VICTOR MARRERO, District Judge.
The Court has received a motion in limine from defendant Metro-North Commuter Railroad ("Metro-North") pertaining to the trial in this matter, which is scheduled to begin November 21, 2011. A summary of Metro-North's requests and the Court's rulings thereon follow. Metro-North requests that the Court:
It is undisputed that prior to December 10, 2007, Metro-North employed Pitter as a trainee signalman, and that in December 2007, Metro-North withdrew Pitter's application for employment. Pitter here asserts a claim of negligence under the Federal Employers' Liability Act ("FELA"), 45 U.S.C. § 51, for an eye injury he sustained while employed by Metro-North. The primary issue presented by Pitter's motion in limine is the extent to which the circumstances of Pitter's discharge from employment may be explored during trial.
Metro-North argues that Pitter seeks to improperly advance a claim of wrongful termination through the testimony of Byrns regarding the "plaintiff's progress as a trainee, as well as the process of withdrawing an application under the collective bargaining agreement." Metro-North contends that this testimony is irrelevant and would be unduly prejudicial because the FELA does not provide for claims of wrongful termination, and such claims are also precluded by the Railway Labor Act ("RLA"), 45 U.S.C. § 151 et seq.
FRE 402 provides that relevant evidence is generally admissible. Whether Byrns's testimony is relevant to Pitter's FELA claim depends on the meaning and application of that statute. The pertinent provision of FELA states:
45 U.S.C. § 51. FELA is "liberally construed," Consol. Rail Corp. v. Gottshall, 512 U.S. 532, 543, 114 S.Ct. 2396, 129 L.Ed.2d 427 (1994), and its language regarding causation is "as broad as could be framed." CSX Transp., Inc. v. McBride, ___ U.S. ___, ___, 131 S.Ct. 2630, 2636, 180 L.Ed.2d 637 (2011) (internal quotation marks omitted). In light of this broad language, the United States Supreme Court has interpreted FELA as prescribing a "relaxed standard of causation" that departs from the ordinary proximate cause requirement of common law negligence. Id., 131 S.Ct. at 2636 (internal quotation marks omitted); Rogers v. Mo. Pac. R.R. Co., 352 U.S. 500, 506-07, 77 S.Ct. 443, 1 L.Ed.2d 493 (1957). Causation is satisfied under FELA litigation if "negligence of the employer played any part, even the slightest, in producing the injury or death for which damages are sought." Rogers, 352 U.S. at 508, 77 S.Ct. 443; see McBride, 131 S.Ct. at 2636-44 (reaffirming that the Rogers "any part" test, and not proximate cause, governs FELA causation).
FELA's relaxed causation standard allows railroad employees injured by employer negligence to collect damages for consequential injuries, including those that might appear to be too attenuated under common law. As the Supreme Court explained in Gallick v. Bait. & O. R. Co., 372 U.S. 108, 83 S.Ct. 659, 9 L.Ed.2d 618 (1963):
Id. at 120 (internal citations omitted). In addition to compensation for pain and suffering, FELA allows damages for economic harms such as loss of past and future wages and impairment of earning capacity that result from the injury. See, e.g., Grunenthal v. Long Island R.R. Co., 393 U.S. 156, 160-62, 89 S.Ct. 331, 21 L.Ed.2d 309 (1968) (affirming award of damages which included past and future wages); Anello v. Murphy Motor Freight Lines, Inc., 525 F.2d 276, 280 (2d Cir.1975) (injured employee's claim for loss of future earnings and impairment of earning capacity properly submitted to the jury).
The parties' submissions to the Court do little to illuminate the expected substance of Byrns's testimony or how exactly it may fit within Pitter's case. Thus, it would be premature at this stage to preclude Byrns's testimony. Pitter argues in his Trial Brief that in December 2007, "defendant advised plaintiff that it had withdrawn his application for employment due to the injury in question." (Pl.'s Trial Br. at 4.) Byrns's testimony regarding Pitter's progress as a trainee and the withdrawal of an application for employment under the CBA might be relevant to show, or at least allow the jury to infer, that Pitter lost his job as a consequence of his injury. In light of FELA's relaxed causation standard, such testimony would be relevant pursuant to FRE 402 to show consequential damages, assuming that there is sufficient evidence indicating that Metro-North's negligence caused the injury.
Nor does the Court find that Byrns's testimony should be precluded as irrelevant because it advances a wrongful discharge claim barred by the RLA. Pitter has not explicitly claimed wrongful discharge, but rather seeks damages for economic harms he allegedly suffered as a result of Metro-North's negligence. Such a claim falls under FELA regardless of whether Pitter could also seek an administrative remedy for wrongful discharge under the RLA. See Pothul v. Consol. Rail Corp., 94 F.Supp.2d 269, 272 (N.D.N.Y. 2000) ("Because Plaintiff brings a claim pursuant to FELA to recover future lost wages and benefits related to his personal injuries rather than his termination, that
As for Metro-North's concerns about potential prejudice or confusion arising from testimony regarding Pitter's discharge, the Court finds that any undue prejudice could be adequately counterbalanced by a limiting instruction.
However, the Court cautions Pitter that its holding here does not license an end-run around the RLA. If in the course of trial it becomes apparent that witness testimony is primarily concerned with how to interpret the CBA and whether Pitter's discharge was proper under its terms, then the Court will sustain an objection as to relevance. Indeed, if Pitter's theory at trial hinges on the interpretation of the CBA, rather than on Pitter's injury and attendant economic harms, Pitter's complaint may be vulnerable to a motion to dismiss for failure to state a claim under FELA.
Accordingly, Metro-North's motion to exclude the testimony of Byrns is
Metro-North seeks to preclude in its entirety the expert testimony of Mantell regarding Pitter's lost income and benefits. In particular, Metro-North objects to Mantell's testimony to the extent that it is based on future wages lost as a result of Pitter's "termination," rather than those resulting from any physical limitation associated with his eye injury. Metro-North argues that Pitter's deposition testimony and documentary evidence show that Pitter suffers no ongoing physical limitations as a result of his injury, and that Mantell's testimony regarding future wages should therefore be excluded pursuant to FRE 402.
As explained above, the FELA allows damages for economic harms such as past and future wages and impairment of earning capacity that result from injury. Assuming that Pitter can put forth evidence linking his loss of job and the resulting eight months of unemployment
Metro-North seeks to exclude as irrelevant pursuant to FRE 402 various documents, including: "W-2 forms for 2007, 2008, and 2009;" "tax returns for 2008 and 2009;" "pay stubs from 180 Connect, Inc.;" "MTA Defined Benefit Retirement Program;" "ACRE (Signalman) Agreement;" and "Metro-North Summary of Employee Benefits."
For the reasons already articulated, the Court finds that these documents are relevant to establish and substantiate the degree of economic harm caused by Pitter's alleged injury. Metro-North's motion to exclude these items is
Pitter has informed the Court that the deposition transcript of Drake will be introduced only in the event that Drake is unable to testify in person. Metro-North's motion to exclude the transcript is therefore
Pitter intends to introduce at trial a "Bill for Pearl Vision in the amount of $424.00." Metro-North objects that Pitter lacks foundation to introduce the bill. Adequate foundation may be established through testimony at trial. Accordingly, Metro-North's motion to exclude the bill is
Metro-North moves to exclude pursuant to FRE 402 Pitter's Notice to Admit as cumulative. Since Pitter offers no opposition to this objection, the motion to exclude the Notice to Admit is
Metro-North asks the Court to exclude Metro-North's Answer and its Answers to Interrogatories. These documents are admissible as party admissions under FRE 801(d)(2). See FRE 801(d)(2); Potamkin Cadillac Corp. v. B.R.I. Coverage Corp., 38 F.3d 627, 633 (2d Cir.1994). Therefore, Metro-North's motion to exclude those items is
For the reasons stated above, it is hereby