# Paulk v. Tennessee Valley Authority

> District Court, N.D. Alabama · July 28, 2023

URL: https://www.frixlaw.com/law-library/cases/9991755

## Case

- **Court:** District Court, N.D. Alabama
- **Decided:** July 28, 2023
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

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- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/9991755

## How later opinions describe it (automated extraction)

- finding 324A(b) inapplicable because “[t]he duties of the FAA supplement rather than supplant the duties of the airline . . .”

## Opinion text

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ALABAMA
NORTHEASTERN DIVISION

GERALD PAULK, et al.,
Plaintiffs,

v. Case No. 5:22-cv-15-CLM

TENNESSEE VALLEY AUTH.,
Defendant.

JOSEPH MILES,
Plaintiff,

v. Case No. 5:22-cv-105-CLM

TENNESSEE VALLEY AUTH.,
Defendant.

TOMMY JONES, et al.,
Plaintiffs,

v. Case No. 5:22-cv-114-CLM

TENNESSEE VALLEY AUTH.,
Defendant.

MEMORANDUM OPINION
The Tennessee Valley Authority (“TVA”) moves to dismiss the operative
complaints in three cases: (1) Paulk, et al. v. TVA, Case No. 5:22-cv-15-CLM;
(2) Miles v. TVA, Case No. 5:22-cv-105-CLM; and (3) Jones, et al. v. TVA,
Case No. 5:22-cv-114-CLM. The three cases are related, but not consolidated.
Because the motions and the briefs are identical (except for citations to the
ECF dockets), the court resolves the motions together in one opinion.
The parties have also filed the following: (1) Plaintiffs’ Motion to
Consolidate Cases; (2) TVA’s Motion to Stay All Discovery and Related
Proceedings; and (3) Plaintiffs’ Motion for a Case Management Order. Since
challenges to the legal sufficiency of a claim “should . . . be resolved before
discovery begins,” Chudasama v. Mazda Motor Corp., 123 F.3d 1353, 1366–69
(11th Cir. 1997), this court will resolve TVA’s motion to dismiss before ruling
on the other pending motions. Throughout this opinion, the court’s citations
refer to the ECF docket in Paulk, et al. v. TVA, Case No. 5:22-cv-15-CLM.
I. BACKGROUND
These actions arise out of a fire that occurred on Dock B of the Jackson
County Park and Marina.
A. The Dock B Fire
At about 12:35am on January 27, 2020, a fire broke out aboard the
Dixie Delight, a 43-foot liveaboard houseboat owned by Tim Parker. The Dixie
Delight was berthed in Dock B, slip 36 at the Jackson County Park and
Marina. The fire engulfed the Dixie Delight, and then spread to neighboring
vessels and to Dock B. Dock B was a wood-framed covered dock with a metal
roof, consisting of two uncovered and 36 covered slips. The Dixie Delight was
docked in the slip closest to the shore, so when the fire spread to the dock, it
locked occupants further from the shore from using the dock to make it to
shore. The fire resulted in deaths, personal injuries, and property losses.
The Dixie Delight was connected to shore power at the time of the fire.
The fire originated in the bulkhead (inner walls within the hull of the ship)
between the electrical panel of the Dixie Delight and its storage closet. Each
of the 36 slips on Dock B had a breaker box and a meter box to deliver and
meter electricity. Jackson County performed maintenance work on the slip 36
breaker box less than two weeks before the fire.
Plaintiffs include (1) owners of vessels which were regularly moored
and berthed in leased slips at Dock B, (2) overnight guests of such boat-owner
lessees, and (3) the legal representatives of such guests. Plaintiffs seek to
recover monetary damages for deaths, personal injuries, and property losses
that resulted from the fire.
TVA is the defendant. TVA is a corporate agency and instrumentality
of the United States, created by the TVA Act of 1933, as amended, 16 U.S.C.
§§ 831-831ee (“TVA Act”). The TVA is statutorily charged with, among other
things, “‘[t]he unified development and regulation of the Tennessee River
system,’ including the Guntersville Reservoir, as agent for the United
States.” TVA v. Walcott, 611 F. Supp. 3d 1328, 1333 (N.D. Ala. Feb. 27, 2020)
(citing 16 U.S.C. § 831y-1).
Jackson County was the designer, builder, owner, operator, maintainer
of Dock B, and lessor of the Dock B boat slips. Accordingly, Jackson County
owed various legal duties to the lessees of Dock B slips and their guests (i.e.,
Plaintiffs). Plaintiffs have filed actions against Jackson County and others in
state court. The TVA is not a party to those state court actions.
Dock B was built on land under an easement granted by the United
States in a 1963 Indenture, and construction was authorized by a 1999
permit issued by TVA under Section 26a of the TVA Act.
Plaintiffs allege that TVA is legally responsible to them because TVA
was the owner of the dock (which TVA disputes) and/or the underlying real
property, and therefore owed a tort duty to Plaintiffs. Alternatively, Plaintiffs
allege that TVA is liable because TVA made inspections of Dock B, and
voluntarily assumed a tort duty to Plaintiffs which it did not otherwise have.
B. Pertinent Property Rights
Guntersville Reservoir is a large impoundment on the Tennessee River
in northeast Alabama. In connection with the impoundment, TVA acquired
through purchase and condemnation certain real property outside the
original river channel, as well as shoreline property. All property acquisitions
were in the name of the United States.
In 1963, TVA deeded real property from the United States to Jackson
County via an Indenture. (See Doc. 27-1; see also Doc. 13-12). Jackson County
became the owner in fee of a 77-acre tract. The park portion of Jackson
County Park and Marina is located almost entirely on that 77-acre tract.
The Indenture also conveyed an easement to Jackson County for
ingress and egress across a defined easement area, and the right to construct
and maintain piers, docks, and similar water-use facilities on the easement
area and in the waters on which the easement area immediately abuts.
The entire conveyance was subject to the conditions that all property
and property rights transferred would be (1) used solely for public
recreational purposes, (2) open to all members of the public without
distinction or discrimination, and (3) “operated and developed in accordance
with generally accepted standards” for public recreational purposes. Upon
breach of any of these conditions, the United States retained the right to
reenter and take possession of any or all property and rights conveyed—as if
the conveyance had never been made. The Indenture also reserved to the
United States a right to enter the fee and easement area to carry out any
functions, activities, or programs provided for by the TVA Act. It also
reserved the right for the United States to enter the fee and easement area,
and all buildings, structures, improvements, and facilities located on any part
of the land to inspect the land, buildings, structures, improvements, and
facilities and the operations of the grantee. TVA does not dispute that its
representatives entered Jackson County’s property several times over the
years for inspecting.
The Indenture specified that the easement right of Jackson County to
construct and maintain piers, docks, and similar water-use facilities was
expressly subject to a condition that any exercise of the right would be “solely
at locations and in accordance with plans approved in advance and in writing
by TVA.” It also specified that the Indenture in no way constituted any
approval to construct any structure or facility within the scope of Section 26a
of the TVA Act, and that no such structure “shall be constructed” without 26a
approval.
The Indenture also specified that TVA was liable for personal injuries,
property damage, or loss of life or property caused by TVA’s sole negligence.
C. TVA’s 26a Approvals of Dock B
Dock B was built in or around 1999. The construction project had to be
approved by the TVA through the “Section 26a permitting process.”
Section 26a of the TVA Act, as amended, provides that:
no dam, appurtenant works, or other obstruction,
affecting navigation, flood control, or public lands or
reservations shall be constructed, and thereafter
operated or maintained across, along, or in [the
Tennessee River] or any of its tributaries until plans
for such construction, operation, or maintenance shall
have been submitted to and approved by the [TVA]
Board; and the construction, commencement of
construction, operation, or maintenance of such
structures without such approval is prohibited.
16 U.S.C. § 831y-1. TVA’s implementing regulations at 18 C.F.R. § 1304.204
provide a process for persons seeking approval for the construction of
structures covered by Section 26a. The regulations specifically apply to boat
docks. See 18 C.F.R. §1304.204.
The regulations provide that any “power lines, poles, electrical panels,
and wiring” must be installed “[i]n a way that would not be hazardous to the
public” and “[i]n compliance with all State and local electrical codes . . .” 18
C.F.R. § 1304.301(a). The regulations also state that “TVA’s issuance of a
[26a] permit does not mean that TVA has determined the facilities are safe
for any purpose or that TVA has any duty to make such a determination.” Id.
at § 1304.301(c). The regulations also provide that if any approved structure
“is not kept in a good state of repair and in good, safe, and substantial
condition” and the structure owner fails to remedy the situation after notice
from TVA, then TVA may cancel the permit. 18 C.F.R. § 1304.406.
In response to applications from Jackson County, TVA first permitted
Dock B in 1999, and then re-permitted it with superseding 26a permits in
2010 and 2017. Sketches of Dock B were attached to the 1999 and 2010 26a
permits. (Doc. 13-15, p. 20; Doc. 13-16, p. 39). Those sketches contain only the
basic structural layout of Dock B, and show nothing related to structural
details, electrical service, portable water, sewage, fire extinguishers, life
rings, or other things that might be located on Dock B.
All 26a permits for Dock B contained these caveats with respect to the
scope of TVA’s approval:
This approval shall not be construed to be a
substitute for the requirements of any federal, state,
or local statute, regulation, ordinance, or code,
including but not limited to, applicable building
codes, now in effect or hereafter enacted.
* * *
[Approval] merely constitutes a finding that the
facility, if constructed at the location specified in the
plans submitted and in accordance with said plans,
would not at this time constitute an obstruction
unduly affecting navigation, flood control, or public
lands or reservations.
(Doc 13-15, p. 16, 18; Doc. 13-16, p. 16, 18; Doc. 13-16, p. 59, 61).
The permits also contained the following provision:
In issuing this Approval of Plans, TVA assumes no
liability and undertakes no obligation or duty (in tort,
contract, strict liability or otherwise) to the applicant
or to any third party for any damages to property
(real or personal) or personal injuries (including
death) arising out of or in any way connected with
applicant’s construction, operation, or maintenance of
the facility which is the subject of this Approval of
Plans.
(Doc. 13-15, p. 16, Doc. 13-16, pp. 16, 59).
II. LEGAL STANDARD
To survive a Rule 12(b)(6) motion to dismiss, a plaintiff must plead
enough facts to state a claim that is “plausible on its face.” Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009) (citation omitted). A claim is plausible on its face
when a plaintiff “pleads factual content that allows the court to draw the
reasonable inference that the defendant is liable for the misconduct alleged.”
Id. When considering the motion, the court accepts all factual allegations of
the complaint as true and construes them in the light most favorable to the
plaintiff. Pielage v. McConnell, 516 F.3d 1282, 1284 (11th Cir. 2008) (citation
omitted). This tenet, of course, is “inapplicable to legal conclusions.” Iqbal,
556 U.S. at 678. “While legal conclusions can provide the framework of a
complaint, they must be supported by factual allegations.” Id. at 679. Courts
should limit their “consideration to the well-pleaded factual allegations,
documents central to or referenced in the complaint, and matters judicially
noticed.” La Grasta v. First Union Sec., Inc., 358 F.3d 840, 845 (11th Cir.
2004). The court is also not required to “‘accept as true allegations that
contradict matters properly subject to judicial notice.’” Carol Ridge Ministries
Media, Inc. v. Amazon.com, Inc., 406 F. Supp. 3d 1258, 1272 (M.D. Ala. 2019)
(quoting Veney v. Wyche, 293 F.3d 726, 730 (4th Cir. 2002)), aff’d, 6 F.4th
1247 (11th Cir. 2021).
III. DISCUSSION
The First Amended Complaint contains five counts: (1) Negligence; (2)
Wantonness; (3) General Maritime Law Negligence Personal Injury Survival
Action; (4) Negligence Resulting in Personal Injury and Wrongful Death
Under General Maritime Law; and (5) Negligence Resulting in Property
Damage Under General Maritime Law. (See Doc. 26).
TVA asks this court to dismiss Plaintiffs’ complaints for four reasons:
(1) TVA did not own Dock B; (2) Plaintiffs are bound by a release in the 1963
Indenture which releases TVA from tort actions resulting from the exercise of
TVA’s inspection and enforcement rights; (3) TVA had no superiority of
knowledge, relative to Jackson County, and (4) Plaintiffs’ generalized
allegations cannot establish Good Samaritan liability. (See Doc. 28, p. 8). The
court addresses each argument in turn.
A. Dock B Ownership
TVA first argues that Plaintiffs cannot hold TVA liable under the
theory that TVA owned Dock B and thus owed some duty to Plaintiffs. (Doc.
28, pp. 18–20). Plaintiffs respond that their allegations hinge not on TVA’s
ownership of the dock but on the fact that “TVA controlled virtually every
aspect of the docks.” (Doc. 32, p. 19).
The court agrees with Plaintiffs that it needn’t resolve whether TVA
owns Dock B or the submerged land underneath it at the motion-to-dismiss
stage. The operative complaint alleges that:
35. At all pertinent times, it is believed Dock B was
owned, managed, and/or controlled by Defendant,
the Tennessee Valley Authority.
(Doc. 26, p. 10) (emphasis added). And other allegations in the complaint
support Plaintiffs’ assertion that TVA’s control over Dock B gave rise to a
legal duty. For example, paragraph 38 of the operative complaint alleges that
TVA had safety agreements with Park operators, such as Jackson County,
and that TVA would achieve these safety goals by inspecting the Park every
year. (Id., p. 11). According to Plaintiffs, TVA performed these annual
inspections to assess whether Jackson County was meeting industry safety
standards. (Id., pp. 11–12). Plaintiffs say that because TVA voluntarily
agreed to inspect Dock B, monitor the dock for hazards, and correct any
potential flaws, TVA assumed a duty to perform these inspections in a
competent manner. (Id., pp. 13–14). Plus, Plaintiffs assert that TVA
undertook the Marina’s duty to provide Plaintiffs a safe premises and warn
them of hazards by causing the Marina to rely on findings from TVA
inspections to reduce safety risks. (Id., pp. 15–16).
Pleading control is enough because the duty to prevent damages from a
property’s unsafe conditions springs from “possession” or “control” over the
property. See Tisdale v. United States, 62 F.3d 1367, 1372 (11th Cir. 1995).
Other courts have determined that “[c]ontrol over the easement and not
ownership of the property determines who is liable for injuries resulting from
a failure to maintain and repair the easement.” Kesslering v. Chesapeake &
O. Ry. Co., 437 F. Supp. 267, 269 (E.D. Mich. 1977) (quotations omitted).
Based on the factual allegations discussed above, the court finds that
Plaintiffs have adequately alleged that TVA exercised enough control over
Dock B to be held liable for Plaintiffs’ injuries.
The court recognizes that some of the factual allegations in Plaintiffs’
complaint conflict with the theory that TVA owed Plaintiffs a duty because it
managed or controlled Dock B. But plaintiffs are allowed to plead in the
alternative in federal court. See Fed. R. Civ. P. 8(d)(2). And though discovery
may show that TVA neither owns nor controls Dock B, Plaintiffs have alleged
enough facts that support a finding of control to survive TVA’s motion to
dismiss. So the court will not dismiss the complaint on the ground that TVA
did not own Dock B.
B. 1963 Indenture
TVA’s next argument is that the actions are precluded by an
exculpatory release. (Doc. 28, pp. 20–24). The 1963 Indenture that conveyed
property rights to Jackson County contained the following clause:
6. As part of the consideration for this indenture,
Grantee releases Grantor, [and] its . . . agents . . . of
and from, and agrees that they shall not incur, any
liability for injury to or death to any person or
persons or for any damage to or loss of property . . .
as a result of the exercise or enforcement of any of
the other rights or interests reserved, excepted or
otherwise retained under this indenture, except
liability for personal injuries, property damage, or
loss of life or property caused by the sole negligence
of the Grantor.
(Doc. 13-12, p. 8).
TVA argues that Plaintiffs are bound by this release, and recovery is
precluded by that provision. TVA says that under the plain language of the
release clause, Jackson County as grantee released TVA from liability for tort
damages resulting from TVA’s exercise of its inspection and enforcement
activities on the fee and easement area except for damages caused by the sole
negligence of TVA. And here, there is no allegation that Plaintiffs’ claimed
damages were caused by the sole negligence of TVA. TVA points out that in
their state court actions, Plaintiffs specifically claim that their damages were
caused by the negligence of Jackson County and other entities. And logic
dictates that if TVA could be construed as negligent for failing to identify and
warn of the various alleged deficiencies in Jackson County’s construction and
operation of Dock B, then Jackson County would be just as negligent, and
those deficiencies would not exist because of the sole negligence of TVA.
The court rejects this argument for two reasons.
1. Indenture Provision is Indemnification Agreement
First, at least as to Plaintiffs’ claims, the court construes Indenture
Section 6 as an indemnification agreement and not a release. TVA agrees
that the part of Section 6 that says Jackson County “agrees that [TVA] shall
not incur, any liability for injury to or death to any person or persons or for
any damages to or loss of property” is an indemnification agreement. (Doc.
51, pp. 5–6). But TVA says that Section 6 also includes a release because it
also says Jackson County “releases [TVA] . . . of and from . . . any liability for
injury to or death to any person or persons or for any damages to or loss of
property.” (Doc. 13-12, p. 8) (emphasis added).

It would be redundant for Jackson County to agree to indemnify TVA if
Section 6 released TVA from liability to any person for injury, death, or
property damage. And as Plaintiffs point out, Section 6 says only that the
Grantee (i.e., Jackson County) releases TVA from liability. So while the
release language in Section 6 binds Jackson County, it, by its plain language,
doesn’t bind the boat-owners and their guests who are plaintiffs here. As a
result, the most commonsense interpretation of Section 6 is that in
consideration for the real property deeded to Jackson County in 1963 Jackson
County agreed to: (a) indemnify TVA from liability for a third-party’s
personal injuries and property damage not caused by TVA’s sole negligence,
and (b) release TVA from liability to Jackson County for those injuries.
Jackson County did not (in 1963) release any claims that citizen Plaintiffs
may have against TVA for actions that happened in 2020.

TVA’s counterargument to this interpretation of Section 6 is that
Plaintiffs’ entry onto Dock B was under the County’s title, so Plaintiffs’ rights
against TVA cannot be greater than Jackson’s County’s rights against TVA.
(Doc. 28, pp. 22–24). In support of this argument, TVA cites two cases from
the Alabama Supreme Court. First, TVA cites Republic Steel Corp. v. Payne,
132 So. 2d 581 (Ala. 1961), in which the court held that a release in a
conveyance bound lessees of the real property owner. That conveyance
released Republic from liability “to the Purchasers or Purchasers’ heirs,
assigns or successors in interest for damages on account of any injuries or
damages to land . . . or to any owners, occupants or other persons in or upon
said land.” Id. at 583. The Purchasers further agreed to “for themselves and
for those who may hold title to any of said real estate under or through them
covenant not to sue for any of said injuries or damages.” Id. Based on this
release language, the court held that the Purchasers and their lessees could
not sue Republic for future damages resulting from fumes and gases from
Republic’s mining operations. Id.

Unlike the release in Republic Steel Corp., which applied to anyone
who held title to any of the real estate under or through the Purchasers,
Section 6 binds only Jackson County “its successors and assigns.” (Doc. 13-12,
p. 9). And TVA’s counsel agreed at the hearing on the motion to dismiss that
Plaintiffs aren’t Jackson County, its successors, and assigns. (Doc. 49, p. 18).
Plus, though the complaint characterizes the boat-owners as Marina tenants,
nothing in the Indenture suggests that its terms would apply to those who
docked their boats at Dock B. So the court finds that Republic Steel Corp.
doesn’t establish that Section 6 released TVA from liability for claims
brought by the boat-owner Plaintiffs.

The second case TVA cites is Uhlig v. Moore, 93 So. 2d 490 (Ala. 1957).
In that case, the guest of a renter at a rooming house sued both the lessee
and owner of the house after falling from an allegedly unsafe flight of stairs.
Id. at 492. The court affirmed the dismissal of the claims against the owner
because the defect in the stairs was patent and not latent. Id. at 493. In
reaching this determination, the court reasoned that “the guests of a tenant
or subtenant are not members of the general public, but enter the premises
under the tenant’s or subtenant’s title, and can have no better right than that
of the tenants.” Id. at 492. And because landlords are liable to tenants for
only latent defects known to the landlord and concealed from the tenant, the
court held that landlords aren’t liable for patent defects that injure a tenant’s
guest. See id. at 492–93.
Uhlig doesn’t persuade the court that Section 6 released TVA from
liability for Plaintiffs’ claims. First, Uhlig doesn’t concern the interpretation
of the scope of a release in a conveyance, so it has little applicability to this
case. Second, the court has found that Section 6 doesn’t release TVA from
liability for the boat-owner Plaintiffs, so it is consistent with Uhlig to say that
Section 6 also doesn’t bind the boat-owners’ guests.

In short, the court finds that, at most, Section 6 indemnifies TVA from
liability for Plaintiffs’ claims. It doesn’t bar Plaintiffs from bringing their
claims against TVA altogether.

2. Release Doesn’t Apply if Damage is Caused by TVA’s Sole Negligence
Even if Section 6 were an exculpatory release that covered Plaintiffs’
claims, it wouldn’t warrant dismissal of the complaint. Both parties agree
that Section 6 doesn’t apply to “personal injuries, property damage, or loss of
life or property caused by the sole negligence of [TVA].” (Doc. 13-12, p. 8).
And having reviewed Plaintiffs’ complaint, the court finds that a reasonable
interpretation of Plaintiffs’ allegations is that TVA’s sole negligence led to the
Dock B fire.
To be sure, Plaintiffs have sued Jackson County over the Dock B fire in
state court. And some of Plaintiffs’ allegations conflict with the theory that
TVA’s negligence was the sole cause of Plaintiffs’ injuries. For example,
paragraph 41 of the operative complaint alleges that “[b]y voluntarily
undertaking the duty to perform these inspections and failing to adequately
report its findings, TVA is liable for its own conduct. Additionally, and/or
alternatively, TVA is vicariously liable for the failings of Jackson
County.” (Doc. 26, p. 14) (emphasis added). But again, plaintiffs are allowed
to plead in the alternative. See Fed. R. Civ. P. 8(d)(2). And at this motion-to-
dismiss stage, the court must give Plaintiffs the benefit of the doubt. See
Lanfear v. Home Depot, Inc., 679 F.3d 1267, 1275 (11th Cir. 2012). So the
court finds that Plaintiffs have plausibly alleged that TVA’s sole negligence
led to their injuries.
___
For both these reasons, the court determines that Section 6 of the 1963
Indenture doesn’t bar Plaintiffs from bringing their claims.
C. Superior Knowledge
Next, TVA argues that as agent for the owner of the premises
underlying Dock B, TVA violated no duty owed to Plaintiffs because, relative
to Jackson County, there was no superiority of knowledge regarding the
alleged deficiencies in the construction and operation of Dock B. TVA is
referring to the “superior knowledge” doctrine.
The Alabama Supreme Court has explained:
Where a premises owner can reasonably expect that
its contractor knows as much or more than the
premises owner does regarding a dangerous
condition—whether this is so because the danger is
open and obvious to anyone, because the owner has
told the contractor all it knows, or because of the
contractor’s expertise and previous experience on the
premises—the superiority-of-knowledge test is not
met and the premises owner has no further duty to
warn the contractor. By extension, in that
circumstance, the premises owner has no additional,
direct duty to warn the contractor’s employees or any
subcontractors.
S. Ala. Brick Co., Inc. v. Carwie, 214 So. 3d 1168, 1178 (Ala. 2016).
TVA argues that the “superior knowledge” principle applies “a fortiori”
here because the government did not own Dock B itself (it owned only the
underlying land). Plaintiffs argue in response that whether TVA had superior
knowledge can be determined only after discovery.
The court finds that this factual inquiry is better resolved after
discovery.
D. Good Samaritan Liability
The complaints assert that TVA (1) voluntarily undertook a duty to
inspect Dock B for the benefit and safety of lessees and guests using the dock,
and (2) breached that duty to enable Plaintiffs to recover. (See Doc. 26, pp.
13–14). This legal principle is often called the “assumed duty” or “Good
Samaritan” doctrine.
TVA’s final argument for dismissal is that Plaintiffs’ factual allegations
cannot establish that TVA can be held liable under the Good Samaritan
Doctrine. (See Doc. 28, pp. 26–35). Plaintiffs argue in response that the
amended complaints easily plead facts stating a plausible claim for relief, and
that regardless, no ruling should be made on this theory until discovery has
been completed. (See Doc. 32, pp. 26–37).
Both Alabama and maritime law apply the Restatement (Second) of
Torts Section 324A in deciding Good Samaritan cases. See Yanmar Am. Corp.
v. Nichols, 166 So. 3d 70, 84 (Ala. 2014) (“liability for the breach of a duty
voluntarily undertaken is governed by Restatement (Second) of Torts §
324A”); Miss Janel, Inc. v. Elevating Boats, Inc., 725 F. Supp. 1553, 1567
(S.D. Ala. 1989) (“The ‘good samaritan’ rule is applicable in maritime cases,
and is set forth in section 324A of the Second Restatement of Torts”).
The Restatement (Second) of Torts § 324(A) provides:
One who undertakes, gratuitously or for
consideration, to render services to another which he
should recognize as necessary for the protection of a
third person or his things, is subject to liability to the
third person for physical harm resulting from his
failure to exercise reasonable care to protect his
undertaking, if
(a) his failure to exercise reasonable care
increases the risk of such harm, or
(b) he has undertaken to perform a duty
owed by the other to the third person, or
(c) the harm is suffered because of reliance of
the other or the third person upon the
undertaking.
Plaintiffs allege that TVA assumed a periodic inspection undertaking
with respect to Dock B. Courts often assume the initial 324A elements
arguendo (i.e., undertaking and failure to exercise reasonable care in the
undertaking), and proceed to analyze whether the alleged facts establish any
one of 234A’s three other alternative requirements. See Howell v. United
States, 932 F.2d 915, 918 (11th Cir. 1991) (“For purposes of discussion we
assume the existence of all elements of ‘good samaritan’ liability except the
last three alternative requirements and focus our attention on these”). TVA
suggests that the court should assume that the initial elements of 324A are
satisfied and proceed directly to an analysis of whether Plaintiffs have
alleged facts sufficient to establish one of 324A’s three other alternative
requirements (increase in risk, undertaking duty owed by another, or
reliance). (See Doc. 28, p. 28). The court will follow TVA’s suggestion.
1. Alternative (a)
Alternative (a) “applies only to the extent that the alleged negligence of
the defendant exposes the injured person to a greater risk of harm than
existed previously.” Yanmar Am. Corp. v. Nichols, 166 So. 3d 70, 84 (Ala.
2014) (internal quotation marks omitted). “Moreover, the test is not whether
the risk was increased over what it would have been if the defendant had not
been negligent. Rather, a duty is imposed only if the risk is increased over
what it would have been if the defendant had not engaged in the undertaking
at all.” Id. (internal quotation marks and citations omitted). TVA argues that
this alternative is not satisfied here because TVA’s alleged insufficient
performance did not increase the level of risk that already existed on Dock B.
2. Alternative (b)
“The Eleventh Circuit has stated that for liability to exist under
[Section 324A(b)] the duty in question must be completely assumed.”
Smallwood v. United States, 988 F. Supp. 1479, 1482 (S.D. Ga. 1997); see also
Howell, 932 F.2d at 919 (finding 324A(b) inapplicable because “[t]he duties of
the FAA supplement rather than supplant the duties of the airline . . .”). TVA
argues that alternative (b) does not apply here because there is no allegation
that TVA’s alleged undertaking to periodically inspect Dock B was an
undertaking that supplanted (rather than merely supplemented) inspection
duties owed by Jackson County.
3. Alternative (c)
Alternative (c) can only apply if harm was suffered because of reliance
by Jackson County or a Plaintiff upon the undertaking. Plaintiffs allege that
after a TVA inspection, Jackson County “would then take steps to correct
safety issues which were identified by the TVA” (doc. 26, p. 47). But TVA
asserts that this alleged reliance is not the type of reliance required by
alternative (c). Instead, according to TVA, invoking alternative (c) based on
Jackson County’s reliance requires an allegation and showing that because of
TVA’s activities, Jackson County neglected or reduced its own safety program
to the detriment of Plaintiffs. See Tillman v. Travelers Indem. Co., 506 F.2d
917, 921 (5th Cir. 1975) (“Although it was clearly shown that [the premises
owner] consulted with Travelers’ safety representative and complied with his
recommendations for safety improvements, there is no indication . . . that
because of Travelers’ surveys [the premises owner] neglected or reduced its
own safety program. Thus, . . . there was no evidence of the type of reliance
required by § 324A”).
Plaintiffs also allege reliance based on the theory that it was “known by
the public, including Plaintiffs,” that TVA “inspected recreational facilities’
on TVA indentured land and that ‘in reliance thereupon Plaintiffs utilized
Dock B.” (Doc. 26, p. 47). But in Howell, the Eleventh Circuit held that before
324A reliance can attach, plaintiffs “must at least show knowledge of the
specific fact of inspection.” 932 F.2d at 919.
___
Plaintiffs argue generally that the court should allow discovery on this
issue. Plaintiffs explain that “‘[t]he existence of a voluntarily assumed duty
through affirmative conduct is a matter for determination in light of all the
facts and circumstances.’” Chandler v. Hosp. Auth. of Huntsville, 548 So. 2d
1384, 1387 (Ala. 1989) (quoting Parker v. Thyssen Mining Constr., Inc., 428
So. 2d 615 (Ala. 1983)).
The court agrees with Plaintiffs that discovery is needed. Plaintiffs
have alleged enough facts to survive a motion to dismiss.
IV. CONCLUSION
For the reasons explained above, the court will DENY TVA’s motions to
dismiss. (Doc. 27 in Paulk; Doc. 24 in Miles; Doc. 28 in Jones).
The court will GRANT the motion to consolidate (1) Paulk, et al. v.
TVA, Case No. 5:22-cv-15-CLM; (2) Miles v. TVA, Case No. 5:22-cv-105-CLM;
and (8) Jones, et al. v. TVA, Case No. 5:22-cv-114-CLM throughout discovery.
(Doe. 34 in Paulk; Doc. 31 in Miles; Doc. 38 in Jones).
The court will DENY the motion to stay all discovery. (Doc. 35 in
Paulk; Doc. 32 in Miles; Doc. 35 in Jones).
The court will ORDER the parties to file a Rule 26(f) Report on or
before August 25, 2023. The court will rule on the pending motions for a case
management order after reviewing the Rule 26(f) Report.
The court will enter separate orders that carry out this opinion.
Done on July 28, 2023.

Conny’ MAZE
UNITED STATES DISTRICT JUDGE

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/9991755. Public record. Not legal advice.