Standard Jury Instructions—Civil Cases—No. 96-1

689 So. 2d 1042, 22 Fla. L. Weekly Supp. 66, 1997 Fla. LEXIS 22, 1997 WL 57623
CourtSupreme Court of Florida
DecidedFebruary 13, 1997
DocketNo. 88438
StatusPublished
Cited by3 cases

This text of 689 So. 2d 1042 (Standard Jury Instructions—Civil Cases—No. 96-1) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Standard Jury Instructions—Civil Cases—No. 96-1, 689 So. 2d 1042, 22 Fla. L. Weekly Supp. 66, 1997 Fla. LEXIS 22, 1997 WL 57623 (Fla. 1997).

Opinion

PER CURIAM.

The Florida Supreme Court Committee on Standard Jury Instructions in Civil Cases (the Committee) recommends that The Florida Bar be authorized to publish as additions to Florida Standard Jury Instructions (Civil) the following: (1) an addition to instruction 1.1 (Preliminary Instruction) for use in all cases in which the issues are bifurcated for trial; and (2) a new instruction entitled “PD, Punitive Damages,” including a model verdict form for use in bifurcated punitive damages cases and a model verdict form for use in nonbifurcated punitive damages cases.

The Committee offers these instructions and verdict forms in response to this Court’s decision in W.R. Grace & Co. v. Waters, 638 So.2d 502, 506 (Fla.1994), in which we held that upon timely motion, trial courts should bifurcate the determination of the amount of punitive damages from the remaining issues at trial. The first addition shall be inserted at 1.1, page 2, immediately before the section entitled “Things to be avoided.” The second addition is a comprehensive revision to the present punitive damage instruction, “6.12— Punitive Damages,” and that instruction shall be deleted in light of these proposed instructions. The new instruction shall be contained in a separate section of the standard jury instructions entitled “Punitive Damages.”

The proposed instructions were published in The Florida Bar News on February 1, 1996, and comments were solicited. The committee considered the submitted comments, made final revisions to the instructions, and sent copies of the final version of the instructions to all those who submitted comments. The instructions were again published in The Florida Bar News on August 15, 1996, and comments were again solicited. Thereafter, this Court heard oral argument on the proposed instructions.

The primary concern raised at oral argument was that the proposed instructions would allow a party in the second stage of a bifurcated proceeding to relitigate the question decided in the first stage of whether the jury should assess punitive damages. The phrase focused upon is in PD la.(l), the introductory instruction given at the first stage of the bifurcated proceeding, which states that during the second stage of the [1043]*1043proceeding, the parties may present evidence and argument after which the jury will decide “whether in your [the jury’s] discretion punitive damages will be assessed.” There is a similar phrase in PD lb.(l), the opening instruction of the second stage of the bifurcated proceeding, which states: “The parties may now present additional evidence related to whether punitive damages should be assessed.” In order to clarify any confusion concerning this repetition, we add the following statement as subparagraph (9) to the “Notes on Use to PD 1”:

The purpose of the instructions is not to allow parties to relitigate in the second stage of the bifurcated proceeding, by new evidence or by argument, the underlying question decided in the first stage of the proceeding of whether an award of punitive damages is warranted. Rather, the purpose of the instructions is to advise the jury that in the second stage of the proceeding, evidence may be presented and argued which will allow the jury in its discretion to determine the amount of an award of punitive damages and that the amount which the jury determines appropriate could be none.

See W.R. Grace at 506 (finding that a defendant may introduce evidence of previous punitive damages awards in mitigation); Wackenhut Corp. v. Canty, 359 So.2d 430 (Fla. 1978); Joab, Inc. v. Thrall, 245 So.2d 291 (Fla. 3d DCA 1971).

We commend the Committee for its diligence and thoroughness, and we authorize the publication and use of these instructions. In doing so, we express no opinion on the correctness of these instructions and remind all interested parties that this approval forecloses neither requesting additional or alternative instructions nor contesting the legal correctness of the new instructions. The new instructions are appended to this opinion and will be effective on the date this opinion is filed.

It is so ordered.

KOGAN, C.J., and OVERTON, SHAW, GRIMES, HARDING, WELLS and ANSTEAD, JJ., concur.

APPENDIX

1.1

PRELIMINARY INSTRUCTION

Bifurcated proceedings

[The presentation of evidence and your deliberations may occur in two stages. The second stage, if necessary, will occur immediately after the first stage.] *

* Refer to Notes on use of 1.1

3. The bracketed language may be used in any case where issues are bifurcated for trial. For instance, see W.R. Grace & Co. v. Waters, 638 So.2d 502 (Fla.1994).

PD

PUNITIVE DAMAGES

PD 1 Punitive Damages — Bifurcated Procedure

a. First stage of bifurcated punitive damages procedure

(1) Introduction

(2) Punitive damages generally

(3) Direct liability for acts of managing agent, primary owner, or certain others (!) Vicarious liability for acts of employee

b. Second stage of bifurcated punitive damages procedure

(1) Opening instruction second stage

(2) Punitive damages — determination of amount

(3) Closing instruction second stage

PD 2 Punitive Damages — Non-Bifurcated Procedure

a. Punitive damages generally

b. Direct liability for acts of managing agent, primary owner, or certain others

c. Vicarious liability for acts of employee

d. Punitive damages — determination of amount

PD 1 Punitive Damages — Bifurcated Procedure:

[1044]*1044 a. First stage of bifurcated punitive damages procedure:

(1) Introduction:

If you find for (claimant) and against defendant (name person or entity whose conduct may warrant punitive damages), you should consider whether, in addition to compensatory damages, punitive damages are warranted in the circumstances of this case as punishment and as a deterrent to others.

The trial of the punitive damages issue is divided into two stages. In this first stage, you will decide whether the conduct of (name defendant whose conduct may warrant punitive damages) is such that punitive damages are warranted. If you decide that punitive damages are warranted, we will proceed to the second stage during which the parties may present additional evidence and argument on the issue of punitive damages. I will then give you additional instructions, after which you will decide whether in your discretion punitive damages will be assessed and, if so, the amount.

(2) Punitive damages generally:

Punitive damages are warranted if you find by the greater weight of the evidence that:

(1) the conduct causing [loss] [injury] [or] [damage] to (claimant) was so gross and flagrant as to show a reckless disregard of human life or of the safety of persons exposed to the effects of such conduct; or

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689 So. 2d 1042, 22 Fla. L. Weekly Supp. 66, 1997 Fla. LEXIS 22, 1997 WL 57623, Counsel Stack Legal Research, https://law.counselstack.com/opinion/standard-jury-instructionscivil-casesno-96-1-fla-1997.