Wackman v. Rubsamen

602 F.3d 391, 602 F. Supp. 3d 391, 2010 U.S. App. LEXIS 6434, 2010 WL 1172251
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 29, 2010
Docket08-51119
StatusPublished
Cited by50 cases

This text of 602 F.3d 391 (Wackman v. Rubsamen) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wackman v. Rubsamen, 602 F.3d 391, 602 F. Supp. 3d 391, 2010 U.S. App. LEXIS 6434, 2010 WL 1172251 (5th Cir. 2010).

Opinion

EMILIO M. GARZA, Circuit Judge:

Defendant Patricia Ann Rubsamen (“Rubsamen”) appeals the district court’s denial of her motion for judgment as a matter of law or, in the alternative, for a new trial. The jury found Rubsamen liable for wrongful death, conspiracy, tortious interference with inheritance, and undue influence and awarded past and future mental anguish damages, exemplary damages, and damages for both tortious interference and undue influence.

I

Carolyn Clark (“Carolyn”), an 82-year-old cancer patient, died at home in hospice care. Plaintiffs-Appellees, Winifred Wackman (“Winifred”), Janice Kellogg (“Janice”), and Jessica Clark (“Jessica”), Carolyn’s daughters, brought Texas-law claims for wrongful death and conspiracy against Rubsamen, Carolyn’s live-in caretaker, and Billy Frank Peters (“Peters”), a high-school friend of Rubsamen’s who assisted in Carolyn’s care. Joseph Grady Clark (“Joey”), one of Carolyn’s grandsons, brought claims for tortious interference with inheritance and undue influence with respect to certain trust documents that Carolyn executed.

Although Carolyn apparently had a close relationship with Joey, her relations with her daughters were, by all accounts, strained and contentious. In the early 1990s, Carolyn and her husband left Houston, where their daughters lived, and moved to Alpine, TX to be closer to Carolyn’s sister, Virginia Haynes (‘Virginia”). Shortly after relocating, Carolyn and Virginia built the “Las Brisas house,” their 8,500-square-foot dream retirement home. Carolyn’s decision to move to Alpine was not popular with her daughters, who had been accustomed to regular visits with their father. The distance put further strain on relations between mother and daughters.

In 1995, Carolyn’s husband died. The daughters attended their father’s funeral but did not sit with their mother. Winifred and Janice spoke with Carolyn at the funeral but then had no further contact for the remainder of Carolyn’s life. Jessica likewise never saw Carolyn after her father’s funeral. However, she did make at least some attempt to visit Carolyn before her death. Joey maintained his relationship with Carolyn through occasional telephone calls, but did not visit her after 1998.

There is no dispute that discord existed between Carolyn and her daughters. Each of the daughters acknowledged that Carolyn had disinherited them as well as her grandchildren, with the exception of Joey, who was to be Carolyn’s heir.

Rubsamen first met Carolyn in the late 1970s through Winifred. Rubsamen regularly spent time with Carolyn after moving *398 to Houston in the early 1980s. She maintained her relationship with Carolyn after Carolyn relocated to Alpine. After Joseph’s death, Rubsamen visited more frequently and the women took trips together. At some point in mid-2003, Rubsamen moved from Vermont to Texas to take care of Carolyn and Virginia, preparing meals and spending time with the women as needed, because neither of them was in good health. Eventually, Rubsamen moved in with the sisters while her husband lived at the home they had purchased in Alpine. Although Rubsamen’s husband suffered from emphysema and other health problems, Rubsamen spent a great deal of time taking care of Carolyn and Virginia, while entrusting the care of her husband to others. Rubsamen’s high school friend, Peters, also moved in to assist in care-taking and to act as a “bodyguard.”

Carolyn was initially diagnosed with breast cancer in 1994, and then later with recurrent metastatic breast cancer. She suffered great pain from the metastases and took a potent mix of narcotic painkillers. 1 Dr. Darrell Parsons, Carolyn’s regular physician from October 2000 until her death, characterized her cancer as progressing “steadily.” At his last visit with her on May 6, 2005, Dr. Parson’s notes reflect that they discussed “end-of-life issues.” He testified that Carolyn was “experiencing the dying process” and that she knew and acknowledged that fact. She had declined further treatments and follow-up appointments with her oncologists. Dr. Parsons offered hospice care, available to patients that are classified as having six months or less to live, but Carolyn turned it down. Rubsamen, also present at the appointment, agreed that she could handle Carolyn’s care.

A few days later, Rubsamen called Dr. Parsons back and asked for hospice. Diane Hendrus, a hospice care nurse, went to Carolyn’s house to evaluate the situation. Hendrus found Carolyn in quite a bit of pain and called Dr. Parsons for a prescription. At Hendrus’s suggestion, Dr. Parsons prescribed Roxanol, a fast-acting liquid form of morphine that was intended to ease breakthrough pain. The prescription was for 120 milliliters, to be given in doses of to 1 milliliter every 30 minutes as needed. Carolyn was in hospice from May 13 until her death, at home, on May 19. The only people present when she died were Rubsamen and Peters.

Carolyn’s death certificate, signed by Dr. Parsons, listed cause of death as metastatic breast cancer. At the daughters’ request, an autopsy was performed, although not until after Carolyn’s body had been embalmed. The doctor who did the autopsy, Dr. Corinne Stern, concluded that Carolyn died as a result of metastatic cancer. Carolyn’s daughters hired Dr. Sridhar Natarajan to review the autopsy findings and laboratory tests. Dr. Natarajan disagreed with Dr. Stern’s conclusions because he found 3.1 mg/KG of free morphine in Carolyn’s liver tissue, which he believed indicated acute morphine intoxication. He ruled out all other possible causes of death, including metastatic cancer, and testified that he believed that cause of death was acute narcotic intoxication.

After Carolyn’s death, Rubsamen controlled all of Carolyn’s substantial estate through an intricate network of trusts and a partnership. Carolyn’s daughters and her grandson, Joey, brought the instant suit. The jury unanimously returned a verdict favorable to Plaintiffs-Appellees, *399 finding that Rubsamen and Peters caused Carolyn’s death and that they conspired to do so. The jury awarded $250,000 each to Winifred, Janice, and Jessica for mental anguish suffered in the past; $50,000 each to Janice and Jessica for future mental anguish; and $75,000 to Winifred for future mental anguish. Exemplary damages were tried to the court upon the jury’s finding of gross negligence and the district court awarded $750,000 in exemplary damages to be divided equally among the daughters. The jury also found that Rubsamen tortiously interfered with Joey’s inheritance and awarded $3 million in damages. Finally, the jury found that Rubsamen exerted undue influence with respect to certain trust documents, and the jury awarded $2 million on that claim.

Rubsamen filed a motion for judgment as a matter of law (or, in the alternative, for a new trial) challenging the sufficiency of the evidence to support, inter alia, the jury’s findings that she caused Carolyn’s death, as well as the findings of conspiracy, undue influence, tortious interference with inheritance, and damages. The district court denied Rubsamen’s motion and entered a final judgment on the jury award, with the exception of the $2 million damage award for undue influence. Rubsamen now appeals.

II

“We review de novo

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Bluebook (online)
602 F.3d 391, 602 F. Supp. 3d 391, 2010 U.S. App. LEXIS 6434, 2010 WL 1172251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wackman-v-rubsamen-ca5-2010.