Plaintiffs Bezaida Ortiz and Jose Rivera appeal from this court’s order entering summary judgment in favor of defendant A Plus Family Movers Inc. On or about July 14,2006, plaintiffs sustained injuries when a truck owned by A Plus but operated by defendant Efrain Cruz collided with the vehicle in which plaintiffs were traveling. Plaintiffs brought suit alleging that A Plus was negligent in, inter alia, permitting an incompetent driver to operate its truck. Having presented evidence that Mr. Cruz was not an A Plus employee and, in fact, had stolen the truck, A Plus moved for summary judgment. Plaintiffs responded arguing “a question of fact can be raised as to whether Mr. Cruz actually stole [A Plus’] vehicle.” (Pis.’ resp. ¶16.) Because plaintiffs failed to produce any evidence that Mr. Cruz had not stolen the truck and no genuine issue of material fact existed thereupon, this court properly entered summary judgment in favor of A Plus.
I. BACKGROUND
This action arises out of a motor vehicle accident that occurred on or about July 14, 2006 in Philadelphia, PA. Plaintiffs, Bezaida Ortiz and Jose Rivera, claim to have sustained injuries when a truck owned by A Plus but operated by Mr. Cruz collided with the motor vehicle in which they were traveling.1
On November 20, 2008, after the pleadings were closed, APlus moved for summary judgment. In its motion, A Plus averred entry of summary judgment was warranted in this case because plaintiffs cannot prove that Mr. Cruz was an A Plus employee or acting within the course and scope of such employment. (See def.’s mot. ¶¶18-22.) Rather, according to APlus, Mr. Cruz (1) was the employee of a subcontractor to whom A Plus occasionally subcontracted moving jobs and (2) had in fact stolen the A Plus truck involved in the collision from A Plus’ property. (See def.’s mot. ¶¶13, 16.) In support of its position, APlus provided the deposition testimony of A Plus’ vice president, Pamela Locke, whose duties involved general oversight of the office, office staff and daily activities. (Def’s mot., exhibit C, deposition of Pamela Locke, p. 6.) According to Ms. Locke, Mr. Cruz was not an employee of APlus and did not have permis
On December 19,2008, plaintiffs responded to A Plus’ motion for summary judgment. In their response, plaintiffs admitted that Mr. Cruz was the employee of subcontractor Christopher Amusco. (Pis.’ resp. ¶13.) However, plaintiffs argued summary judgment was not appropriate because “a question of fact can be raised as to whether Mr. Cruz actually stole defendant’s vehicle.” (Id. ¶16.) First, plaintiffs argued “[sjince neither defendant ever responded to [plaintiffs’] request for admissions ... it is now admitted that [Mr. Cruz] had permission from [A Plus] to operate their vehicle when he had the accident. . . .” (Id. ¶¶6-10.) Next, plaintiffs provided a copy of the police report from the incident which they (erroneously) contended showed Mr. Cruz did not flee the scene, but rather provided the officer with the vehicle’s registration card, etc. (Id. ¶16; exhibit B.) Plaintiffs argued these actions of Mr. Cruz as established by the police report called “into question . . . whether the vehicle he was driving had been ‘stolen’. . . .” (Id. ¶16.) Citing deposition testimony of Ms. Locke, plaintiffs also suggested that the fact that a number of A Plus policies would have had to have been violated (e.g., leaving keys in an unattended truck) to allow the truck to have been stolen called into question whether it had in fact been stolen. (See id. ¶16.) Finally, and somewhat relatedly, plaintiffs also argued A Plus could be liable in this case in that its “actions were in contradiction of company policy so as to make it possible for Mr. Cruz to gain access to one of their trucks and cause this collision.” (Id. ¶20.)
“A review of the requests for admission ... indicates that the only request in any way arguably relevant to this issue is request no. 4 that states... ‘answering defendant had the permission of the owner of vehicle he/she was operating at the time of the accident. .. .’ Since A Plus was the owner of the vehicle and not the operator of the vehicle, this request would obviously be inapplicable to it and would not establish anything.” (Id.)
As for the request plaintiffs claimed to have served upon Mr. Cruz, A Plus first noted that there is no record of service on Mr. Cruz.3 (Id.) Further, A Plus argued even
Finally, A Plus addressed what it viewed as plaintiffs for the first time suggesting “another possible theory of liability against [A Plus]” — i.e., that it could be liable for violations of company policy (e.g., leaving keys in an unattended truck) that allowed Mr. Cruz to gain access to the truck. (Id.) Citing inter alia Roche v. Ugly Duckling Car Sales Inc., 879 A.2d 785 (Pa. Super. 2005), A Plus argued Mr. Cruz’ careless operation of the truck was the superseding cause of plaintiffs’ injuries and A Plus’ negligence, if any, was too remote to support a cause of action against it. (See id. 6-7.)
By order dated January 15,2009 and docketed January 22,2009, this court entered summary judgment in favor of A Plus and dismissed plaintiffs5 complaint as to A Plus. On April 17, 2009, plaintiffs took a default judgment against Mr. Cruz. After damages were assessed against Mr. Cruz, plaintiffs filed this timely notice of appeal and this court ordered plaintiffs to file a Pa.R.A.P. 1925(b) statement. In their 1925(b) statement, plaintiffs com
(1) “the question of whether defendant, A Plus Family Movers Inc., was negligent should be made by the fact-finder [;]”
(2) “the question of whether defendant, A Plus Family Movers Inc., was negligent was not the clearest of cases where reasonable minds could agree[;]”
(3) “when viewing the evidence in a light most favorable to plaintiffs as the non-moving party, defendant, A Plus Family Movers Inc., may be determined by reasonable minded individuals to be negligent in their actions by allowing co-defendant to appear on their property and drive one of their vehicles[;]”
(4) “based upon existing case law and the facts of this case, summary judgment is not appropriate.” (Pis.’ 1925(b) statement ¶9.)
II. DISCUSSION
Pennsylvania Rule of Civil Procedure 1035.2 provides that after the pleadings are closed, a party may move for summary judgment in the following two circumstances:
“(1) whenever there is no genuine issue of any material fact as to a necessary element of the cause of action or defense which could be established by additional discovery or expert report, or
“(2) if, after the completion of discovery relevant to the motion, including the production of expert reports,Page 525an adverse party who will bear the burden of proof at trial has failed to produce evidence of facts essential to the cause of action or defense which in a jury trial would require the issues to be submitted to a jury.” Pa.R.C.P. 1035.2.
Where the non-moving party bears the burden of proof on an issue, they cannot merely rely on their pleadings or answers in order to survive summary judgment because “[fjailure of a non-moving party to adduce sufficient evidence on an issue essential to [their] case and on which [they] bear[] the burden of proof . . . establishes the entitlement of the moving party to judgment as a matter of law.” Murphy v. Duquesne University, 565 Pa. 571, 590, 777 A.2d 418, 429 (2001). (quotations omitted) Rule 1035.3(a) requires the non-moving party to respond to the motion by identifying either: “(1) one or more issues of fact arising from evidence in the record controverting the evidence cited in support of the motion or from a challenge to the credibility of one or more witnesses testifying in support of the motion, or (2) evidence in the record establishing the facts essential to the cause of action or defense which the motion cites as not having been produced.” Pa.R.C.P. 1035.3(a).4
“The entry of summary judgment is proper where the uncontroverted allegations in the pleadings, depositions, answers to interrogatories, admissions of record, and submitted affidavits demonstrate that no genuine issue of material fact exists and that the moving party is entitled to judgment as a matter of law.” Rush v. Philadelphia Newspapers Inc., 732 A.2d 648, 650-51 (Pa. Super. 1999). “[I]n determining whether summary judgment should enter, the record is . . . viewed in the light most favorable to the non-moving party, and all doubts as to the existence of a genuine issue of material fact must be resolved against the moving party.” Manzetti v. Mercy Hospital of Pittsburgh, 565 Pa. 471, 482, 776 A.2d 938, 945 (2001). Summary judgment is properly granted in cases which are free and clear of doubt. Kelly v. Ickes, ATI Pa. Super. 542, 547, 629 A.2d 1002, 1004 (1993). In this case, summary judgment was properly granted because contrary to plaintiffs’ assertion there was no genuine issue concerning whether Mr. Cruz actually stole A Plus’ truck.
First, A Plus provided evidence that Mr. Cruz stole its truck. Ms. Locke testified in some detail as to how Mr. Cruz stole the truck out of the A Plus warehouse after it was left unattended by an A Plus mechanic who had left for lunch; that this was not the truck provided to the subcontractor for the moving job Mr. Cruz was involved
Second, plaintiffs did not controvert the evidence cited in support of the motion or provide or point to evidence establishing Mr. Cruz had A Plus’ permission to operate the vehicle in question. Initially, plaintiffs argued that because neither A Plus nor Mr. Cruz responded to the requests for admissions “which were served upon each defendant with plaintiff’s complaint[,] ... it is now admitted that defendant, Efrain Cruz, had permission from defendant, A Plus Movers, to operate their vehicle when he had the accident with plaintiffs].” (Pis.’ resp. ¶¶6-10.) Assuming arguendo A Plus was served with and did not respond to the request for admissions, which plaintiffs attached to their response to the motion for summary judgment (pis. resp., exhibit A), this request would not establish Mr. Cruz had permission from A Plus to operate the track involved in the accident. As A Plus argued, the relevant matter of which an admission was purportedly requested— “Answering defendant had the permission of the owner of the vehicle he/she was operating at the time of the accident with plaintiff as specified in plaintiff’s complainf,]” (Pis. resp., exhibit A ¶4) — was not ap
With regard to the police report, it did not show what plaintiffs claimed. In this case, plaintiffs supplied the police report and used it as evidence from which they argued “a question of fact can be raised as to whether Mr. Cruz actually stole [APlus’] vehicle.” (See pis.’ resp. ¶16.) Relying on the police report, plaintiffs claimed that
Unfortunately for plaintiffs, their argument was contradicted by the very police report they provided. Foremost, the police report rather clearly indicated that Mr. Cruz had fled the scene. On the form pertaining to Mr. Cruz specifically, Mr. Cruz’ presence was marked as “3,” which equates to “driver fled scene.” (Pis.’ resp., exhibit B.) And the officer’s narrative description of the accident provided in pertinent part:
“The witness, and the drivers of veh. nos. 3, 4 stated they obs. a H/M, light complexion, bald w/glasses, wearing a blue A Plus Movers t-shirt and jean shorts, exit the d-side of veh. no. 1 and leave the scene S/B on 5 th Street. Flash info was provided and the male was stopped and positively id’d by the witnesses. He was completely incoherent and appeared to be under influence of a narcotic. He was transp. to Temple . . . and arrested for DUI.”7 (Pis.’ resp., exhibit B.)
Further, the police report gave no indication who supplied the police with the pertinent vehicle information,
With no genuine issue concerning whether Mr. Cruz actually stole A Plus’ truck, summary judgment was properly entered in this case. We also rejected plaintiffs’ alternate theory of liability. Plaintiffs’ alternate theory of liability was that even if Mr. Cruz had stolen the truck, A Plus “would be responsible for plaintiff’s [sic] injuries since their actions were in contradiction of company policy so as to make it possible for Mr. Cruz to gain access to one of their trucks and cause this accident.” (See pis.’ resp. ¶20.)
“[T]he elements of a negligence-based cause of action are a duty, a breach of that duty, a causal relationship between the breach and the resulting injury, and actual loss.” Minnich v. Yost, 817 A.2d 538, 541 (Pa. Super. 2003). “When considering the question of duty, it is
Here, the summary judgment record showed plaintiffs and A Plus were strangers. Absent any special relationship between these parties, the only duty A Plus owed plaintiffs was the general duty imposed on all persons not to place others at risk of harm through their actions. “The scope of this duty, however, is limited to those risks that are reasonably foreseeable by the actor in the circumstances of the case.” Zanine v, Gallagher, 345 Pa. Super. 119, 123, 497 A.2d 1332, 1334 (1985).
In this case, even assuming A Plus (through its employees) was negligent in permitting the truck to be left in the unlocked warehouse unattended with the keys inside when the mechanic went to lunch, the record does not support finding A Plus could have foreseen this care
In affirming, the court concluded that, even assuming that the employees were negligent, the garage could not have foreseen that its employees’ carelessness would result in harm to the plaintiff and, therefore, the defendant garage violated no duty owed to the plaintiff. Liney, 421 Pa. at 28, 218 A.2d at 337-38. The court, however, further concluded that “even assuming that the defendant garage should have foreseen the likelihood of theft, nothing existed that would have put the garage on notice that the
In this case, we concluded as in Liney that A Plus violated no duty owed to plaintiffs as even if it was negligent in permitting the truck to be left in the unlocked warehouse unattended with the keys inside while the mechanic went to lunch, it could not have foreseen this carelessness would result in the harm suffered by plaintiffs. The circumstances of this case support this conclusion even more so than those in Liney did. In this case, the truck was stolen out of a warehouse rather than off a street. And unlike in Liney, there were no facts/evidence in this case suggesting A Plus’ warehouse was in an area experiencing a high and increasing number of auto thefts. In short, the summary judgment record did not support charging A Plus with foreseeing the theft and plaintiffs’ resulting injuries.
Further, as in Liney, this court also concluded that even assuming A Plus should have foreseen the likelihood of the theft of the truck, there was nothing in the record to support putting it on notice that the thief would be an incompetent driver. Thus, under the circumstances, we also concluded Mr. Cruz’ careless operation of the truck was the superseding cause of plaintiffs’ injuries and A Plus’ negligence, if any, was too remote to support a
In conclusion, it seems clear the underlying reason plaintiffs wanted A Plus to remain in the case is because they were the insured entity and Mr. Cruz, if he ever can be located, is more than likely judgment proof. While we can empathize with plaintiffs and acknowledge their likely frustration in Mr. Cruz’ escaping financial responsibility, that does not justify holding A Plus in this case. Discovery was closed and plaintiffs were not able to produce any evidence to meet their burden of establishing responsibility on the part of A Plus. Summary judgment exists to end a case when it is clear a party cannot demonstrate it will be able to meet its burden. We do not take lightly denying plaintiffs their day in court, but in this case it is not warranted and summary judgment was properly granted.
1.
This vehicle was owned by Mr. Rivera but operated by Ms. Ortiz.
2.
Ms. Locke explained that part of the subcontracting arrangement was that the subcontractor would get the use of a designated A Plus truck for the moving job. (Def.’s exhibit C, pp. 22-23.)
3.
What the record does show is that service of original process (which plaintiffs assert was accompanied by the request for admissions) was not personal. Rather, plaintiffs filed a motion for alternative service, which was granted by the court. Nothing in the record suggests Mr. Cruz participated in this case or was ever physically located following the accident.
4.
The note to subsection (a)(1) states:
“If the moving party has supported the motion with oral testimony only, the response may raise the defense that there is a genuine issue of material fact because the cause of action is dependent upon the credibility and demeanor of the witnesses who will testily at trial. See Nanty-Glo v. American Surety Co., 309 Pa. 236, 163 A. 523 (1932); Penn Center House Inc. v. Hoffman, 520 Pa. 171, 553 A.2d 900 (1989).”
5.
According to the police report provided by plaintiffs, the accident occurred at 12:35p.m. and the police arrived at 12:50p.m. (Pls.’resp., exhibit B.) Ms. Locke testified the mechanic’s normal lunch hour was 12 to 1, but that it could vary depending upon what he was working on. (Def.’s exhibit C, p. 15.)
6.
In this case, plaintiffs did not cite any authority that would support binding A Plus with Mr. Cruz’ purported deemed admission. However, neither did A Plus cite to any authority in support of its proposition that “[t]o the extent that the requests are binding on Mr. Cruz because he did not answer them, they also are not binding on A Plus.” (Def.’s reply p. 3.) While the parties did not cite to any authority in support of their respective positions and we did not find any Pennsylvania case law on point, this court was persuaded by federal case law holding “[djeemed admissions by a party opponent cannot be used against a co-party.” Becerra v. Asher, 105 F.3d 1042, 1048 (5th Cir. 1997), accord Riberglass Inc. v. Techni-Glass Indus. Inc., 811 F.2d 565, 566 (11th Cir. 1987). In Becerra the plaintiff brought an action against a school district, three school administrators, and a music teacher following the teacher’s sexual molestation of the minor plaintiff. 105 F.3d at 1044. Following the grant of summary judgment in favor of all the defendants except the teacher, the plaintiffs appealed to the circuit court arguing, in part, that the district court “erred in not considering [the teacher’s] deemed admissions as evidence against the other defendants.” See id. at 1048. In affirming, the court noted the teacher failed to answer the request for admissions propounded upon him when he was in jail and representing himself. Id. The court, however, held “[t]here was no error in disregarding these admissions[,]” concluding “[d]eemed admission by a party opponent cannot be used against a co-party.” Id.
7.
Vehicle number one, or “veh. no. 1,” referred to the A Plus moving truck involved in the accident.
8.
In this case, plaintiffs did not raise a defense based upon Nanty-Glo, but rather relied on the record (including their supplementation thereof with the police report and the purported deemed admissions) in arguing there was a genuine issue of material fact concerning whether Mr. Cruz stole the A Plus truck involved in the accident (see pis.’ resp. ¶16); thus, any such issue is now waived. See e.g., Lineberger v. Wyeth, 894 A.2d 141 (Pa. Super. 2006) (holding the plaintiff’s Naniy-Glo appeal argument waived where the plaintiff’s “opposition to summary judgment and Rule 1925(b) statement failed to mention the Nanty-Glo rule.”). Moreover, the summary judgment record supported entering judgment in this case. Rather than controverting A Plus’ evidence, plaintiffs’ evidence supported entering summary judgment in this case.