Carolyn Wells v. Illinois Central Railroad Company

CourtCourt of Appeals of Tennessee
DecidedDecember 22, 2011
DocketW2010-01223-COA-R3-CV
StatusPublished

This text of Carolyn Wells v. Illinois Central Railroad Company (Carolyn Wells v. Illinois Central Railroad Company) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carolyn Wells v. Illinois Central Railroad Company, (Tenn. Ct. App. 2011).

Opinion

IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON August 23, 2011 Session

CAROLYN WELLS v. ILLINOIS CENTRAL RAILROAD COMPANY Appeal from the Circuit Court of Shelby County No. CT-000738-05 John R. McCarroll, Jr., Judge

No. W2010-01223-COA-R3-CV - Filed December 22, 2011

This appeal involves the exclusion of expert testimony. The plaintiff employee filed a lawsuit against the defendant railroad employer pursuant to the Federal Employers’ Liability Act, seeking compensation arising out of alleged work-related injuries. The parties took the depositions of two experts for the plaintiff, an ergonomist and her treating orthopedic surgeon. The railroad subsequently filed motions in limine to exclude the testimony of the two experts, as well as a motion for summary judgment. The trial court granted the motions in limine, excluding the testimony of both experts. It then granted summary judgment in favor of the railroad. The employee appeals the trial court’s exclusion of the testimony of her experts. We affirm in part, reverse in part, and remand for further proceedings.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court is Affirmed in Part, Reversed in Part and Remanded.

H OLLY M. K IRBY, J., delivered the opinion of the Court, in which A LAN E. H IGHERS, P.J., W.S., and J. S TEVEN S TAFFORD, J., joined.

Stephen R. Leffler, Memphis, Tennessee and H. Chris Christy, Little Rock, Arkansas for Petitioner/Appellant Carolyn Wells.

S. Camille Reifers and Brooks E. Kostakis, Memphis, Tennessee for Defendant/Appellee, Illinois Central Railroad Company. OPINION

F ACTS AND P ROCEEDINGS B ELOW

Plaintiff /Appellant Carolyn Wells (“Wells”), a high school graduate, began working for Defendant/Appellee Illinois Central Railroad Company (“ICRR”) on December 8, 1970, at the age of twenty-six. During her long tenure at ICRR, Wells worked in a variety of primarily clerical positions, including that of a caller, a general foreman’s clerk, a trainmaster’s clerk, an IBM clerk, a pickle clerk, and a van driver. She eventually became a demurrage clerk and supervisor, and worked in this position from 1995 to 2004. In January 2004, Wells was diagnosed with bilateral carpal tunnel syndrome. She retired from ICRR on April 1, 2004.

On February 9, 2005, Wells filed the instant lawsuit against ICRR in the Circuit Court of Shelby County, Tennessee, under the Federal Employers’ Liability Act (“FELA”). Wells claimed that ICRR negligently caused her carpal tunnel syndrome.1 ICRR filed an answer denying liability and asserting several affirmative defenses. Discovery ensued.

In the course of discovery, Wells was deposed. In her deposition, Wells described her duties as a demurrage clerk in some detail. She placed percentage estimates on the time she spent doing tasks such as telephone work, filing, clerical tasks on the computer, and monthly reports. Wells described her medical history, including several past surgeries. She also testified about her non-work activities, chores, and hobbies.

On August 18, 2009, ICRR filed a motion for summary judgment, alleging that Wells was unable to present admissible expert evidence establishing causation. The motion was denied initially, and discovery continued.

The discovery included the deposition of David Haueisen, M.D. (“Dr. Haueisen”), an orthopedic surgeon and hand specialist who treated Wells. Dr. Haueisen testified that, in general, he relies on the patient to give him a truthful and accurate medical history, and then uses that history to diagnose and treat the patient. Dr. Haueisen first began treating Wells on January 26, 2004, when Wells was 59 years old and had worked for the railroad 34 years. When Dr. Haueisen first began treating Wells, her symptoms included numbness and tingling in both hands and an occasional inability to pick up things. In taking Wells’ medical history, Dr. Haueisen said, they “talked a little bit about” her clerical activities, which included typing, writing, and telephone work for eight hours a day, five days a week. He noted that

1 Wells was later permitted to amend her complaint to allege cubital tunnel syndrome as well.

-2- Wells told him her symptoms worsened with typing. Dr. Haueisen was questioned at length about the medical history that was taken:

Q: If [Wells’] summary of her job duties and her history that she gave you were inaccurate or untruthful, would that affect your opinion in this case? A: Well, I didn’t take much of a history – Objection: Object as to speculation. You can answer that, if you can. A: Again, I didn’t take a real detailed job history, because my charge is to really find out what their problem is and what the medical condition is, not, you know, everything they’ve ever done. But as far as I was aware, her history was fairly accurate in that she had worked for 34 years doing essentially full- time clerical-type job, and I think you can look at different clerical activities, but I think we all have a pretty good idea what secretaries and clerks do. Q: But you don’t know specifically what Ms. Wells did, do you? A: Correct. I have never watched videotapes of her for 34 years. Q: And you’ve never observed her at work? A: No. Q: And you’ve never seen a video of her at work? A: No. Q: And you’ve never observed a demurrage clerk at work for the Illinois Central? A: No. Q: And you’ve never reviewed and studies reporting a demurrage clerk’s job duties as a specific cause of carpal tunnel syndrome, have you? A: I don’t think they exist.

After taking her history, Dr. Haueisen stated, he performed a physical examination consisting of several tests intended to gauge the severity of her symptoms. Based on the results, Dr. Haueisen diagnosed Wells as having mild bilateral carpal tunnel syndrome and mild to moderate bilateral cubital tunnel syndrome. Dr. Haueisen testified that both carpal and cubital tunnel syndrome can be caused by work activities, typically those that involve force, repetition, awkward positions, and exposure to vibrations. However, Dr. Haueisen acknowledged that there are numerous possible other causes for these conditions, including diabetes, thyroid disease, rheumatoid arthritis, and age, especially in women over the age of fifty. With respect to Wells specifically, Dr. Haueisen opined to a reasonable degree of medical certainty that, “given her long work history of 34 years doing these clerical-types of jobs. . . there was likely then some contribution from those jobs to the development of these syndromes.” Dr. Haueisen testified that, in 2005, he performed surgery on Wells’ hands and wrists to address her condition.

-3- The parties also took the deposition of Tyler Kress, Ph.D. (“Dr. Kress”), Wells’ expert in the field of ergonomics2 and biomechanics. Dr. Kress has expertise in workplace prevention of cumulative trauma injuries such as cubital tunnel syndrome and carpal tunnel syndrome. Dr. Kress apparently testified about ICRR’s failure to use ordinary care to provide Wells with reasonably safe working conditions, as related to her cubital and carpal tunnel syndrome.3

In March 2010, ICRR filed several motions in limine, including two seeking to exclude from evidence the testimony of Dr. Kress and Dr. Haueisen concerning any causal link between Wells’ injuries and her work duties or workplace environment. The trial court scheduled a hearing in late March 2010 on all of the motions in limine, including ICRR’s motion to exclude the testimony of Drs. Kress and Haueisen.

At the hearing, the trial judge indicated that he had read the depositions of Dr. Kress and Dr. Haueisen, and considered them in light of Wells’ testimony about her job duties and work conditions, and the parties’ arguments. As to Dr.

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Bluebook (online)
Carolyn Wells v. Illinois Central Railroad Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carolyn-wells-v-illinois-central-railroad-company-tennctapp-2011.