Cheryl J. Brown v. State of Vermont
Cheryl J. Brown v. State of Vermont
Opinion
*602 ¶ 1. Cheryl Brown appeals from a jury verdict finding the State responsible for a motor vehicle accident, but also finding Brown had not proven any resulting injuries and thus was not entitled to any damages. Brown alleges several errors in pretrial and trial rulings, as well as in the failure to grant her a new trial. We affirm.
¶ 2. We view the evidence in the light most favorable to the verdict.
J.A. Morrissey, Inc. v. Smejkal
,
¶ 3. After the collision, Denis got out of his truck and suggested they move their vehicles to a nearby parking lot to exchange information. He also asked Brown if she was hurt; she denied any injury at that time. Brown claimed Denis did not identify himself at the time of the collision. Denis returned to his truck and began moving it to the parking lot. Brown's vehicle remained stopped on Route 15, so Denis paused beside it and again suggested they meet in the parking lot. While stopped on Route 15, Brown called 911. During that call, she learned that Denis had also called in to police dispatch to report the accident, that Denis was a police officer, and that he was waiting in the nearby parking lot. Once the Colchester Police responded to the scene, Brown moved her car to the same parking lot that Denis had suggested, and Denis and Brown exchanged the pertinent accident information.
¶ 4. Subsequently, Brown filed suit against the State of Vermont alleging it was responsible for injuries she sustained in the accident due to Denis's negligence. Brown also raised constitutional claims, alleging: (1) due process and equality of treatment violations under the Vermont Constitution's Common Benefits Clause, and (2) an equal protection, and possibly a due process, claim under the United States Constitution. Brown did not name Denis as a defendant in her suit. Brown's constitutional claims were based on her assertion that Denis received favorable treatment because he was not prosecuted for causing the accident or leaving the scene without providing identifying information.
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¶ 5. Before trial, the court granted the State's motion for partial summary judgment, dismissing Brown's constitutional claims. The court dismissed the due process and equal protection claims under the United States Constitution on the basis that Brown had only sued the State, and not Denis personally, and that the State was not a "person" for claims arising under
¶ 6. Throughout the trial, Brown contested the court's evidentiary rulings, which limited the scope of inquiry by her counsel and evidence she sought to present. Consistent with its pretrial rulings, the court refused to permit voir dire questioning, discussion in opening statements, or trial testimony concerning matters related to Brown's characterization of the aftermath of the accident as a "hit and run," a "conspiracy" to allow Denis to receive favorable treatment, or falsification of evidence. On appeal, she claims the restrictions on the voir dire, remarks of counsel, and introduction of evidence resulted in a tainted jury, deprived her of due process, and denied her a fair trial.
¶ 7. Beyond rulings on the scope of what she was allowed to present, Brown alleges several additional errors concerning evidentiary rulings during trial. She claims to have first learned of the existence of a dog in Denis's car during opening statements. She claims the disclosure of the dog at trial constituted new evidence because the dog was not disclosed as a witness to the accident or listed in the police report as being in Denis's car. She claims the late disclosure of the dog is prejudice of sufficient magnitude to constitute structural error requiring the court to declare a mistrial, despite Brown's failure to request one and her failure to depose Denis prior to trial. Further, she alleges the court erroneously allowed the admission of photographs of the vehicles taken by Denis after the accident because an improper foundation was laid to admit them, and their admission was the result of preferential treatment given to the State. She also claims the court erroneously allowed Denis to testify about a speed experiment he did after the accident, during which he took his foot off the brake in a parking lot and allowed his truck to move forward, providing the basis for his estimate of a two mile per hour impact speed.
¶ 8. At trial, Brown claimed she received injuries to her neck, shoulder, and shoulder blade in the accident. In 2007, Brown had been involved in another rear-end collision; at that time, she was treated by a physician for injuries to her back, neck, and shoulder. Her treating physician for the accident at issue-the 2012 accident-opined that the injuries Brown claimed to have suffered were new injuries and not an aggravation of her prior injuries from 2007. The expert admitted that Brown had not told her of any prior history of neck or shoulder pain. Brown also testified that the injuries she received in the 2012 accident were new ones, unconnected to the earlier 2007 injuries. A defense medical expert claimed the 2012 accident was unlikely to have caused Brown any new injury because of its low speed and his expectation that such a collision would not be *604 sufficient to cause any appreciable injury. He also testified to the lack of any objective medical findings indicating a traumatic injury to Brown from the 2012 accident.
¶ 9. By agreement of the parties, a proposed jury charge concerning aggravation of a pre-existing condition was not given. During deliberations, the jury questioned whether it should be considering reaggravation of a previous injury in determining whether the 2012 accident caused any damages to Brown. Again, with the agreement of the parties, the court told the jurors that Brown was not claiming defendant's negligence aggravated any previous injury; rather, Brown claimed that the 2012 accident caused the injuries to which she testified at trial and that those injuries were new. The jury subsequently found Brown had not proven the 2012 accident caused any injuries. Brown now claims that the trial court erroneously considered that aggravation of a pre-existing condition was an issue in the case and that the jury erroneously disregarded the evidence that Brown had sustained new injuries in the 2012 accident.
¶ 10. Finally, Brown claims the trial court's erroneous evidentiary rulings resulted in prejudice to her, depriving her of a fair trial. She asserts the trial court abused its discretion by denying her motion for a new trial. We address her arguments in turn.
I. Summary Judgment Ruling
¶ 11. We turn first to Brown's claim of error in granting the State's partial summary judgment motion dismissing her constitutional claims. We review summary judgment rulings de novo,
In re All Metals Recycling, Inc.
,
¶ 12. On appeal, Brown asserts an equal protection claim under the Fourteenth Amendment to the U.S. Constitution, alleging Denis was afforded a "forbidden double standard" because he was not charged with leaving the scene of an accident, given a citation for following another vehicle too closely, or otherwise disciplined as a result of the accident. Less clear is whether she also asserted a denial of due process claim, which is not expressly stated in her complaint, although the trial court considered such a claim to have been made. In the pursuit of clarity, we will also consider Brown to have raised a due process claim in her complaint. 1
¶ 13. Claims for violations of federal constitutional rights are asserted under
¶ 14. Here, Brown's complaint did not expressly reference
¶ 15. Brown's complaint was brought solely against the State and sought monetary, not injunctive, relief. With respect to claims for monetary damages,
¶ 16. Additionally, Brown raised a distinct claim that the alleged double standard resulted in a deprivation of a common benefit under Article 7 of the Vermont Constitution.
2
The Common Benefits Clause of the Vermont Constitution and the federal Equal Protection Clause differ markedly in language, historical origin, purpose, and development. While the Equal Protection Clause may supplement the protections afforded by the Common Benefits Clause, it does not "supplant [the state constitution] as the first and primary safeguard of the rights and liberties of all Vermonters."
Baker v. State
,
¶ 17. We have identified three core elements that must comprise any potential constitutional tort claim based on a violation of Article 7.
3
In re Town Highway No. 20
,
¶ 18. In this case, Brown is unable to establish the first prong of the required showing-denial of a common benefit. There is no deprivation of a common benefit because Brown has no legally cognizable interest in the prosecution of Denis, or any criminal or disciplinary consequences that may ensue. She has not been deprived of any common benefit and therefore cannot show any disparate or arbitrary treatment from others similarly situated. Summary judgment for the State was proper on Brown's Common Benefits claim.
II. In Limine Rulings
¶ 19. Having granted summary judgment concerning Brown's constitutional claims, Brown's claims regarding the alleged "hit and run," police "conspiracy," and invidious "double standard" were no longer within the purview of the court's proceedings-the only claim remaining for trial was Brown's claim for personal injury. As a result, the trial court granted an in limine motion and refused to allow voir dire of potential jurors, discussion in opening statements, or admission of evidence at trial concerning: the "hidden double standard" or other related characterizations of Denis leaving the accident scene as a "hit and run"; the State's failure to prosecute Denis and alleged falsification of evidence; and Brown's claims regarding violations of her constitutional rights. The trial court found that those matters were irrelevant to a negligence personal injury claim. Brown asserts the limitations on her ability to inquire of prospective jurors about these matters resulted in a tainted jury, but she provides no explanation why this is the case. She further claims these limitations regarding opening statements and exclusion of the evidence resulted in an unfair trial.
¶ 20. We find these arguments unavailing. Matters concerning the conduct of trial, and the admission of evidence therein, rest with the discretion of the trial judge, shaped by the rules of evidence. First and foremost, it is the trial court's obligation to ensure a fair trial for both parties, "conducted in an orderly and expeditious manner."
Hitchman v. Nagy
,
¶ 21. In Brown's personal injury claim, the issues for jury determination were liability for the accident, causation, and damages. The conduct of Denis after the accident, or decisions by others about whether to prosecute or discipline him for the accident, had no bearing on the issues the jury needed to decide, which were: whether Denis was negligent in causing the accident, whether the accident caused Brown any damages and, if so, the extent of those damages. None of the excluded evidence regarding Denis's post-collision conduct in moving his vehicle, when he identified himself, or decisions regarding his prosecution had any tendency to make the facts of consequence to the jury, Denis's negligence for the accident, causation, or damages more or less probable than they would be without that evidence. The trial court was well within its discretion in excluding testimony on these matters because they were irrelevant to the issues the jury needed to decide.
III. Limitation on Voir Dire and Opening Statements
¶ 22. Having decided the evidence was to be excluded from trial testimony, it follows that prohibiting its discussion in opening statements and during voir dire was a proper exercise of the court's discretion. Opening statements provide the opportunity for a party to outline what it expects the evidence to establish.
Mitchell v. Amadon
,
¶ 23. The purpose of voir dire is to enable the parties to have a jury comprised of fair and impartial persons who can be free from bias. See, e.g.,
McCormack v. Rutland Hosp., Inc.
,
IV. Evidentiary Rulings
¶ 24. Brown also contests several specific evidentiary rulings regarding: Denis's late disclosure that his dog was in the backseat of his car during the accident; the admission of Denis's photos of the accident scene; evidence of Denis's personal speed experiment; and the exclusion of the transcript from Brown's 911 call. Brown maintains that these rulings resulted in prejudice against her and that, as such, a mistrial is the proper remedy.
¶ 25. Brown claims the court should have declared a mistrial on its own motion when she first learned of the presence of a dog in Denis's truck during opening statements. She asserts she was unfairly and prejudicially surprised by the disclosure of this information at trial. This claim suffers from a number of shortcomings. First, Brown did not move for a mistrial at the time of learning the information, or at other times during the trial
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when she claims other improper evidentiary rulings were made, because she wanted to see what other information, if any, had been withheld. We have long recognized a party may not gamble on a favorable verdict before urging prejudicial conduct as grounds for a mistrial, which was what her wait-and-see tactic constituted. See
Rash v. Waterhouse
,
¶ 26. Further, to be entitled to a mistrial, the party requesting it must show she has been prejudiced.
Rash
,
¶ 27. Finally, the State attempted to use Denis's action in rolling down the window for his dog as an explanation for why his car went forward, apparently in an effort to establish a lack of negligence on his part. The jury returned a verdict finding the State liable for the accident, thereby rejecting the defense that Denis was not negligent. This further demonstrates the lack of prejudice concerning her late discovery of the dog.
¶ 28. Any of these reasons standing alone would be sufficient to defeat a claim of error for failing to declare a mistrial relating to the disclosure of the dog. There was no basis for a mistrial.
¶ 29. Brown asserts the court made two erroneous evidentiary rulings in favor of the State, which she claims denied her a fair trial. The trial court properly exercised its discretion in both instances.
Bazzano
,
¶ 30. The first ruling concerns the admission of three photographs of the vehicles involved in the collision, which were taken by Denis on his cell phone. At the time of trial, Denis had copies of the pictures but no longer had possession of the cell phone. Brown claims the photos should not have been admitted because: they are hearsay; they were not properly authenticated; and, because the absence of the cell phone on which the photos were originally taken resulted in the destruction of the evidence, the photos do not qualify
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as duplicates. First, the hearsay objection was not raised below and accordingly it is waived.
5
In re Hale Mountain Fish & Game Club, Inc.
,
¶ 31. The court also admitted Denis's testimony concerning his speed experiment, conducted sometime after the accident, during which he attempted to replicate the accident to determine his vehicle's estimated speed. To do so, Denis took his foot off the brake of his truck in a parking lot and gauged the truck's moving speed once it had traveled what he estimated to be the distance between the two cars on that day. Opinion testimony by lay witnesses is admissible if rationally based on the witness's perception and helpful to a clear understanding of the testimony or determination of a fact in issue. V.R.E. 701. Denis's opinion was based upon his observations at the time of the accident and at the time he conducted his experiment. His opinion as to impact speed was relevant to the issues of both causation and damages. The court was well within its discretion in admitting this testimony.
¶ 32. Brown also challenges the exclusion of the 911 tape of her call to the police. The trial transcript does not show the tape was ever offered into evidence. Having failed to offer the evidence, this claim is not properly before this Court for review and we do not consider it further.
State v. Hooper
,
V. Denial of New Trial Motion
¶ 33. Finally, Brown maintains the trial court abused its discretion in denying
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her motion for a new trial. In her motion, Brown renewed her evidentiary objections discussed above and alleged that the court's jury instructions regarding the injuries she sustained in the accident were incorrect, amounting to an abuse of discretion. Denials of motions for a new trial are reviewed under an abuse of discretion standard. In reviewing the denial of a motion for a new trial under Vermont Rule of Civil Procedure 59(a), we have stated that "[t]he law favors upholding jury verdicts," and that the decision to grant or deny a motion for a new trial is committed to "the sound discretion of the trial court."
Shahi v. Madden
,
¶ 34. First, Brown's reliance on the evidentiary rulings to which she objected provides no basis for a new trial. Her argument in support of a new trial, to the extent it relies upon the court's evidentiary rulings, merely reiterates the same objections to the same rulings. The court's evidentiary rulings were correct.
¶ 35. Second, we address Brown's concerns regarding the jury instructions. The court provided counsel with a copy of proposed jury instructions at an early stage in the trial. The proposed instructions included one on aggravation of a pre-existing injury. During trial, Brown testified that the accident had not aggravated any prior injury, but that she had sustained a new injury. Following Brown's testimony, and with the agreement of counsel, the court deleted its aggravation of a pre-existing condition and charged the jury without that instruction. Following the instructions, there was no objection by counsel to its exclusion. The case was submitted to the jury using special interrogatories.
¶ 36. During deliberations, the jury sent a question to the judge as follows: "Should we be considering question 2 (cause) if we think this is a reaggravation of a previous injury?" After conferring with counsel, and with their assent, the court responded to the jury's question as follows:
If you answer question 1 "yes," you must answer question 2.
The plaintiff is not claiming that defendant's negligence aggravated any previous injury.
The plaintiff's claim is that defendant's negligence caused the injuries she testified to and that those injuries were new.
If you find that the plaintiff has proved her claim by a preponderance of the evidence, then you must answer question 2 "yes."
If you find that the plaintiff has not proved her claim, you must answer question 2 "no."
No objection was made to the court's response, and the jury continued deliberating. The jury subsequently answered question 2 "no," and the court entered judgment for the State.
¶ 37. In her new trial motion, Brown claimed there was no evidence of any prior injury and thus there could be no evidence of any aggravation of an old injury. She insisted the only evidence of injury from the accident was evidence of a new injury. In denying the motion, the trial court noted the testimony of the State's medical expert, Dr. Backus, that it was unlikely Brown sustained any new injury in the 2012 accident and that the structural abnormalities seen in a post-accident MRI were likely the result of the natural aging process. He further testified there was no indication the abnormalities impinged or compressed any nerves to cause any pain or numbness. The court found this testimony *612 from Dr. Backus, which did not rely on Brown's pre-accident medical condition, to be sufficient for the jury to find no injury had been caused in the 2012 accident. The court acknowledged the competing testimony from Brown and her medical experts, but found it was the jury's role to resolve conflicting testimony and credibility issues. The court also noted the lack of any objection by Brown to the jury charge as given constituted a waiver of any claim that the jury was charged incorrectly.
¶ 38. Brown fails to demonstrate that the trial court abused its discretion in denying her new trial motion. A showing of an abuse of discretion requires establishing the court either totally withheld its discretion or exercised it on clearly untenable or unreasonable grounds.
Turner v. Roman Catholic Diocese
,
Affirmed .
Brown asserted a Confrontation Clause violation, which the trial court denied, finding it inapplicable in a civil context. She has not renewed that argument on appeal.
Article 7 reads: "That government is, or ought to be, instituted for the common benefit, protection, and security of the people, nation, or community, and not for the particular emolument or advantage of any single person, family, or set of persons, who are a part only of that community; and that the community hath an indubitable, unalienable, and indefeasible right, to reform or alter government, in such manner as shall be, by that community, judged most conducive to the public weal." Vt. Const. ch. I, art. 7.
The three elements necessary to a constitutional tort claim under Article 7 are distinct from the three-step analysis we employ when evaluating whether a statute violates the Common Benefits Clause. See
Baker
,
A similar purpose is served by V.R.C.P. 47(f), which allows the court to give preliminary jury instructions "as to the respective claims of the parties and as to such other matters as will aid the jury in comprehending the trial procedure and in understanding the evidence."
Even were the court to consider the hearsay objection, a photograph is not a statement, and thus cannot be hearsay-which is an out of court statement offered for the truth of the matter asserted therein. See V.R.E. 801(c) ;
United States v. Moskowitz
,
Although not specifically articulated, the absence of the cell phone could be claimed to create a gap in the chain of custody. However, this is irrelevant when considering the admission of photographs.
State v. Howe
,
Brown claims the tape was offered but that no discussion by counsel or the court appears in the transcript because it was inaudible. The transcript does reflect some "inaudible" comments by Brown's counsel but contains nothing indicating an offer was made or any ruling given by the court. Assuming all references to the offer and any ruling thereon were "inaudible," it was incumbent upon counsel to seek to correct the record pursuant to V.R.A.P. 10(f). This was not done, and therefore there is no offer of the 911 tape in the completed record.
Reference
- Full Case Name
- Cheryl J. BROWN v. STATE of Vermont
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- Published