Ratliff v. Norfolk Southern Railway Co.

680 S.E.2d 28, 224 W. Va. 13
CourtWest Virginia Supreme Court
DecidedJuly 27, 2009
Docket34156
StatusPublished
Cited by7 cases

This text of 680 S.E.2d 28 (Ratliff v. Norfolk Southern Railway Co.) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ratliff v. Norfolk Southern Railway Co., 680 S.E.2d 28, 224 W. Va. 13 (W. Va. 2009).

Opinions

DAVIS, Justice.1

In this action brought under the Federal Employer’s Liability Act (hereinafter referred to as “the FELA”), Mrs. Freda Ratliff (hereinafter referred to as “Mrs. Ratliff’), in her capacity as executrix of the estate of her deceased husband, Mr. Sparrell Ratliff, Jr., plaintiff below and appellant herein, asks this Court to review an award of summary judgment in favor of Norfolk Southern Railway Company (hereinafter referred to as “Norfolk Southern”), defendant below and appellee herein. In determining whether summary judgment was appropriate, this Court must determine whether a release executed by Sparrell Ratliff, Jr., in connection with a voluntary separation program offered by his employer, Norfolk Southern, violates 45 U.S.C. § 55 (1908) (2000 ed.),2 which prohibits employers from exempting themselves from FELA liability. After a review of the parties’ briefs, the record submitted on appeal, the brief submitted by the Association of American Railroads as Amicus Curiae,3 and having heard the oral arguments of the parties, we conclude that the circuit court erred in granting summary judgment to Norfolk Southern. Because Sparrell Ratliff, Jr.’s, release was executed in the context of a voluntary separation program, as opposed to being executed in compromise of a claimed liability, it must reflect a bargained-for settlement of a claim for mesothelioma in order to be valid under 45 U.S.C. § 55.

I.

FACTUAL AND PROCEDURAL HISTORY

In 1947, when he was twenty-three years old, Sparrell Ratliff, Jr. (hereinafter referred to as “Mi’. Ratliff”), began working for Norfolk & Western Railway Company (hereinafter referred to as “N & W”), a predecessor entity of the appellee, Norfolk Southern. He worked as a locomotive engineer. In 1986, after Mr. Ratliff had worked for N & W, and then for Norfolk Southern,4 for nearly forty years,5 and had reached the age of sixty, he received from Norfolk Southern several documents explaining a voluntary separation or early retirement program.6 According to the deposition testimony of Marcellus Kirehner, who served as Norfolk Southern’s director of labor relations in 1986, the purpose of the [16]*16voluntary separation program was to “reduce staffing levels in order to reduce employment costs either by eliminating redundant positions or replacing existing employees with lower-compensated employees.”

[15]*15Any contract, rule, regulation, or device whatsoever, the purpose or intent of which shall be to enable any common carrier to exempt itself from any liability created by this chapter, shall to that extent be void: Provided, That in any action brought against any such common carrier under or by virtue of any of the provisions of this chapter, such common carrier may set off therein any sum it has contributed or paid to any insurance, relief benefit, or indemnity that may have been paid to the injured employee or the person entitled thereto on account of the injury or death for which said action was brought.

[16]*16The cover letter to the documents that Mr. Ratliff received described the “highlights” of the voluntary separation program as follows:

A $35,000 separation allowance for active engine service employees with engine service seniority prior to November 1, 1985[.][7]
A $25,000 separation allowance for active train service employees with engine service seniority prior to November 1, 1985[.] Health and welfare coverage until age 65 for those employees over age 55[.]
A death benefit of $10,000 for those employees over age 55.

(Footnote added). An included “Program Description” provided additional detail regarding the program, and stated, inter alia, that, in order to participate in the program, an employee would be required to execute a resignation and release that “is a total and absolute release of any employment rights with any Norfolk Southern Company and of any claims of any kind whatsoever arising from your employment relationship with the Company.”8 A copy of the resignation and release document that employees would be required to execute in order to participate in the program was also included, along with an “Application for Participation in Separation Program.” Mr. Ratliff applied for the program and was approved. Accordingly, he executed the required resignation and release, which stated in relevant part:

I, S. RATLIFF, JR., [social security number omitted], in consideration of the sum of THIRTY-FIVE THOUSAND DOLLARS ($35,000.00), the receipt of which is hereby acknowledged, hereby resign and surrender any right to employment by Norfolk Southern Corporation, Norfolk and Western Railway Company, Southern Railway Company or any employer affiliated with or controlled by any of the aforenamed companies, for convenience referred to hereinafter collectively as the “Company”, and hereby release and forever discharge the Company from any claim (with the exception of vested pension rights), demand, action or cause of action, of any kind whatsoever, known or unknown, which I have or could have on account of, or in any manner arising out of or connected with, my employment by the said Company, or the termination thereof, including but not limited to any claim or right asserted under or arising out of any agreement, regulation, condition or statute affording me employment protection, protecting me from employment or covering the conditions of my employment ....

(Emphasis added). The release signed by Mr. Ratliff was identical to the sample release that was included in the information packet offering the voluntary separation program, with the exception that the actual release executed by Mr. Ratliff specified his name, social security number, the actual amount of the consideration he received, and the amount of taxes withheld therefrom. There is nothing in the record of this action indicating that Mr. Ratliff was represented by, or consulted with, a lawyer before signing the resignation and release.

In Api’il 2005, nineteen years after his voluntary separation from Norfolk Southern, Mr. Ratliff was diagnosed with mesothelioma.9 He died in July 2005. The instant FELA action was filed by Mrs. Ratliff, in her capacity as executrix of Mr. Ratliffs estate, in or around October 2005.10 Norfolk South[17]*17ern filed its answer denying liability, and, after a period of discovery, filed a motion for summary judgment asserting that the action was barred by virtue of the release that had been executed by Mr. Ratliff in connection with the voluntary separation program. Mi’s. Ratliff subsequently filed her own motion for summary judgment asserting that, pursuant to the provisions of 45 U.S.C. § 55,11 the release was void. Following a hearing, the circuit court indicated that it was inclined to grant summary judgment in favor of Norfolk Southern, but that it had been

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Ratliff v. Norfolk Southern Railway Co.
680 S.E.2d 28 (West Virginia Supreme Court, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
680 S.E.2d 28, 224 W. Va. 13, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ratliff-v-norfolk-southern-railway-co-wva-2009.