Chi Yun Ho v. Frye

880 N.E.2d 1192, 2008 Ind. LEXIS 146, 2008 WL 453387
CourtIndiana Supreme Court
DecidedFebruary 21, 2008
Docket67S01-0707-CV-291
StatusPublished
Cited by30 cases

This text of 880 N.E.2d 1192 (Chi Yun Ho v. Frye) 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
Chi Yun Ho v. Frye, 880 N.E.2d 1192, 2008 Ind. LEXIS 146, 2008 WL 453387 (Ind. 2008).

Opinion

DICKSON, Justice.

In this medical negligence case arising from the alleged failure to remove all of the surgical sponges following abdominal surgery, the trial court denied the plaintiffs’ motion for partial summary judgment, the jury returned a verdict in favor of the surgeon, and the trial court thereafter granted a new trial. The Court of Appeals reversed the denial of partial summary judgment, found for the plaintiffs on liability as a matter of law, and remanded for a determination of damages. Ho v. Frye, 865 N.E.2d 632 (Ind.Ct.App.2007). We granted transfer, thereby automatically vacating the opinion of the Court of Appeals. Ind. Appellate Rule 58(A). We affirm the denial of summary judgment, reverse the order granting a new trial, and reinstate the jury verdict.

The defendant-appellant, Chi Yun Ho, M.D. (Dr. Ho), brings this appeal to challenge the trial court’s order setting aside the jury verdict and granting the plaintiffs, Loretta M. Frye and Thomas Hoffman, personal representative of the Estate of Charles Frye, a new trial on liability and damages. Dr. Ho’s challenge to the order setting aside the verdict and granting a new trial presents two claims: (1) the trial court order failed to make specific findings as required under Ind. Trial Rule 59(J), and (2) the jury verdict was supported and not against the weight of the evidence.

On cross-appeal, the plaintiffs contend that the trial court erred in (1) denying their motion for partial summary judgment on the issue of liability, (2) failing to grant their motion for judgment on the evidence on the issue of liability, and (3) permitting defense witnesses to present testimony seeking to shift the sponge count responsibility from Dr. Ho to the attending nurses.

The principal facts are undisputed. In October 2000, Dr. Ho performed an abdominal surgical procedure on Loretta Frye. Shortly before closing the patient’s abdomen, Dr. Ho was informed by the *1195 nursing staff that all of the sponges used during the procedure were outside of the patient and accounted for. In March of 2001, however, it was discovered that a sponge from Dr. Ho’s surgery remained inside the patient’s abdomen. As a result, Mrs. Frye suffered complications and required further medical care. The plaintiffs thereupon initiated this action pursuant to the Indiana Medical Malpractice Act. 1 The medical review panel convened thereunder issued its unanimous opinion that Dr. Ho failed to meet the applicable standard of care.

The plaintiffs filed a motion for partial summary judgment on the issue of Dr. Ho’s negligence, asserting that the doctor had a non-delegable duty to remove every sponge used in the surgery and was thus responsible for such removal as a matter of law. The trial court denied the motion without explanation. The case proceeded to trial and the jury returned a verdict in favor of Dr. Ho. Eleven days later, the plaintiffs filed an Ind. Trial Rule 50 motion for judgment on the evidence, and three days thereafter filed a supplemental motion to correct error pursuant to Ind. Trial Rule 59(J). Following “consideration of the evidence and testimony at trial [and] argument and briefs by [c]ounsel,” the trial court ordered a new trial on the issue of liability and damages but did not make any special findings of fact or provide any explanation for the basis of its order. Appellant’s App’x at 17.

1. Order for New Trial

Dr. Ho challenges the order primarily on grounds that the trial court failed to make specific findings as required by T.R. 59(J). The plaintiffs respond that the new trial was ordered in response to their T.R. 50 motion, which does not require findings.

Rules 50 and 59(J) significantly differ as to the requirement of findings if a new trial is ordered. Keith v. Mendus, 661 N.E.2d 26, 31 (Ind.Ct.App.1996), trans. denied; Anderson v. Amtech Capital Corp., 600 N.E.2d 149, 150 (Ind.Ct.App.1992). Under T.R. 50(C), a trial court may grant a new trial as to part or all of the issues, and the rule imposes no explicit requirement for supporting findings. A trial court is not required to enter special findings and conclusions when granting a new trial under T.R. 50(C). Keith, 661 N.E.2d at 31; Anderson, 600 N.E.2d at 150. But under T.R. 59(J), a trial court’s authority to grant a new trial on a motion to correct error is conditioned upon explicit prerequisites. To the extent relevant to the asserted bases for the plaintiffs’ T.R. 59(J) motion, the rule states that when a new trial is granted:

if the decision is found to be against the weight of the evidence, the findings shall relate the supporting and opposing evidence to each issue upon which a new trial is granted; if the decision is found to be clearly erroneous as contrary to or not supported by the evidence, the findings shall show why judgment was not entered upon the evidence.

T.R. 59(J)(7). The different requirements for written findings in T.R. 50 and T.R. 59(J) are consistent with the differing nature of trial court review of a jury verdict. As explained in Keith:

When a trial court grants a new trial on the basis of a motion for judgment on the evidence pursuant to T.R. 50(C), it must consider only the evidence most favorable to the nonmoving party and may grant the motion only when there is no evidence or reasonable inferences *1196 therefrom to support an essential element of the claim. However, when the trial court grants a new trial as a “thirteenth juror” under the provisions of T.R. 59(J), it must sift and weigh the evidence and judge witness credibility. “If Rule 50(C) new trial relief is granted, it cannot be on the basis of the ‘13th Juror’ or a review of the evidence. If the trial court is going to ‘weigh the evidence’ then this kind of new trial must come as part of a motion to correct error under Trial Rule 59.”

Keith, 661 N.E.2d at 31, quoting 3 Harvey, Indiana Practice 299 (1988) (other included citations omitted). A new trial under T.R. 50(C) is thus appropriate only when there is a glaring absence of critical evidence or reasonable inferences — a critical failure of proof, 2 but to order a new trial under T.R. 59(J), a trial court must determine “that the verdict ... is against the weight of the evidence,” T.R. 59(J)(7), thus requiring the careful sifting and evaluation described in Keith. When a trial judge reweighs the evidence and substitutes his or her judgment for that of the jury under T.R. 59(J), the rule mandates special findings that “relate the supporting and opposing evidence to each issue upon which a new trial is granted[J” T.R. 59(J). When a trial court orders a new trial because the verdict is against the weight of the evidence, but fails to make the required special findings, “the proper remedy is reinstatement of the jury verdict.” Weida v. Kegarise,

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Cite This Page — Counsel Stack

Bluebook (online)
880 N.E.2d 1192, 2008 Ind. LEXIS 146, 2008 WL 453387, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chi-yun-ho-v-frye-ind-2008.