"Beverly" v. Diamond Trans

CourtCourt of Appeals for the Fourth Circuit
DecidedJune 1, 1999
Docket98-2230
StatusUnpublished

This text of "Beverly" v. Diamond Trans ("Beverly" v. Diamond Trans) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
"Beverly" v. Diamond Trans, (4th Cir. 1999).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

"BEVERLY",BY HER GUARDIAN, JOHN DOE, Plaintiff-Appellee,

v. No. 98-2230

DIAMOND TRANSPORTATION SERVICES, INC., Defendant-Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Albert V. Bryan, Jr., Senior District Judge. (CA-97-1597-A)

Argued: April 6, 1999

Decided: June 1, 1999

Before WILKINSON, Chief Judge, and WILKINS and HAMILTON, Circuit Judges.

_________________________________________________________________

Affirmed by unpublished per curiam opinion.

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COUNSEL

ARGUED: Mark Elliott Solomons, ARTER & HADDEN, L.L.P., Washington, D.C., for Appellant. David William Goewey, VEN- ABLE, BAETJER, HOWARD & CIVILETTI, L.L.P., Washington, D.C., for Appellee. ON BRIEF: Lawrence C. Renbaum, Gregory S. Feder, ARTER & HADDEN, L.L.P., Washington, D.C.; Alan S. Block, GILBERG & KIERNAN, Washington, D.C., for Appellant. Kenneth C. Bass, III, Martin L. Saad, VENABLE, BAETJER, HOW- ARD & CIVILETTI, L.L.P., Washington, D.C., for Appellee.

_________________________________________________________________

Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).

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OPINION

PER CURIAM:

A jury found that the negligence of Diamond Transportation Ser- vices caused the rape of a mentally retarded woman and awarded $3 million in compensatory damages. Diamond appeals the district court's order denying its motion for a new trial. Finding that the dis- trict court did not abuse its discretion, we affirm.

I.

This case grows out of the rape of "Beverly," a 55-year-old men- tally retarded woman with the mental capacity of a six to eight year old child. Beverly worked as a housekeeper for three and one half hours a day at Fort Belvoir in Virginia.

To travel to work, Beverly rode a bus operated by appellant Dia- mond Transportation Services. Diamond provided transportation ser- vices under the name "Metro Access" under a three year, $2.7 million contract with the Washington Metropolitan Area Transit Authority (WMATA). Pursuant to that contract, Diamond transported handi- capped individuals in Northern Virginia.

In May 1996 Mujahid Nasiruddin applied to Diamond for a posi- tion as a bus driver. He was hired the day he applied, without a crimi- nal background check or a former employer reference check. These checks, however, were requirements of Diamond's hiring policy and its contract with WMATA.

2 Had Diamond completed a background check, it would have found that Nasiruddin was a convicted felon just out of prison. His back- ground included convictions in the past decade for conspiracy to com- mit robbery, felony robbery, possession of marijuana, reckless driving, and concealment of a firearm.

In the months preceding the rape of Beverly, Nasiruddin was writ- ten up for almost a dozen disciplinary offenses, including threatening passengers. Nevertheless, he was retained by Diamond as a bus driver.

On December 17, 1996, Nasiruddin picked up Beverly in a Dia- mond bus at her home and drove her to Fort Belvoir. She was the only passenger on the bus. Several hundred yards from her stop Nasiruddin pulled the bus over, got up, and approached Beverly. He then raped her.

Beverly then went to work and returned home. After she told her father what had happened, he took her to the emergency room. Dr. Paul Duch examined her. He testified that Beverly's vaginal area was "reddened and swollen" with "small cuts in the skin." Duch concluded that Beverly's condition indicated that she was a virgin prior to the rape. He found no other evidence of physical trauma. Duch also stated that Beverly was "anxious and uncomfortable" whenever he tried to discuss what had happened on the bus. Later, Beverly told military investigators that she was afraid of Nasiruddin and that he had hurt her.

In September 1997 Nasiruddin was convicted of the aggravated sexual abuse of Beverly.

Beverly's father filed suit on her behalf against Diamond for the negligent hiring and retention of Nasiruddin. At trial, Beverly testified that the rape "seemed nasty" to her and she was afraid. She also stated that Nasiruddin "hurt" her, and she "can't get over it" and is "sad."

Beverly's own expert, Dr. Lee Richmond, testified that Beverly suffers from post-traumatic stress disorder and experiences flash- backs, chronic depression, and shame and confusion. She opined that

3 Beverly was devastated and that her pain will only worsen because her mental impairment prevents her from participating in counseling.

Beverly's coworker of fourteen years testified that Beverly is "not as confident as she was before the rape" and that she "seems to have gone downhill." Additionally, she stated that Beverly "needs a lot of help" to cope with her job after the rape.

Diamond's own expert, Dr. Richard Ratner, acknowledged that Beverly suffered emotional distress. He stated that the memory of the rape, along with her mother's death, is the most grievous event in her life.

Diamond argued that Beverly continues to work a normal schedule and suffered no pecuniary damages or lost wages. Her own father tes- tified that her routines around the house have not changed since the rape -- she continues to help out. The parties stipulated that Beverly's life expectancy was 27 years.

The jury returned a verdict of $3 million in compensatory damages for pain and suffering. Diamond then moved for remittitur or a new trial, arguing the award was excessive and against the weight of the evidence. The district court denied the motion. Diamond appeals.

II.

Diamond challenges the district court's denial of its motion for a new trial. Because this case involves a tort on military property, state law furnishes the applicable substantive law. 16 U.S.C. § 457. And when state law applies, it also provides the substantive new trial motion standard. Gasperini v. Center for Humanities, Inc., 518 U.S. 415 (1996). Thus, Virginia law governs the consideration of the new trial motion in this case.

Virginia law provides that "A new trial may be granted as well where the damages awarded are too small as where they are exces- sive." Va. Code Ann. § 8.01-383 (Michie 1992). The Virginia Supreme Court has explained that the

4 Circumstances which compel setting aside a jury verdict include a damage award that is so excessive that it shocks the conscience of the court, creating the impression that the jury was influenced by passion, corruption, or prejudice; that the jury misconceived or misunderstood the facts or the law; or, the award is so out of proportion to the injuries suf- fered as to suggest that it is not the product of a fair and impartial decision.

Poulston v. Rock, 467 S.E.2d 479, 481 (Va. 1996); accord Transilift Equip., Ltd. v. Cunningham, 360 S.E.2d 183, 191 (Va. 1987); Williams Paving Co. v. Kreidl, 104 S.E.2d 758, 764 (Va. 1958).

Diamond contends that the verdict excessively compensated Bev- erly because her life has not changed in any meaningful way.

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