PHILIP MORRIS USA INC. v. BRENDA CHADWELL, Etc.
CourtDistrict Court of Appeal of Florida
Date FiledJune 3, 2020
Docket3D19-0239
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
Third District Court of Appeal
State of Florida
Opinion filed June 3, 2020.
Not final until disposition of timely filed motion for rehearing.
________________
No. 3D19-239
Lower Tribunal No. 10-17931
________________
Philip Morris USA, Inc.,
Appellant/Cross-Appellee,
vs.
Brenda Chadwell, etc.,
Appellee/Cross-Appellant.
An Appeal from the Circuit Court for Miami-Dade County, Jacqueline Hogan
Scola, Judge.
Shook, Hardy & Bacon LLP, and Frank Cruz-Alvarez; and Arnold & Porter
Kaye Scholer LLP, and Geoffrey J. Michael (Washington, D.C.), and David E.
Kouba, (Washington, D.C.), for appellant/cross-appellee.
Burlington & Rockenbach, P.A., and Bard D. Rockenbach (West Palm
Beach); Law Offices of William J. Wichmann, P.A., and William J. Wichmann (Fort
Lauderdale), for appellee/cross-appellant.
Before SALTER, HENDON, and LOBREE, JJ.
HENDON, J.
In this Engle-progeny 1 action, the defendant below, Philip Morris USA, Inc.
(“Philip Morris”), appeals from a final judgment entered pursuant to a jury verdict
in favor of the plaintiff below, Brenda Chadwell (“Plaintiff” or “Mrs. Chadwell”) as
personal representative of the estate of her husband, James L. Chadwell (“Mr.
Chadwell”).2 We affirm. We also certify conflict with two decisions of the First
District Court of Appeal.
I. Background
A. Asbestos Litigation
Prior to filing the action against Philip Morris, the Plaintiff filed suit against
various asbestos companies. The Plaintiff, through her attorney, submitted an
unsigned Individualized Review Claim form to the Eagle Picher Industries Personal
Injury Settlement Trust. The claim form indicated that Mr. Chadwell’s father,
Johnnie Chadwell, was directly exposed to asbestos for decades through various
jobs, and that Mr. Chadwell was indirectly exposed to asbestos through his father’s
clothing. The claim form further indicated that Mr. Chadwell was diagnosed with,
and died of, lung cancer in 1993, and that his death was “asbestos related.” As to
1
Engle v. Liggett Grp., Inc., 945 So. 2d 1246 (Fla. 2006).
2
Mrs. Chadwell filed a notice of cross-appeal. However, she has not raised any
issues on cross-appeal.
2
Mr. Chadwell’s smoking history, the claim form indicated that he smoked one pack
of cigarettes per day from 1978 to 1991. The Plaintiff eventually settled the asbestos
litigation for approximately $10,000.
B. 2010 Tobacco Litigation against Philip Morris
In 2010, the Plaintiff filed suit against Philip Morris. In the operative
complaint, the Plaintiff alleged Mr. Chadwell was an Engle class member who was
addicted to cigarettes manufactured, marketed, and sold by Philip Morris, and that
Mr. Chadwell’s addiction caused him to develop lung cancer, which resulted in his
death. The Plaintiff alleged counts for strict liability, negligence, civil conspiracy to
fraudulently conceal, and fraudulent concealment. The Plaintiff sought both
compensatory and punitive damages.
Prior to trial, Philip Morris deposed Mrs. Chadwell regarding Mr. Chadwell’s
exposure to asbestos and the asbestos litigation. During the deposition, Mrs.
Chadwell testified that the asbestos lawsuit did not relate to the death of her husband,
but only to his possible exposure to asbestos through his father’s exposure to
asbestos. Mrs. Chadwell denied having made any claims in the asbestos lawsuit that
Mr. Chadwell’s cancer was related to his exposure to asbestos, as there was nothing
in his records indicating that his lung cancer was caused by asbestos. During the
deposition, she also acknowledged that she settled the asbestos litigation with
various companies for over $10,000.
3
Prior to trial, the Plaintiff filed a motion in limine seeking to preclude any
evidence that Mr. Chadwell worked around asbestos or that Mrs. Chadwell
suspected that asbestos was a cause of Mr. Chadwell’s death. The Plaintiff also
sought to exclude any evidence, argument, or testimony regarding the asbestos
litigation. Mrs. Chadwell claimed the lung cancer was caused by smoking, and
Philip Morris claimed the lung cancer was caused solely by NUT Midline
Carcinoma.3 The Plaintiff argued that any testimony or evidence related to asbestos
exposure or the asbestos lawsuit would be inadmissible under section 90.403 of the
Florida Statutes because its probative value would be substantially outweighed by
the danger of unfair prejudice because it could mislead the jury.
In opposition, Philip Morris argued that the claim form was in conflict with
the allegations and/or discovery in the instant case. The claim form indicated that
Mr. Chadwell’s death was “asbestos related,” however, in the tobacco litigation,
Mrs. Chadwell alleged in the complaint that Mr. Chadwell’s death was as a result of
his addiction to cigarettes. As to Mr. Chadwell’s smoking history, the claim form
indicated that he smoked one pack of cigarettes per day from 1978 to 1991, however,
in discovery in the tobacco case, the Plaintiff indicated Mr. Chadwell smoked two
3
NUT carcinoma (formerly NUT midline carcinoma), is a rare genetically defined,
very aggressive squamous cell epithelial cancer that usually arises in the midline of
the body. It is a genetic mutation, not an inherited disease, and is unrelated to
smoking. See https://en.wikipedia.org/wiki/NUT_midline_carcinoma.
4
packs of cigarettes per day from 1977 to 1993. Philip Morris argued that these
conflicts were relevant to attack Mrs. Chadwell’s credibility as a witness. Philip
Morris advised the trial judge that they would not argue that Mr. Chadwell’s
exposure to asbestos was an alternate cause of his lung cancer/death. Philip Morris
urged the court to deny the motion in limine, and allow Philip Morris to fully cross-
examine Mrs. Chadwell as to the asbestos litigation and the claim form. Philip
Morris further argued that the evidence would not be unduly prejudicial or risk
misleading the jury.
The trial court initially denied the motion in limine. A few weeks before the
commencement of the trial, the Plaintiff filed a memorandum in support of its
motion to exclude the asbestos claim form. At a hearing on the motion, the trial
court ruled that it would not allow Philip Morris to introduce the claim form because
neither party contended that asbestos was an alternative cause of Mr. Chadwell’s
cancer. Further, based on section 90.403 of the Florida Statutes and to avoid jury
confusion, the trial judge advised Philip Morris to limit its questioning on the issue
of the conflict to whether, if in “another court proceeding,” the Plaintiff affirmed in
writing that Mr. Chadwell smoked one pack of cigarettes per day. The Plaintiff had
averred that Mr. Chadwell smoked two packs per day. Philip Morris, however, was
not allowed to inform the jury that the earlier statement was made in an asbestos-
related claim.
5
During trial, in conformity with the trial court’s ruling, Philip Morris asked
Mrs. Chadwell the following questions on cross-examination 4:
Q. Now after [Mr. Chadwell’s] father died of lung cancer, the
Chadwell family, specifically the uncle, filed an asbestos lawsuit on
behalf of his father; is that right?
A. Yes.
Q. And, Ms. Chadwell, in the mid-1990s into around 2000, on
behalf of your husband, you made a claim for money damages in
another court proceeding, didn’t you?
A. Yes.
Q. And in that other court proceeding, a written statement was
made on your behalf that said your husband smoked one pack of
cigarettes per day from 1978 to 1991; is that correct?
A. Yes.
As to the issue of reliance, Philip Morris asked Mrs. Chadwell and other
family members several questions relating to Mr. Chadwell’s reliance on any
statements or advertising from Philip Morris that influenced his decision to smoke
cigarettes.
4
Thereafter, out of the presence of the jury, Philip Morris proffered the asbestos
claim form and the testimony it would have elicited from Mrs. Chadwell during
cross-examination. Among other things, Philip Morris proffered that Mrs. Chadwell
would have testified that she filed a lawsuit against various asbestos companies prior
to filing the tobacco lawsuit; in the asbestos lawsuit, she claimed Mr. Chadwell’s
cancer and death was caused by asbestos; the attorney who represented her in the
asbestos litigation spoke to her, and he submitted a claims form on her behalf under
penalty of perjury; the claim form states that Mr. Chadwell smoked one pack of
cigarettes per day for thirteen years, but in the tobacco litigation, Mrs. Chadwell
testified that Mr. Chadwell smoked two packs per day for sixteen years; although
she does not remember the claim form, the information in the claim form most likely
came from her; and Mrs. Chadwell resolved the matter with the asbestos companies.
6
As to the fraud claims, Philip Morris and the Plaintiff proposed different jury
instructions. Philip Morris proposed the following instruction:
On Plaintiff’s claim for fraudulent concealment against Philip Morris
USA Inc., the issues for your determination are whether James
Chadwell reasonably relied to his detriment on any statement made by
Philip Morris USA Inc. that concealed or omitted material facts not
otherwise known or available to James Chadwell regarding the health
effects of cigarettes or their addictiveness and, if so, whether such
reliance was a legal cause of his lung cancer and death.
(emphasis added).
Over Philip Morris’ objection, the jury was instructed as follows:
The issues for your determination on plaintiff’s claim based on
misinformation, omission, or statements made in furtherance of an
agreement to fraudulently conceal are whether James Chadwell
reasonably relied to his detriment on misinformation, omission, or a
statement that was false or misleading due to the concealment or
omission of material information regarding the health effects of
cigarettes or their addictive nature, made in furtherance of an agreement
with other tobacco companies or organizations to conceal or omit
material facts not otherwise known or available to him regarding the
health effects of cigarettes or their addictive nature, and if so, whether
such reliance was a legal cause of his lung cancer and death.
During closing argument, Philip Morris argued, in part, as follows:
. . . . [A]nother legal proceeding was filed in the mid ‘90s on Mrs.
Chadwell’s behalf. In that other legal proceeding, she was seeking
money damages for her husband’s cancer and death. And in that other
legal proceeding, a statement was made on her behalf in writing that
her husband smoked one pack per day from 1978 to 1991. When this
case was filed in 2010, Mrs. Chadwell says that her husband smoked
twice as much or two packs per day.
7
The jury returned a verdict in favor of the Plaintiff. As to the fraud claims, the jury
answered “Yes” to the following two questions:
3. Did James Chadwell reasonably rely to his detriment on any
misinformation, omission or statement made by Philip Morris USA Inc.
which concealed or omitted material facts not otherwise known or
available to him concerning the health effects or addictive nature of
smoking cigarettes and if so, was such reliance a legal cause of his lung
cancer and death?
4. Did James Chadwell reasonably rely to his detriment on any
misinformation, omission or statement made in furtherance of an
agreement to conceal or omit material information regarding the health
effects or addictive nature of smoking cigarettes and if so, was such
reliance a legal cause of his lung cancer and death?
The jury found that Philip Morris was 70% at fault and Mr. Chadwell was 30% at
fault, and awarded $2.4 million in damages to the Plaintiff. The jury also found that
punitive damages were warranted against Philip Morris. However, in the Phase II
proceeding, the jury did not award any punitive damages to the Plaintiff. Thereafter,
the trial court denied all post-trial motions. The trial court entered a final judgment
in favor of the Plaintiff in the amount of $2.4 million.
Philip Morris raises the following issues on appeal: (1) Whether a new trial
is warranted because the trial court erred by excluding relevant evidence concerning
the Plaintiff’s previous asbestos lawsuit in which she stated that Mr. Chadwell had
been diagnosed with lung cancer and his death was “asbestos related,” and by not
permitting Philip Morris to more fully cross-examine Mrs. Chadwell as to the
asbestos litigation and the contents of the asbestos claim form; (2) Whether the
8
Plaintiff failed to present evidence that Mr. Chadwell explicitly relied on any
detrimental statement, advertising, or omission by Philip Morris; and (3) Whether
the jury instruction on the fraud counts relating to the reliance requirement was
incorrect.5
II. ISSUES
A. Whether the trial court abused its discretion by not permitting Philip
Morris to introduce the claim form and to fully cross-examine Mrs.
Chadwell regarding the asbestos litigation.
Section 90.608(2), Florida Statutes, permits any party to “attack the credibility
of a witness by: [s]howing that the witness is biased.” See also Mendez v. State,
412 So. 2d 965, 966 (Fla. 2d DCA 1982) (holding that “[w]henever a witness takes
the stand, he ipso facto places his credibility in issue”). A matter that demonstrates
a witness’ bias includes any motivation for a witness to testify untruthfully. See
Mardis v. State, 122 So. 3d 950, 953 (Fla. 4th DCA 2013); Williams v. State, 912
So. 2d 66 (Fla. 4th DCA 2005). Further, “[i]t is well settled that counsel is given
wide latitude in cross-examining an opposing party’s witness to show that witness’s
5
Philip Morris has raised two other issues which have been rejected by the Florida
Supreme Court, but raises the issues to preserve them for further review in the United
States Supreme Court. See R.J. Reynolds Tobacco v. Marotta, 214 So. 3d 590 (Fla.
2017) (rejecting argument that federal law impliedly preempts the plaintiff’s strict
liability and negligence claims because they are based on the Engle verdict); Philip
Morris USA, Inc. v. Douglas, 110 So. 3d 419, 422 (Fla. 2013) (rejecting argument
that the trial court violated tobacco company’s federal due process rights by allowing
the plaintiff to rely on the Engle Phase I findings to establish the conduct elements
of the claims).
9
interest, inclination, bias or prejudice.” Del Monte Banana Co. v. Chacon, 466 So.
2d 1167, 1173 (Fla. 3d DCA 1985); see also Dade Cty. v. Midic Realty, Inc., 551
So. 2d 499, 501 (Fla. 3d DCA 1989) (noting that “attorneys are to be given wide
latitude in cross-examination of witnesses for the purpose of allowing the attorney
to try to demonstrate the existence of interest, bias or prejudice on the part of a
witness”); Nelson v. State, 395 So. 2d 176 (Fla. 1st DCA 1980). However, “[i]t is
within the reasonable discretion of the trial court to determine to what length it will
go in permitting cross-examination of a witness to show his interest, bias or
prejudice.” Id. Moreover, evidence of a witness’ bias “may be inadmissible if it
unfairly prejudices the trier of fact against the witness or misleads the trier of fact.”
Mardis v. State, 122 So. 3d 950, 954 (Fla. 4th DCA 2013); see also § 90.403, Fla.
Stat. (2019) (“Relevant evidence is inadmissible if its probative value is substantially
outweighed by the danger of unfair prejudice, confusion of issues, misleading the
jury, or needless presentation of cumulative evidence. . . .”). A “trial court’s ruling
on a section 90.403 issue will be upheld on appeal absent an abuse of discretion.”
Coddington v. Nunez, 151 So. 3d 445, 447 (Fla. 2d DCA 2013) (quoting Ramirez v.
State, 810 So. 2d 836, 843 (Fla. 2001)). Thus, “[i]f reasonable men could differ as
to the propriety of the action taken by the trial court, then it cannot be said that the
trial court abused its discretion.” Canakaris v. Canakaris, 382 So. 2d 1197, 1203
(Fla. 1980) (quoting Delno Mkt. St. Ry. Co., 124 F.2d 965, 967 (9th Cir. 1942)).
10
Here, Philip Morris sought to introduce the asbestos claim form and to fully
cross-examine Mrs. Chadwell regarding the claim form in order to attack her
credibility. Relying on section 90.403, the trial court limited the questions Philip
Morris could ask Mrs. Chadwell but nonetheless allowed Philip Morris to attack
Mrs. Chadwell’s credibility by asking her about the claim for money damages she
made in “another court proceeding,” and the discrepancy between that claim and this
one regarding the number of packs a day Mr. Chadwell smoked. In limiting cross-
examination and by not permitting Philip Morris to admit the claim form, the trial
court noted that Philip Morris did not intend to argue that asbestos was an alternative
cause of Mr. Chadwell’s lung cancer, although the claim form suggested such. In
ruling as it did, the trial court determined that the probative value of the evidence
was substantially outweighed by the danger of confusing the jury as to an issue.
Neither party was arguing that asbestos was an alternative cause of Mr. Chadwell’s
lung cancer, and the trial court permitted Philip Morris to attack Mrs. Chadwell’s
credibility with the above questions. We conclude that reasonable persons could
differ as to the propriety of the actions taken by the trial court, and therefore, the
trial court did not abuse its discretion by not permitting Philip Morris to introduce
the claim form and to cross-examine Mrs. Chadwell as to the “asbestos-related”
statement in the claim form.
B. Whether the trial court erred by denying Philip Morris’ motion for a
directed verdict as to the Plaintiff’s fraud claims.
11
An appellate court reviews the “denial of a motion for directed verdict de
novo, viewing ‘all of the evidence presented and all available inferences from that
evidence in the light most favorable’ to the non-moving party.” Deauville Hotel
Mgmt., LLC v. Ward, 219 So. 3d 949, 952 (Fla. 3d DCA 2017) (quoting R.J.
Reynolds Tobacco Co. v. Ballard, 163 So. 3d 541, 545 (Fla. 3d DCA 2015)
(emphasis added). A trial court may grant a motion for directed verdict “only if there
is no evidence or reasonable inferences to support the opposing position.” Stirling
v. Sapp, 229 So. 2d 850, 852 (Fla. 1969); see also Tanenbaum v. Biscayne
Osteopathic Hosp., Inc., 173 So. 2d 492, 494 (Fla. 3d DCA 1965) (holding a “trial
court may direct a verdict upon a mixed question of law and fact whenever the facts,
as presented to the jury, upon their most favorable interpretation to the party moved
against are susceptible of only one reasonable conclusion”); Yanks v. Barnett, 563
So. 2d 776, 777 (Fla. 3d DCA 1990).
Mrs. Chadwell alleged, in part, counts for civil conspiracy to fraudulently
conceal, and fraudulent concealment. The elements of a claim for fraudulent
concealment in an Engle-progeny case, however, do not include reliance on a
particular statement. See Hess v. Philip Morris USA, Inc., 175 So. 3d 687, 691 (Fla.
2015) (stating that the elements of a claim for fraudulent concealment in an Engle-
progeny case are: “(1) the tobacco companies concealed or failed to disclose a
material fact; (2) the companies knew or should have known the material fact should
12
be disclosed; (3) the companies knew their concealment of or failure to disclose the
material fact would induce the plaintiffs to act; (4) the tobacco companies had a duty
to disclose the material fact; and (5) the plaintiffs detrimentally relied on the
misinformation) (quoting with approval Philip Morris USA, Inc. v. Hess, 95 So. 3d
254 (Fla. 4th DCA 2012)); see also Johnson v. Davis, 480 So. 2d 625 (Fla. 1985).
Philip Morris argues that the Plaintiff was required to establish that Mr.
Chadwell made an affirmative statement that he detrimentally relied on statements,
advertisements, or representations made by Philip Morris and/or any other Engle
defendant. Philip Morris added that Mr. Chadwell could not have been affected by
the tobacco company’s concealment or false advertising because there were
warnings on the cigarette packages. The evidence showed that Mr. Chadwell did
not state that he smoked Philip Morris’ cigarettes as a result of any of Philip Morris’
advertisements; he did not mention seeing, reading, or hearing Philip Morris
statements; he never stated that cigarette companies withheld information from him;
he did not mention or discuss cigarette advertisements. The record shows that Mr.
Chadwell did collect Marlboro memorabilia and merchandise, and only smoked
Marlboro cigarettes. Testimony was presented that Mr. Chadwell believed filtered
and “light” cigarettes, were safer, and switched to them because of that.
Proof of fact by inference is a recognized standard the trial court must apply
when deciding whether to grant or deny a directed verdict. “An appellate court
13
reviewing the grant of a directed verdict must view the evidence and all inferences
of fact in the light most favorable to the nonmoving party, and can affirm a directed
verdict only where no proper view of the evidence could sustain a verdict in favor
of the nonmoving party.” Banco Espirito Santo Int’l, Ltd. v. BDO Int’l, B.V., 979
So. 2d 1030, 1032 (Fla. 3d DCA 2008) (quoting Owens v. Publix Supermarkets,
Inc., 802 So. 2d 315, 329 (Fla. 2001) (citation omitted) (emphasis added). With that
in mind, the element of reliance can be inferred from the now well-known pervasive
and misleading advertising campaigns pursued by tobacco companies over the
years. 6 See Cote v. R.J. Reynolds Tobacco Co., 909 F.3d 1094, 1108 (11th Cir.
2018) (recognizing the unique circumstances underlying Engle-progeny fraudulent
concealment claims, and noting that Florida courts have consistently held that Engle-
progeny plaintiffs are not required to show reliance on a specific statement); Philip
Morris USA Inc. v. McCall, 234 So. 3d 4, 14 (Fla. 4th DCA 2017) (explaining that
in an Engle case, a fraudulent concealment claim need not be limited to reliance on
a statement); Philip Morris USA, Inc. v. Duignan, 243 So. 3d 426, 439 (Fla. 2d DCA
2017) (holding that an Engle-progeny plaintiff was not required to prove detrimental
reliance on a statement); R.J. Reynolds Tobacco Co. v. Martin, 53 So. 3d 1060,
6
Engle findings conclusively established that the tobacco companies agreed to
conceal, omit, and misinterpret information regarding the health effects of cigarettes
or their addictive nature with the intention that smokers and the public would rely
on this information to their detriment. See Engle v. Liggett Grp., Inc., 945 So. 2d
1246, 1257 n.4. (Fla. 2006).
14
1069–70 (Fla. 1st DCA 2010) (finding “abundant evidence from which the jury
could infer . . . reliance on pervasive misleading advertising campaigns . . . and on
the false controversy created by the tobacco industry during the years he smoked
aimed at creating doubt among smokers that cigarettes were hazardous to health”).
Florida law permits an Engle-progeny jury to infer reliance based on evidence that
the plaintiff was exposed to the disinformation campaign and harbored a
misapprehension about the health effects and/or addictive nature of smoking. See
Duignan, 243 So. 3d at 442 (citing Philip Morris USA, Inc. v. Hallgren, 124 So. 3d
350, 353 (Fla. 2d DCA 2013); Evers v. R.J. Reynolds Tobacco Co., 195 So. 3d 1139,
1141 (Fla. 2d DCA 2015); Martin, 53 So. 3d at 1069–70. If the plaintiff makes this
showing, the burden of proof shifts and requires the defendant to “show otherwise.”
Duignan, 243 So. 3d at 442 (citing Evers, 195 So. 3d at 1141). We hold that the trial
court did not err by denying Philip Morris’s motion for directed verdict on the issue
of fraudulent concealment and reliance, but correctly sent the issue to the jury.
C. Whether the trial court erred when instructing the jury on the
requirement of reliance on any statement by Philip Morris that
concealed or omitted material information about the dangers of
smoking.
Our standard of review of a trial court’s decision to give or withhold certain
jury instructions is abuse of discretion. Beltran v. Rodriguez, 36 So. 3d 725, 728
(Fla. 3d DCA 2010).
15
Philip Morris argues that the jury instructions on fraud and reliance were
improper because they did not require proof of individual reliance on “a statement
that omitted or concealed information,” but instead allowed the Plaintiff to prevail
based on a showing of reliance on “omission.” Philip Morris contends that the
Plaintiff failed to satisfy the detrimental reliance requirement because she did not
show that Mr. Chadwell relied to his detriment on any false or misleading statements
made by Phillip Morris in furtherance of the conspiracy to conceal or omit
information concerning the health risks or addicting nature of smoking. The jury
was instructed as follows,
On Plaintiff’s claim for fraudulent concealment against Philip Morris,
the issues for your determination are whether James Chadwell
reasonably relied to his detriment on any misinformation, omission,
or statement made by Philip Morris that concealed or omitted material
facts not otherwise known or available to [him] regarding the health
effects of cigarettes or their addictiveness and, if so, whether such
reliance was a legal cause of his lung cancer and death.
(emphasis added). And,
This means that the plaintiff must prove that but for James Chadwell’s
reasonable reliance on misinformation, omission, or a statement by
Philip Morris concealing or omitting material facts . . . he would have
acted differently and, as a result, would have avoided his alleged lung
cancer and death.
(emphasis added). We conclude that the special jury instructions on fraud and
reliance that were provided to Mr. Chadwell’s jury sufficiently instructed the jury
16
on the need to prove reliance on not merely omissions, but on statements and
misinformation as well.
In challenging the jury instruction on reliance, Philip Morris relies heavily on
the Whitmire case out of the First District Court of Appeal. R.J. Reynolds Tobacco
Co. v. Whitmire, 260 So. 3d 536 (Fla. 1st DCA 2018). The holding in Whitmire
diverges from Florida cases that have consistently held that Engle-progeny plaintiffs
are not required to show reliance on a specific statement. 7 The Whitmire majority
acknowledged that the Engle findings 8 generally establish that tobacco companies
made “misleading statements and concealed material information.” Whitmire, 260
7
Compare Whitmire to the cases cited in the previous section finding Florida courts
have consistently held that Engle-progeny plaintiffs are not required to show reliance
on a specific statement. See also Philip Morris USA, Inc. v. Hallgren, 124 So. 3d
350, 353 (Fla. 2d DCA 2013) (holding that record contained “abundant, adequate
evidence” of misleading advertising campaigns and false controversy perpetrated by
tobacco industry, from which reliance element could be inferred, as well as evidence
of deceased smoker’s direct reliance on that misleading advertising); Evers v. R.J.
Reynolds Tobacco Co., 195 So. 3d 1139, 1140 (Fla. 2d DCA 2015) (“We conclude
the trial court erred in directing a verdict in favor of the tobacco companies where
there was circumstantial evidence from which the jury could have concluded that
[the smoker] relied on the tobacco companies’ misleading advertising campaigns.”);
Philip Morris USA Inc. v. Putney, 199 So. 3d, 465, 470 (Fla. 4th DCA 2016)
(holding that record contained sufficient evidence that deceased smoker relied “on
pervasive, misleading advertising campaigns for cigarettes in general,” as well as
“on the false controversy created by the tobacco industry during the years she
smoked”), disapproved of on other grounds by Odom v. R.J. Reynolds Tobacco Co.,
254 So. 3d 268 (Fla. 2018).
8
The special jury instructions provide that, if the jury decides Mr. Chadwell is an
Engle class member, then they must be bound by certain Engle findings.
17
So. 3d at 540. The Whitmire majority, however, rejected the established principle of
permitting an Engle-progeny jury to infer reliance, holding instead that the
circumstantial evidence necessary to prove an inference “must establish
individualized reliance by the plaintiff, and this cannot be shown through mere
presentation of general evidence of the plaintiff's life and behavior, where, as here,
that evidence gives no indication that the plaintiff relied on any false information
disseminated by the tobacco companies.” Id. at 540-41. Instead, Whitmire holds
that in order to support a claim for fraudulent concealment, an Engle plaintiff must
“prove that they individually relied to their detriment on false statements from the
tobacco companies.” Id. at 539; see also R.J. Reynolds Tobacco Co. v. Prentice, 290
So. 3d 963 (Fla. 1st DCA 2019) (following the holding in Whitmire).
Here, the record contains sufficient evidence from which the jury could infer
Mr. Chadwell’s reliance on statements, advertisements, or omissions via the tobacco
companies’ pervasive misleading advertising campaigns. We reject the Whitmire
holding to the extent it appears to require an Engle-progeny plaintiff to show that a
smoker explicitly relied to his detriment on specific “false or misleading
statements,” as opposed to a smoker’s misapprehension concerning a material fact
the conspirators concealed from the smoker in furtherance of their agreement to
conceal or omit information regarding the health effect or addictive nature of
cigarettes, as previously allowed by many Florida courts when the circumstances of
18
a given case so warranted. See R.J. Reynolds Tobacco Co. v. Burgess, 45 Fla. L.
Weekly D421. (Fla. 4th DCA Feb. 26, 2020) (holding the trial court did not abuse
its discretion in refusing to give the tobacco company’s requested instructions on the
concealment and conspiracy claims because the trial court's instructions adequately
apprised the jury of the element of reliance) (certifying conflict with R.J. Reynolds
Tobacco Co. v. Whitmire, 260 So. 3d 536 (Fla. 1st DCA 2018) and R.J. Reynolds
Tobacco Co. v. Prentice, 290 So. 3d 963 (Fla. 1st DCA 2019)); Duignan, 243 So. 3d
at 440-41 (stating that “[o]f course, there can be concealment or omission with no
statement at all,” and “when the facts involve concealment or omission, an
instruction requiring detrimental reliance on a misapprehension as to the fact
concealed or omitted will usually accurately inform the jury of what it must find
with respect to the element of detrimental reliance essential to that claim”) (emphasis
added); see also Cote, 909 F.3d at 1107 (noting that given the Engle jury’s findings
about fraudulent conduct, “the only questions remaining were whether [the smoker]
had relied to her detriment on the material information that Philip Morris and other
defendants had concealed about the health effects and/or addictive nature of smoking
and, if so, whether her reliance was a legal cause of her COPD”); cf. Philip Morris
USA Inc. v. McCall, 234 So. 3d 4, 14 (Fla. 4th DCA 2017) (explaining that in Engle
cases, a fraudulent concealment claim need not be limited to reliance on a statement,
but noting that because plaintiff in that case testified about specific advertisements
19
deceased smoker relied upon in forming his belief that smoking filtered cigarettes
was safe, the jury instruction regarding reliance on “statements” was not improper).
We hold that the trial court did not abuse its discretion when instructing the
jury on the elements of reliance. The trial court's jury instructions adequately
apprised the jury of the elements of reliance, were not improper, and did not mislead
the jury. As in Burgess, because the First District has found substantially similar
evidence of detrimental reliance to be insufficient as a matter of law, we certify
conflict with R.J. Reynolds Tobacco Co. v. Whitmire, 260 So. 3d 536 (Fla. 1st DCA
2018) and R.J. Reynolds Tobacco Co. v. Prentice, 290 So. 3d 963 (Fla. 1st DCA
2019). See Burgess, 45 Fla. L. Weekly D421.
We find the remaining issues to be without merit.
Affirmed; conflict certified.
20