PRIOR HISTORY: [***1]
Appeal by plaintiff from judgment entered 15 May 2000 by Judge W.
Russell Duke, Jr. in Wilson County Superior Court.
DISPOSITION: Affirmed.
OVERVIEW: The employee
argued that the trial court erred in finding his cause of action was
barred by the statute of limitations. He asserted he presented
sufficient evidence to establish that he neither knew, or should
have known, that he suffered from asbestosis due to dust exposure
during his employment with defendant prior to 1998. The employee
admitted in his deposition that his breathing difficulties caused
him to seek medical treatment in 1984. He attributed his breathing
difficulties to the dust in his work environment. Even though he had
been exposed to dust for 14 years, the employee never informed
physicians of his dust exposure or of his own belief that the dusty
conditions caused or contributed to his breathing difficulties. The
employee did not seek any other medical treatment or diagnosis until
after he consulted an attorney in 1998, although he stopped working
for the employer after 1986. The employee did not investigate
suspected causes of his breathing difficulties as required. The
employee possessed sufficient information that he knew, or should
have known, that he had been injured by his work with the employer.
OUTCOME: The judgment
was affirmed.
COUNSEL: Bondurant &
Appleton, P.C., by Randall E. Appleton, for plaintiff-appellant.
Poyner & Spruill,
L.L.P., by Timothy Wood Wilson and Randall Ray Adams, for defendant-appellee.
JUDGES: WALKER, Judge.
Judges McCULLOUGH and THOMAS concur.
OPINIONBY: WALKER
OPINION: [*701] [**644]
WALKER, Judge.
From March 1970 until
November 1986, Robert L. Vincent (plaintiff) worked for CSX
Transportation, Inc. (defendant). Plaintiff's job required him to
inspect, repair, and maintain the rails, crossties, and roadbeds
upon which trains operate. His duties exposed him to varying levels
of dust and he was hospitalized in 1984 for difficulty of breathing.
Plaintiff's physicians advised him that cigarette smoking was
contributing to his breathing difficulties. Plaintiff did not make
inquiry of his physicians as to the causes of his breathing problems
because he knew "back then" that the dust in his workplace
was the cause. At that time, he [***2] chose not to file a claim
against defendant for the breathing problems.
[**645] In 1998,
plaintiff learned that some of his co-workers had been diagnosed
with work-related asbestosis. He contacted an attorney who advised
him to undergo a pulmonary evaluation. After this evaluation,
plaintiff was diagnosed on 18 November 1998 with asbestosis which
was attributed to his exposure to asbestos dust while working for
defendant.
On 25 January 1999,
plaintiff filed this negligence action against defendant, seeking
damages pursuant to the Federal Employers' Liability Act (FELA) of
1908, 45 U.S.C. § 51 (1994) et seq., for "occupational
pneumoconiosis including but not limited to asbestosis."
Plaintiff alleged he contracted this condition as a result of his
employment with defendant. Defendant filed a motion for summary
judgment which was granted on 15 May 2000. The trial court concluded
there was no genuine issue of material fact since the three-year
statute of limitations had expired before plaintiff filed this cause
of action. From this order, plaintiff appeals.
[*702] In his sole
assignment of error, plaintiff contends the trial court erred in
finding his cause of action was [***3] barred by the statute of
limitations. In support of his argument, plaintiff asserts he
presented sufficient evidence to establish he neither knew, nor
should have known, that he suffered from asbestosis due to dust
exposure during his employment with defendant prior to 18 November
1998.
At the outset, we note
[HN1] the test for summary judgment is whether on the basis of the
materials presented to the trial court "there exists any
genuine issue of material fact." Lowe v. Murchison, 44 N.C.
App. 488, 490, 261 S.E.2d 255, 256 (1979), citing N.C.R. Civ. P.
56(c). In other words, "summary judgment is proper when it
appears that even if the facts as claimed by plaintiff are taken as
true, there can be no recovery." Lowder v. Lowder, 68 N.C. App.
505, 506, 315 S.E.2d 520, 521, disc. review denied, 311 N.C. 759,
321 S.E.2d 138 (1984) (citation omitted). A trial court must
construe the record in a light most favorable to a party opposing a
motion for summary judgment. Peterson v. Winn Dixie, 14 N.C. App.
29, 187 S.E.2d 487 (1972).
[HN2] FELA governs those
actions brought by railroad workers who claim injuries as a result
of their [***4] employer's negligence. See 45 U.S.C. § 56 (1994).
The United States Supreme Court and the federal courts, who have
interpreted FELA, apply the principles of common law negligence in
these cases. Urie v. Thompson, 337 U.S. 163, 93 L. Ed. 1282, 69 S.
Ct. 1018 (1949). In Urie, the Supreme Court stated: "We
recognize . . . that [HN3] [FELA] is founded on common-law concepts
of negligence and injury, subject to such qualifications as Congress
has imported into those terms." Id. at 182, 93 L. Ed. at 1299.
This application of common law negligence by the federal courts
supersedes state law and binds the state courts in their
interpretation of FELA. Cole v. R.R., 199 N.C. 389, 154 S.E. 682
(1930), citing Toledo R.R. Co. v. Allen, 276 U.S. 165, 72 L. Ed.
513, 48 S. Ct. 215 (1928).
[HN4] FELA provides in
part that "no action shall be maintained under this [Act]
unless commenced within three years from the day the cause of action
accrued." 45 U.S.C. § 56. Further, the burden is on the
claimant to allege and prove he commenced his cause of action within
this statute of limitations as [***5] a condition precedent to
recovery. See Carpenter v. Erie R. Co., 132 F.2d 362, 362-363 (3d
Cir. 1942); Bealer v. Missouri Pacific R.R. Co., 951 F.2d 38, 39
(5th Cir. 1991).
[HN5] The purpose of the
statute of limitations ". . . is to require the reasonably
diligent presentation of tort claims against the [alleged tortfeasor].
[*703] United States v. Kubrick, 444 U.S. 111, 123, 62 L. Ed. 2d
259, 270, 100 S. Ct. 352 (1979). Thus, when a plaintiff is unaware
of when the injury actually occurs, the "discovery rule"
is applied. See Tolston v. National R.R. Passenger Corp., 102 F.3d
863, 865 (7th Cir. 1996); Albert v. Maine Cent. R. Co., 905 F.2d
541, 543 (1st Cir. 1990); Fries v. Chicago & Northwestern Transp.
Co., 909 F.2d 1092, 1095 (7th Cir. 1990); Townley v. Norfolk &
Western Ry. Co., 887 F.2d 498, 501 (4th Cir. 1989); DuBose v. Kansas
City Southern Ry. Co., 729 F.2d 1026, 1029-1030 (5th Cir.), cert.
denied, 469 U.S. 854, 83 [**646] L. Ed. 2d 113, 105 S. Ct. 179
(1984); Kichline v. Consolidated Rail. Corp., 800 F.2d 356, 358 (3rd
Cir. 1986); [***6] Young v. Clinchfield Railroad Company, 288 F.2d
499 (4th Cir. 1961). Under this rule, borrowed from the reasoning of
our United States Supreme Court in Urie, an action accrues when the
plaintiff becomes, or should become aware of his injury. Id.; Urie
at 170, 93 L. Ed. at 1282-1293. Likewise, a claim under the Federal
Torts Claim Act accrues when the employee knows, or should know, of
both his disease and its cause. Kubrick at 123, 62 L. Ed. 2d at 270.
This rule has been extended to FELA cases. See Townley at 501;
Kichline at 356.
In Kubrick, the claimant
brought an action under the Federal Tort Claims Act to recover for a
hearing loss allegedly caused by negligent treatment received in a
veterans' administration (VA) hospital. Kubrick at 115, 62 L. Ed. 2d
at 265. Although his private physician had indicated to him in 1969
that his treatment administered by the VA hospital had likely caused
his hearing loss, Kubrick did not file his action until 1972 after
another physician had advised him that the VA hospital treatment had
caused his injury. Id. at 114-115, 62 L. Ed. 2d at 264-265. [***7]
The Supreme Court held that the statute of limitations began to run
in 1969 when the plaintiff knew of his hearing loss and its cause,
not in 1971 when another physician confirmed that his hearing loss
resulted from his treatment at the VA hospital. Id. at 122-123, 62
L. Ed. 2d at 269-270. The Court further stated:
We . . . cannot hold
that Congress intended that 'accrual' of a claim must wait awareness
by the plaintiff that his injury was negligently inflicted. [HN6] A
plaintiff . . ., armed with facts about the harm done to him, can
protect himself by seeking advice in the medical and legal
community. To excuse him from promptly doing so by postponing the
accrual of his claim would undermine the purpose of the limitations
statute[.]
Id. at 123, 62 L. Ed. 2d
at 270.
[*704] The Kubrick Court
emphasized a claimant's affirmative duty to investigate his injury
with reasonable diligence. Id.; see also Albert at 544 (holding once
the plaintiff, who had filed a FELA claim, concluded that he was
injured and believed the injury was caused by his employment,
"he had a duty to investigate the situation in order to confirm
or deny his belief."); Fries [***8] at 1095 (holding an injured
plaintiff filing a FELA claim has "an affirmative duty to
investigate the potential cause of his injury").
In the instant case,
plaintiff argues that his claim did not accrue until 1998 when he
was formally diagnosed with asbestosis. Defendant counters that
courts, consistent with the affirmative duty rule, have uniformly
rejected the formal diagnosis rule that accrual does not begin until
medical conditions are formally diagnosed. See, e.g., Townley at
498; Crisman v. Odeco, Inc., 932 F.2d 413 (5th Cir. 1991).
In Townley, the
plaintiff filed a claim under FELA for pneumoconiosis allegedly
resulting from his work as defendant's yard brakeman. Townley at
499. Plaintiff claimed he was unaware of his injury until his
condition was diagnosed; however, his testimony revealed he had
corresponded with his employer about obtaining black lung benefits
in 1980. Id. at 499-500. The federal Fourth Circuit Court of Appeals
held that even if the defendant did not truly believe he had black
lung in 1980, "it is obvious . . . that he possessed sufficient
information that he knew, or should have known, that he had been
injured [***9] by his work with the railroad." Id. at 501. The
Court explicitly rejected plaintiff's contention that the formal
diagnosis rule should always apply by stating that [HN7] the statute
begins to run when a person's condition is diagnosed, unless the
plaintiff shows he should have known earlier of his injury. Id.
Here, plaintiff admitted
in his deposition that his breathing difficulties caused him to seek
medical treatment in November of 1984. He attributed his breathing
difficulties to the dust in his work environment. Plaintiff's
association between his breathing difficulties and his workplace is
evident from his deposition testimony as follows:
[**647] Q Sir, when you
were in the hospital in November of 1984 because of your breathing
difficulty and pain when you were breathing, shortness of breath,
did you ask the doctors then what was causing your breathing
difficulties?
A . . . no.
[*705] Q You don't
recall asking any of the doctors then why you were having the chest
pain when you were breathing, shortness of breath and increasing
shortness of breath when you exerted yourself back there in November
of '84?
A I know what part of
that was. It come [sic] from that dust.
Q You [***10] knew it
back then?
A Yes, I knew it.
Q That part of your
breathing difficulty was from dust that--the various dust conditions
you [had] been around at the Railroad?
A Yes, I coughed dust up
from when I worked that week to the day I go [sic] back to work. My
wife can testify to that. Every time I coughed, dust come [sic] up
in cold.
Q And you believe that
[at] that time, in November of 1984, that being around various dusty
conditions over the course of Railroad employment had harmed your
breathing?
A Yes, I know it did.
When plaintiff
experienced his breathing difficulties in 1984, he had been employed
by defendant for fourteen years. Even though he had been exposed to
dust during these years, plaintiff never informed physicians of his
dust exposure or of his own belief that the dusty conditions caused
or contributed to his breathing difficulties. He admitted in his
deposition that he never asked his physicians in 1984 whether the
dust in the workplace was the cause of, or contributed to, his
breathing difficulties. Further, even though he did not work for
defendant after 1986, plaintiff did not seek any other medical
treatment or diagnosis until after he consulted an [***11] attorney
in 1998. Thus, plaintiff did not fulfill his affirmative duty to
investigate suspected causes of his breathing difficulties as
required by Kubrick.
Therefore, under the
cases cited herein, once plaintiff's breathing difficulties
manifested themselves and plaintiff attributed these breathing
difficulties to the dust in his workplace, he possessed sufficient
information that he knew, or should have known, that he had been
injured by his work with the railroad. Because he failed to file his
action within the requisite time period, summary judgment in favor
of defendant was proper. As no genuine issue of fact existed, the
judgment of the trial court is
[*706] Affirmed.
Judges McCULLOUGH and
THOMAS concur.