Littleton v. Norfolk Southern Railway Co.

87 Va. Cir. 333, 2013 Va. Cir. LEXIS 92
CourtNorfolk County Circuit Court
DecidedDecember 12, 2013
DocketCase No. (Civil) CL 13-5447
StatusPublished
Cited by1 cases

This text of 87 Va. Cir. 333 (Littleton v. Norfolk Southern Railway Co.) is published on Counsel Stack Legal Research, covering Norfolk County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Littleton v. Norfolk Southern Railway Co., 87 Va. Cir. 333, 2013 Va. Cir. LEXIS 92 (Va. Super. Ct. 2013).

Opinion

By Judge Charles E. Poston

This action is before the Court on the Verified Objection to Venue and Motion to Dismiss filed by the Defendants Norfolk Southern Railway Company, Consolidated Rail Corporation, and American Premier Underwriters. Having considered the written submissions of counsel and the papers filed in this action, as well as the argument of counsel, the court will deny the Motion to Dismiss.

Facts

The plaintiff Gale Littleton is a retired railroad engineer, who was employed by the defendants, Norfolk Southern Railway Company, Consolidated Rail Corporation, and American Premier Underwriters, formerly known as Penn Central Corporation (collectively “the Railroads”), from 1969 to 2011. He was first employed by Penn Central, then Consolidated Rail, and retired as a locomotive engineer for Norfolk Southern Railway Company in 2011. Norfolk Southern is also American Premier Underwriters’ and Consolidated Rail’s successor in interest.

In February 2013, Mr. Littleton, a non-smoker, was diagnosed with lung cancer. He contends the cancer was caused in whole, or in part, by prolonged exposure to toxic and pathogenic particulate matter, dusts, and/or gasses, associated with either asbestos and/or diesel exhaust fumes, all encountered while he was working as a fireman and engineer for the Railroads. He contends that the Railroads failed to comply with the Federal [334]*334Employer’s Liability Act, 45 U.S.C. § 51 (“FELA”), and the Locomotive Inspection Act and the regulations thereunder. Specifically, Mr. Littleton alleges that the Railroads provided defective and unsafe locomotive crew cabs which contained and included dangerous and toxic asbestos containing materials and equipment and airborne asbestos fibers or which contained diesel exhaust fumes emanating from engine exhaust stacks.

Procedural History

On July 15, 2013, Mr. Littleton filed suit. On August 5, 2013, the Railroads filed their Verified Objection to Venue and Motion to Dismiss pursuant to Virginia Code § 8.01~265(i). They contend that Norfolk, Virginia, is an inconvenient forum; that the state and federal courts in and around Ohio or Pennsylvania are more convenient to the parties and witnesses; and that the case should, therefore, be dismissed in favor of the more convenient forum. Mr. Littleton responded that, if the subsection of § 8.01-265 which excludes asbestos claims that accrue under Virginia Code § 8.01-249(4) from the provisions of § 8.01-265(i) does not apply to FELA asbestos claims, then § 8.01-265 is unconstitutional as applied to those claims. However, Mr. Littleton argues that the subsection of § 8.01-249(4) includes asbestos claims that accrue under FELA. Therefore, he argues that asbestos claims arising under FELA are not subject to dismissal under § 8.01-265. Additionally, he contended in oral argument that the Railroads have not met their burden because Florida, where Mr. Littleton and his diagnosing physicians reside, is an even more convenient forum than Ohio or Pennsylvania.

Discussion

The purpose of a Motion to Dismiss under § 8.01-265 is to “allow actions to be tried in courts which are convenient to the parties and witnesses.” Norfolk & W. Ry v. Williams, 239 Va. 390, 392, 389 S.E.2d 714, 715-16 (1990) (internal quotations omitted). Under § 8.01-265(i), a court may, upon motion and for good cause shown, dismiss the action if there is a more convenient forum outside the Commonwealth. Va. Code § 8.01-265(i). The decision whether to dismiss an action under § 8.01-265 is vested in the sound discretion of the court. Va. Code § 8.01-267.

While the Railroads have shown that some witnesses will be substantially inconvenienced by trial in Norfolk, good cause has not been shown to justify dismissing the action. Dismissal may eliminate an inconvenience for witnesses from Ohio and Pennsylvania but will create a similar inconvenience for witnesses in Norfolk, Virginia. In turn, Mr. Littleton argues that, because a number of witnesses reside in Norfolk, Virginia, and Florida, the Railroads have not shown good cause to dismiss the action in favor of Ohio or Pennsylvania. The Court agrees. However, in presenting [335]*335his argument, Mr. Littleton argues that Norfolk & W. Ry. v. Williams applies only to motions seeking transfer under § 8.01-265(h) and not motions seeking dismissal under § 8.01 -265(i). The Court disagrees with this argument. The key issue in Williams is not which provision of § 8.01-265 governs substantial inconvenience to the parties and witnesses, but rather a clarification of what constitutes substantial inconvenience under the good cause standard. Williams, 239 Va. at 395. Nothing in the statute provides a separate good cause standard for each provision. The statute specifically states that a court “may ... for good cause shown, dismiss ... or transfer the action.” Va. Code § 8.01-265. Under § 8.01-265, “[g]ood cause [is] deemed to include, but not limited to, the . . . avoidance of substantial inconvenience to the parties or the witnesses. . . .” Id. This requirement and definition of good cause applies to both dismissal under § 8.01-265(i) and transfer under § 8.0l-265(ii). Id. Therefore, any standard regarding substantial inconvenience applies to both provisions of the statute.

In Williams, the court held that it was substantially inconvenient for witnesses to travel from Roanoke to Portsmouth to participate in a trial that had little nexus with Portsmouth. “By holding a trial in Portsmouth, the witnesses faced the inconvenience of being away from families, homes, and jobs while traveling to testify.” Williams, 237 Va. at 395. Relying on Williams, the Railroads emphasize that, given that the cause of action arose in and around the Ohio and Pennsylvania area, it is likely several witnesses would have to travel from those areas to Norfolk. This court agrees that such travel would be substantially inconvenient to those witnesses. However, in Williams, it was significant that not a single witness in that case was from Portsmouth. All potential witnesses, with the exception of one, were from Roanoke. The exception was a medical witness who resided in Richmond. Id.

The case at bar is easily distinguishable from Williams. It is clear that not all potential witnesses reside in Ohio or Pennsylvania. Mr. Littleton anticipates calling his diagnosing and treating physicians, all of whom reside in Florida, as well as a Norfolk Southern corporate representative, a medical doctor from Norfolk Southern’s medical department, and a local physician’s assistant, all of whom reside in Norfolk. Even though it appears from the motions filed that a greater number of witnesses may reside in Ohio and Pennsylvania, the Court agrees with the principle that “[a] pplication of forum non conveniens is not simple math where the [c]ourt totals the number of witnesses on each side and goes with the majority.” Instrumentation Services, Inc. v. Town of Victoria, 60 Va. Cir. 92, 94 (2002). Instead, “[application of the doctrine of forum non conveniens requires a balancing of various factors. . . .” Id. at 93 (citing Williams, 239 Va. at 389). One such factor is the presumption that plaintiff’s choice of forum is correct. Williams, 239 Va. at 394.

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90 Va. Cir. 227 (Norfolk County Circuit Court, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
87 Va. Cir. 333, 2013 Va. Cir. LEXIS 92, Counsel Stack Legal Research, https://law.counselstack.com/opinion/littleton-v-norfolk-southern-railway-co-vaccnorfolk-2013.