Grove, J., Aplt. v. Port Authority ( 2019 )


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  •                            [J-19A-2019 and J-19B-2019]
    IN THE SUPREME COURT OF PENNSYLVANIA
    WESTERN DISTRICT
    SAYLOR, C.J., BAER, TODD, DONOHUE, DOUGHERTY, WECHT, MUNDY, JJ.
    JOAN P. GROVE,                               :   No. 31 WAP 2018
    :
    Appellant                :   Appeal from the Order of the
    :   Commonwealth Court entered January
    :   12, 2018 at No. 132 CD 2017,
    v.                              :   reversing the Order of the Allegheny
    :   County Court of Common Pleas
    :   entered January 31, 2017 at No. GD
    PORT AUTHORITY OF ALLEGHENY                  :   14-016095.
    COUNTY,                                      :
    :   ARGUED: April 9, 2019
    Appellee                 :
    JOAN P. GROVE,                               :   No. 32 WAP 2018
    :
    Appellant                :   Appeal from the Order of the
    :   Commonwealth Court entered January
    :   12, 2018 at No. 195 CD 2017,
    v.                              :   reversing the Order of the Allegheny
    :   County Court of Common Pleas
    :   entered January 31, 2017 at No. GD
    PORT AUTHORITY OF ALLEGHENY                  :   14-016095.
    COUNTY,                                      :
    :   ARGUED: April 9, 2019
    Appellee                 :
    OPINION
    JUSTICE MUNDY                                     DECIDED: OCTOBER 31, 2019
    Appellant, Joan P. Grove, was awarded a jury verdict of $250,000.00 in the Court
    of Common Pleas of Allegheny County, in a personal injury action against Appellee, Port
    Authority of Allegheny County. On appeal, the Commonwealth Court vacated the award
    of damages and remanded for a new trial on the basis that the trial court erred in failing
    to instruct the jury on negligence per se. We granted allocatur to determine whether the
    trial court’s failure to give a negligence per se charge, where the jury nevertheless found
    Grove negligent, amounted to error because the negligence per se charge was relevant
    to apportionment of factual cause.
    On Friday, June 16, 2014, Grove was walking on a sidewalk on Sixth Avenue in
    the City of Pittsburgh. Grove was heading in the direction of Montour Way, an alley, which
    runs perpendicular to Sixth Avenue. Grove intended to cross over Montour Way and
    continue down the sidewalk on Sixth Avenue. A stationary car was stopped in the
    crosswalk on Montour Way facing toward Sixth Avenue. Grove and a second pedestrian,
    Dante Anglin, both were walking in the same direction and crossed Montour Way at
    approximately the same time. In order to maneuver around the car in the crosswalk,
    Anglin walked around the front of the car moving left in the direction of Sixth Avenue to
    cross. Grove walked slightly to the left of Anglin and also around the car to cross Montour
    Way.
    At the same time Grove and Anglin were crossing Montour Way by traversing
    around the stationary vehicle occupying the crosswalk, a car traveling in the same
    direction as Grove and Anglin on Sixth Avenue was stopped, presumably to make a left
    turn.   Contemporaneously, a Port Authority bus, driven by Betty Cunningham, was
    traveling down Sixth Avenue in the same direction as the turning car, Grove, and Anglin.
    Cunningham was intending to stop the bus at the corner of Sixth and Smithfield Street,
    just past Montour Way. As Cunningham maneuvered the bus around the right side of the
    car stopped on Sixth Avenue, she struck Grove who was crossing Montour Way.
    The bus knocked Grove to the ground, and drove over her right leg. Cunningham
    was unaware she had struck a pedestrian until a passenger on the bus alerted her and
    [J-19A-2019 and J-19B-2019] - 2
    yelled that someone had been hit. As a result of the accident, Grove underwent several
    surgeries, ultimately having her leg amputated from the knee down.
    Grove filed a complaint asserting a claim of negligence against Port Authority. Port
    Authority filed an answer denying liability and claiming governmental immunity pursuant
    to Section 8541 of the Judicial Code, 42 Pa.C.S. § 8541. A jury trial commenced on
    September 26, 2016. At trial, several witnesses testified for each side. Additionally,
    photographic and video evidence of the incident, as well as medical evidence of Grove’s
    injuries were presented to the jury.
    At the conclusion of the trial, both sides participated in a charging conference.
    Relevant to the instant matter, Grove requested the trial court instruct the jury regarding
    Cunningham’s violation of the Vehicle Code for overtaking a vehicle on the right “unless
    the movement can be made in safety.” Plaintiff’s Proposed Points for Charge, 9/25/16 at
    ¶ B.1.1 Port Authority specifically requested a negligence per se charge be read to the
    1   The entirety of the statute referenced is as follows:
    § 3304. Overtaking vehicle on the right
    (a) General rule.--The driver of a vehicle may overtake and pass upon the right of
    another vehicle only under one of the following conditions:
    (1) When the vehicle overtaken is making or about to make a left turn, except that
    such movement shall not be made by driving off the berm or shoulder of the
    highway.
    (2) Upon a roadway with unobstructed pavement of sufficient width for two or more
    lines of vehicles moving lawfully in the direction being traveled by the overtaken
    vehicle, except that such movement shall not be made by driving off the roadway.
    (b) Limitation.--No passing movement under this section shall be made unless the
    movement can be made in safety.
    75 Pa.C.S. § 3304.
    [J-19A-2019 and J-19B-2019] - 3
    jury.2   Port Authority also requested the trial court instruct the jury on four Vehicle Code
    provisions pertaining to duty of care and negligence per se. Defendant’s Proposed Points
    for Charge, 9/26/16, at 1.3 The trial court declined to read any of these proposed
    2   13.100 (CIV) VIOLATION OF STATUTE—NEGLIGENCE PER SE
    The law provides: [quote relevant statutory provision].
    [name of plaintiff] claims that [name of defendant] violated this law.
    If you find that [name of defendant] violated this law, you must find that
    [name of defendant] was negligent.
    If you find that [name of defendant] did not violate this law, then you must
    still decide whether [name of defendant] was negligent because [he] [she]
    failed to act as a reasonably careful person would under the circumstances
    established by the evidence in this case.
    Pa.S.S.J.I. (Civ) 13.100.
    3   § 3542. Right-of-way of pedestrians in crosswalks
    …
    (b) Exercise of care by pedestrian.-- No pedestrian shall suddenly leave
    a curb or other place of safety and walk or run into the path of a vehicle
    which is so close as to constitute a hazard.
    75 Pa.C.S. § 3542(b).
    ***
    § 3543. Pedestrians crossing at other than crosswalks
    (a) General rule.-- Every pedestrian crossing a roadway at any point other
    than within a crosswalk at an intersection or any marked crosswalk shall
    yield the right-of-way to all vehicles upon the roadway.
    75 Pa.C.S. § 3543(a).
    ***
    § 3544. Pedestrians walking along or on highway
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    instructions. In so doing, the trial court noted that Grove was not cited for violating any of
    the statutory provisions that Port Authority requested.
    Ultimately, the following negligence charge was read to the jury:
    Joan Grove claims she was injured by Port Authority of
    Allegheny County’s negligent conduct. Joan Grove has the
    burden of proving her claim. Port Authority of Allegheny
    County denies Joan Grove’s claim. In addition, as a defense,
    Port Authority of Allegheny County claims that Joan Grove
    was negligent and Joan Grove’s own negligence was the
    factual cause in bringing about Joan Grove’s own injury. Port
    Authority of Allegheny County has the burden of proving this
    defense.
    The issues you must decide in accordance with the law
    as I give it to you are, was Port Authority of Allegheny County
    negligent?       Was Port Authority of Allegheny County’s
    negligent conduct a factual cause in bringing about the injury
    to Joan drove [sic]? Was Joan Grove also negligent? Was
    Joan Grove’s negligent conduct also a factual cause in
    bringing about her own injury?
    In this case, you must decide whether Port Authority of
    Allegheny was negligent. I will now explain what negligence
    is. A person must act in a reasonably careful manner to avoid
    injuring others. The care required varies according to the
    circumstances and degree of danger at a particular time.
    You must decide how a reasonably careful person
    would act under the circumstances established by the
    evidence in this case. A person who does something a
    (a) Mandatory use of available sidewalk.-- Where a sidewalk is provided
    and its use is practicable, it is unlawful for any pedestrian to walk along and
    upon an adjacent roadway.
    …
    (d) Right-of-way to vehicles.-- Except as otherwise provided in this
    subchapter, any pedestrian upon a roadway shall yield the right-of-way to
    all vehicles upon the roadway.
    75 Pa.C.S. § 3544(a), (d).
    [J-19A-2019 and J-19B-2019] - 5
    reasonably careful person would not do under the
    circumstances is negligent. A person also can be negligent
    by failing to act. A person who fails to do something a
    reasonably careful person would do under the circumstances
    is negligent.
    In order for Joan Grove to recover in this case, Port
    Authority of Allegheny County’s negligent conduct must have
    been a factual cause in bringing about harm. Conduct is a
    factual cause of harm when the harm would not have occurred
    absent the conduct.
    To be a factual cause, the conduct must have been an
    actual, real factor in causing the harm, even if the result is
    unusual or unexpected. A factual cause cannot be an
    imaginary or fanciful factor, having no connection or only an
    insignificant connection with the harm.
    To be a factual cause, Port Authority of Allegheny
    County’s conduct need not be the only factual cause. The fact
    that some other causes concur with Port Authority of
    Allegheny County’s negligence in producing an injury does
    not relieve Port Authority of Allegheny County from liability, as
    long as its own negligence is a factual cause of the injury.
    As a defense, the Port Authority of Allegheny County
    claims that Joan Grove’s own negligence was a factual cause
    of her injury. Port Authority of Allegheny County has the
    burden to prove both of the following: That Joan Grove was
    negligent, and that Joan Grove’s negligence was the factual
    cause of her injury.
    If you find Joan drove’s [sic] percentage of negligence
    is greater than 50 percent, Joan Grove cannot recover her
    damages. If you decide that both Joan Grove and Port
    Authority of Allegheny County were negligent and that the
    negligence of both parties was a factual cause of Plaintiff’s
    injuries, you must then decide how much each party’s
    negligence contributed to the plaintiff’s injury. You should
    state each party’s share of the negligence in the form of a
    percent. Together these percentages must total 100 percent.
    If you decide that Joan Grove’s negligence was greater
    than 50 percent, then the plaintiff cannot recover. If you
    decide that Joan Grove’s negligence was less than or equal
    to Port Authority of Allegheny County’s then the plaintiff can
    recover for her injuries. You must then decide the dollar
    amount of Joan Grove’s damages.
    [J-19A-2019 and J-19B-2019] - 6
    In determining Joan Grove’s damages, do not consider
    the percent of Joan Grove’s negligence. I will reduce Joan
    Grove’s damages based upon the percent of negligence you
    have assigned to the parties.
    N.T., 9/27/16, at 297-300; see also Pa.S.S.J.I. (Civ) 13.10.
    During deliberations, the jury submitted three written questions to the trial court.
    Specifically, the jury asked the following three questions. “What is the pedestrian right of
    way law in the City of Pittsburgh?” N.T., 9/27/16, at 316. “Are we supposed to disregard
    Sixth Avenue conflicts on one or two lanes?” Id. at 322. “Which wheel ran over Ms.
    Grove’s leg?” Id. at 323-324. Port Authority renewed its request that the trial court instruct
    the jury on the aforementioned Vehicle Code provisions. The trial court again declined,
    informing the jury that the “right of way law is not an issue in this case.” Id. at 326. Further,
    as to question two, the court informed the jury “there was no evidence introduced in this
    case to prove Sixth Avenue was by law one or two lanes going in the same direction as
    the bus traveled[,]” and as to question three, “your collective recollection of the evidence
    controls.”4
    On September 28, 2016, the jury reached a verdict, finding Grove and Port
    Authority each 50% negligent. The Foreperson read the verdict sheet and the jury’s
    answers into the record.
    Was the negligence of the Port Authority of Allegheny
    County a factual cause of any harm to Joan Grove? Yes.
    Was Joan Grove negligent? Yes. Was Joan Grove’s
    negligence a factual cause of harm to her? Yes. Taking the
    combined negligence of what was a factual cause of any harm
    to Joan Grove as 100 percent, what percentage of negligence
    do you attribute to Joan Grove, and what percentage do you
    attribute to Port Authority of Allegheny County? Percentage
    4 After answering the jury’s questions, the jury was dismissed for the day. Counsel for
    Port Authority renewed its request for the additional instructions on negligence per se via
    email before trial reconvened on September 28, 2016. The trial court again denied the
    request on the record that morning.
    [J-19A-2019 and J-19B-2019] - 7
    of negligence attributed to Joan Grove, 50 percent.
    Percentage of negligence attributed to Port Authority of
    Allegheny County, 50 percent. If you have found percentage
    is greater than 50 percent, Joan Grove cannot recover, and
    you should not answer any of the further questions.
    Id. at 334.
    The jury awarded damages of $2,731,000.00 to Joan Grove. Taking into account
    Grove’s contributory negligence, the trial court molded the verdict, reducing it by half to
    $1,365,500.00. Further, because of the statutory cap on Port Authority’s negligence as
    a Commonwealth agency, the verdict was molded to $250,000.00. 42 Pa.C.S. § 8528(b)
    (“Damages arising from the same cause of action or transaction or occurrence or series
    of causes of action or transactions or occurrences shall not exceed $250,000 . . . .”).
    Port Authority filed a post-trial motion seeking a new trial. Port Authority argued
    the trial court “erred in refusing to instruct the jury at multiple opportunities on the
    pedestrian duties of care and right-of-way laws specifically outlined in [Port Authority’s]
    Proposed Points for Charge.” Post-Trial Motion, 10/7/16 at ¶ 8.5 Port Authority cited the
    jury’s request for guidance on law applicable to the facts, and asserted the court erred
    when it “refused to provide the jury the relevant law directly on point to the factual issue
    it was deciding thereby depriving it of the ability to apply the correct law to the facts.” Id.
    A hearing was held, and on November 14, 2016, the trial court denied Port
    Authority’s motion for post-trial relief.6       Port Authority timely appealed to the
    Commonwealth Court challenging the trial court’s decision not to instruct the jury on
    negligence per se and the enumerated statutes of the Motor Vehicle Code. Grove filed a
    5 Port Authority’s post-trial motion indicated it “[s]pecifically[] requested Pennsylvania
    Suggested Civil Jury Instructions Standard Charge 13.100 on Negligence Per Se and
    cited three sections from the Pennsylvania Motor Vehicle Code which address the care,
    duties and right-of-way of pedestrians. 75 Pa. C.S. §§3542-3544.”
    6 Additionally, that same day, the trial court granted Grove’s motion for delay damages in
    the amount of $11,444.64, based on the molded verdict of $250,000.00.
    [J-19A-2019 and J-19B-2019] - 8
    cross-appeal contending the delay damages should have been calculated based on the
    molded verdict amount of $1,365,500.00, not on the molded verdict of $250,000.00. In a
    Rule 1925(a) opinion, the trial court explained its reasoning for denying Port Authority’s
    post-trial motion and for calculating delay damages based on the $250,000.00 statutory
    cap.
    Citing to Sodders v. Fry, 
    32 A.3d 882
     (Pa. Cmwlth. 2011), the trial court noted that
    “a negligence per se instruction is a negligence charge, not a causation charge[,
    t]herefore, the most a negligence per se instruction can do is to lead a jury to find that
    one party or another is negligent.” Trial Court Op., 4/25/17, at 6. The court went on to
    emphasize the jurors had four tasks: (1) determine if each party was negligent; (2)
    determine if each party’s negligence was a factual cause of the accident; (3) determine
    comparative percentages of each party’s causal negligence; and (4) determine damages.
    As such, the court reasoned, “the most a negligence per se instruction could have done
    for [Port Authority] in this case would have been to lead the jury to find [Grove] negligent.”
    Id. at 17. Thus, the court concluded, because the jury found Grove negligent, the absence
    of the per se charge did not impact the jurors’ negligence determination. Further, because
    the jury found Grove negligent, the failure to give the charge could not have been
    prejudicial error. The trial court proceeded to compare the instant matter to Sodders,
    noting that in Sodders, the court did not give a negligence per se charge either, but the
    jury did not find the defendant negligent, and the trial court granted Sodders post-
    sentence motion on the basis that harm did result. Finally, the court noted, the jury
    instructions read as a whole “fairly, accurately, and appropriately guided the jurors in
    determining negligence, causation, and damages.” Id. at 11.7
    7 The trial court cited Allen v. Mellinger, 
    784 A.2d 762
     (Pa. 2011), to support its holding
    that “[d]elay damages against Commonwealth agencies are limited to those calculated
    based upon the statutory cap.” Id. at 11.
    [J-19A-2019 and J-19B-2019] - 9
    On appeal, a divided panel of the Commonwealth Court reversed the trial court’s
    order and remanded for a new trial based on the “trial court’s failure to adequately charge
    the jury regarding the legal principles relevant to the jury’s apportionment of comparative
    negligence.” Grove v. Port Authority, 
    178 A.3d 239
    , 241 (Pa. Cmwlth. 2018), appeal
    granted, 
    193 A.3d 343
     (Pa. 2019).8 The Commonwealth Court began by noting a trial
    court must follow a two-step process in determining whether to grant a new trial. First it
    must determine whether one or more mistakes occurred at trial, and second, if a mistake
    occurred, determine whether the mistake was a sufficient basis for granting a new trial.
    Id. at 243. Further, the court noted “the harmless error doctrine underlies every decision
    to grant or deny a new trial.” Id. In turn, an appellate court must then examine the
    decision of a trial court to determine whether an error of law or an abuse of discretion
    occurred. If there are no mistakes, the appellate court must affirm.
    The Commonwealth Court then noted jury instructions must be upheld if they
    adequately and accurately reflect the law and are sufficient to guide the jury in its
    deliberations. Id. at 244 (citing Von der Heide v. Dep’t of Transp., 
    718 A.2d 286
     (Pa.
    1998)). “[H]ere, the trial court charged the jury on general negligence, comparative
    negligence, and the apportionment of comparative negligence.” Id. at 245. The court
    then reviewed the instructions given and determined “contrary to the trial court’s
    determination, the negligence per se instruction, coupled with the duties of care for
    pedestrians set forth in the Vehicle Code were relevant to the jury’s apportionment of
    comparative negligence here.” Id. at 247. The court concluded:
    Here, despite seeking clarification as to a critical issue
    in the case, the right-of-way law, the trial court declined to
    provide accurate, relevant legal instructions contained in the
    Vehicle Code relating to the duties of care of pedestrians.
    8Based on its holding, the Commonwealth Court dismissed Grove’s cross-appeal as
    moot.
    [J-19A-2019 and J-19B-2019] - 10
    There is a substantial possibility that the trial court’s refusal to
    provide these requested instructions, coupled with the trial
    court’s statement that the right-of-way law was not an issue in
    this case, influenced the jury’s apportionment deliberations.
    Indeed, the fact that the jury specifically requested guidance
    on this issue signifies the importance of the instruction, and
    the refusal to provide the requested guidance cannot be
    declared absolutely harmless.
    Id. at 249. Further, without analysis or citation to legal authority, the court disagreed with
    the trial court’s finding that the failure to instruct on negligence per se was harmless error
    because the jury found Grove negligent.             Id.    In a conclusory statement, the
    Commonwealth Court opined that “consideration of the specific duties of care of
    pedestrians could have impacted the jury’s determination as to how to apportion
    comparative negligence here.” Id. at 249-250.
    Senior Judge Pellegrini, dissenting, stated “[b]ecause how a jury finds that a party
    breached a duty of care makes no difference in determining the ‘causal connection’ - i.e.,
    factual cause of the injury - and the majority holds that it does, I respectfully dissent.” Id.
    at 250. Further, Judge Pellegrini noted although he agreed with the majority that “the trial
    court should have given the negligence per se instruction, it was harmless error because
    to give such a charge would not have made a difference in determining the percentage
    of factual cause for comparative negligence purposes.” Id. at 252.
    This Court granted allocatur limited to the following issue:
    Did the Commonwealth Court misapprehend basic
    fundamentals of tort law by holding that the failure to give a
    per se negligence charge where the jury still found [Grove] to
    be negligent even without the benefit of such charge was
    somehow relevant to the apportionment of factual cause?
    Grove v. Port Authority, 
    193 A.3d 343
     (Pa. 2019).
    Grove first argues the trial court did not err in determining a negligence per se
    charge was unnecessary. She asserts the Commonwealth Court erred in holding that a
    per se negligence charge may have affected the apportionment of negligence as it is
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    “contrary to the basic principles of tort law which considers breach of duty as an entirely
    separate issue from causation.” Grove’s Brief at 17. Grove emphasizes that in order to
    recover in a negligence case, the plaintiff must prove (1) that the defendant owed a duty
    to the plaintiff, (2) that the defendant breached that duty, (3) that the breach of duty was
    the ‘proximate’ or ‘legal’ cause of the accident, and (4) the plaintiff suffered an actual loss
    or damage.” 
    Id.
     at 18 (citing Commonwealth Dep’t of Pub. Welfare v. Hickey, 
    582 A.2d 734
    , 736 (Pa. Cmwlth. 1990)). Grove argues a per se charge relates only to whether she
    breached a duty of care, and that “[e]ven if the jury found that a statute had been violated
    and the party was negligent per se, it still had to determine if such a violation was a factual
    cause[.]” Id. at 21. Grove argues the Commonwealth Court’s holding gives greater weight
    to negligence per se than negligence determined by some other means. Id. She asserts,
    Pennsylvania courts have expressly rejected this, and cites to White by Stevens v.
    SEPTA, 
    518 A.2d 810
    , 818 (Pa. Super. 1986), noting, “to emphasize per se negligence
    ‘would be to carve out one group of cases, those involving negligent per se plaintiffs, and
    as to them alone, reinstate contributory negligence as an automatic bar to recovery.’” 
    Id.
    at 21-22
    Second, Grove asserts, if the trial court did err in refusing to give a per se
    negligence instruction, such error was harmless as the jury found Grove was negligent.
    In support of her argument, Grove cites to Gravlin v. Fredavid Builders and Developers,
    
    677 A.2d 1235
     (Pa. Super. Ct. 1996), wherein the plaintiff requested a negligence per se
    charge based on the defendant’s alleged violation of a state statute. The trial court denied
    plaintiff’s request; nevertheless, the jury found both parties 50% negligent. Upon review,
    the Superior Court held:
    [T]here is nothing … about a finding of negligence per se,
    which removes the comparative negligence issue from the
    jury's consideration.
    [J-19A-2019 and J-19B-2019] - 12
    The Comparative Negligence Statute, 42 Pa.C.S.A. § 7102
    reads in pertinent part as follows:
    (a) General Rule.—In all actions brought to recover
    damages for negligence resulting in death or injury to
    person or property, the fact that the plaintiff may have
    been guilty of contributory negligence shall not bar a
    recovery by the plaintiff ... where such negligence was
    not greater than the causal negligence of the defendant
    ... against whom recovery is sought, but any damages
    sustained by the plaintiff shall be diminished in
    proportion to the amount of negligence attributed to the
    plaintiff.
    Just as the connection must be made between appellee's
    conduct and any ensuing injury, appellant's conduct too must
    be scrutinized. Consideration of appellant's own responsibility
    for the accident would not have been removed by the finding
    of liability per se on appellee's part.
    Gravlin, 
    677 A.2d at 1239
    . Grove then argues a per se charge takes the question of
    whether the conduct amounts to negligence out of the jury’s hands, but has no bearing
    on the extent to which the conduct contributed to the factual cause. Grove’s Brief at 23.
    Grove asserts Port Authority was not prejudiced by the trial court’s failure to charge the
    jury on negligence per se. “Prejudice would have been present only if the jury found that
    Plaintiff was not negligent, but here they did just the opposite and, hence, the alleged
    ‘error’ caused no harm.” Id. at 25.
    Finally, Grove argues Port Authority was not precluded from arguing Grove was
    solely at fault for allegedly entering the street in front of the bus. Grove notes that Port
    Authority argued this point at length in both its opening and closing statement, but that
    the jury ultimately disagreed finding both parties contributed equally to the cause of the
    accident.
    [J-19A-2019 and J-19B-2019] - 13
    Port Authority responds by asserting the Commonwealth Court properly held the
    trial court’s failure to instruct the jury on negligence per se and the Vehicle Code
    provisions was not harmless error. Port Authority relies upon two cases to support its
    argument, Learn v. Vivian, 
    171 A.2d 783
     (Pa. 1961), and Sodders, 
    supra.
     Port Authority
    Brief at 11. In Learn, the plaintiff was struck in a crosswalk by a driver turning a corner.
    The plaintiff requested a charge based on a provision of the Vehicle Code addressing the
    duty of a driver while turning, but the trial court denied the request. The jury found
    defendant was not negligent. In Sodders, the plaintiff was involved in a collision with the
    defendant, a police officer. Both parties requested an instruction on negligence per se
    and two applicable sections of the Vehicle Code. The trial court denied the negligence
    per se request but instructed the jury on negligence, contributory negligence, factual
    cause, and read the applicable sections of the Vehicle Code. The jury found defendant
    was not negligent.     On appeal, both cases were reversed based on the erroneous
    instructions to the jury on the duty of care owed by the defendants. Port Authority argues
    that because here the trial court refused to instruct the jury on negligence per se and
    refused to read the relevant sections of the Vehicle Code, the trial court committed
    reversible error. Port Authority Brief at 12. Port Authority asserts that the failure to instruct
    the jury on the laws applicable to Grove’s conduct “directly impacts the degree and extent
    of negligence of [Grove].” Id. at 13. Port Authority further posits “the violation of multiple
    statutes by [Grove] would have impacted the percentage of Grove’s comparative causal
    negligence.” Id. Therefore, Port Authority argues that this error was not harmless.
    We presently review the Commonwealth Court’s grant of a new trial.                   The
    Commonwealth Court “is obligated to apply an abuse of discretion standard in reviewing
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    a trial court's denial of a motion for a new trial, and may overturn the trial court's
    determination only if that court abused its discretion.” Ball v. Bayard Pump & Tank Co.,
    
    67 A.3d 759
    , 767 (Pa. 2013) (citation omitted). “It is well settled that in reviewing a
    challenge to a jury instruction the charge, as a whole, must be considered. Furthermore,
    the trial court has broad discretion in phrasing the instructions, so long as the directions
    given ‘clearly, adequately, and accurately’ reflect the law.” Commonwealth v. Lesko, 
    15 A.3d 345
    , 397 (Pa. 2011) (citation omitted). “Error in a charge is sufficient ground for a
    new trial, if the charge as a whole is inadequate or not clear or has a tendency to mislead
    or confuse rather than clarify a material issue. A charge will be found adequate unless
    ‘the issues are not made clear to the jury or the jury was palpably misled by what the trial
    judge said or unless there is an omission in the charge which amounts to fundamental
    error.’” Stewart v. Motts, 
    654 A.2d 535
    , 540 (Pa. 1995) (citations omitted). Further, “[a]
    reviewing court will not grant a new trial on the ground of inadequacy of the charge unless
    there is a prejudicial omission of something basic or fundamental. In reviewing a trial
    court's charge to the jury, we must not take the challenged words or passage out of
    context of the whole of the charge, but must look to the charge in its entirety.” 
    Id.
     “The
    harmless error doctrine underlies every decision to grant or deny a new trial. A new trial
    is not warranted merely because some irregularity occurred during the trial or another trial
    judge would have ruled differently; the moving party must demonstrate to the trial court
    that he or she has suffered prejudice from the mistake.” Harman ex rel. Harman v. Borah,
    
    756 A.2d 1116
    , 1122 (Pa. 2000).
    Upon review of the Commonwealth Court’s opinion, we cannot discern a
    fundamental error or prejudicial omission upon which the majority based its decision to
    [J-19A-2019 and J-19B-2019] - 15
    reverse the trial court’s denial of Port Authority’s post-trial motion. Our law is clear, an
    appellate court will not grant a new trial absent a finding of a fundamental error or
    prejudicial omission. Stewart, 654 A.2d at 540. At no point did the Commonwealth Court
    affirmatively conclude that the failure to give a negligence per se instruction would have
    impacted the outcome, but rather the court engaged in speculation that the omission of
    the instructions could have impacted the jury’s apportionment decision. See Grove, supra
    at 249-250 (“There is a substantial possibility that the trial court’s refusal to provide these
    requested instructions … influenced the jury’s apportionment deliberations”; “the jury
    could consider the number and type of specific duties [Appellant] may have violated”;
    “consideration of these specific duties of care of pedestrians could have impacted the
    jury’s determination as to how to apportion the comparative negligence here.”).
    In addition to failing to indicate a precise fundamental error or prejudicial omission,
    the Commonwealth Court’s opinion does not address or reconcile the trial court’s
    conclusion that any omission of a negligence per se charge was harmless error as the
    jury had made the determination Grove was negligent. A negligence per se charge only
    relates to the first two elements of negligence, duty and breach of that duty. As the jury
    ultimately found Grove negligent, it necessarily concluded that she had a duty of care and
    breached that duty.9 Thus, any omission of a negligence per se charge was not a
    9 The circumstances of the present matter are distinguishable from the cases relied upon
    by Port Authority, Learn and Sodders. In each of those cases the failure to give a
    negligence per se instruction resulted in the jury failing to find the defendant negligent.
    Therefore, in both cases the error was not harmless and a new trial was granted. Neither
    Learn or Sodders suggest that negligence per se has any bearing on apportionment of
    factual cause. “The law is well settled, however, that even having proven negligence per
    se, a plaintiff cannot recover unless it can be proven that such negligence is the
    ‘proximate’ or ‘legal’ cause of the injury.” Sodders, 
    32 A.3d at 887
    .
    [J-19A-2019 and J-19B-2019] - 16
    fundamental error and Port Authority was not prejudiced. “The primary element in any
    negligence cause of action is that the defendant owes a duty of care to the plaintiff.” Bilt-
    Rite Contractors, Inc. v The Architectural Studio, 
    866 A.2d 270
     (Pa. 2005) (citing Althaus
    ex rel. Althaus v. Cohen, 
    756 A.2d 1166
    , 1168 (Pa. 2000)). “In a typical injury case, the
    plaintiff must prove all of the following elements of negligence: (1) the defendant owed
    the plaintiff a duty or obligation recognized by law; (2) the defendant breached that duty;
    (3) a causal connection existed between the defendant’s conduct and the resulting injury;
    and (4) actual damages occurred.” Sodders, 
    32 A.3d at 887
     (citations omitted). “Proof
    that an applicable statute exists and that the defendant violated that statute establishes
    only the first two elements of negligence—duty and breach. ‘The law is well settled,
    however, that even having proven negligence per se, a plaintiff cannot recover unless it
    can be proven that such negligence is the ‘proximate’ or ‘legal’ cause of the injury.’” 
    Id.
    (citations omitted).
    Reviewing the trial court’s instructions as a whole, the trial court instructed the jury
    on negligence, Pa. S.S.C.J.I. (Civ) § 13.10, apportionment of factual cause, Pa. S.S.C.J.I.
    (Civ) § 13.20, and apportionment of comparative negligence, Pa. S.S.C.J.I. (Civ)
    § 13.190. Further, it instructed the jury that if Grove’s negligence was greater than Port
    Authority’s, then Grove could not recover damages.            Port Authority’s argument is
    essentially that a negligence per se charge could have been given instead of the general
    negligence charge. While the trial court had discretion to grant Port Authority’s request,
    ultimately a negligence per se instruction has no bearing on the instructions given
    pertaining to factual cause and comparative negligence. Port Authority asserts that it
    “presented evidence at trial that Grove violated the pedestrian duties of care in the Motor
    [J-19A-2019 and J-19B-2019] - 17
    Vehicle Code which was a factual cause of her injuries.” Port Authority Brief at 13. Port
    Authority then makes the leap that “[t]he trial court’s refusal to instruct the jury on the laws
    applicable to Grove’s conduct as a pedestrian directly impacts the degree and extent of
    negligence of Grove.” Id. Port Authority fails to support this leap from duty to percentage
    of factual cause with any authority. Thus, Port Authority was not prejudiced by the trial
    court’s decision not to instruct the jury on negligence per se, where despite the absence
    of the instructions, the jury found Grove negligent. It is well established that the question
    of the factual cause of Grove’s injury is a separate inquiry and a question solely for the
    jury to consider. In fact, counsel for both parties presented evidence of the factual cause
    of the accident and argued vigorously in their closing statements that the other party’s
    conduct was the factual cause of the accident.
    As Judge Pellegrini noted in dissent,
    [I]t is irrelevant how the jury found that [Grove] breached a
    duty - i.e., negligence-in-fact or negligence per se - because
    the jury’s determination was made based on her conduct of
    encroaching on Sixth Ave. Once it has been found that there
    was a duty and it was breached, then the conduct of the
    parties are compared to determine what percentage each
    party’s conduct was the factual cause for the injuries for which
    compensation was sought. The jury here, based on the
    respective conduct of the parties, found that each of them was
    50% at fault for [Grove]’s injuries.
    Grove, 178 A.3d at 255 (Pellegrini dissenting) (emphasis in original).
    This Court granted review to determine whether the Commonwealth Court
    abused its discretion or committed legal error in determining the trial court’s error was not
    harmless. We conclude it did. Because the jury found Grove negligent, any perceived
    error in failing to instruct on negligence per se was harmless error. Importantly, the
    Commonwealth Court did not make a finding of prejudice in its harmless error analysis; it
    [J-19A-2019 and J-19B-2019] - 18
    merely opined the proposed instructions could have influenced the jury. “Harmless error
    exists if the record demonstrates either . . . the error did not prejudice the defendant or
    the prejudice was de minimis[.]” Commonwealth v. Hairston, 
    84 A.3d 657
    , 671 (Pa. 2014).
    The standard is not that the omitted instructions could have influenced the jury. Prejudice
    is required. A lack of any prejudice analysis undermines the Commonwealth Court’s
    conclusion that the error was not harmless.
    Accordingly, we reverse the Commonwealth Court’s order reversing the trial court
    and granting Port Authority a new trial. This matter is remanded to the Commonwealth
    Court for disposition of Grove’s cross-appeal.
    Justices Baer, Todd, Donohue and Dougherty join the opinion.
    Justice Baer files a concurring opinion in which Justices Donohue, Dougherty and Mundy
    join.
    Justice Donohue files a concurring opinion.
    Chief Justice Saylor and Justice Wecht file dissenting opinions.
    [J-19A-2019 and J-19B-2019] - 19
    

Document Info

Docket Number: 31 WAP 2018

Filed Date: 10/31/2019

Precedential Status: Precedential

Modified Date: 10/31/2019