Freed v. Salas
Attorneys
Fieger, Fieger, Kenney, Johnson & Giroux, PC. (by Victor S: Valenti), for Karl Freed., Tanoury, Nauts, McKinney & Garbarino, P.L.L.C. (by Linda M. Garbarino), for Kimberly J. Salas and Health-link Medical Transportation Services, Inc., John P. Jacobs, P.C. (by John P. Jacobs), for Waste Management of Michigan, Inc.
Full Opinion (html_with_citations)
In this vehicle negligence and wrongful death action, defendant Waste Management of Michigan, Inc., appeals as of right a judgment awarding plaintiff Karl Freed, as personal representative of the estate of Bretton J. Freed, deceased, $6,529,353.70 from Waste Management. We affirm.
I. FACTS AND PROCEDURAL HISTORY
This action arose from the death of 35-year-old Bretton Freed. Freed, already a spastic quadriplegic from an accident in April 1987, when he was 18 years old, was being transported from Oakwood Annapolis Hospital, where he had been treated for pneumonia or urosepsis, back to his fulltime care facility, Special Tree Rehabilitation, in an ambulance owned by defendant Healthlink Medical Transportation Services, Inc., and driven by defendant Kimberly Salas. Although the ambulance was not operating in an emergency capacity and had no lights or sirens activated, Salas ran a stop sign and the ambulance was struck broadside in a âT-boneâ collision by one of defendant Waste Managementâs garbage trucks weighing about 70,000 pounds. The garbage truck was driven by defendant William Whitty. Approximately four hours later, Freed died at University of Michigan Hospital from injuries sustained in the accident.
On the second day of trial, before opening statements, plaintiff requested dismissal without prejudice of the two drivers, Salas and Whitty, as ânamed individual defendant^] leaving their corporate employers in,.. . with the understanding that, that, obviously in no way waives a[n] agency/princip[al] relationshipâ and that âboth employers would be vicariously liable, if in fact negligence is found by the jury.â Healthlinkâs counsel stipulated regarding dismissal with prejudice as to Salas, but counsel for Whitty and his employer, Waste
Healthlinkâs counsel then disclosed âto the Court and all counsel of recordâ that Salas and Healthlink had entered into a âhigh-lowâ agreement and presented an unsigned copy to show its terms. The agreement provided that Salas would be dismissed and Healthlink would continue to be hable for her actions; that Salas would admit negligence and that her negligence was a proximate cause of Freedâs death; that plaintiff would receive no less than $900,000 but no more than $1,000,000 from Health-link; and that Healthlink was remaining in the case to argue the nature and extent of damages. Plaintiffs counsel noted that Healthlinkâs insurance policy had a coverage limit of $1,000,000, that there was no excess coverage, and that the case had been evaluated at $900,000 with regard to Healthlink and Salas. Plaintiffs counsel moved that the existence of the agreement not be revealed to the jury and Healthlinkâs counsel concurred. No position on the request was offered by counsel for Waste Management and Whitty.
At trial, the disputed issues appear to have been whether the garbage truck was being operated in excess of the speed limit or a reasonable speed, what percentage of fault to assign to the respective defendants, and whether Freed could feel pain or have knowledge of his injuries or impending death.
Before closing arguments, plaintiffs counsel again raised the issue of dismissing Whitty, but not Waste Management, stating:
[I]n my complaint I alleged, not only that Waste Management was responsible for Mr. Whittyâs driving under the doctrine of respondeat superior, hut also I specifically*306 pled the ownerâs liability statute and during the course of discovery, Waste Management, of course, agreed and admitted that Mr. Whitty was driving in the course and scope of his employment with the expressed permission of Waste Management to drive a garbage truck.
So, unless there is some reason that they are now changing their position at trial, which I donât think they can, we could move to dismiss Mr. Whitty as a defendant....
Counsel for Whitty and Waste Management indicated he had no objection âprovided that it is with prejudice.â Plaintiffs counsel stated that a dismissal with prejudice was acceptable â[a]s long as I have, I would like an admission from Waste Management that they are not asserting anything at all to the express â .â At this point, however, the trial court cut plaintiffs counsel off and stated, âYou donât need it,â and told the bailiff, âYou can bring in the jury.â Thereafter, an order was entered dismissing Whitty with prejudice.
The jury ultimately found both Healthlink and Waste Management negligent, assigned fault at 55 percent and 45 percent, respectively, and awarded a total of $14 million to plaintiff resulting in an award of $6,529,353.70
II. ANALYSIS
A. RES JUDICATA
Waste Management first argues that the trial court erred by denying its motion for JNOV because plaintiffs dismissal of Whitty with prejudice should have
First, we conclude that Waste Management waived this issue. At the time that the parties discussed Whittyâs dismissal, Waste Management never suggested that Whittyâs dismissal automatically resulted in its dismissal. Waste Management also never objected to the jury instructions that stated that the jury was to decide Waste Managementâs negligence; in fact, it specifically indicated satisfaction with the jury verdict form. If Waste Management believed that dismissal of Whitty resulted in Waste Management also being dismissed as a matter of law, it should have objected at the time of Whittyâs dismissal, before the jury returned a verdict. In Al-Shimmari v Detroit Med Ctr, 477 Mich 280, 294-295; 731 NW2d 29 (2007), on which Waste Management relies, immediately after the trial court granted summary disposition to the physician, the hospital moved for summary disposition alleging that its dismissal was required as a result of the physicianâs dismissal. Id. at 286. Having failed to do likewise, Waste Management waived this argument. See Phinney v Perlmutter, 222 Mich App 513, 537; 564 NW2d 532 (1997) (stipulation to jury verdict form waived argument because â[e]rror requiring reversal cannot be error to which the aggrieved party contributed by plan or negligenceâ).
Moreover, even at the hearing regarding the order dismissing Whitty, plaintiffs counsel stated that â[w]eâre concerned about an argument by [defendant] on appeal that the dismissal of Whitty, i.e., the agent, relieves the principal, i.e. Waste Management, from any responsibility. Now we have it under ownership liability as well but thatâs what our concern is.â Waste Manage
However, because this issue involves a question of law and the necessary facts have been presented, we will address the merits of Waste Managementâs argument. See Laurel Woods Apartments v Roumayah, 274 Mich App 631, 640; 734 NW2d 217 (2007).
Plaintiff argued that Waste Management was liable for any negligence by Whitty âbased on the doctrine of Respondeat Superior as well as the Ownerâs Liability Act[,] § MCL 257.401.â MCL 257.401(1) provides:
This section shall not be construed to limit the right of a person to bring a civil action for damages for injuries to either person or property resulting from a violation of this act by the owner or operator of a motor vehicle or his or her agent or servant. The owner of a motor vehicle is liable for an injury caused by the negligent operation of the motor vehicle whether the negligence consists of a violation of a statute of this state or the ordinary care standard required by common law. The owner is not liable unless the motor vehicle is being driven with his or her express or implied consent or knowledge. It is presumed that the motor vehicle is being driven with the knowledge and consent of the owner if it is driven at the time of the injury by his or her spouse, father, mother, brother, sister, son, daughter, or other immediate member of the family.
Plaintiff argues that this statute provides that recovery may be had against the owner of the vehicle regardless of whether the driver of the vehicle has been dismissed.
Not long after, however, our Supreme Court overruled this conclusion. In Moore v Palmer, 350 Mich 363; 86 NW2d 585 (1957), our Supreme Court reexamined the ownerâs liability statute. It noted that in cases âwhere the owner of the automobile was also the employer of its driver, some confusion has developed as to whether the Court should apply the terms of [the] owner liability statute or the older common-law doctrine of master and servant.â Id. at 375. It noted the Geib decision had indicated that the ownerâs liability was based on the doctrine of respondeat superior. Id. at 389. However, it concluded that liability under the ownerâs liability act âis not limited by the common-law tests applicable to the master-servant relationshipâ and expressly overruled the language in Geib that held that the ownerâs liability act was based on respondeat superior. Id. at 393-394.
Waste Management relies upon Theophelis v Lansing Gen Hosp, 430 Mich 473; 424 NW2d 478 (1988), a
Waste Management also relies on the statement in Kaiser v Allen, 480 Mich 31; 746 NW2d 92 (2008), that liability between the owner and driver is vicarious and indivisible. Id. at 36, 38, 39. However, the issue in Kaiser concerned joint and several liability, not res judicata. In Kaiser, the plaintiff sued both the driver and the owner. Id. at 33-34. The plaintiff settled with the owner for $300,000 and the owner was dismissed from the lawsuit. Id. at 34. At trial, the jury concluded that âthe total amount of damages sufferedâ by the
Thus, when the Supreme Court stated that fault was âindivisibleâ in Kaiser, it was doing so in the context of quantifying damages in order to make certain that the plaintiff only received one full award, as provided by law. The intent of Kaiser was to prevent a double recovery by requiring a setoff even though statutory changes had eliminated common-law joint and several liability. Kaiser requires that if a plaintiff settles with and dismisses a driver, the owner be given a setoff for that settlement, not that the owner is entitled to a complete dismissal. Indeed, Kaiser makes no reference at all to res judicata.
Waste Managementâs reliance on medical malpractice cases fails to consider the differences between the relationships that result in hospital liability versus vehicle ownerâs liability. Hospital liability is built on common-law agency principles. See Cox v Flint Bd of Hosp Managers, 467 Mich 1, 12; 651 NW2d 356 (2002). However, Michigan caselaw is clear that such agency principles do not control vehicle ownerâs liability. See Roberts v Posey, 386 Mich 656, 664; 194 NW2d 310 (1972) (âThe ownerâs liability statute is too important a foundation stone in the field of automobile-negligence
We recognize that in this case Whitty was an employee of Waste Management, creating an additional relationship besides that of owner/driver. However, because we have concluded that plaintiffs ownerâs liability claim survived Whittyâs dismissal, thereby providing a valid basis for upholding the juryâs award, we need not address whether dismissal was required because of Whitty and Waste Managementâs agency relationship. In doing so, we hold that even when dismissal of a vicariously liable defendant is appropriate based on agency principles, it will not preclude a plaintiffs claim or recovery against that defendant based on the vehicle ownerâs-liability statute where such a claim has been pleaded. Accordingly, the trial court did not err by denying Waste Managementâs motion for JNOV
B. HIGH-LOW AGREEMENT
Waste Management next argues that the trial court erred by denying its motion for a new trial that alleged that the trial court erred by failing to disclose the high-low agreement between plaintiff and Healthlink to the jury. We disagree.
As previously noted, the agreement was disclosed to both the trial court and counsel on the second day of trial, before opening statements. Plaintiffs counsel moved that âthere be no mention of the hi/low agreement in this caseâ and requested an order limiting and precluding mention of the agreement. He added, âThere is no agreement between plaintiff and these defendants to prevent them from asserting any defense that they want against us, against Mr. Whitty and/or Waste Management.â Healthlinkâs counsel stipulated with respect to the request. Waste Managementâs counsel neither agreed nor objected, but remained silent.
After trial, when Waste Management filed its motion for a new trial on the ground that the jury was not informed of the high-low agreement, the trial court held that it was not required to inform the jury of a high-low agreement where no party asked that it do so during the entire trial. Waste Management argued that the trial court had a duty to disclose it sua sponte because it was a matter of public policy and judicial integrity, and that a request in a post trial motion was sufficiently timely.
The Court of Appeals and whoever reads this record should know that I had nothing to do with the agreement that was entered into. Nobody asked me to disclose it. I would never have sua sponte decided to disclose it. And as far as Iâm concerned, Waste Management waived any argument that [defense counsel] is now making. Thatâs the last word.
As noted by the trial court, Waste Management never objected to plaintiff and Healthlinkâs request that the agreement not be disclosed to the jury. âA party may not waive objection to an issue and then argue on appeal that the resultant action was error.â Bonkowski v Allstate Ins Co, 281 Mich App 154, 168; 761 NW2d 764 (2008). Additionally, even assuming, as Waste Managementâs appellate counsel suggests, that Waste Managementâs trial counsel was caught off guard by the disclosure of the agreement on the second day of trial, at no time during the 16 days of trial
As before, however, because this issue involves a question of law and the relevant facts are contained in the record, we have chosen to address the merits of Waste Managementâs argument. Laurel Woods Apartments, supra.
First, we disagree with Waste Management that the agreement at issue is a Mary Carter agreement. A Mary Carter
[a] settlement device used in multiparty litigation. Under the typical Mary Carter agreement the plaintiff releases his cause of action against a joint tortfeasor in return for the settling joint tortfeasorâs continued participation in the trial. The plaintiff also promises to pay the settling tortfeasor a portion of the recovery received from the nonsettling tortfeasor. The settling tortfeasor thus represents himself to be a defendant whose financial interest is adverse to the plaintiff, while in fact he has a vested financial interest in the success of the plaintiffs cause of action against the nonsettling defendant. [Blackâs Law Dictionary (5th ed) (emphasis added).]
Under this definition, the agreement does not constitute a Mary Carter agreement because plaintiff did not promise to pay Healthlink a portion of the recovery received from Waste Management.
In Smith v Childs, 198 Mich App 94; 497 NW2d 538 (1993), this Court stated that
[t]he distinguishing characteristics of a Mary Carter agreement are that it (1) not act as a release, so the agreeing defendant remains in the case, (2) is structured in a way that it caps the agreeing defendantâs potential liability and gives that defendant an incentive to assist the plaintiffs case against the other defendants, and (3) is kept secret from the other parties and the trier of fact, causing all to misunderstand the agreeing defendantâs motives. [Id. at 97-98.]
The agreement in this case only satisfies the first element, because Healthlink was not released, but was left in the
Waste Management relies, in part, on a cost-sharing agreement related to accident reconstructionist Weldon Greigerâs testimony. According to a letter sent May 7, 2007, from Healthlinkâs counsel to plaintiffs counsel, plaintiffs counselâs firm âagreed to pay for the fees and expenses related to Greigerâs preparation for trial since April 25, 2007 and Mr. Greigerâs trial appearanceâ for Healthlinkâs case-in-chief. This is not evidence of improper collusion, however. Greiger was an independent expert originally hired by Healthlink and plaintiff determined that Greigerâs testimony was helpful to its case. Rather than risk Healthlink not calling Greiger because his testimony matched that of plaintiffs expert, plaintiff elected to share in the payment of Greigerâs fee. This agreement is no different than those situations where co-defendants or co-plaintiffs cost-share fees of experts on certain issues where they have a unity of interest on that issue. Here, Healthlink and plaintiff had a unity of interest in proving Waste Management was at fault. This interest existed independently of the high-low agreement and was obvious throughout the trial. Thus, we are not
Finally, the third factor is not met because the agreement was not kept secret from the other parties and the alignment of the parties was self-evident throughout the case and was consistent with the alignment, if any, that the high-low agreement created. Throughout the trial, Healthlinkâs interests remained clear to the parties, the court and the jury, i.e., Health-link sought to reduce the gross amount of damages awarded and to reduce its percentage of fault, which given that plaintiff had no fault, inherently meant that Healthlink would seek to increase Waste Managementâs percentage of fault.
Thus, whether using the Blackâs Law Dictionary definition or this Courtâs own standard, the agreement is not a Mary Carter agreement. This conclusion is not dispositive of the issue, however, because the agreements in Hashem were also ânot prototypical Mary Carter agreements.â Hashem, supra at 83.
2. THE AGREEMENTS IN HASHEM
The agreements in Hashem were three high-low agreements executed between the plaintiff and each of three of the defendants. Id. at 81-82. One provided for a minimum award of $25,000 and a maximum award of $50,000; one provided for a minimum of $90,000 and a maximum of $100,000 (the insurance policy limit for that defendant); and the third provided that the plaintiff would receive that defendantâs insurance policy limit as both the high and low amount. Id. Counsel for
Nonetheless, as argued by defendants, an agreement that deprives a settling defendant of any significant financial interest in the amount recovered against any nonsettling defendant distorts the adversarial process and potentially undermines both the right to a fair trial and the integrity of the judicial system....
[T]he primary danger of such an agreement is that the settling defendant will fail to operate as an adversary. .. . [This danger] may also be present, although in a subtler form, when a defendant has reached a âhigh-lowâ agreement, yet remains involved in the litigation. With respect to these latter agreements, the distortion of the adversarial process is arguably less pronounced because, given the range of awards provided for in a âhigh-lowâ agreement, the settling defendants retain an interest in ensuring that the total amount of damages is as small as possible. Nonetheless, the integrity of the judicial system is placed into question when a jury charged with the responsibility to determine the liability and damages of the parties is denied the knowledge that there is, in fact, an agreement regarding damages between a number of the parties. Consequently, wise judicial policy must favor disclosure of such agreements to the jury. [Id. at 83-85 (citation omitted).]
The agreement in this case is similar to those involved in Hashem. The agreements in both cases were dis
The Hashem Court concluded that âthe interest of fairness served by disclosure of the true alignment of the parties to the jury must be weighed against the countervailing interests in encouraging settlements and avoiding prejudice to the parties.â Id. at 86. It noted that the ⢠variation of agreements in this area was âvirtually limitlessâ so that âparties must rely on the sound discretion of the trial court to ensure that, whatever the circumstances of a particular case, the integrity of the adversarial process is preserved.â Id. Accordingly, we must determine whether the trial court abused its discretion by failing to disclose the agreement to the jury.
We note that none of the parties requested that the jury be informed of the agreement. In fact, the only motion in front of the trial court was a specific request that the jury not be informed of the agreement. Thus, it is difficult to see an abuse of discretion.
Waste Management argues that the trial court had an obligation to disclose sua sponte the agreement. We find nothing in the language of Hashem that mandates disclosure of all high-low agreements. Moreover, even if we assume that the trial court has some type of obligation to act sua sponte, the trial courtâs obligation is not to disclose the agreement, but âthe duty and the discretion to fashion procedures that ensure fairness to all the litigants in these situations.â Id. at 86. The purpose of the disclosure of the agreement would be to ensure the integrity of the judicial system. Id. at 84-85.
Additionally, although the nature of the Hashem agreements and the agreement in this case is similar, the amount still at stake was substantially different. In Hashem, the three high-low agreements provided for a total difference of $35,000 between the low and high figures, averaging slightly more than $10,000 for each settling defendant. Id. at 81-82. Further, in Hashem, one of the three settling defendants had no change in liability regardless of the outcome of the trial, because the high and low amounts were the identical insurance policy limit. Id. In the present case, the difference between the low and high figures was $100,000 â almost 10 times the average amount at issue in Hashem. To the degree that Waste Management suggests that $100,000 is an insufficient sum to create an incentive, we note that Waste Management elected to go to trial rather than raise its settlement offer to plaintiff from its offer of $375,000 to plaintiffs demand of $500,000 â a difference of $125,000. Since Waste Management deemed $125,000 sufficient incentive to go to trial, it is difficult to understand its present claim that $100,000 was not a sufficient stake for Healthlink to have been considered adverse to plaintiff.
Finally, Hashem makes clear that disclosure of a high-low agreement must be balanced against the legal traditions of encouraging settlements and avoiding
In Brewer, the Supreme Court noted that disclosure of such agreements is a âtwo-edged swordâ and that either or both parties may prefer that a jury not be informed of it. Brewer, supra at 678. Our Supreme Court unanimously wrote that informing juries of settlements
cuts both ways.... For example, the mere fact of settlement by a codefendant could suggest liability on the part of a blameless non-settling defendant. The amount of the settlement, if large, might tend to suggest a higher value of the claim. If small, the jury might tend to âmake it upâ by a higher verdict as to the non-settling tortfeasor....
On the other hand, a small settlement could disadvantage a plaintiff if the jury perceived that amount as bearing on the total value of the claim. The jury also might consider its duty to be diminished by settlement or consider the amount involved to be adequate regardless of the non-settling defendantâs liability. [Id.]
It is in this context that we consider Waste Managementâs failure to timely request that the high-low agreement be disclosed. It seems likely that Waste
In any event, because the jury was aware of the true alignment of the parties and Healthlink had a substantial interest in the outcome of the trial, we conclude that, even if the trial court had performed the balancing test, it would not have required disclosure of the agreement. Accordingly, the trial court did not abuse its discretion by failing to disclose the agreement to the jury or by denying a new trial on such grounds.
C. EVIDENCE OF PAIN AND FEAR
Waste Management argues that plaintiff did not provide evidence of conscious pain and suffering and that the trial courtâs ruling that permitted plaintiffs expert witness Dr. Werner Spitz to testify that Freed âcould haveâ experienced a fear of death should have resulted in JNOV or a new trial because it violated the preponderance of the evidence standard. We disagree with both propositions.
We review de novo a trial courtâs decision to deny a motion for JNOV. Craig v Oakwood Hosp, 471 Mich 67, 77; 684 NW2d 296 (2004). The evidence is reviewed and all legitimate inferences are taken in the light most favorable to the nonmoving party. Id. âOnly when the evidence viewed in this light fails to establish a claim as a matter of law is the moving party entitled to judgment
It was uncontested that Freedâs injuries were severe, including the internal injuries that ultimately caused his death, a leg fractured at about 90 degrees, and multiple, less significant injuries. It is not disputed that these are injuries that in a conscious person would obviously cause pain and suffering. Freedâs physical medicine and rehabilitation physician of several years, Dr. Edward Dabrowski, testified that, despite his quadriplegia, Freed âhad sensationâ and could see, hear, and feel pain. He testified that in his opinion Freed would have felt pain from the injuries he suffered in this accident. More generally, he testified about Freedâs capacity to experience sensations and emotions. He testified that Freed would grimace in response to pain, smack his lips in response to the presence of his mother, move his eyes, recognize individuals, experience pleasure in interactions both with people and with his environment, and that Freed enjoyed therapeutic recreational activities such as watching baseball, which he âloved,â and going to the park. He also testified that Freed could respond with volitional movement to an order to squeeze the doctorâs hand.
Eyewitness testimony about Freedâs pain and state of mind after the accident came from Kelly Barker, a physician assistant who treated Freed for four years before the accident and who came to the accident scene shortly after the crash. She testified about both her observations post-accident as well as to her evaluation of Freedâs sensorium in general. Like Dabrowski, Barker testified that Freed would respond to pain by grimacing, respond to his parents, smile or giggle if happy, respond to changes in his environment, had full facial expressions, and could respond to simple commands such as squeezing a hand.
The defendants did not claim that Freedâs injuries would not have been painful or that the experience would not have been extremely frightening to a person
Plaintiff also offered the testimony of a retained.expert, Dr. Werner Spitz, whose review of the records and the testimony of Dabrowski and Barker led to his opinion that Freed could sense and feel pain. Spitz also testified that Freedâs capacity to experience pleasure was demonstrative of an ability to feel displeasure and fear. He also testified that Freedâs symptoms after the crash indicated that he was not getting adequate oxygen due to his internal bleeding and that lack of oxygen instinctively causes fear.
Taking this evidence in the light most favorable to plaintiff, the collective testimony of Dabrowski, Barker and Spitz meant that Freed had the ability and capacity to feel pain, and that his facial expressions evidenced pain and fear. Although the jury was presented with a differing view on these issues by defendantsâ expert, it is the role of the jury to determine which witnesses it found credible and what weight to give the various evidence. Taylor v Mobley, 279 Mich App 309, 314; 760 NW2d 234 (2008). Because there was sufficient evidence from which the jury could conclude that Freed had a fear of impending doom or death and conscious pain and suffering, we find no error in the trial courtâs denial of Waste Managementâs motion for a JNOV
Waste Management alleges that the trial court improperly paraphrased state statutes when giving M Civ JI 12.01 and erred by failing to give a sudden emergency' instruction. We disagree.
Claims of instructional error are reviewed de novo, Kenkel v Stanley Works, 256 Mich App 548, 555-556; 665 NW2d 490 (2003), but the determination whether an instruction is accurate and applicable is reviewed for an abuse of discretion. Stevens v Veenstra, 226 Mich App 441, 443; 573 NW2d 341 (1997). âJury instructions should include all the elements of the plaintiffs claims and should not omit material issues, defenses, or theories if the evidence supports them.â Keywell & Rosenfeld v Bithell, 254 Mich App 300, 339; 657 NW2d 759 (2002) (citations and quotation marks omitted). Reversal based on instructional error is only warranted where âfailure to vacate the jury verdict would be inconsistent with substantial justice.â Cox, supra at 8 (citation and quotation marks omitted).
1. NEGLIGENCE INSTRUCTIONS
Counsel for all parties and the trial court had a several page colloquy regarding the giving of M Civ JI 12.01. They reviewed what possible statutory violations would be referenced and as to which defendants. Plaintiff requested that the jury be given M Civ JI 12.01 as to Waste Management and that part or all of five statutes be paraphrased in this instruction, namely, MCL 257.626 (reckless driving), MCL 257.626b (careless driving), MCL 257.627 (driver shall operate at a careful and prudent speed, keep a proper lookout and shall not operate at a speed that will not allow for a stop within the assured clear distance ahead) and MCL 257.628 and
Waste Management and plaintiff both requested that M Civ JI 12.01 be given as to Healthlink with regard to possible violations of multiple statutes. Healthlink objected on the grounds that such instructions were not necessary because it had already admitted negligence. The trial court overruled the objection and gave the instructions as requested.
Waste Management has not argued on appeal that the trial court erred by agreeing to include any of the cited statutes in M Civ JI 12.01. Rather, Waste Management argues only that the trial court did not accurately paraphrase the relevant statutes and that the trial courtâs inaccuracies were so extensive that the outcome of the trial was affected.
Because Waste Management has not supplied this Court with a copy of the instructions that it requested and there does not appear to be a copy of any such requested instructions in the record, we presume that Waste Management concurred with the form used by the trial court in its M Civ JI 12.01 instruction as to Healthlink, which was essentially identical in form to the M Civ JI 12.01 instruction given as to Waste Management. The only difference in the instructions with regard to the two defendants is that the trial court advised the jury of several possible statutory violations by Healthlink that it did not include as to Waste Management, specifically, failure to stop in the assured clear distance, failure to stop at a stop sign and failure
The trial court referenced differing statutes for the two defendants when instructing the jury under M Civ JI 12.01. The instructions read:
We have state statutes that provide concerning the negligent driving of a garbage truck in a careless and negligent manner, concerning negligent failure to keep a proper lookout, concerning negligent driving of the garbage truck in excess of the posted speed limit and too fast for existing weather and road conditions.
We have state statutes that further provide concerning negligent driving of an ambulance in a careless and negligent manner, negligent failure to stop in an insured [sic] clear distance, negligent failure to keep a proper lookout, negligent driving of an ambulance at a speed contrary to weather and road conditions, negligent failure to obey stop signs, to obey signs such as a stop sign, negligent failure to yield to a vehicle who had the right of way.
If you find that the Defendants violated any of these statutes before or at the time of the occurrence, you may infer that that Defendant was negligent. You must then decide whether such negligence was a proximate cause of this occurrence.
Looking at the form of the paraphrasing of the instructions, we find no error as to Waste Management. MCL 257.626b provides that â[a] person who operates a vehicle upon a highway ... or other place open to the general public... in a careless or negligent manner likely to endanger any person or property, but without wantonness or recklessness, is responsible for a civil infraction.â The portion of MCL 257.627(1) unrelated to assured clear distance provided at the relevant time:
The paraphrases ânegligent driving of a garbage truck in a careless and negligent mannerâ and ânegligent driving of the garbage truck in excess of the posted speed limit and too fast for existing weather and road conditionsâ do convey the nature of those statutes. Although the instructions might have been more clear if the trial court had included the words âis prohibitedâ so that the instructions read that Michigan has statutes âwhich provide that negligent driving of a garbage truck in a careless and negligent manner [is prohibited] . . . [and negligent driving of the garbage truck in excess of the posted speed limit and too fast for existing weather conditions [is also prohibited],â ultimately, the paraphrasing cannot be said to have been so poor that a jury could not conclude what was being asked of it. Also, Waste Management was satisfied with this paraphrasing when it came to Healthlink. Although the trial courtâs paraphrasing was awkward, it remained accurate and we do not see how a more artful reading of the instruction would have affected the outcome of the case.
2. SUDDEN EMERGENCY INSTRUCTION
The sudden emergency instruction is set forth at M Civ JI 12.02. M Civ JI 12.02 is captioned âExcused Violation of Statuteâ and, if given, is to be read immediately after the reading of M Civ JI 12.01, which, as just noted, sets forth claims that the defendant violated a
M Civ JI 12.02 provides:
However, if you find that [defendantlplaintiff] used ordinary care and was still unable to avoid the violation because of [State here the excuse claimed.], then [his/her] violation is excused.
If you find that [defendantlplaintiff] violated this statute and that the violation was not excused, then you must decide whether such violation was a proximate cause of the occurrence.
As noted, as to Waste Management, the trial court read M Civ JI 12.01 and inserted paraphrases regarding state statutes barring driving in excess of the speed limit, driving too fast for existing weather and road conditions, careless driving, and failing to keep a proper lookout.
âThe sudden-emergency doctrine applies when a collision is shown to have occurred as the result of a sudden emergency not of the defendantsâ own making.â White v Taylor Distributing Co, Inc, 482 Mich 136, 139-140; 753 NW2d 591 (2008) (quotation marks and citation omitted). A case exemplifying the application of M Civ JI 12.02 is Vsetula v Whitmyer, 187 Mich App 675, 677-678; 468 NW2d 53 (1991). In that case, the jury was instructed on the defendantâs alleged violation of MCL 257.652, the
Waste Management was not entitled to a sudden emergency instruction with regard to its alleged excessive speed because the garbage truckâs exceeding the speed limit or going too fast for conditions preceded, rather than was caused by, the ambulanceâs running the stop sign. The same is true of the Waste Managementâs driverâs duty to keep a proper lookout.
Waste Management properly argued to the jury that even if its driver was speeding, or not keeping a reasonable lookout, these violations did not amount to a proximate cause of the accident because the ambulance darted out when there was no time to stop regardless of what speed Whitty was going. The jury was directed to consider this argument because it was instructed under M Civ JI 12.01 that, even if it found that Waste Management had violated a statute and was therefore negligent, it still âmust decide whether such violation was a proximate cause of the occurrence.â
Waste Management asserts that anytime the trial court gives an M Civ JI 12.01 instruction on failure to stop within the assured clear distance ahead that the relevant defendant is entitled to a sudden emergency instruction. However, the record is clear that the trial court instructed the jury on assured clear distance only as to Healthlink and not as to Waste Management. Because no instruction was given that the jury could find Waste Management negligent merely because of a failure to stop within the assured clear distance ahead, the trial court properly declined to give a sudden emergency instruction as to Waste Management.
E. CONSCIOUS PAIN AND SUFFERING/REMITTITUR
Waste Management argues that the trial court erred by denying its motion for remittitur because the juryâs excessive award of $4 million for four hours of claimed, but unproven, conscious pain and suffering and $10
We review for an abuse of discretion a trial courtâs denial of a motion for remittitur. Leavitt v Monaco Coach Corp, 241 Mich App 288, 305; 616 NW2d 175 (2000). Remittitur is provided for under MCR 2.611(E)(1), which provides:
If the court finds that the only error in the trial is the inadequacy or excessiveness of the verdict, it may deny a motion for new trial on condition that within 14 days the nonmoving party consent in writing to the entry of judgment in an amount found by the court to be the lowest (if the verdict was inadequate) or highest (if the verdict was excessive) amount the evidence will support.
Under this language, remittitur is justified when a jury verdict is excessive. Palenkas v Beaumont Hosp, 432 Mich 527, 531-532; 443 NW2d 354 (1989). However, â[bjecause the amount required to compensate a party for pain and suffering is impreciseâ and âthat calculation typically belongs to the jury,â reviewing courts must ensure âthat a verdict is not âexcessiveâ without concomitantly usurping the juryâs authority to determine the amount necessary to compensate an injured party.â Gilbert v DaimlerChrysler Corp, 470 Mich 749, 763-764; 685 NW2d 391 (2004). Thus, âappellate review of jury verdicts must be based on objective factors and firmly grounded in the record.â Id. at 764 (emphasis in original). Our Supreme Court has indicated that the factors that should be considered by this Court are: (1) whether the verdict was the result of improper methods, prejudice, passion, partiality, sympathy, corruption, or mistake of law or fact; (2) whether the verdict was within the hmits of what reasonable minds would deem just compensation for the injuxy sustained; and (3) whether the amount actually awarded is comparable with awards in similar cases both within the state and in other jurisdictions. Id.
An appellate court reviewing a trial courtâs grant or denial of remittitur must afford due deference to the trial judge since the latter has presided over the whole trial, has personally observed the evidence and witnesses, and has had the unique opportunity to evaluate the juryâs reaction to the witnesses and proofs. Accordingly, the trial judge, having experienced the drama of the trial, is in the best position to determine whether the juryâs verdict was motivated by such impermissible considerations as passion, bias, or anger. Deference to the trial judge simply reflects the recognition that the trial judge has observed live testimony while the appellate court merely reviews a printed record. [Palenkas, supra at 534.]
Because the trial court did not find any basis to determine that the jury was somehow inflamed or biased, and Waste Management points to nothing other than that single statement for its argument, Waste Management has failed to show the first element.
We address the second and third factors together because they are related. Waste Management presents
In presenting comparable awards, Waste Management argues that âwhen a young man of similar age who was fully able bodied was killed, a Bench Judgment resulted in a $1.5 Million award.â This argument implies that because an able-bodied young man did not receive an award as large as the one in this case, a quadriplegic certainly should not. Not only does this argument imply that able-bodied peopleâs lives are worth more, it fails to recognize that Freedâs fear and suffering may have been increased because he was aware of the accident and his injuries but had no ability whatsoever to attempt to protect himself, communicate, or advocate on his own behalf during those four hours. Thus, while Waste Management argues that this inability to communicate should have resulted in a lower award, it is reasonable to conclude that Freedâs limitations may have only increased his fear. If the jury so concluded, it had the right to award damages for the suffering caused by that fear. Further, Waste Managementâs comparison fails to consider how much more fearful Freed would have been of being in an accident after already having been rendered a quadriplegic in a
Finally, our conclusion that the award in this case is not excessive precludes Waste Managementâs due process argument. Accordingly, the trial court did not abuse its discretion by denying Waste Managementâs motion for remittitur.
E EXPERT TESTIMONY
Waste Management argues that prejudice resulted because the accident reconstructionists improperly testified in such a way so as to fix fault or identify who was negligent. We disagree.
Waste Management relies primarily on OâDowd v Linehan, 385 Mich 491; 189 NW2d 333 (1971). We first note that OâDowd was decided before the adoption of MRE 704, which states that â[t]estimony in the form of an opinion or inference otherwise admissible is not objectionable because it embraces an ultimate issue to be decided by the trier of fact.â Moreover, OâDowd was one of the early cases dealing with accident reconstruction testimony and, as shown by the concurrence by Justice WILLIAMS, there was concern about the reliability and method of the expert in that case. The crucial issue in OâDowd was which of two cars was in the wrong lane when the collision occurred, id. at 510, and the expertâs attempt to describe the positions of the cars and his determination which driver had been in the wrong lane was what the Court viewed to be an attempt
The same is true as to opinion testimony regarding ordinary negligence in light of MRE 704. Waste Management relies on Koenig v South Haven, 221 Mich App 711; 562 NW2d 509 (1997), revâd on other grounds 460, Mich 667 (1999). However, that non-vehicle case involved an expert testifying that he believed a defendantâs actions constituted gross negligence, not ordinary negligence. In the instant case, the only reference by any expert regarding negligence came in a single statement by Healthlinkâs expert, who testified that traveling at an excessive speed is negligent and that Whitty was driving negligently because he was speeding. Plaintiffs expert testified that a reasonably pru
In its final claim on appeal, Waste Management argues that the trial court erred because it failed to take judicial notice of the speed limit in the area of the accident. We disagree.
The parties agree that the relevant traffic control order indicates that the speed limit for the area where the accident occurred is 45 miles an hour. However, on its face, the traffic control order indicates that â[t]his order becomes effective when signs giving notice of same have been erected.â This means that until 45 miles an hour signs were posted, the speed limit was not 45 miles an hour. All of the evidence indicated that the last sign before the area of the accident read 35 miles an hour. Given that the signage and the traffic control order did not agree as to the speed limit for the area, the fact could not reasonably be said to have been undisputed or capable of accurate and ready determination. Accordingly, the trial court did not abuse its discretion by refusing to take judicial notice of the speed limit.
Affirmed.
This amount includes additional amounts for costs and interest.
Trial began on April 25 and ended on May 10.
Booth v Mary Carter Paint Co, 202 So 2d 8 (Fla App, 1967).
Waste Management suggests other examples of what it claims was collusion during voir dire and closing argument. A review of the record reveals that these suggestions are merely speculative and that the events were of little significance to the trial or its outcome.
Given his preexisting injuries, Freed could not utter words describing his experience. However, â[t]he existence of a decedentâs conscious pain and suffering may be inferred from other evidence that does not explicitly establish the fact.â Byrne v Schneiderâs Iron & Metal, Inc, 190 Mich App 176, 180; 475 NW2d 854 (1991).
The dissent selects several statements from Spitzâs testimony that it asserts went beyond the issue of Freedâs capacity to experience pain and fear. However, this mischaracterizes the statements. Several of the quoted statements were that Freed âcould have,â i.e., Freed had the capacity to experience pain and fear. Several others went to the fact that loss of blood causes brain hypoxia (reduced oxygen), which causes a sensation of fear and impending doom regardless of an individualâs intellectual status. The other statements were medical opinions based upon observations of Freed at the accident scene by a physician assistant familiar with Freed. The dissent does not explain why it concludes that such observations are not sufficiently reliable for a medical expert to rely on them. Medical experts routinely rely on the observations of physician assistants and nurses. Indeed, the dissent itself does not take issue with admission of the testimony of the physician assistant witness. Of course, the jury was free to disregard that testimony and, if it did, to disregard the opinions of Dr. Spitz based upon it. Finally, although the dissent concludes that Dr. Spitzâs testimony constituted âimproper and repetitive referencesâ to damages, it appears untroubled by the defense expertâs repeated assertions that the decedent âwas not in pain at the time after the injury and he didnât know how serious his injuries were.â
We note, however, that Waste Managementâs proximate cause argument was weak given that Waste Management did not present any expert testimony to rebut the three accident reconstructionists who testified that Whitty was speeding and that the accident would not have occurred had he been traveling within the speed limit.
The dissent suggests that not giving this instruction constituted an âassumption that Waste Managementâs driver was speeding.â This is incorrect. The jury remained completely free to find that Waste Managementâs driver was not speeding before the emergency arose and to find for Waste Management on that basis. The decision not to give the sudden emergency instruction merely reflected the fact that plaintiff had not alleged any negligence by Whitty after the emergency arose. An instruction providing that postemergency negligence may be excused has no place where there is no allegation of postemergency negligence.
The dissent suggests that the combining of all past noneconomic damages in a single question on the verdict form was reversible error. In fact, that construction is used in all the personal injury standard verdict forms that address noneconomic damages. In addition, the trial court properly instructed the jury that it could award noneconomic damages only for âthe pain and suffering undergone by Bretton Freed while he was conscious during the time between his injury and deathâ and for the loss of society and companionship suffered by his family as a result of his death. Finally, while Waste Management objected to the verdict form at trial, it has not argued on appeal that the trial court erred by overruling that objection.
We also note that Waste Management did not object when plaintiffs counsel made this damages request in closing argument.
We note that although the dissent takes issue with the verdict form, see n 9 of this opinion, the dissent does not conclude that the trial court abused its discretion by declining to reduce the total amount of past noneconomic damages awarded.
Indeed, the Court in OâDowd noted that âthere was nothing so exceptional in the record of this case as to require an expert opinion on the ultimate issue for the jury.â Id. at 513 (emphasis added). The limiting language implies that in other cases, such testimony may very well be appropriate.
The dissentâs concern regarding this issue is misplaced for several reasons. First, the dissent writes as if MRE 704 had never been adopted. That rule provides that â[t]estimony in the form of an opinion or inference otherwise admissible is not objectionable because it embraces an ultimate issue to be decided by the trier of fact.â
Second, the dissentâs discussion of the caselaw is highly attenuated. The dissent cites Franzel v Kerr Mfg Co, 234 Mich App 600, 621; 600 NW2d 66 (1999); Carson Fisher, Potts & Hyman v Hyman, 220 Mich App 116, 122; 559 NW2d 54 (1996); People v Drossart, 99 Mich App 66, 79-80; 297 NW2d 863 (1980); and Koenig, supra at 726. None of these cases involved testimony by an accident reconstructionist. The first involved testimony by a psychologist to the effect that the plaintiff was a credible witness, which is plainly not an issue for which expert testimony may be offered whether it goes to the ultimate question or not. Franzel, supra at
Third, the dissent offers quotations from the testimony regarding causation of the accident and asserts that they constituted reversible error despite the fact that the defense did not object to the questions or answers quoted. There was also no objection to the quoted question regarding loss of the right of way. The dissent even cites as error the admission of a question and answer to which there was an objection, despite the fact that the trial court sustained the objection and excluded the testimony. In reality, the only two questions to which there was an overruled objection was one asking whether a driver has a duty to watch for other traffic and one asking if it was negligent to exceed the speed limit. Neither of these questions violated MRE 704. Moreover, given that the defense did not dispute that drivers should watch out for other traffic, the question did not even address an issue in dispute. The same is true of the question whether speeding is negligent. The defense never asserted that the garbage truck driver could have been speeding and still not been negligent; it argued only that he was not speeding. The questions may have been superfluous, but allowing them was not remotely reversible error.