Dean v. Conrad

731 N.E.2d 212, 134 Ohio App. 3d 367, 1999 Ohio App. LEXIS 2761
CourtOhio Court of Appeals
DecidedJune 18, 1999
DocketAppeal No. C-980731. Trial No. A-9705019.
StatusPublished
Cited by5 cases

This text of 731 N.E.2d 212 (Dean v. Conrad) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dean v. Conrad, 731 N.E.2d 212, 134 Ohio App. 3d 367, 1999 Ohio App. LEXIS 2761 (Ohio Ct. App. 1999).

Opinion

Painter, Judge.

We find ourselves confronted with an odd issue of first impression in Ohio 1 — whether the language that the Workers’ Compensation Act shall be “liberally construed” in favor of employees 2 may be included in a jury instruction. We find no Ohio decisions directly on point, and no reported decisions at all. Like many issues that seem to be of first impression in the appellate courts, this one may be so because no one ever thought to raise it before. And properly so, because the language is a rule of statutory construction directed to' courts, not to juries.

Appellee, William Dean, appealed to the court of common pleas from the administrative decision of the Industrial Commission of Ohio denying his right to workers’ compensation for a claimed injury. Following a jury verdict in Dean’s favor, the trial court entered judgment for Dean and against appellants, the Industrial Commission of Ohio, the Bureau of Workers’ Compensation, and Cincinnati Drum Service, Inc., Dean’s employer (collectively referred to as “the bureau”).

The bureau appeals the trial court’s judgment, raising two assignments of error. In its first assignment, it challenges the trial court’s jury instruction that definitions were to be liberally construed. In the second assignment, the bureau contends the trial court erred by ordering reimbursement of an expert-witness fee and the copying costs of medical records.

In reviewing a trial court’s use of a particular jury instruction, we “must determine whether the jury charge probably misled the jury in a matter materially affecting the complaining party’s substantial rights.” 3 That is, we must first consider whether the instruction was a misstatement of the law, and if so, whether the erroneous instruction probably misled the jury. 4 Further, “[a] court in considering the propriety of any jury instruction must always bear in mind that the purpose of the jury instruction is to clarify the issues and the jury’s *370 position in the case. It must be remembered that juries are composed of ordinary men on the street, not grammarians, and that fine distinctions in the meaning of words or phrases are not ordinarily recognized by the average layman.” 5

The bureau challenges the following instruction, to which it objected at trial: “Liberal construction. The Workers’ Compensation Act of the Ohio Revised Code shall be liberally construed in favor of employees with respect to the definitions previously given.”

Before giving the contested instruction, the trial court had defined “burden of proof,” “preponderance of the evidence,” “evidence,” “direct evidence,” “circumstantial evidence,” “stipulation,” “expert opinion,” “depositions,” “corporations,” “course of employment,” “arising out of employment,” “proximate injury,” “participate in workers’ compensation,” “intoxication,” and “appreciable.” We commend the trial judge for providing written copies of the charge to the jury. This is the far better practice. 6

Although we can find no Ohio decisions addressing the cited language in the Workers’ Compensation Act, and no reported decisions even close to the point, three Ohio courts have been confronted with a similar ploy by criminal defendants. R.C. 2901.04(A) states, “Sections of the Revised Code defining offenses or penalties shall be strictly construed against the state, and liberally construed in favor of the accused.” We have found three cases in which creative defense attorneys attempted to have the trial court give that language as an instruction to the jury. The appellate courts held that such an instruction should not have been given. An unreported Eighth Appellate District opinion held, “It is not the jury’s job to construe criminal statutes. Construing statutes is a job for the courts.” 7 This court stated in a 1984 unreported opinion, “[W]e find that R.C. 2901.04 is neither relevant to a jury’s deliberations nor generally is it properly within the province of the jury to consider. R.C. 2901.04 concerns interpretation of the law —a matter for the court.” 8 The Fourth Appellate District, relying on the reasoning of the Eighth Appellate District and this court, has also concluded that it is improper to instruct a jury on how to construe a criminal statute. 9

*371 Courts in other states have addressed the propriety of a jury instruction that a statute’s language is to be liberally construed. An Arizona appellate court held that an instruction that the state’s lien laws were to be liberally construed was erroneous, in part, because the “liberally construed” language was a rule of statutory construction designed to aid courts in interpreting statutes, not “to guide the jury when they applied the law to the facts.” 10 Similarly, the Supreme Court of South Dakota held that it was error for the trial court to charge the jury that provisions of the liquor laws were to be liberally construed. It explained that the challenged instruction involved “interpretation of the act and is addressed solely to the courts, and the jury has nothing to do with it.” The court concluded that the giving of the instruction was prejudicial error because “it must have impressed the jury that the liquor laws stand upon a higher plane than other criminal laws, and that it should be particularly astute to convict upon a charge of violating the intoxicating liquor laws as compared with the violation of other laws.” 11 The Supreme Court of Alaska concluded that an instruction that a section of the state constitution was to be liberally construed in favor of the property owner was an improper instruction because it could induce a jury to be liberal in its damage award. 12 We can find no cases approving such an instruction, nor any other cases where a similar instruction was even proposed.

We hold that the “liberally construed” language of R.C. 4123.95 is directed to courts for use in interpreting the Workers’ Compensation Act. The language has no place in jury instructions. A jury’s role is to make findings of fact, to weigh the credibility of witnesses, and to apply the law, as given, to the evidence admitted, not to interpret the language of statutes.

Thus, the instruction was clearly erroneous. It was also prejudicial. The error was compounded in this case when the instruction broadly described the definitions that were to be liberally construed as those “previously given.” Previously given instructions included not only terms defined in the Workers’ Compensation Act, but also terms going to the heart of basic trial procedures essential to a fair trial, including burden of proof and preponderance of the evidence. A jury should apply those terms exactly, not “liberally construe” the burden of proof.

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Cite This Page — Counsel Stack

Bluebook (online)
731 N.E.2d 212, 134 Ohio App. 3d 367, 1999 Ohio App. LEXIS 2761, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dean-v-conrad-ohioctapp-1999.