THE STATE OF SOUTH CAROLINA
In The Court of Appeals
Donnie L. Williams, Jr.,
Respondent/Appellant,
v.
Pioneer Machinery, Inc. and Blount, Inc.,
Appellants/Respondents.
Appeal From Lexington County
William P. Keesley, Circuit Court Judge
J. C. Buddy Nicholson, Jr., Circuit
Court Judge
Unpublished Opinion No. 2004-UP-119
Heard November 4, 2003 Filed February
25, 2004
AFFIRMED
Joel H. Smith, James T. Irvin, III, and Courtney Cooke Shytle,
all of Columbia, for Appellants/Respondents.
Frank Anthony Barton, of W. Columbia; and J. Marvin Mullis,
Jr., of Columbia, for Respondent/Appellant.
PER CURIAM: Donnie L. Williams,
Jr., sued Pioneer Machinery, Inc., (Pioneer), and Blount, Inc., (Blount),
alleging causes of action for strict tort liability, negligence, and breach
of express and implied warranties. Before trial, Pioneer moved for a transfer
of venue from Florence County to Lexington County. The circuit court granted
the motion. Subsequently, the jury returned a verdict in favor of Pioneer and
Blount. Thereafter, Williams moved for a new trial absolute based on the thirteenth
juror doctrine and Rule 60, South Carolina Rules of Civil Procedure. The circuit
court granted Williams motion. All of the parties appealed. Williams appeals,
arguing the circuit court improperly granted Pioneers motion for change of
venue. Pioneer and Blount appeal, arguing the circuit court improperly granted
Williams motion for a new trial absolute. We affirm.
FACTUAL/PROCEDURAL BACKGROUND
Williams worked for a logging company trimming
felled trees to be loaded onto logging trucks. Williams was working in the
proximity of a Prentice 410D Loader, a piece of heavy logging equipment having
a boom with a grapple on the end used to pick up, move, and drop felled trees.
Williams was injured when his co-worker was moving a tree that fell from the
grapple onto Williams.
Williams sued Pioneer, the seller of the loader
truck, and Blount, the manufacturer of the loader truck (collectively the Defendants),
in Florence County, alleging causes of action for strict tort liability, negligence,
and breach of express and implied warranties. Williams maintained the 410D
Loader was defective because the boom obstructed the view of the operator, thereby
creating a blind spot.
Before trial, the Defendants moved to transfer
venue from Florence County to Lexington County, arguing the convenience of the
witnesses and the interests of justice required the transfer. The circuit court
granted the change of venue, and the case was tried in Lexington County.
Williams introduced the testimony of an expert
witness who testified that visibility from the drivers seat of the loader truck
was limited. However, the expert and the attorneys realized during a recess
that a different loader, a 410E model, had been produced by the Defendants for
inspection prior to trial, and the expert witness had based his opinion on a
410E loader truck having a different sized boom.
When Williams counsel brought the pre-trial discovery
mistake to the attention of the circuit court, the court stated it would allow
the expert to be recalled during rebuttal after inspecting the correct loader.
No motion for mistrial was made or considered by the court.
Thereafter, the correct loader model was displayed
for the jury to examine and to sit in the operators seat. The trial judge
did not sit in the loader truck.
In rebuttal, Williams expert noted the
smaller size of the 410D boom but explained that it made no difference in his
opinion regarding the restriction on operator visibility or the manufacturers
ability to reduce the risk of harm by installing a mirror.
At the close of the trial, Williams withdrew his
causes of action for breach of warranties. Furthermore, on motion for directed
verdict by the Defendants, the circuit court granted a directed verdict as to
Pioneer on the negligence cause of action.
Thereafter, the jury returned a verdict in favor
of the Defendants. Williams moved the circuit court for a new trial absolute,
arguing the result of the trial was unjust and based upon mistake because of
the confusion caused by the initial testimony regarding the 410E loader. The
circuit court granted Williams motion for a new trial based on both the thirteenth
juror doctrine and Rule 60(b), South Carolina Rules of Civil Procedure. Both
Williams and the Defendants appeal.
LAW/ANALYSIS
I. Williams Appeal
Williams argues the circuit court erred by granting
Pioneers motion for change of venue. We disagree.
The circuit court retains the sound discretion
to change the venue of a trial if to do so both furthers the convenience of
witnesses and the ends of justice. McKissick v. J.F. Cleckley & Co.,
325 S.C. 327, 335, 479 S.E.2d 67, 71 (Ct. App. 1996). A circuit courts decision
to change venue based on these two factors will not be disturbed absent a showing
of manifest abuse of discretion resulting in an error of law. Id.
Moreover, the error of law must be so opposed to the trial judges sound discretion
as to amount to a deprivation of the legal rights of the party. Id.
Where a party moves for a change of venue based
on convenience and the ends of justice, the circuit court is charged with resolving
questions of fact to determine whether a change satisfies both requirements.
A great deal of discretion is left to the circuit court to determine whether
the witnesses convenience would be promoted by the change. The question to
be resolved is whether convenience and justice would be promoted, not to what
degree. Id.
The movant has the burden of making a
prima facie showing that both the convenience of the witnesses and the ends
of justice would be promoted by the change. Id. (quoting Brice v.
State Co., 193 S.C. 137, 139-40, 7 S.E.2d 850, 851 (1940)). Although
both requirements must be met, a showing of the convenience of the witnesses
can, depending on the facts of the case, bear on the issue of promotion of justice.
McKissick, 325 S.C. at 335, 479 S.E.2d at 71.
While a precise definition of the ends of justice
is hard to elucidate, we acknowledge that justice is promoted by having the
credibility of witnesses judged by jurors of the vicinage, the county in which
the witnesses reside. Id. at 335-36, 479 S.E.2d at 71.
The record indicates the loader was bought from
Pioneer in Lexington County, the incident occurred in Lexington County, and
Williams, the plaintiff, is a resident of Lexington County.
Furthermore, in support of its motion to change
venue, Pioneer submitted the affidavits of four potential witnesses. The first
affiant, Joseph Garner Scott, the owner of Pioneer, testified he was a resident
of Lexington County, and as such, Lexington County was a more convenient forum
for him. Additionally, he testified he was the trial representative for Pioneer
and was required to be present throughout the trial. He averred that if anyone
would be testifying on behalf of Pioneer about the sale of the loader and the
subsequent maintenance and repair of the loader, it would be him. Moreover,
he averred Pioneers principal place of business was in Lexington County, and
if any of his employees were called to testify, the majority of them lived in
Lexington County.
The second affiant, Tracey Gunter, averred he is
the owner of the logging company Williams works for, and as such, he owns the
loader truck that injured Williams. He lives and works in Lexington County.
Additionally, he stated that the majority of his employees work in Lexington
County and it would be more convenient for him if the trial were held there.
The third affiant, Edwin ONeil Padgett, averred
he is a resident of Lexington County, he witnessed the accident, and it would
be more convenient for him if the trial were held in Lexington County.
The fourth affiant, Dale Gleaton, averred he was
the operator of the loader at the time Williams was injured, and it would be
more convenient for him if the trial were in Lexington County.
[1]
Reviewing the affidavits and testimony within the
record, sufficient evidence exists to support the circuit courts ruling that
both the convenience of the witnesses and the ends of justice would be promoted
by changing venue from Florence County to Lexington County. Thus, we hold the
circuit court did not abuse its discretion. See McKissick, 325
S.C. at 327, 479 S.E.2d at 71 (holding a circuit courts decision to change
venue will not be disturbed absent a showing of manifest abuse of discretion
amounting to a deprivation of the legal rights of a party).
II. The Defendants Appeal
The Defendants argue the circuit court erred by
granting Williams motion for a new trial absolute based on the thirteenth juror
doctrine. We disagree. [2]
The thirteenth juror doctrine permits the circuit
court to grant a new trial absolute when it finds the evidence does not justify
the verdict. South Carolina Highway Dept v. Townsend, 265 S.C. 253,
258, 217 S.E.2d 778, 781 (1975). The effect is the same as if the jury failed
to reach a verdict, and thus, the circuit court is not required to give any
reason for granting the new trial. Folkens v. Hunt, 300 S.C. 251, 254,
387 S.E.2d 265, 266 (1990). Rather, assuming evidence exists to support the
circuit courts order, the circuit court judge . . . [, sitting as] the thirteenth
juror, possess[es] the veto power to the Nth degree . . . Worrell v. South
Carolina Power Co., 186 S.C. 306, 313-14, 195 S.E. 638, 641 (1938). Therefore,
a circuit courts order granting or denying a new trial upon the facts will
not be disturbed unless its decision is wholly unsupported by the evidence or
the conclusion reached was controlled by an error of law. South Carolina
State Highway Dept v. Clarkson, 267 S.C. 121, 126, 226 S.E.2d 696, 697
(1976).
The Defendants contend the circuit court erred
by granting a new trial absolute because the blind spot caused by the loaders
boom is an open and obvious danger under any view of the evidence. Therefore,
they contend the circuit court was barred, as a matter of law, from sitting
as a thirteenth juror.
As we view the Defendants argument, it is based
upon an erroneous understanding of the law. In order to recover under a strict
liability theory, the plaintiff must demonstrate: (1) the defendants product
was in a defective condition unreasonably dangerous for its intended use; (2)
the defect existed when the product left the defendants control; and (3) the
defect was the proximate cause of the injury sustained. Bragg v. Hi-Ranger,
Inc., 319 S.C. 531, 539, 462 S.E.2d 321, 326 (Ct. App. 1995).
Although it is true a product cannot be deemed
unreasonably dangerous for failure to warn of a danger that is open and
obvious, [3] a balancing
test is generally employed to determine if a product is designed in an
unreasonably dangerous manner. In that vein, the following factors are considered
to determine if a design defect exists: 1) the usefulness and desirability
of the product; 2) the cost involved for added safety; 3) the likelihood and
potential seriousness of the injury; and 4) the obviousness of the danger.
Claytor v. General Motors Corp., 227 S.C. 259, 265, 286 S.E.2d 129, 132
(1982). Therefore, in South Carolina we balance the utility of the risk inherent
in the design of the product with the magnitude of the risk to determine the
reasonableness of the manufacturers action in designing the product. Id.
Williams complaint alleges the loader was unreasonably
dangerous because: 1) it was designed in an unreasonably dangerous manner;
and 2) the manufacturer failed to give adequate warnings. Both the operator
of the loader and Williams testified they knew the loader had a blind spot at
the four oclock position. Thus, at most, the Defendants have demonstrated
a lack of evidence to support allegations of a failure to warn. However,
Williams theory of the case encompassed more than just defective warnings,
as it also alleged the loader was designed in an unreasonably dangerous
manner.
Furthermore, nothing in the circuit courts order suggests
it granted the new trial solely on the theory of a failure to warn.
Rather, the circuit court did not specify any one basis for its grant of a new
trial. Consequently, the open and obvious nature of the blind spot was, as
to the claim for defective design, merely one of the factors to be weighed by
the factfinder. Therefore, this argument is without merit.
Next, the Defendants argue the circuit
court erred as a matter of law by granting the new trial absolute based on the
thirteenth juror doctrine because the judge did not actually sit in the loader.
Thus, the Defendants contend that where, as here, the judge has not viewed or
experienced some piece of evidence, the judge is precluded from sitting as a
thirteenth juror. The Defendants predicate their argument on Townsend,
265 S.C. at 253, 217 S.E.2d at 778.
In Townsend, the South Carolina Highway
Department (SCHD) instituted a condemnation proceeding against the defendant.
As part of the evidence at trial, the jury was permitted to view the property
the SCHD sought to condemn. The circuit court judge did not view the property.
Thereafter, following the jurys verdict in favor
of the defendant, SCHD moved for a new trial absolute or, in the alternative,
a new trial nisi remittitur. The circuit court judge denied the motion for
a new trial absolute, stating that although he believed the jury award was excessive,
he was without legal authority to reduce the judgment because the jury viewed
the premises and he had not.
On appeal, our supreme court reversed and remanded,
holding the circuit court judge should view the property and then determine
whether the motion for new trial nisi remittitur should be granted.
Townsend merely stands for the well-established
proposition the circuit court commits an error of law where it fails to exercise
its discretion. Fontaine v. Peitz, 291 S.C. 536, 538, 354 S.E.2d 565,
566 (1987) (When the trial judge is vested with discretion, but his ruling
reveals no discretion was, in fact, exercised, an error of law has occurred.);
State v. Smith, 276 S.C. 494, 498, 280 S.E.2d 200, 202 (1981) (It is
apparent here the sentencing judge did not exercise any discretion but based
his ruling on an erroneous view of the law. It is an equal abuse of discretion
to refuse to exercise discretionary authority when it is warranted as it is
to exercise the discretion improperly.). In the case at bar, the circuit court
judge granted a new trial absolute, ruling justice was not done. Thus, the
circuit court exercised its discretion. Consequently, we conclude Townsend
is not controlling here.
Furthermore, conflicting evidence exists within
the record to support the circuit courts decision. Therefore, we hold the
circuit court did not err by granting a new trial based on the thirteenth juror
doctrine.
CONCLUSION
For the foregoing reasons, the decisions of the
circuit court are
AFFIRMED.
HUFF, HOWARD, and KITTREDGE, JJ., concurring.
[1] Following Gleatons
original affidavit, Gleaton stated in a subsequent affidavit that he would
not be unduly burdened or inconvenienced by traveling to Florence and he did
not want the trial moved on . . . [his] account.
[2] Because we hold the circuit court did not err by granting Williams
motion for a new trial absolute based on the thirteenth juror doctrine, we
decline to address whether the circuit court properly granted Williams motion
for a new trial absolute based on Rule 60, South Carolina Rules of Civil Procedure.
[3] See Dema v. Shore Enterprises, Ltd., 312 S.C.
528, 530, 435 S.E.2d 875, 876 (Ct. App. 1993); Anderson v. Green Bull,
Inc., 322 S.C. 268, 271, 471 S.E.2d 708, 710 (Ct. App. 1996).