Judgment rendered July 17, 2024. Application for rehearing may be filed within the delay allowed by Art. 2166, La. C.C.P.
No. 55,764-CA
COURT OF APPEAL SECOND CIRCUIT STATE OF LOUISIANA
*****
WALTER HARRIS Plaintiff-Appellant
versus
THE KANSAS CITY Defendant-Appellee SOUTHERN RAILWAY COMPANY
Appealed from the First Judicial District Court for the Parish of Caddo, Louisiana Trial Court No. 615,149
Honorable Brady O’Callaghan, Judge
BROUSSARD, DAVID & MOROUX Counsel for Appellant By: Blake R. David Reed K. Ellis
THE YOUNGDAHL LAW FIRM, P.C. By: Sara Youngdahl
WILKINSON, CARMODY & GILLIAM Counsel for Appellee By: Bobby S. Gilliam Holly C. Allen Jonathan P. McCartney
Before PITMAN, ROBINSON, and ELLENDER, JJ. PITMAN, C. J.
Plaintiff-Appellant Walter Harris appeals the trial court’s increase of
damages in his favor in an order granting his motion for judgment
notwithstanding the verdict (“JNOV”). For the following reasons, we affirm
in part, amend in part and affirm as amended.
FACTS
On March 14, 2019, Harris filed a petition for damages against
Defendant-Appellee Kansas City Southern Railway Company (“KCS”).
Harris stated that on December 2, 2018, he was performing his regular duties
as a conductor for KCS when the handbrake he was operating failed to
release, causing injuries to his back, right leg and other parts of his body.
He alleged that he suffered permanent physical impairment; physical and
mental pain, suffering and anguish; past and future lost wages; and past and
future medical expenses. He argued that his injuries were due in whole or in
part to the negligence of KCS and that KCS failed to provide him with a
reasonably safe place to work. He contended that KCS violated the Federal
Employers’ Liability Act (“FELA”), the Federal Safety Appliance Act
(“FSAA”) and Federal Railroad Administration regulations.
On April 16, 2019, KCS filed an answer. It denied Harris’s
allegations and stated that he is solely at fault for each injury. In the
alternative, KCS pled contributory and/or comparative negligence of Harris.
It alleged that Harris failed to mitigate his damages and that any injury
preexisted or existed independently of the accident.
A five-day jury trial began on October 31, 2022. Hubert Allen, III, a
KCS conductor, testified that he was working with Harris on December 2,
2018, when Harris called him on the radio to come to his location because he was injured. He did not know how Harris became injured because he was
working on the other end of the locomotive. He stated that Harris appeared
to be in obvious pain and that he said he hurt himself releasing the brake.
He noted that prior to the accident, Harris never complained about back pain
or leg pain. Allen testified that during the years they worked together, he
observed Harris release a handbrake as taught by KCS, i.e., to climb up on
the car, maintain a three-point contact, grab the release and then pull or push
it, depending on the type of handle. He noted that there are rules about how
not to use excessive force or to twist the body while operating a handbrake.
Jordan Langlois, a KCS train master, testified that on December 2,
2018, he was Harris’s direct supervisor and received a call requesting him at
Harris’s location. He explained that it is KCS protocol to call a train master
when there is an injury. Harris told him he hurt his back trying to release the
handbrake. He asked Harris if he needed medical attention, and he said he
did, so he and Allen helped Harris into the vehicle and Langlois drove him
to the emergency room. Langlois stated that he did not investigate the
accident for rule violations because his immediate concern was to obtain
medical treatment for Harris. He saw Harris back at work a year or two after
the accident and did not observe him having back problems.
Tobias Partington, a KCS train master, testified that he observed
Harris operate the handbrake and did not take any exception to how he did it.
He also worked with Harris after his injury and described him as slow and
meticulous in his movements.
Donald Heiss testified he worked with Harris after his injury and
noted that he was in pain, had difficulty walking, used ice packs and wore a
back brace. He explained that Harris did his best to be a hard worker. 2 John David Engle, Jr. was accepted as an expert in railroad
mechanical safety and brake systems. He explained the handbrake system
and industry standards. He stated that the FSAA requires every freight car
operating in the United States to be equipped with at least one efficient
handbrake and explained that a handbrake with a quick-release lever that
does not work is not an efficient handbrake. He did not see anything that
indicated Harris violated any rule on December 2, 2018. He testified that the
nonworking, quick-release lever on the handbrake rendered the entire
handbrake inefficient, defective and in need of repair.
Milan G. Mody, M.D., was accepted as an expert in orthopedic spine
surgery. He reviewed Harris’s records from the emergency room on
December 2, 2018, which reported pain in his lower back going down his
right leg. He testified that his clinic has seen Harris 26 times since
December 10, 2018. During his first visit, Harris complained of back pain
and pain radiating into the right leg. Dr. Mody recommended physical
therapy, anti-inflammatories and a lumbar MRI. The results of the MRI
showed a right-sided disc protrusion, i.e., a disc herniation, at the L5-S1 and
a disc bulge at the L4-L5. Dr. Mody’s plan for Harris was physical therapy
and a referral to a pain management physician for epidural injections at the
L4-L5 and L5-S1 levels. Because Harris’s leg and buttocks pain affected his
ambulation, Dr. Mody performed decompression surgery on Harris on
August 9, 2019. He stated that the surgery went well, with no
complications, and that Harris had relief from his radiating leg pain. He
noted that this surgery does not improve back pain, so Harris continued with
physical therapy to strengthen his back. Dr. Mody testified that Harris
returned to work at KCS from September 2020 to August 2021. The 3 heavy-duty type of work caused Harris’s leg pain to return, so Dr. Mody
took Harris off that type of work. He then recommended medial branch
blocks and radiofrequency ablations (“RFAs”), which Harris had between
January and March 2022. Dr. Mody related all of Harris’s symptoms, all
treatment thus far and all future recommended treatment to the December 2,
2018 accident. He consulted with Jeff Peterson, a vocational rehabilitation
counselor, about future life care planning and future medical expenses for
Harris and stated that he agreed with Peterson’s report of recommendations.
He noted that Harris will continue to need physical therapy, medication,
MRI imaging and RFAs and will likely need a fusion surgery and an
adjacent segment degeneration surgery in the future. He stated that Harris is
permanently limited to light-duty work, which means never lifting over
20 pounds; no bending at the back, twisting, stooping, squatting or kneeling;
and accommodations to be able to sit and stand. He stated that regular work
attendance is difficult for patients with Harris’s condition. Dr. Mody
testified that he reviewed Harris’s medical history, which includes things
muscular in nature but nothing like the radicular problems and herniated
discs now at issue. It showed that he had not had complaints of back pain
for two years prior to the accident and those pains were caused by heavy
exercise. On cross-examination, Dr. Mody further discussed Harris’s
medical records. He noted Harris fell through a bridge in 2011, which
caused cervical and lumbar strain; was in a motorcycle accident in 2013; and
had an accident in 2015 for which he reported three days of back pain. He
agreed that he could not rule out a prior injury causing Harris’s ossification
or calcification. He stated that he did not perform a functional capacity
4 exam on Harris but used his experience of caring for injured workers to
place him on the light-duty restriction.
Jeff Peterson was accepted as an expert vocational rehabilitation
counselor and certified life care planner. He determined that Harris could
not return to working for the railroad because of the severity of his injuries.
He discussed his assessment of Harris to determine his vocational
opportunities. He considered Harris’s physical limitation of light duty and
his needs for walking on flat surfaces to minimize falls and for a flexible
work schedule. He felt that Harris’s best option was to continue working in
his wife’s medical transport business as a driver for up to 20 or 25 hours per
week. He analyzed Harris’s earning capacity prior to the injury and noted
that his KCS annual salary from 2014 to 2018 ranged from $59,860 to
$83,000, with an average of approximately $70,000. He calculated that a
part-time driver could earn between $9.21 and $9.77 per hour at first and
with more experience can earn up to $12 or $13 per hour. Peterson met with
Dr. Mody to formulate a future-care plan for Harris, with Dr. Mody
recommending the medical care and Peterson determining the costs. He
detailed the individual costs of services Dr. Mody wants to provide over the
next 10 years and stated that $114,902.90 was needed for routine treatment
costs, including doctor’s visits, diagnostics, medications and physical
therapy; $202,220 for a two-level fusion surgery; $161,415.67 for associated
surgical costs; $1,540 for pre-operative care; $164,594 for post-operative
care; and $210 for other equipment, which totals $644,882.52. He noted that
Dr. Mody determined that Harris would likely need another surgery in 15 or
more years, which would cost $169,049.07 for all surgical, pre-operative and
5 post-operative costs. He explained that the $644,882.52 and $169,049.07
totals represented the raw costs for Harris’s future medical treatment.
John Theriot was accepted as an expert in economics and forensic
accounting. He calculated Harris’s past lost wages, future loss of earning
capacity, fringe benefits and the present value of the life care costs. To
calculate past lost wages, he determined that Harris had an average salary of
$70,443 for the four years he worked as a conductor and then multiplied that
number by 3.9, i.e., the number of years from the date of the injury to the
trial date. He then reduced that number by the amount Harris earned when
he temporarily returned to work at KCS after the injury and by a 15 percent
tax rate. Those calculations determined Harris’s past lost wages to be
$176,387. For future loss of earning capacity, he determined Harris’s work-
life expectancy to be 19.92 years from the date of trial. He then calculated
that if Harris earned an average $10.50 per hour for 40 years each week
driving, he would earn $21,840 per year. He subtracted this number from
his pre-injury average salary of $70,443 to determine that Harris had an
annual loss of $48,603 per year. After considering inflation and taxes, he
determined the total future loss to be $817,142. He also considered if Harris
worked 20 hours per week as a driver, and after applying the same
calculations, he determined the loss of earning capacity to be $1,000,737.
Theriot also stated that fringe benefits for railroad workers are 29 percent of
the wages. As to a 40-hour workweek, he calculated $282,635 loss of future
fringe benefits, and as to a 20-hour workweek, he calculated losses of
$346,137. Theriot also reviewed the future medical treatment numbers from
Jeff Peterson’s report and explained how he applied a discounting
mechanism to these numbers. For the current 10-year treatment plan, he 6 calculated the present value to be $767,574. For the additional surgery that
will likely be needed after that, he calculated the present value to be
$202,258. He calculated the total present value of Harris’s future medical
treatment to be $969,832. On cross-examination, Theriot reviewed Harris’s
yearly salaries at KCS from 2014 to 2018 and noted that they decreased over
time from $82,938 in 2014 to $59,860 in 2018. He explained that Harris did
not work for most of December 2018 due to the injury, so his annualized
salary for 2018 would have been $65,266.
LaKeesha Harris testified that she and Harris met in 2013 and married
in 2016 and that each brought a daughter to the marriage. She never knew
him to have severe back problems before December 2, 2018. She testified
that since the injury, Harris is depressed because he cannot do the hobbies he
used to do like riding motorcycles, playing basketball and lifting weights.
She noted that he does not communicate, is stressed, has gained weight,
sleeps in a reclining chair and no longer does his lawn service business. She
stated that the injury affected their relationship because they are not able to
be as intimate as they used to be because of his pain. She noted that he is
still a good husband and father but agreed with counsel that he did not “have
the swagger” he had before. She stated that they had to move to an
apartment because they could no longer afford the house they were leasing
to own. She testified that she began a medical transport business in
May 2018 and explained that its drivers take Medicaid members to doctor
appointments. She stated that Harris began driving for the business in
October 2021 after he obtained his chauffeur’s license and that he usually
drives three or four times a week. She agreed that Harris has improved since
an RFA in March 2022 and has been able to drive more. She stated that 7 Harris does not like driving and that he preferred being a conductor. She
admitted that the week before trial she discovered that her taxes were never
filed and explained that a family friend prepares her taxes. On cross-
examination, KCS’s attorney confronted her with inconsistencies in her
deposition regarding the transportation business and Harris’s involvement in
it. KCS’s attorney reminded her that in her April 2022 deposition, she said
that Harris drove maybe once a week but that the logs show there were
weeks he drove four times. She responded that she testified that he drove
three or four times a week and did not remember what she said during her
deposition. She testified that her business receives 1099s from the brokers
who provide the members who need transportation. These forms showed
that the business brought in approximately $24,000 in 2018, $73,000 in 2019
and $99,945 in 2020. She stated that she is looking into hiring a CPA to
determine if she needs to resubmit her taxes.
Walter Harris testified that he and his wife have two daughters and
that he takes pride in being a father. He stated that before he worked for
KCS, he worked for CenterPoint Energy for eight years. He then attended a
two-month training program so he could work for KCS. He was hired as a
conductor, which includes being a brakeman, switchman and foreman. He
stated that he also had a lawn service business to pay for his motorcycle
hobby, but he no longer rides because he cannot enjoy it. He noted that
before the injury he could bench up to 405 pounds and regularly worked out
but after has gained weight. Harris testified about the day of the accident.
He explained that Allen was the foreman and he was the switchman, and
Allen stayed on the engine while he was on the first car. He climbed onto
the car, kept a three-point contact stance and went to hit the quick release, 8 but it did not work. He hit the release several times and it did not work. He
then felt a pop. He pulled on the wheel and the pain radiated down. He
could not put any pressure on his leg, so Allen and Langlois helped him to
Langlois’s vehicle to go to the hospital. Harris testified about his treatment
history. He stated that he did a lot of physical therapy, had injections in his
back three or four times and then had nerve decompression surgery. He
stated that RFAs have given him mobility in his legs. He noted that he still
has back pain, but he can move much better. After surgery, he went back to
work at KCS in September 2020. He noted that it was difficult because he
had to walk long distances on rocks and over knuckles in the yard and could
not lift and install knuckles. He stated that coworkers helped him and he
wore a back brace and used ice packs because he wanted to give it his all.
He quit working at KCS in August 2021 after his right leg was completely
numb for several days, and Dr. Mody recommended that he not return to that
type of work. He stated that since leaving KCS, he has filled out
approximately 60 applications for a new job. He explained that because of
his back injury and lifting restrictions, he does not meet hiring criteria. He
stated that in September 2021, he obtained his chauffeur’s license and began
driving for his wife’s company in October 2021. He admitted that it hurts to
drive long distances, but he needs to provide for his family. He stated that
since the injury, he can no longer ride rollercoasters, play basketball, ride
motorcycles, run, do martial arts or play with the kids on the trampoline. He
states that he dislikes living in an apartment. He discussed how the injury
has negatively affected his romantic relationship with his wife. He
discussed the pain medications he takes and explained that he does not want
to take narcotics, but he does take anti-inflammatories. He continues to use 9 ice packs and to wear a back brace due to his back pain. He explained that
physical therapy, which included massage therapy, helped him progress but
did not improve his pain. He testified that KCS never said that he did
anything wrong but did notify him that because of the restrictions set by
Dr. Mody he can no longer be a conductor. He was aware that Dr. Mody
testified that he would need surgery in the future but was unsure as to when.
On cross-examination, he agreed that he was still classified as an employee
of KCS, retains his seniority and is a member of a conductor’s union. He
stated that he had not looked for or applied for any other jobs with KCS.
Harris rested. KCS presented its witnesses. Keith Shea,
superintendent of KCS’s Shreveport terminal, testified about rules and
regulations regarding operation of handbrakes, body positioning and
reporting defective equipment. He discussed KCS’s operations and types of
jobs, noting that there are some sedentary jobs.1 On cross-examination, he
agreed that KCS did not cite Harris with any violations and explained that
their immediate concern was getting him medical attention. He stated that
Harris should have stopped working and reported the problem when the
quick release lever did not engage. He noted that if he had known that at the
time, he would have held Harris accountable.
Aaron Wolfson, Ph.D., was accepted as an expert vocational
rehabilitation counselor and life care planner. He reviewed the life care plan
and vocational opinion offered by Jeff Peterson. He did not complete a full
assessment of Harris but relied on the assessment performed by Peterson as
1 KCS proffered a portion of Shea’s testimony. He stated that in October 2022, two positions became open at the Shreveport terminal—yard master and train master. He noted that there are no physical duties for a yard master and that it is sedentary. He believed that Harris had the experience to perform this job. 10 to Harris’s abilities and restrictions in the work field, deposition testimony
and Harris’s medical records. He noted that there were a few areas where he
found different costs than those presented by Peterson. He provided an
example that Peterson presented the cost of an MRI to be $11,135.14, but
Wolfson found lower prices that ranged from $1,600 to $4,200. He also
would have removed $10,000 for massage therapy because it had not been
prescribed by Dr. Mody and $130,000 for lifetime routine physical therapy
because there was not a medical foundation for it. After his calculations,
Wolfson determined that the medical costs should be $635,507. Regarding
the vocational evaluation, he accepted the work restrictions identified by
Peterson and looked for jobs that met those restrictions, including those with
KCS. He found jobs that indicated a higher median wage than the driver
position used in Peterson’s report. He also opined that Harris could earn at
least $30,620 annually as a driver. On cross-examination, he noted that he
has no reason to doubt Dr. Mody’s recommendations and is not refuting
them.
Joseph B. Bamburg, the manager of KCS’s locomotive shop, testified
about operations at the Shreveport terminal, including inspections and
repairs. He was involved in the inspection of the railcar involved in the
accident. Because an injury was reported on that car, he placed it in bad-
order status so the handbrake could be removed and replaced.
Foster Peterson was accepted as an expert in railroad operations,
particularly railroad and car equipment, including air brakes and handbrakes.
He detailed the operation of a handbrake and relevant regulations. The jury
viewed a video of him operating the handbrake at issue. He opined that the
handbrake was efficient at the time of the accident and complied with 11 regulations. He noted that a quick release is not required under the FSAA.
He evaluated information about Harris’s operation of the handbrake, noting
that he pulled hard and twisted, and determined that Harris was not in
compliance with KCS’s rules on body mechanics, which state to use
moderate force when pulling and to avoid turning or twisting the body while
lifting and holding a heavy object.
On November 4, 2022, the jury returned its verdict. It found that KCS
was not negligent under the FELA but that the handbrake violated the
FSAA, which was a cause, in whole or in part, of injuries to Harris. It
determined that Harris was negligent and that his negligence was a cause, in
part, of his injuries. It attributed 50% negligence to KCS and 50% to Harris.
It found that $180,000 for past lost wages and future earning capacity would
adequately compensate Harris for his injuries. It did not award damages for
future medical/life care expenses, past and future physical pain and
suffering, past and future mental anguish, past and future loss of enjoyment
of life or damages for permanent impairment of bodily function.
On November 17, 2022, the trial court filed a judgment. It stated the
findings of the jury and rendered judgment in favor of Harris and against
KCS in the amount of $180,000 in damages for past lost wages and future
loss of earning capacity.
On December 5, 2022, Harris filed a motion for JNOV or, in the
alternative, for new trial. He argued that the verdict conflicted with the law
and evidence presented at trial regarding sufficiency of damages and
liability. He contended that the jury erred in failing to award general
damages and future medical expenses; failing to follow jury instructions;
12 and in inconsistently determining liability to find KCS not negligent under
the FELA but attributing 50% negligence to it.
On January 30, 2023, KCS filed an opposition. It stated that there was
a reasonable and substantial evidentiary basis for the jury’s verdict and that
it should be afforded great deference. It contended that it presented
testimony and evidence through its witnesses and elicited testimony from
Harris’s witnesses that disputed his damages claims while raising significant
credibility issues.
On February 2, 2023, Harris filed a reply to KCS’s opposition. He
argued that the jury believed he suffered a real and debilitating injury from
the accident, as evidenced by its $180,000 award, but failed in its duty to
evaluate general damages. He contended that there was no evidence to
support the abusively low damages awarded in this case. He stated that no
credibility issues cast doubt on the uncontroverted medical evidence that he
suffered a spinal injury in the accident.
On March 9, 2023, the trial court signed an order granting Harris’s
motion for JNOV. Based on the jury’s award for past lost wages and future
loss of earning capacity, the court inferred that it believed Harris’s injuries
were so substantial that he could not work. The court noted that although it
found Dr. Mody to be credible, the jury did not accept his testimony
concerning the cause and extent of Harris’s injuries. It stated that the jury’s
findings were logically inconsistent because only an injury would explain
Harris’s inability to work in the past or future. It determined that an increase
in damages was necessary to reflect the logical consequence of the jury’s
finding of fault. It increased the award for future medical and life care
expenses and explained that although the jury awarded $0 in this category, 13 which suggested it did not believe KCS should be liable for the costs of
Harris’s surgeries and future medical treatment, its award of past and future
lost earnings led the court to infer that the jury believed Harris suffered some
injury that would require future medical care. It awarded $114,902.90 and
explained this is the amount Jeff Peterson found that Harris will incur in
routine treatment because of his injuries and which are costs not directly
associated with or attributable to the future surgeries recommended by Dr.
Mody. The trial court awarded an additional $75,000 and explained that in
the absence of surgery, the nonsurgical costs can be expected to be greater
because the surgical intervention will not be providing any relief. It also
found that if Harris suffered injuries sufficient to prevent him from working,
then he must have experienced some pain, discomfort and loss of enjoyment
of life; and, therefore, the jury’s choice to award no damages is inconsistent
with their fault finding and award for wages. Accordingly, the trial court did
not disturb the jury’s finding of fault and entered judgment in favor of Harris
and against KCS. It did not disturb the award of $180,000 for past lost
wages and future loss of earning capacity. It modified the verdict in part to
award $189,902.90 for past and future medical expenses and $30,000 for
past and future physical pain and suffering. In total, it awarded $399,902.90
plus costs and legal interest to Harris.
Harris appeals the March 9, 2023 judgment.
DISCUSSION
The FSAA does not create a federal cause of action for employees
seeking damages for injuries resulting from a railroad’s violation of the Act.
Crane v. Cedar Rapids & I. C. Ry. Co., 395 U.S. 164, 166, 89 S. Ct. 1706,
1708, 23 L. Ed. 2d 176 (1969). Congress provides a cause of action in the 14 FELA, which embraces claims of an employee based on violations of the
FSAA. Id. In such actions, the employee is only required to prove that his
injury resulted, in whole or in part, from the railroad’s violation of the
FSAA, and the railroad is deprived of the defenses of contributory
negligence and assumption of risk. Id. In short, the FSAA provides the
basis for the claim, and the FELA provides the remedy. Cordes v. New
Orleans Pub. Belt R.R. Corp., No. CV 21-432, 2022 WL 539274 (E.D. La.
Feb. 23, 2022), quoting Beissel v. Pittsburgh & Lake Erie R. Co., 801 F. 2d
143 (3d Cir. 1986).
State courts are required to apply federal substantive law in
adjudicating FELA claims. Monessen Sw. Ry. Co. v. Morgan, 486 U.S. 330,
108 S. Ct. 1837, 100 L. Ed. 2d 349 (1988); Broussard v. Union Pac. R. Co.,
29,769 (La. App. 2 Cir. 8/28/97), 700 So. 2d 542, writ denied, 97-2414 (La.
12/12/97), 704 So. 2d 1202. However, state rules of procedure apply in state
court. E’Teif v. Nat’l R.R. Passenger Corp., 98-2503 (La. App. 4 Cir.
4/22/99), 733 So. 2d 155, writ denied, 99-1500 (La. 9/3/99), 747 So. 2d 548,
citing St. Louis Sw. Ry. Co. v. Dickerson, 470 U.S. 409, 105 S. Ct. 1347,
84 L. Ed. 2d 303 (1985).
We note that on appeal, neither party contests the issue of liability.
Rather, Harris raises three assignments of error arguing that the trial court
erred in not sufficiently increasing his damages awards. Before we make
this determination, we must first address the preliminary issue of whether
the trial court erred in granting the JNOV.
Judgment Notwithstanding the Verdict
La. C.C.P. art. 1811 provides for the use of a JNOV. A motion for
JNOV may be granted on the issue of liability or on the issue of damages or 15 on both issues. La. C.C.P. art. 1811(F). La. C.C.P. art. 1811 does not
specify the grounds on which a trial court may grant a JNOV. Louisiana
jurisprudence has set forth the criteria used to determine when a JNOV is
proper. In Joseph v. Broussard Rice Mill, Inc., 00-0628 (La. 10/30/00),
772 So. 2d 94, the Louisiana Supreme Court stated:
[A] JNOV is warranted when the facts and inferences point so strongly and overwhelmingly in favor of one party that the trial court believes that reasonable persons could not arrive at a contrary verdict. The motion should be granted only when the evidence points so strongly in favor of the moving party that reasonable persons could not reach different conclusions, not merely when there is a preponderance of evidence for the mover. The motion should be denied if there is evidence opposed to the motion which is of such quality and weight that reasonable and fair-minded persons in the exercise of impartial judgment might reach different conclusions. . . . In making this determination, the trial court should not evaluate the credibility of the witnesses, and all reasonable inferences or factual questions should be resolved in favor of the non-moving party.
The court in Joseph v. Broussard Rice Mill, Inc., supra, also discussed
the standard of review on appeal and stated:
In reviewing a JNOV, the appellate court must first determine if the trial judge erred in granting the JNOV. This is done by using the aforementioned criteria just as the trial judge does in deciding whether to grant the motion or not, i.e. do the facts and inferences point so strongly and overwhelmingly in favor of the moving party that reasonable persons could not arrive at a contrary verdict? If the answer to that question is in the affirmative, then the trial judge was correct in granting the motion. If, however, reasonable persons in the exercise of impartial judgment might reach a different conclusion, then it was error to grant the motion and the jury verdict should be reinstated.
In this case, the trial court did not err in granting the JNOV on the
issue of damages. It correctly determined that the jury’s verdict was
inconsistent in that it found that KCS was liable under the FSAA and
awarded $180,000 for past lost wages and future earning capacity, which
suggested Harris had suffered some injury, but failed to award any damages
16 for medical expenses. Considering the necessity of an award of medical
expenses to create a consistent verdict, the facts and inferences point so
strongly and overwhelmingly in favor of Harris that reasonable persons
could not arrive at a contrary verdict.
We note that the trial court should not have made a credibility
determination regarding Dr. Mody in his ruling. However, as discussed
below, the trial court’s selective modifications to the damages awards show
careful deference to the jury’s findings and apparent credibility
determinations.
Damages
The proper measure of damages under the FELA is inseparably
connected with the right of action. E’Teif v. Nat’l R.R. Passenger Corp.,
supra. It is an issue of substance that must be settled according to the
general principles of law as applied by the federal courts. Id. If the
railroad’s negligence played any part, no matter how small, in causing an
employee’s injury then the railroad is liable for the resulting damages. Id.
Under the FELA, a successful plaintiff is entitled to recover for all past,
present and probable future harm attributable to defendant’s tortious
conduct, including pain, suffering and mental anguish. Williams v. City of
New Orleans, 04-0655 (La. App. 4 Cir. 1/19/05), 897 So. 2d 744, writ
denied, 05-0416 (La. 4/22/05), 899 So. 2d 580.
The appellate courts of this state have afforded great weight to jury
verdicts in FELA cases. E’Teif v. Nat’l R.R. Passenger Corp., supra. An
appellate court may not reverse findings of fact in a FELA case unless there
is a complete absence of any probative facts to support the fact finder’s
conclusions. Richardson v. Kansas City S. Ry. Co., 31,735 (La. App. 2 Cir. 17 4/1/99), 731 So. 2d 1017, writ denied, 99-1267 (La. 6/18/99), 745 So. 2d
607.
Future Medical Expenses
In his first assignment of error, Harris argues that the trial court erred
in awarding an unsupported low award for future medical expenses despite
the uncontradicted evidence at trial by his treating physician and the fact that
every expert causally related his necessary future medical treatment. He
contends that the trial court erred by modifying the award to the amount of
only nonsurgical future medical expenses because there was no evidence to
limit medical expenses this way. He states that the only medical testimony
offered at trial was from Dr. Mody and that KCS did not offer an expert to
refute his testimony. He contends that the only contested evidence at trial
was the difference between Jeff Peterson’s calculation of $969,832 in future
medical expenses and Aaron Wolfson’s calculation of $635,507.69.
Therefore, he argues that the $189,902.90 awarded by the trial court is
unsupported by the evidence and should be increased to $969,832, or at least
to $635,507.69.
KCS argues that the future medical award is not manifestly erroneous
because it is supported by the record. It contends that the jury did not
believe Harris’s experts’ testimony on the cause and extent of his claimed
injury. It states that Dr. Mody provided contradictory evidence regarding
Harris’s need for any future surgery. It contends that Jeff Peterson’s life
care plan was simply wrong, riddled with inaccuracies and overpriced.
Medical expenses are a recoverable element of damages under the
FELA. E’Teif v. Nat’l R.R. Passenger Corp., supra.
18 At trial, Harris presented evidence through his testimony and the
testimonies of Dr. Mody, Jeff Peterson and John Theriot that he will incur
medical expenses of $969,832 as a result of the injury that occurred while
operating the defective handbrake. According to the trial court’s ruling on
the JNOV and as can be inferred from the jury’s verdict, the jury clearly did
not accept this evidence as credible. KCS successfully challenged the
credibility of these witnesses through presenting evidence of Harris’s
preexisting injuries and, through Aaron Wolfson’s testimony, of lower costs
of medical treatment.
When granting the JNOV, the trial court awarded $114,902.90 and
explained this is the amount Jeff Peterson found that Harris will incur in
routine treatment costs, which includes doctor visits, diagnostics,
medications and physical therapy. It noted that this amount does not include
costs associated with future surgeries recommended by Dr. Mody and,
therefore, awarded $75,000 to account for an increase in nonsurgical costs in
the absence of future surgeries.
When awarding medical expenses, the trial court balanced deferring to
the findings of the jury, which did not award any medical expenses, with
creating consistency in its verdict. The award of $189,902.90 for future
medical expenses is supported by the evidence presented at trial. There is
not a complete absence of any probative facts that necessitates a reversal of
the trial court’s award.
Accordingly, this assignment of error lacks merit.
Future Loss of Earning Capacity
In his second assignment of error, Harris argues that the trial court
erred in failing to increase the award for his future loss of earning capacity 19 despite the undisputed expert testimony of his accident-related physical
limitations. He contends that Jeff Peterson and Aaron Wolfson agreed that
Harris had physical limitations to vocational opportunities. He notes that
John Theriot testified that he suffered $176,387 in past lost wages and that
he will suffer approximately $1,000,737 in future loss of earning capacity.
Harris notes that the jury’s award of $180,000 covers his prior wage loss and
argues that his award for future loss of earning capacity should be increased
to $1,000,737, the amount supported at trial.
KCS argues that the economic loss award was not manifestly
erroneous because it approximated his past wage loss, Harris’s witnesses
were not credible, he failed to mitigate his damages and he worked
extensively in the family business. It contends that a jury could easily find
that Harris’s last-minute efforts to look for work were solely for optics and
to further his allegation that his work injury incapacitated him from
performing any railroad work or work with a similar salary. It argues that
given Harris’s extensive work in the family business, Dr. Mody’s work
restrictions raised credibility issues, which supported the jury and trial
court’s limitation on Harris’s economic claims.
In a FELA case, a jury can award any amount for loss of future
earning capacity so long as probative facts support their finding. E’Teif v.
Nat’l R.R. Passenger Corp., supra.
At trial, Harris presented his testimony as well as the testimonies of
his wife, Dr. Mody, Jeff Peterson and John Theriot to demonstrate his past
lost wages and future loss of earning capacity. Dr. Mody limited Harris to
light-duty work, and Peterson analyzed Harris’s vocational opportunities.
Theriot provided calculations of past lost wages and future loss of earning 20 capacity. Harris and his wife both testified about Harris’s current
employment in her medical transport business, and Harris discussed his
efforts to apply for a new job. The jury’s award of $180,000 for past lost
wages and future loss of earning capacity suggests that they accepted
Theriot’s calculations of past lost wages, which totaled $176,387. The
jury’s decision not to award damages for his future loss of earning capacity
suggests that it considered his current employment in the medical transport
business, that KCS successfully challenged the credibility of Harris’s
witnesses through cross-examination and that the jury accepted the
testimonies of Keith Shea and Aaron Wolfson regarding available
employment for Harris. It appears that the jury did not find Harris or his
wife to be credible and thought there were opportunities for him to earn a
living, including at KCS.
The trial court did not disagree with the jury and chose not to modify
this award through the JNOV. There is not a complete absence of any
probative facts that necessitates a reversal of the trial court’s decision not to
increase the award for future loss of earning capacity.
General Damages
In his third assignment of error, Harris argues that the trial court erred
in awarding an abusively low award for general damages when the
uncontradicted expert testimony was that he suffered a spinal injury. He
contends that the facts and inferences overwhelmingly support an award for
past and future physical pain and suffering, for past and future mental
anguish, for loss of enjoyment of life and for permanent loss of bodily
function. According to his quantum analysis, he submits that $500,000 is 21 the lowest reasonable award for his past and future pain and suffering,
$250,000 for mental anguish, $200,000 for loss of enjoyment of life and
$50,000 for permanent loss of bodily function.
KCS argues that the trial court’s modest modification of the general
damages award recognized the jury’s great discretion and represented the
highest possible award based on the evidence. It states that Harris did not
present evidence of mental damages, so the non-award of such damages is
not manifestly erroneous.
The correct standard to be applied in FELA cases to determine
whether a general damages award is supported by the evidence is the same
as that applied in other Louisiana cases. Thornton v. Nat’l R.R. Passenger
Corp., 00-2604 (La. App. 4 Cir. 11/14/01), 802 So. 2d 816, writ denied,
01-3282 (La. 3/15/02), 811 So. 2d 907. In its initial inquiry, the court on
appeal determines whether the trier of fact abused its discretion in assessing
the amount of general damages. Pete v. Boland Marine & Mfg. Co., LLC,
23-00170 (La. 10/20/23), 379 So. 3d 636, reh’g denied, 23-00170 (La.
12/7/23), 374 So. 3d 135. To evaluate this issue, an appellate court is to
include a consideration of prior awards in similar cases, as well as the
particular facts and circumstances of the case under review. Id. If an abuse
of discretion is found, the court is to then also consider those prior awards to
determine the highest or lowest point that is reasonably within that
discretion. Id. A review of prior awards is not the only factor to be
considered in evaluating whether a general damage award is an abuse of
discretion; it is a starting point. Id. No two cases will be identical. Id. The
review of prior awards will simply serve to illustrate and supply guidance in
22 the determination of damages. Id. Other factors are to be considered as
well. Id.
We first consider the particular facts and circumstances of the case
under review. At trial, Harris and his wife testified about his past and future
physical pain and suffering, past and future mental anguish, loss of
enjoyment of life and loss of bodily function. They both detailed Harris’s
continued pain and that he in unable to enjoy his hobbies. Through cross-
examination of Dr. Mody, KCS also elicited testimony of Harris’s previous
injuries, and Dr. Mody could not rule out that a prior injury caused Harris’s
ossification or calcification. The jury’s decision not to award any general
damages suggests that it did not find Harris and his wife to be credible
witnesses. When granting the JNOV and awarding general damages, the
trial court reasoned that if Harris suffered injuries that prevented him from
working, he must have experienced pain and loss of enjoyment of life.
In his brief, Harris supported his argument with cases in which the
trial court awarded the plaintiff significant general damages. See Raynes v.
McMoRan Expl. Co., No. CIV.A. 08-5018, 2012 WL 1032902 (E.D. La.
Mar. 27, 2012), aff’d, 508 F. App’x 285 (5th Cir. 2013) (plaintiff was
injured on an oil production platform; he underwent two surgeries to repair a
ruptured disc; the jury awarded $2,000,000 in general damages); Johnson v.
Neill Corp., 15-0430 (La. App. 1 Cir. 12/23/15),2 writ denied, 16-0137 (La.
3/14/16), 189 So. 3d 1068, and writ denied, 16-0147 (La. 3/14/16),
189 So. 3d 1070 (plaintiff suffered a ruptured disc during a massage; she
underwent a discectomy; the trial court awarded $250,000 for pain and
2 This is an unpublished opinion. 23 suffering, $250,000 for loss of enjoyment of life, $200,000 for permanent
disability, $27,550 for past lost wages; and $107,811 for past medical
expenses; the court of appeal affirmed); Young v. Marsh, 49,496 (La. App.
2 Cir. 11/19/14), 153 So. 3d 1245 (plaintiff suffered serious injuries in an
automobile collision, including a herniated disc; plaintiff’s pain improved
after two cervical surgeries; a surgeon recommended two additional
surgeries; the trial court awarded damages of $300,000 for general damages
for cervical injuries, $100,000 for general damages for lumbar injuries,
$169,353.20 for past medical expenses, $61,347.20 for future medical
expenses, $85,000 for past lost wages and $345,000 for future lost wages;
the appellate court affirmed); Daigle v. City of Shreveport, 46,429 (La. App.
2 Cir. 10/5/11), 78 So. 3d 753, writ denied, 11-2472 (La. 2/3/12), 79 So. 3d
1027 (plaintiff had a history of neck and back pain; after a fall, she was in
constant pain, which a nerve block procedure did not alleviate; a surgeon
recommended that she undergo spinal surgery; the trial court awarded
damages: $10,815.70 for past medical expenses, $452,686 for future medical
expenses, $200,000 for loss of enjoyment of life and $400,000 for pain and
suffering; the appellate court reduced this award to the $500,000 cap on
general damages in cases against the state and its political subdivisions); and
Parquette v. Certified Coating of California, Inc., 06-1527 (La. App. 4 Cir.
8/22/07), 966 So. 2d 91 (plaintiff sustained mental and physical injuries in
an automobile accident; she underwent a fusion surgery; the jury awarded
her $800,000 for past and future physical pain and suffering, $100,000 for
past and future mental pain and suffering, $80,000 for future medical
expenses, $36,000 for lost wages, $100,000 for loss of enjoyment of life and
$68,000 for medical expenses; the court of appeal affirmed). 24 This court considered additional cases with similar injuries and
treatments. See Tripp v. DG Louisiana, LLC, 23-487 (La. App. 5 Cir.
4/24/24), __ So. 3d __, reh’g denied (May 7, 2024) (plaintiff injured her
back and leg in a fall; she underwent two surgeries and was recommended a
third surgery in the future; the jury awarded $200,000 for general damages,
$36,000 for past loss of enjoyment of life and $378,655.23 for past medical
expenses; appellate court affirmed); Copell v. Arceneaux Ford, Inc., 20-299
(La. App. 3 Cir. 6/9/21), 322 So. 3d 886 (plaintiff injured his neck in an
automobile accident; he underwent a cervical discectomy and fusion surgery
and will likely need an additional surgery; the jury awarded $16,000 in
general damages, $104,000 in past medical expenses and $95,000 in future
medical expenses; the appellate court increased the award of future medical
expenses to $217,393.06, increased the general damages award to $100,000
for past and future pain and suffering, awarded $25,000 for past and future
mental anguish and awarded $25,000 for loss of enjoyment of life); Simon v.
Auto. Club Inter-Ins. Exch., 20-156 (La. App. 5 Cir. 10/13/21), 329 So. 3d
1072 (plaintiff injured her back and hip in an automobile accident; she
underwent two back surgeries and one hip surgery; the jury awarded
$188,928 for past medical expenses, $90,000 for future medical expenses
and $35,000 in general damages for physical pain and suffering; the
appellate court increased the general damages award to $200,000 to create a
consistent award but declined to award lost wages or loss of earning
capacity); Case v. Shelter Ins. Co., 10-302 (La. App. 3 Cir. 10/6/10),
48 So. 3d 1196 (plaintiff injured her back in an automobile accident; she
underwent a discectomy; the jury awarded $35,096.32 for past medical
expenses, $3,000 for future medical expenses, $18,700 for past lost wages, 25 $93,500 for future loss of earning capacity and $49,998 in general damages;
the court of appeal increased the general damages award to $100,000).
The cases discussed above represent a sampling of jurisprudence
involving back injuries and subsequent surgeries. In this selection of cases,
awards of general damages range from $100,000 to $2,000,000. A
consideration of these cases demonstrates that the trial court abused its
discretion in the case sub judice when it awarded unreasonably low general
damages. Through a review of these prior awards, we determine that
$100,000 is the lowest reasonable award for general damages.
Accordingly, this assignment of error has merit. We amend the award
of general damages from $30,000 to $100,000.
CONCLUSION
For the foregoing reasons, we affirm the trial court’s granting of
Plaintiff-Appellant Walter Harris’s motion for JNOV and its increase of
damages in his favor. We amend the award for general damages from
$30,000 to $100,000 and affirm this award as amended. Costs of this appeal
are assessed equally to Plaintiff-Appellant Walter Harris and Defendant-
Appellee Kansas City Southern Railway Company.
AFFIRMED IN PART; AMENDED IN PART; AFFIRMED AS
AMENDED.