Palacios v. Louisiana and Delta Railroad, Inc.

721 So. 2d 557, 1998 WL 749239
CourtLouisiana Court of Appeal
DecidedOctober 28, 1998
DocketW98-258
StatusPublished
Cited by4 cases

This text of 721 So. 2d 557 (Palacios v. Louisiana and Delta Railroad, Inc.) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Palacios v. Louisiana and Delta Railroad, Inc., 721 So. 2d 557, 1998 WL 749239 (La. Ct. App. 1998).

Opinion

721 So.2d 557 (1998)

Maria E. PALACIOS, Individually and on Behalf of her minor children, Jenny Garcia, Jose Garcia, Cynthia Palacios and Jennifer Palacios, Plaintiffs—Appellees,
v.
LOUISIANA AND DELTA RAILROAD, INC., et al., Defendants—Appellants.

No. W98-258.

Court of Appeal of Louisiana, Third Circuit.

October 28, 1998.

*558 Leonard Louis Levenson, Charles Benjamin Landry, New Iberia, Zara Zeringue, Belle Chasse, for Maria E. Palacios.

John Felton Blackwell, for Louisiana and Delta Railroad, Inc., et al.

Stacey Allen Moak, Baton Rouge, for State.

Leon Joseph Minvielle, III, New Iberia, for City of Jeanerette.

Michael Patrick Corry, Lafayette, for National Security Fire & Casualty Company.

Kyle Liney Mark Gideon, Lafayette, for Southern Pacific Transportation Company.

Before THIBODEAUX, COOKS and WOODARD, JJ.

THIBODEAUX, Judge.

Maria Palacios seeks supervisory relief from a trial court judgment in favor of the State of Louisiana, through the Department of Transportation and Development (hereinafter "DOTD"), which held that certain DOTD reports and other data were shielded from discovery by virtue of 23 U.S.C. § 409. After reviewing Ms. Palacios' motion to compel discovery, upon remand from the Louisiana Supreme Court, the trial court determined that the requested documents fell within the immunized protection of 23 U.S.C. § 409 and were, thereby, not subject to discovery nor admissible as evidence.

Based on the following reasons, we reverse the judgment of the trial court, grant the plaintiff's writ application, but remand for further proceedings to allow the state the opportunity to present evidence to support its assertion that the requested materials are immunized from discovery.

I.

ISSUE

We shall consider whether the trial court erred in ruling that requested DOTD reports, surveys, and other data were statutorily protected from discovery in a Louisiana state court proceeding pursuant to 23 U.S.C. § 409.

II.

FACTS

This is the second occasion in which this court has granted supervisory writs to review a ruling of the trial court in this suit.[1] The factual and procedural circumstances have been fully recited in a prior opinion.[2] Thus, we shall recount only those facts which are pertinent to our review of this matter.

On May 2, 1994, Maria Palacios was traveling northerly on Monnet Road in Jeanerette, Louisiana. As she attempted to cross an intersection situated on Monnet Road, Ms. Palacios' vehicle was struck by an oncoming train which operated under the authority and ownership of Louisiana and Delta Railroad, Inc. In light of the damages she sustained, the plaintiff, Ms. Palacios, subsequently filed negligence and strict liability claims against Louisiana and Delta Railroad, Inc. and DOTD.

Thereafter, DOTD filed a motion for summary judgment asserting that it was an improper party to the suit and that it was not responsible for the maintenance of a railroad crossing sign or signal at the site of the accident. In opposition to DOTD's motion for summary judgment, the plaintiff sought discovery of certain materials and documents from DOTD. DOTD refused the plaintiff's discovery requests by invoking its claimed privileged immunity from such discovery in *559 accordance with 23 U.S.C. § 409. Ms. Palacios then filed a motion to compel discovery against DOTD.

After reviewing the evidence, the trial court ruled that DOTD must comply with the plaintiff's request for discovery and production of documents. The trial court reasoned that the requested documents were discoverable. Upon appeal to this court, the ruling of the trial court was affirmed. DOTD applied for writs to the Louisiana Supreme Court, and supervisory review of the trial court ruling was granted. The Supreme Court vacated the ruling of the trial court and remanded the case to the trial court to determine which, if any, of the requested documents are shielded by 23 U.S.C. § 409 from the discovery process. Palacios v. Louisiana and Delta Railroad, Inc., 96-2756 (La.1/10/97); 685 So.2d 132.

On September 25, 1997, an evidentiary hearing was held. The trial court determined that the requested documents fell within the statutory immunity of 23 U.S.C. § 409 and that such documents were not subject to discovery. The trial court thereby denied the plaintiff's motion to compel discovery. From this judgment, the plaintiff seeks supervisory relief from this court.

III.

LAW & DISCUSSION

The Applicability of 23 U.S.C. § 409

The plaintiff contends that the trial court erred in ruling that the requested DOTD documents fell within the statutory immunity of 23 U.S.C. § 409 and, thus, erred in denying the plaintiff's motion to compel discovery. Specifically, the plaintiff argues that DOTD cannot avail itself to the immunity privilege under 23 U.S.C. § 409 because DOTD did not expressly state its intention to conduct surveys pursuant to 23 U.S.C. § 130 nor to appropriate any federal funds for highway safety construction or improvement of the subject roadway, as mandated by 23 U.S.C. § 409. Therefore, the plaintiff contends that the privilege under 23 U.S.C. § 409 is inapplicable, and that the reports, surveys, and other data collected or compiled by DOTD should not be precluded from the discovery process. We agree.

In pertinent part, regarding the discovery and admission as evidence of certain data, reports, and surveys, 23 U.S.C. § 409[3] reads as follows:

Notwithstanding any other provision of law, reports, surveys, schedules, lists, or data compiled or collected for the purpose of identifying[,] evaluating, or planning the safety enhancement of potential accident sites, hazardous roadway conditions, or railway-highway crossings, pursuant to sections 130, 144, and 152 of this title or for the purpose of developing any highway safety construction improvement project which may be implemented utilizing Federal-aid highway funds shall not be subject to discovery or admitted into evidence in a Federal or State court proceeding or considered for other purposes in any action for damages arising from any occurrence at a location mentioned or addressed in such reports, surveys, schedules, lists, or data.

(footnote omitted).

Prior to the 1995 amendment to 23 U.S.C.

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Related

Palacios v. LOUISIANA AND DELTA RAILROAD, INC.
775 So. 2d 698 (Louisiana Court of Appeal, 2000)
Irion v. State Ex Rel. DOTD
760 So. 2d 1220 (Louisiana Court of Appeal, 2000)
Sevario v. State Ex Rel. Dept. of Transp.
752 So. 2d 221 (Louisiana Court of Appeal, 1999)
Palacios v. Louisiana and Delta RR Inc.
740 So. 2d 95 (Supreme Court of Louisiana, 1999)

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721 So. 2d 557, 1998 WL 749239, Counsel Stack Legal Research, https://law.counselstack.com/opinion/palacios-v-louisiana-and-delta-railroad-inc-lactapp-1998.