acord complaint
TRANSCRIPT
-
8/7/2019 Acord complaint
1/15
1 IN THE CIRCUIT COURT OF BOONE COUNTY, WEST VIRGINIA
Cody Acord,
Administrator of the Estate Civil ActionNo.:of Carl Acord, deceased
Plaintiff,JURY TRIAL DEMANDED
v.
PERFORMANCE COAL COMPANY, d/b/aUpper Big Branch Mining Company, aWest Virginia Corporation and MASSEYCOAL SERVICES, INC., a West Virginia Corporation;MASSEY ENERGY COMPANY, a Foreign Corporation;and DON BLANKENSHIP, individually, and BAXTER PHILLIPS,JR., DAN MOORE, GORDON GEE, RICHARD M. GABRYS,JAMES CRAWFORD, BOBBY R. INMAN, ROBERT H.FOGLESONG, H. DREXEL SHORT, JR., J. CHRISTOPHERADKINS, JEFFREY M. JAROSINSKI, JAMES L. GARDNER,JOHN C. BALDWIN, MARTHA R. SEGER, and JAMES H.HARLESS, individually,
Defendants
COMPLAINT
Now into Court through undersigned counsel comes Cody Acord, Administrator
of the Estate of Carl Acord, deceased, and brings this civil action for wrongful death by
intentional injury pursuant to W. Va. Code 23-4-2 [2005] against Performance Coal
Company and such other of the Defendant entities, if any, as are entitled to Workers
Compensation immunity; against Don Blankenship personally and the Defendant Board
Members of Massey Energy personally and Performance Coal Company and Massey
Energy Company for intentional fraud, spoliation of evidence and obstruction of justice;
Page 1 of 15
-
8/7/2019 Acord complaint
2/15
and, against such entities as are not entitled to the protection of the Workers
Compensation laws, most particularly Defendant Massey Coal Services, Inc., for
intentional injury and for willful and wanton conduct amounting to reckless disregard
for the rights of others under the common law, and for causes of action shows:
1. Plaintiff Cody Acord is a resident of Bolt, Raleigh County, West Virginia and on
16 April 2010 was duly appointed Administrator of the Estate of his late father,
Carl Acord.
2. At all times relevant herein, the defendant, Performance Coal Company,
d/b/a Upper Big Branch Mining Company, (hereinafter referred to as
Performance Coal) was a West Virginia corporation doing business in Boone
County, West Virginia at its mine located at Upper Big Branch in Boone County,
West Virginia.
3. Carl Acord was born 7 July 1958 and married Joyce Acord on 4 September 1982
in Raleigh County, West Virginia. Carl and Joyce Acord had two children, to-wit
Cody Acord, born 9 September 1984 and Casey Acord born 30 July 1990.
4. At all times relevant herein, the defendant, Massey Coal Services, Inc.,
(hereinafter Massey Coal Services) was a West Virginia corporation doing
business in Boone County, West Virginia at, among other locations, the
defendant Performance Coal Companys mine located at Upper Big Branch and
Defendant Massey Coal Services, Inc. is headquartered in Boone County, West
Virginia.
5. Defendant Massey Coal Services, Inc. was not the employer of Carl Acord and,
Page 2 of 15
-
8/7/2019 Acord complaint
3/15
therefore, is not entitled to any immunity under the Workers Compensation laws
of the State of West Virginia.
6. At all times relevant herein, the defendant, Massey Energy Company, (hereinafter
Massey Energy) was a foreign corporation doing business in Boone County,
West Virginia. Massey Energy exercises direction and control of Defendants
Performance Coal Company and Massey Coal Services, and has its West Virginia
corporate headquarters in Boone County, West Virginia.
7. At all times relevant herein, the defendant, Don Blankenship, individually,
(hereinafter Blankenship), was Chief Executive Officer of Massey Energy
Company and, in that capacity, exercised direction and control of defendants
Performance Coal Company, Massey Coal Services, and Massey Energy Company
and, upon information and belief and subject to confirmation during discovery,
was personally responsible for the spoliation of evidence and the obstruction of
justice.
8. Individual defendants Baxter Phillips, Jr., Dan Moore, Gorden Gee, Richard
Garbys, James Crawford, Bobby R. Inman, Robert H. Fogelsong, H. Drexel Short,
Jr., J. Christopher Adkins, Jeffrey M. Jarosinski, James L. Gardner, John C.
Baldwin, Martha R. Seger, and James Harless (hereafter individual board
member defendants) were members of the Board of Directors of Massey Energy
Company on 30 June 2008 when each of them accepted personal responsibility
actively and personally to participate in, monitor, direct, control, and sanction
the safety programs of Massey Energy Company and all of its operating
Page 3 of 15
-
8/7/2019 Acord complaint
4/15
subsidiaries to ensure that Massey Energy Company and all of its operating
subsidiaries operated in a manner that complied with all federal and state mine
safety laws and regulations. (See Exhibit A Agreed Order and Final
Judgment and related exhibits, entered 30 June 2008 by the Circuit
Court of Kanawha County in Civil Action # 07-C-1333). Upon
information and belief and subject to confirmation during discovery, the
aforesaid Defendant Board Members personally instigated, condoned and/or
acquiesced in the deliberate and intentional spoliation of evidence and the
obstruction of justice.
9. The individual director Defendants had a separate, independent duty to supervise
the compliance of Defendant Performance Coal Companys mine with all federal
mine regulations and known safety standards arising from the Circuit Court
Order in Civil Action 07-C-1333 and Plaintiffs decedent was entitled to rely upon
the reasonable expectation that the individual director Defendants would
faithfully comply with their obligations pursuant to the aforesaid Court order, all
of which gives rise to an ex contractu cause of action in addition to any and all
statutory and common lawex delicto causes of action and a cause of action for
obstruction and spoilation.
10. On information and belief, on or about 5 April 2010 and prior thereto, the
defendant, Massey Coal Services, provided the safety services and fulfilled the
duties of Safety Director at Performance Coal Companys mine located at Upper
Big Branch and was responsible for designing and implementing the safety
Page 4 of 15
-
8/7/2019 Acord complaint
5/15
program at such mine, including but not limited to, assuring that the mining
operations related to, among other things, mine ventilation, dust levels, and
methane and other gas levels complied with all state and federal mine safety
regulations.
11. On or about 5 April 2010 and prior thereto, upon information and belief and
subject to confirmation during discovery, the defendant, Massey Coal Services
deliberately and intentionally failed to assure that the mining operations at the
Upper Big Branch Mine complied with state and federal mine safety regulations,
including, but not limited to, such regulations as apply to mine ventilation, dust
levels, and methane and other gas levels.
12. On or about 5 April 2010, Carl Acord was the victim of an explosion while
working at the Upper Big Branch mine of Performance Coal Company while the
safety program at such mine was the responsibility and duty of the defendant
Massey Coal Services, and all individually named defendants herein and the
operations were subject to the direction and control of Massey Energy.
13. Carl Acords death was confirmed on 5 April 2010.
COUNT I - INTENTIONAL EXPOSURE BY DEFENDANTPERFORMANCE COAL
14. The plaintiff incorporates as if fully set out herein, the allegations of paragraphs
numbered 1 through 13.
15. At the time and place of the explosion that killed Plaintiffs decedent, specific
unsafe working conditions existed in the workplace that presented a high degree
of risk and a strong probability of serious injury or death to Carl Acord, including,
Page 5 of 15
-
8/7/2019 Acord complaint
6/15
but not limited to, Performance Coals documented pattern of providing a mining
workplace that was inadequately and improperly ventilated and that contained
excessive levels of combustible/explosive coal dust and methane and other gases
all in violation of explicit federal mine safety regulations, to-wit 30 C.F.R. 75.302
to 75.363.
16. At that time and place, based upon information and belief, other specific unsafe
working conditions existed in the workplace that presented a high degree of risk
and a strong probability of serious injury or death to Carl Acord, including, but
not limited to, the following:
A. The extent of coal dust in the UBB mine exceeded that allowed
by federal safety regulations and the control of that coal dust was
not sufficient to meet federal safety regulations;
B. The longwall mining machine, was being operated with missing
sprayers on the longwall shearer;
C. The longwall mining machine was being operated with
inadequate water pressure on the shear;
D. The longwall mining machine was being operated with some of
the shearer bits worn down beyond the carbide tips so that the
metal shanks (bare steel) were exposed to direct contact with
sandstone;
E. The combination of B., C., and D. created an illegal condition
that allowed excessive uncontrolled sparking from the shearer
Page 6 of 15
-
8/7/2019 Acord complaint
7/15
cutting into rock top at the longwall face - an extremely
dangerous circumstance considering the known presence of
explosive methane gas at various times on the longwall face and at
all times in the longwall gob located nearby the shearer;
F. The longwall mining machine was being operated without fully
operational boom sprayers that were necessary for the efficient
operation of the ventilation systems on the face of the longwall and
that were necessary to control dust from the longwall face;
G. The longwall shearer was being operated illegally as it did not
have an operational fire suppression system and was not using non-
flammable hydraulic fluid, one or both being required by federal
safety regulations.
17. At the time and place of the explosion, Defendant Performance Coal had actual
knowledge of the existence of the specific unsafe working conditions and of the
high degree of risk and the strong probability of serious injury or death presented
by the specific unsafe working conditions.
18. At that time and place the specific unsafe working conditions were violations of
state or federal safety statutes, rules or regulations, or of written and commonly
accepted and well known consensus safety standards within the industry of the
employer, which statutes, rules or regulations, or standards were specifically
applicable to the particular work and working condition involved, all as amply
demonstrated by hundreds of safety violations issued against the mining
Page 7 of 15
-
8/7/2019 Acord complaint
8/15
operations at Upper Big Branch Mine, many of which have been termed as
unwarrantable failure to comply with a mandatory standard by the Federal
Mine Safety Health Administration, sometimes indicating that management
engaged in aggravated conduct constituting more than ordinary negligence in
that production was deemed more important than conducting parameter checks
[specified in the methane/dust control plan for the mine].
19. At that time and place, notwithstanding the existence of the facts set forth in
paragraphs 15 through 18 above, the employer, Performance Coal, nevertheless
thereafter intentionally exposed Carl Acord to such specific unsafe working
conditions.
20. At that time and place, Carl Acord, by being so exposed, suffered death as a direct
and proximate result of Defendant Performance Coals deliberate and intentional
exposure of Carl Acord to such specific unsafe working conditions of which
Defendant Performance Coal had actual knowledge.
21. Performance Coal, d/b/a Upper Big Branch Mining Company, is liable for the
acts and or omissions of its management employees and agents as to all of the
allegations herein.
22. As a direct and proximate result of Carl Acords death, Plaintiff is entitled to
recover for Carl Acords family all damages allowed for Wrongful Death by West
Virginia Code 55-7-6 [1992].
COUNT II - INTENTIONAL EXPOSURE AND WANTON ANDRECKLESSNESS CONDUCT OF
DEFENDANTMASSEY COAL SERVICES, INC.
Page 8 of 15
-
8/7/2019 Acord complaint
9/15
23. Plaintiff incorporates the allegations of paragraphs numbered 1 through 22
herein as if fully textually set out.
24. Defendant owed Carl Acord a duty not intentionally to expose Carl Acord to life-
threatening hazards for any reason, including, preeminently, economy for Massey
in the provision of equipment to insure safety. Defendant nonetheless breached
that duty and intentionally allowed Carl Acord to be exposed to conditions
explicitly prohibited by the applicable mine safety regulations, to-wit, by way of
example, 30 C.F.R. 75.302 to 75.363 and Defendant Massey Energy had actual
knowledge of such violations. As a result of Defendants intentional breach of its
duty to follow the federal mine law, Carl Acord was killed.
25. Defendant Massey Coal Services is a West Virginia corporation separate from
Defendant Performance Coal Company. Performance Coal Company was the
employer of Carl Acord while Massey Coal Services was at best a contractor doing
safety work in the Upper Big Branch Mine at the time of the explosion. Therefore,
Defendant Massey Coal Services, Inc. is liable for punitive damages for both
intentional injury and willful and reckless disregard of the rights of others.
COUNT III - INTENTIONAL INJURY BYMASSEY ENERGY
26. Plaintiff incorporates the allegations of paragraphs numbered 1 through 25
herein as if fully set forth.
27. Defendant Massey Energy owed Carl Acord a duty not intentionally to expose
Carl Acord to life-threatening hazards for any reason, including, preeminently,
Page 9 of 15
-
8/7/2019 Acord complaint
10/15
economy for Massey in the provision of equipment to insure safety. Defendant
nonetheless breached that duty and intentionally allowed Carl Acord to be
exposed to conditions explicitly prohibited by the applicable mine safety
regulations, to-wit, by way of example, 30 C.F.R. 75.302 to 75.363, and
Defendant Massey Energy had actual knowledge of such violations. As a result of
Defendants intentional breach of its duty to follow the federal mine law, Carl
Acord was killed.
COUNT IV - INTENTIONAL INJURY BYDON BLANKENSHIP, INDIVIDUALLY
28. Plaintiff incorporates the allegations of paragraphs numbered 1 through 27
herein, as if fully textually set out.
29. Defendant Don Blankenship, individually, owed Carl Acord a duty not
intentionally to expose Carl Acord to life-threatening hazards for any reason,
including, preeminently, economy for Massey Energy in the provision of
equipment to insure safety. Defendant Blankenship nonetheless breached that
duty and intentionally allowed Carl Acord to be exposed to conditions explicitly
prohibited by the applicable mine safety regulations, to-wit, by way of example,
30 C.F.R. 75.302 to 75.363, and Defendant Don Blankenship had actual
knowledge of such violations. As a result of Defendant Don Blankenships
intentional breach of his duty to follow the federal mine law, Carl Acord was
killed.
30. Defendant Don Blankenship had an independent duty to assure that neither
Massey Energy Company nor Performance Coal Company destroyed physical
Page 10 of 15
-
8/7/2019 Acord complaint
11/15
evidence, destroyed or altered documents that are evidence, or in any way
contributed to the obstruction of justice.
31. Independent of any general obligation arising from the mining laws, Defendant
Blankenship had an independent duty to assure safety in the mines arising from
that certain consent decree entered by the Circuit Court of Kanawha County in
Civil Action No.: 07-C-1333.
COUNT V INTENTIONAL INJURY BY INDIVIDUAL BOARDMEMBER DEFENDANTS, INDIVIDUALLY
32. Plaintiff incorporates the allegations of paragraphs numbered 1 through 31
herein, as if fully textually set out.
33. Upon information and belief, and subject to confirmation during discovery, the
members of the Board of Massey Energy were appraised of Massey Energys
abysmal safety record and of Massey Energys deliberate violations of explicit
Federal mining regulations for the purpose of saving money.
34. Upon information and belief, the Board Member Defendants, individually, owed
Carl Acord a duty not intentionally to expose Carl Acord to life-threatening
hazards for any reason, including, preeminently, economy in the provision of
equipment to insure safety. Defendant Board Members nonetheless breached
that duty and intentionally allowed Carl Acord to be exposed to conditions
explicitly prohibited by the applicable mine safety regulations, to-wit, by way of
example, 30 C.F.R. 75.302 to 75.363, and the individual Defendant Board
Members had actual knowledge of such violations. As a result of the Defendant
individual Board Members intentional breach of their duty to follow the federal
Page 11 of 15
-
8/7/2019 Acord complaint
12/15
mine law, Carl Acord was killed.
35. Independent of any general obligation arising from the mining laws, Defendant
individual Board Members had an independent duty to assure safety in the mines
arising from that certain consent decree entered by the Circuit Court of Kanawha
County in Civil Action No.: 07-C-1333
COUNT VI- JOINT AND SEVERAL LIABILITY OFALL DEFENDANTS
36. Plaintiff incorporates the allegations of paragraph number 1 through 35 as if fully
set forth.
37. As a direct and proximate cause of the intentional exposure by defendants
Performance Coal, Massey Coal Services, Massey Energy, and Don Blankenship,
individually, and the individual board member defendants, Carl Acord was killed.
38. As a direct and proximate result of Carl Acords death, Plaintiff is entitled to
recover for Carl Acords family all damages allowed for Wrongful Death by West
Virginia Code 55-7-6 [1992].
39. With regard to all entities not afforded Workers Compensation immunity,
Plaintiffs allegations of intentional exposure and intentional injury include the
lesser torts of injury inflicted through: (1) willful and wanton conduct; (2)
reckless disregard of the rights of Carl Acord; (3) gross negligence; and, (4)
ordinary negligence.
COUNT VII FRAUD, SPOILATION OF EVIDENCE ANDOBSTRUCTION OF JUSTICE
40. Paragraphs 1 through 39 are incorporated as if fully set forth.
Page 12 of 15
-
8/7/2019 Acord complaint
13/15
41. On or about 28 February 2011 Hughie Stover, security chief for Massey Energys
Upper Big Branch mine, was arrested and charged with obstructing the
investigation into the explosion that killed Plaintiffs decedent.
42. Upon information and belief, and subject to confirmation during discovery,
Defendant Don Blankenship personally and with the personal explicit or implicit
agreement of the Defendant Board Members and the management of Massey
Energy Company and/or Performance Coal Company gave instructions to agents
and servants of Performance Coal Company and/or Massey Energy Company to
obstruct justice, destroy physical evidence, destroy and/or alter documents and
otherwise to obstruct justice and confound Plaintiffs ability to receive a fair trial
and appropriate damages for his fathers wrongful death.
43. Plaintiff is entitled to punitive damages for Defendant Massey Energy and/or
Performance Coal Companys spoilation of evidence and/or obstruction of
justice.
JURY DEMAND
Plaintiff demands a trial by jury of all issues triable as a matter of right before a
jury.
PRAYER
WHEREFORE, plaintiff Cody Acord prays for judgment against the defendants,
jointly and severally as follows:
1. For a sum sufficient fully to compensate Carl Acords family for all
Page 13 of 15
-
8/7/2019 Acord complaint
14/15
damages for his wrongful death as set forth in West Virginia Code 55-7-6
[1992].
2. For interest at the legal rate of interest upon all losses and expenses
incurred from the dates incurred to the date of judgment;
3. Punitive damages against all defendants not entitled to Workers
Compensation immunity and the benefits of the limitations set forth in
West Virginia Code 23-4-2 [2005], to-wit Massey Coal Services, Massey
Energy, and Don Blankenship, individually, and the individual board
member defendants, in amounts adequate to deter their wrongful conduct
in the future and to dissuade similar mining companies from engaging in
such wrongful conduct.
4. Punitive damages against Massey Energy Company and/or Performance
Coal Company for deliberate and intentional spoilation of evidence and
the obstruction of justice;
5. For the cost of this action; and
6. For such other and further relief, both legal and equitable, as justice and
the nature of the cause may require.
Plaintiff Cody Acordby Counsel
___________________________
Christopher M. Davis, W. Va. Bar # 9050John D. Wooton, Jr., W. Va. Bar # 10571John D. Wooton, W.Va. Bar # 4138P.O. Box 2600Beckley, West Virginia 25801Phone 304-255-2188
Page 14 of 15
-
8/7/2019 Acord complaint
15/15
Fax 304-255-2189
Richard Neely, W.Va. Bar # 2709
NEELY & CALLAGHAN159 Summers StreetCharleston, WV 25301-2134Phone: (304) 343-6500Fax: (304) 343-6528