Theodore L. Mankey and Sherri Mankey v. Irma Kay Bennett

38 F.3d 353, 41 Fed. R. Serv. 474, 30 Fed. R. Serv. 3d 463, 1994 U.S. App. LEXIS 29706
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 24, 1994
Docket92-2096
StatusPublished
Cited by14 cases

This text of 38 F.3d 353 (Theodore L. Mankey and Sherri Mankey v. Irma Kay Bennett) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Theodore L. Mankey and Sherri Mankey v. Irma Kay Bennett, 38 F.3d 353, 41 Fed. R. Serv. 474, 30 Fed. R. Serv. 3d 463, 1994 U.S. App. LEXIS 29706 (7th Cir. 1994).

Opinion

KANNE, Circuit Judge.

Theodore L. Mankey 1 was awarded $574,-521 in damages resulting from permanent injury to his knees suffered in an automobile accident caused by Irma Kay Bennett. The jury in this diversity case heard evidence that Mankey, a manual laborer, was left unemployable after the accident because of his physical restrictions and lack of education. Part of the calculation for the damages included Mankey’s life expectancy and future earning capacity. What the jury did not hear was that Mankey was also a long time alcohol and drug abuser. Bennett appeals only the damages portion of the verdict and claims that the district court erred, (1) in restricting discovery regarding Mankey’s alcohol and drug abuse, (2) in refusing to allow the jury to hear an expert witness and evidence dealing with Mankey’s alcohol and drug abuse, and (3) in failing to give her tendered instruction on plaintiffs duty to mitigate.

*355 BACKGROUND

Evidence Admitted

The evidence admitted at trial discloses the following. An automobile accident, which is the subject of this litigation, occurred on September 26, 1989, in the early morning hours on a country road in Indiana. Both parties were on their way to work at the same manufacturing plant, Strick Corporation. Bennett’s car made a left-hand turn in front of Mankey’s automobile. A collision occurred and Mankey received severe injuries to both knees. Surgery was required and braces were prescribed. Mankey, who was 35 years old at the time of the accident, was left with permanent physical impairment that will likely require subsequent surgery and prostheses.

Mankey had limited education, was virtually illiterate and had always held jobs involving manual labor. His doctors indicated that Mankey was able to perform some limited physical work following the surgical procedures and therapy, but not manual labor. However, a rehabilitation counselor found him to be totally unemployable, now and in the future, because of his physical restrictions and educational deficiencies.

Mankey had some work attendance and disciplinary problems during the seven or eight years he worked at Strick Corporation, but at no time prior to the accident was he in danger of losing his job. Company officials indicated that they would re-employ him but for his medical restrictions. Mankey also had a pre-existing back condition from a prior injury.

Evidence Excluded

Evidence regarding Mankey’s history of substance abuse was not admitted at trial. The excluded evidence concerned the following information contained in three separate sets of Mankey’s mental health records from Park Center. The set of records from 1981 described Mankey as “a long time drug and alcohol abuser, including heroin years” who had received residential treatment for alcohol abuse at Richmond State Hospital in that year. Mankey’s next set of records, for the year 1988, indicated that a work-related injury led to a urine test which showed positive for marijuana. These records describe Mankey as having a “history of dependence upon cannabis” and continuing cannabis dependence. Also described were symptoms of alcohol dependence and barbiturate abuse in remission. Finally, Mankey’s last set of records from Park Center, dated 1991-92, recount in somewhat expanded detail his history of drug and alcohol abuse previously described in earlier charts. Also revealed in this set of records was continuing cocaine use which commenced in 1988.

DISCUSSION

Discovery Restrictions

This lawsuit was filed on September 19, 1991. In early October of 1991, there was a drug related incident which resulted in felony charges being brought against Man-key for criminal recklessness. On October 7, 1991, immediately following the incident, Mankey began counseling sessions at Park Center. Bennett’s counsel learned on February 20, 1992, from medical records obtained from an examining physician, that Mankey had received counseling from Park Center in the latter part of 1991 and early 1992.

On March 2 or 3, 1992, in a telephone conference between counsel for the parties, Mankey’s attorney indicated that no authorization for release of Park Center records would be given. The refusal arose out of a concern that a release could constitute a waiver of Mankey’s Fifth Amendment privilege against self-incrimination because information in those records related to his pending criminal ease. Counsel for both Bennett and Mankey then agreed that the only way to resolve the matter was to present it to the court.

A week later on March 10, 1992, Bennett’s counsel, on behalf of both parties, filed a request for assistance in discovery. The motion states that “Mr. Mankey began to receive counseling at Park Center following the incident which gave rise to the criminal proceedings.” The motion further states that Mankey’s attorneys have refused to permit him to authorize Park Center to release its records to defendant because disclosure would waive his Fifth Amendment privileges *356 against self-incrimination in relation to the pending criminal case. In a separate memorandum, submitted on her own behalf, Bennett argued that either the court should order Mankey to execute the authorization (with protective provisions) or postpone the case until after completion of Mankey’s criminal trial, set to begin on April 15, 1992.

At a hearing three days later on March 13, 1992, the court decided on an alternative method to facilitate the discovery of the Park Center records. Instead of directing Man-key to release the records to Bennett’s counsel or granting a postponement of the trial, the court ordered the records to be submitted to it within five days for an in camera inspection. The court then denied Bennett’s request, for direct discovery and the trial postponement. Mankey also filed an addendum to a previously submitted motion in limine requesting the exclusion of any reference to Mankey’s use of alcohol or illegal drugs. 2 The court set Mankey’s additional paragraphs of his motion in limine for hearing on March 20, 1992.

Mankey submitted Park Center records for the court’s inspection on March 17, 1992. The only records provided to the district court for an in camera inspection, however, were those for 1991-92 connected with the criminal recklessness incident. Within three days, following oral argument on March 20, 1992, the court found that the Park Center records submitted to it were relevant for discovery purposes. Then, consistent with Mankey’s Fifth Amendment privilege (which it found to be validly exercised) the court redacted a few lines of the records and provided them to counsel for Bennett. Those 1991-92 records contained, among other relevant information, a detailed history of Man-key’s drug use and addictions.

Bennett claims that her discovery efforts with regard to Mankey’s substance abuse were unfairly hampered by the court. Although Bennett complains, in passing, that she was denied supplemental depositions of the Mankeys, the thrust of her argument concerns her inability to obtain the Park Center records.

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38 F.3d 353, 41 Fed. R. Serv. 474, 30 Fed. R. Serv. 3d 463, 1994 U.S. App. LEXIS 29706, Counsel Stack Legal Research, https://law.counselstack.com/opinion/theodore-l-mankey-and-sherri-mankey-v-irma-kay-bennett-ca7-1994.