Philip Morris USA v. Gloger

273 So. 3d 1046
CourtDistrict Court of Appeal of Florida
DecidedMarch 20, 2019
Docket18-0341
StatusPublished

This text of 273 So. 3d 1046 (Philip Morris USA v. Gloger) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Philip Morris USA v. Gloger, 273 So. 3d 1046 (Fla. Ct. App. 2019).

Opinion

Third District Court of Appeal State of Florida

Opinion filed March 20, 2019. Not final until disposition of timely filed motion for rehearing. ________________

No. 3D18-341 Lower Tribunal No. 11-23377 ________________

Philip Morris USA, Inc., et al., Appellants,

vs.

Kenneth Gloger, etc., Appellee.

An Appeal from the Circuit Court for Miami-Dade County, David C. Miller, Judge.

King & Spalding LLP, and William L. Durham II and Val Leppert (Atlanta, Georgia), for appellant R.J. Reynolds Tobacco Company; Shook, Hardy & Bacon LLP, and Laura K. Whitmore (Tampa); Arnold & Porter Kaye Scholer LLP, and Keri L. Arnold and Geoffrey J. Michael (Washington, DC), for appellant Philip Morris USA Inc.

Crabtree & Auslander, and John G. Crabtree, Charles M. Auslander, Linda A. Wells, Brian C. Tackenberg and Emily Cabrera, for appellee.

Before EMAS, C.J., and SCALES and HENDON, JJ.

SCALES, J. In this Engle1 progeny wrongful death action, Phillip Morris USA Inc. and

R.J. Reynolds Tobacco Company, the defendants below (collectively, the “tobacco

defendants”), appeal a final judgment entered pursuant to a jury verdict in favor of

the plaintiff below, Kenneth Gloger, as personal representative of the estate of his

wife, Irene Gloger. The tobacco defendants challenge various aspects of the trial

conducted below, one of which merits discussion and warrants reversal.

Specifically, because we conclude that the trial court abused its discretion in

permitting Mr. Gloger to testify, without limitation, that Mrs. Gloger’s initial,

treating physicians (both oncologists, who did not testify at trial) told the Glogers

that Mrs. Gloger had primary lung cancer caused by smoking cigarettes, we

reverse the final judgment and remand the case for a new trial.2

I. RELEVANT FACTS AND PROCEDURAL BACKGROUND

In July 2011, Kenneth Gloger, as personal representative for the estate of his

deceased wife, Irene Gloger, filed the instant wrongful death action against the

tobacco defendants and others in the Miami-Dade County Circuit Court. The

second amended complaint alleged, in relevant part, that: (i) Mrs. Gloger had

contracted lung cancer as a result of smoking cigarettes manufactured, advertised,

marketed, and sold by the tobacco defendants; (ii) Mrs. Gloger’s death, on

1 Engle v. Liggett Grp., Inc., 945 So. 2d 1246 (Fla. 2006). 2 Given our resolution of this matter, we need not, and do not, reach any of the other issues raised on appeal.

2 November 22, 1996, was a direct and proximate result of her addiction to smoking

the tobacco defendants’ cigarettes; and (iii) the Glogers and their children have

Engle class member status. The tobacco defendants specifically denied these

allegations.

The lower court ordered that trial be conducted in two phases. In phase 1,

the jury verdict form asked the jury to decide: (i) whether Mrs. Gloger was

addicted to cigarettes containing nicotine, and if so, was such addiction a legal

cause of lung cancer and death; (ii) whether smoking cigarettes manufactured by

the tobacco defendants was a legal cause of Mrs. Gloger’s lung cancer and death;

(iii) the percentage of fault between Mrs. Gloger and the tobacco defendants; (iv)

whether concealment or omission of material information concerning the health

effects or addictive nature of smoking cigarettes sold by the tobacco defendants

was a legal cause of Mrs. Gloger’s lung cancer and death; and (v) whether the

furtherance of the tobacco defendants’ agreement with other tobacco companies to

conceal or omit material information concerning the health effects or addictive

nature of smoking cigarettes was a legal cause of Mrs. Gloger’s lung cancer and

death. Based on these findings, the jury was asked to award compensatory

damages and to determine whether an award of punitive damages was warranted.

In phase 2, the jury verdict form asked the jury to determine the amount of punitive

damages to award against the tobacco defendants.

3 Prior to trial, on October 6, 2017, the tobacco defendants filed a motion in

limine seeking to exclude, as hearsay, any out-of-court statements made to the

Glogers by non-testifying doctors about the origin and progression of Mrs.

Gloger’s cancer. Specifically, the tobacco defendants sought to preclude Mr.

Gloger from testifying that the two oncologists (Drs. Sinkovics and Altemose)

who, in 1995 and early 1996, initially treated Mrs. Gloger for her cancer, told the

Glogers that Mrs. Gloger had lung cancer caused by smoking cigarettes.

At a subsequent hearing, the trial court ruled on the tobacco defendants’

motion in limine, finding that the oncologists’ statements to the Glogers were not

hearsay because the statements were being offered not for their truth (i.e., whether

Mrs. Gloger had lung cancer), but to show the “effect on listener” (i.e., the

emotional impact Mrs. Gloger’s diagnosis with cancer had on Mr. Gloger). The

trial court held that the subject statements were relevant to support Mr. Gloger’s

damages claims for pain and suffering; specifically, the statements demonstrated

“when the damages started to flow.”

When defense counsel requested that the trial court give a limiting

instruction to the jury that the oncologists’ statements be considered only for the

“explicit purpose of the effect on the listener to Mr. Gloger for his damages,” the

trial court initially denied the request, explaining:

THE COURT: [Mr. Gloger is] going to claim that he’s suffering because someone told him his wife is dying of cancer. And if it was

4 lung cancer, fine. The issue still remains, is it lung cancer. Just because – there’s going to be evidence going both ways as to whether her lung cancer was the cause of her death. You’ll be able to argue that if the jury – I’m not going to instruct them. But you can certainly argue that. . . . I’m sorry [Mr. Gloger] began to suffer, but that doctor that told him that was wrong. You’re going to find that he [sic] didn’t die of lung cancer and, therefore, his suffering – we feel bad for him, but – Just like every other case, you have to prove that someone wasn’t hurt because of what my client did.

(Emphasis added).

At a later hearing, defense counsel again challenged the introduction of the

oncologists’ statements at trial, suggesting that Mr. Gloger be limited to testifying

that Drs. Sinkovics and Altemose told the Glogers that Mrs. Gloger had “cancer,

that it was termina[l] cancer, deadly cancer, however the Court finds is fair and

appropriate under the circumstances.” Citing to section 90.403 of the Florida

Statutes, defense counsel argued that limiting Mr. Gloger’s testimony in this

fashion eliminated the prejudice to the tobacco defendants “under a 403 analysis”

without diminishing the impact the cancer diagnosis had on Mr. Gloger when he

heard it. Defense counsel emphasized, “[T]hat, to us, is a solution to the problem

of letting in back-door testimony about lung cancer from witnesses that are not

going to be testifying in the case . . . .” The trial court declined to limit Mr.

Gloger’s testimony in such fashion, but agreed to give a limiting instruction when

Mr. Gloger testified about what the oncologists told him and Mrs. Gloger.

5 Defense counsel then filed a legal memorandum arguing that a limiting

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