130 Wash. App. 672 | Wash. Ct. App. | 2005
¶1
— Insanity and other mental incapacities are not generally recognized as defenses to a claim of negligence.
¶2 This personal injury action arises from a head-on automobile collision on 1-405. While in a delusional state, Knorr turned her car around toward oncoming traffic, removed her seat belt, and drove head-on into Ramey’s car. At the time of the incident, Knorr believed she was the object of a conspiracy to attack her. She was trying to commit suicide.
¶3 Ramey suffered substantial injuries from the collision. She sued Knorr for negligence. Knorr raised the defense of sudden mental incapacity.
f4 Pretrial, the trial court denied Knorr’s motion for summary judgment. At the close of all the evidence at trial, both Knorr and Ramey moved for directed verdicts. The trial court granted a directed verdict for Ramey, ruling that as a matter of law, Knorr’s sudden mental incapacity defense could not be sustained on the basis of the evidence. The jury returned a verdict for Ramey in the amount of $497,578. The trial court denied Knorr’s posttrial motion for judgment as a matter of law or, alternatively, a new trial.
¶5 Following entry of judgment on the jury verdict, Knorr appealed.
CR 50 MOTIONS
¶6 Knorr argues that the trial court erred in denying her motions for a judgment as a matter of law and in granting Ramey’s motion for a directed verdict. We disagree.
¶7 A directed verdict may be granted only if “there is no legally sufficient evidentiary basis for a reasonable jury to find or have found for that party with respect to that issue.”
Insanity and Other Mental Deficiencies as Defenses
¶8 Both for historical and other reasons, insanity or other mental deficiencies generally are not recognized as defenses to negligence.
¶9 Traditionally, courts have relied on several rationales to hold the mentally ill to an objective standard of liability for negligence. The most common justification is that innocent victims should be compensated for their injuries.
¶10 Knorr expressly disclaims an insanity defense or an argument that mental illness alone is a defense to negligence. Instead, she maintains that “a driver who suffers an acute psychotic episode, which incapacitates the driver, is not chargeable with negligence.” While noting that Washington has not addressed this issue, Knorr primarily relies on authority from the state of Wisconsin, Breunig v. American Family Insurance Co.
“Sudden Mental Incapacity” Defense
¶[11 In Breunig, the defendant, Erma Veith was driving her car when she believed that God was taking control of the steering wheel and directing her car.
¶12 The Wisconsin Supreme Court in Breunig recognized an exception for sudden mental incapacity and adopted a two part test stating,
[the] disorder must be such as to [1(a)] affect the person’s ability to understand and appreciate the duty which rests upon him to drive his car with ordinary care, or [1(b)] if the insanity does not affect such understanding and appreciation, it must affect his ability to control his car in an ordinarily prudent manner. And ... [2] there must be an absence of notice or forewarning*678 to the person that he may be suddenly subject to such a type of insanity or mental illness.[18 ]
The Breunig test was further explained by the same court in Jankee v. Clark County.
¶13 The Breunig court upheld the jury’s verdict, finding Mrs. Veith did have knowledge or forewarning that her hallucinations could affect her driving.
Absence of Notice or Forewarning
¶[14 Whether Knorr had notice or forewarning that her paranoia could affect her driving is the more difficult question presented. In order to meet the first prong of sudden mental incapacity, the defendant must have “no prior notice or forewarning of his or her potential for becoming disabled.”
¶15 The standard of whether a defendant had notice or forewarning of the mental incapacity depends on whether
¶16 Whether a person has knowledge or forewarning of their condition is based on an objective standard.
f 17 The Wisconsin cases provide several examples defining notice and forewarning. In Jankee, the court declared that forewarning exists when a person is under the treatment of medication.
¶18 In Johnson v. Lambotte, the defendant was being treated for “chronic schizophrenic state of paranoid type” when she left the hospital and, having little or no apparent control of her vehicle, collided with another car.
¶19 In addition, symptoms of a mental disability provide adequate notice and forewarning. In Breunig, Mrs. Veith was found to have had notice and forewarning of her mental condition because she had previously experienced delusional visions.
¶20 In the case at hand, Knorr does not meet the test of sudden mental incapacity because the evidence clearly establishes she had notice and forewarning of her mental
¶21 When Knorr was released from the hospital she was given lithium along with other medication, which helped end her delusional thoughts. The hospital directed Knorr to see a psychiatrist, and she saw Dr. McConnaughy. After three months, Knorr quit seeing Dr. McConnaughy and quit taking her medication. Knorr testified at trial that in July of 1994, she “started to get real anxious again” and had to go back to the hospital. At the admittance office, Knorr “started snapping out of it” and decided to go back home and see how she felt. When Knorr returned home she felt fine and no longer had anxiety or other symptoms until 2001.
¶22 The testimony at trial further showed that beginning in March 2001, Knorr’s delusional thoughts about her brother being a murderer came back. Knorr and her family testified that by November 2001, her thoughts escalated and Mr. Knorr tried to get her to agree to go to the hospital. Knorr wanted to wait until after the holidays to go to the hospital and had an appointment scheduled for two days after the accident.
¶23 The day before the accident Knorr believed intruders were coming to her house and were going to kidnap her and her husband and rape them. The morning of the accident a friend offered to take Knorr to the hospital, but she refused to go. At trial, Dr. Young testified that people with delusional beliefs almost never believe something is wrong with them. He further testified that on the day of the accident, Knorr’s delusional beliefs caused her to panic, and
f 24 The trial court concluded that under Breunig and Johnson, Knorr had forewarning because she knew she had been treated for a mental condition in 1994 and chose not to continue with the medication, and therefore did not fall within the sudden mental incapacity exception. We agree. We note further that the episodes continued and existed in this case as recently as the day preceding the auto collision. The record shows that Knorr was forewarned of the condition that again arose on the day of the accident.
¶25 Knorr heavily relies on the expert testimony of Dr. Young, which she describes as “unrebutted.” However, the question before the court at the time of the motions was whether there was a legally sufficient evidentiary basis to allow the defense. The court was neither required to only consider the evidence of the expert nor to believe that evidence.
¶26 More importantly, when one views the testimony by Dr. Young and the other witnesses in the light most favorable to Knorr, there is substantial evidence to conclude that Knorr had knowledge and forewarning of her mental disorder. Knorr was treated for delusional beliefs in 1994, decided to stop that treatment, including taking her medication, began experiencing delusions again almost a year prior to the accident, and had ample opportunity to go to the hospital and seek help. Knorr also agreed to go to the hospital, which further supports her knowledge of her mental disorder. Therefore, the trial court properly granted a directed verdict in favor of Ramey.
¶27 Although Knorr had no history of being dangerous or violent, or any problems with her driving, that is not required under Breunig. Knorr experienced delusional beliefs for several months prior to the accident and believed the night before the accident that intruders were going to come into her family’s home and rape and kill them. Under an objective standard, a reasonable person would have
Incapable of Conforming to Standards of Ordinary Care
¶28 Addressing the other prong of sudden mental incapacity, the Breunig court stated:
[the] disorder must be such as to affect the person’s ability to understand and appreciate the duty which rests upon him to drive his car with ordinary care, or if the insanity does not affect such understanding and appreciation, it must affect his ability to control his car in an ordinarily prudent manner.[40 ]
The court in Jankee later clarified the rule from Breunig and stated “the disability [must] render[ ] the person incapable of conforming to the standards of ordinary care.”
¶29 Ramey argues that because Knorr did not lose physical control of her vehicle, she does not meet the second prong of Breunig. However, lack of ordinary care does not only require loss of physical capacity. Lack of ordinary care occurs when there is either an inability to understand and appreciate the duty to drive with ordinary care, or an inability to control the vehicle with ordinary care.
¶30 Knorr relies, in part, on Washington authority that holds that, “[a] driver who becomes suddenly stricken by an unforeseen loss of consciousness, and is unable to
¶31 Furthermore, Knorr relies on Sofie v. Fibreboard Corp
¶32 Knorr’s argument is misplaced. First, Sofie held there was a constitutional right for the jury to determine the amount of noneconomic damages.
¶33 Knorr next argues that the trial court erred in denying her motion for summary judgment. We disagree.
¶34 A motion for summary judgment may be granted when there is “no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.”
¶35 Both Ramey and Knorr moved for summary judgment and the trial court denied both motions. The trial court ruled “there is a genuine issue of material fact that must be presented to the jury on the question of the extent to which a reasonable person would, given her prior mental health issues, and her conduct on the days immediately preceding her attempted suicide.”
¶36 Viewing the evidence in the light most favorable to Ramey before trial, the trial court correctly denied Knorr’s motion for summary judgment. Pretrial, there was a genuine issue of material fact whether Knorr’s mental state on the day of the accident would fall under the sudden mental incapacity exception, assuming Washington would adopt the minority rule. Knorr was previously hospitalized in 1994 for delusional behavior and she experienced many paranoid beliefs in the months preceding the accident. The fact that the trial court granted a CR 50 motion at the close of the evidence at trial does not make its prior denial of summary judgment erroneous in any way.
NEW TRIAL MOTION
¶37 Knorr further argues the trial court erred in denying her motion for a new trial under CR 59(a)(8), (1), and (9). We disagree.
¶39 At trial, the court granted a directed verdict in favor of Ramey and ruled as a matter of law that Knorr did not meet the narrow exception of a sudden mental incapacity. Knorr moved for a new trial and the motion was denied. Because the motion for a new trial was based on a question of law, the standard of review is de novo.
CR 59(a)(8)
¶40 A motion for a new trial may be granted under CR 59(a)(8) if an error in law occurred at trial and was “objected to at the time by the party making the application.”
f 41 Knorr argues it was error for the trial court to make a pretrial ruling that her sudden illness defense presented a question of fact and later at trial grant Ramey’s motion for a directed verdict, thus preventing Knorr from arguing her defense before the jury. Knorr timely objected to the ruling that her incapacity was not sudden as a matter of law.
¶42 The trial court denied the cross motions for summary judgment because pretrial the trial court believed there was a genuine issue of material fact whether Knorr’s mental illness affected her ability to conform to the standard of care. After hearing all of the evidence and further
CR 59(a)(1)
¶43 Under CR 59(a)(1), a trial court may grant a verdict and grant a new trial if an irregularity in the proceedings of the court prevented the moving party from receiving a fair trial and materially affected the party’s substantial rights.
¶44 As stated above, the trial court made no error of law in not adopting a minority rule that is not recognized in Washington and in granting a directed verdict for Ramey. The proceedings were not irregular and Knorr received her day in court and was not denied a fair trial.
CR 59(a)(9)
¶45 A motion for a new trial may be granted under CR 59(a)(9) if substantial justice has not been done.
f46 Knorr’s argument is unconvincing. Knorr had her day in court and there was substantial evidence that she
JURY INSTRUCTIONS
f47 Lastly, Knorr argues the trial court committed reversible error in failing to instruct the jury on the sudden mental incapacity defense and in giving certain jury instructions. Knorr bases this argument on the trial court’s alleged error in granting a directed verdict for Ramey and preventing Knorr from arguing her theory of the case to the jury.
¶48 A party is entitled to have the jury instructed on his or her theory of the case as long as there is evidence to support the theory.
¶49 Relying on Hawkins v. Marshall,
¶51 To summarize, the trial court properly denied Knorr’s summary judgment motion because there were then genuine issues of material fact. At the close of the evidence at trial, the court properly granted the CR 50 motion. There was no need to either adopt or reject the Breunig exception in ruling on that motion, and we decline to do either here. The trial court properly refused the instructions proposed by Knorr and the instructions the court gave were proper. The CR 59 motion was properly denied.
f52 We affirm the trial court rulings in all respects.
Coleman and Appelwick, JJ., concur.
Review denied at 157 Wn.2d 1024 (2006).
Restatement (Second) op Torts § 283B.
Jankee v. Clark County, 2000 WI 64, 235 Wis. 2d 700, 612 N.W.2d 297; Breunig v. Am. Family Ins. Co., 45 Wis. 2d 536, 173 N.W.2d 619 (1970).
Jankee, 235 Wis. 2d at 735 (citing Breunig, 45 Wis. 2d at 541, 543).
CR 50(a)(1).
Peterson v. Littlejohn, 56 Wn. App. 1, 11-12, 781 P.2d 1329 (1989).
Rhoades v. DeRosier, 14 Wn. App. 946, 948, 546 P.2d 930 (1976).
Peterson, 56 Wn. App. at 11-12.
Id.
Restatement (Second) of Torts § 283B.
Id.; See Criez v. Sunset Motor Co., 123 Wash. 604, 608, 213 P. 7 (1923); J.A. Bryant, Jr., Liability of Insane Person For His Own Negligence, 49 A.L.R.3d 189 (1973).
Restatement (Second) of Torts § 283B; Stephanie I. Splane, Note, Tort Liability of the Mentally III in Negligence Actions, 93 Yale L.J. 153, 156 (1983).
Restatement (Second) of Torts § 283B; Splane, supra at 156.
Restatement (Second) op Torts § 283B; Splane, supra at 156-57.
45 Wis. 2d 536, 173 N.W.2d 619 (1970).
Breunig, 45 Wis. 2d at 540.
Id. at 539.
Id. at 540.
Id. at 541 (emphasis added).
2000 WI 64, 235 Wis. 2d 700, 612 N.W.2d 297.
Id. at 735 (citing Breunig, 45 Wis. 2d at 541, 543).
Breunig, 45 Wis. 2d at 545.
Jankee, 235 Wis. 2d at 736 (citing Breunig, 45 Wis. 2d at 545).
Id. at 735 (quoting Breunig, 45 Wis. 2d at 544).
Id. at 735.
Breunig, 45 Wis. 2d at 543.
Id.
See Jankee, 235 Wis. 2d at 736.
Boles v. Milwaukee County, 150 Wis. 2d 801, 811, 443 N.W.2d 679 (1989).
Id. at 811 n.4 (quoting Wis. Jury Instructions — Civil § 1021.2).
Jankee, 235 Wis. 2d at 736, n.12 (“This level of forewarning is acutely apparent for persons who are under the treatment of medication. Por instance, epileptics and diabetics are negligent if a foreseeable seizure or incapacitation leads them to cause an accident.”).
221 N.J. Super. 340, 534 A.2d 448 (Law. Div. 1987).
Jankee, 235 Wis. 2d at 736 n.12.
Id.
Id.
Id.
Johnson v. Lambotte, 147 Colo. 203, 204, 363 P.2d 165 (1961).
Breunig, 45 Wis. 2d at 543.
Jankee, 235 Wis. 2d at 736 (citing Breunig, 45 Wis. 2d at 544-45).
Breunig, 45 Wis. 2d at 545.
Breunig, 45 Wis. 2d at 541.
Jankee, 235 Wis. 2d at 735 (citing Breunig, 45 Wis. 2d at 541, 543).
Breunig, 45 Wis. 2d at 541.
Kaiser v. Suburban Transp. Sys., 65 Wn.2d 461, 466, 398 P.2d 14 (1965).
65 Wn.2d 461, 464, 466, 398 P.2d 14 (1965).
Id. at 466.
112 Wn.2d 636, 771 P.2d 711 (1989).
Sofie, 112 Wn.2d at 649.
Id. at 648-50.
Rhoades, 14 Wn. App. at 948.
CR 56(c).
Khung Thi Lam v. Global Med. Sys., 127 Wn. App. 657, 661, 111 P.3d 1258 (2005).
Aluminum Co. of Am. v. Aetna Cas. & Sur. Co., 140 Wn.2d 517, 537, 998 P.2d 856 (2000).
Schneider v. City of Seattle, 24 Wn. App. 251, 255, 600 P.2d 666 (1979).
CR 59(a)(8).
Marvik v. Winkelman, 126 Wn. App. 655, 663, 109 P.3d 47 (2005).
CR 59(a)(9).
Hizey v. Carpenter, 119 Wn.2d 251, 266, 830 P.2d 646 (1992).
Stiley v. Block, 130 Wn.2d 486, 498, 925 P.2d 194 (1996).
Id.
92 Wn. App. 38, 962 P.2d 834 (1998).
Hawkins, 92 Wn. App. at 41.
Id. at 46. 48.