Marvin Abernathy v. Eastern Illinois Railroad Comp ( 2019 )


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  •                               In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    Nos. 18-2068 & 18-2153
    MARVIN ABERNATHY,
    Plaintiff-Appellee, Cross-Appellant,
    v.
    EASTERN ILLINOIS RAILROAD COMPANY,
    Defendant-Appellant, Cross-Appellee.
    ____________________
    Appeals from the United States District Court for the
    Central District of Illinois.
    No. 3:15-cv-03223-SEM-TSH — Sue E. Myerscough, Judge.
    ____________________
    ARGUED FEBRUARY 6, 2019 — DECIDED OCTOBER 16, 2019
    ____________________
    Before KANNE, SYKES, and HAMILTON, Circuit Judges.
    HAMILTON, Circuit Judge. Plaintiff Marvin Abernathy was
    injured while working for defendant Eastern Illinois Railroad
    Company. He sued under the Federal Employers’ Liability
    Act (FELA), 45 U.S.C. § 51 et seq., alleging that the Railroad
    negligently failed to provide reasonably safe working condi-
    tions by failing to provide appropriate equipment for the job
    he was doing when he was hurt.
    2                                      Nos. 18-2068 & 18-2153
    A jury awarded Abernathy $525,000 in damages. The Rail-
    road moved for judgment as a matter of law or a new trial.
    The district court denied both requests, and the Railroad has
    appealed, raising a host of issues. Abernathy has filed a cross-
    appeal asserting that the district court erred by not awarding
    him sufficient costs to cover his expert witness fees. We affirm
    Judge Myerscough’s decisions in all respects.
    I. Facts
    Abernathy worked as a track inspector for the Eastern Illi-
    nois Railroad Company. His duties included replacing and
    repairing railroad ties. On September 13, 2012, the Railroad
    sent Abernathy and another employee, Richard Probus, to re-
    pair a railroad crossing about six or seven miles away from
    the Railroad’s yard in Charleston, Illinois. Abernathy was in
    charge of the job. The repair required him and Probus to
    transport six ties from the yard to the crossing.
    In 2012, the Railroad had a “tie crane,” a vehicle that runs
    on the railroad tracks and is well-suited to transporting rail-
    road ties, but it had been out of commission for years. Aber-
    nathy and Probus had only two options for transporting the
    ties: a backhoe or a pickup truck, either of which would need
    to travel on public roads rather than railroad tracks. Aber-
    nathy chose to use the backhoe. He testified that he had never
    used the pickup truck to haul ties before, but that he had used
    the backhoe for similar jobs numerous times, although not on
    public roads and not with this heavy a load. Abernathy and
    Probus loaded four ties into the bucket of the backhoe and
    two across the top of the bucket, resting on the arms of the
    machine. Abernathy testified that when the bucket is rolled
    back, it locks the resting ties into place. Abernathy drove the
    Nos. 18-2068 & 18-2153                                          3
    backhoe along a public highway. Probus followed in the
    pickup, which was loaded with tools needed to install the ties.
    Abernathy drove in low gear, but he started to experience
    “road bounce.” He started braking, and two ties fell out of the
    backhoe’s bucket. Abernathy stopped on the shoulder of the
    road and tried to lift the ties back into the bucket. In lifting a
    tie, he injured his back. He also smashed a finger between the
    tie he was holding and another tie in the bucket. Despite the
    accident, Abernathy and Probus were able to finish reloading
    the ties, and they resumed their trip and finished the repair
    job. Abernathy remained in pain for the rest of the day.
    The following morning, Abernathy reported the injury to
    Tim Allen, the general manager of the Railroad. Allen told
    him “to take it easy” and “be on light duty” for a while. Ab-
    ernathy worked through the pain on lighter duty for the next
    year but was unable to return to his regular work. The Rail-
    road terminated his employment in February 2014. He even-
    tually had physical therapy, epidural injections, and then sur-
    gery in 2016. After the surgery, he continued to experience
    pain in his back and legs. At the time of trial, his surgeon had
    still not cleared him for any type of work.
    II. The Trial
    Abernathy sued the Railroad under the FELA, 45 U.S.C
    § 51, alleging that it had been negligent in failing to provide
    an operable tie crane and requiring him to use the backhoe,
    which was inadequate for his assigned task of transporting
    the ties. The trial lasted three days. Abernathy testified and
    called three other lay witnesses: his wife Carrie Abernathy,
    Richard Probus, and Lowell McElwee, a Railroad engineer
    who worked with Abernathy.
    4                                      Nos. 18-2068 & 18-2153
    Probus testified that on the day of Abernathy’s injury, they
    could not have used the pickup truck to transport the ties be-
    cause they needed the pickup truck to transport the other
    equipment needed to install the ties. Probus also testified that
    the Railroad had acquired an operable tie crane after Aber-
    nathy’s accident. Probus explained that the tie crane was now
    being used to transport ties and that manual lifts of ties were
    not necessary with the new machine. He stated that the avail-
    ability of the tie crane makes his job safer.
    Abernathy testified that when the Railroad’s tie crane had
    been operational, he used it regularly. He explained that the
    tie crane was the preferred method for moving ties because it
    did not require manual lifting or traveling on public roads. He
    also testified that before his 2012 injury, he had repeatedly
    asked the Railroad to replace the tie crane.
    Abernathy also presented the depositions of Doctors Renu
    Bajaj, James Kohlman, and Thomas Lee. Dr. Lee, Abernathy’s
    surgeon, offered testimony relevant to damages and causa-
    tion. He testified that he did not expect Abernathy to regain
    the level of functionality he had prior to his accident. He also
    testified that Abernathy certainly would not be able to return
    to work involving heavy manual labor. Dr. Lee also said that,
    to a reasonable degree of medical certainty, Abernathy’s
    symptoms were caused or aggravated by the lifting accident
    in September 2012.
    The Railroad called four witnesses: general manager Tim
    Allen; Everett Fletcher; Gayle Garrett, the office secretary for
    the Railroad; and Kendall Mulvaney, the superintendent of
    R&R Contractors, testifying as an expert witness in railroad
    repair and maintenance. The Railroad defended on the theory
    Nos. 18-2068 & 18-2153                                        5
    that a backhoe is a generally accepted method for transport-
    ing ties in the rail repair industry.
    After the close of Abernathy’s case-in-chief, the Railroad
    moved for judgment as a matter of law under Federal Rule of
    Civil Procedure 50(a), which the court denied. The Railroad
    renewed its motion under Rule 50(b) at the close of all evi-
    dence and prior to the verdict, and the court again denied it.
    The jury found that the Railroad was negligent and that its
    negligence contributed to Abernathy’s injuries. The jury cal-
    culated Abernathy’s total damages to be $750,000. However,
    the jury found that Abernathy was also at fault for thirty per-
    cent of the total fault, which meant the jury awarded a net
    verdict of $525,000. The district court denied the Railroad’s
    post-trial motions for judgment as a matter of law or a new
    trial. The district court also awarded costs to Abernathy as the
    prevailing party but rejected his request to include as costs
    $3,800 in witness fees paid to Doctors Lee and Bajaj. The Rail-
    road has appealed the judgment against it, and Abernathy has
    cross-appealed the denial of his request for expert witness
    fees as part of his costs.
    III. Legal Analysis
    We take up the issues on appeal in three groups. First, we
    address the Railroad’s arguments for judgment as a matter of
    law on the theory that Abernathy’s evidence was insufficient.
    Second, we address the Railroad’s arguments that the district
    court abused its discretion in admitting certain evidence at
    trial. Third, we address Abernathy’s cross-appeal on the
    award of costs.
    6                                        Nos. 18-2068 & 18-2153
    A. Judgment as a Matter of Law
    The FELA provides a federal remedy for railroad employ-
    ees who are injured on the job. To prove a claim under the
    FELA, a plaintiff must prove “the traditional common law el-
    ements of negligence, including foreseeability, duty, breach,
    and causation.” Fulk v. Illinois Central Railroad Co., 
    22 F.3d 120
    ,
    124 (7th Cir. 1994). However, “[b]ecause it is meant to offer
    broad remedial relief to railroad workers, a plaintiff’s burden
    when suing under the FELA is significantly lighter than in an
    ordinary negligence case.” Holbrook v. Norfolk Southern Rail-
    way Co., 
    414 F.3d 739
    , 741–42 (7th Cir. 2005); see also Harbin v.
    Burlington Northern Railroad Co., 
    921 F.2d 129
    , 131 (7th Cir.
    1990) (“It is well established that the quantum of evidence re-
    quired to establish liability in an FELA case is much less than
    in an ordinary negligence action.”). A railroad-employer is li-
    able where “employer negligence played any part, even the
    slightest, in producing the injury.” Rogers v. Missouri Pacific
    Railroad Co., 
    352 U.S. 500
    , 506 (1957).
    The Railroad challenges the sufficiency of evidence as to
    all elements of negligence. We consider duty and breach to-
    gether, and foreseeability and causation separately. “This
    Court reviews sufficiency of the evidence challenges de novo,
    viewing the evidence in the light most favorable to the non-
    moving party and drawing all inferences in [his] favor.”
    Crompton v. BNSF Railway Co., 
    745 F.3d 292
    , 295 (7th Cir. 2014).
    We “will overturn a jury verdict ‘only when there is a com-
    plete absence of probative facts to support the conclusion
    reached.’” 
    Id. at 29596,
    quoting Lavender v. Kurn, 
    327 U.S. 645
    ,
    653 (1946). Here, probative evidence supported the jury’s ver-
    dict that Abernathy established each element of negligence.
    Nos. 18-2068 & 18-2153                                         7
    The district court did not err in declining to overturn the
    jury’s verdict.
    1. Duty & Breach
    The Railroad had a duty to provide Abernathy a reasona-
    bly safe working environment. See 
    Crompton, 745 F.3d at 296
    .
    The Railroad points out correctly that it “could have provided
    a reasonably safe workplace notwithstanding the fact that
    safer workplace alternatives exist.” Taylor v. Illinois Central
    Railroad Co., 
    8 F.3d 584
    , 586 (7th Cir. 1993). The Railroad ar-
    gues that Abernathy produced no evidence that the equip-
    ment available to haul ties (the backhoe and pickup truck) and
    the way in which he was trained to perform a manual lift were
    unsafe. Instead, Abernathy produced evidence pertaining to
    the absence of the tie crane. The tie crane evidence, the Rail-
    road argues, showed only that there was a safer alternative to
    the backhoe and pickup, which is not sufficient to establish
    negligence. See Darrough v. CSX Transportation Inc., 
    321 F.3d 674
    , 676 (7th Cir. 2003) (railroad does not have duty to provide
    the safest working environment).
    The Railroad’s argument relies on the faulty premise that
    evidence of safer alternatives can never even be relevant to
    whether an employer exercised reasonable care. When a rail-
    road assigns an employee a task using a particular method
    and the employee is injured while executing the task, evi-
    dence of a safer alternative method is relevant to whether the
    method provided was reasonable. See Stone v. New York, Chi-
    cago & St. Louis Railroad Co., 
    344 U.S. 407
    , 409 (1953) (plaintiff
    was injured pulling ties using the method his supervisor in-
    structed him to use; evidence of three alternative methods for
    pulling ties was relevant to whether railroad was negligent).
    Based on all the evidence presented, the jury could reasonably
    8                                       Nos. 18-2068 & 18-2153
    have found that it was not reasonably safe to assign Aber-
    nathy to replace the ties without an operable tie crane.
    The Railroad’s argument as to the safety of a manual lift is
    similarly flawed. Abernathy did not argue that under all cir-
    cumstances, the Railroad is negligent if it requires an em-
    ployee to perform a manual lift. He argued that the Railroad
    was negligent where it could have provided employees with
    equipment that prevented the need for impromptu manual
    lifts on public roads but chose not to repair or replace this
    equipment.
    The Railroad’s reliance on Walker v. Northeast Regional
    Commuter Railroad, 
    225 F.3d 895
    (7th Cir. 2000), is thus mis-
    placed. In Walker, we affirmed summary judgment for a rail-
    road in an FELA case for injuries from performing a manual
    lift. Plaintiff Walker worked as a machinist in a repair shop.
    He injured his back lifting a replacement blade for a machine
    that cut metal. 
    Id. at 896.
    The blade weighed about 140
    pounds, and Walker lifted it with one other employee. 
    Id. A crane
    and a forklift were available to the men but could not be
    used to assist in the lift because of the configuration of the
    shop. Walker argued that his employer was negligent in re-
    quiring him to lift more than fifty pounds and “in configuring
    the shop in such a way as to prohibit the use of mechanical
    lifting aids.” 
    Id. at 898.
        Walker is distinguishable. First, Walker actually made an
    explicit argument that his employer’s demand that he lift
    more than fifty pounds was sufficient by itself to support a
    finding of negligence. In rejecting this argument, we con-
    trasted the case with those in which plaintiffs “showed the
    availability of alternative methods and safeguards that would
    ensure employee safety” and found telling that Walker
    Nos. 18-2068 & 18-2153                                         9
    produced no evidence that he or any other machinists “had
    complained about problems in changing the blade on other
    occasions.” 
    Id. In this
    case, Abernathy offered evidence of
    safer alternatives and prior employee complaints about the
    lack of an operable tie crane. As to the second argument about
    the shop configuration, Walker presented no evidence that the
    manual lift in his case was not reasonably safe given the cir-
    cumstances, and in fact he “testified that he and [his co-lifter]
    assumed that they could pick up the blade” with no problem.
    
    Id. at 899.
         Here, however, Abernathy offered evidence that the tie
    crane was the appropriate equipment to use for the job he was
    performing with a backhoe on the day he was injured. Allen’s
    testimony on cross-examination and Probus’s testimony al-
    lowed the jury to find that the pickup truck was not an ade-
    quate alternative. Abernathy and Probus both testified that an
    operable tie crane made their work safer. Abernathy ex-
    plained that the tie crane allowed employees to avoid manual
    lifts and traveling on public roads. The jury could reasonably
    have found that the Railroad did not provide Abernathy with
    equipment appropriate for the task he was assigned and that
    his working environment was not reasonably safe.
    2. Foreseeability
    Abernathy was required to show that it was foreseeable to
    the Railroad that transporting ties using a backhoe or pickup
    as opposed to a tie crane “would or might result in a mishap
    and injury.” CSX Transportation, Inc. v. McBride, 
    564 U.S. 685
    ,
    703 (2011), quoting Gallick v. Baltimore and Ohio Railroad Co.,
    
    372 U.S. 108
    , 118, n.7 (1963). To establish foreseeability, “a
    plaintiff must show that the employer had actual or construc-
    tive notice” of potential harm. Holbrook v. Norfolk Southern
    10                                      Nos. 18-2068 & 18-2153
    Railway Co., 
    414 F.3d 739
    , 742 (7th Cir. 2005). The railroad may
    be liable “even if ‘the extent of the [injury] or the manner in
    which it occurred’ was not ‘probable’ or ‘foreseeable.’”
    
    McBride, 564 U.S. at 703
    04, quoting 
    Gallick, 372 U.S. at 120
    21
    & n.8 (alteration in McBride; emphasis added here). The Rail-
    road argues that Abernathy failed to prove negligence be-
    cause he failed to show that his injury was foreseeable. The
    Railroad argues that it could not have known that Abernathy
    would use the backhoe or that doing so would result in
    dropped ties. The backhoe, the Railroad points out, had been
    used to transport ties without incident on multiple prior oc-
    casions and there was no defect in the machine that caused
    the tie to fall. Further, as the Railroad’s expert, Mulvaney, tes-
    tified, a backhoe was an accepted method in the railroad re-
    pair injury for transporting ties. From these facts, the Railroad
    contends there was insufficient proof of foreseeability.
    The Railroad’s argument misunderstands what the FELA
    requires. Abernathy does not need to show that the Railroad
    could have foreseen the particular consequences of its negli-
    gence. He needed to show only that “a particular condi-
    tion”—here, the absence of appropriate equipment—“would
    or might result in” any type of “mishap and injury.” 
    McBride, 564 U.S. at 703
    , quoting 
    Gallick, 372 U.S. at 118
    n. 7 (emphasis
    added here); see 
    Gallick, 372 U.S. at 118
    20 (potential harm
    was foreseeable where railroad had allowed stagnant pool of
    filthy water to remain near worksite and employee was bitten
    by an insect, which led to infection and ultimately amputation
    of both legs). Abernathy needed to show only “circumstances
    which a reasonable person would foresee as creating a poten-
    tial for harm.” McGinn v. Burlington Northern Railroad Co., 
    102 F.3d 295
    , 300 (7th Cir. 1996).
    Nos. 18-2068 & 18-2153                                          11
    The evidence here supported a finding that a reasonable
    person in the Railroad’s position could have foreseen that
    transporting ties in a backhoe or pickup could lead to injury.
    The Railroad knew that its tie crane had not been operational
    since 2008. Abernathy offered evidence that he had repeatedly
    asked the Railroad to repair or replace it. Abernathy and Pro-
    bus both testified that the tie crane was safer to use in hauling
    ties, in part because it prevented employees from having to
    lift ties manually and travel on public roads.
    3. Causation
    In support of judgment as a matter of law, and now on
    appeal, the Railroad argued that even if it was negligent in
    failing to provide a tie crane, Abernathy failed to prove that
    the alleged negligence caused his injuries. Abernathy’s man-
    ual lift, the Railroad contends, caused his injuries, and this lift
    was an act subsequent to and independent of any safety issues
    that arose because the tie crane was not available.
    The Railroad’s argument conflicts with the liberal causa-
    tion standard under the FELA. “Juries in such cases are
    properly instructed that a defendant railroad ‘caused or con-
    tributed to’ a railroad worker’s injury ‘if [the railroad’s] neg-
    ligence played a part—no matter how small—in bringing
    about the injury.” 
    McBride, 564 U.S. at 705
    ; see also Harbin v.
    Burlington Northern Railroad Co., 
    921 F.2d 129
    , 131 (7th Cir.
    1990), quoting Rogers v. Missouri Pacific Railroad Co., 
    352 U.S. 500
    , 506 (1957) (“For under the FELA, ‘the test of a jury case is
    simply whether the proofs justify with reason the conclusion
    that employer negligence played any part, even in the slightest,
    in producing the injury… .”) (emphasis in Harbin). “The FELA
    vests the jury with broad discretion to engage in common
    12                                       Nos. 18-2068 & 18-2153
    sense inferences regarding issues of causation and fault.”
    Crompton v. BNSF Railway Co., 
    745 F.3d 292
    , 296 (7th Cir. 2014).
    There was sufficient evidence here that the Railroad’s neg-
    ligence played a part in bringing about Abernathy’s injury.
    Abernathy had to use the backhoe on a public roadway to
    transport the ties because the Railroad had not repaired or re-
    placed its tie crane, which had been out of service for years.
    Vibrations caused a tie to fall off the backhoe and onto the
    public roadway that Abernathy was forced to use because of
    the absence of a tie crane. Abernathy had to remove the tie,
    which was obstructing the public road, and he had to do it
    quickly. He had no option other than to lift the tie manually
    back into the backhoe, which injured his back. A reasonable
    jury could infer that the Railroad’s negligence played some
    part in causing Abernathy’s injury. The district court correctly
    denied the Railroad’s motion for judgment as a matter of law.
    B. New Trial Motion Based on Evidentiary Rulings
    The Railroad also argues that the district judge erred in
    three decisions to admit evidence, contending that each is suf-
    ficient to warrant a new trial. We review the denial of a new
    trial motion for an abuse of discretion. See, e.g., Johnson v. Gen-
    eral Board of Pension & Health Benefits of United Methodist
    Church, 
    733 F.3d 722
    , 730 (7th Cir. 2013); Kossman v. Northeast
    Illinois Regional Commuter Railroad, 
    211 F.3d 1031
    , 1036 (7th
    Cir. 2000). We find no abuse of discretion in any of the chal-
    lenged evidentiary rulings.
    1. Testimony of Timothy Allen
    First, the Railroad objects to a line of cross-examination of
    its general manager, Timothy Allen, regarding his own use of
    a company pickup truck to transport railroad ties. The
    Nos. 18-2068 & 18-2153                                                   13
    Railroad argues that Allen’s use of the truck was so dissimilar
    from the way Abernathy might have used the truck on the day
    he was injured as to make the evidence irrelevant.
    Again, Abernathy had to prove that the Railroad did not
    provide a reasonably safe method for transporting railroad
    ties. See Brown v. Western Railway of Alabama, 
    338 U.S. 294
    , 297–
    98 (1949). The Railroad argued that the pickup truck was a
    reasonably safe and available way for Abernathy to do his job.
    Allen testified that he thought Abernathy should have used
    the pickup truck rather than using the backhoe to haul ties on
    a public road.
    During cross-examination, Allen acknowledged that on
    one occasion, he had used the same pickup to take 20 to 25
    rejected railroad ties to a friend. Allen admitted that, assum-
    ing each tie weighed just 140 pounds, hauling 20 ties would
    have meant the pickup truck was carrying 2,800 pounds.1 The
    pickup truck was rated to haul only 1,500 pounds. When
    asked about this discrepancy, Allen said he had not been
    aware that he had been operating the pickup truck at almost
    double its load capacity. Probus later testified that he and Ab-
    ernathy chose not to use the pickup on the day of Abernathy’s
    injury because they could not use it to haul both the ties and
    the tools needed for the job.
    Judge Myerscough acted well within her discretion in al-
    lowing this line of cross-examination. Evidence is relevant if
    it has any tendency to make the existence of any fact that is of
    consequence to the determination of the action more probable
    1 The jury heard conflicting testimony regarding the weight of rail-
    road ties. For purposes of this line of questioning, it was assumed that the
    average railroad tie weighs 140 pounds.
    14                                      Nos. 18-2068 & 18-2153
    or less probable than it would be without the evidence. Fed.
    R. Evid. 401. The testimony about Allen’s previous use of the
    pickup satisfied this definition. It was relevant for the jury to
    know that when Allen testified that the pickup truck was a
    reasonably safe alternative method available to Abernathy—
    a key point for the Railroad’s defense—he was not familiar
    with the pickup’s hauling capacity. That rebuttal was espe-
    cially relevant given Probus’s testimony that he and Aber-
    nathy chose not to use the pickup in part because of the
    truck’s load limit.
    2. Testimony about ADM
    Second, the Railroad objects to the admission of evidence
    regarding the financial ties of its expert witness, Kevin Mul-
    vaney, to the Railroad’s parent company, the agribusiness gi-
    ant Archer Daniels Midland Company (“ADM”). Before trial,
    the district court had granted the Railroad’s unopposed mo-
    tion in limine barring mention of its relationship to ADM. At
    trial, the court reversed that ruling after Abernathy’s counsel
    explained that they had not known before trial that Mulvaney
    would testify. The district court let Abernathy’s counsel ask
    Mulvaney whether ADM was the largest customer of his em-
    ployer. He answered “yes.” In response to the next question,
    Mulvaney said he did not know whether ADM was the Rail-
    road’s parent company.
    The court did not abuse its discretion in allowing these
    questions. Bias is a “permissible and established basis of im-
    peachment.” United States v. Abel, 
    469 U.S. 45
    , 50 (1984) (hold-
    ing that government’s evidence as to a defense witness’s bias
    was properly admitted). Bias is the “quintessentially appro-
    priate topic for cross examination.” Bachenski v. Malnati, 
    11 F.3d 1371
    , 1375 (7th Cir. 1993). We have held repeatedly that
    Nos. 18-2068 & 18-2153                                          15
    parties should be granted reasonable latitude in cross-exam-
    ining witnesses for bias. See, e.g., United States v. Manske, 
    186 F.3d 770
    , 777 (7th Cir. 1999), citing United States v. Frankenthal,
    
    582 F.2d 1102
    , 1106 (7th Cir. 1978).
    The information involving ADM did not become relevant
    to bias until Mulvaney took the stand. In choosing to call an
    expert witness with economic ties to ADM, the Railroad made
    its parent-subsidiary relationship with ADM relevant to show
    potential bias on the part of Mulvaney. The district court did
    not abuse its discretion by allowing this evidence of arguable
    bias.
    3. The Tie Crane Evidence
    The Railroad’s third evidentiary challenge is to admission
    of evidence regarding the tie crane. The Railroad argues on
    appeal, as it did at trial, that this evidence is not relevant to
    whether the available methods of transporting ties when Ab-
    ernathy was injured (i.e., the backhoe and the pickup truck)
    were reasonably safe. The Railroad also contends that this ev-
    idence confused the jury because it implied that the Railroad
    had a duty to employ the safest methods available, instead of
    just reasonably safe methods. The Railroad is particularly crit-
    ical of the court’s admission of evidence that it bought a new
    tie crane after Abernathy’s injury. (The Railroad’s briefs on
    appeal do not cite Federal Rule of Evidence 407, which ad-
    dresses evidence of subsequent remedial measures, but its ar-
    guments invoke that rule’s rationale.)
    As explained above, the Railroad is right that an employer
    can provide a reasonably safe workplace even if safer work-
    place alternatives exist, and evidence of a safer alternative is
    not conclusive evidence of negligence. See Taylor v. Illinois
    16                                       Nos. 18-2068 & 18-2153
    Central Railroad Co., 
    8 F.3d 584
    , 586 (7th Cir. 1993) (“proof of a
    safer alternative is not necessarily proof of negligence”). Nev-
    ertheless, evidence of safer alternative methods is still rele-
    vant to show that the available methods were not reasonably
    safe. See Stone v. New York Central & St. Louis Railroad Co., 
    344 U.S. 407
    , 409 (1953). Such evidence is relevant to show indus-
    try standards and to establish whether a given method is rea-
    sonably safe relative to alternatives. See Rogers v. Missouri Pa-
    cific Railroad Co., 
    352 U.S. 500
    , 503 (1957) (reinstating jury ver-
    dict for injured employee in light of evidence of safer alterna-
    tive method). Thus, evidence of the tie crane was relevant to
    the issues of duty and breach, and specifically to determine
    whether the methods the Railroad made available to Aber-
    nathy were in fact reasonably safe. The jury was permitted to
    make inferences from evidence presented on an alternative
    method, the tie crane. That does not mean the jury applied an
    incorrect standard (requiring the safest possible workplace).
    The jury instructions stated correctly that the applicable
    standard is that the “FELA requires defendant to exercise rea-
    sonable care to provide a reasonably safe workplace.”
    The evidence that a new tie crane was purchased after Ab-
    ernathy’s injury was also admissible. Rule 407 generally pre-
    vents admission of evidence of subsequent remedial
    measures to prove fault, but the rule and our precedents ex-
    pressly permit this evidence if, among other reasons, “the fea-
    sibility of the remedial measure” is contested. See, e.g., Ross v.
    Black & Decker Inc., 
    977 F.2d 1178
    , 1184–85 (7th Cir. 1992) (af-
    firming admission of subsequent remedial measures where
    defendant disputed feasibility).
    In this case, the Railroad chose to contest the feasibility of
    both purchasing a new tie crane and fixing the old one. At trial
    Nos. 18-2068 & 18-2153                                         17
    and in deposition testimony, the Railroad’s witnesses offered
    several reasons why the Railroad chose not to make a tie crane
    available in the four years or so between the original tie
    crane’s breakdown and Abernathy’s injury. These reasons in-
    cluded that the cost of repairing the original tie crane or buy-
    ing a new one was prohibitively high, that the original tie
    crane was not used enough to justify the expense, and that the
    Railroad was concerned that any money spent would be
    wasted because Abernathy would misuse the machine so that
    it would soon break down again.
    We can assume that if the Railroad had chosen to stipulate
    before trial to the feasibility of making a tie crane available to
    Abernathy, he would not have been allowed to present evi-
    dence of the post-injury purchase of a new tie crane. See 
    Ross, 977 F.2d at 1185
    . But the Railroad could not both dispute fea-
    sibility and block Abernathy from introducing contrary evi-
    dence to show that it would have been feasible to replace the
    equipment. If the Railroad was concerned that the jury might
    use this evidence to infer negligence improperly, it also could
    have requested a limiting jury instruction. It did not. See
    Trytko v. Hubbell, Inc., 
    28 F.3d 715
    , 725 (7th Cir. 1994), citing
    United States v. Murzyn, 
    631 F.2d 525
    , 531 (7th Cir. 1980). The
    district court did not err by admitting this evidence.
    C. Plaintiff’s Bill of Costs
    Following trial, Abernathy filed a bill of costs. The only
    point of controversy is his claim for $3,800 for fees paid to his
    treating physicians for their depositions. The Railroad ob-
    jected to these costs on the ground that 28 U.S.C. § 1821(b)
    limits witness fees to forty dollars per day unless some other
    provision of law provides for a higher rate. The district court
    18                                      Nos. 18-2068 & 18-2153
    agreed with the Railroad and limited the witness fees in the
    bill of cost to forty dollars per witness per day.
    We review the district court’s award of costs for an abuse
    of discretion. See Halasa v. ITT Educational Services, Inc., 
    690 F.3d 844
    , 852 (7th Cir. 2012); Stanley v. Cottrell, Inc., 
    784 F.3d 454
    , 464 (8th Cir. 2015). However, we review legal questions
    related to the cost award de novo. See Central States, Southwest
    Areas Pension Fund v. White, 
    258 F.3d 636
    , 640 (7th Cir. 2001)
    (standard of appellate review is de novo on a question of law
    in interpreting a statute); see also 
    Stanley, 784 F.3d at 464
    .
    Both doctors’ video depositions were sought by Aber-
    nathy himself, and he presented them as evidence at trial. He
    contends that Federal Rules of Civil Procedure 26(b)(4)(E)(i)
    and 54(d)(1) work together to supersede the forty-dollar-per-
    day limit of § 1821 and allow him, as the prevailing party, to
    recover the entire “reasonable fee” he paid his expert wit-
    nesses for their depositions.
    We affirm the district court’s denial of the higher witness
    fees. Abernathy’s argument is contrary to the Supreme
    Court’s interpretation of the interaction between these rules
    set forth in Crawford Fitting Co. v. J. T. Gibbons, Inc., 
    482 U.S. 437
    (1987), and is not supported by Seventh Circuit precedent.
    The district court properly limited the witness fees the Rail-
    road must pay to forty dollars per witness per day.
    In Halasa, we affirmed the district court’s ruling that the
    prevailing defendant could be reimbursed for fees related to
    the deposition of an expert witness in excess of forty dollars
    per day under Rule 26(b)(4)(E)(i). We held that the “reasona-
    ble fee” requirement in Rule 26(b)(4)(E)(i) can, in certain cases,
    supersede the specific payment schedule in § 1821(b). 690 F.3d
    Nos. 18-2068 & 18-2153                                        19
    at 852. However, the district court decision in that case was
    based on the fact that the deposition of that expert witness,
    though initially paid for by the defendant, had been taken by
    the plaintiff. Halasa v. ITT Educational Services, Inc., 
    2012 WL 639520
    , at *2 (S.D. Ind. Feb. 27, 2012) (“Federal Rule of Civil
    Procedure 26(b)(4)(E)(i) provides that the party who deposes
    an expert witness—which in this case was Halasa—shall ‘pay
    the expert a reasonable fee for time spent.’”). The defendant
    in Halasa had not insisted that plaintiff pay its witness at the
    time of the deposition, as it could have under Rule
    26(b)(4)(E)(i). Instead, the defendant had paid its own witness
    his usual expert fee for time spent on the deposition the plain-
    tiff had taken. The defendant waited until its final bill of costs
    to request that payment under Rule 26(b)(4)(E)(i).
    Thus, because the defendant in Halasa was the prevailing
    party and because plaintiff, as the party who had sought the
    deposition of the defendant’s expert, had an obligation under
    the Rule 26(b)(4)(E)(i) to pay the costs of that deposition, the
    district court was permitted to order that the defendant be
    awarded the amount of reasonable witness fees it actually
    paid, regardless of the fee limits set forth in 28 U.S.C.
    § 1821(b). Here, however, Abernathy is not asking that the
    costs of the depositions be reimbursed under Rule
    26(b)(4)(E)(i). He instead seeks to have the costs of deposing
    his own expert witnesses reimbursed under Rule 54(d)(1)
    alone, a question that was not addressed in Halasa.
    This case is much closer to the Supreme Court’s decision
    in Crawford Fitting, which rejected Abernathy’s interpretation
    of these rules. The issue in Crawford Fitting was whether a
    party could be reimbursed under Rule 54(d)(1) for the higher
    expert fees it had paid to have its own expert witness testify
    20                                        Nos. 18-2068 & 18-2153
    at 
    trial. 482 U.S. at 438
    –39. The Court rejected that claim, hold-
    ing that “when a prevailing party seeks reimbursement for
    fees paid to its own expert witnesses, a federal court is bound
    by the limit of § 1821(b), absent contract or explicit statutory
    authority to the contrary.” 
    Id. at 439.
    The Court found that the
    rule and statute did not conflict, and that while Rule 54(d)(1)
    permits prevailing parties to recover costs, § 1821(b) places a
    limit on the amount that can be recovered. 
    Id. at 444–45.
        Abernathy argues that we should distinguish Crawford Fit-
    ting and instead follow and extend the reasoning of the Eighth
    Circuit in Stanley v. Cottrell, Inc., 
    784 F.3d 454
    , 464–65 (8th Cir.
    2015), which allowed Cottrell, the prevailing party, to recover
    the full expert witness fees it actually paid to Stanley under
    Rule 26(b)(4)(E)(i) during discovery to take the deposition of
    Stanley’s expert witness. Whether Stanley was correct or not
    on its own facts, its reasoning does not extend to the case be-
    fore us, where the prevailing party seeks to recover full expert
    fees for the depositions of his own expert witnesses. This is
    Crawford Fitting, except that we address here expert deposi-
    tions rather than expert trial testimony. It would be a mistake
    to limit Crawford Fitting on that basis. If we held that prevail-
    ing parties could recover under Rule 54(d) the full costs of de-
    posing their own expert witnesses before trial, but not of call-
    ing those expert witnesses to testify live at trial, see Crawford
    Fitting, we would create an incentive for parties to offer expert
    depositions at trial in lieu of live expert testimony. Nothing in
    the text or logic of the rules calls for such a perverse incentive,
    and we see no persuasive reason to distinguish this case from
    Crawford Fitting.
    The judgment of the district court and its award of costs
    are AFFIRMED.
    

Document Info

Docket Number: 18-2153

Judges: Hamilton

Filed Date: 10/16/2019

Precedential Status: Precedential

Modified Date: 10/16/2019

Authorities (22)

Michael P. McGinn v. Burlington Northern Railroad Company, ... , 102 F.3d 295 ( 1996 )

United States v. Betty Frankenthal , 582 F.2d 1102 ( 1978 )

Brian A. Kossman v. Northeast Illinois Regional Commuter ... , 211 F.3d 1031 ( 2000 )

Robert L. Holbrook v. Norfolk Southern Railway Company , 414 F.3d 739 ( 2005 )

Rochester Walker v. Northeast Regional Commuter Railroad ... , 225 F.3d 895 ( 2000 )

Roger S. Darrough v. Csx Transportation, Inc., a Railroad ... , 321 F.3d 674 ( 2003 )

Central States, Southeast and Southwest Areas Pension Fund, ... , 258 F.3d 636 ( 2001 )

Jerry L. ROSS, Plaintiff-Appellee, v. BLACK & DECKER, ... , 977 F.2d 1178 ( 1992 )

United States v. Richard Murzyn, A/K/A \"Mo Mo\", and ... , 631 F.2d 525 ( 1980 )

John E. Trytko, Jr. v. Hubbell, Inc., Cross-Appellee , 28 F.3d 715 ( 1994 )

Robert E. Taylor v. Illinois Central Railroad Company , 8 F.3d 584 ( 1993 )

David Harbin v. Burlington Northern Railroad Company , 921 F.2d 129 ( 1990 )

United States v. Thomas D. Manske , 186 F.3d 770 ( 1999 )

Catherine L. Turner Fulk, Administrator of the Estate of ... , 22 F.3d 120 ( 1994 )

Lavender v. Kurn , 66 S. Ct. 740 ( 1946 )

Brown v. Western R. Co. of Ala. , 70 S. Ct. 105 ( 1949 )

Stone v. New York, Chicago & St. Louis Railroad , 73 S. Ct. 358 ( 1953 )

Rogers v. Missouri Pacific Railroad , 77 S. Ct. 443 ( 1957 )

Gallick v. Baltimore & Ohio Railroad , 83 S. Ct. 659 ( 1963 )

Crawford Fitting Co. v. J. T. Gibbons, Inc. , 107 S. Ct. 2494 ( 1987 )

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