The FELA Case for Cancer Caused by Environmental Tobacco Smoke and Diesel Exhaust by William P. Gavin I. Introduction For decades, environmental tobacco smoke (ETS)1 and diesel exhaust were ubiquitous pollutants in the workplaces of America’s railroad employees. The International Agency for Research on Cancer (IARC) has characterized both pollutants as Group 1 carcinogens.2 The State of Illinois3 has declared: [T]obacco smoke is a harmful and dangerous carcinogen to human beings and a hazard to public health. Secondhand tobacco smoke causes at least 65,000 deaths each year from heart disease and lung cancer according to the National Cancer Institute. Secondhand tobacco smoke causes heart disease, stroke, cancer, sudden infant death syndrome, low-birthweight in infants, asthma and exacerbation of asthma, bronchitis and pneumonia in children and adults. Secondhand tobacco smoke is the third leading cause of preventable death in the United States. Illinois workers exposed to secondhand tobacco smoke are at increased risk of premature death. An estimated 2,900 Illinois citizens die each year from exposure to secondhand tobacco smoke. The General Assembly also finds that the United States Surgeon General’s 2006 report has determined that there is no risk-free level of exposure to secondhand smoke; the scientific evidence that secondhand smoke causes serious diseases, including lung cancer, 40 Trial Journal heart disease, and respiratory illnesses such as bronchitis and asthma is massive and conclusive…. Lung cancer is caused by both ETS and diesel exhaust according to IARC. Also, scientific literature shows workplace exposures to ETS and diesel exhaust have been implicated in other cancers and non-malignant diseases. There is evidence that the pollutants may cause: ed uptake of tobacco smoke constituents by involuntary smokers are compelling arguments for the hypothesis that secondhand smoke would increase the risk of cancer in other smoking-related sites in nonsmokers.13 II. American Railroads and Other Employers Knew or Should Have Known of the Hazards of ETS and Diesel Exhaust Exposure Decades Ago ETS: Coronary heart disease;4 Breast cancer;5 Nasal sinus cancer;6 Oropharyngeal cancer;7 Laryngeal cancer;8 and Pancreatic cancer.9 Diesel Exhaust: Bladder cancer;10 and Pancreatic cancer.11 Polycyclic aromatic hydrocarbons (PAHs),12 a class of chemicals found in both ETS and diesel exhaust, are also implicated in cancers of other organs. The 2006 Surgeon General’s report on “involuntary smoking” also contains this powerful statement: Active smoking is firmly established as a causal factor of cancer for a large number of sites including lung, urinary tract, upper aerodigestive tract, liver, stomach, pancreas, and many others…. The absence of a threshold for carcinogenesis in active smoking, * * * the presence of the same carcinogens in mainstream smoke and sidestream smoke, and the demonstrat- A. ETS Knowledge The constituents of cigarette smoke have been well known since the Surgeon General published a report on smoking in 1967 entitled “The Health Effects of Smoking.”14 Cigarette smoke contains numerous carcinogenic substances including PAHs (e.g., Benzo(a)pyrene), N-Nitrosamines, Polonium 210, Selenium, and phenols.15 In 1979, the Centers for Disease Control issued Current Intelligence Bulletin 31, entitled “Adverse Health Effects of Smoking and the Occupational Environment.” This bulletin concerns smoking tobacco products in the workplace, but also addresses “any by-products from their burning and/or use.” The bulletin states: Smoking can interact with worker exposure to toxic materials found in the workplace resulting in more severe health damage than that anticipated from adding the separate influences of the occupational exposure and smoking. Asbestos provides one of the most dramatic examples of severe health damage resulting from interaction between Volume 16, Number 2 Summer 2014 the smoking of tobacco products and workplace exposures.16 In 1986, the United States Surgeon General issued the report “The Health Effects of Involuntary Smoking.”17 The report states in its summary, “Involuntary smoking is a cause of disease, including lung cancer in healthy nonsmokers. * * * The simple separation of smokers and nonsmokers * * * may reduce, but does not eliminate, the exposure of nonsmokers to environmental tobacco smoke.”18 The book Active and Passive Smoking Hazards in the Workplace was published in 1990.19 The author noted “More recently, the effects of inhalation of ETS by non-smokers have become a pressing public health concern. * * * Many of the known toxic and carcinogenic agents found in mainstream cigarette smoke have also been shown to be present in sidestream smoke.”20 In 1991, the National Institutes for Occupational Safety and Health (NIOSH) issued Current Intelligence Bulletin 54, “Environmental Tobacco Smoke in the Workplace: Lung Cancer & Other Health Effects.”21 The bulletin states “NIOSH therefore recommends that ETS be regarded as a potential occupational carcinogen in conformance with the OSHA carcinogen policy, and that exposures to ETS be reduced to the lowest feasible concentration. Employers should minimize occupational exposure to ETS by using all available preventive measures.” B. Diesel Exhaust Knowledge The capacity of the constituents of diesel exhaust to cause disease has been the subject of study literally for hundreds of years. Sir Percivall Pott was an English surgeon, and is thought to be the first to link an occupational exposure to cancer. He demonstrated in 1775 that young chimney sweeps were experiencing an increased rate of scrotal cancer due to their exposure to soot (containing PAHs) as they sat on chimneys to do their work. The advent of the diesel engine and the diesel era in the American railroad industry fu- eled continued research on the constituents of diesel exhaust and whole diesel exhaust throughout the 1900s. The first known actual notice to the American railroad industry that diesel exhaust could be a carcinogen among railroad workers dates back almost sixty years. In 1955, Mr. Robert Straub, a general claims attorney for the Chesapeake & Ohio Railway Company, presented a paper entitled “Potential Dangers From Exposure To Diesel Locomotive Exhaust” to various claims representatives at a meeting of the General Claims Division of the Association of American Railroads (AAR). To support his presentation, Mr. Straub cited numerous scientific and industry publications.22 His presentation to the railroad claims representatives accurately explained the constituents of diesel exhaust, including carcinogenic chemicals, and how the respirable particles in diesel exhaust carry the carcinogenic chemicals to the depths of the lungs.23 His presentation was generally published in 1955 in a the fela case continued on page 42 A powerful team of creative experts, providing presentation support with an exceptional level of quality and service for each and every client. Providing oviding high-quality ccourtroom our troom ggraphics raphics and consulting 31 2 - 3 8 6 - 2 3 0 0 | Creative Consulting Custom Demonstratives Animations Photo/Video Services 5 5 0 We s t Va n B u r e n , S u i t e 1 2 2 0 Volume 16, Number 2 Summer 2014 | C h i c a g o , I L 6 0 6 07 | Medical Illustrations Mediation Submissions X-ray Services Courtroom Technology w w w. c r e a t i v e - c o u n s e l . c o m Trial Journal 41 the fela case continued from page 41 medical journal.24 Diesel exhaust contains particulate matter consisting of tiny particles of unburned particles of carbon that appear as dark smoke or soot from the exhaust of a diesel engine. Many of these particles are small enough to be respirable (inhaled). More than 1,000 organic chemicals are attached to the respirable particles, including benzo(a) pyrene, PAHS, and nitrated PAHs. When breathed, the smallest of these respirable particles carry the carcinogenic chemicals deep into the lungs. Studies have shown that the PAHs on the respirable particles can be absorbed in the lungs and cause mutations in cellular DNA. Physicians employed by American railroads continued to discuss the hazards of diesel exhaust at AAR meetings held in the 1960s, 1970s, and 1980s. Minutes from a 1965 meeting of the physicians lists lung cancer as a possible illness caused by diesel exhaust.25 Minutes from other AAR meetings show that the physicians renewed their discussions of the hazards of diesel exhaust in the 1980s after the publication of several epidemiological studies demonstrating an increased risk of lung cancer among diesel exhaust exposed railroad workers. In 1988, NIOSH issued Current Intelligence Bulletin 50, “Carcinogenic Effects of Diesel Exhaust,”26 where it is noted “NIOSH recommends that whole diesel exhaust be regarded as ‘a potential occupational carcinogen’…..” This warning was based, in part, on medical studies in the 1980s that showed an elevated incidence of lung cancer among railroad workers.27 In 2002, the United States Environmental Protection Agency issued a report “Health Assessment Document For Diesel Engine Exhaust,” which concluded that diesel exhaust is “likely to be carcinogenic to humans by inhalation.”28 This comprehensive report notes its conclusion is based on the totality of evidence from human, animal 42 Trial Journal and other supporting studies. III. The Federal Employers Liability Act and Locomotive Inspection Act A railroad worker who develops illness because of exposure to ETS and/ or diesel exhaust in his workplace may have a cause of action against his employer railroad for compensatory damages. The Federal Employers Liability Act (FELA) provides that a railroad operating in interstate commerce whose negligence causes injury to an employee is liable for compensatory damages to the injured employee.29 Under the FELA, an occupational illness is considered an injury.30 The effect of a second Act of Congress, the Locomotive Inspection Act (LIA), requires that a locomotive operated on a railroad’s line be free of conditions which create unnecessary danger of personal injury.31 The failure to provide a locomotive that is safe to operate on the railroad’s line without unnecessary danger of personal injury violates the LIA, m a k i n g the railroad strictly liable under the FELA. A railroad is also strictly liable w h e n it fails to comply with regulations issued by the Federal Railroad Administration (FRA).32 Several regulations are applicable to diesel exhaust exposure cases. Section 229.7 of 49 C.F.R.33 states that the Federal Rail Safety Laws (e.g., the LIA): make it unlawful for any carrier to use or permit to be used on its line any locomotive unless the entire locomotive and its appurtenances (1) Are in proper condition and safe to operate in the service to which they are put, without unnecessary peril to life or limb; and (2) Have been inspected and tested as required by this part. Section 229.43 of 49 C.F.R., entitled “Exhaust and Battery Gases,”34 states “Products of combustion shall be released entirely outside the cab and other compartments. Exhaust stacks shall be of sufficient height or other means provided to prevent entry of products of combustion into the cab or other compartments under usual operating conditions.” The LIA is a strict liability statute, unlike the FELA, and contributory negligence of the injured employee does not operate to reduce the recovery under the FELA.35 Assumption of the risk is not a defense in an action under the FELA. 45 USC §54. IV. Evidence Necessary for a Submissible Case The evidence in a suit brought by a railroad worker under the FELA for occupational disease due to exposure to harmful substances must show that the worker was exposed to the substance, that the railroad was negligent in causing or failing to eliminate the exposure, and that the exposure caused, in whole or in part, the illness. In a claim under the LIA, the evidence must show that an unsafe condition of a locomotive operated on the railroad’s line caused, in whole or in part, the illness. The presence of diesel exhaust in a locomotive cab being operated on a railroad’s line is a violation of the LIA, which establishes a prima facie LIA violation.36 There is no reported similar ruling for ETS in a locomotive cab, but the Surgeon General’s statement that there is no risk-free exposure to ETS is a significant basis for the assertion that exposure to ETS while occupying a locomotive operated on a railroad’s line is a violation of the LIA. V. Exposure The plaintiff in an FELA suit will be an important source of information about his exposures. For example, a locomotive engineer will be able to explain the daily presence of diesel exhaust in the locomotive cab and the frequency that his co-workers smoked in the locomotive cab, in crew transportation vans, and in office buildings where he will have often reported for work and received assignments. A conVolume 16, Number 2 Summer 2014 ductor/brakeman will have had similar exposures in locomotives, as well as exposures to ETS when they rode in cabooses.37 The greater the exposure that can be established, the stronger the case will be, since most occupational diseases due to ETS and diesel exhaust are felt to be “dose response” diseases. Further, the greater the exposure, the more credible the case. It is always important to interview the plaintiff ’s coworkers to identify witnesses who will corroborate the plaintiff ’s testimony about exposure. Exposures to diesel exhaust and ETS in railroad workers have been studied by a number of investigators.38 Two studies that considered the exposure of railroad workers to diesel exhaust also tangentially considered the presence of ETS in the workplace of a railroad worker.39 VI. The Railroad’s Non-Delegable Duty Arises From Its Knowledge Every railroad operating in interstate commerce has a continuous, non- delegable duty to provide its employees with a reasonably safe place in which to work.40 “This continuous duty to provide a reasonably safe place to work, while measured by foreseeability standards, is broader under the [FELA] than a general duty of due care.”41 The duty becomes more imperative as the risk to the employee increases.42 The continuous duty of care requires a railroad employer to know the nature of the substances used in its business.43 Foreseeability is “an essential element” of negligence under the FELA.44 Thus, establishing the railroad’s actual or constructive knowledge of the hazards of ETS and diesel exhaust is crucial to a claim under the FELA. Documents from the AAR and possibly, a railroad’s internal documents may show that the railroad had actual knowledge of the hazards of ETS and diesel exhaust. The 1955 claims minutes referenced above show that claims representatives from various railroads were told that diesel exhaust contains carcinogens, and that railroads should be concerned about its capacity for causing cancer. There are additional documents from the AAR which show that physicians employed by railroads discussed no-smoking policies and diesel exhaust throughout the 1960s, ‘70s, ‘80s and ‘90s.45 A plaintiff is not required to establish the railroad’s actual knowledge of the hazards in its workplace to establish a prima facie case.46 The railroad may be found liable on the basis that it should have known of the hazards of substances in its work place, but failed to act reasonably in the face of this constructive knowledge.47 The availability of medical information about the hazards of a substance is one method of establishing constructive knowledge of the hazards.48 The United States Court of Appeals for the Tenth Circuit has stated: But medical evidence was adduced and reference was made to medical publications which tended to show that for some time prior to the disability and death of the deceased, the fela case continued on page 44 :\TTP[7OHYTHJ` ZWLJPHSPaLZPUTLKPJH[PVUKLSP]LY` [V>VYRLYZ»*VTWLUZH[PVUHUK (\[V(JJPKLU[JSHPTHU[Z *HSS\Z[VÄUKV\[OV^^LJHU OLSW`V\HUK`V\YJSPLU[Z Ç^^^Z\TTP[Y_JVT Volume 16, Number 2 Summer 2014 Trial Journal 43 the fela case continued from page 43 it was known that inhaling fumes and mists containing vaporized oil may bring about lipoid pneumonia. Accordingly, the continued inhaling of the smoke and fumes arising from the tank containing quenching oil presented an industrial hazard of which the defendant was required to have knowledge.49 VII. Negligence Once evidence of the railroad’s actual or constructive knowledge of the hazards of ETS and diesel exhaust is introduced, the focus turns to whether the railroad acted reasonably in the face of this knowledge. Evidence of the railroad’s failure to educate its workers about the hazards, failure to take steps to minimize or eliminate exposures, and failure to take steps to implement a no-smoking policy will be some evidence of negligence. The following allegations of negligence are typical in a complaint from such a suit: a. Negligently failed to provide Plaintiff with a reasonably safe place in which to work; and/or b. Negligently failed to provide plaintiff with safe or adequate equipment to protect them against exposure to diesel exhaust and environmental tobacco smoke; and/or c. Negligently exposed plaintiff to diesel exhaust and environmental tobacco smoke; and/or d. Negligently failed to warn plaintiff of the hazards of exposure diesel exhaust and environmental tobacco smoke when it knew or should have known of such hazards; and/or e. Negligently permitted unsafe work practices to become routine work practices; and/or f. Negligently failed to implement steps it knew would be effective to protect against, reduce, and/or eliminate exposure to diesel exhaust and environmental tobacco smoke. The following allegations of violations of the LIA are typical in a complaint from such cases: a. Failed to provide plaintiff with locomotives whose appurtenances were in proper and safe conditions; and/or b. Required plaintiff to work on or near locomotives, which were unsafe because they were contaminated with diesel exhaust and environmental tobacco smoke; and/or c. Required plaintiff to work on or near locomotives with diesel exhaust present in the cabs of the locomotives in violation of 49 C.F.R. 229.43. Again, the testimony of the plaintiff and his co-workers will be important evidence of the railroad’s negligence and violations of the LIA. It is also well established that evidence of the practices of other railroads is relevant to the issue of a defendant railroad’s reasonable conduct.50 The practices of another railroad, therefore, may be proved to show the defendant railroad did not act reasonably. For example, if the defendant/ railroad did not institute a no-smoking policy until 2002, evidence that another railroad banned smoking in 1988 may be some evidence of the defendant railroad’s negligence.51 Flexible, Fast, Responsive Q Q Q Q Q To learn more contact us: 312.752.1992 [email protected] One South Wacker Dr., 24th Floor Chicago, Illinois 60606-4654 www.atglegalserve.com License: IL #117-001494 44 Trial Journal Service of Process Court Filing Document Retrieval Skip Tracing Background Checks ATG LegalServe, Inc.® is a process serving and full-service litigation support provider. We are fully licensed, insured, and serving papers daily from our Chicago location. Our staff is experienced and our prices are competitive. We deliver the finest process serving available to lawyers today. We serve all 102 counties in Illinois and offer nationwide reach through our extensive network. ATG LegalServe combines modern techniques with oldfashioned hard work to get the job done on time, every time. Volume 16, Number 2 Summer 2014 IX. Causation The railroad’s negligence (or violation of the LIA) need only be a cause of the alleged injury to impose liability. It need not be the only cause, major cause, proximate cause, or even a significant cause.52 If the negligence or LIA violation is a cause to any extent, no matter how slight, the causation element is established.53 Accordingly, a submissible case can be established even if the worker was exposed to substances other than ETS and/or diesel exhaust, on the job or off the job, that might have contributed to his cancer. Relatively recently, the United States Supreme Court affirmed the principle that the railroad is liable for the full extent of the injury if its negligence played any part in producing the injury.54 There is no apportionment of damages among the railroad and other tortfeasors/causes, if any. IX. Expected Railroad Defenses A defendant railroad can be expected to spend much of its efforts on the subject of whether the alleged exposures caused the disease alleged, especially if the disease is other than lung cancer. The railroad usually files a motion asking the court to rule that the opinions of the plaintiff ’s experts should be excluded because the basis for their opinions and the methodology they used to reach their opinions are unreliable and scientifically unsound. The plaintiff ’s attorney must foresee this by insuring that the plaintiff ’s experts are reputable and have reliable and substantial evidence of exposures,55 have received and considered the plaintiff ’s medical history and medical records, and have considered and relied on relevant epidemiologic literature. Some railroads have conducted air monitoring tests in later years to detect constituents of diesel exhaust. These samplings, however, have been sporadic at best and likely will not have been made on the locomotives the plaintiff occupied or during his work on the locomotives or in his workplace. Because exposures to ETS and diesel exhaust are highly variable due to a variety of factors, a strong argument can be made that any such air monitoring samples are irrelevant to the case at hand. X. Conclusion While an FELA claim for cancer caused by exposure to ETS and/or diesel exhaust can be complex and challenging, there is a meritorious scientific basis for making such a claim. In addition to helping a stricken employee, a global benefit of such claims is that they create an impetus for railroads to provide safer workplaces. Endnotes Also known as second-hand tobacco smoke or involuntary smoking. 2 Carcinogenic to humans. There are currently 111 carcinogens in IARC’s group 1 classification. IARC classifies substances based on available scientific literature. 3 410 ILCS 82/5 (2012). 4 United States Surgeon General, The Health Consequences of Involuntary Expo1 the fela case continued on page 46 Tailored to law firms (Signature Bank has products suited for law firms.) Turn to Signature Bank for loan and cash management programs custom fit for law firms. Signature Bank delivers the big bank products with a personal style you can count on. See how our legal industry specialists can design a financial program cut out for your law firm. Visit signature-bank.com/lawfirm or call Mick O’Rourke, President, at 312.506.3400. 191 N. Wacker, Chicago, IL | 312.506.3400 | signature-bank.com/lawfirm Volume 16, Number 2 Summer 2014 Trial Journal 45 the fela case continued from page 45 sure to Tobacco Smoke (2006), 532. 5 Id., at 480. 6 Id., at 484. 7 Yuan Chin Amy Lee, et al., “Involuntary Smoking and Head and Neck Cancer Risk: Pooled Analysis in the International Head and Neck Cancer Epidemiology Consortium,” Cancer Epidemiol Biomarkers Prev. 17(8) August 2008 (2008): 1974-1981. Yuan Chin Amy Lee, et al., “Active and Involuntary Tobacco Smoking and Upper Aerodigestive Cancer Risks in a Multicenter Case-Control Study” Cancer Epidemiol Biomarkers Prev.18 (12) December (2009): 3353-3361. Sophie Paget-Bailly, et al., “Occupational Exposures to asbestos, polycyclic aromatic hydrocarbons and solvents, and cancers of the oral cavity and pharynx: a quantitative literature review,” Int. Archiv. Occup. Environ. Health 85 (2012): 341-45. Jian-MinYuan, et al. “Non-Dietary Risk Factors Nasopharyngeal Carcinoma in Shanghai, China,” Int. J. Cancer 85 (2000): 364-69. 8 International Agency for Research on Cancer, Monographs on the Evaluation of the Carcinogenic Risk of Chemicals to Humans, Vols. 1 to 105 (Lyon: IARC). 9 Alina Vrieling, et al., “Cigarette smoking, environmental tobacco smoke exposure and pancreatic cancer risk in the European Prospective Investigation into Cancer and Nutrition,” Cancer 126 (2010): 2394-2403 and Paul Villeneuve, et al., “Environmental tobacco smoke and the risk of pancreatic cancer: finding from a Canadian population-based case-control study,” Canadian J. of Public Health (2004): 951. 10 D.T. Silverman, et al., “Motor Exhaust-related Occupations and Bladder Cancer,” Cancer Research 46 April (1986): 2113-16, and Paolo Boffetta, et al., “A Meta-Analysis of Bladder Cancer and Diesel Exhaust Exposure,” Epidemiology 12 (2001): 125-130. 11 I. Anneli Ojajarvi, et al., “Occupational exposures and pancreatic cancer: a meta-analysis,” Occup. Environ. Med. 57 (2000): 316-24. 46 Trial Journal Also sometimes referred to as polynuclear aromatic hydrocarbons. 13 United States Surgeon General, The Health Consequences of Involuntary Exposure to Tobacco Smoke (2006), 446. 14 United States Public Health Service, The Health Consequences of SMOKING A Public Health Service Review, 1967; Publication No. 1696. 15 Id., at 127-139. See also International Agency for Research on Cancer, Tobacco Smoking, 38 (Lyon: IARC 1986), 86-120. 16 DHHS (NIOSH) “Current Intelligence Bulletin 31: Adverse Health Effects of Smoking and the Occupational Environment,” February 5, 1979 Publication No. 79-122. 17 DHHS “The Health Consequences of Involuntary Smoking,” Publication No. (CDC) 87-8398. 18 Id., at 7. 19 Judith Douville, Active and Passive Smoking Hazards in the Workplace, (New York: Van Nostrand Reinhold 1990). 20 Id., at 42. 21 DHHS (NIOSH) “Environmental Tobacco Smoke in the Workplace: Lung Cancer & Other Health Effects,” 91-108. 22 M.A. Elliott, et al., “Composition of Diesel Exhaust Gas,” S.A.E. Quarterly Transactions 4 July (1959): 330. U. Henderson, et al., Noxious Gases and the Principles of Respiration Influencing The Action, (New York: Reinhold Publishing Corp.1943). Paul Kotin, et al., “Aromatic Hydrocarbons: III. Presence in the Particulate Phase of Diesel Engine Exhausts and the Carcinogenicity of Exhaust Extracts,” A.M.A. Archives of Indus. Health, 11 February (1955): 113. H.H. Schrenk, et al., “Composition of Diesel Engine Exhaust Gas,” Am. J. Public Health and Nation’s Health 31 July (1941): 669. A.A.R. Central Research Laboratory, Atmosphere in Diesel Locomotive Cabs. 23 Mr. Straub’s presentation can be found in the minutes of the General Claims Division’s Sixty-Sixth Annual Meeting held on May 4-6, 1955, compiled and maintained by the Associa12 tion of American Railroads, pp. 63-72. 24 Robert Straub, “Potential Dangers from Exposure to Diesel Locomotive Exhaust,” Indust. Med. Surg. 24 (1955): 353-358. 25 Minutes from the 1965 Forty-Fifth Meeting of the Medical and Surgical Section of the Association of American Railroads March 3, 4 & 5, 1965, pp. 151-53. 26 DHHS (NIOSH), “Current Intelligence Bulletin 50: Carcinogenic Effects of Diesel Exhaust,” August (1988) Publication No. 88-116. 27 Eric Garshick, et al., “A Case-Control Study of Lung Cancer and Diesel Exhaust Exposure in Railroad Workers,” Am. Rev. Respir. Dis. 135(6): 124248. 28 National Center for Environmental Assessment Office of Research and Development U. S. Environmental Protection Agency, Health Assessment for Diesel Engine Exhaust, pp. 1-7. 29 45 USC §§51, et seq. 30 Urie v. Thompson, 337 U.S. 163, 187 (1949). 31 McGinn v. Burlington Northern Railroad Co., 102 F.3d 295, 298-99 (7th Cir. 1996). 32 Mosco v. Baltimore & Ohio R.R. Co., 817 F.2d 1088, 1091 (4th Cir. 1987), cert. denied, 484 U.S. 851 (1987). 33 49 C.F.R. §229.7. 34 49 C.F.R. §229.43. 35 Lilly v. Grand Trunk W. R.R. Co., 317 U.S. 481, 491 (1943). 36 Battaglia v. Conrail, 2009 Ohio 5505, 2009 Ohio App. LEXIS 4639 **38 (Ohio App. 2009); Norfolk Southern Ry. Co. v. Baker, 237 Ga.App. 292, 514 S.E.2d 448, 296 (1999); and Missouri Pacific RR. Co. v. Brown, 862 S.W.2d. 636, 638-39 (Ct.App.Tex. 1993). 37 Major railroads phased out cabooses in the 1980s. 38 See, e.g., M.B. Schenker, et al., “Diesel exposure and mortality among railway workers: results of a pilot study,” British Journal of Industrial Medicine, 41:320-327 (1984). 39 S.R. Woskie, et al., “Estimation of the Diesel Exhaust Exposures of RailVolume 16, Number 2 Summer 2014 road Workers: I. Current Exposures,” American Journal of Industrial Medicine 13:381-394 (1988) and S.R.Woskie, et al., “Estimation of the Diesel Exhaust Exposures of Railroad Workers: II. National and Historical Exposures,” American Journal of Industrial Medicine 13:395-404 (1988). 40 45 USC §51 and Bailey v. Cent. Vermont Ry., 319 U.S. 350, 352-53 (1943). 41 Ackley v. Chicago & N.W. Transp. Co., 820 F.2d. 263, 267 (8th. Cir. 1987) citing Ragsdell v. Southern P. Transp. Co., 688 F.2d. 1281, 1283 (9th Cir. 1982). 42 Bailey, 319 U.S. at 352-53. 43 Del Raso v. Elgin, J. & E. Ry. Co., 84 Ill.App.2d 344, 228 N.E. 2d 470, 479 (1967) and Evinger v. Thompson, 265 S.W. 2d. 726, 731 (Mo. 1954). 44 Gallick v. Baltimore & Ohio R.R. Co., 372 U.S. 108, 117 (1963). 45 For example, a June 6, 1984 memo from Dr. Thomas Davison (Illinois Central Gulf Railroad) to Marvin Pelon of the AAR states that smoking policies were discussed by the Environmental Health Committee of the AAR but no action was taken. 46 Nivens vs. St. Louis S.W. Ry. Co., 425 F.2d 114, 118 (5th Cir. 1970). 47 Gallose vs. Long Island R.R. Co., 878 F.2d 80, 84-85 (2nd Cir. 1989). 48 Atchison, T. & S. F. Ry. Co. v. Preston, 257 F.2d 933, 936 (10th Cir. 1958); Holladay v. Chicago, B. & Q. R.R. Co., 255 F.Supp. 879, 883-84 (S.D. Iowa 1966); and Sadowski v. Long Island R.R. Co., 292 N.Y. 448, 55 N.E.2d 497, 500 (Ct.App. NY 1944). 49 Atchison, T. & S. F. Ry. Co. v. Preston, 257 F.2d 933, 936 (10th Cir. 1958). 50 Eggert v. Norfolk & W. Ry. Co., 538 F.2d. 509, 512 (2d Cir. 1976); Eaton v. Long Island R.R. Co., 398 F.2d 738, 742 (2d Cir. 1968) (railroad argued that a judgment should be reversed because the plaintiff failed to introduce evidence of the practice of other railroads); Kuberski v. New York C. R.R. Co., 359 F.2d 90, 93 (2d Cir. 1966); Santoro v. Lehigh Valley R.R. Co., 148 F. Supp. 594, 595 (D.NJ. 1957); Wilson v. Norfolk & W. Ry. Co., 109 Ill.App.3d 79, 440 Volume 16, Number 2 Summer 2014 N.E.2d 238, 64 Ill.Dec. 686, 696 (5th Dist. 1982); and Crabtree v. St. Louis - S. F. Ry. Co., 89 Ill.App.3d 35, 411 N.E.2d 19, 44 Ill.Dec.113, 116 (5th Dist. 1980). See also 2 Wigmore, Evidence §§379, 461 (Chadbourn Rev. 1979). 51 As of June 2013, 28 states had banned smoking in all enclosed public places. Illinois is among these 28 states. In Illinois, the Smoke Free Illinois Act went into effect on January 1, 2008, banning smoking in all enclosed workplaces, including bars, restaurants, and casinos, and within 15 feet of such places. The Act exempts certain retail tobacco stores, private and semiprivate rooms in nursing homes occupied exclusively by smokers, no more than 25% of designated smoking rooms in hotels/motels on the same floor, and private residences. Smoking is prohibited in private residences when defined as a place of employment such as when used for child care or foster care. Local governments may regulate smoking more strictly than the state. Ten states had not enacted any statewide ban on smoking in nongovernmental sites: Alabama, Alaska, Kentucky, Mississippi, Missouri (Missouri does have a clean air act), Oklahoma, South Carolina, Texas, West Virginia, and Wyoming. “List of smoking bans in the United States,” accessed January 11, 2014, http://en.wikipedia.org/wiki/List_ of_smoking_bans_in_the_United_ States#Statewide_bans_on_smoking_ in_all_enclosed_public_places. 52 Hausrath v. New York C. R.R. Co., 401 F.2d 634, 637 (6th Cir. 1968). 53 Rogers v. Missouri P. R.R. Co., 352 U.S. 500, 506 (1957) and Baker v. Baltimore & Ohio R.R. Co., 502 F.2d 638, 643 (6th. Cir. 1974). 54 Norfolk & W. Ry. Co. v. Ayers, 538 U.S. 135, 141 (2003). 55 It is usually advisable and effective to retain an industrial hygienist to evaluate the plaintiff ’s exposure based on testimony of the plaintiff and coworkers in light of industrial hygiene principles. This report can then be supplied to the plaintiff ’s causation experts to provide additional foundation for their causation opinions. Bill Gavin concentrates his law practice in the litigation of FELA toxic exposure injuries, products liability, propane gas explosions, and general negligence claims. He is a 1980 graduate of St. Louis University School of Law and practices as Gavin Law Firm with offices in Belleville, Illinois and Memphis, Tennessee. Mr. Gavin is board certified by the National Board of Trial Advocacy in Civil Trial Advocacy and Pre-Trial Practice. How can YOU GET INVOLVED in ITLA? Take advantage of the many membership benefits included with your ITLA membership. - AMICUS INVOLVEMENT The Amicus Curiae Committee offers support for members with significant cases by filing briefs on issues of major importance to Illinois’ citizens. The extensive volunteer efforts of the Amicus Committee file “friend of the court” briefs at the appellate and supreme court levels. If you need support on a case or want to volunteer your time as an Amicus Committee member, contact the ITLA office. Trial Journal 47
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