On Oсtober 25, 1970, plaintiff John Pippen was injured while operating a hydraulic power press for Atlantic Die Casting Company. He brought suit against- the manufacturer of the press, Denison Division of Abex Corporation, alleging breach of warranty in the design and manufacture of the press. He also claimed negligence in the design of the press and in the failure to warn the user of the press of potential dangers. John Pippen’s wife, Evelyn, sued for loss of consortium. The jury returned a verdict in favor of John and Evelyn Pippen in the amounts of $1,250,000 and $500,000, respectively. The trial judge fоund the verdict to be excessive, but denied a motion for a new trial on condition that the plaintiffs each remit part of the verdict. Plaintiffs agreed, and judgment was entered for $625,000 and $100,000, respectively.
The press in question was used to trim excess metal from die castings, and had been sold to Atlantic by Denison in October of 1966. The press was equipped with dual "palm buttons” as a safety device. These buttons are located on each side of the machine, to keep the operator’s hands out of the dangerous area of the press. Both buttons must be рressed before the "ram” comes down, cuts the metal from the castings, and returns to its *668 original position. The center piece of casting remains to be removed by hand.
In theory, the press does not cycle again until both palm buttons are released and pressed down again, thus protecting the operator’s hands. On the night in question, however, as plaintiff reached in to remove the casting, the press repeated its cycle without plaintiff having pressed the palm buttons. The ram caught his arm and crushed it. The doctors treating his injuries were required to аmputate his arm above the elbow. The press again "repeat cycled” after Mr. Pippen was injured.
At trial, plaintiffs presented no direct evidence to identify a particular part of the press that failed, causing the press to* "repeat cycle”. However, plaintiff’s expert witness testified that the only possible area of failure was in the control mechanism, sealed in the control box of the press. Indicating that this press was "relatively new”, since a press normally operates for 30 to 40 years, the expert felt that a sticking relay valve or malfunctioning solenoid were the most likely causes of the press "double tripping”. The expert found the press design to be defective because the electrical circuitry of the control box would not prevent the press from cycling upon failure of either of those two parts. The plaintiff’s expert also testified that the press was defective, in that there were insufficient safety features designed into the press which were available at the time, i.e., a safety block.
Defendant did not contest the fact that the press "repeat cycled”. Instead, Denison’s expert witness, after an inspection of the press several days after the accident, put forth two alternative theories as to the cause of the malfunction. First, metal fragments had entered the control box because the *669 control box had been opened and improperly resealed. Second, Denison alleged that a substitute palm button had been opened and not properly resealed. The trial judge allowed that testimony into evidence only upon the condition that defendant show that these conditions existed on the date of the accident, and were not caused by the employer’s investigation of the accident. Defendant never introduced any evidence showing those facts.
Defendant raises numerous issues upon appeal, but we find only two merit discussion: (1) whether the trial judge improperly instructed the jury on an implied warranty cause of action because plaintiff failed to show a "defect” existed in the press; and (2) whether the amount of damages awarded both before and after remittitur were excessive.
I. The Warranty Instruction
In order to recover from Denison for breach of an implied warranty, the plaintiff must allege and prove that (a) the press in question was transferred from the manufacturer’s possession while in a "defective” state and (b) as a result of being "defective”, the product caused personal injury or property damage,
Piercefield v Remington Arms Co, Inc, 375
Mich 85;
Defendant expresses agreement with those legal statements, but contends that plaintiff’s theory that the press malfunctioned as a result of a "defect” was "mere conjecture”, citing
Kaminski v Grand Trunk W R Co,
The Kaminski case does set forth important rules governing thе use of circumstantial evidence. There, plaintiff was injured by a metal cart while he was working at a General Motors plant near certain railroad tracks. Plaintiff sued Grand Trunk, contending that a train owned by that company had negligently knocked the cart into plaintiff. It was dark at the time of the accident, so there was no direct evidence that the train had hit the cart. Grand Trunk claimed that plaintiff had proven only that the accident occurred, and that non-negligent explanations of the cause of the accident were equally as probable as the plaintiffs theory. Defendant, then, argued on appeal that its motion for a directed verdict should have been granted.
The Kaminski Court reiterated the "conjecture” rule as being applicable to the case:
" 'As a theory of causation, a conjecture is simply an explanation consistent with known facts or conditions, but not deducible from them as a reasonable inference. There may be 2 or more plausible explanations as to how an event happened or what produced it; yet, if the evidence is without selective application to any 1 of them, they remain conjectures only.’ ”347 Mich at 422 .
Yet the Court went on to state that if proven facts support plaintiff’s theory, viewing them most favorably to plaintiff, the case can go to the jury. Looking to the particular facts, the Supreme Court *671 found defendant’s theories to be of "comparative improbability” in relation to the inference of negligence plaintiff wished to draw from the proven facts. The denial of a directed verdict was upheld.
The "conjecture rule” is quite narrow in its operatiоn. As stated in the early case of
Schoepper v Hancock Chemical Co,
"It is true that where an injury occurs that cannot be accounted for, and where the occasion of it rests wholly in conjecture, the case may fail for want of proof. Robinson v Charles Wright & Co,94 Mich 283 [53 NW 938 (1892)]; Redmond v Lumber Co,96 Mich 545 [55 NW 1004 (1893)]. But such cases are rare, and that rule should never be so extended as to result in a failure of justice, or in denying an injured person a right of action where there is room for balancing the probabilities, and for drawing reasonable inferences better supported upon one side than the other.”
Illustrative of the judicial philosophy оf searching for factual support for plaintiff’s theory is the case of
Schedlbauer v Chris-Craft Corp,
In reviewing the Michigan cases in this area, we find that proof of certain facts has consistently been held sufficient to prevent a plaintiff’s theory from being characterized as "mere conjecture”.
*672
Proof that a malfunctioning product is relatively new is frequently found to support an inference that a "defect” in the product caused that malfunction. See,
Snider v Bob Thibodeau Ford, Inc,
Perhaps one of the most important factors is whether the part which fails is open and exposed, where it may be tampered with, or is sealed. In
Meli v General Motors Corp,
"We are not confronted here with an enclosed part such as a brake mechanism or a fuel pump where it could logically be inferred that any defect was present when the automobile left the manufacturer. In cases where the defect is more or less in a 'sealed package’, it is more plausible to believe that the defect was caused by the manufacturer than to believe that the package was opened after sale, the defect caused independently, and then the package resealed.”37 Mich App at 519 .
*673 That concept seemingly has been recognized sub silentio in several cases involving malfunctioning brake systems. See, Snider, supra, Garmo, supra, and Caldwell, supra.
In the present case, two of those three important factual patterns were shown to exist. The press was characterized as "relatively new” by plaintiff’s expert, and that view was supported by the record. Secondly, there was direct testimony that the only part that could malfunction, the control mechanism, was located in a sealed container which had not been opened at the time of the aсcident. Defendant disputed that fact, but we must view the evidence most favorably to plaintiff. Under that standard of review, there was proof of the fact that the malfunctioning system was located in a closed box.
We conclude that the independent facts presented at trial lent sufficient support to plaintiff’s theory of a "defective” product to take it beyond the stage of "mere conjecture”. The trial judge committed no error by instructing the jury on a warranty theory. 1
II. Excessiveness of the Damages
The excessiveness of the damages awarded to plaintiffs in this case has been put directly in *674 issue. Defendant argues first that the $1,750,000 award was clearly excessive, and then that even the $750,000 judgment entered after remittitur is excessive. Plaintiffs, pursuant to GCR 1963, 527.6, argue that the original verdict was supported by the evidence at trial. We agree with plaintiffs, and reinstate the original verdict.
The use of
remittitur
by the trial judge is well-established under Michigan law. Broadly defined,
remittitur
is the procedural process by which a verdict of the jury is diminished by subtraction.
2
In the typical case, the plaintiff, on a motion by the defendant for a new trial because of an excessive verdict, is given an еlection to remit a portion of the amount or submit to a new trial. Where there are no other errors in the trial,
remittitur
can be ordered only if the verdict is so excessive as to "shock the judicial conscience”,
Stevens v Edward C Levy Co,
Clearly, the trial judge is not empowered to go through
de novo
review of the verdict returned by the jury. The
remittitur
power should be exercised with restraint. The courts are even more reluctant to allow jury verdicts in personal injury casés to be disturbed. The rationale for that deference to the jury is found in the early case of
Watrous v Conor,
"There is and can be no absolute standard by which we can measure the amount of damages in personal injury cаses. Individual opinions may differ as to the correctness of awards, even those made by trial judges. It has yet to be determined whether the judgment of a *675 one-man jury is sounder than that of 12. * * * Adopting defendant’s contention that, at best, the showing here is only one of pain and suffering, plus expenses for medical services and hospitalization attention, we still prefer our rule stated in the case of Weil v Longyear,263 Mich 22 [248 NW 536 (1933)], that the amount allowed for pain and suffering must rest in the sound judgment of the trier of the facts. Assuming even that our verdict might be in a different amount, we are loath to disturb verdicts for рersonal injuries on the ground that the amount is excessive.”266 Mich at 401 .
See also,
O’Grady v Rydman,
With the extra regard for the jury assessment in personal injury cases, the "shock the conscience” test becomes:
" 'As long as the amount awarded is within the range of the evidence, and within the limits of what reasonable minds might deem just compensation for such imponderable items as personal injuries sustained and pain and suffering, the verdict rendered should not be set aside.’ ” Stevens v Edward C Levy Co,376 Mich 1 , 5;135 NW2d 414 (1965).
Once the trial judge has ordered
remittitur,
the test is whether he has abused his discretion,
Dougherty v Rezolin, Inc,
The original jury verdict of $1,750,000 for plaintiffs was supported by the record, and does not "shock” our "judicial conscience”. The plaintiff John Pippen testified as to intense pain and suffering from his injuries, and Evelyn Pippen told of the problems that had resulted to their relationship as husband and wife. Counsel for plaintiff argued from a per diem formula for pain and suffering damages and loss of consortium, a method specifically approved in Michigan,
Yates v Wenk, 363
Mich 311;
We find that plaintiffs’ testimony supported the per diem amounts suggested by plaintiffs’ counsel. In light of today’s economics, we cannot hold such amounts to be excessive as a matter of law. Using a perfectly proper mathematical formula, the suggested damage award was actually greater than the amount the jury returned. We think that this jury verdict which was in keeping with plaintiff’s unobjected-to mathematical formula should not be set aside.
We must assume that the jury represеnted a cross-section of the community, with diverse experiences >in life. It reached its unanimous decision after considerable deliberation. The jury had the benefit not only of listening to the testimony, but also close and extended observation of the plaintiffs and their relative vitality, energy, and seriousness of injuries.
*677
Defendant attempts indirectly to "shock our judicial conscience” by emphasizing the size of the lump-sum amount. First, Denison argues that verdicts in other cases involving similar injuries have been less. We find the fact that a damage award is "precedеnt shattering” to be of little moment when the damages are in fact supported by the record,
Williams v Department of State Highways,
"We know of no cases, and the appellants have cited none to us, which hold that the jury is to determine its award for pain and suffering by determining a lump amount which, when invested, will result in an annual amount which is at once just and reasonable. Nor have we found any cases which hold thаt the court is to determine whether an amount is excessive by determining its annual yield.”
In conclusion, we find the damages awarded here to be within the fair scope of the evidence presented at trial. We are not persuaded by defendant’s attempts to characterize the lump-sum amount awarded as some type of windfall to plaintiffs.
Remanded for reinstatement of the original jury verdict. Costs of this appeal to plaintiffs.
(dissenting). The jury verdict in the instant case is so shockingly excessive that I am compelled to conclude that a new trial is mandаted.
At the time his arm was amputated, plaintiff John Pippen was 67 years old. He was a man of modest means, 1 he had a life expectancy of slightly less than 14 years. His wife Evelyn’s life expectancy exceeded 14 years; she too was a woman of modest means. The jury awarded John Pippen $1,250,000; they awarded Evelyn Pippen $500,000.
The $1,250,000 verdict in John Pippen’s favor encompassed lost wages, medical expenses, and pain and suffering. At trial, plaintiffs’ counsel argued that John worked 55-60 hours a week, earned $2.65 an hour, 2 and that the jury could award him lost wages for his entire life expectancy (i.e. they could assume he would work until he was 81 years old). Accepting these arguments as true, our calculations indicate that Pippen was entitled to approximately $141,000 in lost wages. 3 His med *679 ical expenses were stipulated to be $1,791.25. His pain and suffering damages would therefore amount to $1,107,209. 4 Likewise, trial testimony indicated that Evelyn Pippen was required to relinquish a $1,200 per year job in order to care for her injured husband. Accepting this testimony as true, her lost wages amounted to approximately $17,000 for the 14-year period. Her аward for loss of consortium, therefore, encompassed $17,000 for lost wages and $483,000 for loss of intangible benefits.
When the jury returned its verdict, the trial judge was shocked. He stated that the verdict was " * * * so gross as to carry its own obvious proof of prejudice on the part of the jury”. Although he was empowered to grant a new trial on that basis alone, 5 he declined to do so. Rather he ordered John Pippen to remit $625,000 and Evelyn Pippen to remit $400,000. Thus, the jury verdict was diminished by almost 60%. It is in this posture that the case comes before us. Defendant claims the remitted verdict is still tоo large, plaintiffs claim that the $1,750,000 award is conservative in light of what the Pippens actually deserved. The majority has set aside the remittitur and reinstated the original verdict.
In reviewing the decision of a trial judge to either grant or deny a
remittitur,
we look to see whether there has been an abuse of discretion on his part.
Dougherty v Rezolin, Inc,
*680 "In McClain v Sinclair, 2 Ariz App 543;410 P2d 500 (1966), this court noted that the jury and trial judge have а much better opportunity than do appellate judges to measure the actual damage suffered by plaintiffs and the amount which would compensate for their injuries. The trial judge not only has the opportunity to hear and observe the evidence in the case but is also singularly able to observe the jurors in considering whether or not they were motivated by passion or prejudice in their verdict.”(Emphasis supplied.)
In the instant case, the trial judge specifically stated that he thought the verdict was prejudiced, and therefore ordered a huge remittitur. Yet the majority dismisses this fact by mеrely stating that courts will find an abuse of discretion in the ordering of a remittitur where the verdict is supported by the evidence, 6 that this verdict does not shock their conscience and is therefore supported by the evidence. Unlike the majority, I find the fact that the trial judge stated that the verdict was "prejudiced” and that he ordered a remittitur of approximately 60% to be of great significance. It plays a large part in my determination that a new trial is necessary.
In the absence of other error at trial, a jury award of damages is set aside only if it is so excessive as to "shock the conscience” оf the reviewing court.
Stevens v Edward C Levy Co,
376
*681
Mich 1;
"However a court may not stand by idly when it is apparent that a verdict is shockingly excessive. A jury’s verdict must have some relation to reality and it is the court’s duty to keep it so.” Faulk v Aware, Inc, 19 App Div 2d 464, 470;244 NYS2d 259 , 264-265 (1963), aff’d,14 NY2d 899 ;200 NE2d 778 (1964).
In determining whether this verdict is grossly excessive it is both useful and proper to examine judicial decisions of this state and other jurisdictions in order to obtain a proper perspective. See generally,
Wycko v Gnodtke,
My research has indicated that this jury award is the highest in the personal injury area to ever be reviewed by a Michigan appellate court. In
Williams v Department of State Highways,
Personal injuries involving loss of an arm are all too frequent. A review of other jurisdictions’ decisions dealing with jury awards for loss of an arm reveals that the verdict in the instant case for pain and suffering is more than twice that approved by any appellate court in this country. The majority’s designating this decision as merely "precedent shattering” is far too modest!
The highest award acceptable to an appellate court of another jurisdiction for pain and suffering accompanying the loss of an arm is $400,000. In Seaboard C L R Co v McKelvey, 270 So 2d 705 (Fla, 1972), the Florida Supreme Court approved that verdict for a 27-year-old man whose arm was amputatеd. McKelvey had a life expectancy of 45-1/2 years, so this award entitled him to approximately $10,000 per year for pain and suffering. 7 *683 Under the majority’s decision, plaintiff Pippen will receive some $80,000 per year for pain and suffering.
Other jurisdictions have been willing to set aside verdicts in arm-loss cases on the grounds of excessiveness. In Washwell, Inc v Morejon, 294 So 2d 30 (Fla App, 1974), the Florida Court of Appeals set aside a "pain and suffering” verdict of $383,000 awarded to a 87-year-old woman with a 5-1/2 year life expectancy. The woman’s arm had been torn off in a laundromat acсident. The court reset the award at $150,000. 8 In Cooksey v Central Louisiana Electric Co, 279 So 2d 242 (La App, 1973), an award of $408,000 for pain and suffering for a 43-year-old man was found to be excessive and reduced to $143,000.
Finally, in the case of
Wry v Dial,
18 Ariz App 503;
In dissenting from the majority’s opinion, I do not wish to downplay the pain John Pippen endures. The loss of an arm is a frightful experience. I sympathize with Mr. Pippen. I do not, however, feel that he is entitled to the enormous award bestowed upon him by the jury. The award does not comport with either legal or everyday reality.
For the above reasons, 9 I think that a new trial is mandated. GCR 1963, 527.1(3).
Notes
This author should point out that in
Kujawski v Cohen,
The recent Supreme Court case of
Caldwell v Fox,
Carlin, Remittiturs and Additurs, 49 W Va L Q 1 (1942).
We note in passing that in fact this verdict may not be out of line with recent verdicts in other cases. An award of $2,500,000 for pain and suffering has been upheld by one appellate court.
See, Wry v Dial,
18 Ariz App 503;
Prior to his employment as a press operator, plaintiff had (a) played pianо at various Detroit establishments from 1927-1948, (b) been a utility floor man at US Rubber Co, (c) been an assembly worker at Chrysler. Corp, (d) been a riveter at Hudson Motor Co, (e) been a porter at a jewelry store, (f) been a porter at Winkleman’s, (g) been a shoeshine man at a barber shop, (h) received welfare and ADC from 1961-1968, and (i) received social security from 1962 on.
Plaintiffs counsel informed the jury that Pippen was paid $2.65 per hour for the first 40 hours of a week, he was paid "time and a half’ for the next 8 hours, and he was paid "double time” for any hours worked beyond the first 48 hours.
On аppeal, plaintiff argues that the jury was free to consider the effects of inflation in determining lost wages.
Normand v Thomas Theater Corp,
($1,250,000) — ($141,000)—($1,791)=$1,107,209.
GCR 1963, 527.1(3).
The majority cites five cases in support of the proposition that а
remittitur
will be set aside if the original verdict is supported by the evidence. This statement is obviously correct. It is interesting to note the amounts of money involved in the cited cases. In
Stowers v Wolodzko,
Other decisions approving large "pain and suffering” awards for plaintiffs who have suffered the loss of an arm are as follows:
Manning v Altec, Inc,
488 F2d 127 (CA 6, 1973), [plaintiff suffered loss of both arms; awarded $525,000 which encompassed $69,000 medicаl expenses, $268,000 total economic loss, and $113,000 pain and suffering];
Grant v National Acme Co,
With a $383,000 verdict, Mrs. Morejon would have been entitled to approximately $70,000 per year pain and suffering, $10,000 less per year than Pippen will receive. Under the appeals court decision, she will receive approximately $28,000 per year.
Because I am convinced that the excessiveness of the verdict, taken alone, requires a new trial, I do not find it necessary to discuss any other allegations of error raised by the parties.