Robichaux v. Kirby Inland Marine LP et al
Filing
77
MEMORANDUM AND OPINION ENTERING FINDINGS OF FACT AND CONCLUSIONS OF LAW. Proposed Final Judgment due by 1/5/2015.(Signed by Judge Gregg Costa) Parties notified.(arrivera, 3)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
GALVESTON DIVISION
RANDY ROBICHAUX,
§
§
Plaintiff,
§
VS.
§
§
UNITED STATES ARMY CORPS OF §
ENGINEERS
§
§
Defendants.
CIVIL ACTION NO. 3:12-CV-40
MEMORANDUM AND OPINION ENTERING
FINDINGS OF FACT AND CONCLUSIONS OF LAW
Plaintiff Randy Robichaux was struck by a wet mooring line while working
as a tankerman on a barge passing through an industrial canal lock near New
Orleans in October 2011.
He contends that this incident was caused by the
negligence of the lock attendant—an employee of Defendant U.S. Army Corps of
Engineers—and brings this suit to recover damages for medical expenses, lost
wages, and pain and suffering. The Corps responds that Robichaux’s injuries were
due to his own negligence and the negligence of his employer, Kirby Inland
Marine. Furthermore, the Corps contests the magnitude of his alleged damages.
Prior to trial, Robichaux settled his claims against his employer.
A bench trial was held on March 3–5, 2014 to address the Corps’ liability and
any damages. The Court heard testimony from Plaintiff Randy Robichaux and
Lam Huynh—the Corps’ lock attendant at the time of the incident—as well as
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other witnesses, including experts from both sides.
Having considered that
testimony, the exhibits, the governing law, and the post-trial briefing, the Court
reaches the following findings and conclusions.
I.
FINDINGS OF FACT
A. The Parties and Witnesses
Plaintiff Randy Robichaux began working for Kirby Inland Marine in
November 2006 as a deckhand. After completing additional training at Kirby,
Robichaux eventually became a Coast Guard-licensed level four tankerman. Trial
Tr. Vol. 1 at 38:3–39:11, 40:6–9 (Docket Entry Nos. 69, 69-1, 69-2, 69-3, 69-4,
69-5, 69-6). Robichaux was assigned to the M/V WALTER S, a pushboat that
transports barges around the inland waters of Louisiana. Id. at 41:13–22. On the
day of the incident, he was working on a barge pushed by the WALTER S that was
transiting the Inner Harbor Navigation Canal Lock. Robichaux was familiar with
the lock’s procedures, having transited through it over 100 times. Id. at 43:11–18.
Prior to his work as a deckhand and tankerman for Kirby, Robichaux held a
variety of jobs. After finishing high school, he worked as a deckhand until he “had
enough of the water,” and then as a nursing aid for about 5 years. Id. at 30:4–
32:25. He moved and began working in the fast food industry—first as a driver
and later the general manager at Papa John’s in Mississippi and then as a shift
manager at Burger King in Louisiana, each for about four to five years. Id. at
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33:1–34:9. Robichaux’s last job before working for Kirby was a one-year contract
position as a welder’s helper. Id. at 34:10–35:7.
Defendant U.S. Army Corps of Engineers operates the Inner Harbor
Navigation Canal Lock in New Orleans, Louisiana. See Figure 1, Pltf. Ex. 23. The
Canal allows vessels to travel between the Mississippi River and Lakes Borne and
Pontchartrain in Louisiana, a shorter route than traveling through the Mississippi
River to the open sea. Trial Tr. Vol. 2 at 162:21–163:9 (Docket Entry Nos. 70, 701, 70-2, 70-3, 70-4, 70-5, 70-6); Trial Tr. Vol. 1 at 44:1–8. To pass through the
lock from south to north, a vessel enters through the southern lock gate. Trial Tr.
Vol. 2 at 166:21–167:5. A deckhand or tankerman from the Canal is then stationed
on each side of the barge to help guide the vessel into position and, once in
position, the lock gate closes and the vessel is secured to the “pin[s]” or
“bollard[s]” on the Canal. Id. 167:25–168:12, 167:22–168:4. Because the water
level south of the Canal is higher than the water level to the north, the lock allows
the water level to drop through a gravity-powered draining mechanism so that the
vessel can move through the Canal. Id. at 168:12–24.
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Figure 1
Lam Huynh has been employed by the Corps as a lock attendant since the
fall of 2007, and his duties include tying and untying vessels transiting the lock.
Tr. Vol. 1 at 132:12–14, 142:21–25, 147:14–20. Huynh was working as the north
end lock attendant at the time of the incident, but he does not remember the transit
of the WALTER S or anything unusual that day. Id. at 136:18–137:6, 147:19–20.
Mr. Huynh appeared to have some difficulty understanding the questioning by
Plaintiff’s counsel. See, e.g., id. at 131:23 (“Q: What waterways are connected by
the Industrial Canal Lock where you work? A: Oh, I don’t understand the question
yet.”); 136:18–22 (“Q: Because you don’t remember the events of October 11,
2011, all that you can tell Judge Costa here today about your work at that lock is
that your usual ordinary process was for working at that lock, correct? A: What do
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you mean by that question?”); 149:24–150:1 (“Q: Is it okay for a vessel to have
lines hanging off the vessel when it’s in the lock? A: I don’t understand the
question.”).
Other than Robichaux and Huynh, only one other witness who was present
at the scene of the incident testified.
James Tutor was Kirby’s pilot of the
WALTER S as it pushed the barge through the lock on the day of the incident. He
testified by deposition about what he saw from the wheelhouse and his
conversations with Robichaux related to the incident.
Tutor Dep. 21:21–23,
34:22–36:2.
The following experts testified as to liability:
Maurice Ryan. Ryan studied nautical science at the U.S. Merchant
Marine Academy, has held a master’s license to work as a Captain, and is
an accredited inspector for the Oil Companies International Marine
Forum. He works as a marine auditor, inspector, and consultant. As
Robichaux’s retained maritime liability expert, he testified about the
standard of care for navigating locks and mooring on a barge.
David Scruton.
Scruton studied maritime studies at Liverpool
University, holds a master’s license to work as a Captain, and is currently
the CEO of 3D Marine USA, Inc., a marine consulting and surveying
company. As the Corps’ retained maritime liability expert, he testified
about his observations of the lock’s operations after the incident and the
standard of care for navigating locks and mooring on a barge.
On damages, the following witnesses testified:
Gerard Gabel. Gabel is a fellowship-trained orthopedic surgeon with a
sub-specialty in treating the hand and upper extremities. He was hired by
Kirby to treat Robichaux’s injuries after the incident. Gabel testified
about Robichaux’s shoulder treatment, including the surgery he
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performed, and his opinion of Robichaux’s current capabilities and level
of injury.
David Baskin. Baskin is a fellowship-trained neurosurgeon who has
performed thousands of spinal fusion surgeries. He was hired by Kirby
to perform an independent medical evaluation of Robichaux, and he
provided his opinions about the cause of Robichaux’s neck pain and
necessary treatments.
Kenneth Berliner. Berliner is an orthopedic surgeon who has performed
thousands of spine and shoulder surgeries. Robichaux’s attorney referred
him to Berliner for his ongoing shoulder and neck pain. Berliner testified
about his examination and treatment of Robichaux and his opinion of
Robichaux’s current capabilities and level of injury.
Michael Sellars. Sellars is a private investigator who was hired by
Kirby to take video of Robichaux’s daily activities. He testified about his
observations and video surveillance of Robichaux over 20 days between
May 2012 and September 2013.
John Wills. Wills is a forensic accountant, licensed CPA, and certified
master analyst and fraud examiner, who has worked in the private sector
and taught accounting at Georgetown’s MBA program. As the Corps’
damages expert, he testified about Robichaux’s past lost wages and
future loss of wage earning capacity.
Kenneth McCoin. McCoin is an economist with a Ph.D. who worked in
the private sector and taught in MBA programs at several universities in
Houston. He currently works as a consultant and was retained by
Robichaux as a damages expert. He testified about his calculations of
Robichaux’s past lost wages and future loss of wage earning capacity.
Robert Dewar Cox. Cox is a vocational rehabilitation counselor who
works with disabled and injured clients, and was retained by the Corps as
a vocational expert. He testified about categories of jobs that Robichaux
is qualified for, physically able to perform, and that are available near
where Robichaux lives.
B. The Incident
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On October 11, 2011, Robichaux was working the noon to six shift as a
tankerman responsible for handling the port bow mooring line of the M/V
WALTER S. Trial Tr. Vol. 1 at 44:6–24, 45:10–13. That day, the WALTER S
was hired to assist the M/V ANN BRENT in pushing a barge through the Inner
Harbor Navigation Canal Lock. Id. at 44:6–20. Before Robichaux started his shift
for the day, the barge was transferred from the ANN BRENT to the WALTER S
with mooring lines already on it. Id. at 44:13–16, 55:13–15.
At approximately 12:45 p.m., the WALTER S began traveling through the
lock from the Mississippi River toward Lake Pontchartrain, in a northerly
direction. Id. at 45:17–23; Trial Tr. Vol. 2 at 162:2–24. The Mississippi River
side of the gravity-fed lock was 1.6 feet higher than the Lake Pontchartrain side of
the lock at the time of the incident, which meant the tow dropped 1.6 feet while it
was in the lock. Id. at 164:22–165:6, 168:12–16. The WALTER S, which is about
50 feet long, was pushing a single loaded tank barge, which is approximately 300
feet long—making the entire tow about 350 feet long. Id. at 168:2–4. Several
bollards atop the lock wall are painted different colors and used to secure vessels’
mooring lines as they pass through the lock. For tows with 300-foot barges, the
mooring lines are secured to a green bollard, or bitt. Trial Tr. Vol. 1 at 91:10–16;
Trial Tr. Vol. 2 at 168:2–4.
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Although Huynh does not remember the transit of the WALTER S on
October 11, 2011, he testified that he always follows the same procedure for
vessels transiting the lock. Trial Tr. Vol. 1, 136:18–137:6. As a vessel enters, he
lowers a light heaving line to the transiting vessel at the appropriate location over
the side of the lock. The deckhand on the vessel then ties the heaving line to the
vessel’s heavier mooring line, allowing the lock attendant to retrieve the mooring
line from above and secure it to the bollard. Id. at 149:8–18.
As Robichaux entered the lock on October 11, 2011, he did not see a lock
attendant, but he did see that the heaving line was hanging over the side of the lock
wall by the green bollard. Id. at 91:10–16. Robichaux tied the mooring line to the
heaving line, called to the lock operator to pull up, and the mooring line was lifted
to the top of the wall. Id. at 57:17–21.
When Robichaux first picked up the mooring line, he realized that the cotton
line was wet. Id. at 55:19–22. However, once Robichaux took his position on the
port bow of the barge in tow, he could not go back to the WALTER S to find
another line to use because he was responsible for guiding Tutor—the pilot —into
the lock by radio. Id. at 56:5–10. The weight per foot of a cotton mooring line
when it is wet is roughly five pounds per foot. Tr. Vol. 2 at 178:18–22, 64:10–11.
Other types of mooring lines such as synthetic polypropylene are lighter and
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preferable to cotton lines because they float and absorb a smaller amount of water.
Id. at 178:4–22.
After the bow mooring line was secured to the bollard, Robichaux was still
responsible for tending to it, including letting out slack as the water level dropped.
Trial Tr. Vol. 1 at 59:10–60:4; see also Figure 2, Def. Ex. 8. When the water
drained from the lock, the top of the lock wall was about 15 feet above the deck of
the barge, or about 10 feet above Robichaux’s head. Trial Tr. Vol. 2 at 206:21–
207:22. Generally, once the water level is equalized on both sides of the lock’s
exit gate, the lock operator opens the gate and sounds a “very noticeable” horn. Id.
at 168:21–24.
On the day of the incident, when the north gate of the lock opened, the barge
surged back, which created roughly 40 feet of slack in the bow mooring line,
according to Robichaux. Trial Tr. Vol. 1 at 62:19–22, 64:14–17. To ensure that
the slack did not fall in the water or get caught between the barge and the lock
wall, where it could be severed and end up hitting the propeller, Robichaux
“hurried up and undid [his] wraps” and started to pull in the slack as quickly as
possible. Id. at 63:23–65:4. Scruton questioned Robichaux’s testimony about the
amount of slack, stating that “it didn’t make sense” for several reasons—a surge of
a few feet and a drop of 1.6 feet in water height would not produce 40 feet of slack,
and if there was a surge, it would have been from high to low water so the barge
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should have surged forward, which “would have made the [bow] line tighter” not
looser. Trial Tr. Vol. 2 at 171:8–18, 176:6–177:3. Furthermore, he added that “the
main concerns when a rope goes into the water” are when “it’s at the stern because
you have the propeller turning.” Id. at 174:17–19. In contrast, if a bow line falls
in, “it’s not really a problem [because t]he deckhand can literally just pull it back
up.” Id. at 174:21–24.
Figure 2
Robichaux was aware that the lock gates had opened, signaling that the tug
and barge were getting ready to depart. Trial Tr. Vol. 1 at 91:18–19. But he did
not know that the mooring line was free, he testified, because he had not heard a
warning or received any signal from the lock operator.
Id. at 66:12–15.
Robichaux never saw or heard any warnings from a lock operator during the entire
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transit of the vessel through the lock on October 11, which in his experience was
“very unusual.” Id. at 52:16–25. He described that normally “a lock guy was
always standing up there” to first direct where he wants the barge, then to drop
down the heaving line, and finally to “holler” and toss the mooring line back onto
the barge as it leaves. Id. at 53:2–22, 66:3–11. From where Robichaux was
standing—on the port side of the deck close to the lock wall—he could not see the
lock operator or the green bollard to see if the line was still attached. Id. at 62:6–
12, 63:14–16.
As Robichaux was pulling in the slack, the mooring line came over the edge
of the lock wall bunched together. Id. at 68:8–10. He did not have time to move
out of the way and was only able to raise his arm and turn his back to avoid being
struck in his face. Id. He was struck by the wet mooring line in the head and along
his arm. Robichaux felt like he had been “popped from behind with a two-byfour” and cried out using a profanity. The impact was hard enough to force his
raised arm downward toward the deck. Id. at 68:10–25.
From the wheelhouse of the WALTER S, Tutor observed “from a distance”
what happened but could not hear anything that was said. Tutor Dep. 60:5–25. He
saw Huynh remove the mooring line from the bollard and place it on top of the
lock wall. Id. at 69:12–22. He then witnessed Robichaux pull on the line and get
struck in the back as he was facing “away from the lock wall.” Id. at 66:4–13.
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Tutor estimated that Robichaux was standing six to eight feet from the lock wall on
the port side of the barge and “wasn’t looking toward the boat.” Id. at 66:14–
67:12.
According to Tutor, a tankerman is generally responsible for “paying
attention to what the lockman wants” and in particular, as the lines are prepared to
be dropped, it is important for the tankerman to “step away [from the lock wall]
and look up so he’ll know when [the lockman is] dropping [the lines] and can talk
to him.” Tutor Dep. at 58:3–59:7. Scruton agreed, based on his observations of
the lock operations over a year after the incident. He observed that deckhands
stood “towards the center line of the barge” where they could see the lock
attendant, because “once that horn is sounded, that is the signal that the rope is
going to come down.” Trial Tr. Vol. 1 at 172:4–15, 173:13–174:5.
The Lock Operating Instructions specify that the Lock Operator should be in
a location to observe and communicate with the deckhand at all times while
locking. Pltf. Ex. 33 ¶ A6. In particular, they instruct the operator: “Before
casting off mooring lines, make sure you make eye contact with the deckhand and
verbally warn them that you are about to cast off the line.” Id. ¶ E3. Huynh’s
ordinary operating procedure was to leave the mooring line next to the green bitt,
walk to the railing in front of the barge, instruct the deckhand to “[s]tep back 10
feet and pull slowly,” and then watch the deckhand pull the mooring line in. Trial
Tr. Vol. 1 at 180:17–25. He testified that if he was standing in this position in
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front of the barge watching a deckhand pull in the line, he would see if a deckhand
was hit with the line and would take a picture and the head lock operator would
report it immediately; this has never happened, in his experience. Id. at 182:18–
183:20.
Ryan testified that Huynh’s actions were negligent because a mooring line
should never be allowed to free fall when there is a person below it; instead, the
line should be lowered in a controlled manner using a messenger line. Id. at
105:25–106:8, 108:4–13, 110:23–111:2.
Ryan’s opinions were based on
publications written by the Oil Companies International Marine Forum and the
Steamship Mutual Protection and Indemnity Club that were intended for
supertankers—much larger vessels than barges.
C. Robichaux’s Injury and Treatment
After the tow left the lock, Robichaux complained to Tutor of shoulder pain
from being hit by the line, but no official report was made. Despite this pain, he
continued performing his job aboard the vessel for the rest of the day. Trial Tr.
Vol. 1 at 69:1–6, 71:3–21; see also Tutor Dep. at 48:10–49:8 (explaining that after
clearing out of the locks, Randy told Tutor his shoulder and back hurt). The next
day around lunchtime when he awoke, Robichaux reported that he could not
continue working due to the shoulder injury. Trial Tr. Vol. 1, 72:2–23. He was
sent ashore for treatment at East Jefferson General Hospital, where he reported that
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he had a throbbing pain in his shoulder. Id. at 72:10–74:2. The doctors at East
Jefferson indicated that Robichaux probably had a torn rotator cuff. Id. at 72:10–
18.
Two days later, Kirby had Robichaux examined by Dr. Gabel for further
treatment for pain in his “shoulder down through the arm.” Id. at 75:8–17; Trial
Tr. Vol. 2 at 38:17–24. Gabel sees approximately five to ten patients that are
Kirby employees each year; Kirby pays for their treatment. Id. at 6:16–7:3. After
taking x-rays and performing a physical examination, Gabel diagnosed Robichaux
with an acute rotator cuff strain and possible rotator cuff tear and prescribed a
conservative treatment including oral medication, cortisone injections, and
physical therapy. Id. at 10:19–12:5. When Robichaux did not respond to the
treatment, Gabel ordered an MRI, which revealed a partial thickness tear of the
rotator cuff.
Def. Ex. 9; Trial Tr. Vol. 2 at 11:16–12:18.
Gabel performed
arthroscopic surgery to repair the rotator cuff tear on January 18, 2012 and then
started Robichaux on a physical therapy program. Trial Tr. Vol. 2 at 13:15–14:1.
During a post-operative appointment with Gabel on February 13, 2012, Robichaux
stated he was experiencing pain in his neck. Id. at 16:8–17:15. Gabel did an x-ray
of Robichaux’s neck and lifted Robichaux’s arm up into the air to demonstrate that
he did not have a frozen shoulder but did not perform further testing. Id. at 43:1–7,
69:19–70:8.
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On March 21, 2014, Robichaux visited Dr. Berliner based on a referral from
his attorney. Trial Tr. Vol. 1 at 79:24–80:2, 88:11–14, 218:9–10. Over several
subsequent visits, Berliner performed diagnostic tests of Robichaux’s neck and
shoulder, including an axial compression test and an O’Brien’s test, and ordered an
MRI and a CT myelogram. Id. at 223:14–224:15, 228:13–24, 236:20. Berliner
diagnosed Robichaux with postoperative rotator cuff tendonitis and impingement
syndrome with inflammation of the joint capsule of the left shoulder that was
causing stiffness (“frozen shoulder”), as well as cervical disc protrusions at C4-C5,
C5-C6 and C6-C7 caused by trauma. Id. at 230:7–12, 234:2–9. After treating
Robichaux with additional physical therapy and steroid injections, Berliner
recommended two surgeries: (1) arthroscopy for Robichaux’s frozen shoulder to
remove scar tissue and reestablish his range of motion, and (2) cervical spinal
fusion surgery to decompress the spinal canal and thus relieve pain. Id. at 234:19,
245:21–23. Berliner testified that he did not believe Robichaux’s condition was
likely to improve without these surgeries. Id. at 248:12–15.
The Corps’ medical experts disagreed with Berliner’s diagnoses and
recommended surgeries. Gabel testified that Robichaux did not suffer from a
frozen shoulder, based on his range of motion during an office visit and in the
surveillance video showing his daily activities without any visible pain aversion or
avoidance, and that Robichaux did not need additional surgery. Trial Tr. Vol. 2 at
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18:5–20:24, 25:16–28:5; Def. Ex. 9.
Baskin, a neurosurgeon who examined
Robichaux for an independent medical evaluation but did not treat him, diagnosed
his neck and arm tingling as spondylosis—a degenerative condition, not related to
a traumatic event. Trial Tr. Vol. 2 at 99:20–101:4. He did not believe Robichaux
needed spinal fusion surgery. Id. at 103:13–104:10.
Gabel gave Robichaux a full work release on October 5, 2012. Trial Tr.
Vol. 2 at 21:3–15. Berliner, however, opined that Robichaux was not capable of
performing heavy labor as of October 2012 because of his remaining shoulder and
neck injuries, and thus it was not proper to give him a full work release. Trial Tr.
Vol. 1 at 227:12–22. Robichaux has not returned to work since the injury because
he suffers from continued disabling pain in his shoulder and neck. Id. at 84:8–25.
Kirby hired Sellars, a private investigator, to observe Robichaux and take
surveillance video of him performing daily activities. See Def. Ex. 6. Sellers
observed Robichaux on 20 separate days between May 2012 and September 2013
and testified that he never saw Robichaux grimace, show signs of pain, or hesitate
to use his injured arm. Id. at 269:1–22. At trial, Gabel pointed out the lack of any
pain aversion or avoidance by Robichaux in the surveillance video and noted
Robichaux was moving in ways that are inconsistent with Berliner’s assessment of
Robichaux’s range of motion. Trial Tr. Vol. 2 at 21:20–26:17, 28:6–14; Def. Ex.
6.
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II. CONCLUSIONS OF LAW
A. Liability
Robichaux has the burden of proving that the negligence of the United States
is the “‘legal cause’ of [his] injuries.” Donaghey v. Ocean Drilling & Exploration
Co., 974 F.2d 646, 649 (5th Cir. 1992). This means that “the negligence must be a
‘substantial factor’” in causing the injury. Thomas v. Express Boat Co., Inc., 759
F.2d 444, 448 (5th Cir. 1985). Accordingly, Robichaux has the burden to prove
“more than ‘but for the negligence, the harm would not have resulted.’”
Donaghey, 974 F.2d at 649 (citations omitted).
After considering all the testimony and evidence presented, the Court
concludes that Huynh did not make eye contact or verbally warn Robichaux that
the mooring line was off the bollard. Robichaux had a specific memory of the day
of the incident—understandable given its impact on him—whereas Huynh testified
only to his general practice. Huynh was also very confused when questioned about
the Corps’ procedures and other issues, which casts doubt on his claim that he
consistently followed those procedures (one needs to understand them in order to
follow them). Finally, there is substantial evidence showing that Robichaux was
standing too close to the lock wall—that was a mistake on his part (more on that
later), but also makes it unlikely that Huynh was able to see him before dropping
the line. Furthermore, it was essentially undisputed that the line hit Robichaux: the
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pilot saw the contact and Kirby’s doctor diagnosed Robichaux with a tear to his
rotator cuff. If Huynh had been able to see Robichaux when releasing the line, he
would have seen the contact, but he said he did not.
Given this credibility determination in favor of Robichaux that Huynh did
not warn, it easily follows that the failure to make eye contact or warn was
negligent. Indeed, the Instructions for Lock Operators state that an operator should
“make sure you make eye contact with the deckhand and verbally warn them that
you are about to cast off the line.” Pltf. Ex. 33 ¶ E3. Huynh’s conduct, while
acting in the scope of his employment for the Corps, was therefore a substantial
factor in causing Robichaux’s injury.
The Court is not persuaded that Huynh should have used a messenger line,
however, both because the guidelines that Ryan referenced were for much larger
vessels and because Robichaux’s and Scruton’s testimony demonstrated that use of
a messenger line is not customary in the fast-paced operation of moving through a
lock.
Robichaux also bears some blame for the incident, however. The Corps has
the burden of proving any negligence on the part of Robichaux. Miles v. Melrose,
882 F.2d 976, 984 (5th Cir. 1989). The Court concludes that Robichaux was also
negligent because he stood too close to the lock wall and pulled on the mooring
line, even though he knew the gates were open and the line would be coming down
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imminently. Tutor and Scruton testified that Robichaux was standing close to the
lock wall at a time when he should have been in the middle of the barge.
Robichaux’s conduct was therefore a substantial factor in causing the injury.
In its post-trial briefing, the Government also seeks a determination of
Kirby’s negligence, but not enough information was presented at trial about
Kirby’s actions for the Court to conclude it was negligent. The testimony about
the cotton line being inferior was perhaps the only focus on Kirby’s negligence,
but not enough evidence was produced on that point to support an allocation of
liability to Kirby.
In comparing Robichaux’s fault and the Corps’, the Court concludes that the
Corps bears more of the responsibility as the last actor in this incident. The most
proximate cause of the injury—tossing the rope that hit Robichaux—is attributable
to the Corps. Just as the second car in a rear-end collision is typically more at fault
even when the first car was negligent, the party directly responsible for the
injurious contact in this case is more responsible. In addition, although Robichaux
should have stood further away from the side of the lock and been looking up, that
very possibility that a deckhand will not be ready for the release is why a lock
operator is supposed to make eye contact and warn. For these reasons, the Court
concludes that the Corps is 65% responsible and Robichaux is 35% responsible for
damages.
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B. Damages
Recoverable damages under maritime law include medical expenses, past
wage loss, future wage loss, and pain and suffering. Masinter v. Tenneco Oil Co.,
867 F.2d 892, 898 (5th Cir. 1989), mod. in part, aff’d in part 929 F.2d 191 (5th
Cir. 1991); see also Thomas J. Schoenbaum, Admiralty and Maritime Law, § 5–16
(5th ed. 2011). Robichaux has the burden to prove that he suffered damages.
i. Past Lost Wages
Robichaux’s damages expert—McCoin—calculated Robichaux’s past lost
wages to be $97,452, but conceded that this amount should be reduced by postinjury wages paid to Robichaux by Kirby. Trial Tr. Vol. 2 at 137:12–16, 143:5–
12; see also Trial Tr. Vol. 3 at 26:16–29:12 (Corps’ damages expert explaining
why McCoin improperly calculated past lost wages).
The Corps’ damages
expert—Wills—identified $13,663 in post-injury wages that had been paid to
Robichaux. Accordingly, the Court awards the past lost wages calculated by
McCoin reduced by the post-injury wages calculated by Wills for a total of
$83,789. The Court concludes that the other assumptions McCoin made in his
calculations were reasonable.
ii. Future Lost Wages
Awards for future wage loss are calculated “based on the difference between
what [the Plaintiff] could have earned [‘but for’ the injury] and what [the Plaintiff]
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is able to earn.” Masinter, 867 F.2d at 899. This element of damages is usually
referred to as “loss of future earnings,” Culver v. Slater Boat Co., 688 F.2d 280,
288 (5th Cir. 1982), withdrawn in part 722 F.2d 114 (5th Cir. 1983), and is
properly measured by a plaintiff’s earning capacity. “[B]y its very nature the
calculation of an award for lost earnings must be a rough approximation. . . . [A]ny
lump sum represents only a ‘rough and ready’ effort to put the plaintiff in the
position he would have been in had he not been injured.” Jones & Laughlin Steel
Corp. v. Pfeifer, 462 U.S. 523, 546 (1983).
The parties’ estimates of Robichaux’s loss of future earning capacity vary
widely. The Corps asserts that Robichaux is able to earn a comparable amount to
his salary as a tankerman and thus has no future lost earning capacity.
In
particular, the Corps’ vocational expert identified six general categories of jobs,
such as bowling alley manager, that according to national labor statistics are
available where Robichaux lives and he is qualified and able to perform. Trial Tr.
Vol. 2 at 230:22–232:19. Robichaux’s expert, on the other hand, calculates that if
Robichaux is only able to return to work earning minimum wage—$7.50 per
hour—the discounted present value of his future after-tax loss of wage earning
capacity would be $565,092. Trial Tr. Vol. 2 at 137:21–24.
The Court concludes that although Robichaux will likely not be able to
return to work as a tankerman, given his other job experience including
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management positions in the fast food industry, he will likely be able to return to
other types of work.
However, the Court is skeptical that the general job
categories identified by the Corps will be as readily available to Robichaux—a
high school graduate with lingering shoulder pain—as its vocational expert asserts.
The Court therefore concludes that Robichaux will be able to earn above minimum
wage but below his average salary as a tankerman, and thus awards as future lost
wages one-third of the amount calculated by Robichaux’s expert, which is
$188,364 (1/3 * $565,092).
iii. Past Medical Expenses
Robichaux’s treatment by Gabel was paid for by Kirby, but he has incurred
medical expenses of $14,537.70 for his additional treatment by Berliner. Pltf. Ex.
1 at 266–70 (Aff. for Cost of Services by Lonestar Orthopedics). The Court
concludes that Robichaux’s past medical expenses for treatment by Berliner were
reasonable to assess and treat his continuing pain. Accordingly, the Court awards
$14,537.70 for past medical expenses.
iv. Future Medical Expenses
Berliner calculates that the reasonable costs for the surgeries he recommends
are $75,000 for the cervical spinal surgery and $20,000 for the shoulder surgery,
including all pre- and post-operative care. The Corps’ medical experts contest both
the necessity and costs of these surgeries. After evaluating the conflicting expert
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testimony about Robichaux’s ongoing medical needs, the Court concludes that
Robichaux has continuing pain in his shoulder and neck resulting from the
accident. However, the weight of the evidence does not convince the Court that
the surgeries recommended by Berliner are reasonable or necessary to treat this
pain.
The surveillance video taken by the private investigator shows that
Robichaux likely does not have a frozen shoulder. The Corps’ medical experts
also convincingly testified that even if Robichaux does have lingering neck and
shoulder pain, surgery would not be the most appropriate treatment for these
conditions. While other non-surgical treatments may be reasonable in the future to
continue to treat his pain, no evidence was presented of the costs of these other
options. Thus, the Court awards no damages for future medical expenses.
v. Pain and Suffering
An award of damages for pain and suffering “must necessarily depend to a
great extent on the trial court’s observation of the plaintiff and its subjective
determination of the amount needed to achieve full compensation.”
Hyde v.
Chevron U.S.A., Inc., 697 F.2d 614, 632 (5th Cir. 1983).
Based on the testimony, medical records, and the Court’s observations,
Robichaux sufficiently demonstrated that he has suffered and will likely continue
to suffer physical pain and mental anguish as a result of his injury in October 2011.
The Court awards $40,000 for past pain and suffering and $60,000 for future pain
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for a total of $100,000.
III. CONCLUSION
Based on the findings of fact and conclusions of law set out above,1 the
Court determines that the Corps is 65% negligent and Robichaux is 35% negligent,
and awards the following damages:
Past lost wages of $83,789
Future lost wages of $188,364
Past medical expenses of $14,537.70
Future medical expenses of $0
Pain and suffering of $100,000
The total damages are $386,690.70. Reduced by 35% based on Robichaux’s
comparative negligence, Robichaux is awarded $251,348.95 plus pre- and postjudgment interest.
Robichaux should submit a proposed final judgment by January 5, 2015.
Signed this 19th day of December, 2014.
_________________________________
Gregg Costa
United States Circuit Judge
(Sitting by Designation)
1
Any findings of fact that are more properly conclusions of law are so deemed. And any
conclusions of law that are more properly findings of fact are so deemed.
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