John J. DIETRICH, Jr. and Ernestine Dietrich, His Wife v. J.I. CASE COMPANY and Wick Implement, Inc. Appeal of J.I. CASE COMPANY. John J. DIETRICH, Jr. and Ernestine Dietrich, His Wife, Appellants, v. J.I. CASE COMPANY and Wick Implement, Inc.
Superior Court of Pennsylvania
Argued Sept. 1, 1988. Filed Jan. 18, 1990.
568 A.2d 1272
Mary C. Fairley, Pittsburgh, for Dietrich.
Before CIRILLO, President Judge, and TAMILIA and HESTER, JJ.
These are appeals from a judgment and delay damages entered following a jury verdict for plaintiffs in a products liability action. Defendant below, J.I. Case Company (Case), appeals Orders denying its post-trial motions, molding the verdict against it to include delay damages, and entering judgment.1
On June 16, 1983, John Dietrich, Jr., who was employed by C.D. MacDonald, Inc., was operating a “mini-sneaker” in the backyard of Nicholas Yacoviello. Dietrich was using the machine to bury telephone cable, which was lying on the ground‘s surface. He operated the machine up an incline in an adjoining yard, across the tops of several yards and down the backyard of another neighbor, where he began to lay cable. After he reached the bottom of that yard, he lifted the plow out of the ground and moved toward Yacoviello‘s yard. The plow was not pinned, but it could swing loose as the machine moved. As he moved the machine up a slope, he maneuvered it between two shrubs. Because there was not enough room for him to walk beside the machine while it passed between the shrubs, he released the
Dietrich and his wife brought suit against J.I. Case Company, the manufacturer, and Wick Implement, Inc., the distributor of the “mini-sneaker,” claiming they were strictly liable for his injuries. The Dietrichs voluntarily discontinued the action against Wick, and it was dismissed from the case. The action against Case went to trial, and the jury returned a verdict for the Dietrichs.
The Dietrichs filed a timely petition for delay damages on December 1, 1986. Case filed an answer and new matter to the Dietrichs’ petition on December 8, 1986, along with a motion for post-trial relief. The Dietrichs replied to the new matter. Oral argument on the delay damages claim was held on January 5, 1987, and the court awarded delay damages in the amount of $72,438.35. At this point, Case petitioned for and was granted a stay of the Order awarding delay damages. The Order was stayed “until such time as a monetary judgment may be authorized by this court.” In November of 1987, the trial court denied Case‘s motion for post-trial relief, so that the stay Order ceased to be effective. Judgment was entered on December 30, 1987, and the verdict was molded to include delay damages. These appeals followed; however, as noted in footnote 1, the plaintiff/Dietrichs’ appeal at No. 00082 Pittsburgh, 1988, is quashed.
On appeal, Case argues the trial court erred in denying its motion for judgment notwithstanding the verdict (j.n.o.v.). Case also complains the trial court erred in refusing to
I. LIABILITY
Case argues the trial court erred in refusing to grant j.n.o.v. because the evidence was insufficient as a matter of law to prove the alleged defect in the product was a substantial factor in causing the injury to Dietrich. The Dietrichs contend this Court cannot properly consider this claim because Case‘s motion for post-trial relief did not specifically state insufficiency of the evidence as a ground upon which it moved for j.n.o.v., but rather cited the trial court‘s argument to be specious. In its motion for post-trial relief, Case claimed:
82. The Trial Court erred in failing to instruct the jury, in accordance with point No. 1 as submitted by the defendant, that based upon the law and the evidence presented in this matter, the jury verdict must be in favor of the defendant, and against the plaintiffs upon the plaintiffs’ cause of action in strict liability.
WHEREFORE, the defendant respectfully requests that this Honorable Court en banc enter a judgment notwithstanding the verdict in favor of the defendant.
An examination of the binding instruction indicates these grounds were also raised there: “Based upon the law and the evidence presented in this matter, your verdict must be in favor of the defendant, J.I. Case Company, and against the plaintiffs, John J. Dietrich, Jr., and Ernestine Dietrich, his wife, upon the plaintiffs’ cause of action in strict liability.”2 In both the post-trial
In order to make out a case of strict products liability, a plaintiff must show there is a defect in the product and that the defect was the cause of an injury. Sherk v. Daisy-Heddon, 498 Pa. 594, 602, 450 A.2d 615, 619 (1982); Vernon v. Stash, 367 Pa.Super. 36, 48, 532 A.2d 441, 447 (1987). In the instant case, while Case concedes the “mini-sneaker” contained a design defect, it argues the expert opinion testimony of the Dietrichs’ expert witness, John Wiss, was insufficient to show causation because he assumed facts which were not of record. Specifically, Case argues Wiss ignored testimony of both Dietrich and Yacoviello, who were eyewitnesses to the accident, that they did not remember vibrations in the machine, any bumping, or any irregularities in the ground over which the machine travelled. Further, Case claims Wiss relocated the accident scene to a place where he had discovered a depression in the ground several months after the accident. Wiss based his opinion on the assumption that the unpinned plow at the back of the machine could swing from left to right as it moved, bumping into the “mini-sneaker,” and that this, in combination with the depression into which the machine‘s tires could have slipped, created sufficient dynamic forces to cause the machine to tip over. The “mini-sneaker,” because of its design, was, in fact, “top heavy;” it had a
In reviewing the refusal or grant of j.n.o.v., an appellate court must review the evidence and all inferences to be drawn from the evidence in the light most favorable to the verdict winner. Only evidence favoring the verdict winner must be considered, all other evidence must be rejected. If that evidence is then sufficient to support the verdict, j.n.o.v. was properly refused. Wenrick v. Schloemann-Seimag Aktiengesellschaft, 361 Pa.Super. 137, 145, 522 A.2d 52, 56 (1987), allocatur granted, 518 Pa. 643, 542 A.2d 1371 (1988). Judgment notwithstanding the verdict is proper only when two reasonable minds could not differ that, as a matter of law, the verdict winner could not make out a case. Maravich v. Aetna Life and Casualty Co., 350 Pa.Super. 392, 396, 504 A.2d 896, 898 (1986).
Taking the evidence in the light most favorable to the verdict winner in the instant case, Wiss’ opinion testimony was proper. He had run tests with the “mini-sneaker,” had considered reports of other tests that had been run concerning its stability and had reviewed a tape of the test made by Case of the machine after Dietrich‘s accident. He was presented with testimony from both Dietrich and Yacoviello that they did not recall any bumping or vibrations from the machine. Dietrich testified he felt no instability in the machine while he was plowing, the plow was unpinned as he began to go through the bushes, he moved the wheels to the right at that point, the monostick moved in his hand or “felt funny,” and there was not much time between the movement of the monostick and the machine‘s falling over. Wiss’ tests and the tests of Case showed the plow, when unpinned, swung heavily back and forth and, at times, bumped into the machine.
Further, Wiss took into account evidence of a depression in the ground, some two inches deep and one foot long found three years later during his examination of the property. Wiss testified it was his opinion the dynamic forces caused by the swinging plow and the depression in the
Again, taking the evidence in the light most favorable to the Dietrichs and rejecting all evidence against them, Wiss could draw the inference that the loose plow did swing at least once, the machine did reach the depression, it became unstable upon hitting the depression, the stick then moved in Dietrich‘s hand, although he had felt no instability he could recall, and the machine fell over on him. We see no speculation on Wiss’ part in reaching the conclusion, based on these facts, the defect in the machine caused the accident. If opinion evidence is to have probative value, it must be based on facts proven or assumed which are sufficient to allow the expert to render an intelligent opinion. Facts assumed need not be conclusively proven; it is sufficient for evidence of record to tend to establish those assumptions. Vernon, supra 367 Pa. at 52, 532 A.2d at 449. In this case, the inferences from the facts of record were sufficient to establish the assumptions made. We do not find the basis of the conclusions was inferred from the conclusion itself. Collins v. Hand, 431 Pa. 378, 390, 246 A.2d 398, 404 (1968). Judgment notwithstanding the verdict was properly refused.
Case next argues the trial judge‘s instructions constituted error because he failed to include in the charge the statement that if the jury found Dietrich to have assumed the risk, he was barred from recovery.4 In review-
A review of the charge in the instant case shows the trial judge did not use the words “barred from recovery” in his charge on products liability and assumption of the risk. What he in fact stated was, “assumption of the risk is a
While it is axiomatic that a trial court must clarify the issues so the jury may comprehend the questions they are to decide, see Brandimarti, supra 364 Pa.Super. at 29, 527 A.2d at 136, McGonigal does not require the exact result desired by appellant here. In McGonigal, the trial judge charged the jury on what was actually an issue of law for the court and not an issue of fact for the jury:
We think this instruction was erroneous in that it left to the jury to determine the law on a state of facts which convicted the plaintiff of manifest negligence and should have been so stated by the court. If the evidence disclosed the facts stated by the learned trial judge the plaintiff was clearly guilty of negligence and the court should not have told the jury that it was for them to decide whether he was guilty of contributory negligence.
Id., 243 Pa. at 50, 89 A. at 806. In the present case, there is no indication the trial court presented the plaintiffs’ case more persuasively than the defendant‘s case in his instructions, see id.; nor are the facts in this case so clear as to
After an examination of the charge as a whole, we do not find any error prejudicing Case. As the trial court stated in its opinion, “this instruction clearly set out that such a finding of assumption of the risk is a ‘defense’ and the jury was properly instructed on the elements necessary. The defendant was given every opportunity to develop that issue.”
For the above reasons, we find the jury verdict and subsequent judgment entered as to the liability of appellant Case were proper, and we affirm.
II. DELAY DAMAGES
Case next argues delay damages were improperly awarded in this case. It complains the trial court improperly assessed delay damages against it without making a finding it had caused delay in the trial of the case. Case also argues
The Dietrichs argue Case failed to properly preserve these issues for our review, relying on
Although an examination of the Order entered in this case awarding delay damages to the plaintiffs shows the trial court determined that no fault was attributable to plaintiffs, and then assessed delay damages against Case which is consonant with this Court‘s decision in both King v. Southeastern Pennsylvania Transportation Authority, 383 Pa.Super. 420, 557 A.2d 11 (1989), and Ceresini, supra, we believe the constitutional issues raised by Case should be addressed.
The Constitution of the Commonwealth of Pennsylvania gives the Supreme Court of the Commonwealth the authority to:
prescribe general rules governing practice, procedure and the conduct of all courts ... if such rules are consistent
with this Constitution and neither abridge, enlarge nor modify the substantive rights of any litigant.
Some five years later in Craig v. Magee Memorial Rehabilitation Center, 512 Pa. 60, 64, 515 A.2d 1350, 1352 (1986), the Supreme Court was again faced with questions concerning the constitutionality of Rule 238 on the grounds of due process, equal protection and separation of powers. At that point, the court questioned the validity of several of its Laudenberger assumptions in the Craig context:
The Laudenberger Court accepted as an underlying reason for the Rule that there was a deliberate, profitable delay on the part of tortfeasors. If one accepts that a refusal to settle is always prompted by such motives, then no wrong is done a wrongdoer, and the rationale of Laudenberger would have settled the argument for then and always.
Id., 512 Pa. at 64, 515 A.2d at 1352. The Craig Court found that the argument was not settled, however, because in Craig the Court was faced with a faultless defendant, and a plaintiff at fault. Id., 512 Pa. at 64, 515 A.2d at 1353. These circumstances caused a reassessment of the earlier decision. While the Court declined to overrule the rationales of Laudenberger, it did find that its prior determina-
There is no point in contending that a procedural rule may exist which punishes without fault, and is yet consistent with Due Process. Neither is there point in arguing that a procedural rule that punishes a defendant qua defendant does not smack of a substantive enlargement of duties owed.
Id. 512 Pa. at 65, 515 A.2d at 1353. Although the Court never specifically stated the precise constitutional grounds upon which it rested, it found enough of a constitutional problem that it suspended the offensive portions of the rule, and laid out a fact-finding procedure to determine fault prior to imposition of delay damages. New Rule 238, which was promulgated to effectuate the Craig decision, provides it is the plaintiff‘s fault which must be determined before delay damages may be assessed; that fault should be subtracted from the overall delay in the trial and damages should be imposed upon defendants for the remaining period. The fault of the defendant—or lack thereof—is immaterial. See King, supra; see also
We are now faced with the question of whether the Supreme Court had the constitutional authority to remake the old rule into a rule which permits an award of delay damages without a consideration of the fault of the defendant. It is immaterial that the defendant does not commit a further act which would delay the case, as he must accept the consequences of the entire extent of litigation which follows because he failed to meet the initial requirement of a bonafide offer of settlement, which would have served to insulate him from delay damages. The dissent, in finding Rule 238 unconstitutional, would have a two-step rule to impose delay damages—first, a defendant‘s failure to make a bonafide offer, and second, that defendant was at fault in failing to pursue the litigation expeditiously. The new Rule 238 does, in effect, provide for even-handed
We, therefore, hold Rule 238 is not patently unconstitutional, and any further determination in this respect can only emanate from the Supreme Court. We also mention the reminders in the Supreme Court‘s pointed statements to this Court, expressed in Opinions by that Court, that we may not ignore its decisions (or rules), nor may we ignore the recent holdings of our en banc decisions in Ceresini, King and Miller, supra. See Commonwealth v. David L. Jones, 520 Pa. 385, 554 A.2d 50, 51-52 (1989), (“we take this opportunity to remind our Superior Court colleagues that Superior Court does not have authority to determine that decisions of this Court are ‘no longer controlling in light of [a Superior Court] decision,‘“) and Commonwealth v. Gambal, 522 Pa. 280, 561 A.2d 710 (1989) (Superior Court panel
We are bound by the Supreme Court‘s decision in Laudenberger, and as this Court noted in Shellhamer v. Grey, 390 Pa.Super. 122, 129, 568 A.2d 224, 228 (1989), “it would be spurious for us to reconsider the same issues in this appeal.”
Judgment affirmed as to liability and delay damages at No. 00081 Pittsburgh, 1988; appeal No. 00082 Pittsburgh, 1988, is quashed.
CIRILLO, P.J., concurs and dissents.
CIRILLO, President Judge concurring and dissenting.
I join in Part I of the majority‘s decision on the issue of liability. However, I must respectfully dissent to the majority‘s resolution of the delay damages issue in Part II.
In my opinion, rule 238, because it operates to modify the substantive rights of the parties, exceeds the rule-making authority of the Pennsylvania Supreme Court, and is therefore unconstitutional.1 In my view, the supreme court did not have the authority to promulgate a rule which does not consider the fault of both the defendant and the plaintiff. Were a truly fault-based rule to be implemented, which would determine the fault of either party, assessment of damages against a defendant according to his or her fault would be seen as a sanction, a constitutionally permitted act on the part of the supreme court. This rule, however, as
Penalizing a plaintiff for his or her fault in delaying the trial process does not insure that a faultless defendant will be insulated from punishment. The rule, as it is now applied, will punish a defendant simply because he or she chooses to litigate a case by assigning to him or her the responsibility for all delay regardless of fault which cannot be directly attributed to the plaintiff. Under new rule 238, the defendant is punished simply because he or she is a defendant. This is an obvious enlargement of the substantive duties owed, an enlargement which, under the constitution of this Commonwealth, requires legislative action. I find the rule as presently written is therefore invalid.
I would reverse the award of delay damages.
