Cole v. Norfolk Southern Railway

803 S.E.2d 346, 294 Va. 92, 2017 WL 3765866, 2017 Va. LEXIS 109
CourtSupreme Court of Virginia
DecidedAugust 31, 2017
DocketRecord 161163.
StatusPublished
Cited by6 cases

This text of 803 S.E.2d 346 (Cole v. Norfolk Southern Railway) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cole v. Norfolk Southern Railway, 803 S.E.2d 346, 294 Va. 92, 2017 WL 3765866, 2017 Va. LEXIS 109 (Va. 2017).

Opinion

OPINION BY JUSTICE WILLIAM C. MIMS

In this appeal, we consider whether a release of liability is void under the Federal Employers' Liability Act ("FELA"), 45 U.S.C. § 51 et seq.

I. Background and Procedural History

For more than 35 years, Aaron J. Cole worked as a machinist for Norfolk Southern Railway Company ("NSRC"). During this time, he was regularly exposed to toxic substances and dust, including asbestos. In 1996, he filed a complaint in the circuit court alleging that he contracted "occupational pneumoconiosis, including but not limited to asbestosis" as a result of NSRC's negligence. His complaint also alleged that he suffered

from extreme nervousness, mental anxiety and fear of contracting mesothelioma, lung cancer and/or other cancers and/or other conditions caused by exposure to harmful and toxic dust and/or conditions including, but not limited to, cor pulmonale. In addition, [Cole], because of his occupational pneumoconiosis, now has an increased risk of contracting mesothelioma, lung cancer, and/or other cancers and/or other conditions.

On May 15, 2000, the parties entered into a settlement agreement whereby Cole, who was 78 years old and represented by counsel, signed a release of liability in exchange for $20,000. In pertinent part, the release states that Cole

does hereby RELEASE AND FOREVER DISCHARGE [NSRC] ... from all liability for all claims or actions for pulmonary-respiratory occupational diseases and/or other known injuries, physical, mental or financial, suffered or incurred by [Cole], including, but not limited to: (a) medical, hospital and funeral expenses, (b) pain and suffering, (c) loss of income, (d) increased risk of cancer, (e) fear of cancer, (f) any and all forms of cancer, including mesothelioma [,] (g) and all costs, expenses and damages whatsoever, including all claims, debts, demands, actions, or causes of action of any kind, in law or equity, which [Cole] has or may have at common law or by statute or by virtue of any action under [FELA] ..., in whole or in part, arising out of:
Exposure to toxic substances, including asbestos, silica, sand, coal dust, work place dust and all other toxic dusts, fibers, fumes, vapors, or mists used by NSRC during [Cole's] employment by NSRC.

On February 16, 2009, Cole was diagnosed with lung cancer ; he died on November 14, 2010. Alan B. Cole, as the executor of Cole's estate, filed a complaint in the circuit court alleging under FELA that Cole's death was the direct and proximate result of NSRC's negligence. In a plea in bar, NSRC argued that the complaint should be dismissed because the claim was released as part of the settlement of Cole's 1996 asbestosis action. Cole responded that the release was void under § 5 of FELA, which states that

[a]ny contract, rule, regulation, or device whatsoever, the purpose or intent of which shall be to enable any common carrier to exempt itself from any liability created by this act ... shall to that extent be void.

45 U.S.C. § 55 .

Upon consideration of an evidentiary stipulation submitted by the parties, the circuit court granted NSRC's plea in bar. It acknowledged that a federal circuit split has resulted in two tests for evaluating the validity of releases under § 5 of FELA, but concluded that the release was valid under either test. We granted Cole this appeal.

II. Analysis

"The jurisdiction of the courts of the United States under [FELA] shall be concurrent with that of the courts of the several States." 45 U.S.C. § 56 . However, "[s]tate courts are required to apply federal substantive law in adjudicating FELA claims." Monessen Southwestern Ry. Co. v. Morgan , 486 U.S. 330 , 335, 108 S.Ct. 1837 , 100 L.Ed.2d 349 (1988) ; Dice v. Akron, Canton & Youngston R.R. Co. , 342 U.S. 359 , 361, 72 S.Ct. 312 , 96 L.Ed. 398 (1952) ("[U]niform application throughout the country [is] essential to effectuate [FELA's] purposes."). Thus, the "validity of releases under [FELA] raises a federal question to be determined by federal law rather than state law." Id. While we are bound by the decisions of the United States Supreme Court construing FELA, Chesapeake & Ohio Ry. Co. v. Martin , 283 U.S. 209 , 220-21, 51 S.Ct. 453 , 75 L.Ed. 983 (1931), there is no similar obligation with respect to decisions of the lower federal courts. Toghill v. Commonwealth , 289 Va. 220 , 227, 768 S.E.2d 674 , 677 (2015) (citing Lockhart v. Fretwell , 506 U.S. 364 , 376, 113 S.Ct. 838 , 122 L.Ed.2d 180

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803 S.E.2d 346, 294 Va. 92, 2017 WL 3765866, 2017 Va. LEXIS 109, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cole-v-norfolk-southern-railway-va-2017.