Patricia Holland v. Cypress Insurance Company

CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 12, 2022
Docket20-13538
StatusUnpublished

This text of Patricia Holland v. Cypress Insurance Company (Patricia Holland v. Cypress Insurance Company) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Patricia Holland v. Cypress Insurance Company, (11th Cir. 2022).

Opinion

USCA11 Case: 20-13538 Date Filed: 05/12/2022 Page: 1 of 36

[DO NOT PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

____________________

No. 20-13538 ____________________

PATRICIA HOLLAND, the surviving mother of Kip Eugene Holland, WAYNE HOLLAND, Administrator of the estate of Kip Eugene Holland, deceased, Plaintiffs-Appellees, versus CYPRESS INSURANCE COMPANY, KERI BELL, Administrator of the Estate of James Wendell Harper, deceased, USCA11 Case: 20-13538 Date Filed: 05/12/2022 Page: 2 of 36

2 Opinion of the Court 20-13538

Defendants-Appellants,

JW HARPER FARMS, et al.,

Defendants.

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 2:17-cv-00120-RWS ____________________

Before WILLIAM PRYOR, Chief Judge, JORDAN, and ANDERSON, Cir- cuit Judges. PER CURIAM: This is an appeal of a jury verdict in favor of plaintiffs Patricia Holland and the estate of her son, Kip Holland (collectively re- ferred to as “Holland”). Holland sued the estate of James Harper (“Harper”) and his insurer, Cypress Insurance Company (“Cy- press”), for negligence. In December 2016, Harper was driving a tractor-trailer when he veered off the road, causing the trailer to detach and then to strike and kill Kip Holland. A jury awarded Hol- land $13 million for wrongful death, $2 million for pain and suffer- ing, and $29,363 in medical and funeral expenses. The jury also USCA11 Case: 20-13538 Date Filed: 05/12/2022 Page: 3 of 36

20-13538 Opinion of the Court 3

found that Harper had acted in bad faith, necessitating a second phase of the trial on attorney fees. The jury then awarded Holland $6 million in attorney fees. Harper and Cypress (collectively referred to as “Appellants”) have appealed the jury verdict and damages awards, making five separate arguments. First, the district court erred by denying their motions for a directed verdict and motion for judgment notwith- standing the verdict (“JNOV”) because Holland provided insuffi- cient evidence that the accident resulted from anything other than an unforeseen medical emergency. Second, the $6 million attorney fee award must be vacated because (a) no evidence of bad faith jus- tified the award and (b) even if there were bad faith, the amount of the award was unreasonable. Third, the $2 million pain and suffer- ing award must be vacated because the district court improperly instructed the jury that it could award damages for “actual pain and suffering.” Fourth, the entire verdict must be set aside because Cy- press should not have been forced to appear as a named party at trial under Georgia’s direct-action statutes. Fifth, the entire verdict must be set aside because Holland’s attorney made an improper statement during his closing argument. For the following reasons, we conclude that Appellants’ ar- guments lack merit, except we express no opinion on the reasona- bleness of the amount of the attorney fee award. We affirm the judgment of the district court except with respect to the issue of the $6 million attorney fee award. Accordingly, we affirm the jury verdict and the damages awards for wrongful death, pain and USCA11 Case: 20-13538 Date Filed: 05/12/2022 Page: 4 of 36

4 Opinion of the Court 20-13538

suffering, and medical and funeral expenses. We also hold that there was sufficient evidence of bad faith to warrant a fee award under Georgia law. But we vacate the $6 million attorney fee award for the district court to reconsider its reasonableness in light of two recent opinions from the Georgia Court of Appeals. I. On December 8, 2016, Harper was driving a tractor-trailer in Gainesville, Georgia. His daughter, Annette Bell, testified at trial that Harper had to end a phone call with Bell’s stepmother that morning because he started coughing. Scott Carpenter, who was driving behind Harper for the 1.5–2 miles before the crash, also tes- tified at trial that Harper was driving “erratically, even to the point of one time crossing over into oncoming traffic” and running an- other truck “off the road into some gravel.” He said the tractor- trailer “[s]eemed to just have a hard time maintaining lane, it was making some jerky motions.” Eventually, the tractor-trailer over- turned, causing the trailer to detach and to strike and kill Kip Hol- land. A business’s security camera recorded the wreck, and this footage showed that Kip Holland saw the trailer headed towards him before impact. Lew–Anne MacArthur, who lived across the street but who did not see the crash, noticed Kip Holland’s body on the ground behind the trailer several minutes after the wreck. She and two other witnesses “heard him moan just once”; she “didn’t know whether he was alive,” though she said that “he didn’t seem to be conscious.” USCA11 Case: 20-13538 Date Filed: 05/12/2022 Page: 5 of 36

20-13538 Opinion of the Court 5

Four months prior to the accident, on August 1, 2016, Har- per completed a required Federal Motor Carrier Safety Administra- tion (“FMCSA”) Medical Examination to maintain his commercial driver’s license. At that time, he filled out a Department of Trans- portation (“DOT”) “Medical Examination Report Form.” On that form, Harper concealed parts of his medical history, including a past brain aneurysm, lung disease (COPD), sleep apnea, chronic back pain, coughing fits, and blackouts. Harper’s primary physi- cian stated that he did not know Harper was a smoker, used a breathing machine in his truck, and had been hospitalized with COPD exacerbation on November 7, 2016. Based in part on his inaccurate DOT form, Dr. Larry Johnston cleared Harper to drive. Harper also had a prescription for 120 pills of hydrocodone to be taken 4 times a day and refilled every 30 days. But on his DOT form, he said “No” in response to the question, “Are you cur- rently taking medications.” Bell testified at trial that Harper told her that he did not take hydrocodone before he drove but would take it on his off days and weekends. But she acknowledged that, based on Harper’s notebook where he recorded his fuel stops, he drove approximately 9,000 miles during the month before the crash. Holland sued Harper and Cypress in June 2017. Cypress was joined as a party-defendant under Georgia’s direct-action statutes. See O.C.G.A. § 40-1-112(c) (“It shall be permissible under this part for any person having a cause of action arising under this part to join in the same action the motor carrier and the insurance carrier, USCA11 Case: 20-13538 Date Filed: 05/12/2022 Page: 6 of 36

6 Opinion of the Court 20-13538

whether arising in tort or contract.”); id. § 40-2-140(d)(4) (“Any per- son having a cause of action, whether arising in tort or contract, under this Code section may join in the same cause of action the motor carrier and its insurance carrier.”). Before trial, Appellants filed a motion in limine seeking, in part, to suppress arguments about, and testimony concerning, Har- per’s liability insurance—particularly evidence regarding the dollar limit of Harper’s policy. However, Appellants “stipulate[d]” that Cypress issued a policy to Harper and that “the policy goes into the record.” Per Appellants’ understanding of Georgia’s direct-action statutes, “Cypress [was] a party solely to act as surety for a verdict against Mr. Harper’s estate.” They reiterated this view of Georgia’s direct-action statutes at the pretrial conference. The district court granted this portion of Appellants’ motion in limine. At trial, Ap- pellants never objected that Holland’s counsel violated this order. The parties proceeded to trial on a single count of negligence for compensatory damages plus attorney fees under O.C.G.A.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Access Now, Inc. v. Southwest Airlines Co.
385 F.3d 1324 (Eleventh Circuit, 2004)
Bearint Ex Rel. Bearint v. Dorel Juvenile Group, Inc.
389 F.3d 1339 (Eleventh Circuit, 2004)
Amadeo Bianchi v. Int'l Brotherhood of Teamsters
441 F.3d 1278 (Eleventh Circuit, 2006)
Cupp v. Naughten
414 U.S. 141 (Supreme Court, 1973)
Western Air Lines, Inc. v. Criswell
472 U.S. 400 (Supreme Court, 1985)
James Adams v. Louie L. Wainwright
709 F.2d 1443 (Eleventh Circuit, 1983)
United States v. Carlos Simon
964 F.2d 1082 (Eleventh Circuit, 1992)
United States v. Perez
30 F.3d 1407 (Eleventh Circuit, 1994)
Monk v. Dial
441 S.E.2d 857 (Court of Appeals of Georgia, 1994)
American Medical Transport Group, Inc. v. Glo-An, Inc.
509 S.E.2d 738 (Court of Appeals of Georgia, 1998)
Brandenburg v. All-Fleet Refinishing, Inc.
555 S.E.2d 508 (Court of Appeals of Georgia, 2001)
Windermere, Ltd. v. Bettes
438 S.E.2d 406 (Court of Appeals of Georgia, 1993)
Glenn McClendon Trucking Co. v. Williams
359 S.E.2d 351 (Court of Appeals of Georgia, 1987)
SOUTHERN MEDICAL CORP. v. Willis
391 S.E.2d 803 (Court of Appeals of Georgia, 1990)
Andrews v. Yellow Freight System, Inc.
421 S.E.2d 712 (Supreme Court of Georgia, 1992)
Southern Cellular Telecom v. Banks
433 S.E.2d 606 (Court of Appeals of Georgia, 1993)
City of Gainesville v. Waters
574 S.E.2d 638 (Court of Appeals of Georgia, 2002)
David G. Brown, P. E., Inc. v. Kent
561 S.E.2d 89 (Supreme Court of Georgia, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
Patricia Holland v. Cypress Insurance Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/patricia-holland-v-cypress-insurance-company-ca11-2022.