# Dilldine v. American Airlines Inc.

> District Court, S.D. Ohio · August 15, 2019

URL: https://www.frixlaw.com/law-library/cases/10373611

## Case

- **Court:** District Court, S.D. Ohio
- **Decided:** August 15, 2019
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

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## Opinion text

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION AT DAYTON

Andrew I. Dilldine,

Plaintiff, Case No. 3:18-cv-178

v.
District Judge Thomas M. Rose

American Airlines Inc., et al.,
Magistrate Judge Sharon Ovington

Defendants.

___________________________________________________________________________

ENTRY AND ORDER ADOPTING IN PART, REVERSING IN PART
REPORT AND RECOMMENDATIONS OF THE MAGISTRATE
JUDGE. (ECF 25); PLAINTIFF’S OBJECTION TO THE REPORT AND
RECOMMENDATION (ECF 28) IS DENIED; DEFENDANTS’
OBJECTION TO THE REPORT AND RECOMMENDATION (ECF 29)
IS SUSTAINED; THE COURT GRANTS DEFENDANTS’ MOTION TO
DISMISS FOR FAILURE TO STATE A CLAIM (ECF 12).
___________________________________________________________________________

Pending before the Court are Plaintiff Andrew I. Dilldine’s Objection (ECF 28) to
Magistrate Judge Sharon L. Ovington’s Report and Recommendations, (ECF 25), and
Defendant American Airlines Inc. and PSA Airlines, Inc.’s Objection (ECF29) to the same.
The Report and Recommendation, (ECF 25), would have the Court dismiss a negligence
claim that Dilldine pleads, but allow a contract claim under the law of the state of Texas in
which Dilldine seeks damages that would include personal injury damages and medical
expenses. Dilldine objects to the recommendation that his negligence claim be dismissed;
while Defendants object to the recommendation that Dilldine be allowed to pursue personal
injury damages and medical damages stemming from a contract claim.
Background
Dilldine purchased a ticket for an American Airlines flight that departed on May 4,
2017 from Dayton International Airport and traveled to Charlotte Douglas International

Airport in North Carolina. He boarded his flight with his “life sustaining assistive devices,
specifically multiple sterile Total Parenteral Nutrition bags, and multiple vials of liquid
vitamins and other medications [], all of which are medications essential to [his] ability to
function and receive nourishment.” (ECF 2, PageID 30). While the Complaint does not
identify Dilldine’s medical problems, Defendants state that he “is a severely
immunocompromised cancer patient who, at the time of his flight, had only recently been
discharged from the hospital after a serious bout of pancreatitis.” (ECF 15, PageID 169).
Dilldine stored his medication and ice packs in a clean cooler which he claims
complied with the size and weight restrictions for carry-on items. His medication cooler was

also secured in compliance with the procedures mandated by the Transportation Security
Administration (TSA)—it was marked as “medical supplies” and had been inspected by TSA
and taped shut. (ECF 2, PageID 30-31).
When Dilldine reached the boarding gate, an American Airlines or PSA employee told
him that his cooler would not fit in the aircraft’s overhead compartments “and would have to
be checked.” Id. at 31. Dilldine informed the employee that he was disabled and that his
cooler contained life-sustaining assistive devices and needed to be kept clean and cold.
Nevertheless, Dilldine followed the employee’s instructions. The employee tagged his

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cooler, and he watched other American Airlines and PSA employees load the cooler onto the
aircraft.
Upon Dilldine’s arrival in North Carolina, his cooler was empty. It had been
“manually opened and/or unzipped, the tape removed, the plastic bags were missing.” Id. at
31. Most significantly, his “multiple bags and vials of Medication and ice packs were strewn

throughout the baggage storage area of the aircraft, baggage cart, and/or on the unloading
equipment, such that they were not maintained in a cold, sterile environment and were
contaminated.” Id.
The haphazard storage of the cooler and its contents—and the resulting contamination
of Dilldine’s medication—caused him to “sustain[ ] property damage and severe personal
injuries, including a severe infection requiring hospitalization….” Id. He consequently
“incurred medical expenses, physical pain, and mental anguish.” Id.
Dilldine availed himself of an administrative remedy by filing a Complaint with the
Department of Transportation under the Air Carrier Access Act. 49 U.S.C. § 41705. The

parties do not inform the Court how that proceeding was resolved.
On April 23, 2018, Dilldine filed a complaint in Montgomery County Court of
Common Pleas against American Airlines Incorporated and PSA Airlines, Incorporated. (ECF
1). On May 23, 2018, Defendants removed the action to federal court. On October 31,
2018, Defendants moved to dismiss.
Analysis
Dilldine’s Complaint advances two claims: negligence and breach of a contract of
carriage. The negligence claim rests on his assertion that Defendants “owed specific duties to

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[him] from the Air Carrier Access Act…,” and related regulations. (ECF 2, PageID 31, ¶15)
Defendants assert Plaintiff’s negligence claim is preempted by the Air Carrier Access Act.
With regard to Plaintiff’s negligence claim, the Court has reviewed the findings of the
Magistrate Judge and, pursuant to 28 U.S.C. ' 636(b) and Fed. R. Civ. P. 72(b), this Court has
made a de novo review of the record in this case. The Court ADOPTS the Report and

Recommendations (ECF 25) insofar as it recommends that Plaintiff’s negligence claim be
dismissed.
The Court has also considered Plaintiff’s claim for contract damages, the Magistrate
Judge’s Report and Recommendation and Defendants’ Objections thereto.
Dilldine asserts in his Complaint that the ticket he purchased before his flight created a
contract of carriage with the express or implied duty to safely deliver him and his medications
and assistive devices to Charlotte, North Carolina. He claims that Defendants breached these
duties and as direct result, he suffered injuries, losses, and damages. The contract of carriage
identifies Texas law as governing its terms and interpretations. (Doc. 12, PageID 128).

Defendants contend that its Conditions of Carriage limits Dilldine’s recovery “for loss,
damage or delayed delivery of checked baggage, including transfer baggage, to the actual
value of the baggage or $3,500, whichever is less ….” (Doc. 12, PageID 88). As the
Magistrate Judge notes, although the contract of carriage generally limits Defendant
American’s liability for loss, damage or delayed delivery of checked baggage, these
limitations are subject to an exception: “Customers with disabilities travelling with
wheelchairs or other assistive devices are exempt from liability restrictions for loss, damage
or delays to these items.” (Doc. 12, PageID 115).

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Dilldine’s “assistive devices,” including his medications, fit within this exemption
from liability limitations. See 14 C.F.R. 382.3 (defining “assistive device” to include “any
piece of equipment that assists a passenger with a disability to cope with the effects of his or
her disability. Such devices are intended to assist a passenger with a disability to hear, see…,
or perform other functions of daily life, and may include medical devices and medications.”).

Dilldine’s Complaint asserts sufficient facts to plausibly show that at least his medications are
assistive devices. Dilldine’s allegations bring his breach-of-contract claim within the
contract of carriage’s exclusion from its liability limitations for loss, damage or delays to a
Dilldine’s assistive devices.
However, Dilldine’s Complaint seeks to recover—as a direct result of Defendants’
breach of contract—his “injuries, losses and damages ….” (Doc. 2, PageID 34). These
damages partially include his “reasonable and necessary medical expenses in excess of
$82,547.32.” Id.
On the question of contract damages, the Magistrate Judge concluded:

Without a more specific discussion in parties’ cases, or in the
parties’ memoranda, it is premature to resolve whether, as a
matter of Texas law, Dilldine may recover his personal-injury
damages, including his medical expenses, under a breach-of-
contract theory.

ECF 25, PageID 254.
Courts have a duty to resolve a question properly raised in a motion to dimiss. See
Timothy Ballard & Demaxx Inc. v. Bank of Am. Corp., No. 1:13-CV-4011-ODE-RGV, 2014
WL 12284028 (N.D. Ga. Oct. 30, 2014) (citing Chudasama v. Mazda Motor Corp., 123 F.3d
1353 (11th Cir. 1997) (“the staying of pre-trial deadlines upon the filing of a motion to

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dismiss is…based…on the basic interest in avoiding unnecessary costs and preserving scarce
judicial resources.”).
In Texas, “Consequential damages for breach of contract are not recoverable unless
the parties contemplated at the time they made the contract that such damages would be a
probable result of the breach.” 28 Tex. Jur. Damages § 71 (3) (citing Basic Capital

Management, Inc. v. Dynex Commercial, Inc., 348 S.W.3d 894, 901 (Tex. 2011)). In Basic
Capital Management, the Supreme Court of Texas proceeded to quote the Restatement
(Second) of Contracts,
(1) Damages are not recoverable for loss that the party in breach
did not have reason to foresee as a probable result of the breach
when the contract was made.

(2) Loss may be foreseeable as a probable result of a breach
because it follows from the breach

(a) in the ordinary course of events, or

(b) as a result of special circumstances, beyond the ordinary course
of events, that the party in breach had reason to know.

(3) A court may limit damages for foreseeable loss by excluding
recovery for loss of profits, by allowing recovery only for loss
incurred in reliance, or otherwise if it concludes that in the
circumstances justice so requires in order to avoid disproportionate
compensation.

Basic Capital Mgmt., Inc. v. Dynex Commercial, Inc., 348 S.W.3d 894, 902 (Tex. 2011).
Here, Plaintiff alleges facts that make it clear Defendants did not have reason to know
of his special circumstances at the time they entered into their contract. Dilldine asserts in his
Complaint that the ticket he purchased before his flight created a contract of carriage with the
express or implied duty to safely deliver him and his medications and assistive devices to

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Charlotte, North Carolina. Defendants only learned of Dilldine’s medicines at the boarding
gate. While Dilldine informed the airline at this point that “his cooler contained life-
sustaining assistive devices and needed to be kept clean and cold,” this was long past the time
when the parties are alleged to have formed their contract. There is no evidence Defendants
would have contracted to transport Plaintiff’s bag if it understood that they might be held to

compensate for the loss of someone’s life should their baggage-handling processes fail to
deliver. Indeed, Defendants would likely have negotiated obligations on Plaintiff’s part,
allowing them a cross claim for breach of such conditions, avoiding the situation they here
decry of not being able to allege contributory negligence on Plaintiff’s part.
Thus, with regard to Plaintiff’s breach of contract claim, the Court adopts the
Magistrate Judge’s Report and Recommendation that Plaintiff is not limited to $3,500
contractual damages. However, the Court further rules that Plaintiff may not recover
consequential damages. Plaintiff’s recovery is limited to the economic value of his luggage,
including the cooler and its contents, however much that may be.

Conclusion
The Court ADOPTS the Report and Recommendations (ECF 25) insofar as it
recommends that Plaintiff’s negligence claim be dismissed and Plaintiff’s objection to the
Report and Recommendation (ECF 28) is DENIED. As to Plaintiff’s Breach of Contract
claim, Defendants’ Objection to the Report and Recommendation (ECF 29) is SUSTAINED.
The Court GRANTS Defendants’ Motion to Dismiss for Failure to State a Claim.
(ECF 12). Plaintiff’s negligence claims in the First Count of the Complaint, arising under the
Air Carrier Access Act of 1986, are hereby DISMISSED as there is no private right of action

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created by the Act. With regard to Plaintiff’s Breach of Contract claim, it is ORDERED
that, pursuant to the Conditions of Carriage and the federal regulations promulgated under the
Air Carrier Access Act, Plaintiff’s monetary damages are limited to the actual value of any
lost or damaged “assistive devices.” Plaintiff’s Breach of Contract claim for consequential
damages is DISMISSED. Plaintiff shall produce a statement of damages setting forth the

actual value of the items lost or damage in connection with the subject matter of this litigation
within thirty days.
DONE and ORDERED this Monday, August 12, 2019.

s/THOMAS M. ROSE
__________________________________

THOMAS M. ROSE
UNITED STATES DISTRICT JUDGE

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10373611. Public record. Not legal advice.
