Smart v. BNSF Railway Co.

369 P.3d 966, 52 Kan. App. 2d 486, 2016 Kan. App. LEXIS 16
Court of Appeals of Kansas·Decided March 4, 2016·No. 113809·Published·Cited by 20 cases

Opinion

Gardner, J.;

This case asks whether the district court erred in granting summary judgment to BNSF Railway Company (BNSF) based on the courts exclusion of various experts whom plaintiff Jay E. Smart anticipated would opine as to breach of duty and to causation in Smarts case brought under the Federal Employers’ Liability Act (FELA), 45 U.S.C. § 51 etseq. (2012). We find no abuse of discretion in the district court’s exclusion of Dr. Tyler Kress, the liability expert, so we find it unnecessary to address any error in the exclusion of the causation opinions of plaintiff’s treating physicians. Accordingly, we affirm.

Procedural background

Jay E. Smart worked for BNSF for nearly 20 years. In 2010, he filed this case under FELA alleging he suffered cumulative trauma injuries to his neck, back, hips, legs, and arms as a result of his job-related duties as a railroad electrician in the Topeka service and maintenance terminal in Topeka, Kansas. Those duties included repetitive climbing, lifting, carrying, engaging in repetitive motion using power tools, working in confined and awkward positions, and overuse. He further alleged he was required to work “without *488 being afforded reasonably safe conditions,” which resulted in permanent injuries to his muscles, tendons, ligaments, discs, and soft tissues in his neck and arms.

BNSF moved for summaiy judgment in Januaiy 2014, arguing Smart could not prove the necessary elements of his FELA claim. The district court denied that motion but granted a separate motion for summaiy judgment based on the statute of limitations which excluded claims for Smart’s injuries to his back, hips, legs, and arms. Smart does not challenge that ruling on appeal.

Smarts FELA claim for his neck injuries remained at issue. During discovery, Smart informed BNSF of the experts he intended to call at trial and described their testimony. This included Dr. Tyler Kress, a liability expert experienced in ergonomics. Dr. Kress, Smart’s sole liability expert, planned to testify that BNSF had failed to provide a reasonably safe place to work and was negligent by failing to have adequate ergonomic tools and work practices to prevent injuries such as those Smart sustained. Smart also disclosed five treating physicians who planned to testify that Smarts work caused or contributed to his injuries.

After BNSF deposed Smart, Dr. Kress, and the treating physicians, BNSF moved to strike all of Dr. Kress’ testimony, as well as the causation opinions of Smart’s treating physicians. The district court held a hearing and granted both motions. The district court found Dr. Kress had no specific information regarding Smart’s case and his “testimony is so generic that it could apply to almost any worker, in any position, anywhere dealing with a railroad.” The district court excluded Dr. Kress’ testimony because it lacked sufficient factual foundation to show its reliability and thus would not be helpful to the juiy.

Thereafter, the parties agreed Smart could not make a prima facie case under FELA without competent expert testimony and without causation testimony. Smart then filed an interlocutory appeal, but we dismissed it as untimely. BNSF renewed its previous motion for summaiy judgment, and the district court granted it. Smart timely appeals, alleging error in the district court’s underlying decision to exclude his expert opinions on liability and causation.

*489 Summary judgment standard

Review of a grant of summary judgment requires us to look to pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, to see if they show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. Waste Connections of Kansas, Inc. v. Ritchie Corp., 296 Kan. 943, 962, 298 P.3d 250 (2013). We first review the exclusion of Dr. Kress’ testimony. The parties do not dispute that Dr. Kress’ testimony, if admitted, would have created sufficient material disputes of fact to withstand BNSF’s motion for summary judgment on the issue of negligence. Nor do the parties dispute that without Dr. Kress’ testimony, Smart lacks sufficient evidence to create a material dispute of fact regarding BNSF’s breach of duty. Thus, the crucial question presented on appeal is whether the district court properly excluded Dr. Kress’ testimony.

FELA requirements

We initially address Smart’s argument that FELA is a broad remedial statute that must be construed liberally to effectuate its humanitarian purpose. Smart implies that granting summary judgment is rarely, if ever, appropriate in a FELA case.

Congress enacted FELA in 1908 to provide a comprehensive scheme for railroad workplace injuries, preempting state-law tort claims. Norfolk Southern R. Co. v. Sorrell, 549 U.S. 158, 165, 127 S. Ct. 799, 166 L. Ed. 2d 638 (2007). Under FELA:

“Every common carrier by railroad while engaging in commerce between any of the several States . . . shall be liable in damages to any person suffering injuiy while he is employed by such carrier in such commerce ... for such injury or death resulting in whole or in part from tire negligence of any of tire officers, agents, or employees of such carrier, or by reason of any defect or insufficiency, due to its negligence, in its cars, engines, appliances, machinery, track, roadbed, works, boats, wharves, or other equipment.” 45 U.S.C. § 51 (2012).

We have recognized a lower standard of proof for causation in FELA actions. See Knowles v. Burlington Northern R.R. Co., 18 Kan. App. 2d 608, 613, 856 P.2d 1352, rev. denied 254 Kan. 1007 (1993); see also CSX Transp., Inc. v. McBride, 564 U.S. 685, 698-700, 131 S. *490 Ct. 2630, 180 L. Ed. 2d 637 (2011) (rejecting traditional proximate cause standard in favor of more expansive causation standard; finding it sufficient that railroad’s negligence played “ ‘any part’ ” in producing the injury). “It is firmly established that questions of sufficiency of evidence for the jury in cases arising under FELA in state courts are determined by federal rules.” Norton v. Norfolk Southern Ry. Co., 350 S.C. 473, 567 S.E.2d 851 (2002). The relaxed causation standard has prompted one circuit to note that “numerous FELA actions have been submitted to a jury based upon . . . evidence scarcely more substantial than pigeon bone broth.” Harbin v. Burlington Northern R Co., 921 F.2d 129, 132 (7th Cir. 1990).

While it is true that under FELA the quantum of evidence sufficient to present a jury question of causation is less than it is in a common-law tort action, the “relaxed causation standard under FELA does not affect [plaintiffs] obligation to prove that [the employer] was in fact negligent.”

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Smart v. BNSF Railway Co., 369 P.3d 966, 52 Kan. App. 2d 486, 2016 Kan. App. LEXIS 16 (kanctapp 2016).

369 P.3d 966 (Smart v. BNSF Railway Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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