MADELEINE M. LANDRIEU, Judge.
Defendants, Clariant Corporation and Ford Motor Company ("Ford"), suspensively appeal the judgment rendered against them in favor of the plaintiffs following trial of this wrongful death/survival action based upon the death of William Oddo, Jr., from mesothelioma.
On June 3, 2011, Mr. Oddo filed the instant action against multiple defendants alleging they were liable for damages he suffered when he contracted mesothelioma as a result of exposure to asbestos during his lifetime. Mr. Oddo was eighty-one years old when he was diagnosed with mesothelioma in 2011. He died from the disease on August 23, 2011, approximately two months after the filing of his petition. On September 16, 2011, Mr. Oddo's suit was converted to a survival/wrongful death action brought by his wife, Doris Oddo, and two sons, William Oddo, III, and Steven Oddo.
Mr. Oddo's petition and his deposition testimony (taken one month before his death and introduced at trial), established that during his lifetime, he had potential occupational exposure to asbestos at multiple jobs, as well as possible residential exposure during a time when he lived on the westbank of Jefferson Parish. His alleged occupational exposures include working in a shipyard for ("Higgins") between 1947 and 1954; working as an appliance repairman for Westinghouse Electric in the late 1950s; working on diesel truck rigs for Cummins Sales & Services ("Cummins") in the 1960s; working for Lummis as an insulator at a Union Carbide plant in 1966 to 1967; and working as an automobile mechanic for the Jefferson Parish Sheriff's Office ("JPSO") from 1972 until 1996. Mr. Oddo's alleged residential exposure was attributed to his having lived for part of his life near Johns-Manville plants that produced asbestos-containing products and in particular, having lived for one year (from 1972 until 1973) in a home with a driveway composed of fill from leftover scraps of asbestos-containing products (cement and roofing materials) from Johns-Manville. It was also established that Mr. Oddo had been diagnosed with asbestosis years before his diagnosis of mesothelioma. In 1994, Mr. Oddo filed a lawsuit against multiple defendants alleging they
After many of the named defendants in the instant case had settled and/or been dismissed, the matter was tried to a jury against the remaining two defendants, Ford and Sud-Chemie, Inc. (formerly known as Southern Talc Company). Clariant Corporation, one of the two appellants here, is the successor of Sud-Chemie, Inc./Southern Talc Company.
At trial, the plaintiffs sought to prove that exposure to Ford products was a legal cause of Mr. Oddo's mesothelioma and resulting death because Mr. Oddo was exposed to brake dust while repairing Ford vehicles during the twenty-four years he worked as an auto mechanic for the JPSO. They also sought to prove that exposure to Southern Talc's product had substantially contributed to Mr. Oddo's mesothelioma and resulting death because allegedly asbestos-containing talc sold by Southern Talc to Johns-Manville was present in the fill that composed the driveway of the house Mr. Oddo lived in from 1972 to 1973, exposing Mr. Oddo to talc dust whenever he raked or mowed over the driveway.
The trial began on November 26, 2012, and lasted approximately two weeks. Fact witnesses (in addition to Mr. Oddo, whose videotaped deposition testimony was played for the jury) included Mr. Oddo's two sons, William and Steven; his stepdaughter, Sandra Guidroz; and his former coworker at JPSO, Ronald Coates (by deposition). Additional fact witnesses included the corporate representative of Southern Talc, Marian Cochran; and that of Ford, Mark Taylor; as well as the former owner of Southern Talc, Woody Glen (by deposition). Also introduced was the testimony of seven expert witnesses. Dr. Samuel Hammar, a pathologist; Dr. Murray Finkelstein, an expert in epidemiology; and Dr. Joseph Guth, a chemist and industrial hygienist, testified for the plaintiffs. Dr. Mark Roberts, an expert in epidemiology, occupational and environmental medicine; Dr. Michael Graham, a pathologist; Dr. James Crapo, a pulmonologist (by deposition); and Dr. Bryan Hardin, an expert in toxicology and public health, testified for the defendants. After the plaintiffs presented their evidence, Ford and Southern Talc each moved for a directed verdict. Both motions were denied.
At the conclusion of trial, the jury was given a special verdict form composed of twelve interrogatories.
After considering this jury verdict, the trial court on January 8, 2013 rendered judgment without written reasons, awarding a total of $4,401,393.15 in favor of the plaintiffs. This award consisted of:
Ford and Southern Talc filed motions for new trial in which they contended the trial court had erred by entering judgment despite an inconsistent jury verdict. Both defendants also filed motions for judgment notwithstanding the verdict.
Southern Talc also contends the trial court committed legal error by entering judgment based upon inconsistent jury findings, rather than sending the jury back for reconsideration of its answers or ordering a new trial. In addition, Southern Talc argues on appeal that the jury was clearly wrong in finding that Southern Talc manufactured an asbestos-containing product and/or that Mr. Oddo was exposed to an asbestos-containing product of Southern Talc.
Because it affects our standard of review, we first consider the issue raised by both appellants regarding the trial court's commission of a legal error by entering judgment despite the jury's having returned irreconcilably inconsistent responses to the interrogatories posed by the special verdict form. See La. C.C.P. art. 1813.
Special verdict forms are governed by Louisiana Code of Civil Procedure articles 1812 and 1813. Article 1812 addresses the form and content of certain special verdict forms.
Article 1813 states:
In this case the jury was presented with twelve interrogatories without being asked for a general verdict. Ford and Southern Talc contend that trial court erred by entering judgment because the
The plaintiffs counter argue that the jury's responses are not inconsistent, and alternatively, contend that even assuming the trial court erred by entering judgment, the appellants are at best entitled to de novo review by this court rather than a new trial.
We agree with the defendants that the jury's responses on the special verdict form are irreconcilably inconsistent. The first problem is that the jury made conflicting findings as to the liability of Southern Talc. The jury responded to Interrogatory No. 3 that Mr. Oddo's exposure to asbestos-containing products from Southern Talc was not a substantial contributing cause of his mesothelioma, but found in response to Interrogatory No. 8 that Southern Talc's negligence was a substantial contributing cause of his mesothelioma. The jury then assigned 35% liability to Southern Talc (Interrogatory No. 10).
The two different responses as to causation directly conflict with one another. The plaintiffs assert that these responses are not inconsistent because Interrogatory No. 3 addresses causation in the context of strict liability, whereas Interrogatory No. 8 addresses causation in the context of general negligence. This assertion is legally incorrect. The applicable law in asbestos cases is well-settled. To prove liability of a manufacturer or professional vendor of an asbestos-containing product, the plaintiff must show "he had sufficient exposure to the product complained of to the extent that it was a substantial factor in bringing about his injury." Rando v. Anco Insulations, Inc., 2008-1163, 2008-1169, p. 35 (La. 5/22/09), 16 So.3d 1065, 1091(citing Asbestos v. Bordelon, Inc., 96-0525, p. 30 (La.App. 4 Cir. 10/21/98), 726 So.2d 926, 948; Vodanovich v. A.P. Green Industries, Inc., 2003-1079, p. 4 (La.App. 4 Cir. 3/3/04), 869 So.2d 930, 933). This standard of proof, developed by Louisiana courts over years of asbestos litigation, is known as the "substantial factor" test. Id. Stated differently, the plaintiff must prove, by a preponderance of the evidence that: (1) his exposure to the defendant's asbestos product was significant; and (2) that this exposure caused or was a substantial factor in bringing about his mesothelioma (or other asbestos-related disease). Robertson v. Doug Ashy Bldg. Materials, Inc., 2010-1551, p. 19 (La.App. 1 Cir. 10/4/11), 77 So.3d 360, 372 (citing Rando, 2008-1163, 2008-1169, p. 38, 16 So.3d at 1092).
In the case before us, the trial court judge obviously recognized this standard to be the applicable law in giving the jury instructions, as she recited the "substantial factor" test four times. This standard clearly governs the liability of Ford and Southern Talc, both of which were found by the jury to be manufacturers/professional vendors of asbestos-containing products in response to Interrogatory No. 1. Thus, the liability of either defendant depended upon whether the plaintiffs proved by a preponderance of the evidence that
Once the jury found in response to that question that exposure to Southern Talc's product was not a substantial contributing cause of Mr. Oddo's mesothelioma, there could be no liability on the part of Southern Talc. Accordingly, the jury should have been directed to stop answering questions with respect to any party for whom they had answered "No" to Interrogatory No. 3. The directions accompanying Interrogatory No. 3, however, instructed the jury to proceed to the next question if they had answered "Yes" as to either Ford or Southern Talc, and to stop only if they had answered "No" as to both companies. This instruction was wrong and undoubtedly misled the jury. Following this incorrect instruction, the jury proceeded to the next question as to both defendants.
The next three questions on the special verdict form (Interrogatory Nos. 4, 5 and 6), respectively, asked whether the products manufactured by Ford and/or Southern Talc were unreasonably dangerous in their design (No. 4); unreasonably dangerous due to a failure to warn (No. 5); or unreasonably dangerous per se (No. 6).
The second inconsistency on the special verdict form is that the jury found the "negligence" of six of the nine "empty-chair" defendants to be a substantial contributing cause of Mr. Oddo's mesothelioma (Interrogatory No. 8), but assigned zero percentage of fault to each of these six (Interrogatory No. 10). The jury's responses to Interrogatory Nos. 8 and 10 pose an irreconcilable conflict and violate the law. As this court has previously stated, under La. C.C.P. art. 1812 C, the jury must attribute a percentage of fault to a party or nonparty that is negligent, if its negligence was a legal or proximate cause of the accident. Stevens v. Scottsdale Ins. Co., 95-2347, p. 3 (La.App. 4 Cir. 3/27/96), 672 So.2d 1031, 1033 (emphasis supplied; citing Ferrell v. Fireman's Fund Ins. Co., 94-1252, p. 7 (La. 2/20/95), 650 So.2d 742, 747).
There is no question that these inconsistencies made it impossible for the trial court to "enter judgment in conformity with the jury's answers to these special questions and according to applicable law." See La. C.C.P. art. 1812 D (emphasis supplied). Pursuant to La. C.C.P. art. 1813 E, the inconsistencies in the jury's responses on the special verdict form required that the trial court take one of two actions: (1) return the jury for reconsideration of its answers; or (2) order a new trial. Specifically, Article 1813 E provides: "When the answers are inconsistent with each other and one or more is likewise inconsistent with the general verdict, the court shall not direct the entry of judgment but may return the jury for further consideration of its answers or may order a new trial." (Emphasis supplied). In Palumbo v. Shapiro, 2011-0769 (La.App. 4 Cir. 12/14/11), 81 So.3d 923, and again in Banks v. Children's Hospital, 2013-1481 (La.App. 4 Cir. 12/17/14), 156 So.3d 1263, we held that Article 1813 E applies to cases, such as the instant one, where the jury was asked to answer special interrogatories but not to render a general verdict. Palumbo, 2011-0769, p. 10, 81 So.3d at 929 (citing Ferrell, supra; Banks, 2013-1481, p. 9, 156 So.3d at 1270).
Just as in Banks, in the present case the jury's answers are not only inconsistent with each other, but "one or more of the jury's answers would have been inconsistent with any general verdict the trial court possibly could have rendered. [In addition] ... the jury's inconsistent responses were undoubtedly affected by misleading, and in some respects erroneous, directions printed on the special verdict form as to how to proceed in answering the interrogatories." Banks, 2013-1481, p. 10, 156 So.3d at 1270. The trial court's failure to send the jury back to reconsider its answers or to order new trial under these circumstances is a legal error that fatally interdicts the fact-finding process of the jury. See Palumbo, 2011-0769, p. 12, 81 So.3d at 930.
Both Ford and Southern Talc filed motions for new trial based upon this legal error of the trial court. As stated previously, because the trial court had not sent the jury back for reconsideration of its inconsistent answers, when presented with those motions, the trial court's only remaining option under La. C.C.P. art. 1813 E was to order a new trial Accordingly, the trial court's denial of the motions for new trial was legal error.
Ford and Southern Talc argue on appeal that that this legal error entitles them to a remand of this matter for a new trial, or alternatively, to de novo review of the record on appeal. The plaintiffs submit
When faced with a legal error that has tainted a jury verdict, the general rule is that where the record is "otherwise complete, the appellate court should make its own independent de novo review of the record to determine a preponderance of the evidence." Evans v. Lungrin, 97-0541, pp. 6-7 (La.2/6/98), 708 So.2d 731, 735; Lam v. State Farm Mut. Auto. Ins. Co., 2005-1139, p. 3 (La.11/29/06), 946 So.2d 133, 135; Ullah, Inc. v. Lafayette Ins. Co., 2009-1566, p. 17 (La.App. 4 Cir. 12/17/10), 54 So.3d 1193, 1203. We have previously held that the trial court's submission to the jury of "a verdict sheet which either confuses or misleads the jury," constitutes reversible legal error that triggers de novo review. Niklaus v. Bellina, 96-2411, p. 7 (La.App. 4 Cir. 5/21/97), 696 So.2d 120, 124. The failure of the trial court to either send the jury back for further deliberations or order a new trial when presented with inconsistent findings on a special verdict form is another such legal error. Banks, 2013-1481, p. 10, 156 So.3d at 1270.
In the case before us, because we have a complete record on appeal, we find de novo review to be the appropriate remedy.
In the case before us, the jury's findings with regard to the liability of Southern Talc and the liability of the non-parties were tainted by inconsistencies. With regard to the liability of Ford and the finding of no fault on the part of Mr. Oddo, however, there were no inconsistent answers. In accordance with the above-cited law, therefore, we review the liability of Ford under the manifest error standard,
Southern Talc argues that the plaintiffs failed to prove by a preponderance of the evidence that exposure to its product, talc, was a substantial cause of Mr. Oddo's mesothelioma. At all relevant time periods, Southern Talc owned and operated a talc mine near Chatsworth, Georgia. The plaintiffs' theory of liability against Southern Talc is that from 1952 to 1962, Southern Talc sold talc to Johns-Manville, which operated three industrial plants on the Westbank of Jefferson Parish in Louisiana. One of those plants produced asphalt-based roofing products, and the other two produced asbestos-containing cement. Plaintiffs alleged that talc was used by Johns-Manville in the plant that produced roofing products to coat the backs of roofing tiles. From approximately 1955 to 1965, Johns-Manville had a practice of distributing fill composed of scraps and waste material from their three plants, free of charge, to westbank residents for use as paving material in driveways, yards and roads. From 1972 to 1973, Mr. Oddo lived at 518 Marion Avenue, which had a driveway composed of the Johns-Manville fill. The plaintiffs alleged that talc sold to Johns-Manville by Southern Talc was contaminated with tremolite asbestos and was present in that driveway. They further alleged that Mr. Oddo was substantially exposed to this tremolite asbestos when he raked or mowed across the driveway and thereby disturbed the asbestos-contaminated talc. As stated previously, the jury found that exposure to Southern Talc's product was not a substantial contributing cause of Mr. Oddo's mesothelioma. Despite this finding, however, the jury proceeded to assign thirty-five percent (35%) fault to Southern Talc based upon its "negligence," and the trial court awarded damages based upon this percentage of fault.
On appeal, Southern Talc asserts there was no evidence that its product was actually present in the driveway of the house on Marion Avenue during the one year Mr. Oddo lived there. Moreover, Southern Talc asserts that there was no evidence that talc extracted from its mine in Georgia contained tremolite during the relevant time period, nor any evidence that tremolite, the only type of asbestos allegedly present in talc, was present in Mr. Oddo's driveway in 1972-1973.
On de novo review, we find that the plaintiffs failed to prove by a preponderance of the evidence that talc from Southern Talc's mine was contained in the material that composed Mr. Oddo's driveway at 518 Marion Avenue during the year he lived there. They also failed to show by a preponderance of the evidence that Mr. Oddo was exposed to an above-background level of asbestos from Southern Talc's product.
Although plaintiffs allege Southern Talc sold talc to Johns-Manville from 1952 to 1962, the documentary evidence is limited
Mr. Oddo said the driveway appeared to be made of roofing scraps, which he believed contained asbestos. He did not mention talc or testify that there was talc in the driveway. His son, William, who had worked as a roofer, said he recognized some roofing materials in the driveway. He testified that he thought the driveway was composed of fifty to sixty percent crushed transite pipe. William also mentioned transite, asphalt and smooth roofing as being in the driveway mix and said he thought talc was used "to help keep that stuff from stinging [sic] together." He then stated, however, that he did not really know what backing material Johns-Manville used on its roofing products. William did not say that he observed talc in the driveway material. Steven Oddo indicated he had not known what the driveway was made of when his father lived on Marion Avenue, but he later learned it was composed of a roofing material "gumbo" from Johns-Manville.
Mr. Oddo's driveway was never tested for the presence of talc or tremolite. The plaintiffs presented no testimony or evidence that the fill distributed by Johns-Manville to westbank residents contained talc. The plaintiffs' expert in industrial hygiene, Dr. Guth, opined that talc is "often" contaminated by tremolite but admitted that he had seen no documentation of talc or tremolite being present in the Johns-Manville fill or in Mr. Oddo's driveway. Dr. Guth also testified that there was no evidence of tremolite in the products sold by Southern Talc in the 1950s and 1960s.
Reviewing all the evidence, we conclude that the plaintiffs did not meet their initial burden of showing that Mr. Oddo was substantially exposed an asbestos-containing product from Southern Talc during the one year he lived on Marion Avenue. There is no expert testimony that talc contained in the driveway resulted in Mr. Oddo's above-background exposure to asbestos. There is no direct evidence Southern Talc's product was even present in the driveway on Marion Avenue, and the circumstantial evidence is slight. For instance, there is no evidence that the driveway was put in during the time period (1952-1962) in which Southern Talc sold talc to Johns-Manville, only that it could have been. Johns-Manville continued to distribute fill for years after the alleged sales by Southern Talc, and Mr. Oddo did not move to Marion Avenue until ten years after those sales had stopped. Moreover, although there is ample evidence that the driveway was composed of Johns-Manville fill, there is no direct evidence that the fill used in that driveway, or any of the fill distributed to westbank residents at any time, contained talc or tremolite. No one from Johns-Manville testified as to the composition of the fill, nor were there any records introduced regarding its components. Because Johns-Manville operated three plants on the westbank during the relevant time period, and only one of these allegedly used talc, the plaintiffs had the burden of showing that talc was present in the fill distributed by Johns-Manville; that the talc in the fill was contaminated with tremolite; that this talc had been purchased from Southern Talc; and that this same talc was present in Mr. Oddo's driveway. Tests done in the 1990s by the Environmental Protection Agency ("EPA") on a sampling of the westbank driveways made of Johns-Manville fill indicated the presence of other types of asbestos (crocidolite and chrysotile) but not tremolite.
Because the plaintiffs failed to show by a preponderance of the evidence that Mr. Oddo was exposed to Southern Talc's product, Southern Talc is not at fault in causing Mr. Oddo's mesothelioma. We therefore reverse the trial court's judgment insofar as it assigns thirty-five percent (35%) liability to Southern Talc.
There were no inconsistencies in the jury's responses as to Ford. This fact, coupled with our conclusion that the trial court committed legal error by denying
The first of these assignments of error is essentially an argument by Ford that the trial court erred by denying its pretrial Daubert motion to exclude Drs. Hammar and Finkelstein for failure to meet the standards set forth in Louisiana Code of Evidence article 702.
The specific basis for Ford's Daubert motion was that the foundation of these experts' opinions — that every exposure to asbestos is a cause of subsequently developed mesothelioma — is not based on scientifically reliable principles and methods, and as such has been rejected by the jurisprudence. At the conclusion of the Daubert hearing, the trial court agreed that this theory was not generally accepted as reliable. Rather than declining to qualify Drs. Hammar and Finkelstein as experts, however, the trial court limited their testimony. The court ruled that they would be allowed to testify only that all "above-background" or non-trivial exposures to asbestos are substantial contributing causes of mesothelioma. This statement is within the ambit of the generally-accepted body of law developed in asbestos cases. See Landry v. Avondale Industries, Inc., 2012-0950, p. 6 (La.App. 4 Cir. 3/6/13), 111 So.3d 508, 511, wherein this court stated: "[E]very non-trivial exposure to asbestos contributes to and constitutes a
A trial court has broad discretion in determining who should or should not be permitted to testify as an expert and whether expert testimony is admissible, and its judgment with respect to such matters will not be disturbed on appeal unless manifestly erroneous. Iteld v. Four Corners Const., L.P., 2012-1504, 2012-1505, 2012-1506, p. 25 (La.App. 4 Cir. 6/5/13), 157 So.3d 702, 718. See also, Molony v. Harris, 2009-1529, p. 4 (La.App. 4 Cir. 10/14/10), 51 So.3d 752, 757 (quoting Schwamb v. Delta Air Lines, Inc., 516 So.2d 452, 459 (La.App. 1st Cir.1987)). In the case before us, we find that the trial court conducted a proper Daubert hearing and did not commit manifest error by allowing the testimony of Drs. Hammar and Finkelstein pursuant to the court's limiting instruction.
Ford's next assignment of error is that the trial court erred by denying its motion for judgment notwithstanding the verdict because none of the plaintiffs' experts on causation specifically identified Mr. Oddo's exposure to Ford products (as opposed to his work on brakes in general) as being a substantial cause of his mesothelioma. Reiterating this argument, the plaintiffs note in their brief that neither Dr. Hammar nor Dr. Finkelstein opined that "exposure to Ford products was, alone, a substantial contributing factor in the development of [Mr. Oddo's] mesothelioma."
A motion for judgment notwithstanding the verdict is defined by La. C.C.P. art. 1811. The article allows for a judgment notwithstanding the verdict on the issue of liability or damages, or both. A judgment notwithstanding the verdict is warranted when the facts and circumstances point so strongly and overwhelmingly in favor of one party that the court believes that reasonable persons could not arrive at a contrary verdict. Therefore, if there is evidence opposed to the motion of such quality and weight that reasonable and fair-minded persons in the exercise of impartial judgment might reach different conclusions, the motion should be denied. Anderson v. New Orleans Public Service, Inc., 583 So.2d 829, 832 (La.1991). When considering a motion for judgment notwithstanding the verdict, the trial court should not evaluate the credibility of witnesses and should resolve all reasonable inferences or factual questions in favor of the non-moving party. Id.; see also, Iteld, 2012-1504, 2012-1505, 2012-1506, pp. 15-16, 157 So.3d at 722-23. The trial court's refusal to render a judgment notwithstanding the verdict can only be overturned if it is manifestly erroneous. Peterson v. Gibraltar Sav. & Loan, 98-1601, 98-1609, p. 6 (La. 5/18/99), 733 So.2d 1198, 1203 (citing Delaney v. Whitney National Bank, 96-2144, 97-0254 (La.App. 4 Cir. 11/12/97), 703 So.2d 709), on reh'g in part, 98-1601, 98-1609 (La.9/3/99), 751 So.2d 820.
Reviewing the totality of the evidence, we find no manifest error in the trial court's denial of the motion for judgment notwithstanding the verdict. Ford's argument as to why the motion should have been granted relies upon a misstatement
In this case, Drs. Hammar and Finkelstein opined that Mr. Oddo's 24 years of repairing and replacing brakes (from 1972 until 1996) while employed as an auto mechanic at the JPSO was a substantial factor in causing his mesothelioma. These expert opinions were based upon the testimony of fact witnesses at trial. Mr. Oddo testified in his deposition that during the time he worked for JPSO, he used a grinder to shape brake shoes in three out of every ten brake jobs, which created a lot of dust. He had only a window fan for ventilation. Ronald Coates, who worked side-by-side with Mr. Oddo at JPSO from 1983 to 1996, testified in his deposition that they also filed brakes using emery cloth or sandpaper.
In addition to the expert testimony, the plaintiffs presented sufficient circumstantial evidence from which the jury could infer that the majority of Mr. Oddo's brake work was done on Ford cars using Ford parts. Mr. Oddo testified that he worked on a variety of cars, including Fords, but that at a certain point in time, JPSO strictly used Fords.
Ford's corporate representative, Mark Taylor, testified that Ford manufactured cars with asbestos-containing brakes from 1910 until 1996 and sold replacement parts for those brakes through 2001. Mostly all Ford vehicles manufactured through 1983 had brakes that were forty to sixty percent asbestos. Documentary evidence introduced showed that in 1972, Ford recommended sanding the lining of brakes that squealed or grabbed, and in 1973, an internal Ford document warned of the risks associated with the use of compressed air to blow out brakes.
Other than its assertion that there was insufficient proof of Mr. Oddo's exposure to asbestos from Ford products, Ford's defense at trial was based upon expert testimony that exposure to chrysotile asbestos, the type contained in brakes, was less likely to cause mesothelioma than exposures to more potent forms of asbestos. All of the experts at trial agreed that chrysotile is the least dangerous type of asbestos, and that crocidolite (the type present in insulation) is the most potent. Dr. Bryan Hardin testified that crocidolite is five hundred times more potent than chrysotile. Dr. Michael Graham opined that Mr. Oddo's mesothelioma was not caused by his exposure to brake dust, but by prior exposures he incurred before working at JPSO. Dr. Graham opined that the most likely causes were Mr. Oddo's shipyard work at Higgins, which would have exposed him to amphibole asbestos (more potent than chrysotile but less potent than crocidolite) and/or Mr. Oddo's residential exposure from living near the Johns-Manville plants and having a driveway composed of Johns-Manville fill, which contained crocidolite asbestos.
Under the manifest error standard, where there is conflict in the testimony, reasonable evaluations of credibility and reasonable inferences of fact should not be disturbed upon review, even though the appellate court may feel that its own evaluations and inferences are as reasonable. Arceneaux v. Domingue, 365 So.2d 1330, 1333 (La.1978); Canter v. Koehring Co., 283 So.2d 716, 724 (La.1973). If the trial court or jury findings are reasonable in light of the record reviewed in its entirety, the court of appeal may not reverse even though convinced that had it been sitting as the trier of fact, it would have weighed the evidence differently. Rosell v. ESCO, 549 So.2d 840, 844 (La. 1989). Where there are two permissible views of the evidence, the factfinder's choice between them cannot be manifestly erroneous or clearly wrong. Id. (citing Arceneaux, supra, at 1333; Watson v. State Farm Fire & Casualty Ins. Co., 469 So.2d 967 (La.1985)).
In the case before us, the plaintiffs' experts and Ford's experts presented different
The jury found that six nonparties were negligent and that their negligence was a substantial contributing cause of Mr. Oddo's mesothelioma, but assigned no percentage of liability to any of the six. These six empty chair defendants are Union Carbide, Bendix, JPSO, Johns-Manville, Higgins, and Cummins. The failure to assign percentages of fault to these six nonparties is an inconsistency that violates La. C.C.P. art. 1812. See footnote 6, supra. As stated previously, the trial court's legal error in entering judgment despite this inconsistency in the jury verdict warrants our de novo review of this issue.
We note that the defendants bore the burden of proving the liability of the nonparties under the same standard of causation by which the plaintiffs had to prove the liability of Ford and Southern Talc. Thus, the defendant's had to prove by a preponderance of the evidence that above-background exposure to the nonparty's product (in the case of a manufacturer) or the negligence of the nonparty resulting in residential or occupational exposure to another's asbestos-containing product (in the case of a non-manufacturer) was a substantial contributing cause of Mr. Oddo's mesothelioma. As the Louisiana Supreme Court has noted: "[N]otwithstanding the difficulty of proof involved, a plaintiff's burden of proof against multiple defendants in a long-latency case, such as a tort claim for mesothelioma, is not relaxed or reduced because of the degree of difficulty that might ensue in proving the contribution of each defendant's product to the plaintiff's injury." Rando v. Anco Insulations Inc., 2008-1163, 2008-1169, pp. 35-36 (La. 5/22/09), 16 So.3d 1065, 1091.
In this context, we consider the evidence in the record regarding each of these six nonparties and conclude that there is insufficient evidence to show liability on the part of Bendix, JPSO, Cummins or Johns-Manville. We further conclude that the record supports a finding of liability as to Higgins and Union Carbide. Our findings as to each empty chair defendant are explained below.
Dr. Finkelstein testified that Bendix manufactured brakes and brake products at a plant in Ontario, Canada, across the river from Detroit. He further testified that a study done on Bendix workers showed a link between exposure to brake dust and mesothelioma. Mr. Oddo and Ronald Coates both indicated that Bendix was one of the brands they used when replacing brakes at JPSO. The record is devoid of any other evidence as to Bendix. Without further information, we find the defendants failed to show by a preponderance of the evidence that an above-background level of exposure to Bendix products was a substantial contributing cause of Mr. Oddo's mesothelioma.
JPSO is obviously not a manufacturer but an employer/premises owner. Therefore, to prove the liability of JPSO, the defendants would first have to establish that JPSO failed to provide Mr. Oddo with a safe workplace according to what information JPSO knew or should have known about the risks of exposure to asbestos by auto mechanics during the relevant time period. Although there was testimony
The record reflects that Mr. Oddo worked for Cummins, apparently a trucking company, for several years in the early 1960s (1961-1964).
A preponderance of the evidence shows that Mr. Oddo lived for a year (from 1972 to 1973) in a house with a driveway composed of fill made out of waste products from Johns-Manville's operations on the westbank of Jefferson Parish. Mr. Oddo testified that the driveway at 518 Marion Avenue was made of roofing scraps and contained asbestos. His son, William, testified that the driveway looked like it was composed of roofing scraps but he did not actually know where the scrap material had come from; he believed it was from Johns-Manville. Mr. Oddo's son, Steven, testified that the driveway was made of a roofing material "gumbo" that he later learned was from Johns-Manville.
The evidence showed that Johns-Manville was a manufacturer of asbestos cement and asphalt roofing. Johns-Manville's operations led to an Environmental Protection Agency ("EPA") investigation in the late 1980s. In 1990, sixty-three driveways were tested and were found to contain crocidolite, the most potent commercially-used form of asbestos. Mr. Oddo's former driveway was not one of the driveways tested. As a result of the EPA investigation, approximately fourteen hundred driveways were eventually remediated, including the driveway at 518 Marion Avenue.
Mr. Oddo testified that Higgins owned a shipyard on the Industrial Canal where he worked in the machine metal shop. His petition alleges that he worked there from 1947 to 1948 and from 1950 to 1954. It can be reasonably inferred from the evidence in the record that Higgins was a manufacturer/professional vendor of asbestos-containing ships.
Mr. Oddo specifically testified that he carried insulation to the ships and was around people doing the insulation work daily. He described the insulation as a white wrapping that was put around pipes. Dr. Finkelstein testified that insulation used on ships at that time contained amphibole asbestos, and that being present when this insulation was installed would increase one's risk of developing mesothelioma. Dr. Crapo testified that amphiboles are a well-established causative factor for mesothelioma. Dr. Guth opined that Mr. Oddo sustained an above-background level of exposure to asbestos as a result of his work at Higgins. Dr. Hammar testified that each above-background exposure to asbestos contributes to the development of mesothelioma, but older exposures are more significant than later ones in causing the disease. He acknowledged that there were studies showing that shipyard workers have an increased risk of developing asbestos-related diseases. He explained that it does not matter what type of job the worker is doing onboard the ship, because the increased risk stems from being in closed spaces (engine rooms, boiler rooms, below deck) where asbestos is being handled. Dr. Hammar opined that Mr. Oddo's exposure at either Higgins or Union Carbide alone was enough to cause his mesothelioma. Dr. Roberts testified that studies on the link between asbestos exposure and disease show that shipyard workers bore the highest risk, followed by insulators and pipefitters. Like Dr. Hammar, Dr. Roberts testified that earlier life exposures are more likely to cause mesothelioma than later ones. He further opined that Mr. Oddo's mesothelioma was most likely caused by the occupational exposure he sustained working at Higgins or Union Carbide, or the residential exposure he sustained from Johns-Manville's activities, or some combination of these three. Dr. Graham testified that the type of asbestos used in shipyards, amphibole asbestos, is more potent than the chrysotile asbestos used in brakes. He also opined that Mr. Oddo's work at Higgins was a cause of his mesothelioma.
Considering this testimony, we conclude that the preponderance of the evidence demonstrates that Mr. Oddo sustained significant exposure to asbestos from his work at Higgins and that this exposure was a substantial contributing cause of his mesothelioma.
Mr. Oddo testified that he was employed by Lummis as an insulator at the Union Carbide plant during the late 1960s. His petition alleges that he worked
Mr. Oddo testified that his job at Union Carbide was to apply insulation to pipes. He further testified that he "definitely" worked with asbestos in this job, describing the material he used as being white, chalky and dust-creating. Mr. Oddo's son, William, testified that his father came home dirty after cutting insulation for pipes at Union Carbide. Dr. Guth opined that Mr. Oddo sustained an above-background level of exposure to asbestos from his work at Union Carbide. As stated previously, Dr. Hammar opined that Mr. Oddo's exposure to asbestos at either Higgins or Union Carbide alone was sufficient to cause his mesothelioma. Unlike his work at Higgins, Mr. Oddo's actual job at Union Carbide required him to directly handle and manipulate asbestos-containing pipe insulation. As Dr. Roberts testified, studies show that insulators are second only to shipyard workers in the degree of risk they bear for developing asbestos-related disease. Dr. Roberts believed that Mr. Oddo's work at Union Carbide was among the three most likely causes of his mesothelioma (along with his work at Higgins and his Johns-Manville related exposures).
We conclude that the preponderance of the evidence demonstrates that Mr. Oddo sustained significant exposure to asbestos from his work at Union Carbide and that this exposure was a substantial contributing cause of his mesothelioma.
Ford's final assignment of error is that the trial court erred by declining to admit various "asbestos bankruptcy trust" claim forms submitted by Mr. Oddo after he was diagnosed with asbestosis in 1994. These forms were submitted between 2003 and 2011 to seven bankrupt entities that had previously manufactured, sold, or used asbestos products and had set up the trusts to handle personal injury and wrongful death claims. The forms, which were proffered, contain information as to what exposures Mr. Oddo believed he had incurred that allegedly had caused his asbestosis.
Ford argues on appeal that the exclusion of these forms was error that prejudiced it. A trial court's determinations regarding what evidence is admissible for the trier of fact to consider will not be overturned absent clear error. Wegener v. Lafayette
We find no error in the exclusion of these claim forms. In arguing their exclusion was improper, Ford relies upon a California case which held that such forms were discoverable but expressly did not reach the issue of whether they would be admissible at trial. See Volkswagen of America, Inc. v. Superior Court, 139 Cal.App.4th 1981, 43 Cal. Rep.3d 723 (Cal.App. 1 Dist. 5/26/06). Moreover, the Louisiana cases relied upon by Ford are inapposite. In Ronquillo v. Belle Chase Marine Transp., Inc., 629 So.2d 1359 (La. App. 4th Cir.1993), the issue was whether the plaintiff, who allegedly injured his back while working as a seaman, could be cross-examined as to prior lawsuits he had filed claiming back injuries from automobile accidents. On appeal, this court upheld the trial court's decision allowing the cross-examination to impeach the plaintiff's testimony but excluding the prior petitions from evidence. Similarly, the case of Brown v. Diamond Shamrock, Inc., 95-1172 (La.App. 3 Cir. 3/20/96), 671 So.2d 1049, cited by Ford, involved cross-examination using the plaintiff's prior workers' compensation claim as impeachment after the plaintiff testified he had never before filed a disability claim. Ford's reliance upon these cases is misplaced.
Our review of the proffered claims forms reveals that Ford's argument ignores the nature and purpose of the Settlement Trusts to which the claims were submitted. These trusts are unique in that the submission of a claim form, assuming the claimant is deemed qualified, constitutes the claimant's acceptance of whatever amount is offered by the trust as settlement for his claim. Each of these claim forms is thus analogous to the acceptance of a compromise. See Terrance v. Dow Chem. Co., 2006-2234, pp. 18-20 (La.App. 1 Cir. 9/14/07), 971 So.2d 1058, 1060-61 (in which the First Circuit held that the trial court had correctly refused to admit into evidence the settlement documents between the plaintiffs and the Johns-Manville trust fund and the amount of the compromise). Therefore the trial court correctly excluded the claim forms from evidence.
Even if we had found the exclusion of the claim forms to be error, however, their exclusion in this case was harmless. The claim forms primarily relate to the Mr. Oddo's alleged exposure attributable to Johns-Manville and to other non-parties involved in Mr. Oddo's work at Union Carbide. Because we have considered the liability of Johns-Manville and Union Carbide upon de novo review, any error with regard to the exclusion of these claim forms was harmless. Accordingly, we find no merit in Ford's assignment of error as to the trust claim forms.
Upon de novo review, we allocate fault among the liable entities as follows:
For the reasons stated, we: