Sears Roebuck and Co. v. Manuilov

715 N.E.2d 968, 1999 Ind. App. LEXIS 1474, 1999 WL 692783
CourtIndiana Court of Appeals
DecidedSeptember 8, 1999
Docket73A01-9805-CV-193
StatusPublished
Cited by5 cases

This text of 715 N.E.2d 968 (Sears Roebuck and Co. v. Manuilov) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sears Roebuck and Co. v. Manuilov, 715 N.E.2d 968, 1999 Ind. App. LEXIS 1474, 1999 WL 692783 (Ind. Ct. App. 1999).

Opinions

OPINION

BROOK, Judge

Case Summary

Appellant-defendant Sears, Roebuck and Co. (“Sears”) appeals the trial court’s judgment of $1,400,000 in favor of appellee-plain-tiff Milan Manuilov (“Manuilov”) for his personal injury negligence claim. We reverse and remand for a new trial.

Issues

Sears raises three issues for review, which we restate as follows:

[972]*972(1) whether the trial court erred in excluding Manuilov’s testimony regarding alleged acts of domestic violence that Sears intended to use to rebut the testimony of an expert witness and to impeach Manuilov’s credibility;
(2) whether the trial court erred in admitting the opinions of Dr. Jeffrey B. Quil-len (“Quillen”) and Dr. Martin Blinder (“Blinder”) as Manuilov’s expert scientific witnesses; and
(3) whether the judgment was excessive as a matter of law.

Facts and Procedural History

The facts most favorable to the judgment indicate that on January 27, 1988, Manuilov tripped and fell over a vacuum cleaner hose at a Sears store in Richmond, Indiana. He hit the back of his head on the concrete floor. An ambulance took Manuilov to Reid Memorial Hospital, where he was diagnosed by Quillen with a head contusion and released the same day. Manuilov returned to the hospital three days later, complaining of persistent dizziness and occasional severe headaches; he was examined by Dr. Reagan, who recorded a diagnosis of post-concussion dizziness. Manuilov’s headaches and dizziness persisted, for which he sought treatment from several doctors in the United States and in his native Bulgaria.

On January 25, 1990, Manuilov and his wife and daughter filed a complaint for damages in the Wayne County Superior Court, alleging that Sears’ negligence had proximately caused him to sustain “permanent and severe personal injuries” that resulted in the permanent impairment of his “ability to work and earn a living” as a high-wire circus performer. They also sought compensation for his wife’s loss of consortium, his daughter’s loss of his services, and his wife and daughter’s “permanently impaired” ability to “work and earn a living” as members of his performing group.1

A jury was unable to reach a unanimous verdict after a trial in March 1997, and a mistrial was ordered. The case was then venued to Shelby County Circuit Court.

On August 15,1997, Sears filed a motion in limine requesting that the trial court order Manuilov not to present any information concerning his “having a diagnosis of and suffering from post-concussion syndrome”;2 his “having sustained a permanent physical injury to his brain”; and his “symptoms of headaches and dizziness being caused by an organic physical defect sustained as a result of the alleged fall in question.” In its supporting brief, Sears argued that the prejudicial value of this evidence would greatly outweigh its minimal probative value under Ind. Evidence Rule 403; Sears also argued that the opinions offered by Manuilov’s expert witnesses should be excluded because the experts were not sufficiently qualified to testify about these issues and their opinions were not scientifically reliable under Ind. Evidence Rules 702 and 703.

Manuilov filed a brief in reply to Sears’ motion on September 12, 1997, claiming that his expert witnesses were indeed qualified to testify about these issues and that their opinions were based on sufficiently reliable scientific principles. The trial court held a hearing on Sears’ motion in limine on September 30, 1997, and denied the motion on October 14, 1997. There is no transcript of the hearing in the appellate record. The parties’ arguments with respect to the qualifications of Manuilov’s expert witnesses and the scientific reliability of their opinions surfaced repeatedly at trial and will be explored in greater detail below.

A second trial was held on October 20-24, 1997. On October 21, 1997, during Manui-lov’s direct examination of Quillen, a specialist in emergency and trauma medicine and the physician who first examined Manuilov on his admission to the emergency room, the issue of post-concussion syndrome was raised during the following exchange:

[973]*973[MANUILOV’S COUNSEL]: Doctor, I would like for you to assume, obviously you were not here when Mr. Manuilov was testifying this morning, but I would like for you to assume that he has testified, as I’ll represent to you he indeed has, that uh ... now in October of 1997 he continues to have headaches and dizziness uh ... on a repeated basis and has had those symptoms and suffered from those conditions since January 27th, 1988. Given that information, doctor, I’d like to ask you if uh ... there are tests you could run, if you were to come over here and ... and examine Mr. Manuilov right this moment, are there tests that you could run, doctor, that would enable you to identify or to see headaches or dizziness in Mr. Manuilov?
[QUILLEN]: No. It’d be very very unlikely-
[MANUILOV’S COUNSEL]: And why is that?
[QUILLEN]: Simply because concussive syndrome or post-concussive syndrome is uh ... a ... It’s not that it ... it’s not an organic disease, but it tends to present itself with the symptoms that the patient presents with or feels, as opposed to something uh ... where a person can run a test and say, ah, yes, here it is. Same way ... Let me give you a comparison. A person can come in with chest pain and we would run an EKG or a heart tracing and it may come out normal. Now that doesn’t mean the patient’s not having chest pain or he’s not having a heart attack, it just means that we can’t see it on the EKG. And it’s very similar ... many of these tests that would likely to have been run on Mr. Man-uilov uh ... don’t give a specific reading that would ... you could hang a uh ... organic basis or a medical diagnosis based on the results of a test only. You have to go with the whole picture, and for that reason it would be very unlikely that I could run a test at this point that would show something. It would [not]3 be so black and white as, yeah, look here, that’s the reason that ... that we’re having continued symptoms.

Sears then objected to Quillen’s reference to post-concussion syndrome as follows:

Your Honor ... Your Honor, excuse me, I’m sorry. I need to interpose an objection to preserve my record here. I object to the reference ... the doctor’s reference to post-concussion syndrome for all the reasons expressed in my pre-trial motion [in limine] which the Court has reviewed and [ask] that that testimony be stricken.

The trial court overruled Sears’ objection but noted its request for a continuing objection with respect to Quillen’s testimony on the issue of post-concussion syndrome. Manui-lov’s counsel later asked Quillen if he had an opinion “based upon a reasonable degree of medical certainty” whether Manuilov suffered from post-concussion syndrome:

[QUILLEN]: Well, the fact that it has been this prolonged and the symptoms certainly fit in the category of post-concussive symptoms, I ... there’s no question in my mind that ... that he has symptoms related to post-concussive syndrome.
[SEARS’ COUNSEL]: Excuse ... excuse me, Your Honor.

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Related

Sears Roebuck and Co. v. Manuilov
742 N.E.2d 453 (Indiana Supreme Court, 2001)
Rogers v. R.J. Reynolds Tobacco Co.
731 N.E.2d 36 (Indiana Court of Appeals, 2000)
Sears Roebuck and Co. v. Manuilov
715 N.E.2d 968 (Indiana Court of Appeals, 1999)

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Bluebook (online)
715 N.E.2d 968, 1999 Ind. App. LEXIS 1474, 1999 WL 692783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sears-roebuck-and-co-v-manuilov-indctapp-1999.