LOIS REICHERT,
Plaintiff-Appellant,
v.
JOSEFINA VEGHOLM, RUSSELL
VAN KAMPEN,
Defendants-Respondents
and
ARTHUR I. GATES,
Defendant.
________________________________________________________________
Argued December 2, 2003 - Decided January 30, 2004
Before Judges Stern, Lefelt and Payne.
On appeal from the Superior Court of
New Jersey, Law Division, Essex County,
Docket No. L-3964-00.
William D. Sanders argued the cause for
appellant (Alpert, Butler, Sanders,
Norton & Bearg, attorneys; Mr. Sanders
and Clark E. Alpert, of counsel and on
the brief).
John F. Gaffney argued the cause for
respondents (Smetana, Mahoney & Gaffney,
attorneys; Mr. Gaffney, on the brief).
The opinion of the court was delivered by
LEFELT, J.A.D.
Plaintiff Lois Reichert fell while going to her dentist, defendant Arthur Gates, and
injured her arms, neck, and knee. Approximately 24 days later, Reichert claims to
have injured the same parts of her body in an automobile collision with
a car driven by defendant Josefina Vegholm and owned by defendant Russell Van
Kampen. Reichert sued the three defendants, settled with Gates, and proceeded to a
damages-only trial against the automobile defendants, Vegholm and Van Kampen. The jury found
no cause of action based upon its finding that Reichert did not sustain
either an injury or an aggravation of any injury as a proximate cause
of the automobile accident.
Reichert appealed, contending that the trial court erroneously instructed the jury that plaintiff,
and not defendants, bore the burden of apportioning damages between Reichert's fall and
the automobile accident. Because this automobile accident case involves a simple aggravation of
a pre-existing injury, the judge's charge properly placed the burden of apportioning damages
on plaintiff, and we affirm.
I.
For purposes of this opinion, we accept Reichert's contentions and assume that she
suffered injuries to the same parts of her body from the fall and
the automobile collision, less than one month later. With this factual assumption, we
need not describe the evidence that was presented at trial and add only
the following brief procedural history.
At the trial, after Reichert's medical expert claimed to be unable to apportion
plaintiff's damages between the fall and collision, Reichert argued in response to defendant's
motion to dismiss plaintiff's complaint, which was made at the end of testimony,
that the Model Jury Charge (Civil), § 6.11(G) (Jan. 1997), for aggravation of preexisting
injuries, which she had previously requested, should not be given. The judge nevertheless
instructed the jury in accordance with the Model Charge and told the jury
that plaintiff could recover for the aggravation or worsening of her injuries, "but
only to the extent of that aggravation." The judge then informed the jury
that plaintiff had the burden of proving what portion of her condition was
due to her fall and what portion was attributable to the automobile collision.
According to the instruction, Reichert would be entitled to damages against the automobile
defendants only for those injuries attributable to the automobile collision, either because the
collision aggravated injuries suffered in the fall or resulted in separate identifiable injuries.
On appeal, Reichert argues the charge, placing the damage apportionment burden on plaintiff,
erroneously caused the jury to decide against her. Accordingly, Reichert requests that we
reverse the jury's verdict of no cause of action and remand for a
new trial at which the jury would be instructed that defendants bear the
burden of apportioning plaintiff's damages between the fall and collision.
II.
We start our analysis with the well-recognized principle that to prevail against a
negligent defendant, plaintiff must prove not only that defendant was negligent but also
that defendant's negligence was a proximate cause of the injuries and damages suffered.
E.g., Paxton v. Misiuk,
34 N.J. 453, 463 (1961). A defendant should generally
be responsible only for "the value of the interest he [or she] destroyed."
Scafidi v. Seiler,
119 N.J. 93, 112 (1990). Apportionment of damages has long
been favored by our courts. Poliseno v. Gen. Motors Corp.,
328 N.J. Super. 41, 55 (App. Div.), certif. denied,
165 N.J. 138 (2000).
While we recognize the importance of apportioning damages, it has not been easy
to determine whether plaintiff or defendant should bear the burden of damage apportionment
in specific cases. Placement of this burden can be determinative of whether an
injured plaintiff is compensated. "[W]hen the burden is on plaintiff to apportion damages
between particular defendants and prior or subsequent injuries or conditions, the result of
failure to carry the burden may be dismissal of plaintiff's case." O'Brien (Newark)
Cogeneration, Inc. v. Automatic Sprinkler Corp. of America,
361 N.J. Super. 264, 275
(App. Div. 2003). Nevertheless, the general rule is that "the burden of proof
that the tortious conduct of the defendant has caused the harm to the
plaintiff is upon the plaintiff." Restatement (Second) of Torts, § 433B(1) (1965).
The general rule does not change when plaintiff's injuries or conditions are aggravated
by a subsequent accident. "In the normal prior or post-personal injury aggravation claim,
the party in the best position to present evidence of non-aggravation or exacerbation
is plaintiff." O'Brien, supra, 361 N.J. Super. at 274. In such a case,
it is plaintiff who would best understand how a defendant's tort has affected
or is related to prior or subsequent injuries or conditions. That is why
when a plaintiff claims that an accident aggravated a prior injury or condition,
it is plaintiff who "must prove what damages a particular defendant caused." Id.
at 275.
To prevail in the ordinary aggravation of injury case, therefore, plaintiffs must separate
those damages caused by a particular defendant's negligence from any prior or post
injuries or conditions. E.g., Blanks v. Murphy,
268 N.J. Super. 152, 162 (App.
Div. 1993) (plaintiff suffered injuries before and after auto accident for which suit
was brought); Goodman v. Fairlawn Garden Assocs., Inc.,
253 N.J. Super. 299, 302
(App. Div.), (plaintiff injured in fall and auto accident), certif. denied,
130 N.J. 7 (1992); Tisdale v. Fields,
183 N.J. Super. 8, 10-11 (App. Div. 1982)(injury
in bus aggravated plaintiff's preexisting condition).
III.
Sometimes, however, the burden of proof to apportion damages is shifted from plaintiff
to defendant. One of the leading cases shifting the apportionment of damages burden
from plaintiff to defendant is Fosgate v. Corona,
66 N.J. 268, 272-73 (1974).
In Fosgate, plaintiff alleged that she was injured when defendant doctor failed to
diagnose that she was suffering from tuberculosis and thereby allowed the disease over
time to become "far advanced" and more difficult to control. Id. at 270.
In determining to shift the damage apportionment burden to defendant doctor, the Court
first observed that when the claimed malpractice involves treatment of preexisting disease, "the
assessment of damages poses a problem because of the practical difficulty in separating
that part of the harm caused by the malpractice from the preexisting disease
and its normal consequences." Id. at 272.
The Court further stated that, considering the difficulty of apportioning damages in such
malpractice cases, "the innocent plaintiff should not be required to establish what expenses,
pain, suffering, disability or impairment are attributable solely to the malpractice or tortious
act, but that the burden of proof should be shifted to the culpable
defendant who should be held responsible for all damages unless he can demonstrate
that the damages for which he is responsible are capable of some reasonable
apportionment and what those damages are." Id. at 272-73.
The Court went on in Fosgate to explain, by quoting Prosser, that the
reason for this principle is that a "choice must be made, as to
where the loss due to failure of proof shall fall, between an entirely
innocent plaintiff and defendants who are clearly proven to have been at fault
and to have done him [or her] harm." Id. at 273 (quoting Prosser,
Law of Torts, § 52 at 319 (4th ed. 1971)).
Fosgate has been applied to shift the apportionment burden to defendant in other
medical malpractice cases, generally when plaintiff's injury was induced by defendant's malpractice combined
with other concurrent causes not attributable to defendant doctor's alleged negligence. E.g., Lanzet
v. Greenberg,
126 N.J. 168, 189 (1991) (plaintiff lapsed into persistent vegetative state
when surgeons failed to terminate cataract surgery to attend to plaintiff's declining vital
signs); Scafidi, supra, 119 N.J. at 112-13 (premature birth and death ensued after
defendant doctor failed to treat early labor problems); Ostrowski v. Azzara,
111 N.J. 429, 443-44 (1988) (toenail removal and plaintiff's failure to follow post-treatment plan resulted
in bypass surgery and eventual amputation of leg); Cowan v. Doering, l
11 N.J. 451, 461-62 (1988) (doctors treating plaintiff at hospital for sleeping pill overdose failed
to guard against plaintiff's suicidal tendencies, and she jumped from second story window,
sustaining injury); Bendar v. Rosen,
247 N.J. Super. 219, 232 (App. Div. 1991)
(doctor's negligence and auto tortfeasor's negligence causally related to plaintiff's abortion); Lewis v.
Preschel,
237 N.J. Super. 418, 423 (App. Div. 1989) (doctor negligently conducted open
reduction of fractured arm sustained in an auto accident).
Over the years, we have struggled with whether Fosgate should be applied to
cases other than medical malpractice. When Fosgate explained that it was necessary to
shift the burden to culpable defendants who subjected entirely innocent plaintiffs to "malpractice
or other tortious act[s]," the Court seemed to contemplate broader application of its
holding. Supra, 66 N.J. at 272 (emphasis added). Nevertheless, in our decisions, we
disputed whether the Court intended any broader application. Compare, Bendar supra, 247 N.J.
Super. at 232; and Sholtis v. Am. Cyanamid Co.,
238 N.J. Super. 8,
27-28 (App. Div. 1989); with Goodman, supra, 253 N.J. Super. at 303; Blanks,
supra, 268 N.J. Super. at 162 n.1; and Tisdale, supra, 183 N.J. Super.
at 10-11.
Despite the initial conflict over the scope of Fosgate, its holding has been
extended subsequently to other cases besides medical malpractice based on the following two
rationales that can be gleaned from the Court's analysis in Fosgate: the knowledgeable
defendant and the entirely innocent plaintiff.
The knowledgeable defendant rationale is based on the realization that some defendants are
in a superior position to distinguish those damages related to the claimed tortious
conduct from those related to concurrent causes. Under this rationale, plaintiffs might through
our liberal discovery rules be able to obtain from defendants sufficient information to
apportion damages. But, it is clearly the defendant who is more knowledgeable and
better able to assemble this proof. "[B]urdens of persuasion and of production should
be placed on the party better able to meet those burdens." Lascari v.
Bd. of Educ. of the Ramapo Indian Hills Reg'l High Sch. Dist.,
116 N.J. 30, 45 (1989).
The second rationale, derived from Fosgate, is that between an entirely innocent plaintiff
and a culpable defendant, fairness requires that the apportionment burden be placed on
the culpable defendant. This is so because, without transferring the burden, plaintiff's failure
of proof may result in dismissal of the case. O'Brien, supra,
361 N.J.
Super. 275. Dismissal for failure to precisely allocate damages is unfair when an
entirely innocent plaintiff has clearly suffered some injury at the hands of a
negligent defendant.
By utilizing these two rationales, we have, for example, extended Fosgate to asbestos
exposure and legal malpractice cases. In these cases, the apportionment burden is shifted
from plaintiffs who appear to be fault-free to culpable defendants who have more
expertise or are otherwise better able to obtain or access relevant apportionment proofs.
E.g., Sholtis, supra, 238 N.J. Super. at 27-28 (shifting burden to defendants to
demonstrate which asbestos manufactures' products caused plaintiff's asbestos-related disease); Hoppe v. Ranzini,
158 N.J. Super. 158, 171 (App. Div. 1978) (in legal malpractice- action in which
defendant lawyer contended that missing the statute of limitation was inconsequential because any
judgment awarded through a timely lawsuit would have been uncollectible, shifted burden to
defendant to establish uncollectibility).
See footnote 1
Despite this expansion of
Fosgate, we still struggle to define the outer limits
of Fosgate's reach. Most recently, in Humenik v. Gray,
350 N.J. Super. 5,
17 (App. Div. 2002), for example, we cited Fosgate, as support for the
proposition "that where there is an aggravation of a pre-existing injury resulting from
the tortious acts of a defendant, an otherwise innocent plaintiff is not required
to establish what portion of the eventual damages are attributable to the defendant's
conduct."
Humenik, a high school sophomore, allegedly suffered Reflex Sympathetic Dystrophy or Chronic Regional
Pain Syndrome from a simple wrist injury caused when defendant shoved her into
a high school locker. Id. at 9. Defendant contended that even though his
parent's Allstate Homeowner Insurance policy excluded intentional acts, the policy should cover Humenik's
wrist injury because the injury was "remote, highly improbable or extraordinary," and therefore
could not be considered "intentional." Ibid. At the time of trial, and without
any advance notice, Allstate contended that it should only be responsible for that
portion of Humenik's injury that was not reasonably expected to have resulted from
the intentional act. Id. at 19.
Our reference in Humenik to the apportionment of damages under Fosgate, Sholtis, and
Bendar was designed to demonstrate that Allstate would have had the burden of
proving such a claim because it sought to exclude from coverage a portion
of plaintiff's injury and that it was not error for the trial judge
to refuse to allow Allstate to raise such a claim, just before beginning
testimony, without any prior notice. We did not intend by the discussion, in
a case involving a rather atypical fact pattern and injury, to call into
question the normal rule that plaintiffs must generally apportion an aggravation from a
pre-existing injury in a personal injury case where defendant is not better suited
than plaintiff to apportion the damages.
In Reichert's case, we cannot say that defendants Vegholm and VanKampen were any
more knowledgeable or better positioned to develop aggravation proofs than was Reichert. Reichert
argues, however, that the apportionment burden should have been shifted in her case
partly because she was without fault, having been rear ended by Vegholm. See
Lewis, supra, 237 N.J. Super. at 423; Hudgins v. Serrano,
186 N.J. Super. 465, 472-73 (App. Div. 1982) (extended Fosgate to malpractice allegedly without pre-existing disease
or condition); Thornton v. Gen. Motors Corp.,
280 N.J. Super. 295, 301 (Law.
Div. 1994) (plaintiff's automobile injury enhanced by a portion of the vehicle that
intruded into passenger compartment).
We refuse to apply the entirely innocent plaintiff rationale in the instant case,
however, for four reasons. First, unlike Reichert's situation, each of the cases that
utilized the fault-free plaintiff doctrine also involved situations where defendants were better positioned
or more knowledgeable to distinguish between those damages relating to the tortious conduct
and those caused by other acts or conditions. See Scafidi, supra, 119 N.J.
at 110; Sholtis, supra, 238 N.J. Super. at 27-28; Bendar, supra, 247 N.J.
Super. at 232.
Second, Fosgate involved defendant doctor's malpractice in failing to diagnose plaintiff's preexisting tuberculosis.
The Court found the fault-free doctrine relevant because of the difficulty separating that
part of the harm caused by defendant's malpractice from plaintiff's preexisting disease and
its normal consequences. Fosgate, supra, 66 N.J. at 272. Reichert's apportionment problem is
far removed from the expertise required to separate the damages between Fosgate's preexisting
disease and defendant's malpractice.
Third, the Supreme Court in Ostrowski, supra, 111 N.J. at 443-44, recognized that
"[i]n the field of professional health care, given the difficulty of apportionment, sound
public policy requires that the professional bear the burden" of apportionment. The Court
in Ostrowski further noted that Tisdale, supra, 183 N.J. Super. at 8, which
refused to shift the burden when plaintiff claimed an accident aggravated a preexisting
condition, discussed the "policy in non-medical malpractice context." Id. at 444. Tisdale held
that Fosgate did not change the normal law that requires plaintiffs to bear
the apportionment of damages burden in aggravation cases. Tisdale, supra, 183 N.J. Super.
at 10-11.
And fourth, while Reichert contends she is fault-free in the automobile accident, she
settled her dispute with the defendant dentist and proceeded to trial against the
automobile defendants only on damages. We have no evidence regarding whether any carelessness
of Reichert may have contributed to the fall that preexisted her automobile accident.
IV.
Other cases in which we have shifted the apportionment burden recognize another rationale
besides those gleaned specifically from Fosgate. These cases involve plaintiffs who have suffered
so-called unitary harms caused by the concurrent wrongs of several defendants. While sometimes
it is difficult to discern a unitary harm, see Feldman v. Lederle Labs.,
257 N.J. Super. 163, 174 (App. Div. 1992) (distinguishing Sholtis, by finding that
the plaintiff in Feldman suffered an "incremental injury" rather than a "unitary or
indivisible injury"), aff'd as modified,
132 N.J. 339 (1993), the rationale has been
consistently recognized. E.g., O'Brien, supra, 361 N.J. Super. at 276-77; James v. Chevron
U.S.A., Inc.,
301 N.J. Super. 512, 537 (App. Div. 1997) (in toxic tort
action for injuries from cancer, plaintiff relieved of burden of apportioning liability between
manufacturers of cancer-causing products), aff'd sub nom., James v. Bessemer Processing Co., Inc.,
155 N.J. 279 (1998); Dafler v. Raymark Indus., Inc.,
259 N.J. Super. 17,
34-35 (App. Div. 1992) (asbestos manufacturers bore burden of demonstrating the extent to
which their products contributed to the lung cancer of patient, a smoker), aff'd,
132 N.J. 96 (1993); Goodman, supra, 253 N.J. Super. at 305; Sholtis, supra,
238 N.J. Super. at 27-28.
A plaintiff who suffers a unitary harm at the hands of multiple defendants,
has been relieved of the burden of proving apportionment because joint liability was
"the usual concomitant of concurrent negligence." E.g., Goodman, supra, 253 N.J. Super. at
306. Such plaintiffs may collect damages from the defendants jointly and severally unless
the defendants can apportion the harm. Goodman, supra, 253 N.J. Super. at 305.
But see N.J.S.A. 2A:15-5.3; Campione v. Soden,
150 N.J. 163, 183 (1997) (noting
the legislative amendment of joint and several liability and the impact of comparative
negligence); and James, supra, 155 N.J. at 312 (noting that because the Legislature
preserved joint and several liability in environmental tort actions, "in such cases the
shifting of the burden of apportionment to the defendants is consonant with New
Jersey law and with the Comparative Negligence Act").
In these cases, because we are dealing with a unitary harm or injury,
the only method of apportioning damages is through the acts or inactions of
the defendants who caused the unitary harm or injury. "Where the tortious conduct
of two or more actors has combined to bring about harm to the
plaintiff, and one or more of the actors seeks to limit his liability
on the ground that the harm is capable of apportionment among them, the
burden of proof as to the apportionment is upon each such actor." Restatement
(Second) of Torts § 433B(2) (1965); Dafler, supra, 259 N.J. Super. at 33.
We have utilized the unitary harm rationale to shift the apportionment burden to
defendants in automobile crashworthy cases. E.g., Poliseno, supra, 328 N.J. Super. at 53-55;
Green v. Gen. Motors Corp.,
310 N.J. Super. 507, 528-29 (App. Div.), certif.
denied,
156 N.J. 381 (1998); Crispin v. Volkswagenwerk AG,
248 N.J. Super. 540,
569 n.1 (App. Div.), certif. denied,
126 N.J. 385 (1991). In these cases,
we generally did not have multiple defendants, but instead had multiple causes of
a unitary injury. Applying the doctrine, we shifted the burden to the defendant
automobile manufacturer to apportion plaintiff's unitary harm by parsing the causes of the
harm.
In Poliseno, for example, the plaintiff's unitary injury, death, was allegedly caused by
two concurrent causes, the hydroplaning of his vehicle into a tree (the first
collision) and the defective side door beam welds allowing the tree to intrude
further into the driver's side compartment (the second collision). Supra, 328 N.J. Super.
at 49-51. In such a case, the automobile manufacturer would be responsible only
for the enhanced injuries or those that occurred because of the alleged defect.
Id. at 52. Plaintiff's burden is to show that the alleged automobile defect
was a substantial factor in increasing the harm beyond that which would have
resulted from the first collision alone. Ibid. Thereafter, "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."
Id. at 55.
Our analysis of these cases, also reveals the presence of a knowledgeable defendant,
though that doctrine has not been specifically relied upon. It is the automobile
manufacturer who is in the best position to present evidence about test protocols
and any relevant crash tests that may have previously been performed. In Green,
for example, the automobile manufacturer was more knowledgeable and better able to acquire
the necessary information to apportion the causes of plaintiff's quadriplegia between the claimed
design defect and the automobile accident. Supra, 310 N.J. Super. at 523-25.
Reichert claims that she suffered a unitary injury because the same parts of
her body were affected by both the fall and the auto collision. We
understand that defendant contests that this was the case, but for purposes of
this decision, we have accepted plaintiff's argument that she suffered the same injuries
to the same parts of her body from both accidents.
Nevertheless, we do not believe that this is the kind of unitary injury
that is dealt with by our cases. Rather, this is closer to the
"incremental injury" discussed in Feldman. Supra, 257 N.J. Super. at 174. Most recently,
in O'Brien, supra, 361 N.J. Super. at 278, for example, several negligent acts
by defendants responsible for plant maintenance and plant equipment caused an explosion and
fire to spread throughout plaintiff's cogeneration plant. The unitary injury suffered in O'Brien
was the explosion and fire that damaged large portions of the plant. Id.
at 280. To attempt to apportion unitary injuries, a defendant must focus on
the causes of the injury to attempt to convince the jury that it
should not be held responsible for a portion of the unitary harm.
With Reichert, whatever injury she suffered in the fall was not identical to
that caused by the auto collision, which she suffered, less than one month
later. The injured parts of her body may have been identical, but whatever
trauma she suffered in the collision was superimposed over trauma already suffered in
the fall. Any abrasions, bruises, sprains, and strains she claims to have suffered
in the automobile accident, for example, were not identical to those suffered in
the fall, but were cumulative, or incremental. This was not unitary harm. Rather,
unitary injuries are those harms that by their nature are indivisible, such as
quadriplegia, lung cancer, and death.
Reichert cites Hill v. Macomber,
103 N.J. Super. 127, 136 (App. Div. 1968),
as support for her contention that she suffered a "single, indivisible injury" warranting
shifting of the apportionment burden. In Hill, two cars collided injuring their occupants,
and shortly thereafter, another vehicle struck one of the disabled cars. Id. at
131-32. At trial, evidence apportioning injuries between the two impacts was non-existent or
unhelpful. Id. at 133-34. Under those circumstances, we found joint and several liability.
Id. at 136-37. See also Quagliato v. Bodner,
115 N.J. Super. 133, 138-39
(App. Div. 1971) (applying Hill to successive accidents occurring less than three months
apart).
Reichert thus argues that in successive accident situations, like hers, when there is
"no ability to distinguish between the role of each accident, then the defendants
[are] jointly and severally liable to the plaintiff unless they could prove their
respective shares of responsibility." We reject this argument for two reasons.
First, the rationale of Hill and Quagliato was significantly undercut by the passage
of the Comparative Negligence Act (L. 1987, c. 146). As explained by the
Supreme Court, rather than finding the defendants in successive accidents jointly and severally
responsible, the Act requires "juries to apportion damages between the successive accidents and
to apportion fault among the parties responsible for each accident." Campione, supra, 150
N.J. at 184; see N.J.S.A. 2A:15-5.3 (amending joint and several liability). If joint
and several liability is no longer the expected result of successive accidents causing
intertwined injuries, then shifting the burden of proof to defendants can not be
justified solely on that basis. See James, 155 N.J. at 312.
Second, in Reichert's case, the injuries she suffered in the fall and subsequent
accident were neither unitary nor so entwined that they were incapable of apportionment.
Her own testimony, even if unsupported by her medical expert, demonstrated that her
injuries were apportionable. As the trial judge found, she presented sufficient evidence to
present a jury question through her own testimony regarding the aggravation of the
injuries she suffered in the fall by those incurred during the automobile accident.
V.
In this case, the trial judge correctly refused to shift the burden of
proof from Reichert to defendants. This is not a malpractice case. It is
not a case involving an entirely innocent plaintiff and a culpable defendant who
has greater knowledge of the apportionment issues or is in better position to
marshal difficult apportionment proofs. It is also not a case involving a unitary
injury caused by concurrent harms or the concurrent negligence of several defendants. Consequently,
the burden properly remained on plaintiff.
In addition, besides arguing that her injuries were exacerbated by the automobile accident,
Reichert had testified that she was symptom free after the fall. She claimed
that "I didn't have problems with my hands or my head or anything
before the car accident." Therefore, the first question the jury was asked on
the verdict sheet was whether Reichert sustained "personal injuries or aggravation of any
preexisting injury as a proximate cause of the automobile accident." (emphasis added). This
question thus included Reichert's obligation to establish that she suffered some damage as
a proximate cause of defendants' negligence. See Campagna v. Am. Cyanamid Co.,
337 N.J. Super. 530, 549 (App. Div. 2001).
The jury found that Reichert did not sustain any injury or aggravation of
an injury as a proximate cause of the automobile accident. Thus Reichert failed
to establish that the automobile accident was a proximate cause of some damage
to her. There was sufficient evidence present in the record for the jury
to have concluded that all of Reichert's injuries were either caused by the
fall that preceded the auto accident or exaggerated. Technically, therefore, the jury never
faced the apportionment question, which followed on the verdict sheet.
There is no doctrine that shifts to defendant plaintiff's burden to prove that
defendant's negligence was a proximate cause of some damage suffered by plaintiff. Here,
Reichert failed to meet this basic burden and therefore suffered the consequence -
a no cause of action verdict.
Affirmed.
Footnote: 1
We also shift the liability burden of proof under
Anderson v. Somberg,
67 N.J. 291, 298, cert. denied,
423 U.S. 929,
96 S. Ct. 279,
46 L. Ed.2d 258 (1975). Under Anderson, we require defendants to exculpate themselves
because "a no cause of action verdict against all possible defendants in a
medical malpractice case would work an unacceptable injustice where an unconscious or helpless
patient has suffered an injury bespeaking negligence but cannot otherwise recover damages because
the plaintiff cannot establish which of the defendants were culpable." Lucia v. Monmouth
Med. Ctr.,
341 N.J. Super. 95, 107 (App. Div.), certif. denied,
170 N.J. 205 (2001). See Nopco Chem. Div. v. Blaw-Knox Co.,
59 N.J. 274, 282-83
(1971) (burden shifted to defendants to establish which party in the transportation bailment
chain caused damage to plaintiff's commercial drying machine). See also, Restatement (Second) of
Torts § 433B(3)("Where the conduct of two or more actors is tortious, and it
is proved that harm has been caused to the plaintiff by only one
of them, but there is uncertainty as to which one has caused it,
the burden is upon each such actor to prove that he has not
caused the harm.").