunch, 1 S.W.2d 822 (Mo. 1995). Defendants are mistaken. The suit in McHaffie, arose from a motor vehicle accident involving a tractor trailer. The tractor trailer was driven by Defendant Farmer. Id. at 824. Bruce Transport and Leasing was the owner-lessor of the truck and Rumble Transport was the operator-lessee of the truck. Id. Plaintiff's Complaint charged Rumble with negligently hiring and supervising Farmer. Id. In a second count, the Complaint charged Bruce and Rumble with vicarious liability for Farmer's negligence. Id. Rumble and Bruce conceded Farmer was their employee acting in the course and scope of employment at the time of the collision. Id. The Missouri Supreme Court held: "that it was error to permit a separate assessment of fault to defendant Rumble based upon the 'negligent entrustment' or 'negligent hiring' theories of liability. It was also error to submit evidence on those theories." Id. at 827. (Emphasis added.)

McHaffie is not dispositive. At this point in the litigation, Plaintiff is not seeking to submit evidence on two inconsistent theories; Plaintiff is merely pleading two alternative theories of relief. Pleading in the alternative is clearly allowed under Federal Rule of Civil Procedure 8(e). Although, the Court can, under Federal Rule of Civil Procedure 12(f), strike from the pleading any "insufficient defense or any redundant, immaterial, impertinent, or scandalous matter," it is premature to strike Count III at this time. Plaintiff should be afforded the opportunity to conduct discovery on each theory of liability before Plaintiff is required to choose a legal theory. Defendants' Motion to Strike Count III of Plaintiff's Complaint is denied.

Accordingly,

IT IS HEREBY ORDERED, that Defendants Time and Haag's Motion to Strike Count III of Plaintiff's Complaint [Doc. No. 9] is denied.


Summaries of

Sargent v. Justin Time Transportation, L.L.C.

United States District Court, E.D. Missouri, Eastern Division
Nov 30, 2009
Case No. 4:09CV596 HEA (E.D. Mo. Nov. 30, 2009)

denying motion to strike claims for negligent hiring, supervision, and retention under McHaffie where plaintiffs also alleged respondeat superior liability because Fed.R.Civ.P. 8 allows parties to plead inconsistent theories of recovery, and plaintiffs should be afforded opportunity to conduct discovery before choosing which legal theory to submit

Summary of this case from Weber v. Carmona
Case details for

Sargent v. Justin Time Transportation, L.L.C.

Case Details

Full title:ELAINE SARGENT, as Next Friend of T.S. and J.S., minor children…

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

Date published: Nov 30, 2009

Citations

Case No. 4:09CV596 HEA (E.D. Mo. Nov. 30, 2009)

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