Bennett v. Richmond

960 N.E.2d 782, 2012 Ind. LEXIS 13, 2012 WL 274026
CourtIndiana Supreme Court
DecidedJanuary 31, 2012
Docket20S03-1105-CV-293
StatusPublished
Cited by29 cases

This text of 960 N.E.2d 782 (Bennett v. Richmond) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bennett v. Richmond, 960 N.E.2d 782, 2012 Ind. LEXIS 13, 2012 WL 274026 (Ind. 2012).

Opinion

SULLIVAN, Justice.

The sole issue in this appeal is whether the trial court abused its discretion when it permitted a psychologist to testify on behalf of a plaintiff in a personal injury case *784 as to the cause of a brain injury. 1 Finding the trial court did not abuse its discretion in this regard, we affirm.

Background

In May, 2004, Henry Bennett, while operating a roll-off container truck for Schu-pan & Sons, Inc. (referred to collectively as “Bennett”), rear-ended John Richmond’s vehicle. Bennett’s truck weighed 42,000 pounds; Richmond was driving a van. In December, 2005, Richmond and his wife sued Bennett for injuries Richmond sustained in the collision to his neck and back. 2

In October, 2006, pursuant to a referral by his attorney, Richmond underwent a neuropsychological evaluation with Dr. Sheridan McCabe, a psychologist. Richmond had been experiencing headaches and memory loss since the accident but had not been diagnosed with a brain injury. Dr. McCabe reviewed Richmond’s medical records and Richmond’s deposition; he also interviewed Richmond and his wife and administered a battery of neuropsychological tests to Richmond. As a result of the evaluation, Dr. McCabe testified that Richmond had “experienced a traumatic brain injury in the accident.” Appellant’s App. 105. This testimony forms the basis of this appeal.

Bennett objected to Dr. McCabe as an expert witness on three separate occasions during this litigation, each time challenging the admissibility of Dr. McCabe’s testimony that Richmond experienced a traumatic brain injury in the accident. Bennett first filed a pretrial motion to exclude Dr. McCabe as an expert witness. The trial court denied Bennett’s motion. 3 Bennett again objected to Dr. McCabe’s testimony at trial, which the trial court overruled. Then, after the jury returned a $200,000 judgment in favor of Richmond, Bennett filed a motion to correct error on the basis that Dr. McCabe should not have been permitted to testify. The trial court also denied that motion.

Bennett appealed, contending that the trial court erred when it permitted Dr. McCabe to testify that Richmond had sustained a traumatic brain injury in the accident. 4 The Court of Appeals agreed and reversed and remanded the case for a new trial. Bennett v. Richmond, 932 N.E.2d 704, 712 (Ind.Ct.App.2010), reh’g denied.

Richmond sought, and we granted, transfer, Bennett v. Richmond, 950 N.E.2d 1209 (Ind.2011) (table), thereby vacating the opinion of the Court of Appeals, Ind. Appellate Rule 58(A). 5

Discussion

I

While there is little dispute that a psychologist may testify as to the existence of *785 a brain injury or the condition of the brain in general, the specific issue in this case— whether psychologists or neuropsycholo-gists 6 may testify as to the cause of a brain injury — is one that has divided jurisdictions. Hutchison v. Am. Family Mut Ins. Co., 514 N.W.2d 882, 886-87 (Iowa 1994); see also Landers v. Chrysler Corp., 963 S.W.2d 275, 280-81 (Mo.Ct.App.1997) (discussing jurisdictional split), overruled on other grounds by Hampton v. Big Boy Steel Erection, 121 S.W.3d 220, 223, 226 (Mo.2003) (en banc); Joseph M. Desmond, Admissibility of Neuropsychological Evidence in New Hampshire, N.H. B.J., Winter 2007, at 12, 15 & n.40 (same). A majority of jurisdictions have allowed such testimony, basing their reasoning on relevant statutes or case law, evidence rules, common sense, or some combination of these. See, e.g., Fabianke v. Weaver, 527 So.2d 1253, 1257 (Ala.1988); Huntoon v. TCI Cablevision of Colo., Inc., 969 P.2d 681, 690-91 (Colo.1998) (en banc); Valiulis v. Scheffels, 191 Ill.App.3d 775, 138 Ill.Dec. 668, 547 N.E.2d 1289, 1296-97 (1989); Hutchison, 514 N.W.2d at 887-89; Landers, 963 S.W.2d at 281-82; Sanchez v. Derby, 230 Neb. 782, 433 N.W.2d 523, 525 (1989) (per curiam); Adamson v. Chiovaro, 308 N.J.Super. 70, 705 A.2d 402, 405-06 (App.Div.1998); Madrid v. Univ. of Cal., 105 N.M. 715, 737 P.2d 74, 76-78 (1987); Cunningham v. Montgomery, 143 Or.App. 171, 921 P.2d 1355, 1358-60 (1996) (en banc); Howle v. PYA/Monarch, Inc., 288 S.C. 586, 344 S.E.2d 157, 160-61 (Ct.App.1986); Seneca Falls Greenhouse & Nursery v. Layton, 9 Va.App. 482, 389 S.E.2d 184, 186-87 (1990); cf. Davison v. Cole Sewell Corp., No. 2:04-cv-852, 2006 WL 2129803, at *7-8, 2006 U.S. Dist. LEXIS 52162, at *22-24 (S.D.Ohio July 28, 2006) (applying Fed.R.Evid. 702), aff'd on other grounds, No. 06-4079, 2007 WL 1892089, 2007 U.S.App. LEXIS 16558 (6th Cir. June 29, 2007). Others have disallowed it, reasoning that psychologists are not medical doctors trained in the physiological aspects of the human body. See, e.g., Grenitz v. Tomlian, 858 So.2d 999, 1001-03 (Fla.2003) 7 ; Chandler Exterminators, Inc. v. Morris, 262 Ga. 257, 416 S.E.2d 277, 278-79 (1992). overruled by statute as stated in Sinkfield v. Oh, 229 Ga.App. 883, 495 S.E.2d 94, 97 (1997); Hicks v. Cummings, No. S-85-9,1987 WL 12540 at *2-3, 1987 Ohio.App. LEXIS 7425, at *7-8 (Ohio Ct. App. June 12,1987).

For its part, the Court of Appeals in this case held that psychologists are not per se unqualified to opine on issues of medical causation, but rather, under Indiana Evidence Rule 702, they may be qualified to give such an opinion based on certain knowledge, skill, experience, training, or education. Bennett, 932 N.E.2d at 710 n. 3.

Although we disagree with the result reached by the Court of Appeals, we do agree with its general approach in this case, and in doing so, align ourselves with *786

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Bluebook (online)
960 N.E.2d 782, 2012 Ind. LEXIS 13, 2012 WL 274026, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bennett-v-richmond-ind-2012.