952 N.W.2d 47
N.D.2020Background
- July 2012: David Rentz (truck driver) was struck by a BNSF-operated train at a public grade crossing; Rentz sued BNSF and engineer Reinaldo Guitian in 2015.
- January 2019: Eleven-day jury trial; Guitian was permitted to remain in the courtroom as BNSF’s designated trial representative under N.D.R.Ev. 615(b).
- Central factual dispute: whether BNSF failed to control trackside vegetation and thereby obstructed sightlines at the crossing.
- On cross-examination, Guitian—who repeatedly testified he lacked personal knowledge about vegetation policies and maintenance decisions—was nevertheless questioned about BNSF’s internal vegetation-control rules, interrogatory answers, and corporate decision-making.
- Jury returned verdict allocating 85% fault to BNSF; the district court denied BNSF’s motion for a new trial.
- North Dakota Supreme Court reversed and remanded for a new trial, holding the court erred in allowing the designated representative to testify beyond his personal knowledge and that the error affected BNSF’s substantial right to a fair trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a Rule 615(b) trial representative may be examined about corporate policies/decisions without personal knowledge | Rentz treated Guitian as BNSF’s corporate representative and argued his testimony could bind BNSF and show admissions about vegetation policies | BNSF argued designation under Rule 615(b) does not eliminate Rule 602’s personal-knowledge requirement or substitute for Rule 30(b)(6) organizational testimony | Court held it was error to require Guitian to testify beyond his personal knowledge; Rule 615 does not supplant Rule 602 or Rule 30(b)(6); error warranted new trial because it affected a substantial right |
| Use of deposition audio/video clips in opening/closing | Rentz used clips to highlight admissions and support liability theory | BNSF objected that use was improper and prejudicial | Court declined to resolve on appeal as remand mooted need to decide |
| Use of BNSF internal operating procedures to define standard of care (preemption/weight) | Rentz argued BNSF’s internal rules evidence of the proper safety standard and admissions of noncompliance | BNSF argued federal law or evidentiary limits prevent internal policies from changing legal standard; admission was prejudicial | Court did not resolve on appeal due to remand |
| Exclusion/admission of investigating trooper’s opinion testimony | Rentz relied on factual testimony and disputed the need for officer opinion; (trial evidence context) | BNSF contended the trooper’s opinion should have been admitted as helpful expert/fact witness | Court did not reach the issue on appeal because case was remanded |
Key Cases Cited
- Nesvig v. Nesvig, 712 N.W.2d 299 (N.D. 2006) (purpose of sequestration is preventing witnesses from influencing one another).
- State v. Buchholz, 678 N.W.2d 144 (N.D. 2004) (sequestration aids discovery of false testimony and credibility issues).
- United States v. Collins, 340 F.3d 672 (8th Cir. 2003) (explaining the purpose of Rule 615 under the federal rules).
- State v. Acker, 871 N.W.2d 603 (N.D. 2015) (defines harmless-error inquiry in criminal context).
- Johnson v. NPAS Solutions, LLC, 975 F.3d 1244 (11th Cir. 2020) (describes civil harmless-error review and when an error has a ‘substantial influence’ on outcome).
- Johnson v. Buskohl Constr., Inc., 871 N.W.2d 459 (N.D. 2015) (applied harmless-error rule and reversed where inadmissible evidence might have affected the award).
- Haider v. Moen, 914 N.W.2d 520 (N.D. 2018) (standard for abuse of discretion review).
