Daniel L. Kulavic, Cross-Appellee v. Chicago & Illinois Midland Railway Company

1 F.3d 507, 1993 U.S. App. LEXIS 19320, 1993 WL 277012
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 26, 1993
Docket92-1707 & 92-1907
StatusPublished
Cited by66 cases

This text of 1 F.3d 507 (Daniel L. Kulavic, Cross-Appellee v. Chicago & Illinois Midland Railway Company) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel L. Kulavic, Cross-Appellee v. Chicago & Illinois Midland Railway Company, 1 F.3d 507, 1993 U.S. App. LEXIS 19320, 1993 WL 277012 (7th Cir. 1993).

Opinions

RIPPLE, Circuit Judge.

Daniel Kulavie was an employee of the Chicago & Illinois Midland Railway Company (C & IM) when he was injured on the job in a physical altercation with his supervisor. Subsequently, his employment was terminated when he failed to follow C & IM’s request to report to work and, in the company’s view, did not provide sufficient medical evidence, to excuse his absence. Mr. Kulavie pursued relief under the Railway Labor Act (RLA), 45 U.S.C. §§ 151-188 (1988), but his termination was upheld. He then brought suit in federal court under the Federal Employers’ Liability Act (FELA), 45 U.S.C. §§ 51-60 (1988), to recover for injuries sustained in the incident with his supervisor. The district court, however, determined that Mr. Kulavie was barred from presenting any evidence of future lost wages, benefits, and earning capacity from the date of his discharge. The court held that Mr. Kulavie was precluded from presenting the issue of these damages to the jury in his FELA action because the issue had been resolved in the RLA proceedings. 760 F.Supp. 137. Although the jury in the FELA action ultimately awarded damages to Mr. Kulavie, he moved for a new trial on damages or, in the alternative, for judgment notwithstanding the verdict and addi-tur. The district court denied the motion and Mr. Kulavie now appeals. C & IM also appeals from several evidentiary rulings the district court made during the damages phase of trial. We reverse the judgment of the district court and remand for a new trial on damages. C & IM’s cross-appeal is dismissed.

I

BACKGROUND

A. Facts

Mr. Kulavie was employed by C & IM as a carman. While at work on August 30, 1985, Mr. Kulavie was involved in an altercation during which his supervisor physically assaulted him. Mr. Kulavie and his supervisor had disagreed over the proper method for testing air brakes on railroad ears submitted to the car department for inspection. After a heated discussion, the supervisor attacked Mr. Kulavie from behind, punching and kicking him and causing him to fall on a brake beam.1 Mr. Kulavie was injured in this incident. Because of their conduct, C & IM temporarily suspended both Mr. Kulavie and his supervisor from duty. Suffering from injuries incurred in the attack, Mr. Kulavie consulted and began treatment with several different doctors. He was treated for abrasions to his right forearm, left arm, and left leg. Over the course of several months, he was also treated for rib pain, temporal mandibular joint dysfunction, tinnitus, and extreme nervousness, anxiety, and depression, all allegedly stemming from the altercation with his supervisor.

Mr. Kulavic’s work suspension was set to terminate on January 6,1986, but on January 2, Mr. Kulavie advised the head of his department, Hal Bast, by letter that he was still under his doctors’ care and would be unable to return to work. R. 53, part 2 at Carrier’s Ex. C. Mr. Kulavie informed Bast that he would advise the railroad when he was able to return. Id. On January 3,1986, C & IM’s general surgeon, Dr. John Meyer, examined Mr. Kulavie to determine whether he was physically capable of returning to work. Dr. Meyer also requested that Mr. Kulavie make available all medical records compiled by any doctors who had examined or treated him during his work suspension. Based on the examination and the information he received from some of Mr. Kulavic’s treating physicians, Dr. Meyer had come to the conclusion, by the beginning of June 1986, that Mr. Kulavie was capable of returning to work.

Bast then notified Mr. Kulavie that he was to report for work on June 9, 1986, because [510]*510Dr. Meyer had approved him for regular work as a carman. R. 53, part 3 at B. On the appointed day, however, Mr. Kulavic did not report to work; instead, he telephoned the general car foreman and informed him that he was still sick and had not yet been released by his doctor. R. 53, part 3 at C. Bast then sent Mr. Kulavic a letter notifying him that his excuse was not valid unless

you can prove by medical evidence from a reputable physician that you are physically unable to work this date, and each date you are absent prior to your return to service. As always, final determination as to an employe’s [sic] physical and mental ability to work will be made by the company physician.
We will have no alternative but to consider you absent without permission until such time as you return to work, or show by medical evidence why you cannot.

R. 53, part 3 at D. In response, Mr. Kulavic submitted to C & IM an insurance report with an attachment filled out by his physician, but the railroad determined that the document did not meet the required standard of “medical evidence from a reputable physician that you are physically unable to return to service.” R. 53, section 3 at K. Thus, Mr. Kulavic’s work absences could not be excused on the basis of his alleged continuing disability. On June 17, Bast advised Mr. Kulavic to report to C & IM for an investigation and hearing to

develop facts, and your responsibility, if any, in connection with your alleged failure to report for work as instructed, ... your alleged absence without permission, ... and your alleged failure to timely notify your supervisor you would be absent on June 10, 11, 12, 13, 16, and 17, 1986.
You are entitled to representation, to present witnesses in your own behalf and to examine and cross-examine any witnesses appearing at such investigation and hearing.

R. 54, part 7 at Carrier’s Ex. LL.

The investigative hearing was held on July 15,1986, on the premises of C & IM and both the Interrogator and the Hearing Officer were railroad employees. Mr. Kulavic attended the proceedings and was represented by a union official. Mr. Kulavic’s medical records and his physicians’ correspondence were examined and Mr. Kulavic was allowed to present his case to the railroad.

Ten days later, the Hearing Officer sent Mr. Kulavic a letter detailing the findings of the investigation and informing Mr. Kulavic that C & IM had terminated his employment. The Hearing Officer concluded that none of the evidence presented at the investigation served to excuse Mr. Kulavic’s work absence; Mr. Kulavic had failed to present sufficient medical evidence of his inability to return to work. R. 54, part 5.

Pursuant to the procedures dictated by the RLA, Mr. Kulavic appealed his dismissal to a Public Law Board (PLB). He claimed that the railroad had violated the collective bargaining agreement (CBA) by unfairly dismissing him, and he alleged that the railroad’s investigation had been improper and unjust. Thus, Mr. Kulavic submitted that his employment should be restored to him and his wages and all other benefits, plus interest, should be granted to him as relief. R. 55, part 8 at 1. A majority of the PLB, however, found no reason to interfere with the railroad’s termination of Mr. Kulavic’s employment.2 The PLB stated:

Upon review, we find that the investigation was conducted in a fair and impartial manner. None of claimant’s agreement rights was violated.

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