Simpkins v. Grace Brethren Church of Delaware, Ohio (Slip Opinion)
149 Ohio St. 3d 307
| Ohio | 2016Background
- In 2005 the Ohio General Assembly enacted R.C. 2315.18, capping noneconomic (pain-and-suffering) tort damages and providing limited exceptions for certain catastrophic physical injuries.
- Jessica Simpkins, raped at age 15 by Pastor Brian Williams, obtained a jury verdict awarding ~$3.65 million in compensatory damages against Delaware Grace Church for negligent hiring/retention/supervision; jury found both economic and substantial noneconomic damages.
- Trial court offset a prior $90,000 settlement, applied R.C. 2315.18(B)(2) to reduce Simpkins’s noneconomic award to the statutory per-plaintiff cap (resulting judgment: $500,000 for Simpkins and $75,000 for her father), and reduced future economic damages subject to acceptance or new trial.
- Appellants challenged the caps as-applied under the Ohio Constitution (jury trial, open courts/remedy, due process/due course of law, equal protection) and argued the assault involved multiple "occurrences" for purposes of separate caps.
- The Fifth District affirmed in part; the Ohio Supreme Court accepted review and affirmed, holding the statute constitutional as applied to these facts and that the sexual acts constituted a single "occurrence."
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether R.C. 2315.18(B)(2) (noneconomic-damage caps) violates the Ohio right to jury trial as applied to a minor sexual-assault victim | Caps nullify the jury’s factual determination of noneconomic damages for a catastrophic injury | Arbino precedent: caps do not usurp jury factfinding; court applies caps as a legal limit to jury findings | Court rejected plaintiff’s as-applied jury-trial challenge; caps do not violate the right to jury trial |
| Whether the caps violate Article I, §16 (open courts and remedy) as applied | Reducing a $3.5M noneconomic award to statutory cap deprives meaningful remedy | Caps limit recovery but leave meaningful remedies (unlimited economic, capped noneconomic, punitive) consistent with Arbino | Court held no violation of open-courts/remedy rights |
| Whether the caps violate due process / due course of law when applied to nonphysical catastrophic harms of a minor sexual-assault victim | It is arbitrary to exclude severe nonphysical/psychological injuries from the statutory exceptions, so application lacks rational basis | Rational-basis review applies; legislature reasonably distinguished catastrophic physical injuries as more objectively verifiable; caps advance legitimate public-welfare goals | Court applied rational-basis review (following Arbino) and held caps satisfy due process as applied here |
| Whether separate criminal acts (oral and vaginal penetration) constitute multiple "occurrences" under R.C. 2315.18(A)(5) allowing multiple per-occurrence caps | Each distinct assault is a separate tort/occurrence, entitling plaintiff to separate caps | Statutory definition of "occurrence" includes "all claims resulting from or arising out of any one person’s bodily injury"; here injuries were indivisible and contemporaneous | Court held the assaults constituted a single occurrence for cap purposes |
Key Cases Cited
- Arbino v. Johnson & Johnson, 116 Ohio St.3d 468 (2007) (upheld R.C. 2315.18 facially; explained that caps are legal limits applied to jury findings)
- Groch v. General Motors Corp., 117 Ohio St.3d 192 (2008) (clarified burden for as-applied constitutional challenges: clear and convincing evidence)
- Morris v. Savoy, 61 Ohio St.3d 684 (1991) (struck medical-damage caps under due process; discussed improper allocation of legislative costs to severely injured class)
- State v. Bode, 144 Ohio St.3d 155 (2015) (recognized that Ohio Constitution can offer broader protections than federal counterpart in certain contexts)
- Mominee v. Scherbarth, 28 Ohio St.3d 270 (1986) (articulated test for legislative acts bearing real and substantial relation to public health, safety, morals, or general welfare)
