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Hagerman Construction, Inc. v. Copeland
697 N.E.2d 948
Ind. Ct. App.
1998
Check Treatment

*1 it clear that our decision to make We wish CONSTRUCTION, expressing an interpreted as HAGERMAN not be

should INC., Appellant-Defendant, question concerning the difficult opinion physical primary receive parent should merely hold child. We custody of the capacity supported as findings in her Theresa COPELAND the trial court’s they were osten- Antho- upon which of the Estate of Administrator based, i.e., testimony Appellee-Plaintiff, report ny Copeland, sibly G. ap- rapidly Mindful of the Dr. Newbauer. Crown-Corr, Inc., Appellee-Defendant. start of the 1998-99 proaching date the trial year, we further direct school 18A04-9612-CV-519. No. in this matter so that expedite hearing forty-five may within be rendered a decision Appeals of Indiana. Court of opinion. receipt of this days of the 25, 1998. June in- remanded with Judgment reversed and Rehearing Oct. Opinion on structions. J.,

KIRSCH, concurs. SULLIVAN, J., separate concurs opinion.

SULLIVAN, concurring. Judge, the trial court’s majority construes independent imply that an de- “Findings” to upon based of facts was made termination I do not testimony of Dr. Newbauer. may implication be drawn. dispute thаt such However, court’s enu- actuality, not the court’s find- “Findings” are merated They merely state what the ings of fact. “testimony” Dr. Newbauer was. testimo- adopt Dr. Newbauer’s court did not fact; nor did ny “acknowledgments” as independent determina- make an the court testimony. upon the tion of fact in reliance view, “Findings” inadequate my In are the evidence regard without to what expert opinions. in terms of have disclosed “finding” that a summary testimony A or a to thus and so is particular witness testified of the testimo finding not a that the content Steel ny v. United States fact. Perez (1981) Ind., 29; Hehr v. Corp. (1989) Ind.App., 534 N.E.2d Review Board itself, sup deficiency, in would 1122. This findings of fact. port a remand for fiilly I concur. respects, In all other *3 Threlkeld, Rocap, Witchger

W. Brent & Threlkeld, Indianapolis, Appellant-Defen- for dant. DeFur, Yoran, Murphy, D. Hanley,

Steven Reed, Muncie, Savage, Radcliff & James S. McFadden, Columbus, Savage, Winner Ohio, Appellee-Plaintiff Cope- Y. Theresa land. Reeder,

Mary Luarde, K Sharon A. R. ‍​‌‌​‌‌‌​‌‌‌‌‌​​​‌‌​​​​‌‌‌​​​​‌‌​​​‌​‌​​‌‌​‌‌‌‌‌‌‍Jay Taylor, Riley Egloff, Bennett & India- Appellee-Defendant napolis, Crown- *4 Corr, Inc.

OPINION

RATLIFF, Judge. Senior Summary1 Case Appellant-Defendant, Hagerman Con- struction, (“Hagerman”), appeals Inc. the $4,750.000.00 jury’s Cope- award of to Teresa (“Cоpeland”), land administratrix of the es- (“An- Anthony Copeland tate of her husband thony”), Anthony’s wrongful on her claim for appeals jury’s death. also finding Crown-Corr, its subcontractor part Inc. was not at fault. affirm in part. remand

Issues

Hagerman raises thirteen issues for our review which we restate as: properly I. Whether the trial court ex- deposition Copeland’s expert cluded the witness, trial; who was unavailable for II. properly Whether the trial court ad- subsequent mitted evidence of remedial by Hagerman; measures III. properly Whether the trial court ex- cluded evidence that had not regulations Depart- violated of the Indiana (“IOSHA”), ment of and ex- Labor/OSHA cluded evidence that subcon- tractor, Beasley F. John Construction Co. (“Beasley”), regula- had violated IOSHA tions; properly

IV. Whether trial court ex- Anthony’s cluded evidence of blood alcohol content; deny Hagerman’s petition argument. 1. We herewith for oral (“CTI”), also a subcontractor properly ad- trial court Whether

V. Services, Inc., by Pre-Cast and was installed industry of construction evidence mitted At time of the of CTI. a subcontractor the mean- regarding practice custom accident, installing sheet was Crown-Corr terms; ing of contract opening. vicinity of the siding in the metal ex- properly Whether VI. pay- fell opening through source of collateral cluded upper many openings on the level Copeland; one of received ments unprotected for gone had of the arena which properly re- trial court Whether VII. 29, 1991, March a considerable time. On jury instruc- Hagerman’s tendered fused work, Crown-Corr, begin its preparing to prior or- judicial notice tion openings Hagerman cover requested that ders; begin. Because it before would properly the trial court VIII. Whether provide subcontractors had told all its emer- the sudden instructed they safety themselves measures doctrine; gency refused, concerned, pro- initially it properly in- the trial court IX. Whether openings nonetheless. to cover ceeded responsibility jury regarding structed conflicting re- Although the evidence safety; were ever opеnings all garding whether in- properly trial court X. Whether *5 Anthony covered, fell opening into which the jury regarding Crown-Corr’s the structed prior to the acci- point at was covered some indemnify Hagerman; obligation to conflicting re- was also dent. properly court de- the trial XI. Whether open- particular garding who uncovered summary motion for Hagerman’s nied accident, Sater Before the ing and when. for indemnifi- on its cross-claim judgment vicinity doing in minor electrical was also the Crown-Corr; cation from prepara- in taking and measurements work installing the vertical ductwork properly de- tion of trial court XII. Whether the set-off, through openings. re- the for Hagerman’s motion nied judgment in against the a credit questing opening, Anthony through the fell When settlement with Copeland’s the amount of on a concrete beam he first landed face down Electric, Inc.; and, Sater was eighteen feet below. There fifteen to properly trial court XIII. the appeared Whether to be testimony although he damage jury’s award to find the up, refused tried to sevеrely injured, Anthony stood beam, excessive. down along then crouched move the falling rest of the slipping off and the before History twenty- and Procedural was way ground. Facts to the by survived a wife years age and was nine to the verdict The facts most favorable young and two sons. University con- Ball State that in show 3, 1992, Copeland filed her August Electric On and Sater Hagerman with tracted Hager- wrongful against (“Sater”) complaint for death of a new for the construction Co. Services, man, Hag- Inc. prime CTI and Pre-Cast Hagerman was a arena. basketball indemnity for filed a cross-claim general construc- erman responsible for contractor CTI filed a cross-claim tion, against re- CTI and prime contractor and Sater was a Services, Summary Inc. against Pre-Cast con- sponsible and electrical for mechanical granted in favor of CTI 24, 1991, Anthony, was later judgment an April struction. On Services, Inc. and both were Pre-Cast employed by Beas- and experienced ironworker and Crown-Corr from the suit. fell to his dismissed ley, Hagerman, a subcontractor nonpаrties and then in were named unprotected opening Sater through an death a initiated joined in suit. nearly forty-five feet above precast concrete Beasley, which was third-party against for action opening was to allow ground. The and Crown- for later trial. Sater to be severed cooling ductwork heating vertical and summary judg- for filed motions was Corr both precast concrete installed Sater. The Hager- denied. which the trial court Technology, Inc. ment manufactured Concrete deposition taking a cross-claim for ...”2 T.R. man filed indemnifica- also 32(A). Copeland Copeland Crown-Corr. settled and against tion Both Crown-Corr were trial, prior represented by during dismissed Sater counsel taking with and designated nonparty. Thus, deposition. deposition Sater Hasse’s 32(A). T.R. admissible under trial, Following day jury a four found at percent was one hundred hearsay deposition Hasse’s if offered death, Anthony’s no fault assigned fault for the truth of the assertions contained therein. Crown-Corr, found for to either Sater Nevertheless, cross-claim Crown-Corr given [testimony as a ... in a witness Copeland awarded indemnification. deposition compliance taken with law $4,750,000.00 damages. Hagerman’s mo- proceed- the same or course of another as was tion to correct errors was denied ing, party against whom the testimo- amount Hagerman’s motion for set-off of the ny ... opportunity is now offered had an Copeland. Hager- settlement Sater’s develop and similar motive the testimo- appeals entry of man the trial court’s now cross, direct, ny by or redirect examination judgment. hearsay [is not excluded rule if declarant as a is unavailable witness]. Discussion and Decision 804(b)(1). Evid.R. The trial court found that Deposition I. Hasse Crown-Corr not have a did similar motive argues Hasse, apparently cross in response examine excluding deposi- erred in evidence the argument de- Crown-Corr’s that Hasse’s witness, Quentin Copeland’s expert tion of position discovery deposition, was a (“Hasse”), present Hasse who was not deposition. The Indiana Rules of Trial deposi- testify. contends that the recognizе Procedure do such a distinc- tion was admissible under either Ind.Trial *6 tion.3 of the deposition, Our review Hasse 804(b)(1). 32(A)(3) or Rule Ind.Evidenee Rule pursuant admitted offer deposition The trial excluded the prove, extensively that indicates Crown-Corr 403], upon [Evid.R. as far as unfair “based deponent. Although the cross-examined to con- prejudice, the matter would lead [sic] may anticipated have Crown-Corr that jury my opinion, not sure fuse the and I’m testify subject at trial Hasse would and be a at the that Crown did have similar motive cross-examination, we further do not discern 6759). (R. examination.” time of cross during taking that the of its motive Hasse’s deposition question- different. The was The admission or of a de exclusion party which ing responsible focused on was position is within the sound of the discretion through opening Anthony for the fell: Tyner, Holdings, trial LKI Inc. 658 court. v. Sater, Hagerman, or Crown-Corr. We con- 111, 116 de (Ind.Ct.App.1995), N.E.2d trans. deposition un- clude that the was admissible only if nied. will reverse the trial court 804(b)(1). der Evid.R. we that an of determine abuse discretion State, 326, court, however, Kellems occurred. v. 651 N.E.2d The trial exсluded (Ind.Ct.App.1995). deposition Rule 32 it found that there a 328 Indiana Trial because prejudice governs depositions danger use of “At or at trial: of unfair confusion of n any part deposition, jury. ... or all of a Statements are admissible under may far as admissible of evi one rule be excluded another. Evi so under rules though probative were “if its applied may dence as the witness dence be excluded value present testifying, may against substantially outweighed by danger is be used issues, present or any party represented prejudice, who was or at unfair confusion of the witness, 1343, deposition Wenger, or not a 3. 572 N.E.2d 2. "The whether Osborne v. 1345 Cf. any purpose party, any party (discussing objec- be used (Ind.Ct.App.1991) waiver of (b) finds: ... witness is if the court that the depositions during taken for trial tions or 32(A)(3). parties the state.” T.R. do outside discovery purposes). Hasse, appeal dispute on a resident Illinois, was outside the state. 954 Subsequent Remedial Measures II. jury, or considerations

misleading the presentation of cu- delay, or needless undue the trial Hagerman argues that Although Evid.R. evidеnce.” mulative imme admitting evidence that court erred proffered that the agree inclined to we are accident, Hagerman’s diately following the confusing, we choose not to deposition was openings, all employees installed covers for reasoning behind speculate on the through which including the one error, there was ruling. Even if court’s remedial conduct subse fell. Evidence of of evidence is in the admission “[a]ny error happening of an accident quent to the evidence is or similar if the same harmless Mausness, Dukett v. generally inadmissible. Homehealth, objection.” without submitted 1292, (Ind.Ct.App.1989), 1293 Co., Pub. Indiana Serv. Inc. v. Northern Rule 407 Indiana Evidence trans. denied. (Ind.Ct.App.1992). N.E.2d provides: event, measures are taken after an When contends; that Hasse’s tes which, have previously, if would taken 1) in two areas: timony not cumulative occur, likely to evi- the event less made responsibili only Hasse testified Sater’s is not subsequent measures dence of the day openings ‍​‌‌​‌‌‌​‌‌‌‌‌​​​‌‌​​​​‌‌‌​​​​‌‌​​​‌​‌​​‌‌​‌‌‌‌‌‌‍safety on the ty for arose culpable prove negligence or admissible tо 2) created; precast concrete in connection with the event. conduct had a that Crown-Corr only Hasse testified require the exclusion of evi- rule does not employ a hazard to other duty to not create of- subsequent measures when dence of Brickman, However, Morley Hager ees. proving as purpose, another fered for witness, expert testified Sater’s man’s control, feasibility precau- ownership, or “the occurred from start responsibilities controverted, measures, im- tionary job.” Because their work on the peachment. project prior to the working on the Sater was specifically rule authorizes admission concrete, precast the dis installation subsequent mea- of a remedial responsibility when tinction between Sater’s purpose other than sure when offered for and when precast concrete was erected Utley Healy, proving negligence. work is immaterial. started their Sater (Ind.Ct.App.1996), trans. de- re also testified Sater’s Brickman Copeland and Crown-Corr contend niеd. think, responsibility sponsibility: “I don’t to show that that the evidence is admissible *7 openings covered] are cheek that the [to Crown-Corr, had Hagerman, or not Sater say To that one solely Hagerman’s.... day the area on the of the accident. control of responsibili greater has a [prime contractor] issue, how need not decide this 7584). (R. other, you cannot.” ty than It is well settled that error admit ever. Crown-Corr, Brickman stated Regarding not available on ting at the trial is evidence responsi- had a opinion his that Crown-Corr complaining party submits appeal where the leave it a condition and bility “not to create substantially effect. to the same evidence doing or some- informing Hagerman without Rogers, City Lake v. Station it, protect to not allow that thing positive pre to (Ind.Ct.App.1986). During the (R. 7579). defense, In Hagerman created hazard to continue.” read into sentation of its addition, Copeland’s expert Taylor, deposition of ironworker Wil J. Robert evidence following witness, may have statements that Crown-Corr liam Tomich. testified jury: provide safety measures to read before the responsibility to they an “if created another subcontractor After the Q. Hagerman]. [Counsel away from it.” unsafe condition and walked holes covered? accident were the (R. 5888-89). the sub- We conclude Yes. A. [Tomich]. deposition was the same stance of the Hasse them? Q. you know who covered Do and was cumula- or similar to other evidence sure, believe, I think it by the I I’m not prejudiced A. Hagerman tive. was not Hagerman. deposition. trial court’s exclusion (R. 7415). [Rjecords, statements, testimony reports, was not Because this or data form, compilations public of a explain improperly or admit- office offered rebut Goetz, evidence, agency, setting forth ... 151 Ind. matters ob- ted see Leuck v. (1972), pursuant duty imposed by served law Hagerman App. 280 N.E.2d 847 duty report, and as to which there was a in the cannot now claim error admission findings resulting or factual from an inves- such evidence. tigation pursuant authority grant- made by hearsay ed law not excluded [are Reports III. IOSHA Citations and rule]. Hagerman contends that the trial court 803(8). Evid.R. The IOSHA worksheets and by excluding of “the terms of erred safety orders concern matters observed IOSHA, Beasley’s settlement with the cita- inspectors duty report, who had a and do alleged safety tions of violations led to findings resulting contain factual from a law- settlement, investigative and the IOSHA investigation. ful reports.” argues also 803(8) Nevertheless, Evid.R. does the trial court should have admitted exception “exclude some statements from its Beasley regula- evidence that violated OSHA State, hearsay Ealy to the rule.” tions and that did not violate (Ind.1997). following N.E.2d 1047 “The are regulations.4 Copeland and Crown- OSHA exception hearsay not within this to the rule: hearsay, Corr assert this evidence is (d) findings resulting ... special factual from irrelevant and inadmissible. case, investigation particular complaint, aof accident, Following representatives 803(8). provision or incident.” Evid.R. inspections IOSHA conducted work site precisely addresses the situation here. Fol days. Hagerman’s prove several offer to incident, lowing particular representatives inspection reports contains and worksheets project IOSHA visited site and con Beasley. both As in-depth investigation an lasting ducted sev inspections, a result of the IOSHA issued days. Hagerman eral does not contend that safety Beasley concerning several orders to documents do contain “factual find alleged “violations to have occurred” and ings.” report A record or which contains no 6117-21). (R. $70,000.00. penalties of These findings simple,listings, factual be or a “could safety orders included violations related to numbers, simple recordation of and the like.” Anthony’s fall. The worksheets which Ealy, 685 N.E.2d at 1054. Such is not the safety orders were derived contain visual case here. The IOSHA worksheets and safe project observations of most conditions and ty pro orders include detailed evaluations of by employees contain statements made ject safety reg conditions relative to various various contractors.5 ulations, attempt and even to reconstruct Because these materials were offered how acсident occurred. We conclude contents, safety for the truth of their that the or IOSHA worksheets and prepared pursuant the absence at trial of those who ders are not admissible to Evid.R. *8 documents, 803(8)(d), they hearsay. the constitute that trial court did not However, deciding.6 its discretion in so abuse Hagerman safety litigation" determining piece 4. was cited for violations not a when "whether directly opening through related to the inadmissible” under Evid.R. safety pen- fell. The IOSHA orders and 803(8)(c). (c) prohibits Subsection "factual find by Hagerman alties were settled a reduced ings government offered in criminal (R. 6075-81). penalty. Ealy, pan cases.” 685 N.E.2d at 1054. Another court, involving el of this in case Evid.R. Hagerman copies did not offer redacted 5. 803(8), recently opined reasoning that “the used rely upon IOSHA documents. Because we develop step Ealy to evaluation [in ] this three 803(8), Evid.R. we do not address Evid.R. 805 (a) (d)." applies through Shep to subsections hearsay hearsay. within State, (Ind.Ct. herd v. 326 n. 1997), App. Shepherd trans. denied. Because did supreme 6. Our court has stated that a court 803(8)(d), report prе not reach Evid.R. we decline to follow "must determine whether the was pared advocacy purposes anticipation Accordingly, or in this observation here. we need not ny Hagerman in argues also that the trial that was found to be viola-

Hagerman excluding regulations. Tay- evidence of Beas erred in tion IOSHA J. Robert Generally, lor, architect, ev ley’s deputy with IOSHA. settlement coroner and testified attempting that, or to “compromising IOSHA, comply Hager- idence of in order ... is not admissible to compromise a claim openings man have could either covered the Hagerman prove liability.” Evid.R. Hager- them. If barricaded Beasley was not that because contends testimony man considered this to be a state- trial, excluding rule offers of party at Hagerman regula- that violated ment IOSHA apply. Although compromise not we do does tions, limine, contrary to the order in it evidence is admissible that such decide objected should have at trial. party, one who is not a against offered when testimony The trial court from excluded Beasley in that is involved this law we note county Beasley, that coroner he told third-party complaint Hagerman’s suit. Hagerman, get compliance in with IO- Beasley separated for later trial. against SHA; Taylor from that was not aware of he separating trial trial court’s order stat violations; any and from Randall IOSHA in presented the trial on ed: “The evidence Horstman, CFO, Hagerman Hagerman that Complaint incorporat Copeland shall be any was not cited IOSHA for conditions in that occur on ed Having related to the accident. excluded the Third-Party Complaint against Beasley so as safety actual worksheets IOSHA orders presenting to relieve from evidence, it was not unreasonable for (R. any subsequent at trial.” same evidence testimony opinion the trial court to exclude 1728). Any here evidence admitted would be about such violations. The trial court did not Beasley. Hagerman also against admitted excluding its in this evi- abuse discretion that excludes evi asserts Evid.R. dence. underlying on the claim. dence offered deciding the truth of this Again, without IV. Blood Test Evidence assertion, we note that offered underlying prove Hagerman argues the claim the trial court the evidence settlement, Beasley excluding Anthony’s violated in IOSHA erred evidence of safety regulations. sample The trial court did not blood alcohol content from a taken at excluding evidence of autopsy.8 Copeland abuse its discretion time contends Beasley’s settlement with IOSHA. sample that because the was not fro- blood zen, added, preservatives no and the witness testi- The trial court also excluded blood test was not done until sixteen months Beasley, Hager- mony at trial that but not later, the results are unreliable. safety regulations. man had violated IOSHA proffered by both counters the evidence by the mo- testimony was not covered expert parties qualified was attested to limine, but the trial court tion or order been witnesses and the should have apparently expanded the order to cover IO- testimony. weigh conflicting allowed Hagerman ar- compliance generally. SHA gues abused its discretion that the trial court provide that Our evidence rules allowing excluding testimony, oth- “[e]xpert testimony scientific is admissible testimony had violated er only if the court is satisfied that the scientific regulations. IOSHA principles upon expert testimony which the 702(b). closing rehable.” Evid.R. In addi Copeland’s opening and ar rests are tion, regula “[e]xperts may testify opinions based guments at trial mentioned IOSHA evidence, provided that it is testimony regarding tions and there on inadmissible *9 Contrary type reasonably upon by experts regulations.7 content of of the relied these Thus, assertion, in 703. the results there was no testimo- the field.” Evid.R. pre- percent 8. ‍​‌‌​‌‌‌​‌‌‌‌‌​​​‌‌​​​​‌‌‌​​​​‌‌​​​‌​‌​​‌‌​‌‌‌‌‌‌‍results indicated a 0.02 blood deterniine whether the IOSHA records were The test pared advocacy purposes anticipation or in for alcohol content. litigation. § 7. 29C.F.R. 1926.500.

957 possibility of only preserved raises more than a if the test here is admissible of the blood upon testing, irregu- not a minor error and is test de- principles upon which the scientific Hayes. in larity procedure in as addressed is of the and the evidence pends are rehable error, subject to While scientific test is upon by experts in the reasonably relied type Hayes extend so far that cannot evidence “recog- reliability requirement field. where even the laborato- becomes admissible ‘gatekeep- trial court as the role of the nizes conducting provides testimony ry the test expert scien- admission of concerning the er’ reliability. questioning the test’s Geary, Weinberg v. 686 testimony.” tific (Ind.Ct.App.1997). The 1301 State, Hopkins v. Hagerman also cites has the of the scientific evidence proponent (Ind.1991), proposition for the N.E.2d 1297 reliability scienti- prove the burden experts ... or qualified that a “battle of State, 682 N.E.2d fic test. McGrew reliability of other conflict as to the (Ind.1997). The decision of the trier of Id. at is to be resolved fact.” reliability will be reviewed court as to However, supreme our court re 1303. has Id. abuse of discretion. point. In cently Hopkins on this clarified (Ind. State, N.E.2d 1243 Harrison v. parties that the do not Initially, we note 1995), proposi reiterated the above the court rеliability testing gener- of blood dispute the Hopkins, emphasized tion from proper procedures were ally, or whether the qualification expert witnesses and the reli the test itself. The performing utilized in ability principles underlying the of scientific reliability on the of the test argument focuses testimony questions threshold for the are unfrozen, unpreserved an performed when on “Expert testimony court. scientific is admis Hayes v. sample. Hagerman cites blood in if the court is satisfied sible Indiana State, (Ind.Ct.App.1987), N.E.2d 332 upon principles that the scientific which the denied, test where evidence of a blood trans. testimony Id. at expert rests are reliable.”9 unrefriger- hours after the performed several 1251. (indicating a serum sample was taken ated 0.254) held admissible. level of alcohol determining In whether “the scienti clotted, sample Hayes, had In because principles upon expert fic which the testimo was unable determine the technician rehable,” 702(b), ny are Evid.R. rests level but was able to test whole blood alcohol proffered trial court lоok to whether the Hayes court alcohol level. The the serum reasonably upon “type relied evidence is of a the “fact that a scientific test concluded that Cope 703. by experts in the field.” Evid.R. subject properly if not conducted to error testimony that it presented expert land rejecting the evidence is not a reason for assign any degree of “impossible be would In a test.” Id. at 338. adduced level,” alcohol reliability to the test for blood persuasiveness Hayes, we held (r. 3382), and that the test results “obtained jury. to be determined the test was completely unreliable.” on such blood are testimony that other Given the rely upon in this experts the field would Hayes, performed Like the test the test evidence, say that the trial court we cannot Anthony’s was of the serum alcohol on blood excluding it. abused its discretion affidavit, However, in an the assistant level. laboratory performed supervisor of the Industry Custom V. Evidence of Anthony’s blood stated the test and Practice “[wjhenever laboratory our receives blood Hagеrman argues preserve it it so it testing, later we freeze (R. 3381) (em- testimony admitting reliably court erred can tested later.” be added). practice industry custom and Through no fault of the labo- construction phasis testimony regarding meaning expert Blood and ratory, protocol was not followed. Hagerman as- unfrozen un- of various contract terms. for sixteen months stored J., (Dickson, admissibility bility prerequisite to the Hopkins, at 1305 factor as a Cf. added). supreme concurring) (observing expert opinion”) (emphasis that our "rejected previously relia- had court-determined *10 958 by extrinsic evidence is Copeland’s following

serts that such ceived An- survivors ambiguous. the contract is thony’s admissible where Anthony’s spouse death. received however, not, a breach of contract This is annuity payments and life insurance from his work, In a contract for there is an case. union, weekly payments from In- the Ohio implied duty skillfully, the work care to do Commission, dustrial and other life insurance fully, and in a workmanlike manner. St. proceeds. payments from the industrial Paul Marine Ins. Co. v. Pearson Fire & commission are identified as “death benefits.” Co., 853, (Ind.Ct.App. 547 N.E.2d 857 Constr. annuity payments are identi- 1989), Negligent trans. denied. failure to do “preretirement annuity,” fied as a survivor tort, so is a as well as a breach of contract. apparently Anthony’s from union retirement (R. 2776). Hagerman account. also claims Hagerman objects The evidence to which Security payments that evidence of Social expert consisted of two witnesses and three wrongfully excluded. expert construction workers. The two wit- payments Evidence of collateral source is regarding Hagerman’s con- nesses testified prevent prevailing party admissible to in a responsibility safety, tractual for as well as personal injury wrongful or death action practice custom and in the construction in- recovering more than once from all dustry concerning covering openings. of applicable § sources. See Ind.Code 34-4- The three construction workers testified re- payments 36-1. such Proof of is admissible garding projects general that other exceptions: with three typically openings. Hager- contractor covers man contends that evidence other (A) payments of life insurance or other projects unfairly prejudicial. is irrelevant and benefits; death Copeland argues evidence is rele- (B) plain- insurance benefits for which the incorpo- vant because contract paid directly; tiff ... or practice: rates custom and “The General includes ... other Construction Contract ac- (C) payments by made the state or the recognized traditionally general tivities as ... United States that have been made 4462). (R. construction.” plaintiff compensation before trial to a as injury for the loss or for which the action persons The conduct other brought; substantially similar conditions be rele reasonableness, vant to the under the cir 34-4-36-2(1). § Ind.Code cumstances, particular of a individual’s acts payments, The life in insurance Foley, or Kellam and omissions. Walters v. benefits, dustrial commission death (1977). 199, Ind.App. Security payments clearly Social are exclud proper It to receive is therefore evidence by Highland ed statute. See Town jury may others’ conduct from which the Zerkel, 1117 (Ind.Ct.App. determine that the conduct under consider 1995), unclear, however, trans. denied. It is light ation was or of all was not reasonable object annuity payments whether the were a the circumstances. Id. The evidence result benefit, employer provided ed to an here was relevant to establish the or were accompanied Hager paid directly Anthony. standard care which This court “[ajbsent duty safety. man’s The trial recently contractual showing held that admitting did err testimon injured party] neither nor her husband [the y.10 paid directly, say for her benefits we cannot that the trial court abused its discretion in

VI. Evidence Collateral Here, excluding the evidence.” Id. there is Payments Source pay no did not for this directly, payroll benefit either deduction argues that the trial court payments in excluding erred evidence of re- reason of his labor.11 (Kirsch, J., testimony concurring 10. We do not Id. at address whether in re- Cf. 702(a). sult) (stating payment admissible under either Evid.R. 701 or for collateral source

959 order, portion tions of the which included the Instruction Judicial Notice VII. instruction, in above. quoted the tendered challenges sever Hagerman next jury trial court stated to the that the The instructing court al of the trial decisions judicial taken notice of certain court “has deny a give The decision to jury. the matters, they’re in which means that evi- to the jury largely instruction is left tendered essentially, I’ve asked the Bailiff dence and Taylor v. of the trial court. sound discretion distribute those.” The trial State, 852, (Ind.Ct.App.1994). 629 N.E.2d gave court later Instruction No. 34 as fol- court’s decision review the trial judicial has taken notice of lows: “The Court evaluating In of that discretion. abuse prior accept in this ease. You shall Orders erroneously refused a a trial court whether fact that these Orders were made as (1) instruction, whether we consider 3860). tendered (R. conclusively proved.” correctly states the the tendered instruction Hagerman argues July that because (2) law, in the whether there is evidence case, 14, the law of the 1994 order was instruction, support giving record give the tenderеd trial court was bound (3) whether the substance of the instruction portion contained a of that instruction which covered other instructions. Cliver 201(g) Rule states: order. Indiana Evidence 59, (Ind.1996). State, proceeding, “In a civil action or the court 66-67 accept jury shall instruct the as conclusive First, Hagerman argues that the tri judicially fact noticed.” con- refusing following ten al court erred comply that the trial court failed to tends dered instruction: with this rule when it refused the tendered that the Court has You are instructed instruction. law, determined, that it is as a matter refusing The not err in did through which undisputed that the hole proposed jury The Hagerman’s instruction. Copeland by Hager- Mr. fell was covered accept July was instructed to Corporation approxi- man Construction provided copies order as conclusive and was prior mately three to four weeks to the portions The trial pertinent order. has also determined accident. Court in not in- court did not abuse its discretion Corporation jury precise structing Construction in the manner by Hagerman.12 desired suffiсiently employees opening covered the plywood approximately to four three Emergency Sudden Instruction VIII. before the incident and have been weeks argues next that the trial court determine who have re- unable to gave erred when it an instruction sudden covering opening prior from the moved emergency: Copeland’s fall. to Mr. a sud- person is confronted with When This means these facts have been estab- emergency making not of his own den your lished as a matter of law for delibera- time to determine with without sufficient tion. certainty pursue, the best course 3799). (R. proposed based degree to the same person is held July instruction on the trial court’s him if judgment required as be he would summary grant judgment favor Con- Accordingly, if had time deliberation. Inc., Copeland’s Technology, both on crete care as an ordi- person exercises such complaint cross-claim. person exercise when narily prudent would trial, Hagerman requested that the During emergency, he is confronted with a similar judicial take notice of three earlier trial court negligent.

orders, including July 14 order. case, you find fi-om the evi- In this judicial Hager- notice and allowed Tony Copeland court took was confronted dence pur- emergency and that he por- with sudden man to distribute to the redacted order, pre-trial re- employee’s tion which was based on reason of labor does not benefits payment). direct gardless constitute of whether the order was law case. Therefore, whether the we need not address supported admitted at trial an instruc- *12 ordinarily of action that an safety anyone sued a course assumed duties to else who may by be affected their work. On the prudent person pursued would have when accident, day through the hole of with the same or similar emer- confronted Copeland solely Mr. was either fell gency, you may negligence then assess responsibility Hagerman or also of to him. responsibility nonparty Sater. You are nonparty further instructed that also (R. 3851). Sater that An- Hagerman asserts when contractually-assumed safety owed its thony landed on the concrete beam after Copeland through duties to Mr. if the hole falling through opening, attempt floor his Copeland part which Mr. fell was of its up or move across the beam stand day work area on the of the accident. making, his own the instruction and should (R. 3852) added). (emphasis This instruction apply. 19, January was based on the trial court’s granting Copeland’s 1995 order motion for given by The instruction partial summary judgment. That order de- court is a correct statement of the law. See Hagerman termined owed a contractual- Durbin, Stepanek v. ly-assumed safety duty Anthony on the trains, (Ind.Ct.App.1994), denied. That the day of the accident. The trial court also supported instruction is the record dowe summary judgment denied Sater’s motion for seriously questioned. not think can be An in the same order: thony through opening nearly fell a floor reasonably [T]he trier of fact could con- forty-five ground feet above the and landed through clude the hole which Mr. spread-eagle on a concrete beam some fifteen Copeland part fell was of Sater’s work emergen prime day feet below. If this is not a sudden under its contract on the of the concludes, accident. If the trier of fact so cy, we are at a loss to know what one is. No jointly Hagerman Sater and their owed topic. other instruction covered this contractually-assumed safety duties to Mr. trial court did not abuse its discretion in Copeland day on the ‍​‌‌​‌‌‌​‌‌‌‌‌​​​‌‌​​​​‌‌‌​​​​‌‌​​​‌​‌​​‌‌​‌‌‌‌‌‌‍of the accident. instructing jury emergency. on sudden determined, as a law, Hagerman definitely matter Responsibility IX. Sole Instruction Anthony duty safety, owed a and that might Sater have duty owed a Hagerman argues that the trial court safety, day on the of the accident. There- gave erred when it Instruction No. 27: fore, only prime as the two contractors in- volved, Hagerman jointly, either Sater and negligence You are instructed that alone, Hagerman duty Anthony. owed a case, duty may of care arise contract. judgment appealed. was not (2) prime The two contracts state certain Hagerman argues jury that this in by Hagerman nonpar- duties assumed jury finding Hag struction forbade the Electric, ty, safеty. Sater Inc. Fault, however, percent erman zero at fault. nonparty Sater owed these subject was not the Fault instruction. safety employees duties to each of their causation, duty, involves breach and while employee every and to each one of their only duty. the instruction addressed Based case, you subcontractors. In this are in- order, January on the trial court’s that, law, Hager- structed a matter of as the instruction which challenges contractually-assumed man all owed its correctly states the law of the case. The Copeland “solely” duties to Mr. logical on the date of the addition of the word is a combination of the trial court’s orders on accident. You are further instructed that partial summary judgment. The trial court was not relieved of of these giving did not abuse its discretion in contractually-assumed safety duties en- instruction. tering Cope- into a subcontract with Mr. employer Beasley land’s F. John Co. X. Instruction Indemnification In addition employees to their and the challenge fourth to the trial subcontractors, employees Hager- of their court’s instructions concerns Instruction man contractually- and Sater owed their No. 33: you pendently if from Crown-Corr. Crown-Corr’s Plaintiff and you find for the

If required indemnify Hagerman it to Hagerman and Crown Corr contract find that both may negligent any degree, whether you consider if negligent, Crown-Corr percent, regardless Hager- to indemnification. whether Hagerman is entitled even one is entitled to ninety-nine negligent, find also even You man was Hag- you find that indemnification percent. conclude that the trial court negligence for the responsible erman giving an erroneous abused its discretion *13 negli- you that the Corr. Crown jury instruction. find If negligence Hagerman and the gence of of however, conclude, that this We also independent one anoth- are Corr Crown of jury The found that error was harmless. er, for Corr on you should find Crown percent was zero at fault. Giv Crown-Corr for Indemnifica- Hagerman’s Cross-Claim can no indemnifica finding, en this there be tion. the loss not caused even tion where was this in- Hagerman argues part by any negligent act or omission оf misstates the law. struction Hagerman that be Crown-Corr. asserts Hagerman and subcontract between jury first returned from delibera cause Crown-Corr, upon American Institute based completing form for tion without the verdict edition, A401, Architects Document of Hagerman’s cross-claim for indemnification clause, following included the indemnification Crown-Corr, must have from pertinent part: been about this issue. We dis confused law, permitted by To the fullest extent probable jury neglected agree. It is that the indemnify and hold shall [Crown-Corr] fill out verdict form be the cross-claim [Hagerman] ... from and harmless cause, fault, it finding not at Crown-Corr claims, damages, ex- against losses and thought unnecessary it to do so. arising resulting ... out of or penses un- performance of Work [Crown-Corr’s] Summary Judgment XI. Denial of only ... to the this Subcontract der on Cross-Claim part by negli- in whole or in extent caused Hagerman argues that the trial court gent [Crown-Corr] acts or omissions motion for denying Hagerman’s erred in regardless ... whether or not in- cross-claim for summary judgment its claim, damage, expense is caused loss or Hagerman demnity against Crown-Corr. part by party hereunder. indemnified indemnity a matter of law contends that is added).13 (R. 7028) (emphasis not have been sub- for the court and should erroneously the instruction contends argues that jury. to the Crown-Corr mitted 1) jury that indemnification: told the clearly unequivocally the contract did not 2) being optional; depended upon Hagerman indemnify Hagerman Hager- for require it to responsible negligence, for Crown-Corr’s negligence. man’s own 3) any; depended upon Hagerman’s and grant or of a Upon review of the denial being independent negligence Crown-Corr’s motion, summary judgment apply we of each other. legal as the trial court: sum- same standard agree Hagerman that mary appropriate when judgment is instruction was incorrect. While fact genuine are no issues of material there contractually responsible perfor for the judgment moving party is entitled and the subcontractors, immaterial mance of its it is 56(C); Rule as a matter of law. Ind.Trial “responsible” is for whether Hamilton, 657 Bay, Inc. v. North Snow negligence. the word Crown-Corr’s Because par- (Ind.Ct.App.1995). N.E.2d may imply a “responsible” as used here de ty appealing grant court’s or denial fault, confusing. the instruction is gree of summary judgment has the burden indemnity importantly, clause More trial court’s court that persuading this require not the contract does negligent decision was erroneous. negligent, let alone inde- be found indemnify Hagerman quire provision that Crown-Corr does not run afoul 13. We note that this negligence. § sole 26-3-5-1 in that it does not re- of Ind.Code ambiguous a contract Whether is XII. Denial Motion 'of for Setr-Off question is a of law for the court. Indiana trial, Following Hagerman filed a motion Erectors, Inc. v. Trustees Indiana Univer set-off, seeking against judg- a credit sity, (Ind.Ct.App.1997). 686 N.E.2d 878 ment for amount Copeland received unambigu court will not construe clear and in settlement with Sater. Evidence as to the provisions, provisions ous nor will we add not amount of settlement was barred from dis- agreed upon by parties. Hyperbaric Ox covery by the trial court’s earlier order. ygen Therapy Systems, Joseph Inc. v. St. Hagerman argues that the trial court errеd Inc., Wayne, Ft. Medical Center 683 in crediting against settlement (Ind.Ct.App.1997), 247-48 trans. judgment. Copeland contends that because denied. language When the of a written Sater was a nonparty pursuant named contract is ambiguous, meaning its is a 34-4-33-10, § Ind.Code this would result in question summary judgment of law for which a double credit. particularly appropriate. Id. at 247. Normally, where the actions of mul *14 agrees Crown-Corr that the contractual tiple single injury defendants cause a to a only provides indemnification clause in- for plaintiff, against a defendant judgment whom against demnification where the claims Hag- is rendered at trial is entitled to credit erman arise from performance Crown-Corr’s against the damages assessed in the amount of apparently its work. Crown-Corr claims any of joint funds received from settling that ambiguous the contract concerning by plaintiff. Moore, tort-feasor the Riehle v. parties whether the provide intended to in- 365, 601 (Ind.Ct.App.1992), 371 trans. demnity Hagerman’s for negligence. own denied. This credit is allowed in order to provided The contract that Crown-Cоrr must prevent plaintiff a from recovering twice for indemnify Hagerman “only to the extent injury. the same Id. in part by caused whole or in negligent acts Copeland cites Barber v. Cox Communica- or omissions of ... regardless [Crown-Corr] Inc., tion (Ind.Ct.App.1994), N.E.2d 1253 claim, of whether or not damage, such loss or denied, proposition trans. Hager- the that expense part by party is caused in a indemni- man is “not precisely entitled to a setoff (R. 7028). fied provision hereunder.” because that produce would a double credit.” appears provide to for indemnification for Barber, however, Id. at 1258. In the sums negligence. own by plaintiff received nonparty the from the In summary its motion for judgment, Hag- were under a receipt agree- received loan requested erman indemnification “to the ex- ment. pursuant “[F]unds advanced to a loan tent jury Crown-Corr, the finds that Inc. is receipt agreement partial do not constitute (R. 3128). negligent.” The trial payments court de- nor judgment.” satisfactions of motion, nied the finding “genuine that Department issues Manns v. Highways, 541 (Ind.1989). material fact regarding delegation exist of N.E.2d “[T]o the extent negligence.” duties ap- actually and repayable judgment, It a loan re- pears to regardless ceipt proceeds us that subject of how should not pro be delegated safety against duties of tanto judgment.” to its subcontrac- credit tors, regardless and of whether recently We addressed the issue of credit negligent, was was obligated Crown-Corr ing an amount in against received settlement indemnify Hagerman if at least Crown-Corr judgment a against awarded non-settling a negligent. was We need not decide this and, defendant. In v. Mendenhall Skinner question, however. If the trial court in erred Co., Inc., (Ind.Ct. Broadbent 693 N.E.2d 611 denying Hagerman’s summary motion for App.1998), pending, trans. we held that un judgment, jury it was harmless. The found Act, Comparative der the Fault “a defendant that percent Crown-Corr was zero at fault may seek a paid by credit for amounts a accident; for Anthony’s therefore Crown- settling joint long tortfeasor as as this does Corr indemnify Hagerman. need not Hager- in result a double credit.” Id. at 613. In man contends that the trial court’s failure case, plаintiff the and defendant were jury, by confused the jury’s evidenced the fault, fifty percent both found to be at but initially failure to return a on verdict indem- settling party the nonparty. was not named nification. disagree, We as discussed above. The against award the defendant was re- fault, § person.” according percentage to its deceased Ind.Code 34-1-1-2. duced by any but reduced fault attributed was not ‘including, language, “Based settling party. Because the amount to,’ statutory damages limited measure in plaintiff settlement result- received personal been has construed included hu recovery injury, for the ed same a double loss,” care, including man loss of love and allowed we affirmed the credit Brown, Corp. affection. FMC court. (Ind.1990). compensation The Copeland if agree with pecuniary range loss must be within the fault, jury judgment at had found Safer the evidence and reasonable inferences percent would have been reduced Sater’s therefrom, is, rationally it must be age Because Safer a named of fault. based. Id. at 450. nonparty, amount of its sеttlement that, fault, Copeland, Hag at instructed if Safer were could not against the judgment then credited be Copeland, Cope erman was found liable against Hagerman because this result would 1) land was to recover: the value entitled against already in a re double credit necessary and funeral and reasonable burial however, jury, found judgment. duced 2) expenses; Anthony’s earning value of percent at was zero fault for the Safer 3) services; capacity and the value loss Copeland received by accident. The amount 4) care, affection; and, love value with Safer therefore settlement resulted guidance. parental training of the loss of recovery injury. for the same Al double present The evidence showed that the value a credit “not lowing Hagerman would thus *15 loss, Copeland’s monetary including of lost result in a double credit.” services, earning capacity, household and ex that the trial court in We conclude erred $1,526,199.00. jury penses totaled found motion granting for set-off. Copeland’s $4,750,- damages total tо the We remand this issue trial court to damages equal ap 000.00. The economic discovery concerning order re- amount proximately percent 32 of the total award. by Copeland resulting ceived from the settle- Safer, pro ment to then and make a supreme recently Our decided court FMC amount adjustment damages tanto to the of Brown, similarly involving Corp. v. a case by by jury subtracting the set- awarded worker, by death of a survived a construction tlement amount. FMC, spouse and children. In two small $2,900,000.00, upheld jury court a award of Damages XIII. Amount of $919,- damages of included economic jury Hagerman contends that the damages 000.00. Id. at 451. The economic Appellate courts defer to award is excessive. per- approximately in that case 31.7 equaled jury damage making in latitude award deter of the total award. The FMC decedent cent DeLong, Kimberlin v. minations. 637 age, a years of had life twenty-eight (Ind.1994), denied, 121, cert. 516 N.E.2d 129 (1995). years earnings of annual 98, 133 expectancy 45.4 and 829, 116 U.S. S.Ct. L.Ed.2d 53 $16,500.00. justify reversing judg “In us in At the time approximately order to of of ground, damagеs ment the amount of on such death, twenty-nine years his appear outrageous to be so as assessed must years age, expectancy of 44.7 had life and impress the court at ‘first blush’ with its $16,500.00. approximately earnings annual York v. enormity.” New Central R.R. Co. death, Anthony At the time of was twen- his Johnson, 457, 466, 603, 127 Ind. N.E.2d 234 expectancy ty-nine years age, had a life (1955). wrongful 608 A death be verdict will earnings approxi- years 44.7 annual and only if it so outra considered excessive is $40,000.00. mately Considering propor- geous passion, prejudice, or as indicate cases, tionality say two we cannot these partiality judgment. rather than reasoned was excessive. The verdict Kimberlin, N.E.2d at 129. refusing in trial court not err reduce did wrongful Damages in a death action “shall damages. amount of may be be in an amount as determined part. part Affirmed in and remanded including, jury, but not limit- the court or medical, to, hospital, ed reasonable funeral JJ., STATON, concur. expenses, earning and lost of such HOFFMAN and burial ated, also at OPINION ON REHEARING the time of the accident. Because this evidence was relevant issuеs (October 1998) 6, negligence, properly other than it was admit- RATLIFF, Judge. Senior court ted. The trial did not err. previoulsy published ipinion our In Rehearing granted Petition for to amend case, Hagerman Copeland, v. No. 18A04- respects. opinion our and denied in all other 25, 1998), (Ind.Ct.App. 9612-CV-519 June we declined to address the issue of whether the HOFFMAN, J., STATON, J., concur. properly trial admitted evidence of sub sequent Hager- be remedial measures taken Anthony Copeland’s after accident. man substantially not decide the issue

did because the same evidence was contained the de Tomich, position of William a co-worker of Anthony’s. Although deposition the entire was contained in the record as submitted MADDEN, Appellant-Petitioner, Melvin Hagerman, with some lines struck v. court, portion we referred to was actually jury. read to the We now ad Indiana, Appellee-Respondent. STATE of dress issue on the merits. No. 40A05-9711-PC-489. Indiana ‍​‌‌​‌‌‌​‌‌‌‌‌​​​‌‌​​​​‌‌‌​​​​‌‌​​​‌​‌​​‌‌​‌‌‌‌‌‌‍specifically Evidence Rule 407 au thorizes the admission of a of evidence subse Appeals Court of Indiana. quent remedial measure offerеd when 26, June 1998. purpose negligence. other than proving Ut (Ind.Ct. Healy, v. ley Sept. Transfer Denied App.1996), trans. denied. evidence is Such ownership admissible show the defendant’s control premises that issue when genuine dispute. Welch Railroad *16 (Ind.Ct. Inc., Crossing,

App.1986). question entity of which had control opening through

over fell a principal litigation. issue This dispute was central to the court’s order

denying Sater Electric Co.’s motion for sum- order, mary judgment. In that “[ujnder separate court found that their BSU, prime contracts with respective Sater retained control over their (R. 2234). portions of the work.” The trial court then concluded: “The work area sur- rounding through Cope- the hole which Mr. fell responsi-

land was either the contractual bility Hagerman day or of Sater on the the accident.” It was this “mate- question rial of fact that require[d] denial” of summary judgment for Sater. question was no less contested at statement, During opening trial. their Hag- alleged “opened erman that Sater Electric holes, the holes [sic]. were there’s Once covered, holes belonged the holes (R.4115). Sater.” indicating The evidence openings covered the after the accident was offered show not had (‘nnt.rnl p nnprnn crq wtipn wpvp í>vp- thpv nf th

Case Details

Case Name: Hagerman Construction, Inc. v. Copeland
Court Name: Indiana Court of Appeals
Date Published: Oct 6, 1998
Citation: 697 N.E.2d 948
Docket Number: 18A04-9612-CV-519
Court Abbreviation: Ind. Ct. App.
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