PHILIP MORRIS USA INC. and R.J. REYNOLDS TOBACCO COMPANY, Appellants, v. STANLEY MARTIN, as Personal Representative of the ESTATE OF CAROLE MARTIN, Appellee.
No. 4D17-574
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT
December 12, 2018
Appeal and cross-appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; John Joseph Murphy, Judge; L.T. Case No. 2007CV03644 (19).
William L. Durham II and Val Leppart of King & Spalding LLP, Atlanta, GA, for appellant R.J. Reynolds Tobacco Co.
Scott A. Shesin and Michael Rayfield of Mayer Brown LLP, New York, NY, and Joseph H. Lang, Jr. of Carlton Fields Jorden Burt, P.A., Tampa, for appellant Philip Morris USA Inc.
Richard B. Rosenthal of Richard B. Rosenthal, P.A., Miami, and Eric S. Rosen of Kelley Uustal, PLC, Fort Lauderdale, for appellee.
In this Engle1 wrongful death case, the defendants, Philip Morris and R.J. Reynolds, appeal a final judgment awarding the plaintiff just under $3.7 million in compensatory damages (the $5.4 million assessed by the jury, less a 32% comparative fault reduction), and $650,000 in punitive damages. The plaintiff cross-appeals the trial
On the main appeal, we hold that, because the specific tobacco-related disease that caused the Engle class member‘s death and gave rise to this claim manifested after October 1, 1999, the trial court erred by declining to apply the post-1999 version of
On the cross-appeal, we reverse and remand for reinstatement of the entire amount of compensatory damages found by the jury.
Factual Background
The plaintiff and his late wife, Carole Martin, moved to Florida in 1992, but split their time between New York and Florida.
Mrs. Martin suffered a smoking-related heart attack in 1995. She later developed lung cancer in 2003, and ultimately died of the cancer in 2004.
In 2007, the plaintiff brought this Engle wrongful death lawsuit against the defendants, asserting claims of strict liability, negligence, fraud by concealment, and conspiracy to commit fraud by concealment. The trial court granted the plaintiff leave to amend his complaint to add claims for punitive damages.
Before trial, the defendants sought to invoke the current version of
At the conclusion of the trial, the jury found that Mrs. Martin was “a legal citizen and resident of Florida on or before November 21, 1996,” found in favor of the plaintiff on each claim, determined that Mrs. Martin was 32% at fault, found that the plaintiff had suffered approximately $5.4 million in compensatory damages, assessed $450,000 in punitive damages against Philip Morris, and assessed $200,000 in punitive damages against R.J. Reynolds.
In post-trial motions, the defendants argued that the plaintiff‘s claim for punitive damages was barred by the current version of section
The trial court entered final judgment in favor of the plaintiff, but reduced the compensatory damages award to just under $3.7 million to account for the jury‘s comparative fault determination. This appeal and cross-appeal ensued.
Main Appeal
We first address the defendants’ argument that the trial court erred by refusing to apply the post-1999 version of
The plaintiff argues in response that the post-1999 statute does not apply here, because
A trial court‘s ruling on an issue of statutory interpretation is subject to de novo review. Headley v. City of Miami, 215 So. 3d 1, 5 (Fla. 2017).
The amended version of
The question for this court, therefore, is whether the plaintiff‘s cause of action arose after October 1, 1999.
In civil cases, the applicable version of a statute is ordinarily the one “in effect when the cause of action arose.” D‘Angelo v. Fitzmaurice, 863 So. 2d 311, 314 n.9 (Fla. 2003).
This court has previously concluded that “Florida law does not distinguish between when a cause of action accrues and when a cause of action arises.” See Lumbermens Mut. Cas. Co. v. August, 509 So. 2d 352, 353 (Fla. 4th DCA 1987), quashed, 530 So. 2d 293 (Fla. 1988).2 Moreover, Black‘s Law Dictionary defines the term “accrue” as meaning “[t]o come into existence as an enforceable claim or right; to arise.” Accrue, BLACK‘S LAW DICTIONARY (10th ed. 2014). We quote these sources to emphasize that the terms “accrue” and “arise” are synonymous with respect to when a cause of action comes into existence, and we will be using those terms interchangeably in this opinion.
As a general proposition, “[a] cause of action for wrongful death accrues on the date of [the] decedent‘s death.” Nationwide Mut. Fire Ins. Co. v. MacDonald, 645 So. 2d 1057, 1058 (Fla. 4th DCA 1994). However, in Engle wrongful death cases, this court has looked to the time when the injury causing the smoker‘s death manifested in determining which version of
Similarly, in R.J. Reynolds Tobacco Co. v. Allen, 228 So. 3d 684, 689 (Fla. 1st DCA 2017), the First District reasoned that, although a cause of action for wrongful death usually accrues upon the decedent‘s death, ”Engle-progeny cases are different.” The Allen court held that the pre-1999 version of
In Allen, the smoker‘s COPD manifested before the November 21, 1996 Engle class cut-off date, the smoker‘s personal injury suit was commenced in 2007, and the smoker‘s suit was converted into a wrongful death action after she died in 2009. Id. at 689–90. In rejecting the defendants’ argument that the post-1999 version of the statute applied, the First District reasoned that: “[a]fter her causes of action accrued, Mrs. Allen had a substantive right to seek punitive damages under the then-existing standard. Application of the post-1999 amendments to the punitive damages statute to Appellee‘s derivative claim would impair those substantive rights.” Id. at 690 (emphasis added) (citation omitted).
In R.J. Reynolds Tobacco Co. v. Evers, 232 So. 3d 457 (Fla. 2d DCA 2017), the Second District extended Allen and held that the pre-1999 version of
Notably, the wrongful death causes of action in both Allen and Evers related back to a manifestation of a tobacco-related disease which arose prior to the 1999 amendment to the punitive damages statute. In other words, the claimants in those cases succumbed to the manifestation of the very disease that had already plagued them prior to the 1999 amendment. Those claimants could have brought their claims prior to the 1999 amendment as personal injury actions. Upon death from the same disease, their estates could have amended the pleadings, converting their claims into wrongful death actions. It is of no consequence that the lawsuits had not been filed prior to the 1999 amendment, as the relevant inquiry is when did the claims arise or accrue.
Recently, this court agreed “with the First and Second District Courts of Appeal in holding that the pre-1999 version of
The holding in Konzelman was, however, limited to the facts before us. Specifically, we agreed with the plaintiff‘s argument that the 1999 amendment to
Konzelman was also consistent with the principle that an injured party‘s right to seek punitive damages survives the merger or amendment of a personal injury survivor claim into a new wrongful death claim upon the injured party‘s death. See Martin v. United Sec. Servs., Inc., 314 So. 2d 765, 771–72 (Fla. 1975) (allowing for punitive damages upon merger of personal injury survival action into wrongful death action).
In effect, Konzelman agreed with Allen and Evers to the extent that they recognized an exception to the general rule that a wrongful death claim accrues or arises upon the injured party‘s death, preserving an Engle class member‘s vested rights where the class member eventually dies of a tobacco-related illness that manifested before the 1999 amendment to
However, all Engle wrongful death actions do not necessarily arise before the 1999 amendment to
Turning to the facts of this case and the plain text of the current version of
Under the circumstances here, we can think of no compelling legal reason why the trial court should have applied the pre-1999 punitive damages statute to a separate and distinct claim that did not accrue earlier than 2003. Although Barbanell was determining when a tobacco-related claim accrued or arose for statute of limitations purposes, we see no distinction in applying the same reasoning to when a claim accrued or arose for purposes of the punitive damages statute. After all, the Legislature intentionally avoided any impairment of vested rights by clarifying that its 1999 amendment to the punitive damages statute would apply only to those claims “arising after the effective date of [the] act,” which was October 1, 1999.
Moreover, manifestation of a tobacco-related disease for purposes of establishing Engle class membership is a completely separate issue from the date a cause of action accrues or arises. See R.J. Reynolds Tobacco Co. v. Ciccone, 190 So. 3d 1028, 1039 (Fla. 2016) (“Simply put, the policy undergirding the ‘manifestation’ of an injury for the accrual of a cause of action is not the same as the policy rationale for the ‘manifestation’ requirement to establish Engle class membership. Accrual is simply not the relevant inquiry for determining Engle class membership.“).
Here, the relevant facts are simple. Mrs. Martin qualified for Engle class membership based on her smoking-related heart disease that manifested in 1995, but she died from lung cancer that manifested in 2003. Accordingly, we find that the plaintiff‘s wrongful death cause of action arose no earlier than 2003, which was when Mrs. Martin developed lung cancer. We emphasize that, as of October 1, 1999, Mrs. Martin had no vested right to bring a claim for punitive damages under the pre-1999 statute arising from the harm caused by her lung cancer that manifested in 2003. Thus, because the smoking-related illness causing Mrs. Martin‘s death did not develop until after the 1999 amendment to
The plaintiff suggests that even if the post-1999 version of the statute applies to this case, it is unconstitutional. However, the plaintiff‘s constitutional challenge to the current version of
Therefore, applying the current version of
Cross-Appeal
On cross-appeal, the plaintiff argues that the trial court erred in reducing the compensatory damages award based on comparative fault where the jury found for the plaintiff on the intentional tort claims. The trial court, of course, was simply following the law as we understood it to be correct in this district prior to Schoeff v. R.J. Reynolds Tobacco Co., 232 So. 3d 294 (Fla. 2017). See R.J. Reynolds Tobacco Co. v. Schoeff, 178 So. 3d at 495-96 (interpreting
The dissent urges us to adopt the remedy employed by the Fifth District in Foreline Security Corp. v. Scott, 871 So. 2d 906, 911 (Fla. 5th DCA 2004),
where the Fifth District held that a trial court erred when it ignored the jury‘s allocation of fault and determined post-verdict that the defendant was solely responsible for the full amount of the plaintiff‘s damages. The Fifth District concluded that the trial court erred by not applying the comparative negligence statute when it misled the jury into believing that it was allocating fault between the defendant and a nonparty, reasoning that “[t]he jury may have reached a different verdict on damages had it known that [the defendant] would bear the entire amount.” Id. Based on the comparative fault issue, as well as a separate error in failing to instruct the jury on a liability defense, the Fifth District remanded the case for a new trial. Id.
The reasoning of Foreline thus suggests that, absent any other errors at trial, the proper remedy upon setting aside a jury‘s comparative fault allocation would be a new trial on damages. But we cannot find, nor does the Fifth District cite to, any statutory or other applicable legal basis for the remedy of requiring a new trial on damages when reversing or entering a directed verdict on a comparative fault defense after trial.
Indeed, it is well established that a reversal based on a comparative fault error does not affect or require a new trial on a jury‘s determination of compensatory damages. E.g., Nash v. Wells Fargo Guard Servs., Inc., 678 So. 2d 1262 (Fla. 1996). Instead, such an error simply requires a remand for apportionment of fault. See id. at 1263–64 (limiting remand to liability and apportionment of fault, and holding that “a reversal precipitated by Fabre4 errors does not affect the determination of damages. As a consequence, the reversal in this case should not have extended to a new trial on damages.“); see also Regions Bank v. Capital Square, Inc., 83 So. 3d 900, 902–03 (Fla. 3d DCA 2012) (concluding that “a reversal precipitated by Fabre errors does not affect the determination of damages and should not require a new trial on damages,” and remanding for “a new trial solely on the issue of apportionment between the parties“); Schindler Elevator Corp. v. Viera, 693 So. 2d 1106, 1108 (Fla. 3d DCA 1997) (holding that a comparative negligence error in erroneously omitting a nonparty from the verdict form required “a new trial limited to the apportionment issue, not a new trial on all liability issues“); Am. Aerial Lift, Inc. v. Perez, 629 So. 2d 169, 172 (Fla. 3d DCA 1993) (where reversal was required “on grounds unrelated to the damages issue,” including a comparative negligence error in omitting Fabre defendants from the verdict form, the
new trial would be “confined to issues of the liability of the defendant and of the other entities allegedly responsible for the condition of the defective equipment“); Schindler Corp. v. Ross, 625 So. 2d 94, 95–97 (Fla. 3d DCA 1993) (holding that a comparative negligence error required a retrial to determine the percentage of fault, but since neither that error nor a separate jury instruction error on a liability issue affected the jury‘s determination of damages, the retrial would be “confined to the issues of negligence, comparative negligence and the apportionment
Although the dissent asserts that the remand in these cases would have no impact on the amount of damages ultimately awarded, any remand to apportion liability between the parties and any Fabre defendants would have a net impact on the ultimate amount awarded without changing the gross amount of damages awarded by a prior jury. In those cases, the gross amount of damages awarded by a prior jury did not change, despite comparative fault errors impacting the net amount of damages.
Here, the Florida Supreme Court‘s elimination of the comparative negligence defense under the circumstances below leaves nothing for retrial or apportionment. The jury was instructed to award the compensatory damages they found to be attributable to the defendants—nothing less—nothing more. The fact that they were also instructed to determine the percentage of comparative negligence attributable to the plaintiff on a defense that the Florida Supreme Court has eliminated as applied here is of no consequence to the gross amount of compensatory damages awarded by the jury.
Moreover, it is a well-established presumption that a jury would have properly followed a trial court‘s instructions. See, e.g., Carter v. Brown & Williamson Tobacco Corp., 778 So. 2d 932, 942 (Fla. 2000) (“Absent a finding to the contrary, juries are presumed to follow the instructions given them.“); Sutton v. State, 718 So. 2d 215, 216 n.1 (Fla. 1st DCA 1998) (“The law presumes that the jury followed the trial judge‘s instructions in the absence of evidence to the contrary.“); see also Johnson v. State, 164 So. 3d 794, 797 (Fla. 1st DCA 2015) (verdict was not defective on the basis that the jury found defendant guilty of both the main offense and the lesser-included offense; the jury‘s separate finding of guilt on the lesser-included offense was deemed surplusage, and did not require mistrial, as the jury is presumed to follow court‘s instructions separately as to each charge).
The jury was separately instructed to award the full amount of compensatory damages they found to be proximately caused by the defendants. They were also separately instructed to determine what percentage of comparative negligence, if any, they attributed to the plaintiff. They were instructed not to reduce the total amount of compensatory damages by the amount of comparative negligence, leaving it to the court to reduce any amount of comparative fault. In the absence of any evidence of wrongdoing by the jury, we must accept the well-established presumption that the jury properly followed the trial court‘s instructions.
Were we to ignore this well-established presumption in response to the defendants’ perceived claim of unfairness from the post-verdict elimination of a comparative negligence defense they believed they could assert before the Florida Supreme Court‘s ruling in Schoeff, we would be imposing “will” instead of “judgment.”5 This we cannot do.
Accordingly, we are left with no alternative but to reverse and remand “with instructions for the trial court to award compensatory damages in the full amount of the jury‘s verdict.” See Philip Morris USA Inc. v. Gore, 238 So. 3d 828, 831 (Fla. 4th DCA 2018) (reversing to comply with Schoeff‘s elimination of the comparative
Conclusion
On the main appeal, we reverse and remand with instructions for the trial court to vacate the punitive damages awards, but affirm on all other issues. On the cross-appeal, we reverse and remand with instructions for the trial court to reinstate the entire amount of the jury‘s verdict on compensatory damages.
Affirmed in part, Reversed in part, and Remanded.
LEVINE, J., concurs.
FORST, J., concurs in part and dissents in part with opinion.
FORST, J., concurring in part and dissenting in part.
I concur in the majority opinion in regard to the main appeal. I respectfully dissent concerning the disposition of the cross-appeal. Although I join the panel in reversal of the compensatory damage award, per Schoeff v. R.J. Reynolds Tobacco Co., 232 So. 3d 294 (Fla. 2017), I
would hold that the appropriate remedy is to remand for a new trial limited to a determination of the amount of compensatory damages to be awarded to the plaintiff.
The issue of compensatory damages went to the jury in the instant case during the brief period in which Schoeff v. R.J. Reynolds Tobacco Co., 178 So. 3d 487 (Fla. 4th DCA 2015) was the law of this District. In that opinion, we held that the compensatory damages awarded to an Engle-progeny plaintiff could be reduced by the amount of comparative fault attributed to the plaintiff, concluding that an Engle-progeny suit “is a products liability suit based on conduct grounded in negligence.” Id. at 496. Accordingly, the trial court in the instant case instructed the jury that its compensatory damages award would be reduced by the “percentage of responsibility” which the jury determined “was caused by Carole Martin.” This was the proper course of action to take during the time period between our opinion in Schoeff and the Florida Supreme Court‘s opinion that determined our analysis was erroneous and that compensatory damages could not be reduced in this manner in Engle-progeny cases.
After receiving the above-noted jury instructions regarding compensatory damages, the jury determined those damages to be approximately $5.4 million. It also found Mrs. Martin to have been 32% at fault. The defendant argues that the award of $5.4 million was “tainted” by the jury instruction, “because there is a substantial likelihood that the jury would have reached a different verdict had it been properly instructed about the role of its comparative fault allocation.”
The defendants rely upon Foreline Security Corp. v. Scott, 871 So. 2d 906 (Fla. 5th DCA 2004) for their argument that a new trial on damages is appropriate. In that case, the jury found Foreline to be 50% liable after having been informed by the trial court that “[t]he court in entering judgment will take into account your allocation of fault.” Id. at 911 (alteration in original). The trial court subsequently “ignored the allocation of fault determined by the jury” and found Foreline to be 100% percent liable for the damages. Id. Because the jury was “misled” into believing that its allocation of fault would be taken into account by the trial court in awarding damages, the Fifth District remanded this issue, concluding “[t]he jury may have reached a different verdict on damages had it known that Foreline would bear the entire amount.” Id.
Although I would not go so far as the defendants’ brief and argue there is a
The cases cited by the majority opinion are distinguishable with respect to the situation in the instant case. In all five cases, the trial court apportioned one hundred percent of the damages to either one defendant or, per a finding of comparative negligence, to one defendant and the plaintiff. See Nash v. Wells Fargo Guard Servs., Inc., 678 So. 2d 1262, 1263-64 (Fla. 1996); Regions Bank v. Capitol Square, Inc., 93 So. 3d 900, 902 (Fla. 3d DCA 2012); Schindler Elevator Corp. v. Viera, 693 So. 2d 1106, 1108 (Fla. 3d DCA 1997); Am. Aerial Lift, Inc. v. Perez, 629 So. 2d 169, 172 (Fla. 3d DCA 1993); Schindler Corp. v. Ross, 625 So. 2d 94, 95–97 (Fla. 3d DCA 1993). As in the instant case, a change in the law attributable to a Florida Supreme Court decision necessitated a reversal at the appellate level. The courts remanded these cases back to the jury to apportion fault. The court‘s remand in each of these cases would have no impact on the amount of the damages ultimately awarded to the plaintiff, as distinguished from the instant case.
The plaintiff here vehemently opposes remand of this issue for a new trial, arguing that the defendants invited the erroneous jury instruction. However, it is more appropriate to conclude that our Schoeff opinion invited, if not dictated, the (now-deemed) erroneous instruction, and the defendants (and the trial court) were merely following the law of this District with respect to the comparative fault jury instructions. Accordingly, I would remand the determination of the amount of compensatory damages for a limited hearing on that issue. Thus, I dissent in part from the majority opinion. I otherwise fully concur.
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Not final until disposition of timely filed motion for rehearing.