YOUNG,
This is an Engle progeny action in which plaintiffs Fred and Helen Elkins (respectively, "Mr. Elkins" and "Mrs. Elkins"; collectively, "the Elkinses") seek compensatory and punitive damages for injuries allegedly caused by Mr. Elkins' addiction to cigarettes manufactured by defendants R.J. Reynolds Tobacco Company and Lorillard Tobacco Company (collectively, the "Defendants"). Specifically, this Court addresses whether Florida's statute of limitations bars Mrs. Elkins' claim for loss of consortium. The Defendants contend that Mrs. Elkins' claim for loss of consortium began to accrue as early as the mid-1980s, or at the very latest 1991, while Mrs. Elkins contends the claim did not begin to accrue until 2008, when she and her husband filed this action.
For the reasons detailed below, this Court
This action arises from the Florida Supreme Court's decision in Engle v. Liggett Group, Inc., 945 So.2d 1246 (Fla.2006). The Elkinses' case was activated as part of a fourth "wave" of Engle progeny cases pending in the Middle District of Florida and was set for trial beginning in January 2014. See Endorsed Order, Nov. 27, 2013, ECF No. 36. The Elkinses filed an Amended Complaint on August 22, 2013, alleging that, "[a]s a direct, legal, and proximate result of Defendants' wrongful conduct, [Mrs. Elkins] has suffered and continues to suffer the loss of support, service, love, companionship, affection, society, intimate relations, and consortium of her beloved husband." Am. Compl. 44, ECF No. 4.
The Defendants filed the instant motion for summary judgment on Mrs. Elkins'
The sole issue presented by the Defendants' motion is whether Mrs. Elkins' claim is timely. The facts surrounding Mr. Elkins' chronic obstructive pulmonary disease (COPD) diagnosis are not materially disputed for the purposes of the instant motion, and both parties present evidence of the effects of that diagnosis on Mrs. Elkins.
On his Fact Worksheet completed in this case, Mr. Elkins stated that, as a result of his COPD, he cannot perform many of the routine tasks or enjoy many of the daily activities he was formerly able to, and that he had to retire early because he "didn't have enough breath to continue" working. Defs.' Reply, Ex. B, Plaintiff's Fact Worksheet ("Mr. Elkins' Fact Worksheet") 5, 7, ECF No. 32-2. Mr. Elkins also described the general nature of his wife's loss and the way it affected their marriage: "My wife has to take care of many of the [daily] tasks I used to take care of. It's hard on her and there's a great deal of stress and worry in our marriage because of my illness." Id. at 7. On September 19, 2013, Mr. Elkins said in a videotaped deposition that he first experienced frequent coughing in December 1984 and that he stopped smoking in 1984 or 1985, in part because he "started laying awake at night coughing and spitting up and all," adding that he would "cough half the night ... just cough and cough and cough" and cough up phlegm. Defs.' Reply, Ex. C, Videotaped Dep. Fred Paul Elkins ("Mr. Elkins' Dep.") 215, 222-23, ECF No. 32-3.
Mr. Elkins then revealed during his deposition that he was first diagnosed with COPD in 1991 and, relevant to his wife's claim for loss of consortium, stated the following:
Id. at 305-06. He also testified that he has been hospitalized six times since 1990, and that between approximately 1998 and 2013 he suffered from sleep apnea, which caused him to stop breathing throughout the night and resulted in his wife having to "shake [him] sometimes to get [him] to breathe." See id. at 262, 267-68.
During a videotaped deposition in September 2013, Mrs. Elkins testified that she has not been able to be "intimate" with her husband as the result of his COPD. Pl.'s Resp., Ex. B, Videotaped Dep. Helen Elkins ("Mrs. Elkins' Dep.") 127, ECF No, 27-2. Mrs. Elkins also indicated that, just following his COPD diagnosis, Mr. Elkins could still normally perform household chores and share intimate moments with her. Id. at 127-28. Mrs. Elkins revealed, however, that her husband's COPD progressively affected their ability to have sexual relations, culminating in the complete cessation of intimacy around 2008. Id. at 128.
Finally, Fred Scott Elkins, the Elkinses' son, testified that, as the result of his father's respiratory conditions, he noticed a change in his father's stamina as well as his ability to perform certain kinds of work and to enjoy routine tasks like shopping and playing with his grandchildren. See Defs.' Reply, Ex. E, Dep. Fred Scott Elkins 202-03, ECF No. 32-5. Discussing his mother, he said that the deterioration in his father's condition:
Id.
Summary judgment is proper "if the movant shows that there is no genuine
For personal injury claims similar to those underlying Mr. Elkins' claims, Florida's statute of limitations bars claims filed more than four years after the cause of action began to accrue. See Fla. Stat. § 95.11(3). When a loss of consortium claim is linked to such a personal injury claim, the limitations period on the consortium claim is four years as well. See, e.g., Lathrop v. Dillard's, Inc., No. 3:08-cv-212/RS/MD, 2008 WL 5111299, at *1 (N.D.Fla. Dec. 4, 2008). Engle, however, creates an exception to this rule for some plaintiffs: in that case, the Florida Supreme Court granted an additional one year from the date of that decision for plaintiffs within the Engle class to file individual claims, even if the statute of limitations for those claims would have already run otherwise. 945 So.2d at 1277.
"A cause of action accrues under Florida law the moment the injured party or a reasonable person in the injured party's situation knew or should have known that the acts complained of caused damage." Florida Power & Light Co. v. Allis Chalmers Corp., 85 F.3d 1514, 1519 (11th Cir.1996). Florida employs a "long-standing rule generally applicable to personal injury claims under which `the cause of action accrues and the statute begins to run from the time when the injury was first inflicted, and not from the time when the full extent of the damages sustained have been ascertained.'" Larson & Larson, P.A. v. TSE Indus., Inc., 22 So.3d 36, 42 (Fla.2009) (quoting Seaboard Air Line R.R. Co. v. Ford, 92 So.2d 160, 164 (Fla. 1956) (on reh'g)). These accrual principles apply to loss of consortium claims. See, e.g., Tremblay v. Carter, 390 So.2d 816, 817 (Fla. 2d DCA 1980).
The original Engle class consisted of "[a]ll United States citizens and residents, and their survivors, who have suffered, presently suffer or who have died from diseases and medical conditions caused by their addiction to cigarettes that contain nicotine." Engle, 945 So.2d at 1256. Following an interlocutory appeal, the Florida Third District Court of Appeals narrowed the class definition to include only Florida citizens and residents. Id.
Florida state courts have determined that spouses of injured smokers are not Engle class members. See, e.g, In re Engle, 3:09-cv-10000-WGY-JBT ("Master Docket"), Defs.' Mot. Dismiss Consortium Claims Dependent Previously-Dismissed
Master Docket, Aug. 16, 2013 Mem. & Order 6-7, ECF No. 1130
(footnote and citations omitted). In accordance with this order, the Court has granted a similar motion for summary judgment on statute of limitations grounds for a loss of consortium claim in Chamberlain v. R.J. Reynolds Tobacco, another Engle progeny case. See 3:09-cv-10809-WGY-HTS, Sept. 9, 2013 Order 3, ECF No. 165.
This Court has stated that, in addressing Engle progeny cases, it would carry forward "with a strong emphasis on the `law of the case' and a proper invocation of the doctrines of issue and claim preclusion," thus avoiding relitigation of matters that have already been resolved in Engle claims. Master Docket, Aug. 1, 2013 Mem. & Order 2, ECF No. 1120. Applying these principles to the instant motion, the Court's prior determination that spouses asserting loss of consortium claims are not Engle plaintiffs for purposes of entitlement to Engle tolling governs the resolution of this motion. Thus, Mrs. Elkins is not a member of the Engle class able to take advantage of the one-year grace period for filing new actions, and accordingly, her claim for loss of consortium is untimely.
As Mrs. Elkins herself identifies, Florida law provides that loss of consortium claims encompass:
Pl.'s Resp. 4 (quoting Gates v. Foley, 247 So.2d 40, 43 (Fla.1971)).
That the Elkinses were not able to be sexually intimate beginning in 2008 is not disputed. The record, however, reveals that their marital relationship was otherwise affected much earlier; in this case, undisputed testimony reveals that Mrs. Elkins began experiencing a loss of consortium at least as early as 1991.
Mr. Elkins' Fact Worksheet revealed that his wife's loss of consortium claim arose from the "great deal of stress and worry" in their marriage resulting from his illness, Mr. Elkins' Fact Worksheet 7; deposition testimony revealed that this condition began as early as the mid-1980s, particularly when Mr. Elkins started to cough heavily during the night, Mr. Elkins' Dep. 222. Undisputed testimony also reveals that Mr. Elkins quit working in 1991 as a direct result of his COPD, Mr. Elkins'
The ultimate inquiry for this Court is "whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law." Anderson, 477 U.S. at 251-52, 106 S.Ct. 2505. Upon review of the entire record, including evidence of the effects of Mr. Elkins' COPD on his marriage, the Court finds no genuine issue of material fact regarding the effects of Mr. Elkins' COPD on his marriage with Mrs. Elkins. Applying the law to these undisputed facts, then, the Court finds that Mrs. Elkins' loss of consortium began to accrue more than four years before the filing of the instant action and is thus time-barred.
For the aforementioned reasons, this Court previously
Additionally, the defendants make a noteworthy argument about the logistical and practical implications of simultaneously trying an Engle claim with a non-Engle claim, suggesting that a joint trial would be too prejudicial. See Defs.' Reply 2 n. 2. The defendants are likely correct; Mr. Elkins, if he could prove class membership, would be entitled to the benefit of Engle findings while Mrs. Elkins would not, resulting in the possibility of prejudice or, at the very least, jury confusion.