D. Michael Burke, Esq.
William Galeota, Esq.
Burke & Schultz
P. Gregory Haddad, Esq.
Martinsburg, West Virginia
Steptoe & Johnson
Barry J. Nace, Esq.
Morgantown, West Virginia
Paulson & Nace
Ancil G. Ramey, Esq.
Washington, D.C.
Steptoe & Johnson
Attorneys for the Appellants
Charleston, West Virginia
Attorneys for the Appellee
The Opinion of the Court was delivered PER CURIAM.
JUDGE ROBERT B. STONE, sitting by temporary assignment.
CHIEF JUSTICE STARCHER concurs and reserves the right to file a concurring opinion.
JUSTICE MAYNARD dissents and reserves the right to file a dissenting opinion.
JUSTICE SCOTT did not participate in the decision of the Court.
In this appeal from the Circuit Court of Berkeley County, we are asked to
examine a June 22, 1998 order that set aside a medical malpractice jury verdict in favor of
the plaintiffs, and awarded the defendant physician a new trial. After a careful consideration
of the briefs, arguments of the parties, and all matters of record, we conclude that the circuit
court abused its discretion in setting aside the jury's verdict.
As set forth below, we reverse and remand the circuit court's order, and remand
the case for entry of judgment on the jury's verdict.
After 3 days of trial, on March 13, 1998, the jury returned a verdict finding that
the defendant had been negligent in his treatment of Mr. Gerver. The jury awarded Mr.
Gerver $2,118,431.11 in damages, and Mrs. Gerver $50,000.00 for her loss of consortium.
On March 18, 1998, the trial court entered a judgment order on the verdict awarding the
plaintiffs $2,168,431.11 plus $40,623.52 in prejudgment interest.
After the circuit court entered its judgment order, defendant Benavides filed
several post-trial motions pursuant to the West Virginia Rules of Civil Procedure. A hearing
on the motions was scheduled for May 11, 1998, but the defendant asked for and received
a continuance. Then, on June 1, 1998, the defendant filed a motion pursuant to Rule
60(b)(3), seeking to set aside the trial court's judgment order on the ground of fraud.
Included with the Rule 60(b)(3) motion was a video surveillance tape showing Mr. Gerver,
his wife, and his children on a variety of occasions between March 28 and May 23, 1998.
On the tape, Mr. Gerver can be seen performing such tasks as lifting a plastic lawn chair,
sitting on a riding lawn mower, operating a weedwacker, and bending over to pick up a piece
of garbage.
The circuit court conducted a brief hearing on June 8, 1998 and heard the
various motions made by the defendant. On June 22, 1998, the circuit court entered an order
vacating the judgment and granting the defendant a new trial on two grounds.
The circuit court determined first, with respect to the sufficiency of the
evidence, that the plaintiff's evidence relating to liability and damages depended largely upon
the plaintiff's subjective description of his pain. The circuit court held that the credibility
of that claim is the absolute linchpin of the Plaintiff's case, and that the video tape
seriously call[s] into question that credibility[.] The court found that the video tape
amounts to proof of misrepresentation. To avoid a miscarriage of justice, the circuit
court felt compelled to award the defendant a new trial.
Second, the circuit court questioned the plaintiffs' evidence of lost or impaired
future earning capacity. The circuit court believed that lost earning capacity had not been
established with reasonable certainty. During the course of the trial, the circuit court had
allowed an economist to testify on behalf of the plaintiffs concerning the amount of lost
earning capacity sustained by the plaintiffs. After the economist testified, the circuit court
excluded the testimony and instructed the jury to disregard any monetary figures suggested
by the economist. The circuit court believed that the plaintiffs' failure to establish future lost
earning capacity, combined with the economist's testimony, prejudiced the jury's verdict and
was an additional reason warranting the granting of a new trial.
At the June 8, 1998 hearing, the circuit court gave no indication that it
considered the hearing to be an evidentiary hearing, or that the court was inclined to consider
the surveillance video tape submitted by the defendant. Accordingly, the plaintiffs
subsequently filed two motions to alter or amend the circuit court's June 22, 1998 order. In
both of the plaintiff's motions, they asked the circuit court for an opportunity to present
evidence to rebut the defendant's allegations.See footnote 1
1
Both of the plaintiffs' motions were denied without a hearing. This appeal was
then filed.
The appellants in this case ask that we examine the circuit court's June 22,
1998 order granting the appellee a new trial. As we have cautioned, the power to grant a new
trial should be used with care, and a circuit judge should rarely grant a new trial. In re
State Public Bldg. Asbestos Litigation, 193 W.VA. 119, 124, 454 S.E.2d 413, 418 (1994).
Although the ruling of a trial court in granting or denying a
motion for a new trial is entitled to great respect and weight, the
trial court's ruling will be reversed on appeal when it is clear
that the trial court has acted under some misapprehension of the
law or the evidence. Syl. pt. 4, Sanders v. Georgia-Pacific
Corp., 159 W.VA. 621, 225 S.E.2d 218 (1976).
Syllabus Point 1, Andrews v. Reynolds Memorial Hospital, Inc., 201 W.VA. 624, 499 S.E.2d
846 (1997).
We review an order granting a new trial under an abuse of discretion standard.
Syllabus Point 3, In re State Public Bldg. Asbestos Litigation, supra. [W]hen a trial court
abuses its discretion and grants a new trial on an erroneous view of the law, a clearly
erroneous assessment of the evidence, or on error that had no appreciable effect on the
outcome, it is this Court's duty to reverse. Tennant v. Marion County Health Care
Foundation, 194 W.VA. 97, 106, 459 S.E.2d 374, 383 (1995). Similarly, this Court will
reverse a circuit court order setting aside a jury verdict when a consideration of all the
evidence clearly shows that the case was properly one for jury determination. See, e.g.,
Syllabus Point 1, Utter v. United Hospital Center, Inc., 160 W.VA. 703, 236 S.E.2d 213
(1977).
With these standards in mind, we examine the arguments of the parties.
The defendant's surveillance video tape was presented to the circuit court as
newly-discovered evidence of misrepresentations by the plaintiff,See footnote 4
4
and the circuit court
found that the video tape discredited the plaintiff's testimony about his pain. As we have
repeatedly stated, [a] new trial on the basis of newly-discovered evidence will generally be
refused when the sole object of the new evidence is to discredit or impeach a witness on the
opposite side. Syllabus Point 2, in part, State v. Stewart, 161 W.VA. 127, 239 S.E.2d 777
(1977).
The circuit court in this case concluded that the defendant's surveillance video
tape discredited and impeached the plaintiff's testimony. This was an improper basis for
setting aside the jury's verdict, as Rule 60(b)(3) requires proof of intentional deception or
misrepresentation by clear and convincing evidence. We therefore hold that the circuit court
abused its discretion in awarding a new trial on the basis of fraud and misrepresentation.
In case sub judice, the evidence presented by the plaintiff to prove damages
comports with the latter route. During the course of the trial, the plaintiff's physicians
testified to the permanence of the plaintiff's injury, and one testified that the effects of the
injury were crippling to the plaintiff. One physician testified that nothing further could be
done surgically for the plaintiff which would reduce or eliminate his pain. Furthermore,
plaintiff Kent Gerver testified that, because of his chronic pain and his dependence on
methadone to function, he was unable to return to gainful employment. The jury was
presented with records showing the plaintiff's past wages and benefits (such as health
insurance); with evidence that the plaintiff could no longer earn these wages and benefits;
and with evidence that the plaintiff was a 34 year-old-man with a life expectancy of 41.4
more years.See footnote 5
5
The plaintiff introduced evidence through his physicians such that a jury could
find, to a reasonable degree of certainty, that the plaintiff suffered from a permanent injury.
The jury could also find that the plaintiff's injury eliminated his future earning capacity, and
had before it, without objection by the defendant, documents that would allow it to quantify
the plaintiff's future lost earning capacity.
During the course of the trial, the plaintiff also offered the testimony of an
economist, Dr. Richard Lurito, in an attempt to quantify the amount of lost future earning
capacity sustained by the plaintiff. See Liston, Syllabus Point 2, supra. The defendant
apparently objected to Dr. Lurito's testimony, arguing that the plaintiff had failed to establish
through a vocational expert the specific effect the plaintiff's pain would have on his future
earning capacity. The trial court allowed Dr. Lurito to testify, and instructed the jury that the
court was reserving the question of the admissibility of Dr. Lurito's testimony until later in
the trial. The trial court subsequently determined that it was error to allow Dr. Lurito to
quantify the plaintiff's lost future earning capacity, and instructed the jury to disregard his
testimony.
The record does not contain Dr. Lurito's testimony, and we therefore do not
decide whether the circuit court erred in striking his testimony. However, even in the
absence of Dr. Lurito's testimony, we find evidence sufficient to support the conclusion that,
to a reasonable degree of certainty, the plaintiff's future earning capacity was impaired by
his injury. Furthermore, without objection by the defendant, the jury was presented with
evidence of Mr. Gerver's earning capacity prior to the vasectomy.
We therefore find that the circuit court abused its discretion in granting a new
trial on the erroneous basis that the plaintiff had failed to prove lost future earning capacity,
or that the testimony of the plaintiffs' economist prejudiced the outcome of the trial.
During the course of the trial, the defendant did not object to the circuit court's
definition of general damages in the jury instructions and or to the list of general
damages contained in the jury verdict form. More specifically, the defendant did not object
to the circuit court's jury instructions which merged certain economic and non-economic
damages together under the heading of general damages.See footnote 6
6
The circuit court instructed the jury that it could return a verdict for general
damages, defined by the circuit court as including [m]edical expenses in the future,
[p]ast and future physical pain and suffering, [l]oss or impairment of future earning
capacity and benefits, and [l]oss of the capacity to enjoy life and to function as a 'whole
man.' The verdict form included a single line for the jury to assess a single, lump sum as
general damages, to which the defendants did not object.
The jury returned a verdict of general damages of $2 million.See footnote 7
7
In the defendant's cross-appeal, the defendant now insists that the jury's award
of $2 million in general damages in this case exceeds the $1 million cap on non-
economic damages established by W.VA. Code, 55-7B-8 [1986]. The defendant asks that we
reduce the general damages portion of the verdict to $1 million.
This Court has held on several occasions that when a litigant seeks to make
procedural distinctions between special damages and general damages, that litigant bears
the burden of insuring that the circuit court distinguishes between types of damages in the
jury's verdict form. See, e.g., Grove by and through Grove v. Myers, 181 W.VA. 342, 382
S.E.2d 536 (1989). In Syllabus Point 7 of Miller v. Monongahela Power Co., 184 W.VA.
663, 403 S.E.2d 406 (1991), we made clear that when the defendant fails to submit a special
jury interrogatory asking the jury to set forth special or liquidated damages, this Court's
attention to such errors is entirely a matter of grace[.]
Both the jury instructions and the jury's verdict form merged special,
economic-type damages, such as lost future wages and employment benefits and future
medical expenses, with general, non-economic-type damages, such as past and future pain
and suffering and loss of capacity to enjoy life. The defendant did not object to the circuit
court's instructions or verdict form, and did not submit special interrogatories that would
allow the jury to segregate economic from non-economic losses. As there is no means
to determine whether the non-economic damages assessed by the jury exceeded the
$1,000,000 statutory limit, this Court will not presume that error occurred.
We therefore find no merit to the issue raised in the defendant's cross-appeal.
Footnote: 1 1Attached to the plaintiffs' second motion was a video tape of the plaintiffs' counsel's 8-year- old, 71-pound daughter, with her broken arm in a cast, handling the same weedwacker and carrying the same 8-pound plastic chairs carried by Mr. Gerver in the defendant's video tape. A report was also attached from Dr. John D. Justice who offered an opinion that nothing in the defendant's video tape showed that the plaintiff was not truthful in his reports of pain. Dr. Justice was apparently not informed of the nature of the plaintiffs' case, nor was he told whether he was reviewing the video tape for the plaintiff or defendant. Dr. Justice was asked by plaintiffs' counsel to review the tape (with the sound eliminated) as an exhibit in a fictitious case styled Smith v. Jones.
Footnote: 2 2W.Va.R.Civ.P. Rule 60(b)(3) [1998] states, in pertinent part:
On motion and upon such terms as are just, the court may relieve a party or a party's legal representative from a final judgment, order, or proceeding for the following reasons: . . . (3) fraud (whether heretofore denominated intrinsic or extrinsic), misrepresentation, or other misconduct of an adverse party; . . .
Footnote: 3 3The plaintiff's medical records, submitted to the jury, also support a conclusion that the plaintiff's pain did not preclude him from engaging in such activities as riding on a lawnmower or carrying a plastic chair. One physician's report indicates that the plaintiff does not exhibit any particular impairments in range-of-motion, strength, reflexes or sensation which would preclude normal activities. However, he does exhibit severe pain behaviors with sitting, standing and moving about in general. Another report states that [h]e is able to heel and toe walk. He is able to squat.
Footnote: 4 4Counsel for the defendant described the surveillance video tape during the hearing on the Rule 60(b)(3) motion in the following way: Your Honor, this goes to something other than the damages in the case, it goes to the credibility and reliability of the very accounts on which the entire case from Plaintiffs' perspective was presented.
Footnote: 5 5It also appears that the plaintiff has been found to be permanently, totally disabled by the Social Security Administration.
Footnote: 6 6Counsel for the defendant did appear to make an objection to including benefits as a form of special damages, alleging that there was no evidence introduced by the plaintiff regarding lost benefits. The defendant also objected to the inclusion of future medical expenses on the verdict form, again contending that the plaintiff introduced no evidence of future medical expenses. There is no indication as to the trial court's discussion or ruling on these objections in the trial transcript.
Footnote: 7
7As to the damages awarded by the jury, the verdict form states:
4. We the jury, upon the issues joined, find for the Plaintiff
Kent Gerver and award him the following SPECIAL
DAMAGES:
For medical expenses to date: $ 30,301.52
For lost wages and benefits to date: $ 88,129.59
5. We the jury, further find, with regard to GENERAL
DAMAGES including the following categories:
-- For medical expenses in the future; and
-- For past and future physical pain and suffering and mental
anguish; and
-- For loss or impairment of future earning capacity and benefits; and
-- For loss of capacity to enjoy life and to function as a whole
man:
$ 2,000,000.00
6. We the jury, with regard to the issue of CONSORTIUM do
find for the Plaintiff Billie Jo Gerver and award the following
DAMAGES:
$ 50,000.00
TOTAL DAMAGES $ 2,169,431.11