Smith v. Brown & Williamson Tobacco Corp.
410 S.W.3d 623
| Mo. | 2013Background
- Survivors of Barbara Smith sued Brown & Williamson Tobacco Corp. (B&W) for wrongful death and punitive damages after Mrs. Smith died of a heart attack; claims included negligent design, negligent failure to warn, strict liability, fraudulent concealment, and conspiracy.
- Trial was bifurcated under § 510.263, with the first stage determining compensatory liability and aggravating damages, then a second stage for punitive damages.
- On remand after Smith I (Mo.App. 2008), the circuit court retried only punitive damages for the strict liability product defect claim against B&W, limiting first-stage evidence to the original trial but allowing new evidence in the second stage.
- The Court of Appeals’ mandate was a general remand for retrial on punitive damages against B&W; it did not specify admissible evidence, and evidence regarding RJ Reynolds’s conduct was admitted to mitigate punitive damages.
- On the Smiths’ challenge, the circuit court’s rulings on scope of remand and juror nondisclosure were upheld, and the judgment of $1.5 million punitive damages against B&W was affirmed.
- The case finally held that Smith I did not determine evidentiary scope for remand, and B&W remained the defendant on retrial with RJ Reynolds not substituted as a defendant.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Scope of the appellate mandate | Smiths contend remand limited evidence to Smith I scope; RJ Reynolds evidence exceeded mandate. | B&W maintains circuit court could admit relevant mitigation evidence. | Remand was general; evidence on RJ Reynolds admissible for mitigation but not substitution. |
| Submissible case for punitive damages on strict liability | Smiths offered clear and convincing evidence of aggravating conduct. | Evidence did not show aggravating conduct beyond liability findings. | Evidence again sufficient to submit punitive damages on strict liability claim. |
| Preemption by federal law | Claims preempted by federal law; evidence should be barred. | Law of the case prevents relitigation; not preempted. | Law of the case governs; preemption not bar to punitive-damages retrial. |
| Juror nondisclosure and new trial | Jurors failed to disclose biases; new trial warranted. | No specific, timely preservation of nondisclosure; rulings proper. | No abuse of discretion; nondisclosure claims not preserved or proven. |
Key Cases Cited
- Howard v. City of Kansas City, 332 S.W.3d 772 (Mo. banc 2011) (requirements for submissible punitive damages case)
- Call v. Heard, 925 S.W.2d 840 (Mo. banc 1996) (aggravating/mitigating evidence in punitive damages)
- Wingate by Carlisle v. Lester E. Cox Med. Ctr., 853 S.W.2d 912 (Mo. banc 1993) (juror testimony to impeach verdict generally admissible; cannot reveal juror thought processes)
- Maugh v. Chrysler Corp., 818 S.W.2d 658 (Mo.App.1991) (limits on admissibility of evidence in punitive-damages trials)
- Smith v. Brown & Williamson Tobacco Corp., 275 S.W.3d 748, 275 S.W.3d 748 (Mo.App. 2008) ( Smith I; punitive-damages submissibility and scope of remand)
- Frost v. Liberty Mut. Ins. Co., 813 S.W.2d 302 (Mo. banc 1991) (remand scope and mandate considerations)
