Bahoque-DeLeon, M. v. Krawczuk, T. ( 2015 )

J. A32037/14
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
MANUEL D. BAHOQUE-DELEON : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellee, :
:
v. :
:
:
TIMOTHY KRAWCZUK AND :
GARDA CL ATLANTIC, INC., :
:
Appellants : No. 782 EDA 2014
Appeal from the Judgment Entered April 1, 2014
In the Court of Common Pleas of Philadelphia County
Civil Division No(s).: April Term 2011 No. 00622
BEFORE: PANELLA, OLSON, and FITZGERALD,* JJ.
MEMORANDUM BY FITZGERALD, J.: FILED APRIL 17, 2015
Appellants, Timothy Kraczuk and Garda CL Atlantic, Inc., appeal from
the judgment entered in the Philadelphia County Court of Common Pleas in
favor of Appellee, Manuel D. Bahoque-Deleon. Appellants contend the trial
court erred by, inter alia, not reducing the amount of Appellee’s hospital bill,
permitting and precluding various testimony, holding that a fact witness was
unavailable to testify at trial, and failing to charge the jury on 75 Pa.C.S. §
3361, which addresses driving a vehicle at a safe speed. We hold Appellants
are not entitled to relief.
*
Former Justice specially assigned to the Superior Court.
J. A32037/14
We adopt the facts and procedural history set forth in the trial court’s
opinion. Trial Ct. Op., 6/6/14, at 1-6. We add that the jury held Appellee
was 20% negligent. Verdict Sheet, 1/30/14. Appellants timely appealed1
and timely filed a court-ordered Pa.R.A.P. 1925(b) statement raising sixteen
issues.2
1
Appellants prematurely appealed from the order denying their post-trial
motion; the court’s subsequent entry of judgment perfected Appellants’
appeal. See generally Johnston the Florist, Inc. v. TEDCO Const.
Corp., 657 A.2d 511, 514 (Pa. Super. 1995) (en banc).
2
We endorse the following:
With a decade and a half of federal appellate court
experience behind me, I can say that even when we
reverse a trial court it is rare that a brief successfully
demonstrates that the trial court committed more than one
or two reversible errors. I have said in open court that
when I read an appellant’s brief that contains ten or twelve
points, a presumption arises that there is no merit to any
of them. I do not say that this is an irrebuttable
presumption, but it is a presumption nevertheless that
reduces the effectiveness of appellate advocacy. Appellate
advocacy is measured by effectiveness, not
loquaciousness.
Andaloro v. Armstrong World Indus., Inc., 799 A.2d 71, 83-84 (Pa.
Super. 2002) (quoting Ruggero J. Aldisert, The Appellate Bar: Professional
Competence and Professional Responsibility—A View from the Jaundiced Eye
of One Appellate Judge, 11 Cap. U. L. Rev. 445, 458 (1982)); accord
Commonwealth v. Ellis, 626 A.2d 1137, 1140 (Pa. 1993) (“[T]he number
of claims raised in an appeal is usually in inverse proportion to their merit
and that a large number of claims raises the presumption that all are
invalid.”).
-2-
J. A32037/14
Appellants raise the following six issues:3
Whether the trial court abused its discretion and/or
committed an error of law in failing to reduce the amount
of . . . Appellee’s hospital bill as required by 75 Pa.C.S. §
1797(a) prior to instructing the jury on damages, entitling
Appellants to a new trial.
Whether the trial court abused its discretion and/or
committed an error of law by allowing Appellee’s medical
expert to offer an opinion on the reasonableness of
Appellee’s medical bills when such information was not
contained within the expert’s reports, was not disclosed in
Appellee’s discovery answers, and was otherwise outside
the expert’s area of expertise, entitling Appellants to a new
trial?
Whether the trial court abused its discretion and/or
committed an error of law by precluding Appellants’
medical expert from testifying in rebuttal to the trial
testimony of Appellee’s medical expert and precluding
opinions which were otherwise admissible, entitling
Appellants to a new trial?
Whether the trial court abused its discretion and/or
committed an error of law by precluding an eyewitness to
the accident from providing permissible testimony
regarding personal observations made by him at the time
of the collision, entitling Appellants to a new trial?
Whether the trial court abused its discretion and/or
committed an error of law for deeming a fact witness
3
Appellants’ brief exceeds the 14,000 word limit set forth in Pa.R.A.P. 2135.
We decline to find waiver, however. See generally Commonwealth v.
Briggs, 12 A.3d 291, 343 (Pa. 2011) (“The briefing requirements
scrupulously delineated in our appellate rules are not mere trifling matters of
stylistic preference; rather, they represent a studied determination by our
Court and its rules committee of the most efficacious manner by which
appellate review may be conducted so that a litigant’s right to judicial review
as guaranteed by Article V, Section 9 of our Commonwealth’s Constitution
may be properly exercised.”).
-3-
J. A32037/14
“unavailable” for trial and permitting . . . Appellee to use
the witness’s deposition testimony where . . . Appellee did
not even attempt to procure the witness’s attendance at
trial, and in denying Appellants’ Motion in Limine to
preclude the testimony of the witness without even
considering the grounds set forth in the motion, entitling
Appellants to a new trial?
Whether the trial court abused its discretion and/or
committed an error of law by failing to charge the jury with
respect to 75 Pa.C.S. § 3361 when evidence was
presented at trial from which the jury could have inferred
that Appellee was comparatively negligent per his violation
of this statute, entitling Appellants to a new trial?
Appellants’ Brief at 5-6.
Appellants, in support of their first issue, argue that 75 Pa.C.S. §
1797(a) of the Motor Vehicle Financial Responsibility Law (“MVFRL”) applies.
They reason that Appellee did not suffer any life-threatening or urgent
injuries. Appellants refer this Court to medical records purportedly
establishing the absence of “acute injury” and testimony that Appellee “only”
suffered “(1) a cervical sprain/strain and (2) a bone bruise, aggravation of
arthritic changes, and joint fluid in the left knee.” Id. at 9. Accordingly,
Appellants maintain that Appellee’s medical bill “was subject to reduction”
under the MVFRL. Id. at 10. We hold Appellants are not entitled to relief.
With respect to an order resolving a motion for a new trial, the
standard of review is abuse of discretion. Harman v. Borah, 756 A.2d
1116, 1122 (Pa. 2000). The analysis has two stages.
First, the trial court must decide whether one or more
mistakes occurred at trial. These mistakes might involve
factual, legal, or discretionary matters. Second, if the trial
-4-
J. A32037/14
court concludes that a mistake (or mistakes) occurred, it
must determine whether the mistake was a sufficient basis
for granting a new trial. 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.
Id. (citations omitted). If the alleged mistake involved a discretionary
matter, then our standard of review is abuse of discretion; if the alleged
mistake involved an error of law, then our standard of review is de novo.
Id. at 1123 (citations omitted).
Our standard of review for statutory interpretation is de
novo.
The object of interpretation and construction of all statutes
is to ascertain and effectuate the intention of the General
Assembly. When the words of a statute are clear and free
from all ambiguity, their plain language is generally the
best indication of legislative intent. A reviewing court
should resort to other considerations to determine
legislative intent only when the words of the statute are
not explicit. In ascertaining legislative intent, this Court is
guided by, among other things, the primary purpose of the
statute, and the consequences of a particular
interpretation.
Moreover, it is axiomatic that in determining legislative
intent, all sections of a statute must be read together and
in conjunction with each other, and construed with
reference to the entire statute.
Absent a definition, statutes are presumed to employ
words in their popular and plain everyday sense, and
popular meanings of such words must prevail.
-5-
J. A32037/14
Prieto Corp. v. Gambone Const. Co., 100 A.3d 602, 606-07 (Pa. Super.
2014) (citations omitted).
Section 1797(a) of the MVFRL states as follows, in relevant part:
(a) General rule.— . . . If acute care is provided in an
acute care facility to a patient with an immediately life-
threatening or urgent injury by a Level I or Level II trauma
center accredited by the Pennsylvania Trauma Systems
Foundation under the act of July 3, 1985 (P.L. 164, No.
45), known as the Emergency Medical Services Act, or to a
major burn injury patient by a burn facility which meets all
the service standards of the American Burn Association,
the amount of payment may not exceed the usual and
customary charge. Providers subject to this section may
not bill the insured directly but must bill the insurer for a
determination of the amount payable. The provider shall
not bill or otherwise attempt to collect from the insured the
difference between the provider’s full charge and the
amount paid by the insurer.
75 Pa.C.S. § 1797(a) (footnote omitted). “[T]he MVFRL is to be construed
liberally to afford the greatest possible coverage to injured claimants.”
Sturkie v. Erie Ins. Group, 595 A.2d 152, 157 (Pa. Super. 1991).
“The Insurance Commissioner’s regulations, as set forth at 31 Pa.
Code §§ 69.1–69.55 implement and interpret § 1797 of the MVFRL.”
Pittsburgh Neurosurgery Associates, Inc. v. Danner, 733 A.2d 1279,
1283 (Pa. Super. 1999) (citation omitted). Section 69.3 of the Pennsylvania
Code defines “life-threatening injury” and “urgent injury” as follows:
Life-threatening injury—The term shall be as defined by
the American College of Surgeons’ triage guidelines
regarding the use of trauma centers for the region where
the services are provided.
-6-
J. A32037/14
Urgent injury—The term shall be as defined by the
American College of Surgeons’ triage guidelines regarding
use of trauma centers for the region where the services
are provided.
31 Pa. Code. § 69.3. Section 69.12 of the Pennsylvania Code expands upon
Section 1797:
(a) Acute care treatment and services for life-threatening
or urgent injuries, and services for burn injury patients
rendered by providers during transport to and while at a
trauma center or a burn facility, shall be paid at the usual
and customary charge when the insured’s condition meets
the definition of urgent or life-threatening injury, based
upon information available at the time of the insured’s
assessment. When the initial assessment at the trauma
center determines that the insured’s injuries are not
urgent or life-threatening, the exemption shall apply only
to the initial assessment and the transportation to the
facility. A decision by ambulance personnel that an injury
is urgent or life[-]threatening shall be presumptive of the
reasonableness and necessity of the transport to a trauma
center or burn facility unless there is clear evidence of a
violation of the American College of Surgeons’ Triage
Guidelines.
31 Pa. Code. § 69.12.
As a prefatory note, we observe that Appellants’ argument collaterally
attacks the necessity of Appellee’s medical treatment. See Appellants’ Brief
at 9-10. This Court is not in a position to address, as an initial finder of fact,
whether Appellee actually suffered a life-threatening or urgent injury. See
generally Morin v. Brassington, 871 A.2d 844, 852 (Pa. Super. 2005).
Instantly, as the trial court observed, Appellee’s medical expert testified that
due to his “significant trauma, he was admitted to what they call the trauma
unit, which is a very expensive operation at a University Hospital.” Trial Ct.
-7-
J. A32037/14
Op. (quoting N.T., 6/21/13, at 33). Accordingly, because the fact-finder
found in Appellee’s favor, we discern no error in the trial court’s application
of the statute.4 See Harman, 756 A.2d at 1123.
Appellants, for their second issue, argue the trial court erred by
permitting Dr. Abraham to testify outside the scope of his expert report.
Specifically, they assert Dr. Abraham should not have been able to testify
“that the charges set forth in the hospital bill were necess[a]ry and
reasonable.” Appellants’ Brief at 13. Appellants reason that Dr. Abraham
was not qualified to opine on the charges and such testimony was outside
the fair scope of his report. Appellants, we hold, are due no relief.
By way of background, Appellants had objected to a line of questioning
regarding the amount of the medical bills from the Hospital of the University
of Pennsylvania. N.T. Trial Dep. of Dr. Abraham, 6/21/13, at 33-36.
Appellants’ counsel objected as follows:
[Appellants’ counsel]: I don’t believe [Dr. Abraham] is
capable of testifying to the reasonableness of the bills for
an entity that’s not his. Further, these bills have not been
reduced by Act 6,[5] nor have they been reduced per
insurance . . . . [T]herefore, I don’t think his testimony
with respect to the amount of these bills or the
reasonableness is appropriate for this witness.
4
Regardless, even if we could address, in the first instance, whether
Appellee’s medical treatment was justified, we are bound to construe the
MVFRL in his favor. See 31 Pa. Code. § 69.12; Sturkie, 595 A.2d at 157.
5
I.e., the MVFRL.
-8-
J. A32037/14
* * *
[Appellee’s counsel]. Doctor, do you find that those bills
from the University of Pennsylvania emergency
department were fair and reasonable?
[Dr. Abraham]. Yes.
Id. at 34-36.
Before presenting the video of Dr. Abraham’s trial deposition to the
jury, the parties raised their various objections with the court for its rulings.
The trial court overruled the above objection, and both counsel responded
for the record. N.T., 1/24/14, at 49-52. The substance of the responses
was whether Act 6 operated to reduce the monetary values set forth in
Appellee’s medical bills; no party challenged whether Dr. Abraham could
opine on whether the bills were fair and reasonable. See id. In its Rule
1925(a) opinion, the trial court held that Dr. Abraham was qualified to opine
on the reasonableness of Appellee’s medical bills. Trial Ct. Op. at 14-15.
“It is axiomatic that questions concerning the admission or exclusion
of evidence are within the sound discretion of the lower court and will be
reversed on appeal only where a clear abuse of discretion exists.”
Bucchianeri v. Equitable Gas Co., 491 A.2d 835, 838 (Pa. Super. 1985).6
Before a court will order a new trial, it must conclude that
the errors at trial led to an incorrect result. Unless there is
6
We may rely on cases predating the adoption of the Pennsylvania Rules of
Evidence to the extent those cases do not contradict the rules. See
Commonwealth v. Aikens, 990 A.2d 1181, 1185 n.2 (Pa. Super. 2010).
-9-
J. A32037/14
a substantial reason therefor, a new trial should not be
granted in a negligence case. In an appeal from a jury
trial, where the moving party alleges reversible error he
must show not only the existence of the error, but also
that the jury was misled by this error to his detriment. It
is only when improperly admitted evidence may have
affected a verdict that a new trial will be the correct
remedy.
Warren v. Mosites Const. Co., 385 A.2d 397, 401 (Pa. Super. 1978)
(citations omitted). Further, “a physician has been held to be qualified
generally to testify on the reasonableness of medical charges for services
rendered by other doctors and hospitals.” Ratay v. Liu, 260 A.2d 484, 486
(Pa. Super. 1969) (citation omitted). We may also affirm on any basis. In
re Strahsmeier, 54 A.3d 359, 364 n.17 (Pa. Super. 2012).
Instantly, Appellants waived their objection that Dr. Abraham was not
qualified to opine on the reasonableness of the medical bills. As noted
above, the parties’ objections focused on the applicability of Act 6. See
N.T., 1/24/14, at 49-52; see also Pa.R.A.P. 302. Regardless, Appellants
cite no case for the proposition that a physician must be qualified as an
expert in emergency medicine in order to opine on the reasonableness of an
emergency room bill. Cf. Ratay, 260 A.2d at 486. Accordingly, having
discerned no abuse of discretion, see Bucchianeri, 491 A.2d at 838, we
affirm Appellants’ second issue, albeit on other grounds. See In re
Strahsmeier, 54 A.3d at 364 n.17.
For their third issue, Appellants argue that the trial court erred by
precluding Dr. Anthony Salem from testifying on five discrete areas: (1)
- 10 -
J. A32037/14
whether Appellee suffered a concussion; (2) what he considered important in
his review of Appellee’s medical records; (3) whether Appellee was disabled;
(4) whether Dr. Abraham’s treatment was reasonable and necessary; and
(5) whether the Hospital of the University of Pennsylvania bill was
reasonable. Appellant’s Brief at 20. We hold Appellants waived this issue on
appeal for failure to explain how or why the trial court abused its discretion.
See Connor v. Crozer Keystone Health Sys., 832 A.2d 1112, 1119 (Pa.
Super. 2003) (holding appellant’s failure to develop legal claim meaningfully
results in waiver). Appellants simply failed to identify with sufficient
particularity how they suffered prejudice by not having Dr. Salem testify on
each of the five prohibited topics. Appellants’ bald assertion of prejudice
results in waiver of their claim. See id.In support of their fourth issue, Appellants contend the trial court
should have permitted a lay witness to testify whether he observed anyone
was injured after the accident. Appellants referred this court generally to
nineteen pages of testimony, within which at least thirteen objections were
raised. See N.T., 1/29/14, at 29-48. Because Appellants have not
specifically identified which objections are at issue, they have waived it on
appeal.7 See Pa.R.A.P. 2117(c)(4).
7
Even if Appellants had preserved their claims, we would have found waiver
based on an undeveloped claim of prejudice. See Connor, 832 A.2d at
1119.
- 11 -
J. A32037/14
Appellants’ penultimate claim is that the trial court erred by holding
Joes Gomez, a fact witness, was unavailable to testify and thus the court
should not have permitted Appellee to use Mr. Gomez’s deposition testimony
at trial. They argue Appellee’s counsel did not sufficiently establish his
attempts to contact Mr. Gomez to testify. Appellee’s counsel countered that
Mr. Gomez, at the time of his deposition, resided in Jersey City, New Jersey,
outside this Commonwealth. Appellee’s counsel also represented to the
court that he did not advise Mr. Gomez to leave the Commonwealth. N.T.,
1/23/14, at 7-8. Appellants, we hold, are not entitled to relief.8
Pennsylvania Rule of Civil Procedure 4020 governs use of depositions
at trial when the witness is unavailable:
(a) At the trial, any part or all of a deposition, so far as
admissible under the rules of evidence, may be used
against any party who was present or represented at the
taking of the deposition or who had notice thereof if
required, in accordance with any one of the following
provisions:
* * *
8
To the extent Appellants argued Mr. Gomez’s deposition transcript was
inadmissible hearsay, that argument was not raised in their post-trial
motion, at trial, or in their motion in limine; thus, it is waived. See Hall v.
Owens Corning Fiberglass Corp., 779 A.2d 1167, 1169 (Pa. Super. 2001)
(“Essentially, post-trial relief may not be granted unless the grounds for
such relief are specified in the post-trial motion. Grounds not specified in
the post-trial motion are deemed waived.” (citation omitted)); see
generally Pa.R.A.P. 302.
- 12 -
J. A32037/14
(3) The deposition of a witness, whether or not a
party, may be used by any party for any purpose if
the court finds
* * *
(b) that the witness is at a greater distance than
one hundred miles from the place of trial or is
outside the Commonwealth, unless it appears that
the absence of the witness was procured by the
party offering the deposition . . . .
Pa.R.C.P. 4020 (emphases added).
The proponent of a deposition at trial must demonstrate
the unavailability of the witness or the exercise of due
diligence on his part in attempting to locate the witness.
The determination of the sufficiency of proof of
unavailability is within the trial court’s discretion, and,
once the trial court is satisfied that the witness is
unavailable, the witness’s deposition may be admitted as
substantive evidence.
Hall, 779 A.2d at 1171 (emphasis added and citations and quotation marks
omitted).
Instantly, Mr. Gomez, at the time of his deposition, resided outside the
Commonwealth. We discern no error in the trial court’s determination that
Appellee established the unavailability of Mr. Gomez. See Pa.R.C.P. 4020;
Hall, 779 A.2d at 1171. Appellee’s counsel, moreover, attempted to
telephone Mr. Gomez several times but was unable to reach him. We need
not, however, ascertain whether Appellee’s counsel’s efforts to contact Mr.
Gomez constituted due diligence. See Hall, 779 A.2d at 1171.
Lastly, Appellants argue the court erred by not instructing the jury
regarding 75 Pa.C.S. § 3361, which states:
- 13 -
J. A32037/14
§ 3361. Driving vehicle at safe speed
No person shall drive a vehicle at a speed greater than is
reasonable and prudent under the conditions and having
regard to the actual and potential hazards then existing,
nor at a speed greater than will permit the driver to bring
his vehicle to a stop within the assured clear distance
ahead. Consistent with the foregoing, every person shall
drive at a safe and appropriate speed when approaching
and crossing an intersection or railroad grade crossing,
when approaching and going around curve, when
approaching a hill crest, when traveling upon any narrow
or winding roadway and when special hazards exist with
respect to pedestrians or other traffic or by reason of
weather or highway conditions.
75 Pa.C.S. § 3361. Appellants reference testimony that Appellee’s vehicle
was traveling at least as twice as fast as their vehicle prior to the collision.
Appellant’s Brief at 39. Appellants claim that if the jury was instructed on
Section 3361, they could have established Appellee’s comparative
negligence for the accident because he failed to drive at a safe speed. We
hold Appellants are due no relief.
As noted above, the standard of review for an order resolving a motion
for a new trial is abuse of discretion. Harman, 756 A.2d at 1122. With
respect to an allegation of trial court error regarding a jury charge:
[T]he standard of review for this issue is one of abuse of
discretion. [O]ur courts have made clear that an appellant
must make a timely and specific objection to a jury
instruction to preserve for review a claim that the jury
charge was legally or factually flawed.
In reviewing a claim regarding error with respect to a
specific jury charge, we must view the charge in its
entirety, taking into consideration all the evidence of
record to determine whether or not error was committed.
- 14 -
J. A32037/14
If we find that error was committed, we must then
determine whether that error was prejudicial to the
complaining party. Error will be found where the jury was
probably misled by what the trial judge charged or where
there was an omission in the charge which amounts to
fundamental error.
* * *
The court is vested with substantial discretion in fashioning
the charge and may select its own language cognizant of
the need to adequately apprise the jury of the law as it
applies to the evidence adduced at trial. Unless the
language the court chose incorrectly states the law or
mischaracterizes the evidence in a way that prejudiced the
jury’s consideration and thereby undermined the accuracy
of the verdict, we will not interfere with the court's
exercise of discretion.
Braun v. Wal-Mart Stores, Inc., 24 A.3d 875, 968 (Pa. Super. 2011)
(citations omitted and emphasis added), aff’d, 106 A.3d 656 (Pa. 2014).
Instantly, Appellants timely preserved their objection. N.T., 1/29/14,
at 88. Upon review of the record, the parties’ briefs, and the decision of
Judge Overton, we discern no basis for granting relief on this issue. See
Trial Ct. Op. at 24-25 (discussing conflicting testimony about the parties’
speed). Regardless, the jury found Appellee was 20% negligent. See
Verdict Sheet. Thus, we cannot say that the court’s omission of Section
3361 amounted to a fundamental error undermining the accuracy of the
verdict. See Braun, 24 A.3d at 968; Warren, 385 A.2d at 401.
Accordingly, we affirm.
Judgment affirmed.
- 15 -
J. A32037/14
Judge Panella joins the memorandum.
Judge Olson concurs in the result.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 4/17/2015
- 16 -