David L. Marschand v. Norfolk and Western Railway Company

81 F.3d 714, 1996 U.S. App. LEXIS 8122, 1996 WL 180071
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 16, 1996
Docket95-2445
StatusPublished
Cited by20 cases

This text of 81 F.3d 714 (David L. Marschand v. Norfolk and Western 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
David L. Marschand v. Norfolk and Western Railway Company, 81 F.3d 714, 1996 U.S. App. LEXIS 8122, 1996 WL 180071 (7th Cir. 1996).

Opinion

BAUER, Circuit Judge.

David Marschand sued Norfolk and Western Railway Company (“Norfolk”) under the Federal Employers’ Liability Act, 45 U.S.C. § 51 et seq. (“FELA”), for negligent infliction of emotional distress. Marschand asserted that various negligent acts by Norfolk resulted in a grade crossing accident in which the train Marschand engineered struck a pickup truck, killing all three passengers in the truck. Marschand claimed that he suffered emotional distress because of Norfolk’s negligence. After a four day bench trial, the district court entered judgment in favor of Norfolk. We affirm.

BACKGROUND

On May 12,1991, Marschand was the engineer on a Norfolk train that struck a pickup truck at a grade crossing. Marschand did not see the collision between the locomotive engine and the truck. However, he testified at trial that when he realized the collision was imminent, he instinctively slid back into the engineer’s chair to brace himself. Marschand also testified that he heard the collision and that he “could feel it through the floorboards of the train.” A brakeman riding in the locomotive cab testified that he felt only a small bump at the time of the collision. Marschand learned after the acci *715 dent that all three passengers in the pickup truck had died.

On the first anniversary of the accident, Marschand had flashbacks of the accident while at work. He began to cry uncontrollably. Shortly thereafter, Marschand met with a psychologist, who diagnosed Marse-hand as suffering from post traumatic stress disorder (“PTSD”).

In May 1993, Marschand filed this negligent infliction of emotional distress claim against Norfolk pursuant to FELA, 45 U.S.C. § 51 et seq. On June 24, 1994, the Supreme Court decided the case of Consolidated Rail Corp. v. Gottshall, — U.S.-, 114 S.Ct. 2396, 129 L.Ed.2d 427 (1994). In Gottshall, the Court addressed whether, and to what extent, negligent infliction of emotional distress claims are cognizable under FELA. The Court concluded that a railroad has a duty under FELA to avoid subjecting its workers to negligently inflicted emotional distress. The Court then examined three common law tests (the zone of danger test, the physical impact test, and the relative bystander test) for determining whether emotional injuries should be compensable, and held that the zone of danger test best reconciled FELA’s broad remedial goals with its “central focus on physical perils,” as well as the need to avoid countless trivial, possibly fraudulent suits and potentially “unlimited and unpredictable liability.” Id. at- -, 114 S.Ct. at 2410-11. The Court noted that “the zone of danger test limits recovery for emotional injury to those plaintiffs who sustain a physical impact as a result of a defendant’s negligent conduct, or who are placed in immediate risk of physical harm by that conduct.” Id. at-, 114 S.Ct. at 2406. In the course of its opinion, the Court stated that “[ujnder this test, a worker within the zone of danger of physical impact will be able to recover for emotional injury caused by fear of physical injury to himself, whereas the worker outside the zone will not.” Id. at -, 114 S.Ct. at 2410-11 (emphasis added). 1 Subsequently, in his pretrial and posttrial briefs, as well as at trial, Marschand focused on his ‘‘fear for his own safety” in the moments before the accident as the cause of his emotional distress.

After a four day bench trial, the district court concluded that Marschand “was never in any true danger of physical impact or injury because at all times he rode safely in the locomotive cab,” that Marschand never feared for his own safety, and that Marsc-hand’s emotional distress was not caused by fear for his own safety. The court therefore found that Marschand had not satisfied the zone of danger test, and entered judgment in favor of Norfolk.

ANALYSIS

Marschand argues on appeal that he (as opposed to the train) sustained an impact during the collision sufficient to trigger a right to recover for negligent infliction of emotional distress under Gottshall. We need not decide this “impact” issue because Marschand failed to raise it in the trial court. See Gingiss International, Inc. v. Bormet, 58 F.3d 328, 333 (7th Cir.1995). Instead, Marschand consistently argued that he could recover for his emotional distress because he reasonably feared for his own safety at the time of the accident, and because his fear proximately caused his emotional distress. When Marschand did mention “impact,” it was in the context of asserting that he had *716 been threatened imminently with physical impact, which is a far cry from the argument he makes now that he sustained a physical impact in the collision. In fact, Marschand discussed the threat of imminent physical impact only to support his claim that he feared for his own safety at the time of the accident. The district court rejected Marsc-hand’s claims, finding that he had not been threatened with imminent physical impact, nor had he feared for his own safety. Marsc-hand does not challenge that determination. Instead, he now attempts to satisfy the zone of danger test by arguing that he sustained an impact in the accident.

Fatal to Marsehand’s attempt to raise the “impact” issue on appeal is the district court’s pretrial order formulated after a pretrial conference at which Marschand’s counsel appeared, and signed by the court only after counsel had reasonable opportunity to make corrections or additions to the order. That order provided that the issues to be tried included:

3. Whether Marschand was threatened imminently with physical harm during the May 12,1991 crossing accident.
4. Whether Marschand feared for his own safety during the May 12, 1991 crossing accident.
5. Whether any of Marschand’s alleged emotional distress was proximately caused by his alleged fear for his own safety during the May 12, 1991 crossing accident.
6. Whether Marschand ever suffered from PTSD.
7. If Marschand does suffer from PTSD, whether or not the May 12, 1991 crossing accident was the cause of Marschand’s PTSD.

The section of the order detailing “Plaintiffs Contentions” did not state that Marschand sustained an impact in the accident, but emphasized instead that “the accident was caused by the negligence of the defendant and that throughout the course of the accident the plaintiff had a fear for his own safety.” Nowhere in the order is there any indication that Marschand would argue that he had sustained an impact in the accident.

Pretrial conferences and orders play a vital role in limiting the issues for trial. Gorlikowski v. Tolbert,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In re Edwards
501 B.R. 666 (N.D. Texas, 2013)
Lukowski v. CSX Transportation, Inc.
416 F.3d 478 (Sixth Circuit, 2005)
Belcher v. Columbia University (In Re Belcher)
287 B.R. 839 (N.D. Georgia, 2001)
Equal Employment Opportunity Commission v. Exxon Corp.
124 F. Supp. 2d 987 (N.D. Texas, 2000)
In Re Moss
249 B.R. 411 (N.D. Texas, 2000)
Ward v. Washington Mills
92 F. Supp. 2d 168 (W.D. New York, 2000)
Schwertfager v. City of Boynton Beach
42 F. Supp. 2d 1347 (S.D. Florida, 1999)
Coleman v. Keebler Co.
997 F. Supp. 1102 (N.D. Indiana, 1998)
Deane v. Pocono Med Ctr
Third Circuit, 1997
Van Sickle v. Automatic Data Processing, Inc.
952 F. Supp. 1213 (E.D. Michigan, 1997)
Lee v. Dartmouth-Hitchcock
D. New Hampshire, 1997
Lee v. Trustees of Dartmouth College
958 F. Supp. 37 (D. New Hampshire, 1997)
Mastio v. Wausau Service Corp.
948 F. Supp. 1396 (E.D. Missouri, 1996)
Banks v. Hit or Miss, Inc.
946 F. Supp. 569 (N.D. Illinois, 1996)
Nedder v. Rivier College
944 F. Supp. 111 (D. New Hampshire, 1996)
Soileau v. Guilford of Maine, Inc.
928 F. Supp. 37 (D. Maine, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
81 F.3d 714, 1996 U.S. App. LEXIS 8122, 1996 WL 180071, Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-l-marschand-v-norfolk-and-western-railway-company-ca7-1996.