Irving KRAVINSKY and Reeda Kravinsky, Appellees, v. Roscoe GLOVER, Appellant.
Superior Court of Pennsylvania.
Decided Jan. 19, 1979.
396 A.2d 1349
Argued Sept. 11, 1978.
Thus we believe that it was error for the lower court to grant appellees’ application for a contempt citation.
We note that our decision today is limited to the determination that the citation of contempt was improper based on the order of April 27, 1977. That is all we decide. We do not pass judgment on the variety of matters remaining unresolved in the case.
Order of the lower court reversed.
Lawrence Flick, Philadelphia, for appellees.
Before PRICE, HESTER and HOFFMAN, JJ.
HOFFMAN, Judge:
Appellant contends that the lower court erred in (1) qualifying a behavior therapist as an expert on causation, (2) finding that the therapist‘s testimony was sufficient to establish causation, and (3) admitting certain bills of expenses into evidence and, as a result, refusing to grant a new trial on damages because the verdict was excessive. We find that $330 of expenses were improperly admitted and, accordingly, direct that the judgment in favor of appellee be reduced by that amount. In all other respects, we affirm the order of the lower court.
On May 22, 1970, at approximately 8:00 a. m., the automobile driven by appellant Glover collided with the automobile in which appellee Reeda Kravinsky was a passenger. On April 19, 1972, Reeda Kravinsky filed a complaint in trespass alleging that appellant‘s negligent operation of his car caused the collision and that as a result, she suffered certain physical injuries, pain and suffering, mental anguish, loss of earnings, acute anxiety, and “aggravation of a pre-existing emotional disorder with development of severe phobia.”1 On March 31, 1977, the lower court, in a nonjury trial, heard testimony, initially on damages and then on liability.
“A. . . . Contusion of the right knee and leg. Contusion of the right arm and elbow with marked discoloration and swelling.
“Acute cervical sprain with cervical and thoracic myositis and muscular spasm. Acute low back sprain with marked lumbar myalgia. Post-traumatic headaches and vertigo. Acute anxiety.”
Dr. Stoltz sent Mrs. Kravinsky to a Dr. Anthony Borden for x-ray studies of her cervical spine, dorsal spine, right shoulder and arm. On the basis of what the Kravinskys told him about the collision, his physical examination of Mrs. Kravinsky, and Dr. Borden‘s report on her x-rays, Dr. Stoltz prescribed a course of treatment for Mrs. Kravinsky of physical therapy—specifically, diathermy, ultrasound, and manipulation—and drug therapy—analgesics, muscle relaxants, anti-inflammatory enzymes, sedatives and tranquilizers for Mrs. Kravinsky‘s “anxiety, as far as the fear that she had . . .;” Dr. Stoltz did not describe the anxiety in more detail or identify the object of her fear. He further testified that, based on his physical examinations of Mr. and Mrs. Kravinsky and what they told him about the collision, he “would say that the injuries that they suffered from were sustained in an automobile accident on the date of the incident.”
Dr. Stoltz treated Mrs. Kravinsky in his office on 34 occasions, the last visit occurring on September 8, 1970; he charged her $15 for the initial visit and $6 for each visit thereafter, for a total bill of $213. Over appellant‘s objection, Dr. Stoltz identified Dr. Borden‘s $90 medical bill for the x-ray studies performed on Mrs. Kravinsky at his request; Dr. Borden did not testify. The court admitted into evidence both Dr. Stoltz‘s bill and, over appellant‘s objection, Dr. Borden‘s bill.
Based upon the above history and his observation of Mrs. Kravinsky, Dr. Ascher formed the following opinion as to the cause of her driving phobia:
“A. I felt that a significant cause was the accident of May [22], 1970.”
On cross-examination, Dr. Ascher amplified:
“Q. If there were such a mishap between May 22, 1970, and the time you saw Mrs. Kravinsky, in your expert opinion do you think that would have some bearing on her anxieties?
“A. It was my opinion that her behavioral difficulty obviously began on May 22, as a result of that accident.
“Q. Didn‘t you just say that she had anxieties about driving from the prior accident?
“A. Yes, but she was driving.
“A. (Continuing) She was driving in an efficient manner before that time.
“Q. You did say, in response to counsel‘s question, what affect did the accident of May 22 have on Mrs. Kravinsky, your answer was, and I quoted you on that, ‘It was a significant cause.’ Not the cause, but a significant cause.
“What does that mean?
“A. That means that there are many factors that influence any particular—any behavior in any particular human being. So it would go beyond my abilities to say what the exact cause of a specific problem was.
“Q. In other words, what you are saying is what causes her fear of driving you don‘t know?
“A. No, I didn‘t say that.
“A. What I am saying is that I can tell you the things that contributed to Mrs. Kravinsky‘s problem. It was obvious to me that there was not one overriding factor, but that there were other related problems.
“Q. What were those related problems?
“A. Well, the difficulty she had on March—
MR. ELASH: 1970.
“A. (Continuing) 1970.
“Q. That is one?
“A. That is one.
“Q. Were there others?
“A. I couldn‘t see any others, no.”
Mr. and Mrs. Kravinsky then testified about the collision, their injuries, and the treatment they received. Concerning the collision, they both testified that appellant‘s car came from a cross street and rammed into their car while they were proceeding in an intersection on a green light. The impact of the collision spun the Kravinskys’ car around, throwing them about inside and injuring them. Mrs. Kravinsky described her physical injuries and Dr. Stoltz‘s treatment. She did not testify that she ever discussed her driving phobia with Dr. Stoltz. She did not complain of any continuing physical problem. Both Mr. and Mrs. Kravinsky testified that she was a little apprehensive and over-cautious in her driving after the brake failure in March 1970. Immediately after the May 22, 1970 accident, however, she felt “panic-stricken fear” about driving. She refused to enter a car for periods of several weeks. Later, she allowed herself to be driven and attempted, on occasion, to drive herself. At the time of trial, Mrs. Kravinsky drove only when she had to, when she could not obtain a taxi or a ride from her family or friends, and only at off hours and on back streets, where she could drive at 10 to 15 miles per hour and could stop frequently. Her job as a school administrator required her to travel to various schools; when she had to drive herself to these schools, she felt nervous and humiliated.
Appellant presented no testimony or documentary evidence to rebut either liability or damages. On May 3, 1977, the lower court rendered a verdict in favor of appellee Reeda Kravinsky against appellant for $9000. On June 21, 1977, the lower court dismissed appellant‘s exceptions. This appeal followed.
Preliminarily, we note that, although Mrs. Kravinsky‘s aggravated condition7 manifested itself very soon af-
Appellant first contends that Dr. Ascher was not qualified to testify as an expert on the cause of Reeda Kravinsky‘s driving phobia. Specifically he claims that behavior therapists are not qualified to testify about the cause of emotional disorders and that Dr. Ascher lacked a factual basis upon
Our Supreme Court has stated that “the qualification of an expert witness is a matter which is within the discretion of the trial court . . . .” Abbott v. Onopiuk, 437 Pa. 412, 421, 263 A.2d 881, 885 (1970). Duffy v. National Janitorial Services, Inc., 429 Pa. 334, 337, 240 A.2d 527, 529 (1968). “If a witness has any reasonable pretension to specialized knowledge on the subject under investigation he or she is qualified as an expert.” Ragan v. Steen, 229 Pa.Super. 515, 331 A.2d 724 (1974). See Steele v. Shepperd, 411 Pa. 481, 483, 192 A.2d 397, 398 (1963). “Clinical psychologists have been acknowledged as experts qualified to testify on diagnosis, prognosis, and causation of emotional disturbance.” Simmons v. Mullen, 231 Pa.Super. 199, 208, 331 A.2d 892, 897-98 n. 2 (1975). However, it is an abuse of discretion to admit an expert‘s opinion if it lacks an adequate factual basis. Hussey v. May Department Stores, Inc., 238 Pa.Super. 431, 357 A.2d 635 (1976). See Laubach v. Haigh, 433 Pa. 487, 491, 252 A.2d 682, 683 (1969). Thus, in Simmons v. Mullen, supra, 231 Pa.Super. at 208, 331 A.2d at 898-99 (1975), we found that “an eminently qualified” psychologist‘s opinion concerning the cause of a party‘s brain damage was incompetent testimony because his methods of examining the plaintiff exposed only the existence of injuries and not their cause. Once an expert shows he had some basis in fact for his opinion, his testimony is admissible. Ritson v. Don Allen Chevrolet, 233 Pa.Super. 112, 336 A.2d 359 (1975). From our review of Dr. Ascher‘s qualifications,9 we conclude that the lower court did not err in qualifying him as an expert in psychology. Moreover, we find that his method of examining Mrs. Kravinsky, by obtaining a general history with special focus upon her driving experiences, provided him with an adequate basis for his opinion concerning the cause of her driving phobia.
“The issue is not merely one of semantics. There is a logical reason for the rule. The opinion of a[n] expert is evidence. If the fact finder chooses to believe it, he can find as fact what the expert gave as an opinion. For a fact finder to award damages for a particular condition to a plaintiff it must find as a fact that the condition was legally caused by the defendant‘s conduct. . . . [I]t is the intent of our law that if the plaintiff‘s expert cannot form an opinion with sufficient certainty so as to make a [professional] judgment, there is nothing on the record with which a [factfinder] can make a decision with sufficient certainty so as to make a legal judgment.” McMahon v. Young, 442 Pa. 484, 486, 276 A.2d 534, 535 (1971).
However, to make an admissible statement on causation, an expert need not testify with absolute certainty or rule out all possible causes of a condition. Bialek v. Pittsburgh Brewing Company, 430 Pa. 176, 242 A.2d 231 (1968); Ritson v. Don Allen Chevrolet, supra. Expert testimony is admissible when, taken in its entirety, it expresses
Applying the above standard to the instant case, we conclude that Dr. Ascher‘s expert testimony was sufficiently
Finally, appellant contends that, because the lower court erred in admitting certain bills into evidence, we should find the verdict excessive and remand for a new trial on damages. Although we agree that certain bills were improperly admitted, we do not find it necessary to remand for a new
Appellant has properly preserved for appeal only his challenge to the admission of bills for services rendered by Drs. Borden, Gershman, and Abraham and the American Institute of Hypnotherapy.13 These bills are for $110, $70, and $150, respectively, for a total of $330. Neither Dr. Stoltz nor Dr. Ascher testified that the services rendered Mrs. Kravinsky by Drs. Gershman and Abraham and by the American Institute of Hypnotherapy were necessary. Ratay v. Yu Chen Liu, 215 Pa.Super. 547, 260 A.2d 484 (1969); Piwoz v. Iannacone, 406 Pa. 588, 178 A.2d 707 (1962). Nor does our review of the record reveal any circumstances from which the lower court could infer the necessity of those services. Ratay, supra. Thus, the lower court improperly admitted those three bills. In contrast, the lower court could infer the necessity of Dr. Borden‘s services because Dr. Stoltz, the treating physician, testified that he requested them. Dr. Stoltz‘s testimony also established the nature of Dr. Borden‘s x-ray studies and that those studies were in fact completed. From both Dr. Stoltz‘s and the Kravinskys’ testimony the lower court could infer the reasonableness of Dr. Borden‘s $90 bill. Yost v. City of Philadelphia, 174 Pa.Super. 555, 559, 102 A.2d 210, 212 (1954). See Fisher v. Pomeroy‘s Inc., 322 Pa. 389, 185 A. 296 (1936). Thus, the lower court properly admitted Dr. Borden‘s bill. Ratay, supra.
From the above analysis, we conclude that of a total of $1133 in expenses submitted to the court, $330 were improperly admitted leaving $803 properly admitted.14 Because we presume that the lower court, as the trier of fact, “reflected in its verdict the elements of damage testified to, which the trial judge did not exclude, a deduction of the
Turning to appellant‘s contention that the verdict is excessive we note that in Skoda v. West Penn Power Co., 411 Pa. 323, 338, 191 A.2d 822, 830 (1963), our Supreme Court stated:
“Appellate courts are properly reluctant to interfere with jury verdicts in personal injury cases, which verdicts are supported by the opinion and approval of the trial judge and the court en banc. Roadman v. Bellone, 379 Pa. 483, 108 A.2d 754 (1954). The granting of refusal of a new trial because of excessiveness is peculiarly within the discretion of the court below and we will not interfere, absent a clear abuse of discretion. Hall v. George, 403 Pa. 563, 170 A.2d 367 (1961). We will not hold that a verdict is excessive unless it is ‘so grossly excessive as to shock our sense of justice.’ Kane v. Scranton Transit Co., 372 Pa. 496, 94 A.2d 560 (1953), and cases cited therein.” In Robert v. Chodoff, 259 Pa.Super. 332, 367-368, 393 A.2d 853, 871 (1978), we outlined some of the factors relevant in determining whether a verdict is excessive.
“(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 affect 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.” (footnote omitted). See Kemp v. Philadelphia Transportation Co., 239 Pa.Super. 379, 361 A.2d 362 (1976). Mere disparity between the amount of the verdict and out-of-pocket expenses is not in itself sufficient grounds to disturb a verdict. In Carminati v. Philadelphia Transportation Company, 405 Pa. 500, 176 A.2d 440 (1962), our Supreme
Applying the above standards to the instant case, we find that Mrs. Kravinsky‘s physical injuries healed within a few months but the psychological injury continued up to the time of trial, approximately seven years after the accident. Both Mrs. Kravinsky and her husband testified about her continued inability to drive in a normal fashion and about the effect this inability had upon her. Although she functioned fairly well at home and at her job despite her continuing phobia of driving, she felt nervous and humiliated whenever she had to drive. Excluding the improperly admitted bills, we find that Mrs. Kravinsky spent $803. The adjusted verdict of $8670 is more than 10 times the amount of her out-of-pocket expenses but less than an amount “in excess of $10,000,” which she demanded in her complaint. From the above facts, we conclude that the adjusted verdict is not excessive. Bell, supra.
Record remanded with directions that the verdict in favor of Reeda Kravinsky be reduced to $8,670 and that judgment be entered thereon. Thus entered, judgment affirmed.
PRICE, J., files a dissenting statement.
PRICE, Judge, dissenting.
I must conclude that the testimony of Dr. L. Michael Ascher was not sufficient to establish causation, Hamil v. Bashline, 481 Pa. 256, 392 A.2d 1280 (1978). Accepting the guidelines of Hamil, supra, it is not enough to note that the word “significant” as used by Dr. Ascher and the word “substantial” as approved in Hamil mean important. (See fn. 12, p. 1357 majority opn.) in common usage. To adopt such reasoning is to further dilute the test required to establish causation. This I refuse to do.
Webster‘s Dictionary indeed does couple “important” in both definitions. However, substantial is of or having sub-
When Dr. Ascher used the word “significant” I do not accept that word as denoting a professional judgment of reasonable certainty.
I further dissent as to the factor of the improperly admitted medical bills. It is agreed that this is not a claim of an excessive verdict, but it is a challenge to the evidence supporting the verdict. Viewed as such, all agree that the bills of Gershman, Abraham and the American Institute of Hypnotherapy1 were improperly admitted (Majority opn. p. 1357). It is entirely speculation and guesswork to formulate an opinion on the part these improperly admitted bills played in reaching the verdict figure. Were this verdict reached solely on properly admitted specials I would have no difficulty in agreeing that it should not be disturbed. Because it was not I would not allow it to stand.
For both of these reasons I would vacate the entry of judgment and grant a new trial.
