Toledo v. CSX Transportation, Inc. et al (TV1)
Filing
83
MEMORANDUM OPINION: the Court will GRANT defendant's motion for summary judgment on plaintiffs' claims of negligence, gross negligence, negligent infliction of emotional distress, and punitive damages. Signed by Chief District Judge Thomas A Varlan on 10/10/18. (JBR)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TENNESSEE
MANUEL TOLEDO and
KAYLEE GREEN (minor),
Plaintiffs,
v.
CSX TRANSPORTATION, INC.
Defendant.
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No.:
3:16-CV-475-TAV-DCP
MEMORANDUM OPINION
This civil action is before the Court on defendant’s motion for summary judgment
[Doc. 71]. Plaintiff responded in opposition to defendant’s motion [Doc. 75] and defendant
replied [Doc. 76]. The Court has carefully considered the matter and, for the reasons stated
below, will grant defendant’s motion for summary judgment on all claims.
I.
Background
This case is one of many pending before this Court that arose out of a train
derailment and resulting chemical fire on July 1, 2015, in Maryville, Tennessee, which
prompted the evacuation of thousands of local residents [Doc. 1 pp. 13-16].1 Plaintiffs here
were Maryville residents at the time of derailment and allege damages based on claims of
1
These are: Tipton v. CSX Transp., Inc., No. 3:15-cv-311; Hall v. CSX
No. 3:15-cv-346; Andies v. CSX Transp., Inc., No. 3:16-cv-474; Toledo v. CSX
No. 3:16-cv-475; Boling v. CSX Transp., Inc., No. 3:16-cv-488; Payne v. CSX
No. 3:16-cv-489; Beals v. CSX Transp., Inc., No. 3:16-cv-497; Jaggers v. CSX
No. 3:16-cv-498; and Owens v. CSX Transp., Inc., No. 3:16-cv-499.
Transp.,
Transp.,
Transp.,
Transp.,
Inc.,
Inc.,
Inc.,
Inc.,
negligence, gross negligence, negligent infliction of emotional distress, and battery [Id. at
6-20].
A.
Factual History
In their complaint, plaintiffs allege that on June 1, 2015, defendant CSX
Transportation, Inc. (“CSX”) was operating a train consisting of two locomotives, fortyfive loaded rail cars, and twelve empty rail cars, travelling from Cincinnati, Ohio to
Waycross, Georgia [Doc. 1 ¶¶ 11, 14]. Twenty-seven of the railcars contained hazardous
substances—including nine that carried acrylonitrile, a classified Class 3 hazardous
substance [Id. ¶¶ 13, 14].
Close to midnight, a tank car carrying acrylonitrile (the “Tank Car”) derailed just
north of Singleton Station Road crossing in Maryville, Blount County, Tennessee [Id. ¶¶
12, 15]. The train then dragged the derailed Tank Car for nine miles, during which time
the Tank Car caught fire [Id. ¶ 15]. After nine miles, CSX personnel stopped the train near
Old Mount Tabor Road in Maryville, Tennessee [Id.]. Plaintiffs allege that the Tank Car
derailed because one of its wheel-roller bearings failed due to overheating (the “Incident
Bearing”) [Id. ¶ 16]. Plaintiffs further allege that either the nearest hot-bearing detector on
the track failed to detect the problem or CSX personnel failed to heed the detector’s
warning [Id. ¶ 17]. In addition, plaintiffs allege that CSX personnel failed to keep a proper
lookout , which prevented them from noticing the derailed Train Car and stopping it before
it caught fire [Id. ¶ 18].
2
Plaintiffs submit that the burning acrylonitrile in the Tank Car produced hydrogen
cyanide, a harmful and potentially fatal gas [Id. ¶ 13]. A CSX hazardous materials team
did not arrive on the scene for 2.5 hours, and CSX ultimately allowed the fire to burn for
20 hours [Id. ¶¶ 19, 20]. Plaintiffs allege that the fire emitted a dense cloud of toxic and
noxious smoke, fumes, and vapors into the air for the duration of its burn, prompting an
evacuation of over 5,000 nearby residents, which lasted from July 2, 2015, until the evening
of July 3, 2015 [Id. ¶¶ 20, 25].
B.
Procedural History
On June 24, 2016, plaintiffs Wendy Toledo, Manuel Toledo, and Kaylee Green
(minor) filed a complaint against defendants CSX and Union Tank Car Company (“UTC”)
in the Circuit Court for Blount County, Tennessee, Case No: L-19343 [Doc. 1]. Plaintiffs
asserted claims of negligence, gross negligence, negligent infliction of emotional distress,
battery, and nuisance [Id.]. Defendant CSX then removed the case to this Court under 28
U.S.C. §§ 1441 and 1446 on July 27, 2016 [Id.].
On February 3, 2017, plaintiffs voluntarily dismissed their nuisance claims, without
prejudice, against both defendants [Doc. 43]. On March 14, 2017, defendant UTC filed a
motion for partial summary judgment solely as to plaintiff Wendy Toledo’s claims, arguing
that her claims against UTC were barred by judicial estoppel because she had failed to
schedule them in a separate bankruptcy petition that she had filed in February 8, 2016
[Docs. 44–45; No. 3:16-bk-30300; Doc. 1]. On March 23, 2017, CSX filed notice that it
was joining in UTC’s motion [Doc. 46].
On March 28, 2018, this Court granted
3
defendants’ motion for summary judgment solely as to plaintiff Wendy Toledo, finding her
judicially estopped from asserting any claims against defendants that she had failed to
disclose in her bankruptcy case [Doc. 63].
On June 25, 2018, defendant UTC was dismissed as a party to this case [Doc. 66].
On June 29, 2018, the bankruptcy trustee for the bankruptcy estate of Wendy Toledo
(“bankruptcy trustee”) filed a motion to intervene, or in the alternative, substitute as a real
party in interest, as well as a motion for reconsideration of the Court’s order granting
summary judgment on all claims asserted by plaintiff Wendy Toledo [Doc. 68]. The Court
did not find these motions timely, and they were therefore denied [Doc. 83]. While these
motions were pending, defendant filed a motion for summary judgment on June 29, 2018
[Doc. 71]. Plaintiffs responded in opposition on July 20, 2018, [Doc. 75] and defendant
replied to plaintiffs’ response on March 27, 2018 [Doc. 76].
II.
Defendant’s Motion for Summary Judgment
Defendant moves the Court to dismiss all of plaintiffs’ claims, arguing that there is
no genuine dispute as to any material facts and therefore it is entitled to judgment as a
matter of law [Docs. 72, 76]. Plaintiffs respond in opposition, arguing that genuine
disputes of material fact do exist and thus summary judgment is not warranted [Doc. 75].
The Court will analyze each of defendant’s arguments in turn.
A.
Standard of Review
Summary judgment under Rule 56 of the Federal Rules of Civil Procedure is proper
“if the movant shows that there is no genuine dispute as to any material fact and the movant
4
is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). The moving party bears
the burden of establishing that no genuine issues of material fact exist. Celotex Corp. v.
Catrett, 477 U.S. 317, 330 n.2 (1986); Moore v. Philip Morris Cos., 8 F.3d 335, 339 (6th
Cir. 1993). All facts and inferences to be drawn therefrom must be viewed in the light
most favorable to the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp.,
475 U.S. 574, 587 (1986); Burchett v. Kiefer, 301 F.3d 937, 942 (6th Cir. 2002).
Yet, “[o]nce the moving party presents evidence sufficient to support a motion under
Rule 56, the nonmoving party is not entitled to a trial merely on the basis of allegations.”
Curtis Through Curtis v. Universal Match Corp., 778 F. Supp. 1421, 1423 (E.D. Tenn.
1991) (citing Celotex, 477 U.S. at 317). To establish a genuine issue as to the existence of
a particular element, the nonmoving party must point to evidence in the record upon which
a reasonable finder of fact could find in its favor. Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 248 (1986). The genuine issue must also be material; that is, it must involve
facts that might affect the outcome of the suit under the governing law. Id.
The Court’s function at the point of summary judgment is limited to determining
whether sufficient evidence has been presented to make the issue of fact a proper question
for the factfinder. Id. at 250. The Court does not weigh the evidence or determine the truth
of the matter. Id. at 249. Nor does the Court search the record “to establish that it is bereft
of a genuine issue of material fact.” Street v. J.C. Bradford & Co., 886 F.2d 1472, 1479–
80 (6th Cir. 1989). Thus, “the inquiry performed is the threshold inquiry of determining
whether there is a need for a trial—whether, in other words, there are any genuine factual
5
issues that properly can be resolved only by a finder of fact because they may reasonably
be resolved in favor of either party.” Anderson, 477 U.S. at 250.
B.
Plaintiffs’ Negligence and Gross Negligence Claims
To succeed on a claim of negligence plaintiffs must demonstrate that defendant’s
actions were a cause in fact of plaintiffs’ injuries. Under Tennessee law,2 a claim for
negligence must show: “1) a duty of care owed by the defendant to the plaintiff; 2) conduct
falling below the applicable standard of care amounting to a breach of that duty; 3) an
injury or loss; 4) causation-in-fact; and 5) proximate, or legal cause.” Borne v. Celadon
Trucking Service, Inc., 532 S.W.3d 274, 300 (Tenn. 2017) (quoting King v. Anderson Cnty.,
419 S.W.3d 232, 246 (Tenn. 2013).
Additionally, “to prevail on a claim of gross
negligence in Tennessee, a plaintiff must demonstrate ordinary negligence and must then
prove that the defendant acted ‘with utter unconcern for the safety of others, or… with such
a reckless disregard for the rights of others that a conscious indifference to consequences
is implied in law.’” Leatherwood v. Wadley, 121 S.W.3d 682, 694 (Tenn. Ct. App. 2003)
(quoting Menuskin v. Williams, 145 F.3d 755, 766 (6th Cir. 1998).
Causation in fact is therefore a necessary component of both negligence and gross
negligence claims under Tennessee law. See Lancaster v. Montesi, 390 S.W.2d 217, 220
(Tenn. 1965) (if… defendant’s… conduct… was not a factor in causing plaintiff’s damage,
2
A federal court exercising diversity jurisdiction over state-law claims must apply the
substantive law of the state in which it sits. See Brocklehurst v. PPG Indus., Inc., 123 F.3d 890,
894 (6th Cir. 1997) (citing Erie R.R. v. Tompkins, 304 U.S. 64, 78 (1938)).
6
that ends the matter”); Drewry v. County of Obion, 619 S.W.2d 397, 398 (Tenn. Ct. App.
1981) (“[P]roof of negligence without proof of causation is nothing.”). To prove causation
in fact, plaintiffs must establish the cause and effect relationship between defendant’s
conduct and plaintiffs’ loss. Waste Management, Inc. of Tennessee v. South Central Bell
Telephone Co., 15 S.W.3d 425, 430 (Tenn. Ct. App. 1997).
Defendant asserts that plaintiffs are unable to point to any evidence in the record
showing that the train derailment was a cause-in-fact of their injuries [Doc. 72 p. 9]. They
first rely on expert testimony3 and a dispersion model to demonstrate that plaintiffs’ house,
where plaintiffs were at the time of the derailment, was outside of the geographic range
that any contaminants could have traversed during the course of the burn [Doc. 71-1].
Defendant further argues that summary judgment is appropriate because plaintiffs have
failed to introduce sufficient evidence, or indeed any evidence, linking their claims of
injury to the train derailment [Doc. 72 p. 11]. They have submitted their own evidence of
plaintiffs’ medical records to demonstrate that plaintiffs’ alleged injuries were not the result
of the train derailment [Docs. 70, 76-1].
3
Plaintiffs briefly argue in their Response to defendant’s Motion for Summary Judgment
that defendant’s expert witness, William Bullock, is unqualified to be an expert witness and should
not be allowed to testify as such [Doc. 75 pp. 7-8]. The Court notes that the Scheduling Order in
this case provides that the parties must file Daubert motions to request a hearing on the expert’s
reliability no later than ninety days before trial “or they will be deemed waived.” [Doc. 57 p. 3].
Plaintiffs’ written objections were included in a response, not a motion, and the deadline for
bringing such a motion has passed. Accordingly, the Court finds plaintiffs have waived any
objections to Billy Bullock’s qualifications. Furthermore, the Court notes that Mr. Bullock was
allowed to testify as an expert witness in a sister case before this Court, Tipton v. CSX Transp.,
Inc., No. 3:15-cv-311.
7
As noted above, to survive a motion for summary judgment, once the moving party
has presented sufficient evidence to support their motion, the burden shifts to the
nonmoving party to point to evidence in the record upon which a reasonable finder of fact
could decide in its favor.
Anderson, 477 U.S. at 248. Plaintiffs have failed to do so.
Assuming, without deciding, that defendant owed plaintiffs a duty of care and breached it,
plaintiffs’ claims still must fail because they have not pointed to any evidence
demonstrating that defendant’s breach caused their alleged injuries. In their response,
plaintiffs state that they have “presented actual expert opinions from their medical
providers that show it is clear that they were, in fact, injured as a result of the subject
incident” [Doc. 75 p. 7].
However, plaintiffs have cited nothing from the record
demonstrating such proof, and the Court has been unable to locate any such evidence.
Under Rule 56(c)(3) for summary judgment “the court need consider only the cited
materials, but it may consider other materials in the record.” There are only two medical
records in the record, both submitted by defendant [Docs. 70, 76-1]. Neither is enough for
plaintiffs to avoid summary judgment.
The first is a medical record for plaintiff Kaylee Green, which shows that she was
admitted to Blount Memorial Hospital on July 3, 2015, two days after the train derailment
[Doc. 70]. This is the only evidence that would arguably support Kaylee Green’s claims.
However, the record does not show that she suffered any injury due to the train derailment.
Rather, it only states that she was treated for a bug bite [Id.]. The Court fails to see any
8
cause and effect relationship between the train derailment and a bug bite, and plaintiffs
have not been forthcoming with an explanation. Summary judgment is thus appropriate as
plaintiff failed to produce any evidence of injuries and associated damages caused by
defendant’s negligence. Because causation is an essential element of negligence and gross
negligence, all claims arising under these theories must fail.
The second medical record concerns plaintiff Manuel Toledo’s visit to Peninsula
Behavioral Health on August 16, 2016, over a year after the train derailment occurred [Doc.
76-1]. This record states that plaintiff Toledo “reports that he is having a great deal of
difficulty with sleep and with anxiety,” but never mentions the train derailment and instead
discusses plaintiff’s long history of trauma and childhood abuse [Id.]. Apart from this
medical record, plaintiff appears to argue that his sworn interrogatory is sufficient to
establish causation as to his injuries [Doc. 75 p. 5]. Particularly, plaintiff points to his
statement that on the night of the police evacuation of plaintiffs’ residence he “recalls
experiencing respiratory problems and … chest pains” [Doc 75-1 pp. 5-6, 9].
Summary judgment is also appropriate on plaintiff Manuel Toledo’s claims for
damages arising under theories of negligence and gross negligence. The medical records
and sworn interrogatory of plaintiff Manuel Toledo are insufficient to survive a Rule 56
motion. First, Toledo’s medical records from Peninsula Behavioral Health do not provide
any evidence that plaintiff suffered any physical injuries, much less physical injuries
caused by the train derailment, which took place over a year before his visit. Instead, these
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records Plaintiff Toledo asserts anxiety and sleep problems [Doc. 76 p. 2]. However, no
evidence indicates that these injuries stem from the train derailment. Rather, the record
shows these problems were discussed in relation to his history of trauma and childhood
abuse [Id.]. Plaintiff’s responses in his interrogatory are also insufficient to survive
summary judgment. His recollection of experiencing chest pains, taken alone, should be
considered a mere allegation that does not establish a viable claim for physical damages.
Under Rule 56, “[o]nce the moving party presents evidence sufficient to support a
motion under Rule 56, the nonmoving party is not entitled to a trial merely on the basis of
allegations.” Curtis Through Curtis v. Universal Match Corp., 778 F. Supp. 1421, 1423
(E.D. Tenn. 1991) (citing Celotex, 477 U.S. at 317). Here, defendants have pointed to
evidence in the record that would negate plaintiffs’ element of causation. Plaintiffs have
not responded with any evidence linking their alleged injuries to the derailment. Therefore,
summary judgment is appropriate on all claims arising under theories of negligence and
gross negligence.
C.
Plaintiffs’ Battery Claim
To prevail on a civil battery claim under Tennessee law plaintiffs must show that
the defendant “intentionally committed an act that resulted in a harmful or offensive
contact.” Lacy v. Hallmark Volkswagen Inc. of Rivergate, No. M2016-02366-COA-R3CV, 2017 WL 2929502, at *4 (Tenn. Ct. App. July 10, 2017). Intent for battery “is not an
intent to cause harm. It is an intent to do the act that causes the harm.” Doe v. Andrews,
275 F.Supp.3d 880, 887 (M.D. Tenn. 2017) (quoting Tenn. Prac. Pattern Jury Inst. 8.02).
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Plaintiffs argue that the “acts” at issue here are defendant’s decision to keep
operating the train the night of the derailment when railroad employees first thought they
might have seen sparks, and CSX’s alleged decision to delay identifying the substance in
the burning tank car to authorities [Doc. 75 p. 12-13]. Defendants maintain that the “act”
at issue is the train derailment, and that it would be absurd to suggest a railroad company
intends to derail its own train cars [Doc. 72 p. 19].
The Court need not resolve this disagreement, because under either scenario
plaintiffs have failed to point to evidence in the record showing that these acts resulted in
harmful or offensive contact to themselves. In their complaint, plaintiffs allege that “as a
direct and proximate result of Defendants’ conduct, the toxic and noxious smoke caused
an unwanted, harmful and offensive contact with Plaintiffs’ bodies, both on the skin and
through inhalation of the toxic fumes” [Doc. 1 p. 23]. As mentioned, there are two medical
records in the record and plaintiff Manuel Toledo’s interrogatory statements wherein he
“recalls experiencing respiratory problems and … chest pains” when being evacuated from
his home [Doc 75-1 pp. 5-6]. Defendant responded to these allegations with an affidavit
from William Bullock, an employee who was on the ground the night of the derailment
acting as defendant’s Health & Safety Officer [Doc. 71-1]. Bullock asserts that based on
personal observation, National Weather Service wind monitoring, dispersion modeling
conducted at the time of the derailment by GHD4 and the U.S. Environmental Protection
4
GHD is an environmental engineering firm hired by defendants to provide technical
support during the derailment.
11
Agency (“EPA”), and air monitoring results obtained by GHD, the EPA, and the Tennessee
National Guard Civil Support Team, it would have been physically impossible for
plaintiffs, located in their home at the time of the derailment, to have been exposed to any
smoke or gases due to the accident [Doc. 71-1 ¶¶ 12-19].5
The evidence submitted by defendant negates the causation element of plaintiffs’
battery claims. The burden thus shifted to plaintiffs to point to evidence in the record upon
which a reasonable finder of fact could find in its favor. See Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 248 (1986). Plaintiffs fail to do so. Even viewing the evidence in the
light most favorable to plaintiffs, the two medical records do not show that plaintiffs Kaylee
Green and Manuel Toledo suffered any physical injury as a result of the derailment. As
noted above, Kaylee Green was only treated in the hospital for a bug bite, and Manuel
Toledo’s record, documenting emotional injuries reported over a year after the derailment,
does not contain any reference to physical injuries [Docs. 70, 76-1]. Plaintiff Toledo’s
allegation that he experienced chest pains and respiratory problems, without more, is
insufficient. Because plaintiffs have not pointed to specific facts showing that a genuine
issue exists for trial, summary judgment is proper on all of plaintiffs’ battery claims.
D.
Plaintiff’s Negligent Infliction of Emotional Distress Claim
Negligent infliction of emotional distress (“NIED”) actions are analyzed under the
general negligence approach and plaintiffs must therefore “present material evidence as to
5
Attached to Bullock’s affidavit are also exhibits to support these assertions, including
maps, local climatological data, and dispersion models [Doc. 71-1 pp. 7-10].
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each of the five elements of general negligence—duty, breach of duty, injury or loss,
causation in fact, and proximate, or legal, cause.” Camper v. Minor, 915 S.W.2d 437, 446
(Tenn. 1996). NIED claims are categorized as “standalone,” “parasitic,” or “bystander.”
See Rye v. Women’s Care Cir. Of Memphis, MPLLC, 477 S.W.3d 235, 270 (Tenn. 2015).
However, “actions for negligent infliction of emotional distress (including all three
subspecies of negligent infliction: stand-alone, parasitic, and bystander) require an
identical element: a showing that the plaintiff suffered a serious mental injury resulting
from the defendant’s conduct.” Rye, 477 S.W.3d at 270 (emphasis and internal quotation
marks omitted). A serious or severe mental injury is one that “a reasonable person,
normally constituted, would be unable to adequately cope with the mental stress
engendered by the circumstances of the case.” Rogers v. Louisville Land Co., 367 S.W.3d
196, 210 (Tenn. 2012). The court in Rogers listed six nonexclusive factors from which to
evaluate whether a plaintiff is “unable to cope with the mental stress engendered,”
including:
(1) Evidence of physiological manifestations of emotional distress, including
but not limited to nausea, vomiting, headaches, severe weight loss or gain,
and the like;
(2) Evidence of psychological manifestations of emotional distress,
including but not limited to sleeplessness, depression, anxiety, crying spells
or emotional outbursts, nightmares, drug and/or alcohol abuse, and
unpleasant mental reactions such as fright, horror, grief, shame, humiliation,
embarrassment, anger, chagrin, disappointment, and worry;
(3) Evidence that the plaintiff sought medical treatment, was diagnosed with
a medical or psychiatric disorder such as post-traumatic stress disorder,
clinical depression, traumatically induced neurosis or psychosis, or phobia,
and/or was prescribed medication;
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(4) Evidence regarding the duration and intensity of the claimant’s
physiological symptoms, psychological symptoms, and medical treatment;
(5) Other evidence that the defendant’s conduct caused the plaintiff to suffer
significant impairment in his or her daily functioning; and
(6) In certain instances, [evidence of] the extreme and outrageous character
of the defendant’s conduct…
Rye, 477 S.W.3d at 270-71.
Based on these factors, plaintiffs have failed to point to evidence in the record
sufficient for a reasonable jury to conclude that they are unable to cope with the mental
stress engendered by defendant’s conduct.
Plaintiff Kaylee Green has submitted no evidence that she has suffered emotional
or mental distress, other than an indirect reference in plaintiff Toledo’s interrogatory
wherein he stated that firemen “frightened the entire household” when they arrived on the
night of July 1, 2015 to facilitate evacuation of the residence [Doc. 75-1 p. 5]. The Court
does not find this solitary statement to satisfy any of the nonexclusive factors set forth by
the court in Rogers. A single line in an interrogatory by a co-plaintiff stating that the
household generally was frightened by the evacuation process, without more, is insufficient
evidence to make the issue a proper question for the jury. This is a mere allegation that
plaintiffs do not even directly cite to argue that plaintiff Green suffered emotional injuries.
In fact, they do not directly address how plaintiff Green suffered any emotional injuries at
all. Plaintiff has not alleged any psychological or physiological symptoms arising from this
fright, nor that she sought medical treatment due to the experience. Moreover, the entire
period of evacuation lasted no more than two nights, and plaintiff does not allege fright for
14
any period other than the initial removal [Doc. 75-1 p. 5]. Based on this analysis, the Court
finds that plaintiff Green has not demonstrated a serious or severe mental injury required
for an NIED claim.
Similarly, plaintiff Manuel Toledo has also failed to set forth evidence sufficient to
satisfy the six factor inquiry set out in Rogers. Although plaintiff Toledo’s medical records
from Peninsula Behavioral Health do refer to problems with sleep and anxiety, which are
applicable to several of the Rogers factors, plaintiff Toledo fails to demonstrate that these
injuries resulted from defendant’s conduct. See Rye, 477 S.W.3d at 270. As discussed
before, these records do not mention the train derailment at all but rather discuss a long
history of trauma and childhood abuse, were recorded at an appointment held over a year
after the derailment, and otherwise do not link plaintiff’s emotional distress to the train
derailment in any way. Even if these medical records were sufficient to demonstrate a
serious or severe mental injury, they are not sufficient to demonstrate that defendant caused
such an injury. Therefore, plaintiff Toledo’s medical records from Peninsula Behavioral
Health are not relevant for the purposes of a Rogers inquiry and should not be considered
as evidence for his NIED claim.
Moreover, Plaintiff Toledo’s interrogatory response is also insufficient to satisfy a
NIED claim. His response states that he was frightened by the evacuation process on July
1, 2015, and that he recalls experiencing respiratory problems, chest plains, and general
15
emotional disturbances [Doc. 75-1]. These allegations are insufficient. First, experiencing
temporary fright due to an evacuation fails under the Rogers factors for the same reasons
discussed above with Plaintiff Kaylee Green. Second, the respiratory problems and chest
pains appear to be physical symptoms that plaintiff Toledo alleges were caused by smoke
or gas from the derailment, and therefore are not symptoms that should be evaluated with
respect to his NIED claim. To the extent that they are associated with his NIED claim,
along with his claim of general emotional distress, plaintiff Toledo does not support these
alleged injuries with any other evidence. Temporary chest pains and breathing problems
caused by the fright of evacuation do not rise to the severity or seriousness of distress
required by Rogers, and allegations of general emotional distress, without any information
on psychological of physiological side effects, medical treatment, or duration and intensity,
are insufficient. Summary judgment is therefore appropriate.
E.
Plaintiffs’ Claims for Punitive Damages
Plaintiffs cannot assert a punitive damages claim in Tennessee absent a viable,
underlying cause. Goodale v. Langenberg, 243 S.W.3d 575, 585 (Tenn. Ct. App. 2007)
(“There can be no cause of action for punitive damages alone without ‘actual damages’.”
(quoting Hutchison v. Pyburn, 567 S.W.2d 762, 765 (Tenn. Ct. App. 1977))). As explained
above, defendant is entitled to summary judgment on plaintiffs’ underlying claims of
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negligence, gross negligence, negligent infliction of emotional distress, and battery.6
Because plaintiff asserts no viable underlying claim, punitive damages are inappropriate
here.
III.
Conclusion
For the reasons discussed above, the Court will GRANT defendant’s motion for
summary judgment on plaintiffs’ claims of negligence, gross negligence, negligent
infliction of emotional distress, and punitive damages.
ORDER ACCORDINGLY.
s/ Thomas A. Varlan
CHIEF UNITED STATES DISTRICT JUDGE
6
Plaintiffs assert that even if this Court were to find summary judgment appropriate on all
claims outlined in defendant’s motion, punitive damages would still be appropriate based on other,
unaddressed negligence claims housed in plaintiffs’ Complaint [Doc. 75 p. 13]. Plaintiffs do not
identify which, exactly, of their negligence claims defendant are left unaddressed. The complaint
states, “Defendants’ negligence is the direct and proximate cause of damages to Plaintiffs in the
form of personal injury, loss of income, out of pocket expenses, loss of use and enjoyment of
property, aggravation and inconvenience, and fear, anxiety and mental anguish” [Doc. 1 p. 32].
As discussed above, summary judgment is appropriate on all of plaintiffs’ claims for emotional
and physical injury. Plaintiffs also earlier voluntarily dismissed any nuisance claims regarding use
and enjoyment of their property [Doc. 43]. Plaintiffs have submitted no evidence demonstrating
loss of income or out of pocket expenses. Plaintiffs have not stated with specificity which of their
claims they rely on to make the assertion that viable claims still exist and the Court therefore finds
summary judgment on all claims appropriate.
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