Liberatore v. Thompson

760 P.2d 612, 157 Ariz. 612
CourtCourt of Appeals of Arizona
DecidedSeptember 15, 1988
Docket1 CA-CIV 9212
StatusPublished
Cited by14 cases

This text of 760 P.2d 612 (Liberatore v. Thompson) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Liberatore v. Thompson, 760 P.2d 612, 157 Ariz. 612 (Ark. Ct. App. 1988).

Opinion

OPINION

FIDEL, Judge.

Plaintiff Liberatore won a jury verdict of $90,000 in compensatory damages and $500,000 in punitive damages for injuries suffered in an automobile accident. Plaintiff appeals from the trial court’s order granting defendants Thompsons’ motion for new trial.

Defendants neither contested their liability nor their susceptibility to punitive damages. Ennis Thompson admitted that he was driving while intoxicated, that he struck a car driven by Liberatore, and that the accident was entirely his fault. The Thompsons’ defense was that the accident did not cause the lower back injury for which Liberatore claimed damages. They argued that Liberatore injured his back while lifting a heavy box several months after the accident. The Thompsons also contested the extent and severity of the back injury and the amount of punitive damages.

The trial judge gave the following reasons for granting a new trial:

The court finds that new trial is granted because of improper statements made by plaintiff’s counsel in his opening and closing arguments; and because plaintiff’s counsel violated the Motion in Li-mine in regard to traffic citations; that cumulatively, this prevented a fair trial. Plaintiff’s argument in regard to future medical expenses was improper because the Court had granted a Directed Verdict on that issue. The compensatory damage award was obviously tainted, in that the jurors added $15,000 more than what plaintiff’s counsel asked for in his closing, the $15,000 being the figure mentioned as future medical expenses; and, the punitive damage award is excessive.

Plaintiff argues on appeal that the trial court failed to state with adequate particularity its basis for granting a new trial, that the defendants waived their grounds for seeking a new trial, and that the trial court’s stated grounds do not support the new trial order.

Before considering these issues, we examine the record concerning the improprieties cited in the new trial order.

A. IMPROPRIETIES IN OPENING AND CLOSING ARGUMENT

1. Violation of the court’s order in limine

The defendants moved in limine that the plaintiff be precluded from offering evidence pertaining to Ennis Thompson’s state of intoxication when apprehended at his home after the collision. The defendants also moved that the plaintiff be precluded from introducing evidence of the citations that Thompson received after the collision.

Thompson had fled the accident scene, but police found his license plate and traced him to his home. The accident had occurred shortly after 10:30 p.m.; the police reached his home approximately one hour later. There they found him fully clothed, passed out on a bed in a spare bedroom. His wife told police that he had consumed six alcoholic drinks after arriving home. Plaintiff’s counsel wished to prove and argue that Thompson was cited only for leaving the scene of an accident, driving without a license, illegal lane change, and illegal left turn, that he had escaped being charged with or tried for driving while intoxicated, and that he had resolved all charges without trial by paying a $400 fine. Plaintiff’s counsel also wanted to introduce evidence that the investigating officers had declined to charge Thompson with driving *615 while intoxicated (DWI) because Mrs. Thompson’s assertion that he had consumed six alcoholic drinks after arriving home precluded proving by blood test whether or to what extent Thompson was intoxicated at the time of the collision.

The trial court ruled in limine that the plaintiff could introduce evidence of Thompson’s state of intoxication when found by the police and of Mrs. Thompson’s comment concerning the amount of alcohol he had drunk upon coming home. Such evidence, the trial court ruled, might be relevant to show that Thompson had no concern over his conduct or that he had intentionally tried to cover up his intoxication at the time of the accident. The court also permitted plaintiff’s counsel to introduce evidence that Thompson paid only a $300 or $400 fine as a result of his conduct and to argue that additional punishment was warranted. The court expressly precluded evidence or argument, however, concerning the citations that lay behind the fine. Counsel was explicitly directed not to introduce evidence or argue that Ennis Thompson was not cited for DWI and not to introduce evidence or argument concerning the citations he received. The court stated, “You can mention that as a result of this incident he paid a fine of $3[00] or $400, period.”

Plaintiff’s trial counsel, Howard M. Snyder, proceeded directly to violate this order in opening statement:

Officer Rogers will also testify that when he was interviewing Marsha Thompson, she told him that he, the defendant, came home and when he was home he drank six drinks. So, the officers were kind of in a quandary what to do. They couldn’t prove that he was legally intoxicated when he drove, and as a result he was not involved with a criminal DWI.

Defendants’ counsel did not object during opening statement, but moved for mistrial upon its conclusion. The trial court found that plaintiff’s counsel had violated the order in limine and posed the question “whether or not at this point in time it’s so prejudicial that we need a new jury.” The court proceeded to deny the motion for mistrial, but indicated that he would continue to “think about it overnight.”

At closing argument, plaintiff's counsel once again violated the trial court’s order and went beyond the record:

Whatever you decide today, Ennis Thompson will not go to jail. You heard the evidence, he never had a criminal trial out of the events that arose on February 16, 1984. He went to his attorney the day after the crash and his attorney was able to arrange for him to pay a fine of approximately $400.00 for two automobile crashes involving a drunken driver who hit and run and left the victims behind without a care as to what condition they were in, without inquiring as to whether they needed medical assistance.
Unfortunately, the way the criminal system works, people like that often get off with a tap on the wrist. That’s exactly what happened in this case. He was able to get a smart lawyer, a good lawyer who did a good job for him, but probably did a bad job for the community at large.

Defense counsel once again withheld immediate objection, but moved for mistrial on this and other grounds at the completion of plaintiff’s counsel’s argument. The court denied the motion, stating that he did not find counsel’s violations “cumulative or prejudicial enough to do a mistrial at this point in the proceedings.”

2. Future surgical expenses

Plaintiff’s counsel discussed the costs and risks of future surgery in the course of closing argument:

You have heard Dr. Sucher testify in his opinion that this young man who is now 22 is going to have lower back problems into the future unless something significant is done such as injections to disolve the disc or such as back surgery.

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Bluebook (online)
760 P.2d 612, 157 Ariz. 612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/liberatore-v-thompson-arizctapp-1988.