Paula Bratton v. Halsey McDonough
91 A.3d 1050
Me.2014Background
- In 2004 the Brattons rented a house from McDonough; their children subsequently showed elevated blood lead levels and home testing showed lead paint hazards.
- The State tested the house in 2008, found numerous lead hazards, and ordered relocation; relocation was not completed until March 2009 after dispute over payment with McDonough.
- The Brattons sued in 2009 asserting negligence, intentional infliction of emotional distress (IIED), and punitive damages (among other counts); at trial, only negligence, IIED, and punitive damages remained for the children.
- On the eve of trial the court limited portions of two plaintiff experts’ testimony (a toxicologist and a brain‑injury specialist) as to causation because neither had medical degrees.
- The court granted JMOL for defendant on negligence claims for the two older children and on IIED and punitive damages for all children; the youngest child’s negligence claim proceeded to the jury, which returned a defense verdict.
- The Maine Supreme Judicial Court vacated the judgment and remanded for a new trial, concluding the exclusion of expert causation testimony, the JMOL rulings, and the refusal to give a Lovely instruction were legal errors that prejudiced the plaintiffs.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Exclusion of expert causation testimony | Experts (toxicologist and brain‑injury specialist) were qualified; exclusion for lack of medical degree was improper — challenges went to weight not admissibility | Experts lacked medical degrees and thus could not reliably opine on medical causation | Court: Exclusion was clear error; qualifications go to weight, not admissibility; experts should have been allowed to testify on causation |
| JMOL on negligence for two older children | Evidence (physician testimony and experts) could support a finding that lead exposure contributed to older children’s deficits | Evidence was insufficient to causally connect older children’s conditions to lead | Court: Granting JMOL was error — reasonable view of evidence could support verdict for plaintiffs; JMOL vacated |
| Jury instruction re apportionment / Lovely burden allocation | Requested Lovely instruction: defendant bears burden to prove independent or prior causes and to apportion damages; trial court should have instructed accordingly | Court’s instruction was sufficient and did not need to place burden on defendant | Court: Trial court erred by refusing Lovely instruction; burden to prove independent causation rests with defendant and should have been instructed to jury |
| JMOL on IIED and punitive damages | Evidence that landlord knowingly exposed children to lead and delayed relocation could support IIED and implied malice for punitive damages | Conduct was not extreme or outrageous; no evidence of severe emotional distress or malice | Court: JMOL on IIED and punitive damages was error; reasonable jurors could find extreme conduct, severe distress, and implied malice; those claims reinstated |
Key Cases Cited
- Lovely v. Allstate Ins. Co., 658 A.2d 1091 (Me. 1995) (burden to prove independent causation and apportionment rests with defendant)
- Searles v. Fleetwood Homes of Penn., 878 A.2d 509 (Me. 2005) (standard for reviewing admissibility and reliability of expert testimony)
- Tolliver v. Dep't of Transp., 948 A.2d 1223 (Me. 2008) (expert admissibility turns on foundation and relevance, not degree alone)
- Lewis v. Knowlton, 688 A.2d 912 (Me. 1997) (standard for reviewing JMOL: view evidence in light most favorable to nonmovant)
- Merrill v. Sugarloaf Mountain Corp., 745 A.2d 378 (Me. 2000) (application of Lovely to independent intervening events)
- Lyman v. Huber, 10 A.3d 707 (Me. 2010) (elements required to prove IIED)
- Tuttle v. Raymond, 494 A.2d 1353 (Me. 1985) (punitive damages require malice; implied malice possible where conduct is sufficiently outrageous)
- In re Paoli R.R. Yard PCB Litig., 916 F.2d 829 (3d Cir. 1990) (toxicologist testimony admissible despite lack of medical degree)
- Marmo v. Tyson Fresh Meats, Inc., 457 F.3d 748 (8th Cir. 2006) (toxicologist may testify that exposure caused injuries)
