Poore v ConAgra Foods, Inc.
Filing
31
OPINION AND ORDER by Judge James H Payne ; dismissing/terminating case (terminates case) ; granting 16 Motion to Dismiss for Lack of Jurisdiction (pll, Dpty Clk)
IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF OKLAHOMA
AUSTIN POORE,
Plaintiff,
v.
CONAGRA FOODS, INC.,
Defendant.
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Case No. 11-CV-44-JHP
OPINION AND ORDER
Before the court is Defendant’s Motion to Dismiss Plaintiff’s Amended Complaint and
Brief in Support (Docket No. 16), Plaintiff’s Response thereto (Docket No. 18), Defendant’s
subsequent Reply (Docket No. 25), and Plaintiff’s Surreply (Docket No. 27). Defendant’s
Motion to Dismiss attacks the Amended Complaint by arguing that (1) federal subject matter
jurisdiction does not exist because the Longshore and Harbor Workers Compensation Act
(“LHWCA”), 33 U.S.C. §§ 905(b) and 933(b),1 does not apply to the facts of this case, and (2)
even if LHWCA did apply to the facts of this case, the case would be barred by the statute of
limitations. The court finds that the this case does not fall under admiralty jurisdiction (28
1
Specifically, 33 U.S.C. §§ 905(b) and 933(b). § 905(b) states in relevant part,
In the event of injury to a person covered under this chapter caused by the negligence
of a vessel, then such person . . . may bring an action against such vessel as a third
party in accordance with the provisions of section 933 of this title, and the employer
shall not be liable to the vessel for such damages directly or indirectly and any
agreements or warranties to the contrary shall be void.
33 U.S.C. § 905(b). § 933(b) provides a framework for determining when an employee may sue
a third-party under the act, and when the employee may not sue because he has accepted
compensation from another source. See 33 U.S.C. § 933(b); 2 A.L.R. FED. 1014 § 1[a].
1
U.S.C. §§ 1333), therefore LHWCA does not apply2 and federal question jurisdiction (28 U.S.C.
§ 1331) also does not exist.3 As the LHWCA is not applicable to this case, Plaintiff Austin
Poore’s cause of action is a negligence action arising under Oklahoma state law. While this
court has federal subject matter jurisdiction over that claim pursuant to 28 U.S.C. § 1332
(diversity jurisdiction), Oklahoma’s two-year statute of limitations for torts applies to bar the
instant case. Accordingly, Defendant’s Motion to Dismiss Plaintiff’s Amended Complaint is
GRANTED, and this case is DISMISSED with prejudice.
FACTS
Plaintiff Austin Poore (“Poore”) is a citizen of Oklahoma and was employed by Lloyd
Richards Temps, located in Tulsa, Oklahoma. Amended Complaint at 1-2, Docket No. 13.
Defendant ConAgra Foods, Inc. (“ConAgra”) is incorporated in Delaware, with its headquarters
in Omaha, Nebraska, and does business in several states including Oklahoma. Id. at 1. Poore
was assigned through Lloyd Richards Temps to work for ConAgra as part of a clean-up crew on
ConAgra’s vessel, located at the Port of Catoosa, Oklahoma. Id. at 1-2; Response to Motion to
2
If admiralty jurisdiction does not exist, a plaintiff cannot maintain a maritime tort claim
under LHWCA. See Ozzello v. Peterson Builders, Inc., 743 F.Supp. 1302, 1318 (E.D. Wisc.
1990) (citing May v. Transworld Drilling Co. 786 F.2d 1261 (5th Cir.), cert denied, 479 U.S. 854
(1986)) (“[S]everal of the circuits concluded that a plaintiff must be able to meet the Executive
Jet test for admiralty jurisdiction in order to maintain any maritime tort claim, including one
brought pursuant to section 905(b) of the LHWCA.”) (emphasis added).
3
Plaintiff does not appear to allege federal question jurisdiction in his Amended
Complaint. Because the only applicable federal statute to this cause of action is the LHWCA (33
U.S.C. §§ 905(b), 933(b)), the existence of federal question jurisdiction in this case is dependent
upon the applicability of LHWCA; as the court has already noted, LHWCA does not apply to
this case (see supra note 1) so federal question jurisdiction does not exist and will not be further
addressed in this opinion. See Russell v. Atlantic & Gulf Stevedores, 625 F.2d 71, 72 (5th Cir.
1980) (holding that as § 905(b) cannot provide a basis for admiralty jurisdiction, it also cannot
provide a basis for federal question jurisdiction).
2
Dismiss at 5, Docket No. 18. ConAgra’s manager instructed Poore to work on and/or around the
vessel owned by ConAgra on January 21, 2008. Amended Complaint at 2, Docket No. 13. On
that date, Poore allegedly fell approximately twenty feet from a ladder which was part of
ConAgra’s vessel and sustained severe injuries.4 Poore claims these injuries were a direct result
of ConAgra’s negligent maintenance and/or supervision of their vessel. Id.
DISCUSSION
I.
Federal Subject Matter Jurisdiction
Poore’s First Amended Complaint appears to allege federal subject matter jurisdiction
exists under both 28 U.S.C. § 1333 (admiralty) and § 1332 (diversity), therefore both bases of
jurisdiction will be discussed in this opinion. Plaintiff has argued for the existence of admiralty
jurisdiction because with it comes the potential that LHWCA’s longer statute of limitation
applies to the case.
A.
Admiralty Jurisdiction
Originally, the applicability of admiralty jurisdiction to any case depended on a strict test
of locality: if an injury occurred on navigable waters, maritime law applied to the case. See
Executive Jet Aviation Inc. v. City of Cleveland, Ohio, 409 U.S. 249, 253 (1972). In 1972, the
Supreme Court held in Executive Jet Aviation, Inc. v. City of Cleveland, Ohio that “maritime
locality alone is not a sufficient predicate for admiralty jurisdiction in aviation tort cases”5 and
4
Id. The First Amended Complaint describes Plaintiff’s injuries and their cause. The
approximately twenty-foot fall from a ladder on Defendant’s vessel “caused Plaintiff to
forcefully hit the metal floor of the vessel, causing severe injury to Plaintiff’s feet, right ankle,
left arm, left leg, left hand, left shoulder, left hip, back, and caused Plaintiff to experience
headaches and dizziness.” Id.
5
Id. at 261; see id. at 250-51 (case involved airplane crash in Lake Erie after takeoff from
the lakeside airport in Cleveland, Ohio; owner of plane attempted to bring suit in federal court,
invoking admiralty jurisdction).
3
“[i]t is far more consistent with the history and purpose of admiralty to require also that the
wrong bear a significant relationship to traditional maritime activity.”6 Thus the Executive Jet
test established that, for maritime jurisdiction to exist, in addition to the incident occurring at a
“maritime locality,” there must be a connection between the cause of the injury and “traditional
maritime activity.” Together, these two requirements are referred to as the “situs” and “nexus”
factors, respectively.7 Thus, after Executive Jet, the simple fact that an injury occurred on
navigable waters is insufficient to invoke the admiralty jurisdiction. In Foremost Insurance Co.
v. Richardson, the Supreme Court expanded the applicability of the Executive Jet test, making it
clear that any party asserting admiralty jurisdiction must demonstrate a nexus between the tort
and traditional maritime activity.8
Therefore, in order to establish admiralty jurisdiction over his claim, Poore must do more
than merely attempt to state a claim under LHWCA § 905(b). Courts have generally held that
alleging a cause of action under a maritime law “does not automatically confer admiralty or
federal question jurisdiction.”9 Pursuant to the Supreme Court’s holding in Executive Jet and
subsequent caselaw, any maritime claim must meet the two-prong analysis stated in Executive
Jet.10 Likewise, a tort claim cannot be maintained pursuant to maritime law, such as LHWCA, if
6
Id. at 267.
See Molett v. Penrod Drilling Co. 872 F.2d 1221, 1224 (5th Cir.) (per curiam), cert
denied sub nom. Columbus-McKinnon, Inc. v. Grearench, Inc., 493 U.S. 1003 (1989).
8
457 U.S. 668, 673-74 (1982). (Executive Jet test no longer exclusively applies to context
of aviation torts but should be applied to determine federal admiralty jurisdiction for other
maritime torts).
9
Ozzello v. Peterson Builders, Inc., 743 F.Supp. 1302, 1315 (E.D. Wisc. 1990) (citing
Drake v. Raymark Industries, Inc., 772 F.2d 1007, 1011-19 (1st Cir. 1985), cert. denied sub nom.
Raymark Industries Inc. V. Bath Iron Works Corp., 476 U.S. 1126 (1986)).
10
Molett, 872 F.2d at 1224.
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the Executive Jet test is not satisfied.11 Thus, both the existence of admiralty jurisdiction and the
applicability of § 905(b) to Poore’s case hinge on whether the facts of Poore’s comport with the
“situs” and “nexus” factors delineated above.
1.
“Situs”
Poore’s claim satisfies the “situs” factor of the Executive Jet test because his injury
occurred on navigable waters.12 Poore’s Amended Complaint alleges that the injury occurred
while Poore was part of a clean-up crew on or around the vessel owned by ConAgra, which was
“at port” in the Port of Catoosa on the date of Poore’s injury.13 A port is “[a] harbor where ships
load and unload cargo,”14 meaning the water is deep enough along the shore so a vessel can
anchor.15 ConAgra’s vessel, on which Poore was injured, was “at port” when Poore was injured.
General knowledge of these words implies that the vessel was anchored on the waters of the Port
of Catoosa when Poore was injured; therefore Poore’s injury occurred on navigable waters and
the “situs” factor is satisfied.
2.
“Nexus”
The “nexus” factor asks whether “the wrong bear[s] a significant relationship to
traditional maritime activity.”16 When analyzing the issue of whether there is “a substantial
relationship between the activity giving rise to the incident and traditional maritime activity,” the
11
See supra note 2.
See Executive Jet Aviation, Inc. v. City of Cleveland, Ohio, 409 U.S. 249, 254-55
(1972) (providing historical usage and meaning of “navigable waters”).
13
Amended Complaint at 2, Docket No. 13. The Port of Catoosa is located near Tulsa,
Oklahoma, and can be accessed internationally via the McClellan-Kerr Arkansas River
Navigation System. Tulsa Port of Catoosa, Port Location, TULSAPORT.COM,
http://tulsaport.com/location.html.
14
BLACK’S LAW DICTIONARY 1279 (9th ed. 2009).
15
WEBSTER’S II NEW COLLEGE DICTIONARY 504 (1995).
16
Executive Jet, 409 U.S. at 504.
12
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court must first “define the relevant activity.”17 “[T]he relevant ‘activity’ is defined not by the
particular circumstances of the incident, but by the general conduct from which the incident
arose.”18 Poore asserts that his injury occurred when he fell from a ladder while cleaning
ConAgra’s vessel at port in the Port of Catoosa.19 Thus, for the purposes of this jurisdictional
analysis, the general conduct from which the injury arose was cleaning a vessel.
Next, the court must determine whether the general conduct, in this case cleaning a
vessel, is substantially related to a traditional maritime activity.20 Interpreting the Supreme
Court precedent found in Executive Jet, Foremost, and Sisson, the district court in Ozzello v.
Peterson Builders, Inc. found that
the following factors weigh in favor of exercising maritime tort jurisdiction:
—when the accident occurs in the course of maritime service;
—when the accident occurs in the course of navigation;
—when the accident occurs in the course of promoting maritime commerce
or presents a hazard to maritime commerce;
—when the conduct gives rise to the need for the application of admiralty
law, particularly the uniform “rules of the road” governing navigation.21
In Ozzello, the plaintiff had sued under LHWCA § 905(b) after being injured while participating
in the general activity of shipbuilding.22 Ozzello had been testing and inspecting equipment
installed on the vessel by his employer when he stepped on a hose nozzle negligently left in his
path and sprained his ankle.23 Analyzing whether Ozzello’s shipbuilding activity was a
“traditional maritime activity” according to the factors set out above, the court noted:
17
Sisson v. Ruby, 497 U.S. 358, 364 (1990).
Id.
19
See Plaintiff’s Response in Opposition to Defendant’s Motion to Dismiss Plaintiff’s
Amended Complaint at 5, Docket No. 18.
20
See Sisson, 497 U.S. at 364.
21
743 F.Supp. 1302, 1323 (E.D. Wisc. 1991).
22
See id. at 1322.
23
Id. at 1305, 1322.
18
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[O]nly the location of Ozzello’s injury weighs in favor of exercising
admiralty jurisdiction. . . . However, the involvement of the [ship] was tangential.
The ship was not in navigation at the time of the injury and the plaintiffs presented
no evidence that the general conduct involved had any effect on maritime commerce.
Moreover, there is no evidence that William Ozzello or any of [his employer’s]
personnel were performing the work of seamen or that the hazard (a hose nozzle) is
a piece of equipment perculiar to ships or navigation.
Under these circumstances, the resolution of the Ozzellos’ claims does not
require the special expertise of a court in admiralty. The fundamental interests
giving rise to the need to apply admiralty law are the protection of maritime
commerce and the need for uniform rules of navigation. . . .
The conduct which forms the basis for the Ozzellos’ claims is more closely
related to land-based negligence than to negligence taking place in maritime
commerce or navigation. Furthermore, legal issues are identical to those presented
in countless other stumble and fall cases that are resolved by local tort law.24
The Ozzello court concluded that “there was no substantial relationship between Ozzello’s injury
and traditional maritime activity.”25
While Ozzello involved the general activity of shipbuilding in contrast to this case’s
activity of cleaning a vessel, the reasoning in Ozzello is applicable. None of the factors
mentioned in Supreme Court precedent favor admiralty jurisdiction in this case except that of
locality. Indeed, Poore’s injury occurred on navigable waters, but the connection to admiralty
ends there. ConAgra’s vessel was not “in navigation” at the time of the injury – it is undisputed
that the vessel was “at port” at that time. Plaintiff has presented no evidence nor argued any
connection to “maritime commerce” other than an unsupported and conclusive statement made
in plaintiff’s response brief.26 If there be a connection between cleaning a vessel and maritime
commerce, such connection is minimal and insufficient to sway the factors in favor of admiralty
24
Id. at 1323-24 (citing Sisson, 497 U.S. at 367; Foremost Ins. Co. v. Richardson, 457
U.S. 668, 676 (1982); Executive Jet Aviation, Inc. v. City of Cleveland, Ohio, 409 U.S. 249,
269-70 (1972)) (internal citations and footnote omitted).
25
Id. at 1324.
26
See Plaintiff’s Response in Opposition to Defendant’s Motion to Dismiss Plaintiff’s
Amended Complaint at 5, Docket No. 18
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jurisdiction. With regard to the final factor, there is no need for the application of admiralty
law’s uniform “rules of the road” to this comparatively basic negligence claim involving a fall
from a ladder.
Further, there is no evidence that Poore’s action of cleaning or the objects involved in the
injury (a ladder and a platform) are unique to a maritime setting. Thus, “the resolution of
[Poore’s] claim[] does not require the special expertise of a court in admiralty.”27 The activity
involved in this case “is more closely related to land-based negligence” than to negligence based
in maritime law.28 Oklahoma courts could plainly exercise jurisdiction over this claim and
familiar state tort law could easily be applied to this case.29 Accordingly, this court finds that
pursuant to existing precedent cleaning a vessel is not a “traditional maritime activity.” Thus,
the “nexus” factor of the Executive Jet test for admiralty jurisdiction is not satisfied.
Where there is no unique federal interest in a claim, it is proper for the court to exercise
the congressional grant of admiralty jurisdiction with caution.30 The court finds that admiralty
jurisdiction does not exist over this case.
B.
Diversity Jurisdiction
Though the court lacks admiralty jurisdiction, diversity jurisdiction exists pursuant to 28
U.S.C. § 1332. “The district courts shall have original jurisdiction of all civil actions where the
27
See id. at 1323.
See id. at 1324.
29
See Executive Jet, 409 U.S. at 273 (holding that in situations that are “only fortuitously
and incidentally connected to navigable waters and which bear[] no relationship to traditional
maritime activity, the [state] courts could plainly exercise jurisdiction over the suit, and could
plainly apply familiar concepts of [state] tort law without any effect on maritime endeavors”).
30
See In re: Katrina Canal Breaches Litigation, 324 Fed. App’x 370, 379 (5th Cir. 2009)
(not selected for publication) (citingWoessner v. Johns-Manville Sales Corp., 757 F.2d 634, 64849 (5th Cir. 1985)).
28
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matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is
between . . . citizens of different States.”31 In this case, Poore alleges his damages exceed
$75,000.32 Further, the pleadings demonstrate that plaintiff Poore is a citizen of Oklahoma,
while defendant ConAgra, Inc. is “a corporation organized under the laws of the State of
Delaware, having its headquarters in Omaha, Nebraska . . . .”33 Thus there is complete diversity
amongst the two parties and the amount in controversy exceeds the minimum required by 28
U.S.C. § 1332. Diversity jurisdiction exists in this case.
II.
Statute of Limitation
Defendant has also moved to dismiss on the grounds that the applicable statute of
limitations bars the action. The Amended Complaint states that Poore’s injury occurred on
January 21, 2008.34 Poore’s original Complaint was filed on January 20, 2011,35 one day shy of
the three-year anniversary of Poore’s injury. Poore’s complaint was subsequently amended on
February 28, 2011.36 Defendant argues that Poore’s Amended Complaint does not relate back to
the filing date of the original complaint,37 therefore it is barred by LHWCA’s three-year statute
of limitations. While the court does not agree with the Defendant’s specific argument, it holds
that this action is barred by the applicable statute of limitations.
A.
Maritime Statute of Limitations
31
28 U.S.C. § 1332(a)(1).
Amended Complaint at 1-2, Docket No. 13.
33
Id. at 1.
34
Id. at 2.
35
See Docket No. 1.
36
See Docket No. 13.
37
The issue of whether Poore’s Amended Complaint relates back to the date of the
original complaint is now moot because the court finds that LHWCA’s three-year statute of
limitation does not apply to the case at hand, see infra.
32
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The statute of limitations for maritime torts is three years.38 This general three-year
statute of limitations applies to actions for negligence brought pursuant to LHWCA § 905(b),39
as Poore has done in this case. The maritime statute of limitations cannot apply to this case
because the court has already held this case does not fall within the court’s admiralty
jurisdiction.40 As admiralty jurisdiction does not apply, maritime law and its general statute of
limitations likewise do not apply.41 Thus, due to the failure of admiralty jurisdiction, Poore’s
negligence claim is governed by the Oklahoma state tort law and the applicable statute of
limitation found therein.
B.
Oklahoma Tort Statute of Limitation
Oklahoma law prescribes various limitation periods for differing causes of action.42
Pursuant to OKLA. STAT. tit. 12 § 95(A)(3), an action for negligence must be brought within two
years of the date of injury.43 Poore’s injury occurred on January 21, 2008; the original
Complaint in this case was not filed until January 20, 2011,44 nearly three years after the date of
injury. Poore stated no reason in the pleading or briefing of the pending Motion to Dismiss why
the applicable statute of limitation should be tolled. Additionally, Poore admits in his Surreply
to the Motion to Dismiss that “Plaintiff in this case has never filed this case before January 20,
38
See 46 U.S.C.App. § 763a; see also McCartney v. Kanawha River Towing, Inc., 921
F.Supp. 1504, 1505 (S.D.W.Va. 1996).
39
See, e.g. Thibodeaux v. Vamos Oil & Gas Co., 555 F.Supp.2d 711, 718 (W.D.La. 2008)
(applying general three-year statute of limitation for maritime tort to LHWCA § 905(b) claim).
40
See supra section I.A.
41
See supra note 2, 11 and accompanying text.
42
See generally OKLA. STAT. tit. 12 § 95.
43
Id. § 95(A)(3) (“Civil actions other than for the recovery of real property can only be
brought within the following periods, after the cause of action shall have accrued, and not
afterwards: . . . Within two (2) years: . . . an action for injury to the rights of another”).
44
See Amended Complaint at 2, Docket No. 13; Docket No. 1.
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2011 . . . .”45 It is abundantly clear from the record that this case was filed well outside the
applicable two-year statute of limitations.
Issues regarding the statute of limitation may “be appropriately resolved on a
Fed.R.Civ.P. 12(b) motion” when it is clear from the face of the complaint that “the right sued
upon has been extinguished.”46 Accordingly, this case is appropriately dismissed pursuant to
Fed. R. Civ. P. 12(b)(6).
CONCLUSION
For the reasons cited herein, Defendant ConAgra Foods, Inc.’s Motion to Dismiss
(Docket No. 16) is GRANTED. This action is hereby DISMISSED WITH PREJUDICE.
IT IS SO ORDERED this 12th day of September, 2011.
45
Plaintiff’s Surreply to Defendant’s Reply to Plaintiff’s Response in Opposition to
Defendant’s Motion to Dismiss Plaintiff’s Amended Complaint at 1, Docket No. 27.
46
Aldrich v. McCulloch Properties, Inc., 627 F.2d 1036, 1041 n.4 (10th Cir. 1980).
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