ELLINGTON, Judge.
In this suit under the Federal Employers' Liability Act ("FELA"), 45 U.S.C. § 51 et seq., Norfolk Southern Railway Company ("Norfolk Southern") appeals from the final judgment and jury verdict in favor of Michael Everett on his negligence suit for emotional damages arising out of a train derailment and collision into a commercial building. Norfolk Southern contends that the trial court erred in granting Everett's motion in limine concerning the "zone of danger" test, in denying Norfolk Southern's motion for a directed verdict, and in refusing to give certain jury charges. Because the trial court's ruling on the motion in limine erroneously removed from the jury's consideration an essential element of the plaintiff's case, the judgment must be vacated and this case remanded for a new trial.
1. Norfolk Southern contends that the trial court erred in granting Everett's pretrial motion in limine on the issue of whether Everett was within the zone of danger.
This is the second appearance of this case before us. In Norfolk Southern R. Co. v. Everett, 299 Ga.App. 420, 682 S.E.2d 621 (2009) ("Norfolk I"), we affirmed an order of the trial court denying Norfolk Southern's motion for summary judgment on Everett's FELA claim. Specifically, we held that the trial court correctly found that Everett had presented sufficient evidence from which a reasonable factfinder might conclude that he was within the zone of danger, a legal prerequisite for a finding of liability in a negligent infliction of emotional distress case. As the plaintiff presented sufficient evidence demonstrating a disputed issue of material fact, we held that the trial court correctly denied Norfolk Southern's motion for summary judgment. Id. at 425-426, 682 S.E.2d 621.
The facts of this case were summarized in Norfolk I as follows:
(Punctuation omitted.) Id. at 421, 682 S.E.2d 621.
In Norfolk I, we set forth the law applicable to the zone of danger test, id. at 421-423, 682 S.E.2d 621, which we reiterate here. Negligent infliction of emotional distress is a cognizable claim under FELA. Consolidated Rail Corp. v. Gottshall, 512 U.S. 532, 549-550(III)(A), 114 S.Ct. 2396, 129 L.Ed.2d 427 (1994). In Gottshall, the High Court held that, "as part of its `duty to use reasonable care in furnishing its employees with a safe place to work,' a railroad has a duty under FELA to avoid subjecting its workers to negligently inflicted emotional injury." (Citation and punctuation omitted.) Id. Because that duty "is not self-defining[,]" id., the Supreme Court adopted the zone of danger test to define the scope of the duty FELA places on employers to avoid imposing emotional distress on their employees. The zone of danger test, the Court said, was "well established" when FELA was passed in 1908, id. at 554(III)(C), 114 S.Ct. 2396, is still presently in use in many states, id. at 555(III)(C), 114 S.Ct. 2396, and is "consistent with FELA's central focus on physical perils." Id.
Id. at 556(III)(C), 114 S.Ct. 2396. Thus, under the zone of danger test adopted in Gottshall, the railroad employer's duty under FELA for the negligent infliction of emotional distress is limited 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 a physical harm by that conduct." Id. at 547-548(II)(B), 114 S.Ct. 2396. As we explained in Norfolk I, "[t]he zone of danger inquiry is necessarily fact-based," and requires a review of the unique risks to which a plaintiff is exposed in each case. 299 Ga.App. at 423, 682 S.E.2d 621. But, because the zone of danger test resolves a question of duty based upon an objective evaluation of the facts demonstrating the physical risk to which the employee was exposed, whether an employee was within the zone of danger may be, in most cases, resolved by the court.
After this Court affirmed the trial court's denial of summary judgment in Norfolk I and remanded the instant case, Everett filed a motion in limine moving the trial court for an order preventing Norfolk Southern from arguing to the jury that he was not within the "zone of danger." Specifically, Everett moved the court for the following:
The trial court granted the motion in limine, holding that "a FELA action is a creature of federal law and, under federal law, the zone of danger test is a legal question for the Court." Although the trial court noted that, in Norfolk I, this Court held that disputed issues of fact remained for jury resolution, it nevertheless concluded, based upon other statements in our opinion,
The record reveals that only Norfolk Southern moved for summary judgment. The question the railroad presented to the trial court was whether Everett's claim for negligent infliction of emotional distress was cognizable as a FELA claim under the facts of this case. This inquiry required an analysis of whether the objective evidence, viewed in the light most favorable to the nonmovant, placed Everett outside the zone of danger as a matter of law. The trial court denied Norfolk Southern's motion, holding that it could not conclude that Everett "was not within the zone of danger or that the fears experienced by [him] ... were unreasonable under the circumstances." Thus, the trial court did not rule as a matter of law that Everett was within the zone of danger, in essence granting summary judgment to Everett on this issue, but only that the undisputed evidence did not establish that he was outside of it. Although the trial court's order contained statements suggesting that the evidence adduced by Everett demonstrated that he was within the zone of danger, the trial court never expressly issued such a ruling nor did it conclude that Everett's account of facts was undisputed, and one may not infer from the denial of a motion for summary judgment that the facts have been resolved conversely in the opponent's favor. See Northside Equities v. Hulsey, 275 Ga. 364, 365, 567 S.E.2d 4 (2002) ("It is important to remember that this case is not at a stage of presenting evidence to a factfinder in order to resolve issues of fact. This case involves summary judgment, and the nonmovant is not required to produce evidence demanding judgment for that party, but only to present evidence which raises a material issue of fact."). Finally, when a court denies summary judgment, it does not actually resolve the issues presented such that they have the conclusive effect of a judgment. Thus, a party's renewed or second motion for summary judgment on the same issue may be considered, even if no new evidence has been introduced since the denial of the first motion for summary judgment. See, e.g., Southeastern Metal Products v. Horger, 166 Ga.App. 205, 206(1), 303 S.E.2d 536 (1983).
Pursuant to a granted interlocutory appeal, Norfolk Southern challenged the trial court's order denying its motion for summary judgment, and we affirmed the trial court's order on that narrow legal issue. Finding that Everett presented sufficient evidence to dispute the facts presented by Norfolk Southern, we held: "[W]e cannot conclude that Everett was, as a matter of law, outside the zone of danger here." Norfolk I, 299 Ga.App. at 425-426, 682 S.E.2d 621. Although this court, like the trial court, made statements which could be construed as a belief that the evidence adduced by Everett showed that he was within the zone of danger, our appellate review was necessarily limited to the scope of the ruling in the trial court. Coweta County v. Simmons, 269 Ga. 694, 507 S.E.2d 440 (1998); Adamson v. Adamson, 220 Ga.App. 716, 718(2), 470 S.E.2d 289 (1996) ("The scope of our review is limited to the scope of the ruling in the trial court as shown by the trial record.") (citations and punctuation omitted). See also Capital Land USA v. Mitsubishi Motors Credit, etc., 308 Ga.App. 71, 73(1), 706 S.E.2d 590 (2011). ("It is well established that this Court is limited to considering only those grounds raised and ruled on below by the trial court and may not consider a basis for appeal not presented at the trial level.") (citation and punctuation omitted). Thus, in Norfolk I, our review was limited to the issue actually adjudicated by the trial court and which was before us on appeal, that is, whether the undisputed facts entitled Norfolk Southern to summary judgment as a matter of law. Coweta County v. Simmons, 269 Ga. at 694, 507 S.E.2d 440. Any statements of opinion beyond the scope of our holding were obiter dicta,
(Citations omitted.) Id. Therefore, because neither the trial court in its summary judgment order nor this Court in Norfolk I ruled as a matter of law that the undisputed facts established that Norfolk Southern owed Everett a legal duty under the zone of danger test, that question remained for jury resolution and it was incumbent upon Everett to prove that element of his case by a preponderance of the evidence.
Finally, the trial court's ruling on Everett's motion in limine was not harmless. It relieved Everett of his burden of proving by a preponderance of the evidence that Norfolk Southern owed him a legal duty of care, a duty that is defined by the zone of danger test. It prevented Norfolk Southern from effectively arguing a key element of its defense, that Norfolk Southern owed Everett no legal duty based upon its position that Everett was outside the zone of danger. Even the trial court's ruling denying Norfolk Southern's motion for a directed verdict was based upon an assumption that the zone of danger question had already been decided rather than upon a reasoned assessment of the facts adduced at trial. Finally, it improperly took from the jury the question of whether the facts supported, by a preponderance of the evidence, that Everett was within the zone of danger such that his claim for the negligent infliction of emotional distress is cognizable under FELA. The court rejected Norfolk Southern's written request to charge the jury concerning the zone of danger test, denying it the framework of legal principles necessary for a proper determination of the scope of Norfolk Southern's duty and whether damages for mental anguish could appropriately be awarded given the scope of that duty. Instead, it charged the jury that "the only issue for you to decide is what [of Everett's] damages, if any, were legally caused in whole or in part by the derailment event."
Because the trial court erred in granting Everett's motion in limine, and because that error was not harmless, the jury's verdict must be vacated and this case remanded for a new trial.
2. Because we can only speculate about how the evidence and any argument upon that evidence would have been different but for the trial court's ruling on Everett's motion in limine, it is impossible for this Court to engage in any meaningful review of whether Norfolk Southern would have been entitled to a directed verdict or whether the jury charges it requested, even if legally correct, were adjusted to the evidence. Consequently, Norfolk Southern's remaining claims of error, that the trial court erred in denying its motion for a directed verdict and in refusing to give certain jury charges, are declared moot.
Judgment vacated and case remanded for new trial.
SMITH, P.J., PHIPPS, P.J., and ANDREWS, J., concur.
MILLER, P.J., DOYLE and McFADDEN, JJ., dissent.
MILLER, Presiding Judge, dissenting.
While I concur fully with the dissent of Judge Doyle, I write separately to emphasize the explicit holding of Norfolk Southern R. Co. v. Everett, 299 Ga.App. 420, 682 S.E.2d 621 (2009) ("Norfolk I") is the law of the case. In light of the trial court's finding, this Court in Norfolk I, supra, 299 Ga.App. at 420, 423, 682 S.E.2d 621, held that "the trial court correctly concluded that Everett was within the zone of danger caused by the [train] derailment" as a matter of law. Whether rightly or wrongly decided, the train has already left the station and this Court's holding in Norfolk I established the law of the case. See OCGA § 9-11-60(h) ("[A]ny ruling by ... the Court of Appeals in a case shall be binding in all subsequent proceedings in that case in the lower court and in ... the Court of Appeals ....") (punctuation omitted); see also Hicks v. McGee, 289 Ga. 573, 577-578(2), 713 S.E.2d 841 (2011).
I write further to emphasize that, in this case, had the evidence presented a disputed fact on the zone of danger issue, then I would agree with the majority that the issue would be one for the jury to decide. The majority, however, has not cited to any evidence in the record that presented a disputed issue of fact on the matter. For this reason, the trial court properly applied the holding of Norfolk I at trial by excluding any arguments regarding the zone of danger issue, and instead limiting the trial to the remaining issues of breach of duty, causation, and damages.
I am authorized to state that Judge McFADDEN joins in this dissent.
DOYLE, Judge, dissenting.
I respectfully dissent. Under FELA, the zone of danger question is always a legal issue for resolution by the trial court, not the jury.
1. Norfolk Southern argues that the trial court erred when it granted Everett's motion in limine prohibiting it from arguing to the jury that Everett was outside of the zone of danger.
FELA provides that a common carrier engaged in interstate commerce "shall be liable in damages to any person suffering injury while he is employed by such carrier in such commerce, ... for such injury or death resulting in whole or in part from the negligence of any of the officers, agents, or employees of such carrier."
"A FELA plaintiff must prove the traditional common law elements of negligence— duty, breach, damages, causation, and foreseeability."
As described in Gottshall, the zone of danger test delineates the scope of a railroad's "duty under FELA to avoid subjecting its workers to negligently inflicted emotional injury."
As astutely noted by the trial court, our opinion in Norfolk I was inartfully worded and confusing on this issue.
Thus, the trial court's order resolved the issue, and resolution of potentially dispositive legal questions is routinely done by way of a defendant's motion for summary judgment.
Furthermore, at trial Norfolk Southern moved for a directed verdict at the close of the evidence and again argued that the evidence—as adduced at trial—demonstrated that Everett was not within the zone of danger. To the extent that the trial evidence shed new light on the zone of danger issue, Norfolk Southern might have made a meritorious argument warranting the grant of a
Nevertheless, even if the majority is correct that "neither the trial court nor this Court determined as a matter of law that Norfolk Southern owed Everett a legal duty under the zone of danger test," that did not convert the issue into a jury question.
Because the zone of danger issue was a legal question for the trial court, and because the trial court appropriately addressed and resolved the question at each stage of litigation, I respectfully disagree with the majority's conclusion that Norfolk Southern was entitled to present argument to the jury that Everett was not within the zone of danger. Therefore, in my view, the trial court correctly prohibited Norfolk Southern from making such an argument.
It is, however, necessary to evaluate whether the scope of the motion in limine was in some way overly broad or improperly limited Norfolk Southern's ability to litigate the remaining issues: breach of duty, causation, and damages. The question of breach was conceded by Norfolk Southern, so the focus of the trial was appropriately limited to causation and damages. The trial court's order granting the motion in limine did not exclude any evidence. Instead, it simply prohibited Norfolk Southern from arguing that Everett was not in the zone of danger.
2. Norfolk Southern also contends that the trial court erred when it denied its motion for directed verdict on the zone of danger issue. Normally, the denial of a motion for a directed verdict on evidentiary grounds is reviewed on appeal under the "any evidence" standard.
In light of the trial court's appropriate rulings on the zone of danger question, I would affirm the judgment entered on the jury's verdict.
I am authorized to state that Presiding Judge Miller and Judge McFadden join in this dissent.
The trial court's order granted Everett's motion on the ground that the zone of danger issue is not "subject to jury determination ... and there does not appear to be [a] disputed issue of fact underlying this question in any event." While Norfolk Southern argues that this ruling limited its ability to present its defense at trial, the motion in limine did not materially limit the evidence adduced at trial, and Norfolk Southern proffers no evidence that was improperly excluded.