Verkist et al v. United States of America et al, No. 2:2021cv00721 - Document 34 (W.D. Wash. 2022)
Court Description: ORDER granting Plaintiffs' 30 Motion for Partial Summary Judgment. The court GRANTS Plaintiffs' motion for partial summary judgment (Dkt. # 30 ) on the United States' affirmative defenses numbers 1, 2, and 4. Signed by Judge James L. Robart. (SB)
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Verkist et al v. United States of America et al Doc. 34 1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 8 9 10 CHARLES J. VERKIST, et al., CASE NO. C21-0721JLR-DWC ORDER GRANTING MOTION FOR PARTIAL SUMMARY JUDGMENT Plaintiffs, 11 v. 12 13 UNITED STATES OF AMERICA, et al., 14 Defendants. 15 I. INTRODUCTION 16 Before the court is Plaintiffs Charles J. Verkist and Lori J. Verkist’s (collectively, 17 “Plaintiffs”) motion for partial summary judgment on three affirmative defenses pleaded 18 by Defendant the United States of America (“United States”). (Mot. (Dkt. # 30); Reply 19 (Dkt. # 33).) The United States does not oppose Plaintiffs’ motion with respect to two of 20 its affirmative defenses but asks the court to deny Plaintiffs’ motion with respect to the 21 third defense. (Resp. (Dkt. # 31).) The court has considered the motion, all materials 22 ORDER - 1 Dockets.Justia.com 1 submitted in support of and in opposition to the motion, the relevant portions of the 2 record, and the governing law. Being fully advised, 1 the court GRANTS Plaintiffs’ 3 motion for partial summary judgment. 4 II. BACKGROUND 5 This case arises from a motor vehicle collision on November 28, 2018, in 6 Bellingham, Washington. (See generally Compl. (Dkt. # 1).) On that date, Defendant 7 George W. Rutten, an Assistant Special Agent in Charge at the Homeland Security 8 Investigations office in Blaine, Washington, was driving a government-owned vehicle 9 when he rear-ended Mr. Verkist’s vehicle. (Ramsey Decl. (Dkt. # 30-2) ¶ 11, Ex. 1 10 (“Rutten Statement”); id. ¶ 11, Ex. 2 (Department of Homeland Security Report of 11 Investigation (“DHS Report”).) Mr. Rutten later acknowledged in a statement that he had 12 been distracted and did not notice that Mr. Verkist’s vehicle had stopped in front of him. 13 (Rutten Statement; see also Ramsey Decl. ¶ 11, Ex. 3 (State of Washington Police Traffic 14 Collision Report, attributing the accident to “driver inattention”).) After the accident, Mr. 15 Verkist complained of back and neck pain and was transported by emergency medical 16 services to St. Joseph’s Hospital in Bellingham. (DHS Report.) 17 Plaintiffs filed their complaint against the United States, Mr. Rutten, and Mr. 18 Rutten’s marital community on June 1, 2021. (Compl. at 1.) They assert a negligence 19 claim against Mr. Rutten and a claim for vicarious liability against the United States. (Id. 20 21 22 1 Neither party requests oral argument on the motion (see Mot. at 1; Resp. at 1), and the concludes that oral argument would not be helpful to its disposition of the motion, see Local Rules W.D. Wash. LCR 7(b)(4). ORDER - 2 1 ¶¶ 3.1-4.3.) The United States filed its answer on August 16, 2021, and asserted ten 2 affirmative defenses. (Ans. (Dkt. # 9).) The Clerk granted Plaintiffs’ motion for entry of 3 default against Mr. Rutten on September 16, 2021. (Default Order (Dkt. # 22).) 4 Plaintiffs filed the instant motion for partial summary judgment on October 25, 2022. 5 (Mot.) 6 7 III. ANALYSIS Plaintiffs move for summary judgment on three of the United States’ affirmative 8 defenses: (1) affirmative defense number 1, in which the United States asserts that 9 Plaintiffs failed to state a claim upon which relief could be granted (Mot. at 6; see Ans. at 10 4, ¶ 1); (2) affirmative defense number 2, in which the United States asserts that it 11 “complied with any duties of care it may have owed Plaintiffs under Washington state 12 law” (Mot. at 7-8; see Ans. at 4, ¶ 2); and (3) affirmative defense number 4, in which the 13 United States asserts that “Plaintiffs’ recovery in this case is barred by the Washington 14 law on comparative negligence” (Mot. at 8; see Ans. at 4, ¶ 4). 15 The United States responds that it does not contest liability for the November 28, 16 2018 collision after conducting an independent investigation, and, as a result, it does not 17 provide a “substantive response” to Plaintiffs’ motion for summary judgment on 18 affirmative defenses numbers 1 and 2. (Resp. at 1-2.) Because the United States 19 expressly does not oppose Plaintiffs’ motion as to affirmative defenses numbers 1 and 2, 20 the court GRANTS Plaintiffs’ motion for summary judgment regarding those defenses. 21 The United States asks the court, however, to deny Plaintiffs’ motion with respect to 22 affirmative defense number 4 pursuant to Federal Rule of Civil Procedure 56(d). Below, ORDER - 3 1 the court sets forth the standards of review for motions for summary judgment and for 2 denial of such motions under Rule 56(d), then evaluates Plaintiffs’ motion for summary 3 judgment regarding the United States’ comparative negligence affirmative defense. 4 A. Standards of Review 5 Under Rule 56 of the Federal Rules of Civil Procedure, either “party may move 6 for summary judgment, identifying each claim or defense—or the part of each claim or 7 defense—on which summary judgment is sought.” Fed. R. Civ. P. 56. Summary 8 judgment is appropriate if the evidence, when viewed in the light most favorable to the 9 nonmoving party, demonstrates “that there is no genuine dispute as to any material fact 10 and the movant is entitled to judgment as a matter of law.” Id.; see Celotex Corp. v. 11 Catrett, 477 U.S. 317, 322 (1986). A dispute is “genuine” if “the evidence is such that a 12 reasonable jury could return a verdict for the nonmoving party.” Anderson v. Liberty 13 Lobby, Inc., 477 U.S. 242, 248 (1986). A fact is “material” if it “might affect the 14 outcome of the suit under the governing law.” Id. 15 The moving party bears the initial burden of showing that there is no genuine 16 dispute of material fact and that it is entitled to prevail as a matter of law. Celotex, 477 17 U.S. at 323. If the moving party does not bear the ultimate burden of persuasion at trial, 18 it nevertheless “has both the initial burden of production and the ultimate burden of 19 persuasion on a motion for summary judgment.” Nissan Fire & Marine Ins. Co. v. Fritz 20 Companies, Inc., 210 F.3d 1099, 1102 (9th Cir. 2000). “In order to carry its burden of 21 production, the moving party must either produce evidence negating an essential element 22 of the nonmoving party’s claim or defense or show that the nonmoving party does not ORDER - 4 1 have enough evidence of an essential element to carry its ultimate burden of persuasion at 2 trial.” Id. If the moving party meets its burden of production, the burden then shifts to 3 the nonmoving party to identify specific facts from which a factfinder could reasonably 4 find in the nonmoving party’s favor. Celotex, 477 U.S. at 324; Anderson, 477 U.S. at 5 250. “An affidavit or declaration used to support or oppose a motion must be made on 6 personal knowledge, set out facts that would be admissible in evidence, and show that the 7 affiant or declarant is competent to testify on the matters stated.” Fed. R. Civ. P. 8 56(c)(4). 9 Under Rule 56(d), if the nonmoving party “shows by affidavit or declaration that, 10 for specified reasons, it cannot present facts essential to justify its opposition, the court 11 may (1) defer considering the motion or deny it; (2) allow time to obtain affidavits or 12 declarations or to take discovery; or (3) issue any other appropriate order.” Fed. R. Civ. 13 P. 56(d). To prevail on a Rule 56(d) motion, the party opposing summary judgment 14 “must make ‘(a) a timely application which (b) specifically identifies (c) relevant 15 information, (d) where there is some basis for believing that the information sought 16 actually exists.’” Emps. Teamsters Loc. Nos. 175 & 505 Pension Tr. Fund v. Clorox Co., 17 353 F.3d 1125, 1129 (9th Cir. 2004) (quoting VISA Int’l Serv. Ass’n v. Bankcard Holders 18 of Am., 784 F.2d 1472, 1475 (9th Cir. 1986)). Unless the party requesting a continuance 19 “has not diligently pursued discovery of the evidence,” its request “should be granted 20 almost as a matter of course.” Burlington N. Santa Fe R.R. Co. v. The Assiniboine & 21 Sioux Tribes of the Fort Peck Reservation, 323 F.3d 767, 773-74 (9th Cir. 2003) (internal 22 quotation marks and citations omitted). ORDER - 5 1 2 B. Plaintiffs’ Motion for Summary Judgment on Affirmative Defense Number 4 Plaintiffs assert that they are entitled to summary judgment on the United States’ 3 comparative negligence affirmative defense because there is no evidence that Mr. 4 Verkist’s own negligence contributed to the November 28, 2018 accident. (Mot. at 8.) 5 The United States responds that although it “does not seek additional discovery on 6 comparative fault relating to the cause of the motor vehicle accident,” granting summary 7 judgment on affirmative defense number 4 “would preclude [it] from presenting evidence 8 of any other type of comparative fault, including on failure to mitigate damages.” (Resp. 9 at 2-3.) In reply, Plaintiffs urge the court to (1) grant their motion on the comparative 10 negligence defense as unopposed and (2) reserve any ruling on the United States’ failure 11 to mitigate defense. (Reply at 1-3.) 12 Under Washington’s contributory fault statute, “any contributory fault chargeable 13 to the claimant diminishes proportionately the amount of compensatory damages for an 14 injury attributable to the claimant’s contributory fault.” RCW 4.22.005. Contributory 15 negligence 2 and failure to mitigate damages are two theories of contributory fault. 16 Jaeger v. Cleaver Const., Inc., 201 P.3d 1028, 1036 (Wash. Ct. App. 2009); RCW 17 4.22.015 (defining “fault” as “acts or omissions . . . that are in any measure negligent or 18 reckless toward the person or property of the actor or others,” including an “unreasonable 19 20 21 22 2 Although the parties refer to “comparative negligence” in their pleadings, the defense is more correctly referred to as “contributory negligence.” See 16 DeWolf & Allen, Washington Practice: Tort Law and Practice § 9.2 (5th ed.) (explaining that (1) the legislature replaced the former “comparative negligence” statute with the “contributory fault” statute, RCW 4.22.005, in 1981, and (2) contributory negligence is one aspect of contributory fault). ORDER - 6 1 failure to avoid an injury or to mitigate damages”); Taylor v. Intuitive Surgical, Inc., 389 2 P.3d 517, 530 (Wash. 2017) (noting that failure to mitigate damages is included in the 3 forms of “fault” to be considered under RCW 4.22.005). 4 The contributory negligence defense requires the defendant to show that the 5 plaintiff “breached a duty that proximately caused the harms of which he suffers.” Lane 6 v. Micro-Focus (US), Inc., No. C09-1363MJP, 2010 WL 5018146, at *3 (W.D. Wash. 7 Dec. 3, 2010) (citing Wash. Pattern Jury Instr. § 11.01). “The inquiry is whether or not 8 [the plaintiff] exercised that reasonable care for his own safety which a reasonable man 9 would have used under the existing facts and circumstances, and, if not, was his conduct 10 a legally contributing cause of his injury.” Rosendahl v. Lesourd Methodist Church, 412 11 P.2d 109, 110 (Wash. 1966) (quoting Heinlein v. Martin Miller Orchards, Inc., 242 P.2d 12 1054, 1056 (Wash. 1952)). The failure to mitigate damages defense, meanwhile, 13 “prevents recovery for those damages the injured party could have avoided by reasonable 14 efforts taken after the wrong was committed.” Pub. Util. Dist. No. 2 of Pac. Cty. v. 15 Comcast of Wash. IV, Inc., 336 P.3d 65, 76 (Wash. Ct. App. 2014) (quoting Bernsen v. 16 Big Bend Elec. Coop., Inc., 842 P.2d 1047, 1051 (Wash. Ct. App. 1993)). 17 Here, Plaintiffs point to Mr. Rutter’s statement as proof that Mr. Rutter was solely 18 responsible for the November 28, 2018 collision, and they assert that there is no evidence 19 that Mr. Verkist’s own negligence contributed to the accident. (Mot. at 8 (citing Rutter 20 Statement).) The United States has not directed the court to any evidence to support a 21 finding that that Mr. Verkist was contributorily negligent, and it concedes that it does not 22 seek additional discovery relating to the cause of the November 28, 2018 collision. (See ORDER - 7 1 generally Resp.) Instead, the United States asks the court to allow it to conduct discovery 2 on “comparative fault issues unrelated to the cause of the accident,” such as Mr. Verkist’s 3 efforts to seek appropriate treatment and to mitigate lost wages and earning capacity. (Id. 4 at 3-4; see also Passmore Decl. (Dkt. # 32) ¶¶ 2-5 (describing the additional discovery the 5 United States seeks to conduct in this case).) 6 The court concludes that the United States (1) has not met its burden on summary 7 judgment to produce evidence that Mr. Verkist failed to exercise reasonable care for his 8 own safety or that his failure to do so was a contributing cause of the November 28, 2018 9 collision, see Rosendahl, 412 P.2d at 110, and (2) has not met its burden under Rule 56(d) 10 to identify relevant evidence that it anticipates receiving in discovery related to Mr. 11 Verkist’s contributory negligence, see Emps. Teamsters Loc. Nos. 175 & 505, 353 F.3d at 12 1129. Therefore, the court GRANTS Plaintiffs’ motion for summary judgment on the 13 United States’ “comparative negligence” affirmative defense. The court’s ruling is 14 limited only to the contributory negligence theory of contributory fault and does not bar 15 the United States from pleading and pursuing other theories of contributory fault. 16 IV. CONCLUSION 17 For the foregoing reasons, the court GRANTS Plaintiffs’ motion for partial 18 summary judgment (Dkt. # 30) on the United States’ affirmative defenses numbers 1, 2, 19 and 4. 20 // 21 // 22 // ORDER - 8 1 Dated this 12th day of December, 2022. 2 3 A 4 JAMES L. ROBART United States District Judge 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ORDER - 9
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