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IN THE UNITED STATES DISTRICT COURT June 05, 2023 FOR THE SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION MILDRED BERRY, AS GUARDIAN AND § NEXT FRIEND OF TERRELL § MICHELLE THOMAS, § § Plaintiff, § § v. § CIVIL CASE NO. H-22-331 § UNION PACIFIC RAILROAD § COMPANY, § § Defendant. § MEMORANDUM AND OPINION Terrell Michell Thomas, a 56-year-old woman with some cognitive limitations, tried to crawl under a railcar while crossing a rail yard at night. The railcar began to move, crushing her legs, which resulted in their medical amputation. Her guardian and next friend, Mildred Berry, sues Union Pacific for failing to warn Thomas of the trainâs movement before the accident. This opinion resolves several pending motions: (1) Berryâs motion for leave to amend, (Docket Entry No. 39); (2) Union Pacificâs Daubert motion to exclude the testimony of Berryâs railroad-operations expert, Brandon L. Ogden, (Docket Entry No. 38); (3) Union Pacificâs motion for summary judgment, (Docket Entry No. 44); (4) Berryâs motion for partial summary judgment on certain elements of her tort claims, (Docket Entry No. 42); and (5) Berryâs motion for partial summary judgment on Union Pacificâs designation of Berry as a responsible third party, (Docket Entry No. 45). Based on the record, the partiesâ briefing, the summary-judgment evidence, and the relevant law, the court denies Berryâs motion for leave to amend and grants Union Pacificâs motion for summary judgment. The remaining motions are denied as moot. The reasons for these decisions follow. I. Background A. Factual Background Union Pacific maintains a rail yard at 6800 Kirkpatrick Boulevard in Houston. The rail yard is the site of continuous train operations. The yard houses various facilities, including many sets of railroad tracks, and is roughly a mile long. Some of the tracks converge toward an overpass which straddles the remaining sets of tracks running parallel to Kirkpatrick Boulevard to the west and Parkhurst Drive to the east. Thomas lives with Berry to the west of the rail yard. On August 13, 2020, Thomas left Berryâs home on a bicycle to visit a friend who lived east of the rail yard. Thomas approached the overpass and continued along the part of the paved road that remained at ground level. Thomas then left the road and proceeded along an unpaved road that led to, and ended at, the railroad tracks. The parties dispute whether there was any fencing or signage where the road ended at the railroad tracks. Thomas did not have permission from Union Pacific to enter the rail yard and testified that she had not previously done so. (Docket Entry No. 44-7 (Deposition of Terrell Thomas) at 30:22â 31:1). Thomas intended to cut through the rail yard, cross the tracks, and continue travelling on the other side, where another unpaved road led back to the street. Crossing the yard, Thomas encountered a train with several railcars blocking her path. After pausing for a few minutes, she put down her bicycle and decided to go under one of these cars to continue her journey to the east side of the rail yard. Thomas could not see either the back or the front of the train from where she stood before crawling under the railcar. (Thomas Depo. at 53:22â24). Thomas testified that she did not see any activity at the rail yard before she crawled underneath the railcar. She testified that the yard was not illuminated except for the lights on the train itself, and that there was no noise coming from the train as it began to move. She did not call out or otherwise try to make her presence known before crawling under the railcar, and she was not wearing any reflective clothing or holding a flashlight. Thomas testified that she was under the railcar for âfive or ten minutesâ trying to crawl to the other side. (Thomas Depo. at 52:23â 53:5). She testified that she did not realize the dangers in crawling underneath a railcar attached to other cars in a train yard. (Id. at 53:16â21). She did not know that the train would move and did not realize that the train was moving until it ran over her legs. (Id. at 55:10â56:1). B. Procedural Posture Union Pacific removed in February 2022 and moved to dismiss Berryâs original complaint on several grounds. The court granted the motion, without prejudice, on the ground that Berry had failed to allege her authority to bring the suit on Thomasâs behalf. (Docket Entry No. 7 at 2). Berry then filed an amended complaint, and Union Pacific again moved to dismiss. The court granted the second motion to dismiss, dismissing with prejudice Berryâs premises defect, gross negligence, and negligence per se claims. (Docket Entry No. 21 at 2). The court dismissed without prejudice and with leave to amend Berryâs negligence and gross negligence claims for failure to warn. (Id.). In reaching this result, the court agreed with Berry that, accepting as true the allegations that Union Pacific tolerated trespassers into the rail yard and failed to restrict entry into the yard, Thomas entered the yard as a licensee. (Id. at 6â7). The railroad as the premises owner has a duty ânot to injure the [licensee] willfully, wantonly, or through gross negligence and to warn of or make safe dangerous conditions known to the possessor of the premises.ââ (Id. at 7 (quoting City of El Paso v. Zarate, 917 S.W.2d 326, 331 (Tex. App.âEl Paso 1996, no writ) (citing Lower Neches Valley Auth. v. Murphy, 536 S.W.2d 561, 563 (Tex. 1976)))). But there is no duty to warn of open and obvious dangerous conditions. (Id. (citing Barnes v. Kan. City S. Ry. Co., No. H-14- 68, 2016 WL 4801511, at *3 (S.D. Tex. Feb. 19, 2016))). The court observed that the railroad tracks and the trainâs railcars were obvious dangers. (Id.). Because Berry provided no authority establishing that a railroad has a duty to erect a fence around its rail yard or warn of the risk that a train might travel over plainly visible railroad tracks, the court dismissed the premises-defect claims. (Id.). Union Pacific moved for summary judgment on the remaining claims in March 2023. II. The Rule 56 Standard âSummary judgment is appropriate where âthe movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.ââ Springboards to Educ., Inc. v. Pharr-San Juan-Alamo Indep. Sch. Dist., 33 F.4th 747, 749 (5th Cir. 2022) (quoting FED. R. CIV. P. 56(a)). âA fact is material if it might affect the outcome of the suit and a factual dispute is genuine if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Thompson v. Microsoft Corp., 2 F.4th 460, 467 (5th Cir. 2021) (quoting reference omitted). The moving party âalways bears the initial responsibility of informing the district court of the basis for its motion[] and identifyingâ the record evidence âwhich it believes demonstrate[s] the absence of a genuine issue of material fact.â Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). âWhen âthe non-movant bears the burden of proof at trial,â a party moving for summary judgment âmay merely point to the absence of evidence and thereby shift to the non-movant the burden of demonstrating by competent summary judgment proof that there is [a dispute] of material fact warranting trial.â MDK S.R.L. v. Proplant Inc., 25 F.4th 360, 368 (5th Cir. 2022) (alteration in original) (quoting reference omitted). âHowever[,] the movant âneed not negate the elements of the nonmovantâs case.ââ Terral River Serv., Inc. v. SCF Marine Inc., 20 F.4th 1015, 1018 (5th Cir. 2021) (quoting Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (en banc) (per curiam)). âIf âreasonable minds could differâ on âthe import of the evidence,â a court must deny the motion.â Sanchez v. Young County, 956 F.3d 785, 791 (5th Cir. 2020) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250â51 (1986)). After the movant meets its Rule 56(c) burden, âthe non-movant must come forward with âspecific factsâ showing a genuine factual issue for trial.â Houston v. Tex. Depât of Agric., 17 F.4th 576, 581 (5th Cir. 2021) (quoting references omitted). The nonmovant âmust identify specific evidence in the record and articulate the âprecise mannerâ in which the evidenceâ aids their case. Shah v. VHS San Antonio Partners, L.L.C., 985 F.3d 450, 453 (5th Cir. 2021) (quoting reference omitted). Of course, all reasonable inferences are drawn in the nonmovantâs favor. Loftin v. City of Prentiss, 33 F.4th 774, 779 (5th Cir. 2022). But a nonmovant âcannot defeat summary judgment with âconclusory allegations, unsubstantiated assertions, or only a scintilla of evidence.ââ Jones v. Gulf Coast Rest. Grp., Inc., 8 F.4th 363, 369 (5th Cir. 2021) (quoting reference omitted). III. Analysis A. Berryâs Motion for Leave to Amend Berry moves for leave to file a third amended complaint and replead causes of action that the court previously dismissed. The proposed repleaded claims relate to Union Pacificâs alleged failure to maintain a fence around its rail yard or to post signs warning of the danger of moving trains inside the rail yard. (See Docket Entry No. 21 at 6â7). The court dismissed those claims because âBerry . . . pointed to no authority that Union Pacific had a duty to provide fencing and signage along its railroad tracks. Railroad tracks are an obvious condition of a railroad, and there is no general duty to warn of their presence because they are an obvious danger.â (Id. at 7). Berry argues that Thomasâs deposition testimony makes clear that she did not subjectively consider the railroad tracks to be an open and obvious danger before the accident. (Docket Entry No. 39 at 7â8). Berry also points to evidence that, she contends, shows Union Pacificâs actual knowledge that there were frequent trespassers in this rail yard. (Id. at 8). Thomasâs deposition testimony does not lead the court to reconsider its dismissal of the premises defect claims.1 The court continues to assume that Union Pacificâs failure to take more effective steps to prevent trespassers from coming into the rail yard means that Union Pacific granted trespassers an implied license to enter the yard. This license imposes a duty on Union Pacific to warn of dangerous conditions on its property. Nonetheless, a property owner has no duty to warn licensees of open and obvious dangerous conditions on its property, regardless of the licenseeâs subjective appreciation of those conditions. As stated by the Texas Supreme Court: Whether a danger is open and obvious is a question of law determined under an objective test. The question is whether the danger is so open and obvious that as a matter of law [the plaintiff] will be charged with knowledge and appreciation thereof. Under the objective standard, the question is not what the plaintiff subjectively or actually knew but what a reasonably prudent person would have known under similar circumstances. Los Compadres Pescadores, L.L.C. v. Valdez, 622 S.W.3d 771, 788 (Tex. 2021) (internal quotation marks and citations omitted). Berry submits evidence of Thomasâs subjective perception of the lack of danger in crawling under a railroad car in an active rail yard. Thomasâs subjective perception does not change the reasoning or the outcome of the courtâs previous decision. While a premises owner may have a higher duty to warn when it âknows that his licenseeâs experience and intelligence is likely to prevent [her] from appreciating the risk,â RESTATEMENT (SECOND) OF TORTS § 342 cmt. c (1965), the record does not suggest that Union Pacific was aware that Thomasâs intelligence and ability to 1 The parties disagree on the legal standard governing Berryâs motion. Berry asserts that the court should consider it as a Rule 15 motion to amend her complaint. Union Pacific argues that, because Berry seeks to replead claims previously dismissed, it should be considered a Rule 59 motion to alter or amend the courtâs previous order. The court need not resolve the partiesâ dispute over the appropriate legal standard, because Berryâs motion must be denied even under the more generous standard of Rule 15. appreciate the risk were impacted by cognitive limitations.2 Berry does not contend that other trespassers also possessed only limited appreciation for the danger posed by the railroad tracks,3 or that Union Pacific knew of both Thomasâs trespassing and of her cognitive limitations. Allowing Berryâs amendment would be futile, and futility is a proper basis on which to deny a motion for leave to amend. Ariyan, Inc. v. Sewerage & Water Bd. of New Orleans, 29 F.4th 226, 232 (5th Cir. 2022) (amendment is futile if the proposed amendment would fail to state a claim), cert. denied, 143 S. Ct. 353 (2022). The court denies the motion. B. Union Pacificâs Motion for Summary Judgment (Docket Entry No. 44) Union Pacific has moved for summary judgment on Berryâs remaining negligence and gross negligence claims. As to negligence, Union Pacific argues that it owed no duty to Thomas and that even if it did owe a duty, there was no breach of that duty. (Docket Entry No. 44 ¶ 10). Union Pacific also argues that it did not proximately cause Thomasâs injuries. (Id. ¶ 12). Finally, Union Pacific argues that Berryâs negligence and gross negligence claims fail for lack of sufficient evidence. (Id. ¶ 13). Berry argues that Union Pacific is wrong to assert that any duty it may have owed to Thomas turns on her status as a trespasser and licensee, because a plaintiffâs status as a trespasser or licensee is material only to premises defect, and not negligent activity, claims. A negligent activity claim requires a plaintiff to show that she was âinjured by or as a contemporaneous result of the activity itself rather than by a condition created by the activity.â Keetch v. Kroger Co., 845 2 Thomas has been diagnosed with schizophrenia. (Thomas Depo. at 7:10â12). 3 To be clear, the court is not making a credibility determination with respect to Thomasâs testimony that she did not appreciate the danger posed by her decision to crawl underneath the railcar. Union Pacific does not dispute that Thomas has schizophrenia, which may affect her cognition. S.W.2d 262, 264 (Tex. 1992) (citations omitted); see also Sampson v. Univ. of Tex. at Austin, 500 S.W.3d 380, 388 (Tex. 2016). âThe lines between negligent activity and premises liability are sometimes unclear.â Del Lago Partners, Inc. v. Smith, 307 S.W.3d 762, 776 (Tex. 2010). In Del Lago, the Texas Supreme Court found no error in submitting a case on a premises-defect theory when the alleged âdefectâ was a bar ownerâs failure to take action in the face of âverbal altercations and shoving matches between intoxicated bar patronsâ before a full-fledged brawl erupted. Id. at 764; see also id. at 787 (Wainright, J., dissenting) (arguing that the trial court erred in charging the jury on the elements of a premises defect, rather than negligent activity).4 âNegligenceâ in the context of a negligent activity âmeans simply doing or failing to do what a person of ordinary prudence in the same or similar circumstances would have not done or done. Timberwalk Apartments, Partners, Inc. v. Cain, 972 S.W.2d 749, 753 (Tex. 1998). In the premises-defect context, ânegligenceâ means a violation of the duty owed by a landowner or premises owner, when the particular duty is established by the plaintiffâs status as a trespasser, licensee, or invitee. W. Investments, Inc. v. Urena, 162 S.W.3d 547, 550 (Tex. 2005). In its motion for summary judgment, Union Pacific cites Boerjan v. Rodriguez, 436 S.W.3d 307 (Tex. 2014) (per curiam), to argue that its duties with respect to a negligent activity claim are informed by the status of the plaintiff as a trespasser or licensee. In the Boerjan case, âa driver trespassed on a ranch while transporting a family. After being confronted by a ranch employee, 4 The court notes that âpremises liabilityâ encompasses both premises-defect and negligent activity claims. See, e.g., Clayton W. Williams, Jr., Inc. v. Olivo, 952 S.W.2d 523, 527 (Tex. 1997) (a defendant âin control of the premises may be liable for two types of negligence in failing to the keep the premises safe: that arising from an activity on the premises, and that arising from a premises defectâ). Courts are sometimes inconsistent in their use of these terms. See, e.g., Gen. Elec. Co. v. Moritz, 257 S.W.3d 211, 215 (Tex. 2008) (referring to the same legal theory as both âpremises conditionâ and âpremises liabilityâ without distinction). the trespassing driver fled at high speed, and the vehicle rolled over, killing the family.â Id. at 309. The evidence supported the inference that the ranch employer pursued in the family in his own vehicle. Id. at 312. The case concerned the death of a family allegedly caused by a car chase, not by a hazard posed by, for example, the condition of the road. The Boerjan court recounted that the âonly duty the premises owner or occupier owes a trespasser is not to injure him willfully, wantonly, or through gross negligence.â Id. at 311. It concluded that the evidence did not support an inference of gross negligence, id. at 312, and reversed the appellate court, which âignored this well-established rule.â Id. at 311. To support its decision, the court quoted, among other sources, the Second Restatement of Torts, which states that a âpossessor of land is not liable to trespassers for physical harm caused by his failure to exercise reasonable care . . . to carry on his activities so as not to endanger them.â Id. at 311 n.2 (quoting RESTATEMENT (SECOND) OF TORTS § 333 (1965)). The court noted that this proposition has since been codified in Texas law. Id. at 311 n.3 (citing TEX. CIV. PRAC. & REM. CODE § 75.007(b) (âAn owner . . . of land does not owe a duty of care to a trespasser on the land and is not liable for any injury to a trespasser on the land, except that an owner . . . owes a duty to refrain from injuring a trespasser willfully, wantonly, or through gross negligence.â). The Boerjan court was confronted with the same argument Berry makes here. The plaintiffs-respondents argued that the âCourt of Appealsâ opinion considered this dispute a negligent activity, not a premises liability, case and therefore had no reason to discuss premises liability status (invitees, licensees, trespassers, or variants such as known or tolerated trespassers).â Respâts. Br. in Opp., 2013 WL 3563156, at *42, No. 12-0838 (Tex. July 9, 2013). In reply, the petitioners quoted from State v. Shumake, 199 S.W.3d 279 (Tex. 2006), stating that, âas a general proposition, a landowner is entitled to the exclusive use of his property and is not liable for injury to trespassers caused by his failure to exercise reasonable care to put his land in a safe condition for them, or to carry on his activities in a manner which does not endanger them.â Id. at 285 (emphasis added) (internal quotation marks and citation omitted). The Texas Supreme Courtâs decision in Boerjan, although based on very different facts, suggests that Union Pacific is correct that a plaintiffâs status as a trespasser, licensee, or invitee is relevant in determining the duty owed by a landowner to a plaintiff in certain situations, even in the context of a negligent activity claim. Although the court did not state this proposition outright, the factual circumstances of the Boerjan case and the reasoning in the opinion provide evidence as to how the Texas Supreme Court would analyze the facts presented in this lawsuit. Berry argues that Thomasâs status is not relevant, and that, under Texas law, Union Pacific âhad a duty to keep a proper lookout and to use care and caution to find Thomas on the track in time to warn of the oncoming train.â (Docket Entry No. 49 ¶ 10). The duty to keep a lookout, Berry argues, âis a continuing one and is not dependent upon the question of whether or not a person may be wrongfully upon the track at a place where persons are not usually expected to be.â (Id. ¶ 12 (quoting Tex. & N.O.R. Co. v. Darton, 241 S.W.2d 181, 182 (Tex. Civ. App. 1951, writ refâd)). In Darton, the plaintiff was injured by a train on a spur track alongside a cotton warehouse. Darton, 241 S.W.2d at 182. Darton was employed by the Victoria Compress and Warehouse Company and had gone into one of the box cars of appellant, then standing alongside the loading platform of the warehouse, for the purpose of getting a hand loading truck. He made use of a steel plank extending from the platform to the freight car for this purpose. Upon leaving the car, and while upon the plank, the train containing the box car was moved and appellee fell beneath the wheels of the car and was injured. Id. The court upheld the juryâs liability finding. The court reasoned that [t]here was a string of cars standing along the compress platform, evidently for some purpose connected with the business of the compress company [which was the plaintiffâs employer], and a jury could reasonably conclude that it should have been anticipated by the carrierâs employees that servants of the compress company might be working in and about the cars and the platform, particularly when a visible steel gangplank was down connecting the compress platform with a box car. Id. The court found that the railroad owed a duty to keep a lookout for the plaintiff and others in his situation. Id. The facts in Darden are markedly different from this case. There, the railcars were deliberately positioned in relationship to the business of the plaintiffâs employer. When the plaintiff was injured, he was standing on a âsteel plank extending from the platform to the freight car for [the purpose of retrieving a hand truck].â Id. In other words, the train operator had good reason to know that people would be moving between the train and the platform when the operator moved the train without checking to see whether it was safe to do so. Here, on the other hand, Thomas entered the rail yard with no notice to Union Pacific and for no purpose other than to cross the yard to reach the street beyond it. There was no reason for Union Pacific or the train operator to believe that Thomasâor anyoneâwas lying across the tracks under a railcar when the train began to move. In fact, Thomas was at least partially concealed underneath the railcar. The duty to maintain a lookout for workers whose presence near the train was expected, the issue in Dayton, has no relevance to whether there is a duty to maintain a lookout for a person who had crawled under a railcar, out of the train operatorâs view, and remained under the railcar as the train began to move. There is a fact dispute as to whether the train signaled, through intentional action by its operator or through the audible operations of its brakes and couplings, the fact of its movement. But because the relevant risks were open and obvious, this dispute is not material to the question of Union Pacificâs duty. Dayton does not compel the holding that Union Pacific owed Thomas a duty of care. And the evidence does not support an inference that the lookout required in Dayton would have prevented Thomasâs injury. Berry also cites Texas & N.O.R. Co. v. Zarate, 74 S.W.2d 721 (Tex. Civ. App. 1934, writ refâd). There, the wife of a man struck and killed by a train brought suit for negligence. Although the evidence was circumstantial, it supported âthe inference that [the decedent] was killed by defendantâs south-bound passenger train.â Id. at 722. The train engineer testified that he maintained a lookout. The case âwas submitted to the jury on one issue of liability, and that was whether or not the operatives of the train were keeping a proper lookout on the occasion in question.â Id. at 724. The court quoted the applicable rule, as follows: The true rule is that it is the duty of the servants of the railroad company operating its trains to use reasonable care and caution to discover persons on its track, and a failure to use such care and caution is negligence on the part of such company, for which it is liable in damages for an injury resulting from such negligence, unless such liability is defeated by the contributory negligence of the person injured, or of the person seeking to recover for such injury, and the circumstances under which the party injured went upon the track are merely evidence upon the issue of contributory negligence. If such circumstances show that the party injured was a wrongdoer or trespasser at the time of the injury, the issue of contributory negligence is, as a general rule, established as a matter of law; but not so in all cases. It results from the above, that it was the duty of the railroad to use ordinary or reasonable care to discover and warn defendant in error, whether she be considered a trespasser or a mere licensee, and a failure to use such care was negligence, rendering the railroad liable for such damages as resulted therefrom, unless under all the circumstances defendant in error was guilty of negligence contributing proximately to her injury. Id. at 724â25 (quoting Tex. & P. Ry. Co. v. Watkins, 29 S.W. 232, 233â34 (Tex. 1895)). The Watkins court noted that a plaintiffâs status as a trespasser likely precluded liability as a matter of law under the rule of contributory negligence. Although Texas has since abolished the strict rule of contributory negligence, Abalos v. Oil Dev. Co. of Tex., 544 S.W.2d 627, 632 (Tex. 1976), Thomasâs status as a trespasser or licensee, and the evidence that she was underneath the train and could not have been seen by an operator keeping a lookout for hazards in the path of the trainâs movement, are relevant to the questions of duty and breach, as shown by Boerjan. As with Darden, the specific facts of Zarate distinguish it from this case. The Zarate court observed that that a train operator must keep a lookout for persons on the tracks in front of the train.5 The court reversed and rendered judgment for the railroad because there was no evidence from which the finder of fact could infer it was more likely than not that the railroadâs failure to keep a lookout caused the accident. The duty to keep a lookout for persons in the path of the train is far more limited than the duty the plaintiffs in effect ask this court to impose: the duty to inspect under each railcar before every train movement. Thomasâs status as a trespasser or licensee is relevant to determining the duty of care owed to her by Union Pacific, even in a negligent-activity-theory case.6 Thomas seeks recovery for an injury suffered from a contemporaneous activity on private property, where the property owner had no knowledge or reason to suspect Thomasâs presence, and where the ownerâs employees owed only limited duties to trespassers or even to licensees. There is, on the present record, a material dispute of fact as to whether Thomas was a trespasser or licensee as she cut across the rail yard, at night, simply to shorten her distance to her destination. As Berry argues in her motion for leave to amend, one of Union Pacificâs yardmasters, Eric Okenkpu, testified that he âreport[s] peopleâ trespassing, or the presence of âweird-looking carsâ on the yard âprobably . . . a hundred times a year.â (Docket Entry No. 39-3 (Deposition of Eric Okenkpu) at 35:11â20). There is a factual dispute as to whether Union Pacific took adequate 5 The same duty is expressed in Gulf, C.& S.F. Ry. Co. v. Russell, 82 S.W.2d 948, 951 (Tex. Commân App. 1935) (a railway company âowes a general duty of keeping a lookout for persons . . . on its trackâ). Russell concerned an accident where a train, proceeding in a straight line for almost two miles before the site of the accident, ran over the hand of the unconscious plaintiff. 6 This courtâs previous opinion cited Sibai v. Wal-Mart, Stores, Inc., 986 S.W.2d 702 (Tex. App.âDallas 1999, no pet.), for the proposition that â[t]he status of the defendant . . . is irrelevant to a negligent activity claim.â Id. at 706. Boerjan suggests that the quoted passage from Sibai may be an oversimplification of the law. steps to keep uninvited people out of the yard using a fence and signs and to warn people entering the yard about dangerous conditions they could encounter. There is Texas authority holding that when a landowner knows of frequent trespassers and, despite that knowledge, does not secure his land, trespassers are transformed into gratuitous licensees. (Docket Entry No. 21 at 6â7). The court will therefore consider whether Union Pacificâs actions violated any duty of care it may have owed Thomas as a licensee. A landowner owes a duty to ânot injure a licensee by willful, wanton or grossly negligent conduct, and that the owner use ordinary care either to warn a licensee of, or to make reasonably safe, a dangerous condition of which the owner is aware and the licensee is not.â State Depât of Highways & Pub. Transp. v. Payne, 838 S.W.2d 235, 237 (Tex. 1992). Union Pacific argues, Even if transformed into a licensee, Union Pacific owed Thomas no duty to warn of the obvious dangers presented by crossing a railroad track and crawling underneath an actively moving railcar, and Thomas was sufficiently warned by the tracks, the Train, and the audible and visual warnings coming from the Train. (Docket Entry No. 44 ¶ 32). The court agrees that Union Pacific did not owe Thomas, a licensee, a duty to warn of the obvious danger of crawling under a railcar unbeknownst to the trainâs operators or any other person at the rail yard. As the existence of a duty is an essential element of the negligence cause of action, Berryâs negligence claim necessarily fails. Additionally, on the record presented, Berry cannot establish that any failure to maintain a âreasonable lookout,â Russell, 82 S.W.2d at 950, proximately caused her injuries. The duty to maintain such a lookout is, under the cases cited by the parties and discussed above, limited to looking out for those either in the path of the train or those whose presence in that path would be reasonably anticipated by the train operator. Assuming Union Pacific breached that duty, it would not have been sufficient to avoid having the train strike Thomas, who lay partially concealed underneath a railcar from whichâas Thomas testifiedâneither the front nor the rear of the train could be seen. Finally, because Union Pacific was not negligent, it cannot be held grossly negligent. Berry does not defend her gross negligence claim. The court grants Union Pacificâs motion for summary judgment. IV. Conclusion The court: 1. Denies Berryâs motion for leave to amend, (Docket Entry No. 39); 2. Grants Union Pacificâs motion for summary judgment, (Docket Entry No. 44); and 3. Denies all remaining motions as moot. (Docket Entry Nos. 38, 42, 45). Final judgment will be entered by separate order. SIGNED on June 5, 2023, at Houston, Texas. Lee H. Rosenthal United States District Judge 15
Case Information
- Court
- S.D. Tex.
- Decision Date
- June 5, 2023
- Status
- Precedential