IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
January 1994 Term
___________
No. 21915
___________
SHARON L. MACKEY, ADMINISTRATRIX OF THE
ESTATE OF TONYA L. MACKEY,
Plaintiff Below, Appellee
V.
OSCAR S. IRISARI, M.D., AND
REYNOLDS MEMORIAL HOSPITAL, INC.,
Defendants Below, Appellees
AND
OSCAR S. IRISARI,
Third-Party Plaintiff Below, Appellee
V.
JESUS T. HO, M.D.,
Third-Party Defendant Below, Appellant
___________________________________________________
Appeal from the Circuit Court of Marshall County
Honorable Callie Tsapis, Judge
Civil Action No. 90-C-358N
AFFIRMED
___________________________________________________
Submitted: February 8, 1994
Filed: June 2, 1994
R. Noel Foreman
Jeffrey A. Grove
Bachmann, Hess, Bachmann & Garden
Wheeling, West Virginia
Attorneys for the Appellant
Jesus T. Ho, M.D.
Linda M. Bordas
James B. Stoneking
Bordas, Bordas & Jividen
Wheeling, West Virginia
Attorneys for the Appellee
Sharon L. Mackey
Richard W. Stuhr
Dino S. Colombo
Jacobson, Maynard, Tuschman & Kalur
Charleston, West Virginia
Attorneys for the Appellee
Oscar S. Irisari, M.D.
James A. McKowen
Member, WVTLA Amicus Curiae Committee
Charleston, West Virginia
Amicus Curiae
JUSTICE McHUGH delivered the Opinion of the Court.
SYLLABUS BY THE COURT
1. "In West Virginia one joint tort-feasor is entitled
to contribution from another joint tort-feasor, except where the
act is malum in se." Syl. pt. 3, Haynes v. City of Nitro, 161
W. Va. 230, 240 S.E.2d 544 (1977).
2. "As between joint tortfeasors, a right of comparative
contribution exists inter se based upon their relative degrees of
primary fault or negligence." Syl. pt. 3, Sitzes v. Anchor Motor
Freight, Inc., 169 W. Va. 698, 289 S.E.2d 679 (1982).
3. "The doctrine of contribution has its roots in
equitable principles. The right to contribution arises when
persons having a common obligation, either in contract or tort, are
sued on that obligation and one party is forced to pay more than
his pro tanto share of the obligation. One of the essential
differences between indemnity and contribution is that contribution
does not permit a full recovery of all damages paid by the party
seeking contribution. Recovery can only be obtained for the excess
that such party has paid over his own share." Syl. pt. 4,
Sydenstricker v. Unipunch Products, Inc., 169 W. Va. 440, 288
S.E.2d 511 (1982).
4. "Disclosure to the jury of the general nature of a
'Mary Carter' settlement agreement is not required in each case;
such disclosure lies within the sound discretion of the trial
court. Where the 'Mary Carter' agreement is not reached until after all or most of the evidence has been presented, and the
settling defendant during closing argument and examination does not
indicate to the jury a realignment of loyalties so as to prejudice
the nonsettling defendant(s), it is within the sound discretion of
the trial court to refuse to disclose the general nature of the
'Mary Carter' agreement to the jury." Syl. pt. 5, Reager v.
Anderson, 179 W. Va. 691, 371 S.E.2d 619 (1988).
5. "West Virginia Code § 55-7-6 (1985) did not require
that parents, brothers, or sisters be financially dependent upon
the decedent in order to receive 'compensation for reasonably
expected loss of income of the decedent, and services, protection,
care and assistance provided by the decedent. . . .'" Syl. pt. 2,
Rice v. Ryder, 184 W. Va. 255, 400 S.E.2d 263 (1990).
6. "In a wrongful death action, a showing of financial
dependency upon the decedent is not a prerequisite to recovery of
the damages specified in W. Va. Code § 55-7-6(c)(1) (1989)." Syl.
pt. 3, Rice v. Ryder, 184 W. Va. 255, 400 S.E.2d 263 (1990).
7. "The language of W. Va. Code, 55-7-6(c)(1)(B)(i),
that allows as part of the elements of damages in a wrongful death
action compensation for reasonably expected loss of income of the
decedent, does not require a deduction for estimated personal
living expenses." Syl. pt. 12, Wehner v. Weinstein, No. 21911, ___
W. Va. ___, ___ S.E.2d ___ (filed April 20, 1994).
8. "Great latitude is allowed counsel in argument of
cases, but counsel must keep within the evidence, not make statements calculated to inflame, prejudice or mislead the jury,
nor permit or encourage witnesses to make remarks which would have
a tendency to inflame, prejudice or mislead the jury." Syl. pt. 2,
State v. Kennedy, 162 W. Va. 244, 249 S.E.2d 188 (1978).
McHugh, Justice:
This case is before the Court upon the appeal of Jesus T.
Ho, M.D., the third-party defendant below, from the December 28,
1992, order of the Circuit Court of Marshall County which denied
his post trial motions in a medical malpractice action. The
appellees are Sharon L. Mackey, Administratrix of the Estate of
Tonya L. Mackey, the plaintiff below, and Oscar S. Irisari, M.D.,
the defendant and third-party plaintiff below. For reasons set
forth below, we affirm the circuit court's order.
I.
The plaintiff's daughter, Tonya L. Mackey, had worked as
a receptionist for Dr. Ho, who is an internist in Moundsville, for
approximately four years before the events which led to this
action. In September of 1988, Dr. Ho ordered an upper
gastrointestinal study and an oral cholecystogram after Ms. Mackey
complained of abdominal discomfort, nausea, and vomiting. The
tests came back normal, and Dr. Ho did nothing further, even though
Ms. Mackey's symptoms continued.
On October 3, 1988, Ms. Mackey went to see Dr. Irisari,
a specialist in obstetrics and gynecology, who ordered an
ultrasound. Dr. Irisari thought the ultrasound revealed a possible
ruptured ovarian cyst, tubo-ovarian abscess or ectopic pregnancy.
Dr. Irisari scheduled exploratory surgery for October 5, 1988.
In the morning of October 4, 1988, Ms. Mackey went to the
emergency room because her condition had worsened. That evening Dr. Irisari performed surgery on Ms. Mackey and discovered a
ruptured appendix. After surgery Ms. Mackey went into septic
shock. However, Dr. Irisari failed to diagnose or treat Ms.
Mackey's symptoms of septic shock. Dr. Irisari realized on October
6, 1988, that Ms. Mackey was not recuperating from her surgery, so
he requested a consultation from Dr. Ho. Dr. Irisari alleges that
Dr. Ho also failed to properly treat Ms. Mackey.
On October 7, 1988, Dr. Irisari requested a consultation
from Dr. Victorino Chin, a general surgeon. Dr. Chin returned Ms.
Mackey to the operating room. However, Ms. Mackey's condition
continued to deteriorate. Ms. Mackey died on October 19, 1988, at
age twenty-three.
The plaintiff filed suit against Dr. Irisari and Reynolds
Memorial Hospital. Dr. Irisari filed a third-party contribution
action against Dr. Ho. Dr. Irisari admitted that he was negligent
in his post-operative treatment of Ms. Mackey. Dr. Ho's expert
testified that Dr. Ho was negligent in his treatment of Ms. Mackey.
Dr. Ho also testified that he was negligent.
Reynolds Memorial Hospital settled the case for $130,000.
Eventually, Dr. Irisari entered into a "Mary Carter" type agreement
in which he agreed to pay the plaintiff a minimum of $1,000,000.00
regardless of the outcome of the case.See footnote 1 He also agreed to remain an active party in the case in order to pursue his contribution
claim against Dr. Ho.
The trial court directed a verdict against Dr. Ho on
liability, so the only issues before the jury were the
apportionment of negligence and damages. The jury awarded the
plaintiff $1,842,128.48 and apportioned 51% of the fault to Dr.
Irisari and 49% to Dr. Ho. The trial court entered judgment on Dr.
Irisari's contribution claim against Dr. Ho for $838,942.95.
II.
The first issue involves determining how much Dr. Irisari
can collect from Dr. Ho in his contribution action. Essential to
that determination is an understanding of how the trial court
calculated the final judgment.
|
$1,000,000.00
|
SolatiumSee footnote 2
|
|
$ 785,550.00
|
Lost Future Earnings
|
|
$ 37,908.95
|
Medical Expenses
|
|
$ 2,504.25
|
Funeral Expenses
|
|
$ 16,165.28
|
Prejudgment interest on
special damages
|
|
$1,842,128.48
|
SUB-TOTAL
|
|
$- 130,000.00
|
Settlement from Reynolds
Memorial
|
|
$1,712,128.48
|
TOTAL JUDGMENT AWARDED
|
As we pointed out in the facts, the jury found Dr. Ho to be 49% at
fault, and Dr. Irisari to be 51% at fault. The trial court then
ascertained Dr. Ho's share of the total judgment after deducting
the settlement from Reynolds Memorial: $1,712,128.48 times 49% =
$838,942.95. Dr. Irisari's share of the judgment would have been
$1,712,128.48 times 51% = $873,185.52. Therefore, since Dr.
Irisari entered into a "Mary Carter" type agreement and settled for
a minimum of $1,000,000.00, he paid $126,814.48 more than he would
have had he not settled ($1,000,000.00 - $873,185.52 =
$126,814.48).
Dr. Ho argues that based on the following language found
in W. Va. Code, 55-7B-9(c) [1986], in part, of the Medical
Professional Liability Act that he is responsible only for
$126,814.48, which is the difference between the minimum Dr. Irisari paid in his settlement ($1,000,000.00) and the amount he
would have been responsible for under the jury verdict
($873,185.52):
A right of contribution exists in favor of
each defendant who has paid to a plaintiff
more than the percentage of the total dollar
amount awarded attributable to him relative to
the percentage of negligence attributable to
him. The total amount of recovery for
contribution is limited to the amount paid by
the defendant to a plaintiff in excess of the
percentage of the total dollar amount awarded
attributable to him.
(emphasis added). The trial court, however, entered judgment
against Dr. Ho for $838,942.95 which is his 49% share of the final
judgment awarded by the jury. The question before us is simply
which figure should Dr. Ho be responsible for: $126,814.48 or
$838,942.95. However, we find that the more fundamental question
is whether in this kind of arrangement contribution can ever be
collected.
Our case law reveals that we recognize that "[i]n West
Virginia one joint tort-feasor is entitled to contribution from
another joint tort-feasor, except where the act is malum in se."
Syl. pt. 3, Haynes v. City of Nitro, 161 W. Va. 230, 240 S.E.2d 544
(1977). Furthermore, in syllabus point 3 of Sitzes v. Anchor Motor
Freight, Inc., 169 W. Va. 698, 289 S.E.2d 679 (1982), we recognized
that "[a]s between joint tortfeasors, a right of comparative
contribution exists inter se based upon their relative degrees of
primary fault or negligence." Additionally, we explained the principles of contribution in syllabus point 4 of Sydenstricker v.
Unipunch Products, Inc., 169 W. Va. 440, 288 S.E.2d 511 (1982):
The doctrine of contribution has its
roots in equitable principles. The right to
contribution arises when persons having a
common obligation, either in contract or tort,
are sued on that obligation and one party is
forced to pay more than his pro tanto share of
the obligation. One of the essential
differences between indemnity and contribution
is that contribution does not permit a full
recovery of all damages paid by the party
seeking contribution. Recovery can only be
obtained for the excess that such party has
paid over his own share.
(emphasis added).See footnote 3
A comparison between the above syllabus point and W. Va.
Code, 55-7B-9(c) [1986], in part, reveals that W. Va. Code, 55-7B-
9(c) [1986] merely codifies what we stated in syllabus point 4 of
Sydenstricker. Both the above syllabus point and the code section
limit a party's right to contribution to the amount that the party
has paid in excess of his own share.
Settlements, however, add another twist to the
contribution issue. For instance, in syllabus point 6 of Board of
Educ. v. Zando, Martin & Milstead, Inc., 182 W. Va. 597, 390 S.E.2d
796 (1990), we stated that "[a] party in a civil action who has
made a good faith settlement with the plaintiff prior to a judicial determination of liability is relieved from any liability for
contribution."
However, in syllabus point 6 of Reager v. Anderson, 179
W. Va. 691, 371 S.E.2d 619 (1988), we recognized that a nonsettling
defendant may still collect contribution from a defendant who has
settled under a "Mary Carter" settlement agreement: "In a case in
which a settling defendant, pursuant to a 'Mary Carter' settlement
agreement, remains an active party and incurs a joint judgment, a
verdict for the plaintiff will be reduced by the amount guaranteed
in the settlement, and the defendants' right to comparative
contribution will be preserved." However, this case differs from
Reager.
In Reager, the two defendants incurred a joint judgment.
Dr. Anderson, one of the defendants, entered into a "Mary Carter"
settlement agreement with the plaintiff. Dr. Melia, the other
defendant, remained in the case and was responsible for the
remainder of the verdict returned for the plaintiff once the
settlements were set-off from the original verdict. The jury found
Dr. Anderson to be 45% at fault and Dr. Melia to be 55% at fault.
Dr. Melia then wanted contribution from Dr. Anderson for the amount
that he paid above his share of the verdict. This Court found that
Dr. Melia could collect the amount that he paid above his share
from Dr. Anderson even though Dr. Anderson had entered into a "Mary
Carter" settlement agreement since Dr. Anderson had remained in the
case and incurred a joint judgment. Id.
In the case before us, we do not have a co-defendant who
incurred a joint judgment. Dr. Ho is not responsible to the
plaintiff for any of the verdict since the plaintiff never sued
him. Furthermore, it is the settling defendant who is seeking
contribution, unlike the Reager case in which the defendant who
entered into the "Mary Carter" settlement agreement had to pay
contribution.
In Reager we approved of the collection of contribution
from a defendant who had settled pursuant to a "Mary Carter"
settlement agreement where there are co-defendants who incur a
joint judgment. However, we could not find nor did the parties
provide us with a case which discusses whether a party settling
pursuant to a "Mary Carter" settlement agreement can still pursue
contribution from a third-party defendant.See footnote 4
We provided for a third-party action for contribution in
Haynes, 161 W. Va. at 234, 240 S.E.2d at 547, when we pointed out that the absence of a joint judgment does not foreclose
contribution between joint tortfeasors. However, Haynes did not
note whether a defendant who had settled pursuant to a "Mary
Carter" settlement agreement could seek contribution from a third-
party defendant. Moreover, the parties in the case before us did
not question the validity of the contribution claim, but instead,
merely questioned the amount of contribution to the judgment.
The difficulty in this case arose when the parties
focused on the amount of damages to be paid by each defendant
rather than on whether Dr. Irisari's contribution claim should have
been dismissed once he entered into the "Mary Carter" settlement
agreement. However, we held in syllabus point 3 of Wells v.
Roberts, 167 W. Va. 580, 280 S.E.2d 266 (1981) that "[a]s a general
rule '[t]his Court will not consider questions, nonjurisdictional
in their nature, which have not been acted upon by the trial
court.' Syl. pt. 1, Buffalo Mining Co. v. Martin, [165 W. Va. 10,]
267 S.E.2d 721 (W. Va. 1980)." Therefore, since the parties
focused their attention on the amount of damages, we, too, will
focus our attention on that issue. Furthermore, since the case
before us was tried under the assumption that it was like Reager,
supra, and further under the assumption that the parties were co-
defendants for the purpose of determining each defendant's share of
damages, we will treat the case as if Dr. Ho and Dr. Irisari
incurred a joint judgment, especially since there is nothing before us which indicates that the parties objected to the case being
tried in this manner.
For instance, the trial court stated the following during
his charge to the jury:
The mere fact that the Plaintiff chose not to
sue Dr. Ho has no bearing whatsoever on this
claim . . . .
Your duty, after deciding this issue in
regard to Dr. Ho, is simple, you just
determine, weigh and compare the intent of the
negligence of each physician in this case;
determine by percentage how much each
physician's deviation or deviations from the
standard of care contributed to the death of
Tonya Mackey, up to one hundred percent. This
is known as comparative negligence, and the
effect of your findings will be that each
physician will pay the same percentage of the
verdict awarded by you to the Plaintiff as you
find to be the comparative fault of each
physician.
Additionally, the verdict form indicates that the jury determined
the percentage of fault attributable to each defendant and awarded
judgment as if it were against both defendants.See footnote 5
Dr. Ho argues that based on W. Va. Code, 55-7B-9(c)
[1986] he should only have to pay Dr. Irisari the excess of what
Dr. Irisari paid in the settlement over his share. However, W. Va.
Code, 55-7B-9(c) [1986] states, in part, that "[t]he total amount
of recovery for contribution is limited to the amount paid by the
defendant to a plaintiff in excess of the percentage of the total
dollar amount awarded attributable to him." (emphasis added).
Because of the legislature's use of the word, "awarded," the above
language in W. Va. Code, 55-7B-9(c) [1986] is premised upon a
judgment being entered and not a settlement being agreed upon.
W. Va. Code, 55-7B-9(c) [1986] simply states that if Dr.
Irisari and Dr. Ho had been co-defendants, then Dr. Ho would never
be responsible for more than his proportionate share. The trial
court did not, in the case before us, make Dr. Ho responsible for
more than his proportionate share. Under the principles of Reager,
supra, Dr. Ho and Dr. Irisari incurred, what could be considered
under the circumstances of the case, a joint judgment of
$1,712,128.48 once the settlement from Reynolds Memorial was
deducted. Therefore, Dr. Ho owed Dr. Irisari 49% of $1,712,128.48
which is $838,942.95 since the jury found Dr. Ho to be responsible
for 49% of the plaintiff's damages. Accordingly, we affirm the trial court's award of $838,942.95 on Dr. Irisari's contribution
claim.
This case points out the problems with a "Mary Carter"
settlement agreement. We are not revisiting the propriety of the
"Mary Carter" settlement agreement in this case, but we are
pointing out the perils if the parties rely too extensively on a
"Mary Carter" settlement agreement. We note that if Dr. Ho had
questioned the legitimacy of Dr. Irisari's contribution claim once
he settled pursuant to a "Mary Carter" settlement agreement, the
result may have been different.
III.
The second issue is whether the trial court erred by
refusing to disclose the fact and terms of the "Mary Carter"
settlement agreement to the jury. For reasons explained below, we
affirm the trial court's decision.
We have thoroughly discussed this issue in previous
cases. In State ex rel. Vapor Corp. v. Narick, 173 W. Va. 770,
772, 320 S.E.2d 345, 347-8 (1984), we outlined the attributes of a
"Mary Carter" settlement agreement:
'1. The agreeing defendants must remain
in the action in the posture of defendants.
2. The agreement must be kept secret.
3. The agreeing defendants guarantee to
the plaintiff a certain monetary recovery
regardless of the outcome of the lawsuit.
4. The agreeing defendants' liability is
decreased in direct proportion to the increase
in the nonagreeing defendants' liability.'
(citation omitted). None of the parties in the case before us
dispute that this is a "Mary Carter" settlement agreement.
In Riggle v. Allied Chemical Corp., 180 W. Va. 561, 566,
378 S.E.2d 282, 287 (1989), we noted that "when a trial court is
confronted with a 'Mary Carter' type settlement agreement, the
court must first verify that the agreement does not contravene some
law or public policy, and then determine whether the agreement
should be disclosed to the jury to avoid unfair prejudice to the
nonsettling defendant."See footnote 6 We recognize that "it is commonly held
that the jury should be informed of the general nature of the
["Mary Carter"] compromise agreement so that they will know how the
parties' loyalties may be affected by it." Vapor Corp., 173 W. Va.
at 776 n. 10, 320 S.E.2d at 351 n. 10. However, in syllabus point
5 of Reager v. Anderson, 179 W. Va. 691, 371 S.E.2d 619 (1988), we held that it was in the trial court's discretion as to whether the
"Mary Carter" settlement agreement should be disclosed to the jury:
Disclosure to the jury of the general
nature of a 'Mary Carter' settlement agreement
is not required in each case; such disclosure
lies within the sound discretion of the trial
court. Where the 'Mary Carter' agreement is
not reached until after all or most of the
evidence has been presented, and the settling
defendant during closing argument and
examination does not indicate to the jury a
realignment of loyalties so as to prejudice
the nonsettling defendant(s), it is within the
sound discretion of the trial court to refuse
to disclose the general nature of the 'Mary
Carter' agreement to the jury.
None of the parties argue that the agreement contravenes
some law or public policy. However, Dr. Ho argues that he was
prejudiced by the nondisclosure of the "Mary Carter" settlement
agreement, because Dr. Irisari could safely encourage a high
verdict which would harm Dr. Ho.
We disagree. In the case before us, we find that the
basic alignment of the parties was not significantly altered by the
"Mary Carter" settlement agreement. Dr. Ho was brought into the
action by a third-party contribution claim filed by Dr. Irisari.
The plaintiff never sued Dr. Ho. Therefore, Dr. Ho's and Dr.
Irisari's relationship was adversarial from the very beginning of
the lawsuit, and the jury should have been aware of the adversarial
nature between Dr. Ho and Dr. Irisari. Dr. Ho has failed to show
how the "Mary Carter" settlement agreement realigned loyalties so as to prejudice him.See footnote 7 Accordingly, we find that the trial court
did not abuse its discretion when it chose to not disclose the
"Mary Carter" settlement agreement to the jury.
IV.
The third issue is whether the jury's award of
$785,550.00 for the decedent's reasonably expected loss of future
earnings should be set aside. Dr. Ho has broken this issue into
two parts.
A.
The first part is whether the wrongful death statute only
permits the beneficiaries of the award to recover income reasonably
expected to be received from the deceased had he or she lived. For
reasons explained below, we do not find that the statute only
permits the beneficiaries of the award to recover income reasonably
expected to be received from the deceased had he or she lived.
Dr. Ho and Dr. Irisari point to W. Va. Code, 55-7-
6(c)(1)(B) [1985] which states that the jury verdict may include
"compensation for reasonably expected loss of (i) income of the
decedent, and (ii) services, protection, care and assistance provided by the decedent[.]"See footnote 8 The defendants point out that this
Court has never construed the "reasonably expected" language found
in the above code section of the Wrongful Death Act. They argue
that the language should be interpreted so as to entitle the
beneficiaries to be compensated only for that portion of the
decedent's lost income that the beneficiaries could have reasonably
expected to receive. See Dover Corp. v. Perez, 587 S.W.2d 761, 770
(Tex. Civ. App. 1979), supplemented by, 591 S.W.2d 547 ("In a
wrongful death action the pecuniary loss calculated upon a
projection into the future . . . and the awards should bear some
ascertainable relation to the pecuniary benefits which the
decedent's spouse or child might reasonably have expected to
receive had the wrongful death not occurred." (citations omitted))
and Wilson v. U.S., 637 F. Supp. 669, 673 (E.D. Va. 1986) ("The
issue turns on what amount, if any, the two beneficiaries could
have 'reasonably expected,' regarding any loss of income from the
mother's earnings.").
However, we find that syllabus points 2 and 3 of Rice v.
Ryder, 184 W. Va. 255, 400 S.E.2d 263 (1990) answer this question:
2. West Virginia Code § 55-7-6 (1985)
did not require that parents, brothers, or
sisters be financially dependent upon the
decedent in order to receive 'compensation for
reasonably expected loss of income of the
decedent, and services, protection, care and
assistance provided by the decedent. . . .'
3. In a wrongful death action, a showing
of financial dependency upon the decedent is
not a prerequisite to recovery of the damages
specified in W. Va. Code § 55-7-6(c)(1)
(1989).
If a showing of dependency is not required to collect damages, then
it follows that there is no need to show that the beneficiaries
reasonably expected to receive a portion of the income.
B.
The second part to this issue is whether the trial court
erred by failing to permit cross-examination of the plaintiff's
economist as to personal consumption by the decedent. This issue
was fully addressed in Wehner v. Weinstein, No. 21911, ___ W. Va.
___, ___ S.E.2d ___ (filed April 20, 1994). This Court stated the
following in syllabus point 12 of Wehner: "The language of W. Va.
Code, 55-7-6(c)(1)(B)(i), that allows as part of the elements of
damages in a wrongful death action compensation for reasonably
expected loss of income of the decedent, does not require a
deduction for estimated personal living expenses." Accordingly, we
hold that it was not error for the trial court to decline to permit
evidence relating to the personal consumption by the decedent.
V.
The fourth issue is whether the trial court erred by
failing to award a new trial due to the improper closing argument
of the plaintiff's counsel. For reasons explained below we find
that the trial court did not err.
The plaintiff's counsel made the following statement
regarding W. Va. Code, 55-7B-8 [1986] during closing arguments:
[T]he Legislature did say that for that
portion [the non-economic loss], it cannot
exceed one million dollars. And that's a
shame that happened recently, because if ever
there was a case that called out for a verdict
of several million dollars, this is it. And
it makes me sad that that happened right
before this case.
The plaintiff's counsel was referring to W. Va. Code, 55-7B-8
[1986] which states: "In any medical professional liability action
brought against a health care provider, the maximum amount
recoverable as damages for noneconomic loss shall not exceed one
million dollars and the jury may be so instructed."
Dr. Ho points out that the West Virginia Trial Court
Rules for Trial Courts of Record, Rule VI(a) states, in part:
"Counsel may refer to the instructions to juries in their argument,
but may not argue against the correctness of any instruction nor
read the instructions to the jury." Dr. Ho contends that the
statement made by the plaintiff's counsel was an argument over
whether the legislature was correct in having a jury instructed as to the maximum anyone can be liable for in a medical professional
liability action.
However, the trial court did advise the jury to disregard
the remark. Furthermore, we stated in syllabus point 2 of State v.
Kennedy, 162 W. Va. 244, 249 S.E.2d 188 (1978) that "[g]reat
latitude is allowed counsel in argument of cases, but counsel must
keep within the evidence, not make statements calculated to
inflame, prejudice or mislead the jury, nor permit or encourage
witnesses to make remarks which would have a tendency to inflame,
prejudice or mislead the jury."
The jury had been instructed that they could not award
more than $1,000,000.00 for noneconomic loss. Although the remarks
made by the plaintiff's counsel regarding the wisdom of a
$1,000,000.00 limitation may not have been appropriate, we do not
find that the remark inflamed or prejudiced the jury to the extent
which would mandate reversal. Accordingly, we affirm the trial
court's decision to not award a new trial.
VI.
The last issue is whether the trial court erred by
permitting the decedent's "memory book" to be read into evidence
during direct examination of the decedent's father.
After the decedent's father identified the "memory book"
by identifying the decedent's handwriting, the plaintiff's attorney
read the following excerpt from the "memory book":
I plan to go to the Belmont Technical College
in the fall to take up computer programming.
This summer I have a job with Rose's sister
three days a week babysitting. That way I
won't have to give up my weekends. I don't
plan on getting married for many, many years
to come, because my main goal is to make
something of myself. I plan to get very rich
and travel a lot, meet a lot of handsome guys
and to do fantastic things, not with the guys-
-well, maybe someday. I don't want to get an
apartment where my friends are when we go to
the beach.
Dr. Ho argues that a proper foundation was not laid for the
admission of the "memory book" and that the statements contained in
the "memory book" constitute inadmissible hearsay.
However, the plaintiff correctly points out that the
statements contained in the "memory book" were not inadmissible
hearsay under W. Va. R. Evid. 801 since the statements show an
existing state of mind which is allowed under W. Va. R. Evid.
803(3):
The following are not excluded by the
hearsay rule, even though the declarant is
available as a witness:
. . . .
. . . .
(3) Then Existing Mental, Emotional, or
Physical Condition.--A statement of the
declarant's then existing state of mind,
emotion, sensation, or physical condition
(such as intent, plan, motive, design, mental
feeling, pain, and bodily health), but not
including a statement of memory or belief to
prove the fact remembered or believed unless
it relates to the execution, revocation,
identification, or terms of declarant's will.
Additionally, the plaintiff correctly points out that
under W. Va. R. Evid. 901(b)(2) that a nonexpert can give an
"opinion as to the genuineness of handwriting, based upon
familiarity not acquired for purposes of litigation." Therefore,
the decedent's father could authenticate or identify the "memory
book" by telling the jury that the handwriting in the "memory book"
was his daughter's.
Dr. Irisari states that a correlation can be made between
the case before us and Gault v. Monongahela Power Co., 159 W. Va.
318, 223 S.E.2d 421 (1976). In Gault the plaintiffs sought to
recover damages for injuries sustained by Donald Gault which they
alleged were caused by the negligence of Monongahela Power Company.
Donald Gault testified that although he retired and was receiving
social security payments, he planned on returning to work as a
pipefitter. We held in syllabus point 3 of Gault that such
evidence was admissible: "A declaration of an intention to return
to work is admissible in evidence to prove that the declarant
actually had such intention." Therefore, we hold that the trial
court did not err when it allowed the decedent's "memory book" to
be read into evidence.
VII.
Upon all of the above, we find no error in this case.
Accordingly, we affirm the trial court's December 28, 1992, order.
Affirmed.
Footnote: 1 Under the terms of the "Mary Carter" settlement
agreement, Dr. Irisari is to pay $1,000,000.00 to the plaintiff
regardless of the outcome of the case. Dr. Irisari is entitled to
retain the amount collected from Dr. Ho in the contribution claim
if the verdict of the jury is less than or equal to $1,130,000.00.
However, if the jury returns a verdict for more than $1,130,000.00,
Dr. Irisari will pay all sums collected from Dr. Ho to the
plaintiff, and the plaintiff will make the following rebate: for
that portion of the verdict which is less than $1,130,000.00 the
plaintiff shall rebate to Dr. Irisari a sum equal to the percentage
of fault assigned to Dr. Ho by the jury multiplied by $1,000,000.00
and for that portion of the verdict which is in excess of
$1,130,000.00, the plaintiff will rebate to Dr. Irisari a sum of
$.50 for every dollar of such excess.
Footnote: 2 Solatium has been defined as "[d]amages allowed for
injury to the feelings." Black's Law Dictionary 1391 (6th ed.
1990).
Footnote: 3 We explained the differences between the per capita, pro
tanto, and equitable methods of handling partial settlements in
Reager v. Anderson, 179 W. Va. 691, 703 n. 9, 371 S.E.2d 619, 631
n. 9 (1988).
Footnote: 4 In Stein v. American Residential Management, Inc., 781
S.W.2d 385 (Tex. Ct. App. 1989), error is denied with per curiam
opinion, 793 S.W.2d 1 (Tex. 1990), a case similar to Reager, supra,
the Court of Appeals of Texas allowed the nonsettling defendant to
collect contribution from a defendant who had settled pursuant to
a "Mary Carter" settlement agreement. In another case which did
not involve a "Mary Carter" settlement agreement, the Supreme Court
of Texas held that the defendants who settled a plaintiff's entire
claim could not preserve a right to contribution from a joint
tortfeasor who did not participate in the settlement. Beech
Aircraft Corp. v. Jinkins, 739 S.W.2d 19 (Tex. 1987). However, it
is unclear as to whether the Texas courts would allow the defendant
who settled pursuant to a "Mary Carter" agreement to collect
contribution from a nonsettling defendant whether a third-party
defendant or not.
Even if we examine cases which involve the right to
contribution when there has been a settlement which is not a "Mary
Carter" type settlement, a bright-line rule does not emerge. For
instance, the Uniform Contribution Among Tortfeasors Act found in
12 U.L.A. 63 (1975) states in § 1(d):
A tortfeasor who enters into a settlement
with a claimant is not entitled to recover
contribution from another tortfeasor whose
liability for the injury or wrongful death is
not extinguished by the settlement nor in
respect to any amount paid in a settlement
which is in excess of what was reasonable.
To simplify what § 1(d) above states, we will call the plaintiff
"A," the first defendant "B," and the second defendant "C." If B
settles only his share of the claim with A, then B cannot pursue
contribution from C.
Additionally, 18 Am. Jur. 2d Contribution § 70 (1985)
states:
Although it has been held that a joint
tortfeasor, who enters into a settlement of
the common liability with an injured person,
is entitled to recover contribution from
another tortfeasor, whose liability to the
injured person was extinguished by that
settlement, it may be provided by statute that
a settling joint tortfeasor may not obtain
contribution from another joint tortfeasor
whose liability was not extinguished by the
settlement.
(footnotes omitted). Again, to simplify what § 70 states, we will
use A, B and C. If B settles the entire claim with A so that A
cannot pursue anything from C, then B may have a right to
contribution from C unless a statute provides that B cannot collect
contribution from C if C's liability was not extinguished by the
settlement. See Obray v. Mitchell, 567 P.2d 1284 (Idaho 1977) and
City of Tucson v. Superior Court, 798 P.2d 374, 378 (Ariz. 1990).
The above discussion reveals that the right to
contribution when there has been a settlement depends upon each
jurisdiction's statutes and case law. The advent of comparative
negligence also affects this issue.
Footnote: 5 Below, in part, is the verdict order the jury returned:
[T]he jury retired for its deliberations, and
returned the following verdict:
'Interrogatory No. 1: Using 100% to represent
the total negligence of the parties, apportion
the negligence between the Defendant, Oscar S.
Irisari, M.D., and the Third-Party Defendant,
Jesus T. Ho, M.D.
Oscar S. Irisari, M.D. 51%
Jesus T. Ho, M.D. 49%
Total 100%
'Interrogatory No. 2: State the amount of
damages which you find, from a preponderance
of the evidence the survivors of Tonya L.
Mackey are entitled to recover for the grief,
sorrow, mental anguish and emotional distress
they have experienced and will continue to
experience as a result of the death of Tonya
L. Mackey, as well as the loss of Tonya L.
Mackey's society, comfort, guidance, advice
that they have experienced and will continue
to experience as the result of the death of
Tonya Mackey:
Sharon L. Mackey ) $200,000.00
James Mackey ) $200,000.00
Troy Mackey ) $1,000,000.00 $200,000.00
Roy Mackey ) $200,000.00
Katreni Mackey ) $200,000.00
'Interrogatory No. 3: State the amount of
damages that you find should be awarded as a
result of the loss of the reasonably expected
income of Tonya Mackey.
$785,550.00
'Interrogatory No. 4: State the amount of
damages that you find the plaintiff is
entitled to recover as a result of the
hospital and medical bills and expenses
incurred by Tonya Mackey from the time of her
admission at Reynolds Memorial Hospital, Inc.
on October 4, 1988, until the time of her
death.
$ 37,908.95
'Interrogatory No. 5: State the amount of
damages that you find the plaintiff is
entitled to recover as a result of the
reasonable funeral expenses of Tonya Mackey.
$ 2,504.25
Date: Oct. 19, 1992 S/Edward W. West
Foreperson'.
Footnote: 6 We noted in syllabus point 2 of Vapor Corp., supra, that
settlements must not contravene some public policy:
'The law favors and encourages the
resolution of controversies by contracts of
compromise and settlement rather than by
litigation; and it is the policy of the law to
uphold and enforce such contracts if they are
fairly made and are not in contravention of
some law or public policy.' Syllabus Point 1,
Sanders v. Roselawn Memorial Garden, Inc., 152
W. Va. 91, 159 S.E.2d 784 (1968).
Footnote: 7 We recognize that it is much easier to examine a "Mary
Carter" settlement agreement in hindsight. However, we caution
trial courts to carefully scrutinize the situation created by a
"Mary Carter" settlement agreement when determining whether to
disclose the agreement to the jury. Simply put, as the risk of
prejudice to the nonsettling defendant becomes greater, the need to
disclose the "Mary Carter" settlement agreement to the jury becomes
greater.
Footnote: 8 W. Va. Code, 55-7-6 was amended in 1989 and in 1992.
However, the amendments do not affect the outcome of this case. We
note that the 1985 version of the statute applies in the case
before us since Ms. Mackey died on October 19, 1988: "Statutory
changes in the manner and method of distributing the proceeds of a
judgment or settlement for wrongful death will not be given
retroactive effect, and the statute in effect on the date of the
decedent's death will control." Syl. pt. 5, Arnold v. Turek, 185
W. Va. 400, 407 S.E.2d 706 (1991).