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Ingle v. Illinois Central Gulf Railroad
608 S.W.2d 76
Mo. Ct. App.
1980
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*1 INGLE, Respondent, L. Richard GULF RAILROAD

ILLINOIS CENTRAL

COMPANY, Appellant.

No. 40300. Appeals,

Missouri Court District,

Eastern

Division Two.

Jan. 1980. Rehearing July En Banc

On Rehearing and/or Transfer

Motion for 18, 1980. July Denied

Supreme Court

Application to Transfer Denied 9,1980.

Sept.

Greenfield, Davidson, & Mаndelstamm Louis, Voorhees, Voorhees, H. St. Alphonso appellant. for Friedman, Friedman, C. & Weitzman Louis, Friedman, respon- Marshall dent.

PUDLOWSKI, Judge. under the Fed- brought suit

Respondent Liability wages for lost Act Employers’ eral job suffered on debilitating injuries Central Illinois against employer, his Gulf, jury returned ver- (appellant). $550,000. The favor of respondent’s dict in appeals. railroad Gulf, to work for the Respondent went part (which later became Mobile and Ohio System) Illinois Gulf Central Alabama, in at yards railroad rose to helper as a He started carman, of a skilled a member the level of trucks, couples, repairs which craft 20, 1973, respondent was in a wheels, November safety appliances doors and rail- boxcars, position and contorted inside the way hoppers gondolas. twisted out, cabinet, lifting up blower repair shop In diesel railroad’s weighing blower, being top-heavy at to Tuscaloosa. Prior Montgomery moved wrenching over pounds, flipped about 100 *3 machinists and specially trained it had His arm felt like right his arms. daily elеctricians the locomotives inspected socket; pain the shot ripped been from its necessary repair at did all Montgomery and shoulders, his back and between his down repair shop work there. When the diesel However, because the right into his arm. Tuscaloosa, did the machinists moved to so cramped, he did not compartment was so and electricians. blower on himself. drop drop the lest it he regulations required Because federal day and work finished Resрondent inspected daily, locomotives be it was neces- hoping his con- work report continued to inspect the the locomo- sary pain would his improve dition would and Montgomery yards. being tives used in However, condition deteriorat- subside. his However, because there were no machinists In and worse. pain got ed his worse and rail- electricians at hospital- respondent February of pressed perform road carmen into service to re- myelogram The myelogram. ized for a inspections. cervical and damage to both the vealed Respondent was one such carman. On Later in Febru- spine. of his lumbar areas 16, 1973, Friday, November a traction mo- year respondent old ary year of that this Engine Respon- tor blower broke on 1269. and underwent cervical rehospitalized dent’s him to fix it foreman instructed he underwent lum- surgery. disc In June when a new blower arrived. It came from operations, his re- surgery. bar disc Since Tuesday, Tuscaloosa on Nоvember spondent’s right atrophied arm has so % about % to high possesses only The traction motor blower lies in the he do no strength two of his left arm. He can voltage engine cabinet of the about requiring right work arm. engine. below the use of his one-half three feet legs his to bother of Certain activities cause high voltage cabinet is a clutter it is valves, providing him. He can drive a car wires, and has a pipes, pumps, fuel power power brakes and equipped with powers whiсh going through shaft it sleeps He steering. pain His is constant. barely is motor blower. There traction narcotic, Percodan, a little. He takes squeeze into the enough room for a man stimulator. wears a transcutaneous nerve cabinet is some- cabinet. The floor of the give him stimulator His medication and presence oily of an slippery times due to the permanent His is some relief. condition film. deteriorating. machinists stated Testimony from former assignment of removing a first the correct method dis abused its blower use of two chain block error is that the trial court requires the machinist, motion men, helper overruling cretion in the railroad’s hoists and three However, forum non ground to dismiss on the respondent and a laborer. had and the trial in Louis result never seen this method and had no conveniens used prejudice appellant. had never ed in substantial knowledge of it. The railroad training on how to given respondent any point we must review determining In blower; provided remove a it had neither to the trial applicable certain standards given adequate help him nor him with tools discretion is court’s action. “Judicial job. to do the ruling clearly when a trial court’s abused then against logic had re- of the circumstances respondent Prior to his injury, arbitrary is so lifting before the court and moved five or six blowers alone jus- the sense without the unreasonable as to shock them and out of the cabinet up considera- a lack careful manpower. On tice and indicate aid of a hoist or additional tion; if reasonable men can differ about (Mo. banc 1970) [1] the facts enumerat- an imba- trial this court cannot find propriety action taken ed above trial court’s court, it or that equities then cannot be lance of said unreasonable arbitrary Anderson court abused its discretion. action was court did Robertson, the trial Mo.App., we find that therefore S.W.2d [3-4].” denying appel- not abuse its discretion Sbirrell v. Missouri Edison S.W.2d non con- for forum (Mo. 1976), James to dismiss quoting banc lant’s motion assignment Turilli, Appellant’s veniens. first is denied. error Further, said that our courts have doctrine of forum non conveniens is that second contention Appellant’s caution; applied only and unless excluding a witness erred in trial court equities is strongly balance of favor Wilkinson, from the Mr. appellant, for the *4 to in Mis forcing not these defendants trial contends that appellant The courtroom. souri, choice Missouri as the plaintiff’s of the prejudicial toward exclusion the litigation for this not be dis forum its Mr. ‍‌​‌‌​‌‌​​​​​​​‌​‌‌‌​‌​‌‌‌‌‌‌‌​​‌‌‌​​​‌​‌‌‌​​​‌​​‍Wilkinson employees. appellant Indus., Inc. rel. Farmland turbed. State ex appellant. for the previously testified had Elliott, 60, (Mo.App.1977) v. Stabler, employee an Respondent called Mr. Lee, (Mo. citing Loftus v. 308 S.W.2d 654 rebut Mr. the to the stand to appellant, of Gilbert, Corporation 1958); Gulf Oil v. testified, re Before Mr. Wilkinson. Stabler (1947); U.S. 91 L.Ed. 1055 Mr. Wil counsel that spondent’s of J. F. Pritchard & Co. Chemical v. Dow the courtroom kinson be excluded from Ltd., Canada, (8th Cir. 462 F.2d foreman and would Wilkinson was Stabler’s 1972). testimo tendency a inhibit Stabler’s granted request. court ny. The counsel’s gleaned The facts three volumes from the transcript of is a appellant disclosed that prejudiced Appellant argues it was Corporation principal Delaware its of- First, ways. general two an- in the loud Chicago. fice It in actively engaged in presence from the nouncement bench in the City the business in of Louis railroad the St. aroused jury the Wilkinson of exclude It and the State of maintains Missouri. of the suspicion of minds Wilkinson in the Met- employees throughout offices and the Second, Wilkinson, the most who was jury. the ropolitan Additionally, Louis area. St. of representative knowledgeable technical appellant’s a Louis attorney trial has had defense counsel appellant, the assisted Moreover, excluding the did office. the trial of case Wilkin- throughout By the trial. by not his in present predicted son, impaired the con- difficulties counsel was defense respon- argu- its client in its motion. It bolster аppears ducting his defense. To of appellant produced argues purpose dent and those witness- appellant ment a difficulty. prevent pro- es is to important sequestering deemed without a witness being a taught from respondent produced at trial the two from spective witness testimony. examining doctors and of medical all witness’s previous records from the Alabama Montgomery, 78.07 settled under Rules It well Further, hospital. trial at- appellant’s appellate preserve an issue for and 78.09 to manager present and claims were torney court, the any ruling the trial review of de- treating physicians when the two objec- objecting party must make definite also We posed in Alabama. at the or in motion tions either a appellant note not obtain did Pick, Beyer new trial. 428 S.W.2d aby respondent medical examination of at time appellant no presented of its own choosing doctor objected by the exclusion of Wilkinson medicаl evidence. “I certainly object,” and will stating, “I ad-

Considering by excluding Wilkinson.” In object enumerated Mr. factors as Chicago motions appellant post-trial ex rel. in its our Court State dition sustaining Riederer, that, “the court erred in R.I. & P.R. stated Schwartz, (Mo.1960). 339 S.W.2d756 Al- request plaintiff’s attorney that the Wilkinson, though untimely, after he had testi- the court’s comment was witness James by explaining during the court corrected its error fied be excluded from the courtroom of the case” by “magnitude jury rebuttal wit- testimony plaintiff’s cаse meant that had ness, “genuinely” he overruling and the court erred in de- try further that he days taken four objection such even fendant’s exclusion important. all cases as After that viewed though the court was assured defend- discussion with explanation and additional going ant’s counsel that the witness was not again bench he ad- appellant’s counsel at again testify. The court called result, jury, dressed the “As that was the by announcing presence further erred in the statement was made. mannеr in which that jury the witness Wilkinson’s exclu- judge. At the conclusionof all the was the court stated: prejudiced. Therefore for review. has failed to show indicia that the trial American [7] was loud or boisterous objection trial court. Plumlee v. 1968); 1970); untimely. broaden or raised sion from the courtroom.” These are neither definite nor sufficient. Co., concludes Ladies and The Counsel tion of for morning. Additionally, you. so I will have to excuse magnitude, Appellant’s contentions DeLisle, (Mo.1970); Langdon prejudiced magnitude” 732[2] Appellant’s 451 S.W.2d tonight attorney, only thing initially State Luechtefeld v. It’s too late to [1-2] instructions, closing arguments of objected Cyanamid An (Mo.App.1968). change all of the ex rel. and ‍‌​‌‌​‌‌​​​​​​​‌​‌‌‌​‌​‌‌‌‌‌‌‌​​‌‌‌​​​‌​‌‌‌​​​‌​​‍appeal beyond (Mo.App.1941); gentlemen by S.W.2d the record is devoid and and asked bring left now is the the basis and the remarks of the trial wherein and how it was to the third State submitting the case to judge’s testimony Marglous, submit nothing you Ramsay Dry 605[2-4] is not and the Highway point phrase “a case Koch, 940-41 back tomorrow for a mistrial. аnnouncement that made S.W.2d brief and are prejudice Stahlheber a case of this permitted is in this case. is that he scope 151 S.W.2d jury, objections preserved (Mo.App. evidence prepara- Comm’n [4] of Goods (Mo. that you any an 24.01which does tion guson, 486 S.W.2d juror instruction would Since without merit. do not plification. which is M.A.I. fourth he was sues and come out of already have did. on whether the award would tion then informed counsel not to could court erred All of the are without merit. affirmative.)” Appellant’s third Let the record indicate that all understand Appellant’s plaintiff. M.A.I. nodding court on out. The been been error for the court to have approached F.E.L.A. cases are ask Appellant’s say anything, Our require point going taxation, adequate instruction. they fully a erred Instructions submit ultimate (Mo. jurors this? question. their any Houston v. is fourth After the do so further instructed,” failing 24.01, juror in banc not not reversible instruction. respond be an (The jurors nodded in the settlement?” understand giving heads, final aptly. рrovide but to write his point judge 1970); Court has by wrote, for both to instruct The clarification or am giving of such an amplification of an covered M.A.I. point failing instruction in all of the is that the trial which the court and judge Therefore Northup, 460 for an instruc Senter writing, had “What taxes this? *5 be taxed to is that parties Appellant’s asked if he The error and It would by held that retired, a told point is give v. Fer 2,No. jurors jurors judge given Okay. ques- “You they that him an is finding largely paragraph requiring trial rests additional granting The of a new using ordinаry by Rovak “defendant knew or in of the trial court. that the discretion or condition, tally unqualified by training, instruction have known of such care should employees those are reasonably experience. like- Carmen and that such condition was build, maintain various repair and ly to cause substantial harm.” carman The freight and box cars. cars by respon- Instruction No. as submitted crafts, including shop other craft and the given the trial court was: dent and complete machinists, required if plaintiff “Yоur must be verdict exten- and receive year apprenticeship four you believe: in training and instruction specialized sive “First, provide rea- defendant failed work re- The fields. their mechanical work, sonably methods of safe maintaining engines and diesel pairing “Second, thereby negli- defendant was locomotives, of trac- the removal including gent, ma- blowers, the work of the tion motor “Third, negligence directly resulted such in not trained Carmen are chinist craft. part injury plaintiff.” or in in whоle job. work, After their not furloughed at or retired last machinist No. 3 of the “Notes on Use” Note 1959, the instruction, approximately reference to the M.A.I. 24.01 any machinists. trial, rehire applicable railroad did not at the time of the states: machinists used equipment and tools concern negligence These theories of packed up or scrapped were either of which defendant had conditions the railroad. shipped points to other knowledge. constructive rеquired per- thereafter Carmen were act plaintiff In the event submits some maintaining work form the machinists’ negligence, knowledge constructive re- The carmen repairing locomotives. railroad, chargeable which is not from machinists ceived no instructions be in addition a there shall submitted work, and anyone performing else in paragraph “defendant providing knew own tools required provide their by using ordinary care should have removing equipment. task condition, known of such such еxtremely diffi- *6 traction motor blower reasonably likely was to cause condition cult, car- awkward and strenuous. Several paragraph substantial harm.” This men, testified plaintiff, who in addition to existing para- be inserted between they required were agreed that at the Fourth, para- and the graphs, Third and alone, without assist- perform to that task according- graphs should be renumbered any mechanical ance without the aid and ly- hoist, though job lifting device or even that contends therе was per- was too strenuous and difficult not sufficient evidence establish the de- by formed one man. knowledge fendant’s constructive diesel locomo- assigned Plaintiff was suggested paragraph therefore the of Note only He was the job tive in 1970 or 1971. 3No. of the “Notes on should have Use” position. that assigned to work employee been given. re- never and had qualified He was not Supreme Our that when Court has held any any or instruction training ceived failed to plaintiff submits that defendant training. schooling and requested kind. He (a) provide reasonably either safe conditions However, request- provided. were He none work, (b) or reasonably appliances, safe However, none books. ed instructional work, (c) or reasonably or safe methods provided provided. was neither were He (d) help, it is unneces- reasonably adequate pur- therefore nor equipment tools by using sary charge “defendant knew or nothing provided his own. He chased known of such ordinary care should have date perform Before the job. ” Chicago, R.I. & condition.... Wilmoth v. removed previously he had this occurrence P.R., (Mo.1972). blowers motor blowers. The traction two high inaccessible, a hole in perform- were down in was a carman and Plaintiff foreman, Mr. Dewber- work, was to- His voltage for which he cabinet. ing machinist’s ry, in, get Liepelt instructed him banc on the issue regarding unloosen the income bolts get equipment it out. No or tax application instruction and whеther its assistance were provided. He had extreme prospective retrospective. would be difficulty both spoke times. He to Mr. him, Dewberry Supreme ruling and told “There apply must be a To Court’s better way way case, easier do this. It’s Liepelt princi several to the instant got to Dewberry be.” Mr. told him to do ples must We recognize, be reviewed. the best he Plaintiff could. must, indeed we the substantive rights training removing or lessons in traction mo- parties federal governed law However, tоr blowers. none provided. were and the the U. decision of S. Court He requested equipment help. How- Atchison, control, must T. & F. Horn S. ever, none provided. plaintiff Neither 894, 896 Ry., (Tex.Civ.App.1975). nor any of the other carmen knew of the long questions It has been settled con machinists, method used by involving cerning damages the ‍‌​‌‌​‌‌​​​​​​​‌​‌‌‌​‌​‌‌‌‌‌‌‌​​‌‌‌​​​‌​‌‌‌​​​‌​​‍measure an F.E. two or three and two chain employees block L.A. action are federal character. This is hoists, fully which was described at brought true even if the action in statе trial. Ry. Liepelt, court. supra. Norfolk & W. The above was totally undisput- evidence ed at unequivocal- the trial. evidence That the Court did not enun However ly established that the defendant had actual ruling ciate was to applied whether its be knowledge proper safe method which appellate retroactively pending cases. should have been utilized remove a trac- apply existing We must standards therefore tion motor blower. guidelines. Chevron Oil Co. v. Hu In son, 97, 106-07,

We hold U.S. claim that (1971) submitted supported instruction was not L.Ed.2d 296 Court stated: Accordingly, evidence has no merit. First, applied the decision to be nonretro judgment is affirmed. principle a new actively must establish law, either by overruling past prece clear GUNN, J., STEPHAN, J., P. concur. relied, litigants may dent which * * * deciding or by an issue of first ON MOTION FOR REHEARING impression resolution was not whose

PER CURIAM: * * Second, *. it clearly foreshadowed This cause was argued submitted to “we has must ... been stressed October, Division Two of court at its weigh the and demerits in each merits *7 1979, 22, January session in Louis. On prior the by looking history case of the 1980, opinion the principal adopted was effect, question, purpose rule in its 6, 1980, February without dissent. On the retrospective operation and whether will * * * appellant rehearing filed motion for its or operation.” its further or retard transfer to Supreme the Court of Missouri. Finally, weighed inequity we the have While appellant’s motion was under consid imposed application, for by retroactive eration, Court of the Supreme the United of this could a decision Court “[w]here States, 19, 1980, on February handed down produce inequitable results if substantial opinion its W. Ry. Liepelt, in Norfolk & v. applied retroactively, ample there ‍‌​‌‌​‌‌​​​​​​​‌​‌‌‌​‌​‌‌‌‌‌‌‌​​‌‌‌​​​‌​‌‌‌​​​‌​​‍is basis 755, 490, 444 U.S. 100 62 L.Ed.2d 689 S.Ct. avoiding ‘injustice the or in our cases for (1980). an Liepelt was F.E.L.A. death hardship’ holding of by a nonretroactivi- held, matters, among claim and other ¤ ¤ ¤ Í» it jury was the be instructed necessary that ^ Applying to the the standards facts above subject that no shall damage аward be case, of the we have determined 6, instant May 1980, federal On income tax. rehearing applied be Liepelt prospective- motion for was heard en should

83 of the rule con- purpose the First, promulgated by the “further” the rule ly.1 would impression. application first Supreme versely prospective Court is one of its split on whether operation. federal circuits not “retard” its be on income the instructed sup is application Such non-retroactive v. Humble Oil & taxes. Domeracki See relied cited and three cases ported the Co., (3rd F.2d 1252 Cir. Refining 443 Court upon by the United States 1971). courts for appellate The Missouri 251 Dempsey Thompson, Liepelt: in Fergu an ter v. bade such instruction. Sen (Mo.1952); v. Humble Domeracki S.W.2d son, Liepelt 486 S.W.2d 644 (3rd Cir. 443 F.2d Refining Oil & will, time, unify federal the for first Northern, Inc. v. Box 1971) Burlington on this and state F.E.L.A. instructions 1975). In all (9th Cir. berger, 529 F.2d case judge in instant point. to the respect cases the new rule three executing according his duties was given prospec was incomе tax instruction law, Kurtzman, Lemon U.S. only, prospectivity its tive application (1973), L.Ed.2d 151 and at retard its construed to was in no manner time, mandatory it that he not was those cases Since purpose operation. he give such an instruction. Therefore Liepelt, upon were cited and relied failing anticipate not in error in future of the new prospective application since subject changes in instructions on this man opera retard its did not rule in those cases highest datеd court land. clearly nonret- tion, history” supports “prior (Mo. Lawson, Smile case. in the instant application roactive 1974). uncertainty exists as to in which In cases Liepelt rule Secondly, apply for us would fur- application whether retroactive retroactively to the instant case would be rule, operation a new ther retard the analysis of anomalous. A careful employed have similar bal- other courts Chevron, us requires “Second” factor factor аncing applying test in the “Second” “weigh the merits and demerits in each case weighed such fac- They in Chevron. by looking prior history of the rule in applicable upon existing tors as reliance effect, question, purpose its and wheth- law, resulting stability, hard- the need operation er will further or retrospective injustice, against benefits ship and operation.” retard its a new rule retroactive- gained by applying primary purpose underlying Since the ly.3 Liepelt prevent desire to the Court’s damages at bar since the In the case rendering verdict found- of an excessive excessive, it is difficult awarded are not considerations, upon ed retroac- improper preju- has been how imagine Liepelt tive could in no man- application of the award reasonable diced. Because ner operation be held to “further” evidence, retroac- supported by the amply apparent in particular the rule unless it serve no would Liepelt application tive damages appeal case on direct Retroactivity would not purpose. useful obviously awarded are excessive. Accord- Like- new rule. purpose further ingly, case where the dam- instant op- not its wise, retard reasonable, prospectivity would justi- ages clearly awarded *8 no com- simply is therefore evidence,2 indis- eration. There supported by the fied and give retroactive effect reason to pelling would not application criminate retroactive Bank, (3rd 1976); v. Fuentes retrospective op- 545 842 Cir. generally prospective F.2d 1. See 67, 1983, Annot., Shevin, decision, overruling 32 L.Ed.2d 10 A.L. 407 U.S. 92 S.Ct. eration 192, Kurtzman, (1966). (1973); 411 U.S. R.3d v. 1371 556 Lemon (1973); 1463, Linkletter S.Ct. 36 L.Ed.2d 83, 1731, opinion. Walker, 629, pp. 618, this 84 of See 2. v. 381 U.S. Keltner, (1965); Keltner v. L.Ed.2d 601 Harber, (4th Ramey banc, 1979), regarding F. 753 Cir. (Mo. 3. See en 2823, 1978), cert. denied 442 ‍‌​‌‌​‌‌​​​​​​​‌​‌‌‌​‌​‌‌‌‌‌‌‌​​‌‌‌​​​‌​‌‌‌​​​‌​​‍U.S. 99 S.Ct. application. preference prospective 275; Pittsburgh Kacher National 61 L.Ed.2d Liepeit respon- here. The trial court and court’s instructions. Cristie v. Gas Service сomplied dent scrupulously existing (Mo.1961); 347 S.W.2d 144[12] applicable law, compelled as they were Tadlock, Beste v. 791-92[4- do, they penalized not be under (Mo.App.1978). Appellant’s motion for 6] such circumstances. ap- Since retroactive rehearing and motion to transfer to the plication would occasion a reversal in this Supreme Court are denied. instance, in which prejudice no actual has suffered, been consideration judges All concur. “Second” factor in the light compels above a ruling of prospectivity.

Finally, the third factor to be considered

is whether or not retroactively applying

Liepeit produce would inequita- substantial

ble results plaintiff. In that case the $302,000, amount of pecuniary loss was Richard L. al., DIXON et Respondents, according economist, plaintiff’s and the $775,000. jury awarded damages of FILLMORE objected defendant expert its testi- CEMETERY et al., Appellants. mony $138,327. pecuniary net loss was The Supreme Court believed that based No. WD 30506. facts, upon those jury must have con- Missouri Court sidered the tax of Appeals, issue and included it in their Western decision and therefore the defendant was District. prejudiced. However in this case we do not April 1980. any proof suggestion ap- Motion for Rehearing and/or Transfer to pellant prejudiced by the failure of the Supreme Court Denied May trial court to submit the but not cautionary Further, offered instruction. Application to Transfer Denied did not raise the issue of 12,1980. June briefly excessiveness. To perti- review the facts, plaintiff old, nent years was 45 $12,000

earning per year at the time of the serious,

accident. permanent, He suffered

deteriorating and disabling injuries, includ-

ing, among other surgery, an insertion of a

nerve stimulator affixed to one of his limbs. jury had the benefit of testimony from physicians

four including neurosurgeon,

neurologist and orthopedic surgeon. The

appellant saw fit not to have plaintiff

examined nor to offer medical any evidence

from which jury could evaluate the

extent and degree plaintiff’s injury. It

is argued that by the mere fact taxes, made inquiry about we must

assume that the jury improperly acted

inflated the recovery. agree. We do not is no evidence in the record that the

There

jury was in fact motivated such fact

and, presumed jurors it must be

followed their oaths and their ver- rendered according

dict to the evidence and the

Case Details

Case Name: Ingle v. Illinois Central Gulf Railroad
Court Name: Missouri Court of Appeals
Date Published: Jul 1, 1980
Citation: 608 S.W.2d 76
Docket Number: 40300
Court Abbreviation: Mo. Ct. App.
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