C.A. No. 10C-06-043 JRJ.Superior Court of Delaware, New Castle County.Date Submitted: September 16, 2011.
Date Decided: September 30, 2011.
Upon Defendant Texas Instruments Incorporated’s Motion to Dismiss.GRANTED.
Ian C. Bifferato, Esquire, David W. deBruin, Esquire, Kevin G. Collins, Esquire, John Z. Haupt, Esquire, Richard S. Gebelein, Esquire, Bifferato, LLC, Wilmington, Delaware, Charles S. Seigel, Esquire (argued), pro hac vice, Waters Kraus, LLP, Dallas, Texas, attorneys for the plaintiffs.
Katharine L. Mayer, Esquire, McCarter English, LLP, Wilmington, Delaware, Mary A. Wells, pro hac vice, Marilyn S. Chappell, Esq. (argued), pro hac vice, Wells, Anderson Race, LLC, attorneys for the defendant.
JURDEN, J.
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I. BACKGROUND AND PROCEDURAL HISTORY
Defendant, Texas Instruments Incorporated (“T.I.”), has filed a Motion to Dismiss, arguing that all of the plaintiffs’ claims are barred by the exclusivity provision of the Texas Workers’ Compensation Act.[1]
Plaintiffs allege that while employed at T.I.’s Texas Facilities, Grady Peters was exposed to “hazardous, genotoxic, and reproductively toxic substances”[2] which caused an insult to his reproductive system. Plaintiffs allege that Grady’s exposure occurred “prior to and at the time of the conception and gestation of his son, Christopher Peters. . . .”[3] Christopher Peters was born with birth defects, including retinoblastoma.[4] According to plaintiffs, as a result of T.I.’s wrongful conduct, Christopher’s injuries “were caused or contributed to by Plaintiff Grady Peters’ exposure.”[5]
There is no dispute that Texas law, not Delaware law, applies to the issues involved in this motion. T.I. argues that because all of the plaintiffs’ claims “stem from an alleged workplace injury to Grady,” i.e., contamination or alteration of his
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semen through exposure to toxic substances, recovery under workers’ compensation benefits is the exclusive remedy.[6] In opposition, plaintiffs argue that T.I. has failed to make a showing that it is protected by the “Texas workers’ compensation regime,” and plaintiffs’ claims are not derivative.[7] For those reasons, plaintiffs assert these claims are not barred by the exclusivity provision of the Texas Workers’ Compensation Act.[8]
In its Reply Brief, [9] T.I. argues that: (1) Grady’s claim would have been the basis for a workers’ compensation claim had it been timely asserted, and all of the Plaintiffs’ claims derive from Grady’s alleged workplace exposure, therefore, these claims are barred; and (2) plaintiffs’ claim for preconception tort liability is not recognized under Texas law.[10] For the reasons that follow, T.I.’s Motion to Dismiss is GRANTED.
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II. FACTS
Christopher Peters was born on June 11, 1995 with severe birth defects, including retinoblastoma.[11] As a result of the retinoblastoma, Christopher had to have his eye removed and is partially blind.[12] Grady Peters is Christopher’s father, and Rosetta Peters is his mother. Christopher, Grady, and Rosetta (“Plaintiffs”) reside in the State of Texas.[13] Plaintiffs claim that Christopher’s numerous birth defects were proximately caused or contributed to by Grady’s exposure to hazardous, genotoxic, and reproductively toxic substances, pollutants or contaminates released into the environment from T.I. facilities in Texas where Grady was employed from approximately 1980 until 1997.[14]
According to plaintiffs, T.I. utilized hazardous toxic chemicals or substances in “clean rooms,” used for manufacturing semiconductor computer “wafers,” “chips” and “boards.”[15] Grady was allegedly exposed to these harmful chemicals while performing duties associated with the “clean rooms.”[16] Grady was required to use these chemicals in the “clean rooms” and elsewhere in T.I.’s facilities.[17]
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Plaintiffs allege that T.I. failed to utilize proper measures to prevent its workers from being exposed to these harmful chemicals.[18] No ventilation system was used to protect workers like Grady in the “clean rooms” from inhalation or skin exposure to the chemicals that were being used.[19] As a result, the chemicals recirculated and remained in the air.”[20] Also, any “protective” gear worn by employees only served to protect the “chips” from particles on the employees’ clothing and bodies.[21] Contrary to its name, the protective gear provided no protection to the employees.[22]
Grady claims that prior to and at the time of his son’s conception he was exposed to some or all of the following chemicals and substances: (a) Ethylene glycol ethers, (b) Propoylene glycol ethers, (c) Positive Photoresist systems, (d) Fluorine compounds, (e) Chlorinated compounds, (f) Radio frequency radiation and ionizing radiation, (g) Arsenic compounds, (h) Volatile organic degreasing and cleaning solvents, (i) Organic solvents, and (j) Epoxy resign based glues.[23] Plaintiffs further allege that T.I. failed and refused to warn, advise, and or protect its workers of and from the dangerous characteristics and health threats associated with exposure to these chemicals and substances.[24]
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III. BUDISCUSSION
T.I.’s motion seeks dismissal for failure to state a claim.[25]
As noted by the Delaware Supreme Court:
Long-settled doctrine governs this Court’s review of dismissals under Rule 12(b)(6). Under that doctrine, the threshold for the showing a plaintiff must make to survive a motion to dismiss is low. Delaware is a notice pleading jurisdiction. Thus, for a complaint to survive a motion to dismiss, it need only give “general notice of the claim asserted.” A court can dismiss for failure to state a claim on which relief can be granted only if “it appears with reasonable certainty that the plaintiff could not prove any set of facts that would entitle him to relief.” On a motion to dismiss, a court’s review is limited to the well-pleaded allegations in the complaint. An allegation, “though vague or lacking in detail” can still be well-pleaded so long as it puts the opposing party on notice of the claim brought against it. Finally, in ruling on a motion to dismiss under Rule 12(b)(6), a trial court must draw all reasonable factual inferences in favor of the party opposing the motion.[26]
A. Texas Workers’ Compensation Exclusivity Bar
The first issue for determination is whether the exclusive remedy provision of the Texas Workers’ Compensation Act bars claims for injuries suffered by an employee’s child caused or contributed to by the employee’s exposure to
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hazardous substances in the workplace.[27] Plaintiffs argue that because Christopher is not an employee of T.I., he is not eligible for workers’ compensation under the Texas Labor Code for his personal injuries, [28] and thus, his personal injury claims cannot be barred. Under Texas law, recovery of workers’ compensation benefits is the exclusive remedy available to an employee covered by workers’ compensation insurance coverage against an employer for a work-related injury sustained by the
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employee.[29] According to T.I., Grady’s potential eligibility for workers’ compensation benefits arises from the following allegations:
Grady Peters sustained an insult to his reproductive system as a result of his employment at T.I. that caused injuries to Plaintiff Christopher Peters.
As a consequence of the foregoing misconduct on the part of Defendant, and Plaintiff Grady Peters’ exposure to hazardous, genotoxic, and reproductively toxic substances, pollutants, and contaminants, Plaintiff Christopher Peters sustained . . . injuries and/or damages. . . .[30]
Thus, T.I. argues the “foundational allegations” for plaintiffs’ claims are that Grady, through his work at T.I., sustained workplace exposure to reproductively toxic substances that caused insult to his reproductive system, i.e., his sperm.[31] T.I. points out that under plaintiffs’ causation theory, if Grady’s sperm had not been damaged by such exposure, Christopher would not have been born with birth defects.[32] To put it simply, Christopher’s injury is entirely dependent on his father’s alleged workplace exposure.
T.I. goes on to assert that Grady’s alleged workplace exposure was a compensable injury under Texas Workers’ Compensation statutes, [33] and Grady’s failure to file a workers’ compensation claim does not prohibit application of the
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exclusivity bar.[34] T.I. reasons that if a tort plaintiff could avoid the workers’ compensation exclusivity bar merely by failing to file a claim, the statutory system would be meaningless.[35] The Court agrees with this analysis. But this does not resolve the question of whether Christopher’s personal injury claims are barred by the exclusivity provision.
If Christopher’s claims are “derivative,” they are barred by the exclusive remedy provision of the Texas Workers’ Compensation Act.[36] According to plaintiffs, Christopher’s injuries “are the proximate result of T.I.’s violation of duties owed directly to him. Plaintiffs’ causes of action are thus fundamentally distinct from a derivative claim . . .,”[37] Plaintiffs point out that no Texas case is directly on point and suggest “this is perhaps only because no defendant in Texas has ever seriously asserted the argument T.I. makes here.”[38] T.I. counters that it is clear under Texas law that the workers’ compensation exclusivity bar “applies to all of Plaintiffs’ claims, as claims of family members that derive from an employee’s alleged workplace injury fall within the scope of the bar,”[39] and cites several cases in support of this argument which the Court will address in seriatim.
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In Aguirre v. Vasquez, [40] four employees were driving home from a job when they encountered a dust storm. The driver decided to stop the truck and “wait out the storm.”[41] While waiting, a tractor-trailer stuck the employees’ truck killing three employees and injuring another.[42] The court held that surviving family members could not bring a lawsuit to recover damages arising out of the deaths of their relatives killed in the course of their employment, because their remedy was limited to workers’ compensation.[43] The court also found that the wrongful death and survival claims were barred because they were “derivative” of the decedent employees’ claims.[44]
Similarly, in Maderazo v. Archem Co., [45] the court held that a personal injury claim filed by the parents of an employee killed in a workplace explosion was barred by the exclusive remedy provision of the Workers’ Compensation Act. The court noted that the exclusive remedy provision applied to the parents because their son, had he survived, would only have been entitled to a workers’ compensation claim because he was injured in the course of his employment.[46] Where an employee’s injury is covered by workers’ compensation, relatives making a claim
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on the employees’ injuries cannot recover under a common law theory.[47] Because the claim was covered, and the decedent’s parents’ injuries were derivative of their son’s injuries, they had no viable claim.[48]
T.I. relies on Bennight v. Western Auto Supply Co[49] to distinguish between an accidental injury claim, which is covered by the exclusivity bar to the Texas Workers’ Compensation Act, and an intentional tort claim, which is not barred. In Bennight, the court allowed a claim by a husband for loss of consortium where the husband’s claim arose out of his employee-wife’s work-related injury.[50] Because the wife’s injuries were a result of her employer’s intentional misconduct, the claim was not barred.[51]
The court allowed the husband’s claim to proceed because the injury sustained by the employee-wife was not “accidental,” and thus, not barred by the exclusivity provision contained in the Texas Workers’ Compensation Act.[52]
Plaintiffs also rely on Snyder v. Michael’s Stores Inc., [53] a California case, to support their argument that T.I.’s claim that the exclusivity bar applies to children
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of an employee has “been uniformly rejected” elsewhere.[54] I Snyder, a pregnant mother was exposed to “hazardous levels of carbon monoxide” as a result of her employment.[55] Her daughter, who was in utero, suffered permanent brain damage causing her to be born with cerebral palsy and other disabling conditions.[56]
The court of appeals reversed the trial court’s dismissal of the plaintiff’s claims.[57] Affirming the court of appeals, the California Supreme Court recognized that while some claims by non-employees are derivative of injuries to employees, claims for direct injuries to non-employees are not barred.[58]
T.I. alleges Snyder is inapposite because it involves both an alleged work-place exposure or injury to an employee-mother and a separate and distinct injury to a fetus in utero.[59] T.I. notes that the child’s claim in Snyder would have been barred as derivative if it were “legally dependent” upon an injury of the employee mother.[60] The court in Snyder noted that “[t]he [derivative injury] rule applies when the plaintiff, in order to state a cause of action, must allege injury to another
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person — the employee.”[61] Thus, a derivative claim would not exist in the absence of an injury to the employee.[62]
Plaintiffs also rely on Ransburg Industries v. Brown, [63]
in which the court held that a child’s injury was non-derivative because it did not arise “on account of the injury sustained by the employee. Rather, this action seeks to recover for the injury sustained . . . while in utero. . . .” In Ransburg, the plaintiff was in her first trimester of her pregnancy.[64] The floors at the Ransburg facility had just been painted, and the firmes caused the plaintiff to feel ill.[65] Months later, the plaintiff gave birth to her child and he died the same day.[66]
Ransburg argued that because the child was exposed to the fumes through his mother, the injury and his subsequent death derived from his mother’s injury.[67] The court disagreed, noting that “the inquiry of whether a claim is derivative focuses not on how the injury occurred but rather on whether the claimed damages are based upon the employee’s injury.“[68] The court found that the son’s claim “is in no way dependent on the validity of [his mother’s] claim.”[69]
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Plaintiffs rely on Meyer v. Burger King Corp.[70] I Meyer, a mother that was 35 weeks pregnant, slipped, fell and hit her abdomen on the corner of a table.[71] This trauma caused an abruption of the placenta, which in turn deprived the unborn child of oxygen.[72] As a result, the child was born with severe injuries.[73] The defendant in Meyer argued that it was “impossible to separate” the injuries sustained by the mother and child because the workplace injury allegedly caused the abruption of the mother’s placenta.[74] But, the court in Meyer ultimately held that a child’s claim was not barred as derivative because it was not “legally dependent” on the employee’s injury and was made by one who “counts as a legal party who suffered prenatal injury.”[75] The court reasoned that just because “the mother and child in utero are physically connected, an injury to one is not necessarily an injury to the other.”[76]
According to T.I., decisions “more closely analogous to Plaintiffs’ claims involve alleged toxic exposure to military personnel, resulting in genetic damage to
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the servicemen’s sperm, followed by conception of offspring born with defects.”[77] T.I. claims that courts handling those cases have held that claims premised on the children’s birth defects are barred as derivative of their father’s military service exposure and the alleged genetic damage resulting from that exposure.[78]
In this case, however, Christopher Peters was not directly exposed to any harm in his father’s workplace. Stated differently, T.I.’s alleged negligence did not cause harm to Christopher separate and apart from the harm alleged to have been caused to his father. In each of the cases cited by plaintiffs, because the children in utero were injured at their mothers’ work places, regardless of their mothers’ injuries, the courts held that the children could recover for their injuries. Simply put, none of the children’s claims were based upon the validity of their mothers’ injuries.[79] The children suffered their own, separate injurie in utero.
The crux of the Court’s inquiry rests on whether the claim in this case derives from an injury to Grady, or whether the claim derives from an independent injury suffered by Christopher. Here, the viability of Christopher’s claim depends on the validity of Grady’s claim. Christopher’s claim is not based solely on
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injuries he sustained. To recover, Christopher would have to show inter alia, the insult to Grady proximately caused Christopher’s injury. To make this showing, Christopher has to prove T.I.’s alleged negligent conduct caused injury to Grady’s sperm.
Consequently, the Court finds that Christopher’s claim is “legally dependent” and thus derivative of Grady’s. As such, the exclusivity provision of the Texas Workers’ Compensation Act bars the plaintiffs’ claims.
B. Preconception Tort Liability
To the extent plaintiffs seek to hold T.I. liable for activity predating Christopher’s conception, plaintiffs argue that T.I. is liable for a preconception tort. In other words, by arguing that the alleged injury to Christopher is independent of any asserted insult or injury to his father, “Plaintiffs are necessarily asking this Court to recognize a claim by Christopher Peters premised on preconception injury to his father.”[80] While Texas courts recognize that family members’ claims that are derivative of the employee’s claim are included within the exclusivity provision of the Texas Workers’ Compensation Act, plaintiffs correctly point out that no Texas case directly addresses this present situation i.e., the alleged preconception injury resulting from Grady’s workplace exposure. The only
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reported Texas appellate decision referencing the term “preconception” or “preconception tort,” is Fox v. Estrada.[81]
In Fox, the plaintiffs mother received blood transfusions following gynecological surgery in 1982 intended to help her conceive a child.[82] Two years later the mother gave birth.[83]
Shortly after giving birth, the mother became ill and testing revealed that she had contracted HIV.[84] Seven years later the mother died from complications associated with AIDS.[85] Her spouse and child filed suit for medical malpractice, alleging negligence in the ordering of the infected transfusion.[86]
The trial court granted one physician defendant’s motion for summary judgment, holding that he owed no duty to the plaintiffs and that “Texas does not recognize preconception torts.”[87] The Texas Court of Appeals affirmed on the basis that it was not foreseeable based on existing knowledge in 1982 that a blood transfusion could transmit HIV virus.[88] The court said that given its finding, it did not need to reach the question of whether Texas law recognized a preconception tort.[89]
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In a later case, however, the Texas Court of Appeals was unwilling to recognize potential preconception liability, finding that such matters were squarely within the purview of the legislature.[90]
In Chenault v. Huie[91] suit was filed on behalf of a child born with cerebral palsy alleging that the mother’s conduct during pregnancy resulted in the child’s injuries. After much discussion about the ramifications of imposing a duty of care on a pregnant woman toward an unborn child, the court affirmed summary judgment in favor of the mother.[92] In so holding, the court noted:
Defining the nature of the duty necessarily requires pinpointing when the duty arises. In one case, third-party liability to a fetus has been found based on conduct occurring many years before the child was conceived. In Renslow v. Mennonite Hospital, 67 Ill. 2d. 348, 10 Ill. Dec. 484, 367 N.E.2d 1250 (1977), the defendants were held liable to a child for negligently transfusing the mother with incompatible blood eight years before the child was conceived. . . .
To the extent a workable standard of care could be developed or the scope of conduct to which the standard is applied could be limited, it would only be through extensive research and analysis of scientific and medical data, an evaluation of broad matters of public policy, and the development of specific laws to address the concerns and needs of the citizenry. These matters are uniquely within the realm of the legislature, not the judiciary. It isPage 19
the legislature `s role to reflect the values of its constituents in its creation of laws.[93]
T.I. correctly notes that the Texas Court of Appeals refused to adopt preconception tort liability in Chenault, recognizing that not only would that expand liability, but that such an expansion of liability should be created legislatively, not through judicial action.[94]
In Roberts v. Williamson, [95] the Texas Supreme Court declined to extend a claim for loss of consortium to parents of a child who had been seriously injured. In so holding, the court proclaimed that,” [w]hen recognizing a new cause of action and the accompanying expansion of a duty, [the Court] must perform something akin to a cost-benefit analysis to assure that the expansion of the duty is justified.[96] Roberts makes clear that in Texas, the absence of the court’s specific rejection of a particular cause of action does not automatically create a cognizable legal claim.[97]
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Contrary to plaintiffs’ contention that “there is no exception to the general rule for `preconception liability,'”[98] where an alleged injury is caused indirectly through harm to another, Texas law generally denies recovery.”[99] As noted by the court i Roberts, “There are exceptions to the general rule . . . [b]ut all these exceptions have been narrowly cabined.”[100]
After carefully reviewing the authorities relied upon by the parties, the Court is satisfied that Texas appellate courts have not recognized preconception tort liability, and this Court will not recognize this tort in the absence of Texas law establishing it.[101]
Therefore, Defendant’s Motion to Dismiss is GRANTED.
IT IS SO ORDERED.
406.031. LIABILITY FOR COMPENSATION.
(a) An insurance carrier is liable for compensation for an employee’s injury without regard to fault or negligence if:
(1) at the time of injury, the employee is subject to this subtitle; and
(2) the injury arises out of and in the course and scope of employment.
(b) If an injury is an occupational disease, the employer in whose employ the employee was last injuriously exposed to the hazards of the disease is considered to be the employer of the employee under this subtitle.
408.001. EXCLUSIVE REMEDY; EXEMPLARY DAMAGES.
(a) Recovery of workers’ compensation benefits is the exclusive remedy of an employee covered by workers’ compensation insurance coverage or a legal beneficiary against the employer or an agent or employee of the employer for the death of or a work-related injury sustainted by the employee.
(b) This section does not prohibit the recovery of exemplary damages by the surviving spouse or heirs of the body of a deceased employee whose death was caused by an intentional act or omission of the employer or by the employer’s gross negligence.
(c) In this section, “gross negligence” has the meaning assigned by Section 41.001, Civil Practice and Remedies Code.
(d) A determination under Section 406.032, 409.002, or 409.004 that work-related injury is noncompensable does not adversely affect the exclusive remedy provisions under subsection (a).
See generally Pltfs.’ Opp.
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