Carter v. National Railroad Passenger

63 F. Supp. 3d 1118, 2014 WL 3974732, 2014 U.S. Dist. LEXIS 109960
CourtDistrict Court, N.D. California
DecidedAugust 8, 2014
DocketCase No. 13-cv-00809-JCS
StatusPublished
Cited by13 cases

This text of 63 F. Supp. 3d 1118 (Carter v. National Railroad Passenger) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter v. National Railroad Passenger, 63 F. Supp. 3d 1118, 2014 WL 3974732, 2014 U.S. Dist. LEXIS 109960 (N.D. Cal. 2014).

Opinion

Re: Dkt. No. 118

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

JOSEPH C. SPERO, United States Magistrate Judge

1. INTRODUCTION

This case involves the tragic death of Gary Carter, who was struck and killed by a passenger train on December 3, 2011. In this action, his wife and minor child assert wrongful death and survivor claims against National Railroad Passenger Corp. (“Amtrak”) and Union Pacific . Railroad Company (“Union Pacific”) arising out of the death of their husband/father.1 Amtrak and Union Pacific now bring a Motion for Summary Judgment, or, in the Alternative, Partial Summary Judgment (“Motion”). A hearing on the Motion was held on August 1, 2014. For the reasons stated below, the Motion is GRANTED in part and DENIED in part.2

II. BACKGROUND

A. Facts
1. Events of December 3, 2011

On the morning of December 3, 2011, Gary Carter drove himself and his three [1121]*1121dogs to the Silliman Sports Complex, in Newark California, near Mowry Avenue and Stevenson Boulevard. Declaration of Kimberly Carter in Opposition to Defendants’ Motion for Summary Judgment (“Carter Decl.”), ¶¶ 2, 9. He and his wife Kimberly, along with their son Grant, frequently walked in a nearby nature area, often with their three dogs. Id., ¶ 2; Declaration of Scott O. LaFranchi in Support of Defendant Union Pacific Railroad Company and National Railroad Passenger Corporation’s Motion for Summary Judgment (“LaFranchi Deck”), Ex. A (K. Carter Dep.) at 25-26 (testimony by Kimberly Carter that she and her husband had gone to this area to walk the dogs approximately 300 times and that Grant had come along about 150 to 200 of those times). According to Kimberly Carter, when they went to the nature area they always parked at the Silliman Sports Complex parking lot, by two palm trees at the end of a long gravel section of the lot that runs along a baseball and soccer field on the east and the railroad track on the west. Carter Deck, ¶ 3 & Ex. 1(A).3

It is undisputed that Mr. Carter walked from his car to the area of impact, which occurred approximately 508 feet south of the Stevenson Boulevard private grade crossing. Joint Statement of Undisputed Material Facts (“JSUMF”), No. 2. According to Kimberly Carter, her husband would have walked the way they had always walked, heading south on a trail that began near their regular parking spot, walking for a short distance alongside the track on that trail and then turning right onto a “worn, beaten path” across the railroad tracks. Carter Deck, ¶¶ 5-7 & Ex. 1 (B-E); see also Declaration of Jennifer L. Fiore in Support of Plaintiffs’ Opposition to Defendants’ Motion for Summary Judgment (“Fiore Deck”), Ex. 1 (K. Carter Dep.) at 30. After crossing to the west side of the railroad tracks, Mr. Carter likely would have walked on a dirt road that ran parallel to the tracks, crossing a wooden bridge that was the only bridge across a channel. Carter Deck, ¶ 8 & Ex. 1 (G-H).

The raw data from the Amtrak train that struck and killed Mr. Carter was recorded on the train’s event recorder (“Event Recorder”). See Declaration of Leo Caniezo in Support of Union Pacific Railroad Company and National Railroad Passenger Corporation’s Motion for Summary Judgment (“Caniezo Deck”), ¶ 2-3; see also Declaration of Foster J. Peterson in Support of Union Pacific Railroad Company and National Railroad Passenger Corporation’s Motion for Summary Judgment (“Peterson Deck”), ¶¶ 2-4 & Ex. A (Data Table created using Wabtec Railway Electronics Data Analysis Software (“DAS”), translating raw data from event recorder).4 Amtrak also installs video cameras on the front of its trains and thus, [1122]*1122there is video footage that shows some of what occurred that day. Caniezo Decl., ¶ 4 (establishing chain of custody for video); Declaration of Clyde Moore, II in Support of Defendants National Railroad Passenger Corporation and Union Pacific Railroad Company’s Motion for Summary Judgment (“Moore Decl.”), Ex. A (copy of video downloaded from Amtrak locomotive involved in incident for December 3, 2011 (“Locomotive Video”)). Nonetheless, many of the basic facts about the events that occurred in the last moments before; impact, particularly with respect to timing, are in dispute.5 For example, the parties’ experts do not agree on whether the train operator applied the brakes before or after striking Mr. Carter.' See Motion at 4 (stating that Lobato applied the brakes approximately 3 seconds before impact (citing Declaration of Brian P. Heikkila in Support of Defendant Union Pacific Railroad Company and National Railroad Passenger Corporation’s Motion for Summary Judgment (“Heikkila Decl.”), Ex. A (Heikkila preliminary expert witness report (“Heikkila Report”)) §§ 3.5, 3.9)); but see Opposition at 5 (stating that “Loba-to and Battles did not apply any braking mechanism until after striking Mr. Carter and his dog” (citing Declaration of Paul Byrnes Submitted in Opposition to Defendants’ Motion for Summary Judgment (“Byrnes Decl.”), ¶¶8, 20)).

The general outline of the relevant events is as follows: the Amtrak train that struck Mr. Carter was travelling southbound, having already passed the Mowry Crossing; it was approaching the Mowry Control Point and switch (which were south of the Mowry crossing) and beyond that, the Stevenson Crossing. See Byrnes Decl., ¶ 6; FioreDecl., Ex. 3 (Lobato Dep.) at 34-35; Fiore Decl., Ex. 7 (Battles Dep.) at 32-33. The train passed a whistle board (which tells the crew of a train travelling over 45 mph to begin sounding the horn for a train crossing, see .Byrnes Deck, ¶ 6) that was approximately a quarter mile north of the Stevenson Crossing, and at that point the crew began to sound the horn. Id. The train proceeded through the Stevenson Crossing and continued to travel southbound. Id.

Mr. Carter, in the meantime, had already crossed the tracks from the east side of the tracks (where he was parked, near the Silliman Sports Complex) to the west side of the tracks (where the open-space nature area was located) and was walking with his three dogs along the dirt road that ran parallel to the tracks. See Carter Deck, ¶¶ 3-8. Engineer Lobato testified that he first saw Mr. Carter and a large dog “walking between the gauge of the tracks” “sometime between the whistle board and the [Stevenson] crossing.” LaFranchi Deck, Ex. B (Lobato Dep.) at 34. He further testified that as he was approaching the crossing he saw “the gentleman and the dog walk off to my left, off the ... tracks, clear of the tracks, and then as [the train] passed the crossing, [he] saw the gentleman start walking back up on to the tracks and—bending over to ... pick up a smaller dog.” Id.; see also Fiore Deck, Ex. 7 (Battles Dep.) at 56-58 (testifying that before passing through the Stevenson crossing Battles saw Mr. Carter between the gauge of the track and then, within 5 to 10 seconds Mr. Carter moved off the tracks). The parties disagree as to how many seconds before impact Mr. Carter returned to the tracks to save the dog that was still on the tracks. See Motion at 4 (stating that Mr. Carter returned to the [1123]*1123tracks 3 seconds before impact (citing Heikkila Deck, Ex.

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63 F. Supp. 3d 1118, 2014 WL 3974732, 2014 U.S. Dist. LEXIS 109960, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-national-railroad-passenger-cand-2014.