SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-2024-97T3
JOYCE A. POLISENO, Individually,
and as Administratrix Ad Prosequendum
of the Estate of MICHAEL KUHLBARS,
Deceased, and as General Administratrix
of the Estate of MICHAEL KUHLBARS,
Deceased,
Plaintiff-Appellant/
Cross-Respondent,
v.
GENERAL MOTORS CORPORATION,
CHEVROLET CORVETTE, a Division of
General Motors Corporation,
Defendant-Respondent/
Cross-Appellant,
and
A. BETTER DEAL, INC.,
Defendant.See footnote 11
Argued: October 4, 1999 - Decided: February 8, 2000
Before Judges Havey, Keefe and Lintner.
On appeal from Superior Court of New Jersey,
Law Division, Essex County.
Robert A. Vort argued the cause for
appellant/cross-respondent (James F. Carney,
of counsel and on the brief; Mr. Vort, on the
brief).
James N. Tracy argued the cause for
respondent/cross-appellant (Tansey, Fanning,
Haggerty, Kelly, Convery & Tracy, attorneys;
Thomas F. Tansey, of counsel; Mr. Tracy, of
counsel and on the brief).
The opinion of the court was delivered by
Keefe, J.A.D.
Plaintiff, Joyce A. Poliseno, individually and as
administratrix ad prosequendum of the estate of her deceased
husband, Michael Kuhlbars, brought this wrongful death action
against defendant General Motors Corporation, claiming that the
driver's side door of the 1985 Corvette driven by Kuhlbars was
defectively manufactured and that such defect resulted in the
vehicle not being "crashworthy."See footnote 22 She claimed that defects in
the door welds caused enhanced injuries to her husband, which
resulted in his death. Plaintiff also brought suit for emotional
distress injuries to herself resulting from her observation of
Kuhlbars' injuries and death.
The jury found that the car contained defective driver's
side door beam welds and caused enhanced injuries. It found,
however, that 80 percent of Kuhlbars' injuries were caused by the
accident and only 20 percent were caused by the defective welds.
The jury awarded $2.2 million in damages for Kuhlbars' wrongful
death and $100,000 for plaintiff's claim of emotional distress.
The trial judge molded the verdicts in accord with the jury's
finding as to causation. Plaintiff appeals from the denial of
her motion for a judgment notwithstanding the verdict, or in the
alternative, for a new trial. Defendant cross-appeals from the
denial of its motions for a judgment notwithstanding the verdict
or for a new trial.
The appeal and cross-appeal require that we determine
whether: (1) the plaintiff or defendant has the burden of proof
with respect to the apportionment of crashworthy damages; (2)
death is an indivisible injury incapable of apportionment; and
(3) if so, whether the instructions to the jury on the issue of
concurrent causation were adequate. We conclude that the judge
erred by placing the burden of apportionment on the plaintiff;
death is capable of apportionment as to causation; there was
sufficient evidence in the record from which a jury could
apportion causation; the jury was not instructed properly on
concurrent causation; and the insufficiency of the instructions,
coupled with the erroneous allocation of burden of proof, require
a new trial on the issues of causation and apportionment of
damages.
The accident occurred on May 15, 1993, in Berlin, Germany.
At the time, Kuhlbars was employed as a civilian accountant with
the United States Armed Forces and plaintiff was employed as an
attorney with the Department of Defense. Kuhlbars and plaintiff
had been dining with two friends, Jean and Evelyn Boyd, that
evening. After dinner, Kuhlbars, who was driving a 1985 Corvette
purchased only a few months before the accident, was following a
car driven by Jean Boyd through a residential area. At some
point, Kuhlbars accelerated and passed the Boyd vehicle. The
Corvette hydroplaned on the wet roadway, slid sideways off the
road, jumped a curb on the right side of the roadway, and became
wedged between a retaining wall on the right and a tree on the
left.
As a result of the collision with the tree, the car was
damaged along the left side, beginning at the left front wheel
well and continuing to approximately the center of the driver's
door, where the door had pocketed and the tree had protruded
twenty inches into the driver's-side compartment. The windshield
had also displaced from the left to the right, the steering wheel
had been moved toward the center of the car, and the glass in the
windshield and driver's-side window had shattered.
Plaintiff received only a minor laceration. Kuhlbars,
however, was unconscious and was staring blankly ahead with his
eyes wide open and blood coming out of his ears. Kuhlbars was
removed from the car and taken to the hospital where he remained
unconscious until he died on June 3, 1993. Kuhlbars had suffered
multiple skull fractures, an epidural hemorrhage, a defused
anoxal brain injury, a contused left lung, a tearing laceration
of the left ear lobe, damage to the left optic nerve, and a
broken right wrist.See footnote 33 At trial, the parties stipulated that
Kuhlbars had died of the sequelae of the head injury he had
received in the accident.
It was undisputed that the welds which had connected the
driver's-side door beam to the internal structural components of
the door had separated during the accident, and that this
separation was not the cause of the accident.
James Pugh, plaintiff's expert in the fields of accident
reconstruction, metallurgy, welding, and biomedical engineering,
testified that the Corvette's door beam had separated during the
accident because it was defectively welded and thus was not
strong enough to bear the load of this low-speed accident. He
explained that the driver's-side door contained a high strength,
low alloy steel beam whose purpose was to strengthen or stiffen
the door of the car, thereby resisting penetration and protecting
the driver. The beam was joined at its forward end to the hinge
on the door frame by seven spot welds. A "spot weld" is a weld
made by passing an electric current through two pieces of
compressed metal, causing the metals to melt and fuse. According
to Pugh, the welds deviated from several of defendant's internal
standards. While defendant offered evidence to rebut that
contention, defendant does not challenge the jury's finding of
defect on appeal. Therefore, we need not discuss the evidence
concerning the manufacturing defect in more detail.
The focus of this appeal is, rather, on the experts'
divergent views concerning the force of impact, the sequence of
events after impact, including the damage to the vehicle, and
Kuhlbars' movement within the vehicle.
With regard to the accident dynamics, Pugh determined that
the Corvette had been proceeding at approximately seventeen miles
per hour with a principal direction of force of twenty degrees
when the left front wheel struck a glancing blow to the tree.
During the collision, the car experienced a change in velocity or
"delta-V" of between ten and fifteen miles per hour. The car
continued forward scraping the tree, until the tree reached the
left door where the beam failed because of the defective welds,
causing the tree to pocket or protrude into the driver's-side
space, hitting Kuhlbars. Pugh admitted that there was a tendency
for a driver to "move forward" when pocketing occurs, but
explained that in this particular incident "most of the motion,"
and therefore the cause of Kuhlbars' injuries, occurred as a
result of the tree moving into Kuhlbars.
Pugh described the accident as "moderate" and not severe,
given Kuhlbars' speed and the fact that the car had impacted the
tree with a glancing blow, rather than a direct hit. Thus, he
maintained that if the weld had been properly joined, the beam
would have remained intact during the accident and would have
been able to bear the load of the glancing blow. Moreover, had
the beam stayed intact, the tree would only have intruded into
the driver's-side compartment approximately five inches, instead
of twenty, and as a result, Kuhlbars would have sustained only a
minor laceration as opposed to a fatal head injury.
On the same subject, Douglas Lane, defendant's senior staff
analysis engineer and accident reconstruction expert, testified
that the Corvette's left front wheel had hit the tree at a
fifteen to twenty-five degree "side slip" angle, while traveling
at a speed of between twenty-five and twenty-nine miles per hour.
Lane concluded that the car collided with the tree at
approximately ten miles per hour, experienced a "delta-V" of
between twenty and twenty-three miles per hour and a principal
direction of force of between forty and fifty-five degrees. He
described the impact as "very significant," and concluded that
the door beam had separated late in the accident sequence near
the time of maximum engagement with the tree, as evidenced by the
U-shaped deformation pattern of the door beam. In his opinion,
if the welds had separated during the early part of the impact
with the tree, as suggested by Pugh, the door beam would have
been straight, not U-shaped.
George Mackay, defendant's expert in biomechanics and damage
analysis, analyzed the damage to the Corvette and determined that
there was "progressive[] damage of the left front wheel, the side
panel, the base of the A-post and then the door." He concluded
that prior to the separation of the welds, the driver's-side
window shattered, Kuhlbars's head then moved out of the shattered
driver's-side window at a forty-five-degree angle, and hit the
tree at approximately twenty-five miles per hour. He explained
that generally an occupant of a vehicle moves along the angle of
the principal direction of force. Thus, as a result of the force
caused by sliding contact with the tree, Kuhlbars' head had begun
to move toward the left and forward "relatively early during the
crash sequence." He explained that
because of the sequential loading along the
side of the car from the left front wheel,
the side panel into the base of the A-pillar,
those forces are of sufficient duration and
magnitude that the driver is beginning to
move laterally and forward relative to the
inside of the vehicle and thus his head
progresses forward and at an angle through
the side window which will be fractured when
you get some significant displacement of the
base of the A-pillar . . . . So, that his
head will pass through an empty space and
contact the tree well before the full
development of the deformation of the door.
He concluded that Kuhlbars' head injury was caused by the
direct contact with the tree and not by the tree's intrusion into
the driver's compartment. He explained that
the nature of his injuries is consistent with
[sic] significant blow on the left frontal
aspect of the head, something of an oblique
blow with the soft tissue injury to the ear.
The fact that he's got this defuse injury is
an indicator of a rotation of the head as a
result of the impact and that's implying that
the load is not directed right through the
center of gravity of the head, it's causing a
rotation as a result of the impact. This []
has been demonstrated as one of the
mechanisms for this defuse brain injury. So,
in terms of the specific mechanisms of the
head injuries, I think he's having a blow
from the tree directly along the side of his
head on the left side.
He concluded that Kuhlbars' head injuries occurred before
the welds separated and "well before the full development of the
intrusion" or the "crush of the door," and thus the separation of
the welds was not the cause of the injuries. According to
Mackay, the difference between the damage that would have
occurred had the welds remained intact as opposed to separating
"would be negligible." Therefore, Mackay maintained that
Kuhlbars would have sustained fatal head injuries in the accident
even if the beam had remained intact.
The jury returned a verdict in response to special
interrogatories as follows:
1. Did the Corvette at the time it left the
control of General Motors contain defective
driver's side door beam welds that made the
car not reasonably safe for its intended use?
Yes - 7 No - 2
2. Were the defective door beam welds a
proximate cause of enhanced injuries to
Michael Kuhlbars, in other words, injuries
that are greater than he would have sustained
from the accident alone?
Yes - 7 No - 2
3. In terms of percentages, what percent of
Michael Kuhlbars' injuries were proximately
caused by the accident alone and what percent
of the injuries were proximately caused by
the defective welds?
Accident alone - 80%
Defective welds - 20%
I.
"Crashworthiness" is defined as the ability of a motor
vehicle to protect its passengers from enhanced injuries after a
collision. Barris v. Bob's Drag Chutes & Safety Equip., Inc.,
685 F.2d 94, 100 (3d Cir. 1982). The crashworthiness doctrine
was first recognized in Larsen v. General Motors Corp.,
391 F.2d 495, 504-05 (8th Cir. 1968). It is premised upon the
manufacturer's legal duty to design and manufacture a reasonably
crashworthy product. Dreisonstok v. Volkswagenwerk, A. G.,
489 F.2d 1066, 1070-71 (4th Cir. 1974). Thus, "a manufacturer has to
include accidents among the 'intended' uses of its product."
Barris, supra, 685 F.
2d at 100 (citation omitted). Strict
liability is imposed on a manufacturer for injuries sustained in
an accident involving a design or manufacturing defect that
enhanced the injuries, but did not cause the accident. Seese v.
Volkswagenwerk, A.G.,
648 F.2d 833, 839 (3d Cir.), cert. denied,
454 U.S. 867,
102 S. Ct. 330,
70 L. Ed.2d 168 (1981).
The manufacturer is liable only for enhanced injuries, that
is, injuries that would not have occurred absent the alleged
defect. Larsen, supra, 391 F.
2d at 503. "Enhanced injury refers
to the degree by which a defect aggravates collision injuries
beyond those which would have been sustained as a result of the
impact or collision absent the defect." Barris, supra, 685 F.
2d
at 100. The crashworthiness doctrine is also referred to as the
"second collision" doctrine, the accident itself being the "first
collision," or "enhanced injury" doctrine. Mazda Motor Corp. v.
Lindahl,
706 A.2d 526, 530 (Del. 1998).
It is generally agreed that the plaintiff in a crashworthy
case has the burden of establishing that the alleged defect was a
substantial factor in increasing the harm beyond that which would
have resulted from the first collision. Restatement (Third) of
Torts: Products Liability § 16 comment a (1997). Beyond that
agreement, however, there is a split of authority concerning any
additional burden a plaintiff may have in apportioning damages
between the first and second collision. Apportionment is
generally a problem that occurs in crashworthy cases involving an
indivisible injury, such as death, where it is often difficult to
prove with any precision whether the alleged defect was the sole
cause of the injury, or whether the second collision contributed
to the injury in a substantial degree. Which party has the
burden of proof on that issue can be determinative of whether a
plaintiff recovers damages in such cases.
In an effort to predict what New Jersey would do on the
subject, the Third Circuit, in Huddell v. Levin,
537 F.2d 726,
737-38 (3d Cir. 1976), held that the plaintiff must prove not
only that the alleged defect was a substantial factor in causing
some increased harm, but must also prove the extent of the
increased harm. If a plaintiff is unable to quantify the
increased harm, the plaintiff is unable to recover. Ibid.
Huddell, however, has come to represent the minority view. The
majority view, referred to as the Fox-MitchellSee footnote 44 approach, shifts
the burden of proving apportionment to the defendant manufacturer
after the plaintiff offers some evidence that the injuries were
in fact enhanced because of the defective product. See
Restatement (Third) of Torts: Products Liability, supra, § 16,
Reporters' Note, comment d.
The accuracy of Huddell's prediction of New Jersey law was
first questioned in Crispin v. Volkswagenwerk A.G.,
248 N.J.
Super. 540, 569 n.1 (App. Div.) (predicting that a rule placing
the burden of proof of apportionment on the defendant would be
more in line with recent New Jersey Supreme Court medical
malpractice apportionment cases), certif. denied,
126 N.J. 385
(1991). Despite the caution flag raised by Crispin, the Law
Division in 1993 applied Huddell to the case before it. See
McLaughlin v. Nissan Motor Corp.,
267 N.J. Super. 130, 134 (Law
Div. 1993). A year later, Judge Lintner, recognizing that the
Fox-Mitchell line of cases expressed the majority view and that
the majority view was in accord with our Supreme Court's approach
to apportionment in the medical malpractice context, held that
the burden of apportionment should be on the defendant. Thornton
v. General Motors Corp.,
280 N.J. Super. 295, 303 (Law Div.
1994). At the time of trial, the conflict in the Law Division
cases had not been resolved.
Here, the judge rejected the Crispin dicta and the Thornton
decision, and opted for the Huddell approach. The judge charged
the jury that plaintiff had
the burden of proving by a preponderance of
the credible evidence that the alleged defect
enhanced the injuries sustained by Mr.
Kuhlbars in the accident. There is no claim
in this case . . . that any defect in Michael
Kuhlbars's Corvette caused the car to
hydroplane, to jump the curb and to hit the
tree and the brick wall. For that reason you
cannot find General Motors liable for
injuries that would have been sustained by
him as a proximate result of those events
alone. The claim against GM is instead for
damages for the enhanced injuries that
[plaintiff] claims occurred as the result of
the alleged defect in the door beam welds.
In order to prove enhanced injury,
[plaintiff] must establish, again, by a
preponderance of the credible evidence, first
of all, what injury, if any, Mr. Kuhlbars
would have sustained if the welds had not
been defective as alleged and, number two,
what injury, if any, was approximately caused
[sic] by the defect as alleged in the welds.
Recovery can be obtained from GM only for the
damages flowing from the enhanced injury. If
you conclude that the injuries sustained by
Mr. Kuhlbars would have been the same
regardless of the defect, if you find a
defect to exist, then you cannot find that
there has been an enhancement of the injury.
Subsequent to the trial in this case, the issue of who had
the burden of proof of apportioning an indivisible injury between
the first collision and the second collision was addressed in
Green v. General Motors Corp.,
310 N.J. Super. 507, 525-29 (App.
Div.), certif. denied,
156 N.J. 381 (1998). Judge Dreier,
writing for this court, held that the trial judge in that case
erred in following Huddell and in placing the burden of
apportionment on the plaintiff. Id. at 528. The court adopted
the Fox-Mitchell approach, allocating the burden of apportionment
to the defendant manufacturer. Id. at 528-29.
Defendant argues here that the Green court's holding on this
issue was dicta, because the jury in that case found plaintiff's
paralysis solely attributable to the design defect, and, thus,
apportionment was not an issue. We agree with defendant.
Nonetheless, we find Judge Dreier's analysis of the doctrine
compelling and adopt it as our own.
Therefore, we hold that in a crashworthy case, the plaintiff
must prove only that a defect in the vehicle increased or
enhanced the injury beyond that which would have resulted had
there not been a defect. Thus, contrary to the judge's
instruction in this case, plaintiff was not obliged to prove
"what injury, if any, Mr. Kuhlbars would have sustained if the
welds had not been defective." That is, plaintiff is not
required to prove a negative. Plaintiff need only prove that the
presence of the alleged defect was a substantial factor in
producing an injury that would not have occurred, or would have
been substantially diminished, in the absence of the defect.
Restatement (Third) of Torts: Products Liability , supra, § 16
comment a; Sumnicht v. Toyota Motor Sales, U.S.A., Inc.,
360 N.W.2d 2, 11 (Wis. 1984). When a plaintiff has sustained that
burden, the plaintiff need not quantify to what extent the second
collision enhanced the injury. Rather, if the defendant seeks
credit against the verdict for an injury that it claims resulted,
in part, from the first collision, defendant shall have the
burden of proof on that issue.
In this case, the plaintiff satisfied her initial burden of
proving that the welding defect caused injuries to Kuhlbars
resulting in his death that would not have occurred had there
been no defect in the door beam welds. To the extent that
defendant contends that the injury (death) is divisible and
resulted from both the first collision, for which it is not
responsible, and the second collision, it was defendant's burden
to quantify the extent to which each collision caused Kuhlbars'
death.
Accordingly, the trial judge erred in placing on the
plaintiff the burden of quantifying the extent to which second
collision damages were enhanced by first collision damages.
II.
The trial judge, in her written opinion denying post-trial
motions, held that while death is indivisible [] as [to]
result, it is capable of apportionment in terms of causation.
We agree. As the judge noted, general tort law endorses the
principle that "[d]amages for harm are to be apportioned among
two or more causes where . . . there is a reasonable basis for
determining the contribution of each cause to a single harm."
Restatement (Second) of Torts § 433A(1)(b)(1964). Apportionment
of damages based on causation has been favored in our case law.
Campione v. Soden,
150 N.J. 163, 184 (1997); Feldman v. Lederle
Lab.,
132 N.J. 339, 350-52 (1993); Dafler v. Raymark Indus.,
Inc.,
259 N.J. Super. 17, 35 (App. Div. 1992), aff'd o.b.,
132 N.J. 96 (1993); Bendar v. Rosen,
247 N.J. Super. 219 (App. Div.
1991); Thornton, supra, 280 N.J. Super. at 302. The same
principle applies to crashworty cases. Section 16 of the
Restatement (Third) of Torts: Products Liability, supra,
provides:
(b) If proof supports a determination of the
harm that would have resulted from other
causes in the absence of the product defect,
the product seller's liability is limited to
the increased harm attributable solely to the
product defect.
(c) If proof does not support a determination
under Subsection (b) of the harm that would
have resulted in the absence of the product
defect, the product seller is liable for all
of the plaintiff's harm attributable to the
defect and other causes.
The Green court adopted these principles for use in New Jersey
crashworthy cases, as do we. Green, supra, 310 N.J. Super. at
528.
There is no impediment to apportioning damages in this case
as to causation simply because the alleged other cause results
from Kuhlbars' conduct. While the Restatement Reporters observed
that use of plaintiff's conduct in this setting is a difficult
issue in terms of comparative fault, it is clear that a majority
of jurisdictions allow plaintiff's conduct to be considered in
the context of causation. Restatement (Third) of Torts: Products
Liability, supra, § 16, Reporters' Note, comment f; see also
Dafler, supra, 259 N.J. Super. at 28 (noting that apportionment
rules apply "where one of the causes in question is the conduct
of the plaintiff himself, whether it be negligent or innocent")
(quoting Restatement (Second) of Torts § 433A comment (a)
(1964)).
We recognize that in the typical product setting, New Jersey
case law indicates that plaintiff's conduct is irrelevant in
terms of comparative fault where it amounts to little more than
negligent failure to observe the very danger that a properly
manufactured or designed product would have rendered safe. See
Suter v. San Angelo Foundry & Mach. Co.,
81 N.J. 150, 158-59
(1979).See footnote 55 The rule is grounded in policy reasons that undergird
strict products liability law. Ibid. Those same policy reasons
do not exist, however, where the plaintiff's conduct was a factor
in the happening of the accident but not because of his or her
use of the product in the traditional product liability context.
In such cases, plaintiff's conduct is at least relevant on the
issue of proximate cause. See Johansen v. Makita USA, Inc.,
128 N.J. 86, 103 (1992)(holding that where comparative fault is not
available as a defense, plaintiff's conduct may be relevant on
proximate cause). This concept was recognized in Green. Judge
Dreier wrote: If the speed [of plaintiff's vehicle] was beyond
the design limits [for making a crashworthy vehicle], speed would
have been a proper factor to determine proximate cause and a
later apportionment of liability. Green, supra, 310 N.J. Super.
at 521. Thus, in this case, Kuhlbars' conduct in losing control
of his vehicle and leaving the roadway, irrespective of fault,
was relevant on the issue of the cause of the death producing
injuries because, under the defense theory, it was that conduct
which caused Kuhlbars' death producing head injuries. As will be
discussed more fully later, the evidence was sufficient for a
jury to conclude that the first and second collisions were
concurrent causes of Kuhlbars' death.
Our discussion here of causation and apportionment should
not be confused with the question of whether plaintiff's fault in
causing the first collision is admissible to diminish plaintiff's
recovery on comparative fault grounds where the first collision
results in a defect-related enhanced injury solely caused by the
second collision. The Restatement (Third) of Torts: Products
Liability, supra, §16 comment f states that such "fault is
relevant in apportioning responsibility between or among the
parties[.]" The Restatement's justification for the rule is
that requiring a manufacturer to design a product "reasonably to
prevent increased harm aims to protect persons in circumstances
in which they are unable to protect themselves." Ibid. The
Restatement comment, however, is at odds with this court's
holding in Green. In Green, the court held that driver error in
causing the first collision is irrelevant in crashworthy cases on
comparative fault grounds. Green, supra, 310 N.J. Super. at 521.
We need not engage ourselves in that debate, because the
defendant here does not contend that it is entitled to a credit
based on Kuhlbars' general fault in causing the first collision.
Rather, in this case, defendant addressed driver conduct,
irrespective of fault, that a jury could find to be a concurrent
cause of a single injury. The focus was on driver conduct as it
related to apportionment of damages based on causation, not
comparative fault. Plaintiff confuses the two interrelated but
distinct concepts in her appellate brief.
III.
Having decided that death is capable of apportionment as to
cause, we now decide whether there was sufficient evidence to
permit such apportionment. As can clearly be seen from the
earlier recitation of the facts, plaintiff's expert attributed
Kuhlbars' death solely to the intrusion of the tree into the
vehicle because of the defective welds, while the defendant's
expert opined that Kuhlbars' head struck the tree and received
the death-producing blow before the welds on the door gave way.
Neither expert suggested that trauma from the first collision
combined with trauma from the second collision produced Kuhlbars'
death. Thus, if the jury accepted either expert's opinion fully,
there would be no basis for apportionment.
It appears from the verdict that the jury found some basis
to apportion damages. Plaintiff argues that the jury's
conclusion was against the weight of the evidence and that
plaintiff is entitled to 100 percent of the verdict. Defendant,
on the other hand, argues that there was a sufficient basis in
the evidence to permit the jury to consider the question
irrespective of each expert's opinion. We agree with defendant.
The jury was correctly instructed that it was free to accept
that part of each expert's testimony that it found logical and
credible, while rejecting such testimony that it found to be
illogical or incredible. As our Supreme Court has noted:
"A jury has no duty to give controlling
effect to any or all of the testimony
provided by the parties' experts, even in the
absence of evidence to the contrary. 'The
jury may adopt so much of it as appears
sound, reject all of it, or adopt all of
it.'"
[Waterson v. General Motors Corp.,
111 N.J. 238, 248 (1988)(quoting Amaru v. Stratton,
209 N.J. Super. 1, 20 (App. Div. 1985)).]
When viewed from that perspective, it is clear that there was
sufficient evidence in the record from which the jury could have
accepted part of Mackay's testimony concerning the dynamics of
the first collision and the movement of Kuhlbars' body within the
vehicle. From that testimony, the jury could have found that
Kuhlbars received substantial head trauma from contact with the
tree before the defective welds in the door permitted incursion
of the tree into the passenger compartment. The jury, however,
did not have to accept Mackay's testimony that the trauma from
the first collision was sufficient alone to have produced
Kuhlbars' death. It could have found that the defective welds
permitted the door beam to separate from the door frame and
permitted incursion of the tree into the passenger compartment
producing additional head trauma that would not have occurred had
there been no manufacturing defect. That is, the jury could have
found concurrent causation of the death-producing injuries.
Although the trial judge did not make the same analysis of
the evidence as we have made, she found that there was sufficient
evidence in the record for the jury to have made an apportionment
as to the cause of Kuhlbars' death. We agree with the trial
judge. Irrespective of what party had the burden of producing
the evidence to enable apportionment, sufficient evidence was
produced in this case to permit it. The defendant was not
required to produce evidence amounting to scientific or
mathematical precision as to how much each collision contributed
in percentage points to Kuhlbars' ultimate death. As this court
noted in Dafler, supra:
"Where a factual basis can be found for some
rough practical apportionment, which limits a
defendant's liability to that part of the
harm of which that defendant's conduct has
been a cause in fact, it is likely that the
apportionment will be made."
[259 N.J. Super. at 28 (quoting Prosser and
Keeton on Torts § 52 at 345 (5th ed. 1984)).]
While "outright guesswork" should not be permitted, when expert
testimony provides "a rational explanation derived from a causal
analysis, the testimony should, subject to the normal discretion
of the trial court, be admitted for consideration by the trier of
fact." Restatement (Third) of Torts: Products Liability, supra,
§ 16 comment c. "[I]t is preferable in the interest of fairness
to permit some rough apportionment of damages, rather than to
hold the defendant entirely liable for a harm that was inflicted
by separate causes." Dafler, supra, 259 N.J. Super. at 31.
Applying these principles to this case, we conclude that the
evidence was sufficient to have the jury determine the issue.
Therefore, the trial judge did not err in doing so.
IV.
The next question is whether the verdict relative to
apportionment can stand. Defendant contends that it can, but its
argument is premised on the validity of Huddell. As we have
previously discussed, Huddell is no longer viable in this
jurisdiction on the issue of which party has the burden of
proving apportionment. To say that there was sufficient evidence
in the record to allow the apportionment issue to go to the jury
is one thing, but to say that it does not matter who had the
burden of persuasion on that issue is yet another.
As indicated earlier, once the jury found that a
manufacturing defect proximately caused enhanced injuries to
Kuhlbars, the plaintiff had satisfied her burden of proof. If
the defendant wanted to argue, in the alternative, that the jury
could find from the evidence that the first collision, referred
to in the charge as "the accident," was a concurrent cause of the
death-producing head injuries, it was the defendant's burden to
prove it and give the jury a basis for apportioning between the
first and second collision injuries. We cannot say that the
defendant carried its burden of proof on the issue as a matter of
law. While we have given a reasonable interpretation of the
evidence that would permit a finding of concurrent causation for
Kuhlbars' death, we cannot say that no reasonable jury could
disagree with us. The point is that it was a jury question, and
the jury needed guidance to answer the question properly. It did
not have that guidance.
Aside from failing to assign the burden of proof on
apportionment to the defendant, the judge failed to explain the
doctrine of concurrent causation to the jury. The first mention
of the concept of apportionment was in the judge's explanation of
the questions on the jury verdict sheet. As to question three,
the judge said "what percent of Michael Kuhlbars' injuries were
proximately caused by the accident alone and what percent of the
injuries were proximately caused by the defective welds?
The jury was left to its own devices to discern what
evidence it could and could not consider in making that decision.
The judge did not instruct the jury that it was focusing only on
those injuries that the parties stipulated caused his death - the
head injuries. Nor did the judge instruct the jury that it was
limited to causative evidence in deciding whether the first
collision was a substantial contributing factor in Kuhlbars'
death. Without that type of limiting instruction, the jury may
have thought that his conduct in leaving the road in the first
instance was relevant on that issue. See Johansen, supra, 128
N.J. at 99-100 (explaining why limiting instructions are
necessary on such issues). Thus, the jury, in violation of
Green, could have discounted the verdict by some perception of
Kuhlbars' fault as a proximate cause of the first accident.
The judge also failed to instruct the jury that it could not
apportion between the first and second collision unless it found
that both the first collision and the welding defect (second
collision) were concurrent, substantial contributing factors in
producing Kuhlbars' death. Once having made that determination,
the jury could then analyze and assign relative weight to the
factors pertaining to causation that linked the first and second
collision in order to arrive at a percentage attributable to
each: essentially evidence relating to the magnitude of the
forces, the direction of the forces, the reaction of the vehicle
to those forces, and the movement of Kuhlbars in the vehicle in
response to those forces.
Simply stated, in complex cases of this nature, the jury
should be instructed on legal principles in the context of the
particular facts of the case and the parties' contentions, rather
than on abstract principles of law. See Suter, supra, 81 N.J. at
176 (holding that "[t]he instruction should be tailored to the
factual situation to assist the jury in performing its fact
finding responsibility"). As we see it, this problem affected
the second interrogatory as well as the third interrogatory.
With respect to the second jury question, it must be remembered
that plaintiff sued only for Kuhlbars' wrongful death. Her theory
was that the welding defect permitted the tree to intrude into
the passenger compartment and cause head trauma that would
otherwise not have been sustained had there been no defect.
Thus, the trial judge should have specifically focused the jury's
attention on plaintiff's burden in that factual context, rather
than simply using the generic instruction that plaintiff had the
burden of proving that "the defective welds were a proximate
cause of enhanced injuries to Mr. Kuhlbars." (Emphasis added.)
There was evidence in this case that a jury could have relied
upon to find that Kuhlbars received injuries other than head
injuries as a result of the defective welds. While those
injuries would qualify as enhanced injuries, they had nothing to
do with Kuhlbars' death. Indeed, plaintiff sought no
compensation for those injuries. While sophisticated lawyers and
judges may have understood this nuance in plaintiff's case, we
are not at all sure that the jury did. It is conceivable that
the vagueness in this interrogatory was the basis for the 20
percent allocation to the defendant in the third interrogatory.
We have no confidence that the jury's response to the second
interrogatory related to the enhanced injuries that plaintiff
sought to link with Kuhlbars' wrongful death.
In summary, we conclude that the error in failing to assign
the proper burden of proof to the defendant on the issue of
apportionment, and the failure to give the jury adequate guidance
on the issues of apportionment and causation, had the capacity to
affect the verdict. Thus, a new trial is required.
A new trial on all issues is not required, however, in
instances where the "error is entirely distinct and separable
from the other issues." Ahn v. Kim,
145 N.J. 423, 434 (1996);
see also Ladner v. Mercedes-Benz of N. Am., Inc.,
266 N.J. Super. 481, 494, 497 (App. Div. 1993), certif. denied,
135 N.J. 302
(1994). In this case, the errors we have identified did not have
the capacity to affect the jury's finding as to the existence of
a manufacturing defect. Accordingly, that issue need not be re
tried. The remaining issues, however, are affected by the errors
and are so intertwined that a re-trial as to those issues is
necessary.
Reversed and remanded for a new trial in accord with this
opinion.
Footnote: 1 1 A. Better Deal, Inc. was the seller of the used Corvette. It was dismissed from the litigation before trial. Footnote: 2 2 "Crashworthiness" is defined in the Motor Vehicle Information and Cost Savings Act, 49 U.S.C.A. §32301(1), as "the protection a passenger motor vehicle gives its passengers against personal injury or death from a motor vehicle accident." Footnote: 3 3 Defendant's expert theorized that Kuhlbars had broken his wrist as a result of his "interaction with the steering wheel." Footnote: 4 4 Mitchell v. Volkswagenwerk, AG, 669 F.2d 1199, 1206-08 (8th Cir. 1982) (the burden of proof of apportionment is on the defendant under Minnesota law); Fox v. Ford Motor Co., 575 F.2d 774, 787-88 (10th Cir. 1978)(the burden of proof of apportionment is on the defendant manufacturer under Wyoming law). Footnote: 5 5 In a non-workplace setting, plaintiff's conduct can be used to reduce damages where the product user has proceeded in the face of a known danger. Suter, supra. However, plaintiff's conduct may be relevant on comparative fault in other circumstances as well. As for example, the plaintiff may have been speeding in a vehicle and that speed might have been a cause of an accident which was also caused by a defect in the vehicle. Dreier, Goldman & Katz, Current N.J. Products Liability & Toxic Torts Law § 16:5 (1999). Recently, this court held that evidence of plaintiff-decedent's intoxication was admissible on the issue of comparative fault because that conduct had nothing to do with the plaintiff's lack of awareness of the alleged defect in the axle of the vehicle, which plaintiff alleged was the cause of the accident. Wallace v. Ford Motor Co., 318 N.J. Super. 427 (App. Div. 1999).