Sheets v. Norfolk Southern Corp.

671 N.E.2d 1364, 109 Ohio App. 3d 278
CourtOhio Court of Appeals
DecidedFebruary 12, 1996
DocketNos. 13-95-7, 13-95-8.
StatusPublished
Cited by31 cases

This text of 671 N.E.2d 1364 (Sheets v. Norfolk Southern Corp.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sheets v. Norfolk Southern Corp., 671 N.E.2d 1364, 109 Ohio App. 3d 278 (Ohio Ct. App. 1996).

Opinion

Shaw, Judge.

Defendants-appellants, Norfolk Southern Corporation and Norfolk & Western Railway Company (collectively, “defendants”), appeal from a judgment entered in the Seneca County Court of Common Pleas, awarding damages for wrongful *283 death to plaintiffs Walter Sheets, Troy Dugger and Shirley Hall, as administrators of the estates of Tonya Sheets, Paula Lacy, and Michael Lacy, respectively. Initially, plaintiffs Sheets and Dugger filed suit separately from plaintiff Hall. However, both cases were consolidated by the trial court for purposes of trial. In addition, this court consolidated both cases for. purposes of briefing and oral argument.

Defendants’ appeal arises from a collision between an automobile and a train which occurred on May 12, 1991. On that date, a pickup truck being operated by Michael Lacy was struck at a railroad crossing on Township Road 76 in Seneca County, Ohio. Michael Lacy and his passengers, Paula Lacy and Tonya Sheets, were killed when the truck was struck by a train owned and operated by defendants.

Following a jury trial, the jury returned a verdict finding that the negligence of both defendants and decedent Michael Lacy was the proximate cause of the collision and the three deaths. The jury further found in favor of defendants on plaintiffs’ claims of spoliation of evidence and claims for punitive damages. The jury awarded compensatory damages in the amount of $1,005,230.96 to the estate of Michael Lacy, $1,254,491.54 to the estate of Paula Lacy and $2,503,016.57 to the estate of Tonya Sheets. ■

Thereafter, defendants filed the instant appeal, asserting the following nine assignments of error:

“I. The trial court erred when it permitted plaintiffs to introduce evidence of statistics regarding railroad grade crossing accidents.

“II. The trial court erred when it denied defendants’ motion for summary judgment and for a directed verdict on the issue of punitive damages.

“HI. The trial court erred when it denied defendants’ motion to bifurcate the punitive damage and spoliation claims from the trial.

“IV. The trial court erred when it denied defendants’ motions for summary judgment and for a directed verdict on the claim of spoliation of evidence.

“V. The trial court erred when it denied defendants’ motions for summary judgment regarding the claims of negligence against the defendants which have been federally preempted.

“VI. The trial court erred when it permitted plaintiffs to introduce evidence regarding the slope of a railroad crossing and a federal statute regarding the placement of gates and flashers at railroad crossings.

“VII. The jury’s verdict was the result of passion and prejudice due to the gross misconduct of plaintiffs’ counsel during closing arguments.

*284 “VIII. The jury’s verdict, which awarded damages in excess of $2.5 million to the estate of Tonya Sheets, was excessive.

“IX. The trial court erred when it instructed the jury that the law requires a railroad to blow the train’s whistle continuously upon its approach to a railroad crossing.”

The record reveals that on May 12, 1991, Michael Lacy, Paula Lacy and Tonya Sheets were passengers in a pickup truck which was being operated by Michael Lacy. At approximately 8:30 p.m., the pickup truck stood idle in front of a two-track railroad crossing on Township Road 76 while waiting for a train to pass. The railroad crossing had no gates, flashing lights or other warning devices and was marked only by crossbucks and a yellow and black advance warning sign.

As plaintiffs’ decedents waited at the crossing, train No. 146, which was owned and operated by defendants, passed slowly through the intersection eastbound on the northern track, which was closest to their pickup truck. After train number 146 cleared the intersection, plaintiffs’ decedents began to move through the crossing and pass behind the eastbound train. As the pickup truck began to cross the southern track, it was struck by train No. 233, which was traveling at approximately forty-five miles per hour on that track. Apparently, the slow-moving train No. 146 created an obstruction which prevented plaintiffs’ decedents from either hearing or seeing train No. 233 as it traveled west on the southernmost track. The impact of the collision killed all three occupants of the pickup truck.

In defendants’ first assignment of error, they claim that the trial court erred in allowing plaintiffs to introduce evidence of railroad grade crossing statistics from 1985 through 1991. In substance, defendants argue that the introduction of such statistics was reversible error because they were irrelevant and prejudicial pursuant to Evid.R. 401, 402 and 403. The record indicates that on November 21, 1994, defendants filed a motion in limine in the trial court seeking to exclude evidence of these grade crossing accident statistics. On the same date, the trial court granted the motion and prohibited the admission of the statistical evidence. The record indicates that the trial court initially ruled that the statistical data in question would not be admissible because the data was not relevant to the specific crossing or collision at issue. Ip its ruling however, the trial court cautioned the parties that if the issue of defendants’ safety record was raised by defendants, then the statistical evidence would be admissible for purposes of cross examination.

During opening statements, counsel for the defendants made the following remarks:

*285 “Mr. Dover: * * * But, I think the evidence is gonna demonstrate that everything that the railroad did on May 12, 1991, was done in the same way and done in the same manner as every railroad in the United States. * * * This railroad crossing is similar to many other rural crossings'in the area that just have crossbucks. * * * Railroad grade crossing safety is a concern for railroads, not only in Ohio but in all states that the railroad operates. Railroad grade crossing safety is a national problem in this case. * * * Because it’s a national problem the Norfolk & Western Railway Company and the Norfolk Southern Corporation, they work with the state governments and the federal government under a federal program for a federal scheme to determine which grade crossings should have flashing lights and gates.

“It’s the same program that all railroads in this company operate. The evidence is gonna demonstrate that the [defendants] operate in the same manner as the other major railroads.”

As a consequence of these statements, the trial court eventually ruled that defendants had “opened the door” to the issue of comparative railroad safety and thus permitted plaintiffs to introduce evidence of grade crossing accident statistics from 1985 through 1991.

With respect to the admission and exclusion of evidence at trial, it is axiomatic that such decisions are within the sound discretion of the trial court. State v. Sage (1987), 31 Ohio St.3d 173, 31 OBR 375, 510 N.E.2d 343.

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

Related

Adams v. DiSabato
2025 Ohio 1219 (Ohio Court of Appeals, 2025)
Simecek v. Simecek
2024 Ohio 2471 (Ohio Court of Appeals, 2024)
Precision Strip, Inc. v. Dircksen
2020 Ohio 6668 (Ohio Court of Appeals, 2020)
Williams v. Continental Express Co., 17-08-10 (10-14-2008)
2008 Ohio 5312 (Ohio Court of Appeals, 2008)
Thomas v. Nationwide Mutual Insurance
895 N.E.2d 217 (Ohio Court of Appeals, 2008)
O'Brien v. City of Olmsted Falls, 89966 (6-2-2008)
2008 Ohio 2658 (Ohio Court of Appeals, 2008)
Petre v. Norfolk Southern Corp.
260 F. App'x 756 (Sixth Circuit, 2007)
Ronske v. the Heil Co., 2006-Ca-00168 (10-9-2007)
2007 Ohio 5417 (Ohio Court of Appeals, 2007)
Petre v. Norfolk Southern Railway Co.
458 F. Supp. 2d 518 (N.D. Ohio, 2006)
Choate v. Tranet, Inc., Unpublished Decision (9-5-2006)
2006 Ohio 4565 (Ohio Court of Appeals, 2006)
Secrest v. Gibbs, Unpublished Decision (4-29-2005)
2005 Ohio 2074 (Ohio Court of Appeals, 2005)
Carper v. Snodgrass, Unpublished Decision (12-19-2003)
2003 Ohio 6975 (Ohio Court of Appeals, 2003)
Fraysure v. A-Best Products Co., Unpublished Decision (12-18-2003)
2003 Ohio 6882 (Ohio Court of Appeals, 2003)
Keen v. Hardin Mem. Hosp., Unpublished Decision (12-15-2003)
2003 Ohio 6707 (Ohio Court of Appeals, 2003)
Pratt v. Payne
794 N.E.2d 723 (Ohio Court of Appeals, 2003)
State Ex Rel. Rothal v. Smith
783 N.E.2d 1001 (Ohio Court of Appeals, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
671 N.E.2d 1364, 109 Ohio App. 3d 278, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sheets-v-norfolk-southern-corp-ohioctapp-1996.