Antonio Lebron v. United States of America, United States of America

279 F.3d 321, 51 Fed. R. Serv. 3d 1345, 2002 U.S. App. LEXIS 610, 2002 WL 54613
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 15, 2002
Docket00-51101
StatusPublished
Cited by76 cases

This text of 279 F.3d 321 (Antonio Lebron v. United States of America, United States of America) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Antonio Lebron v. United States of America, United States of America, 279 F.3d 321, 51 Fed. R. Serv. 3d 1345, 2002 U.S. App. LEXIS 610, 2002 WL 54613 (5th Cir. 2002).

Opinion

EDITH H. JONES, Circuit Judge:

Carmen and Antonio Lebrón sued the United States individually and as next friends of their daughter, Karina, under the Federal Tort Claims Act (FTCA), 28 U.S.C. §§ 1346(b), 2671 et seq., for damages suffered as a result of an Army doctor’s medical malpractice at Fort Hood, Texas. The doctor’s negligent delivery of Karina left her with severe, permanent brain damage. The Government admitted liability but contested damages. After a bench trial, the district court awarded the plaintiffs $32,676,410 in all: $20,647,488 for Karina; $4,320,000 each to Carmen and Antonio for medical and attendant care for Karina until her age of majority; an additional $1,783,156 to Carmen; and an additional $1,605,766 to Antonio. 1 The court *325 also awarded the plaintiffs costs, including fees for services rendered by Karina Le-bron’s guardian ad litem (GAL).

The Government appeals on three grounds, contending (1) that the “maximum recovery rule” requires a reduction of $9.4 million in certain intangible damages awarded to the three plaintiffs; (2) that because the $20.6 million in damages awarded to Karina exceeds the $20 million specified in the amended administrative claim that the Lebrons filed on her behalf, the $20.6 million should be reduced to $20 million; and (3) that the cost of certain legal services provided by the GAL, who is an attorney, should have been deducted from Karina’s recovery and should not have been taxed as costs to be paid by the Government. The Government does not contest any other damages awards.

We conclude as follows. (1) The maximum recovery rule requires a reduction in the awards contested by the Government, and a remand is necessary to clarify whether portions of Karina’s medical expenses award are duplicative. (2) Because the Lebrons have not met the requirements of 28 U.S.C. § 2675(b) for obtaining damages exceeding the amount stated in the administrative claim, Karina cannot recover more than $20 million. (3) The district court erred in failing to determine what part of the services rendered by the GAL are legal fees to be awarded out of the recovery. On remand, the court must make this determination.

(1) Whether the “Maximum Recovery Rule” Requires a Reduction of $9.4 Million in Certain Intangible Damages 2

A district court’s damages award is a finding of fact, which this court reviews for excessiveness using the clear error standard. Douglass v. Delta Air Lines, Inc., 897 F.2d 1336, 1339 (5th Cir.1990). Put otherwise, “[w]e do not reverse a verdict for excessiveness except on the strongest of showings, but when a jury’s award exceeds the bounds of reasonable recovery, we must suggest a remittitur ourselves or direct the district court to do so.” Dixon v. Int’l Harvester Co., 754 F.2d 573, 590 (5th Cir.1985). “[W]hen this court is left with the perception that the verdict is clearly excessive, deference must be abandoned.” Eiland v. Westinghouse Elec. Corp., 58 F.3d 176, 183 (5th Cir.1995). This court’s power to grant a re *326 mittitur of excessive damages is the same as the district court’s. Dixon, id.

“[W]e apply the loosely defined ‘maximum recovery rule’ when deciding whether a remittitur is in order. This judge-made rule essentially provides that we will decline to reduce damages where the amount awarded is not disproportionate to at least one factually similar case from the relevant jurisdiction.” Douglass, 897 F.2d at 1344 (emphasis in original). 3 The rule applies regardless of whether the award was made by a jury. Id. at 1837, 1339 n. 3, 1344. The rule “does not necessarily limit an award to the highest amount previously recognized in the state;” indeed, the rule “does not become operative unless the award exceeds 133% of the highest previous recovery in the [relevant jurisdiction]” for a factually similar case. Id. at 1344 n. 14. Because the facts of each case are different, prior damages awards are not always controlling; a departure from prior awards is merited “if unique facts are present that are not reflected within the controlling caselaw.” Id. at 1339. See Wheat v. United States, 860 F.2d 1256, 1260 (5th Cir.1988); Wakefield v. United States, 765 F.2d 55, 59-60 (5th Cir.1985).

The district court applied the maximum recovery rule in this case by relying on a number of state and federal cases applying Texas law in which larger aggregate sums were awarded than the total amount that the court decided to award in this case. 4 None of these awards is officially reported, except for one that was reversed on appeal in a reported decision, on which we therefore do not rely. The same is true of some of the decisions cited by the plaintiffs. 5 We decline to use unreported decisions as benchmarks for this purpose. Unreported decisions generally lack precedential value. See, e.g., Tex.R.App. P. 47.7; 5th Cir. R. 47.5.4; Exxon, Co., U.S.A. v. Banque De Paris Et Des Pays-Bas, 889 F.2d 674, 675 (5th Cir.1989) (“under Texas law an unreported opinion is not precedential”). Our court has not previously considered unreported decisions when invoking the maximum recovery rule. See In re Air Crash Disaster Near New Orleans, La. on July 9, 1982, 767 F.2d 1151, 1156 (5th Cir.1985) (citing “highest reported” awards in relevant jurisdiction); Hansen v. Johns-Manville Prods. Corp., 734 F.2d 1036, 1047 (5th Cir.1984) (award was “substantially greater than any we have discovered in other reported cases”) (emphasis added). And from a practical standpoint, the comparability of unreported decisions is hard to judge from the records available. The Lebrons offer a mix of summary reports of verdicts from an unofficial publication, The Blue Sheet of Texas, and attorney affidavits. Use of such hearsay would create more problems than it would solve by provoking irrelevant *327 disputes over the comparability of unreported decisions.

The Government argues for two particular applications of the maximum recovery rule. We address them in turn.

A. Award to Parents for Loss of Consortium

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Bluebook (online)
279 F.3d 321, 51 Fed. R. Serv. 3d 1345, 2002 U.S. App. LEXIS 610, 2002 WL 54613, Counsel Stack Legal Research, https://law.counselstack.com/opinion/antonio-lebron-v-united-states-of-america-united-states-of-america-ca5-2002.