Christa G. BOHRER, Petitioner, v. Daniel DeHART, Respondent.
No. 97SC317.
Supreme Court of Colorado, En Banc.
June 22, 1998.
Rehearing Denied July 27, 1998.
Proceedings of the House Committee of the Whole, 49th General Assembly, February 6, 1973 (audio tape A).
After the bill passed the House, Representative Gustafson testified before the Senate Business Affairs and Labor Committee. There, he explained the provision allowing subrogation as follows:
We put the mechanism in here to prevent . . . a premium shift from taking place. We give as a definition, including commercial vehicles, as being covered under this. But then we have provided to the extent that they are the at-fault driver, that if the commercial vehicle hits me that my insurer can claim against the insurer of the commercial vehicle . . . for whatever medical costs they have paid on my behalf.
Hearings on H.B. 1027 Before the Senate Business Affairs and Labor Comm., 49th General Assembly, 1st Reg. Sess. (Feb. 21, 1973). Gustafson testified one week later before the same committee as follows:
Now, on 13-25-13 [now
§ 10-4-713 ] . . . is we think the mechanism that we‘ve developed to preclude the two or three potential premium shifting items that are almost inherent in a no-fault bill. If you go to a pure no-fault system you have several shifts of losses that occur. A commercial vehicle typically being larger, doing more damage, you would tend to equalize rates between commercial and private passengers. We do have a mechanism, subrogation . . . as against commercial vehicles.
Hearings on H.B. 1027 Before the Senate Business Affairs and Labor Comm., 49th General Assembly, 1st Reg. Sess. (Feb. 28, 1973).
The legislative history reflects that the General Assembly created two classes of vehicles for purposes of subrogation availability: commercial vehicles and private passenger cars. Although the No-Fault Act does not use the term “commercial” vehicle, the legislature clearly intended the phrase nonprivate passenger motor vehicle to be synonymous with commercial vehicle for purposes of section
V.
Hence, we conclude that by incorporating the defined term “private passenger motor vehicle,” into the portion of the statute dealing with a “nonprivate passenger motor vehicle,” the General Assembly intended to create a dichotomy between private passenger motor vehicles and all other motor vehicles. Therefore, we affirm the judgment of the court of appeals in Schneider; reverse the court of appeals’ decisions in Mid-Century and American Family and return the latter two cases with directions to remand for reinstatement of the district court orders. We also reverse the court of appeals’ decision in Farmers and return the case with directions to remand to the district court for reinstatement of the action.
Quigley, Hibschweiler, Johnson & Ritter, LLC, James D. Johnson, Sheila E. Barthel, Denver, for Respondent.
Justice HOBBS delivered the Opinion of the Court.
Christa G. Bohrer (Bohrer) appeals from the court of appeals decision in Bohrer v. DeHart, 944 P.2d 633 (Colo. App. 1997) (Bohrer II), reinstating that court‘s prior decision in Bohrer v. DeHart, 943 P.2d 1220 (Colo. App. 1996) (Bohrer I).
Bohrer had sued Daniel DeHart (DeHart), the First Methodist Church of Greeley (Church), and the Rocky Mountain Conference of the United Methodist Church (Conference) on multiple claims arising from DeHart‘s improper counseling and sexual relationship with Bohrer while DeHart was a youth minister for the church. We granted certiorari in Bohrer I, vacated the court of appeals judgment, and remanded the case to that court for reconsideration in light of our decision in Bear Valley Church of Christ v. DeBose, 928 P.2d 1315 (Colo. 1996). In Bohrer II, the court of appeals determined that its reasoning in Bohrer I remained sound even after Bear Valley and reinstated its judgment. Bohrer, DeHart, the Church, and the Conference all sought
We now reverse the judgment of the court of appeals and reinstate the jury‘s verdict against DeHart.
I.
Bohrer was an active member of the Church when she began counseling with DeHart in the summer of 1983. She was 12; DeHart was 28. Bohrer had problems at home. After initially discussing these problems with DeHart‘s wife, Bohrer began regular counseling sessions with DeHart, a youth minister for the Church and the Conference. As counseling went on, DeHart began to confide in Bohrer regarding his marital problems. He also undertook to isolate her from others in the community, urging her not to seek advice from others, saying that many of the people close to her were untrustworthy.
The relationship gradually developed into one involving physical touching. When Bohrer was fourteen, DeHart engaged her in sexual intercourse. The sexual activity ended when Bohrer was eighteen and began her college education.
Bohrer sought counseling while in college and eventually confronted DeHart, the Church, and the Conference regarding DeHart‘s abuse of her. The Conference approached DeHart about the allegations and accepted, “under complaint,” DeHart‘s resignation of his ministerial credentials. The Conference decided that no further action or investigation was necessary.
Bohrer subsequently filed a criminal complaint against DeHart. The criminal case resulted in a plea bargain and a sentence which included work release on one charge, probation on another, and no immediate restitution. Bohrer then filed this civil suit in the District Court for the City and County of Denver, alleging outrageous conduct and breach of fiduciary duty against DeHart and negligent hiring and supervision, vicarious liability, breach of fiduciary duty, and outrageous conduct against the Church and the Conference. Bohrer also sought punitive damages against all three defendants. DeHart claimed at trial that the sexual relationship was consensual and commenced only after the pastoral counseling ended.
At the close of trial, the trial judge instructed the jury several times not to award duplicative damages to Bohrer in the event of a finding of liability. For example, Instruction No. 39 states, “If you find for Plaintiff on more than one claim for relief, you may award her damages only once for the same injuries, damages and losses.” Instruction No. 46 notified the jury that, “If you find in favor of the plaintiff against two or three defendants, you shall divide the total amount of damages incurred by the plaintiff between the culpable defendants in the proportionate amount which you determine was caused by each defendant.” The district court provided special verdict forms to the jury for each defendant; these forms also admonished the jurors not to “duplicate any damages you awarded” against the other defendants.
The court also instructed the jury regarding the duration of involvement of each of the defendants under each of the potential theories for recovery. DeHart‘s counseling of Bohrer commenced in 1983. The court told the jury that conduct after February 22, 1991, the date that DeHart surrendered his credentials to the Conference, could not be used against the Conference on the negligent hiring or supervision claim. Regarding the fiduciary duty claim, the court instructed the jury that there was no fiduciary relationship between the Conference and Bohrer before January 24, 1991, the date that Bohrer complained to the Conference about DeHart‘s conduct. Finally, the court instructed the jury that the Church‘s duty to supervise DeHart ended in August of 1985, when DeHart ceased working as a minister for the Church.
On appeal, the court of appeals affirmed in part, reversed in part, and remanded for a new trial on damages. The court of appeals affirmed the jury‘s determination of DeHart‘s liability for breach of fiduciary duty, outrageous conduct, and punitive damages. It also affirmed the judgment regarding the Conference‘s liability for negligent hiring and supervision and the award of all costs jointly and severally against all defendants.2 The court of appeals reversed the judgments as to the Conference‘s liability for breach of fiduciary duty and for punitive damages. It also reversed the compensatory damage awards against DeHart and the Conference and the punitive damage award against DeHart. The court then remanded the case for a new trial “to determine the allocation of fault among defendants; the amount of compensatory damages to be awarded against DeHart and the Conference; the amount of punitive damages to be awarded against DeHart; and whether to award punitive damages against the Conference and, if so, the amount of that award.” Bohrer I, 943 P.2d at 1223.
We granted certiorari in Bohrer I, vacated the judgment of the court of appeals, and remanded the case back to that court for reconsideration in light of our opinion in Bear Valley. Upon reconsideration, the court of appeals determined that the Bear Valley opinion, although reversing another division of the court of appeals, had not criticized any of the reasoning relied upon by the Bohrer I court. See Bohrer II, 944 P.2d at 634. The court of appeals accordingly affirmed its prior opinion and remanded the case to the district court for a new trial on damages.
The parties then sought certiorari in Bohrer II. While certiorari was pending, the Conference and the Church settled with Bohrer. DeHart is the only remaining defendant; hence, the only remaining issue is the court of appeals decision to remand the case for a new trial to determine the amount of compensatory damages for which DeHart is liable based on the allocation of fault amongst the parties and the amount of punitive damages for which DeHart is liable.
II.
We hold that the district court‘s failure to provide the jury with computational verdict forms in compliance with section
A.
Section 13-21-111.5 And Special Verdict Forms
In tort cases involving multiple defendants, the General Assembly has determined that “no defendant shall be liable for an amount greater than that represented by the degree or percentage of the negligence or fault attributable to such defendant.”
(2) The jury shall return a special verdict, or, in the absence of a jury, the court shall make special findings determining the percentage of negligence or fault attributable to each of the parties and any persons not parties to the action of whom notice has been given pursuant to paragraph (b) of subsection (3) of this section to whom some negligence or fault is found and determining the total amount of damages sustained by each claimant. The entry of judgment shall be made by the court based on the special findings, and no general verdict shall be returned by the jury.
(Emphasis added.) This type of special verdict “will tend to ensure” that pro rata liability “achieves its basic goal of apportioning damages on the basis of fault.” Victor E. Schwartz, Comparative Negligence § 17-4(h) (3d ed. 1994 & Supp. 1997) (discussing the use of essentially similar special verdict forms in comparative negligence cases). This is so because requiring the jury to specifically determine percentages of liability and a total amount of damages allows a court to determine whether or not pro rata liability is actually and accurately being applied. Special verdict forms focus the jury on the essential issues attendant to a finding of liability—total damages and the relative fault of the parties.
DeHart argues that because the verdict forms did not require the jury to specifically find the total amount of Bohrer‘s damages, the exact percentage of fault of each party, and a separate finding as to damages caused only by the Conference, the forms did not comply with the statute and the jury may have awarded duplicative damages. Bohrer counters that the jury complied with section
The verdict forms in this case did not strictly comply with section
B.
Harmless Error
Under our Colorado rules, we do not set aside a jury verdict unless the court‘s error is inconsistent with substantial justice:
[N]o error or defect in any ruling or order or in anything done or omitted by the court or by any of the parties is ground for granting a new trial or for setting aside a verdict or for vacating, modifying or otherwise disturbing a judgment or order, unless refusal to take such action appears to the court inconsistent with substantial justice. The court at every stage of the proceeding must disregard any error or defect in the proceeding which does not affect the substantial rights of the parties.
C.R.C.P. 61.
We have a duty to review the jury instructions, verdict forms, and evidence in
Although the case currently before us involves noncompliance with the technical requirements of section
Here, the court specifically instructed the jury to “divide the total amount of damages incurred by the plaintiff between the culpable defendants in the proportionate amount which you determine was caused by each defendant.” Instruction No. 46. The trial judge also instructed the jury that it could award damages only once if it found for Bohrer on more than one claim for relief. We presume the jury followed these instructions and that its verdict apportioned damages according to fault.
The Illinois Appellate Court has addressed analogous circumstances. See Johnson v. O‘Neal, 216 Ill. App. 3d 975, 159 Ill. Dec. 817, 576 N.E.2d 486 (1991). In Johnson, the trial court had failed to provide the jury with a computational verdict form in a case where the defendants alleged comparative negligence on the part of the plaintiff. See Johnson, 159 Ill. Dec. 817, 576 N.E.2d at 493. The plaintiffs appealed the jury verdict in their favor alleging, in part, that the damage award was “manifestly inadequate.” Id. 159 Ill. Dec. 817, 576 N.E.2d at 492.
The Johnson court determined that, while computational verdict forms should be used “in all jury cases where comparative fault is an issue,” the failure to do so does not necessarily require reversal of the jury verdicts or an adjustment of the damage award. Id. 159 Ill. Dec. 817, 576 N.E.2d at 494. The court was able to determine, after reviewing the damage award and the undisputed damage claims of the plaintiff, that the jury award allocated 72.6% of the fault to the plaintiff.5 Id. 159 Ill. Dec. 817, 576 N.E.2d at 493.
Comparative fault, addressed by the Johnson court, and pro rata liability, the issue before us, serve similar objectives. Compare
The defense presented the district court with a voluminous set of proposed verdict forms with accompanying instructions. The district court, exercising its sound discretion, determined that the forms which defendants had tendered were too long and complex, and it chose instead to submit separate verdict forms for each of the three defendants, set A
The verdict forms required the jury to answer questions regarding the liability of the particular defendant, and, if liable, to then enter damages against that defendant. The district court instructed the jury not to duplicate damages awarded against other defendants or under other theories of relief. In addition, the directions stated in Question 10 of each of the three set B verdict forms required the jury to record the amount of damages awarded against the particular defendant and cautioned the jury not to duplicate damages already awarded against one of the other defendants. We presume the jury followed those instructions and computed damage amounts on the verdict forms accordingly. See Bear Valley, 928 P.2d at 1331.
Examination of the entries on each of the three special verdict forms reveals that the jury did not randomly assign damage amounts; rather, following the court‘s instructions, it considered the different claims for relief and the varying degrees of culpability of the defendants. We conclude that the jury did not “jump to a conclusion on a ‘gut reaction.‘” Lawrence, 346 So. 2d at 1016 (citations omitted).
There is competent evidence in the record, see Hock, 876 P.2d at 1259, supporting the jury‘s evident 50-40-10 percentage split. The record supports the jury‘s conclusions that: (1) DeHart was the principal tortfeasor and the most at fault; (2) the Conference was the next most culpable, given its long-term relationship with DeHart which continued throughout the period of DeHart‘s abusive relationship with Bohrer and given the Conference‘s inattentive and inadequate response to Bohrer‘s complaint; and (3) the Church was the least involved since its duty to supervise DeHart ended in 1985 when DeHart ceased his association with the Church, only two years into DeHart‘s six-year relationship with Bohrer.
Remand for a new trial on damages is not required here in the interest of substantial justice.6 See C.R.C.P. 61; Hock, 876 P.2d at 1259.
III.
Accordingly, we reverse the court of appeals judgment which required a new trial on damages. We remand this case to that court with directions to reinstate the jury‘s verdict and the judgment of the district court against DeHart.
VOLLACK, C.J., concurs in part and dissents in part.
Appendix A
DISTRICT COURT, CITY AND COUNTY OF DENVER, STATE OF COLORADO
Case No. 93 CV 0434, Courtroom 6
SPECIAL VERDICT FORM B (DeHart)
CHRISTA G. BOHRER,
Plaintiff,
v.
DANIEL DEHART, ROCKY MOUNTAIN CONFERENCE OF THE UNITED METHODIST CHURCH, a non-profit Colorado corporation, and FIRST UNITED METHODIST CHURCH OF GREELEY, a non-profit Colorado corporation,
Defendants.
If you found defendant DeHart at fault, which fault caused injuries or losses to the plaintiff, then answer the following questions, and sign Special Verdict Form B (DeHart). If you found for DeHart on all claims, then sign Special Verdict Form A (DeHart). If you found that plaintiff did incur damages and that DeHart‘s fault was a cause of injury, answer the following questions:
ANSWER: (yes or no) YES
QUESTION NO. 2. Did a fiduciary relationship exist between plaintiff and defendant DeHart?
ANSWER: (yes or no) YES
QUESTION NO. 3. If your answer to question 2 was “yes,” did defendant DeHart breach a fiduciary duty relationship to Christa Bohrer?
ANSWER: (yes or no) YES
QUESTION NO. 4. If your answer to questions 2 and 3 was “yes,” was the breach of fiduciary relationship a cause of any injuries or damages claimed by plaintiff?
ANSWER: (yes or no) YES
[QUESTIONS NO. 5 AND 6 NOT PRESENTED TO JURY]
QUESTION NO. 7. Did defendant Daniel DeHart engage in extreme or outrageous conduct?
ANSWER: (yes or no) YES
QUESTION NO. 8. Did defendant Daniel DeHart engage in the conduct recklessly or with the intent of causing the plaintiff severe emotional distress?
ANSWER: (yes or no) YES
QUESTION NO. 9. If you answered question 7 and 8 “yes,” was the extreme and outrageous conduct a cause of any injuries or damages claimed by plaintiff?
ANSWER: (yes or no) YES
QUESTION NO. 10. State the total amount of the plaintiff Christa Bohrer‘s damages caused by any breach of fiduciary duty or negligence or outrageous conduct of Daniel DeHart. Do not duplicate ant [sic] damages you awarded in answer to Special Verdict form B (Conference) and Special Verdict Form B (Greeley Church).
ANSWER: A. PAST DAMAGES
Past Economic Damages $17,000
Past Non-Economic Damages $50,000
B. FUTURE DAMAGES
Future Economic Damages $93,500
Future Non-Economic Damages $27,000
QUESTION NO. 11. Do you find beyond a reasonable doubt that the actions of defendant DeHart were attended by the circumstances of willful and wanton conduct?
ANSWER: (yes or no) YES
ANSWER: $187,500
Foreman or Forewoman
[This verdict was signed by all six jurors.]
Chief Justice VOLLACK concurring in part and dissenting in part:
The majority holds that the trial court erred in not providing the jury with computational verdict forms as required by section
Section
(1) In an action brought as a result of an injury to person . . . , no defendant shall be liable for an amount greater than that represented by the degree or percentage of the negligence or fault attributable to such defendant. . . .
(2) The jury shall return a special verdict . . . determining the percentage of negligence or fault attributable to each of the parties . . . and determining the total amount of damages sustained by each claimant. The entry of judgment shall be made by the court based on the special findings, and no general verdict shall be returned by the jury.
When the jury in this case failed to determine the percentage of fault attributable to each of the defendants, it rendered a general verdict expressly prohibited by section
