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Defense Digest

To Proximately Cause or Not Proximately Cause?

Defense Digest, Vol. 29, No. 3, September 2023

September 1, 2023

Key Points: 

  • A negligent actor can be held responsible if the supposed intervening cause is “foreseeable.”
  • Foreseeability is generally within the province of the jury.
  • A chain-reaction accident may be a foreseeable result of a vehicle becoming disabled within a lane of a busy interstate highway.

A negligent act does not always automatically make a party liable in tort. For liability to exist, after the duty and breach are established, the prosecuting party must also always prove causation. And if the alleged breach of a duty did not proximately cause the alleged harm, liability will not attach. This idea is axiomatic in all aspects of tort law, including motor vehicle and transportation law. Defendants are often entitled to summary judgment where the evidence establishes that the proximate cause of an accident was something other than the defendant’s actions, or where there is a superseding and intervening cause that produced the harm. 

However, this idea was not followed in a recent Florida appellate decision. In Serrano v. Dickinson, 2023 WL 3985021 (Fla. Dist. Ct. App. June 14, 2023), the plaintiff alleged she was injured when a semi-truck operated by the co-defendant, Luis Serrano, rear-ended a semi-truck that was stopped in traffic, causing a load to fall off of Serrano’s flatbed and onto the plaintiff’s vehicle. The specific sequence of events is key to the analysis. Dickinson struck a median, causing her Jeep to become disabled. The plaintiff stopped her vehicle behind Dickinson. The first semi-truck, seeing this occur, slowed and engaged her hazard lights. Serrano then rear-ends the first semi-truck, causing the incident that allegedly injured the plaintiff.

The District Court justified the decision by finding that, under Gibson v. Avis Rent-A-Car Sys, Inc., 386 So.2d 520 (Fla. 1980), this chain-reaction accident was a foreseeable result of Dickinson’s vehicle becoming disabled within a lane of a busy interstate highway. Gibson states that a negligent actor can be held responsible if the supposed intervening cause is “foreseeable.” Under this standard, foreseeability is generally within the province of the jury. Dickinson’s arguments—and the trial court’s decision—relied primarily on Department of Transportation v. Anglin, 502 So. 2d 896 (Fla. 1987), because Serrano’s actions—failing to brake until the last second and rear-ending the stopped semi-truck at a speed in excess of 60 miles per hour—were not a reasonably foreseeable result of Dickinson’s vehicle becoming disabled on the turnpike.

In further underlining their rationale, the District Court cited Cooke v. Nationwide Mutual Fire Insurance Co., 14 So. 3d 1192 (Fla. 1st DCA 2009). In Cooke, it was concluded that when an accident had occurred an hour earlier and warning flares were set up, a driver’s failure to see stopped vehicles, warning flares, and avoid an accident did not qualify as an intervening cause. The Cooke court also found that a jury could conclude this was as a “foreseeable” “chain of events” stemming from the original accident. The court’s logic amounted to a finding that a jury is permitted to find that a “typical” traffic accident—however that determination is established—can be a foreseeable result of negligently causing or allowing your vehicle to be disabled on the road or otherwise obstructing traffic in a manner that contributes to a subsequent accident. These standards are ill-defined in the decision. However, the court focuses on “unusual” circumstances, such as in Anglin, where a car became disabled because it drove through a large pool of water and then the accident occurred when a vehicle that turned around to assist the disabled car did so in such a reckless manner as to crash into the disabled vehicle. The court also put great focus on the fact that this obstruction was also on a major interstate highway as opposed to a “rural” road. This leaves open the possibility that if you negligently disable your vehicle on a back road, where vehicles travel at slower speeds, and they should someone crash into your stopped vehicle, this could be a superseding and intervening cause as a matter of law.

The Serrano holding appears to establish that motorists who “see what there is to be seen” and avoid accidents will not be held to be the sole proximate cause in a chain-reaction accident, if the totality of events are considered foreseeable. This begs the question of what someone who is involved in an accident can do if their attempts to alert other motorists, such as by setting up road flares and otherwise making the lane obstruction inarguably conspicuous, do not serve as absolute defenses to the negligence of another party?

*Steven is a shareholder in our Westchester County, New York, office. He can be reached at 914.977.7330 or SBSaal@mdwcg.com.

 

 

Defense Digest, Vol. 29, No. 3, September 2023, is prepared by Marshall Dennehey to provide information on recent legal developments of interest to our readers. This publication is not intended to provide legal advice for a specific situation or to create an attorney-client relationship. ATTORNEY ADVERTISING pursuant to New York RPC 7.1. © 2023 Marshall Dennehey. All Rights Reserved. This article may not be reprinted without the express written permission of our firm. For reprints, contact tamontemuro@mdwcg.com.

Firm Highlights

Thought Leadership

U.S. Supreme Court Decides Key Issue Regarding Interstate Freight Broker Liability

Freight brokers are intermediaries.  They connect shippers of goods with trucking companies that transport those goods.  Freight brokers match a load of freight with a trucking company and oversee the logistics of the transportation. For a number of years there has been a division among the Federal Circuits regarding the potential liability of freight brokers when the trucking companies that they retain for interstate loads are involved in accidents.  At the center of this division was the Federal Aviation Administration Authorization Act of 1994 (FAAAA).  Some Federal Circuit Courts have held that state law negligent hiring claims against freight brokers were preempted by the FAAAA .  Other Federal Circuits Courts have held that even if preemption applied, the “safety exception” in the FAAAA saved state law negligent hiring claims from federal preemption.  On May 14, 2026, the U.S. Supreme Court addressed the conflict in Montgomery v. Caribe Transport II, LLC, et al, No24-1238. In that case freight broker C.H. Robinson selected Caribe Transport to haul an interstate load. The commercial truck driver employed by Caribe Transport allegedly caused an accident and the plaintiff, Montgomery, was seriously injured. Montgomery brought an action against the driver, Caribe Transport and C.H. Robinson. The allegation against C.H. Robinson was that it negligently retained Caribe Transport when it knew, or should have known, that it was an unsafe company. The Seventh Circuit Court of Appeals held that Montgomery’s claims against C.H. Robinson were preempted by the FAAAA. The plaintiff appealed to the U.S. Supreme Court.  The U.S. Supreme Court’s decision focused primarily on the safety exception in the FAAAA.  That provision provides that the FAAAA preemption “…shall not restrict the safety regulatory authority of a State with respect to motor vehicles.” C.H. Robinson argued, as freight brokers historically have, that their function was not “with respect to motor vehicles” because they do not own trucks or employ drivers. They are merely intermediaries, connecting entities who need freight moved with entities who can do that job. Therefore, C.H. Robinson argued that preemption applied, not the safety exception. The U.S. Supreme Court did not accept that argument. The Court focused on the meaning of the phrase “with respect to” in the safety exception. The Court held that it means “referring to”, “concerning” or “regarding”. Therefore, writing for a unanimous Court, Justice Barrett concluded that “[r]equiring C.H. Robinson to exercise ordinary care in selecting a carrier therefore “concerns” motor vehicles—most obviously, the trucks that will transport the goods. So, Montgomery’s negligent-hiring claim falls within the FAAAA’s safety exception, which saves it from preemption.” Justice Kavanaugh, in his concurring opinion, noted the effect this ruling may have on freight brokers and their insurers throughout the country: Importantly, the Court's decision today should not be read to mean that brokers will routinely be subject to state tort liability in the wake of truck accidents. As even plaintiff's counsel stressed, brokers should be able to successfully defend against state tort suits if the brokers have acted reasonably and arranged transportation with reputable trucking companies. Tr. of Oral Arg. 27-29. In plaintiff's counsel's words, the brokers "just have to hire carriers that actually have a reasonable policy," and "the broker is not going to have a problem if it's asking the hard questions of the carrier." Id., at 42, 45. In addition, the proximate-cause requirement in typical state tort law should help protect brokers from excessive liability. Id., at 25. That said, the brokers rightly caution against naivete. In the real world, as the brokers forcefully respond, state tort law can be unpredictable, and the costs to brokers of litigation and insurance may be significant even when brokers prevail in lawsuits. Moreover, the costs of litigation and insurance, as well as the costs of brokers' conducting more substantial inquiries into trucking companies, will cascade through the economy and be paid in part by American consumers in the form of higher prices. The concerns expressed by the brokers are legitimate and weighty. The key point here is that freight brokers can no longer claim they are protected from negligent retention claims by the FAAAA (in cases involving interstate transportation). The challenge will be to determine what is considered ”reasonable efforts” used by brokers when retaining transportation companies. 

Result

No-Cause Jury Verdict Secured in Wrongful Death Trial

We successfully obtained a no-cause jury verdict in a 13-day wrongful death trial. The decedent, a 59-year-old man, was admitted to the emergency room on February 15, 2019, with complaints of abdominal pain, decreased appetite, and constipation, despite the use of laxatives. The patient did not complain of any nausea, vomiting, or diarrhea. He had a significant medical history including diabetes, hypertension, prior coronary artery stenting, morbid obesity (with past gastric bypass surgery), longstanding ventral hernia, and back pain. A CT scan revealed multiple hernias and a potential closed-loop bowel obstruction, leading to a surgery consultation. Our client, an emergency general surgeon, interpreted that the patient did not have a closed loop or any significant obstruction and recommended non-surgical management. The patient was approved to have clear liquids, and had a vomiting incident shortly after, but our client was not notified. The patient was returned to NPO status, and after improving overnight, he was returned to “clears” and additional medical and renal consults were ordered. Our client did not receive any communications from the residents/nurses of any changes in the patient’s condition. On February 18, 2019, two rapid responses were called due to increased heart rate and vomiting. It is believed that the vomiting resulted in aspiration, causing sepsis, ultimately leading to the patient’s death. During the trial, the plaintiff’s sole medical expert highlighted imaging on the wrong hernia, which called into question all of his opinions in the case. We made key objections related to the expert testimony, limiting what the allegations were, and preventing new allegations from being made. After approximately two and a half hours of deliberating, the jury returned a no-cause verdict. 

Thought Leadership

PA Middle District Dismisses Claims Against School District and its Superintendent, Principal, Special Education Director, and Classroom Teacher

A five-year-old special education student was enrolled in the Wyoming Valley West School District and attended the State Street Elementary School during the 2024-2025 school year. The student refused to clean up classroom toys at dismissal. When his teacher allegedly grabbed him by the wrist to walk him back to his seat, the student dropped to the floor and began crying. The teacher then allegedly grabbed the student by the ankle and dragged him across the floor. Following an investigation, criminal charges were not advanced by the county DA, and the school permitted the teacher to return to the classroom. The student’s parents sued, lodging thirteen legal counts under both state and federal law, which sought monetary damages from the teacher, the school district, the superintendent, the principal, and the director of special education. The plaintiff’s 42 USC 1983 claims were dismissed as to the school district for failure to allege a policy or custom violation, and the failure to alleged deliberate indifference in the failure-to-train context. As to the superintendent, building principal, and special education director, the Section 1983 claims were also dismissed for failure to allege personal involvement on the part of the individuals. Regarding an equal protection claim asserted against all defendants, the motion to dismiss was also granted for a failure to advance a plausible equal protection claim, holding that “plaintiffs' single-act allegations do not include a factual basis to even infer that the act was motivated by discriminatory animus rather than some other non-discriminatory impulse.” The court further dismissed the plaintiff’s negligence-based claims including negligence against the teacher and district administrators, NIED, and vicarious liability under the Political Subdivision Tort Claims Act (PSTCA). The federal claims under the IDEA, Section 504, and the ADA were also dismissed in various respects. The IDEA claim was dismissed against all defendants with prejudice for failure to exhaust administrative remedies. The Section 504 claims against the individual defendants were also dismissed with prejudice, as districts, not individuals, are the recipients of federal funds under Section 504. However, the Section 504 and ADA claims were dismissed without prejudice as to defendant Wyoming Valley West, and the plaintiff was permitted leave to amend.