Opinion

Hammick v. Jacobs

Court
District Court, D. Oregon
Filed
Oct 19, 2020
Cited by
0 cases
Authority
More cited than 28.7%

applying Barnum to a negligence per se claim brought pursuant to a vehicle safety statute – i.e., Or. Rev. Stat. § 811.585(1

How later courts described this case

  • applying Barnum to a negligence per se claim brought pursuant to a vehicle safety statute – i.e., Or. Rev. Stat. § 811.585(1
  • “proof of negligence, by presumption or otherwise, should not be confused with proof of causation”
  • “a party may not raise new legal issues for the first time in its reply brief”
  • “[f]or liability to attach under a general foreseeability theory, a trier of fact must be able to find that there was a reasonably foreseeable risk of harm to the plaintiff and that the defendant’s conduct was unreasonable in light of that risk”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF OREGON

MARIT HAMMICK, Case No. 3:19-cv-00200-JR

Plaintiff, OPINION AND ORDER

v.

MATTHEW SCOTT JACOBS and

FRANKLIN UNITED INC., an Idaho

corporation,

Defendants.

_______________________________

RUSSO, Magistrate Judge:

Defendants Matthew Scott Jacobs and Franklin United, Inc. (“Franklin”) move for

summary judgment on plaintiff Marit Hammick’s claims pursuant to Fed. R. Civ. P. 56. Plaintiff

also moves for summary judgment in regard to her negligence per se claim. All parties have

consented to allow a Magistrate Judge enter final orders and judgment in this case in accordance

with Fed. R. Civ. P. 73 and 28 U.S.C. § 636(c). For the reasons set forth below, the parties’

motions are denied.

BACKGROUND

At all relevant times, Mr. Jacobs was employed by Franklin as a truck driver. Magic

Transport, Franklin’s sister company, performed maintenance and repairs on Franklin’s fleet of

vehicles, in conjunction with other independent mechanic shops.

On August 1, 2018, Mr. Jacobs was operating Franklin’s truck southbound on I-5. While

merging onto I-84 eastbound, defendants’ truck dropped its driveline which then collided with

plaintiff’s car, causing personal injury to plaintiff.

In January 2019, plaintiff initiated this action in Multnomah County Circuit Court,

alleging claims for common law negligence and negligence per se based on Or. Rev. Stat. §

815.020. As relief, plaintiff seeks $875,000 in damages. Defendants thereafter removed

plaintiff’s complaint to this Court.

On May 7, 2020, plaintiff filed the present motion solely as to liability on her negligence

per se claim. On July 14, 2020, defendants cross-moved for summary judgment as to all claims.

Briefing was completed in regard to these motions on October 12, 2020.

STANDARD OF REVIEW

Summary judgment is appropriate if the pleadings, depositions, answers to

interrogatories, affidavits, and admissions on file, if any, show “that there is no genuine dispute

as to any material fact and the [moving party] is entitled to judgment as a matter of law.” Fed. R.

Civ. P. 56(a). Substantive law on an issue determines the materiality of a fact. T.W. Elec. Servs.,

Inc. v. Pac. Elec. Contractors Ass’n, 809 F.2d 626, 630 (9th Cir. 1987). Whether the evidence is

such that a reasonable jury could return a verdict for the nonmoving party determines the

authenticity of the dispute. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).

The moving party has the burden of establishing the absence of a genuine issue of

material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). If the moving party shows the

absence of a genuine issue of material fact, the nonmoving party must go beyond the pleadings

and identify facts which show a genuine issue for trial. Id. at 324.

Special rules of construction apply when evaluating a summary judgment motion: (1) all

reasonable doubts as to the existence of genuine issues of material fact should be resolved

against the moving party; and (2) all inferences to be drawn from the underlying facts must be

viewed in the light most favorable to the nonmoving party. T.W. Elec., 809 F.2d at 630.

DISCUSSION

Plaintiff’s allegations of negligence are premised on Or. Rev. Stat. § 815.020, which

provides:

(1) A person commits the offense of operation of an unsafe vehicle if the person

does any of the following: (a) Drives or moves on any highway any vehicle which

is in such unsafe condition as to endanger any person. (b) Owns a vehicle and

causes or knowingly permits the vehicle to be driven or moved on any highway

when the vehicle is in such unsafe condition as to endanger any person. (2) The

offense described in this section, operation of an unsafe vehicle, is a Class B

traffic violation.

Compl.¶ 7 (doc. 1-1).

Plaintiff argues that this statute “imposes strict liability,” such that judgment in her favor

is warranted because “it cannot be argued that the dropped drive line is not a violation of the

safety statute.” Pl.’s Mot. Partial Summ. J. 3 (doc. 65); see also Pl.’s Resp to Mot. Summ. J. 1-2

(doc. 106) (the sole “question presented to the Court by Plaintiff’s Partial Motion for Summary

Judgment is whether Defendant’s violation of ORS 815.020 conclusively establishes

Defendant’s negligence”).

Conversely, defendants assert they were acting reasonably under the circumstances,

because it is undisputed Magic Transport inspected the truck the day before the accident and

identified no issues with the driveline, such that plaintiff’s claims fail. Defs.’ Mot. Summ. J. 4-6

(doc. 83).

I. Preliminary Matters

Before reaching the substantive merits of the parties’ cross motions, the Court must

resolve plaintiff’s evidentiary objection to the declarations of Deland Griggs (supervisor of

vehicle maintenance at Magic Transport) and Roger Smedsrud (defendants’ expert), as well as

defendants’ evidentiary objection to the declaration Thomas Fries (plaintiff’s expert).

A. Plaintiff’s Evidentiary Objection

Plaintiff objects to Mr. Griggs’ and Mr. Smedsrud’s declarations to the extent they refer

to exhibits not in evidence – i.e., the truck’s May 10 and July 30, 2018, inspection reports. Pl.’s

Resp to Mot. Summ. J. 2-3 (doc. 106). Plaintiff argues further that defendants should be

foreclosed from introducing these exhibits and, as a result, Mr. Griggs’ sworn statements

concerning maintenance of the truck are hearsay. Id. at 3.

Initially, defendants represent that the omission of these exhibits from Mr. Griggs’

declaration was a mere “clerical error.” Defs.’ Reply to Mot. Summ. J. 1 (doc. 110). Regardless,

it is well established that the court may consider evidence, even new evidence, that rebuts

arguments raised by the plaintiff in her opposition to the defendant’s summary judgment motion.

See, e.g., United States v. Taibi, 2012 WL 553143, *4 (S.D. Cal. Feb. 21, 2012).

As such, defendants’ submission of the declaration of Russ Vaughn (i.e., the Magic

Transport mechanic who actually performed the inspections at issue), which includes the

corresponding May and July 2018 reports, is sufficient to remedy any defects associated with

Mr. Griggs’ or Mr. Smedsrud’s declarations. See generally Vaughn Decl. Exs. 1-2 (doc. 111);

see also Schiewe v. Serv. Emp’rs Int’l Union Local 503, 2020 WL 4251801, *4 n.5 (D. Or. July

23), adopted by 2020 WL 5790389 (D. Or. Sept. 28, 2020) (“there are no hearsay concerns

where, as here, the affiant is testifying from personal knowledge”) (citing Calmat Co. v. U.S.

Dep’t of Labor, 364 F.3d 1117, 1124 (9th Cir. 2004)). Importantly, plaintiff has had the

opportunity to review and respond to this evidence, as it was produced during discovery and, in

part, forms the basis of plaintiff’s expert’s opinion. Plaintiff’s evidentiary objection is denied.

B. Defendants’ Evidentiary Objection

Defendants argue that Mr. Fries’ expert opinion should be stricken as speculative. Defs.’

Reply to Mot. Summ. J. 2-3 (doc. 110). Specifically, defendants assert that Mr. Fries “failed to

support his opinions with specific facts,” such that the factual underpinnings of his conclusions

are unclear. Id. at 3.

The nonmoving party cannot rely on speculation or conjecture in meeting its burden of

production. British Airways Board v. Boeing Co., 585 F.2d 946, 952 (9th Cir. 1978). Pursuant to

Rule 702:

A witness who is qualified as an expert by knowledge, skill, experience, training,

or education may testify in the form of an opinion or otherwise if: (a) the expert’s

scientific, technical, or other specialized knowledge will help the trier of fact to

understand the evidence or to determine a fact in issue; (b) the testimony is based

on sufficient facts or data; (c) the testimony is the product of reliable principles

and methods; and (d) the expert has reliably applied the principles and methods to

the facts of the case.

Fed. R. Evid. 702.

Thus, under Rule 702, the trial court serves a “gatekeeper” function by determining

whether the expert testimony has “a reliable basis in the knowledge and the experience of [the

relevant] discipline.” Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579, 592 (1993). Even if an

expert is generally qualified under Kumho Tire Co. v. Carmichael, 526 U.S. 137, 154 (1999), the

court must determine the reasonableness of applying the expert opinion to draw conclusions

about the specific matter to which it is directed and may ultimately “conclude that there is simply

too great an analytical gap between the data and the opinion proffered.” Gen. Elec. v. Joiner, 522

U.S. 136, 146 (1997).

The record establishes that Mr. Fries’ opinion is based on his review of the relevant

summary judgment evidence (including the depositions of Mr. Griggs, Mr. Jacobs, and Mr.

Smedsrud), the truck’s service/maintenance records, technical manuals, and his decades of

experience as a licensed and practicing mechanical engineer.1 Fries Decl. ¶¶ 2-3, 10 (doc. 108);

Fries Decl. Ex. A (doc. 108-1). As addressed in great detail below, both parties’ experts agree as

to the cause of the driveline’s failure. Further, Mr. Fries’ expert report clearly references specific

facts and evidence that underly his conclusions, even if he does not discuss those facts in great

detail. See, e.g., Fries Decl. ¶¶ 6-12 (doc. 108); see also Guidroz-Brault v. Mo. Pac. R.R. Co.,

254 F3d 825, 831-32 (9th Cir 2001) (although “[t]he factual basis for the expert’s opinion must

be stated in the expert’s affidavit[,] the underlying factual details need not be disclosed in the

affidavit”).

Given these circumstances, the Court finds that Mr. Fries’ opinion does not present too

great an analytical gap between the data and his factual conclusions. This is especially true

considering that defendants are welcome to address any alleged analytical deficiencies in Mr.

Fries’ testimony at trial through cross-examination, their presentation of evidence, and their own

expert’s opinion. See Boydstun v. U.S. Bank Nat’l Assoc. ND, 187 F.Supp.3d 1213, 1216 (D.

Or. 2016), aff’d, 726 Fed.Appx. 601 (9th Cir. 2018) (“when an expert meets the threshold

1 Defendants do not appear to object to Mr. Fries’ qualifications. While not dispositive, the Court

notes that Mr. Fries appears to have reviewed a broader range of evidence than Mr. Smedsrud

and his opinion is overall more detailed. See generally Smedsrud Decl. (doc. 86); Merkel Decl.

Ex. B (doc. 107-2).

established by Rule 702, the expert may testify and the fact finder decides how much weight to

give that testimony”).

Nevertheless, to the extent either parties’ experts proffer legal conclusions, their

testimony is of limited pertinence. See Parkinson v. Hyundai Motor Am., 796 F.Supp.2d 1160,

1172 n.6 (S.D. Cal. 2010) (disregarding an expert’s legal conclusions); see also Pellegrini v.

Gooder, 2012 WL 12893745, *2 (C.D. Cal. Dec. 6, 2012) (“[a]n expert’s legal conclusions are

unhelpful to the jury because they provide no information other than the witness’s view of how

the verdict should be read”) (citation and internal quotations omitted). Defendants’ request to

strike Mr. Fries’ opinion is denied.

II. Plaintiff’s Partial Summary Judgment Motion

Plaintiff’s motion hinges on whether Or. Rev. Stat. § 815.020 is a strict liability statute.

In regard to negligence per se, defendants rely on Barnum v. Williams, 264 Or. 71, 504 P.2d 122

(1972), in support of the proposition “even if a plaintiff can prove a defendant violated a statute,

defendants can be found not negligent if they were acting reasonably under the circumstances.”

Defs.’ Mot. Summ. J. 4-5 (doc. 83).

Plaintiff argues that Barnum and its progeny are inapplicable because they concerned

“vehicle operation statutes,” whereas “this case involves a motor vehicle equipment safety

statute.” Pl.’s Mot. Partial Summ. J. 4-5 (doc. 65) (emphasis in original). Essentially, plaintiff

maintains that, if Or. Rev. Stat. § 815.020 is not construed as a strict liability statute, she may not

have a remedy because she “has no way of knowing the condition of Defendants’ truck before

the accident.” Id.

Initially, plaintiff’s argument concerning her purported lack of knowledge is misplaced.

The parties have had ample opportunity to conduct discovery. Indeed, the Court granted

plaintiff’s discovery extensions over defendants’ objections. Plaintiff, in turn, obtained evidence

concerning defendants’ maintenance of the truck and its condition prior to the accident. In any

event, discovery is discrete from what constitutes the proper legal standard.

Plaintiff’s remaining contentions are unavailing. Namely, plaintiff’s argument ignores the

fact that cases concerning the proper operation of a vehicle inherently relate to safety, such that

no meaningful distinction can be made on this basis. See Maquiel v. Adkins, 175 Or.App. 43, 47-

50, 27 P.2d 1050, rev. denied, 333 Or. 73, 36 P.3d 974 (2001) (applying Barnum to a negligence

per se claim brought pursuant to a vehicle safety statute – i.e., Or. Rev. Stat. § 811.585(1) – and

affirming the lower court’s jury instruction that a statutory violation “constitutes negligence in

and of itself unless [the defendant proves] that he was acting as a reasonably prudent person

under the circumstances”).

Moreover, the case that plaintiff relies in support of her strict liability argument –

Shahtout v. Emco Garbage Co., Inc., 298 Or. 598, 695 P.3d 897 (1984) – merely stands for the

proposition that a safety statute may form the basis of a negligence per se claim, even if it does

not independently create a tort. Id. at 601-02. Stated differently, Shahtout did not discuss or

apply strict liability, and cited to Barnum with approval. Id. Significantly, plaintiff here does not

argue that Or. Rev. Stat. § 815.020 creates a statutory tort or otherwise allege that this statute

expressly or impliedly gives her any claim for damages. See generally Pl.’s Mot. Partial Summ.

J. (doc. 65); Pl.’s Resp. to Mot. Summ. J. (doc. 106).

Thus, as this District has explained:

Traditional negligence per se actions rest on the premise that a court has created,

or should now be willing to create, a common law negligence action for persons

like the plaintiff . . . A violation of a relevant statute does not make the

defendant strictly liable as a matter of law. Instead, the violation is prima facie

evidence of negligence, which can be rebutted by evidence that the defendant’s

conduct was nevertheless reasonable under the circumstances.

Williams v. Invenergy, LLC, 2014 WL 7186854, *7-8 (D. Or. Dec. 16, 2014) (emphasis added;

internal citations, quotations, and brackets omitted).

In sum, Oregon courts have expressly rejected plaintiff’s position. Where, as here, there

is evidence that the defendant acted reasonably under the circumstances, the plaintiff cannot

prevail in a negligence action solely due to a statutory violation. Plaintiff’s motion is denied.

III. Defendants’ Summary Judgment Motion

Defendants contend that both of plaintiff’s claims should be dismissed because they

“acted reasonably and could not foresee the driveline failing.” Defs.’ Mot. Summ. J. 5-6 (doc.

83). In addition, defendants argue that they “were not cited for violating any statute related to the

incident,” such that summary judgment on plaintiff’s negligence per se theory is appropriate.2 Id.

As denoted above, “the doctrine of ‘negligence per se’ does not create a cause of action . .

. it refers to a standard of care that a law imposes within a cause of action for negligence.”

Gattman v. Favro, 306 Or. 11, 15 n.3, 757 P.2d 402 (1988). Accordingly, in order to prevail on a

claim for negligence or negligence per se, the plaintiff must establish: (1) the defendant owed her

a duty; (2) the defendant breached that duty; (3) a causal link exists between the defendant’s

breach and the plaintiffs injury, and (4) damages. Mason v. Householder, 58 Or.App. 192, 197,

647 F.2d 980 (1982); see also Cutsforth v. Kinzua Corp., 267 Or. 423, 432, 517 P.2d 640 (1973)

(“proof of negligence, by presumption or otherwise, should not be confused with proof of

causation”).

2 Defendants also assert that plaintiff “failed to allege [she] was a member of the class meant to

be protected by the statute or the injury she suffered was a type the statute was enacted to

prevent.” Defs.’ Mot. Summ. J. 4-5 (doc. 83). Yet defendants did not challenge plaintiff’s

pleadings at any point and the complaint plainly puts defendants on notice of the basis of her

claims. In any event, as plaintiff repeatedly observes, Or. Rev. Stat. § 815.020 was clearly

enacted to prevent motorists like plaintiff from unsafe driving conditions, such as errant

drivelines that manifest in the middle of highway traffic.

Where the plaintiff is proceeding under a negligence per se theory, she must also

demonstrate that the “statute in question . . . is relevant.” Williams, 2014 WL 7186854 at *7

(citations and internal quotations omitted). This inquiry surrounds whether the plaintiff “is a

member of the class intended to be protected, and [whether] the harm is of a kind which the

statute was intended to prevent.” Id. (citation and internal quotations omitted); see also Buoy v.

Soo Hee Kim, 232 Or.App. 189, 204, 221 P.3d 771 (2009) (outlining the elements of negligence

per se).

In regard to either negligence or negligence per se, evidence of the defendants’

reasonableness is sufficient to rebut the presumption of negligence created by a breach of the

standard of care. Barnum, 264 Or. at 78-79; see also Uihlein v. Albertson’s, Inc., 282 Or. 631,

637, 580 P.2d 1014 (1978) (“[s]ummary judgment for the defendant may be granted only when

the court can say that the defendant’s conduct clearly meets the standard of reasonable conduct

deemed to have been set by the community”); Fraker v. Benton Cnty. Sheriff’s Office, 214

Or.App. 473, 490, 166 P.3d 1137 (2007) (“[f]or liability to attach under a general foreseeability

theory, a trier of fact must be able to find that there was a reasonably foreseeable risk of harm to

the plaintiff and that the defendant’s conduct was unreasonable in light of that risk”).

Here, the Court finds defendants’ first argument unpersuasive. As discussed herein, the

statute that underlies an allegation of negligence simply sets the standard of care. Williams, 2014

WL 7186854 at *8. Therefore, whether or not defendants sustained criminal liability pursuant to

Or. Rev. Stat. § 815.020 is immaterial to the issue of whether they violated the standard of care

for the purposes of determining civil liability. Critically, defendants do not dispute the truck’s

driveline was dropped on a highway and subsequent collision with plaintiff’s vehicle, or that the

police were contacted following the accident but simply never arrived on scene. Merkel Decl.

Ex. C, at 25 (doc. 107-3).

Furthermore, the Court finds that a disputed issue of material fact exists in regard to the

reasonableness of defendants’ actions. The evidence of record demonstrates that Franklin

regularly conducted preventative maintenance inspections.3 Jacobs Decl. ¶ 2 (doc. 84); Vaughn

Decl. Exs. 1-2 (doc. 111). It is also undisputed that Mr. Jacobs “believed the truck was in safe

working condition” and that he was not aware of any issues associated with the “driveline before

or on the date of the accident.” Jacobs Decl. ¶ 2 (doc. 84); Griggs Decl. ¶¶ 2-3 (doc. 85); Vaughn

Decl. ¶¶ 2-3 (doc. 111). Based on defendants’ most recent inspection reports from May 10, 2018,

and July 30, 2018, Mr Smedsrud opined that defendants “acted reasonably” and “should not have

known that the driveline would fail.” Smedsrud Decl. ¶¶ 2-4 (doc. 86); Merkel Decl. Ex. B, at 9-

23 (doc. 107-2).

Yet it is undisputed that the driveline was removed and reinstalled between May 10,

2018, and July 30, 2018, and there is no documentary evidence that defendants4 or any other

3 Preventative maintenance inspections are routine inspections that are “supposed to [take place]

every 5,000 miles” and therefore are not intended to address the suitability of a vehicle for a

particular trip. Merkel Decl. Ex. A, at 11-12 (doc. 107-1). The only preventative maintenance

inspections in the record before the Court – from May 10, 2018, and July 30, 2018, occurred

approximately 15,000 miles apart. Vaughn Decl. Exs. 1-2 (doc. 111).

4 As denoted in Section I(A), Mr. Vaugh submitted a declaration in support of defendants’ reply,

in which he stated under penalty of perjury that he personally completed the preventative

maintenance inspections at issue and found “[n]o issues . . . with the driveline.” Vaughn Decl. ¶¶

2-3 (doc. 111). However, as acknowledge by Mr. Smedsrud and Mr. Griggs, the July 30, 2018,

report, titled “POST [Preventative Maintenance] REPAIRS NEEDED,” does not specifically

reference the driveline or detail the parameters of the inspection that occurred. Vaughn Decl.

Exs. 1-2 (doc. 111); see also Merkel Decl. Ex. A, at 12-14 (doc. 107-1) (Mr. Griggs testifying

that no records were kept in regard to Mr. Vaughn’s visual and physical inspection of the

driveline on the day before the accident); Merkel Decl. Ex. B, at 9-23 (doc. 107-2) (Mr.

Smedsrud testifying that he reviewed three annual or preventive maintenance inspections prior to

issuing his opinion, only one of which – i.e., the May 10, 2018, inspection – expressly referenced

party performed a thorough inspection of the driveline prior to plaintiff’s accident. Merkel Decl.

Ex. A, at 8-9, 16-18, 20-22 (doc. 107-1); Fries Decl. ¶ 4 (doc. 108). This is significant because

both parties’ experts testified that the driveline would not have failed had it been correctly

reinstalled using new bolts and thread lockers. Merkel Decl. Ex. B, at 25-27 (doc. 107-2); Fries

Decl. ¶¶ 4, 6, 8-9 (doc. 108). Mr. Fries also opined that, had a “thorough pre-trip inspection”

occurred by a mechanic, the “loose driveline” would have been identified. Fries Decl. ¶¶ 5, 12,

14 (doc. 108). Finally, Mr. Griggs testified that Franklin’s drivers are “required by federal law to

do a post- and pre-trip inspection,” but there is no evidence that a pre-trip inspection occurred in

this case. Merkel Decl. Ex. A, at 5, 11-12 (doc. 107-1); Merkel Decl. Ex. B, at 11-12, 17 (doc.

107-2); Merkel Decl. Ex. C, at 12-13 (doc. 107-3).

Critically, defendants do not address or attempt to refute this evidence (beyond arguing

Mr. Fries’ opinion is conclusory). Defs.’ Reply to Mot. Summ. J. 2-4 (doc. 110). Instead,

defendants assert, for the first time in their reply brief, that plaintiff failed to show causation and,

by extension, a violation of Or. Rev. Stat. § 815.020 because the bolts at issue “could have

become loose after [they were] last inspected and before the incident in this case,” and, in any

event, there is no indication that the loose bolts created an unsafe condition that posed a probable

risk of harm or loss. Defs.’ Reply to Mot. Summ. J. 3-4 (doc. 110).

Concerning the latter, it is beyond reasonable dispute that the truck’s dropped driveline

constituted an unsafe risk sufficient to endanger another driver. Regarding the former, as denoted

above, both parties’ experts agree that reused or improperly torqued bolts were the cause of the

driveline’s failure. Mr. Fries resolved that this condition “most probably began” around the time

the driveline). Regardless, in light of Mr. Fries’ opinion, a disputed issue of material fact exists

concerning whether defendants’ July 30, 2018, inspection was reasonable under the

circumstances.

the driveline was reinstalled (i.e., when the used bolts were placed or improperly torqued, and

prior to July 30, 2018) and should have been discovered by appropriate mechanical inspection;

although defendants broadly object to Mr. Fries’ opinion, determinations relating to what caused

the driveline’s failure, when the bolts started to loosen, and whether this condition was

observable are within the purview of his expertise as a mechanical engineer, and Mr. Smedsrud’s

testimony is not wholly to the contrary. Fries Decl. ¶¶ 4, 6-9, 12-14 (doc. 108); see also Merkel

Decl. Ex. B, at 30 (doc. 107-2) (Mr. Smedsrud indicating that the bolts at issue could become

loose or back out “rapidly” or “it could be a long time”). Thus, even assuming that these

arguments were properly raised, they do not alter the outcome of this case. See Ruiz v.

Fernandez, 949 F.Supp.2d 1055, 1063 (E.D. Wash. 2013) (“a party may not raise new legal

issues for the first time in its reply brief”) (citing Smith v. Marsh, 194 F.3d 1045, 1052 (9th Cir.

1999)).

In sum, given plaintiff’s evidence, the Court cannot conclude that defendants’ conduct in

maintaining the truck clearly meets the community standard of care.5 See Hoke v. May Dep’t

Stores Co., 133 Or.App. 410, 418, 891 P.2d 686 (1995) (declaration from the plaintiff’s attorney

evincing that the defendant’s conduct did not comply with industry standards was sufficient to

defeat summary judgment). Therefore, whether defendants’ conduct was reasonable under the

5 Because a disputed issue of material fact exists concerning whether defendants’ actions were

reasonable under the circumstances, the Court need not definitely resolve the functional impacts

of Barnum and its progeny, especially because both parties briefs are silent as to this issue. The

Court nonetheless notes that, under Barnum, the defendant’s evidence of reasonableness

forecloses a finding of “negligence as a matter of law” – it does, as Franklin and Mr. Jacobs

imply, categorically establish an entitlement to summary judgment. Barnum, 264 Or. at 78-79. In

other words, evidence of the defendant’s reasonableness merely creates a “question of the party’s

negligence for the jury”– or, in summary judgment parlance, a disputed issue of material fact. Id.

Accordingly, even presuming defendants’ evidence of reasonableness was unrefuted, it is

questionable whether summary judgment would be appropriate.

circumstances presents a question of material fact that precludes summary judgment on

plaintiff’s claims.

CONCLUSION

For the foregoing reasons, plaintiff’s Motion for Partial Summary Judgment (doc. 65) and

defendants’ Motion for Summary Judgment (doc. 83) are denied. The parties’ associated

evidentiary objections (docs. 106, 110) are likewise denied. Defendants’ request for oral

argument is denied as unnecessary. The parties’ Pretrial Order is due forty-five (45) days from

the date of this Opinion.

IT IS SO ORDERED.

DATED this 19th day of October, 2020.

________/_s/_ _Jo_l_ie_ _A_._ R__u_ss_o________

Jolie A. Russo

United States Magistrate Judge

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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