Anderson v. BNSF Railway
2015 MT 240
| Mont. | 2015Background
- Robert Anderson, a long‑time BNSF carman, alleged cumulative trauma (esp. lower back) from decades of jolting/vibration and a December 23, 2008 fall that he described as the “straw that broke the camel’s back.”
- Anderson filed suit under the Federal Employers’ Liability Act (FELA); BNSF argued the claim was time‑barred by the 3‑year statute of limitations and pointed to a March 2006 injury/occupational report and earlier medical records.
- The District Court submitted the discovery‑rule/timeliness question to the jury and refused Anderson’s proposed jury instructions that would have explained FELA’s "in whole or in part" causation and non‑apportionment rules; it also declined to adopt a continuing‑tort tolling rule.
- The jury found Anderson’s cumulative trauma claim time‑barred and that BNSF did not negligently cause the December 2008 fall; Anderson moved for a new trial arguing erroneous jury instructions and prejudicial closing arguments by BNSF counsel.
- The Montana Supreme Court held that (1) the jury was not properly instructed on FELA law governing timeliness/aggravation/non‑apportionment and (2) BNSF counsel’s repeated improper arguments were cumulatively prejudicial; it reversed and remanded for a new trial with instructions consistent with the opinion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether statute of limitations timeliness should be decided as a matter of law | Anderson: discovery rule, continuing tort, aggravation doctrines or narrow "injury" definition should preserve his claim | BNSF: discovery rule (Kubrick formulation) starts limitations when plaintiff knew existence and cause; non‑disabling pain triggers duty to investigate | Court: timeliness is generally a jury question; but trial court erred by refusing instructions explaining that FELA permits recovery for injury "in whole or in part" caused within 3 years — remand for new trial with proper instructions |
| Whether continuing tort doctrine applies to cumulative trauma under FELA | Anderson: continuing tort tolls limitations while tortious exposure continues | BNSF: discovery rule controls; continuing tort unnecessary/unsuitable | Court: continuing tort unnecessary; FELA’s "in whole or in part" causation and three‑year look‑back suffice to allow recovery for injuries (or aggravations) caused during limitations period |
| Whether aggravation of a time‑barred injury is recoverable under FELA | Anderson: damages for negligent aggravation during the limitations period should be available | BNSF: aggravation irrelevant because underlying injury was time‑barred; apportionment required | Court: aggravation is compensable; apportionment (diminishing recovery because part pre‑dates limitations) is not permitted under FELA except for comparative fault — jury should be instructed accordingly |
| Whether non‑disabling aches/pains constitute "injury" triggering discovery rule | Anderson: exclude ordinary, non‑disabling aches from "injury" as matter of law (like workers’ comp decisions) | BNSF: FELA is not workers’ comp; constructive knowledge of injury/cause can start limitations even if non‑disabling | Court: definition of manifestation (when accumulated effects manifest) is factual for the jury; rare to decide as matter of law; Urie rule governs discovery for occupational disease/cumulative trauma |
Key Cases Cited
- Urie v. Thompson, 337 U.S. 163 (U.S. 1949) (FELA discovery rule for occupational disease: claim accrues when accumulated effects manifest)
- Rogers v. Mo. Pac. R.R. Co., 352 U.S. 500 (U.S. 1957) (FELA causation: employer liable if its negligence played any part, even the slightest)
- Norfolk & W. Ry. v. Ayers, 538 U.S. 135 (U.S. 2003) (FELA disallows apportionment of causation except comparative fault)
- U.S. v. Kubrick, 444 U.S. 111 (U.S. 1979) (statute of limitations begins when plaintiff knows both existence and cause of injury — cited by some circuits in FELA cases)
- Conrail v. Gottshall, 512 U.S. 532 (U.S. 1994) (FELA is not a workers’ compensation statute; requires negligence to recover)
