# Opposition Brief — Louisiana Department of Transportation v. Doucet

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1996
- **Citation:** 517 U.S. 1120

## Text

f

No. 95-1227 Suite Mihi e
FILED
In The FEB 22 1996
Supreme Court of the ds ited States
2

October Term, 1995

DEPARTMENT. OF TRANSPORTATION AND
DEVELOPMENT,

Petitioner,
VS.

PAUL DOUCET, RUSSELL DOUCET, MICHAEL DOUCET
and HERBERT CHAMPAGNE,

Respondents.

On Petition for Writ of Certiorari to the Court of Appeal,
First Circuit, State of Louisiana

RESPONDENTS’ BRIEF IN OPPOSITION

DOUGLAS MICHAEL SCHMIDT
Counsel of Record
WAYNE E. GARRETT
Of Counsel
LAW OFFICES OF
DOUG SCHMIDT, APLC
Attorneys for Respondents
335 City Park Avenue
New Orleans, Louisiana 70119
(504) 482-5711

8336
Wz (800) 3 APPEAL + (800) 5 APPEAL « (800) BRIEF 21 Jf
RS rices, inc

QUESTIONS PRESENTED FOR REVIEW

1. Does the failure to raise the issue of statutory privilege
under 23 U.S.C. § 409, as it applies to materials allegedly
produced under 23 U.S.C. § 152, at the trial level, in the appellate
court or before the state Supreme Court, deprive petitioner of its
right to seek a writ of certiorari on such a question.

2. Isthe 1995 amendment to the statute properly before this
Court because the amendment was enacted after the final state
court judgment and was never raised before the state court; in the
alternative, does the addition of the word “collect” or “collected”
in the statute make any change in materials and/or documents
described as excluded under 23 U.S.C. § 409.

3. Does the statutory privilege against the discovery and
admissibility created by 23 U.S.C. § 409 apply to evidence
demonstrated to have been gathered or prepared by other
agencies and not in any way connected with any program under
23 U.S.C. §§ 130, 144 and/or 152.

TABLE OF CONTENTS

Questions Presented forReview ..................- i
BOSONS ns ccccvccccccecsecesccenscobens ii
TERRE occ ccevscccccccsecencécosnuseses ili
Factual Procedural Overview .............20eee00: |
Reasons for Denyingthe Writ ...............-2005- 2

I. The issue of the privilege of Section 23 U.S.C.
§ 409 as it applies to “reports, surveys, schedules,
lists or data” compiled pursuant to 23 U.S.C. § 152
was never raised at the state court level nor in the |
appellate courts nor in the application of the state |
SapeeB OG, 0.0000 ccccctnsssenbssecsses 2

II. The 1995 amendment of 23 U.S.C. § 409, adding
the words “or collected” after the word
“compiled”, does not present any change in the
law and is not properly before this Court as the
amendment was never raised at the state court
level; further, that the amendment would not have
affected the admissibility of any of the evidence
presented to the lower courts; in the alternative,
any such change would be substantive because it
would deprive petitioner of state tortrights. ... 5

III. The decision of the State Court of Appeals is
correct in its interpretation of 23 U.S.C. § 409, and
its admission of evidence including police reports
and other documents not compiled by the DOTD.

iii

Contents

IIIA. The statutory privilege created by 23 U.S.C.
§ 409 should be read as integrated with the other
sections of that title and the programs arising
under such sections, namely §§ 130, 144 and 152.

tnt | AA ee ee eS oe eee ee se a 2 a 2 2 ee ee

IIB. The DOTD interpretation would bar
consideration of evidence, not compiled or
collected under any applicable statutory
provision, preventing consideration by the court
of admissibleevidence. ....................

IIIC. The evidence sought to be excluded was prepared
by state experts and not used for any purpose
pursuant to 23 U.S.C. §§ 130, 144 and/or 152. ..

IID. The cumulative effect of the evidence, including
police reports, bridge tender complaints,
independent observations by experts, adduced at
trial as well as other admissible evidence confirms

SET Re eee eee
EE SE ee
TABLE OF CITATIONS
Cases Cited:

Alyeska Pipeline Service Co. v. Wilderness Society, 95 S.
Ct, 8652, 421 U.S. ZIG (1975S) 2... ccc cc cess

Bowen v. Georgetown Univ. Hospital, 488 U.S.204, 109S.
Ct. 468, 102 L. Ed. 2d 493 (1988) ................

Page

11

18

19

21

16

16

iv
Contents
Page
Bradley v. School Board of City of Richmond, 416 U.S.

696, 94S. Ct. 2006, 40 L. Ed. 2d 476(1974) ....... i5,17
Cousins v. Berteaut, 22nd JDC case number 89-2066 .. 20
Fox v. Parker, 626 F.2d 351(1980) ................. 16
Gersman v. Group HealthAss’n, Inc., 975 F.2d 886 (D.C.

COE CY keine caeeed ob snslenccdeeee i eeeaeinn 16, 17
Hamilton Co. v. State of Massachusetts, 73 U.S. 632, 6

Wall. 632, 18 L. Ed. 904, U.S. Mass. 1867 ......... 2.5
Hormel v. Helvering,61S.Ct.719,312 U.S. 552, 85 L. Ed.

1037, cert. granted, 61S.Ct.35,311 U.S. 626, 85 L. Ed.

OE Midirbd Mee ek beudnesendhetenebane names

fact: athing done: as a: CRIME b obs: FEAT carchaic: ACTION 2
archaic: PERFORMANCE, DOING 3: the
quality of being actual: ACTUALITY 4 a:
something that has actual existence b: an actual occurrence:
EVENT 5: a piece
of information presented as having objective
reality - in fact: in truth: ACTUALLY

15

More persuasive is the use of the phrase “reports, surveys,
schedules, lists or data” in the statute itself. The modification of
said compilations or collections of data is for work performed
pursuant to specific sections, and the work product generated out
of those sections. As such, they become terms of art as used in
§ 409. For that reason, it must be demonstrated that sucha report
and/or data is gathered pursuant to sucha section and the absence
of which the privilege should be limited.

Regarding the retrospective effect of the 1995 amendment,
petitioner cites the case of Bradley v. School Board of City of
Richmond, 416 U.S. 696, 711,94 S. Ct. 2006, 2016, 40 L. Ed. 2d
476, 488 (1974) for the proposition that a change in federal
procedural law applies retroactively, absent contrary legislative
mandate or manifest injustice. The case at bar, as did Bradley,
presents a unique consideration of what effect is given to a
change in law which takes place once aruling has been made and
while a case is on direct review. Areading of Bradley indicates
that the philosophical underpinnings of that decision is the
Supreme Court holding in 1801 by Chief Justice Marshall in
United States v. Schooner Peggy, 1 Cranch 103, 2 L.Ed. 49
(1801). In Schooner Peggy, the court noted that, if “subsequent
to the judgment and before the decision of the appellate court, a
law intervenes and positively changes the rule which governs”,
the new law must be obeyed, id. at 110; but the court qualified
that obligation recognizing that, “it is true that in mere private
cases between individuals, acourt will and ought to struggle hard
against aconstruction which will, by a retrospective operation,
affect the rights of parties..” Jd. at 110.

It is to be noted that the Bradley rule has by and large been
applied in instances which involve incidental actions, in Bradley
an action for attorneys fees in a desegregation case prior to the
federal enactment of the authority to award such attorneys fees.
The cases which followed Bradley have dealt with sexual

16

harassment’, environmental issues‘, and other civil rights
claims;*

Much more apropos is the Supreme Court rulings based on
Bowen v. Georgetown Univ. Hospital, 488 U.S. 204, 109 S. Ct.
468, 102 L. Ed. 2d 493 (1988) which stated, “congressional
enactments and administrative rules will not be construed to
have retroactive effect unless their language requires this result”
(at page 208, at page 471, at page 493). In Gersman v. Group
HealthAss’n, Inc., 975 F.2d 886 (D.C. Cir. 1992), the court goes
into an extensive history of the development of the Civil Rights
Act and more particularly inquiry into congressional intent,
legislative history, and judicial history. Therein it was noted:

Finally, the Bradley court implied that such
manifest injustice would occur with a
retrospective application would impose
“new and unanticipated obligations ...
without notice or an opportunity to be heard”.
(416 U.S. at 720, 94 S.Ct. at 2021.)

This Court also cites Justice Scalia writing in the Kaiser
Aluminum & Chemical Corp. v. Bonjorno, 494 U.S. 827, 110
S.Ct. 1570, 108 L.Ed.2d 842 (1990) wherein the court wrote,
“[{djuring ... more than 150 years of doctrinal certainty,” the
Supreme Court denied retroactive application to new statutory
law except when “the statute affirmatively so required” citing
Kaiser at 844, quoted in Gersman at 896, further stating:

3. Landgraf v. USI Film Products, 114 S.Ct. 1483 (1994).

4. Alyeska Pipeline Service Co. v. Wilderness Society, 95 S. Ct. 1612,
421 U.S. 210(1975).

5. Foxy. Parker, 626 F.2d 351 (1980).

17

Schooner Peggy stands for the proposition
that only when congress “plainly says” that
a legislation has retroactive effect are courts
to depart from “the ordinary presumption
which courts will ‘struggle hard’ to apply”
against retroactivity, Jd. at 846-847, 110
S.Ct. at 1582 (emphasis in original).
(Gersman at 896).

The court also quotes its approval of the following from
Landgrafv. USI Film Products, 968 F.2d 427 (Sth Cir. 1992):

The measure of manifest injustice under
Bradley is not controlled by formal labels of
substantive or remedial changes. Instead we
focus on the practical effects the amendments
have upon the settled expectations of the
parties. Jd., 968 F.2d at 433 cited from
Gersman at page 900.

Although the presumption would have “granted
retroactivity”, it was pointed out that even if it did its own built
in exception for “manifest injustice” would lead to prospective
application of the amendment.

Itis respectfully submitted that the Bradley rule is misstated
when the built in exceptions contained therein concerning
manifest injustice are not considered. More particularly, the
focus on the practical effect the amendments have upon the
settled expectations of the parties is the deciding factor. For
those reasons the amendment before this Court should not be
applied to the case at bar, a final state court judgment when the
amendment is enacted.

18
IIIc.

THE EVIDENCE SOUGHT TO BE EXCLUDED WAS
PREPARED BY STATE EXPERTS AND NOT USED FOR
ANY PURPOSE PURSUANT TO 23 U.S.C. §§ 130, 144 AND/
OR 152.

It has been demonstrated in this Court that the police reports
in question were not prepared in any way by any state highway
employee, but by police agencies in the area. It has also become
clear that said police reports were not collected by the DOTD, but
by the Department of Public Safety, which then made said
compilations available to various parties requesting same. The
DOTD, however, argues in its brief, at page 12, that the statute as
it is written “excludes all data, not just compiled data”.

From those police accident reports, Jim Clary on behalf of
respondents, and Jack Humphries and Larry Peterson on behalf
of petitioners, each compiled an analysis of said accident reports
with both sides concluding that a review of such accident reports
indicated a highly dangerous 75% increase in the incidents of
accidents in wet conditions rather than dry conditions (Court of
Appeals Decision, Pet. App. 7a). The First Circuit Court of
Appeal allowed it into evidence stating “because the spreadsheet
was prepared using individual accident reports, it was not
compiled under Section 409, the spreadsheet should have been
included in evidence, Doucet vs Champagne and DOTD.” (Pet.
App. 6a at footnote 3).

19

IIID.

THE CUMULATIVE EFFECT OF THE EVIDENCE,
INCLUDING POLICE REPORTS, BRIDGE TENDER
COMPLAINTS, INDEPENDENT OBSERVATIONS BY
EXPERTS, ADDUCED AT TRIAL AS WELL AS OTHER
ADMISSIBLE EVIDENCE CONFIRMS THE COURT’S
RULING.

As the result of the “blanket” exclusion of any and all
material asserted to be privileged under 23 U.S.C. § 409 by the
trial court, that court did not consider the incidence of wet
accidents versus dry accidents so demonstrated by a spreadsheet
prepared by independent experts, and derived by an analysis of
the accidents by experts for both sides. That incidence highlights
the effect of the various conditions which were found to exist on
this bridge as a result of misuse and lack of maintenance and wear
and tear over the bridge life, which the DOTD did not deny but
which they asserted was nota factor in this accident, aconclusion
belied by the aforementioned incidence of wet to dry accidents.
Those deficiencies included the following:

1. A total lack of maintenance on the bridge since
anyone at the DOTD can remember, including the head of
the department, an employee of more than 20 years (see
testimony of District O-2 administrator, Resp. App. A, 13a;
further is Robert Roth, maintenance manager, Resp. App.
3a, 4a, 6a);

2. The First Circuit’s confirmation that the police
officer investigating the accident was of the opinion that the
grid surface itself was the cause of the accident, quoting the
officer “(at) the time of the accident the roadway was wet,
which made the grid itself very slippery, which I think that
a major factor in the accident itself” (First Circuit Court
Decision, Pet. App. 10a);

20

3. Skid testing over a five year period with traction
measurements equivalent to those for ice and snow (see
testimony of Chris Shapley, DOTDexpert, Resp. App. lla
and Frank Griffith, Resp. App. 2a);

4. Substantial rutting and pooling of water in the
asphalt roadway (see testimony of James Clary, Resp. App.
8a);

5. Surface discontinuities approaching the grid
surface of the bridge, including many different co-
efficients of friction resulting from the rutting asphalt,
pooling water, smooth/solid metal surface, asphalt filled
grid surface which held water, rutting of the grid roadway
itself, and wearing down of projectile points all of which
effected the co-efficient of friction and therefore traction
and the steering ability of the drivers on such roadway (see
testimony of James Clary, Resp. App. 9a); and,

6. Failing to replace the bridge grid surface (see
testimony of James Clary, Resp. App. 9a, 10a).

All of which deficiencies contribute to inadequate steering
conditions on the grid surface.

All of those same deficiencies were found to have existed in
the case of Cousins v. Berteaut,22nd JDC case number 89-2066
(Pet. App. 71a, et seqg.). Judge Fitzsimmons found those items
enumerated above to have existed in 1986 and that the
deficiencies mentioned hereinabove were responsible for the
lack of adequate steering conditions on the bridge. The trial
judge therein stated:

All of these minor factors are small when
they are viewed in isolation. When viewed

21

together, each functions like a piece of
mosaic, to ultimately form a complete
picture. All point to and emphasize a
common centerpiece: namely, these factors
create a wet weather hazardous conditionon
the bridge which was known to the State of
Louisiana, and which could have been
corrected any time since 1985. (Pet. App.
71a, et seg.) (Emphasis added).

It is therefore respectfully submitted that the First Circuit
Court of Appeals decision herein is correct both in its
interpretation of 23 U.S.C. § 409, its consideration of documents
incorrectly excluded by the trial court, the evidence of the abject
refusal by the DOTD to make any effort to comply with any
safety standards or even its own maintenance standards
regarding this bridge and the confirmation of dangerous
existence by the incidence of the 75 to 25 ratio of wet to dry
accidents.

CONCLUSION

If the 1995 amendment is not before this Court as it is
suggested earlier, then this writ application is a duplicate of that
submitted in Southern Pacific Transp. Co. v. Yarnell which writ
application was denied (116S. Ct. 352 on October 16, 1995). If
Congress had intended by that amendment to exclude from
evidence police reports, observations of independent witnesses
and the analysis of experts, it could have spoken to that. As
recently as November 28, 1995 it did not. Truly the privilege,
accorded under 23 U.S.C. § 409 is limited to “reports, surveys,
schedules, lists or data”, developed pursuant to specific highway
safety enhancement programs, specified in 23 U.S.C. §§ 130,
144 and 152.

22

Without aclear statement from the Congress, that privilege
should not be extended beyond an integrated reading of 23
U.S.C. § 409. Traditional records and evidence including police
reports of accidents, observations of independent witnesses, and
independent analysis of experts are not now subject to the
exclusionary rule. Moreover, the record is replete with examples
of defective conditions allowed to exist without any showing of
any maintenance efforts being made by the DOTD. That the
amendment should not be granted any retroactive effect is clear
when considered upon the facts of this case and upon the settled
expectations of party at the time it was tried.

While the incidence of accidents, revealed by the analysis of
police reports, demonstrates a highly dangerous condition
according to every highway standard both nationally and the
DOTD’s own standard, the incidence of accidents merely
confirms the defective condition which would was demonstrated
to have existed at the time of this accident.

It is respectfully submitted that the writ be denied.

Respectfully submitted,

DOUGLAS MICHAEL SCHMIDT
Counsel of Record

WAYNE E. GARRETT

Of Counsel

LAW OFFICES OF

DOUG SCHMIDT, APLC
Attorneys for Respondents

335 City Park Avenue

New Orleans, Louisiana 70119
(504) 482-5711

la

APPENDIX A — EXCERPTED TRANSCRIPT
DATED JULY 29, 1993

TWENTY-SECOND JUDICIAL DISTRICT COURT
PARISH OF ST. TAMMANY
STATE OF LOUISIANA
NO. 92-11043-1

PAUL DOUCET, ET AL
VERSUS

HERBERT J. CHAMPAGNE, JR.
VOL.I

TRANSCRIPT OF PROCEEDINGS taken before the
Honorable A. Clayton James, Judge Presiding, Division E,
Twenty-Second Judicial District Court, Parish of St. Tammany,
State of Louisiana, on July 29, 1993, Covington, Louisiana.

APPEARANCES:

DOUGLAS M. SCHMIDT, ESQUIRE,
PETER R. BORSTELL, ESQUIRE AND
WAYNE E. GARRETT, ESQUIRE
ATTORNEYS FOR PLAINTIFFS

MS.NANCY YEAGER
ATTORNEY FOR MR. CHAMPAGNE

2a
Appendix A

STEPHEN J. CAIRE, ESQUIRE AND
T. GORDON SANDERS, ESQUIRE
ATTORNEYS FOR DOTD

REPORTED BY:

DEBBIE M. MURRAY, C.S.R.
OFFICIAL COURT REPORTER

= x -

[554] numbers of .33 on the grid, so this is well within the
comfortable measurements that we have here. Tracked snow .37,
35, .32. That is untracked snow. Tracked snow is .37, .31, .36,
and so on.

The point of this is that regardless of what highway
engineers say, what state governments say, what anybody says,
that here is credible evidence that we have a bridge with traction
very close to that of snow. And that is, as I indicated in the
AASHTO material, it’s up to the public to decide and the courts
to decide whether or not we want people driving on packed snow.

MR . CAIRE:

Your Honor, I’m not objecting. May I ask him to give me the
name of that?

THE WITNESS:

Yes, sir. It’s around the courtroom it is in a book that we
have. This is an article by — pardon, this page is cut off. The title
is, Reconstructing Collisions Involving Ice and Slippery

3a

Appendix A

Surfaces, the S.A.E. number is 930896. It’s on page 185 of the
book. That is — yes, that book. I think that is the same.

MR .CAIRE:
Page what?
THE WITNESS:

On 185. There is only, I think along these lines one other
thing that will help us understand what is going on there. And I
have adocument that was supplied evidently by Mr. Blaschke in
the Cousins case. I haven’t seen

* * *

[631] Which is a Louisiana Department of Transportation
and Development bridge maintenance section generated
inspection schedule which contains references to the —

MR. SANDERS:

The actual bridge inspections.

MR. GARRETT:

The actual bridge, well, it contains a reference to when the
bridge is scheduled by them to be inspected and when it was last

inspected.

THE COURT:

Let it come into the record in the form of a proffer, not as
evidence.

4a

Appendix A
MR. GARRETT:

Okay. And again there are more of these than just one, Your
Honor. I offer them all in globo.

EXAMINATION BY MR. SCHMIDT:

Q. During your twenty-two years with the Department of
Transportation do you recall whether the steel grid was ever
replaced on the Highway 11 Bridge?

A. I donot recall itever having been replaced.

Q. How old is that grid?

A. Idon’t know.

Q. Can you give me an estimate as you did in your
deposition?

A. No, I don’t recall estimating the age of the grid in my
deposition. What I think I said was it is unlikely that that was the
original grid, given that the bridge is as old as it is.

Q. Are there still transverse bars missing from the grid
floor?

[632] A. Yes.

Q. Since the Bush case have any been replaced?

A. Not tomy knowledge.

Sa

Appendix A

Q. Has anything been done on the bridge to increase the
coefficient of friction?

MR. SANDERS:

Your Honor, I am going to object to that question, without a
foundation being laid.

THE COURT:

Overrule the objection. I think this man can answer that.
THE WITNESS:

No.

EXAMINATION BY MR. SCHMIDT:

Q. Have they replaced the projection points that were on the
bridge at one time?

MR. SANDERS:

Objection. Assumes facts not in evidence.
EXAMINATION BY MR. SCHMIDT:

Q. Do you know if that was —

THE COURT:

Overruled.

a

6a

Appendix A
THE WITNESS:

What do you mean by projection points? I am —

EXAMINATION BY MR. SCIIMIDT:

Q. They have little bars that are stuck up between the grids
to increase the coefficient of friction. Are you not aware that was
on the original grid?

A. No, Iam not aware of that.

Q. Have they done anything since that to increase the width
of the shoulders on the bridge since the Bush case?

A. No.

[637] closing of the grid at all?

A. Yes. You actually got two trunnions, but the main
trunnion is the hinge on which the movable leaf is supported
which allows it to open like a door.

Q. And they would cause that — is that what comes in when
it locks together?

A. No, no. The trunnion is the — if the bridge leaf — if the
bridge moves like a door. (Indicating.) It has that hinge. The
trunnion is the pin on the hinge.

:
§
&
é
a

Ta

Appendix A

Q. So that has nothing to do with the sheets meeting
together?

A. Nothing whatsoever. There is also a counterweight
trunnion. I don’t know which trunnion you’ re talking about but

Q. Thatis all right. That is sufficient. Thank you. When was
the last time they resurfaced the Highway 11 Bridge, the DOTD?
Do you remember what you told us in your deposition?

A. Idon’tremember. I think I looked it up at the time of the
deposition. It is —I don’t know. If I looked it up at the time of the
deposition that is the correct date, but I don’t recall at this time.

Q. Was it more than Fifteen years ago?
MR. SANDERS:

Your Honor, I will object. He said he doesn’t know and if it
is in his deposition I mean he —

THE COURT:
I sustain the objection.
EXAMINATION BY MR. SCHMIDT:

Q. Do you know if it has been done more than once since
you have been with DOTD?

* * *

8a

Appendix A
[646] MR. SCHMIDT:

D-10.
EXAMINATION BY MR. SCHMIDT:
Q. Would you describe what these show to you?

A. These are pictures taken near the North and South
Drawbridge and it shows the condition of the road leading to the
drawbridge. It shows the condition of some of the joints in the
roadway on the vents leading to the two drawbridges. It shows
standing water on the road It shows a considerable amount of
handrail damage. This one shows the leg of a passenger I had in
the car. This one shows a foot. This one shows some of the
guardrail that has been damaged. Some of it is missing and again
you can see the joints leading to the steel grid floor. Another one
just about the same thing and this is —

Q. That is damage onto the railings?

A. This is damage to the guardrail. It shows the type of
temporary repairs that were made. This is at the draw showing
some pavement repair and just the condition of the pavement and
the joints and it also allows broken handrails.

Q. You said repaired — was iteven when you gottosee it or
was it —

A. Youcan see that there are some surface irregularities in
the paving. This one just shows water standing in the ruts and also
along the gutter you can see the scuffers along the curb. Those are
little black spots and they are pretty well inoperative.

9a
Appendix A
Q. My next question was what did you observe regarding
Highway 11, but have you gone over that with the pictures pretty

much or is there something you wanted to add?

A. No, sir. l observed at the —I don’t have a picture of the
grids in there because pictures that were already

* * *

[662] me that you get quite a bit of water beneath the asphalt and
you are pumping out patches. The — I saw some patches that
look fairly fresh on the bridge and a lot of them are coming up.

Q. Would those patches be noticeable to a driver?

A. When you run over them you notice them, yes.

Q. Would they be obvious to a driver?

A. If you are looking for them. I hate to say would it be
obvious to someone else, because I am out there looking for
them. I see them readily.

Q. Is there aremedy for this?

A. The remedy for it would be better maintenance or this
asphalt is what from ’77 to ’’93? It is what, sixteen years old. It is

pretty old asphalt.

Q. What have you observed about the steel grid at the North
Draw?

A. The steel grid at the North Draw has some transverse

10a
Appendix A

bars missing. It— when you go from joint to joint or from vent to
vent the longitudinals don’t lineup and where the wheels have
passed you have the two inch bars, which are four inches apart.
And these two inch bars have the tops worn off where the, it
becomes smooth. As I recall from the standard the serrations are
about an eighth of an inch deep. Most of those are gone. So you
have little semicircular pieces of metal that if you, they are six
inches apart and if you get your wheel in there it will tend to make
you track. When you get to the next joint and it’s not lined up then
you are going to seek a track until it tracks again. That is what, I
think, gives you the uneasy feeling of your car moving side to
side.

Q. As an expert in the highway design, safety and
engineering what is your opinion as to the steel grid on [663] the
North Draw?

A. I think it is worn out.

Q. Does it need replacement?

A. I think so.

Q. Have you, what would be the cost? Have you checked
into the cost of replacement or can you estimate the cost of
replacement?

A. Yes, sir.

Q. What would that be?

A. I contacted some people in bridge, the bridge business
and I was given an estimate of —

lla

Appendix A

MR. SANDERS:

Your Honor, I am going to object to any hearsay testimony
about what someone else may have told him.

THE COURT:

Well, I think this is the type information that experts would
normally gather and rely upon and I think that is an exception to
the hearsay rule and I will let it in. Overruled. You may answer.

THE WITNESS:

I was given a figure of $32.00 a square foot to, for new
grating. If you were putting on new grating ona bare beam. I was
given a price of between $5.00 and $50.00 a square foot to
remove and replace and this came from two bridge contractors
and I compared it with the deposition of one of the State’s bridge
design engineers. He estimates $50.00 a square foot.

EXAMINATION BY MR. SCHMIDT:
Q. Do you know how many square foot the bridge is

> > *

[747] A. I wasn’t measuring the skid numbers. I was
measuring the —

Q. Iam asking the question.

A. The number is what it is.

12a

Appendix A

©

Right. Is the skid number on here 33.17

>

That is what the number says.

Is it 33.1 skid number slick? Is it like ice?

> ©

Oh, it’s not like ice, no.

Q. Is itlike crushed snow or impacted snow if the ice stays
on it?

A. What tires are you going to use? It makes a — I mean
snow tires do quite well. You might get up to .33 with snow tires
or chains.

Q. Was there snow tires or chains in this accident?

A. The snow — there is no snow or ice in this accident. So
I don’t see the point.

Did you — were you here when Mr. Roth testified?
I think so.

Were you here?

Pr FP ©¢

He is that gentleman over there, yes.

Q. Were you here when he said, I asked about the article and
he said the grid work on draw bridge is too light. The heavy winds
are Causing it to rise a few inches?

A.

or OF? 8B >

13a

Appendix A
I thought that was funny, yes.

Why did you think that was funny?
Do you want me to show you?

No. I just want to ask what you think
The idea.

What is so funny about it?

Because the guy that said that, all right, obviously is not

an engineer or physicist. When you calculate the pressure
differential due to flow blockage under a bridge

[778] A. I am not aware of any grid replacement. Is that
what you’ re talking about the grid?

Q.

A.

o> © >

Yes, sir.

We are talking about the steel deck on the movable span.
Yes, sir.

No, I am not aware of having replaced the steel grid.
Did you repair any of the missing parts in the steel grid?

There may have been, but I wouldn't be aware of it. They

would be handled by our district maintenance engineer.

l4a
Appendix A
Q. So.you would go by his testimony on as far as that?

A. He is in charge of all district maintenance and more
familiar with the maintenance activities than I.

Q. Did you do anything to increase the coefficient of
friction on the bridge? Did you lay new asphalt? Was new asphalt
laid on the bridge or anything?

MR. SANDERS:

Your Honor, I am going to object to the form of that question.
He asked about three parts to it. don t know which one.

THE COURT:

I overrule the objection. I didn’t hear three parts. You may
answer.

THE WITNESS:
What specifically are you?
EXAMINATION BY MR. SCHMIDT:

Q. The previous overlay. Did they take up all the old asphalt
and redo the bridge?

A. Tomy knowledge we have had no overlay projects on the
bridge.

Q. How long has that been since? Okay, before I ask

15a

APPENDIX B — MOTION IN LIMINE FILED
JUNE 4, 1993

NO: 92-11043 DIV “E”
22ND JUDICIAL DISTRICT COURT
PARISH OF ST. TAMMANY
STATE OF LOUISIANA
PAUL DOUCET, ETAL
VERSUS

HERBERT CHAMPAGNE, JR., ETAL

FILED:
DEPUTY CLERK

MOTION IN LIMINE

NOW INTO COURT, through undersigned counsel, comes
the Louisiana Department of Transportation and Development,
and moves this Honorable Court to limit or restrict testimony and
evidence proposed to be offered by or on behalf of plaintiffs in
the following particulars:

1. The use of reports, surveys, schedules, lists, or data
compiled for the purpose of identifying, evaluating, or
planning the safety enhancement of potential accident
site, hazardous roadway conditions, or railway-
highway crossings, pursuant to Sections 130, 144, 152
of title 23 U.S. Code Annotated Section 409 is

16a
Appendix B

prohibited either as evidence or for being considered
for other purposes and any action for damages filed in
state or federal court.

2. All Section 144 Highway safety data attached hereto as
ExhibitA.

3. All Section 144 Bridge Documentation attached hereto
as Exhibit B.

WHEREFORE, movers pray that plaintiff be ordered to
show cause why the foregoing Motion in Limine should not be
granted and after due proceedings, said motion be granted.

Respectfully submitted,

RICHARD P. IEYOUB
ATTORNEY GENERAL

STEPHEN J. CAIRE

SPECIALASSISTANT ATTORNEY GENERAL
REED & CAIRE

ATTORNEYS ATLAW

71206 HENDRY AVENUE

COVINGTON, LA 70433

(504) 892-9295

BY: s/ T. Gordon Sanders
T. GORDO SANDERS
ATTORNEY

17a
Appendix B
CERTIFICATE OF SERVICE
I hereby certify that a copy of the above and foregoing
pleading has been served on all opposing counsel, by placing a
copy of same in the U.S. Mail, postage prepaid,

this 4th day of June, 1993

s/ T. Gordon Sanders
T. Gordon Sanders Attorney
Attorney

18a
Appendix B
ORDER

IT IS HEREBY ORDERED, that plaintiffs, Paul Doucet,
Sr., Debra Doucet, Russell Doucet, Michael Doucet and third
party plaintiff Herbert Champagne, Jr. appear on the 14 day of
June, 1993, to show cause why the Motion in Limine should not
be granted and that plaintiffs and their experts, should not be
prohibited from entering into evidence, referring to, or using in
any manner or purpose, any report, survey, schedule, list, or data
compiled for the purpose of identifying, or evaluating, or
planning safety enhancement of potential accident sites,
hazardous roadway conditions, or railway-highway crossings,
pursuant to Sections 130, 144, 152 of title 23 U.S. Code
Annotated Section 409 or as attached as per Exhibit Aand B.

SO ORDERED, this
Covington, Louisiana.

day of ™. 4

JUDGE
PLEASE SERVE NOTICE OF HEARING ON

Douglas M. Schmidt
Peter R. Borstell

335 City Park Avenue
New Orleans, LA70119

Nancy Yeager
501 N. Columbia
Mandeville, LA 70448

19a

Appendix B
EXHIBITA
BRIDGE INSPECTION REPORTS WITH
ATTACHMENTS
Documents Approvaldate No. of pages

1. Structural inventory and
appraisal report 12/3/86 ]

20a
_ Appendix B
EXHIBITB

HIGHWAY ACCIDENT SAFETY DATA

Documents Approval date

. Accident data

complied by mile

post pursuant to

23 US 409 to

determine abnormal

accident locations all years

. Correspondence of

Thomas Richardson to

Louis Garrido and

attached computerized

listing for accident data for

the years 1976 thru 1985 12/1/86

. Interdepartment
memorandum from Louis
Garrido to Henry Barousse 8/15/88

No. of pages

34

21a
APPENDIX C — JUDGMENT OF THE 22ND JUDICIAL
DISTRICT COURT, STATE OF LOUISIANA DATED
MAY 13, 1993

NO: 92-11043 DIV “E”

22ND JUDICIAL DISTRICT COURT
PARISH OF ST. TAMMANY
STATE OFLOUISIANA
PAUL DOUCET, ET AL
VERSUS

HERBERT CHAMPAGNE, JR., ETAL

FILED May 12, 1993 Carol King
DEPUTY CLERK

JUDGMENT

This matter came on for hearing before this Honorable Court
on the 10th day of May, 1993 on a motion in limine to exclude
certain reports filed by the defendant, Department of
Transportation and Development. Present were:

Peter R. Borstell and Wayne E. Garrett, attorneys for Paul
Doucet, Russell Doucet and Michael Doucet and their
spouses, and

T. Gordon Sanders, Reed & Caire, attorney for the Louisiana
Department of Transportation and Development.

22a
Appendix C

The Court having reviewed the evidence offered, the oral
argument of counsel, the memoranda submitted and the record of
this matter rules as follows:

IT IS ORDERED ADJUDGED AND DECREED that the
Bridge Inspection Report’s approved July 26, 193, May 7, 1984,
May 14, 1985, August 2, 1989 and November 5, 1991 and the
lydrographic survey dated February 1, 1991, all submitted as
State Exhibit “A” at the hearing of this matter are inadmissible
and nondiscoverable pursuant to the provisions of 23 USCA 409.

JUDGMENT READ, RENDERED AND SIGNED this 13
day of May, 1993 at Covington Louisiana.

s/ A. Clayton James
JUDGE A. CLAYTON JAMES
DISTRICT COURT JUDGE, 22ND JDC
[stamped] i
A TRUE COPY
Prepared and submitted by:
T. Gordon Sanders
La. Bar No. 11705
(504) 892-9295

[stamped]

s/ Carol King

DY. CLERK 22nd Jud. Dist. Court
ST. TAMMANY PARISH

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386006_1792%3A2. Public record. Not legal advice.
