Phlypo v. BNSF Railway Co
4:17-cv-00566
N.D. Tex.Jul 7, 2017Background
- Decedent David L. DeForge worked for BNSF (formerly Burlington Northern & Santa Fe) for 37 years; plaintiffs (his spouse and estate) allege occupational exposure to multiple toxic substances caused his non-Hodgkin’s lymphoma and death.
- Plaintiffs sue under the Federal Employers Liability Act (FELA), claiming exposure to chemicals, solvents, diesel fuel/exhaust, benzene, heavy metals, creosote, manganese, and mineral/rock dust and fibers.
- Complaint identifies DeForge, his employment dates, general duties, a non‑exhaustive list of alleged toxic exposures, and a causal link between exposure and disease/death.
- BNSF moved under Fed. R. Civ. P. 12(e) for a more definite statement, arguing the complaint is too vague about which substances, when, where, and in what amounts exposure occurred.
- Plaintiffs responded that they provided all available specifics and that BNSF, as employer, is better positioned to identify precise exposures; additional detail can be developed through discovery.
- The court evaluated whether the complaint gave BNSF sufficient notice under Rule 8 and whether the pleading was so ambiguous that a Rule 12(e) order was required.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the complaint is so vague that Rule 12(e) requires a more definite statement | Complaint provides identity, employment dates, duties, types of substances, and causal connection — sufficient notice | Complaint lists many substances and timeframes vaguely across 37 years, preventing a meaningful response | Denied: complaint meets Rule 8 plausibility and gives adequate notice; specificity can be addressed in discovery |
Key Cases Cited
- MacNeil Auto. Prods., Ltd. v. Cannon Auto. Ltd., 715 F. Supp. 2d 786 (N.D. Ind. 2010) (Rule 12(e) motions are disfavored and should be granted only when a pleading is unintelligible)
- U.S. for Use of Argyle Cut Stone Co., Inc. v. Paschen Contractors, Inc., 664 F. Supp. 298 (N.D. Ill. 1987) (Rule 12(e) relief appropriate only when movant cannot draft a responsive pleading)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (complaint must plead facts showing entitlement to relief and be plausible on its face)
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (established standard for plausibility and the need for factual allegations beyond conclusions)
