PAUL A. MAGNUSON, District Judge.
This matter is before the Court on Defendant's Motions for Summary Judgment, to Sever, and to Exclude Expert Testimony. For the following reasons, the Motion for Summary Judgment is granted in part and denied in part, the Motion to Sever is denied as moot, and the Motion to Exclude is granted.
Plaintiff Todd Smith-Bunge worked at Defendant Wisconsin Central, Ltd., for six years. He initially worked as a machine operator, but after suffering a back injury on the job, he transitioned to working as a welder. (McNee Aff. Ex. 1 (Smith-Bunge Dep.) at 59.) In the course of his duties as a welder, Smith-Bunge drove a welding truck. (
On September 18, 2014, Smith-Bunge, two other Wisconsin Central employees, and employees of another company, Holland, LP, were working on train tracks near Aurora, Minnesota. (
After they finished working, the other employees got into their vehicles and Smith-Bunge got into his truck. The three vehicles drove west on the service road parallel to the tracks; they were traveling in the same direction as the now-moving train. The service road crossed the tracks and continued to run west, parallel to and on the other side of the tracks. (
The railroad investigated the incident, but at the union's request waited until Smith-Bunge was cleared to return to work some five months later to hold a hearing. (McNee Decl. Ex. 9 (Swalboski Dep.) Ex. 2.) The railroad's expert witness, who examined the truck and reconstructed the accident, testified that although one of the truck's six brake axles was out of adjustment, the rest of the brakes were in good working order and were sufficient to stop the truck. (
Wisconsin Central determined that Smith-Bunge violated four of the railroad's safety rules, including that he falsely reported that the truck's brakes failed and caused the accident. On March 6, 2015, Wisconsin Central terminated Smith-Bunge's employment. (Garella Aff. Ex. 14.)
Smith-Bunge filed an administrative complaint, claiming that his termination was in retaliation for a previous federal lawsuit and the injuries he suffered in the September 18, 2014, accident. (McNee Aff. Ex. 12.) The record does not reflect the disposition of that complaint. Smith-Bunge filed this lawsuit on December 16, 2015, claiming both retaliation under the Federal Railroad Safety Act ("FRSA") and that the railroad's negligence caused the accident under the Federal Employers' Liability Act ("FELA").
Summary judgment is proper if there are no disputed issues of material fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). The Court must view the evidence and inferences that may be reasonably drawn from the evidence in the light most favorable to the nonmoving party.
The FRSA prohibits rail carriers from retaliating against employees who engage in safety-related protected activities. 49 U.S.C. § 20109. As relevant here, FRSA provides that a rail carrier "may not discharge . . . or in any other way discriminate against" an employee for, lawfully and in good faith, reporting a hazardous safety condition or workplace injury, testifying at an FRSA proceeding, or following a doctor's treatment plan.
Wisconsin Central argues first that Smith-Bunge cannot raise here any claims he did not raise in his administrative complaint because of FRSA's exhaustion requirement. 49 U.S.C. § 20109(d). Smith-Bunge mentions that he complained about the condition of the road and the track crossing at some point before the September 2014 accident; Wisconsin Central asserts that he is precluded from making this argument here because it was not included in his administrative complaint. But Smith-Bunge is not contending that he was retaliated against for this purported earlier complaint about the road and crossing. The retaliation he alleges is based on his previous lawsuit and his conduct in reporting the accident itself. There is no exhaustion problem.
To prove unlawful retaliation, the employee must show that (1) he engaged in a protected activity, (2) the rail carrier knew that he engaged in that activity, (3) he suffered an adverse employment action, and (4) the circumstances raise an inference that the protected activity was a "contributing factor" in the adverse employment action.
Smith-Bunge asserts three alleged protected activities. First is his contention that his firing was in retaliation for his previous lawsuit against the railroad. In that lawsuit, Smith-Bunge challenged a 15-day suspension Wisconsin Central imposed on him for his alleged untimely reporting of a previous workplace injury.
Although Smith-Bunge's prior lawsuit constitutes protected activity, he cannot establish either the requisite knowledge on the part of the relevant decisionmakers or a causal connection between his protected activity and his termination. There is no evidence that Smith Bunge's supervisor at the time of the accident or his supervisor's supervisor were even aware of his previous lawsuit. Smith-Bunge argues that Wisconsin Central itself knew about the prior lawsuit, but this is not enough. He must establish that the individuals who decided to terminate his employment knew about the previous lawsuit.
Even if the railroad's knowledge of Smith-Bunge's protected activity were somehow enough to support an inference of retaliation, Smith-Bunge cannot show that there is any causal connection between his protected activity and his termination. The only causation he alleges is temporal proximity, but this, by itself, cannot establish causation.
Smith-Bunge also claims that he was retaliated against for filing an accident report and injury report after the September 2014 accident. He contends that Wisconsin Central retaliated against him for reporting the allegedly hazardous condition either of the truck or the roadway (although he mentioned only the brakes issue) in his accident report, and for reporting the injury he suffered in the accident. But these reports do not constitute protected activity in this case. It is self-evident that after an accident in which he collided with a train and was airlifted from the scene to a hospital, Smith-Bunge was required to file an accident and injury report. It is similarly self-evident that, in those reports, he was required to give his account of why the accident occurred. There is simply no causal connection between his filing reports regarding the accident and his termination; the only causal connection is between the accident itself and his termination. Moreover, Smith-Bunge has no evidence whatsoever to support his theory that Wisconsin Central retaliated against him for reporting that his truck's brakes were faulty or that the road was covered in taconite pellets. Smith-Bunge's FRSA claim fails as a matter of law and is dismissed.
The FELA creates a federal remedy for railroad employees injured because of their employer's negligence. 45 U.S.C. § 51. Smith-Bunge points to two bases for imputing negligence to Wisconsin Central here.
First, Smith-Bunge contends that the railroad was negligent in allowing taconite pellets to accumulate on the service road. He contends that the presence of taconite pellets caused his truck to unexpectedly lose friction with the road and to slide toward the tracks. He argues that the railroad was aware of this alleged hazard but did nothing to remediate it.
Smith-Bunge also argues that the design of the crossing was negligent. The crossing is not perpendicular to the tracks, but crosses them at an acute angle and up a grade. (Garella Decl. (Docket No. 124) Ex. 6 at 4.) Smith-Bunge asserts that the crossing's design obscures the tracks from the driver of any vehicle using that crossing, and further that Wisconsin Central was aware of the dangerousness of this particular crossing.
The relevant inquiry in FELA cases is "whether the negligence of the employer played any part, however small, in the injury or death which is the subject of the suit."
This is not a difficult standard for an employee to meet. Smith-Bunge has presented testimony regarding the effect of taconite pellets on a vehicle's ability to stop, as well testimony that the design of the crossing contributed to the accident. Whether a jury would ultimately determine that any of these factors played a part in this accident is a close question, but viewing the evidence in the light most favorable to Smith-Bunge, there is enough evidence to submit the FELA claim to a jury for consideration. The Motion is therefore denied as to the FELA claim.
Wisconsin Central seeks separate trials on Smith-Bunge's FRSA and FELA claims should the Court deny summary judgment on either claim. Because the Court concludes that the FRSA claim is without merit, the request for separate trials is moot.
Wisconsin Central seeks to bar Smith-Bunge's expert witness, Daniel Lofgren, from testifying that the track crossing was "inherently dangerous." Lofgren is an accident reconstructionist; Wisconsin Central does not take issue with his qualifications in general or with the other opinions he offers. Wisconsin Central contends only that Lofgren is not qualified to offer an opinion on the track crossing because he is not a civil engineer, nor has he used the crossing.
The Supreme Court has assigned district courts the role of "gatekeeper" to ensure that only relevant and reliable expert testimony is admitted under Fed. R. Evid. 702.
Wisconsin Central questioned Lofgren about his qualifications to offer his opinion on the dangerousness of the crossing. He admitted that a civil engineer would be qualified to offer such an opinion, and that he had never before opined regarding the safety or lack thereof of any intersection or track crossing. Smith-Bunge contends that because Lofgren answered questions about the crossing's dangerousness at his deposition, he should be allowed to do so at trial. But Wisconsin Central objected to Lofgren's qualifications to answer those questions at his deposition, and the mere fact that an expert witness offers an opinion does not mean that he is qualified to do so.
One of Smith-Bunge's claims here is that the angle of the crossing made it impossible for him to see the train until it was too late for him to avoid the collision. Lofgren may testify to how the crossing may have contributed to the accident. But he may not testify that the angle of the crossing was "inherently dangerous." That opinion is beyond the scope of his qualifications. There are many witnesses who can testify about this crossing—Smith-Bunge himself testified he had driven across that crossing many times. These witnesses are more qualified to offer an opinion about the crossing's dangerousness than is Lofgren. The Motion to Exclude is therefore granted.
Smith-Bunge's FRSA claim fails as a matter of law, but there are issues of fact as to his FELA claim. His expert is not qualified to opine about the inherent dangerousness of the railroad crossing. Accordingly,