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COURT OF APPEALS DECISION DATED AND RELEASED March 25, 1997 |
NOTICE |
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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. 95-3523
STATE
OF WISCONSIN IN COURT OF
APPEALS
DISTRICT I
Cassandra Sherrill
Patterson,
Plaintiff-Appellant,
v.
Lynns Waste Paper Co.,
Frederick
Hron and Mattie Hall,
Defendants-Respondents.
APPEAL from a judgment
of the circuit court for Milwaukee County:
GEORGE A. BURNS, JR., Judge. Affirmed.
Before Wedemeyer, P.J.,
Schudson and Curley, JJ.
PER CURIAM. Cassandra Sherill Patterson appeals from the
judgment dismissing her action against Lynns Waste Paper Co., Frederick Hron,
and Mattie Hall, and from the trial court's denial of her post-verdict motions. She argues that references on
cross-examination to her previous injuries and claims required a mistrial, that
the verdict was perverse, and that the jury was improperly selected. Regarding jury selection, Patterson contends
that the trial court erred in three respects: (1) denying her
request for an African-American juror on the panel; (2) holding that her
constitutional challenge to Milwaukee County's methodology of jury pool
selection was untimely and therefore waived; and (3) ruling that two
peremptory strikes were race neutral.
We reject these arguments and affirm.
I. FACTUAL BACKGROUND
Patterson filed two
claims, joined for trial, involving two separate auto accidents occurring nine
months apart. In the first accident, on
December 16, 1991, Frederick Hron was operating a tractor-trailer of his
employer, Lynns Waste Company, and struck the rear of Patterson's vehicle. In the second accident, on September 13,
1992, Patterson's car was at an intersection stopped at a stop sign. Mattie Hall, who also had stopped at the
intersection, proceeded into the intersection.
When Hall pulled out, an uninsured motorist swerved to avoid hitting
her. The uninsured motorist avoided
Hall's car, but struck Patterson's.
Hall admitted liability. The
uninsured motorist is not a party to this action.
Patterson claimed that
the first accident caused permanent neck and back injuries and that the second
accident aggravated her injuries. A
twelve‑member jury unanimously found no liability on the part of Hron and
awarded no damages for either accident.
Additional facts will be discussed in the balance of this opinion.
II. ANALYSIS
A. References To Previous Injuries And Claims
On direct examination,
Patterson's counsel asked her if she had ever been “injured in any
accident” before December 16, 1991.
(Emphasis added.) Patterson
replied that she “[might] have been injured in an accident in 1980.” On cross-examination, counsel for Hron and
Lynns Waste Paper Co. (“Hron's counsel”) used Patterson's deposition in an
effort to establish that Patterson had previously testified that she had no
memory of a 1978 automobile accident in which she had been involved, and that
she had filed a worker's compensation claim following an injury resulting in a
five-month medical leave from her job at Kohl's Food Store. When Hall's counsel cross-examined
Patterson, he asked whether she filed suit for her 1978 accident. The trial court sustained Patterson's
objection to this line of inquiry, gave a curative instruction, but denied her
motion for mistrial.
Patterson also objected
to the mention of prior “claims” and moved for a mistrial. Basing the motion on Knight v. Hasler,
24 Wis.2d 128, 128 N.W.2d 407 (1964), counsel for Patterson argued that
references to prior “claims” result in “prejudicial, reversible error and
[provide] grounds for a mistrial.” The
court denied Patterson's motion and gave a curative instruction regarding the
worker's compensation questions and answers.
Relying on Knight,
Patterson contends that the trial court erred in denying her motion for
mistrial. She argues that, under Knight,
even a single mention of previous personal injury “claims” during
cross-examination, under any circumstance, is “inadmissible, prejudicial and
incurable” and mandates a mistrial.
Denying Patterson's motion for mistrial, the trial court labeled this
argument a “red herring” and factually distinguished Knight: “In [Knight], [the judge]
allowed indeterminable questions on accidents that had nothing to do with the
injury in that accident. These were really
impeachment situations.” The court also
found that, given its cautionary instructions, any prejudice resulting from two
references to Patterson's previous claims on cross-examination did not warrant
a mistrial. We agree.
In Valiga v.
National Food Co., 58 Wis.2d 232, 206 N.W.2d 377 (1973), the supreme
court set forth the standard of review for a motion for mistrial:
The
conduct of a trial is subject to the exercise of sound judicial discretion by
the trial court and its determinations will not be disturbed unless rights of
the parties have been prejudiced.
Likewise, a motion for mistrial is addressed to the sound discretion of
the trial court and the [reviewing court] will not intrude in the absence of
abuse of such discretion.
Id. at
253-54, 206 N.W.2d at 389 (citation omitted).
Contrary to Patterson's
contentions, Knight does not require a mistrial. In Knight, the trial court
overruled the plaintiff's objections, permitted repeated questioning about
previous claims, and refused to give a curative instruction. Knight, 24 Wis.2d at 130-33,
128 N.W.2d at 408-10. Here, by
contrast, the trial court properly sustained Patterson's objections and
promptly gave the jury cautionary instructions. Because the trial court's prompt cautionary instructions
protected Patterson from prejudice, we conclude that the trial court reasonably
exercised discretion in denying Patterson's motion for mistrial.
B.
Perverse Verdict
Patterson argues that
the jury verdict is perverse for two reasons.
First, she contends that “no evidence” supports the jury's determination
that Hron was not liable. Second, she
argues that because this determination was “against the great weight of the
evidence,” the “added element of no damages may have significance.” She further urges this court
to: (1) use defendants' “prejudicial questions about prior
claims” as a “basis for finding prejudice in the record to account for a
no-damage no-liability verdict,” and (2) conclude that “the award is so unreasonably
low that the judicial conscience is shocked” and, therefore, that “the ‘any
credible evidence’ rule of review is not applied.” We decline to do so; credible evidence supports the jury's
verdict.
In reviewing a
challenged jury verdict, we must sustain the verdict if there is “‘any credible
evidence which under any reasonable view fairly admits of inferences which
support the jury's verdict....’” Ollhoff
v. Peck, 177 Wis.2d 719, 726, 503 N.W.2d 323, 326 (Ct. App. 1993)
(citation omitted). Further, the
evidence is considered in the light most favorable to the verdict, especially
if the trial court has approved the verdict.
See Meurer v. ITT Gen. Controls, 90 Wis.2d 438, 450, 280
N.W.2d 156, 162 (1979). Since it is the
jury, not the appellate court, that decides the credibility of witnesses and
the weight given their testimony, if evidence gives rise to more than one
reasonable inference, we must accept the jury's inference. See id.
A perverse verdict is
“clearly contrary to the evidence,” Dostal v. Millers Nat'l Ins. Co.,
137 Wis.2d at 242, 254, 404 N.W.2d 90, 94-95 (Ct. App. 1987) (quoting Nelson
v. Fisher Well Drilling Co., 64 Wis.2d 201, 210, 218 N.W.2d 489, 493
(1974)), one reflecting “highly emotional, inflammatory or immaterial
considerations, or an obvious prejudgment with no attempt to be fair.” Id. (citations omitted). When a jury finds a defendant is not liable,
the trial court does not review a damage award for inadequacy, but for
perversity. Hein v. Torgeson,
58 Wis.2d 9, 19, 205 N.W.2d 408, 414 (1973).
In Hein, the supreme court noted the well-established rule
that a jury's low damage award is insufficient to prove a perverse
verdict: “‘[i]f there is any credible
evidence which under any reasonable view supports the jury finding as to
damages, especially when the verdict has the approval of the trial court,
this court will not disturb the finding.’”
Hein, 58 Wis.2d at 20, 205 N.W.2d at 414 (emphasis added;
citation omitted); see also Ollhoff, 177 Wis.2d at 727, 503
N.W.2d at 326 (quoting Jahnke v. Smith, 56 Wis.2d 642, 652, 203
N.W.2d 67, 72 (1973) (noting that “[w]here it is apparent that there is no
liability in any event, the failure of the jury to find damages does not render
the verdict perverse.”)) .
Denying Patterson's
motions after verdict, the trial court characterized the verdict as one
resulting from “a credibility fight” in which Dr. Dahl “decimated” the
testimony of Patterson's two principal witnesses: Dr. Angela Hall and Patterson herself. We agree. Considered in
the light most favorable to the verdict, the record discloses credible evidence
to support the jury's determination that the defendants won that credibility
fight.
The record reveals
conflicting testimony about the first accident. Patterson testified that when Hron's tractor-trailer entered her
lane of traffic, she was unable to move to the right because another vehicle
was in the way. She further testified
that when Hron's vehicle struck her, she was two car lengths behind a van
stopped at a red light. By contrast,
Hron testified that he saw no car between his vehicle and the van. Likewise, the van driver testified that
there were no vehicles between his van and Hron's vehicle. Hron and the van driver both testified that,
after impact, Patterson's vehicle was angled into their lane of traffic. Of particular note, the van driver believed
that Patterson attempted to change into his and Hron's lane, giving rise to the
inference that Patterson caused the accident when she cut in front of Hron's
vehicle.
In addition, as
previously discussed, Patterson offered inconsistent statements about her
previous accidents. She testified that
she could not recall anything about her 1978 accident; she could not recall if
she was injured or if she was a driver, passenger, or pedestrian when the
accident occurred. Questioned
repeatedly, Patterson stated, “I can't recall the accident, so therefore, I
can't give you any information on the accident.” At a November 17, 1992 deposition taken less than two months
after her September 1992 accident, Patterson also testified that other than the
December 1991 accident, the 1978 accident was the only other auto accident in
which she had ever been involved. She
never mentioned the September 1992 accident, even though it had occurred just
two months earlier.
In the trial court's
view, Patterson's expert, Dr. Angela Hall, a chiropractor, also damaged
Patterson's own case in several ways.
First, Patterson's counsel referred her to Dr. Hall; Patterson saw her
attorney before her health care provider, which, the trial court noted, “is
never a big hit with the jury.” Second,
Dr. Hall was a client of Patterson's counsel; Patterson's counsel had prepared
a prenuptial agreement for Dr. Hall and represented Dr. Hall and her husband in
a lawsuit. Third, Dr. Hall acknowledged
that she has received approximately twenty-five referrals from Patterson's
counsel—enough, according to the trial court, to establish bias in the jury's
mind. Fourth, Dr. Hall's testimony was
“elaborate” and “confusing,” and included changes in her ratings of Patterson's
permanent disability. After noting that
Dr. Hall made “little sense” in asserting that Patterson’s neck worsened but
that her back improved after the September 1992 accident, the trial court
commented on Dr. Hall’s contribution to Patterson's case:
So
the whole record, in my opinion, was tainted by ... [counsel's] personal and
professional relationship with Dr. Hall [, as well as by] Dr. Hall’s massive
treatment of this woman in light of Dr. Dahl’s opinion as to the de minimus
nature of her injuries and Dr. Hall's own testimony. She was not an impressive witness. I don't know how good she is.
She may be a good therapist but she was not a good witness.
Testifying for the
defendants, Dr. Dahl, a board-certified neurologist and professor at the
University of Wisconsin Medical College, offered the opinion that Patterson was
malingering. Based on his examination
of Patterson, Dr. Dahl could offer no anatomical or physiological explanation
for her complaints; the neurologic examination was normal. Rather, he diagnosed somatoform pain
disorder and attributed her complaints to a desire for a profitable litigation
result. While Dr. Hall testified that
Patterson was permanently disabled, Dr. Dahl assigned a zero per cent permanent
disability rating to Patterson.
Further, he testified that Patterson did not need post-accident
treatment because the symptoms her “mild muscle strain” produced would have
resolved within weeks.
Dr. Dahl also questioned
Dr. Hall's credibility and competency.
Commenting on one of Dr. Hall's reports, Dr. Dahl stated, “Basically
this is a very substandard report. It
just really didn't have much in line of hard data documented.” In Dr. Dahl's opinion, Dr. Hall's own
records contained no evidence of permanent injury. Moreover, in his opinion, Dr. Hall did not know how to determine
impairment levels.
Given Patterson's
inconsistent statements about her previous injuries and her lack of memory
about previous accidents, and given the testimony of the other witnesses, the
jury reasonably could believe Hron and the van driver's version of the accident
rather than Patterson's. Since credible
evidence supports the jury's reasonable inference of no liability and no
damages, the verdict is not clearly contrary to the evidence. The verdict was not perverse.
D. Jury
Selection
1.
Request for African-American Venirepersons
Patterson, an
African-American, argues that the trial court violated her equal protection
rights by denying her request to have African-Americans on the jury. Before trial, Patterson moved for “[a]t
least one African-American person [to] be on the impaneled jury.” The trial court reserved its ruling. After Hron used a peremptory strike against
the only African-American juror, but before voir dire was complete, Patterson
asked to be heard in chambers where she again asserted that the lack of
African-American jurors violated her equal protection rights. To remedy that “violation,” Patterson
requested four African-American venirepersons.
The trial court denied the request.
Patterson asserts that
African-Americans are “entitled to have one of their's [sic] on the jury so
that ... racial statements are unlikely to be brought out in a jury room.”
The Equal Protection Clause, however, does not guarantee that a party's
own race will be represented on the jury.
Brown v. State, 58 Wis.2d 158, 205 N.W.2d 566 (1973). As the supreme court explained in Brown,
the “mere lack of a proportional representation has not been regarded as
constitutionally deficient, and indeed, it has been held that an accused has no
constitutional right to a jury composed of members, or having even a single
member, of his or her class, race or sex.”
Id. at 165, 205 N.W.2d at 570-71 (citations omitted).
Additionally, a trial
court violates § 756.001(2)(a), Stats.,[1]
if it interferes with the process of mandatory random jury selection. Oliver v. Heritage Mut. Ins. Co.,
179 Wis.2d 1, 4, 505 N.W.2d 452, 453 (Ct. App. 1993). In Oliver, an African-American plaintiff in a
personal injury action also asked the trial court to order African-American
jurors for inclusion as venirepersons. Id.
at 7, 505 N.W.2d at 455. When the
random process did not put the only African-American juror on the panel, the
trial court granted the plaintiff's request to add the African-American to the
panel. Id. at 8, 505
N.W.2d 455. On review, this court found
that although the trial court's motives were of the “highest and purest” kind,[2]
the trial court's intrusion into the random process violated both Wisconsin
statutory and case law. Id.
at 4, 11, 505 N.W.2d at 453, 456.
Consistent with Oliver, the trial court's denial of
Patterson's request for African-American jurors was proper.
2. Constitutional Challenge to Jury Pool
Selection
Patterson also brings a
constitutional challenge to Milwaukee County's method of selecting a jury
pool. Patterson, however, failed to
raise this challenge until motions after verdict[3]
and, therefore, waived this issue. See
Brown, 58 Wis.2d at 164, 205 N.W.2d at 570 (noting that “it is clear
that the right to challenge a jury array as embodied in the jury list is at a
time prior to trial”) (emphasis added).
3.
Alleged Batson Violations
Patterson also raises
equal protection challenges based on two peremptory strikes, one by Hron and
one by Hall. Hron struck Ms. Glover, an
African-American juror, and Hall struck Ms. Morrisey, a college student
majoring in physical therapy. The trial
court concluded that there were race-neutral bases for both peremptory
strikes. We agree.
To evaluate whether
peremptory challenges violate the Equal Protection Clause,[4] we use the three-step analysis under Batson
v. Kentucky, 476 U.S. 79 (1986).
First, the objecting party must establish a prima facie case of
purposeful discrimination by showing that the opposing party's peremptory
strike was race-based. Id.
at 96-97. Second, if the objecting
party establishes a prima facie case, the burden shifts to the opposing
party to state race-neutral explanations for challenging the particular
jurors. Batson, 476 U.S.
at 97-98. Third, the trial court must determine if the objecting party met the
burden of proving purposeful discrimination.
Batson, 476 U.S. at 98.
The Batson rule also applies to peremptory challenges in
the civil context. See Michelle
R. v. Joe C., 186 Wis.2d 580, 585, 522 N.W.2d 222, 224 (Ct. App. 1994)
(citing Edmonson v. Leesville Concrete Co., 500 U.S. 614, 630
(1991)).
A clearly erroneous
standard of review applies on appeal to each prong of the Batson
analysis. State v. Lopez,
173 Wis.2d 724, 729, 496 N.W.2d 617, 619 (Ct. App. 1992). Under the clearly erroneous standard,
“[w]here multiple inferences are possible from credible evidence, we must accept
those drawn by the trial court. The
rationale for applying such a deferential standard is that the determination of
discriminatory intent is largely informed by the trial judge's perceptions at
voir dire.” Lopez, 173
Wis.2d at 729, 496 N.W.2d at 619 (citations omitted). As the United States Supreme Court explained:
Deference
to trial court findings on the issue of discriminatory intent makes particular
sense in this context because, as we noted in Batson, the finding
“largely will turn on evaluation of credibility.” In the typical peremptory challenge inquiry, the decisive
question will be whether counsel's race-neutral explanation for a peremptory
challenge should be believed. There
will seldom be much evidence bearing on that issue, and the best evidence often
will be the demeanor of the attorney who exercises the challenge. As with the state of mind of a juror,
evaluation of the [opposing party's] state of mind based on demeanor and
credibility lies “peculiarly within a trial judge's province.”
Hernandez
v. New York, 500 U.S. 352, 365 (1991) (citations omitted).
Patterson argues that
because Hron used a peremptory challenge against Ms. Glover, perhaps the only
African-American on the jury panel, Hron's strike was unconstitutional because
it was based solely on race. We
disagree. Hron's counsel told the trial
court that he struck Ms. Glover not because she was African-American, but
because she had recently filed a claim for a soft-tissue whiplash injury
similar to the injury Patterson alleged.
The trial court commented that a “watchful and alert defense counsel”
does not want a juror “with a history of filing soft tissue law suits because
that's what this is and I think [Hron's counsel] has a perfect right to
eliminate her, whether she's black or white, when she volunteers that she
recently filed a soft tissue case.”
Thus, the trial court accepted Hron's race-neutral explanation for the
peremptory challenge against Ms. Glover and was satisfied that his decision to
strike was race-neutral.
Patterson argues that
the trial court did not follow the Batson analysis—that it did
not use the factors set forth in Batson to determine if she had
made a prima facie showing.[5] As the Supreme Court has explained, however,
once the opposing party offers a race-neutral explanation for a peremptory
strike, and the trial court rules on the “ultimate question of intentional
discrimination, the preliminary issue of whether the [opposing party] had made
a prima facie showing becomes moot.”
See Hernandez, 500 U.S. at 359. Because we do not find the trial court's evaluation clearly
erroneous, we reject Patterson's equal protection challenge to the peremptory
strike of Ms. Glover.
Regarding Hall's
peremptory strike of Ms. Morrisey, Patterson mischaracterizes the record. Nothing in the record establishes that Ms.
Morrisey is African-American. The trial
court noted:
As
far as Ms. Morrisey is concerned, my eyesight isn't 20/20 but it's pretty close
to it and I am of the opinion Ms. Morrisey is not an African American. [Hall's counsel], whether he's right or
wrong, didn't think that she was Afro-American either. His intention to strike her because of her
race is clearly not present.
Thus,
in failing to establish Ms. Morrisey's race, Patterson could not even meet Batson's
threshold requirement to make the prima facie showing that the strike
was race-based.
In conclusion, we reject
Patterson's arguments and affirm the judgment in favor of the defendants Lynns
Waste Paper, Hron, and Hall.
By the Court.—Judgment
affirmed.
This opinion will not be
published. See Rule 809.23 (1)(b)5,
Stats.
[1] Section 756.001(2)(a), Stats., provides in pertinent part: “[a]ll persons selected for jury service shall be selected at random from a fair cross section of the population of the area served by the court.”
[2] The trial court in Oliver wanted to “avoid the ‘appearance of impropriety.’” Oliver v. Heritage Mut. Ins. Co., 179 Wis.2d 1, 5-6, 505 N.W.2d 452, 454 (Ct. App. 1993).
[3] As Patterson's brief acknowledges: “On motions after verdict, plaintiff challenged the methodology by which the county summons jurors. The methodology as presented to the court on motions after verdict, is that the names of jurors are obtained from driver's license records and from ID applications in Milwaukee County.” (citations omitted; emphasis added).
[4] U.S. Const. amend. XIV, § 1.
[5] To determine if the objecting party has met the threshold requirement of establishing a prima facie case of purposeful discrimination, the trial court must consider all the circumstances relevant to the opposing party's intent, including: (1) whether a pattern of strikes exists against members of a particular race or gender; (2) whether the opposing party excluded jurors who were “suitable candidates for exclusion;” and (3) questions and statements the opposing party made during voir dire. Michelle R. v. Joe C., 186 Wis.2d 580, 586, 522 N.W.2d 222, 225 (Ct. App. 1994).