Under the Federal Employers' Liability Act (FELA), railroad
workers can sue their employers for personal injuries suffered at
the hands of the employers or fellow employees. The Railway Labor
Act (RLA) provides for the submission of minor labor disputes in
the railroad industry to binding arbitration. Respondent, a carman
employed by petitioner, filed an FELA suit in Federal District
Court, alleging that petitioner had condoned his harassment by
fellow employees, causing him to suffer an emotional breakdown. The
District Court granted petitioner summary judgment, holding that
the RLA precluded an FELA remedy. The Court of Appeals reversed,
holding that respondent's claims were not arbitrable under the RLA,
and that an FELA action was therefore not precluded. Additionally,
although the question had been neither raised by the parties nor
addressed by the District Court, the Court of Appeals held that
purely emotional injury is compensable under the FELA.
Held:
1. The fact that an injury was caused by conduct that may have
been subject to arbitration under the RLA does not deprive a
railroad employee of his right to bring an FELA action for damages.
The FELA not only provides substantive protection against conduct
that is independent of the employer's obligations under its
collective bargaining agreement, but also affords injured workers a
remedy suited to their needs, unlike the limited relief of backpay
and reinstatement that is available through RLA arbitration.
Although the RLA minor disputes remedy is exclusive "in at least
some circumstances," it is not exclusive in situations that the
FELA was enacted to address. Pp.
480 U. S.
564-566.
2. Petitioner's argument that, even if many workplace injuries
are actionable under the FELA, the RLA requires that a narrow
"emotional injury" exception be carved out of the FELA because of
the close relationship of such injuries to minor disputes that must
be brought under the RLA is not persuasive. There is no basis for
assuming that allowing FELA emotional injury actions will wreak
havoc with the RLA's general arbitration scheme, and absent an
intolerable conflict between the two
Page 480 U. S. 558
statutes, this Court is unwilling to read the RLA as repealing
any part of the FELA. Pp.
480 U. S.
566-567.
3. The record is insufficient at this preliminary stage to allow
this Court, or the Court of Appeals, to express an opinion on
respondent's ultimate chance of recovery under the FELA on his
emotional injury claim. The question whether purely emotional
injury is compensable under the FELA is not necessarily an abstract
point of law or a pure question of statutory construction
susceptible to an all-inclusive "yes" or "no" answer. It might
require exacting scrutiny of each case's facts in light of
developing legal principles. Pp.
480 U. S.
567-571.
771 F.2d 1320, affirmed in part, vacated in part, and
remanded.
STEVENS, J., delivered the opinion for a unanimous Court.
JUSTICE STEVENS delivered the opinion of the Court.
A railroad has a duty to use reasonable care in furnishing its
employees with a safe place to work. That duty was recognized at
common law, see
Bailey v. Central Vermont R. Co.,
319 U. S. 350,
319 U. S.
352-353 (1943), is given force through the Federal
Employers' Liability Act (FELA), 45 U.S.C. § 51
et
seq., and is confirmed in some, if not all, collective
bargaining agreements. Breaches of the duty may at times give rise
to typical labor disputes for which the Railway Labor Act (RLA), 44
Stat. 577,
as amended, 45 U.S.C. § 151
et
seq., sets forth binding arbitration procedures.
Page 480 U. S. 559
Breaches may also result in injuries to a railroad's employees
-- injuries for which the FELA would appear to give employees a
cause of action for damages. The question in this case is whether
the possibility of pursuing a labor grievance under the RLA
deprives an employee of his right to bring an FELA action.
I
Respondent, a carman employed by petitioner, the Atchison,
Topeka and Santa Fe Railway Company (Railroad), filed an FELA
complaint in Federal District Court, alleging that he had suffered
severe personal injuries as a result of the Railroad's failure
"to provide [him] with a safe place to work, including, but not
limited to, having fellow employees harass, threaten, intimidate
[him], and in particular, foreman Ed Wright threatened, harassed,
and intimidated [him] maliciously and oppressively, negligently,
and intentionally, in order to cause personal injury to [him] and
to cause mental and emotional suffering. All said acts were
condoned and approved by [the Railroad]. and as a direct and
proximate result of said negligence and intentional acts, [he] was
caused to suffer an emotional breakdown, thus inflicting on [him]
injuries and damages as hereinafter alleged."
App. 7. The Railroad filed an answer, asserting, among other
defenses, that respondent's sole remedy was before the National
Railroad Adjustment Board (Adjustment Board) pursuant to the RLA.
Id. at 10-13.
Through the ensuing discovery, the Railroad identified various
incidents of harassment that were embraced within the complaint's
allegations, [
Footnote 1] and
also established that its
Page 480 U. S. 560
collective bargaining agreement with respondent's union allowed
an employee to prosecute a grievance through successive levels of
appeal up to and including mutually binding arbitration before the
Adjustment Board. [
Footnote 2]
Discovery also brought out that respondent had suffered a mental
breakdown, and certain associated physical disorders, that required
his hospitalization for 17 days.
The Railroad then moved for dismissal or for summary judgment.
The ground for its motion, in the Railroad's own words, was
that
"there is no subject matter jurisdiction in the district court
to entertain an action concerning a labor dispute between a
'carrier' subject to the Railway Labor Act and its employees."
Record Doc. No. 42, p. 6. The District Court accepted this
argument, and granted summary judgment on
"the narrow question of the availability to an employee covered
by the RLA of an FELA remedy based on an alleged negligent failure
to maintain a safe workplace."
App. to Pet. for Cert. 11a. The Court of Appeals reversed. It
held that respondent's claims were not arbitrable under the RLA,
and that an FELA action was therefore not precluded. 771 F.2d 1320,
1323-1324 (CA9 1985). Additionally, although the question had
neither been raised by the parties [
Footnote 3] nor addressed by the District Court, [
Footnote 4] the Court of
Page 480 U. S. 561
Appeals proclaimed that a relevant
"issue, one of first impression in this circuit, is whether a
Railroad employee's wholly mental injury stemming from his railroad
employment is compensable under the [FELA]."
Id. at 1321. The Court of Appeals concluded that the
FELA does authorize recovery for emotional injury. Because of the
important role these two statutes play in railway labor relations,
we granted certiorari. 476 U.S. 1103 (1986).
II
In 1906, [
Footnote 5]
Congress enacted the FELA to provide a federal remedy for railroad
workers who suffer personal injuries as a result of the negligence
of their employer or their fellow employees. A primary purpose of
the Act was to eliminate a number of traditional defenses to tort
liability and to facilitate recovery in meritorious cases. The Act
expressly prohibits covered carriers from adopting any regulation,
or entering into any contract, to limit their FELA liability.
[
Footnote 6] The coverage of
the statute is defined in broad language, [
Footnote 7] which
Page 480 U. S. 562
has been construed even more broadly. [
Footnote 8] We have recognized generally that the FELA
is a broad remedial statute, and have adopted a "standard of
liberal construction in order to accomplish [Congress'] objects."
Urie v. Thompson, 337 U. S. 163,
337 U. S. 180
(1949).
The RLA, by contrast, provides a comprehensive framework for the
resolution of labor disputes in the railroad industry. Enacted in
1926, the text of the RLA does not mention the FELA or otherwise
deal with the subject of tort liability. Rather, the RLA
establishes elaborate administrative procedures for the resolution
of both major and minor labor disputes. [
Footnote 9] The statutory procedures for resolving
"major
Page 480 U. S. 563
disputes" -- those arising "out of the formation or change of
collective [bargaining] agreements covering rates of pay, rules, or
working conditions,"
Detroit & T. S. L. R. Co. v.
Transportation Union, 396 U. S. 142,
396 U. S. 145,
n. 7 (1969) -- are not relevant to this case. The "minor dispute"
provisions are relevant, however, because the Railroad argues that
the underlying dangerous condition in this case could have been
grieved as a minor dispute -- one
"growing out of grievances or out of the interpretation or
application of agreements concerning rates of pay, rules, or
working conditions,"
45 U.S.C. § 153, First (i). Minor disputes initially must
be dealt with through a railroad's internal dispute resolution
processes, and if not settled there, may be submitted to a division
of the Adjustment Board, or to a Public Law Board, which is an
arbitration board chosen by the parties. Judicial review of these
Boards' determinations has been characterized as "
among the
narrowest known to the law.'" Union Pacific R. Co. v.
Sheehan, 439 U. S. 89,
439 U. S. 91
(1978) (citation omitted).
The Railroad makes three arguments in support of its contention
that respondent may not bring an FELA action for his injuries.
First, it argues that the exclusive forum for any dispute arising
out of workplace conditions is the RLA. Second, it argues that,
even if many workplace injuries are actionable under the FELA,
emotional injuries should not be actionable, because of their close
relationship to minor disputes that are to be brought under the
RLA. Finally, the Railroad responds to the Court of Appeals'
discussion of whether the term "injury" as used in the FELA
includes purely emotional injury, and argues that it does not. We
reject the Railroad's first two arguments. [
Footnote 10] As for the third
Page 480 U. S. 564
argument, which focuses on the scope of the FELA, we believe
that the record is insufficiently developed at this preliminary
stage to allow us, or the Court of Appeals, to express an opinion
on respondent's ultimate chances of recovery under the FELA.
III
The Railroad asserts first that employees have the right to have
defects in the workplace corrected by resorting to the grievance
machinery that is in place pursuant to the RLA, and that the RLA is
the exclusive remedy for such minor disputes. Indeed, in this case,
preliminary though abortive steps in that direction were actually
taken. Thus, the Railroad argues that an FELA action for damages is
barred. We find no merit in this argument. The fact that an injury
otherwise compensable under the FELA was caused by conduct that may
have been subject to arbitration under the RLA does not deprive an
employee of his opportunity to bring an FELA action for damages.
Presumably a host of personal injuries suffered by railroad
employees are caused by negligent practices and conditions that
might have been cured or avoided by the timely invocation of the
grievance machinery. [
Footnote
11]
See Yawn v. Southern R. Co., 591 F.2d 312, 317
(CA5 1979). But we have never considered that possibility a bar to
an employee's bringing an FELA claim for personal injuries, and the
Railroad has not persuaded us to do so now.
This Court has, on numerous occasions, declined to hold that
individual employees are, because of the availability of
arbitration, barred from bringing claims under federal statutes.
See, e.g., McDonald v. West Branch, 466 U.
S. 284
Page 480 U. S. 565
(1984);
Barrentine v. Arkansas-Best Freight System,
Inc., 450 U. S. 728
(1981);
Alexander v. Gardner-Denver Co., 415 U. S.
36 (1974). Although the analysis of the question under
each statute is quite distinct, the theory running through these
cases is that, notwithstanding the strong policies encouraging
arbitration,
"different considerations apply where the employee's claim is
based on rights arising out of a statute designed to provide
minimum substantive guarantees to individual workers."
Barrentine, supra, at
460 U. S.
737.
This principle is instructive on the question before us. The
FELA not only provides railroad workers with substantive protection
against negligent conduct that is independent of the employer's
obligations under its collective bargaining agreement, but also
affords injured workers a remedy suited to their needs, unlike the
limited relief that seems to be available through the Adjustment
Board. [
Footnote 12] It is
inconceivable that Congress intended that a worker who suffered a
disabling injury would be denied recovery under the FELA simply
because he might also be able to process a narrow labor grievance
under the RLA to a successful conclusion. As then District Judge J.
Skelly Wright concluded,
"the Railway Labor Act . . . has no application to a claim for
damages to the employee resulting from the negligence of an
employer railroad."
Barnes v. Public Belt R. R. Comm'n for City of New
York, 101 F. Supp. 200, 203 (ED La. 1951).
It is true that the RLA remedy for the resolution of minor
disputes is "in at least some situations" exclusive.
Andrews v.
Louisville & Nashville R. Co., 406 U.
S. 320,
406 U. S. 325
(1972).
Page 480 U. S. 566
In
Andrews, an employee brought a state wrongful
discharge claim based squarely on an alleged breach of the
collective bargaining agreement. We held that Congress had intended
the RLA dispute resolution mechanism to be mandatory for that type
of dispute, and that courts were therefore foreclosed from
addressing claims that properly arise under the RLA. In this case,
by contrast, Congress has enacted the FELA to serve as the
statutory basis for the award of damages to employees injured
through an employer's or coworker's negligence.
Unwilling to rely solely on the argument that any injury caused
by a condition that could have been the subject of a grievance
under the RLA is not actionable under the FELA, petitioner and
various
amici argue, in the alternative, that the RLA
requires that a narrow "emotional injury" exception be carved out
of the FELA. Because they fear that many workers alleging emotional
injuries are really complaining of unhappiness arising out of
everyday workplace disputes, they ask us to hold that the RLA
provides the exclusive remedy for this ill-defined class of
injuries. Even if we were to find some authority allowing us to
rewrite the FELA in this manner, we are not persuaded that it would
be appropriate to do so. There is no basis for assuming that
allowing FELA actions for emotional injury will wreak havoc with
the general scheme of RLA arbitration, [
Footnote 13] and, absent an intolerable
Page 480 U. S. 567
conflict between the two statutes, we are unwilling to read the
RLA as repealing any part of the FELA.
See Morton v.
Mancari, 417 U. S. 535,
417 U. S. 550
(1974). Although we do not decide today whether purely emotional
injuries are cognizable under the FELA, we stress that it is the
FELA that controls that inquiry, not the RLA. As far as a worker's
right to damages under the FELA is concerned, Congress' enactment
of the RLA has had no effect.
IV
The Railroad also contends that the judgment of the Court of
Appeals should be reversed because it erroneously concluded that a
railroad employee's "wholly mental injury" is compensable under the
FELA. The problem with our addressing this argument is that,
because of the posture in which this case comes before us, the
record has never been developed on the exact nature of the
allegedly tortious activity, or the extent of the injuries that
respondent claims to have suffered. As we have mentioned,
petitioner's motion for dismissal or for summary judgment was based
on the sole ground that an employee's exclusive remedy for a
railroad's failure to maintain a safe workplace is to file a
grievance
Page 480 U. S. 568
under the RLA. [
Footnote
14] Respondent's memorandum, of course, sought to respond to
that narrow argument alone, and did not deal with the question
whether emotional injury is actionable under the FELA. [
Footnote 15]
The question whether "emotional injury" is cognizable under the
FELA is not necessarily an abstract point of law or a pure question
of statutory construction that might be answerable without exacting
scrutiny of the facts of the case. Assuming, as we have, that FELA
jurisprudence gleans guidance from common law developments,
see
Urie v. Thompson, 337 U.S. at
337 U. S. 174,
whether one can recover for emotional injury might rest on a
variety of subtle and intricate distinctions related to the nature
of the injury and the character of the tortious activity. For
example, while most States now recognize a tort of intentional
infliction of emotional distress, [
Footnote 16] they vary in the degree of intent required
to
Page 480 U. S. 569
establish liability, [
Footnote 17] and the level of physical manifestation of
the emotional injury required to support recovery. [
Footnote 18] Moreover, some States consider
the context and the relationship between the parties significant,
placing special emphasis on the workplace. [
Footnote 19] In addition, although many States
have now recognized a tort of negligent infliction of emotional
distress, [
Footnote 20] they
too vary in the degree of objective symptomatology
Page 480 U. S. 570
the victim must demonstrate. [
Footnote 21] These issues are only exemplary of the
doctrinal divergences in this area. In short, the question whether
one can recover for emotional injury may not be susceptible to an
all-inclusive "yes" or "no" answer. As in other areas of law, broad
pronouncements in this area may have to bow to the precise
application of developing legal principles to the particular facts
at hand.
Since, through no fault of either party, we do not know what all
those facts are in this case, we cannot begin to decide whether
respondent will be able to support his allegation that petitioners
are liable to him under the FELA. [
Footnote 22] Given the posture of the case, there was no
reason for the Court of Appeals to express an opinion on this
issue. Without agreeing or disagreeing with the merits of the Court
of Appeals' discussion of the emotional injury issue, we affirm its
judgment
Page 480 U. S. 571
only to the extent that it rejects the RLA preclusion argument
advanced by the Railroad.
Accordingly, the judgment of the Court of Appeals is affirmed in
part and vacated in part, and the case is remanded for proceedings
consistent with this opinion.
It is so ordered.
[
Footnote 1]
Most of the incidents involved Ed Wright, respondent's immediate
supervisor. He allegedly insisted that respondent and other carmen
complete certain car inspection reports in an improper manner,
directed respondent to help him remove company property from the
yard, repeatedly threatened to discharge respondent, and condoned
conduct by other employees that was obviously intended to humiliate
respondent.
[
Footnote 2]
Respondent and several other carmen requested their union to
prepare a written grievance, and the union discussed respondent's
complaints with the Railroad, but no formal grievance was ever
initiated.
[
Footnote 3]
One of the captions in the Railroad's brief in the Court of
Appeals stated without reservation that "[t]he sole issue is
whether plaintiff's claims are subject to the mandatory, exclusive
administrative jurisdiction of the NRAB."
See Brief for
Appellee in No. 84-2288 (CA9), p. 18.
[
Footnote 4]
At the hearing on the motion to dismiss or for summary judgment,
the District Court stated:
"The matter is on today's calendar for defendant's motion for
summary judgment on the grounds that the complaint raises issues
that are within the jurisdiction of National Railroad Adjustment
Board, and therefore not within this Court's jurisdiction."
3 Tr. 2.
[
Footnote 5]
The original 1906 enactment, 34 Stat. 232, was struck down in
Howard v. Illinois Central R. Co., 207 U.
S. 463 (1908), on the ground that it applied to
intrastate as well as interstate commerce. In 1908, Congress
enacted another version, 35 Stat. 65, which applied only to
interstate commerce, and included some substantive
modifications.
[
Footnote 6]
Section 5 of the FELA, as codified, provides, in part:
"Any contract, rule, regulation, or device whatsoever, the
purpose or intent of which shall be to enable any common carrier to
exempt itself from any liability created by this chapter, shall to
that extent be void."
45 U.S.C. § 55.
[
Footnote 7]
Section 1 of the FELA, as codified, provides, in part:
"Every common carrier by railroad while engaging in commerce
between any of the several States . . . shall be liable in damages
to any person suffering injury while he is employed by such carrier
in such commerce . . . resulting in whole or in part from the
negligence of any of the officers, agents, or employees of such
carrier, or by reason of any defect or insufficiency, due to its
negligence, in its cars, engines, appliances, machinery, track,
roadbed, works, boats, wharves, or other equipment."
45 U.S.C. § 51.
[
Footnote 8]
Thus, for example, with respect to causation, we have held that
"the test of a jury case" under the statute is
"simply whether the proofs justify with reason the conclusion
that employer negligence played any part, even the slightest, in
producing the injury or death for which damages are sought."
Rogers v. Missouri Pacific R. Co., 352 U.
S. 500,
352 U. S. 506
(1957). Indeed, in the spirit of broad construction, the FELA has
been construed to cover some intentional torts even though its text
only mentions negligence.
See Jamison v. Encarnacion,
281 U. S. 635,
281 U. S. 641
(1930);
Lancaster v. Norfolk & Western R. Co., 773
F.2d 807, 812-813 (CA7 1985),
cert. pending, No. 85-1702;
Slaughter v. Atlantic Coast Line R. Co., 112 U.S.App.D.C.
327, 302 F.2d 912,
cert. denied, 371 U.S. 827 (1962);
see generally Annot., Liability Under Federal Employers'
Liability Act for Intentional Tort, 8 ALR 3d 442 (1966).
[
Footnote 9]
In enacting the RLA:
"Congress endeavored to promote stability in labor-management
relations in this important national industry by providing
effective and efficient remedies for the resolution of railroad
employee disputes arising out of the interpretation of collective
bargaining agreements.
See Gunther v. San Diego & A. E. R.
Co., [
382 U.S.
257 (1965)];
Union Pacific R. Co. v.
Price, [
360 U.S.
601 (1959)];
Slocum v. Delaware, L. & W. R. Co.,
339 U. S.
239 (1950). The Adjustment Board was created as a
tribunal consisting of workers and management to secure the prompt,
orderly and final settlement of grievances that arise daily between
employees and carriers regarding rates of pay, rules, and working
conditions.
Union Pacific R. Co. v. Price, supra, at
360 U. S. 611;
Elgin J.
& E. R. Co. v. Burley, 327 U. S. 661,
327 U. S.
664 (1946). Congress considered it essential to keep
these so-called 'minor' disputes within the Adjustment Board and
out of the courts.
Trainmen v. Chicago, R. & I. R.
Co., 353 U. S. 30,
353 U. S.
40 (1957)."
Union Pacific R. Co. v. Sheehan, 439 U. S.
89,
439 U. S. 94
(1978).
[
Footnote 10]
In analyzing the Railroad's arguments that the RLA precludes an
FELA action for this type of injury, it is essential to recognize
that the arguments do not depend on the Railroad's alternative
argument that the FELA does not provide damages for purely
emotional injury. The preclusion argument turns not on the nature
of an employee's injury, but on the source of the injury.
[
Footnote 11]
See, e.g., Bailey v. Central Vermont R. Co.,
319 U. S. 350
(1943);
Lavender v. Kurn, 327 U.
S. 645 (1946);
Ellis v. Union Pacific R. Co.,
329 U. S. 649
(1947);
cf. Gateway Co. v. Mine Workers, 414 U.
S. 368 (1974).
[
Footnote 12]
See Lewy v. Southern Pacific Transportation Co., 799
F.2d 1281, 1296, 1297 (CA9 1986) (RLA remedies are backpay and
reinstatement); National Railroad Adjustment Board, First Division,
Award No. 16111 (Feb. 23, 1963) ("[T]here is a remedy to correct
the practice if it is wrong, even though it does not extend to a
money damage"). Counsel for petitioner also represented that the
Adjustment Board only awards "damages in the sense of reinstatement
and back pay," and cannot "award damages in the sense of the kinds
of damages that a court would under an FELA" action. Tr. of Oral
Arg. 11.
[
Footnote 13]
Petitioner predicts that, if emotional injuries are cognizable
under the FELA, virtually no employees will pursue grievances
through the RLA, since "
every employee who believes he has a
legitimate grievance will doubtless have some emotional anguish.'"
Brief for Petitioner 24 (quoting Magnuson v. Burlington
Northern, Inc., 676 F.2d 1367, 1369 (CA9), cert.
denied, 439 U.S. 930 (1978)). Indeed, one amicus
asserts that a large portion of the 183,800 grievances filed in
1986 would be pursued as FELA actions instead, thus creating the
"potential for doubling the volume of civil filings in the federal
courts." Brief for Association of American Railroads et
al. as Amici Curiae 16. This parade of horribles
mistakenly assumes that a significant percentage of employees
bringing grievances suffer the type of severe emotional injury that
has generally been required to establish liability for purely
emotional injury, see n 18, infra, and that a significant percentage
of employees are subject to the type of unconscionable abuse which
is a prerequisite to recovery. In Farmer v. Carpenters,
430 U. S. 290
(1977), we held that a state action for intentional infliction of
emotional distress was not preempted by the National Labor
Relations Act (NLRA), and pointed out that the risk of interference
with the NLRA was minimized by the fact that state law permitted
"recovery only for emotional distress sustained as a result of
`outrageous' conduct." Id. at 430 U. S. 306.
See generally American Bar Association's Special Committee
on the Tort Liability System, Towards a Jurisprudence of Injury:
The Continuing Creation of a System of Substantive Justice in
American Tort Law 5-17 (1984) (courts have been properly concerned
to keep tort from becoming a remedy for minor upsets); Restatement
(Second) of Torts § 46(d) (1965) (hereafter Restatement)
(discussing "outrage" element).
[
Footnote 14]
See nn.
3 and |
3 and S. 557fn4|>4,
supra.
Indeed, in ruling on the motion, the District Court explicitly
stated that the railroad did not dispute at that juncture that the
claim fell under the FELA, but instead "[sought] to avoid the issue
by contending that exclusive jurisdiction to resolve plaintiff's
claim lies elsewhere." Record Doc. No. 44, p. 4.
[
Footnote 15]
Under the Federal Rules of Civil Procedure, respondent had no
duty to set out all of the relevant facts in his complaint.
See Fed. Rule Civ.Proc. 8;
Conley v. Gibson,
355 U. S. 41,
355 U. S. 47-48
(1967). Had petitioner moved for summary judgment on the ground
that FELA does not recognize claims for respondent's type of
injury, respondent would have had the opportunity to supplement the
record with relevant facts to contest that motion.
See
Fed. Rule Civ. Proc. 66(c). As we explained last Term, summary
judgment is available only when, "after adequate time for discovery
and upon motion," the party seeking summary judgment has satisfied
its
"responsibility of informing the district court of the basis for
its motion, and identifying those portions of 'the pleadings,
depositions, answers to interrogatories, and admissions on file,
together with the affidavits, if any,' which it believes
demonstrate the absence of a genuine issue of material fact."
Celotex Corp. v. Catrett, 477 U.
S. 317,
477 U. S. 323
(1986).
[
Footnote 16]
"The tort of intentional infliction of mental distress, as
described in § 46 of the Restatement [(Second) of Torts], can
be safely characterized as the general rule in the United States. .
. . As of 1977, 37 jurisdictions had recognized the tort."
Leithead v. American Colloid Co., 721 P.2d 1069,
1066 (Wyo. 1986).
[
Footnote 17]
The Restatement § 46(1) sets forth an "intentionally or
recklessly" standard. Many jurisdictions have adopted this test.
See, e.g., Watts v. Golden Age Nursing Home, 127 Ariz.
256, 258,
619 P.2d 1032,
1035 (1980) (recklessness);
Davidson v.
Westminster, 32 Cal. 3d
197, 209, 649 P.2d 894, 901 (1982) (recklessness);
Freihofer v. Hearst Corp., 65 N.Y.2d 135, 143, 480 N.E.2d
349, 355 (1985) (recklessness). Others apply different standards.
See, e.g., M.B.M. Co. v. Counce, 268 Ark. 269, 277, 696
S.W.2d 681, 685-686 (1980) (willful or wanton);
Anderson v.
Prease, 445
A.2d 612,
613
(D.C.App. 1982) (intention can be inferred from outrageousness of
conduct);
Hall v. May Department Stores Co., 292 Ore. 131,
135,
637 P.2d
126, 129 (1981) (indifference and gross negligence not enough);
Wright v. Hasley, 86 Wis.2d 572, 576,
273 N.W.2d
319, 321 (1979) ("purposely").
[
Footnote 18]
One leading commentary states that
"[i]n the great majority of cases allowing recovery, the
genuineness of the mental disturbance has been evidenced by
resulting physical illness of a serious character."
W. Keeton, D. Dobbs, R. Keeton, & D. Owen, Prosser and
Keeton on Law of Torts 64 (5th ed. 1984). The American Law
Institute urges that, as long as the distress is "genuine and
severe," bodily harm should not be required. Restatement §
46(k). Many jurisdictions have adopted the Restatement's approach,
see, e.g., Poulsen v. Russell, 300 N.W.2d 289,
291 (Iowa 1981);
Vicnire v. Ford Motor Credit
Co., 401 A.2d
148, 154 (Me. 1979). Others, however, appear to be more
demanding in their scrutiny.
See, e.g., Hubbard v. United Press
International, Inc., 330 N.W.2d
428, 437-440 (Minn.1983);
Hassing v. Wortman, 214 Neb.
154, 158-166,
333 N.W.2d 765,
767-771 (1983).
[
Footnote 19]
See Hall, supra, at 131, 637 P.2d at 126;
Contreras
v. Crown Zellerbach Corp., 88 Wash. 2d 736, 741,
565 P.2d
1173, 1176-1177 (1977);
Alcorn v. Anbro Engineering,
Inc., 2 Cal. 3d 493,
498, n. 2, 468 P.2d 216, 218, n. 2 (1970).
[
Footnote 20]
For example, while the traditional rule was that a plaintiff
could not recover for mental injuries unconnected with actual or
threatened impact, the majority of jurisdictions now appear to have
abandoned that rule.
See generally Gates v.
Richardson, 719 P.2d 193,
195, n. 1 (Wyo.1986) (citing cases from 37 jurisdictions);
Restatement §§ 313, 436, 436A; Bell, The Bell Tolls:
Toward Full Tort Recovery for Psychic Injury, 36 U.Fla.L.Rev. 333,
336-340 (1984); Note, Administering the Tort of Negligent
Infliction of Emotional Distress: A Synthesis, 4 Cardozo L.Rev. 487
(1983).
[
Footnote 21]
As the Wyoming Supreme Court recently observed:
"[A]mong the courts that recognize the cause of action for
negligent infliction of emotional distress, there is a great deal
of variation in the damages they allow."
Gates, supra, at 199-200.
See, e.g., Leong v.
Takasaki, 65 Haw. 398, 403,
620
P.2d 768, 762 (1974) (no minimum showing of severity);
Barnhill v. Davis, 300 N.W.2d 104,
108 (Iowa 1981) (severe injury);
Corso v. Merrill, 119 N.
H. 647, 659, 406 A.2d 300, 308 (1979) (objective physical
symptoms). Some courts require an objective showing of physical
symptoms to recover for negligent, but not intentional, infliction
of emotional distress.
See Vicnire, supra, at 167.
[
Footnote 22]
Indeed, it appears that, once the facts of this case are fleshed
out through appropriate motions or through an eventual trial, it
might not squarely present the question of pure emotional injury at
all. In the course of respondent's deposition, he testified that
there was at least one episode of an actual assault by some
coworkers. 2 Tr. 101, 102. Moreover, he claimed to have suffered
physical symptoms in addition to his severe psychological illness.
Id. at 7, 8.