CARLTON W. REEVES, District Judge.
The above-styled matter is before the Court on the defendants' motions for summary judgment. Having reviewed each of the parties' briefs, the exhibits submitted therewith, and all available authority governing the questions presented, the Court concludes that the motions should be denied.
Rory Thomas Lee was an employee of the National Railroad Passenger Corporation (hereinafter "Amtrak") on October 19, 2009, when the train on which he worked as a conductor collided with a 2002 Nissan Altima carrying four minors. At the time of the crash, Lee was riding in the crew car, which was the second car on the train. Exhibit A to Amtrak and Illinois Central's Motion for Summary Judgment [Docket No. 65-1] at 14 (Lee Deposition at 144). Lee did not see the crash occur, Lee Depo. at 168-69, but "when [he] heard the emergency brakes going to emergency, then
Immediately after the train came to rest, his "engineer told [him] to get back" to the scene of the crash to investigate.
Lee conducted a search of the area and discovered the dead bodies of the car's passengers, three of whom were killed and all of whom had been ejected during the crash. Lee Depo. at 181. One of the decedents was a 2-year-old girl. Defendants Amtrak and Illinois Central's Memorandum in Support of Motion for Summary Judgment [Docket No. 66] (hereinafter "Def. Second Memo") at 3. The activity of investigating required Lee to "step over" the power lines, as "[t]hey were all around" him and "all around the car[]." Lee Depo. at 182-83. No explosion occurred, although Lee testified that he "was expecting it." Lee Depo. at 183.
Lee immediately showed signs of emotional distress, which he attributed to seeing the victims' bodies "[a]nd the fear of near death, being around the power lines and the diesel fuel." Lee Depo. at 182-83. He could not complete paperwork for his employer in connection with the crash because he "was so upset...." Lee Depo. at 174. Lee called his dispatch office and reported that he "was in a bad crossing accident with dead children and [that he] wanted to be relieved immediately" because he "was in no shape to do [his] job and carry on." Lee Depo. at 189.
Lee began seeing a counselor the day after the accident, Lee Depo. at 203, and in time, at least one counselor observed that "[t]he death of the toddler seems to be at the root of the trauma." Lee Depo. at 167. That physician memorialized Lee's complaints that he was suffering from "anxiety, depression, pain, difficulty catching his breath, flashbacks, chest pain, trouble relaxing, confusion, fears and phobia associated with the accident." Plaintiff's Memorandum in Opposition to Amtrak and Illinois Central's Motion for Summary Judgment [Docket No. 79] (hereinafter "Pl. First Memo") at 6 (citing Records of Kristie E. Cato [Docket No. 65-4] at 6). Another doctor recalled that Lee "report[ed] trauma mainly focuse[d] on dead baby he found after the train accident." Lee Depo. at 158.
Ultimately, Lee was diagnosed with Posttraumatic Stress Disorder.
Lee eventually brought suit against Amtrak, Illinois Central Railroad Company (hereinafter "Illinois Central"), and BFI Waste Services, LLC (hereinafter "BFI"). Lee sued Amtrak under the Federal Employers' Liability Act for negligence resulting in, among other things, emotional distress.
Although motions for summary judgment are filed frequently, not every case is suitable for such disposition. Summary judgment is appropriate only "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a). The moving party must support that contention by "citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations ..., admissions, interrogatory answers, or other materials," Fed.R.Civ.P. 56(c), and the Court must view that evidence in the light most favorable to the non-moving party. Abarca v. Metro. Transit Authority, 404 F.3d 938, 940 (5th Cir.2005).
When confronted with these motions, this Court focuses on "genuine" issues of "material" facts. An issue is genuine "if the evidence supporting its resolution in favor of the party opposing summary judgment, together with any inference in such party's favor that the evidence allows, would be sufficient to support a verdict in favor of the party." Zisman v. Mason, 2008 WL 879726, *3 (S.D.Miss.2008) (citing Amant v. Benoit, 806 F.2d 1294, 1297 (5th Cir.1987)). A fact is material if it is one that might affect the outcome of the suit under the governing law. Anderson v. Liberty Lobby, 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986).
When filing a motion for summary judgment, "the moving party is not required to negate the elements of the nonmoving party's case." Lawrence v. Univ. of Texas Medical Branch at Galveston, 163 F.3d 309, 311 (5th Cir.1999). Moreover, the movant "need not prove a negative when it moves for summary judgment on an issue that the [respondent] must prove at trial. It need only point to an absence of proof on [the non-movant's] part." Celotex v. Catrett, 477 U.S. 317, 324, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).
Walker v. J.E. Merit Constructors, Inc., 707 F.Supp. 254, 257 (S.D.Miss.1988) (citations and quotations omitted) (emphasis added).
Additionally, the Court "resolves factual controversies for purposes of summary judgment in favor of the nonmoving party, but only when there is an actual controversy, that is, when both parties have submitted evidence of contradictory facts." Zisman v. Mason, 2008 WL 879726, *3 (S.D.Miss.2008) (citing Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994)). Where there is no proof of contradictory facts, the Court will not assume that the nonmoving party could or would prove the necessary facts. Id. (citing Wallace v. Texas Tech. Univ., 80 F.3d 1042, 1048 (5th Cir.1996)).
This Court is ever mindful that although a useful device, summary judgment "must be employed cautiously because it is a final adjudication on the merits." Jackson v. Cain, 864 F.2d 1235, 1241 (5th Cir.1989). The jury has the responsibility to assess the probative value of the evidence. As a consequence, a court must step back and not make any credibility determinations, and it must not weigh evidence or draw from the facts legitimate inferences for the movant. Strong v. Dept. of Army, 414 F.Supp.2d 625, 628 (S.D.Miss.2005).
Although each of the defendants in the case at bar requests the same form of ultimate relief, Amtrak's grounds are distinct because of the nature of the claim it faces. Amtrak argues that Lee has not met the "zone of danger" test necessary to state a claim for emotional distress in FELA cases. Illinois Central and BFI, on the other hand, contend that Lee cannot make out a similar claim under state law because Lee's claims against them are those of a mere bystander and that, in their view, he has not met the criteria for such a claim under Mississippi law.
Amtrak argues, and Lee agrees, that the FELA claim is governed by the Supreme Court's decision in Consolidated Rail Corporation v. Gottshall, 512 U.S. 532, 114 S.Ct. 2396, 129 L.Ed.2d 427 (1994). In Gottshall, the Supreme Court held that claims for negligent infliction of emotional distress
Lee has never contended that the October 2009 crash led to a physical impact actionable under FELA. With regard to Amtrak, his Complaint alleged only that his employer's actions caused him "to sustain severe, permanent, and disabling mental and emotional injuries[.]" Complaint [Docket No. 1] at 4. The question, then, is whether the evidence, when viewed in the light most favorable to Lee's case, could support a finding that Amtrak's conduct placed Lee in immediate risk of physical harm.
Amtrak argues that such a finding is impossible. First, according to Amtrak, "there is no nexus between whatever `immediate risk of physical harm' [that Lee] claims he felt and Amtrak's alleged negligence." Def. Second Memo at 12-13. Because Lee suffered his injuries not during the crash but during his subsequent investigation of the crash site, Amtrak argues that "there is no link between Amtrak's alleged negligence and Lee's alleged emotional injuries." Def. Second Memo at 12.
This argument is not persuasive. Lee testified at his deposition that the duties associated with his position specifically required him to investigate the site. See Lee Depo. at 178-79. Lee traveled to the crash site solely and directly as a result of the collision between the Nissan and the train that served as Lee's workplace. A sufficient nexus between Amtrak's actions and Lee's presence at the crash site exists to support Lee's claim.
Second, and more compellingly, Amtrak contends that Lee cannot satisfy the "zone of danger" test simply because he was a bystander to catastrophe. Amtrak argues that even if Lee sustained legitimate emotional injuries, they occurred only after the crash, and "[b]ecause Lee was safely inside the crew car of the train at all times during the accident, he did not suffer an impact or an objective imminent threat of an impact during the accident under the zone of danger test." Def. Memo at 14.
In support of its position, Amtrak relies on a handful of post-Gottshall decisions that, in Amtrak's view, stand for the proposition that FELA creates a cause of action for emotional injuries sustained during a crash only when the plaintiff finds himself in peril of physical harm during that crash. As Amtrak correctly avers, the Third Circuit held in Bloom v. Consolidated Rail Corporation, 41 F.3d 911 (3rd Cir.1994), that a locomotive engineer who watched a pedestrian commit suicide by standing in front of the oncoming train could not recover for emotional distress under FELA. The plaintiff in Bloom was never within the zone of danger, the Third Circuit held, "because at all times he safely rode in the locomotive's cab." Id. at 917.
Similarly, in Lukowski v. CSX Transportation, Inc., 416 F.3d 478 (6th Cir.
Amtrak argues that Lee's claim is, in substance, no different from those at issue in Bloom and Lukowski. Amtrak highlights the fact that "Lee rode safely in the crew car throughout the duration of the accident," Def. Second Memo at 14, and contends therefore that Lee never found himself "placed in immediate risk of physical harm...." Gottshall, 512 U.S. at 548, 114 S.Ct. 2396.
But this suggestion too is unavailing. If Lee, like the plaintiffs in Lukowski, never had "alleged ... that [his] emotional injuries were caused by anything other than seeing [a] body after the accident," Lukowski, 416 F.3d at 484, then Amtrak might be entitled to summary judgment. But that is not the extent of Lee's claim.
The argument offered by Illinois Central and BFI
Illinois Central and BFI argue that, under state law, Lee's claim for negligence-induced emotional injury is governed by the Mississippi Supreme Court's decision in Entex, Inc. v. McGuire, 414 So.2d 437 (Miss.1982). In Entex, a husband and wife were injured at their home when a gas
In evaluating that claim, the Court recalled Mississippi's earlier abandonment of the "impact doctrine," see First National Bank v. Langley, 314 So.2d 324 (Miss. 1975), and reiterated its adherence to the principle that "genuine cases of injury growing out of the negligent acts of another—which are reasonably foreseeable as in other negligent cases—will not be dismissed simply because there was no trauma nor impact on the body of the injured claimant." Entex, 414 So.2d at 444 (quoting Langley, 314 So.2d at 339). The Entex Court then approvingly quoted the California Supreme Court and held that
Entex, 414 So.2d at 444 (quoting approvingly Dillon v. Legg, 68 Cal.2d 728, 740-41, 69 Cal.Rptr. 72, 441 P.2d 912 (1968)).
The facts of the case satisfied the Entex Court that "the issue of damages sustained by [the husband] was properly submitted to the jury...." Entex, 414 So.2d at 444.
When it decided Entex, the Mississippi Supreme Court explicitly took the view that the three delineated questions were only "factors" to be "take[n] into account," rather than prongs of a test that all must be satisfied. Id. Subsequent decisions, however, have taken the latter view. In 1991, the Mississippi Supreme Court recalled that Entex "set out the criteria which one must meet on a claim of emotional trauma by a bystander." O'Cain v. Harvey Freeman & Sons, Inc., 603 So.2d 824, 829 (Miss.1991). In Satchfield v. R.R. Morrison & Sons, Inc., 872 So.2d 661 (Miss. 2004), the plaintiff "argue[d] that the factors laid out in Entex are not mandatory elements of foreseeability, but rather only guidelines for that determination," id. at 664, but the majority nevertheless held that recent decisions "clearly reaffirmed the applicability of all the Entex factors...." Satchfield, 872 So.2d at 664. And by 2005, a federal district court observed that the Entex factors were, in truth, "[t]he criteria one must meet on a claim of emotional trauma by a bystander...." Bailey v. Lockheed Martin Corp., 432 F.Supp.2d 665, 672 (S.D.Miss.2005).
That test, in Illinois Central and BFI's views, simply is not satisfied by the facts of the case at bar. Illinois Central argues that "[f]irst, ... Lee was not closely related to any of the individuals involved in the accident.... Second, Lee's alleged emotional injuries did not result `from the sensory and contemporaneous observance of the accident' as required by Entex." Def. Second Memo at 9. Likewise, BFI contends that Lee "fails to meet even one of
Lee's response to the argument mirrors his rebuttal to Amtrak: that "Lee is not a bystander claiming emotional damages for witnessing the trauma to a third party; Lee is clearly claiming emotional damages sustained from the trauma he experienced in his own right ...." Pl. First Memo at 19. For that reason, Lee contends that his case is distinct from those addressed by the Mississippi Supreme Court in Entex and its progeny.
Resolution of this quarrel requires a deeper examination of the Mississippi Supreme Court's treatment of the issue. In Satchfield, 872 So.2d 661, the plaintiff was in his car at a gas station when an explosion took place five feet away. The Court rejected his emotional-distress claim for failure to satisfy the Entex factors, but only after noting that he specifically pled his case as a bystander. He later "submitted [an] affidavit wherein he allege[d] that... [he] was in immediate fear of immanent [sic] death or injury to [himself]," id. at 666, which is, of course, how Lee has pled his case. The Satchfield Court rejected that theory—not because the plaintiff remained nothing more than a bystander but because "his complaint makes no such allegations, nor does his appellate brief. [The plaintiff] alleges nothing more than a bystander claim for emotional distress. His entire claim is centered on his witnessing the horror experienced by the victims of the explosion." Id.
Lee's claims against Illinois Central and BFI are precisely the species of creature into which the Satchfield plaintiff attempted to mold his case. If both theories were invalid under Entex, then presumably, the Mississippi Supreme Court would have said so and saved itself the trouble of reviewing the pleadings. But because the Satchfield Court went to such lengths to explain why the plaintiff was not entitled to pursue the claim now offered by Lee, one can only presume that the theory would have offered a valid road to recovery if not for the procedural bar. Given that interpretation, one can only conclude that Mississippi law permits recovery under the theory now offered by Lee.
Illinois Central's reliance on a noteworthy federal-court decision does not shake this Court's confidence in that conclusion. In Bailey v. Lockheed Martin Corp., 432 F.Supp.2d 665 (S.D.Miss.2005), a group of plaintiffs sued their employer for, inter alia, emotional injuries suffered during a co-worker's shooting rampage. Judge Lee granted summary judgment to the employer because, under Mississippi law, the exclusive remedy for unintentional injuries suffered at the workplace is the Mississippi Workers' Compensation Act. Id. at 667-68. But the Bailey Court added that the plaintiffs' emotional-injury claims would not have been actionable even if the Act's exclusivity bar were no object because, "[a]lthough they assert otherwise, these plaintiffs are suing for injuries as `bystanders.'" Id. at 672. Judge Lee reasoned that, in contrast to one who sues for injuries inflicted in his own right, the Bailey plaintiffs "[we]re suing because they witnessed this traumatic event, and not because they were themselves violated in any way, other than being in proximity to harm." Id. (citing O'Cain v. Harvey Freeman & Sons., Inc. of Mississippi, 603 So.2d 824 (Miss.1991), and Satchfield, 872 So.2d at 667).
For reasons into which this Court already has delved, the case at bar is an altogether different creature. Lee's claim does not rest on the allegation that he suffered emotional distress by viewing the physical injuries of others; if it did, then this Court would not hesitate to grant the defendants' motions. Instead, Lee contends that the defendants' negligent
Moreover, viewing the facts as the Court must in the light most favorable to Lee, one cannot foreclose the suggestion that Lee's emotional injury began even before he stepped off the train. In his Complaint, Lee alleges that Illinois Central negligently maintained the rail crossing in question, thereby "causing [him] to sustain severe, permanent and disabling mental and emotional injuries[.]" Complaint at 6. Likewise, Lee's Amended Complaint [Docket No. 12] claims that BFI acted negligently by situating a waste container in the view of crossing automobiles, thereby "caus[ing]... Lee to sustain severe, permanent and disabling mental and emotional injuries[.]" Am. Complaint at 3. The terms of Lee's claims, therefore, do not explicitly limit the cause of action to the events surrounding the smoldering crash site, and the evidence submitted heretofore could support a jury's conclusion that Lee sustained emotional injuries that began at the time of the crash itself. See Lee Depo. at 170 ("when I heard the emergency brakes going to emergency, then I knew—I knew something was—could be happening[;]" "could hear the glass flying[;]" "knew it was bad").
To put it another way, if Lee never had seen the children's bodies but all other evidence in the case remained, he still would have proven his claims with sufficient persuasion to proceed to trial.
And under the facts as Lee presents them, he has demonstrated such an entitlement. Therefore, BFI's Motion for Summary Judgment [Docket No. 63] is denied, and the Motion for Summary Judgment [Docket No. 65] of Amtrak and Illinois Central likewise is denied.