STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
CA 08-342
BILLY WAYNE RACHAL, JR.
VERSUS
KIMBERLY W. GILCHRIST, ET AL.
**********
APPEAL FROM THE NINTH JUDICIAL DISTRICT COURT PARISH OF RAPIDES, NO. 217,811 HONORABLE F. RAE DONALDSON SWENT, DISTRICT JUDGE
BILLY HOWARD EZELL JUDGE
Court composed of Oswald A. Decuir, Michael G. Sullivan, and Billy Howard Ezell, Judges.
AFFIRMED.
Elizabeth Erny Foote Percy, Smith, et al 720 Murray Street Alexandria, LA 71309-1632 (318) 445-4480 Counsel for Defendant/Appellee: Ridgedale, LLC Edward Joseph Walters, Jr. Moore, Walters, et al. 6513 Perkins Road Baton Rouge, LA 70808 (225) 766-1100 Counsel for Plaintiff/Appellant: Billy Wayne Rachal, Jr.
Randall Brian Keiser Keiser Law Firm P.O. Box 12358 Alexandria, LA 71315-2394 (318) 443-6168 Counsel for Defendants/Appellees: Trinity Universal Insurance Company Kimberly W. Gilchrist
R. Chris Oetjens Attorney at Law 704 S. Foster Drive Baton Rouge, LA 70802 (225) 935-2222 Counsel for Plaintiff/Appellant: Billy Wayne Rachal, Jr. EZELL, JUDGE.
In this appeal, Billy Rachal appeals a jury verdict in favor of Kimberly
Gilchrist and her insurer, Trinity Universal Insurance Company. The jury found that
while Mrs. Gilchrist was negligent in causing a motor vehicle accident between the
two, she did not cause Mr. Rachal injuries as a result thereof. For the following
reasons, we affirm the decision of the jury.
On October 18,2003, Mr. Rachal was entering Interstate 49 heading
northbound when Mrs. Gilchrist crossed over into his lane of travel, striking Mr.
Rachal’s vehicle and its driver’s-side mirror with her passenger-side mirror. Because
Mrs. Gilchrist did not stop, Mr. Rachal called the police and followed her until she
was stopped nearly twenty-five miles later. Mrs. Gilchrist was arrested and cited for
driving while intoxicated.
Mr. Rachal filed the present suit, claiming that as a result of the accident, he
sustained a debilitating knee injury. After trial, a jury unanimously found that while
Mrs. Gilchrist was negligent and had caused the accident, Mr. Rachal had not
sustained any injury as a result of the minor scrape. From that decision, Mr. Rachal
now appeals.
Mr. Rachal asserts three assignments of error on appeal. He claims that the
jury was clearly erroneous in its conclusion that he had failed to demonstrate injury
as a result of Mrs. Gilchrist’s negligence; that the jury erred in not awarding him
exemplary damages based upon Mrs. Gilchrist’s having caused the accident while
driving while intoxicated; and that the trial court erred in failing to grant his motions
for a judgment notwithstanding the verdict (JNOV) or for new trial.
Mr. Rachal first claims that the jury erred in finding Mrs. Gilchrist did not
cause him injury. Whether a claimant has carried his or her burden of proof and
1 whether testimony is credible are questions of fact to be determined by the trier of
fact. Allman v. Washington Parish Police Jury, 04-600 (La.App. 1 Cir. 3/24/05), 907
So.2d 86. Likewise, whether an accident caused a plaintiff’s injuries is also a factual
question reviewed under the manifest error standard of review. American Motorist
Ins. Co. v. Am. Rent-All, Inc., 579 So.2d 429, 433 (La.1991).
An appellate court may not set aside a trial court’s finding of fact unless it is
manifestly erroneous or clearly wrong. Rosell v. ESCO, 549 So.2d 840 (La.1989).
Where two permissible views of the evidence exist, the fact finder’s choice between
them cannot be manifestly wrong. Id. Furthermore, the issue to be resolved by a
reviewing court is not whether the trier of fact was right or wrong, but whether the
trier of fact’s conclusion was a reasonable one. Stobart v. State of Louisiana,
Through Dep’t of Transp. and Dev., 617 So.2d 880 (La.1993). If the factual findings
are reasonable in light of the record reviewed in its entirety, a reviewing court may
not reverse even though convinced that had it been sitting as the trier of fact, it would
have ruled differently. Id.
Additionally, under the manifest error standard, a reviewing court must give
great weight to factual conclusions of the trier of fact; where there is conflict in the
testimony, reasonable evaluations of credibility and reasonable inferences of fact
should not be disturbed upon review, even though the appellate court may feel that
its own evaluations and inferences are as reasonable. Chavers v. Travis, 04-992
(La.App. 4 Cir. 4/20/05), 902 So.2d 389. The trier of fact is in the best position to
determine the extent of the accident and resultant injuries, if any. Therefore, it is also
proper for the trier of fact to consider the minimal nature of an accident in order to
determine whether or not injuries have been sustained. Beverly v. Guidry, 04-539
(La.App. 3 Cir. 12/1/04), 890 So.2d 654, writ denied, 05-476 (La. 4/22/05), 899
2 So.2d 570.
Mr. Rachal claims that the jury erred in not applying the legal presumption of
causation established in Housley v. Cerise, 579 So.2d 973 (La.1991).1 However, the
jury considered this case after being instructed on the potential applicability of
Housley. As noted in Detraz v. Lee, 05-1263, p. 9 (La. 1/17/07), 950 So.2d 557, 563:
Having been given the Housley instruction, the jury made the factual determination that defendants’ negligent conduct did not cause plaintiff’s injuries. Thus, they either found that plaintiff had not established the three elements necessary for the application of the “Housley presumption,” most likely that “the medical evidence shows there to be a reasonable probability of a connection between the accident and the disabling condition” or that the presumption did apply, but that defendants proved some other factor caused her injuries. Either way, the application of the “Housley presumption” is a factual issue as is the determination of causation, both of which are subject to the manifest error standard of review. Accordingly, the only issue before us is whether the jury’s finding of no causation is supported by a reasonable factual basis in the record.
While Mr. Rachal claims that his testimony concerning his injury is clear and
uncontradicted, it is painfully obvious that the jury found his testimony to be
incredible to say the least. The record is replete with testimony and evidence on
which the jury could have reasonably made this determination.
For example, despite claiming that he immediately felt pain in his knee upon
the slight impact, Mr. Rachal did not tell Trooper Dauzat, the officer at the scene
taking his statement, that he was injured in any way. Additionally, his description of
the accident in his own written statement likewise fails to mention any injury or pain.
1 Housley establishes that three factors must be shown in order to apply the presumption: (1) The plaintiff must demonstrate that he was in good health prior to the accident at issue; (2) He must demonstrate that subsequent to the accident, symptoms of the alleged injury appeared and continuously manifested themselves afterwards; (3) He must demonstrate that through evidence, medical, circumstantial, or common knowledge, a reasonable possibility of causation between the accident and the injury claimed.
Layssard v. State, Dep’t. of Pub. Safety and Corr., 07-78, p. 9 (La.App. 3 Cir. 8/8/07), 963 So.2d 1053, 1060-61, writ denied, 07-1821 (La. 11/9/07), 967 So.2d 511.
3 Moreover, in the video of Mrs. Gilchrist’s arrest, Mr. Rachal is seen pacing up and
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STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
CA 08-342
BILLY WAYNE RACHAL, JR.
VERSUS
KIMBERLY W. GILCHRIST, ET AL.
**********
APPEAL FROM THE NINTH JUDICIAL DISTRICT COURT PARISH OF RAPIDES, NO. 217,811 HONORABLE F. RAE DONALDSON SWENT, DISTRICT JUDGE
BILLY HOWARD EZELL JUDGE
Court composed of Oswald A. Decuir, Michael G. Sullivan, and Billy Howard Ezell, Judges.
AFFIRMED.
Elizabeth Erny Foote Percy, Smith, et al 720 Murray Street Alexandria, LA 71309-1632 (318) 445-4480 Counsel for Defendant/Appellee: Ridgedale, LLC Edward Joseph Walters, Jr. Moore, Walters, et al. 6513 Perkins Road Baton Rouge, LA 70808 (225) 766-1100 Counsel for Plaintiff/Appellant: Billy Wayne Rachal, Jr.
Randall Brian Keiser Keiser Law Firm P.O. Box 12358 Alexandria, LA 71315-2394 (318) 443-6168 Counsel for Defendants/Appellees: Trinity Universal Insurance Company Kimberly W. Gilchrist
R. Chris Oetjens Attorney at Law 704 S. Foster Drive Baton Rouge, LA 70802 (225) 935-2222 Counsel for Plaintiff/Appellant: Billy Wayne Rachal, Jr. EZELL, JUDGE.
In this appeal, Billy Rachal appeals a jury verdict in favor of Kimberly
Gilchrist and her insurer, Trinity Universal Insurance Company. The jury found that
while Mrs. Gilchrist was negligent in causing a motor vehicle accident between the
two, she did not cause Mr. Rachal injuries as a result thereof. For the following
reasons, we affirm the decision of the jury.
On October 18,2003, Mr. Rachal was entering Interstate 49 heading
northbound when Mrs. Gilchrist crossed over into his lane of travel, striking Mr.
Rachal’s vehicle and its driver’s-side mirror with her passenger-side mirror. Because
Mrs. Gilchrist did not stop, Mr. Rachal called the police and followed her until she
was stopped nearly twenty-five miles later. Mrs. Gilchrist was arrested and cited for
driving while intoxicated.
Mr. Rachal filed the present suit, claiming that as a result of the accident, he
sustained a debilitating knee injury. After trial, a jury unanimously found that while
Mrs. Gilchrist was negligent and had caused the accident, Mr. Rachal had not
sustained any injury as a result of the minor scrape. From that decision, Mr. Rachal
now appeals.
Mr. Rachal asserts three assignments of error on appeal. He claims that the
jury was clearly erroneous in its conclusion that he had failed to demonstrate injury
as a result of Mrs. Gilchrist’s negligence; that the jury erred in not awarding him
exemplary damages based upon Mrs. Gilchrist’s having caused the accident while
driving while intoxicated; and that the trial court erred in failing to grant his motions
for a judgment notwithstanding the verdict (JNOV) or for new trial.
Mr. Rachal first claims that the jury erred in finding Mrs. Gilchrist did not
cause him injury. Whether a claimant has carried his or her burden of proof and
1 whether testimony is credible are questions of fact to be determined by the trier of
fact. Allman v. Washington Parish Police Jury, 04-600 (La.App. 1 Cir. 3/24/05), 907
So.2d 86. Likewise, whether an accident caused a plaintiff’s injuries is also a factual
question reviewed under the manifest error standard of review. American Motorist
Ins. Co. v. Am. Rent-All, Inc., 579 So.2d 429, 433 (La.1991).
An appellate court may not set aside a trial court’s finding of fact unless it is
manifestly erroneous or clearly wrong. Rosell v. ESCO, 549 So.2d 840 (La.1989).
Where two permissible views of the evidence exist, the fact finder’s choice between
them cannot be manifestly wrong. Id. Furthermore, the issue to be resolved by a
reviewing court is not whether the trier of fact was right or wrong, but whether the
trier of fact’s conclusion was a reasonable one. Stobart v. State of Louisiana,
Through Dep’t of Transp. and Dev., 617 So.2d 880 (La.1993). If the factual findings
are reasonable in light of the record reviewed in its entirety, a reviewing court may
not reverse even though convinced that had it been sitting as the trier of fact, it would
have ruled differently. Id.
Additionally, under the manifest error standard, a reviewing court must give
great weight to factual conclusions of the trier of fact; where there is conflict in the
testimony, reasonable evaluations of credibility and reasonable inferences of fact
should not be disturbed upon review, even though the appellate court may feel that
its own evaluations and inferences are as reasonable. Chavers v. Travis, 04-992
(La.App. 4 Cir. 4/20/05), 902 So.2d 389. The trier of fact is in the best position to
determine the extent of the accident and resultant injuries, if any. Therefore, it is also
proper for the trier of fact to consider the minimal nature of an accident in order to
determine whether or not injuries have been sustained. Beverly v. Guidry, 04-539
(La.App. 3 Cir. 12/1/04), 890 So.2d 654, writ denied, 05-476 (La. 4/22/05), 899
2 So.2d 570.
Mr. Rachal claims that the jury erred in not applying the legal presumption of
causation established in Housley v. Cerise, 579 So.2d 973 (La.1991).1 However, the
jury considered this case after being instructed on the potential applicability of
Housley. As noted in Detraz v. Lee, 05-1263, p. 9 (La. 1/17/07), 950 So.2d 557, 563:
Having been given the Housley instruction, the jury made the factual determination that defendants’ negligent conduct did not cause plaintiff’s injuries. Thus, they either found that plaintiff had not established the three elements necessary for the application of the “Housley presumption,” most likely that “the medical evidence shows there to be a reasonable probability of a connection between the accident and the disabling condition” or that the presumption did apply, but that defendants proved some other factor caused her injuries. Either way, the application of the “Housley presumption” is a factual issue as is the determination of causation, both of which are subject to the manifest error standard of review. Accordingly, the only issue before us is whether the jury’s finding of no causation is supported by a reasonable factual basis in the record.
While Mr. Rachal claims that his testimony concerning his injury is clear and
uncontradicted, it is painfully obvious that the jury found his testimony to be
incredible to say the least. The record is replete with testimony and evidence on
which the jury could have reasonably made this determination.
For example, despite claiming that he immediately felt pain in his knee upon
the slight impact, Mr. Rachal did not tell Trooper Dauzat, the officer at the scene
taking his statement, that he was injured in any way. Additionally, his description of
the accident in his own written statement likewise fails to mention any injury or pain.
1 Housley establishes that three factors must be shown in order to apply the presumption: (1) The plaintiff must demonstrate that he was in good health prior to the accident at issue; (2) He must demonstrate that subsequent to the accident, symptoms of the alleged injury appeared and continuously manifested themselves afterwards; (3) He must demonstrate that through evidence, medical, circumstantial, or common knowledge, a reasonable possibility of causation between the accident and the injury claimed.
Layssard v. State, Dep’t. of Pub. Safety and Corr., 07-78, p. 9 (La.App. 3 Cir. 8/8/07), 963 So.2d 1053, 1060-61, writ denied, 07-1821 (La. 11/9/07), 967 So.2d 511.
3 Moreover, in the video of Mrs. Gilchrist’s arrest, Mr. Rachal is seen pacing up and
down a relatively steep slope for almost fourteen minutes without any noticeable limp
or other indication of injury.
Health club records indicate that before seeking medical assistance for his
alleged injury, Mr. Rachal went twice to his gym to work out, the second time coming
a mere twelve hours before his initial emergency room visit on October 26, 2003.
When he did present to the ER, his chief complaint was chest pain, accompanied by
knee pain and painful urination.
He went to Dr. Charles Texada on November 4, 2003, who found no bruising,
instability or swelling. X-rays and an MRI were normal, showing no tears to Mr.
Rachal’s meniscus. Due to Mr. Rachal’s pervasive belief he had a meniscal tear and
his insistence on surgery rather than the suggested conservative treatment, Dr. Texada
performed a surgery he admitted to being uncomfortable with. Therein, he found no
tears of the meniscus, but rather a global looseness which he testified was likely
congenital and not caused by the accident.
Furthermore, while under the care of Dr. Texada for what he claimed was
debilitating pain, Mr. Rachal underwent a pre-employment physical exam by Dr.
Robert Smith in order to begin work at Rapides Regional Medical Center. Dr.
Smith’s exams, much like Dr. Texada’s initial exam, yielded normal results. Mr.
Rachal indicated that he had no medical or physical condition that would limit the
performance of his duties in any way, despite his concurrent claims of pain to Dr.
Texada. When he came back to Rapides Regional years later for a second term of
employment in 2006, he admitted knee problems and the surgeries performed by Dr.
Texada, but claimed that he was “doing quite well” and was “without complaint
currently.”
4 Finally and most damningly, the jury was presented pictures of Mr. Rachal’s
vehicle after the accident and his own testimony. The photos show clearly minor
damage; a broken mirror and scuff marks on the body of the vehicle that he admitted
were later completely buffed out by a friend. Mr. Rachal’s testimony was also
uneven, at best. In addition to the misrepresentations he made to either Dr. Smith or
Dr. Texada, Mr. Rachal claimed he felt immediate pain, then later stated that he never
claimed any traumatic injury as a result of the accident, but rather a progressive one.
He claimed he had to quit a job as a car salesman because he had to climb stairs, but
chose to live in a third-floor apartment when a first-floor apartment was available.
He even admitted that on the application for the third-floor apartment that he grossly
overstated his income and length of employment. These are but a few of the
inconsistencies and seemingly obvious exaggerations that litter Mr. Rachal’s
testimony.
Mr. Rachal failed to convince even one juror that there was any causal
relationship between his broken mirror and alleged injuries. It is clear that the jury
simply did not believe him, and the record contains sufficient evidence to indicate
that this conclusion was reasonable.
Mr. Rachal next claims that the jury erred in failing to award him exemplary
damages based upon the fact that Mrs. Gilchrist was driving while intoxicated at the
time of the accident. We disagree. Louisiana Civil Code Article 2315.4 provides that
punitive damages “may be awarded upon proof that the injuries on which the action
is based were caused by a wanton or reckless disregard for the rights and safety of
others by a defendant whose intoxication while operating a motor vehicle was a cause
in fact of the resulting injuries.” As we agree with the jury that no injuries were
proved to have been sustained as a result of this accident, Mr. Rachal is not eligible
5 for punitive damages, despite Mrs. Gilchrist’s horrendous decision to drive while
impaired. This assignment of error is without merit.
Finally, Mr. Rachal claims that the trial court erred in failing to grant him a
JNOV or his motion for new trial. Since Mr. Rachal did not brief his argument
regarding JNOV, it is considered abandoned. Uniform Rules-Court of Appeal, Rule
2---12.4. His claim regarding his motion for new trial focuses on a power-point
presentation made by Mrs. Gilchrist during opening statements, claiming that it
misled the jury. In his motions for JNOV and new trial, Mr. Rachal did not mention
or raise the power-point presentation in any way. After a hearing on the motions, the
trial court asked for briefs on the Housely presumption alone to assist in her decision.
In his post-hearing brief, Mr. Rachal addresses for the first time the power-point
claim, ignoring the trial court’s instruction to brief on the “one issue” of the Housely
presumption. Because the issue was not addressed by the trial court, we can not
address it here. Boudreaux v. State, Dep’t. of Transp. and Dev., 01-1329 (La.
2/26/02), 815 So.2d 7.
For the above reasons, the decision of the trial court is hereby affirmed. Costs
of this appeal are assessed against Mr. Rachal.