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Road Injury Prevention & Litigation Journal |
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April, 2000 TranSafety, Inc. (360) 683-6276 Fax: (360) 683-6719 E-mail us |
| (Reproduced here is a decision made in the Court of Appeal of Louisiana, Third Circuit on September 23, 1998. The case was cited as Gerald DeVille v. Louisiana Department of Transportation & Development, et al. and came to appeal from the Thirteenth Judicial District Court, Parish of Evangeline, State of Louisiana. The words are those of the appellate court.) |
HONORABLE A. GAYNOR SOILEAU, J.
Gilbert J. Aucoin II, Ville Platte, for Gerald Deville. I. Jackson Burson, Jr., Eunice, for Louisiana Dept. of Transp. & Development. Anthony Craig Dupre, Ville Platte, John Blake Deshotels, Mamou, for Peter O'Conner. J. Wendel Fusilier, Alex D. Chapman, Jr., Trent S. Brignac, Ville Platte, for David L. Fontenot, Latisha Ordner etc. and John H. Lyons et ux. Miles A. Matt, Lafayette, for Charleen N. Soileau.
Before Cooks, Peters and Sullivan, JJ.
The opinion of the court was delivered by: Cooks, Judge
DEVILLE v. LA. DEPT./TRAN., 97-1422 (La. App. 3 Cir. 9/23/98)
In these consolidated actions arising from a one-car accident, the plaintiffs appeal the trial court's judgment finding the Louisiana Department of Transportation & Development free from fault in causing the mishap. For the reasons hereinafter expressed, we affirm.
FACTS
On April 23, 1993, at approximately 3:30 a.m., there was a one-vehicle accident on
Louisiana Highway 29, approximately five miles from Eunice, Louisiana. The driver
and owner of the vehicle (a Ford Festiva) was Gerald Deville. At the time of the
accident, four passengers were riding in his vehicle: Peter O'Connor, Sebastian
Santora, Jr., Troy Lyons and Greg Fontenot. Deville was driving from Eunice to Ville
Platte when the accident occurred. The group had been to the Purple Peacock, which
is a bar in Eunice. Deville lost control of his vehicle as he came to a curve in the road.
There was a large, deep ditch located on the northwest side of the highway. While
negotiating the curve, Deville slammed on his brakes, skidded along the roadway and
shoulder, went over the steep embankment and crashed into the opposite bank of the
ditch. The vehicle flipped over and burst into flames. Troy Lyons, Greg Fontenot and
Sebastian Santora, Jr., died as a result of the accident. Deville and Peter O'Connor,
although suffering serious injuries, survived the accident. The trial court found Deville
was operating his vehicle while legally intoxicated at the time of the accident.
The heirs of the decedents filed suits for wrongful death, and Deville and Peter
O'Connor filed suits for personal injuries. Named as defendants were the Louisiana
Department of Transportation and Development (DOTD), Ford Motor Company
1 and Gerald Deville and his insurer. Plaintiffs settled their claims
against Ford. Deville's insurer filed a concursus suit tendering, therein, the amount of
its policy limits. The suits were consolidated and the matter was tried against DOTD,
the only remaining defendant.
After trial, the judge found DOTD did not cause or contribute to the accident. While
finding the ditch in question was "deep and dangerous," the trial court weighed this
factor against his finding that the ditch's utility in facilitating drainage in the area was
great. The trial court ultimately concluded the negligence of Gerald Deville solely
caused the accident and resulting deaths and injuries. Finding no liability on the part of
DOTD, the trial judge did not reach the issue of damages. Plaintiffs have appealed the
judgment of the trial court, asserting the following assignments of error:
STANDARD OF REVIEW
It is well settled that an appellate court may not set aside a trial court's findings of fact
in the absence of manifest error or unless they are clearly wrong. Stobart v. State,
Through DOTD, 617 So.2d 880 (La. 1993). In a tort action against the state,
whether based on strict liability or negligence, the plaintiff must show: (1) the property
which caused the damage was in the custody of the DOTD; (2) the property was
defective because it had a condition that created an unreasonable risk of harm; (3)
DOTD had actual or constructive notice of the risk; and (4) the defect in the property
was a cause in fact of the plaintiffs injuries. Bessard v. State, Dep't. of Transp. &
Dev., 94 0589 (La. 11/30/94); 645 So.2d 1134; La. R.S. 9:2800. The analysis
under either theory is the same. Campbell v. Louisiana Dep't of Transp. & Dev.,
94-1052 (La. 1/17/95); 648 So.2d 898. Plaintiffs have the burden of proving all of the
above factors, and thus the failure of any is fatal to the plaintiffs' case.
ANALYSIS It is undisputed that DOTD has custody of Louisiana Highway 29. As mandated by La. R.S. 48:21(A), DOTD has a statutory duty to "study, administer, construct, improve, maintain, repair, and regulate" the use of public highways and roads. Fulfillment of this duty necessarily requires that DOTD "adopt minimum safety standards with respect to highway and bridge design, construct on, and maintenance." La. R.S. 48:35(A)(1). Those standards are to correlate with and conform to, as far as possible, the standards approved by the American Association of State Highway and Transportation Officials (AASHTO). Id.
As of the date of this accident, La. R.S. 48:35 provided:
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DOTD cannot, however, guarantee the safety of all travelers. Nor can it be held
responsible for all injuries resulting from any risk posed by the roadway or its
appurtenances, but only for those caused by an unreasonable risk of harm to others.
See Entrevia v. Hood, 427 So.2d 1146 (La. 1983). Whether DOTD breached its
duty to the motoring public, by knowingly maintaining a defective or unreasonably
dangerous roadway, depends on the facts and circumstances of the case.
Campbell, 648 So.2d 898.
La. Hwy. 29 is a two-lane roadway classified by DOTD as a rural collector road, which
falls within the lowest functional classification. See La. R.S. 48:191. The highway was
originally asphalt hard-surfaced in 1949-50. Today, it is a black-top road with a yellow
dividing line in the middle. A solid yellow no-passing zone line extends from the
beginning to the end of the curve where Deville lost control of his vehicle.
Approximately two-tenths of a mile before the curve a warning sign is present, with a
suggested speed of 40 miles per hour. There also are yellow signs with black
chevrons to alert drivers of the existence of the approaching curve. The curve lanes
are 11 feet in width, and there is a shoulder varying in width from approximately six feet
to seven and one-half feet bordering it. The shoulder's composite consists of a mix of
gravel and shell. The record testimony discloses the largest drop from the travel lane
to the shoulder was an inch and a half, and the average drop is generally one half inch
to an inch. The highway was overlaid and reconditioned in 1979-1980. Neither the
width of the travel lanes nor shoulders was changed during the overlay.
Plaintiffs presented the testimony of Jim Clary, an expert in the field of highway design
and highway safety, to establish that there were numerous defects in Hwy. 29 at the
site of the accident. Clary found the curve warning sign in the northbound lane of
traffic was farther from the curve than DOTD's regulations recommend. He also
testified the curve had an excess radius degree; and, therefore, it was deficient. He
also felt the roadway width was irregular and insufficient; and, there was stress
cracking, wear and several other minor defects in the roadway. However, Clary
concluded these specific defects were not a substantial cause of the accident.
Clary further testified the ditch along the southbound portion of the highway was a
roadside hazard; and, as such, presented an unreasonable risk of harm to motorists.
Clary testified that the AASHTO guidelines required the placement of guardrails
between the shoulder and the ditch. According to Clary, the required guardrail would
have spanned the point where the Deville vehicle ran off the road. Clary also felt the
presence of a guardrail would have prevented the Deville vehicle from entering the
ditch. Plaintiffs' accident reconstructionist, Dale Moore, agreed with this hypothesis.
DOTD presented the testimony of Joseph Blaschke, a civil engineer and expert in
traffic engineering and highway design. Dr. Blaschke testified that DOTD is not
obligated to follow AASHTO standards unless it undertakes a reconstruction project on
the highway. Continuing, Blaschke stated when Hwy. 29 was initially hard-surfaced in
1949 it basically followed the route of the existing gravel road. In his opinion, when
DOTD resurfaced the road in 1979, its action constituted nothing more than an
"overlay" project and not "reconstruction." Jim Clary agreed the 1979 overlay was not
sufficient to classify it as reconstruction. As such DOTD argues it was not required to
utilize AASHTO standards. Blaschke testified further to bring all of the rural collector
highways up to current standards simply would not be feasible because it is cost
prohibitive. He also testified guardrails serve to deflect vehicles, but their utility can be
a trade-off because they sometimes cause deflection back onto the roadway and
potentially into an oncoming vehicle. Blaschke voiced doubt as to whether guardrails
would have prevented the injuries that occurred in this accident.
The Louisiana Supreme Court case of Myers v. State Farm Mutual Automobile
Insurance Co., 493 So.2d 1170 (La. 1986) is of particular relevance here. In
Myers, the driver lost control of his vehicle, causing him to run off Louisiana
Highway 37 (Greenwell Springs Road), and struck a large oak tree located in a
roadside ditch nine feet from the pavement. At the location where the accident
occurred, Louisiana Highway 37 had two twelve foot wide lanes, with one to two foot
wide shoulders. Highway 37 was first paved in 1939, creating two nine foot wide travel
lanes. In 1958, each lane was widened by one foot, and three foot wide gravel
shoulders were added. In 1977, the roadway was again resurfaced, and the lanes
were widened by two feet each. The shoulders were not widened, resulting in a
twenty-four foot wide roadway and one foot wide shoulders.
The supreme court found the work performed in 1927, 1939, and 1958 complied with
all applicable standards then in effect. However, the renovations made in 1977 were in
"technical violation" of DOTD's then standards for the overlay and widening of rural
roads. Despite this "technical violation," the Supreme Court noted the distance
between the highway and roadside objects had not diminished because the crown of
the highway had not been widened, and thus, the edge of the shoulder had not been
brought any closer to the tree. The court ultimately concluded the danger to the
traveling public had not been increased.
While recognizing DOTD violated existing safety standards, the supreme court also
noted compliance with these standards would have required the state to acquire a new
right-of-way, fill in the roadside ditch, widen the shoulders by four to five feet, dig a new
drainage ditch, and remove all obstacles within thirty feet of the roadway. Finding that
the physical characteristics of Louisiana Highway 37 were not unique in that many
Louisiana roads have narrow shoulders and steep roadside ditches and are lined with
trees, culverts, fences, and other objects, the supreme court concluded that the
physical and financial burden that would be imposed upon the state to bring such roads
up to standards was an impossible one. The court stated: "For this reason, the failure
of DOTD to reconstruct the state's highways to meet modern standards does not
establish the existence of a hazardous defect." Id. at 1173. Because it found the
roadway presented no hazardous defect, the court concluded DOTD breached no duty
owed to the plaintiff. Simply put, the court concluded DOTD has no duty to bring all
highways in the state up to modern construction safety standards.
However, the supreme court in subsequent cases cautioned that design standards
alone do not determine whether or not a duty exists, and all the facts and
circumstances of each case must be considered. Hunter v. State, Dep't of Transp. &
Dev., 620 So.2d 1149 (La. 1993); Dill v. State, Dep't of Transp. & Dev., 545
So.2d 994 (La. 1989). In Dill, the supreme court clarifying its position in
Myers, stated:
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Plaintiffs presented testimony to show the curve in question was a dangerous one. It is
undisputed that a number of accidents have occurred at this site. Plaintiffs point to the
testimony of State Trooper Walter Lee, who testified the subject curve is the most
dangerous in the Troop I area. However, Trooper Lee qualified this statement.
Relevant portions of his testimony read as follows:
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Every expert and witness testified a motorist could safely negotiate the curve at the 40
miles per hour posted speed. Richard Williams, who was DOTD's accident
reconstructionist, conducted speed tests on the curve. He testified a driver would have
"no problems" negotiating the curve at 40, 45 and 50 miles per hour. Williams
acknowledged there was a minor problem at 55 miles per hour, but it was not until he
tested at 65 miles per hour that he actually had to apply brakes to negotiate the curve.
We also note the average traffic count on Highway 29 at the time of the accident was
1,661 vehicles per day. Thousands of cars are able to safely negotiate this curve each
week without accident.
Plaintiffs, nevertheless, insist DOTD should have placed guardrails in the area. Jim
Clary testified the presence of guardrails would have prevented Deville's vehicle from
entering the ditch. Dr. Blaschke, while testifying he could not be sure a guardrail would
have prevented entry into the ditch, admitted it was possible. Dr. Blaschke, however,
testified that the presence of guardrails, while potentially lessening the severity of
accidents, clearly would have led to more accidents because the installed guardrails
would have decreased the existing shoulder area. The record revealed guardrails
would have occupied 18 1/4 inches. Additionally, the guardrails would have required
the use of 2 more feet of shoulder area to post them. Thus, 3 ½ feet of usable shoulder
would have been eliminated to install the guardrails, leaving anywhere from 2 ½ to 4
feet, rather than the previous 6 to 7 ½ feet, in the area where the shoulder rounds the
curve. Both parties' experts agreed deciding whether to place guardrails at this
location required the State to weigh two risks against each other: Severity of accidents
versus more accidents. However, how the State ultimately might balance the scale
matters not in this instance because the AASHTO guidelines did not require it to install
guardrails at this site. Dr. Blaschke testified DOTD is not under any statutory obligation
to utilize AASHTO standards unless it undertakes a reconstruction project on the
highway. No such reconstruction project was ever performed. Contrary to plaintiffs'
contention, the overlay project undertaken in 1979-1980 is not a reconstruction. The
asphalt surface was redone, but there were no other changes to the configuration of
the crown of the highway. The lanes were not widened, nor were the shoulders.
It is well settled the State is not the guarantor of the safety of travelers on the
highways, nor an insurer against all injury which may result from obstructions or
defects in such highways. U.S.F.&G. Co. v. State, Through Dep't. of Highways,
339 So.2d 780 (La. 1976); Burkett v. Honeyman, 561 So.2d 857 (La. App. 2
Cir.), writ denied 567 So.2d 613 (La. 1990). Rather, it is the State's duty to construct
and maintain the highways in a reasonably safe condition for persons exercising
ordinary care and reasonable prudence. Coleman v. Houp, 319 So.2d 831 (La.
App. 3 Cir. 1975).
This court is not unmindful the families of the decedents have suffered great loss as a
result of this tragic accident. However, as the trial court noted, the fact that an off-road
condition produces injury and in itself presents a danger does not mean the condition
was unreasonably dangerous. Only a condition that the State could reasonably expect
to cause injury to a person acting prudently and using ordinary care will give rise to a
finding of liability against it. The record substantiates the trial court's conclusion that
Gerald Deville, who had traversed this area numerous times, failed to control his
vehicle while operating it under the influence of alcohol and at an excessive speed.
2 These acts of negligence caused the accident and the tragic injuries
that followed.
Based on the totality of the evidence, we cannot say the trial court erred in finding
plaintiffs failed to prove by a preponderance of the evidence that the roadway
presented an unreasonable risk of harm such that the State bears fault for the accident.
DECREE
For the following reasons, the judgment of the trial court is affirmed. Costs of this
appeal are assessed against plaintiffs-appellants.
AFFIRMED.
PETERS, J., dissents and assigns written reasons.
PETERS, Judge, dissenting.
I respectfully dissent from the majority's opinion in this matter. In my opinion, DOTD's
failure to apply AASHTO standards and install guardrails at this location is a factor
contributing to the accident and resulting injuries. Reaching that conclusion, I would
apportion fault by considering "both the nature of the conduct of each party at fault and
the extent of the causal relation between the conduct and the damages claimed."
Campbell Louisiana Dep't of Transp. & Dev., 94-1052, p. 7 (La. 1/17/95); 648
So.2d 898, 902.
While finding that the ditch adjacent to Louisiana Highway 29 was "deep and
dangerous," the trial court concluded that its utility in facilitating drainage in the area
was great and that the accident and resulting injuries were caused solely by the fault of
Gerald Deville. This ignores the undisputed fact that applicable AASHTO standards
required the installation of guardrails at the point of the accident.
As is often the case, DOTD relies on Myers v. State Farm Mutual Automobile
Insurance Co., 493 So.2d 1170 (La. 1986), to assert that it should not be held liable
for damages because it has no legal duty to bring highways up to AASHTO standards.
While the supreme court has made it clear that DOTD does not breach its duty to the
motoring public by failing to bring all highways in the state up to modern safety
standards, design standards alone do not determine whether DOTD has breached a
duty in a given situation, and one must consider all of the facts and circumstances.
See Hunter v. State, Department of Transp. & Dev., 620 So.2d 1149 (La. 1993);
Dill v. State, Dep't of Transp. & Dev., 545 So.2d 994 (La. 1989). In fact,
showing that a highway met existing standards when it was built is not enough for
DOTD to escape liability. Dill, 545 So.2d 994.
The majority relies on Coleman v. Houp, 319 So.2d 831 (La. App. 3 Cir. 1975),
to conclude that the state's duty is only "to construct and maintain the highways in a
reasonably safe condition for persons exercising ordinary care and reasonable
prudence." Based on this proposition, the majority concludes that DOTD is only liable
for a condition which causes injury to one exercising ordinary care and reasonable
prudence. I do not find that to be the holding in Coleman, nor do I find that to be
the standard of care recognized today. The "ordinary care" language appears in
Coleman as a quote from Martin v. State, Through Department of
Highways, 175 So.2d 441 (La. App. 4 Cir.), writ refused, 248 La. 359, 178 So.2d
653 (1965). However the language used from Martin further stated that "a
highway will be deemed safe within these requirements if it may be negotiated
successfully by all but the very reckless and careless drivers. . . ." Id. at 443.
Additionally, both Coleman and Martin were decided under contributory
negligence principles.
Deville's speed was estimated to be fifty miles per hour in a forty-mile-per-hour zone,
and it is not disputed that Deville was intoxicated (0.11 BAC) at the time of the
accident. The trial court found that the accident was caused exclusively by Deville's
negligence in driving while intoxicated and at an excessive speed. Certainly the
intoxication contributed to the accident, but DOTD's accident reconstructionist testified
that he had "no problems" negotiating the curve at fifty miles per hour. Additionally, the
trial court judgment and the majority opinion ignore the testimony of Trooper Lee to the
effect that the curve where the accident occurred is considered the most dangerous in
the Troop I area. It further ignores the fact that this curve has a history of serious
accidents dating back at least eighteen years, with a number of them being fatalities.
In my opinion, the reliance on Myers and Coleman is misplaced in this
particular case. I agree that DOTD is not the guarantor of the safety of highway
travelers and that, as a general rule, the failure of DOTD to bring highways up to
modern standards does not establish the existence of a hazardous defect. However, to
suggest that DOTD can ignore a known hazardous situation which has caused
numerous deaths and severe injuries on the pretext of having no duty to correct the
situation because of the expense of doing so is unconscionable. To do so would be to
encourage DOTD to not improve our highways but to simply maintain the status quo.
I would find Myers does not absolve DOTD from fault in the case before us and
would decide the fault issue as the supreme court has done in Campbell,
Hunter, and Dill. DOTD does bear some tort responsibility for this tragic
accident, as does the driver of the vehicle, and fault should be apportioned between
the two.
Opinion Footnotes
1 The basis for the suit against Ford was that the Festiva had defects in the ignition system which caused the vehicle to catch fire.
2 It was agreed by the accident reconstructionists that Deville's Vehicle was traveling approximately 50 miles per hour when he applied his brakes. The posted speed limit to assure safe negotiation of the curve was 40 miles per hour.
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