IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
JASON PATTON, )
Plaintiff, )
)
v. ) C.A. No. N12C-01-177 CLS
24/7 CABLE COMPANY, LLC, )
)
Defendant/Third-Party Plaintiff, )
DANELLA LINE SERVICES )
COMPANY, INC., )
)
Defendant/Third-Party )
Defendant/Fourth-Party Plaintiff, )
MELCAR, LTD., INC., MALEC )
CONSTRUCTION COMPANY, LLC, )
a Pennsylvania LLC, and SUSSEX )
PROTECTION SERVICE, LLC, )
Defendants/Fourth-Party )
Defendants, )
)
24/7 MID-ATLANTIC NETWORK, )
LLC, 24/7 FIBER NETWORK, )
LEVEL 3 COMMUNICATIONS, )
INC., and FIBERTECH NETWORKS, )
LLC, )
Defendants, )
)
v. )
DOUGLAS C. RILEY, )
)
Third-Party Defendant. )
ORDER
On this 31st day of August, 2016, and upon Defendant Sussex Protection
Service, LLC’s (“Sussex”) Motion for Summary Judgment, it appears to the Court
that:
1. This is a negligence action brought by Plaintiff Jason Patton
(“Plaintiff”) against nine defendants, including Sussex, seeking recovery for
injuries he sustained on June 10, 2011, resulting from a motor vehicle
collision between Plaintiff and Third Party Defendant Douglas Riley
(“Riley”) in the vicinity of a construction site on Route 13 in New Castle,
Delaware. Plaintiff alleges that the collision was caused, inter alia, by
Sussex’s failure to protect against and/or warn of the dangerous condition
created by the construction activities in the median of Route 13, including
the failure to close the crossover, or median break, connecting the
northbound and southbound lanes of Route 13 and failure to use a flagger,
and that Sussex is liable for his injuries, because it had control of the
roadway in the area in which the collision occurred and was responsible for
the work it subcontracted to perform, for taking all reasonable safety
precautions at the worksite to protect the public, and for complying with the
construction permit issued by the Delaware Department of Transportation
(“DelDot”).
2. The Parties have stipulated to the following facts:1 At all times
relevant, Defendant Danella Line Services Company, Inc. (“Danella”) was
hired as the general contractor to provide Fibertech Networks, LLC
1
See Stipulation of Facts (Trans. ID 58234718).
2
(“Fibertech”) with a conduit for fiber optic cable along a distance of Route
13 to connect to a splice box under the median of Route 13. Fibertech
obtained Permit No. NC-072-MIS (the “Permit”) in furtherance of this
project. Danella subcontracted portions of the work to three subcontractors,
who are also defendants: Melcar, Ltd., Inc. (directional drilling), Sussex,
and Malec Construction Company, LLC (backhoe work). At approximately
9:15 pm on the evening of June 10, 2011, as work was being performed by
Danella and several other contractors pursuant to the Permit, Riley drove his
Dodge Durango with his wife and two sons on the median break, which had
not been closed, from northbound Route 13 in an attempt to cross over the
southbound lanes to reach a parking lot on the other side, and stopped at the
stop sign before driving across. Plaintiff was driving his motorcycle on
southbound Route 13 when the collision between him and Riley occurred.
As a result of this collision, Plaintiff suffered injuries.
3. On August 31, 2015, Sussex moved for summary judgment on
Plaintiff’s claims, arguing that there is no genuine issue of material fact that
could prevent summary judgment on its behalf, because there is no evidence
that Sussex negligently performed its contractual duties described in its
subcontract with Danella or that it had any control over the area or traffic
control setup that Plaintiff alleges caused the accident. Specifically, Sussex
3
asserts that it merely contracted to provide the equipment and the set up,
which it did, that Danella instructed it as to when the work would be
performed and which DelDot “case” it needed to bring equipment for and
utilize in its set up, that it did not have authority or control to close lanes of
traffic or employ flaggers, and that it had no control over the backhoe
allegedly in the median or the work being performed there. Further, as a
matter of law in Delaware, when a contractor follows a DelDot approved
plan, it is not negligent merely because there may have been another way to
control traffic.
4. Sussex also argues that Plaintiff’s claim that it violated § 107.1 of
DelDot’s Standard Specifications must be dismissed, because, as a nonparty
to or unintended third-party beneficiary of any contract made with DelDot
allegedly incorporating that provision, Plaintiff lacks standing to enforce the
terms of any DelDot contract. Alternatively, Sussex argues that this contract
claim must be dismissed for failure to state a claim for which relief can be
granted, because Sussex never entered into any contract with DelDot and
Plaintiff was not a party to the contract or Permit between DelDot and
Fibertech.
5. In opposition to Sussex’s Motion, Plaintiff argues that Sussex was
responsible for safe traffic control during the construction project, which it
4
failed to do, and that such failures proximately caused Plaintiff’s injuries.
Specifically, Plaintiff alleges that Sussex had duties under the Permit to
request permission to work on a Friday night, to close the crossover, to
provide a flagger, and to implement additional traffic controls, and that it
was responsible under its subcontract with Danella to take all reasonable
safety precautions and to comply with all legal requirements pertaining to its
work in order to ensure the safety of persons and property. Further, Plaintiff
alleges that Sussex’s subcontract with Danella incorporates Danella’s Master
Agreement with Fibertech.
6. On July 12, 2016, at the request of the Court, the Parties submitted
supplemental memoranda to assist the Court in determining, inter alia, the
issue of duty. Sussex argues that it had no duties beyond those established
by its subcontract with Danella, which duties it fulfilled by setting up the
temporary traffic controls specified by Case 3 as directed by Danella. On the
other hand, Plaintiff argues that Sussex assumed greater responsibilities than
simply setting up the traffic controls in its subcontract with Danella,
including the duty to take all reasonable safety precautions with respect to its
work and to comply with all safety requirements.
7. The Court may grant summary judgment if “the pleadings,
depositions, answers to interrogatories, and admissions on file, together with
5
the affidavits, if any, show that there is no genuine issue as to any material
fact and that the moving party is entitled to summary judgment as a matter
of law.”2 The moving party bears the initial burden of showing that no
material issues of fact are present.3 Once such a showing is made, the
burden shifts to the non-moving party to demonstrate that there are material
issues of fact in dispute.4 In considering a motion for summary judgment,
the Court must view the record in a light most favorable to the non-moving
party.5 The Court will not grant summary judgment if it seems desirable to
inquire more thoroughly into the facts in order to clarify the application of
the law.6 Where the defendant’s legal obligation arises by way of contract,
summary judgment is improper “where reasonable minds could differ as to
the contract’s meaning, a factual dispute results and the fact-finder must
consider extrinsic evidence.”7
8. It is well-established that in order to maintain an action sounding in
negligence that a plaintiff must demonstrate that (i) the defendant owed the
plaintiff a duty of care; (ii) that the defendant breached that duty; and (iii)
2
Super. Ct. Civ. R. 56(c); Burkhart v. Davies, 602 A.2d 56, 59 (Del. 1991).
3
Moore v. Sizemore, 405 A.2d 679, 680 (Del. 1979).
4
Id. at 681.
5
Burkhart, 602 A.2d at 59.
6
Ebersole v. Lowengrub, 180 A.2d 467, 470 (Del. 1962); Phillip-Postle v. BJ Prods., Inc., 2006
WL 1720073, at *1 (Del. Super. Apr. 26, 2006).
7
Spence v. Layaou Landscaping, Inc., 2013 WL 6114873, at *5 (Del. Super. Oct. 31, 2013)
(quoting GMG Capital Invest., LLC v. Athenian Venture Partners I, L.P., 36 A.3d 776, 783 (Del.
2012)).
6
that the defendant’s breach was the proximate cause of the plaintiff’s injury. 8
If the plaintiff fails to makes out a prima facie case of negligence, the
defendant is entitled to judgment as a matter of law.9 A defendant owes the
plaintiff a duty of care where the defendant was under a legal obligation to
protect the plaintiff from the risk of harm which caused the plaintiff’s
injuries.10 “[W]hether a duty exists is entirely a question of law, to be
determined by reference to the body of statutes, rules, principles and
precedents which make up the law; and it must be determined by the
court.”11
9. In the case sub judice, Plaintiff alleges that Sussex, a subcontractor
hired by the general contractor pursuant to a subcontract, was negligent.
Delaware courts have consistently held that, generally, “it is the scope of the
undertaking, as defined in the contract, which gives shape to the independent
contractor’s duty in tort.”12 Apart from the contract, where a subcontractor
exercises actual control over a job site, the law will impose a duty on it to act
as a reasonable contractor in providing services necessary for the protection
of the traveling public within the construction zone.
8
Pipher v. Parsell, 930 A.2d 890, 892 (Del. 2007) (citing New Haverford P’ship v. Stroot, 772
A.2d 792, 798 (Del. 2001)).
9
Id.
10
Id.; Thurmon v. Kaplin, 1999 WL 1611327, at *2 (Del. Super. Mar. 25, 1999).
11
Pipher, 930 A.2d at 892 (citations omitted).
12
Spence, 2013 WL 6114873, at *3 (citing Brown v. F.W. Baird, LLC, 2008 WL 324661, at *3
(Del. 2008)).
7
10. Because the evidence provided by the Parties undisputedly
demonstrates that Sussex did not exercise actual control over the job site,
despite Plaintiff’s conclusory assumption otherwise, and, instead, took
direction from Danella as to when and where to set up particular temporary
traffic controls, the scope of Sussex’s duties is defined solely by its
subcontract with Danella.
11. “Under Delaware law, the interpretation of a contract is a question of
law only if the terms of the agreement are plain and unambiguous.”13 Where
the contract’s terms are clear and unambiguous, such that a reasonable
person in the position of either party would have no expectations
inconsistent with the contract language, the Court will interpret them
according to their ordinary meaning.14 An ambiguity exists not because the
parties disagree as to the proper construction of a term but when the
provisions in controversy are fairly susceptible of different interpretations or
may have two or more different meanings.15 Further, “[w]hen interpreting a
contract, the Court will give priority to the parties’ intentions as reflected in
the four corners of the agreement” by construing the agreement as a whole,
13
Jordan v. E.I. Du Pont de Nemours & Co., 1991 WL 18108, at *1 (Del. Super. Feb. 8, 1991)
(citing Klair v. Reese, 531 A.2d 219 (1987) (relying on Restatement (Second) of Contracts,
§ 212 (1981)).
14
GMG, 36 A.3d at 780.
15
Id. (citations omitted).
8
giving effect to all provisions therein.16 Thus, it is axiomatic that “[t]he
meaning inferred from a particular provision cannot control the meaning of
the entire agreement if such an inference conflicts with the agreement’s
overall scheme or plan.”17
12. The “duty” provisions at issue in Sussex’s Subcontract with Danella
state, in pertinent part, as follows:
“1.1(2) The Subcontract Document consists of . . . (2) The
contract, subcontract, or other agreement between State of
Delaware – Department of Transportation (the “Customer”)
and [Danella] (the “Prime Contract”), including any and all
Contract Documents enumerated therein, including any and all
General, Special, Supplementary and other Conditions thereto
of thereof, and any and all Exhibits thereto, and any and all
Drawings, Specifications, and Addenda issued prior to the
execution of the Prime Contract.”18
“3.1 [Sussex] shall execute the work, perform the labor,
supervision and other services, and provide the equipment,
tools, and materials, as required by the terms of this
Subcontract, including the Subcontract Documents, as generally
described on Exhibit A . . . and that which is reasonably
inferable therefrom, in order to achieve the results intended
16
Id. (citing E.I. du Pont de Nemours & Co., Inc. v. Shell Oil Co., 498 A.2d 1108, 1113 (Del.
1985)).
17
Id.
18
Sussex’s Mot. Summ. J., Exh. H, Subcontract Between Sussex and Danella (“Subcontract”), at
§ 1.1(2) (Trans. ID 57794116) (emphasis in original). The Court notes that Plaintiff cites to this
section to support his assertion that Danella’s Master Agreement with Fibertech and all permits
and specifications were incorporated specifically into Sussex’s subcontract. However, Plaintiff
fails to explain why the Court should read Danella’s Master Agreement with Fibertech into this
subcontract in place of Danella’s contract with DelDot. Even so, regardless of this technicality,
Plaintiff fails to demonstrate how the Court should find that the Permit was specifically
incorporated into Sussex’s subcontract with Danella in order to find that Sussex was responsible
for notifying DelDot that construction was taking place on the night in question.
9
thereby (collectively, the “Work”), in connection with the
project described on Exhibit A (the “Project”).19
“Exhibit A: I. [Sussex] shall perform the following Work:
Supply and set up per state specifications Traffic Control when
requested by Danella.”20
“3.2 [Sussex] agrees to perform the Work under the
direction of [Danella] . . . and to perform the Work in strict
conformity with the requirements of the Subcontract
Documents.”21
“14.4(c) [Sussex] shall comply with all laws, codes,
ordinances, rules, regulations, orders, and directives (“Legal
Requirements”) of any federal, state, or local governmental
body, board, authority, department, agency, or court . . .
pertaining to (i) the Work, including providing any notices
required by any Legal Requirements and securing and paying
for all permits, licenses and inspections necessary for the
performance of the Work, and (ii) the employees and other
personnel employed or engaged by [Sussex].”22
“14.7 [Sussex] shall take all reasonable safety
precautions with respect to the Work, and shall comply with all
Legal Requirements pertaining to, or the safety of persons or
property, and comply with any safety rules, measures, or
policies initiated by [Danella] or Customer (collectively,
“Safety Requirements”). [Sussex] shall assume full
responsibility for compliance with all Safety Requirements, and
shall bear all costs and damages attributable to any failure to so
comply, and shall indemnify and hold harmless [Danella] . . .
for all costs, losses, and expenses incurred by any of them . . . .
[Sussex] shall report immediately to [Danella] any injury to any
of [Sussex’s] employees or damage to any property on or about
the Project Site.”23
19
Id. at § 3.1.
20
Id. at Exh. A ¶ I.
21
Id. at § 3.2.
22
Id. at § 14.4(c).
23
Id. at § 14.7.
10
13. Plaintiff’s assertion that, by virtue of its subcontract, Sussex
undertook responsibility for the safety of the traffic controls utilized
throughout the construction project, as well as for warning the public of the
dangers presented by the construction taking place in the median, is belied
by the plain language of the subcontract itself. First, § 3.1 clearly states that
the scope of Sussex’s work, labor, supervision, and other services is
described on Exhibit A and that which is reasonable inferable therefrom.
Second, Exhibit A references only the scope of work required of Sussex and
clearly states that such work is to supply and set up per state specifications
traffic control when requested by Danella. Exhibit A makes no mention of
any discretionary power left to or required of Sussex, and § 3.2 confirms this
omission by clearly stating that Sussex agrees to perform the work under the
direction of Danella and to perform the work in strict conformity with the
requirements of the subcontract documents. Therefore, Sussex’s subcontract
clearly defines the work to be performed by Sussex as merely setting up
traffic controls in accordance with state specifications and at the direction of
Danella.
14. Plaintiff’s reference to Sussex’s contractual responsibility to take all
reasonable safety precautions and to comply with all legal requirements
pertaining to the work does not include the duty to act as a reasonable
11
contractor in providing services necessary for the protection of the traveling
public within the construction zone. As discussed supra, the subcontract
clearly defined the work as the setting up of traffic controls; thus, § 14.7
merely requires Sussex to take all reasonable safety precautions with respect
to its setting up of the specific traffic controls. Plaintiff does not allege that
his injury was caused during Sussex’s set up; rather, Plaintiff alleges that the
selected traffic controls were inadequate, because they failed to close the
crossover and utilize a flagger, which failures caused the collision.
However, the subcontract did not grant Sussex any duty or commensurate
power in selecting which state specifications to employ and whether to
supplement the specified traffic controls with additional, non-mandatory,
devices based on its independent judgment, despite having no control over
any of the construction activities occurring at the site.24
15. The Parties have directed the Court to consider its holding in Thurmon
v. Kaplin, as it involved a motor vehicle collision that occurred in a
24
Even if the scope of work Sussex was contractually obligated to perform included the
discretion to select which state specification to employ, this Court has held, as was recently
affirmed by the Delaware Supreme Court, that “if a contractor is controlling traffic at a
construction site pursuant to a DelDot-approved traffic control plan prepared in accordance with
the [MUTCD], then [the contractor] cannot be held liable for an action in negligence provided
that it was actually following the approved plan” simply because there might have been another
way to control the traffic. Hales v. English, 2014 WL 12059005, at *2 (Del. Super. Aug. 6,
2014), aff’d sub nom. Hales v. Pennsy Supply, Inc., 115 A.3d 1215 (Del. 2015) (TABLE) (citing
High v. State Highway Dep’t, 307 A.2d 799 (Del. 1979)).
12
construction zone.25 The plaintiff alleged negligence by the contractor, who
had been hired by DelDOT to mill and repave the road, and by the
subcontractor, who had been hired by the contractor to apply temporary
striping to the road, for failure to provide temporary striping and arrows and
failure to close the turn lane.26 According to the record, the subcontractor
had no decision-making authority as to the striping, performed only pursuant
to instructions from DelDOT and/or the contractor, and its work was closely
inspected every day, requiring specific approval before it could leave the
jobsite.27 The Court found that, in the absence of any evidence suggesting
that the subcontractor exercised actual control over or otherwise assumed
responsibility for the area in question, there was no basis to impose a duty on
the subcontractor and, thus, the contractor had assumed the responsibility of
protecting the traveling public within the construction zone.28
16. Thurmon is analogous to the extent Sussex performed only when
directed by Danella, undertook to set up traffic control pursuant to state
specifications, and had no decision-making authority beyond these
responsibilities. However, because the MUTCD cases at issue require more
decision-making than merely painting lines and arrows on a road according
25
1999 WL 1611327, at *1.
26
Id.
27
Id.
28
Id. at *3.
13
to the explicit instruction and under the strict supervision of others, summary
judgment depends on whether Sussex complied fully with the state
specifications to which Danella directed it to set up traffic controls.
However, to be clear, as Sussex assumed no responsibility with regard to
which MUTCD case to employ, Sussex’s liability is limited to whether or
not it fully complied with the set up required by the Case it was directed to
use by Danella.
17. Sussex’s assertion that it complied with this duty when it set up the
traffic control plan selected by Fibertech and approved by DelDOT—Case 3
from Part 6 of the MUTCD—is confirmed by DelDot testimony but is
disputed by Plaintiff’s expert report. Additionally, while much argument
has been exchanged as to what constitutes an “intersection” in relation to
Note 13 of Case 3 and Note 14 of Case 7, both of which state, “[w]hen any
road intersects the roadway on which work is being performed, additional
traffic controls shall be erected as directed by the Chief Traffic Engineer or
designee,” neither Note even references an “intersection” and neither party
has addressed the limiting language. Therefore, when viewing the record in
a light most favorable to Plaintiff, there are factual disputes as to whether
Sussex fully complied with its traffic set up as directed by Danella. Thus,
Defendant’s Motion is DENIED as to Plaintiff’s general negligence claims.
14
18. However, because it is undisputed that the underlying construction
project was not a DelDot construction project, that DelDot was not a party to
any of the construction contracts, and that the Permit does not specifically
incorporate or invoke DelDot’s Standard Specifications, Plaintiff’s claims
premised solely on Defendant’s alleged violation of § 107.10 fail to state a
claim upon which relief can be granted.29 Therefore, Defendant’s Motion is
GRANTED as to Plaintiff’s allegations that Defendant was negligent when
it violated § 107.10 of DelDot Standard Specifications, and, accordingly,
Count VII of the complaint is DISMISSED.
19. For the foregoing reasons, Sussex’s Motion for Summary Judgment is
GRANTED, IN PART, AND DENIED, IN PART.
IT IS SO ORDERED.
/s/Calvin L. Scott
The Honorable Calvin L. Scott, Jr.
cc: Prothonotary
29
See Thurmon, 1999 WL 1611327 (DelDot highway construction project); DelDot Standard
Specifications §101.17 (Aug. 2001) (defining “contract” as “[t]he written Agreement between
the Department and the Contractor setting forth the obligation of the parties for the performance
of the work”); id. at § 101.21 (defining “Contractor” as “[t]he individual or legal entity
contracting with the Department for performance of the work”); id. at § 101.25 (defining
“Department” as “Delaware Department of Transportation”).
15