Melissa Ann Bobo v. Tennessee Valley Authority
855 F.3d 1294
| 11th Cir. | 2017Background
- James "Neal" Bobo worked at TVA's Browns Ferry plant (1975–1997); his duties included sweeping insulation residue that contained asbestos. TVA documents and witness testimony established asbestos use and fiber accumulation on his clothes.
- Barbara Bobo laundered his work clothes twice weekly for ~22 years; she testified shaking them out produced visible dust and inhalation exposure. She was diagnosed with malignant pleural mesothelioma in 2011 and died in 2013.
- Plaintiffs sued TVA for take-home asbestos exposure (negligence among other claims); after a three-day bench trial the district court found TVA liable and awarded ~$3.39 million (later adjusted). TVA appealed.
- On appeal TVA challenged (inter alia) consideration of a state-court deposition, admissibility of plaintiffs’ expert causation testimony, whether Alabama law imposes a duty to prevent take‑home exposure, the causation/exposure standard, the discretionary-function defense, and the recoverability of medical bills written off by providers.
- The Eleventh Circuit affirmed liability: it held (1) any error in considering the deposition was harmless; (2) the plaintiffs’ expert testimony was admissible; (3) under Alabama law TVA owed a duty to prevent foreseeable take‑home asbestos exposure; (4) the evidence met causation standards; and (5) TVA was not shielded by the discretionary-function exception.
- The court vacated and remanded only the medical‑expenses portion of damages for recalculation to exclude amounts written off by providers (not paid by plaintiff or insurer).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of Mr. Bobo’s state-court deposition | Deposition corroborative of exposure; admissible in context | District court erred by considering deposition not in federal record | Any error was harmless—ample other admissible evidence of exposure |
| Admissibility/reliability of expert causation testimony (Dr. Mark) | Expert reasonably explained dose-response, relied on literature, tied facts to opinion | Opinion unreliable because it allegedly treats any asbestos exposure as causal | Admissible—opinion explained limits, cited literature, and bench-trial factfinder less constrained |
| Duty under Alabama law to prevent take‑home asbestos exposure | Duty exists where harm was foreseeable and public policy favors protection | TVA argued no duty or that recognizing duty improperly expands Alabama law | Duty exists where injury is foreseeable and policy considerations support it; Alabama likely would impose it here |
| Causation / exposure standard | Plaintiffs: substantial-factor standard (Sheffield/Gant) suffices given regular laundering and testimony of heavy dust | TVA: plaintiffs must meet Lohrmann frequency-regularity-proximity test and provide industrial-monitoring data | Evidence here satisfies either standard; district court properly found TVA exposure a substantial factor in causing mesothelioma |
| Discretionary-function exception | TVA’s failure to follow mandatory asbestos policies was non-discretionary | TVA claimed conduct involved discretionary government functions | Exception inapplicable where TVA violated specific mandatory regulations/policies requiring non‑discretionary measures (lockers, separate laundering) |
| Recoverability of written-off medical bills | Plaintiffs sought full billed amounts including write-offs | TVA: written-off amounts not recoverable because plaintiff did not pay and is not liable | Written-off amounts are not recoverable under Alabama law; remand to recalculate medical-expense award excluding write-offs |
Key Cases Cited
- Berkovitz v. United States, 486 U.S. 531 (1988) (framework for discretionary‑function exception)
- Gaubert v. United States, 499 U.S. 315 (1991) (application of discretionary‑function test)
- Sheffield v. Owens‑Corning Fiberglas Corp., 595 So. 2d 443 (Ala. 1992) (Alabama standard that defendant’s product must be shown to be a substantial factor)
- Owens‑Corning Fiberglas Corp. v. Gant, 662 So. 2d 255 (Ala. 1995) (addressing sufficiency of exposure evidence under Sheffield)
- Lohrmann v. Pittsburgh Corning Corp., 782 F.2d 1156 (4th Cir. 1986) (frequency‑regularity‑proximity test for circumstantial exposure evidence)
- Borel v. Fibreboard Paper Prods. Corp., 493 F.2d 1076 (5th Cir. 1973) (medical testimony recognizing cumulative effect of asbestos exposures)
- Satterfield v. Breeding Insulation Co., 266 S.W.3d 347 (Tenn. 2008) (recognizing duty to prevent foreseeable take‑home asbestos harm)
- Kesner v. Superior Court, 384 P.3d 283 (Cal. 2016) (California Supreme Court imposing duty to prevent take‑home exposure)
- Kruse v. Vanderbilt Minerals, LLC, 189 So. 3d 42 (Ala. 2015) (Alabama Supreme Court on exposure proof and choice between Sheffield and Lohrmann‑type standards)
