Tia Marie GLOMB, a Minor by her Guardian Ad Litem, John F. SALOPEK, Appellee, v. John and Marie GLOMB, Husband and Wife, Appellants, v. Sherry GINOSKY
Superior Court of Pennsylvania
September 10, 1987
530 A.2d 1362
Argued Dec. 9, 1986. Petition for Allowance of Appeal Denied Feb. 16, 1988.
In light of the foregoing, I would modify the preliminary injunction, and remand the matter for further proceedings as follows: I would vacate the preliminary injunction with respect to those Blair customers that were already customers at the commencement of appellant‘s employment, but who were omitted from the customer list attached to the employment agreement. I would affirm the injunction as to those customers specifically named on the customer list, as well as to those customers who were acquired by Blair during appellant‘s period of employment, whose names would be determined by further hearing below.
Keith R. McMillen, Assistant District Attorney, Aliquippa, for appellee.
Before CIRILLO, President Judge, and ROWLEY, OLSZEWSKI, DEL SOLE, MONTEMURO, BECK, TAMILIA, KELLY and POPOVICH, JJ.
Appellants John and Marie Glomb challenge the denial of their post-triаl motions. A jury found that the Glombs had negligently hired and retained appellee Sherry Ginosky to care for the Glombs’ one-year-old daughter, appellee Tia Marie Glomb. Tia Marie, through her guardian ad litem, instituted this action against her parents, who in turn joined Ms. Ginosky as an additional defendant. We address two issues on appeal: (1) whether the trial court properly refused to allow the jury to apportion liability between the Glombs and Ms. Ginosky; and (2) whether the $1.5 million jury verdict in favor of Tia Marie was excessive. None of the Glombs’ arguments on these issues convince us that we should disturb the judgment of the Beaver County Court of Common Pleas. We therefоre affirm.
The evidence at trial established the following facts. Tia Marie is the only child of John and Marie Glomb. At the time of Tia Marie‘s birth, both John and Marie worked full-time. John‘s employment required him to travel away from home up to six days a week. Marie worked Monday through Friday from 7:00 in the morning until 5:30 or 6:00 in the evening. The Glombs therefore employed baby-sitters to provide in-home care for Tia Marie during the work week. Sometime during the summer of 1982, Tia Marie‘s second baby-sitter quit on short notice because of ill-health. In need of an immediate replacement, the Glombs hurriedly hired Sherry Ginosky at the beginning of August, 1982. Within two or three weeks, the Glombs began to notice problems. Small bruise marks appeared on Tia Marie‘s face and body. When asked about the marks, Ms. Ginosky would offer explanations that John Glomb found implausible. On one occasion, John observed that his daughter seemed afraid of Ms. Ginosky. After the Glombs discovered a large, hand-shaped bruise on Tia Marie‘s leg in late October of 1982, John threatened to discharge Ms. Ginosky if any more bruises appeared. Two days after this warning, however, Tia Marie suffered grave injuries to her face and head while in the care of Ms. Ginosky. The paramedics
As a result of the November 3, 1982 incident, the court appointed a guardiаn ad litem for Tia Marie. The guardian filed a complaint on Tia Marie‘s behalf against John and Marie Glomb. The Glombs immediately joined Ms. Ginosky as a third party defendant. Following a trial at which Ms. Ginosky was neither present nor represented by counsel, the trial court directed the jury to find that Ms. Ginosky had “intentionally injured” Tia Marie and that the Glombs therefore “are entitled to indemnification” from Ms. Ginosky. The court refused, however, to instruct the jury on apportionment of liability between Ms. Ginosky and the Glombs. At sidebar, the court informed counsel that the Glombs could seek “indemnification” from Ms. Ginosky in a separate proceeding if the Glombs ultimately bore the burdеn of satisfying a judgment.1 The jury returned with a $1.5 million verdict against both the Glombs and Ms. Ginosky, jointly and severally. The trial court denied the Glombs’ motions for post-trial relief, and this timely appeal followed the entry of judgment. Although a three-judge panel of this court decided to affirm the judgment, we granted the Glombs’ petition for reargument before the court en banc.
I.
As this case clearly illustrates, a decision to impose “joint and several” liability upon multiple tort-feasors, rather than to “apportion” liability between them, can alter significantly the risks of tort litigation.2 Imposition of joint and several liability enables the injured party to satisfy an entire judgment against any one tort-feasor, even if the wrongdoing of that tort-feasor contributed only a small part to the harm inflicted. Apportionment of liability, on the other hand, limits the liability of each tort-feasor to that portion of the harm which he or she caused. Thus, if the court imposes joint and several liability, and if only one of the joint tort-feasors is financially responsible, the injured party can attempt to recover the full measure of damages аgainst that single source. The financially responsible tort-feasor who satisfies more than his or her equitable share of the joint liability then bears the risk of recovering the excess from his or her less responsible fellow tort-feasors. If, however, the court decides to apportion liability, the injured party bears the risk that the financial irresponsibility of one tort-feasor will defeat a complete recovery. See generally, W. Keeton & W. Prosser, Prosser and Keeton on Torts § 52 (5th ed. 1984). By asserting that the court should apportion liability, the Glombs seek to avoid the risk that Ms. Ginosky, their fellow tort-feasor, will lack the resources to satisfy her share of the $1.5 million verdict.
As the Glombs correctly observe, this court in Voyles v. Corwin, 295 Pa.Super. 126, 441 A.2d 381 (1982), identified seven “factors” that courts often consider in determining whether liability is apportionable:
the identity of a cause of action against each of two or more defendants; the existence of a common, or like duty; whether the same evidence will support an action against each; the single, indivisible nature of the injury to the plaintiff; identity of the facts as to time, place or result; whether the injury is direсt and immediate, rather than consequential[;] responsibility of the defendants for the same injuria as distinguished from damnum.
Voyles, supra, 295 Pa. Superior Ct. at 130-131, 441 A.2d at 383 (quoting W. Prosser, Law of Torts § 46 n. 2 (4th ed. 1971)). See also Harka v. Nabati, 337 Pa.Super. 617, 487 A.2d 432 (1985). The Glombs suggest that the trial court in the present case should have considered these “factors” in determining whether to allow apportionment. The Glombs further suggest that if the court had applied this multi-pronged “test” supposedly established by Voyles, it would have allowed the jury to apportion liability between the defendants and the additional defendant. The Voyles court, however, did not intend to establish a single, cumulative “test” of apportionability. Nor did it intend to establish an exhaustive list of independent “tests.” The determinatiоn of whether to allow apportionment is entirely a practical inquiry into the circumstances of each case. In some cases, reference to one or more of the Voyles factors might aid the inquiry. See, e.g., Harka v. Nabati, supra (court considered differences between duties that each defendant owed to plaintiff, differences between causes of action asserted against each defendant and differences in evidence that plaintiff would use against each defendant to determine that causes of injury were apportionable); Lasprogata v. Qualls, 263 Pa.Super. 174, 397 A.2d 803 (1979)
In the present case, some of the Voyles factors would support apportionment of liability between the Glombs and Ms. Ginosky. For example, Ms. Ginosky breached a duty different from the one breached by the Glombs, just as the negligent driver in Lasprogata v. Qualls, supra, breached a duty different from the one breached by the negligent treating physician in the same case. The evidence that would establish the liability of Ms. Ginosky for assault, moreover, would not establish the liability of the Glombs for negligent hiring. Nevertheless, some of the Voyles factors weigh against allowing apportionment in this case. For example, the brain damage, disfiguration and attendant physical disabilities that Tia Marie has suffered are divisible for purposes of medical diagnosis, but they are indivisible for purposes of attributing them to either the willful misconduct of Ms. Ginosky or the negligent misconduct of the Glombs. Similarly, the misconduct of Ms. Ginosky and the misconduct of the Glombs have produced the same result: Tia Marie‘s severe and debilitating injuries. Even if most of the Voyles factors superficially support apportionment, our analysis
The negligence of the Glombs worked in tandem with the deliberate misconduct of Ms. Ginosky to cause a single harm to Tia Marie. Although the Glombs did not act in concert with Ms. Ginosky, they acted concurrently with her. Their ongoing neglect of Tia Marie‘s welfare facilitated the ultimate infliction of the actionable harm. This case therefore differs from such cases as Lasprogata and Voyles, in which one party adds to or aggravates an injury already caused by another party. Had the Glombs heeded the signs of danger, they could have averted the harm altogether. Mоreover, had Ms. Ginosky not acted upon the opportunity that the Glombs created, the Glombs’ breach of duty would have constituted injuria absque damno, a mere legal wrong without loss or damage. The drafters of the Restatement (Second) of Torts recognized that a court cannot direct apportionment between a party whose misconduct facilitates the infliction of a harm and a party who actually inflicts that harm:
One defendant may create a situation upon which the other may act later to cause the harm. One may leave combustible material, and the other set it afire; one may leave a hole in the street, and the other drive into it. Whether there is liability in such a case may depend upon the effect of the intervening agency as a superseding cause ... but if the defendant is liable at all, he is liable for the entire indivisible harm which he has caused.
Restatement (Second) of Torts § 433A comment i (emphasis added). The facilitative negligence of the Glombs in the present case is akin to the facilitative negligence of the party who leaves combustible material for another to ignite.
In Wade v. S.J. Groves & Sons Co., supra, we refused to apportion damages under circumstances analogous to those in the present case. The defendant landowners in Wade
II.
The Glombs further contend that the excessiveness of the jury‘s $1.5 million verdict warrants a new trial. We approach this claim ever-mindful that our standard of review is extremely narrow. The determination of damages liеs initially within the discretion of the jury, which weighs the evidence and assesses the credibility of the witnesses. See Simmons v. Mullen, 231 Pa.Super. 199, 331 A.2d 892 (1974). The decision to grant or to deny a new trial on the ground of excessiveness lies, in turn, within the discretion of the trial court. We will not disturb the decision absent a clear abuse of that discretion. See Skoda v. West Penn Power Co., 411 Pa. 323, 191 A.2d 822 (1963); Ammon v. Arnold Pontiac-GMC, Inc., 361 Pa.Super. 409, 522 A.2d 647 (1987); Powell v. City of Philadelphia, 311 Pa.Super. 526, 457 A.2d 1307 (1983). A verdict will stand unless its excessiveness shocks our sense of justice. See Weed v. Kerr, 416 Pa. 233, 205 A.2d 858 (1965); Ammon v. Arnold Pontiac-GMC, Inc., supra; Robert v. Chodoff, 259 Pa.Super. 332, 393 A.2d 853 (1978). This court has often reviewed excessive verdict claims in terms of six factors, which together provide a useful framework for our analysis:
(1) the severity of the injury, (2) whether plaintiff‘s injury is manifested by objective physical evidence instead of merely the subjective testimony of the plaintiff, (3) whether the injury will effect the plaintiff permanently, (4) whether the plaintiff can continue with his employment, (5) the size of plaintiff‘s out-of-pocket expenses, and (6) the amount plaintiff demanded in the original complaint.
Ammon v. Arnold Pontiac-GMC, Inc., supra 361 Pa.Su-per. at 413, 522 A.2d at 649 (quoting Robert v. Chodoff, supra 259 Pa.Super. at 367, 393 A.2d at 871). See also Mineo v. Tancini, 349 Pa.Super. 115, 502 A.2d 1300 (1986); Powell v. City of Philadelphia, supra; Kemp v. Philadelphia Transportation Co., 239 Pa.Super. 379, 361 A.2d 362 (1976). A proper evaluation of whether a verdict is excessive, however, eludes fixed standards and facile comparisons with past cases “because each case is unique and dependent on its own special circumstances.” Kemp v. Philadelphia Transportation Co., supra, 239 Pa. Superior Ct. at 382, 361 A.2d at 364. See also Trent v. Trotman, 352 Pa.Super. 490, 508 A.2d 580 (1986); Fretts v. Pavetti, 282 Pa.Super. 166, 422 A.2d 881 (1980). In some cases, we have sustained verdicts without considering all six of the factors. See, e.g., Trent v. Trotman, supra (noted only severity of injuries, temporary disability, high medical expenses);
The Glombs in the present case do not question the severity of Tia Marie‘s injuries or that these injuries were “manifested by objective physical evidence.” Uncontradicted testimony at trial established that Tia Marie suffered severe bruising on her head and face, that she remained unconscious for several dаys after the beating, that she remained in the hospital for two weeks, that she has suffered and continues to suffer neurological impairment, that the resulting loss of normal “language skills” and “motor skills” has required several years of intensive physical therapy and that three-year-old Tia Marie was unable to walk by herself at the time of trial. The Glombs focus instead upon the progress that Tia Marie has made towards recovery, the prospects for future employment and the lack of evidence on the out-of-pocket expenses incurred by their daughter.5 Due consideration of these factors, they argue, would support the grant of a new trial based on the excessiveness of the verdict. We disagree.
Although Tia Marie‘s recovery appears to have exceeded the grim prognosis of the physicians who treated her at the hospital immediately after the beating, testimony at trial indicated that Tia Marie will continue to suffer significant problems for the rest of her life. The expert medical
Q. Doctor, based on your years of experience in pediatrics and your treatment of Tia Glomb in this case, are you able today to give us an opinion as to what you believe her prognosis is?
A. I would say that to some degree she will carry these injuries throughout life, the results of these injuries. It is very difficult to say whether it will be very mild or more than that, but to some degree this will have some effect.
N.T. 10/22/84 at 158. The testimony also included that of Suzanne Mills, M.D., who assisted in the treatment of Tia Marie at the hospital in November of 1982. Dr. Mills testified in part as follows:
Q. Doctor, for my next question I want you to assume that as of last Saturday [Tiа Marie] was unable to walk by herself; that is, in order for her to walk, she would have to be aided or hold onto something. How does that fit in with your prognosis as to permanent damage?
A. That would be consistent with what we felt her prognosis to be at the time we discharged her.
Q. So you are saying then within a reasonable degree of medical certainty, that she will never be normal?
A. That is, most likely she will never be normal.
Q. In your opinion, will she require treatment in the future?
A. Yes. At the time of discharge, we strongly recommended rehabilitation in D.T. Watson or a similar rehabilitation institute for a prolonged period of time. We felt that she should stay in the institute for intensive therapy, because her situation wаs so poor.
Q. In terms of treatment, would that be the main course of treatment, therapy?
A. At that time that was what we felt would be the best treatment for Tia medically.
Q. What other kinds of treatment would there be besides therapy, if any?
A. At this time there‘s no medically proven way of reversing diffuse brain injury. So you have to deal with trying to rehabilitate patients who have diffuse brain injury.
N.T. 10/23/84 at 221-23. Of course, the experts who testified at trial could not offer a unanimous and definite prognosis. We assign to the fact finder, however, the task of assessing the worth and credibility of the testimony on the issue of damages. See Lokay v. Lehigh Valley Cooperative Farmers, Inc., 342 Pa.Super. 89, 492 A.2d 405 (1985); Delahanty v. First Pennsylvania Bank, N.A., 318 Pa.Super. 90, 464 A.2d 1243 (1983). The jury in this case certainly had ample reason to conclude that Tia Marie‘s injuries will affect her permanently.
Similarly, the jury had reason to conclude that Tia Marie‘s injuries will impair her future earning capacity. Because Tia was only fourteen months old on November 3, 1982, we look not to her ability to “continue with her employment” but to the effect of her injuries on her capacity to earn a living in the future. As we observed in Lewis v. Pruitt, 337 Pa.Super. 419, 430, 487 A.2d 16, 21 (1985), “[t]he test for impaired earning capacity is whether the economic horizon of the disabled person has been shortened because of the injuries sustained as a result of the tort-feasor‘s negligence.” See also, Bochar v. J.B. Martin Motors, 374 Pa. 240, 97 A.2d 813 (1953). Although none of the evidence аt trial directly addressed the issue of future earning power, the jury could have inferred from the evidence that Tia Marie‘s potentially permanent disabilities will shorten considerably her “economic horizon.”
We find sufficient evidence in the record to justify the verdict of the jury in this case. Given the severity of
III.
For the above reasons, we affirm the judgment of the Beaver County Court of Common Pleas.
OLSZEWSKI, J., files a concurring opinion.
OLSZEWSKI, Judge, concurring:
I concur in the result reached by the majority. Although I join wholeheartedly in Part II of the majority‘s opinion, I differ with the rational underlying the majority‘s approach in Part I.
The majority concludes that the question of whether liability is capable of apportionment depends on whether a
I believe that the better approach, in determining whether liability is capable of apportionment, would be to determine whether the defendants acted as joint tortfeasors. The question of whether liability is capable of apportionment has consistently been determined by whether thе alleged tortfeasors acted jointly or separately. Riff v. Morgan Pharmacy, 353 Pa.Super. 21, 508 A.2d 1247 (1986), appeal denied, 514 Pa. 648, 524 A.2d 494 (1987) (issue of whether liability is capable of apportionment hinges on whether defendants acted separately or as joint tortfeasors); see Harka v. Nabati, supra; Capone v. Donovan, supra; Pratt v. Stein, 298 Pa.Super. 92, 444 A.2d 674 (1982); Voyles v. Corwin, supra; Wade v. S.J. Groves & Sons Co., supra; Lasprogata v. Qualls, supra. To be a joint tortfeasor, two or more persons ” ‘must either act together in committing the wrong, or their acts, if independent of each other, must unite in causing a single injury.’ ” Wade, 283 Pa.Super. at 475 n. 8, 424 A.2d at 907 n. 8 (quoting Black‘s Law Dictionary (4th ed. 1968)); see Pratt, 298 Pa.Super. at 150-151 n. 50, 444 A.2d at 705 n. 50; Lasprogata, 263 Pa.Super. at 179, 397 A.2d at 805 n. 4.2 This approach provides a terse and conclusive means of determining whether liability is joint or separate.
Under the approach that I propose, if a court determines that the defendants are joint tortfeasors, each defendant is liable for the entire amount of the judgment. See Restatement (Second) of Torts § 875 (1979). If one tortfeasor pays the entire amount, he or she may seek contribution from his or her co-defendant(s). See Wade, 283 Pa.Super. 464, 424 A.2d 902 (contribution distributes the loss equally or each joint tortfeasor pays his or her pro rata share). On the other hand, if a court determines that the defendants are not joint tortfeasors, i.e., that liability is capable of apportionment, then the issue of the actual apportionment itself is submitted to the jury. See Restatement (Second) of Torts § 434(1)(b) and (2)(b) (1977) (function of the court is to make the initial determination of whether apportionment is possible; if so, function of the jury is to make the apportionment).
