COURT OF APPEALS DECISION DATED AND RELEASED January 3, 1996 |
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, Stats. |
This opinion is subject to
further editing. If published, the
official version will appear in the bound volume of the Official Reports. |
No. 94-3147
STATE
OF WISCONSIN IN COURT OF
APPEALS
DISTRICT II
KEVIN J. POK, JERRY J.
POK
and MARGARET POK,
individuals,
Plaintiffs-Respondents,
v.
DAVID E. MC CAULEY, an
individual,
and WEST BEND MUTUAL
INSURANCE
COMPANY, a domestic
corporation,
Defendants-Appellants,
AETNA LIFE INSURANCE COMPANY,
a foreign corporation, and
MAYSTEEL CORPORATION,
a Wisconsin corporation,
Defendants.
APPEAL from an order of
the circuit court for Washington County: LAWRENCE F. WADDICK, Judge. Affirmed.
Before Anderson, P.J.,
Brown and Snyder, JJ.
SNYDER, J. David
E. McCauley and West Bend Mutual Insurance Company appeal from the trial
court's order denying motions for judgment notwithstanding the verdict and for
a new trial. On appeal, McCauley[1]
raises eight issues, which are grouped into three categories: evidentiary issues, postverdict motions and
jury instructions.
McCauley contends that
the following errors occurred with regard to the admissibility of
evidence: (1) barring the introduction
of evidence of a twenty miles per hour speed limit posted on the road; (2)
barring the questioning of the plaintiff, Kevin J. Pok, about his knowledge of
the twenty miles per hour speed limit; and (3) barring the questioning of
witnesses regarding a reasonable and prudent speed on the road. On motions after verdict, McCauley claims
that the trial court erred when it: (4)
ordered a new trial on liability; and (5) ordered a new trial on damages, subsequent
to a motion for reconsideration.
Finally, McCauley appeals three rulings of the trial court with regard
to jury instructions. He contends that
the trial court erred: (6) when it
instructed the jury that the accident occurred on an unposted highway; (7) in
giving an instruction on the “duty to stop;” and (8) in improperly commenting
on the evidence through the use of the duty to stop jury instruction.
This appeal is brought
at the close of a second trial.[2] The jury in the first trial found Pok 100%
causally negligent. The trial court
determined that there was not credible evidence to sustain the verdict;
specifically, that there was a lack of credible evidence to sustain a finding
of no negligence on the part of McCauley.
The accident giving rise
to this lawsuit occurred when McCauley pulled out of a private road onto West
Lake Drive and into the path of Pok, who was riding a motorcycle. When Pok saw McCauley's truck pull into the
intersection, Pok moved toward the center of the road, preparing to go around
the front of McCauley's truck. However,
instead of stopping when he saw the motorcycle approaching, McCauley continued
to pull into the intersection. Pok then
attempted to go behind McCauley's truck.
Pok was seriously injured when he struck the rear corner of McCauley's
vehicle and lost control of his motorcycle.
There was an
unauthorized twenty miles per hour speed limit sign present on the town road,[3]
several hundred feet before the intersection where the accident occurred. The defense theory concentrated on showing
that Pok was traveling at an excessive rate of speed. Evidence concerning the existence of the sign was considered
critical by the defense. Because
McCauley was unable to substantiate an official adoption of the speed limit,
the trial court granted Pok's motion to prohibit any “evidence, verbal or
physical, pertaining to a 20-mile per hour speed limit sign on West Lake Drive
on the date of the accident.”
In spite of the trial
court's pretrial order, at the first trial defense counsel stated in opening
statement, “You're also going to hear testimony that the speed limit out there
is 20 or 25 miles an hour.” Pok
immediately moved for a mistrial, which the trial court did not grant but left
the matter open for further consideration.
During the first trial numerous in-chambers conferences were called
whenever testimony focused on the issue of speed.
The jury found Pok 100%
causally negligent and awarded him $115,000 for past and future pain, suffering
and disability. The jury also awarded
Pok's parents $3000 for past medical expenses.
Counsel for the Poks filed a motion for a new trial on the grounds that
the jury was prejudiced by defense counsel's opening statement, and that the
verdict was contrary to the weight of the evidence. The court ordered that a new trial be held on the issue of
liability, stating:
I am
quite concerned of the prejudice that may have been felt to this Jury
concerning the speed limit statements of counsel and the attempts during the
course of the trial to establish a speed limit other than the 55 miles per hour
zone rather than a reasonable and prudent speed; and, therefore, grant
plaintiff's Motion for a New Trial solely with respect to the negligence issue.
On
motion for reconsideration, Pok requested a new trial on all of the
issues. The trial court granted that
motion.
At the second trial, the
same basic scenario of the accident was presented. Testimony was barred as to any official speed limit on West Lake
Drive. Various witnesses, however, were
allowed to offer testimony as to a reasonable and prudent speed. At the close of the trial, the jury returned
a verdict finding both Pok and McCauley 50% causally negligent. Pok was awarded $15,000 for past and future
loss of earning capacity and $150,000 for pain, suffering and future
disability. The trial court denied
McCauley's postverdict motions and granted Pok's motion for judgment on the
verdict.
Evidentiary Issues
McCauley's evidentiary
issues all concern the admissibility of evidence pertaining to the speed limit
on West Lake Drive. A determination by
the trial court concerning the admissibility of evidence is a discretionary
decision. City of Menomonie v.
Evensen Dodge, Inc., 163 Wis.2d 226, 236, 471 N.W.2d 513, 516 (Ct. App.
1991). We ordinarily review a trial
court's evidentiary ruling to determine whether the trial court made its
discretionary decision in accordance with accepted legal standards. Bittner v. American Honda Motor Co.,
181 Wis.2d 93, 111, 511 N.W.2d 325, 333 (Ct. App. 1993), rev'd on other
grounds, 194 Wis.2d 122, 533 N.W.2d 476 (1995). Only if discretion is misused or the court has proceeded upon a
mistaken view of the law will this court reverse. See First Wis. Nat'l Bank v. KSW Invs., Inc.,
71 Wis.2d 359, 364, 238 N.W.2d 123, 126 (1976).
It was undisputed that
there was a twenty miles per hour sign posted a few hundred feet before the
intersection. McCauley sought to
introduce evidence concerning the existence of the sign and to elicit Pok's
testimony that he was aware of the posted speed limit. In opposition, Pok submitted an affidavit
from Russel Becker, the Town of West Bend clerk. This affidavit stated that a search of town records had failed to
show that an ordinance had been adopted making this sign an authorized,
official speed limit. See §
889.09, Stats.
The trial court
determined that this affidavit defeated the common law presumption that public
officials comply with the necessary statutory requirements. McCauley argues that just because Becker's
affidavit averred that the records were incomplete and poorly kept, this does
not mean that the sign was unauthorized.
McCauley's argument is
misdirected. Becker's affidavit stated,
“[A] search of the records ... revealed no ordinance passed by the Town Board
of the Town of West Bend establishing a speed limit on West Lake Drive and ...
no record of the Town Board by which it authorized the posting of any speed
limit signs on West Lake Drive.” Section
889.09(1), Stats., provides in
relevant part:
Certification
of nonfiling. (1)
Whenever any officer to whom the legal custody of any document belongs shall
certify ... that the officer has made diligent examination in his or her office
for the document, and that it cannot be found or that the document had
not been filed or recorded ... the certificate shall be presumptive evidence of
the fact so certified. [Emphasis
added.]
Having determined that
the speed limit was unauthorized and not official, the court carefully
considered how the testimony regarding Pok's speed should be introduced.[4] The court was concerned that the distinction
between an authorized speed limit and an unauthorized sign would be lost on the
jury.
The trial court
determined that the real issue in this case was what a “reasonable and prudent”
speed was on this particular section of West Lake Drive. Any questions concerning the relevance of
particular evidence are to be determined by the trial court's exercise of
discretion. State v. Denny,
120 Wis.2d 614, 626, 357 N.W.2d 12, 18 (Ct. App. 1984). If there is a reasonable basis for the trial
court's determination, this court will not find a misuse of discretion. Id.
The trial court made a
carefully reasoned decision that all testimony regarding speed should refer to
a reasonable and prudent speed—not to the unauthorized speed limit. In line with this determination, the trial
court prohibited any testimony regarding a posted speed limit or questioning
Pok regarding his knowledge of the existence of the posted speed limit. We conclude that these decisions were within
the trial court's properly exercised discretion.
McCauley also contends
that this ruling prevented witnesses from testifying as to a reasonable and
prudent speed on West Lake Drive. Our
review of the record does not substantiate that contention.
Various witnesses
testified as to their belief of what a reasonable and prudent speed would be on
West Lake Drive. Defense witness Henry
Sauerman testified that he had lived along West Lake Drive for approximately
four years and that a safe speed on this stretch of road was “between 20 and 25
miles per hour.” Herman Kuhn, an expert
witness for the defense, testified that a safe “stopping sight distance” on
this road was twenty miles per hour.
The only testimony
disallowed was witness opinion that was based entirely on the existence of the
sign. We conclude that this was in
keeping with the court's earlier determination that reference to an
unauthorized speed limit would be prejudicial.
McCauley was allowed to present ample evidence that a reasonable and
prudent speed would be in the range of twenty to twenty-five miles per hour.
Postverdict Motions
It is well settled that
a trial court's decision to grant a new trial will not be disturbed absent a
clear showing of a misuse of discretion.
Larry v. Commercial Union Ins. Co., 88 Wis.2d 728, 733,
277 N.W.2d 821, 823 (1979). On appeal,
this court will not look for evidence to support the verdict, but rather for
reasons to sustain the trial court's grant of a new trial. Id. A trial court has wide discretion to order a new trial if the
verdict goes against the great weight and clear preponderance of the
evidence. Id. at 734, 277
N.W.2d at 824.
McCauley contends that
in ordering a new trial the judge “substituted his judgment for that of the
jury” and “failed to accept the jury's obvious conclusion that Mr. Pok was
travelling too fast.” We disagree. In granting the motion for a new trial, the
trial court stated:
It is only when there is a lack of
credible evidence to sustain the Verdict or a clear showing of prejudice in
either the respects of liability or damages that this Court is required to
intercede.
There is ... credible evidence to sustain a Jury's consideration of
negligence concerning Kevin J. Pok ....
....
One of the real questions is whether there is any credible evidence to
sustain a total lack of a finding of any negligence upon [McCauley] ....
....
But I believe that the Jury's finding of 100 percent of negligence upon
Mr. Pok is indicative of its tainted belief that he had violated a speed limit
when the evidence did not establish any speed limit whatsoever.
The
trial court's consideration of the jury verdict led to its determination that
the jury had improperly concluded that Pok had exceeded a speed limit,
rather than exceeding a reasonable and prudent speed.
Based upon our review of
the record, it was defense counsel's disingenuous attempt to circumvent the
court's pretrial order in the first trial that necessitated the second
trial. When defense counsel initially
referred to the speed limit in his opening statement, a conference in chambers
ensued. At that time, the trial court
admonished defense counsel:
[T]his could [have been] very easily
avoided by prior Motions in this Court.
Why on an Opening Statement?
This goes to a very critical area ....
....
... Why didn't you do it before we started
this case, this trial? You knew,
perhaps, what you were going to say.
I'm very concerned.
The
court then instructed the jury to disregard defense counsel's statement
concerning the speed limit. However, as
the trial progressed, repeated in-chambers conferences took place whenever the
testimony of witnesses concerned Pok's speed.
We conclude that the
trial court's decision to grant a new trial on the liability issue was based on
a well-reasoned determination that the verdict was not supported by the
evidence. The initial error by defense
counsel was accentuated by the numerous later conferences. The trial court did not misuse its
discretion in granting a new trial on the issue of liability.
McCauley further
contends that the trial court erred when, on reconsideration, it awarded a new
trial on the issue of damages. A trial
court's determination of the scope of a new trial, once ordered, is a question
of discretion. Pieper v.
Neuendorf Transp. Co., 87 Wis.2d 284, 293, 274 N.W.2d 674, 678
(1979). When the court has ordered a
new trial on some issues and it appears that other issues might also have been
affected, the court may order a full retrial.
Id.
In this case, the trial
court found the liability portion of the verdict to be perverse and determined
on reconsideration that the proper course was to retry the entire case.[5] The court was concerned that the jury made
no award to Pok's insurance company for his medical expenses, from which it
could be inferred that the jury did not want Pok to benefit in any manner from
the payment of medical expenses. There
was also concern that the failure to award any amount to Pok for future loss of
earning capacity could be construed as punishment. We conclude that the trial court did not misuse its discretion in
allowing the issue of damages to be retried.
Jury Instructions
McCauley's final three
issues pertain to jury instructions.
Framing a verdict is a discretionary decision by the trial court. Klink v. Cappelli, 179 Wis.2d
624, 630, 508 N.W.2d 435, 437 (Ct. App. 1993).
As long as the issues of fact are covered by the verdict, this court
will not interfere. Id. The trial court has discretion to limit any
prejudice or misleading effect through its jury instructions. State v. Grande, 169 Wis.2d
422, 436, 485 N.W.2d 282, 286 (Ct. App. 1992).
McCauley first argues
that it was error for the trial court to instruct the jury that West Lake Drive
was an unposted highway. At the start
of the second trial, in response to a motion by Pok requesting that the jury be
informed that the speed limit on West Lake Drive was fifty-five miles per hour,
the trial court determined that the road was “basically an unposted public
highway.” This statement was included
in the jury instructions, and defense counsel did not object. We deem this issue waived. See § 805.13(3), Stats.
See also Gyldenvand v. Schroeder, 90 Wis.2d 690,
694, 280 N.W.2d 235, 237 (1979).
McCauley next contends
that it was improper to give the jury instruction on the “duty to stop.” Wis J
I—Civil 1065. This instruction
was based upon Bey v. Transport Indem. Co., 23 Wis.2d 182, 127
N.W.2d 251 (1964), in which a truck exiting an alley failed to stop prior to
crossing the sidewalk, although the driver's view of pedestrian traffic
approaching from the right was obstructed.
The court there stated:
This
court has held that a driver who stops at an intersection and finds his vision,
either left or right, obscured by some obstruction must move into a position
where he can efficiently observe traffic crossing his path, stop again,
and make an effective observation in either direction. Failure to act in this manner, is negligence
as a matter of law.
Id. at
189, 127 N.W.2d at 255.
McCauley contends that
the instruction on the duty to stop was erroneous because the Bey
case was based on a sidewalk ordinance.
This argument completely misconstrues the holding of that case. The Bey case delineates a rule
of lookout when a driver is entering a roadway and has an obstructed view. The factor of the sidewalk bore no
relationship to the holding in that case.
The giving of the duty to stop instruction was therefore a proper
exercise of the trial court's discretion in this case.
McCauley also contends
that the duty to stop instruction required that the jury adopt Pok's opinion on
prudent driving techniques and reject McCauley's opposing opinion. The jury instruction read as follows:
A
driver who stops at an intersection with a through highway and finds his vision
obstructed must move into a position where he can efficiently observe traffic
crossing his path and stop again to make an effective observation in either
direction, if such can be done safely.
McCauley's
argument completely disregards the fact that the trial court modified the duty
to stop instruction by including the final phrase “if such can be done
safely.” This allowed the defense to
make its argument that the curve in West Lake Drive would have made it unsafe
for McCauley to stop a second time once he had cleared the obstruction. Furthermore, McCauley's expert witness
testified that McCauley could have safely completed his turn and there would
not have been an accident if Pok had been traveling at a reasonable rate of
speed.
We conclude that this
instruction was neutral with respect to the opinion of the defense's expert
witness and that it was well fashioned to fit the facts of the case. There was no misuse of discretion.
By the Court.—Order
affirmed.
Not recommended for
publication in the official reports.
[1] McCauley and West Bend Mutual submitted one brief. For brevity's sake, reference to “McCauley” will include both appellants.
[2] McCauley filed for leave to appeal the trial court's nonfinal order granting a new trial. That request was denied.
[3] It was undisputed that this road was posted with a twenty miles per hour speed limit. However, after conducting a search of Town of West Bend records, the town clerk failed to find a record of the adoption of an ordinance imposing that limit. An affidavit of the town clerk attesting to the failure to find this record makes the posted sign an unauthorized speed limit. See § 889.09(1), Stats.
[4] This issue was considered at length by the court at several hearings before the first trial, and again before the second trial.
[5] McCauley argues that “[f]urther proof that the damages awarded during the first trial were not perverse ... is found in the verdict from the second trial. The verdicts from the first and second trials are close in the amounts awarded. There is only a difference of $35,000 in the award for pain and suffering and $15,000 in the award for loss of earning capacity.”