151 N.E.3d 1203
Ind.2020Background
- Humphrey’s rental car was sideswiped by a tractor-trailer driven by Tuck; Tuck admitted fault. Humphrey initially denied injury and continued traveling.
- After worsening eye symptoms, Humphrey discovered a pituitary tumor and was diagnosed with a pituitary apoplexy; he underwent neurosurgery to remove the tumor.
- An endocrinologist prescribed bromocriptine to address elevated prolactin and related low-testosterone symptoms; Humphrey delayed filling the prescription, discontinued it due to nausea, and failed to timely follow up for alternatives; he later began testosterone injections after a substantial delay and reported improvement.
- Defendants conceded liability and contested only damages, asserting Humphrey failed to mitigate by not filling eyeglass prescriptions and by not following medical advice promptly.
- Trial court gave a jury instruction on failure to mitigate damages; the jury awarded $40,000. The court of appeals reversed, finding insufficient evidence of causation for the mitigation defense and ordered a new trial on damages.
- The Indiana Supreme Court granted transfer and held that the minimal evidentiary threshold for instructing the jury (a scintilla/any evidence) was satisfied; it affirmed the trial court.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether there was sufficient evidence to give a jury instruction on failure to mitigate damages | Humphrey: no evidence that his post-accident failures caused any discrete, identifiable, or quantifiable additional harm | Tuck/US Xpress: evidence that failing to fill eyeglasses and not following/continuing medical treatment aggravated or prolonged symptoms | Court: jury instruction proper — only a scintilla/"any evidence" of each element required to submit instruction |
| What standard governs (for giving instruction vs. proving defense at trial) | Humphrey: argued that causation required more (expert testimony/quantification) before instructing jury | Defendants: instruction may be given on lay evidence where causation is within common experience; proving defense at trial still requires preponderance | Court: instructing requires only some/scintilla of evidence; to prevail at trial defendants must prove both elements by preponderance; expert testimony not always required; case-by-case analysis |
Key Cases Cited
- Willis v. Westerfield, 839 N.E.2d 1179 (defines two-element mitigation defense and preponderance burden to prove it)
- Hernandez v. State, 45 N.E.3d 373 (a "scintilla" or some evidence suffices to require a jury instruction)
- Lavengood v. Lavengood, 73 N.E.2d 685 (party entitled to instruction where there is any evidence fairly tending to support it)
- Reed v. State, 40 N.E. 525 (even meager facts or "any" circumstances can require submission to the jury)
- Sims v. Huntington, 393 N.E.2d 135 (instruction may be refused only when none of the facts would support the theory)
- Wal-Mart Stores, Inc. v. Wright, 774 N.E.2d 891 (standards of review for jury instructions)
- Humphrey v. Tuck, 132 N.E.3d 512 (Court of Appeals decision reversing on mitigation-instruction grounds)
