Faulkenberry v. Kansas City Southern Ry. Co.

Faulkenberry v. Kansas City Southern Ry. Co.
1983 OK 26
661 P.2d 510
Case Number: 55005
Decided: 03/15/1983
Supreme Court of Oklahoma

ELDON FAULKENBERRY, APPELLEE,
v.
THE KANSAS CITY SOUTHERN RAILWAY COMPANY, A CORPORATION, APPELLANT.

Appeal from the District Court, Le Flore County; Robert E. Price, Judge.

¶0 In an action under the Federal Employers' Liability Act for personal injuries in a railroad accident, the jury allowed the plaintiff-employee to avoid a prior $25,000.00 settlement release and awarded him $475,000.00 in damages.

AFFIRMED.

Richard L. Keirsey, Burton J. Johnson, Looney, Nichols, Johnson & Hayes, Oklahoma City, for appellant.

Whit Pate, Poteau, for appellee.

OPALA, Justice:

[661 P.2d 512]

¶1 In this action under the Federal Employers' Liability Act [FELA] the issues presented on appeal are: [1] Was there prejudicial error in failing to instruct the jury that damages for lost future wages are not subject to income tax liability? [2] Did the trial court err in failing to sustain Railroad's demurrer to the evidence? [3] Did the trial court's refusal to bifurcate the proceedings constitute reversible error? and [4] Was there prejudicial error in a ruling that restricted the scope of cross-examination? We answer all four questions in the negative.

¶2 The action under review was brought by an employee against the Kansas City Southern Railway Company [Railroad] for disabling injuries received on the job. On appeal from judgment on jury verdict that found the employee's release subject to avoidance and awarded him $50,000.00, this court reversed the judgment and remanded the cause for a new trial on all the issues.

I.

¶3 The Railroad first submits that the trial court erred in not instructing the jury that damages for lost future wages are not subject to income tax liability. Its argument is rested on the U.S. Supreme Court's decision in Norfolk & Western Railway Company v. Liepelt

¶4 Error in refusing to give the requested instruction is governed by federal law.

¶5 The threshold question here is whether Liepelt requires that we apply its teaching to a case tried and terminated before the pronouncement of the new rule. The Court's opinion did not explicitly state that it was to have retroactive effect.

¶6 Although Liepelt's effect does remain somewhat unsettled, the Court's subsequent decision in Gulf Offshore Co. v. Mobile Oil Corp.

¶7 In this appeal we undertake the examination sua sponte, mindful as we are that the defendant did not have a fair and full opportunity to raise the issue in its post-trial motions.

¶8 The purpose of the Liepelt holding was to eliminate from the process of jury [661 P.2d 513] deliberation "an area of doubt or speculation that might have an improper impact on the computation of damages."

¶9 Because no disparity is present here between the employee's evidence and the award allowed him and there is hence no indication that the jury had raised the award in a mistaken belief that its verdict would be subject to income tax liability, we hold that the trial court's pre-Liepelt refusal to give the now-required non-taxability instruction does not afford a ground for reversal.

II.

¶10 The Railroad also complains that the trial court erred in failing to sustain its demurrer to the evidence. This error was not raised in the motion for new trial. It appears for the first time in the petition-in-error. The law is well settled that if a motion for new trial is filed and denied, the movant may not, on appeal, allege error which, though available to him at the time his motion was filed, was not asserted therein.

III.

¶11 The Railroad also submits that the trial court erred in failing to sever from the merits stage of the trial the preliminary issue of whether the employee could avoid the binding effect of his prior settlement release.

¶12 A trial court may order a separate trial of any issue upon proper motion by a party,

¶13 The burden rests on the Railroad to show that under the circumstances of this trial the court's failure to sustain its request for bifurcation resulted in prejudice and detriment. The Railroad's argument here, while most certainly appealing to a sense of orderly procedure, does not justify reversal. Nor does it counsel the imposition of a per se rule requiring bifurcation in every case. Bifurcation is more wisely to be confined to the special circumstances found to be present in a litigated case.

IV.

¶14 Lastly, the Railroad contends that the trial judge committed reversible error when he ruled that an early psychological evaluation of the employee could not be used in cross-examining the employee's psychologist.

¶15 At the time Railroad's medical exhibits were offered in evidence, employee's counsel did not object to the evaluation's admission in evidence. When Railroad's counsel attempted to use the evaluation in cross-examining employee's psychologist, employee's counsel objected to the use of the evaluation. The trial judge ruled that the evaluation was "prejudicial" and directed that it may not be used in cross-examination.

¶16 The employee's evaluation under consideration - the Minnesota Multiphasic Personality Inventory [MMPI test] - was carried out in 1975. The test was taken shortly after his initial x-ray examination failed to turn up any indication of a back injury. The result of the test in question was believed to indicate that the employee was exhibiting schizophrenic tendencies and [661 P.2d 514] may have been malingering. After he was readmitted for treatment a second time, another x-ray was taken of the employee's back. This time it revealed a unequivocal disc. Immediate surgery followed. Employee's medical witness testified in unequivocal terms that the first x-ray did in fact reveal a herniated disc but its presence, no doubt, went undetected by the reviewing physician.

¶17 Approximately five years after the disc surgery, the employee underwent a series of three psychological tests. One of these measured depression, the second personality [the MMPI test] and the third measured sociopathy. On the basis of these tests, the psychologist found that the employee was in a state of emotional incapacitation by stress from constant pain from his injuries. The psychologist further testified that as long as the pain was present the worker's emotional and mental problems would continue.

¶18 The Railroad sought to impeach the psychologist's testimony by the first (1975) MMPI test.

¶19 Generally, any matter is a proper subject of cross-examination which is within the scope of direct examination, is material or relevant thereto and which tends to explain, contradict or discredit the witness's testimony. But a witness may not be impeached by reference to some collateral, irrelevant or immaterial matter.

¶20 The earlier MMPI evaluation in question was conducted at a point in time when the real source of the employee's physical problems had not yet been either diagnosed or reached for effective treatment. The test - although similar to one of the three on which the employee's psychologist based his testimony - was conducted by another person under vastly different conditions some five years earlier. It had then been given for the purpose of ascertaining the employee's state of mind at that particular point in time. The result of the 1975 MMPI test cannot be said to bear any relevancy upon the later-conducted evaluation which was made in conjunction with other tests and the psychologist's personal observations. The Railroad's offer of proof provides here absolutely no clue as to relevancy. It is devoid of any indication of what the Railroad proposed to show by inquiring, on cross-examination, into the older MMPI evaluation. If indeed there was error in precluding inquiry on cross-examination into the prior evaluation with a facially doubtful relevance to the psychologist's direct testimony, it was at best harmless. 12 O.S. 1981 § 2104 (A)(2).

¶21 The extent of cross-examination is largely in the discretion of the trial court. Absent an abuse of that discretion to the manifest prejudice of the complaining party, judgment will not be reversed on the grounds that cross-examination was either improperly restricted or enlarged.

¶22 The trial court's judgment is free from error of law. It is accordingly affirmed.

¶23 IRWIN, HODGES, LAVENDER and HARGRAVE, JJ., concur.

¶24 SIMMS, V.C.J., concurs in result.

¶25 BARNES, C.J., and DOOLIN, J., concur in Parts I, II and III and dissent from Part IV.

¶26 WILSON, J., concurs in part and dissents in part.

Footnotes:

1 Faulkenberry v. Kansas City Southern Ry. Co., Okl., 602 P.2d 203 [1979].

2 444 U.S. 490, 100 S. Ct. 755, 62 L. Ed. 2d 689 [1980].

3 Norfolk & Western Railway Co. v. Liepelt, supra note 2, 444 U.S. at 492-493, 100 S. Ct. at 757.

4 Norfolk & Western Railway Co. v. Liepelt, supra note 2, 444 U.S. at 492-493, 100 S. Ct. at 757; Michigan Central R. Co. v. Vreeland, 227 U.S. 59, 33 S. Ct. 192, 194, 57 L. Ed. 417 [1913].

5 453 U.S. 473, 486-487, 101 S. Ct. 2870, 2879, 69 L. Ed. 2d 784, 796-797 [1981], footnote 16.

6 The Railroad's motion for new trial did not contain an allegation of error based on the Liepelt rationale. Its amended motion, which included this allegation of error, was not timely brought.

7 Norfolk & Western Railway Co. v. Liepelt, supra note 3, 444 U.S. at 498, 100 S. Ct. at 759-760.

8 12 O.S. 1981 § 991 (b); Poteete v. MFA Mutual Insurance Company, Okl., 527 P.2d 18, 22 [1974]; Davis v. Sams, Okl., 542 P.2d 943 [1975]; Neel v. Board of County Commissioners of Cherokee County, Okl., 617 P.2d 201, 203 [1980].

9 12 O.S. 1981 § 243 ; 12 O.S. 1981 § 323 .

10 Under pre-Code case law, both civil and criminal, evidence which is not relevant to the issues in the case may be excluded. See Cox v. Sarkeys, Okl., 304 P.2d 979, 984 [1956] and Davis v. State, 30 Okl.Cr. 61, 234 P. 787, 790 [1925].

Pertinent Evidence Code sections, 12 O.S. 1981 §§ 2401 and 2402 , provide:

§ 2401. "`Relevant evidence' means evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence."

§ 2402. "All relevant evidence is admissible, except as otherwise provided by the Constitution of the United States, the Constitution of the State of Oklahoma, by statute or by this Code. Evidence which is not relevant is not admissible."

11 The terms of 12 O.S. 1981 § 2104 (A)(2) provide in pertinent part:

"A. Error may not be predicated upon a ruling which admits or excludes evidence unless a substantial right of a party is affected, and: * * *

2. If the ruling is one excluding evidence, the substance of the evidence was made known to the judge by offer or was apparent from the context within which questions were asked. * * *" [Emphasis added].

12 Lyday v. Holloway, Okl., 325 P.2d 432, 433 [1958].

13 Guess v. Miner, 130 Okl. 93, 265 P. 633, 634 [1928].