Berger v. Philip Morris USA, Inc.

185 F. Supp. 3d 1324, 2016 U.S. Dist. LEXIS 59800, 2016 WL 2593841
CourtDistrict Court, M.D. Florida
DecidedMay 5, 2016
DocketCase No. 3:09-cv-14157
StatusPublished
Cited by3 cases

This text of 185 F. Supp. 3d 1324 (Berger v. Philip Morris USA, Inc.) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berger v. Philip Morris USA, Inc., 185 F. Supp. 3d 1324, 2016 U.S. Dist. LEXIS 59800, 2016 WL 2593841 (M.D. Fla. 2016).

Opinion

ORDER

Carr, Senior United States District Judge1

This is an “Engle -progeny”2 lawsuit by Plaintiff Judith Berger (“Mrs. Berger”), ■ a former smoker of cigarettes, against the manufacturer of those cigarettes, Defendant Philip Morris USA, Inc. (“PM USA”). Mrs. Berger, who now suffers from advanced chronic obstructive pulmonary disorder (“COPD”), alleged that PM USA was liable to her under theories of negligence, strict liability, fraudulent concealment, and conspiracy to conceal. Following a trial, the jury returned a verdict for Mrs. Berger on each of these four claims, and awarded compensatory damages in the amount of $6.25 million (with a 40% comparative fault finding).3 (Doc. 92), Later, the jury awarded $20,760,000.14 in punitive damages based on Mrs. Berger’s fraudulent concealment and conspiracy-to-conceal claims.4 However, I subsequently granted PM USA judgment as a matter of law with respect to the fraudulent concealment and conspiracy-to-conceal claims, because the evidence failed to establish that Mrs. Berger had relied on PM USA’s concealments and misrepresentations about the hazards of cigarette-smoking. (Doc. 155). In the same order, I also vacated the $20.7 million punitive damages award. {Id. at 27, ¶ 2).5

Now pending is PM USA’s Renewed Motion for Judgment as a Matter of Law on All Claims (Doc.. 135, “Motion”), to which Mrs. Berger has responded (Doc. 146, “Response”). To some extent, PM USA’s Motion is moot in light of my previous order granting judgment as a matter of law with respect to the fraudulent con[1328]*1328cealment and conspiracy-to-conceal claims. Otherwise, I deny PM USA’s Motion for the reasons that follow. Because PM USA acknowledges that I have already rejected many of its arguments (Doc. 135 at 1), I discuss most fully PM USA’s argument that federal law impliedly preempts Mrs. Berger’s negligence and strict liability claims.

I. Background

The facts, except as relevant to the negligence and strict liability claims, need no recounting, as I covered them in detail in my order granting judgment as a matter of law in PM USA’s favor (Doc. 55, at 2-6), and are familiar to the parties.

Although the background of the larger Engle saga is important, I merely incorporate the history of the Engle litigation history as the Eleventh Circuit described it in Graham v. R.J. Reynolds Tobacco Co., 782 F.3d 1261, 1265-67 (11th Cir. 2015), vacated 811 F.3d 434 (11th Cir. 2016), Walker v. R.J. Reynolds Tobacco Co., 734 F.3d 1278, 1281-86 (11th Cir. 2013), and Philip Moms USA, Inc. v. Douglas, 110 So.3d 419, 422-25 (Fla.2013), I therefore merely summarize only relevant portions in this order.

The Florida Supreme Court approved giving the following findings from the “En-gle Phase I” trial “res judicata” effect:

(i) [Tjhat smoking cigarettes causes certain named diseases including COPD and lung cancer; (ii) that nicotine in cigarettes is addictive; (iii) that the En-gle defendants placed cigarettes on the market that were defective and unreasonably dangerous; (iv) that the Engle defendants concealed or omitted material information not otherwise known or available knowing that the material was false or misleading or failed to disclose a material fact concerning the health effects or addictive nature of smoking cigarettes or both; (v) that the Engle defendants agreed to conceal or omit information regarding the health effects of cigarettes or their addictive nature with the intention that smokers and the public would rely on this information to their detriment; (vi) that all of the En-gle defendants sold or supplied cigarettes that were defective; (vii) that all of the Engle defendants sold or supplied cigarettes that, at the time of sale or supply, did not conform to representations of fact made by said defendants; and (viii) that all of the Engle defendants were negligent.

Douglas, 110 So.3d at 424-25 (alterations omitted) (footnote omitted) (quotation marks omitted) (quoting Engle III, 945 So.2d at 1276-77).

The Florida Supreme Court has clarified that the Phase I findings conclusively established the “ ‘conduct elements’ of plaintiffs’ tort claims — duty, breach, and ‘general causation[.]’ ”6 Graham, 782 F.3d at 1270-71 (quoting Douglas, 110 So.3d at 428). Because the Phase I findings established the “conduct” and “defect” elements of the class members’ negligence and strict liability claims, the only issues for the parties to litigate in individual cases were “(i) membership in the Engle class; (ii) individual causation, i.e., that addiction to smoking the Engle defendants’ cigarettes containing nicotine was a legal cause of the injuries alleged; and (iii) damages.” Douglas, 110 So.3d at 430 (citations omitted).

The tobacco companies have objected to this procedure, arguing that allowing the Phase I findings to establish the conduct and defect elements of the plaintiffs’ product liability claims violates due process. See Walker, 734 F.3d 1278, supra. The Eleventh Circuit has rejected that argu[1329]*1329ment, however. Id. at 1288-89 (observing that “R.J. Reynolds had a full and fair opportunity to litigate the issues of common liability in Phase I,” and reasoning that no court, including .the Supreme Court, has yet to hold that the Due Process Clause entitles a .party “to the application of the traditional law of issue preclusion.”). ,

Thus, in this case, my jury instructions followed the post-Wa&er regime of treating the Engle findings as conclusively establishing the defect and conduct elements of Mrs. Berger’s strict liability and negligence claims. (Doc. 94 at 19-24, 26). I instructed the jury that Mrs. Berger was entitled to benefit from the Engle Phase I findings if she proved: (1) her COPD manifested on or before November 21,1996; (2) she was addicted to cigarettes containing nicotine; and (8) her addiction was a legal cause of her COPD. (Id. at 19). I instructed the jury that if it made each of those findings, then it was to presume, among other things, that: (1) PM USA was negligent; (2) PM USA.placed cigarettes on the market that were defective or unreasonably dangerous; (8) nicotine in cigarettes is addictive; and (4) smoking cigarettes causes COPD. (Id. at 23).

The jury determined that Mrs. Berger’s COPD manifested on or before November 21, 1996, she was addicted to cigarettes, and her addiction was a legal cause of her COPD. (Doc. 92). The jury awarded compensatory damages as noted earlier, and it apportioned 40% of the fault to Mrs. Berger and 60% of the fault to PM USA. (Id.).

Following the verdict, PM USA renewed its pre-submission motion for judgment as a matter of law on all claims. (See Doc. .85, Doc. 135).

II. Standard

The standard for granting a renewed motion for judgment as a matter of law under Fed. R. Civ. P. 50(b) is the same as the standard for granting the pre-sub-mission motion under Rule 50(a). Chaney v. City of Orlando, Fla.,

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Related

R.J. Reynolds Tobacco Company v. Phil J. Marotta, etc.
214 So. 3d 590 (Supreme Court of Florida, 2017)
Philip Morris USA, Inc. v. Lourie
198 So. 3d 975 (District Court of Appeal of Florida, 2016)

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Bluebook (online)
185 F. Supp. 3d 1324, 2016 U.S. Dist. LEXIS 59800, 2016 WL 2593841, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berger-v-philip-morris-usa-inc-flmd-2016.