Renfrow v. Norfolk S. Ry. Co. (Slip Opinion)

2014 Ohio 3666, 18 N.E.3d 1173, 140 Ohio St. 3d 371
CourtOhio Supreme Court
DecidedSeptember 3, 2014
Docket2013-0761
StatusPublished
Cited by7 cases

This text of 2014 Ohio 3666 (Renfrow v. Norfolk S. Ry. Co. (Slip Opinion)) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Renfrow v. Norfolk S. Ry. Co. (Slip Opinion), 2014 Ohio 3666, 18 N.E.3d 1173, 140 Ohio St. 3d 371 (Ohio 2014).

Opinions

O’Donnell, J.

{¶ 1} Norfolk Southern Railway Company (“Norfolk Southern”) appeals from a judgment of the Eighth District Court of Appeals affirming the denial of its motion to administratively dismiss the complaint of Cleo J. Renfrow, who asserts claims alleging that her husband’s asbestos exposure at Norfolk Southern caused him to develop lung cancer. The court of appeals determined that Renfrow had provided sufficient evidence to prevent an administrative dismissal of the action.

{¶ 2} In this case, however, the physician retained by Renfrow who opined about the cause of her husband’s lung cancer is not a “competent medical [372]*372authority” as defined in R.C. 2307.91(Z), and therefore Renfrow failed to make a prima facie showing as required by Ohio law to prevent the administrative dismissal of the action. Accordingly, the judgment of the court of appeals is reversed.

Facts and Procedural History

{¶ 3} Gerald B. Renfrow worked for Norfolk Southern as a brakeman from 1968 until 1992. He smoked a pack and a half of cigarettes every day for 50 years. He developed lung cancer and received treatment through the Veterans Affairs (“VA”) health-care system. He died on January 22, 2011, and the death certificate listed lung cancer with brain metasteses as the cause of death.

{¶ 4} Renfrow’s widow, Oleo J. Renfrow, as representative of her husband’s estate, sued Norfolk Southern, asserting asbestos-related claims arising from his employment at Norfolk Southern, including claims pursuant to the Federal Employers’ Liability Act (“FELA”), 45 U.S.C. 51 et seq., and other federal statutes. Norfolk Southern moved to administratively dismiss the suit, claiming that it did not comply with Ohio’s statutory requirements for filing a tort action asserting asbestos claims because Renfrow failed to proffer the necessary prima facie evidence in support of the claims.

{¶ 5} Renfrow filed a response opposing the motion and appended as exhibits copies of medical records, radiology reports, her husband’s death certificate, an affidavit by Dari Rockenbaugh — a former coworker of Gerald Renfrow — in which Rockenbaugh averred that he and Renfrow “worked with and around * * * asbestos products and regularly breathed that dust in throughout the 1960’s and 1970’s,” and a report prepared by Laxminarayana C. Rao, M.D., who had not treated Gerald Renfrow but who is board certified in internal and pulmonary medicine.

{¶ 6} At a hearing held on the motion, Renfrow’s counsel asserted that in accordance with Eighth District precedent, a trial court “can read the medical records in conjunction with the expert reports that have been submitted” to determine whether the claimant satisfied Ohio law regulating asbestos litigation. He admitted, however, that he had not obtained a written report from Gerald Renfrow’s treating physician that stated his exposure to asbestos constituted a substantial contributing factor to his lung cancer. Renfrow’s counsel explained that Michele Wagner, an attorney in the Office of Regional Counsel for the Department of Veterans Affairs in Indianapolis, Indiana, advised him that the VA would not authorize its physician — Thomas Lynch, M.D. — to comply with his request for a written report.

{¶ 7} After the hearing, Renfrow’s counsel forwarded copies of correspondence from the VA’s Office of Regional Counsel to the trial court. In a letter dated [373]*373May 18, 2012, Wagner stated that 38 C.F.R. 14.808 “prohibits VA personnel from providing opinion or expert testimony concerning official VA subjects and allows an exception only in exceptional circumstance[s].” Wagner concluded that neither the information contained in a letter from Renfrow’s attorney nor the information he provided in a subsequent conversation “warrants a finding of exceptional circumstances that would waive the prohibition on expert or opinion testimony.” She advised him that if he disagreed with her decision, he could appeal the matter to the Department of Veterans Affairs’ general counsel in Washington, D.C. Renfrow’s counsel asserts that when he contacted the general counsel’s office in Washington, D.C., a representative informed him that the regional counsel had authority to make a final determination in the matter.

{¶ 8} The trial court denied Norfolk Southern’s motion for administrative dismissal. It determined that Gerald Renfrow was a “nontraditional plaintiff’ because he had been treated by several physicians and nurse practitioners through the VA health-care system. Relying on Eighth District precedent, the trial court ruled that the evidence submitted by Renfrow “consisting of Mr. Renfrow’s hospital records, history of smoking, asbestos exposure and a report from a competent medical authority is sufficient to establish a prima facie case as required by R.C. 2307.92 and 2307.93.”

{¶ 9} Norfolk Southern appealed. The court of appeals affirmed, and stated that (1) its own precedent established that “R.C. 2307.92 was not intended to penalize a nontraditional patient like the decedent who was properly diagnosed by competent medical personnel and had medical records and other evidence to support his claim,” Renfrow, 8th Dist. Cuyahoga No. 98715, 2013-Ohio-1189, 2013 WL 1281914, at ¶ 25, (2) Dr. Rao’s report “provided the crucial causal link between Mr. Renfrow’s occupational exposure to asbestos dust, diesel fumes and exhaust and him developing lung cancer, [so] the trial court was on firm ground in concluding that Mrs. Renfrow had established a prima facie case as required by R.C. 2307.92 and 2307.93,” id. at ¶ 28, and (3) the evidence, “when viewed collectively, is sufficient to survive an administrative dismissal,” id. at ¶ 37.

{¶ 10} Norfolk Southern appealed, and we granted discretionary review. Norfolk Southern argues that the appellate court impermissibly ignored the statutory requirements in asbestos cases that a “competent medical authority” (as defined by statute) opine that but for the claimant’s exposure to asbestos, the claimant would not have contracted lung cancer. It maintains that Dr. Rao is not a competent medical authority and that, even if he were, his report does not satisfy this standard.

{¶ 11} Renfrow contends that the appellate decision in this case and in other Eighth District decisions protect the substantive rights of cancer victims who are treated in VA hospitals and thus do not have a traditional doctor-patient [374]*374relationship as contemplated in R.C. 2307.91(Z)(2). Moreover, according to her, the requirement in Ohio law that a person who is a smoker needs to show that but for the asbestos exposure, he would not have developed lung cancer in order to prevent administrative dismissal conflicts with the negligence standard in FELA claims. Renfrow also maintains that the law of causation is the same now as it was before recent revisions to Ohio law governing asbestos litigation, that Dr. Rao offered his opinions to a reasonable degree of medical certainty in conformity with Ohio common law, and that if the appellate court’s decision is not upheld, then Ohio’s regulation of asbestos litigation unconstitutionally impairs Renfrew’s substantive federal rights.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Hearns
2026 Ohio 854 (Ohio Court of Appeals, 2026)
Bartel v. Farrell Lines, Inc.
2020 Ohio 5509 (Ohio Court of Appeals, 2020)
State v. Williams
2020 Ohio 4430 (Ohio Court of Appeals, 2020)
Turner v. CertainTeed Corp. (Slip Opinion)
2018 Ohio 3869 (Ohio Supreme Court, 2018)
Howell v. Consol. Rail Corp.
2017 Ohio 6881 (Ohio Court of Appeals, 2017)
State v. Terry
2017 Ohio 2686 (Ohio Court of Appeals, 2017)
Turner v. Certainteed Corp.
2016 Ohio 7776 (Ohio Court of Appeals, 2016)
Renfrow v. Norfolk S. Ry. Co. (Slip Opinion)
2014 Ohio 3666 (Ohio Supreme Court, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
2014 Ohio 3666, 18 N.E.3d 1173, 140 Ohio St. 3d 371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/renfrow-v-norfolk-s-ry-co-slip-opinion-ohio-2014.