Rafael Lozano v. BNSF Railway Company

Procedural entryThis page is a short order in Rafael Lozano v. BNSF Railway Company. Read the opinion of the Court — 2014 Mo. LEXIS 4
Supreme Court of Missouri·Decided February 4, 2014·No. SC92996·Published

Opinion

SUPREME COURT OF MISSOURI en banc

RAFAEL LOZANO, )

)

Appellant, )

)

v. ) No. SC92996 )

BNSF RAILWAY COMPANY, )

)

Respondent. )

APPEAL FROM THE CIRCUIT COURT OF JACKSON COUNTY The Honorable Jack R. Grate, Jr., Judge

Opinion issued February 4, 2014 Rafael Lozano appeals from a judgment in favor of BNSF Railway Company (“BNSF”) on Lozano’s negligence claims under the Federal Employers’ Liability Act (“FELA”). This Court granted transfer pursuant to Rule 83.04 and has jurisdiction of the appeal. Mo. Const. art. V, § 10. Lozano asserts three claims of error relating to the trial court’s exclusion of evidence at trial. Finding no abuse of discretion in the trial court’s evidentiary rulings, the Court affirms the judgment in all respects. I. Facts Lozano worked for BNSF for 33 years, including 29 years as an electrician. At the time of his injury, Lozano worked at a BNSF service facility located next to the rail yard in Argentine, Kansas. His job was to inspect locomotives in the service facility to see that they were ready to return to service. To ensure that a locomotive was “lead qualified,” i.e., ready to take the lead position in a train and be staffed by a train crew, Lozano was required to inspect for and remedy the potential hazards or defects identified on the “lead qualified” checklist.

According to this checklist, Lozano was to identify and remove any loose articles in the cab of the locomotive that could interfere with the engineer’s duties or cause an injury in the event of a collision. Among the items Lozano frequently had to move were end-of-train devices (“ETDs”) 1 left behind in locomotive cabs. When a BNSF train is dismantled in the Argentine yard, the ETD is supposed to be removed from the rear car and placed on a rack outside the service facility until it is needed on a newly assembled train. Occasionally, however, members of the crew dismantling a train will disconnect an ETD and place it in the cab of the locomotive instead of on the rack. It was undisputed that ETDs do not belong in locomotive cabs and that locomotives cannot be lead qualified unless and until ETDs are removed from the cabs. Lozano testified that he removed ETDs from locomotive cabs approximately twice each week, or nearly 2,900 times during his career. Lozano admitted that he never injured himself moving an ETD from a locomotive cab before, and there was no evidence presented that any employee ever had been injured doing so.

Lozano testified that in May 2007 (he could not recall the exact date), he was assigned to lead qualify a locomotive and discovered two ETDs wedged behind a

1 An ETD is a device placed on the end of the last car in a train when there is no caboose. It is a metal box, several feet long, weighing approximately 40 pounds. Each ETD contains a battery and has hoses and other connectors to provide feedback to the engineer regarding the brakes.

refrigerator in the locomotive cab. Neither Lozano nor any of the other employee witnesses ever had discovered ETDs in that position before. To remove them, Lozano was required to bend awkwardly over the refrigerator and lift them using only his arms and back. Lozano testified that, when he did so, he felt a sharp pain in his groin as he began to lift the ETDs. The pain subsided after only a few minutes, and Lozano was able to finish his shift. Lozano admits that he did not report this injury or seek medical care for it at that time. Some time later, Lozano was attempting to disconnect a snow plow on a locomotive and felt the same pain in his groin, only worse. Lozano later saw a doctor for the pain and, on June 25, 2007, had outpatient surgery to repair an inguinal hernia. Lozano sued BNSF for damages relating to this injury. II. Standard of Review A trial court “enjoys considerable discretion in the admission or exclusion of evidence, and, absent clear abuse of discretion, its action will not be grounds for reversal.” Moore v. Ford Motor Co., 332 S.W.3d 749, 756 (Mo. banc 2011) (quotation marks excluded). 2 It abuses this discretion when its “ruling is clearly against the logic of the circumstances then before the court and is so unreasonable and arbitrary that it shocks

2 Lozano concedes that abuse of discretion is the proper standard of review for claims involving “ordinary” evidence but argues that Kivland v. Columbia Orthopaedic Group, LLP, 331 S.W.3d 299, 311 (Mo. banc 2011), requires this Court to conduct a de novo review of trial court rulings excluding expert testimony. This is not correct. A de novo review was appropriate in Kivland only because the Court was reviewing the lower court’s construction of section 490.065, RSMo 2000, not because all evidentiary rulings regarding expert testimony are necessarily questions of law. In addition to determining whether the factors stated in section 490.065 are present, admission of expert evidence requires the trial court to apply the same standards for relevance and admissibility that apply to other types of evidence. The trial court’s navigation of such waters is entitled to substantial deference regardless of the type of evidence being offered. See Stone v. Missouri Dept. of Health and Senior Services, 350 S.W.3d 14, 21 (Mo. banc 2011) (holding that the trial court has “discretion to determine the ‘necessity’ of the expert testimony”).

the sense of justice and indicates a lack of careful, deliberate consideration.” In re Care & Treatment of Donaldson, 214 S.W.3d 331, 334 (Mo. banc 2007). “If reasonable persons can differ as to the propriety of the trial court’s action, then it cannot be said that the trial court abused its discretion.” St. Louis Cnty. v. River Bend Estates Homeowners’ Ass’n, 408 S.W.3d 116, 123 (Mo. banc 2013) (quoting Donaldson, 214 S.W.3d at 334). Moreover, “it is well settled that if the action of the trial court was proper on any ground, although not asserted, such action will be upheld.” Franklin v. Friedrich, 470 S.W.2d 474, 476 (Mo. 1971). As a result, “it is immaterial on what ground the objection or ruling was made or whether such ground is good; and the sufficiency of the reason need not be considered.” Id. (quoting 5 C.J.S. Appeal & Error § 1464(3)).

Even if the trial court has abused its discretion in excluding evidence, this Court is loathe to vacate a jury’s verdict and resulting judgment on such grounds. Lewis v. Wahl, 842 S.W.2d 82, 84-85 (Mo. banc 1992) (“question of error does not resolve the question of whether reversal is mandated”). Instead, “[b]y both statute and rule, an appellate court is not to reverse a judgment unless it believes the error committed by the trial court against the appellant materially affected the merits of the action.” Id. See also Sorrell v. Norfolk S. Ry. Co., 249 S.W.3d 207, 209 (Mo. banc 2008) (affirming FELA judgment in which instructional error was harmless). An erroneous evidentiary ruling warrants reversal, therefore, only when it “affects the result or the outcome of the case,” Moore, 332 S.W.3d at 768 n.12, and “exclusion of evidence which has little, if any, probative value is usually held not to materially affect the merits of the case and hence, error in rejecting such evidence is not grounds for reversal,” Lewis, 842 S.W.2d at 85.

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