Palacios v. LOUISIANA AND DELTA RAILROAD, INC.

775 So. 2d 698, 2000 WL 1886351
CourtLouisiana Court of Appeal
DecidedDecember 29, 2000
Docket00-00971
StatusPublished
Cited by5 cases

This text of 775 So. 2d 698 (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., 775 So. 2d 698, 2000 WL 1886351 (La. Ct. App. 2000).

Opinion

775 So.2d 698 (2000)

Maria E. PALACIOS, et al.
v.
LOUISIANA AND DELTA RAILROAD, INC., et al.

No. 00-00971.

Court of Appeal of Louisiana, Third Circuit.

December 29, 2000.
Rehearing Denied January 31, 2001.

*699 John Felton Blackwell, Attorney at Law, New Iberia, LA, Counsel for Louisiana and Delta Railroad, Inc.

Leonard Louis Levenson, Weigand, Levenson, & Costa, New Orleans, LA, Counsel for Jose Garcia, Jennifer Palacios, Maria E. Palacios, Cynthia Palacios, Jenny Garcia.

Stacey Allen Moak, Attorney at Law, Baton Rouge, LA, Counsel for State of Louisiana.

Leon Joseph Minvielle III, Haik, Minvielle & Grubbs, New Iberia, LA, Counsel for City of Jeanerette.

Kyle Liney Mark Gideon, Davidson, Meaux, etc., Lafayette, LA, Counsel for Southern Pacific Transportation Co.

Charles Benjamin Landry, Landry & Watkins, New Iberia, LA, Counsel for Jose Garcia, Maria E. Palacios, Cynthia Palacios, Jenny Garcia, Jennifer Palacios.

Michael Patrick Corry, Briney & Foret, Lafayette, LA, Counsel for National Security Fire & Cas. Co.

Court composed of Judge ULYSSES GENE THIBODEAUX, Judge OSWALD A. DECUIR, and Judge JIMMIE C. PETERS.

DECUIR, Judge.

Plaintiff, Maria Palacios, individually and on behalf of her minor children, seeks supervisory relief from a trial court judgment upholding the constitutionality of 23 U.S.C. § 409, thereby precluding plaintiff from discovering certain evidence claimed to be vital to her case. Finding ourselves in the anomalous position of determining the constitutionality of a federal statute, we have reviewed the arguments asserted herein and affirm the ruling of the trial court.

*700 The case arises from a 1994 automobile and train collision at the Monnet Road crossing in Jeanerette, Louisiana. Ms. Palacios, the driver of the automobile, was injured in the collision and, as a result, filed suit against the railroad, the State of Louisiana through the Department of Transportation and Development (DOTD), and others who are not presently before the court. During the course of discovery, Palacios moved to compel the production of DOTD's records pertaining to the Monnet Road crossing. DOTD opposed the discovery requests on the basis of 23 U.S.C. § 409, which provides as follows:

§ 409. Discovery and admission as evidence of certain reports and surveys 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.

The plaintiff challenges the constitutionality of Section 409 on two grounds. First, she asserts that application of the statute deprives her of due process and an adequate remedy under the Fifth and Fourteenth Amendments to the United States Constitution, as well as Sections 2, 3, and 22 of Article I of the Louisiana Constitution. She further contends that 23 U.S.C. § 409 violates the Tenth Amendment to the U.S. Constitution and contravenes Article 12, § 10 of the Louisiana Constitution, which provides that neither the State nor any state agency shall be immune from suit and liability for injury to person or property. She also asserts vagueness and overbreadth arguments and contends that the statute can be constitutionally applied only in those instances where federal funds have actually been used, not in situations involving mere study and possible future federal funding of highway improvements.

Our consideration of this matter marks the third time we render a decision in this case. Initially, the trial court ordered DOTD to comply with Palacios' discovery requests. Citing Wiedeman v. Dixie Electric Membership Corp., 627 So.2d 170 (La. 1993), cert. denied, 511 U.S. 1127, 114 S.Ct. 2134, 128 L.Ed.2d 864 (1994) and Miguez v. Southern Pacific Transportation Co., 94-323 (La.App. 3 Cir. 10/5/94); 645 So.2d 1184, the trial court concluded that 29 U.S.C. § 409 did not bar the discovery of raw data collected by DOTD as part of the federal railroad crossing upgrade program. On writ to this court, we determined that the trial court's ruling was correct and specifically held that the amendment to Section 409 which added the words, "or collected," to the type of data which is precluded from discovery did not effectively overrule the holdings of Wiedeman and Miguez because of a plaintiff's paramount right to discover relevant information. See Palacios v. Louisiana & Delta R.R., Inc., 96-292 (La.App. 3 Cir. 10/17/96); 682 So.2d 806.

DOTD appealed this decision to the supreme court, and it was reversed. In Palacios v. Louisiana & Delta Railroad, Inc., 96-2756 (La.1/10/97); 685 So.2d 132, the court vacated the judgment of this court and remanded the discovery question to the trial court for a determination of which requested documents, if any, fell within the parameters of 23 U.S.C. § 409. After an evidentiary hearing, the trial court concluded that all of the disputed items were subject to the protection of Section 409. The ruling was brought before this court in a writ application, and we *701 reversed the trial judge, finding the record void of empirical data which could support the bare assertions of DOTD officials. See Palacios v. Louisiana & Delta R.R., Inc., 98-258 (La.App. 3 Cir. 10/28/98); 721 So.2d 557.

DOTD again successfully appealed to the supreme court. The decision rendered in Palacios v. Louisiana & Delta Railroad, Inc., 98-2932 (La.7/2/99); 740 So.2d 95, reversed the judgment of the appellate panel, finding sufficient evidence to exclude DOTD's file from discovery pursuant to the provisions of 23 U.S.C. § 409. The case was remanded to the district court for consideration of the constitutional arguments raised by Palacios. On remand, the trial court determined that Section 409 is not unconstitutional and reasoned:

[T]he plaintiff has not convinced this Court that 23 U.S.C. § 409 is unconstitutional on its face.
. . . .
Plaintiff is not barred completely from gathering information of accidents, but must seek it through other avenues of discovery.

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Bluebook (online)
775 So. 2d 698, 2000 WL 1886351, Counsel Stack Legal Research, https://law.counselstack.com/opinion/palacios-v-louisiana-and-delta-railroad-inc-lactapp-2000.