R. J. Reynolds Tobacco Company v. Colette S. O'Hara, as Personal Rep. etc.

228 So. 3d 1168, 2017 WL 4526819
CourtDistrict Court of Appeal of Florida
DecidedOctober 11, 2017
DocketCASE NO. 1D15-5764
StatusPublished

This text of 228 So. 3d 1168 (R. J. Reynolds Tobacco Company v. Colette S. O'Hara, as Personal Rep. etc.) 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
R. J. Reynolds Tobacco Company v. Colette S. O'Hara, as Personal Rep. etc., 228 So. 3d 1168, 2017 WL 4526819 (Fla. Ct. App. 2017).

Opinion

MAKAR, J.

In this tobacco case, jurors returned an almost $15 million verdict for compensatory damages against R. J. Reynolds (“RJR”), followed thereafter by a $20 million award for punitive damages. RJR raises a number of issues, all of which we affirm without discussion, except its claim regarding a special jury instruction. requested by counsel for Colette S. O’Hara, the wife of decedent, Gary O’Hara.

Mrs. O’Hara sued RJR, asserting four claims arising from her husband’s death: wrongful death, strict liability, fraudulent concealment, and conspiracy to fraudulent ly conceal. At trial, her counsel requested a special jury instruction related to her claim for fraudulent concealment, advancing the argument that the instruction was appropriate in light of this Court’s decision in R.J. Reynolds Tobacco Co. v. Martin, 53 So.3d 1060 (Fla. 1st DCA 2010). The proposed instruction read:

Plaintiff need not provide direct evidence of Mr. O’Hara’s reliance on any specific statement by Reynolds or its co-conspirators. You may instead infer Mr. O’Hara’s reliance on such statements- if the evidence as a whole supports such an inference. You may decline to infer -such reliance. .

In the circuit court, and now oh appeal, O’Hara urged that the sole basis for this specific instruction was that it was necessary to prevent RJR’s trial counsel from inaccurately arguing' the meaning of Martin -during . closing arguments. O’Hara’s counsel argued at trial as follows:

And I think that this instruction is probably an instruction that need not.be given but for an argument that we expect them to make in their dosing, and that argument is, if they were to argue to the jury that there is no reliance here because no statement—there’s no evidence that he heard any statement, that would be suggesting to the jury something that the law is the opposite of. And so if they will agree to not make that argument, we don’t need the instruction.

O’Hara’s apparent concern was that RJR would be poiritin£ the jury to a lack of direct evidence that Mr. O’Hara relied on tobacco' advertisements, which could mislead the jury into believing it could not infer' reliance based on other evidence, such as extensive industry'advertising.'

RJR countered that the instruction was improper because it was “basically a comment on the sufficiency of the evidence” that was highly prejudicial given the dearth of evidence showing “any reliance or [an] inference of reliance at all.” It pointed out that the standard instruction on inferences (“You may, draw reasonable inferences from the evidence”) was adequate, saying that the proposed instruction established a lesser burden that was improper. RJR noted that the proposed instruction was “not given anywhere else in the state,” which appears to be the case. It also urged that- Martin was not.a jury instruction case, but an evidentiary sufficiency case that concerned only whether the plaintiff-in that case presented enough evidence to justify upholding the .verdict on appeal.

The trial judge, signaling some discomfort because no appellate opinion had yet addressed such an instruction since Martin was decided in 2010, said he was “willing to- give it if the Plaintiff asks for it” but noted that “sometimes prudence is—-you know, restraint is a better course.” As such, he said the “question becomes, is it worth spinning the wheel on an issue that may be reversible error for this language?” He left it to O’Hara’s counsel to “tell me whether or not you want to tie the knot in the noose” by giving the instruction; O’Hara asked that it be given, and it eventually was. Counsel for O’Hara offered to remove the instruction if RJR would agree to limit its arguments, but. it declined. The standard instruction on inferences was given as was the “Martin” instruction, as the parties have dubbed it;

Turning to whether the trial court erred in giving the Martin instruction, the only reason supporting its use was to prevent RJR from-making closing arguments that O’Hara’s counsel felt would be legally improper; But, as-a general matter, jury instructions are not designed to be used as pre-emptive shields to stave off a party’s ability to argue its ease; rather, a system of objections and trial court rulings serves to constrain closing arguments during which each.side has a degree of latitude to advocate how the jury should construe the.evidence.’ RJR was entitled to argue that no direct evidence of reliance existed and that no evidence existed by which an inference can be drawn as to O’Hara’s reliance on tobacco advertising; that is an entirely appropriate strategy given O’Hara’s obliviousness as to the industry’s misleading advertising (he only cared that he had cigarettes and his wife simply bought the cheapest ones). An instruction, designed solely to prevent RJR from arguing what it believed the evidence showed, was improper.

Buttressing this conclusion is if the trial court refused to give the instruction, that exercise of discretion would be supportable under the applicable test as recently stated in R.J. Reynolds Tobacco Co. v. Jewett, 106 So.3d 465, 467 (Fla. 1st DCA 2012):

A trial court abuses its discretion when it fails to give a proposed instruction that is (1) an accurate statement of the law, (2) supported by the facts of the case, and (3) necessary for the jury to properly resolve the issues, so long as the subject o'f the proposed instruction is not covered in other instructions given to the jury and the failure to instruct is shown to be prejudicial.

Putting aside whether the Martin instruction was accurate legally and supportable factually, it was unnecessary for the jury to “properly resolve the issues” related to reliance. That the proposed instruction was consistent with the principles upon which Martin was decided does not mandate a separate instruction on inferences, particularly when the standard instruction was given much like in Martin. 1 The standard instruction was'all that was necessary to give both sides the freedom to argue their perspectives on whether an inference should be drawn from the evidence. If RJR argued that neither direct nor circumstantial evidence supported reliance, O’Hara’s counsel was free to undermine and discredit such an argument by pointing to the standard instruction that says the jury may “draw reasonable inferences from the evidence” and that a'reasonable inference is that O’Hara knew of the pervasive advertising by the tobacco industry. A special Martin instruction was unnecessary; at most, if RJR argued that direct evidence was necessary by law to establish reliance, O’Hara’s counsel was free to object arid obtain a ruling'to the contrary. In addition, the proposed Martin instruction was potentially confusing because its wording differed from the" standard instruction, the latter stating that “reasonable inferences” could be drawn from the evidence while the former mentions nothing about “reasonableness” and, instead, states that the “evidence as a whole” must support an inference. These are not substantial differences, but dissimilar enough to create confusion.

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Related

Gencorp, Inc. v. Wolfe
481 So. 2d 109 (District Court of Appeal of Florida, 1985)
In Re Standard Jury Instructions in Civil Cases—Report No. 09-01
35 So. 3d 666 (Supreme Court of Florida, 2010)
Golian v. Wollschlager
893 So. 2d 666 (District Court of Appeal of Florida, 2005)
R.J. Reynolds Tobacco Co. v. Martin
53 So. 3d 1060 (District Court of Appeal of Florida, 2010)
Theresa Graham v. R.J Reynolds Tobacco Company
857 F.3d 1169 (Eleventh Circuit, 2017)
R.J. Reynolds Tobacco Co. v. Jewett
106 So. 3d 465 (District Court of Appeal of Florida, 2012)
R.J. Reynolds Tobacco Co. v. Brown
70 So. 3d 707 (District Court of Appeal of Florida, 2011)
Berger v. Philip Morris USA, Inc.
101 F. Supp. 3d 1228 (M.D. Florida, 2015)
In Re Standard Jury Instructions Civil Cases
515 So. 2d 737 (Supreme Court of Florida, 1987)
Waggoner v. R.J. Reynolds Tobacco Co.
835 F. Supp. 2d 1244 (M.D. Florida, 2011)

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Bluebook (online)
228 So. 3d 1168, 2017 WL 4526819, Counsel Stack Legal Research, https://law.counselstack.com/opinion/r-j-reynolds-tobacco-company-v-colette-s-ohara-as-personal-rep-etc-fladistctapp-2017.