COURT OF APPEALS DECISION DATED AND RELEASED July 12, 1995 |
NOTICE |
A party may file with the
Supreme Court a petition to review an adverse decision by the Court of
Appeals. See § 808.10 and Rule 809.62(1), Stats. |
This opinion is subject to
further editing. If published, the
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No. 94-1169
STATE
OF WISCONSIN IN COURT OF
APPEALS
DISTRICT II
ROXANA DERUS, as
Personal Representative
of the Estate of Erwin
Derus,
Plaintiff-Respondent,
ROXANA DERUS,
Plaintiff,
v.
GARLOCK, INC.,
Defendant-Appellant,
THE ANCHOR PACKING
COMPANY,
THE A.P. GREEN
REFRACTORIES COMPANY,
ARMSTRONG CONTRACTING
& SUPPLY
COMPANY, a/k/a
AC&S,
ARMSTRONG WORLD
INDUSTRIES, INC.,
COLT INDUSTRIES,
n/k/a KOLTEZ
INDUSTRIES, INC.,
GAF CORPORATION,
FIBREBOARD,
FLEXITALLIC,
JOHNSON INSULATING
COMPANY, INC.,
NATIONAL GYPSUM
COMPANY,
OWENS-CORNING
FIBERGLAS CORPORATION,
OWENS-ILLINOIS, INC.,
PITTSBURG CORNING,
SPRINKMANN SONS
CORPORATION,
TAYLOR INSULATION
COMPANY, INC.,
and TURNER NEWELL, as
agent
of KEASBEY-MATTISON,
INC.,
Defendants,
MANVILLE PERSONAL
INJURY
SETTLEMENT TRUST,
Third Party Defendant.
APPEAL from a judgment
of the circuit court for Manitowoc County:
DARRYL W. DEETS, Judge. Affirmed.
Before Anderson, P.J.,
Brown and Nettesheim, JJ.
PER
CURIAM. Garlock, Inc. appeals from a judgment in
favor of Erwin Derus for damages resulting from asbestos exposure from the use
of Garlock products. The issues involve
the sufficiency of the evidence and the trial court's admission of Derus's
expert pathology evidence in light of Garlock's inability to present counter
evidence. We conclude that the evidence
was sufficient to support the jury's verdict and that the trial court did not
misuse its discretion in admitting the pathology evidence over Garlock's
objection. We affirm the judgment.
Derus worked for
forty-eight years as a shipyard steamfitter.
During his career, Derus worked with and around a variety of materials
containing asbestos, including gaskets, packing and pipe covering. He used Garlock gaskets which contained
asbestos. He would cut the gasket to
fit and remove gaskets by a scraping and chiseling process. Both tasks created dust which Derus would
breathe without the use of a mask or respirator.
Derus sought damages
from Garlock and other asbestos using manufacturers alleging that the cancer
discovered in 1991 in his right lung was the result of his occupational exposure
to asbestos. The jury determined that
Derus was exposed to asbestos by products manufactured by Garlock, that Garlock
was negligent with regard to Derus's safety and that such negligence was a
cause of the disease from which Derus suffered. It concluded that Garlock's products were not manufactured or
sold in an unreasonably dangerous condition.
Garlock was assigned six percent of the total negligence and judgment
was entered against it for $26,218.43.
Garlock argues that
there is no substantial evidence from which the jury could have concluded that
Garlock was negligent and that such negligence was a substantial factor in
causing Derus's injuries. We need not
look for substantial evidence to sustain the jury's verdict. A jury verdict will be sustained if there is
any credible evidence to support it. Fehring
v. Republic Ins. Co., 118 Wis.2d 299, 305, 347 N.W.2d 595, 598
(1984). This is even more true when, as
here, the trial court gives its explicit approval to the verdict by considering
and denying postverdict motions. Radford
v. J.J.B. Enters., 163 Wis.2d 534, 543, 472 N.W.2d 790, 794 (Ct. App.
1991). Indeed, we need only consider
that evidence which supports the verdict.
Chart v. General Motors Corp., 80 Wis.2d 91, 106, 258
N.W.2d 680, 686 (1977).
In reviewing the
evidence, we are mindful that the credibility of the witnesses and the weight
afforded their individual testimony are left to the province of the jury. Fehring, 118 Wis.2d at 305,
347 N.W.2d at 598. Where more than one
reasonable inference may be drawn from the evidence, this court must accept the
inference that was drawn by the jury. Id.
at 305-06, 347 N.W.2d at 598.
Garlock first contends
that it had no duty to Derus because there was uncontroverted evidence that
there was virtually no risk of harm in the use of its products. Garlock gaskets contained between
seventy-five and eighty percent asbestos by weight. For the purpose of litigation, Garlock's expert conducted tests
on the asbestos emission of Garlock products.
He testified that operations with Garlock products resulted in the
release of less asbestos fibers than that contained in ordinary air.
Derus elicited testimony
that the Occupational Safety and Health Administration Agency (OSHA) predicted
asbestos exposure from various operations with gaskets to be higher than those
reported by Garlock's tests. The OSHA
figures were based on the employee's use of a cheap respirator. Derus testified that he did not wear a
respirator. Derus also gave details
about the type of work he did with Garlock products and that his face was
sometimes within a foot of the dust-producing item. He also indicated that while he was performing his tasks, other
workers would be doing similar tasks or other procedures with asbestos products. The result was sometimes a cloudy haze in
the work area. His description of the
work environment contrasts with the testing environment utilized by Garlock's
expert. From this evidence the jury was
free to reject the expert's opinion that Garlock products posed no risk of
unreasonable inhalation of asbestos.
The jury could infer that Derus's exposure from Garlock products was
greater than the OSHA figures or the test results of Garlock's expert. It could conclude that an unreasonable
danger was created.
Further, there was
evidence that by 1930 it was generally recognized that asbestos caused
disease. Somewhat later it was
recognized that asbestos caused lung cancer.
Garlock's products contained asbestos and were used in such a fashion
that asbestos fibers would be released.
The jury could reasonably conclude that Garlock should have known about
the dangers presented by its products.
We conclude that credible evidence exists to support a verdict that
Garlock did not perform its duty to warn about the dangers of asbestos in its
products.
We turn to Garlock's
contention that there was no evidence that asbestos exposure from Garlock
products was a substantial factor in producing the disease. When a party seeks to change a jury's
answers on causation, we must view the evidence in the light most favorable to
the verdict. Wausau Underwriters
Ins. Co. v. Dane County, 142 Wis.2d 315, 326, 417 N.W.2d 914, 918 (Ct.
App. 1987).
Garlock tried to
quantify the amount of exposure from its and other manufacturers'
products. Its expert translated
repeated exposure to asbestos fibers at the levels determined by Garlock's
tests to "fiber years." He
opined that it took approximately twenty fiber years to develop asbestosis or
lung cancer. He calculated Derus's exposure
from Garlock products to be, at most, the equivalent of .086 fiber years.
We reject Garlock's
contention that the expert's testimony provided uncontroverted evidence that
exposure to Garlock products was not a substantial factor in Derus's development
of lung cancer. Just as the jury was
free to reject the results of Garlock's tests regarding the release of asbestos
from its products, it could reject the expert's opinion about fiber years based
on those results. Further, the idea
that Derus's disease resulted from exposure from other manufacturers' products
as well as Garlock's was utilized in the apportionment of negligence. Garlock was only assigned six percent of the
total negligence.
Derus was not required
to prove that Garlock products directly caused his disease.
The phrase substantial factor denotes
that the defendant's conduct has such an effect in producing the harm as to
lead the trier of fact, as a reasonable person, to regard it as a cause, using
that word in the popular sense. The
test has been described as one of significance rather than quantum.
... One who negligently creates a dangerous condition may be liable
even though another cause is also a substantial factor in contributing to the
result. There may be more than one substantial
causative factor in any given case. The
defendant's negligent conduct need not be the sole or primary factor in causing
the plaintiff's harm.
Ehlinger
v. Sipes, 155 Wis.2d 1, 12-13, 454 N.W.2d 754, 758-59 (1990)
(citations and quoted sources omitted).
All that was necessary
was that Garlock's negligence—its failure to warn—be deemed a
cause of disease but not necessarily the cause. Evidence established that Derus's lung
cancer was caused by asbestos. Derus's
experts explained that the effects of asbestos in producing disease are
cumulative and that there is no established threshold of exposure below which
one will not develop cancer. There was
no way of determining Derus's individual susceptibility to the disease. Garlock knew of the dangers but did not
provide a warning. The jury could
conclude that the cumulative effect of asbestos exposure renders Garlock's
failure to warn a cause of Derus's disease.
If some warning had been given, the cumulative effect of exposure from
Garlock products could have been minimized.
Garlock argues that
Derus failed to establish that had a warning been given, he would have altered
his behavior and the harm would have been avoided. Garlock cites two medical malpractice cases, Ehlinger,
155 Wis.2d at 13-23, 454 N.W.2d at 759-61, and Fischer v. Ganju,
168 Wis.2d 834, 857-862, 485 N.W.2d 10, 19-21 (1992), for the proposition that
Derus was required to persuade the jury that had a warning been given the harm
would have likely been avoided. These
cases are not directly applicable because they are medical malpractice, not
product liability, cases and the required proof that proper treatment would
have avoided the injury is only part of the burden of production test used by
the trial court in determining whether causation should be submitted to the
jury. The test has nothing to do with
the plaintiff's ultimate burden of persuasion regarding causation. Fischer, 168 Wis.2d at 861,
485 N.W.2d at 21.
Construing Garlock's
contention to be that Derus failed to meet his burden of production for
submission of causation to the jury, we reject it. Although Derus had been a smoker for thirty-seven years and
continued to smoke for several years after the Surgeon General's office issued
its first warning about the link between smoking and lung cancer and heart
disease, Derus quit upon the advice of his doctor in 1969. Derus's wife testified that after he had
open heart surgery he faithfully followed his doctor's prescription for
medication and regular check-ups. Derus
also modified his diet and increased his exercise according to his doctor's
advice. This evidence suffices as the
"minimal quantum of evidence which must be produced from which a jury
reasonably could infer that the negligence was a substantial factor in
producing the injury." Id.
The last issue pertains
to the testimony of Dr. John Garancis, Derus's pathology expert. Garancis testified that review of tissue
slides from Derus's lung indicated the presence of asbestosis. Garlock sought to exclude this testimony as
based on an untimely report that did not provide Garlock with an adequate
opportunity for rebuttal. The trial
court denied the motion to exclude the evidence but indicated it would grant
Garlock latitude in arranging for rebuttal evidence.
The chronology of events
is important to this issue. In
September 1993, Garancis's report was made available to the parties. Garlock contends that the report made no
finding of asbestosis. Garancis's
deposition was taken on December 9, 1993, at which time a new report was
produced that upon additional review of the tissue slides, asbestosis was
discovered. The record does not include
any formal motion to exclude the testimony.
The matter was discussed when motions in limine were taken up on the
first day of trial, January 7, 1994. At
that time, Garlock joined in the arguments made by another party to the action.
Numerous requests were made to adjourn the trial as a remedy for the change in
Garancis's opinion. The trial court
denied an adjournment in recognition that Garancis's deposition could have been
"taken earlier in the game" and that taking it closer to trial was
"defense strategy." The trial
court also noted that Garancis did not deliberately drag his feet in
reexamining the slide.
As the trial progressed,
Garlock's attempts to procure the opinion of a pathologist to rebut Garancis's
opinion was discussed each morning.
Garlock repeatedly sought an adjournment so that the deposition of its
expert could be arranged before it was required to cross-examine Garancis. Garlock proposed the taking of a video
deposition of its expert in Vermont or at the Vancouver airport while the trial
continued. It also offered a substitute
pathologist. The trial court denied
Garlock's request for an adjournment because Garancis's deposition had been
taken with time for follow-up with another expert and from the start of the
action the slides were available to all parties for review. The court denied the proposal to take the
expert's deposition at the Vancouver airport as "absurd" given the
fact that Garancis's deposition had been taken in early December. Finally, it denied the use of a substitute
expert who was unknown to the parties and not named as an expert.
The motions to exclude
the testimony as a sanction for an untimely report and based on surprise, as
well as the motions for adjournment and mistrial, are within the trial court's
discretion. Schwab v. Baribeau
Implement Co., 163 Wis.2d 208, 216, 471 N.W.2d 244, 247 (Ct. App. 1991)
(continuance); Paytes v. Kost, 167 Wis.2d 387, 393, 482 N.W.2d
130, 132 (Ct. App. 1992) (impose a discovery sanction); State v. Pankow,
144 Wis.2d 23, 47, 422 N.W.2d 913, 921 (Ct. App. 1988) (mistrial). A discretionary decision will be sustained
if the trial court has examined the relevant facts, applied a proper standard
of law and, using a demonstrated rational process, reached a conclusion that a
reasonable judge could reach. Paytes,
167 Wis.2d at 393, 482 N.W.2d at 132.
The party who alleges a misuse of discretion has the burden of showing
it. Colby v. Colby, 102
Wis.2d 198, 207-08, 306 N.W.2d 57, 62 (1981).
We conclude that the
trial court did not erroneously exercise its discretion when presented with the
objection to Garancis's testimony at the commencement of the trial. Garancis's testimony did not create the
great "surprise" Garlock characterizes it to be. The complaint gives Garlock notice that
Derus was claiming asbestosis. Slides
were available from the medical clinic throughout the action. Although Garancis originally did not make
the key diagnosis, his final conclusion was rendered one month before
trial. We agree with the trial court's
assessment that because a month remained before trial after Garancis's
deposition, Garlock took a "calculated risk" in not earlier securing
its own expert or timely procuring rebuttal testimony.
The trial court gave
Garlock an attempt to arrange for the presentation of rebuttal evidence. The court's refusal to require the parties
to depose the expert in Vancouver while the trial was proceeding was not
unreasonable. Its was within the trial
court's discretion to control the trial with economy of time and effort. See Rupert v. Home Mut. Ins.
Co., 138 Wis.2d 1, 7, 405 N.W.2d 661, 663 (Ct. App. 1987). Additionally, Garlock was given latitude in
permitting one of its experts to testify beyond the scope of his proposed
testimony as reported in a pretrial witness list. Under the circumstances, there was no misuse of discretion in
admitting Garancis's testimony.
By
the Court.—Judgment affirmed.
This opinion will not be
published. See Rule 809.23(1)(b)5, Stats.