2008CA2365 - Louisiana Court of Appeal, First Circuit
Transcription
2008CA2365 - Louisiana Court of Appeal, First Circuit
NOT DESIGNATED FOR PUBLICATION STATE OF LOUISIANA COURT OF APPEAL FIRST CIRCUIT NO 2008 CA 2365 JEROME MILTON SHORT ET AL VERSUS ANDREWS TRANSPORTATION COMPANY ET AL Judgment Rendered ItJCLt e s iN Appealed A sf HAf 1 3 2009 r from the 22nd Judicial District Court In and for the Parish of Washington Louisiana Case No 74 729 The Honorable Robert J Burns Judge Presiding Ad Hoc Edward Robinson III Counsel for Plaintiffs Mark E Robinson Jerome Milton Short et al Baton Rouge Robert E Appellants Louisiana Kerrigan Jr Counsel for Defendant Jonathan M Walsh Andrews Transport Appellee Inc New Orleans Louisiana And Richard M Simses Paul M Lavelle Houston Texas Robert E Tarcza Michael A Counsel for Defendant TMI Triay Enterprise Appellee Inc New Orleans Louisiana BEFORE KUHN GUIDRY AND GAIDRY JJ 1 Judge Robert J Bums is serving as judge ad hoc by special appointment ofthe Louisiana Supreme Court GAIDRY J in this plaintiffs The the verdict judgment notwithstanding liability on trial After At the part of the defendants complete a the outset assignments res appeal matter of error and as that given we find pertinent to the jury verdict finding their alternative motion for no on record we we pretermit Inc Enterprise TMI no a new affirm appellants merit in any of the appeal the issues of TMI We have documents and to those and the factual and procedural testimony related appeal Accordingly history presented in this opinion references those proceedings and evidence only the extent necessary to a a which contains much of the interwoven class us including evidentiary not as and affirm the judgment denial of their motion for s unanimous a well court thorough review of the reviewed the entire record before other issues trial from judicata and prescription raised by action suit a complete understanding of the chemical release relates to the issues and defendants in this as to it particular appeal FACTUAL BACKGROUND In brief summary the events leading which Gaylord Chemical Company Gaylord which produces it and delivers it manufactured and owned by Union Tank Car employee noticed that the Union Tank railcar it in an effort to suppress several thousand thought to be an uses obtains the chemical from industrial process Vicksburg up to the gallons empty railcar water was Although Vicksburg noticed nonetheless filled the railcar which to to In Gaylord in leaking to and he follows in its railroad a sprayed car Gaylord water on Gaylord and its employee at that time What was Vicksburg already contained 2 a 1995 September weight discrepancy a as Vicksburg Chemical Company entered the railcar returned were nitrogen tetroxide N204 Unbeknownst the vapors of was explosion water In the railcar it with thousands of of N204 and delivered it back gallons 1995 plant chemical the simultaneously loading While this process likely product taking place safety interlocks shut down Gaylord was and discovered it was believe the N204 to to s be Gaylord contacted Vicksburg who tested the of the shutdown cause storage the material in the onsite storage tank into the Investigations led Gaylord employees reactor On October 12 Gaylord facility the chemical from the railcar to its onsite Gaylord began loading tank while the to contaminated with water creating a corrosive and toxic nitric acid In an Company Andrews which to unload the would have available for use Gaylord but no plant began to s storage tank transport them pick new from TMI and delivered then use of stainless steel trailerltankers2 in Andrews had no stainless tankers then contacted TMI which had sufficient stainless steel tankers to Four brand obtain the contaminated N204 and prevent the corrosive effect it water way to contracted with it to seeking Gaylord on Gaylord contacted Andrews Transportation response emergency up the Gaylord then empty tankers from TMI and deliver them and clean tankers to contacted Andrews and re Gaylord s ultimately plant transfer the contaminated on were picked October 12 and 13 contents from the railcar up by 1995 to TMI s to the Andrews Gaylord stainless steel tankers However mechanics 2 Gaylord successfully as planned the Gaylord to load the Meanwhile the pressure inside the TMI tankers became elevated were gaskets required to as began experiencing leaks from the Gaylord totalizers used TMI tankers and vapors the transfer did not go escaping for Apparently instead of being equipped with loading N204 had rubber gaskets which melted The record refers to these stainless steel cars and for the sake of consistency they the TMI tanks delivered interchangeably by Andrews from TMI allowing the release of contaminated as will be referred to hereinafter 3 Teflon trailers and tankers simply as tankers For purposes of this opinion In N204 into the air water on them which created makeshift 55 effort an entered the tankers themselves ultimately gallon Gaylord employees sprayed these vapors to vent drum scrubbers to vent Gaylord also the trailers which were also being vented through the main Gaylord scrubber On the afternoon of October 23 completion point the as loading process pressure continued to rise in the railcar believed to be A in time the railcar which amounts 1995 yellowish brown vapor was empty by this leaking from the dome of observed ultimately exploded approximately nearing was one releasing large hour later of toxic fumes and contaminated N204 into the air PROCEDURAL HISTORY This suit Porter on originally Gaylord Chemical to petition alleged a Plant in at the the of N204 had railcar the preventing a a two with all others were on the TMI tankers actually water similarly Louisiana chemical release exploded class action relief and petition seeking a Bogalusa plaintiffs 12 were to 1995 at the site as a at the exposed situated i e damages employees result of having been Gaylord plant at the exposed the Specifically contaminated N204 that had been October 23 through 1995 the date Gaylord plant During post explosion weighed revealing that only a small amount been loaded into the tankers because the contents of the contaminated N204 had eroded the dip tubes inside the car full download into the tankers Short and Porter the as Jerome Milton Short and Gurvis by plaintiffs plant site from October Union Tank railcar investigations filed them and toxic fumes from leaking 1996 October 11 allegedly suffered by was s original petition named as defendants Andrews defendants herein its insurer Nobel Insurance numerous other defendants Vicksburg Chemical Company Company Nobel one together including Cedar Chemical Company Illinois Central Railroad Union Tank Car 4 of b d a the City Southern Railroad and Scott Aviation tanker manufacturer Kansas others to be named which was added at a These other defendants later time by amended petition will be referred to as well as including Gaylord hereinafter collectively as the class action defendants Numerous other suits multiple suits including were those also filed originally not limited to actions numbered 73 341 subsequently certified The Bogalusa plaintiffs However action as by filed that Andrews and Nobel parties agreed action and plaintiffs agreed reserved the right to 100 to fault 5 appeal the on the was parties on class defendants Kansas entered City 3 4 App 1 jury verdict taken of that on st on October 2 Cir 10 2 08 motion Nobel was opted in common In subsequently A was added their own Vicksburg it was was was a 45 10 behalf Illinois Central Judgment dismissed at dismissed from the suit a allocating verdict designated completion of plaintiff in 5 but held between a as final was An by joint motion of global settlement Bogalusa action as a them against on jury returned Re Chemical Release unpublished between class action defendants issues of fault and Union Tank Car upon the 1998 the class Nobel 35 however to at longer defendants in the class December 9 2003 and 2008 13 May seek class action relief Gaylord judgment As noted later herein James EdwardTate By joint the 500 Railroad agreement among the parties La were no 2003 and December 10 2003 2 dated all Nobel4 and the against Andrews and class action trial September Tate3 maintain this action number 74 729 outside of the class action A not to consolidated and were entitled In Re Chemical Release judgment Short Porter and Andrews and its insurer the and 74 729 herein Short Porter and way of consent The by the plaintiffs herein including but 74 731 class action a result of the chemical release as a subsequent amending petition 2005 0882 accordance with the aforementioned In petition filed in Short and Porter was James Edward Tate acts and strict work in failing and handle the materials at numerous negligent it was liable in to tort for conduct their gaskets which could contain cars that caused plaintiffs injuries in the were custody and control of Andrews Plaintiffs alleged were plaintiff as N204 and further alleged strict liability under issue La C C art 2317 because the tank care adding equipment for the plaintiffs but not limited to the failure to have including alleging plaintiffs alleged safe provide to and amended an both Andrews and TMI Andrews to as judgment filed suit originally s defendant TMI as liability against Specifically negligence adding consent to as in the approximately five unanimous verdict liability on March 5 judgment On on commenced six weeks on February Notwithstanding on 14 same acts jury trial a 26 2008 negligence on 22 January 2008 jury rendering jury verdict claims with that and lasted in favor of Andrews and TMI in accordance with the cars finding was prejudice a signed Notice of March 7 2008 the Verdict both motions of TMI The trial concluded with the Judgment 2008 These post trial motions denying the strictly liable because the tank dismissing all of plaintiffs issued March as to their part 2008 was was tort for custody and control of Andrews were owned by matter no liable in was Andrews and also that it care This that TMI alleged were was plaintiffs the JNOV heard signed on and by the April followed 6 filed alternatively court on 18 2008 Motion a a April This for motion for 3 2008 and Judgment new trial judgment appeal by the plaintiffs ASSIGNMENTS OF ERROR Plaintiffs erred in and it was clear that the Related erred in jury regarding the a issues to on appeal evidence first whether the trial clearly outweighed jury had acted improperly so that granting the JNOV based newspaper article that was on the trial published following reasons court in a had not to the trial poll local newspaper find we assert refusal s court the verdict impartial justice alleged jury misconduct plaintiffs also the of the trial For the pendency these not two JNOV when the denying the been done court essentially raise the during merit in any of no assignments of error JNOVINEW TRIAL Louisiana Code of Civil Procedure article 1811 guidelines and authority for granted JNOV on is the issue of warranted in favor could not arrive at a not different evidence for the such liability and quality the issue of or on and in favor of the conclusions mover not La 11 28 00 court procedural JNOV may be both issues A strongly and granted only when the moving party that reasonable opposed to men could preponderance of a the motion which is of men in the exercise of different conclusions the motion should be denied moving party 774 So 2d 84 89 a so the believes that reasonable jurors weight that reasonable and fair minded rule that when there is a or on point merely when there is should court witnesses and all reasonable inferences non damages inferences If there is evidence making this determination the favor of the provides that contrary verdict The motion should be impartial judgment might reach In This article of one party that the points so strongly reach JNOV when the facts overwhelmingly evidence a provides Davis or not factual evaluate the questions should be resolved Wal Mart Stores Inc v The strict criteria for JNOV is jury the jury is 7 credibility of the the trier of fact Smith 2000 0445 p in 4 predicated on the v State Dept of 12 13 2004 1317 2004 1594 pp Dev Transp La 11 3 05 899 So 2d 516 525 When the record a to JNOV is denied App La 1st Cir p 6 La 18 5 Autin 94 16 2 638 So 2d 224 4 29 94 1601 error see s legal appellate error or Joint Venture Cajun 637 So 2d 538 also Peterson 93 0320 p Kroger Co writ denied 544 reviews simply whether the trier of fact v Gibraltar v court La 94 0674 1998 Savings and Loan 1203 733 So 2d 1198 99 the case determine whether there is committed manifest 10 in this as NEWSPAPER ARTICLE On Sunday February 10 and Franklinton Louisiana contained spill settlement trial plaintiffs out proceedings to front page article related counsel of due brought the concern The trial court matter for the that the newspaper article of the newspaper article plaintiffs outside the presence of the implied that the current jurors who had either personal or relative suit article to complete sends a those settlement message to the delaying them from getting back asserted that he was not negotiations jury to urging that the mistrial 8 s court claims are counsel s hindering the awaiting concern settlement their personal argued that holding them However counsel but rather he fully Counsel He voiced Counsel further plaintiffs their families a the jury was prejudiced by disbursements in the class action may have been desire to sanctity of the jury deliberations and the completion of settlement negotiations in the class action suit that certain pending the opening of the ongoing read the article and allowed concerns to Trial could mark end for at the following Monday morning The articulate and argue his argued a judgment settlement negotiations entitled class action attention Sunday News publication in Bogalusa The 2008 the up and specifically sought only an admonishment from making to court trial court indeed or that his the to any kind of seems to whole system that The trial years are not to ongoing trial Counsel then appealed to the agreed to admonish the jury that jury needed whether to state so The trial court court hold it sic why as noted to any The conducting trials its your clients against they just did not they Accordingly error not a can only were we granted find based the on based on jury reading would hold it that against prejudiced by years of it it the than 12 more any way that any see many if very juror against experience polling the jury instead of just giving the in an of worms agree with the trial court but Ultimately the plaintiffs very valid article and that concern we see in the article about in the world do class actions take concluded that it admonishment would open Upon review to rejected this suggestion member of the a also articulated court polled they had been thereby implications who may have read the article could have been plaintiffs be to they reading of the article actually revealed information not court proceedings s cease plaintiffs Additionally would the trial to in any way delay the trial me barring the defense attorneys request ordered defense counsel s to the court during whether it felt the to as prejudiced primarily noting favorable counsel related accounts the press had read the article and if they influenced order of the the press and wisdom s an statements to granted making comments to read newspaper and jury more any The trial the were requested the unable and thorough in its decision to admonish but not to we show any find its prejudice by adequate admonishment reasons given by concerns to the the jury the trial court no poll the jury DENIAL OF JNOV NEW TRIAL At the inception of the hearing stated his belief that the jury s on verdict the post trial motions was erroneous 9 plaintiffs counsel because either inexcusable ignorance or instructions I think it inexcusable was given by this learned established that both Andrews custody care Teflon not them to and control of are the rebellion the learned to and TMI by virtue of ownership had the tankers with rubber thing allegedly jury ignored the jury instructions that bound impose strict liability This argument that defective therefore gaskets or Counsel maintained that the evidence court physically a revolt jury contrary the tankers at a as of law matter as leakage occurred the time that the it is based that Andrews and TMI had the evidence i e to is flawed on assumptions legal custody and that the tankers defective outright because they had rubber rather than Teflon gaskets while agree with the we plaintiffs that there that fact has been TMI tankers leaked was alone gave rise to the leakage Andrews and TMI also fundamentally this matter relate matter of law as a flawed to Moreover by virtue of their custody and ownership is or TMI had a to imposition responsibility custody and control of the tankers whether Andrews or committed any acts whether the tankers were As detailed below overwhelmingly mind could jury s not in Gaylord plant whether Andrews that either support of the jury have reached a or or or of liability in to prevent the TMI had TMI breached legal a duty indirectly caused the leakage s verdict such that reasonable different verdict are 10 so jurors of like The evidence also supports the clearly contrary by the plaintiffs and La C C arts 2315 and 2317 of this entire record reveals evidence review apparent fact findings that asserted directly indeed defective our that imposition of strict liability against leaking care the plaintiffs argument tankers from at Further overwhelming evidence that the The critical issue germane whether Andrews were wholly undisputed throughout the entire history of this and the class action litigation the fact of of to the assumed facts In brief summary the evidence Andrews transported clean the actual transport and Andrews TMI nor loading unloading new and empty trailertankers delivery of had employees processes the direction and instruction disputed there defendant had any defendant to misrepresented rubber as 3 there was about the intended replacement many Moreover and most replacing did a use legitimate establish that 1 neither 2 neither of the trailers N204 in fact it to store storing a responsibility use not to indicate that reasons was much lesser toxic to ensure that the of the tankers and 4 the they were mere defective they could have needed significantly the evidence strongly established that Gaylord had the sole responsibility under the circumstances were site at evidence neither defendant had testimony of the 4 plant the overwhelming inquire needed gaskets with complete supervision by Gaylord sufficient for the intended gaskets were neither and within the 2 and under the Andrews that the tankers would be DMSO fact that the to 3 whatsoever yards 100 approximately Gaylord plant Gaylord plant told that the tankers would be used was chemical duty is do to the at the without incident were anything taking place Andrews driver moved the trailers And although the trailers to TMI leased and 1 indisputably established properly equipped for their intended use and that this to ensure the tankers duty had clearly been breached Specifically individuals that the plant Gaylord testified was read manager at manufacturing at the record contains class action at at the jury in this Gaylord Gaylord in 1995 to in in 1995 and Mr Also Mr Bruce Mr William Dean Householder case Mr 1995 Buddy Hall the vice president of Toby Frierson assistant plant Hartzog the trial Each of these witnesses was customary policy and procedures and Gaylord 11 testimony of the following s a Gaylord mechanic in 1995 questioned largely failure to manager weigh the in relation to cars without which failure the incident would provided consistent testimony replete and fault the part of on Significantly to implicit procedures to TMI tank s Householder also sent to cars left the plant railcar was from a a was blatant not empty water instead he first became inadvertently left 1995 informing Gaylord employees brown cloud that was the valves could have been on that for and to note empty when it of the fact that the He testified that they Gaylord in the railcar had come to the and unnoticed for car was aware of a memo dated October 15 that diluted concentrations of N204 October 20 1995 and that 12 Mr Vicksburg car was running continuously corroding from it been followed had failed Nevertheless he claimed that the first observed ensure previously by Gaylord employees on he not at aware pounds of water water into the acknowledged to written in it when it arrived at with their belief that the hose that had been attached corrosion or lading inspected by Toby Frierson explain why Gaylord October 12 days evidently dumping catastrophic a on procedure had pounds of material then concluded that the 9 500 Mr Householder 1995 to s He also testified however that the bill of discrepancy He testified that valve and had been seven unable Gaylord to routinely weighed only were acknowledged Vicksburg yet he such according weighed at the Gaylord plant Vicksburg reflected that the railcar had 9 500 employees that acknowledged being either direct liability throughout their testimony verbal agreements the written to Gaylord question establishing negligence the railcar should have been pursuant instead with factual evidence Gaylord Vicksburg Union Tank Car and the railroads Householder empty prior years or All of these witnesses of these witnesses attributed one Andrews Mr was not have occurred not cause sign of vapor was was when he knew the water contaminated chemical Mr Householder involvement by Andrews tank trailers that was unaware railcar to ensure therefore after October 12 as incompatible information with read in 1994 policy it it to his 1995 was Monel Vicksburg He also discrepancy that he acknowledged cause corrosion severe despite Analysis that he signed to Again have not early weighed neither Andrews that this as the railcar before nor TMI was having the written candidly admitted that pursuant to Gaylord as in the Union Tank railcar flow valve Process Hazard Mr Hall empty as a was to have his failure questioned regarding was excess contained in Hartzog the Gaylord mechanic who consistent with the provided testimony to duty by Gaylord discrepancy railcar 1995 liquid weigh not known they encountered to either an Andrews or he admitted that he throughout employees be water TMI never not called sending mentioned in were were by Vicksburg contaminated personally to at trial at this a as directed parking point on October 12 deloading by Gaylord employees by site within the or plant TMI However employee He also admitted that Andrews in any way involved in the entire process 13 transfer the to After puffs observed any Andrews project ignore the to Gaylord employees attempted driven employee witness as a foregoing regarding the obvious breaches seepage and leaks of visible brown the duration of the were was the railcar and He confirmed that when he testified that the trailers site a weigh the testimony Bruce of full offload from the railcar a N204 and would mistake for any advice from Union Tank Car the builder of the Hall Mr Moreover was a not having knowledge of a potential contamination therein that the knowledge Gaylord could have but did noted until much later Gaylord sought whether even they contained not nor TMI or Mr Hall testified that Similarly the transport of the trailers questioned regarding not was save or on TMI to drive the trailers that short distance October 14 more valve 1995 at once and the tanker ceased the Teflon leaking from another of the trailers relief valve was Finally and chemical and replaced even the on on that trailer he as was unaware one He all of the failures explosion inexcusable because there ignorance were so in the operation negligent on to these witnesses alone the of were One of strict could go facility predictable all was on the However explosion committed that neither defendant had the imposition chemical a have on Gaylord s reckless based reasonably on the breaches of a duty the record contains further s additional conclusion that by either defendant that caused legal custody of found that correctly and previously numerous presented by plaintiffs that supports the jury acts vent read into the record He characterized jury could the class action defendants based negligent was the incident at issue had been proven to have caused the evidence documented leak committed entirety of the fault for assessed ones Gaylord that caused the releases many numerous Based a He testified that he the part of and testified that the ultimate incident acts which D TMI in any way on of the corroded expert witness scientist of plaintiffs engineer Vasilis Fthenakis Ph or or well conduct no from he testified that the vapor 1995 deposition testimony regarding as gaskets arrived he replaced October 22 Andrews and ultimate the leaking on discovered that the manway and relief was Although implicate to on acts of brown smoke plumes which time it He testified that by Gaylord employees gaskets had corroded and needed replacement with Teflon gaskets further testified that failed directed witnessed they of the trailers as defective the release and thing required for the liability of the few witnesses whose Andrews and TMI in any way was testimony elicited at trial implicated that of Jodee Robinson the customer service 14 who representative for arranged shipment orders in Gaylord 1995 and who personally arranged the negotiations of lease and transport with Andrews and However this witnesses Robinson testified that she would be testimony needed require Teflon always informed the transporters She also testified that it However inconsistent with specific need for earlier needed compatible testimony s was truck driver Harris Reams Jr Andrews bill to the transport of trailers understanding that it to was tankers delivered contained also contradicted trailers was were specification not his leased duty not and that it with certain chemicals the to to store for any was the use of the tankers of be to Gaylord testimony ensure use that the Robinson s was was gaskets He further testified that the to use ensure within trailer compatibility further contradicted personally negotiated with being leased only that they 15 to that the trailer had rubber chemical but for Mr Vielee testified that he that Mr Reams also testified to duty of the shipper lessee s an Boutte rentals manager for TMI compatibility specific Ms Robinson noted was with the intended out to anyone of the owner of TMI Mr Louie Vielee who lease of the trailers testimony DMSO responsibility ensure offload N204 from the Gaylord employee reflecting a by that of Morial point never who confirmed that he delivered gaskets compatible who admitted that he did not because it be used to to directly contradicted by the testimony Gaylord signed by himself and was was specifically this practice for Gaylord with N204 of Andrews testimony they in which she stated that she told Andrews deposition trailer a Moreover Robinson his what told and therefore was never examination cross on an were standard was She stated that she gaskets told Andrews that the trailers the by the testimony of other transporting the type of tankers they needed including the types of gaskets railcar contradicted flatly was TMI not were told the going to by that her for the specific be used intended to store products on site the at Gaylord sole responsibility the intended use he to same practice that trailers Finally way compatible for he testified that complaints from Gaylord regarding the tankers that received any delivered and the go out standard s specifically no related complaints to s for what the trailer is specifications and that it falls with the in clean and empty and never that the trailer is proper and ensure Mr Vielee also testified that it is TMI designed come He further stated that it is the lessee Gaylord plant were improper gaskets Perhaps the only testimony in the entire record implicating Andrews and TMI of as having Barry some Brunstein L to the fault related accepted as an injuries claimed by the plaintiffs trailers 100 approximately contained therein yards on this However regulations when it moved plant site without knowing what the statement was called into that On direct expert in transportation safety examination he testified that Andrews violated Hazmat was question on was cross examination when he admitted that for purposes of the Federal Hazmat Materials Transportation which had case was Law transport ends already occurred in this not responsibility the the once matter cosignee takes physical delivery therefore movement of the transporter Andrews that he believed TMI should have ascertained what trailers before information before on their part opined to transporting them constitute that TMI was subsequently needed admit that even occurred it was that and that Andrews leasing reckless failing to However again on incident and to opined be put in the asked for the grossly deficient actions same He also inquire why replacement gaskets cross examination he was were forced to the part of Andrews and TMI had indeed the actions and failures of actually caused the going should have and wanton on Brunstein also He testified that he considered such failure careless in if these failures was after storage in this not 16 Gaylord Vicksburg the transport of clean and the railroads new and empty He also admitted that the trailers trailers admitted that according nondelegable duty simply was empty were to to ensure journey not federal that the from TMI governed by to Gaylord given that the Hazmat He also regulations regulations the shipper has the Gaylord lading is compatible with the gaskets CONCLUSION Based are on totality of the relevant and pertinent evidence in the record the convinced that it falls far short of Not JNOV only do post trial motions we find law we affirm the trial court costs on no error this record of this meeting the stringent requirements for in the trial court agree with the trial court that our trial All based we s to grant either one judgment denying the appeal are we assessed to the AFFIRMED 17 s denial of both of there Finding are no no merit plaintiffs grounds to this under appeal JNOV and the motion for plainti ffs a new