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Volume 18, Edition 3 Cases

Shawn J. PAREGIEN et al., Plaintiffs and Respondents, v. Emiliano PEREZ et al., Defendants and Appellants.

Court of Appeal,

Fifth District, California.

Shawn J. PAREGIEN et al., Plaintiffs and Respondents,

v.

Emiliano PEREZ et al., Defendants and Appellants.

F067517 | Filed March 5, 2015

APPEAL from a judgment of the Superior Court of Kern County. Sidney P. Chapin, Judge. (Super. Ct. No. S–1500–CV–272703)

Attorneys and Law Firms

Murchison & Cumming, Edmund G. Farrell, Adrian J. Barrio; Robinson & Kellar and Michael C. Kellar, for Defendants and Appellants.

Shernoff Bidart Echeverria Bentley, Ricardo Echeverria, Danica Dougherty; Young Wooldrige, Scott D. Howry, Nathan M. Hodges; The Ehrlich Law Firm and Jeffrey Isaac Ehrlich, for Plaintiffs and Respondents.

 

 

OPINION

HILL, P.J.

*1 Defendants appeal from a $15 million judgment against them in a wrongful death action that arose out of an incident in which a semitruck owned and operated by defendants collided with plaintiffs’ decedent and her mother as they crossed the street in the crosswalk on a green light. Defendants seek reversal of the judgment, challenging the exclusion of evidence the decedent was under the influence of methamphetamine at the time of death and contending the damages awarded were excessive. The exclusion of evidence was proper and we cannot say the award of damages was so disproportionate to the injuries suffered as to shock the conscience and compel a conclusion the award was based on passion, prejudice, or corruption of the jury. Accordingly, we affirm.

 

 

FACTUAL AND PROCEDURAL BACKGROUND

Defendant, Antonio Oliva, acting within the course and scope of his employment for Emiliano Perez, doing business as E&M Trucking, was driving a semitruck pulling two trailers northbound on South Union Avenue in the right lane on the evening of December 27, 2010. When he reached the intersection with Panama Road, he stopped the truck with the front over the first limit line, within the crosswalk. Oliva intended to make a right turn, but did not activate his turn signal. Observing two female pedestrians, Tiffany Paregien and her mother, Cynthia Paregien, crossing South Union Avenue from west to east, he backed the truck out of the crosswalk to give them room to pass. He saw them safely reach the southeast corner; the pedestrians waited there approximately 18 seconds for the light to change. While they did so, the truck pulled forward into the crosswalk again. When the light for northbound traffic turned green, the pedestrians began to walk northbound across Panama Road in the crosswalk. At about the same time, the truck moved forward into the intersection. It proceeded directly forward about 30 to 40 feet, then began a right turn onto Panama Road. The front of the truck struck the pedestrians from behind; the tires of the second trailer rolled over them.

 

Salvador Cendejas, whose vehicle was stopped on the west side of the intersection waiting to proceed eastbound on Panama Road, witnessed the accident; he honked his horn and flashed his lights at the truck, trying to get the driver’s attention. The truck kept going. When the light turned green for him to proceed, Cendejas drove across the intersection and stopped to help the women and call the police. Cynthia1 was dead at the scene; Tiffany died later at the hospital.

 

Officers investigating the accident obtained a surveillance video from a camera at a bank’s automatic teller machine (ATM) nearby. From it, they were able to identify the truck as coming from E&M Trucking; their investigation also identified the driver as Oliva. When officers spoke with Oliva, he initially denied driving through the intersection of South Union Avenue and Panama Road that night. When told officers had a video from which they were able to identify the truck, Oliva indicated he remembered going through the intersection, but was not aware of any collision with pedestrians.

 

*2 Tiffany’s two minor children, Shawn and Lacey Paregien, through their guardians ad litem, sued Oliva and Emiliano Perez, doing business as E&M Trucking, for the wrongful death of their mother.2 The coroner’s report indicated both Cynthia and Tiffany had methamphetamine in their blood systems at the time of death; defendants’ toxicology expert declared Tiffany “was under the influence of toxic amounts of methamphetamine at the time of her death.” At trial, defendants attempted to show Tiffany was comparatively negligent; they sought to demonstrate Tiffany was under the influence of methamphetamine and it made her inattentive and caused her to fail to notice the truck coming toward her and take evasive action.

 

At the start of trial, plaintiffs filed a motion in limine to exclude any evidence of Tiffany’s blood test results or her ingestion of methamphetamine prior to the accident. They also filed motions in limine to exclude evidence of Tiffany’s use of drugs at any time, to exclude testimony by defendants’ toxicology expert, Dr. Vina Spiehler, suggesting decedents were engaging in conduct consistent with being under the influence of methamphetamine at the time of the accident, and to exclude certain opinions of plaintiffs’ accident reconstruction expert, Dr. Kenneth Solomon.

 

The trial court granted the motion to exclude evidence of decedents being under the influence of methamphetamine at the time of the accident, concluding that, while they had tested positive for the drug, there was “absolutely no demonstration on the video that there is any aberrant sort of behavior, negligent type of behavior on the part of either pedestrian”; the pedestrians did not demonstrate a lack of concern for their own safety. The trial court denied the motion to exclude evidence of methamphetamine use in general, finding the evidence of lifestyle would be relevant to the loss of society and comfort. Consistent with those rulings, the trial court also granted plaintiffs’ motion in limine to exclude Spiehler’s opinion that Tiffany was under the influence of methamphetamine at the time of the accident, but allowed her testimony regarding the general effects of methamphetamine on a person.

 

Plaintiffs initially moved to exclude Solomon’s opinions that Cynthia and Tiffany did not react to the presence of the truck until its initial impact with Cynthia, and that Cynthia and Tiffany exhibited intrepid behavior3 while crossing South Union Avenue by not being attentive to their surroundings. Solomon concluded decedents’ inattentiveness and failure to react were the result of methamphetamine intoxication, and caused them to fail to take evasive action to avoid the collision; therefore he opined that intoxication was a substantial factor in causing the collision and the pedestrians’ deaths. When the trial court excluded all evidence that the decedents were under the influence at the time of the accident, plaintiffs withdrew the portion of their motion in limine relating to inattentiveness, permitting Solomon to testify to decedent’s lack of reaction and intrepid behavior, but not permitting him to attribute those behaviors to methamphetamine intoxication.

 

At the start of the trial, defendants admitted Oliva was negligent and his negligence was a cause of the accident. Defendants wished to call Edward Worthy, the father of plaintiff, Lacey Paregien, to testify to Tiffany’s use of methamphetamine on other occasions and to the relationship between Tiffany and her children. Worthy was unavailable at the time of trial, however. Defendants sought to introduce his testimony via his deposition transcript, but the trial court found no foundation of personal knowledge had been laid for that testimony; it excluded Worthy’s deposition testimony. In light of the lack of evidence of methamphetamine usage, the trial court excluded Spiehler’s testimony regarding the general impact of methamphetamine on a person.

 

*3 Plaintiffs did not seek economic damages for the death of Tiffany; they sought only noneconomic damages for loss of the love, companionship, comfort, care, assistance, protection, affection, society, moral support, training and guidance of their mother. Shawn, who was 11 years old at the time of the accident, testified he was raised by Tiffany and Cynthia. He lived and attended school in Niland from preschool to fifth grade. He received straight As every year and had perfect attendance almost every year. His mother was supportive of him in school and helped him with his homework. In fourth grade, child protective services took Shawn from his mother and put him in a receiving home and a foster home for seven months. He was removed from his mother’s care because they lived in a place with no electricity or plumbing.

 

Tiffany, Cynthia, and Shawn moved to Bakersfield at the end of Shawn’s fifth grade year4; they had to move because they got kicked out. They lived about five different places in Bakersfield. They stayed in motels or with relatives or friends. At one time they lived with friends of Worthy; Shawn did not like it there because one of the people did drugs. At the time of the accident, Shawn, Tiffany, Cynthia, and Lacey lived in a trailer with Shawn’s aunt Heather and uncle Mark and their three children. Tiffany enrolled Shawn in sixth grade in Oildale.

 

Shawn described the many activities in which he engaged with Tiffany and Cynthia. He testified that, even though it was hard to find a place to live, his mother made sure he and Lacey had food, clothing, and a roof over their heads. He stated he loved his mother and misses her, and his mother told him she loved him.

 

After Tiffany’s death, Shawn went to live with Mike and Sandy Dudley; Sandy is Cynthia’s sister. Lacey lives with her second cousin, Chad Paregien, and his wife, Michelle, who are in the process of adopting her.

 

In closing argument, plaintiffs’ counsel argued Tiffany had a life expectancy of 53 more years and asked the jury to compensate each child by awarding an amount equal to the minimum wage ($8 per hour) times 24 hours, times 365 days per year, for the remaining 53 years of life expectancy (approximately $3.7 million), then double that amount, which would be approximately $7.5 million for each child. The jury found in favor of plaintiffs and awarded each child $3.75 million for past noneconomic damages and $3.75 million for future noneconomic damages, a total of $7.5 million for each child.

 

Defendants moved for a new trial, asserting the damages awarded were excessive. The motion was denied. Defendants appeal from the judgment, contending evidence of Tiffany’s methamphetamine intoxication was improperly excluded and the award of damages is excessive.

 

 

DISCUSSION

I. Exclusion of Evidence of Methamphetamine Intoxication

In their first motion in limine, plaintiffs sought to exclude all evidence of Tiffany’s alleged use of methamphetamine prior to or at the time of the accident. They asserted there was no foundation for any relevance of the evidence to the issues in the case, and the evidence was highly prejudicial and inflammatory, such that the potential for undue prejudice and inflaming the jury outweighed any probative value. The trial court granted the motion, noting Spiehler expressed no opinion regarding causation, and the video did not demonstrate any aberrant or negligent behavior by the decedents. Although they might have been under the influence of methamphetamine, the decedents were in the crosswalk, well into the street, the truck was not signaling a turn, and the truck turned right and ran over them as they crossed. The trial court noted decedents had stopped on the corner and waited for the green light. They did not display any risk-taking activity. The jury could only speculate regarding whether the drug influenced them while they were crossing in the crosswalk.

 

*4 “The trial court is ‘vested with broad discretion in ruling on the admissibility of evidence.’ [Citation.] ‘[T]he court’s ruling will be upset only if there is a clear showing of an abuse of discretion.’ [Citation.] ‘ “The appropriate test for abuse of discretion is whether the trial court exceeded the bounds of reason. When two or more inferences can reasonably be deduced from the facts, the reviewing court has no authority to substitute its decision for that of the trial court.” [Citation.]’ [Citation.] Moreover, even where evidence is improperly excluded, the error is not reversible unless ‘ “it is reasonably probable a result more favorable to the appellant would have been reached absent the error. [Citations.]” [Citation.]’ [Citations.]” (Tudor Ranches, Inc. v. State Comp. Ins. Fund (1998) 65 Cal.App.4th 1422, 1431–1432.)

 

“A person who qualifies as an expert may give testimony in the form of an opinion if the subject matter of that opinion ‘is sufficiently beyond common experience that the opinion of [the] expert would assist the trier of fact.’ [Citations.]” (Jennings v. Palomar Pomerado Health Systems, Inc. (2003) 114 Cal.App.4th 1108, 1116–1117 (Jennings ).) “However, even when the witness qualifies as an expert, he or she does not possess a carte blanche to express any opinion within the area of expertise. [Citation.] For example, an expert’s opinion based on assumptions of fact without evidentiary support [citation], or on speculative or conjectural factors [citation], has no evidentiary value [citation] and may be excluded from evidence. [Citations.] Similarly, when an expert’s opinion is purely conclusory because unaccompanied by a reasoned explanation connecting the factual predicates to the ultimate conclusion, that opinion has no evidentiary value because an ‘expert opinion is worth no more than the reasons upon which it rests.’ [Citation.]” (Id. at p. 1117.)

 

In opposition to plaintiffs’ motion in limine, defendants argued their experts would present evidence Tiffany was under the influence of methamphetamine at the time of her death, and the methamphetamine in her system was a substantial factor in causing the accident. Tiffany’s blood tested positive for 2100 nanograms per milliliter of methamphetamine. Spiehler opined that, within a reasonable scientific certainty, Tiffany was under the influence of toxic amounts of methamphetamine at the time of her death. Further, the cognition of any person under the influence of methamphetamine would be affected by the drug. A person of Tiffany’s weight who is under the influence of 2100 nanograms per milliliter of methamphetamine “would exhibit altered time and environmental perception behaviors, impulsivity behaviors, and risk-taking behaviors.” Tiffany “would have had exaggerated and nonrational ‘fight or flight’ responses as a result of the toxic overdose of methamphetamine.” Spiehler declined, however, “to testify as to whether the methamphetamine … was a cause of the subject accident and [the decedents’] deaths.”

 

In reaching his opinions, defense expert Solomon relied in part on the opinion of plaintiffs’ toxicology expert, Dr. Naresh Jain, as expressed in his deposition, that the cognitive functions of a person who tested positive for 2100 nanograms per milliliter of methamphetamine would be affected by the drug. He also relied on Spiehler’s opinions that, with such a level of methamphetamine in her system, Tiffany would exhibit altered time and environmental perception behaviors, impulsivity behaviors and risk-taking behaviors. Solomon viewed the bank’s ATM video and opined that Tiffany was negligent in failing to make any movement indicating she was aware of the presence of the truck and failing to react to the auditory cues from the sound of the truck as it accelerated toward her. Tiffany did not deviate from her path of travel or change her walking speed in an attempt to avoid the collision. Solomon concluded Tiffany was exhibiting altered time and environmental perception behaviors, impulsivity behaviors and risk-taking behaviors consistent with being under the influence of methamphetamine, as a result of which she “failed to be cognizant of her surroundings, failed to appreciate the harm posed by the truck/trailers that was accelerating toward her, and failed to take any evasive action in an attempt to avoid being struck by the truck/trailers.”

 

*5 The video did not show any of the kind of conduct Spiehler opined would result from methamphetamine intoxication. The decedents displayed no impulsivity or risk-taking behavior; their perceptions of the environment seem fully grounded in reality. Decedents crossed South Union Avenue in the crosswalk, proceeding in front of the truck after it backed out of the crosswalk. They reached the southeast corner and stepped onto the curb. They waited there 18 seconds for the light to change to green for northbound traffic across Panama Road. When the light turned green, they began to walk across Panama Road in the crosswalk at a typical walking pace. When they stepped off the curb, the truck was behind and to the left of them; it remained behind and to the left of them as they walked across the intersection.

 

There is no evidence the truck was signaling a right turn; the video and the eyewitness suggest it was not. Decedents had every reason to believe the truck driver was aware of their position, since he had just backed up to allow them to cross in front of him to reach the southeast corner. When the light turned green and the truck began to move, it moved forward 30 to 40 feet before it began its right turn. Solomon testified the accelerating truck would have been very noisy and, as it moved closer to the pedestrians, the noise would have increased. Additionally, the headlights would have begun to shine on decedents. Solomon testified 4.7 seconds elapsed between the time decedents stepped off the curb and the time they reached the point of impact, which he opined was sufficient time for them to react and take evasive action, given the slow acceleration of the truck. There was no reason to take evasive action, however, until the truck began to turn right. Plaintiffs’ expert, David King, testified the truck began its right turn only one second before impact. He stated the truck would have been making the same amount of noise whether it proceeded directly northbound through the intersection or moved forward and then to the right.

 

The impact of the truck with the pedestrians is not depicted in the video.5 The camera that recorded the video was a motion detection based camera, which records at a lower resolution and slower frame rate when it does not detect motion. Just prior to impact, the camera was recording at the slower frame rate, so the time between images being captured was longer; the exact moment of impact occurred between two frames being recorded. It is not known whether decedents attempted to take evasive action in the interval before impact that was not recorded.

 

Defendants’ experts presented no evidence regarding when the truck began its right turn, when the “auditory cues” would have alerted decedents that the truck was turning right and coming toward them, rather than proceeding straight ahead through the intersection, or how much time decedents had to react and take evasive action between the time they should have been aware the truck was coming toward them and the time of impact. The experts presented no analysis and expressed no opinions regarding how much time decedents would have needed to move out of the truck’s path and to a point of safety, or whether decedents had time to take such actions after the auditory or visual cues should have alerted them to the truck’s approach.

 

The trial court did not abuse its discretion by excluding evidence that Tiffany was under the influence of methamphetamine at the time of the accident. The trial court found no evidence to tie the methamphetamine use or intoxication to any behavior that contributed to the accident. Defendants failed to demonstrate the evidence was relevant to the issues in the case; they did not show a causal connection between Tiffany’s methamphetamine intoxication and the occurrence of the accident. Solomon’s opinions were not supported by the evidence or were “unaccompanied by a reasoned explanation connecting the factual predicates to the ultimate conclusion.” (Jennings, supra, 114 Cal.App.4th at p. 1117.) Accordingly, the trial court properly excluded both the evidence of Tiffany’s methamphetamine intoxication and the expert testimony attempting to relate it to the occurrence of the accident.

 

 

II. Excessive Damages

*6 In a wrongful death action, “damages may be awarded that, under all the circumstances of the case, may be just.” (Code Civ. Proc., § 377.61.) “A plaintiff in a wrongful death action is entitled to recover damages for his own pecuniary loss, which may include (1) the loss of the decedent’s financial support, services, training and advice, and (2) the pecuniary value of the decedent’s society and companionship—but he may not recover for such things as the grief or sorrow attendant upon the death of a loved one, or for his sad emotions, or for the sentimental value of the loss. [Citations.]” (Nelson v. County of Los Angeles (2003) 113 Cal.App.4th 783, 793.) “Factors relevant when assessing a claimed loss of society, comfort, and affection may include the closeness of the family unit, the depth of their love and affection, and the character of the deceased as kind, attentive, and loving. [Citation.]” (Mendoza v. City of West Covina (2012) 206 Cal.App.4th 702, 721 (Mendoza ).)

 

The amount of damages to be awarded is a question of fact for the trier of fact. (Toscano v. Greene Music (2004) 124 Cal.App.4th 685, 691.) This question of fact is “first committed to the discretion of the jury and next to the discretion of the trial judge on a motion for new trial.” (Seffert v. Los Angeles Transit Lines (1961) 56 Cal.2d 498, 506 (Seffert ).) “The trial judge sits as a thirteenth juror with the power to weigh the evidence and judge the credibility of the witnesses. If he believes the damages awarded by the jury to be excessive and the question is presented it becomes his duty to reduce them. [Citing cases.] When the question is raised his denial of a motion for new trial is an indication that he approves the amount of the award.” (Id. at p. 507.) The determinations of the jury and the trial court are entitled to great weight. (Id. at p. 506.)

 

The appellate court cannot weigh the evidence or pass on the credibility of witnesses. (Seffert, supra, 124 Cal.App.4th at p. 507.) “ ‘[W]hen a verdict is attacked as being unsupported, the power of the appellate court begins and ends with a determination as to whether there is any substantial evidence, contradicted or uncontradicted, which will support the conclusion reached by the jury. When two or more inferences can be reasonably deduced from the facts, the reviewing court is without power to substitute its deductions for those of the trial court (citations omitted).’ [Citation.]” (DiRosario v. Havens (1987) 196 Cal.App.3d 1224, 1240 (DiRosario ).) “[T]he appellate court must consider the whole record, view the evidence in the light most favorable to the judgment, presume every fact the trier of fact could reasonably deduce from the evidence, and defer to the trier of fact’s determination of the weight and credibility of the evidence. [Citations.]” (Rufo v. Simpson (2001) 86 Cal.App.4th 573, 614 (Rufo ).)

 

“The amount to be awarded is ‘a matter on which there legitimately may be a wide difference of opinion’ [citation].” (Seffert, supra, 124 Cal.App.4th at p. 508.) “An appellate court can interfere on the ground that the judgment is excessive only on the ground that the verdict is so large that, at first blush, it shocks the conscience and suggests passion, prejudice or corruption on the part of the jury.” (Id. at p. 507.) “There is no fixed standard by which the appellate court can determine whether the jury’s award for this intangible loss [of comfort and society] is excessive. The appellate court usually defers to the jury’s discretion in the absence of some other factor in the record, such as inflammatory evidence, misleading instructions or improper argument by counsel, that would suggest the jury relied upon improper considerations. [Citations.]” (Rufo, supra, 86 Cal.App.4th at p. 615.) The fact that the verdict is very large does not alone compel the conclusion the award was attributable to passion or prejudice. (Ibid.)

 

 

A. Awards in published cases

*7 Defendants contend that, compared with the amounts awarded in prior cases for similar injuries, the amount awarded in this case appears so grossly excessive as to shock the moral sense and raise a reasonable presumption the jury was under the influence of passion or prejudice. Regarding such an argument, the California Supreme Court has stated:

“Defendants have compiled a lengthy list of judgments awarding damages which have been reversed on appeal as excessive. Those cases do not, in and of themselves, mandate a reversal here. The vast variety of and disparity between awards in other cases demonstrate that injuries can seldom be measured on the same scale. The measure of damages suffered is a factual question and as such is a subject particularly within the province of the trier of fact. For a reviewing court to upset a jury’s factual determination on the basis of what other juries awarded to other plaintiffs for other injuries in other cases based upon different evidence would constitute a serious invasion into the realm of factfinding. [Citations.] Thus, we adhere to the previously announced and historically honored standard of reversing as excessive only those judgments which the entire record, when viewed most favorably to the judgment, indicates were rendered as the result of passion and prejudice on the part of the jurors.” (Bertero v. National General Corp. (1974) 13 Cal.3d 43, 65, fn. 12.)

 

Thus, even when the published cases are factually similar to the case before the reviewing court, and the court in the published case rejected the award of damages as excessive, the prior decisions do not compel a finding that the verdict in the case before the reviewing court was excessive. Here, defendants have not demonstrated that the cases cited are even comparable to the instant case. In Cabral v. Ralph’s Grocery Co. (2011) 51 Cal.4th 764, a widow sued for the wrongful death of her husband. She was awarded $480,000 for economic damages and $4.33 million for noneconomic damages; the damages were reduced by 90 percent, however, because the jury found the decedent to be 90 percent at fault. (Id. at p. 770.) The case presented an issue of duty; it did not present an issue of excessive damages.

 

In Romo v. Ford Motor Co. (2003) 113 Cal.App.4th 738, three members of a family were killed and three were injured in a vehicle rollover accident. The surviving members sued the vehicle manufacturer for their own injuries, for the wrongful deaths of the decedents, and, on behalf of the estates of the decedents, for the decedents’ injuries. (Id. at p. 756.) The plaintiffs were awarded nearly $5 million in compensatory damages, after adjustments by the trial court for comparative fault and fault of a third party, and $290 million in punitive damages. (Id. at pp. 744, 757–758.) In a prior appeal, the judgment had been affirmed; in this appeal, the issue was whether the punitive damage award was excessive. In light of a recent United States Supreme Court precedent, the court reduced the punitive damage award to $23.7 million. (Id. at p. 763.)

 

In Rufo, the plaintiffs sued for the wrongful death of their murdered adult son, who was living independently away from the parents; the plaintiffs recovered $8.5 million in compensatory noneconomic damages. (Rufo, supra, 86 Cal.App.4th at pp. 613–614.) The court found the award was not excessive, rejecting the defendant’s argument that the damages were excessive because the largest prior award defense counsel could find in California for noneconomic damages for the wrongful death of an adult child was $2 million. (Id. at pp. 615–616.)

 

*8 In Wright v. City of Los Angeles (1990) 219 Cal.App.3d 318, the plaintiffs sued for the wrongful death of their adult son and obtained a judgment for $2 million. (Id. at p. 354.) Comparing that amount with the evidence presented and with the judgments in other reported cases, the court concluded the award was not “so disproportionate to [the plaintiffs’] loss as to shock the conscience and warrant interference with the jury’s verdict. [Citation.]” (Id. at p. 356.)

 

In Wilks v. Hom (1992) 2 Cal.App.4th 1264, a mother and two minor daughters were injured, and a third minor daughter was killed, in an explosion. (Id. at p. 1267.) The survivors sued for their injuries and for the wrongful death of the decedent. Their damages totaled almost $3 million; the decision did not state how much was allocated to the wrongful death cause of action. (Id. at pp. 1267–1268.) The issue in the case was whether the mother could recover damages for negligent infliction of emotional distress as a result of witnessing the injuries to her daughters. There was no question of excessive damages.

 

In Shore v. Gurnett (2004) 122 Cal.App.4th 166, a bicyclist was killed by a drunk driver; his wife and sons sued for wrongful death. The jury awarded the plaintiffs $7.5 million in compensatory damages and $35,000 in punitive damages. (Id. at p. 170.) The defendant challenged only the award of punitive damages. (Id. at pp. 170–176.)

 

In DiRosario, supra, 196 Cal.App.3d 1224, the plaintiffs sued for the wrongful death of their minor daughter who was hit by a car while crossing the street. The jury awarded them approximately $2 million, but found the decedent 40 percent at fault. (Id. at p. 1228.) The court concluded the judgment was not, as a matter of law, so excessive as to warrant interfering with the finding of the jury. (Id. at pp. 1241–1242.)

 

In Mendoza, supra, 206 Cal.App.4th 702, the decedent died while in police custody and his two sons sued for wrongful death. The jury awarded them $750,000 each, reduced by 30 percent for the decedent’s comparative fault. (Id. at p. 706.) There was evidence the decedent left Mexico without telling his family and never returned for a visit, and his sons never visited him; there was no evidence he provided financial support for them and no evidence of his life expectancy. (Id. at p. 720.) The decedent however, had lived with his sons until he came to the United States, and the plaintiffs testified to the love and affection they shared with their father, and his continued emotional support through frequent phone conversations. The court concluded the jury’s award was not excessive or the result of passion or sympathy. (Id. at p. 721.)

 

In Fagerquist v. Western Sun Aviation (1987) 191 Cal.App.3d 709 (Fagerquist ), the decedent’s mentally disabled minor daughter sued for wrongful death after he was killed in a plane crash. The jury awarded her $1.5 million. (Id. at p. 713.) The court concluded the award was not excessive; the plaintiff had shown she had a special relationship with her father despite her disabilities. (Id. at p. 727.)

 

These cases illustrate the difficulty of attempting to determine the appropriate level of damages based on past damage awards. The factual situations in the cases presented are too varied to permit generalizations or to glean from them any sort of upper limit for noneconomic wrongful death awards. None of the cases cited involved minor children suing for the wrongful death of their mother. Only the last two, Mendoza and Fagerquist, involved a minor child suing for the wrongful death of a parent, and in those cases, the court simply found the damage award was not excessive. Nothing in these cases establishes or even suggests there is some upper limit on wrongful death damages for loss of the decedent’s love, society, and companionship, regardless of the facts of the particular case. We note also that the cases range in time from 1987 to 2012, and defendants have not attempted to convert the damage awards to a common value, for example by adjusting them for inflation to express them all in current dollars. We conclude defendants have not demonstrated by their citation of other wrongful death cases that the award in this case “is so disproportionate to the injuries suffered that it shocks the conscience and virtually compels the conclusion the award is attributable to passion or prejudice.” (Rufo, supra, 86 Cal.App.4th at p. 615.)

 

 

B. Life expectancy

*9 Defendants contend plaintiffs offered no evidence of Tiffany’s life expectancy, so the jury’s apparent adoption of the amount of damages suggested by plaintiffs’ counsel, which was based on a 53–year life expectancy, was purely speculative.

 

In his closing argument, plaintiffs’ counsel suggested that, to decide the value of a mother’s love, companionship, and society to her children, one should first ask what is its magnitude and how long will it last. He then referred to the life tables in vital statistics published by the National Center for Health Statistics, and stated the average life expectancy of a 28–year–old female is 53 years. Plaintiffs’ counsel suggested a mother’s love continues all her life, and in Tiffany’s case, that would have been about 53 years. He proposed calculating damages by using the minimum wage ($8 per hour) and applying it 24 hours a day, 365 days a year, for 53 years, then doubling that amount. He represented the total would come out to about $7.5 million and he asked for that amount for each plaintiff. The jury’s total award to each plaintiff was $7.5 million.

 

Defendants assert the trial court instructed the jury with CACI No. 3921 as follows:

“ ‘In deciding a person’s life expectancy, you may consider, among other factors, the average life expectancy of a person of that age, as well as that person’s health, habits, activities, lifestyle and occupation. According to the Life Tables and Vital Statistics of the United States, published by the National Center of Health Statistics, a 28 year old female is expected to live another 53 years. This is the average life expectancy. Some people live longer and others die sooner. The life expectancy of the deceased is a question of fact for the jury to decide, considering all relevant factors including the deceased’s health, lifestyle and occupation. Life expectancy figures from mortality tables are admissible but are not conclusive.’ ”6

 

The directions for use of CACI No. 3921 state: “Use of the life tables in Vital Statistics of the United States, published by the National Center for Health Statistics, is recommended. (See Life Expectancy Table—Male and Life Expectancy Table—Female, following the Damages series.)” The Life Expectancy Table—Female indicates the average life expectancy for a 28–year–old woman is 53.5 years. Defendants do not challenge the use of this instruction in this case; they do not assert the information contained in the instruction or in the life expectancy table is incorrect or that it was not appropriately used to instruct the jury in this case. Their argument seems to be that there was no evidence, other than the life expectancy information contained in the instruction, concerning Tiffany’s life expectancy, so the verdict on damages, which appears to be based on a life expectancy of 53 years, is not supported by the evidence.

 

“Life expectancy figures from mortality tables are admissible but are not conclusive” in determining the life expectancy of a decedent. (Allen v. Toledo (1980) 109 Cal.App.3d 415, 424.) Other relevant factors, including the decedent’s health, lifestyle, and occupation may also be considered. (Ibid.) The jury instruction given provided the applicable life expectancy statistics from what is considered to be a reliable source. It described the 53–year figure as the average life expectancy for a 28–year–old woman, and instructed the jury to determine the actual life expectancy of the decedent, considering other factors that might affect the determination, including the decedent’s health, lifestyle and occupation. Defendants had the opportunity to present any appropriate evidence to show Tiffany’s life expectancy was shorter than the average. Plaintiffs had the opportunity to present evidence of a longer than average life expectancy. If, as defendants assert, no other evidence was presented, the jury acted properly in accepting evidence of the average life expectancy and basing its award of damages on that figure. Accordingly, defendants’ argument that plaintiffs failed to present any evidence to support a 53–year life expectancy, and consequently failed to support counsel’s argument for calculating damages per diem for 53 years, is without merit.

 

*10 Defendants add a brief argument that Lacey, because she was only four months old at the time of her mother’s death, could not comprehend the loss of her mother’s love, companionship, comfort, care, assistance, protection, affection, society, and moral support; therefore, they conclude, the award of $3.75 million for her loss during the first approximately two years after Tiffany’s death was unsupported by proof and outrageously excessive. There are those who would argue an infant bonds immediately with her mother and recognizes, and may resist, a substitute. Arguably also, a child is much in need of her mother’s training and guidance, as well as her love, comfort, and care, during the first two to three years of the child’s life, perhaps even more than later in life. Suffice it to say no evidence was presented to support defendants’ assumption that, because of her limited comprehension, an infant is not in need of, or will not miss, her mother’s love, companionship, comfort, care, assistance, protection, affection, society, moral support, training and guidance early in life.

 

 

C. Inflammation of the jury

Defendants argue the jury’s large award of damages was the product of passion, sympathy, and prejudice engendered by plaintiff counsel’s appeal to the jury’s emotions during closing argument. They contend plaintiff counsel urged the jury to punish defendants with a large award of damages. Defendants assert “plaintiffs’ counsel improperly told the jury that they should ‘punish defendant Oliva in this civil case by rendering a large monetary award.’ ” Although defendants placed the language purportedly used by plaintiffs’ counsel in quotation marks, as if it were a direct quotation, they failed to cite to the portion of the record where any such language appeared, and we were unable to locate it. Likewise, defendants assert plaintiffs’ counsel “argued that the size of the jury award would be sending a message that the actions of Mr. Oliva would not be tolerated in the community.” Again, defendants do not point to any place in the record where such a statement may be found. (See Lona v. Citibank, N.A. (2011) 202 Cal.App.4th 89, 96, fn. 2, which states: “Each and every statement in a brief regarding matters that are in the record on appeal, whether factual or procedural, must be supported by a citation to the record. This rule applies regardless of where the reference occurs in the brief. [Citations.]”)

 

As defendants point out, plaintiffs’ counsel did argue to the jury that, in criminal cases, the punishment must fit the crime, and the same concept applies in civil cases. He explained that the jury must first figure out what harm was caused, then match the damages to that harm, “not a penny more and not a penny less.” After defense counsel argued the jury should award Shawn a total of $265,000 and Lacey a total of $230,000, and should allocate responsibility for the accident 50 percent to Oliva and 50 percent to Tiffany, plaintiffs’ attorney responded: “They want to just say, award them a couple hundred thousand bucks, oh, and then cut it in half ‘cause we’re going [to] let 50 percent fall upon Tiffany, that’s just wrong. [¶] You folks are the conscience of this community. And as a good, solid community, by your verdict, you need to tell all of us that we’re not going to put up with that. We’re not going to tolerate that. And I ask you to simply do this, let your verdict speak the truth.”

 

Plaintiff counsel’s closing argument did not exhort the jury to award plaintiffs a large amount of damages in order to punish defendants. While he made an impassioned argument for the value of a mother’s love to her children and maintained the children would feel the loss for the 53 years of Tiffany’s life expectancy, he did not inflame the jury with improper argument. A reviewing court will generally defer to the jury’s discretion in setting the amount of damages for wrongful death, “unless the record shows inflammatory evidence, misleading instructions, or improper argument by counsel that would suggest the jury relied on improper considerations.” (Mendoza, supra, 206 Cal.App.4th at pp. 720–721.) There was no showing the jury in this case was influenced by inflammatory evidence, misleading instructions, or improper argument by counsel.

 

*11 “ ‘In measuring the damages suffered … [in a wrongful death action,] the jury … [is] entitled to consider the loss of society and comfort suffered…. There is no fixed and absolute yardstick by which a court on appeal can measure the value of these elements of damage, it being sufficient if the amount awarded appears to bear a reasonable relation to the elements of loss entitled to be considered by the jury, and the fixing of the amount is committed first to the sound discretion of the jury and second to the like discretion of the trial judge in passing on a motion for new trial. [Citation. ]’ [Citations.]” (Fagerquist, supra, 191 Cal.App.3d at p. 728.) The evidence indicated Shawn lived with his mother his entire life, with the exception of seven months when he was placed in foster care. Tiffany was loving and supportive, helped Shawn with his homework, played games with him, and took him to the fair and other places for entertainment. Although they sometimes had difficulty finding a place to live, Tiffany made sure he and Lacey had food to eat, clothing to wear, and a roof over their heads. Shawn loved his mother, misses her, and cried for two days after she died. His guardian testified Shawn was sad, had trouble sleeping, and cried at night after he came to live with her; at the time of trial, he still missed his mother and talked about her all the time.

 

Although the amount of damages awarded was high and our award might have been different if we had acted as the trier of fact, we cannot say “the verdict is so large that, at first blush, it shocks the conscience and suggests passion, prejudice or corruption on the part of the jury.” (Seffert, supra, 56 Cal.2d at p. 507.) Defendants have not established that the damages awarded were excessive, warranting reversal of the judgment.

 

 

DISPOSITION

The judgment is affirmed. Plaintiffs are entitled to their costs on appeal.

 

WE CONCUR:

GOMES, J.

DETJEN, J.

 

 

Footnotes

 

1

 

Because they share a last name, we refer to the Paregiens by their first names for clarity and convenience. No disrespect is intended.

 

2

 

Cynthia’s daughter, Heather Edwards, also sued for the wrongful death of Cynthia, but she settled her claim prior to trial.

 

3

 

Solomon defined intrepid behavior as a combination of inattentiveness, risk-taking, and unpredictable-type behavior.

 

4

 

Tiffany was pregnant with Lacey at the time.

 

5

 

The jury was shown three pieces of video: the original video taken from the ATM camera, a version of that video enhanced by plaintiffs’ expert, and an animated simulation created by plaintiffs’ expert based on the original and enhanced versions and measurements taken of the truck and the scene.

 

6

 

We quote the instruction from defendants’ opening brief because the text of the jury instructions was not made a part of the record. The record indicates plaintiffs requested, and the trial court intended to instruct with, CACI No. 3921, but the language of the instruction as it was given does not appear in the record.

 

 

Jannell WILLIAMS, as the Personal Representative of the Estate of Kenneth Williams, and Cheryl Rutledge, as the Personal Representative of the Estate of Quentin Rutledge, Plaintiffs Below, Petitioners v. WERNER ENTERPRISES, INC., a Nebraska Corporation, D

Supreme Court of Appeals of

West Virginia.

Jannell WILLIAMS, as the Personal Representative of the Estate of Kenneth Williams, and Cheryl Rutledge, as the Personal Representative of the Estate of Quentin Rutledge, Plaintiffs Below, Petitioners

v.

WERNER ENTERPRISES, INC., a Nebraska Corporation, Defendant Below, Respondent.

No. 14–0212. | Submitted Feb. 11, 2015. | Decided March 2, 2015.

Syllabus by the Court

1. “A motion for summary judgment should be granted only when it is clear that there is no genuine issue of fact to be tried and inquiry concerning the facts is not desirable to clarify the application of the law.” Syllabus Point 3, Aetna Casualty & Surety Co. v. Federal Insurance Co. of New York, 148 W.Va. 160, 133 S.E.2d 770 (1963).

 

2. “Summary judgment is appropriate if, from the totality of the evidence presented, the record could not lead a rational trier of fact to find for the nonmoving party, such as where the nonmoving party has failed to make a sufficient showing on an essential element of the case that it has the burden to prove.” Syllabus Point 2, Williams v. Precision Coil, Inc., 194 W.Va. 52, 459 S.E .2d 329 (1995).

 

3. “Intentional spoliation of evidence is defined as the intentional destruction, mutilation, or significant alteration of potential evidence for the purpose of defeating another person’s recovery in a civil action.” Syllabus Point 10, Hannah v. Heeter, 213 W.Va. 704, 584 S.E.2d 560 (2003).

 

4. “The tort of intentional spoliation of evidence consists of the following elements: (1) a pending or potential civil action; (2) knowledge of the spoliator of the pending or potential civil action; (3) willful destruction of evidence; (4) the spoliated evidence was vital to a party’s ability to prevail in the pending or potential civil action; (5) the intent of the spoliator to defeat a party’s ability to prevail in the pending or potential civil action; (6) the party’s inability to prevail in the civil action; and (7) damages. Once the first six elements are established, there arises a rebuttable presumption that but for the fact of the spoliation of evidence, the party injured by the spoliation would have prevailed in the pending or potential litigation. The spoliator must overcome the rebuttable presumption or else be liable for damages.” Syllabus Point 11, Hannah v. Heeter, 213 W.Va. 704, 584 S.E.2d 560 (2003).

 

Appeal from the Circuit Court of Ohio County, The Honorable Martin J. Gaughan, Judge, Civil Action No. 09–C–419. AFFIRMED.

Attorneys and Law Firms

Frank P. Bush, Jr., Esq., Law Office of Frank P. Bush, Jr., Elkins, WV, Christopher J. Heavens, Esq., Heavens Law Offices, Charleston, WV.

Mary H. Sanders, Esq., Cindy D. McCarty, Esq., Huddleston Bolen LLP, Charleston, WV, for Respondent.

Opinion

Justice KETCHUM:

 

The tort of intentional spoliation of evidence requires a plaintiff to prove that a defendant had “knowledge” of a pending or potential civil action, at the time that the defendant disposed of evidence vital to the plaintiff’s action.

 

In this appeal from the Circuit Court of Ohio County, the circuit court granted summary judgment and dismissed two plaintiffs’ claims that the defendant intentionally spoliated evidence vital to a product liability action by the plaintiffs. The circuit court determined that there was no indication whatsoever in the record to establish the defendant knew of any pending or potential civil action when it disposed of the evidence.

 

After a review of the record, we affirm the circuit court’s summary judgment order.

 

 

I.

FACTUAL AND PROCEDURAL BACKGROUND

Defendant Werner Enterprises (“Werner”) is a nationwide freight transportation company. Quentin Rutledge and Kenneth Williams were long distance drivers for Werner who drove a tractor-trailer as a team.

 

In the early morning hours of January 12, 2009, sometime around 2:30 a.m., Mr. Rutledge was driving northbound on I–79 near Jane Lew, West Virginia. Mr. Williams was located in the tractor-trailer’s sleeper berth. A winter storm began, and a police report indicates that the roadway was covered in snow. As Mr. Rutledge crossed a bridge he lost control of the tractor-trailer. The vehicle hit a guardrail, jackknifed, overturned, then went off the road and slid 30 feet down a steep embankment.

 

Witnesses who arrived on the scene discovered a small fire had started that could not be extinguished. The fire eventually consumed the tractor-trailer. Mr. Rutledge and Mr. Williams died before they could be extracted.

 

By 5:30 a.m., Werner had hired an adjuster from Crawford & Company, a national adjusting firm. The adjuster arrived at the scene of the accident shortly thereafter and gathered information. The adjuster electronically provided Werner a written report and photographs on the day of the accident. The adjuster also called Werner and discussed the scene.

 

The adjuster informed Werner that this was a single-vehicle accident, caused by weather conditions, which involved only the two Werner employees. Hence, Werner (a Nebraska company) knew that it would be responsible (under Nebraska law) to pay workers’ compensation death benefits to the drivers’ families. Under Nebraska workers’ compensation law, Werner was required to pay the benefits regardless of who was at fault for the accident; in return, Werner was immune from tort liability to the drivers’ families for any tort damages.1

 

The adjuster also told Werner that there were two other potential “claimants” from the accident. The first was the State of West Virginia. The adjuster stated that Werner would likely receive from the State a claim for damage done to the guardrail, for the cost of cleaning up diesel fuel spilled from the tractor-trailer, and for the removal of any hazardous substances left behind from the burning of the cargo and equipment.2 The second potential claimant was the owner of the cargo. The adjuster thought there might be some scrap value that could be salvaged from the cargo, but also thought that the cost to handle and transport the scrap materials would exceed its scrap value. The adjuster therefore deemed the cargo a total loss.3

 

The only question remaining for Werner was whether the vehicle was repairable, or had any scrap value. The record indicates that by 3:15 a.m., while the tractor-trailer was still on fire, several heavy-duty tow trucks had arrived at the accident scene. Cables were attached to stabilize the tractor-trailer wreckage and prevent it from sliding further down the steep hill. The tow trucks later lifted the wreckage to allow removal of the bodies of Mr. Rutledge and Mr. Williams. For the remainder of the day—until approximately 9:00 p.m.—15 employees of the towing company loaded five dump and/or flatbed trailers with the remains of the tractor-trailer. Because the local dump was closed at night, the remains of the tractor-trailer were hauled to the towing company’s garage.

 

At some point within 48 hours of the accident, the assistant director of Werner’s fleet maintenance program reviewed photos of the fire-burned tractor-trailer and immediately decided it was damaged beyond repair. Werner directed the towing company to dispose of the wreckage of the tractor-trailer. The towing company then hauled the wreckage to a local landfill.

 

Approximately one month after Werner disposed of the remains of the tractor-trailer, on February 11, 2009, a lawyer retained by Mr. Williams’s family wrote a letter to Werner. The lawyer said he had been hired to investigate the January 12th accident, and said the purpose of the letter was “to request preservation of the vehicle and all evidence associated with the accident.” Werner received the letter by certified mail on February 18th.

 

Within a week of receiving the letter, general counsel for Werner advised the lawyer by telephone that the vehicle had been disposed of, and in a letter dated March 4th general counsel clarified that the remains of the vehicle had been hauled to a landfill.

 

On December 9, 2009, the plaintiffs (the family of Mr. Williams, later joined by the family of Mr. Rutledge)4 filed the instant lawsuit. The plaintiffs alleged a hodgepodge of legal theories, including that Werner acted with deliberate intent in violation of West Virginia’s workers’ compensation law; that Werner had negligently trained and supervised the plaintiffs; and that Werner had caused the wrongful death of the plaintiffs.5

 

Among the various causes of action asserted by the plaintiffs, only two are relevant to this appeal. First, the plaintiffs asserted product liability claims against the manufacturer of the tractor-trailer, Freightliner Corporation, Inc. (and its parent corporation, Daimler Trucks North America, LLC). Second, the plaintiffs alleged that Werner had either negligently or intentionally spoliated and “disposed of evidence related to the subject accident, including the aforementioned Freightliner vehicle, with the knowledge of plaintiff[s’] request that such evidence be preserved[.]”

 

At a hearing on October 7, 2011, counsel for Freightliner asked the circuit court for summary judgment on the plaintiffs’ product liability claims. Counsel for the manufacturer argued that the plaintiffs were unable to establish any product defect that caused the fire in the Werner tractor-trailer. Freightliner’s counsel argued, based upon discussions with expert witnesses,

that there are multiple potential causes for this fire, and due to the inability to inspect the vehicle itself, they are unable to arrive at any opinions that would be admissible in a court of law.

The plaintiffs’ attorneys conceded that summary judgment was proper because “the vehicle was destroyed within 48 hours” by Werner, and because the “few photographs that were taken were both of poor quality and failed to depict the areas … that our design engineer would need to be able to look at … to establish a specific defect.” Accordingly, the circuit court granted summary judgment to Freightliner (and its parent corporation, Daimler Trucks). The plaintiffs did not appeal that summary judgment order.

 

At the same hearing, the circuit court heard a motion for summary judgment by Werner. Werner asked that all of the plaintiffs’ claims be dismissed. However, in an order dated October 17, 2011, the circuit court granted only partial summary judgment to Werner, dismissing all but one of the plaintiffs’ causes of action against Werner.

 

In its order, the circuit court dismissed the plaintiffs’ claims that Werner was negligent in its training and supervision of Mr. Rutledge and Mr. Williams; that Werner had caused the wrongful death of Mr. Rutledge and Mr. Williams; and that Werner had, in violation of West Virginia workers’ compensation law, caused injuries to and the death of Mr. Rutledge and Mr. Williams with deliberate intent. Additionally, the circuit court dismissed the plaintiffs’ claim that Werner had negligently spoliated evidence.6 The plaintiffs appealed the partial summary judgment order to this Court. In a memorandum decision, we affirmed the circuit court’s October 17, 2011, order. See Williams ex rel. Williams v. Werner Enterprises, Inc., 2013 WL 3184845 (No. 12–0847, June 24, 2013).

 

The circuit court’s partial summary judgment order dismissed all of the plaintiffs’ claims except for one: whether Werner intentionally spoliated evidence when it disposed of the tractor-trailer. This ruling, favorable to the plaintiffs, was not appealed. The circuit court initially permitted the intentional spoliation claim to proceed to trial. However, out of caution the circuit court certified questions to this Court on June 15, 2012, concerning whether the plaintiffs had proffered sufficient evidence to establish a genuine issue of fact in their intentional spoliation claim against Werner. We refused to review the certified questions.

 

On December 30, 2013, Werner renewed its motion for summary judgment on the plaintiffs’ intentional spoliation claim.7 To establish Werner intentionally spoliated evidence to defeat the plaintiffs’ product liability suit, the plaintiffs had to prove Werner had “knowledge … of the pending or potential civil action” against Freightliner at the time Werner decided to send the remains of the tractor-trailer to the landfill. Syllabus Point 11, in part, Hannah v. Heater, 213 W.Va. 704, 584 S.E.2d 560 (2003). Werner asserted that because there was no evidence suggesting Werner knew that the plaintiffs intended to sue Freightliner, summary judgment was proper.

 

In an order dated January 24, 2014, the circuit court granted Werner’s motion for summary judgment. The circuit court could find nothing in the record suggesting “that Werner, prior to disposing of the subject vehicle in this case, had examined its records and reached a direct and clear recognition (actual knowledge) that Freightliner tractor-trailers were defective.” Because there was no material question of fact favorable to the plaintiffs on this critical point, the circuit court concluded that the plaintiffs could not establish their intentional spoliation claim.

 

The plaintiffs now appeal the circuit court’s summary judgment order.

 

 

II.

STANDARD OF REVIEW

We give a de novo review to a circuit court’s order granting summary judgment under Rule 56 of the WEST VIRGINIA RULES OF CIVIL PROCEDURE. Syllabus Point 1, Painter v. Peavy, 192 W.Va. 189, 451 S.E.2d 755 (1994). Accordingly, we apply the same standards that the circuit court relied upon in our review.

 

Under Rule 56 of the RULES OF CIVIL PROCEDURE, summary judgment is proper where the record demonstrates “that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” “A motion for summary judgment should be granted only when it is clear that there is no genuine issue of fact to be tried and inquiry concerning the facts is not desirable to clarify the application of the law.” Syllabus Point 3, Aetna Casualty and Surety Company v. Federal Insurance Company of New York, 148 W.Va. 160, 133 S.E.2d 770 (1963). “Summary judgment is appropriate if, from the totality of the evidence presented, the record could not lead a rational trier of fact to find for the nonmoving party, such as where the nonmoving party has failed to make a sufficient showing on an essential element of the case that it has the burden to prove.” Syllabus Point 2, Williams v. Precision Coil, Inc., 194 W.Va. 52, 459 S.E .2d 329 (1995).

 

Moreover, this Court has observed that, in reviewing an order granting a motion for summary judgment, any permissible inferences from the underlying facts must be drawn in the light most favorable to the party opposing the motion. See Mueller v. American Electric Power Energy Services, 214 W.Va. 390, 393, 589 S.E.2d 532, 535 (2003). Nevertheless, Syllabus Point 3 of Williams v. Precision Coil, Inc., 194 W.Va. at 56, 459 S.E.2d at 333, holds:

If the moving party makes a properly supported motion for summary judgment and can show by affirmative evidence that there is no genuine issue of a material fact, the burden of production shifts to the nonmoving party who must either (1) rehabilitate the evidence attacked by the moving party, (2) produce additional evidence showing the existence of a genuine issue for trial, or (3) submit an affidavit explaining why further discovery is necessary as provided in Rule 56(f) of the West Virginia Rules of Civil Procedure.

 

With these standards in mind, we turn to the plaintiffs’ challenge to the circuit court’s summary judgment order dismissing their claim against Werner for intentional spoliation of evidence.

 

 

III.

ANALYSIS

“Intentional spoliation of evidence is defined as the intentional destruction, mutilation, or significant alteration of potential evidence for the purpose of defeating another person’s recovery in a civil action.” Syllabus Point 10, Hannah v. Heeter, 213 W.Va. 704, 584 S.E.2d 560 (2003). “The gravamen of the tort of intentional spoliation is the intent to defeat a person’s ability to prevail in a civil action. Therefore, it must be shown that the evidence was destroyed with the specific intent to defeat a pending or potential lawsuit.” 213 W.Va. at 717, 584 S.E.2d at 573. “West Virginia recognizes intentional spoliation of evidence as a stand-alone tort when done by either a party to a civil action or a third party.” Syllabus Point 9, Hannah, 213 W.Va. at 708, 584 S.E.2d at 564.

 

This Court adopted a seven-factor test in Hannah governing claims of intentional spoliation of evidence. Those seven factors are (with emphasis on the factor at issue in this appeal):

The tort of intentional spoliation of evidence consists of the following elements: (1) a pending or potential civil action; (2) knowledge of the spoliator of the pending or potential civil action; (3) willful destruction of evidence; (4) the spoliated evidence was vital to a party’s ability to prevail in the pending or potential civil action; (5) the intent of the spoliator to defeat a party’s ability to prevail in the pending or potential civil action; (6) the party’s inability to prevail in the civil action; and (7) damages. Once the first six elements are established, there arises a rebuttable presumption that but for the fact of the spoliation of evidence, the party injured by the spoliation would have prevailed in the pending or potential litigation. The spoliator must overcome the rebuttable presumption or else be liable for damages.

Syllabus Point 11, Hannah, 213 W.Va. at 708, 584 S.E.2d at 564.

 

This Court considered the meaning of the first factor—whether there was a pending or potential civil action—in Mace v. Ford Motor Co., 221 W.Va. 198, 653 S.E.2d 660 (2007) (per curiam ). We noted that the dictionary definition of “pending” is:

Begun, but not yet completed; during; before the conclusion of; prior to the completion of; unsettled; undetermined; in process of settlement or adjustment. Thus, an action or suit is “pending” from its inception until rendition of final judgment.

221 W.Va. at 202, 653 S.E.2d at 664 (quoting Black’s Law Dictionary (5th Ed.1979)). We found the dictionary definition of “potential” was “quite distinguishable,” and is this:

Existing in possibility but not in act. Naturally and probably expected to come into existence at some future time, though not now existing[.]

Id. We concluded that a “pending or potential civil action” exists where the plaintiff has actually filed a claim, or where there is evidence objectively demonstrating the possibility that the plaintiff was likely to pursue a claim in the future. 221 W.Va. at 203, 653 S.E.2d at 665.

 

This appeal centers exclusively on the second factor of Hannah: the knowledge of the spoliator of a pending or potential civil action. The dispute in this case is over the degree of proof necessary to fairly say a spoliator “knew” of a pending or potential claim, and thereafter destroyed evidence to foil the plaintiff’s pursuit of the claim.

 

The plaintiffs in this case contend there is substantial, uncontroverted evidence from which the only reasonable conclusion is that Werner had actual knowledge of the plaintiffs’ claims requiring preservation of the tractor-trailer. Based on Werner’s communication records, the plaintiffs assert Werner was aware that the tractor-trailer had broken down twice on the trip immediately preceding the trip encompassing the accident at issue.8 Furthermore, the adjuster who visited the accident scene advised Werner of a significant diesel fuel leak and subsequent fire that consumed the tractor and trailer. On the day of the accident, Werner was aware that two of its employees had died in a severe accident. Werner was also aware it faced claims for damage to the guardrail and for environmental remediation. Additionally, the cargo in the trailer was a total loss.

 

The plaintiffs further assert that Werner is a sophisticated trucking entity that has an in-house legal department and a claims department that is well versed in litigation arising from trucking accidents.

 

Putting these facts together, the plaintiffs contend that on the same day as the accident, Werner “knew” that numerous potential claims existed. These claims included (1) claims by the plaintiffs for negligent maintenance of the tractor-trailer; (2) product liability claims by the plaintiffs against the manufacturer of the Freightliner tractor-trailer; (3) subrogation claims by Werner (or its insurers) for workers’ compensation payments made to the plaintiffs’ survivors; and (4) subrogation claims by Werner for amounts spent on the lost cargo and property damage. Still, within 48 hours of the accident Werner approved the disposal of the tractor-trailer in a landfill.

 

Werner argues that the facts laid out by the plaintiffs are nothing more than a case for “constructive” knowledge, not “actual” knowledge. Werner contends that on the day of the accident, January 12 th, no pending or potential claims required the preservation of the tractor-trailer. The investigations by a sheriff’s deputy and by Werner’s adjuster showed the accident resulted exclusively from snow and ice on the roadway.9 The carcass of the vehicle was irrelevant to the outcome of the only potential claim from the plaintiffs that Werner knew of: the claim for Nebraska workers’ compensation death benefits. Werner also knew that Nebraska’s workers’ compensation laws barred any negligence suits by the plaintiffs against Werner, including against Werner’s maintenance department. The tractor-trailer was also irrelevant to any claims that might be asserted by the State for the damage to the guardrail or the environmental damage, or asserted by the owner of the destroyed cargo.

 

Put simply, within 48 hours of the accident, Werner argues that the extent of its “actual” knowledge was that the tractor-trailer was a total loss, burned, in pieces, and sitting in five dump or flatbed trailers. Based on that knowledge, Werner authorized disposal of the vehicle.

 

It was not until over a month later, on February 18th, that Werner received a certified letter from the plaintiffs asking Werner to preserve the remains of the tractor-trailer. Hence, Werner claims it had no “actual knowledge” of any claims by the plaintiffs involving the tractor-trailer until this date. Since it had relinquished all possession, custody, and control of the vehicle to the towing company that then dumped the vehicle in a landfill, Werner asserts it had neither a right nor a duty to extract the remains of the vehicle for the plaintiffs. Additionally, Werner asserts the plaintiffs had just as much right to visit the landfill and attempt to inspect the remains of the tractor-trailer, but did not do so.

 

The circuit court and the parties proceeded below on the notion that, in an intentional spoliation suit, the plaintiff must prove the spoliator “had actual knowledge of the pending or potential litigation.” On appeal, the parties again dispute whether the evidence is sufficient to suggest a question of material fact as to whether Werner had “actual” knowledge of the potential claims requiring preservation of the tractor-trailer.

 

Our scrutiny of the seven-factor test in Syllabus Point 11 of Hannah v. Heeter, as well as the text of Hannah, reveals no requirement of “actual” knowledge. The tort of intentional spoliation requires only proof of “knowledge of the spoliator of the pending or potential civil action.” Syllabus Point 11, Hannah.

 

In the common vernacular, knowledge is an awareness, familiarity or understanding of a fact or of a range of information. “As a general matter, knowledge requires awareness of a fact or condition[.]” Bryan A. Garner, A Dictionary of Modern Legal Usage 495 (1995). Digging deeper into epistemology, the Oxford English Dictionary defines knowledge as an “[a]cquaintance with a fact; perception, or certain information of, a fact or matter; state of being aware or informed; consciousness (of anything).” It is also defined as “knowledge of a person, thing, or perception gained through information or facts about it rather than by direct experience” and as an “[i]ntellectual acquaintance with, or perception of, fact or truth; clear and certain mental apprehension; the fact, state or condition of understanding.” VIII The Oxford English Dictionary 517–18 (2nd Ed.1991).

 

The Oxford English Dictionary indicates that many of the iterations of the word “knowledge” are “derived from the verb KNOW[.]” To “know” something means to “recognize or distinguish,” “to acknowledge,” and “to be acquainted with (a thing, a place, or a person).” More specifically, “to know” a fact is “[t]o have cognizance of (something) through observation, inquiry, or information; to be aware or apprised of … to become cognizant of, learn through information or inquiry, ascertain, find out.” It is also “[t]o apprehend or comprehend as fact or truth; to have a clear or distinct perception or apprehension of; to understand or comprehend with clearness and feeling of certainty.” VIII The Oxford English Dictionary at 512–515.

 

When opposing a motion for summary judgment, a party must show something more than a metaphysical doubt that there is a genuine issue of fact to be tried. See Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 1356, 89 L.Ed.2d 538 (1986) (“When the moving party has carried its burden under Rule 56(c), its opponent must do more than simply show that there is some metaphysical doubt as to the material facts.”). In the instant case, the plaintiffs assert that Werner is a sophisticated trucking company, and therefore that it should have known of the potential for a product liability lawsuit by the plaintiffs against Freightliner. However, we find no evidence to suggest that when Werner disposed of the tractor-trailer that it had any inkling of (let alone cognizance, awareness, a clear perception, or information that would impel it to inquire, ascertain, or find out about) a pending or potential product liability lawsuit, by the plaintiffs or anyone else. It is only with hindsight that the plaintiffs can justly say Werner “should have known.”10

 

The first evidence that Werner had knowledge of the plaintiffs’ potential product liability suit was on February 18, 2009, when they received a letter from a plaintiff’s lawyer asking that the tractor-trailer be preserved. This is the primary evidence indicating that a Werner employee had an articulable awareness and understanding of a potential future suit. But this letter was received over a month after the remains of the tractor-trailer had been hauled to a landfill (in pieces loaded on dump and flatbed trailers) and after Werner was alleged to have “spoliated” evidence critical to the plaintiffs’ case.

 

The plaintiffs’ case is therefore staked on whether Werner, in the 48 hours after the accident, had knowledge of information that would lead it to inquire further, and to investigate and inquire whether the plaintiffs had some potential claim based upon the tractor-trailer. However, we can find no such evidence that should have impelled Werner to act differently. Within 48 hours of the accident, Werner understood that two of its employees had died in a horrific accident likely triggered by nothing more than snow and ice .11 The tractor-trailer had plowed into and through a guardrail, jackknifed, rolled over, and then slid down a steep hillside before being consumed by fire. The vehicle was not towed from the site; it was hauled away in pieces, collected over 15 hours, on five dump and flatbed trailers.

 

The plaintiffs contend that Werner knew the tractor-trailer had mechanical difficulties which should have caused Werner to suspect a potential product liability action. However, the plaintiffs’ only evidence of the mechanical difficulties is an abbreviated note in a communication log with Werner, which says simply, “1306 each added to current trip for both breakdowns.” No other documentation or deposition testimony is in the record to describe the nature of these breakdowns, the cause of the breakdowns, who conducted the repairs, or how these mechanical problems in any way caused or contributed to the accident. Moreover, there is nothing to suggest these breakdowns were extraordinary, out of the routine, or indicative of a pattern such that Werner would have been aware of a potential product liability action.12

 

The plaintiffs also contend that Werner itself had various potential claims that should have triggered a more sedulous investigation. For instance, the on-scene adjuster hired by Werner noted potential claims might be filed by the State of West Virginia (for the guardrail and environmental damage) and by the owner of the destroyed cargo. The plaintiffs, however, do not explain why—when liability for these expenses was so clear—that Werner needed to preserve the tractor-trailer to defend either of these potential claims.

 

Furthermore, the plaintiffs assert that Werner should have perceived a potential claim by the plaintiffs against Freightliner so that Werner could recover subrogation of the workers’ compensation death benefits paid to the plaintiffs’ families, and recover subrogation for the lost cargo and environmental damage. However, to have perceived a claim for subrogation would have required Werner to first perceive that the plaintiffs were naturally and probably expected to bring a suit against Freightliner. We see no evidence of this latter fact.

 

We agree with the plaintiffs that Werner is a sophisticated entity, with on-staff lawyers familiar with trucking accidents. But, until Werner received the letter on February 18, 2009, we can see no evidence indicating Werner perceived or even suspected impending future litigation over tractor-trailer defects by the plaintiffs. All of the evidence of record suggests that when the tractor-trailer was hauled to the landfill, Werner knew only that the plaintiffs had claims for workers’ compensation benefits. The remains of the tractor-trailer were irrelevant to that claim.

 

The tort of intentional spoliation is designed to preclude a party from destroying evidence with the intent to harm another party’s ability to bring or defend a legal claim. But the tort is not intended to unduly interfere with the rights of individuals to dispose of their property lawfully. Because there is no evidence of record to say Werner was aware, informed, perceived, or had any knowledge that would lead it to the conclusion the plaintiffs had a pending or potential suit when it destroyed the tractor-trailer, the circuit court was correct in granting summary judgment.13

 

 

IV.

CONCLUSION

The circuit court correctly determined that there was no question of material fact as whether Werner had knowledge of the plaintiffs’ potential claim when it disposed of the tractor-trailer. The circuit court’s January 24, 2014, summary judgment order is therefore affirmed.

 

Affirmed.

 

Justice BENJAMIN concurs and reserves the right to file a separate opinion.

Chief Justice WORKMAN dissents and reserves the right to file a separate opinion.

Justice DAVIS dissents and reserves the right to file a separate opinion.

WORKMAN, Chief Justice, dissenting:

 

Today our Court violates a bedrock principle of our summary judgment jurisprudence: a court’s function at the summary judgment stage is not to weigh the evidence and determine the truth of the matter, but is to determine whether there is a genuine issue for trial. Syl. Pt. 3, Painter v. Peavy, 192 W.Va. 189, 451 S.E.2d 755 (1994). With regard to summary judgment, we have stated that “[t]he essence of the inquiry the court must make is ‘whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.’ “ Williams v. Precision Coil, Inc., 194 W.Va. 52, 61, 459 S.E.2d 329, 338 (1995) (citation omitted.). “In assessing the factual record, we must grant the nonmoving party the benefit of inferences, as ‘[c]redibility determinations, the weighing of the evidence, and the drawing of legitimate inferences from the facts are jury functions, not those of a judge[.]’ “ Id . at 59, 459 S.E.2d at 336 (citation omitted).

 

The majority, sitting as a three-member jury, examined the record and could not uncover the proverbial smoking gun in Werner’s documents that prove it had actual knowledge of a potential lawsuit against the manufacturer of the tractor-trailer. I emphasize the word potential because there is virtually no way the plaintiffs could have a pending lawsuit within 48 hours of the fatal vehicle accident. Undoubtedly, the families were making funeral arrangements while the evidence was being destroyed.

 

This decision is clearly wrong because it creates a new and unattainable burden on a plaintiff in an intentional spoliation claim. Even more disturbing, the decision sends an iniquitous message: a defendant who rushes to destroy evidence will be rewarded, not sanctioned.

 

Viewing the record in a light most favorable to the plaintiffs, material issues of fact exist as to whether Werner had actual knowledge of potential litigation involving the tractor-trailer’s manufacturer at the time it sent this essential evidence to a landfill. Therefore, the plaintiffs presented sufficient evidence to survive Werner’s motion for summary judgment. The majority makes no mention of the findings of Kathleen J. Robison, the plaintiffs’ expert on spoliation claims. After reviewing the documents relating to this litigation, Ms. Robison recognized that Werner’s accident investigator, Mark Griffith of Crawford and Company, reported to Werner that Mr. Rutledge was trapped inside the truck and conscious before the fire spread and killed him. Ms. Robison determined: “Werner knew truck fires after accidents were rare, and this would have put Werner on notice [that] something could be wrong with the truck.” Ms. Robison ultimately concluded that

[b]ased upon industry investigative and claims handling standards and practices, it was reasonable to anticipate based upon the type of deaths Mr. Williams and Mr. Rutledge endured that litigation would ensue. Due to the deaths of the drivers the tractor-trailer would be key evidence in ensuing litigation and should have been preserved. Werner Enterprises had at the time the professional experience in handling significant tractor-trailer accidents involving significant injuries. It was reasonable for them to anticipate that litigation would ensue and that the tractor-trailer would be prime evidence that must be preserved.

While weighing the evidence, the majority apparently rejected Ms. Robison’s conclusions. However, this type of fact-finding is a function of the jury, not a reviewing court.

 

Based on the circumstantial evidence alone, a reasonable person could conclude that Werner had actual knowledge of potential lawsuits against the manufacturer of the tractor-trailer. In fact, Justice Davis’ dissent reveals that Werner is no stranger to claims for spoliation of evidence and other courts have imposed sanctions on Werner for destroying evidence.

 

I further dissent from the majority’s gratuitous suggestion that because the “investigations by a sheriff’s deputy and by Werner’s adjuster showed the accident resulted exclusively from snow and ice on the roadway[,]” the plaintiffs could not have a potential claim against the manufacturer of the tractor-trailer. This inference misses the point entirely; Mr. Rutledge’s death resulted from a fire due to a significant diesel fuel leak.

A crashworthiness case involving a motor vehicle is sometimes referred to as a ‘secondary impact,’ ‘second collision,’ or ‘enhanced injury’ case. 62A Am.Jur.2d Products Liability § 1020 (1997). This is because a defendant’s liability is based on an alleged failure to protect the occupants of a vehicle from the consequences of the crash rather than liability for the crash itself.

Estep v. Mike Ferrell Ford Lincoln–Mercury, Inc., 223 W.Va. 209, 216, 672 S.E.2d 345, 351 (2009). See Syl. Pt. 1, Blankenship v. General Motors Corp., 185 W.Va. 350, 406 S.E.2d 781 (1991) (“A complaint against the seller of a motor vehicle states a cause of action under West Virginia law if the complaint does not allege that a vehicle defect caused a collision, but alleges only that the injuries sustained by the occupant as a result of the collision were enhanced by a design defect in the vehicle .”).

 

In this case, the plaintiffs’ lawsuit against the manufacturer of the tractor-trailer was dismissed on summary judgment because they lacked this critical piece of evidence to determine if a design defect caused this fatal fire. It is patently unfair to now deny the plaintiffs their day in court on their claims against Werner for its intentional spoliation of this evidence. For the foregoing reasons, I respectfully dissent.

 

 

DAVIS, Justice, dissenting:

In this case, two truck drivers were killed while traveling in West Virginia. They were employed by Werner Enterprises (“Werner”). The truck drivers were killed as a result of a single vehicle accident on January 12, 2009. On January 14, 2009, within two days of the accident, Werner had the tractor-trailer destroyed. On or about February 11, 2009, counsel for the estate of one of the truck drivers, Kenneth Williams, wrote a letter to Werner and asked that the tractor-trailer not be destroyed. Counsel was informed by a letter from Werner, dated March 2, 2009, that the tractor-trailer had already been destroyed. The estates of both accident victims sued Werner in a joint action. One of the causes of action was a claim for intentional spoliation of evidence. In other words, the intentional destruction of the tractor-trailer.

 

Here, the plaintiffs argued that the trial court committed error in granting Werner summary judgment on their claim for spoliation of evidence. The majority opinion determined that because the plaintiffs did not meet their burden of showing a genuine material issue of fact was in dispute, summary judgment was appropriate. For the reasons set out below, I dissent.

 

 

Under the Majority Opinion, Defendants Can Now Destroy All Evidence of Their Wrongdoing within 48 Hours of Their Wrongful Conduct

Let me be clear at the outset. The majority opinion has abolished the tort of spoliation of evidence. I do not say this lightly. Under the majority’s decision, no plaintiff will ever be able to withstand a summary judgment motion for spoliation of evidence, as long as a defendant destroys evidence within 48 hours of the accident and without immediate notice from the victim to preserve the evidence. The ramification of the majority’s ruling is mind-boggling, because it effectively removes even the possibility of a sanction for such outrageous and devious conduct.

 

The majority opinion spends an inordinate amount of time consulting dictionary definitions for “knowledge” in order to show that the plaintiffs failed to present any evidence that Werner had “knowledge” that a lawsuit might be pending. The majority opinion could have used its time more productively and uncovered the fact that Werner appears in the citation to over 220 cases, including numerous wrongful death and personal injury actions naming Werner as a defendant. See, e.g., Keifer v. Reinhart Foodservices, LLC, 563 F. App’x 112 (3d Cir.2014) (personal injury action against Werner); LaBarre v. Werner Enters., Inc., 420 F. App’x 169 (3d Cir.2011) (personal injury action against Werner by two plaintiffs); Whittenburg v. Werner Enters. Inc., 561 F.3d 1122 (10th Cir.2009) (injured pickup truck driver brought negligence action against Werner, arising from his collision with stalled tractor-trailer); Marcano v. Werner Enters., Inc., 113 F.3d 1229 (2d Cir.1997) (person injury action against Werner); Gruenbaum v. Werner Enters., Inc., 270 F.R.D. 298 (S.D.Ohio 2010) (survivor of driver brought wrongful death action against Werner); Wallace v. Tindall, No. 09–00775–CV–W–FJG, 2010 WL 2545553 (W.D. Mo. June 18, 2010) (plaintiff brought personal injury action against Werner); Brown v. Werner Enters., Inc., No. 04–1664, 2009 WL 1158938 (E.D .La. Apr. 28, 2009) (personal injury action against Werner); Yeakel v. Werner Enters., Inc., No. 3:07cv2054, 2008 WL 2120515 (M.D.Pa. May 19, 2008) (personal injury action against Werner); Blackshear v. Werner Enters., Inc., No.2004–4–WOB, 2005 WL 6011291 (E.D.Ky. May 19, 2005) (personal injury action against Werner); Werner Enters., Inc. v. Stanton, 690 S.E.2d 623 (Ga.Ct.App.2010) (two wrongful death actions against Werner); Schmitt v. Werner Enters., Inc., 716 N.Y.S.2d 505 (2000) (motorist brought action against Werner to recover for physical and psychological injuries sustained as a result of accident); Abraham v. Werner Enters., No. E–98–077, 1999 WL 299540 (Ohio Ct.App. May 14, 1999) (personal injury action against Werner); Forklift Sys., Inc. v. Werner Enters., No. 01A01–9804–CH–00220, 1999 WL 326159 (Tenn.Ct.App. May 25, 1999) (plaintiff sued Werner for property damage); Werner Enters., Inc. v. Brophy, 218 P.3d 948 (Wyo.2009) (injured motorist and wife brought action against Werner for personal injuries and loss of consortium arising out of accident).

 

More importantly, Werner is not new to claims for destruction of evidence. For example, in Ogin v. Ahmed, 563 F.Supp.2d 539 (M.D.Pa.2008), the plaintiff was injured in an accident on October 4, 2005, when Werner’s truck driver ran into the vehicle the plaintiff was driving. Prior to commencing the litigation, the plaintiff’s counsel sent Werner a letter specifically requesting that it not destroy any of the driver’s logs. Once the litigation began, the plaintiff requested the driver’s logs. Werner informed the plaintiff that it had destroyed the driver’s logs for the critical period right before the accident: September 4, 2005, through September 26, 2005. The plaintiff filed a motion to have a spoliation of evidence adverse instruction be given to the jury at the trial. The court granted the motion and ruled that, “[a]t the time of trial, the Court will instruct the jury as to the proper adverse inference they may draw from Defendants’ destruction of the actual driver’s logs for the period from September 4, 2005, through September 26, 2005.” Ogin, 563 F.Supp.2d at 546.

 

Similarly, in Duque v. Werner Enterprises, Inc., No. L–05–183, 2007 WL 998156 (S.D.Tex. Mar. 30, 2007), the plaintiff was injured by a truck being driven by a driver for Werner. Prior to the litigation, the plaintiff’s counsel requested Werner not to destroy the tractor-trailer. When the plaintiff’s expert went to inspect the tractor-trailer, the expert found that the tractor-trailer had been repaired. The plaintiff subsequently filed a motion for sanctions against Werner that included a spoliation of evidence jury instruction. The trial court granted the motion, in part, as follows:

The Court orders the issuance of a permissive inference jury instruction as to Defendant Werner regarding the repair of the tractor and trailer, the precise wording of which will be determined when jury instructions are considered by the Court before trial. The Court also grants Plaintiff monetary sanctions against Defendant Werner in the amount of $6,921.35 for Plaintiff’s expert’s expenses and fees, $3,750.00 for Plaintiff’s counsel’s expenses and fees, and $10,000.00 as punitive sanctions for the significant prejudice it caused Plaintiff by altering this critical evidence. This combination of jury instruction and monetary assessment against Defendant Werner is the least severe sanction which will adequately address Defendant Werner’s misconduct. All other relief requested is hereby denied.

Duque, 2007 WL 998156, at *7.

 

These cases clearly demonstrate that Werner has a practiced pattern of destroying evidence to preclude its use in future litigation against it. While other courts have imposed sanctions on Werner for destroying evidence, the majority of our Court rewards Werner’s reprehensible conduct.

 

This Court previously has noted that “[a] party’s precise knowledge or state of mind concerning a situation often cannot be determined by direct evidence, but must instead be shown indirectly through circumstantial evidence.” Mace v. Ford Motor Co., 221 W. Va. 198, 204, 653 S.E.2d 660, 666 (2007) (citations omitted). The plaintiffs in this case presented sufficient circumstantial evidence to raise a material issue of fact as to whether Werner had knowledge that litigation might occur as a result of the accident. The plaintiffs argued that Werner was an experienced trucking company. My cursory review of litigation that Werner has been involved with supports the allegation that Werner has extensive litigation experience as well. Such extensive litigation experience ultimately explains why Werner destroyed the tractor-trailer. The plaintiffs also presented evidence that Werner’s investigator provided a written report and photographs from the accident scene to Werner electronically on the date of the accident, thus further evidencing Werner’s appreciation of the need to quickly document the scene of the accident. In sum, the plaintiffs presented sufficient circumstantial evidence to permit a jury to consider whether they had satisfied the elements of a claim for intentional spoliation of evidence. I further agree with the analysis set forth in Chief Justice Workman’s dissenting opinion detailing the myriad of ways in which the plaintiffs’ evidence is sufficient to survive Werner’s summary judgment motion.

 

Werner learned from its investigator that there had been damage to a guardrail, the tractor-trailer had overturned, there had been a significant diesel fuel leak, and a subsequent fire engulfed the tractor-trailer. Werner further learned that both of its employees were killed in the crash. Werner also was informed that the State would be making a claim for damage done to the guardrail and that claims likely would be made for environmental remediation. Further, based on its own communication records, Werner knew that the tractor-trailer had broken down on two separate occasions on a trip immediately preceding the fatal accident. The majority opinion has described this evidence as being no more than a scintilla of evidence of Werner’s knowledge. This is nonsensical. If a defendant is going to be permitted to destroy evidence within two days of an accident, then no plaintiff will ever be able to present evidence of the defendant’s “knowledge” that a potential lawsuit would follow. In other words, the majority has accomplished its implicit intent of abolishing a cause of action for intentional spoliation of evidence.

 

Based upon the foregoing, I strongly dissent from the majority’s opinion in this case.

 

 

 

Footnotes

 

1

 

Nebraska law (specifically Neb.Rev.Stat. §§ 48–111 and 48–148) provides that workers’ compensation benefits are the exclusive remedy for any employee who suffers a personal injury that arises out of and in the course of his or her employment. See, e.g., Skinner v. Ogallala Pub. Sch. Dist. No. 1, 262 Neb. 387, 394, 631 N.W.2d 510, 520 (2001) (“Indeed, the Nebraska Workers’ Compensation Act is an employee’s exclusive remedy against an employer for an injury arising out of and in the course of employment.”); Marlow v. Maple Manor Apartments, 193 Neb. 654, 659, 228 N.W.2d 303, 306 (1975) (“If coverage exists, even though for some reason compensation may not be payable, the Workmen’s Compensation Act is exclusive. If the accident does not arise out of and in the course of the employment, there is no coverage, and the parties then are not subject to the act.”).

Furthermore, Nebraska’s workers’ compensation law only allows an action by an employee against an employer or co-worker if the employee’s “injury or death is proximately caused by the willful and unprovoked physical aggression of such employee, officer, or director.” Neb.Rev.Stat. § 48–111. Compare W.Va.Code § 23–4–2 [2005] (permitting lawsuit in addition to workers’ compensation benefits where “injury or death result to any employee from the deliberate intention of his or her employer to produce the injury or death,” and giving an expansive definition to “deliberate intention”); Syllabus Point 2, Mayles v. Shoney’s, Inc., 185 W.Va. 88, 405 S.E.2d 15 (1990) (“A plaintiff may establish ‘deliberate intention’ in a civil action against an employer for a work-related injury by offering evidence to prove the five specific requirements provided in W.Va.Code § 23–4–2(c)(2)(ii) (1983).”).

 

2

 

The report of the adjuster states:

There will be a claim made by the State of West Virginia for damage done to the guard rail and for the cost of cleaning up the hazardous substances left behind by the diesel spill and fire of the cargo and equipment. The WV Dept. of Environmental Protection was scheduled to arrive at the scene within the hour after we were released from the scene.

 

3

 

The report of the adjuster states:

As is shown by the photographs the cargo on this truck consisted of a mixed load. From what we saw there were BB guns, custom aluminum wheels, flat screen TVs, hair products, two mopeds, and various adult novelties. The cargo was totally consumed by the fire. There was some salvage value in the wheels but the current [scrap] value of aluminum is $.30 and the cost to handle and transport would exceed return. We would deem the cargo a total loss.

 

4

 

The initial complaint was filed by Jannell Williams, as the personal representative of the Estate of Kenneth Williams, against various defendants including Cheryl Rutledge, as the personal representative of the Estate of Quentin Rutledge. Ms. Williams alleged, in part, that Mr. Rutledge (as driver of the tractor-trailer) negligently caused or contributed to Mr. William’s death. After various answers, cross-claims, counter-claims, and dismissals, Cheryl Rutledge was re-aligned as a plaintiff against Werner Enterprises, Inc.

 

5

 

The plaintiffs also brought suit against Crawford & Company (and its adjuster-employee, Mark Griffith). The plaintiffs alleged that Crawford & Company had engaged in either negligent and/or intentional spoliation when it worked with Werner to dispose of the tractor-trailer. The record on appeal suggests that Crawford & Company settled with the plaintiffs and was dismissed from the action.

 

6

 

“West Virginia recognizes spoliation of evidence as a stand-alone tort when the spoliation is the result of the negligence of a third party, and the third party had a special duty to preserve the evidence.” Syllabus Point 5, Hannah v. Heeter, 213 W.Va. 704, 584 S.E.2d 560 (2003).

 

7

 

The plaintiffs argue that the circuit court was precluded from addressing the motion for summary judgment on the intentional spoliation claim because (a) the circuit court’s October 2011 order had denied summary judgment on the claim, and (b) this Court had “affirmed” the circuit court’s order in a June 2013 memorandum opinion. We reject this argument because none of the parties appealed the circuit court’s intentional spoliation ruling, and none of our reasoning in the June 2013 memorandum decision discussed or approved of the ruling. Hence, the circuit court was free to re-address its ruling on intentional spoliation if it felt “a need to correct a clear error or prevent manifest injustice.” Tolley v. Carboline Co., 217 W.Va. 158, 161 n. 3, 617 S.E.2d 508, 511 n. 3 (2005) (quoting Franklin D. Cleckley, Robin Jean Davis & Louis J. Palmer, Litigation Handbook on West Virginia Rules of Civil Procedure, § 56(c) (Supp.2004)).

 

8

 

Aside from Werner’s communication logs, the record contains no other information about these alleged breakdowns. The log entry, on January 9, 2009, says only this: “1306 each added to current trip for both breakdowns.” The plaintiff has provided nothing to suggest what part of the tractor-trailer was involved, the cause of the breakdowns, who did the repairs (if any), the extent to which Werner was aware of the breakdowns or repairs, or—most importantly—how these breakdowns may have caused or contributed to the January 12th accident.

 

9

 

The report of the sheriff’s deputy suggests that a rough road may also have contributed to the truck sliding on ice. The deputy’s narrative says, in part (with capitalization removed):

At approximately 0230 AM … the driver … lost control of this tractor trailer owned by Werner Enterprises while crossing an icy snow covered bridge … (the bridge was also bumpy from several attempts to patch holes on it) … This officer can only speculate that the cause of the accident was the snowy road conditions, and possibly the condition of the bridge.

 

10

 

The circuit court noted in its summary judgment order that it was “disturbed with the conduct of Werner by quickly disposing of the subject vehicle under the circumstances.” However, as with the plaintiffs, this opinion derives from the circuit court’s view of the case in hindsight.

 

11

 

The record also contains allusions that the drivers were inexperienced, with only four months of truck-driving experience.

 

12

 

As an example of a pattern of breakdowns, see Appalachian Leasing, Inc. v. Mack Trucks, Inc., 765 S.E.2d 223, 226 (W.Va.2014). The plaintiff in Appalachian Leasing bought four Mack trucks that were repeatedly driven or towed back to the dealership because they “(1) would not run, (2) hard to start, (3) transmission problems, (4) overheating, (5) leaking water pump, (6) hoods falling off and (7) cabs falling apart.” Id. The plaintiff sought damages and sought to rescind the purchase contract because the four trucks failed in their essential purpose of being suitable for off-road coal hauling purposes.

 

13

 

Werner raises one cross-assignment of error, and asserts that under the choice-of-law doctrine lex loci delicti, Nebraska law and not West Virginia law should control this case. Nebraska has never recognized the tort of intentional spoliation of evidence. See McNeel v. Union Pac. R. Co., 276 Neb. 143, 156, 753 N.W.2d 321, 332 (2008) (“In Nebraska, the proper remedy for [intentional] spoliation of evidence is an adverse inference instruction.”); State v. Davlin, 263 Neb. 283, 302, 639 N.W.2d 631, 649 (2002) (“an instruction on the inference that may be drawn from spoliation of evidence is appropriate only where substantial evidence exists to support findings that the evidence had been in existence, in the possession or under the control of the party against whom the inference may be drawn; that the evidence would have been admissible at trial; and that the party responsible for the destruction of the evidence did so intentionally and in bad faith.”).

Werner urges that we adopt the method of analysis outlined in the Restatement (Second) of Conflict of Laws § 145 (1971) to guide our choice of applicable law. However, we have specifically rejected the Section 145 analysis, largely because it is inherently subject to manipulation. Further, although Section 145 may have been designed as “a method of analysis that permitted dissection of the jural bundle constituting a tort and its environment,” history has taught the Court that such schemes instead “produce protracted litigation and voluminous, inscrutable appellate opinions, while rules get cases settled quickly and cheaply.” Paul v. National Life, 177 W.Va. 427, 432, 352 S.E.2d 550, 554 (1986).

This Court has, therefore, consistently applied the common-law “lex loci delicti choice-of-law rule; that is, the substantive rights between the parties are determined by the law of the place of injury.” McKinney v. Fairchild Int’l, Inc., 199 W.Va. 718, 727, 487 S.E.2d 913, 922 (1997). The tort of intentional spoliation of evidence is, in part, a procedural rule designed to protect local courts from the deliberate destruction of evidence necessary to prosecute claims. Because Werner’s disposition of the truck occurred in West Virginia, and allegedly impinged upon the plaintiffs’ prosecution of a West Virginia product liability injury suit, West Virginia’s intentional spoliation rules govern this case.

 

 

 

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