Improving the Jury System

Miss. Court of Appeals Affirms Million-Plus Silica Verdict

On Tuesday the Mississippi Court of Appeals affirmed a $1,095,000 Hinds County jury verdict in Barnett v. Miss. Valley Silica Co.

Here is my brief post in October 2012 reporting on the verdict.

The decedent worked near sandblasting at Miss. Iron and Steel Co. on High Street in Jackson. He alleged that Valley Silica failed to warn of the danger of silicosis from its sand.

The jury ruled for the plaintiff and apportioned 35% of the fault to Valley. The verdict included $500,000 in punitive damages.

Valley raised at least eight appeal issues.

Judge Wilson wrote the Court’s opinion. The Court affirmed on all issues except for the amount of attorney’s fees. The Court ordered the trial court to make findings of fact and conclusions of law on the amount of attorney’s fees. This will likely be a matter of housekeeping for the trial court as opposed to a real win for Valley.

The Court found that the jury’s verdict was inconsistent, but that Valley waived the argument by not seeking clarification before the Court discharged the jury. The Court also rejected Valley’s real party in interest and standing arguments because Valley did not timely raise them.

The Court rejected Valley’s statute of limitations argument by finding that it was a jury question that Valley did not litigate at trial.

The Court found that the trial court properly applied both the apportionment and non-economic cap statutes.

The Court concluded that there was sufficient evidence to support punitive damages because Valley did not print a warning on its sandbags even though silicosis had been a known danger of sandblasting for decades.

Judges Ishee and Carlton dissented on the issue of standing.

Plaintiff’s counsel were Patrick Malouf, Allen Smith, Tim Porter, Johnny Givens and David McCarty. Defense counsel were John Cosmich, Michael Simmons and Lakeysha Greer Issac.

Judge Winston Kidd presided in the trial.

My Take:

A good win for the plaintiffs.

The main thing that I want to comment on is the issue of the jury’s verdict being inconsistent due to varying jury instructions. I’ve written about this problem before, including here and here. This is going to keep happening until the attorneys and court have more time to evaluate the instructions.

I’ve read or heard Judge Griffis say that appeal judges ride down from the hills after the battle and shoot the wounded. Appellate rulings on jury instructions have a lot to do with that funny (because it feels true) observation.

Judge Griffis has also been writing about the multitude of rules on his blog. I’m occasionally asked if I have any ideas for new rules that would be helpful. I always respond that there needs to be a rule giving trial judges a shot clock for deciding bench trials so they can’t sit on the decision for–and I’m not exaggerating–2-3 years or more.

But we also need a rule on improving the system for formulating jury instructions.I propose that the main jury instruction conference occur before the trial. Some of our federal court judges begin going over jury instructions in chambers days before the parties rest. This is very orderly and helpful. It results in better instructions. I would like to see the process start even earlier.

Judges think they will not like it. I think they are wrong. A pre-trial jury instruction conference would make the trial run smoother and decrease the chance of a screw up in the instructions. You would still have to review and tweak the instructions before closing, but the hardest work would already be done.

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Miss. Supreme Court’s Reversal of $1 Million Jury Verdict in Medical Malpractice Case is Example of Why State Court Judges Need to Alter System for Formulating Jury Instructions

As discussed at TBA last week, on Thursday the Mississippi Supreme Court reversed and remanded a 2011 jury verdict of $1 million in a Hinds County case. Plaintiff alleged medical malpractice against Dr. Charles Laney. Here is the Court’s opinion in Laney v. Vance.

The facts of the case were not important for purposes of the Court’s opinion. In summary, the plaintiff’s decedent died at St. Dominic’s Hospital. Plaintiff alleged that Dr. Laney’s breaches in the standard of care caused the death.

The Court stated the issue as:

whether Plaintiff’s counsel’s improper comments and arguments, including that the damages should represent ‘the value of a human life,’ when combined with the erroneous jury instructions, mandate reversal and a new trial.

The jury instruction at issue included the damages factors identified in Mississippi’s wrongful death statute and “the value of the life of Mamie Vance Hemphill.” The Court ruled that this part of the instruction ran afoul of Miss. Code Ann. § 11-1-69(2), which bars recovery for hedonic damages.

There was a dispute about whether the defendant objected to the instruction at trial. Apparently, the objection was not very clear. In any event, the Court determined that the objection was good enough.

The Court also found that reversal was justified by Plaintiff counsel’s comments in closing argument, including that: “the first thing they do in a communist Nazi Country is destroy the jury system.”

I always thought that the first thing the Nazis did was invade France, but you get the picture.

Justice Pierce wrote the Court’s unanimous opinion, with Justices Waller, Dickinson and Chandler sitting this one out.

Isaac Byrd of Jackson represented the Plaintiff. John Coleman, Diane Pradat Pumphrey and Bradley Overcash of Jackson represented the defendant. Justice Winston Kidd presided in the trial.

My Take:

We are going to continue to see these types of ticky-tack jury instruction and improper closing argument reversals until state court judges change the way they handle jury instructions.

Every state court judge that I’ve tried cases to handles jury instructions the same way. State court procedure for jury instructions is:

  1. parties file instructions the day before trial;
  2. the court seats a jury;
  3. parties try the case;
  4. everyone ignores instructions until last day of trial;
  5. parties and judge have a rushed jury instruction conference when everyone is tired and in a hurry;
  6. in the most boring part of trial, judge instructs the jury on the law for the first time at the close of evidence and just before closing arguments.

This system does not work well–if at all. A better system would be to require the parties to file jury instructions weeks before the trial and then hash out the instructions at an otherwise worthless pre-trial conference. Then instruct the jury at the start of the trial and at the end.

You would get better instructions if they were not argued and ruled on under the gun at the end of a trial. With better instructions, the parties would try better cases and there would be fewer reversals because of jury instructions.

It might also reduce the number of improper arguments in closing. Ideally, a lawyer would build their closing argument around the jury instructions. But that’s hard to do when the instructions are decided right before closing. Setting the jury instructions before the trial would give the lawyers time to prepare better closing arguments.

Although not going quiet as far as I advocate, I’ve tried cases before Federal District Judges Bramlette and Guirola, who at least had the lawyers submit jury instructions days before the trial and were working on the instructions before the last day of trial. In both cases, the result was instructions that were better than in the typical trial. It also made for much smoother instruction conferences than is typical.

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Book Review: Fixing the Engine of Justice, Diagnosis and Repair of Our Jury System, by David Tunno

Unreliable, inefficient or inoperative altogether. Those are words that longtime trial consultant David Tunno uses to describe the jury system in the United States.

Tunno’s book Fixing the Engine of Justice, Diagnosis and Repair of Our Jury System gives his take on the problems and solutions for the jury system.

According to Tunno, the major problems with the jury system include:

  1. under representation of the community in jury pools because most potential jurors don’t show up or are excused.
  2. as a result of #1, juries are primarily composed of government workers (because they can serve while getting full pay from their job), retirees and the unemployed, but almost no other professions.
  3. incompetent jurors who disregard important evidence because they don’t understand it.
  4. jurors make up facts or use their life experiences to supplant case facts.
  5. bias and misconduct by some jurors.
  6. jurors create their own burden of proof.
  7. jury nullification (knowingly rejecting the evidence or refusing to apply the law).

Tunno’s proposed solutions include:

  1. expanding the jury pool by enacting a jury service insurance program that pays all jurors their normal pay to serve.
  2. conducting pre-edited video trials that could be done at night.
  3. testing of prospective jurors for their capacities to comprehend and reason.
  4. competency levels for jurors where more competent jurors serve in complicated cases.
  5. allowing juror questions during trial.
  6. simplify jury instructions (“the arrogance of the courts in persisting with this practice [complex instructions delivered at the close of evidence] is counterproductive to the goal of justice, as well as indefensible and baffling”).
  7. 3 judge panels decide bench trials.
  8. court appointed experts.

My Take:

I recommend Tunno’s book to all trial attorneys and judges.

I am a proponent of jury reforms. I’ve previously posted about jury reforms here, here, andhere.

I became a supporter of jury reforms after substantially increasing my use of focus groups several years ago. The recurring issues I saw were two of the problems that Tunno notes: jurors making up facts or using their life experiences to supplant case facts and bias playing a role in verdicts.

Trial attorneys–myself included–have a tendency to assume that the jury properly reached its verdict in cases we win and went astray somewhere in cases we lose. But we really don’t know–we don’t see the jury deliberate.

There is a lot more to be learned about jury decision making in focus groups than there is in actual trials. As Tunno notes, “there is no reason to believe that the actual trial causes jurors to behave altogether differently than they do in research studies.”

Many of Tunno’s proposed solutions are outside the box. But many of them sound pretty good to me.

At this point I would be happy to see the legal industry–including the judiciary–admit that there are issues with the system that should be addressed. Maybe we can’t fix everything. But any improvement in the system is better than none. Why not at least start exploring the issue of whether we can improve the system?

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