591 N.E.2d 762 | Ohio Ct. App. | 1990
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *681 [EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *682 [EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *683 [EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *684 Defendant-appellant and cross-appellee, Parr, Inc., appeals from a jury verdict in favor of plaintiff-appellees and cross-appellants, Nasser and Sally Youssef, in this intentional tort action. The jury awarded Nasser Youssef $800,000 in compensatory damages and $1,000,000 in punitive damages and $125,000 to his wife, Sally, for her loss of consortium claims.
Nasser Youssef was an employee of the appellant Parr, Inc. ("Parr") and injured his back twice, on September 4, 1984 and June 15, 1985, respectively. Appellant stipulated to the first injury but denied that the second injury occurred. Appellant assigns nine errors for our review. Nasser and Sally Youssef cross-appeal and assign three errors for our review. The evidence adduced by plaintiffs disclosed the following:
During June 1984 Nasser took a two-week vacation to visit his sick mother in Egypt. Nasser stayed in Egypt for an additional two weeks. When Nasser returned to work, he found out the plant manager, Bill Lebus, had fired him. Nasser proceeded to present medical documentation showing that he had been under a doctor's care in Egypt and that his father-in-law had called Parr to inform them of Nasser's situation.1 Thus, Nasser was reinstated in mid-August 1984.
Nasser testified that Lebus exhibited bad feelings towards him continuously since his reinstatement. Nasser testified that Lebus played favorites within the plant, allowing certain employees privileges not allowed to others, and assigning the less desirable jobs to disfavored employees such as himself. Lebus assigned Nasser to harder tasks than Lebus had assigned to him prior to his reinstatement. *685
On September 4, 1984, Nasser suffered a back injury while lifting boxes of materials and was off work for five weeks. On October 15, 1984, Nasser returned to work with a doctor's note stating that Nasser could only work on light duty tasks and that he should not lift more than twenty pounds. Nasser gave the note to the assistant plant manager, John Bodner, who gave the note to Lebus. Nasser was given a light duty job (e.g., watch a pump and a meter) during the first two hours of his first day back at work. Thereafter, coemployee Tom Lombardo, who also was on light duty, told Nasser that if he, Lombardo, had to do a harder job he would make sure that Nasser also had to do a harder job. Lombardo then talked to Bodner, who reassigned Nasser to a job that required a lot of fast twisting and lifting. After lunch, Nasser complained to the union representatives about his reassignment which he believed had resulted from Lebus's order. The union representative told Nasser that he had to do anything that Lebus told him to do or he would get fired. Therefore, from that point on Nasser continued to do this job although it was aggravating his back.
On November 20, 1984, Nasser gave a second doctor's note to Bodner and Lebus which again stated that Nasser should only be assigned to light duty work and that he should not lift more than twenty pounds. At no time from the date Nasser returned to work until the date of his second injury did he ever give notice to Lebus, Bodner or any other Parr supervisor that he was off light duty. However, Nasser was never again assigned a light duty job. Thus, in order to complete his work, Nasser testified that he began to sneak assistance from his cousin Nabil and Dennis Hopkins in lifting and dumping heavy materials.
On June 14, 1985, Bodner ordered Nasser to dump thirteen drums weighing approximately four hundred pounds each. Nasser told Bodner that he could not do this job. Bodner replied, "Listen, this is Lebus's idea. Do it with Lebus from now on. Don't get me in trouble." Further, Bodner told Nasser that he would not get any help because Lebus wanted him to do this job alone. However, Nasser tried to sneak help but his cousin Nabil was off that day. He asked Hopkins for help but Hopkins appeared nervous and told Nasser he could not help him because he had been ordered to stay away from Nasser that day. Nasser proceeded to dump the drums alone and began to feel pain. As Nasser left work that day he informed Bodner that he had hurt his back and that he was going to the hospital.
Nasser's injury required surgery. Dr. Seltzer, Nasser's attending physician, testified that Nasser's injury was the result of nonobservance of the light duty requested by his treating doctors. Further, Seltzer stated Nasser would never be able to return to the kind of work he was performing at Parr. *686 Dr. Seltzer also testified that Nasser was constantly in severe pain and his family and social life had drastically changed since his second injury.
Tom Owen, the former plant manager at Parr's east side plant,2 testified that he had two conversations with Lebus regarding Nasser. During the conversations Lebus made racial and disparaging remarks about Nasser and said that he would "get" Nasser for the Egyptian trip. Owen took Lebus's comments to mean he would fire Nasser by hurting Nasser physically. Knowing that Lebus had been fired previously at Parr because of favoritism and his treatment of employees, Owen went to the west side plant to investigate the situation. Owen learned that Nasser had been given normal, heavy and dangerous assignments when he had been under doctor's orders for light duty. Further, Owen learned that there were other men who had been on light duty assignments or no assignments at all. Thereafter, on various occasions, Owen warned his supervisors (George Mitchell, manufacturing manager, Francis DeVille, president, and Paula Osborne, personnel director) that "Lebus was out to hurt Nasser." Owen testified that Nasser was injured within a week of a meeting Owen had with Mitchell and DeVille regarding the situation. George Mitchell testified that he had fired Lebus because he did not treat all employees equally but later rehired Lebus to give him a second chance. Mitchell felt Lebus improved for a while but then went back to his old habits because employees were being assigned to jobs they could not or should not do.
The evidence adduced by appellant Parr disclosed the following:
Lebus and Bodner were aware of Nasser's light duty and twenty-pound limitation. Essentially, both men denied all allegations set forth in Nasser's and Owen's testimony. However, Lebus's credibility and Bodner's credibility were shown to be questionable. Lebus admitted he had lied during his previous deposition testimony in this case. On three occasions, Bodner had given conflicting accounts as to how and when he learned of Nasser's injury.
Lombardo testified that Lebus treated all employees equally. Hopkins admitted that he had helped Nasser with his work, but denied knowledge that such help was contrary to Lebus's orders. Grobelny denied telling Nasser that he would put a stop to Nasser's requests for help and had a general lack of memory to all testimony. However, Grobelny admitted refusing to help Nasser when Grobelny was busy. Both Osborne and DeVille claimed that Owen never told them that Lebus was endangering Nasser. DeVille testified *687 that in his capacity as president of Parr he had ratified Lebus's conduct at Parr.
On appeal, appellant Parr assigns eight errors.
"In order to establish `intent' for the purpose of proving the existence of an intentional tort committed by an employer against his employee, the following must be demonstrated: (1) knowledge by the employer of the existence of a dangerous process, procedure, instrumentality or condition within its business operation; (2) knowledge by the employer that if the employee is subjected by his employment to such dangerous process, procedure, instrumentality or condition, then harm to the employee will be a substantial certainty and not just a high risk; and (3) that the employer, under such circumstances, and with such knowledge, did act to require the employee to continue to perform the dangerous task." Van Fossen v. Babcock WilcoxCo. (1988),
"To establish an intentional tort of an employer, proof beyond that required to prove negligence and beyond that to prove recklessness must be established. Where the employer acts despite his knowledge of some risk, his conduct may be negligence. Where the risk is great and the probability increases that particular consequences may follow, then the employer's conduct may be characterized as recklessness. As the probability that the consequences will follow further increases, and the employer knows that injuries to employees are certain or substantially certain to result from the process, procedure or condition and he still proceeds, he is treated by the law as if he had in fact desired to produce the result. However, the mere knowledge and appreciation of a risk — something short of substantial certainty — is not intent." Van Fossen, supra, at paragraph six of the syllabus; Sanek, supra, at 171,
The focus of an intentional tort action under the standards set forth in Van Fossen is on the knowledge of the employer regarding the risk of injury. The plaintiff has the burden of proving by a preponderance of the evidence that the employer had "actual knowledge of the exact dangers which ultimately cause" injury. Van Fossen, supra,
Appellant essentially argues that the trial court erred in not directing a verdict in its favor at the close of the evidence, and in not granting a judgment n.o.v. after the jury returned a verdict for plaintiff. The standards for granting a directed verdict and a judgment n.o.v. are the same. McNees v.Cincinatti Street Ry. Co. (1949),
Appellant argues that this court should not expand the concept of "dangerous conditions" to include adverse personal relationships within the definition of intentional tort underVan Fossen, supra. Appellant argues that such relationships are not objectively ascertainable and are beyond an employer's control. However, we note the standard for establishing an intentional tort "emerges not so much from the words used to formulate the test as it does from the decisions rendered in response to specific fact situations. Such is the nature of common law." Sanek, supra,
Evidence was presented showing that Lebus intended to injure Nasser and that Lebus assigned Nasser to jobs believing that Nasser's back injury was substantially certain to occur.Goode v. Mottershead (Sept. 29, 1988), Cuyahoga App. No. 54290, unreported, at 5, 1988 WL 113650. Further, evidence was presented from which such knowledge or intent could be inferred.Id. Appellant Parr's president testified that he ratified Lebus's conduct at Parr. Nasser never informed Lebus or Bodner that his doctor had permitted him to cease light duty. Thus, it is irrelevant that the doctor's notes omitted a time limit on the light duty. The facts in this case, construed most strongly in *689 favor of Nasser, permit reasonable minds to come to different conclusions as to whether the elements of dangerous condition and substantial certainty existed in proving an intentional tort by appellant Parr.
Accordingly, Parr's first and second assigned errors are overruled.
Civ.R. 56(E), which concerns the form of affidavits, provides in pertinent part:
"Supporting and opposing affidavits shall be made on personal knowledge, shall set forth such facts as would be admissible in evidence, and shall show affirmatively that the affiant is competent to testify to the matters stated therein. * * *"
Thus, it is essential that an affidavit set forth facts, not legal conclusions. State v. Licsak (1974),
On the whole, Owen's affidavit sets forth facts and was made on personal knowledge. Further, even if we consider two of Owen's statements to be opinions as appellant Parr claims, it is evident that the opinions are rationally based on Owen's perceptions and are helpful in determining the critical issue of this case, viz., whether Parr committed an intentional tort. Therefore, Owen's affidavit complied with the requirements of Civ.R. 56(E). Accordingly, the court did not err in denying Parr's motion for summary judgment.
The third assigned error is overruled. *690
In considering a motion for new trial, the trial court must exercise its discretion in determining whether a new trial is warranted under the circumstances. An appellate court, when reviewing that decision, may reverse only where it finds an abuse of discretion. The reviewing court is not to substitute its judgment for that of the trial court. Markan v. Sawchyn
(1987),
The trial court need not give a proposed instruction in the precise language requested by its proponent, even if it properly states an applicable rule of law. The court retains discretion to use its own language to communicate the same legal principles. State v. Scott (1987),
Appellant correctly stated the law relative to the requested instruction on the definition of an intentional tort of an employer as found in Van Fossen, supra, paragraphs five and six of the syllabus. However, the court is not bound to give a proposed instruction in the exact language requested by the proponent. In the instant case, the court's language adequately instructed the jury on the tripartite test to be applied in order to establish an intentional tort of an employer. In fact, the court read the tripartite test verbatim from paragraph five of the syllabus to Van Fossen, supra. The court included the substance of the proposed instruction. We believe appellant's proposed language, as found in paragraph six of the syllabus toVan Fossen, supra, would have confused the jury because it would have been both redundant and immaterial.
The instruction would have been redundant because part of paragraph six is actually the second element of the tripartite test found in paragraph five. The instruction would have been immaterial because the remainder of paragraph six refers to the concepts of negligence or recklessness. However, Nasser's claim was based on intentional tort and not the negligence or recklessness of appellant. Clearly, R.C.
Appellant has failed to show that it has been prejudiced by the court's failure to give the jury instruction as submitted by appellant. Echols, supra, at 3. The court correctly instructed the jury and the jury instruction regarding "an employer's intent" was not misleading or incomplete. Thus, the court did not err by refusing to grant appellant's motion for a new trial on this basis.
Accordingly, the fourth assigned error is overruled.
Evidence of a defendant's wealth is relevant when considering an award of punitive damages. Spadafore v. Blue Shield (1985),
Accordingly, the fifth assigned error is overruled.
It is well established that when a reviewing court is required to decide whether a verdict is supported by evidence of manifest weight, the *693
court is guided by a presumption that the determination of the fact finder was indeed correct. Seasons Coal Co. v. Cleveland
(1984),
For purposes of determining whether a new trial is in order, the trial judge must remember that it is initially the jury's function to weigh the evidence and to pass on the credibility of the witnesses. Poske v. Mergl (1959),
The record in the instant case fails to support the assertion that the verdict was not supported by the weight of the evidence or that the court erred in not granting a new trial. Appellant claims that the evidence does not support the jury's finding that appellant had knowledge of a dangerous condition within its workplace because Owen had only warned Paula Osborne, personnel director, that "Lebus was out to hurt Nasser." However, the record reveals that Owen also testified that he had warned his supervisors, George Mitchell, manufacturing manager, and Francis DeVille, president, of the dangerous condition. Further, Mitchell testified that he had fired Lebus because Lebus did not treat all employees equally, but later rehired Lebus to give him a second chance. Mitchell felt Lebus improved for a while, but later reverted to his old habits because employees were being assigned to jobs they could not or should not do.
Lebus and Bodner essentially denied all allegations set forth in Nasser's and Owen's testimony. However, Lebus's credibility and Bodner's credibility were shown to be questionable. (See the facts portion of this opinion.)
Absent a clear demonstration that the trial court abused its discretion in not granting a new trial pursuant to Civ.R. 59(A)(6), this court cannot disturb the court's determination.Poske, supra,
A review of the evidence presented by the record indicates that there was no abuse of discretion by the court. The jury verdict was supported by *694 competent and credible evidence and the judge did not err in denying the motion for a new trial.
Accordingly, the sixth assigned error is overruled.
In a personal injury suit, a damage award should not be set aside unless the award is so excessive that it appears to have been awarded as a result of passion or prejudice or unless it is manifestly against the weight of the evidence. Hancock v.Norfolk Western Ry. Co. (1987),
Evidence adduced at trial reveals that Nasser sustained a crippling back injury. Nasser's injury is of a permanent nature and has substantially diminished his ability to engage in physical activities. Nasser will never be able to return to the type of work he performed at Parr. Nasser is in constant severe pain and his family and social life has dramatically changed since the injury.
This panel may not decide if we would set aside a verdict were we presiding at trial, but must determine whether the damages awarded are so high that to permit the award to stand would be a denial of substantial justice. Hancock, supra,
Accordingly, the eighth assigned error is overruled. *695
Appellant argues that the court erred in permitting leading questions in the direct examination of Dr. Seltzer. The questions to which appellant objected read as follows:
"Q. Doctor, do you have an opinion, based on a reasonable degree of medical certainty, whether or not the injuries you found and testified to concerning Nasser Youssef's back were caused by lifting or pushing heavy objects at work while restricted to light duty and to lift no more than 20 pounds?
"* * *
"A. I have an opinion.
"Q. What is that opinion, Doctor?
"A. That is that the injuries that the patient sustained were due to his being required to exceed the 20 pound restrictions that were placed on him.
"Q. Okay. I'm going to ask you another question.
"Doctor, do you have an opinion, based on a reasonable degree of medical certainty, whether Nasser Youssef's injuries you described and treated were approximately or directly caused by dumping 13 drums weighing approximately 400 pounds each on June 14th, 1985?
"* * *
"THE WITNESS: I have an opinion.
"Q. What is that opinion, Doctor?
"A. And that is that his injuries, the present injuries were caused by the dumping of those extremely heavy barrels."
We find that Dr. Seltzer's statements were not in response to leading questions. Moreover, it is within the discretion of the trial court to permit *696
leading questions on direct examination. State v. Miller (1988),
The seventh assigned error is overruled.
Prejudgment interest is properly awarded where a party has failed to make a good faith effort to settle. R.C.
"A party has not `failed to make a good faith effort to settle' under R.C.
The decision as to whether a party's settlement efforts comport with the good faith requirement is left to the sound discretion of the trial court. Id. at 159, 25 OBR at 201,
Evidence adduced at the hearing on Nasser's motion indicates that Nasser's complaint sought $750,000 in damages. Parr offered Nasser a $20,000 settlement. Nasser refused. Thereafter, prior to trial Parr offered Nasser a $75,000 settlement. Nasser refused and was awarded by the jury an amount in excess of his prayer. *697
We find that there was sufficient evidence to support the judgment of the trial court and find no indication in the record that the court's decision was arbitrary or unreasonable.
Accordingly, the first assigned error is overruled.
The judgment is affirmed.
Judgment affirmed.
PRYATEL and MARTIN, JJ., concur.
AUGUST PRYATEL, J., retired, of the Eighth Appellate District, and WILLIAM MARTIN, J., retired, of the Carroll County Court of Common Pleas, sitting by assignment.