DocketNumber: No. 62554-3-I
Judges: Appelwick, Becker, Ellington
Filed Date: 4/19/2010
Status: Precedential
Modified Date: 11/16/2024
¶1 Most of the several plaintiffs in this action were awarded some damages, albeit considerably less than they requested. The court granted a new trial on grounds of juror misconduct (material nondisclosure and injection of extrinsic evidence) and misconduct by defense counsel in closing argument. Plaintiffs were not required to show the damage awards were so inadequate as to indicate passion or prejudice in order to seek a new trial on other grounds. The court did not abuse its discretion in granting a new trial, and we affirm.
¶2 Dr. Bill Schnall started working as a pediatrician at the Richmond Pediatric Clinic in Shoreline, Washington, in 1976. Plaintiffs Jeff Hawley, born November 22, 1982, his brother Paul Hawley, born February 24, 1986, Jonathan Kuhn, born November 6, 1986, and Daniel Fewel, born December 11, 1989, became Schnall’s patients when they were babies or young boys.
¶3 In August 2005, the Medical Quality Assurance Commission formally alleged that Schnall had “violated proper physician-patient boundaries with some of [his] patients, including violations that [were] sexual in nature, and [was] progressively testing boundaries with others.”
¶4 Schnall’s license was summarily suspended. In March 2006, Schnall stipulated that he “practiced outside the standard of care by violating appropriate physician-patient boundaries” and that he “committed unprofessional conduct in violation of RCW 18.130.180(4) and (24) (abuse of a client or patient).”
¶5 The present lawsuits soon followed. Jeff and Paul Hawley, Jonathan Kuhn, Daniel Fewel, and their parents allege that Schnall conducted excessive and inappropriate genital exams, took excessive and inappropriate sexual history, failed to adhere to appropriate physician-patient boundaries in numerous ways and became overly involved in their lives, improperly prescribed psychiatric medication, and improperly conducted behavior modification therapy in an attempt to groom them for sexual contact. They sued Schnall and the Richmond Pediatric Clinic in three separate lawsuits, later consolidated. The patient-plaintiffs alleged that Schnall’s conduct constituted medical
¶6 The court allowed plaintiffs to amend their complaints to assert claims for attorney fees under RCW 9.68A.130 based on allegations that Schnall had communicated for immoral purposes with the patient-plaintiffs while they were minors, in violation of RCW 9.68A.090.
¶7 Trial lasted more than six weeks. On the afternoon of July 16, 2008, the jury returned its verdict. The jury found that Schnall violated the standard of care as to three of the four patient-plaintiffs (all except Paul Hawley), resulting in damages to each, and that his actions were within his scope of his employment with the clinic. The jury also found that Schnall negligently inflicted emotional distress upon three of the four patient-plaintiffs (all except Jonathan Kuhn), but this distress had proximately caused damages only to Jeff Hawley. The jury found that Schnall’s negligent infliction of emotional distress was not within the scope of his employment with the clinic.
¶8 The jury found the clinic did not violate its duty to protect the four patient-plaintiffs. Although it found that the clinic negligently supervised Schnall, it found that the clinic’s negligent supervision was not a proximate cause of any of the patient-plaintiffs’ damages.
¶10 Immediately after the verdict was entered, the court instructed the jury for the second phase of deliberations, the parties argued their positions, and the jury again retired to deliberate.
¶11 The defendants had proposed, and the court had rejected, an instruction that would have required the jury to find that Schnall’s communications with the minor patient-plaintiffs had “the predatory purpose of promoting [the patient-plaintiffs’] exposure to and involvement in sexual misconduct.”
¶12 During closing argument, however, Schnall’s counsel showed the jury an enlarged printout of a Washington Supreme Court opinion containing the “predatory purpose” language. He then argued twice, over sustained objections, that the jury needed to find a “predatory purpose” of promoting “severe sexual misconduct.”
113 The jury began deliberating that afternoon. That evening, the Seattle Times and the Seattle Post-Intelligencer (in their online editions) and at least one television station, KOMO TV, published reports about the phase one verdict and the anticipated purpose of phase two. The July 17 print edition of the Seattle Times repeated the earlier reports on the trial. Both newspapers reported that Schnall had never been charged with communicating with minors for immoral purposes or with any other crime and that the purpose of
¶14 Like the newspaper articles, the KOMO TV story included reports on the phase one verdict and the fact that Schnall had never been charged. The story also reported that the plaintiffs could request the court to increase the damages awards, referenced the Medical Quality Assurance Commission’s findings, and included an on-air statement from Schnall’s attorney saying that the commission dropped all charges of sexual motivation against Schnall.
¶15 The next day the jury announced its phase two verdict, finding that Schnall did not communicate for immoral purposes with any of the four patient-plaintiffs while they were minors.
¶16 Plaintiffs moved for posttrial relief. Among other things, they requested a new trial on grounds of juror and attorney misconduct and damages so inadequate as to indicate passion or prejudice.
¶17 The allegation of attorney misconduct was premised on defense counsel’s "predatory purpose” closing argument. The allegations of jury misconduct were premised upon two grounds: nondisclosure of material information by two jurors and injection into deliberations of extrinsic evidence in the form of information in media reports and sexual abuse experiences. In support of their motion, plaintiffs submitted declarations from three jurors.
¶18 Juror 4 declared as follows: On the final morning of deliberations, a copy of the Seattle Times article was in the jury room. There was a generalized discussion of the media coverage, including references to the two newspaper ar
¶19 Juror 9 declared as follows: juror 6 (the jury foreperson) and juror 1 stated they had seen the television coverage the night before. Juror 1 told those who were considering voting for the plaintiffs, “If you knew what we were voting on you would probably change your vote.”
¶20 Juror 11 declared as follows: During deliberations on the first verdict, juror 6, the foreperson, “broke down at one point”
¶21 Schnall responded with declarations from three other jurors, including the two accused of nondisclosure in voir dire. All three stated that by the time the jurors retired for the evening on July 16, they had reached a verdict favoring Schnall as to three of the four patient-plaintiffs, and the votes were 9 to 3 in favor of Schnall as it concerned Jonathan Kuhn.
¶23 After plaintiffs discovered that she and her husband had been defendants in at least two medical negligence cases, juror 1 provided a supplemental declaration explaining that at the time she filled out the questionnaire, she had no recollection of the lawsuits as she was not substantively involved in them and they occurred 10 to 20 years before.
¶24 Juror 6, the jury foreperson, declared she saw a brief snippet on television concerning only the phase one verdict. She asked the next day if anyone else had seen any media coverage and was told she should not talk about it. She therefore did not share with other jurors what she had seen on television. Although there was a newspaper in the jury room on July 17, no one read it during deliberations and there was no discussion about media coverage. Jurors did speculate about the purpose of phase two. It was not until after the supplemental verdict form was complete that juror 9 read the newspaper story aloud.
¶25 Juror 6 explained that during the second or third week of trial, the evidence caused memories to surface of her own childhood sexual abuse by a family member. The memories were extremely distressing and she immediately entered therapy. When she filled out the pretrial jury questionnaire, those memories were still repressed and she honestly answered questions about past abuse in the negative. She did not inform the court about the resurfaced memories because she was not instructed to do so. She
¶26 Finally, juror 8 declared that she noticed an article about the case in the newspaper on the morning of July 17 but did not read it. When someone else mentioned the article, another juror reminded that person they were not to discuss any media coverage. There was no discussion of attorney fees during deliberations.
f27 After considering the affidavits and the parties’ arguments, the court granted a new trial based upon juror misconduct. The court held that whether intentional or not, the jurors’ nondisclosures of childhood sexual abuse and previous experience as a defendant in a medical malpractice case required a new trial.
128 The court also found juror misconduct in the form of injection of extrinsic information into the deliberations (the media reports about the case and juror 6’s sexual abuse experience).
129 The court further found that defense counsel committed misconduct in closing argument in the second phase but did not decide whether that misconduct, by itself, would require a new trial.
130 The court did not address the adequacy of the damages awards.
131 The Schnalls and the Richmond Pediatric Clinic (collectively Schnall) appeal.
ANALYSIS
132 The grant or denial of a new trial is a matter within the trial court’s discretion.
¶33 Preliminarily, Schnall argues that the plaintiffs who prevailed on the issue of liability and were awarded damages (all except Paul Hawley and his parents) were not aggrieved because the court did not find the awards so inadequate as to indicate jury passion or prejudice. Schnall therefore contends they are not entitled to a new trial under Civil Rule (CR) 59.
¶34 CR 59 states:
On the motion of the party aggrieved, a verdict may be vacated and a new trial granted to all or any of the parties, and on all issues, or on some of the issues when such issues are clearly and fairly separable and distinct, or any other decision or order may be vacated and reconsideration granted. Such motion may be granted for any one of the following causes materially affecting the substantial rights of such parties:
(2) Misconduct of prevailing party or jury; . . .
(5) Damages so excessive or inadequate as unmistakably to indicate that the verdict must have been the result of passion or prejudice;
(7) That there is no evidence or reasonable inference from the evidence to justify the verdict or the decision, or that it is contrary to law.
Although there are no cases defining “party aggrieved” in the context of CR 59, one early Supreme Court case is
f 35 It is uncontested that Paul Hawley and his parents, who were awarded no damages, are aggrieved parties. Most of the other plaintiffs were found to be contributorily negligent. It certainly cannot be said that by a new trial they could obtain no further relief. They also are aggrieved.
¶36 Daniel Fewel is the only plaintiff who was awarded damages and not found contributorily negligent. Like the other plaintiffs, he moved for a new trial by reason of inadequate damages. The court did not rule on this ground. Schnall argues this omission disqualifies at least Fewel from receiving a new damages trial.
¶37 We reject this reading of the rule. Certainly a plaintiff who has been awarded all he or she asked for is not aggrieved. But that is not the case here. That a party has been awarded some relief does not conclusively show that misconduct did not affect the verdict. Further, jury misconduct and damages so inadequate as to indicate passion or prejudice are two separate and distinct grounds for a new trial. Nothing in the language of CR 59 requires the court to find inadequate damages resulting from prejudice before granting a new trial on other grounds, and such a reading of the rule is especially problematic where the award consists largely of general damages. Juror misconduct, both in the form of material nondisclosure during voir dire and in the form of injection of extrinsic evidence into delibera
¶38 Further, Schnall’s interpretation is in conflict with another established principle. When jurors introduce extrinsic evidence into deliberations, the verdict cannot stand unless the trial court is satisfied the evidence had no effect upon the verdict. If the court has any doubt, it must order a new trial.
Juror Misconduct — Material Nondisclosure During Voir Dire
¶39 The failure of a juror to speak during voir dire regarding a material fact can amount to misconduct.
¶40 Here, juror 6 failed to disclose her childhood sexual abuse experiences and juror 1 failed to disclose that she and her husband had been defendants in medical malpractice lawsuits. The court accepted the jurors’ explanations that the omissions were “honest and inadvertent failures to disclose.”
¶42 Schnall complains that plaintiffs did not challenge other prospective jurors who disclosed personal experiences with abuse but rather sought to keep them on the panel. This is irrelevant.
¶44 The court did not abuse its discretion in holding juror nondisclosure warranted a complete new trial.
Juror Misconduct — Injection of Extrinsic Evidence into Deliberation
¶45 It is misconduct for a juror to introduce extrinsic evidence into deliberations.
¶46 “Extrinsic evidence” is “information that is outside all the evidence admitted at trial, either orally or by
Defense Counsel Misconduct
¶47 A new trial may be granted based on the prejudicial misconduct of counsel if the conduct complained of constitutes misconduct, not mere aggressive advocacy, and the misconduct is prejudicial in the context of the entire record.
¶48 Schnall concedes that his counsel’s reference in his phase two closing argument to the Supreme Court opinion requiring a “predatory purpose” was inappropriate. He nevertheless argues that any misconduct was cured by the court’s instruction to disregard it.
¶49 The court was in the best position to evaluate the impact of counsel’s misconduct. Jurors had completed six and one-half weeks of trial and, instead of being discharged, learned they would need to deliberate further on a new question. Defense counsel then, despite plaintiffs’ objections and the court’s rulings, misstated the law to the jury twice, using a visual aid to augment the improper argument. In these circumstances, we cannot say the trial court abused its discretion in declining to hold that its instruction to disregard cured the misconduct sufficiently to remove any taint from the verdict.
Additional Argument
¶50 Schnall contends the court should not have allowed plaintiffs to amend their complaints to add the claim under RCW 9.68A.130 and should not have submitted the issue to the jury.
¶52 Affirmed.
Review denied at 169 Wn.2d 1024 (2010).
Ex. 6, at 2.
Ex. 3, at 2.
The sexual battery and outrage claims were later abandoned.
“[A] person who communicates with a minor for immoral purposes, or a person who communicates with someone the person believes to be a minor for immoral purposes, is guilty of a gross misdemeanor.” RCW 9.68A.090(1).
Clerk’s Papers at 4030.
Clerk’s Papers at 4132.
Report of Proceedings (July 16, 2008) at 31-32.
Plaintiffs contended this was an inaccurate statement of the commission’s findings, in that the commission did not drop any charges but accepted Schnall’s stipulations.
Plaintiffs also asserted that the contributory fault findings and the finding that Schnall did not communicate with minors for immoral purposes were not supported by the evidence.
Clerk’s Papers at 4179.
Clerk’s Papers at 4169.
Id.
Clerk’s Papers at 5001.
Clerk’s Papers at 4986.
State v. Jackman, 113 Wn.2d 772, 777, 783 P.2d 580 (1989).
Id. A court abuses its discretion when its decision is “ ‘manifestly unreasonable, or exercised on untenable grounds, or for untenable reasons.’ ” Breckenridge v. Valley Gen. Hosp., 150 Wn.2d 197, 203, 75 P.3d 944 (2003) (quoting State ex rel. Carroll v. Junker, 79 Wn.2d 12, 26, 482 P.2d 775 (1971)).
Richards v. Overlake Hosp. Med. Ctr., 59 Wn. App. 266, 271, 796 P.2d 737 (1990).
112 Wash. 93, 95, 191 P. 839 (1920) (“it is only a party aggrieved by a verdict or decision who may move for a new trial”).
Id.
See, e.g., McDonough Power Equip., Inc. v. Greenwood, 464 U.S. 548, 554, 104 S. Ct. 845, 78 L. Ed. 2d 663 (1984); United States v. Vasquez, 597 F.2d 192, 193 (9th Cir. 1979); Gardner v. Malone, 60 Wn.2d 836, 847, 376 P.2d 651, 379 P.2d 918 (1962).
Halverson v. Anderson, 82 Wn.2d 746, 749-50, 513 P.2d 827 (1973).
In re Det. of Broten, 130 Wn. App. 326, 337, 122 P.3d 942 (2005).
Id.
Clerk’s Papers at 4478. Schnall does not now argue that honest mistakes in responding to voir dire questions cannot support a finding of juror misconduct.
RCW 4.44.170; Carle v. MeChord Credit Union, 65 Wn. App. 93, 108, 827 P.2d 1070 (1992).
RCW 4.44.170(2).
RCW 4.44.170(1).
Carle, 65 Wn. App. at 108 (alterations in original) (quoting RCW 4.44.180(4)).
Id. at 109.
See State v. Johnson, 137 Wn. App. 862, 866-67, 870, 155 P.3d 183 (2007) (failure by juror to disclose her daughter’s rape held misconduct in case of burglary with sexual motivation, indecent liberties, and first degree attempted rape; of eight prospective jurors who disclosed experiences with sexual assault, five were excused for cause and three allowed to remain on the jury after questioning); State v. Briggs, 55 Wn. App. 44, 47-48, 54, 776 P.2d 1347 (1989) (jurors with similar experiences, their speech disorders, were not challenged peremptorily or for cause by defendant with stutter; concealment of stuttering by juror found to constitute misconduct).
Briggs, 55 Wn. App. at 54.
See Dalton v. State, 115 Wn. App. 703, 713, 63 P.3d 847 (2003) (citing cases).
Allison v. Dep’t of Labor & Indus., 66 Wn.2d 263, 265, 401 P.2d 982 (1965).
Schnall contends the court ordered a new trial limited to phase one. That is incorrect. See Clerk’s Papers at 4483 (nondisclosure during jury selection by jurors 1 and 6 “independently requires a complete new trial”).
Richards, 59 Wn. App. at 270.
Id. at 273.
Id.
Id.
Id. at 270.
Schnall also argues that any new phase two trial should be limited to Jonathan Kuhn because jurors 1, 6, and 8 declared that by the time the jury left for the evening on July 16, it had already reached “no” verdicts as to Jeff and Paul Hawley and Daniel Fewel, and had only to reach a verdict as to Jonathan. To the extent the jurors’ declarations state the effect (or lack thereof) of the extrinsic evidence on the verdict, the statements inhere in the verdict and cannot be considered, and the trial court correctly so ruled. See Gardner, 60 Wn.2d at 841 (affidavits of jurors may be considered only to the extent they do not attest to matters inhering in the verdict); Richards, 59 Wn. App. at 272 (affidavits of jurors may be considered to the extent they address the fact of misconduct, but not the effect of misconduct).
Clerk’s Papers at 4478.
See Richards, 59 Wn. App. at 273.
A.C. v. Bellingham Sch. Dist., 125 Wn. App. 511, 521, 105 P.3d 400 (2004).
Id.
Id. at 522 (internal quotation marks omitted) (quoting Aluminum Co. of Am. v. Aetna Cas. & Sur. Co., 140 Wn.2d 517, 539, 998 P.2d 856 (2000)).
Schnall argues that the trial court lacked subject matter jurisdiction to ask whether he violated a criminal statute; that plaintiffs failed to establish that this is an action “arising from violation of” chapter 9.68A RCW (sexual exploitation of children); that Kuhn’s and Fewel’s exclusive remedies are under chapter 7.70 RCW (actions for injuries resulting from health care); and that by abandoning their intentional tort claims, plaintiffs waived any right they arguably could have to seek a finding as to Schnall’s “purpose” in acting negligently.
A commissioner of this court struck the order from the notice of appeal on grounds the order is not appealable as of right and Schnall did not demonstrate why it should be reviewed under RAP 2.3(b) and 2.4(b). Schnall’s motion to modify the ruling was denied.
A party may raise for the first time on appeal lack of trial court jurisdiction and failure to establish facts upon which relief can be granted. RAP 2.5(a)(1), (2).
Cowiche Canyon Conservancy v. Bosley, 118 Wn.2d 801, 809, 828 P.2d 549 (1992) (courts need not address an issue first raised in a reply brief).