KELLY v BUILDERS SQUARE, INC
Docket No. 113314
Supreme Court of Michigan
Argued December 12, 2000. Decided July 24, 2001.
465 Mich 29
Docket No. 113314. Argued December 12, 2000 (Calendar No. 2). Decided July 24, 2001.
Norma Kelly brought an action in the Washtenaw Circuit Court against Builders Square, Inc., for damages resulting from injuries suffered while shopping in the defendant‘s store. Following trial, the jury awarded the plaintiff only medical expenses. On motion by the plaintiff and after argument, the trial court, Timothy P. Connors, J., granted a partial new trial, limited to the question of noneconomic damages. Following that trial, the second jury awarded the plaintiff noneconomic damages. The Court of Appeals, MCDONALD, P.J., and SMOLENSKI, J. (O‘CONNELL, J., dissenting), affirmed in an unpublished opinion per curiam (Docket No. 199501). The defendant appeals.
In an opinion by Chief Justice CORRIGAN, joined by Justices TAYLOR, YOUNG, and MARKMAN, the Supreme Court held:
The trial judge lacked a legal basis on whiсh to grant a new trial.
- The trial court did not cite any legal basis in the court rule for setting aside the original jury verdict.
MCR 2.611(A)(1) provides the only bases on which a jury verdict may be set aside. The trial court abused its discretion by granting a new trial without finding a basis in the court rule. - Assessing credibility and weighing testimony is the prerogative of the trier of fact. A jury does not behave inconsistently in awarding medical expenses, but nothing for pain and suffering. The plaintiff had the burden of proving each element of her case, including every item of her claimed damages. Medical expenses and pain and suffering are distinct categories of damages. Each may have a distinct evidentiary basis. The jury is free to credit or discredit any testimony and may evaluate evidence regarding pain and suffering differently from the proof of other damages. No legal principle requires the jury to award one item of damages merely because it has awarded another item.
Justice WEAVER concurred in the result only.
Reversed and remanded.
Justice KELLY, joined by Justice CAVANAGH, dissenting, stated that where a jury‘s verdict in a civil case is inconsistent, self-con-
A jury may find negligence and award no damages. However, where a jury finds actual damages that necessarily involve pain and suffering, an award of noneconomic damages is required. In this case, evidence of the plaintiff‘s pain and suffering was unrebutted and unimpeached. The only witness testifying against her was a physician who acknowledged that she had experienced rotator cuff pain. Even if the defendant‘s expert had denied the pain, denial of the motion for new trial would have been unjustified, given the quality and quantity of the evidence of the plaintiff‘s pain.
Fett & Linderman, P.C. (by James K. Fett and Marla A. Linderman), for the plaintiff-appellee.
Schram, Behan & Behan (by Michael R. Behan, Raymond R. Behan, and Elizabeth P. Flynn) for the defendant-appellant.
OPINION OF THE COURT
CORRIGAN, C.J. We granted leave in this premises liability case to determine whether the trial court erroneously grantеd a new trial on damages following the original jury verdict. The original jury found defendant negligent, but awarded only plaintiff‘s medical expenses without rendering any award for pain and suffering. The trial court, in response to a specific inquiry from the first jury during deliberations, and with the agreement of both parties, had earlier instructed that the jury had no duty to award any damages, even if it found defendant negligent. In response to plaintiff‘s motion for new trial, the trial court thereafter ordered a partial retrial on damages only to determine an appropriate award for pain and
I. UNDERLYING FACTS AND PROCEDURAL HISTORY
On May 17, 1991, plaintiff Norma Kelly and her husband patronized defendant‘s store in Ypsilanti. As plaintiff walked down an aisle containing a stack of large boxes of electric fans, some boxes fell. At least one box struck plaintiff‘s head and right shoulder. Neither plaintiff nor her husband knew how or why the boxes had fallen.
Plaintiff reported pain in her right shoulder. She was transported by ambulance to a local hospital. Examination there reflected that plaintiff had full range of motion in her right shoulder. An x-ray of plaintiff‘s shoulder also revealed no abnormality. Plaintiff was released from the hospital the same day. She later followed up with her family physician who prescribed physical therapy.
It was not until thirty months following the accident that plaintiff first began treating with Dr. Ralph Blasier, an orthopedic surgeon. After examining plaintiff and reviewing an MRI, Dr. Blasier diagnosed a tear in the rotator cuff muscle of plaintiff‘s right shoulder and muscle impingement. Dr. Blasier surgically removed part of the bone to relieve the impingement. However, he saw no evidence of a rotator cuff tear
Plaintiff testified that the operation alleviated her pain only “a little bit.” She claimed that her injury still prevented her from various activities such as driving, swimming, shopping, and crocheting.
Dr. Paul Kelly, another orthоpedic surgeon, examined plaintiff for the defense. He saw no reason to restrict any of plaintiff‘s activities. He opined that it would be quite unusual for a blow to the top of the shoulder to cause a rotator cuff injury or impingement. He stated: “I‘ve never seen a mechanism injury to the rotator cuff as a direct result of a blow to the top of the shoulder.”
After retiring to deliberate, the jury forwarded questions: “Can we agree on negligence and offer no money? What is the minimum monetary amount ... if there is negligence?” Plaintiff and defense counsel thereafter specifically agreed to an instruction that the jury could find negligence but not award damages and that the jury need not award any amount of damages. The court then furnished a written instruction to the jury consistent with the parties’ agreement.2
The jury thereafter returned a verdict finding defendant negligent. The jury awarded plaintiff medical expenses totaling $10,227, but awarded nothing for noneconomic damages. Plaintiff then moved for a new trial on damages only. Relying on Fordon v Bender, 363 Mich 124; 108 NW2d 896 (1961), and Mosley v Dati, 363 Mich 690; 110 NW2d 637 (1961), she
The trial court granted a new trial on damages only. The court did not mention the parties’ stipulated instruction in its ruling:
I did follow this case. I did have the opportunity to personally observe the credibility and the demeanor of the complaining witnesses in this case. And there was extensive testimony about the damages that occurred as the result of the alleged negligence of the defendants.
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Once having established that there was negligence and establishing proximate cause and accepting the validity—and we had a special verdict form as to what that $10,227 constituted, i.e., the medical expenses including surgery for the treatment of this woman, it is absolutely incongruous, it is absolutely inconsistent to then, based on that evidence, conclude there was no pain and suffering, there was no disability, there was no other “non-economic damages” that they were instructed on in the past, the present or the future.
Following retrial, a second jury awarded plaintiff $150,000 for “physical pain and suffering, mental anguish, denial of social pleasure and enjoyments and embarrassment” in the past, present, and future.
In a two-to-one decision, the Court of Appeals affirmed the trial court‘s decision to grant a new trial. The dissenting judge opined:
There is no legal requirement that a jury award damages simply because liability was found. Joerger v Gordon Food Service, Inc, 224 Mich App 167, 173; 568 NW2d 365 (1997). Indeed, the plaintiff bears the burden of proving damages, and a jury is free to accept or reject such proofs. Id. at 172-173. The original jury in this case had the best opportunity to understand all the issues and evidence involved, and its refusal to award noneconomic damages should have been respected. I would affirm the original jury verdict. The granting of a new trial on the issue of damages was wholly grаtuitous. If in fact a new trial was warranted, the entire case should have been submitted to the jury. [Slip op, p 1.]
This Court granted leave to appeal “limited to whether the trial court erred in ordering a second trial on the issue of damages.” 462 Mich 861 (2000).
II. STANDARD OF REVIEW
On appeal, we review a trial court‘s decision whether to grant a new trial for an abuse of discretion. Bean v Directions Unlimited, Inc, 462 Mich 24, 34; 609 NW2d 567 (2000); Brown v Arnold, 303 Mich 616, 627; 6 NW2d 914 (1942). We review de novo any questions of law that arise. Cardinal Mooney High Sch v Michigan High Sch Athletic Ass‘n, 437 Mich 75, 80; 467 NW2d 21 (1991).
III. ANALYSIS
A. THE JURY‘S PREROGATIVE TO ASSESS PAIN AND SUFFERING
This Court has long recognized that the authority to measure damages for pain and suffering inheres in the jury‘s role as trier of fact. See, e.g., Griggs v Saginaw & F R Co, 196 Mich 258; 162 NW 960 (1917); Michaels v Smith, 240 Mich 671; 216 NW 413 (1927).
“The adequacy of amount of a verdict is also generally a matter for the jury. We do not substitute our judgment on this question unless a verdict has been secured by improper methods, prejudice, or sympathy. Michaels v Smith, 240 Mich 671 [216 NW 413 (1927)]. No such showing has been made, nor is the verdict so inadequate as to shock the judicial conscience. Watrous v Conor, 266 Mich 397 [254 NW 143 (1934)].” Campbell v Brown, 276 Mich 449, 454 [267 NW 877 (1936)].
In Sebring v Mawby, 251 Mich 628 [232 NW 194 (1930)] this court said: “The law furnishes no exact rule by which damages for pain and suffering can be measured. Their determination must necessarily be left to the good sense and sound judgment of the jury in their view of the evidence. It has frequently been said by courts and text-writers that the award of the jury will not be disturbed unless it is so great as to shock the judicial conscience or unless it was induced by something outside of the evidence, such as passion or prеjudice. There is no claim of any such influence in this case. In view of the evidence, we cannot say that the verdict was excessive.”
In Cleven v Griffin, 298 Mich 139 [141; 298 NW 482 (1941)], we also said: “No complaint is made by appellants that the jury was not properly instructed as to the element of damages. No claim is made that the verdict was obtained by improper methods, prejudice or sympathy. There is no absolute standard by which we can measure the amount of damages in personal injury cases. The amount allowed for pain and suffering must rest in the sound judgment of the
triers of the facts. Watrous v Conor, 266 Mich 397 [254 NW 143 (1934)]; Weil v Longyear, 263 Mich 22 [248 NW 536 (1933)]. Courts are reluctant to disturb verdicts of juries for personal injuries on the ground that the amount is excessive. Cawood v Earl Paige & Co, 239 Mich 485 [214 NW 402 (1927)]. We do not usually substitute our judgment for that of the jury unless the verdict shocks the conscience or has been secured by improper means, prejudice or sympathy. Watrous v Conor, supra, Michaels v Smith, 240 Mich 671 [216 NW 413 (1927)]. The verdict was within the range of the testimony and not excessive.
See, also, Nezworski v Mazanec, 301 Mich 43 [2 NW2d 912 (1942)].
We cannot substitute our opinion for that of the jury as to the proper amount of damages to allow plaintiff for pain and suffering. [Brown at 627-629.]
In a trio of cases decided between 1958 and 1961, Weller v Mancha, 353 Mich 189; 91 NW2d 352 (1958), Fordon, supra, and Mosley, supra, this Court ordered new trials where a jury had failed to award damages for pain and suffering. This Court did not acknowledge the Brown case in any of those opinions.
In Weller, the plaintiff sued for automobile negligence and obtained a jury verdict “in the exact amount of the out-of-pocket expenses for medical, hospital and funeral bills and damage to the automobile, [but] nothing was allowed for pain and suffering and nothing for loss of support.” Id. at 195 (citations omitted). This Court ordered a new trial:
The jury verdict was for the exact amount of the stipulated special damages of the deceased. It is apparent that no consideration was given by the jury to the additional elements of the pain and suffering of the deceased and the future damages of the widow and minor child, and, therefore, the damages awarded to plaintiff were overwhelmingly
against the evidence, and, under the evidence, grossly inadequate. [Id. at 195-196.]
In Fordon, the defendants admitted liability for damages resulting from an automobile accident. The issue of damages was tried before a jury, leading to an award for the medical expenses and damage to the vehicle, but not for pain and suffering. This Court reversed and remanded for a new trial, relying in part on Weller:
In allowing plaintiff to recover for his special damages, the jury must necessarily hаve found that he suffered injuries proximately caused by defendant‘s negligence. The court properly instructed the jury with respect to its duty to award such special damages in the event it found that defendants proximately caused plaintiff‘s injuries. The court also properly charged that in that event plaintiff should be awarded, in addition, an “amount that will compensate him as far as money can compensate him for the pain and suffering that he has endured.” There was much disputed testimony relating to plaintiff‘s medical history and physical condition both prior and subsequent to the collision here involved. Defendants sought to prove that plaintiff‘s injuries had been caused by other events, principally athletic and body conditioning aсtivities in which he engaged rather extensively, and, of course, plaintiff sought to prove his claim that the injuries were caused by defendants. The jury resolved the dispute in plaintiff‘s favor by its verdict, which included damages for plaintiff‘s medical expenses. The jury‘s verdict, however, manifests a disregard of the court‘s quoted instruction by its failure to award damages for pain and suffering. Once the jury resolved the causation dispute, the great weight of the evidence compelled it to award plaintiff damages for the pain and suffering which naturally followed such injuries found by the jury to have been proximately caused by defendants. [Fordon at 125-126.]
Weller, Fordon, and Mosley did not create a legal rule mandating pain and suffering damages whenever a jury finds negligence and awards medical expenses. Rather, those decisions analyzed the great weight of the evidence on the facts presented. Subsequent cases have emphasized the deference traditionally accorded to a jury‘s assessment of damages in accordance with the principles discussed in Brown, supra. See, e.g., A‘eno v Lowry, 367 Mich 657; 116 NW2d 730 (1962); Moore v Spangler, 401 Mich 360; 258 NW2d 34 (1977).
B. CODIFICATION OF BASES FOR GRANTING A NEW TRIAL
The grounds for granting a new trial, including a verdict сontrary to the great weight of the evidence, are now codified at
Similarly, the trial court did not cite any basis in the court rule for setting aside the original jury verdict. It merely stated that the failure to award pain and suffering damages was “inconsistent” and “incongruous.”
We reject, in any event, the principle that a jury behaves inconsistently when it awards medical expenses, but nothing for pain and suffering. Plaintiff had the burden to prove each element of her case, including every item of claimed damages. Medical expenses and pain and suffering are distinct categories of damages. Each category may have a distinct evidentiary basis. For example, a claimant‘s own testimony about her subjective experiences is generally offered to prove pain and suffering. When a jury believes that a plaintiff has suffered an injury and incurred medical expenses, it may still assess separately any distinct proofs regarding рain and suffering.
In short, the jury is free to credit or discredit any testimony. It may evaluate the evidence on pain and suffering differently from the proof of other damages. No legal principle requires the jury to award one item of damages merely because it has awarded another item.
Instead of finding a basis in the court rule for granting a new trial, the trial court and Court of Appeals majority expressed views regarding the credi-
IV. RESPONSE TO THE DISSENT
The dissent opines that the great weight of the evidence—a basis for setting aside a jury verdict under our current rule—justified the grant of a new trial in this case. But the trial court did not review the evidence under that standard;4 thus, there is no exercise of discretion by the trial court under that standard for us to review.5
The dissent also states that our application of
But even if a jury verdict may be set aside on the basis of inconsistency under our current rule, the trial court did not apply the standard in existing case law for reviewing inconsistent verdicts. If a verdict appears inconsistent, a court must “make every effort to reconcile the seemingly inconsistent verdicts.” Bean, supra at 31, quoting Lagalo v Allied Corp, 457 Mich 278, 282; 577 NW2d 462 (1998). A new trial may not be granted if an interpretation of the evidence logically explains the jury‘s findings. Id. The trial court did not apply this standard.
V. CONCLUSION
A court may grant a new trial following a jury verdict only for one of the reasons stated in
TAYLOR, YOUNG, and MARKMAN, JJ., concurred with CORRIGAN, C.J.
WEAVER, J., concurred in the result only.
I
Where a verdict in a civil case is inconsistent, self-contradictory, or incongruent, it must be set aside and a new trial granted. Harrington v Velat, 395 Mich 359, 360; 235 NW2d 357 (1975), quoting 66 CJS, New Trial, § 66, pp 197-198. See also Bias v Ausbury, 369 Mich 378; 120 NW2d 233 (1963); 58 Am Jur 2d, New Trial, § 129, pp 335-336; Bartholomew v Walsh, 191 Mich 252, 261-262; 157 NW 575 (1916). The first jury in this case rendered such a verdict.2
Also, it is without question that Michigan law requires a new trial where the verdict is against the great weight of the evidence. See
The jury resolved the dispute in plaintiff‘s favor by its verdict, which included damages for plaintiff‘s medical expenses. The jury‘s verdict, however, manifests a disregard of the court‘s quoted instruction by its failure to award damages for pain and suffering. Once the jury resolved the causation dispute, the great weight of the evidence compelled it to award plaintiff damages for the pain and suffering which naturally followed such injuries found by the jury to have been proximately caused by defendants. [Id. at 125-126 (emphasis added).]
In this case, the court instructed the first jury on the elements of damages that it was required to consider, pursuant to SJI2d 50.01, 50.02. That instruction provided, in part:
You should include еach of the following elements of damage which you decide has been sustained by plaintiff to the present time:
a. physical pain and suffering
b. mental anguish . . . .
The jury disregarded these instructions. It found defendant liable and awarded damages that matched the exact amount of plaintiff‘s medical expenses. Its award of actual damages, coupled with the nature of plaintiff‘s injuries necessitating surgery, compels the conclusion that the jury found injuries that included pain and suffering. Its verdict was both inconsistent with the judge‘s instructions and contrary to the great
The cases relied on by the majority do not support its conclusion. They leave undisturbed the rule that a verdict against the great weight of the evidence requires a new trial. Instead, they stand for the general proposition that the court should not substitute its judgment for that of the jury on factual questions. In fact, the reasoning they employ appears to support, not conflict with, the trial judge‘s decision in this case.
Brown,3 the case relied on most heavily by the majority, is distinguishable from this case. The distinction lies in the fact that the verdict in Brown was not for actual damages, alone, but exceeded actual damages by $9.50. There was evidence that the excess was the amount of the plaintiff‘s ambulance fare, but there was no evidence that the plaintiff was charged for ambulance services.
Moreover, there was evidence in Brown that the defendant paid for various of the plaintiff‘s expenses during the two months after her release from the hospital. The Court considered this evidence and decided that the jury may have believed this adequate compensation for present pain and suffering and thus awarded only a minuscule additional amount. Additionally, the Court pointed to other factors suggesting that the jury actually had followed its instructions that it consider awarding compensatory damages.
It concluded that the jury may have determined a higher award to be unjustified by the proofs. The judge observed that the lower award could have been
By contrast, in this case, plaintiff received nоthing whatsoever beyond her medical expenses. Hence, there was nothing about which the trial court could speculate. Clearly, no damages for pain and suffering were awarded.
II
Defendant insists that the issue before us centers on the trial judge‘s response to the question submitted by the first jury shortly before it rendered its decision.4 The jury‘s question was whether damages must be awarded upon a finding of negligence. The response was: a jury may find negligence and award no damages. It was legally correct.5 If, for example,
III
The majority contends that later revision of the bases for granting new trials resulted in the de facto overruling of Weller, Fordon, and Mosley. It postulates that the decisions “are no longer relevant” because
The court rule allows for a new trial where a verdict is contrary to the great weight of the evidence. Weller, Fordon, and Mosley identify factual instances where a court found a verdict was contrary to the
It is apparent that no consideration was givеn by the jury to the additional elements of the pain and suffering of the deceased ... and, therefore, the damages awarded to plaintiff were overwhelmingly against the evidence. . . . [Weller, supra at 195-196.]
The jury verdict in this case was virtually identical in form to those generated in Weller, Fordon, and Mosley. Plaintiff justifiably relied on the principles found in those cases for valid reasoning to demonstrate that the first jury returned a verdict contrary to the great weight of the evidence. Since the judge‘s decision to award a partial new trial on damages was consistent with those cases and with the court rule, it was not an abuse of discretion.7
IV
The majority concludes that the trial court abused its discretion by failing to review the evidenсe for a violation of the court rule. The opinion suggests that the judge improperly substituted his opinion for that
As our Court of Appeals has observed:
[T]he standard used in this case is different than that involved in reviewing a summary disposition, directed verdict, or judgment notwithstanding the verdict, and we are not of the view that the existence of any competent evidence to support the verdict compels reversal of the grant of a new trial. [Arrington v Detroit Osteopathic Hosp (On Remand), 196 Mich App 544, 560-561; 493 NW2d 492 (1992) (emphasis added).]8
Reflecting on the struggle to give appropriate deference to the trial court‘s judgment and respect for the
If, having given full respect to the jury‘s findings, the judge on the entire evidence is left with the definite and firm conviction that a mistake has been committed, it is to be expеcted that he will grant a new trial. [Wright, Law of Federal Courts (4th ed), § 95, p 635.]
I believe the proper standard to apply to this case allows considerable deference to the trial judge‘s decision while, at the same time, respecting the collective wisdom of the jury. That deference was given by Michigan courts in Davis and Arrington and was described by Professor Wright.
Without question, the mere fact that defendant produced an expert witness does not foreclose the possibility that the first verdict was contrary to the great weight of the evidence. Consider the substance of the testimony from defendant‘s only witness, Dr. Kelly. The defense‘s physician acknowledged on cross-examination that he had not performed a shoulder surgery of the type at issue in “five or six years.” He admitted that only forty percent of his professional time is spent dealing with patients directly.
In evaluating plaintiff, Dr. Kelly spent only twenty to twenty-five minutes. He declined to review her medical records or operative notes from plaintiff‘s surgery; he failed to review her physical therapy records; he declined to order orthopedic tests, such as an MRI or an arthrogram; he had no knowledge of the prior tests that had been performed on the patient.
Hence, when the majority references select portions of Dr. Kelly‘s testimony it misleads the reader
The majority‘s “underlying facts” section cites Dr. Blasier‘s inability to locate the tear in plaintiff‘s rotator cuff during surgery. It implies that the nondiscovery lends support to its finding that the trial judge erred. The same section also notes that x-rays failed to show evidence of the torn rotator cuff. This is a lopsided version of the evidence.
As Dr. Blasier explained in his testimony, and Dr. Kelly acknowledged, the tear suffered by plaintiff would not have been visible from the vantage point of the surgeon during surgery. This is because it occurred on the underside of the rotator сuff muscle and would have been obscured from the surgeon‘s view by the top of the muscle. Moreover, Dr. Kelly acknowledged on cross-examination that x-rays do not show partial muscle tears or impingements of the kind complained of by plaintiff. Therefore, the doubt that the majority impliedly casts on plaintiff‘s credibility by suggesting that her injuries, if real, would have appeared on an x-ray is unavailing.9
Therefore, I disagree that the trial judge erroneously granted a new trial, and I reject the proposition that the trial court reviewed the evidence under an inapplicable standard. Inasmuch as the first jury failed to consider an award of noneconomic damages, its verdict was properly found to be contrary to the great weight of the evidence. The testimony of a lone defense witness does not render the trial court‘s finding unreasonable. Rather, the great weight of the evidence easily could have been found to militate against the first jury verdict, notwithstanding the brief testimony offered by Dr. Kelly. There was no abuse of discretion.
V
I agree with the majority that “the jury is free to credit or discredit any testimony” offered at trial. Ante at 39. However, the jury may not disregard or misapply clear instructions from the court. In this case, the jury was instructed to include in its verdict “elements of damages” for “physical pain and suffering” as well as “mental anguish.” It neglected to do so.
The majority‘s finding that the trial court abused its discretion by not citing one of the bases in
The evidence of plaintiff‘s pain and suffering in this case was unrebutted and unimpeached. The only witness testifying against plaintiff was a physician who acknowledged that plaintiff had experienced rotator cuff pain. Even if defendant‘s expert had denied the pain, denial of the motion for new trial would have been unjustified, given the quality and quantity of the evidence of plaintiff‘s pain.
Thus, if a factual dispute existed, as suggested by the majority‘s “underlying facts and procedural history” section, it is of no consequence. It could not render the trial judge‘s decision an abuse of discretion. Accordingly, the trial court‘s decision to grant a partial new trial was correct. The Court of Appeals decision upholding the second jury‘s verdict should be affirmed.
CAVANAGH, J., concurred with KELLY, J.
Notes
Indeed, there is a distinction between the concept of negligence in the broadest sense, encompassing all four traditional elements, and negligence in the sense that it is commonly used. In common usage, “negligence” describes a mere breach of duty, a notion entirely severable from the elements of proximate cause and damages. As Prosser & Keeton, Torts (5th ed), § 30, pp 164-165, observes:
A failure on the person‘s part to conform to the standard required: a breach of the duty. These two elements go to make up
