Joselyn Santiago v. Raytheon Technologies Corporation

973 F.3d 1254
Court of Appeals for the Eleventh Circuit·Decided August 31, 2020·No. 18-15104·Published·Cited by 13 cases

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 18-15104

D.C. Docket Nos. 9:10-cv-80883-KAM, 9:14-cv-81385-KAM

MAGALY PINARES, et al., 9:10-cv-80883-KAM Plaintiffs,

CYNTHIA SANTIAGO, et al.,

Consol. Plaintiffs,

JOSELYN SANTIAGO, STEVE SANTIAGO,

Consol. Plaintiffs - Appellants, versus

UNITED TECHNOLOGIES CORPORATION, d.b.a. Pratt & Whitney,

Defendant,

RAYTHEON TECHNOLOGIES CORPORATION, d.b.a. Pratt & Whitney,

Defendant - Appellee.

CYNTHIA SANTIAGO, 9:14-cv-81385-KAM a single woman,

Plaintiff,

JOSELYN SANTIAGO, STEVE SANTIAGO,

Plaintiffs - Appellants,

versus

UNITED TECHNOLOGIES CORPORATION, d.b.a. Pratt & Whitney, a Connecticut corporation,

Defendant,

RAYTHEON TECHNOLOGIES CORPORATION, d.b.a. Pratt & Whitney,

Defendant - Appellee.

Appeal from the United States District Court for the Southern District of Florida

(August 31, 2020)

Before LUCK, ED CARNES and MARCUS, Circuit Judges. MARCUS, Circuit Judge:

A provision of the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (“CERCLA”), 42 U.S.C. § 9601 et seq., offers discovery tolling to plaintiffs injured by exposure to hazardous substances. This provision

tolls the statute of limitations until a plaintiff knows (or reasonably should have known) her injury was caused by a hazardous substance, or until the plaintiff reaches the age of majority. See 42 U.S.C. § 9658(a)(1), (b)(4)(A), (B)(i). The appellants, Joselyn and Steve Santiago, seek the benefit of that tolling provision. Their daughter, Cynthia, tragically passed away from brain cancer at the age of twenty, and the Santiagos say that Pratt & Whitney exposed Cynthia to the radioactive chemicals that caused her fatal tumor to form. Because Cynthia filed this lawsuit within months of turning eighteen and discovering the cause of her cancer, the Santiagos argue that their suit is timely.

The central problem with their claim, however, is that CERCLA’s discovery-tolling provision is not available to them. By its own terms, that provision applies only to actions “brought under State law.” Id. § 9658(a)(1). But the Santiagos’ lawsuit is a public liability action brought exclusively under federal law -- the Price-Anderson Act, Pub. L. 85-256, 71 Stat. 576 (1957), as amended in 1988. See 42 U.S.C. §§ 2014(hh), 2210(n)(2). These actions borrow their “substantive rules for decision” from the state where the incident occurred, and in this case, that means Florida’s four-year statute of limitations governs. Cynthia filed this lawsuit long after the expiration of that statute of limitations. Thus, we are required to hold that the Santiagos’ claims are untimely and affirm the judgment of the district court.

I.

The essential facts and procedural history are these. In 1996, when she was four months old, Cynthia Santiago moved with her family to a residential area known as the Acreage, in Palm Beach County, Florida. Near the Acreage -- around ten miles from Cynthia’s home -- is an undeveloped tract of land which Pratt & Whitney purchased in 1957. 1 Pratt & Whitney conducted various research and development tests there, and over time, those tests contaminated the soil. By 1993, most of the soil at the testing site required removal. Cynthia’s parents allege that between 1993 and 2000, Pratt & Whitney excavated tens of thousands of tons of contaminated soil. The soil was eventually transported and sold as “fill” for the construction and development of the Acreage community. The Santiagos also claim that runoff from the contaminated soil leached into the Acreage’s water supply.

In 2009, the Florida Department of Health found a cluster of pediatric brain cancer cases in the Acreage. The Santiagos say that the number of brain cancer diagnoses in the cluster was seven times greater than the background expectation. And they claim that there was less than a 1% chance the cluster would have formed

1 Cynthia originally brought this suit against United Technologies Corporation (“UTC”), which has since merged with Raytheon Company to form Raytheon Technologies Corporation (“Raytheon”). On April 22, 2020, following the merger, UTC moved this Court to substitute Raytheon as the appellee. We granted the motion on May 4, 2020. Since UTC did, and Raytheon now does business under the name Pratt & Whitney, we’ll refer to the appellee as Pratt & Whitney.

on its own. One of the cases in the cluster, the Santiagos say, was Cynthia’s. In 2009, at age thirteen, doctors diagnosed Cynthia with ependymoma, which the Santiagos characterized as a type of brain cancer that occurs most often in young children. The Santiagos assert that Pratt & Whitney caused Cynthia’s cancer by exposing her to the radioactive isotope thorium-230, referred to more formally as a radionuclide. Cynthia’s ependymoma metastasized to her spine in 2013, the Santiagos say. Doctors detected an amount of thorium-230 in Cynthia’s spine hundreds of times higher than would normally be expected, in fact multiple magnitudes greater than levels found even in a uranium miner.

Cynthia turned eighteen in March 2014 and filed suit against Pratt & Whitney in the United States District Court for the Southern District of Florida on November 7, 2014. When she was deposed, Cynthia said she was unaware of any contamination in the Acreage until 2014, after she had spoken with an attorney. Cynthia tragically passed away from the cancer in 2016, at age twenty. The spinal tumor was recognized as the cause of her death.

After Cynthia died, the Santiagos, with leave of court, amended the complaint. The amended complaint appears to assert two Florida-law claims and one federal claim. The first state-law claim purports to allege wrongful death through negligence (Count I). The second state-law claim purports to allege

wrongful death through trespass (Count II). 2 And the federal claim asserts damages arising from a nuclear incident, pursuant to the Price-Anderson Act, 42 U.S.C. § 2210(n)(2) (Count III).3 Pratt & Whitney moved for summary judgment, arguing, among other things, that the state wrongful-death claims based on negligence and trespass were subject to a four-year statute of limitations under Florida law, which began to accrue upon the diagnosis of Cynthia’s cancer on November 27, 2009.4 Thus, the

2 The Santiagos say their state claims are “grounded in Florida common law.” As the Florida Supreme Court has recognized, however, wrongful-death actions are not available under Florida common law. See Toombs v. Alamo Rent-A-Car, Inc., 833 So. 2d 109, 111 (Fla. 2002) (“An action for wrongful death is a purely statutory right.”); Fla. E. Coast Ry. Co. v. McRoberts, 149 So. 631, 632 (Fla. 1933) (“The common law afforded no remedy for death by wrongful act. Hence the right and the remedy are purely statutory.”). Instead, Florida’s Wrongful Death Act created a statutory cause of action for wrongful death, see Fla. Stat. § 768.19, “which was not recognized at common law.” Nissan Motor Co. v. Phlieger, 508 So. 2d 713, 714 (Fla. 1987). 3 In their amended complaint, the Santiagos recast Cynthia’s original claim for negligence, breaking it into two counts for negligence (Count I) and for trespass (Count II) under Florida law. They retained Cynthia’s Price-Anderson Act claim (Count III), and dropped Cynthia’s claim for strict liability under Fla. Stat. § 376.313. The Santiagos’ amended complaint added a fourth count arising under Florida’s civil RICO statute, Fla. Stat. § 772.101 et seq. The district court granted Pratt & Whitney’s motion to dismiss that claim. The Santiagos do not challenge that ruling on appeal. 4 The Florida statute of limitations provides:

Actions other than for recovery of real property shall be commenced as follows:

...

(3) Within four years. --

(a) An action founded on negligence.

...

(g) An action for trespass on real property.

Fla. Stat. § 95.11.

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Joselyn Santiago v. Raytheon Technologies Corporation, 973 F.3d 1254 (11th Cir. 2020).

973 F.3d 1254 (Joselyn Santiago v. Raytheon Technologies Corporation) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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