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Spencer, K. v. Johnson C.
249 A.3d 259
Pa. Super. Ct.
2021
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Background

  • On October 16, 2014 Cleveland Johnson (unlicensed, intoxicated) drove a company SUV owned by Philadelphia Joint Board Workers United, SEIU (PJB) and struck pedestrian Keith Spencer, causing catastrophic, permanent brain injuries; Spencer was not at fault.
  • The vehicle had been issued to PJB employee Tina Gainer Johnson (Cleveland’s wife); PJB supplied cars to staff, kept minimal written policies, performed no independent background check on Tina, and exercised little active monitoring of vehicle use.
  • At trial a jury found all three defendants negligent and causal: Cleveland 36%, Tina 19%, PJB 45%, and awarded approximately $12.98 million in damages.
  • Spencer moved to mold the verdict so PJB would be jointly and severally liable under the Fair Share Act because PJB’s and Tina’s combined fault exceeded 60%; the trial court denied molding and apportioned PJB’s monetary liability to its 45% share and awarded delay damages only on that portion.
  • The Superior Court reviewed post-trial claims (molding under the Fair Share Act and imputation/vicarious liability, §1574 owner-liability, Rule 238 delay damages) and challenges to sufficiency/weight/remittitur by Tina and PJB; it reversed the trial court’s denial of Spencer’s motion to mold and also reversed the apportionment of Rule 238 delay damages in part, while otherwise affirming the denial of JNOV/new trial/remittitur.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
1) Whether PJB can be held jointly and severally liable under the Fair Share Act because Tina’s negligence is imputed to PJB (vicarious liability) and combined fault ≥ 60% Spencer: jury’s general verdict can be read to impose vicarious liability on PJB; combined Tina+PJB fault (64%) triggers joint-and-several recovery under 42 Pa.C.S. § 7102(a.1)(3)(iii) PJB: jury never made a specific finding that Tina acted within the scope of employment; plaintiff waived special interrogatories; Fair Share Act inapplicable or does not make PJB fully liable Superior Court: ambiguity in the general verdict resolves in plaintiff’s favor (Halper/Shiflett principles); sufficient evidence supported a finding Tina acted (or was ratified/entrusted) under PJB’s employment; remanded to mold verdict so Tina and PJB are jointly and severally liable.
2) Whether 75 Pa.C.S. § 1574 (owner permitting unlicensed driver) independently imposes joint-and-several liability on PJB Spencer: § 1574 and Shomo support imputation of joint-and-several liability where owner permitted an unlicensed driver PJB: no permission shown; PJB prohibited others driving and reported it did not permit Cleveland to drive Court: unnecessary to decide § 1574 because remand on Fair Share/vicarious-liability grounds made the § 1574 analysis redundant.
3) Whether delay damages under Pa.R.C.P. 238 should be calculated/aggregated joint-and-several or apportioned to each defendant Spencer: if PJB is jointly/severally liable, plaintiff is entitled to full delay damages aggregated against joint tortfeasors PJB: delay damages properly awarded only proportionate to each defendant’s share Superior Court: reversed trial court’s apportionment in part — Rule 238 damages may be aggregated such that defendants are jointly and severally liable for aggregated delay damages; remand to recalculate.
4) Whether JNOV/new trial/remittitur should have been granted for Tina and PJB (sufficiency, weight, excessive damages/life-expectancy) Tina/PJB: insufficient evidence, verdict against weight, and damages excessive (no life-expectancy expert called by plaintiff) Spencer: evidence supported negligent entrustment, negligent supervision, catastrophic injuries warrant the awards; life-care and life-expectancy guidance supplied to jury Superior Court: affirmed trial court — JNOV/new trial denied (credibility and factual conflicts for jury), no abuse of discretion on weight, and remittitur denied (verdict supported by objective injury, life-care testimony, and proper jury instruction on life expectancy).

Key Cases Cited

  • Halper v. Jewish Family & Children's Servs., 963 A.2d 1282 (Pa. 2009) (general-verdict rule: ambiguity in a general verdict is resolved in favor of the verdict winner where a viable theory is supported).
  • Shiflett v. Lehigh Valley Health Network, Inc., 217 A.3d 225 (Pa. 2019) (reinforces Halper; failure to request special interrogatories waives right to a new trial on ambiguity when at least one viable theory supports the verdict).
  • Carrozza v. Greenbaum, 916 A.2d 553 (Pa. 2007) (explains policy basis of joint-and-several liability).
  • Allen v. Mellinger, 784 A.2d 762 (Pa. 2001) (Rule 238 delay damages are properly aggregated and defendants can be jointly and severally liable for aggregated delay damages).
  • Shomo v. Scribe, 686 A.2d 1292 (Pa. 1996) (owner-liability under §1574 requires knowledge or reason to know that the entrusted driver was unlicensed).
  • Helm v. Eagle Downs–Keystone Racetrack, 561 A.2d 812 (Pa. Super. 1989) (mortality tables admissible and jury may consider individual factors to determine life expectancy for future damages).
  • Green v. Pa. Hosp., 123 A.3d 310 (Pa. 2015) (distinguishes direct liability from vicarious liability and describes the policy rationale for imputed negligence).
Read the full case

Case Details

Case Name: Spencer, K. v. Johnson C.
Court Name: Superior Court of Pennsylvania
Date Published: Mar 18, 2021
Citation: 249 A.3d 259
Docket Number: 2011 EDA 2019
Court Abbreviation: Pa. Super. Ct.