Daley v. Burlington N. Santa Fe Ry. Co.

2018 MT 197, 425 P.3d 669, 392 Mont. 311
CourtMontana Supreme Court
DecidedAugust 14, 2018
DocketDA 17-0681
StatusPublished
Cited by6 cases

This text of 2018 MT 197 (Daley v. Burlington N. Santa Fe Ry. Co.) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daley v. Burlington N. Santa Fe Ry. Co., 2018 MT 197, 425 P.3d 669, 392 Mont. 311 (Mo. 2018).

Opinions

Justice Jim Rice delivered the Opinion of the Court.

***312¶ 1 Plaintiff Kenneth Daley (Daley) appeals from the jury verdict in favor of Defendant *673Burlington Northern Santa Fe Railway Company ("BN"), entered in the Eleventh Judicial District Court, Flathead County. We address the following issues raised by Daley:

1. Did the District Court abuse its discretion by excluding evidence at trial?
2. Was Daley denied a fair trial due to BN's trial misconduct?
3. Was Daley denied a fair trial due to BN's discovery misconduct?

We affirm.

FACTUAL AND PROCEDURAL BACKGROUND

¶ 2 Daley brought this case against BN under the Federal Employers Liability Act (FELA) and the Locomotive Inspection Act (LIA). Daley worked at the Somers rail tie treatment plant operated by BN's predecessor from 1967 until it closed in 1986, and alleged injury from exposure to asbestos during his work there. The case was heavily litigated, with many pretrial motions. In July 2017, after a seven-day trial, a jury determined that BN had not violated the standard of care ***313under FELA and had not violated the LIA. After trial, Daley moved the Court to enter default judgment against BN for asserted litigation misconduct, which was deemed denied. Daley appeals. Additional facts as necessary will be provided herein.

STANDARD OF REVIEW

¶ 3 The parties agree that issues raised by Daley are reviewed for abuse of discretion. "We review a district court's evidentiary rulings for an abuse of discretion. The district court has broad discretion in determining the admissibility of evidence." Puccinelli v. Puccinelli , 2012 MT 46, ¶ 12, 364 Mont. 235, 272 P.3d 117. A district court's determination to impose sanctions for litigation misconduct is reviewed for abuse of discretion. Spotted Horse v. BNSF Ry. Co. , 2015 MT 148, ¶ 15, 379 Mont. 314, 350 P.3d 52 (citations omitted). We review a district court's decisions regarding discovery for abuse of discretion. In re Estate of Harmon , 2011 MT 84A, ¶ 52, 360 Mont. 150, 253 P.3d 821 (amended; citations omitted). "[W]e generally defer to the district court because it is in the best position to determine both whether the party in question has disregarded the opponent's rights, and which sanctions are most appropriate." Spotted Horse , ¶ 15 (citations omitted); accord Harmon , ¶ 52 (citations omitted). Similarly, "[a] district court has broad discretion when instructing a jury, which the appellate court reviews for abuse of discretion. We review the instructions as a whole to determine whether they fully and fairly instruct the jury on the applicable law. Reversible error occurs only when the instructions prejudice the defendant's substantial rights." State v. Sanchez , 2017 MT 192, ¶ 7, 388 Mont. 262, 399 P.3d 886 (internal citations omitted). An abuse of discretion occurs if the district court acts arbitrarily without the employment of conscientious judgment, or exceeds the bounds of reason resulting in substantial injustice. State v. Sage , 2010 MT 156, ¶ 21, 357 Mont. 99, 235 P.3d 1284 (citations omitted).

DISCUSSION

¶ 4 1. Did the District Court abuse its discretion by excluding evidence at trial?

¶ 5 Daley challenges many of the District Court's trial evidentiary rulings, which we analyze individually below. Foundationally, relevant evidence is "evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more or less probable," including evidence "bearing upon the credibility of a witness," M. R. Evid. 401, and is generally admissible, M. R. Evid. 402.

***314Relevant evidence may be excluded "if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence." M. R. Evid. 403. Evidence of other acts is not admissible to prove character "in order to show action in conformity therewith," however, may be admitted for other purposes, including knowledge. M. R. Evid. 404(b). Evidence "of habit or of routine practice" is generally admissible to prove conduct in conformity therewith. M. R. Evid. 406(b).

*674¶ 6 Applying these principles, we have determined that "[e]vidence of other accidents is not admissible to show negligence." Faulconbridge v. State , 2006 MT 198, ¶ 30, 333 Mont. 186, 142 P.3d 777 (citations omitted). However, such evidence may be admitted "to show the existence of a danger or defect and notice or knowledge thereof" if the other accidents are "substantially similar to" and "not too remote from the accident in question." Faulconbridge , ¶ 30 (citations omitted).

¶ 7 Daley's arguments broadly assert that BN obtained favorable rulings to its requests to exclude evidence, and then made arguments that would have been contradicted by the excluded evidence. "[T]he authority to grant or deny a motion in limine rests in the inherent power of the court to admit or exclude evidence and to take such precautions as are necessary to afford a fair trial for all parties." State v. Ankeny

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Cite This Page — Counsel Stack

Bluebook (online)
2018 MT 197, 425 P.3d 669, 392 Mont. 311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daley-v-burlington-n-santa-fe-ry-co-mont-2018.