Dugle Ex Rel. Dugle v. Norfolk Southern Railway Co.

683 F.3d 263, 2012 WL 2345218, 2012 U.S. App. LEXIS 12631
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 21, 2012
Docket10-6551
StatusPublished
Cited by1 cases

This text of 683 F.3d 263 (Dugle Ex Rel. Dugle v. Norfolk Southern Railway Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dugle Ex Rel. Dugle v. Norfolk Southern Railway Co., 683 F.3d 263, 2012 WL 2345218, 2012 U.S. App. LEXIS 12631 (6th Cir. 2012).

Opinion

OPINION

RONALD LEE GILMAN, Circuit Judge.

Deputy Sheriff Paul Dugle was severely injured when a train operated by the Norfolk Southern Railway Company (Norfolk) struck the police cruiser that he was driving across a set of railroad tracks in Shelby County, Kentucky. The tracks cross a gravel drive that leads to a county-owned firing range. Dugle and his wife sued Norfolk for negligence in failing to warn of the train’s approach to thé crossing. The district court granted summary judgment for Norfolk after finding that the gravel drive was a private road, that the crossing was not ultra-hazardous, and that there were no measures that the train crew could have taken to avoid the accident after seeing Dugle’s cruiser on the tracks. For the reasons set forth below, we REVERSE the judgment of the district court and REMAND the case for further proceedings consistent with this Opinion.

I. BACKGROUND

On the morning of September 1, 2006, Dugle attended a firearms training session at the firing range. The range is accessible by a single-lane gravel drive leading north off of Kings Highway in Shelby County, with the drive passing through land owned by a local farmer and then across two sets of railroad tracks before entering land owned by the county. The railroad tracks, which are owned by Norfolk, bisect this drive perpendicularly at grade (a technical term meaning that the tracks are on the same level as the intersecting road) and run in an east-west direction. Just north of the tracks, a gate to *266 the firing range crosses the drive. A “no trespassing” sign is posted next to the gate. The parties do not dispute that the drive receives only minimal use by the farmer’s family and by law-enforcement officers attending occasional firearms training sessions. There is no evidence that the county maintains the drive, and it is not shown on the official county road map.

On the September morning at issue in this case, Dugle left the firing range in his police cruiser just after 10:20 a.m. and approached the crossing in a southbound direction. Norfolk’s train was proceeding eastbound (coming from Dugle’s right) toward the crossing at around 33 miles per hour. Despite evidence in the record that Norfolk had placed whistle boards — signs with symbols instructing train crews to sound the engine’s horn — on both the eastern and western approaches to the crossing, the crew failed to sound the horn on this occasion. Evidence in the record also indicates that the train was in a coasting mode as it descended a hill leading down to the crossing and that it began the much louder operation of active braking only moments before the collision.

Dugle slowed as he approached the crossbuck sign — a black-and-white “X” sign with the words “railroad” and “crossing” on the crisscrossed arms of the X — on the northern side of the tracks, but the parties dispute by how much and when. Dugle asserts that he was driving as slow as 1.7 miles per hour just prior to the collision, but one of Norfolk’s experts calculated Dugle’s rate of speed at 8.6 miles per hour. The record contains no further information about Dugle’s behavior at the crossing, nor is there any evidence that Dugle actually saw the train prior to the collision. Dugle himself has no memory of the collision, undoubtedly a consequence of the crash itself. But a Railview digital camera mounted to the front of the train demonstrates that Dugle’s cruiser was visible to the train’s crew for about 4.25 seconds prior to impact. At that point, expert testimony in the record establishes that the train would not have been able to stop in time even if the crew had immediately deployed the train’s emergency brakes.

The train struck the passenger side of Dugle’s cruiser in the middle of the vehicle and pushed it a total of 178 feet east of the crossing. Dugle spent 11 days in a coma, suffered several broken bones, and incurred a traumatic brain injury. After almost a year of inpatient hospital treatment, he remains permanently disabled.

At the crossing in question, Norfolk maintains a right-of-way of about 30 feet in both directions from the midline of the tracks. An unspecified portion of the right-of-way near the crossing is covered in trees and lower-level overgrowth, but Norfolk asserts that it maintains this area in compliance with Kentucky law and that any remaining obstructions were located on private property. The line of trees bordering the northern side of the crossing (the side from which Dugle was approaching) abuts the intersection, with much of the foliage sitting approximately 27 to 40 feet from the midline of the tracks. Photographs in the record demonstrate that the railroad tracks begin to curve north around a bend a couple hundred feet west of the crossing in question. Beyond the curve and out of view from the gravel drive is a hill that leads down to the crossing. Norfolk’s engineer described the topography approaching the crossing as “a blind wall of woods going down that left side” of the tracks and explained that there was “no way” that he could see “an obstruction sitting at that crossing” when he approached in the train. (Two of the photographs introduced into the record *267 that depict the crossing are attached to this opinion.)

The crossbuck sign on the side of the tracks from which Dugle approached is next to the gravel drive approximately 16 feet from the northernmost railroad track. Under Kentucky law, a crossbuck sign operates like a yield sign, requiring motorists to slow their vehicles and survey the conditions for potential hazards. Ky. Driver Manual, App’x at 1961, 1971-72 (“The familiar crossbuck sign near the tracks is a regulatory sign that means the same as a yield sign,” specifying that “the driver must yield to oncoming trains.”); Louisville & Nashville R.R. Co. v. Dunn, 380 S.W.2d 241, 245 (Ky.1964) (holding that laws governing highway intersections apply equally to railroad crossings). The crossing at issue does not include a stop sign or any electronic warning device, such as lights or a drop-down gate.

Norfolk’s expert witnesses contended that a motorist can see up and down the tracks for several hundred feet in either direction, as long as the motorist is within the 30-foot clearing demarcating Norfolk’s right-of-way. But Dugle’s expert opined that Dugle’s sight lines — the vantage points from which one can see a train approach the crossing — were 94.6% obscured by the surrounding foliage when looking in an eastbound direction (the direction from which the train approached).

The police accident report concluded that Dugle’s sight lines allowed for a view of 417.7 feet from the northern crossbuck sign and 455.5 feet from a point past the crossbuck and just prior to the tracks. According to Kentucky State Police Officer Trevor Harris, who conducted the post-accident investigation, a train traveling at 38 miles per hour would cover a distance of about 400 feet in “approximately 8 seconds.”

In May 2007, Dugle and his wife Megan filed suit against Norfolk in the Shelby County, Kentucky circuit court, asserting common-law negligence claims. Norfolk removed the case to the United States District Court for the Eastern District of Kentucky on the basis of diversity of citizenship.

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Bluebook (online)
683 F.3d 263, 2012 WL 2345218, 2012 U.S. App. LEXIS 12631, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dugle-ex-rel-dugle-v-norfolk-southern-railway-co-ca6-2012.