*1 1988, rеquires I together otherwise. would so decide with a MANDATE — Court, Supreme the instant case since it crime U.S. involves a of United States -, 917, 2815, child abuse where victim was four 100 L.Ed.2d va- S.Ct. crime, years cating at the of alleged judgment old time of this Court re- years prelim- manding and five old time of the the case for further consideration hearing. inary point light At I of Opinion this would ven- of Satterwhite v. _U.S. Texas, _, age ture no view as to what S.Ct. a child abuse victim will witness will or not fall within L.Ed.2d 284 such an I announced rule. would leave NOW, THEREFORE, IT IS HEREBY such determination to be fleshed out ORDERED, pursuant that to the Mandate future decisions of our In the in- Court. of Supreme United States Court competing stant case the presented interest Remittitur heretofore issued the Court was the magistrate conclusion that October, be, day on the 20th of and it testimony of the victim in the defend- is, hereby hereby VACATED and the Court presence might ant’s result in further harm jurisdiction appeal. reasserts of this witness, might prevent the court ORDERED, IT IS FURTHER that obtaining from I testimony. reliable appeal will be reheard reconsidered procedure further note that used light Opinion above-described instant case a afforded defense counsel full v. Satterwhite Texas. opportunity witness, to cross-examine the ORDERED, IT Ap- IS FURTHER and that the audio visual connection afford- pellant (28) twenty-eight days shall have ed the opportunity defendant the to confer from Supple- the date of this Order file a lawyer during testimony Brief, Appellant’s Respondent mental Hence, witness. would hold that the twenty-one shall days have from the use of proce- closed-circuit television aas filing Appellant’s Supplemental date of testimony dure to elicit victim a child Supplemental Brief to Respondent’s file presence outside the defendant is not Appellant Brief and that shall have four- per right se violative a defendant’s (14) days teen filing after the date of confrontation. Respondent’s Supplemental to file Brief any Supplemental Reply Brief.
BAKES, J., concurs. ORDERED,
IT IS FURTHER filing parties ap- of Briefs of the this peal reargument. will be scheduled for P.2d Idaho, Plaintiff-Respondent, STATE of LANKFORD,
Bryan Stuart ROSS, Plaintiff-Respondent, Michael Defendant-Appellant. Ref. No. 88S-93. COMPANY, INC.; COLEMAN No. 15760. Corporation, Catamaran Supreme Court Idaho. corporation, Defendants-Appellants.
June 1988. No. 16295.
Supreme Court of Idaho. July 1988. This having Opinion Court issued its Rehearing Aug. 28, Denied appeal 29,1987, on July 710; 747 P.2d and PETITION FOR WRIT
OF CERTIORARI to the United States Su-
preme granted having Court been June *3 Boise, Lynch,
Imhoff & for defendants- Lynch argued. appellants. B. James Roark, plaintiff-re- Hailey, R. Keith spondent.
BAKES, Justice.
(Cole-
defendants,
Inc.
man),
(Coast),
Corp.
and Coast Catamaran
appeal from
court’s award of a
the district
judgment
spite
Michael Ross
of a
of the defendants.
verdict
favor
22, 1984,
Ross
respondent
On June
sailing a
Katherine Sateren were
Hobie Cat
sailboat,
built Coast and
jury.
marketed
The district court did make
Coleman,
Magic
Reservoir in Blaine
requested
such
special “factual” findings,
Idaho,
County,
when the mast of Ross’s
concluding
that the
of both de-
low-slung
sailboat contacted a
Idaho Power
“aggregated,” i.e.,
fendants should be
Company transmission line which crossed
subsidiary corpora-
an inlet on the reservoir. Sateren was
tion, Coast,
imputed
par-
should
outright,
killed
and Ross was seriously in-
Coleman,
corporation,
thereby creating
ent
jured.
Ross filed
actions
tort
Ida-
negligence,
a situation where Coleman’s 5%
Power; Coast,
ho
the manufacturer of the
“aggregated” by
negligence,
Coast’s 10%
sailboat; Coleman,
parent corporation
greater
than that of Ross. Ross was
Coast;
X,
I through
alleging
Does
thereby granted
judgment by
the district
*4
negligence
proximate
that
their
was the
Coleman,
against
court
computed at
15%
cause of the accident. Before trial Idaho
$2,662,376.00
the
injuries
amount of the
Power
Only
settled with Ross.
Coast and
which the
that he had
found
incurred.
proceeded
Coleman
to trial. The trial last-
$399,356.40.
judgment
The
totaled
ed one month.
Ross additionally moved for an award of
jury’s
The
special
specifically
verdict
attorney
against the
fees
defendants based
found that the Hobie Cat was not defective-
upon
by
statements made
the defendants’
manufactured,
ly designed or
and was not
attorney
closing
in his
statement. The dis-
unreasonably dangerous.
The
also
granted
trict court
the motion and awarded
found in favor of the defendants on the
$100,000
attorney
Ross
in
fees
in
and
ex-
punitive damages.
issue of
The
fur-
$17,000
against
cess of
in costs
analyzed
conflicting
ther
the
evidence and
alleged
for the
misconduct of their defense
Company
found that Idaho Power
was 75%
counsel,1
12-121,
relying on I.C.
I.R.C.P.
§
negligent,
plaintiff
that
Michael Ross was
54(d)
54(e),
and
I.C.
7-601.
and
§
negligent, that defendant Coast was
10%
negligent
designing
sailboat,
the
10%
Ross also
for a new trial
moved
under
and that
negli-
defendant Coleman was
59(a). Among
5%
I.R.C.P.
the reasons stated
gent.
negligence,
Because Ross’s
as found
alleged
the
Ross’s motion were
miscon-
jury,
equal
greater
the
to or
than
closing
duct in defendants’
statement and
negligence,
either of the defendants’
he
damages
the claim that the
awarded
the
against
was not entitled to recover
either
The
inadequate.
district court
compara-
Coast or Coleman under Idaho’s
motion,
grant
did not
but rather
stated
statute,
negligence
tive
I.C.
6-801.
§
paid
thе full
unless the defendants
judgment
amount of the
entered
verdict,
After the
its
returned
Ross
court,
fees,
attorney
plus costs and
as or-
request-
filed
One
several motions.
motion
dered,
days,
plaintiff
ed,
49(a),
within 28
under
that the
I.R:C.P.
district
given
option
choose a new trial on
findings
court make additional
in his favor
liability only.2
the issue of
The defendants
judgment
and to enter
in his favor
parts
special
appealed
paying
order without
selected
of the
verdict entered
order,
alleged
days
date of
1. The
consisted of the de-
in 28
from the
this court’s
misconduct
closing argu-
in his
plaintiff
granted
right
fense counsel's reference
is
a new trial on
Company
ment to the fact that Idaho Power
had
liability only
to be filed
issue of
within 5
pur-
settled the case with Ross. The reference
portedly
28-day
days
period.
after the initial
In the'
limine order issued
violated an in
plaintiff
not so
event the
does
elect within the
prior
approximately one
the trial court
month
5-day period
judgment shall become
final.
III,
is
to trial. That issue
discussed
Part
pay
In the event the
elect to not
defendants
infra,
judgment
period, plaintiff
that time
within
trial,
pay
elects a new
the defendants shall
2. The
order reads as follows:
district court’s
further,
stated,
justifiable
all
as a
reasons
and
plaintiff
"The court further finds that the
cost,
attorney’s
penalty, all
sanction and
trial,
therefore,
right
fair
denied the
to a
hereby
paid
fees and
awarded to be
costs
judgment
of the
unless the full amount
en-
following expiration
days
herein,
within 15
attorney’s
plus
tered
costs and
fees as
ordered,
paid
28-day period.”
plaintiff
initial
the court
with-
within
28-day period.
plaintiff’s
The
negligence
did
evidence of
against
elect to take a new trial.
primarily
defendant Coast was
negligently designed
that Coast
the Hobie
appeal,
appellants
On
have raised
Cat
sailboat with a mast and substan-
(1)
two issues:
that the district court erred
portion
being
primari-
tial
made
boat
in aggregating
negligence, i.e., by
im-
ly
electricity
of metal which conducted
puting
adding
negligence of
10%
injure
which could
those on board. The
negligence
Coleman,
Coast to the
5%
major
thrust
claim
thereby increasing
Coleman’s
Coleman,
defendant
Coleman was
af-
15%,
greater than
which was
that of Mi-
acquiring
controlling
ter
stock
interest
negligence,
chael
Ross’s
thus
re-
effect
became aware
versing
verdict;
special
boat,
defects in the
nevertheless marketed
in awarding
the district court erred
necessary
the boat
did not take the
attorney
fees
and costs under
I.C.
Coast,
steps
compel
subsidiary,
12-121,
54(d)
(e)
I.R.C.P.
§
and I.C.
redesign the boat.
7-601. We conclude that
the district
major
overruling
jury’s verdict,
erred in
thrust of the defendants Coast
and Coleman’s
to show
imputing
Coleman,
Coast’s
evidence was
*5
primary
and
accordingly
cause of the accident was the
we reverse.
also con-
We
negligence
elevating
clude
in not
that the district court
Idaho Power
erred in award-
lines,
ing
low-hanging
attorney
power
fees and
and also the
costs.
who,
knowing
Ross
electricity,
that
the mast would conduct
attempted
nevertheless
his
to sail
boat un-
THE TRIAL AND JURY VERDICT
the low-hanging power
der
lines at a time
complaint
Ross’s
Coast and Cole-
impaired
when his faculties were
from
man alleged that the defendants “careless-
drinking
jury,
hearing
after
alcohol..
ly
negligently designed, constructed,
and
evidence,
conflicting
all of the
resolved the
manufactured,
tested, certified, sold and
defendants,
conflicts
of the
favor
re-
delivered a certain boat known as a ‘Hobie
turning a verdict
found that the
which
Ho-
...,”
Cat 16’
which was involved in the
defectively designed;
bie Cat
was not
accident.
rejected plaintiff’s
punitive
claim to
dam-
knowledge of
... had
“That defendants
ages;
and
held
Ross’s
design and
negligent
defective
and
Coleman’s,
greater
than
equal
and
Hobie Cat boat
of the
manufacture
Coast’s,
precluding
thus
Ross
obtain-
re-
various notices
by
virtue
mast
ing any judgment against either Coast or
concerning
defendants
ceived
these
Coleman.
accidents____Said
consisted
defect
prior
mast
design
boat and
of the
improper
matter,
As a preliminary
we must
with a known
upon contact
such
jury’s findings
consider whether the
wit,
wires of
electrical
danger, to
supported by
competent
substantial
evi
boat
electricity
enter the
sort,
are,
dence.
If they
then both the trial
injury
those
grave
or death to
and cause
court and this Court are bound
having full
That defendants
Quick
on board.
jury’s
Crane,
verdict.
Idaho
boat,
of the
knowledge
condition
(1986);
with the of the Hobie 16 sailboat Company proximate Idaho Power cause mast? and/or accident? No_ 12 Answer: Yes No_ 12 Answer: Yes No, your "Question If 8: answer to the fore- going question "yes”, negli- No. 7 was was the plaintiffs requested special 5. The verdict form gence Corporation proxi- However, of Coast Catamaran appeal is not included in the record. mate cause the accident? transcript jury instruction conference No_ Yes 12 Answer: special questions and discloses that verdict 13 plaintiffs requested special taken from 14 were form, "Question orally by plain- No. 9: Was the defendant Coleman jury amended verdict Inc., negligent? Company, jury tiffs counsel at the instruction conference. No_ Yes 12 Answer: 824 However,
ages negligence jury of causal to each of the if the answered 100%.] Question had entities for which the determined “no” to No. then the instruc- previous Questions negligence Question 5-13. tions in 14 directed that the jury’s findings were as follows: negligence evaluate Coast’s Coleman’s a, b,
separately, jointly. c and e [Parts Thus, Questions THREE 13 “SECTION must total 100%.] (which had been submitted compare “You are now to the extent approved at the instruction Ross, the conduct of Michael conference), instructed to de- Company, Power Coast Catamaran Cor- of Coast and Cole- termine Inc., poration, Company, and Coleman 14(d), Question sepa- jointly, man either or caused the accident. 14(e), Question rately, based their an- “Question parties No. We find the 14: Question 13, and the directions swers contributed to the cause accident Question told the No. 14. Those directions following percentages: in the Question answering “in No. jury that Ross a. Michael % percentages you find at- of causation b. Idaho Power Com- you pany party, each whether use % tributable to or Un- c. Unknown (a), (b), (c), (d) [joint subparagraphs party named _0_% (a), (b), liability]; you subparagraphs use By reason of a d. (e) (c) [separate liability]; must total “yes” answer parties.” for all 100% Question No. 13: Catamaran verdict, When the rendered Company, and Cole- Question No. 13 unanimously answered Company, Inc. man By % 14(d), Question and entered a “0” in “no” e. reason of a thus, pursuant to the court’s instruc- “no” answer Question joint No. found no tion Question No. 13: liability on behalf of joint (1) Coast Catama- Company ran % Coast and Coleman. (2) Coleman Com- pany, Inc. % % II TOTAL THE COURT’S DISTRICT Question 14, use answering “In No. THE OVERRULING answered subparagraph you “d” if JURY’S VERDICT Question 13; “yes” to No. but use sub- “no” to paragraph “e” answered returned its days after the Several if *8 Question (Emphasis supplied.) No. 13. to plaintiff pursuant moved I.R. verdict the Question per- answering “In No. the 49(a) “aggre- court to have the district C.P. centages you of causation find attributa- by imputing gate” the of Coast party, you ble to each whether use sub- plaintiff argued that The it to Coleman. a, b, d; paragraphs c and or use decided if Coleman was the had not e; a, b, subparagraphs c and must total wholly its for the of liable parties.” for all 100% an extended oral subsidiary. After owned judge, after admit- argument, the district foregoing at the end of The directions “floating in uncharted ting that he was particularly instructive. Question 14 were regard authority to his to waters” with instructions, jury was told By those request “aggre- to grant Question “yes” to that if answered Coleman’s, negligence into gate” Coast’s equally [finding No. 13 Coast and Coleman he would rule nevertheless determined that of their business rela- at fault reason motion plaintiff on this negli- favor and Cоleman’s tionship], that Coast’s appear[ed] “it to to be more not because jointly determined and gence [him] should be aggregate those a, b, than not just c must total separately. and d [Parts of, up marketing, manufacturing and plaintiff He left it to the duties amounts.”6 up setting rea- financing a final order out the product draw known as the in the The final order sons order. drawn Sailboat, Cat 16 there exists a Hobie legal simply by Ross’s counsel states as a identity regard prod- to the common parent that the Coleman is liable conclusion uct, making parent company respon- negligent subsidiary, of for its acts respondeat superior, doctrine sible of citing any supporting legal without authori- imputed parent company or lia- ty. It reads as follows: bility; “1. Special An from the issue omitted b. The Court finds that Coleman insti- as not submitted and Verdict policy requiring Develop- tuted a Product requested by party, either was the fol- meetings every ment Committee month Inc., Company, Is. Coleman lowing: Coast; responsible Committee parent corporation Coast Catama- of design changes for existing all in Coast’s Corporation, negli- liable ran for products, 16; including Hobie Cat wholly-owned subsidiary? gence its Coleman exercised control some over the Special Finding, As this Court “2. design of the Hobie and Cat received Company, that Coleman concludes benefit economic from the sale of the Inc., parent company Coast Catama- boats; Corporation, wholly-owned sub- ran c. Court further finds that Cole- negli- sidiary, responsible is man shared subsidiary. responsibility marketing gence that Finding This activities, financing, control and financ- following based and facts ing development, of research and circumstances. adver- product Company tised the as a ‘Coleman a.By joint reason activities product,’ and shared other companies, ac- various re- particularly, these Inc., sponsibilities, Company, including tivities in ei- those of director- jointly performing, sharing control; ther or ship, leadership and transcript clearly 6. The demonstrates that Mr. Schlender between Coleman and judge any I don’t district court Coast. think there’s doubt about authori- unaware appears just ty upon And that. to me be more which to base order. aggregate than not to amounts. those as stated follows: so, question authority “On the to do I think considering aspect "When we’re this floating I’m waters uncharted either di- aggregation, say case that deals with I have to concerned, as far as rection my guess Idaho law is myself, persuaded plaintiff ‘I feel that the ought is that I do to what I think is win,’ ought to and I was unsure or of whether predict right, try rather than to a conserv- that, any authority not there was to do somehow, by approach, ative the Idaho Su- ought the reason that I feel that the preme Court. I have no doubt whether I guess win is not because I wish to second other, way going rule matter is one this concerning jury’s decision whether review, available for and I don’t ought my negligent, defendants held to he why approach I know should do one com- simply motivation is because I I believe that pared to the other. I do what I feel should collectively found defendants do, suggest compel the facts the court to 15%____ negligent in an amount of case, say and in I would that inasmuch percent split, found a ten and five brief, "Initially, reading Lynch’s when Mr. considering the connection between these specific subject, reading along defendants, why ought two the amount to be *9 being compa- fact educated to the that Idaho accept aggregated, and I will that motion of negligence law is the indi- rative considered plaintiffs aggregation the to make such and to approach, vidual or Wisconsin rule that and along present that in the verdict with a—I analogous support did seem to have some for guess judicial finding that that it’s relation- position aggregate. that then shouldn’t added.) ship (Emphasis existed." support real. But don’t think that is that Thus, colloquy above it is evident from the real, illusory I think it’s more than and impute the district court’s decision appellate court our court —our could consist- ["aggregate”] Coast’s Coleman was rule, ently, generally, find upon any particular legal theory the Wisconsin or not based trial, relationship, produced when close in any specific there is a and set of evidence certainly upon this case I find that close relation- but was based the court's overall rather ship, just expressed paragraph feeling read that was in the most result. as what was the “3. Compa- (1904); of Coleman 79 P. Idaho Christen- Inc., ny, and Coast Corpora- Hollingsworth, Catamaran sen P. 211 v. Idaho is tion therefore aggregated and Cole- Company, Inc.,
man
responsible
for
right
by jury
of trial
which
is one
“[T]he
of the negligence
proximately
which
15%
carefully safeguarded by the
should be
caused
injuries.
Plaintiffs
In accord-
courts,
party
when a
and
had demanded
comparative
ance with
negligence law
trial, he is
the
such a
entitled to have
Special
by
and the
Verdict utilized
this
jury’s findings
on
benefit of
issues
jury,
respon-
Court and the
has
fact;
pre
it is not
the trial court’s
sibility
rogative
disregard
nullify
by
total
15%
or
them
jury
$2,662,376.00,
verdict
findings
or thе
making
sum
of his own.”
Hard
Mel
$399,356.40.”
Robinson,
added.)
Productions,
(Emphasis
man
Inc. v.
(Utah 1979).
P.2d
imputing
The counsel-drafted order
Coast’s
negligence to
solely
Coleman'was
based
overruling
in this
verdict
parent/subsidiary
relationship,
de-
case,
denying
right to
thus
the defendants’
in
“imputed liability
the order as
scribed
or
verdict,
jury
their
trial and
the district
parent company liability,”
citing
49(a)
without
pro-
on I.R.C.P.
court relied
which
authority
any
proposition
for the
that a
“if
issue
any
vides that
...
the court omits
parent corporation
is liable for
acts of
pleadings
of fact raised
or
imposing
its subsidiaries. The
evidence,
party
order
to a
right
each
waives his
company
“imputed liability
parent
liabili-
by jury of the issue so omitted unless
ty” attempted
justify
holding
jury
be-
retires he demands its sub-
before the
jury.” (Emphasis supplied.)
cause Coleman exercised
control”
“some
mission to
design
copied
Cat and re-
from Federal Rule of
over
the Hobie
This rule was
49(a)
in
read
ceived economic benefit from the sale of Civil Procedure
must be
boat,
15(b)
pro-
conjunction with I.R.C.P.
respon-
and that
which
Coleman shared
by the
financing, control,
issues not raised
sibility
marketing,
vides that “[w]hen
by express
implied
pleading
tried
advertising
development,
research
parties, they
consent of the
shall be treated
the sailboat.
if
respects
they
in all
had been raised
THE COURT’S SPECIAL VERDICT
pleadings.”
regard
With
the trial of
examining
“par
Before
whether
Prac-
pleaded,
issues
3 Moore’s Federal
not
company liability”
¶[
ent
which was
theory,
(2d
1987),
tice
ed.
states:
15.13[2]
order has
basis
counsel-drafted
purpose of an amendment to con-
“The
legal
law,
basis
we must first
bring
pleadings
is to
proof
form to
instructions,
analyze
the court’s
the actual
which
line with
issues
conference, to
instruction
deter
tried;
therefore
the case
an amend-
if
mine
that issue
was even raised
brings
judgment
ment after
and,
so,
evidence,
if
pleadings and the
changes
entirely extrinsic issue or
some
it covered
the instructions which were
theory on which the case
actual-
Constitution,
given.7 By the Idaho
though
permissible,
ly tried is
even
right
guaranteed.
to a
trial is
Id.
there is evidence
the record—intro-
Const,
parties
art.
7. Here the
ex
duced as relevant to some other issue—
requested
According
pressly
trial.
support
which would
the amendment.
sound,
ly,
were entitled to a
trial on all
principle is
since it cannot be
This
issups raised in the
v.
fairly
any implied
fact
case. See State
that there is
con-
said
Miles,
(1926);
try
parties
43 Idaho
248 P.
Peo
an issue if the
do not
sent to
.442
Burnham,
recognize
ple
squarely
rel. Brown
it as an issue
ex
(1922);
Johnson,
522,
7. The in a Hoffman, touching plaintiff. Harper pleadings particular on the 95 evidence on a rests 933, Miller, 57, (1974). question. P.2d Before an issue Miller 88 Idaho 396 (1964). properly may it must be before the court 476
827 concern- 49(a) complaint raised no issue 15(b)together, Ross’s Reading Rules or, for that meaning parent-subsidiary “if apparent ing is that ... plead- matter, joint en- any by joint issue of fact raised or business omits venture which were kind. Evidence was ings by terprise liability or the evidence [and implied consent of strict by express prove plaintiff’s or tried offered at trial to party right damages to a parties] punitive each waives liability, negligence and the issues so omitted unless The by on against Coast and Coleman. claims jury retires he demands sub- prove before the his strict lia- attempt by plaintiff to jury.” very There are few mission to the re- bility claim Coast and Coleman considered Rule federal cases which have plaintiff to submit evidence quired the 49(a). have stated that The commentators marketing manufacturing and design, only by omission it is the “inadvertent” of the two by one or both sailboat actually issues which were court to submit plaintiff to attempt by corporations. by by pleadings or tried raised “unreasonably” prove the sailboat parties express implied consent of the or liability purposes dangerous, for strict both making court in additional justifies which re- damages purposes, punitive and for Wright 49. 9 & A. findings under Rule C. interrela- plaintiff to examine the quired Miller, Civil Federal Practice & Procedure: corporations, re- tionship the two between 2507, is no au- p. There knowledge the electrical garding their litigant can holds that a thority which attempts to rem- shocking problem and the on choose to submit a case evidence, was admitted edy This which it. issues, on choosing not to submit certain liability and support strict others, overlooking certain issues or the- or claims, damages does reflect punitive then, losing after the case before ories and subsidiary involved with its Coleman was retry the jury, ask the trial court to advertising and re- marketing, chose upon the other issues case which of the aluminum searching the modification raise, through neglect or failed to not to mast, ben- generally received economic litigant raise. If the rule were otherwise marketing of the sailboat. from the efit could, by prepar- choice lack of either or we must first decide question edness, jury on one issue try a case to the evidence, whether, upon that the is- based then, legal theory and after an adverse or assuming liability, parent company sue verdict, request the court to redecide the doctrine, by legal was raised there is such a made case on the factual record based evidence, by raised since it was not legal theo- new research and new issues pleadings. ries, party of his depriving thus the other issues, 15(b) provides that I.R.C.P. right those to a trial on constitutional by pleadings, though not raised even rejected cases have such new issues. Our implied “express may be tried State, 105 Idaho practice. Masters v. added.) (Emphasis parties.” consent (“The 197, 200, 73, par- P.2d However, minimal due implies, and consent upon which ties be held to the theories will litigant to a process requires, notice tried.”); Idaho Loan a cause was Eastern being issues are raised. When issues 497, Blomberg, 62 Idaho Trust Co. v. & rais pleadings, the evidence raised 406, (1941)(“Where both 113 P.2d enough clear so ing legal issue must be upon the try their case parties to an action of the issue and parties both know by the theory the issue tendered same as to being issue tried. As this consent to the theory so they are pleadings, bound Transport, Inc. v. Gro Court said M.K. Corp. v. Boise adopted.”); D. Idaho Gold 1192, 1196 ver, P.2d 101 Idaho Lbr. Payette (1980): (1933) (“Furthermore, P.2d unpleaded is- requirement “The that the by the theo- action are bound parties to an implied tried at least the it.”). Accordingly, sues be try we ry on which parties that the consent of the assures issues record to determine what review the parties notice of the issues before have jury. tried to *11 828 opportunity
the
and an
duty
address
asserting
It
is the
of the party
give
argument.
notice,
those issues with
issues
by
evidence
that
first
Price,
v. City
Cook
County,
pleadings,
by
Carbon
then
requesting
appropriate
Utah,
setting
instructions
out
(10th
Cox
those issues at
Cir.1977);
829
failure to
the trial court’s
predicated
on
Company lia-
may
Coleman
“You
find
further.
amplify the instruction
fully
design
in the
ble for a defect
himself who
case,
plaintiff
it was
Sailboat,
you find
provided that
Hobie 16
advising the
26No.
requested Instruction
product defect
all of the elements of
Com-
find the Coleman
jury
they
could
required by
negli-
for
defective
pany liable
Coast’s
given,
previously
these Instructions
were
find
they
if
gent design of the sailboat
Plaintiff,
proved by
you
if
find
profit or
Company for a
“that
Coleman
Company
profit
or oth-
Coleman
composite
participated in a
other benefit
participated
composite
er
in a
benefit
enterprise with Coast Catama-
business
ran____”
enterprise with
Catama-
business
complain,
plaintiff
cannot
(Emphasis add-
Corporation____”
ran
verdict, that
its
has returned
after
ed.)
adequate
place
not
that instruction was
argued
plaintiffs
Ross’s counsel
that the
might
jury any liability which
before the
during
enough
had introduced
evidence
as a result
imposed
respon-
establish that Coleman was
relationship. Holland v.
parent-subsidiary
failure
correct the elec-
sible
Coast’s
Peterson, supra; Mendenhall v. MacGre-
mast,
conductivity
trical
in the Hobie Cat’s
145, 149,
Co.,
Idaho
358
gor Triangle
83
primarily
based
on the
relation-
business
party
com-
862
A
cannot
P.2d
ship
compa-
that existed between the two
adequacy or correctness
plain of the
stated,
nies. Plaintiff’s counsel
requested
has
instructions which it itself
an
“Somewhere
has to have
Trial
give. 75 Am.Jur.2d
the court
joint relationship],
instruction
[on
(1974),
Paul
citing
Moeller v. St.
[requested
14 links in with
instruction]
(1944)(a
party
City
P.2d 422 Baker v. Kulczyk, corporate cient to show that Coast is a 417, 419-420, 732 P.2d 388-89 phantom puppet which exists as a mere (Ct.App.1987). respect and device Coleman with design process. requirement Neither is met in this case. the manufacture and corporation that this separately Coast was a owned North Carolina cases clear Liability Liability 14. of subscribers and of stockholders— 30-1-25. "[Art. 11] "[I.C. §] shareholders. —A holder of or subscriber private corporations be Dues.—Dues from shall corporation shares of a gation shall be under no obli- may prescribed secured law, such means as be corporation to the or its creditors with any but in no case shall stockholder obligation respect to such shares other than the individually over or above liable in amount pay corporation the full consideration by him.” the amount of stock owned such shares issued or to be for which issued.” type required in order to the Hobie Cat 16 and/or mast.” control is sailboat instrumentality negligent designing by invoke doctrine. Coast occurred 1968, long acquired before Coleman assuming plaintiffs “Secondly, even have Coast’s stock. In no event could Coleman presented requisite demonstration of negligence of be held liable for the Coast, control have prior occurred to the time that Cole- present any such failed to evidence that acquired man Coast’s stock. ‘control’ to commit a fraud or was used wrong perpetrate or to the violation “In certain cases the of one statutory positive legal duty, or or other person may imputed to another to unjust act. Even if com dishonest charge to a third latter exists, plete control some additional cir negli- person injured by reason of such necessary cumstances of fraud are gence. Generally, there is an at- where instrumentality order to invoke the doc tempt рerson civilly one liable for hold Textiles, trine. Ram Inc. v. Hillview another, it must be Mills, Inc., N.C.App. 267 S.E.2d appear prin- that the relation of made to *15 700, (1980); Huski-Bilt, 703 Inc. v. First cipal agent or master and servant 662, Co., 271 N.C. 157 Citizens Bank & existed the two at the time the between (1967). 352 S.E.2d committed, and that the tor- tort was “Accordingly, the court holds that the in tious act was committed the course light in the most fa- evidence considered scope employment the of the or.within plaintiffs to does not entitle them vorable sought agency, person to be that the jury pass to have on the instrumen- joint in engaged held was responsible tality ego or alter claim and therefore enterprise with the one who venture or for defendant Coleman’s motion summa- negligent.” Negli- 58 Am.Jur.2d was ry judgment 622 GRANTED.” (1971). added.) gence (Emphasis F.Supp. at 152. pointed out that Finally, it must be nothing in There is this record to reflect action, overruling the trial court’s inadequately capitalized that Coast was i.e., “aggregating,” im jury’s verdict and respond and as a result could not to a Coleman, negligence of Coast to puting the fact, against In judgment it. the record Betty contrary Seppi to the court’s v. affirmatively has a net shows Coast 34, given pursu Instruction No. which worth of several millions of dollars and in our case of to the rule announced ant respond any judgment could to rendered P.2d 683 Betty, 99 Idaho Seppi v. corpo- recognize it.15 To Coast’s (1978). Seppi, held that the trial we hold Coleman rate structure and not liable jury on the conse court should instruct negligence would not “sanction for Coast’s findings they special which quences of the promote injustice.” Tom Naka- a fraud or stated: make their verdict. We mura, Inc. v. & Produce G. G. incredibly naive to believe “It would be Therefore, (1969). Idaho 457 P.2d having listened atten- jurors, after if authorized even the trial court had been parties and a tively testimony of the special findings post to make concern- having parade of and after witnesses company ing “parent liability” issue counsel, an- arguments will heard Ross, plaintiff there was asserted special on a verdict form questions swer absolutely legal no basis this record giving any thought to the effect without impose liability on Cole- the trial court to parties these answers will have on any negligence of Coast. man their will effec- and to whether answers
Furthermore, result in accord with their own in its tuate a jury answer justice. respect sense of With Interrogatory lay found that Special have to questions, would “negli most negligence consisted Coast’s extremely dull not to be able to witted designing gen[ce] in connection with thе damages, which was based 2% of punitive proved Coast's and Coleman’s net 15. Plaintiff $6,279,960.00 net combined worth. part their of its claim for worth as Question jury answered No. 13 guess par- When the which answers favor which 186, 193, negligence Seppi Betty, ties.” v. “no” and then assessed 10% Ross, 579 P.2d separately only plaintiff assessed negligence to defendant Coast 5% 10% Seppi, jurors As said in are as much we Coleman, understood to defendant concerned the final result which their render, plaintiff specific that under Instruction No. verdicts will as with the findings apportioning nothing make would “receive [either among parties. Ac- negligence the various Seppi, appar- Based on it is or Coleman].” cordingly, opted in Seppi we favor ent that the intended its verdict consequences disclosure to the plaintiff nothing from that the Ross collect findings approved their the trial and Coleman. Yet the defendants Coast instructing juries courts of the conse- negligence imputed the trial court when quences of their verdicts. Coleman, contrary of Coast give The trial court in this case did verdict, given it rendered the advice Seppi instruction. In Instruction Betty 34 errone- Seppi Betty Instruction No. jury: told the No. the court accurately told ous. compare
“You are now to
consequences
findings
its
what
parties
Compa-
Idaho Power
be,
that,
erroneously
told
but was
ny.
negli-
plaintiffs
verdict,
would “receive
If
find
gence equal
or more than
total
Coleman,
nothing from” Coast and
when
either
amount
fact,
verdict, and the
as a result of their
defend-
*16
Company,
ant or Idaho Power
he will
action,
judg-
“aggregating”
trial court’s
nothing
entity,
re-
receive
that
$400,000
nearly
rendered
ment of
gardless
damages you
of the amount of
against
jury
Had the
been cor-
Coleman.
may find that he
the ex-
sustained. To
rectly
in Instruction No.
that
advised
you
negligent
tent that
find the
impute
negli-
the trial
intended to
court
in
an amount less than
of these
Coleman,
spite
gence
to
in
of their
of Coast
damages
entities the total amount of
sus-
in
finding
joint negligence
their an-
of no
by
him
tained
will be reduced
Questions
Special
Nos. 13
swers to
Verdict
percentage
negligence you
amount
jury may
have allocated
well
example,
him.
if
may attribute to
For
Ross,
and Coleman
negligence
to
negligence
you find Michael Ross’s
proportions
in different
in order to accom-
Corporation,
than
less
Coast Catamaran
“lay
justice”
plish
apparent
their
sense of
recovery
Michael Ross’s
be reduced
will
nothing by
recover
their verdict.
that Ross
you
by any percentage
negligence
apрarent
at the time the trial
It is
The same
may have attached to him.
In-
gave
jury
Seppi Betty
v.
court
ei-
analysis applies to Michael Ross and
thought that it
struction No.
it had no
Inc.,
Company,
or the Ida-
ther Coleman
(imputing) the in-
“aggregating”
would
Company.”
ho Power
negligence
in
dividual
of Coast Coleman
Thus,
in
that if
this case was told
Special
the event that the
answered
“no,”
Question
there-
they answered
No.
“no,” finding
joint
no
Interrogatory No. 13
requiring them to evaluate Coast’s and
against
A
negligence
Coast and Coleman.
separately,
joint-
negligence
Coleman’s
after
review of the trial court’s statements
Question
ly,
Special
No.
Verdict
trial,
“aggre-
when it made the decision to
if
“find
gate,”
judge
that the trial
discloses
amount of
equal to or more than the total
basically just substituting
findings
negligence of either defendant [Coast
ap-
...,
how the
should have been
plaintiff]
he
will receive
Coleman]
[the
findings
jury.16
nothing
entity.”
portioned for the
from that
help
"My
you
of law
once said that
to—Then
have to tell him how he can
old Dean
school
you
to,
win.
you
especially,
have
in a trial court
tell the
ought
judge why you ought
and then
considering
aspect
win
this case
"When we’re
aggregation,
say
I have
that deals with
However, there was substantial evidence to
tioned without first making an off-the-
support
jury’s findings, and according-
proof
record
particular
offer
as to the
ly,
action,
the trial
which in
court’s
effect
valid need
disclose
agreement.
judgment
to a
notwithstanding
amounted
orally
granting
the motion
verdict,
clearly contrary
to our case
indicated
it
prepare
a formal
Quick Crane,
law.
supra;
Dinneen v.
order
parties.
and serve it
How-
Finch, supra; Seppi
Betty, supra.
ever, no such formal order was entered and
court,
served
required
the trial
sum, then,
the trial court erred when
I.R.C.P. 16.
the jury’s
findings
overrode
factual
Special
Questions No. 13
Verdict
and 14
At the beginning of
selection
negli-
held
Coast and Coleman’s
process,
later,
one month
court,
the district
gence should
on
separate
be assessed
in apparent contradiction of its earlier deci-
basis,
joint
imputed
and that no
negli-
sion to withhold knowledge of the settle-
gence existed between them because of
ment
jury,
from the
advised the entire
“composite
their
relationship.”
business
venire that:
Accordingly, the judgment
entered
reversed,
“Defendants
this
Coleman is
are
cause is
matter
Coleman
re-
Inc.,
Company,
manded
judgment
with directions
enter
Coast Catamaran
Corporation. Only
on
Company,
Coleman
verdict
favor
Inc.,
Corporation
Coast.17
Coast Catamaran
trial,
defendants
due to a
Ill
agreement
settlement
reached between
Michael Boss and the Idaho Power
THE SANCTIONS FOR MISCONDUCT
Company. The settlement with Idaho
BY DEFENSE COUNSEL
Power is not an issue nor to be con-
prior
One month
beginning
added).
sidered in
(emphasis
this case.”
trial,
filed
Ross
a motion in limine to
preclude any
Thereafter,
occasions,
mention to the
of a set-
four
other
agreement
court,
tlement
between Ross and Ida- district
jury,
its instructions to the
*17
ho
Company.
Power
The
agreement
district court
advised
of
them the settlement
orally granted
motion, stating
the
that the
reached
Michael
and
between
Ross
Idaho
agreement
settlement
not
Company.18
could
be men- Power
Ross
Plaintiff
admits
myself,
persuaded
plaintiff ought
liability only
the
on
that
the issue of
to
filed within
feel
win,
days
to
28-day period.
’and was unsure
or
whether
not there
after
the initial
In the
that,
any authority
was
plaintiff
to do
and the reason
event the
does not so elect within the
plaintiff ought
judgment
5-day period
that I feel that the
to win is not
the
become
shall
final.”
2,
guess
plaintiff
keep
because I wish to second
a
decision
See n.
The
to
elected
infra.
concerning
ought
judgment
accept
whether or
the
defendants
and not
a new trial. No issue
negligent, my
simply
appeal by
party concerning
to be held
motivation is
is raised on
either
collectively
propriety
because I believe that I
that
the
the
or the
effect
court’s
found
negligent
Accordingly,
an
amount
alternative new trial order.
we do
defendants
15%."
not address it.
filing
Chronologically,
17. Concurrent with the
of its other mo-
the record
that
shows
the
tions,
1985,
plaintiff
August,
the
filed a
for a
motion
new trial.
motion in limine was filed in
and
26,
separately
hearing
August
The
court
district
did not address
a
held on
the
1985. Trial
16, 1985,
alleged grounds
began
September
motion for new trial and the
and on that after-
motion,
any analysis
judge
panel
make
therefor or
the
as
noon
told the
the
entire
the
Crane,
required
agreement.
jury
Quick
our recent case
v.
settlement
was selected
(1986). Rather,
day,
judge
111 Idaho
727 P.2d
the
and
afternoon
the next
the
entering judgment
again
jury
after
Coleman for
once
informed the
in Instruction No.
$399,356.40,
merely
party
the court
stated
that
the
that Idaho Power was not a
due to the
trial,
right
agreement.
denied the
to a fair
At
settlement
the close
evi-
statements,
pay
just
closing
unless the defendants
"the full amount of
dence and
before
the
herein, plus
judgment
gave
jury
the
entered
costs and
trial court
further
instructions
to the
ordered,
and,
attorney fees as the court
... within 28
No.
district court
Instruction
the
order,”
again
days
jury
the date
once
told the
that
from
of this court's
then
Idaho Power had
right
“plaintiff
granted
plaintiff. Finally,
jury
to a
settled
new trial
with the
after the
Jury
Requested
brief
similar
Instruction No.
“statements [were
jury by plaintiff’s
to
counsel
read:
made]
regarding the fact of settlement between
hereby
“You
instructed that under
Ross,” although arguing
Power and
Idaho
law,
judg-
the total amount
Idaho
brief
statements
Ross
ment awarded to Michael
shall be
declaratory
argumenta-
rather than
“were
amount,
by that
which Idaho
reduced
is,
tive, that
these statements did not ask
paid
has heretofore
to Michael
Power
any
negli-
jury
to draw
inference about
Ross,
be-
pursuant
settlement
gence
damage
or
based
Idaho Pow-
Michael
and Idaho
tween
Ross
Power
settlement.”
er’s
Company.”
deliberate,
retired to
but was im-
argument
In its
the defend-
mediately
“change
recalled
the word
ants’ counsel also referred to
settle-
‘any’
phrase
judgment,’
‘the’ to
‘the
agreement.19
contemporaneous
ment
No
says ‘any judgment’.”
so it
The altered
objection
by plaintiff’s
was made
counsel
jury again,
instruction was then read to the
statement,
required by our
counsel’s
retired
further
deliberations.
Lindsay
Rojas
Mfg.
decision
thereafter,
Sometime
sent a note
(since
(1985)
Rojas’
Schutte, ence between Ross Coast Catamaran (1975). After the case had been submitted Company-Coleman be taken from the dif- had been deliberat- ference? Or will Power be sub- ing day, nearly then attorneys Ross’s tracted from our dollar amount and the requested give supplemental percentage difference be reduced jury regarding instruction to the the effect negligence of Ross?” of the settlement between Ross and Idaho response request, to that the court and argued Company. Power Ross’s counsel agreed counsel discussed the matter that defense counsel’s mention of set- instruction, following additional agreement prejudicial, tlement even given: No. though acknowledged trial, he “in times, your question: “In couple response the court made mention a Do not did, manner, we that Idaho the settlement in Power had settled.” consider *18 discussion, After any purpose, answering considerable the court for when the granted gave the Special motion and Plaintiff’s Verdict. Instruction 43 was deliberate, they age really exagger- had retired to sent out a clarifi- is the either issue. It’s figures, punitive fig- question regarding compensatory cation tlement, ated the Idaho set- Power your ures. You can take As a Jury choice. matter and the trial court submitted In- fact, good lawyers one of the tactics some- Jury struction No. and then later Instruction up punitive times use is build damages this case for attempt clarify 44No. in an to the effect of the say, you 'Okay, and then give but if don’t agreement settlement between Idaho Power and that, that, like them be fair but and come words, during Ross. other the course grab punitive figure’. back and this other the trial trial court informed the members Now, maintain, simply: you’ll just If think agreement five different times that settlement it, logic you’re looking about the at two Power, plaintiff existed between Ross and Idaho punitive figures. you’re going And I think to agreement The settlement was contained in the decide, honesty justice, have to in all all is and given instructions that were to the used and my compensate, you here role to if decide part the deliberations. thing, my engage that’s the or is here to role punishment company?” in counsel the 19. Defendant’s first referred to set- Later, discussing when the evidence as it related during closing argument he tlement when comparative negligence of the various discussing damages. He stated: parties, power company ‘The he stated: has power company "Mr. Ross has settled with the negligence. They up admitted its sat here on they’re suing they’ve and message Coast and Coleman and the and stand they’re admitted and settled compensatory is clear. It isn't dam- and not here.” designed simply Foley, to let know that the adjustments your court will make to Today, again explicit we make that which might necessary.”
verdict that
Payne
Foley, supra,
we held in
v.
in a
instructed,
authority
“there
no
trial court to
being
jury again
After
so
oversee,
and,
upon,
guess
insist
or second
settle-
retired
deliberate
to
sometime there-
after,
negotiations,
certainly
if any,
returned
verdict for
defend- ment
and
no
ants.
authority
impose
to
sanctions for
‘bad
bargaining.”
supra
Payne
Foley,
faith’
later,
21, 1985,
days
Four
October
on
(Bistline,
“But Mr. also some makes about, good points when bother to concur. *22 Justice, knee,
HUNTLEY, dissenting. Kathryn and Sateren was electrocut- ed. I respectfully disagree must with the ma- filed suit
jority’s Michael Ross Coleman analysis disposition and of this wholly-owned and Company, Inc. its subsid- case. iary, Corporation, Coast Catamaran issue, principal One the whether the trial boat, designed and manufactured the as aggregated correctly Company, well as Idaho Power which had Coleman, I prefer of Coast and ei- placement pow- responsible been for of positions ther one of two that taken presented er The evidence at trial lines. majority. availability feasibility centered on the and (1) I Zaring, would overrule Odenwalt v. manufacturing plastic, nonconducting of (1980) wherein “comptip,” designed to be at the inserted adopted this Court rule” “individual top prevent of metal mast to accidents adopt the “unit rule” “combined of the kind which occurred in the instant approach; comparison negligence” of case. was also presented Evidence show- accidents, ing forty-nine I similar result- would reverse remand for new ing in forty forty-four in deaths and severe trial deficiencies because the the instruc- injuries, years. had occurred recent totally confusing tions rendered them impossible. a fair and valid verdict was that, The further in re- evidence showed sanctions, improper theOn award of for accidents, sponse to these Coast and Cole- аrgument counsel, I of would affirm began searching man for solutions concept appropriate fixing but for reverse problems of contact Cat between Hobie damages. power years masts and lines two purchased
after Coast and Coleman Coast. find a solu- Coleman worked concert to I engineer tion. an from the Specifically, THE FACTS (another Company wholly-owned O’Brien opinion Coleman), Pollard, majority Since somewhat subsidiary Jerry selective background in the factual moved to work on from O’Brien Coast presents, them. comptip restate in 1982. Pollard continued potential develop- regarding confer (Coleman) Inc. its Company, comptip ment manufacture of the wholly-owned subsidiary, Coast Catamaran Eller, engineer, an Bob until O’Brien (Coast) Corporation, appeal the trial court’s able to when O’Brien was manufacture judgment against premised them award comptips first for the Cat masts. Hobie entry special the trial court’s of a Testimony given regarding the rela- finding pursuant 49(a) to I.R.C.P. that their tionship Coleman and Coast. between aggregated virtue of their Campbell, Douglas Ian president, Coast’s joint as status venturers. Coleman stated: appeal Coast also the trial court’s award Corporation whol-
attorney Michael Ross as a sanction is a fees to Catamaran ly-own (sic) subsidiary violation of an order of the Coleman for defense counsel’s up overall Company. Coleman sets alleged in limine and failure to conduct separate corporate operations having good negotiations settlement faith. known divisions of subsidiaries. We’re procedural his- underlying facts as the Hobie Division within the Coleman tory June case are follows: On Company. Kathryn Ross and Sater- Michael great given Each these divisions is Cat sailing en were a Hobie sailboat autonomy by corporation to deal County. As Magic in Blaine Reservoir specialized run our own business shore, they sailed the metal mast toward that we work in. markets line. power an Idaho Power the boat struck Company, Lar- requiring president of Coleman Ross suffered electrical bums light legs ry further on the relation- Jones shed amputation the later both below *23 ship negligence. They between Coleman and Coast as he mitted its up sat here on regarding authority testified this they’ve Coleman stand and admitted it and set- “Yes, possessed comptip they’re development over the tled and not here.” there project: negligence part power on the of the company, yes, causation, and there was and
We owned all of the stock of Coast Cata-
it was
of the causation. That would
100%
maran
that time. We could have done
case____”
logical
be a
result in this
De-
anything that we felt to be that we want-
fense
pros-
counsel further alluded to the
ed.
pect
punitive figures”
possi-
of “two
and a
Q.
you
Doug
So
could have called
plaintiff.
ble “windfall”
award
Campbell,
president of Coast Cata-
[the
Jones,
said this
Larry
is
and I
assessing
returned a
maran]
verdict
produce any
don’t want
more of
negligence
Power,
to Idaho
75%
10%
those
get
prob-
Hobie 16’s until
Ross,
we
Michael
to Coast Catamaran
10%
lem solved with the mast.
Corporation
Company,
and
to Coleman
5%
Inc. The
also
A.
I think
assessed Ross’s dam-
going
that would have been
ages
$2,662,376.
me,
little
suffered at
Ross then
too far to
I certainly
but
could
trial,
moved for a new
or alternatively,
have initiated
sought
ap-
that and
judgment in
proval
against
his favor and
of Mr. Coleman and
defend-
the board of
instructed,
way
aggregation
ants
not,
directors and so
of the
and did
10%
negligence
that is
of Coast and
correct.
5%
Coleman re-
spectively, and further moved for an award
Company
brochures which list-
attorney
against
fees
defendants.
ed the
many
Hobie Cat as one of
“Coleman
Company products”
The trial court
special finding
made a
were also admitted
joint
into evidence.
Coast
Coleman were
ventur-
engaged
composite
ers
in a
business enter-
Additional to the evidence centering on
prise and, therefore, aggregated
negli-
relationship
between Coast and Cole-
gence
companies, awarding
of the two
man
showing
was evidence
power
that the
$399,356.40(15%
Ross
jury’s finding
lines Ross hit
only twenty-six
were
feet
damage).
granted
The trial court also
water,
above
fourteen feet below the
Ross’s motion to
attorney
award costs and
forty foot standard adopted by the Idaho
“overwhelming
fees due to its
belief that
Company
Power
lying
1977. The low
prohibiting
argument
order
settlement
lines were
discovered
an Idaho Power
willfully, consciously,
and deliberately
engineer
but
reported
were neither
[by
violated
defense
and due to
counsel]”
nor
trial,
relocated. Prior to
Idaho Power
finding
that defense counsel had failed
settled with Michael Ross.
negotiations
to conduct
good
settlement
Ross filed a motion in
preclude
limine to
Attorney
faith.
fees in the amount of
any mention of the.settlement with Idaho $100,000
imposed
pursu-
as sanctions
jury.
Power before the
Judge Bruce
7-601(5). Additionally,
ant to I.C.
costs
granted
motion,
ruling that defense
right
$17,-
as a matter оf
in the sum of
counsel could not mention the settlement
743.17,
discretionary
as well as
costs
agreement
making
without first
an off-the-
$25,000
amount of
were awarded to Ross.
proof
record offer of
particular,
as to a
appeal
At
propriety
issue on
is the
valid
agreement.
need to disclose the
aggregation
of Coast and
However, during
closing argument,
de- Coleman and of the sanctions awarded
fense counsel mentioned the settlement
alleged
defendants for the
miscon-
agreement between Ross and Idaho Power
duct
defense counsel.
following
in the
words: “Mr. Ross has set-
power
tled
company
with the
II
suing
message
Coast and Coleman and the
THE AGGREGATION OF
clear,
compensatory
is
it isn’t
damage that
NEGLIGENCE
issue,
really
exaggerated
it is either
compensatory figures
punitive fig-
I
aggrega-
would affirm the trial court's
power
ures----”
“The
company has ad-
tion of the
party
the two
defendants,
Coleman,
adopt
rule,”
pro-
more specifically
but
reflects a
disagreement
comparison
“unit rule” or
found
fundamental
“combined
concept
joint
the entire
and several lia-
approach
comparing
negligence”
when
bility.
generally
The “unit
limits
rule”
plaintiff’s negligence
that of the defend-
proportionate
defendant’s
to his
comparative negligence
under Idaho’s
ants
negligent
causation of
total dam-
doing,
system.
so
overrule that
*24
age.
only
It
is
when one defendant
is
opinion
portion of our
in
v. Zar-
Odenwalt
any
“injus-
insolvent that
or
“harshness”
1,
(1980),
ing, 102 Idaho
might
tice” to another defendant
ensue.2
adopted
rule” re-
where we
the “individual
case,
may
In that
be
another defendant
that,
quiring
comparing percentages
when
obligation
to
of
called
assume the
negligence,
negligence
plain-
of
of the
It
not the
rule”-which man-
other.
is
“unit
compared against
tiff must be
each individ-
result,
concept
age-old
dates such a
but
determining
in
ual defendant
whether
joint
liability.
and several
As the Penn-
of
may
plaintiff
recover.1
Supreme
sylvania
Court has stated:
Odenwalt,
In
we
our rationale for
stated
Any unfairness
a
that results when tort-
being, in
adopting the
as
“individual rule”
propor-
pay
cannot be
to
.feasor
made
interpre-
part,
comport
to
with Wisconsin’s
damages
product
is a
tionate share
negli-
comparative
its
tation of
identical
liability
joint
doctrine.
several
and,
of our
gence
part,
statute
because
applying
not
It does
result from
“frequently
perception that
the unit rule
comparison”
rule.
“combined
[unit]
Id.
unjust
achieves a harsh and
result.”
Orluck,
517,
515 A.2d
Elder v.
511 Pa.
Specifically,
at
102 Idaho
P.2d 383.
following example:
we cited
Finally, given
where one
that instances
incongruous
suggest
be
to
It would
disproportionate-
pay
defendant is forced to
one
there is
where
one defendant
remote, it
“harsh
ly are
seems more
equal-
and both
to be
plaintiff,
are found
deny
many plaintiffs
unjust”
recovery
to
to
(50%),
negligent
plaintiff recovers
ly
who, unfortunately,
injured
are
more
de-
nothing; but where there are two
Indeed, the commen-
than one defendant.
plaintiff,
one
all three
fendants and
routinely
the “unit rule” or
tators
favor
negligent
equally
found to be
ap-
comparison/aggregate”
“combined
(33%%),
plaintiff may
recover 66%%
ground
“on the
proach,
damages
of his
from either defendant.
recovery
jeopardized by
is not
chance
383.
P.2d
happen to
that several tortfeasors
the fact
Comparative
posited
re-
hypothetical
in Odenwalt
involved.” V. Schwartz
This
be
Edition, 16.6, p.
2nd
271. See
Negligence
the “unit
just
not
consternation with
flects
§
against
ering. Judgment
party
holding
only
action,
each such
shall
will
have
1. I realize that such a
effect,
legislative
party’s
equal
each
short-term
absent
in an amount
be entered
Legislature
session of the Idaho
damages
the 1987
proportionate share
the total
award-
require
specifically
I.C.
§
an
amended
6-803
ed.
negligence
comparison
individual basis
case,
as all others tried
The instant
as well
of that new
tried after the effective date
cases
statute,
July
this "tort
prior to
is not affected
6-803(3)
July
reads:
1987. I.C.
now
§
legislation.
reform”
joint and
doctrine of
The common law
liability
hereby
is
to causes
several
limited
Indeed,
injustices which can
even the
remote
(5), (6)
(7) of
action listed
subsections
joint
applicability
be caused
in which the trier
this section.
action
where the
in states
several
doctrine
negligence
percentage
or
attributes the
fact
precluded as has been
is used can be
“unit rule”
comparative responsibility
persons listed on a
Texas, pursuant
Tex.Rev.Civ.Stat.
done
verdict,
separate
special
the court shall enter
2212(a), 2(b)
requires
§
Ann. article
negligence
party
judgment
each
whose
negligence
compared
plaintiffs
with the
is
negli-
responsibility
comparative
exceeds the
or
defendants,
negligence of
but where
total
all the
gence
comparative responsibility attributed
or
plaintiffs,
negligence is less than
a defendant's
negligence
recovering.
person
The
only
held liable for that
a defendant can
such
party is
responsibility
such
comparative
of each
portion
to his own
of the awаrd attributable
negligence
individually
compared
negligence.
person
responsibility
recov-
comparative
also, Prosser, Comparative Negligence,
(Mont.1987).
The court considered several
(1953). See,
factors,
Mich.L.Rev.
Marier
including interpretation of its com
Service, Inc.,
v. Memorial Rescue
statutes,
296 parative negligence
policy
(Minn.1973),
Minn.
applied
principles
its
in а different context.
tion whether in fact the economic enter-
Handling Systems,
Heisley,
SI
Inc. v.
In
one,
prise
corporate
being
forms
(E.D.Pa.1986),
F.Supp.
the court
largely paper arrangements
that do not
wholly-owned subsidiary
held that a
and its
reflect the business realities. One com-
parent
essentially
entity
the same
pany may
operated
be
as a
fact
purposes
ownership
alleged
trade se-
another,
division
may
one
only
crets, attributing ownership
technology
shell,
financed;
inadequately
the affairs
acquired by
wholly-owned subsidiary
group
may
intermingled
be so
parent,
SI.
corporate
no distinct
lines are main-
Although in Copperweld the court was
some,
tained.
though by
These are
no
issue,
discussing
validity
a different
all,
considerations,
means
of the relevant
parent-subsidiary
of a
combination as a
recognize.
(Emphasis
as the authorities
basis for
under
the antitrust
added).
laws,
description quoted
we consider the
justice
A court’s
inherent notions of
own
equally applicable
above to
opin
remain the hallmark of more recent
confront____
situation which we here
Pro
Environmental
ions in this
area.
Thus,
damaging
we do not find it
Dept.
Corp.,
tection
Ventron
182 N.J.
ownership
claim of
of the al-
Super.
(N.J.Sup.1981),
Hobie Cat was a Coleman
Here, however,
hearing
evidence,
uct. After
presented
the above
we are
with a
found
gives
Coleman liable for the
firm
verdict which
us no
indica-
injuries
caused
the accident. Because
tion of
the agency
which view
taken on
Instead,
Coleman exercised some control over the
possible
issue.
there are
in-
two
design
Cat,
of the Hobie
identified in
terpretations
answers
some Hobie Cat literature and received
regarding
relationship
instructions
be-
economic benefit from
same of
tween
and Coleman. One
view
boat,
proved
such facts
a sufficient basis
points first
to Instruction
No.
for the
findings. 76 Ill.Dec.
reads as follows:
Another
Question
determines that
answers
answering
“In
No.
use
finding
jury did in fact make a
that Coast
you answered
subparagraph
“d” if
Question
13;
engaged
“composite
in a
busi-
and Coleman
“yes” to
No.
but use sub-
not,
enterprise,”
may, may
or
ness
which
paragraph
you
“e”
answered “no” to
if
interrelationship upon which
Question
be the kind of
(Emphasis supplied.)
No. 13.
this in-
liability
imputed.
could be
Under
answering Question
per-
“In
No.
terpretation,
jury finding to Instruction
centages
you
causation
find attributa-
entirely understanda-
No. 13 is reád to be
party,
you
each
whether
use sub-
ble to
fact,
ble,
had,
since the
found Coast
a, b,
d;
you
paragraphs
c and
use
negligent.
“unequally”
and Coleman
a, b,
e;
subparagraphs
c and must total
negligent,
found
Coast Catamaran was
10%
parties.”
for all
100%
negligent.
found
while Coleman was
5%
interpret Instructions 13 and
One can
percent
percent are not
Ten
and five
together,
denoting a lack of
when read
as
and,
“equal”
amounts of
there-
relationship
Coast and Coleman—
between
fore,
Question
jury finding to
No.
agency
otherwise—
own assess-
was mandated
Coleman,
might
imputed to
since
negligence. This view also notes
ments of
and,
jury answered no to Instruction
unequal
that an
allocation
responded to subsection “e” of
thereby,
incon-
and Coleman is not
between Coast
“by their busi-
Instruction 14. The words
finding that the two were
sistent with a
relationship” appear in Instruction
ness
enterprise
composite
in a
business
involved
answer,
and,
jury’s re-
by their “no”
imputed
might lead to
of the kind which
sponse
interpreted to mean that
could be
ven-
liability.
participant
One
a business
relationship
there did not exist a business
culpable than another.
may
ture
be more
such as would
Coast and Coleman
between
did,
fact,
Further,
decide
in In-
The view that the
imputed liability.
lead to
gains
liability issue also
cre-
imputed
Seppi
Betty,
99 the
struction No.
Instruction,
No. 26 is viewed:
dence when Instruction
that:
was informed
Company liable
may find Coleman
You
design
of the Hobie
for a defect
plaintiff’s negligence
you
“...
If
find the
sailboat,
find all of the
provided
you
total amount
equal to or more than the
liability or
product
defe'ct
Ida-
elements
negligence of either defendant or
required by these instruc-
negligence as
he
receive noth-
Company, will
ho Power
given,
proved
previously
regardless of the
tions
entity,
ing from that
you find that Coleman
plaintiff, and if
may find that he
damages you
amount
profit or other benefit
Company for a
the extent that
sustained. To
composite
in a
business
participated
negligent in an amount
find the
Corpo-
enterprise with Coast Catamaran
total
these entities the
*30
less than
of
demand for a
whereby a consumer
damages
by him will
ration
of
sustained
amount
upon
product
product and reliance
percentage
by the amount of
reduced
be
Company which
created
Coleman
may
you
attribute
of
in the stream
product
placed a defective
him....”
added.)
(Emphasis
of commerce.
can
jury’s answers
extent that the
To the
that,
jury
when the
presumed
finding
It can be
denoting a
interpreted as
be
was, finding that Coleman
entities
returned
distinct
and Coast were
Coleman
fact,
fit,
to,
negligent, they
they
did so
if
see
and
5%
with knowl-
refuse
don’t
edge
finding
that such a
could not
poor
jury
be made
to be in-
don’t ask the
damn
already
unless
had
Coleman
process. Accumulating
volved in the
is
found
Company engaged
“composite
ain
business
something
goes on all the
time.
enterprise”
Corpora-
Catamaran
with Coast
In
view of the deficiencies
confusion
tion,
specified
in Instruction No. 26. In
instructions,
jury
would rule that
short, this
it
view maintains
was a
the case must
for
trial on
be remanded
new
necessary prerequisite
finding
to a
any
the issue
liability.
part
Corporation
fault on the
retrial, I
guidance
agree
For
would
that the
find the existence of a “com-
decision,
that the
with counsel for Coleman
posite
relationship”
business
as between
aggregate
whether to
is for
trial court
Coast and Coleman.
law,
to make as a matter of
based
As both of
discussed
the views
above are
presence
evidence of the
or absence of a
equally plausible,
position
are left in
we
composite
enterprise.
business
simply
where we
cannot discern a definitive
finding
jury regarding
the relation-
Should the trial
desire to submit
court
ship between
Coleman and I
relationship
the issue of the business
to the
conclude
due
that this is
to a failure to
finding,
for
advisory
an
the issue
propound
designed
instructions
cogently
should be framed more
than was
finding
to elicit a
regard.
clear
this
done here.
While it
duty
asserting
is the
party
(here,
Ross)
issues
give
IV
by requesting appropriate
notice
jury in-
structions,
51(a)(1); Joyce
I.R.C.P.
Broth-
THE SANCTIONS
ers v. Stanfield, 33 Idaho
Well, view of going lengthy quotations I’m from de- suggest an in- argument closing struction fense counsel’s which I imputation negligence] [on that, effect, gives opening away already opin- the store and have detailed in imputation negligence____ ion, admits an any I need not look further to find thing you obviously One can do is to supporting the trial evidence that it, then, way got leave it the we’ve judge by grant- did not abuse his discretion get percentages, get after we down obvious, ing egregious sanctions for stream, argue and then come what repeated order on violations of its the mo- should be done with them. remarks, tion in limine. Defense counsel’s Oh, come on particularly implying we counsel]: those Idaho Pow- [Plaintiff’s argue can’t causation, verdict put after er had “admitted” counsel they’ve given their verdict ... We’d position for Rossin the untenable either clearly have to know what the want- ignoring defense counsel’s violative re- ed to do ... calling marks or the attention them to time, thereby one more Accumulating ... further [Defense counsel]: something reinforcing judges do all the harmful effect the remarks time. They might See, percentage take and one have. Rojas Lindsey add Manu- *31 fit, percentage, they another if facturing see 701 P.2d (1985). Here, appropri- counsel for may provide Ross appropriate the more authori- ately or, chose to file a ty motion for mistrial may imposed: under which sanctions alternatively, way for sanctions in the 37(e). Rule General sanctions—failure to attorney that, fees. I would hold had the comply any order.—In addition to trial court attorney based its award of fees the sanctions above under this rule for (which pursuant were made to I.C. discovery procedures, violation 7-601(5)),solely upon the violation of the may impose court in its discretion sanc- counsel, motion limine defense conditions, attorneys tions or or assess trial court would not have abused its dis- fees, expenses against costs or party cretion. attorney obey or his for failure to an pursuant order of the court made However, the trial court obfuscated the added). (Emphasis these rules. finding issue also that “the defendants before, made no offers of settlement dur- V trial, ing $10,000 except or after for the Finally, upon majority a comment offer judgment and that failure of these opinion’s analysis. II majori- Part of the reasonably good defendants to and in faith ty’s opinion captioned: is “The district negotiate discuss or settlement constitutes overruling court’s jury’s of the verdict.” grounds additional for the award of attor- caption That demonstrates the fallacious ney fees and costs.” In view the reasoning opinion. circular finding that only negligent, Coast was 10% appeal issue on is whether the verdict was only negligent, and Coleman it cannot 5% for the or the defendant. The reasonably argued that the defendants majority assumes at the outset it was a not, least, strong did have a and valid defense verdict and then takes nineteen they defense which were entitled to pages explain why the court could not justifiably rely. support I cannot an award gross overturn it. It is a mischaracteriza- partially premised upon of sanctions an al- assert, majority page tion to as the does at leged negotiate good failure to settle page that the trial P.2d at faith where the facts and ultimate jury’s court “overruled the verdict.” findings apparent make it that the defense reasoning necessary circular Sometimes reasonably could have believed that their to reach a result? position case could have been won. The regard taken defendants this can- BISTLINE, Justice, dissenting. not be characterized as frivolous or unrea- sonable. may per- What the trial bench and bar analy- ceive as a flaw in the Justice Bakes employ One can no reasonable method to complex approach sis of this case is his attempt portion ascertain presented. the issues He deals first with $100,000 attorney appropri- fee award was verdicts, sanctity saying that: granted ately for the violation of the order matter, preliminary As a we must consid- limine, portion inappropri- and which findings sup- jury’s er whether the ately granted due to defense counsel’s al- ported by competent substantial evi- leged good failure to settle faith. Such are, If then trial dence. both the appellate is not the function of an court. by the court and this Court are bound then, Ordinarily, we would remand to the reviewing jury’s verdict. When original apportionment trial court for such the evidence adduced at verdict and redetermination of the amount of sanc- light in a must be construed judge favorable tions. As the trial court has since party prevailed who in the retired, However, possible. I this is not verdict. appropriate it more for a trial still deem 1173) judge (At (emphasis to render the initial determina- P.2d at add- one, writer, and, ed). including No this will tion as to a sanction amount accord- truism, quarrel general prop- with that as a ingly, additionally would remand for such case, 37(e) BUT, particular I also note that I.R.C.P. osition. purpose.
851
I
why
he
settled?
single biggest
primary
have
issue which was
Otherwise
good
court,
real
presented
upon
to
trial
I don’t feel
you
the
can tell —and
favorably
plaintiff,
now;
which it ruled
to the
much fun
right
very
is not
but it
impact
jury by
was the
made
if
It is
work. And
trying lawsuits.
hard
final
defense counsel’s
summation where
settle,
if
you
is a lot easier. But
can
was
he did not
of Coleman
settlement,
so
substantial that
merely
Company
but
implied
mention the Idaho Power
and Coast Catamaran
plaintiff’s pursuit
jury
that it
you
to defend
[******]
think
you
yourself.
right,
you
have
a
right
you
improper-
if
can hurt
used
Anything
gain
improp-
a
If
was to
windfall.
ly.
that the cause
prejudicial
And we submit
inflammatory,1
er
and hence
improper
jurors,
use
eyes
to
in the
as
accident was the
scene, i.e.,
Marshall;
judge,
and Ken-
the man on the
the trial
Kenneth
machine
concluded,
appellate
recognized
so
then it behooves an
use of the
neth Marshall
jury’s findings
court to examine the
with
injured
Rojas
Pedro
machine when he
jaundiced eye.
somewhat
Justice
got
he
this case. He
out.
because
settled
however,
Bakes,
approached
opin-
has
592,
Rojas,
p.
tions guide as a to the most effective line
of argument. keep in He will mind that
he performer is a juries and the are his performer
audience. good No ignores audience, good performances and all
are conducted purpose for the of favor-
ably impressing the audience.
Having concurred in Huntley’s Justice
dissenting opinion, I agreement am also in
with Justice Bakes that the award of attor-
neys fees cannot stand reason of
having part been in based on the defend-
ant’s failure to negotia- conduct settlement good
tions in regard faith. In that the trial
court should itself have felt bound our
holding in Payne Foley, 102 Idaho
639 P.2d Additionally, as to
Odenwalt v. 102 Idaho Zaring, 624 P.2d (1980), although Justice Huntley has Evans, Keane, Koontz, Boyd, & Simko case, note my taken in that dissent note Ripley, Boise, defendant-appellant. for is also to be taken that Justice McFadden Larry argued. D. Ripley, joined that dissent. Had Justice Huntley Peterson, Boise, Omdorff plaintiff- & time, been Court at and enter- respondent. Orndorff, H. argued. Owen now, tained the same view of Odenwalt hap- Odenwalt mistake would not have JOHNSON, Justice. pened. involving
This is a case contract the in- terpretation portion a Power Sales Agreement (the Agreement) between Afton Inc., Energy, (Afton) and Idaho Power Power). (Idaho Company The is- primary presented sue purchase is whether price payment power terms of set 761 P.2d 1204 forth in Agreement subject to ad- ENERGY, INC., AFTON justment according provisions to other Plaintiff-Respondent, Agreement. The trial court decided not, and we affirm. COMPANY, IDAHO POWER I.
Defendant-Appellant. No. 17052. THE FACTS Supreme facts underlying concerning Court Idaho. thoroughly prior case are stated in two
Sept. decisions of Energy, this Court. Afton Co., Inc. v. Idaho Power I/III) (Afton P.2d 427 and Afton Energy, Power Inc. v. Idaho Ida IV). (1986) (Afton ho 729 P.2d provisions Agreement that are at issue here are as follows:
