Shaneyfelt v. Byram

2020 Ohio 1406
Ohio Court of Appeals·Decided April 10, 2020·No. 2019-CA-9·Published

Opinion

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT DARKE COUNTY

:

DOUGLAS A. SHANEYFELT :

: Appellate Case No. 2019-CA-9 Plaintiff-Appellee :

: Trial Court Case No. 2018-CV-141 v. :

: (Civil Appeal from

ROBERT J. BYRAM, et al. : Common Pleas Court)

:

Defendant-Appellant :

...........

OPINION

Rendered on the 10th day of April, 2020.

...........

KENNETH J. IGNOZZI, Atty. Reg. No. 0055431 and BRIAN M. HAREN, Atty. Reg. No. 0091188, 131 North Ludlow Street, Suite 1400, Dayton, Ohio 45402 Attorneys for Plaintiff-Appellee

JUDD R. UHL, Atty. Reg. No. 0071370 and PATRICK B. HEALY, Atty. Reg. No. 0083756, 201 East Fifth Street, Suite 1900, Cincinnati, Ohio 45202 Attorneys for Defendant-Appellant

.............

HALL, J.

{¶ 1} Robert J. Byram appeals from the trial court’s entry sustaining appellee Douglas A. Shaneyfelt’s motion for a new trial after a jury verdict for Byram in this personal-injury action.

{¶ 2} Byram advances two assignments of error. First, he contends the trial court erred in finding that his use of demonstrative evidence at trial materially prejudiced Shaneyfelt and necessitated a mistrial. Second, he claims the trial court further erred in barring him from using his accident-reconstruction expert, or anyone from his expert’s firm, in future proceedings in this case.

{¶ 3} The record reflects that Shaneyfelt was driving his pick-up truck south on State Route 49 around 11:30 p.m. on March 14, 2017. The rural road was not illuminated, and Shaneyfelt was travelling between 50 and 55 miles per hour on cruise control. At the same time, Byram was backing a tractor-trailer into his driveway on State Route 49. While still at least a quarter of a mile away, Shaneyfelt saw Byram’s headlights in the distance. At trial, Shaneyfelt testified that he saw only headlights facing him until he got close to the tractor-trailer. Between 66 and 90 feet away, Shaneyfelt hit his brakes but was unable to stop before striking the side of the tractor-trailer, which was blocking both lanes of travel. Shaneyfelt’s most significant injury from the accident was a left shoulder rotator cuff tear. For his part, Byram testified that he could see approximately one mile on the straight, flat road and that he looked for traffic before performing his backing maneuver, which took him just over a minute to perform. The record establishes that it was not unlawful for Byram to back into his driveway and that the tractor-trailer was equipped with all required reflectors, lights, and conspicuity markings, and he had turned on his flashing hazard

lights. Byram also presented evidence that Shaneyfelt’s pick-up truck was critically low on brake fluid. Finally, Byram presented evidence that his headlights would not have been shining directly at Shaneyfelt continuously during the backing maneuver, which was almost completed at the time of the accident. Byram testified that his headlights would not have pointed directly at Shaneyfelt for “very long at all.” Shaneyfelt’s own expert witness agreed that Byram’s headlights would have been moving “all over the place” during the backing maneuver.

{¶ 4} After hearing all of the evidence, a jury returned a verdict in favor of Byram.

Through interrogatories, the jury found that Shaneyfelt had failed to prove, by the preponderance of the evidence, that negligence by Byram had caused the accident. Despite the fact that the first interrogatory contained instructions that lack of negligence by the defendant made the other interrogatories unnecessary, the jury proceeded. The jury also found that Byram had proven, by the preponderance of the evidence, that negligence by Shaneyfelt had caused the accident. Finally, with regard to potential comparative negligence, the jury found Shaneyfelt 100 percent negligent and Byram zero percent negligent.

{¶ 5} Following the jury’s verdict, Shaneyfelt moved for a new trial. He raised two issues. One concerned the trial court’s allowing defense counsel to use, as demonstrative evidence at trial, three computer-simulated images purporting to show how Byram’s tractor-trailer would have appeared to Shaneyfelt from 600 feet, 400 feet, and 250 feet away. Shaneyfelt argued that the three large blowups had not been timely produced in discovery and that “these alleged demonstrative exhibits of what Mr. Shaneyfelt could see as he approached the area of the intersection, the key issue in the case (discernibility

at night time) were inflammatory, prejudicial, and clearly admitted, over objection, and without basis.” (Motion for New Trial at 5.) The other new-trial issue involved defense counsel referencing Shaneyfelt’s non-use of a seat belt.

{¶ 6} The trial court sustained the new-trial motion based on use of the demonstrative evidence by Byram’s accident-reconstruction expert, Ashley Dunn. The trial court reasoned:

Mr. Dunn prepared three reconstructive diagrams of the crash scene which were eventually presented during trial. The diagram and his testimony purported to put the jury in the position to view the impending collision from Mr. Shaneyfelt’s viewpoint at various distances prior to the point of impact.

These diagrams were not prepared until after the discovery cut-off date;

their existence was only disclosed to Plaintiff on May 17th [four days before trial].

Clearly, this late disclosure of new material clearly violated the Court’s Scheduling Order filed June 26, 2018 which set a deadline of April 12, 2019 for the disclosure of discoverable materials.

However, as stated by [King v. Niswonger, 2d Dist. Darke No. 2013-

CA-1, 2014-Ohio-859], violations of deadlines alone are not grounds for exclusion of evidence. Instead, the opposing party must also be “materially prejudiced” by the evidence. When presented with the discovery problem during trial, the Court was compelled to determine whether there was any material prejudice in the diagrams. Aware of the approaching evidentiary conundrum, and before allowing presentment of the exhibits and related

testimony, the Court cautioned the jury that it may hear evidence that might later be stricken. Allowing the testimony and subjecting it to cross- examination was the best way for the Court during trial to determine whether Plaintiff would be materially prejudiced by admission of the exhibits and related testimony.

The Court agrees with the Defendant’s citation to State v. Jones, 135 Ohio St.3d 10, 984 N.E.2d 948 (2012) which stands for the proposition that demonstrative evidence is admissible if relevant and substantially similar to the object or occurrent [sic] being represented.

In this case, the demonstrative evidence runs afoul of Jones. The primary transgression is the misrepresentation of facts by Mr. Dunn when making the diagrams. Specifically, Mr. Dunn failed to measure lumens of the lights on the Defendant’s tractor-trailer unit and lumens of the headlights of the Plaintiff’s pick up truck. Since lumens measure the amount of light being emitted from a device (aka brightness), and since no measurements were taken, it is impossible for Mr. Dunn to accurately represent the facts of the motor vehicle collision involved herein in those diagrams. His reliance on industry standards and textbook studies may be accepted for a scientific journal, but industry standards and textbook studies are an insufficient basis upon which to express an expert opinion. Similarly, Mr. Dunn’s demonstrative evidence was speculative and void of case-specific facts. Allowing such testimony was a material prejudice to Plaintiff.

Counsel for the Defendant took the risk of causing a mistrial by

introducing the demonstrative diagrams and related testimony prepared after the discovery deadline. While this may have been a measured and reasonable risk, for the reasons set forth above, introduction of this evidence necessitates declaration of a mistrial.

***

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