Marie WEITE, Plaintiff-Appellant/Cross-Appellee, v. Matsuo MOMOHARA, Defendant-Appellee/Cross-Appellant, and Doe Defendants 1-10, Defendants, 124 Haw. 236
Opinion
Opinion of the Court by FOLEY, J. In this appeal and cross-appeal arising out of a motor vehicle accident that occurred on February 8, 2000 in Honolulu, Hawaii (the 2000 accident), Plaintiff-Appellant/Cross-Ap-pellee Marie Weite (Weite) appeals and Defendant-Appellee/Cross-Appellant Matsuo Momohara (Momohara) cross-appeals from the Judgment filed on June 18, 2008, in the Circuit Court of the First Circuit (circuit court).
After a jury trial, the circuit court entered judgment in favor of Weite and against Momohara on all claims in Weite’s First Amended Complaint and stated: From the jury verdict in favor of [Weite] in the amount of Nineteen Thousand Six Hundred Twenty-Eight Dollars and Thirty-Two Cents ($19,628.32), the sum of Six Thousand Five Hundred Thirty-Seven Dollars and Seventy-Three Cents ($6,537.73) representing the Covered Loss Deductible pursuant to [Hawaii Revised Statutes (HRS) ] § 431-10C-301.5, shall be deducted.
Accordingly, it is hereby ordered, adjudged and decreed that Judgment be and is hereby entered in favor of [Weite] in the amount of Thirteen Thousand Ninety Dollars and Fifty-Nine Cents ($13,090.59). On appeal, Weite contends the circuit court erred in (1) denying her “Motion for Partial
Summary Judgment on the Issues of Medical Necessity of Health Care and Reasonableness of Health Care Charges” (MPSJ Re Medical Bills), where Momohara had no medical expert testimony to refute causation of her medical treatment; (2) denying her “Motion in Limine # 7 to
(1) Exclude Argument Regarding the Apportionment of [Weite’s] Injuries to Preexisting Causes or Prior Accidents and
(2) Exclude Any Reference to Prior Accidents” (MIL Re Prior Accidents) on the issue of apportionment and allowing argument on apportionment to go to the jury, where Momohara had no medical expert testimony refuting Weite’s treating physicians’ opinions that her injuries were 100% caused by the 2000 accident; (3) refusing to permit Weite’s expert witness and treating physician, Robert Nieren-berg, M.D. (Dr.
Nierenberg), to provide his expert opinion as an independent medical examiner on the issue of apportionment; (4) giving Hawaii Standard Civil Jury Instruction No. 7.3 (HCJI 7.3) on the issue of apportionment and refusing to give Weite’s proposed Supplemental Jury Instruction No. 5 (Weite’s proposed JI 5); (5) placing separate apportionment questions on the special verdict form, which, in combination with the erroneous submission of the jury’s instructions, created confusion and allowed the jury to apportion Weite’s damages twice; (6) calculating the judgment by apportioning the jury award of special damages and general damages by 50% and then subtracting the full amount of the covered loss deductible (CLD); and (7) failing to find that Weite was the “prevailing party” for purposes of assessing Court Annexed Arbitration Program (CAAP) sanctions.
Weite also contends the circuit court abused its discretion in not awarding her prejudgment interest, granting Momohara taxable costs as the “prevailing party,” and denying her taxable costs as the “non-prevailing party.” Weite requests that we reverse the Judgment; vacate the portion of the jury verdict apportioning her damages; declare her the prevailing party entitled to CAAP sanctions, costs, and attorney’s fees; remand this case for re-calculation of the judgment amount and prejudgment interest; and/or remand this case for a new trial.
On cross-appeal, Momohara contends the circuit court erred in (1) denying his “Motion in Limine No. 3 to Limit and/or Exclude [Weite’s] Claims for Medical Expenses” (MIL Re Medical Claims), where the circuit court should have limited Weite’s claimed medical expenses in amount and frequency to those permitted under the workers’ compensation fee schedule, pursuant to HRS § 431:10C-308.5(b) (Supp.1999), and prohibited Weite from introducing evidence of medical expenses beyond that limit; and (2) permitting Dr.
Nierenberg to testify regarding the amounts, reasonableness, and necessity of Weite’s medical expenses incurred at Queen’s Medical Center (QMC), Radiology Associates (RA), and Orthopedic Rehabilitation Specialists (ORS). Momohara asks that we vacate the jury’s award of special medical damages to Weite in excess of the amount permitted under HRS § 431:10C-308.5(
b) and medical expenses to Weite from QMC, RA, and ORS and remand this case for re-calculation of the appropriate judgment amount. Momohara also states that the judgment should reflect Weite’s $1,000 automobile insurance deductible, as apportioned by the jury. I. The 2000 accident occurred when Weite’s car was struck by a car driven by Momohara. It is undisputed that Momohara negligently caused the accident. After the incident, Weite was treated by Dr. Nierenberg and Dennis B. Lind, M.D. (Dr. Lind), a psychiatrist, and underwent physical therapy with ORS for injuries she claimed resulted from the 2000 accident.
A. PRETRIAL 1.Settlement negotiations with A.I.G. Hawai'i Insurance Company (AIG) On November 2, 2004, Weite sent a demand letter with copies of her medical records to AIG, Momohara’s automobile insurance carrier. Weite and AIG entered into settlement negotiations. While negotiations were ongoing, Weite filed her First Amended Complaint.
AIG then withdrew its settlement offer. 2.First Amended Complaint Weite filed a First Amended Complaint on February 3, 2006, alleging that while operating his motor vehicle on or about February 8, 2000, Momohara had committed a “breach of duty, negligence, and/or other wrongful acts or omissions” that legally caused her physical injuries and other damages. Weite sought special and general damages, pre- and post-judgment interest, and costs. 3.CAAP arbitration Weite and Momohara entered into a CAAP arbitration, and the arbitrator issued an Arbitration Award on November 9, 2006.
The arbitrator awarded Weite $7,808.62 in special damages, $20,000 in general damages, and $299.50 in costs. The award provided that pursuant to HRS § 431:100-301.5 (2005 Repl.), the “[t]otal damages shall be reduced by a CLD in the amount of [$]6,808.62.” On November 17, 2006, Momohara filed an appeal from the Arbitration Award and a request for trial de novo to the circuit court. 4.Offer from Momohara On February 28, 2007, Momohara offered Weite $5,000 in general damages, net of the CLD, to settle Weite’s claims.
On March 16, 2007, Momohara proffered a Hawai'i Rules of Civil Procedure (HRCP) Rule 68 Offer of Settlement in the amount of $10,000 in general damages, net of the CLD, to settle Weite’s claims. 5.Stipulation On July 16, 2007, the parties filed a “Stipulation that [Weite] Has Met an Exception to the Abolition of Tort Liability Pursuant to HRS § 431:10C-306(b)(4)” by incurring personal injury protection (PIP) benefits equal to or in excess of $5,000. 6.Sanction On October 4, 2007, Momohara filed his First Supplemental Final Naming of Witnesses (Naming of Witnesses), adding Pat Oda (Oda), whom Momohara had not previously identified in his August 21, 2007 Final Naming of Witnesses. • On October 17, 2007, Weite filed a “Motion to Strike Pat Oda from [Momohara’s] First Supplemental Final Naming of Witnesses, Filed October 4, 2007, and Preclude Video from Trial” (Motion to Strike Oda/Preelude Video), in which she moved to strike Oda as a trial witness and preclude from trial a video of Weite taken after the 2000 accident because Momohara had not named Oda or provided Weite with a copy of the video until after the discovery cut-off date.
After a hearing, the circuit court filed a November 7, 2007 order, in which the court treated the motion as a motion for sanctions and sanctioned Momo-hara for the discovery violations, but declined to strike Oda as a witness or preclude the video from trial. 7.MPSJ Re Medical Bills On August 24, 2007, Weite filed her MPSJ Re Medical Bills, in which she moved the circuit court for an order granting partial
summary judgment in her favor and finding (1) as a matter of law that all of her health care for injuries sustained in the 2000 accident was reasonable and necessary, (2) she had incurred $8,963.90 in reasonable and appropriate health care charges and a $1,000 automobile insurance deductible (deductible), and (3) the $7,936.06 in medical expenses paid by Island Insurance Company, Ltd., her automobile insurer, (PIP provider) were reasonable and necessary. On October 9, 2007, Momohara filed a memorandum and supplemental memorandum in opposition.
In his opposition, Momo-hara pointed to Weite’s deposition testimony wherein she admitted that from the time of her 1988 accident, she continued to have intermittent and periodic pain in her neck and back, including as of the time of the 2000 accident. The circuit court held a hearing on the MPSJ Re Medical Bills on October 16, 2007. The circuit court orally denied the motion, stating: I don’t know how strong [Momohara’s] case is going to be. I don’t know whether [Momohara is] going to be able to convince the jury, but, as I see it there is still a genuine issue of material fact.
The jury is specifically instructed, for example, that they don’t have to believe anything the experts say.
On October 22, 2007, the circuit court filed an order denying the MPSJ Re Medical Bills. 8.Weite’s MIL Re Prior Accidents On April 21, 2008, Weite filed her MIL Re Prior Accidents, in which she moved for an order excluding any argument regarding the need for an apportionment of [Weite’s] injuries to preexisting causes or prior accidents and to exclude any reference to prior accidents. [Weite’s] treating physicians attribute 100% of [Weite’s] treatment to the [2000 accident]. [Momo-hara] has not retained any expert witnesses to dispute this testimony and has not even deposed the treating physicians.
At this' juncture, there is no competent evidence that can serve as the basis for an apportionment. It is likely that [Momo-hara’s] counsel will comment in opening statement about prior accidents that [Weite] was involved in. Such comments, unsupported by any evidence that [Weite’s] injuries overlapped and require an apportionment, are irrelevant and/or unduly prejudicial. Further, references to prior accidents appear in [Weite’s] medical records. [Weite] has prepared a redacted set of medical records to remove these references.
On April 25, 2008, Momohara filed a memorandum in opposition, in which he argued there was evidence that Weite had symptoms from preexisting injuries at the time of the 2000 accident; Weite had the burden of proving her case, including causation; Momohara had the right to cross-examine Weite’s expert witness regarding the basis of his opinions; and Momohara did not have to present his own witnesses to rebut Weite’s expert testimony. On April 29, 2008, Weite filed a reply.
The circuit court held a hearing on the motions in limine on May 2, 2008, at which the court orally denied the MIL Re Prior Accidents, stating that “in the Court’s view this is for the jury.” The circuit court further stated that if after Momohara presented his case there was insufficient evidence for apportionment to go to the jury, the court would rule accordingly. 9.
Momohara’s MIL Re Medical Claims On April 21, 2008, Momohara filed his MIL Re Medical Claims, in which he sought an order (1) limiting Weite’s claim for past medical expenses to $7,808.62 and (2) excluding any and all claims by Weite for future medical treatment and related expenses. Momo-hara alleged that in response to an interrogatory, Weite stated she had incurred medical expenses stemming from the 2000 accident totaling $7,808.62, which represented a $1,000 deductible she had paid and $6,808.62 in payments made by her PIP provider.
Weite had not indicated that she incurred any expenses in excess of $7,808.62. Momo-hara maintained that Weite had not exhausted the amount of medical insurance benefits available to her and should be precluded from asserting any claims for future medical treatment or related expenses. On April 25, 2008, Weite filed a memorandum in opposition, in which she stated that her PIP payments totaled $7,872.34: the $1,000 deductible she had paid and $6,872.34 her PIP provider had paid. She argued she was entitled to the “reasonable value” of her medical expenses, or $8,556.63, pursuant to Bynum v.
Magno, 106 Hawai'i 81, 86-87 & 92, 101 P.3d 1149, 1154-55 & 1160 (2004), and was not limited to the amount paid by her PIP provider. After the hearing, the circuit court filed an order on May 14, 2008 denying the motion. B. TRIAL 1. Weite’s testimony Weite testified that in 1981 while working at Sears, she lifted a carpet and ruptured a disk at the L4-5 level in her back (1981 injury).
She stated that at some point, the herniated disc resolved itself and was no longer an issue for her, but the herniation “never went away.” Weite continued to have low back pain stemming from the lifting incident from 1981 through 1984. She experienced a recurrence of the back pain in 1984 such that she needed bed rest for one week. In 1988, Weite injured her neck and back in a car accident (the 1988 accident).
She testified that at some point, her injuries from the 1988 accident were “essentially resolved,” but there were occasions when her lower back would hurt when she “overexerted or did something.” She was still having symptoms from injuries resulting from the 1988 accident in 1989, was still having pain in her back and right leg in 1992, and had occasional flare ups of back pain prior to 1994. In 1994, Weite was knocked unconscious; broke her arm; and cut her arms, legs, and chin in a car accident (the 1994 accident). She had pain in her ribs, neck, and back from that accident.
In 1995, Weite injured her neck and back in another car accident (the 1995 accident). She testified that at some point before the 1995 accident, the injuries from the 1994 accident resolved themselves. She stated that a few years after the 1995 accident, her injuries from that accident were resolved, but she later testified that in 1998 she was still having neck and back problems stemming from the 1995 accident. Prior to the 2000 accident, Weite had not seen Dr. Nierenberg for about a year.
She testified that at her last visit to the doctor in 1999, “she might have had some pain but it wasn’t major pain” and she had complained that she was having difficulty sleeping due to lower back and neck pain. The doctor’s notes indicated that the pain was an “auto accident flareup.” Weite testified that sometime between 1999 and the 2000 accident, she occasionally had neck or back pain, but did not need treatment for it and had not had physical therapy.
Occasionally, her neck pain would “flare up.” When asked whether the 2000 accident aggravated her existing back condition, Weite testified, “Well, I know I have a ... herniated disk and so I have that condition. So, yeah, to some extent I have this condition and I have an accident and it makes it hurt.
So in that regard, yes.” On cross-examination, Momohara’s counsel asked Weite: “Isn’t it correct that from 1988, perhaps even from 1981 with that herniated disk in your back, from that time on you never got to the point where you were totally pain-free and you never had neck pain, you always had flareups which occurred occasionally?” Weite responded, “Yes.” Weite acknowledged that when asked by Momohara’s counsel in her deposition whether Dr. Nier-enberg told her she would never return to her pre-injury status after the 1988 accident, she replied that he had done so.
Weite had never been treated by a psychiatrist or diagnosed with a driving phobia prior to the 2000 accident. 2. Dr. Nierenberg’s testimony Dr. Nierenberg testified that he was a physician, had earned his medical degree from UCLA Medical School, and had completed his residency at the University of Hawai'i. In Hawai'i, he had been an emergency room physician for five years and then specialized in sports medicine, which he currently practiced and had practiced for the past twenty-seven years. He was licensed in Hawai'i, California, and Utah.
He had authored articles, including one on standards for independent medical examinations (IMEs), that was published by the American Medical Association. He was a board-certified independent medical examiner, which required special training, and he had performed over two thousand IMEs. He had been deposed as an expert witness maybe one or two hundred times and had testified in court as an expert over ten times. He was on the advisory board of the American Board of Independent Medical Examiners and the president of the Academy of Independent Medical Examiners of Hawai'i.
Addressing the circuit court, Weite’s counsel offered Dr. Nierenberg as an expert in the fields of general medicine, sports medicine, and IMEs. Momohara’s counsel objected to the circuit court’s qualifying the doctor as an expert in IMEs on the ground that IMEs were not relevant to this case. The court qualified Dr. Nierenberg in all three fields over Momohara’s counsel’s objection. At a bench conference, Momohara’s counsel objected to questioning the doctor regarding IMEs. Weite’s counsel responded that Dr.
Nierenberg would not testify that he had conducted an IME of Weite, but he would testify about apportionment of damages from the perspective of someone who specialized in IMEs. Weite’s counsel stated that the doctor’s training in and practice of IMEs gave him a unique and particularly helpful insight into apportionment. The circuit court stated that it would not allow Dr. Nierenberg to testify regarding apportionment: “I’m not going to allow that. I’m not going to allow him to start talking about apportionment.... He can ... [ljink all the injuries to one accident.
He’s perfectly capable [and] qualified to testify to that. That’s as far as I’m going to allow it.” Dr. Nierenberg testified that he had known Weite for approximately twenty-three years. She had been a patient at his clinic since the early 1980s, when she had been treated by another doctor. Dr. Nierenberg assumed her care in 1984 or 1985. On February 9, 2000 (2/9/00), Dr. Nieren-berg examined Weite in connection with the injuries she received in the 2000 accident. He diagnosed her injuries and prescribed her medication and physical therapy.
Because he was “well aware of the fact she’s had previous accidents,” he “asked her how she was doing before the [2000] accident.” Weite said “she was doing well.” Dr. Nierenberg testified that Weite had “been involved in some previous automobile accidents and she had been doing quite well both physically and mentally before the 2000 accident but she said that she was having a ... rather paralyzing type of anxiety in some eases about driving. She was fearful of being injured again.” Dr.
Nierenberg testified that in 1981, another doctor at the clinic had treated Weite for a probable herniated disk as a result of the 1981 injury. Dr. Nierenberg had treated Weite for injuries she sustained in the 1988, 1994, and 1995 accidents (collectively, the prior accidents). During a recess, Weite’s counsel asked the circuit court to permit Dr. Nierenberg to testify about “his experience as a medical examiner and how it relates to issues of apportionment.” Weite’s counsel argued that Dr.
Nierenberg was well-versed in standards of apportionment because he had “done it several thousand times.” The circuit court asked Weite’s counsel if he was “going to lay some foundation about that [Dr. Nierenberg] deals with these issues in his practice and then you’re going to ask [the doctor] for an ultimate answer in this ease, right?” Weite’s counsel answered, “Correct which the law permits.” The circuit court ruled that it would allow Dr.
Nierenberg to testify as a treating physician that in his medical opinion Weite’s injuries in this case could all be attributed to the 2000 accident because her prior injuries had resolved themselves by the time of 2000 accident. However, the circuit court would not allow Dr. Nierenberg to testify about the law of apportionment or how the jury should decide apportionment because he was not the independent medical examiner in the case. Dr.
Nierenberg testified that the medical charges to Weite from him, QM, RA, and ORS stemming from the 2000 accident were reasonable and necessary and were within the range commonly charged by other providers in Hawaii at the time he treated Weite for her injuries stemming from the 2000 accident. Dr. Nierenberg stated that all of Weite’s injuries he treated after February 8, 2000 were related to the 2000 accident and absolutely no other accident had contributed to those injuries. On cross-examination, Dr.
Nierenberg testified that one month prior to the 1988 accident, Weite was still suffering from back pain related to the 1981 injury. After the 1988 accident, Weite saw Dr. Nierenberg for neck pain, back strain, and tingling in her fingers. He stated that, in general, someone with neck pain who complained of tingling could have a neurologic injury. Weite’s lower back was more sore than it had been previously. Dr.
Nierenberg continued to treat Weite through 1991, and his prognosis was that she would “continue to have mild to moderate back pain for the foreseeable future with occasional flare ups which will require increased medication and physical therapy.” In the 1994 accident, Weite sustained injuries to her neck and back. She was still receiving treatment for neck and back pain when she was injured in the 1995 accident. Dr. Nierenberg testified that Weite complained of neck, back, and leg pain and stiffness for three years after the 1995 accident. She also had disc protrusions in her neck in 1998.
In 1999, Weite was still suffering neck and back pain resulting from the 1994 accident. Dr. Nierenberg stated that Weite had occasional flare ups, but in 1999, she had had only one. When Weite saw Dr. Nierenberg for treatment related to the 2000 accident, she said she was still experiencing occasional aches. Dr. Nierenberg testified that if Weite had a “flare up” tomorrow, it would be a result of the 2000 accident. He came to this conclusion based on the fact that Weite had not visited a physician, requested pain medication, or complained of pain just prior to the 2000 accident. Momohara’s counsel engaged Dr.
Nieren-berg in the following line of questioning: Q. [Momohara’s counsel] So, in light of her treatment history, in light of her accident history, in light of her periodic flare ups, in light of the fact that she was telling you that she still had occasional aches, isn’t it correct that she had not fully recovered from the prior accidents at the time of the 2000 accident because she still had occasional aches? A. [Dr. Nierenberg] Pretty long question. What do you mean by fully? Q.
Well, I’m asking you didn’t she still have some residual symptoms from those prior accidents at the time she came in to see you on February 9th? Q. I’m asking you whether or not she told you she still had aches. A. Yes. We went over that before she still had aches not had aches with a full recovery it’s the lack of a full recovery. [Sic] When asked on redirect examination if Weite would have had any of the symptoms or needed any of the treatments she received after the 2000 accident had the 2000 accident not occurred, Dr.
Nierenberg testified that “[i]t’s possible she may have had one or two treatments that would be similar but in total she wouldn’t have needed all of that” and “she may have needed some medication, physical therapy ..., but certainly not the amount and frequency and duration.” 3. Motions for judgment as a matter of law (JMOL) At the close of Weite’s case, Weite moved for JMOL regarding apportionment.
Weite’s counsel maintained there was no genuine issue of material fact regarding whether damages should be apportioned because Momo-hara had not presented any expert testimony to that effect and Weite’s experts did not concede that apportionment was warranted. Momohara’s counsel countered that Weite’s testimony that she had occasional pain and Dr. Nierenberg’s testimony that Weite had occasional aches sufficed to present a genuine issue of material fact. The circuit court denied the JMOL motion. At the close of Momohara’s case, Weite’s counsel renewed his motion for JMOL, which the circuit court again denied. 4.
Jury instructions On April 21, 2008, Momohara filed his proposed jury instructions, in which he requested that the circuit court give HCJI 7.3 on pre-existing injury or condition.
The instruction provided in part: “If you find that plaintiffis) was/were not fully recovered and that the pre-existing injury or condition was not latent at the time of the subject incident, you should make an apportionment of damages[.]” Also on April 21, 2008, Weite filed her proposed JI 5, which provided: “Generally, a defendant is liable in damages to a plaintiff for all injuries legally caused by the defendant’s negligence, including damages resulting from the aggravation of the victim’s preexisting disease, condition, or predisposition to injury.” During the settling of jury instructions on May 13, 2008, Weite’s counsel objected to proposed HCJI 7.3, stating that he did not believe Momohara’s counsel had laid out a prima facie case to warrant giving the instruction on the issue of apportionment: They’ve adduced no facts.
Simply relied on cross examination. None of the doctors who testified in this case agreed that apportionment is appropriate. They all stated their opinions to reasonable medical probability. No rebuttal by any medical witness. No witness in fact proffered by the defense.... Lacking foundation. The second thing we believe this is an incomplete statement and also confusing. Momohara’s counsel argued that medical testimony was not the only admissible evidence regarding apportionment. The circuit court stated that it would give the jury a modified version of the instruction.
At trial, the circuit court gave the jury a modified version of HCJI 7.3. On a special verdict form, the jury awarded Weite $8,556.63 in special damages and $30,700.00 in general damages “[wjithout regard to any possible apportionment of her damages.” The jury attributed 50% of Weite’s injuries to the 2000 accident. C. POST-TRIAL 1. Motion for JMOL/New Trial On May 23, 2008, Weite filed a “Motion for Judgment as a Matter of Law and in the Alternative Motion for a New Trial” (Motion for JMOL/New Trial).
Weite argued that the circuit court had erred by (1) permitting the issue of apportionment to go to the jury without any expert medical testimony in support of apportionment and (2) precluding Dr. Nierenberg from testifying on the issue of apportionment, in light of his training and experience as an independent medical examiner.
Momohara filed an opposition memorandum, in which he argued that Weite was not entitled to JMOL because the jury verdict was consistent with the overwhelming evidence presented at trial supporting apportionment of Weite’s damages and there was no basis for the circuit court to grant Weite a new trial as she had not been substantially prejudiced by Dr. Nierenberg’s failure to testify regarding apportionment. Weite filed a reply memorandum. The circuit court held a hearing on the motion on June 17, 2008, at which the parties presented their arguments.
On June 24, 2008, the circuit court filed an order denying the motion. 2. Weite’s Motion for CAAP Sanctions, Taxation of Costs, and Pre- and Post-judgment Interest Against Momohara, and Momohara’s Motion to Apply the CLD to the Jury Verdict On May 23, 2008, Weite filed a “Motion for CAAP Sanctions, Taxation of Costs, Prejudgment Interest, and Posb-Judgment Interest Against [Momohara]” (Motion Re Sanctions/Costs/ Interest). Weite contended she was entitled to prejudgment interest from the date of the 2000 accident to the time the motion was filed.
Weite argued that Momo-hara had acted in bad faith during settlement negotiations, forcing the case to trial; repeatedly conducted discovery after the discovery cutoff date; and refused to depose Weite’s medical experts or stipulate to the reasonableness of Weite’s medical treatment and bills, forcing Weite to litigate that issue.
With regard to her request for CAAP sanctions against Momohara, Weite claimed Mo-mohara was subject to sanctions pursuant to Hawai'i Arbitration Rules (HAR) 25 and 26, including payment of Weite’s attorneys’ fees and costs, because as the appealing party from CAAP arbitration, Momohara had not fulfilled his obligation to improve the CAAP award by 30% at trial.
Weite illustrated the difference between the CAAP award and the judgment amount as follows: CAAP award total: $27,808.62 Award less 30%: $19,466.03 Trial Verdict: $39,266.63 Judgment (less 60% apportionment): $19,628.32 (Footnotes omitted.) Weite argued that “Momohara needed to reduce the verdict to $19,466.03 or less” to avoid incurring sanctions. In a footnote, Weite indicated that pursuant to HRS § 431:100-301.5, a CLD of $6,808.62 was not to be deducted until after the CAAP award total was reduced by 30%.
Weite maintained she was entitled to post-judgment interest until the judgment was paid in full, pursuant to HRS § 478-3 (2008 RepL). On May 29, 2008, Momohara filed a “Motion to Apply the Covered Loss Deductible to the Jury Verdict” (Motion Re CLD). Momo-hara asked the circuit court to apply HRS § 43L10C-301.5 in calculating Weite’s recovery and deduct the CLD from the verdict amount. Momohara claimed that Weite’s recovery was actually $13,090.59, or 50% of the jury’s verdict of $19,628.32 reduced by the CLD, which was actually $6,537.73.
On June 9, 2008, Weite filed a memorandum in opposition to the Motion Re CLD. Weite did not dispute Momohara’s assertion that the PIP provider had actually paid $6,537.73 in PIP benefits. She agreed the CLD should be applied, but argued that applying the full CLD to the jury award would be unfair to her and result in a windfall to Momohara. Citing to HRS § 431:10C-301.5 and State Farm Mutual Automobile Insurance Co. v.
Gepaya, 103 Hawai'i 142, 147, 80 P.3d 321, 326 (2003), Weite argued that “because the jury allocated 50% of [Weite’s] damages to preexisting causes, the application of the full CLD would actually reduce [Weite’s] award of general damages, in violation of the statute.” Weite also argued that whether the CLD is applied pre- or post-judgment, the determination of who is the “prevailing party” pursuant to HAR 25 is made before the application of the CLD to the CAAP award or the judgment award. The circuit court granted the Motion Re CLD.
On June 9, 2008, Momohara filed an opposition memorandum to the Motion Re Sanctions/Costs/Interest, in which he argued that he clearly improved upon the Arbitration Award by 30% or more at trial. First, Momohara claimed that the net CAAP award was actually $21,000, which represented the special and general damages award of $27,808.62 minus the CLD of $6,808.62. Mo-mohara cited to Kim v. Reilly, 105 Hawai'i 93, 94 P.3d 648 (2004), for his assertion that the total CAAP award represented the damages award minus the CLD amount.
Second, Momohara claimed, as he had in his Motion Re CLD, that Weite’s recovery at trial was actually $13,090.59, or 50% of the jury’s verdict of $19,628.32, reduced by the CLD of $6,537.73. Momohara cited to HRS § 43L10C-301.5 in support of his assertion that the verdict amount had to be reduced by the CLD amount. Given the foregoing, Mo-mohara contended, he had improved upon the CAAP award by 37% and was the “prevailing party” pursuant to HAR 25. Weite filed a reply memorandum in support of the Motion Re Sanctions/Costs/Interest.
She argued that Momohara’s calculation was inconsistent with HRS § 431:100-301.5 and the reference to “award” in the statute “clearly refers to the amount prior to the application of the CLD.” On June 17, 2008, the circuit court held a hearing on both motions. The circuit court orally denied the Motion Re Sanctions/Costs/Interest and granted the Motion Re CLD: THE COURT: All right. In the Court’s view, even if I didn’t have Kim, looking at the plain language of 431:100-301.5, as I see it and what makes sense to the Court, I’m persuaded by [Momohara’s] arguments in this case, but in the Court’s view ...
Kim is a further authority for that
interpretation of how the statute should be applied. So ... everything seems to hinge on the
interpretation, basically, of the statute. So the Court is going to respectfully deny [the Motion Re Sanctions/Costs/Interest] for the reasons essentially set forth by the defense[.] Likewise, the Court is going to grant [Momohara’s] motion to apply the [CLD] to the jury verdict in the manner set forth by the defense in their moving papers.
On June 24, 2008, the circuit court filed an order granting the Motion Re CLD and an order regarding the Motion Re Sanctions/Costs/Interest, in which the court denied the motion with respect to the issues of CAAP sanctions, taxation of costs, and prejudgment interest, but not post-judgment interest. 3. Taxable Costs On June 25, 2008, Momohara filed a “Verified Bill of Costs,” in which he claimed he had incurred total costs of $2,619.73. On June 30, 2008, Weite filed a “Motion to Deny Taxable Costs to [Momohara] and to Award Taxable Costs to [Weite]” (Motion Re Taxable Costs).
Weite contended, inter alia, that an award of costs to Momohara would be inequitable to her. Momohara filed a memorandum in opposition, and Weite filed a reply. On July 22, 2008, the circuit court held a hearing, at which the court orally denied the motion, stating: “Without subscribing to either party’s take on what the equities are or aren’t, I’m going to respectfully deny the motion. [Momohara is] the prevailing part[y] here and I think the costs are reasonable.” On August 4, 2008, the circuit court filed an order denying the Motion Re Taxable Costs. II. A.
Summary Judgment The appellate court reviews “the circuit court’s grant or denial of
summary judgment de novo.” Querubin v. Thronas, 107 Hawai'i 48, 56, 109 P.3d 689, 697 (2005) (quoting Durette v. Aloha Plastic Recycling, Inc., 105 Hawai'i 490, 501, 100 P.3d 60, 71 (2004)). Accordingly, on appeal, an order of
summary judgment is reviewed under the same standard applied by the circuit courts.
Summary judgment is proper where the moving party demonstrates that there are no genuine issues of material fact and it is entitled to a judgment as a matter of law. In other words,
summary judgment is appropriate if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue of material fact and the moving party is entitled to a judgment as a matter of law. Iddings v. Mee-Lee, 82 Hawai'i 1, 5, 919 P.2d 263, 267 (1996) (quoting Heatherly v. Hilton Hawaiian Vill. Joint Venture, 78 Hawai'i 351, 353, 893 P.2d 779, 781 (1995)); see also HRCP Rule 56(c). On a motion for
summary judgment (MSJ), “[a] fact is material if proof of that fact would have the effect of establishing or refuting one of the essential elements of a cause of action or defense asserted by the parties.” Crichfield v. Grand Wailea Co., 93 Hawai'i 477, 482-83, 6 P.3d 349, 354-55 (2000) (quoting Taylor v. Gov’t Employees Ins. Co., 90 Hawai'i 302, 305, 978 P.2d 740, 743 (1999)).
In reviewing a circuit court’s grant or denial of an MSJ, the appellate court “must view all of the evidence and the inferences drawn therefrom in the light most favorable to the party opposing the motion.” Crichfield, 93 Hawai'i at 483, 6 P.3d at 355 (brackets omitted) (quoting Taylor, 90 Hawai'i at 305, 978 P.2d at 743). “[A]ny doubt concerning the propriety of granting the motion should be resolved in favor of the non-moving party.” GECC Fin. Corp. v. Jaffarian, 79 Hawai'i 516, 521, 904 P.2d 530, 535 (App.1995).
In deciding an MSJ, a circuit court must keep in mind an important distinction: A judge ruling on a motion for
summary judgment cannot summarily try the facts; his role is limited to applying the law to the facts that have been established by the litigants’ papers. Therefore, a party moving for
summary judgment is not entitled to a judgment merely because the facts he offers appear more plausible than those tendered in opposition or because it appears that the adversary is unlikely to prevail at trial. This is true even though both parties move for
summary judgment. Therefore, if the evidence presented on the motion is subject to conflicting
interpretations, or reasonable men might differ as to its significance,
summary judgment is improper. Kajiya v. Dep’t of Water Supply, 2 Haw.App. 221, 224, 629 P.2d 635, 638-39 (1981) (quoting 10 Charles Alan Wright, Arthur R. Miller & Mary Kay Kane, Federal Practice and Procedure: Civil § 2725 (1973)). In general, “summary judgment must be used with due regard for its purpose and should be cautiously invoked so that no person will be improperly deprived of a trial of disputed factual issues.” Miller v. Manuel, 9 Haw.App. 56, 65-66, 828 P.2d 286, 292 (1991) (internal quotation marks and citation omitted). B.
Grant/Benial of Motion in Limine The granting or denying of a motion in limine is reviewed for abuse of discretion. The denial of a motion in li-mine, in itself, is not reversible error. The harm, if any, occurs when the evidence is improperly admitted at trial. Thus, even if the trial court abused its discretion in denying a party’s motion, the real test is not in the disposition of the motion but in the admission of evidence at trial. Miyamoto v. Lum, 104 Hawai'i 1, 7, 84 P.3d 509, 515 (2004) (internal quotation marks, citations, ellipsis, and brackets omitted). C.
Admission of Opinion Evidence (Expert Testimony) “Generally, the decision whether to admit expert testimony rests in the discretion of the trial court. To the extent that the trial court’s decision is dependant upon
interpretation of court rules, such
interpretation is a question of law, which this court reviews de novo.” Udac v. Takata Corp., 121 Hawai'i 143, 148, 214 P.3d 1133, 1138 (App.2009), cert. rejected, No. 28328, 2010 WL 219307 (Hawai'i Jan. 21, 2010) (internal quotation marks and citation omitted). B. Jury Instructions When jury instructions or the omission thereof are at issue on appeal, the standard of review is whether, when read and considered as a whole, the instructions given are prejudicially insufficient, erroneous, inconsistent, or misleading.
Erroneous instructions are presumptively harmful and are a ground for reversal unless it affirmatively appears from the record as a whole that the error was not prejudicial. State v. Arceo, 84 Hawai'i 1, 11, 928 P.2d 843, 853 (1996) (citations, internal quotation marks, and brackets omitted). Tabieros v. Clark Equip. Co., 85 Hawai'i 336, 350, 944 P.2d 1279, 1293 (1997). E.
Special Verdict A trial court has complete discretion whether to utilize a special or general verdict and to decide on the form of the verdict as well as the interrogatories submitted to the jury provided that the questions asked are adequate to obtain a jury determination of all factual issues essential to judgment. Although there is complete discretion over the type of verdict form, the questions themselves may be so defective that they constitute reversible error. Montalvo v. Lopez, 77 Hawai'i 282, 292, 884 P.2d 345, 355 (1994) (internal quotation marks and citations omitted). F. Statutory
Interpretation We review the circuit court’s
interpretation of a statute de novo. State v. Pacheco, 96 Hawai'i 83, 94, 26 P.3d 572, 583 (2001). Our statutory construction is guided by established rules: When construing a statute, our foremost obligation is to ascertain and give effect to the intention of the legislature, which is to be obtained primarily from the language contained in the statute itself. And we must read statutory language in the context of the entire statute and construe it in a manner consistent with its purpose. Id. at 94-95, 26 P.3d at 583-84. Gepaya, 103 Hawai'i at 145, 80 P.3d at 324 (quoting Troyer v.
Adams, 102 Hawai'i 399, 409, 77 P.3d 83, 93 (2003)). G. Prejudgment Interest “Prejudgment interest, where appropriate, is awardable under HRS § 636-16 (1993) in the discretion of the court.” Page v. Domino’s Pizza, Inc., 80 Hawai'i 204, 208, 908 P.2d 552, 556 (App.1995) ... (internal quotation marks omitted). The “well-established” purpose of the statute is to allow the court to designate the commencement date of interest in order to correct injustice when a judgment is delayed for a long period of time for any reason, including litigation delays.
Another acknowledged purpose of HRS § 636-16 is to discourage recalcitrance and unwarranted delays in cases which should be more speedily resolved. A trial court’s denial of prejudgment interest is usually affirmed if the party requesting the award is found to have caused the delay, or if there is no showing that the non-moving party’s conduct unduly delayed the proceedings of the ease. Id. at 209, 908 P.2d at 557 (citations, brackets, and ellipses [in original] omitted). Liberty Mut. Ins. Co. v. Sentinel Ins.
Co., 120 Hawai'i 329, 349, 205 P.3d 594, 614 (App.2009), cert. rejected, No. 27429, 2009 WL 2759860 (Hawai'i Aug. 25, 2009) (footnotes and brackets in original omitted). H. Imposition of CAAP Sanctions Under the plain language of HAR 26, it is within the discretion of the court whether to award sanctions and if so, for what amount. Richardson v. Sport Shinko (Waikiki Corp.), 76 Hawai'i 494, 511, 880 P.2d 169, 186 (1994). I.
Plain Error The plain error doctrine represents a departure from the normal rules of waiver that govern appellate review, and, as such, ... an appellate court should invoke the plain error doctrine in civil cases only when justice so requires. As such, the appellate court’s discretion to address plain error is always to be exercised sparingly. Okada Trucking Co. v. Bd. of Water Supply, 97 Hawai'i 450, 458, 40 P.3d 73, 81 (2002) (internal quotation marks, citations, and ellipsis in original omitted). III. A. APPEAL 1.
MPSJ Re Medical Bills and MIL Re Prior Accidents Weite contends the circuit court erred by denying the MPSJ Re Medical Bills and denying the MIL Re Prior Accidents on the issue of apportionment and allowing that issue to go to the jury because Momohara presented no medical expert testimony refuting Weite’s treating physicians’ opinions that her injuries were entirely caused by the 2000 accident. a. Case law on apportionment In Bachran v. Morishige, 52 Haw. 61, 62, 469 P.2d 808, 810 (1970), in 1964, Bachran was in her car when it was struck by a vehicle driven by Morishige (the 1964 accident).
In 1962, Bachran had been injured in a previous automobile accident (1962 accident). Id. at 63, 469 P.2d at 810. After the 1964 accident, Baehran sought treatment from Dr. Poulson for injuries she claimed had resulted from that accident. Id. Morishige admitted liability for the 1964 accident. Id. at 62, 469 P.2d at 810. Baehran filed a lawsuit against Morishige, and the case was tried by a jury on the issue of damages. Id. At trial, Baehran called Dr. Poulson to testify as an expei-t witness regarding his treatment of her. Id. at 63 & 67, 469 P.2d at 810 & 812. Dr.
Poulson testified that Ba-ehran was suffering from a degenerated cervical disc, of which both the 1962 and 1964 accidents had been contributing causes. Id. at 63, 469 P.2d at 810. On cross-examination, Morishige’s counsel asked Dr. Poulson, “Could you give me such a fair or just apportionment on the basis of a medical probability?” Id. at 67, 469 P.2d at 812 (ellipsis omitted). Baehran’s counsel objected on the ground that an opinion on causation must be based on reasonable medical certainty. Id. The trial court sustained the objection to prevent “too much conjecture.” Id.
The court also refused to permit Morishige to cross-examine Dr. Poulson and another of Bachran’s expert witnesses, a doctor who also had treated her after the 1964 accident, on whether the damages could be apportioned between the 1962 and 1964 accidents. Id. at 63 & 66, 469 P.2d at 810 & 812. The trial court precluded cross-examination of the doctors on the ground that “the facts to be deduced from the questions were irrelevant and immaterial.” Id. at 66, 469 P.2d at 812.
The court orally ruled that Morishige was legally responsible and liable for all of Ba-chran’s injuries because “a tortfeasor takes the man as he finds him.” Id. at 66, 469 P.2d at 811. The jury decided the issue of damages and entered a verdict amount in Baehran’s favor. Id. at 62, 469 P.2d at 810. Morishige appealed, arguing, among other things, that the court improperly ruled that he was legally responsible and liable for all of Bachran’s injuries. Id.
On appeal, the Hawai'i Supreme Court agreed with Morishige and held that the jury should have determined the factual issue of whether Baehran had fully recovered from the injuries she suffered in the 1962 accident and was not experiencing any pain, suffering, or disability by the time of the 1964 accident. Id. at 66, 469 P.2d at 811. The supreme court stated that “it is for the trier of facts ... to make a legal determination of the question of causation.” Id. at 68, 469 P.2d at 812.
Hence, the supreme court concluded that the trial court had erred by ruling that Morishige was liable for all of the damages, which precluded the jury’s consideration of the issue. Id. at 66, 469 P.2d at 811. The supreme court held that where a person has suffered injuries in a prior accident and has fully recovered, and later he is injured by the negligence of another person and the injuries suffered in the later accident bring on pain, suffering and disability, the proximate cause of the pain, suffering and disability is the negligence of that other person.
In such circumstances that other person should be liable for the entire damages. Id. at 65, 469 P.2d at 811. The court further held, on the other hand, that if Baehran “had not fully recovered from the injuries she suffered in the 1962 accident and in 1964 she was still experiencing pain and suffering and was disabled from such injuries, the total damages would not be the proximate result of the 1964 accident. Then ... the damages should be apportioned.” Id. at 66, 469 P.2d at 811-12.
The supreme court concluded that the trial court erred by refusing to permit Morishige to cross-examine the doctors on the issue of apportionability of the damages. Id. at 66, 469 P.2d at 812. The supreme court stated that if in 1964 Baehran was still suffering from pain and was disabled from the injuries she had received in the 1962 accident, the testimony would have been relevant, material, and “vital to the issue to be decided by the jury.” Id.
The supreme court held: Where the subject matter is technical, scientific or medical and not of common observation or knowledge, expert testimony is allowed into evidence. Such testimony is to aid the jury in the determination of the issues involved and to provide a sufficient basis for the conclusion to be drawn by the jury rather than by conjecture and speculation. Expert testimony is not conclusive and like any testimony, the jury may accept or reject it. Id. at 67, 469 P.2d at 812 (citations omitted). b.
MPSJ Re Medical Bills On an MSJ, “[a] fact is material if proof of that fact would have the effect of establishing or refuting one of the essential elements of a cause of action or defense asserted by the parties.” Crichfield, 93 Hawai'i at 482-83, 6 P.3d at 354-55 (quoting Taylor, 90 Hawai'i at 305, 978 P.2d at 743). Damages comprise an essential element of a negligence claim. See Cho v.
State, 115 Hawai'i 373, 379 n. 11, 168 P.3d 17, 23 n. 11 (2007) (“It is well-established that, in order for a plaintiff to prevail on a negligence claim, the plaintiff is required to prove all four of the necessary elements of negligence: (1) duty; (2) breach of duty; (3) causation; and (4) damages.”). Whether all or some of Weite’s injuries were caused by the 1988, 1994, and/or 1995 accidents was material to whether Weite’s damages should be apportioned. Furthermore, there was a genuine issue regarding whether Weite’s injuries were entirely caused by the 2000 accident.
In her MPSJ Re Medical Bills, Weite argued there was no genuine issue of fact regarding apportionment because Drs. Nierenberg and Lind both declared that her injuries following the 2000 accident were entirely attributable to the 2000 accident and Momohara did not have any medical testimony to refute those assertions. Momohara argued in his memorandum in opposition that there was a genuine issue of material fact with regard to causation because Weite had been injured in the prior accidents.
To his memorandum, he attached a transcript of Weite’s deposition testimony in which she stated that the prior accidents had resulted in injuries to her neck and back and that, after her prior accidents, she continued to have intermittent and periodic pain in her neck and back, including as of the time of the 2000 accident.
In reviewing a circuit court’s grant or denial of an MSJ, the appellate court “must view all of the evidence and the inferences drawn therefrom in the light most favorable to the party opposing the motion.” Crichfield, 93 Hawai'i at 483, 6 P.3d at 355 (quoting Taylor, 90 Hawai'i at 305, 978 P.2d at 743). Weite cites to no authority in this jurisdiction, and we find none, for the notion that in order to demonstrate that an issue of material fact exists, the non-movant must present expert testimony in his or her favor on that issue. c.
MIL Re Prior Accidents In her MIL Re Prior Accidents, Weite moved the circuit court for an order excluding from trial any argument regarding the need for an apportionment of her injuries to preexisting causes or prior accidents and to exclude any reference at trial to prior accidents. She claimed that Momohara was precluded from making any arguments regarding apportionment because (1) he had not retained any expert witnesses to refute Drs. Nierenberg and Lind’s declaration statements that her injuries after the 2000 accident were entirely attributable to that accident and (2) he did not depose Drs.
Nier-enberg and Lind. Consequently, Weite maintained, “there is no competent evidence that can serve as the basis for an apportionment.” At trial, Weite had the burden of proving that her injuries were caused by the 2000 accident. See Montalvo, 77 Hawai'i at 296, 884 P.2d at 359 (“[I]n order to recover damages, a plaintiff has the burden of proving that the damages were legally caused by a defendant’s negligence.”); Malani v. Clapp, 56 Haw. 507, 517, 542 P.2d 1265, 1271 (1975) (“[T]he burden of proving damages is always upon the plaintiff.”). Momohara was entitled to cross-examine Dr.
Nierenberg regarding the cause of Weite’s injuries after the doctor testified that the injuries for which he treated Weite following the 2000 accident were all attributable to that accident. Hawai'i Rules of Evidence (HRE) Rule 702.1(
a) provides: Rule 702.1 Cross-Examination of experts. (
a) General. A witness testifying as an expert may be cross-examined to the same extent as any other witness and, in addition, may be cross-examined as to (1) the witnesses] qualifications, (2) the subject to which the witnesses] expert testimony relates, and (3) the matter upon which the witnesses] opinion is based and the reasons for the witnesses] opinion. The jury was entitled to determine the cause of Weite’s injuries and the amount of damages, if any, to be awarded. See Dzurik v.
Tamura, 44 Haw. 327, 330, 359 P.2d 164, 165 (1960) (“[I]t is for the trier of facts, not the medical witnesses, to make a legal determination of the question of causation.”); Kato v. Funari, 118 Hawai'i 375, 381, 191 P.3d 1052, 1058 (2008) (internal quotation marks, citation, brackets in original, and ellipsis omitted) (“[T]he proper amount of damages to be awarded is within the exclusive province of the jury, since jurors are the sole judges of all disputed questions of fact.”). Further, the jury had the discretion to discredit Drs.
Nierenberg and Lind’s respective testimonies that Weite’s injuries after the 2000 accident were entirely caused by that accident. See, e.g., Ass’n of Apt. Owners of Wailea Elua v. Wailea Resort Co., 100 Hawai'i 97, 117-18, 58 P.3d 608, 628-29 (2002) (internal quotation marks and citation omitted) (“[I]t is within the province of the trier of fact to weigh the evidence and to assess the credibility of the witnesses.”).
Weite cites to no authority in this jurisdiction, and we find none, to support her assertion that “[t]he law requires that a defense claim for apportionment be supported by expert medical testimony.” Given the foregoing, the circuit court did not abuse its discretion in denying the MPSJ Re Medical Bills and denying the MIL Re Prior Accidents on the issue of apportionment. 2. Dr. Nierenberg’s testimony, apportionment Weite contends the circuit court erred by refusing to allow Dr. Nierenberg to provide his expert opinion as an independent medical examiner on the issue of apportionment.
Weite maintains the circuit court should have allowed Dr. Nierenberg to explain his opinion regarding [Weite’s] injuries in the context of an apportionment, i.e. Mon-talvo, how an apportionment is derived, that he had performed such apportion-ments several thousand times, and the definition and importance of the findings that [Weite] was “asymptomatic” and “latent” with respect to her neck and back injuries prior to the accident. At trial, Weite’s counsel proffered Dr.
Nierenberg’s testimony on apportionment, explaining that the doctor would testify about apportionment from the perspective of someone who specialized in IMEs and the doctor’s training in and practice of IMEs gave him a unique and particularly helpful insight into apportionment. The circuit court ruled that it would not allow Dr. Nierenberg to testify on apportionment, but he could “[l]ink all the injuries to one accident.” Outside the presence of the jury, Weite’s counsel again asked the circuit court to permit Dr.
Nierenberg to testify about “his experience as a medical examiner and how it relates to issues of apportionment.” The circuit court ruled that it would allow Dr. Nierenberg to testify as a treating physician that in his medical opinion Weite’s injuries could all be attributed to the 2000 accident; however, the court would not allow Dr. Nierenberg to testify about the law of apportionment or how the jury should decide apportionment.
While witnesses may be permitted, in a proper case, to give an opinion on an ultimate fact involved in the case, there is a strong consensus among the jurisdictions, amounting to a general rule, that witnesses may not give an opinion on a question of domestic law or on matters which involve questions of law. The fundamental problem with testimony containing a legal conclusion is that conveying the witnesses] unexpressed, and perhaps erroneous, legal standards to the jury amounts to a usurpation of the court’s responsibility to determine the applicable law and to instruct the jury as to that law.
Expert as well as nonexpert witnesses are subject to the prohibition against testifying as to a question of law. The testimony of expert witnesses is, in general, confined to matters of fact, as distinguished from matters of law. Create 21 Chuo, Inc. v. Southwest Slopes, Inc., 81 Hawai'i 512, 522 n. 4, 918 P.2d 1168, 1178 n. 4 (App.1996) (emphasis in original). In the instant case, we see no reason why Weite would have offered Dr. Nierenberg’s proffered testimony except to “give an opinion ... on matters which involve questions of law,” i.e., whether Weite’s damages should be apportioned.
Indeed, at trial, when the circuit court asked Weite’s counsel if he was “going to lay some foundation about that [Dr. Nierenberg] deals with these issues in his practice and then you’re going to ask [Dr. Nierenberg] for an ultimate answer in this ease right?”, Weite’s counsel answered, “Correct which the law permits.” The circuit court permitted Dr. Nierenberg to testify extensively regarding Weite’s injuries after the prior accidents and the 2000 accident, including his opinion that Weite’s injuries following the 2000 accident were caused entirely by the 2000 accident.
The circuit court later gave the jury a detailed instruction. Weite does not explain how she was prejudiced by the circuit court’s denial of Dr. Nierenberg’s proffered evidence, and we fail to see how such denial could have prejudiced her. Given the foregoing, the circuit court did not abuse its discretion when the court prohibited Dr. Nierenberg from testifying about apportionment. 3. HCJI 7.3 and Weite’s proposed JI 5 Weite first contends the circuit court should not have given jury instructions on apportionment because there was no competent evidence justifying apportionment in this case. Given our holding in
Part III.A.1 that the circuit court did not err when it denied the MPSJ Re Medical Bills and MIL Re Prior Accidents on the issue of apportionment, we need not address this point. Weite also contends the circuit court erred by refusing to give Weite’s proposed JI 5 on the “eggshell skull” (eggshell skull) rule.
The proposed instruction provided: “Generally, a defendant is liable in damages to a plaintiff for all injuries legally caused by the defendant’s negligence, including damages resulting from the aggravation of the victim’s pre-existing disease, condition, or predisposition to injury.” Weite argues that the circuit court’s instruction on apportionment did “not consider or explain the law of damages attributed to [Momohara’s] aggravation of [Weite’s] injuries.” Weite maintains that without her proposed JI 5, the circuit court’s apportionment instruction was misleading and, thus, prejudi-cially insufficient.
To support this argument, Weite cites to Montalvo, where the Hawaii Supreme Court stated that it is well settled that a tortfeasor is liable not only for damages resulting from direct and unique injuries inflicted on the victim, but also for damages resulting from the aggravation of the victim’s pre-existing disease, condition, or predisposition to injury. Such predisposition to injury or other special sensitivity is often involved in the context of the so-called thin skull or eggshell skull plaintiff. 77 Hawai'i at 294, 884 P.2d at 357 (internal quotation marks and citation omitted).
The portion of Montalvo to which Weite cites is not dispositive in this case. The modified HCJI 7.3 and HCJI 8.11, along with the special verdict form given to the jury, made it unnecessary and inappropriate for the circuit court to give Weite’s proposed JI 5. 4. Special verdict form The circuit court gave the jury the following modified version of HCJI 7.3: In determining the amount of damages, if any, to be awarded to [Weite], you must determine whether [Weite] had an injury or condition which existed prior to the February 8, 2000 incident.
If so, you must determine whether [Weite] was fully recovered from the preexisting injury or condition or whether the preexisting injury or condition was latent at the time of the subject incident. A preexisting injury or condition is latent if it was not causing pain, suffering or disability at the time of the subject incident. If you find that [Weite] was fully recovered from the preexisting injury or condition or that such injury or condition was latent at the time of the subject incident, then you should not apportion any damages to the preexisting injury or condition.
If you find [Weite] was not fully recovered and that the preexisting injury or condition was not latent at the time of the subject incident, you should make an apportionment of damages by determining ivhat portion of the damages is attributable to the preexisting injury or condition and limit your award to the damages attributable to the injury caused by [Momo-hara]. If you are unable to determine, by a preponderance of the evidence, what portion of the damages can be attributed to a preexisting injury or condition, you may make a rough apportionment.
If you are unable to make a rough apportionment, then you must divide the damages equally between the preexisting injury or condition and the injury caused by [Momohara]. (Emphasis added.) The circuit court also gave the jury HCJI 8.11: “Compensation must be reasonable. You may award only such damages as will fairly and reasonably compensate [Weite] for the injuries or damages legally caused by [Momohara’s] negligence.” The special verdict form, as filled out by the jury, provided: Question No. 1. Was the negligence of [Momohara] a legal cause of the injuries and damages claimed by [Weite]?
If you answered ‘Yes” to Question No. 1, then go on to answer Question No. 2. If you have answered “No” to Question No. 1, then please sign and date this document and call the Bailiff. Question No. 2. Without regard to any possible apportionment of her damages, what is the total amount of [Weite’s] damages? Special Damages $ 8,556.63 General Damages $30,700.00 Now go on to Question No. 3. Question No. 3. What percentage of [Weite’s] damages, if any, is attributable to any of the following injuries: a.
February 8, 2000 motor vehicle accident: 50% b. 1995 motor vehicle accident: 10% c. 1994 motor vehicle accident: 25% d. 1988 motor vehicle accident: 5% e. 1981 “lifting carpet” accident: 10% Total (Note: The total must equal 100%) 100% (Emphasis added.) Weite contends the circuit court erred by placing separate apportionment questions on the special verdict form, which, in combination with the erroneous submission of the jury’s instructions, created confusion and allowed the jury to apportion Weite’s damages twice.
She claims the jury’s answer to Question No. 2 represented a post-apportionment amount, which the jury then apportioned a second time in Question No. 3.
Weite also argues that the jury instructions on apportionment—i.e., “limit your award to the damages attributable to the injury caused by [Momohara]” and only award “such damages as will fairly and reasonably compensate [Weite] for the injuries or damages legally caused by [Momohara’s] negligence”—-combined with the instruction on the special verdict to award damages “[w]ithout regard to any possible apportionment” and then determine “[w]hat percentage of [Weite’s] damages, if any, is attributable to any of the following injuries” was so confusing and misleading as to render the instructions fatally defective.
Last, Weite asserts that the “apportionment questions on the special verdict form were irrelevant and unnecessary.” Weite cites to Kato v. Funari to support these arguments. In Kato, the Hawaii Supreme Court summarized the following law regarding jury instructions: “[T]he proper amount of damages [to be awarded] ... is within the exclusive province of the jury, since jurors are the sole judges of all disputed questions of fact.” Knodle v. Waikiki Gateway Hotel, Inc., 69 Haw. 376, 385, 742 P.2d 377, 383 (1987) (citation, internal quotation marks, and original brackets omitted).
When, as here, the trial court “require[s] a jury to return only a special verdict in the form of a special written finding upon each issue of fact,” HRCP [Rule] 49(a) [ (2007) ] compels the judge to “give to the jury such explanation and instruction concerning the matter thus submitted as may be necessary to enable the jury to make its findings upon each issue.” Id. at 383, 742 P.2d at 382 (some brackets in original and some added) (footnote omitted).
Put another way, the [trial court] should explain the law of the ease, point out the essentials to be proved on one side or the other, and bring into view the relation of the particular evidence adduced to the particular issues involved. And all of this must be done in such a manner that the jury will not be misled. Id. at 384, 742 P.2d at 382-83 (emphasis added) (citations, internal quotation marks, ellipses, and original brackets omitted).
We have also stated that, “[i]n analyzing alleged errors in special verdict forms, the instmctions and the interrogatories on the verdict form are considered as a whole.” Gonsalves [v. Nissan Motor Corp. in Hawai'i, Ltd.], 100 Hawai'i [149,] 158, 58 P.3d [1196,] 1205 [ (2002) ] (quoting Montalvo, 77 Hawai'i at 292, 884 P.2d at 355) (emphasis added) (format altered). Moreover, [a]s a rule, juries are presumed to be reasonable and follow all of the trial court’s instructions. This rule represents a reasonable practical accommodation of the interests of the parties involved....
Therefore, it is not an “inference,” ... that the jury followed one instruction as opposed to another[.] Myers v. South Seas Corp., 76 Hawai'i 161, 165, 871 P.2d 1231, 1235 (1994) (emphases added) (citations, original brackets, and some internal quotation marks omitted). 118 Hawai'i at 381-82, 191 P.3d at 1058-59 (footnote omitted; expanded case cite in Gonsalves added). Kato’s vehicle was struck by a vehicle driven by Funari. Kato, 118 Hawai'i at 376-77, 191 P.3d at 1053-54.
Kato filed a complaint against Funari, alleging that she sustained injuries in the accident due to Funari’s negligence in operating his vehicle. Id. at 377, 191 P.3d at 1054. The only issues before the jury related to legal causation, damages, and the apportionment of damages resulting from Kato’s pre-existing injuries and the injuries she sustained in the subject accident. Id. The Circuit Court of the Second Circuit (Second Circuit Court) provided the jury with a special verdict form. Id. Question No. 1 on the verdict form read: “Was the negligence of Funari a legal cause of injury to Kato?
Answer Tes’ or ‘No’ in the space provided below.” Id. (brackets omitted). The jury answered, “Yes.” Id. at 378, 191 P.3d at 1055. Question No. 2 read: “What were Kato’s total damages.” Id. at 377, 191 P.3d at 1054 (brackets omitted). The jury found that the total damages amounted to $59,536.55. Id. at 378, 191 P.3d at 1055. Question No. 3 read: “Were any of the injuries or pain suffered by Kato after the accident caused by conditions which existed and were symptomatic before the accident?”. Id. The jury answered, “Yes.” Id. Question No. 4 read: “State what percentage of the injuries[.]” Id.
The jury responded, “90%”. Id. After the Second Circuit Court denied her motion to alter or amend the judgment or, in the alternative, for a new trial, Kato appealed to this court, arguing that “based upon the jury instructions and the special verdict form, the amount of $59,536.55 represented a post-apportionment, not a pre-apportioned award.” Id. at 379-80, 191 P.3d at 105&-57. This court disagreed and affirmed the Second Circuit Court’s decision, holding “that there was no inconsistency between the jury instructions and the special verdict.” Id. at 380, 191 P.3d at 1057.
Kato applied for a writ of certiorari, which the Hawai'i Supreme Court granted. Id. Before the supreme court, Kato primarily argued that the Second Circuit Court erred by “reducing the jury’s damages award of $59,536.55 by ninety percent inasmuch as the jury had already apportioned the award to account for Kato’s pre-existing injuries and pain.” Id. at 381, 191 P.3d at 1058.
The supreme court held the following: Here, the jury was specifically instructed that it “must follow all the instructions given” and “must not single out some instructions and ignore others.” See Jury-Instruction No. 1; see also Myers, 76 Hawai'i at 165, 871 P.2d at 1235 (holding that it is not a permissible “ ‘inference,’ ... that the jury followed one instruction as opposed to another”).
With regard to the apportionment of damages, the jury was instructed in Jury Instruction No. 30 that it should “award such damages as will fairly and reasonably compensate [Kato] for the injuries or damages legally caused by [Funari’s] negligence” and, in Jury Instruction No. 31, to “limit [its] award to the damages attributable to the injury caused by [Funari].” (Emphases added.) Question No. 2 on the special verdict form asked the jury simply “what were [Kato’s] total damages.” (Emphasis added.) However, the phrase “total damages” was not defined in the jury instructions nor on the special verdict form.
Assuming—as we must—that the jury followed Jury Instructions Nos. 30 and 31, the “total” amount of damages awarded by the jury in response to Question No. 2 were those damages solely and totally attributable to the injuries or damages sustained by Kato as a result of the November 2, 2001 accident. Therefore, we hold that—“in view of the instructions to the jury”—the jury “clear[ly] and unambiguously],” Dias v.
Vanek, 67 Haw. 114, 117, 679 P.2d 133, 135 (1984), awarded Kato $59,536.55 in damages, which damages represented post-apportionment amounts, i.e., were “limit[ed] ... to the damages attributable to the injury caused by [Funari],” as it was instructed to do pursuant to Instruction No. 31. Consequently, the trial court’s reduction of the jury’s award of $59,536.55 by ninety percent to “satisfy the supposed equities of the case,” id. at 117, 679 P.2d at 135 (citation and internal quotation marks omitted), was, in our view, an improper modification of the special verdict.
Were this court to hold otherwise and agree with the ICA that the trial court correctly reduced the jury’s damages award, we would have to presume that the jury believed, notwithstanding the instructions to the contrary, that the term “total damages” included both the pre-existing conditions and post-accident injuries.
Such a presumption would be contrary to the principle that the jurors followed the law as was given to them and were guided by the plain language of Jury Instruction No. 30 (“award only such damages as will fairly and reasonable compensate [Kato] for the injuries or damages legally caused by [Fu-narij’s negligence”) and Jury Instruction No. 31 (“limit your award to the damages attributable to the injury caused by [Fu-nari]”). As previously stated, such a presumption is impermissible and contrary to our case law. Myers, 76 Hawai'i at 165, 871 P.2d at 1235.
Thus, we hold that the ICA erred in affirming the trial court’s December 8, 2004 judgment. ... [Bjased on our holding that the jury’s answer to Question No. 2 represented a post-apportionment amount of damages, we conclude that the apportionment questions (i.e., Question Nos. 3 and 4) were irrelevant and unnecessarily posed to the jury. We, therefore, hold that Question Nos. 3 and 4 should not have been included on the special verdict form.
We emphasize, however, that our holding today should not be read as a blanket prohibition against the inclusion of apportionment questions relating to pre-existing injuries on special verdict forms. Our holding is limited to the circumstances where the standard Montalvo instruction ... is given to the jury, i.e., the jury is instructed to limit its award of damages to those damages attributable solely to the defendant’s negligence.
In such circumstances, apportionment questions are unnecessary and, therefore, improper because it is presumed that the jury will follow the plain language of the Montalvo instruction and indicate its apportioned-award of damages on the special verdict form. In other words, when using the Hawai'i Standard Civil Jury Instructions regarding apportionment, the inclusion of apportionment questions on the special verdict form is unnecessary.
However, if apportionment questions are to be included on the special verdict form, the jury instructions must be consistent with the questions asked and must clearly apprise the jury of the special findings it is being asked to make. Id. at 383-84, 191 P.3d at 1060-61 (footnote in original omitted).
Although the circuit court in the instant case instructed the jury to limit its award of damages to those “damages attributable solely to [Momohara’s] negligence,” the questions on the special verdict form were “consistent with the questions asked” and “clearly apprise[d] the jury of the specific findings it [was] being asked to make.” Koto, 118 Hawai'i at 384, 191 P.3d at 1061.
Unlike the special verdict form in Kato, the special verdict form in the instant ease did not simply ask the jury what were Weite’s total damages; rather, Question No. 2 asked, “Without regard to any special apportionment of her damages, what is the total amount of [Weite’s] damages?”. (Emphasis added.) The addition of this explicit language sufficed to eradicate any potential confusion the combination of jury instructions and questions on the special verdict form may have caused the jury.
Given the foregoing, Questions No. 2 and 3 on the special verdict form in combination with the other jury instructions on apportionment “when read and considered as a whole” were not “prejudicially insufficient, erroneous, inconsistent, or misleading.” Tabieros, 85 Hawai'i at 350, 944 P.2d at 1293. The circuit court did not abuse its discretion in including the two questions in the special verdict form. 5.
Calculating the judgment Weite contends the circuit court erred in calculating the judgment by apportioning the jury award of special damages and general damages by 50% and then subtracting the full amount of the CLD.
Weite argues that pursuant to HRS § 431:10C-301.5, the circuit court should have subtracted the CLD from the verdict amount before apportioning damages, as follows: Total damages $39,256.63 - CLD <$ 6,537.73> $32,718.90 -50% < $16,359.45> Net $16,359.45 The Judgment provides: From the jury verdict in favor of [Weite] in the amount of Nineteen Thousand Six Hundred Twenty-Eight Dollars and Thirty-Two Cents ($19,628.32), the sum of Six Thousand Five Hundred Thirty-Seven Dollars and Seventy-Three Cents ($6,537.73) representing the [CLD] pursuant to [HRS] § 431:100-301.5, shall be deducted.
Accordingly, it is hereby ordered, adjudged and decreed that Judgement be and is hereby entered in favor of [Weite] in the amount of Thirteen Thousand Ninety Dollars and Fifty-Nine Cents ($13,090.59). Pursuant to the Judgment, Weite’s damages are calculated as follows: Total damages $39,256.63 -50% <$19,628.31 > $19,628.32 - CLD <$ 6,537.73> $13,090.59 HRS § 431:100-301.5 provides: § 431:100-301.5 Covered loss deductible.
Whenever a person effects a recovery for bodily injury, whether by suit, arbitration, or settlement, and it is determined that the person is entitled to recover damages, the judgment, settlement, or award shall be reduced by $5,000 or the amount of personal injury protection benefits incurred, whichever is greater, up to the maximum limit. The covered loss deductible shall not include benefits paid or incurred under any optional additional coverage. (Emphasis added.) In State Farm v.
Gepaya, the Hawai'i Supreme Court stated that HRS § 431:10C-301.5 (Supp.1997) “was part of a full scale change to fix the motor vehicle insurance system designed to yield a significant reduction in premiums, control litigation, and provide adequate medical coverage without a cost shift to businesses and employees.” Gepaya, 103 Hawai‘i at 146, 80 P.3d at 325 (internal quotation marks, citation, and brackets omitted).
The supreme court further stated that the CLD was “designed to discourage frivolous law suits and yet at the same time set a reasonable standard for litigation on legitimate claims.” Id. at 147, 80 P.3d at 326 (quoting Conf. Comm. Rep. No. 171, in 1997 Senate Journal, at 798 (comments of Senator Baker)). The CLD works in the following manner: 1) In eases where the damages associated with an automobile accident are less than $5,000, the claimant is precluded from suing the negligent party in an automobile accident.
This is necessary in order to keep the small claims out of litigation. 2) In cases where the claimant has incurred medical expenses of between $5,000 and $10,000, the result of the litigation will have subtracted from the award the amount of medical expenses incurred. This precludes the claimant from receiving funds for medical expenses for which is covered [sic] under his own policy. 3) In cases where the claimant has incurred medical expenses of $10,000 or more, any award obtained through any means of litigation will be reduced by $10,000.
Gepaya, 103 Hawai'i at 147, 80 P.3d at 326 (emphasis omitted) (quoting Conf. Comm. Rep. No. 171, in 1997 House Journal, at 999 (comments of Representative Menor)). The supreme court went on to state that the role of the statute “was to preclude a claimant from receiving a ‘double recovery’ for medical expenses which had been paid under the PIP coverage by reducing a recovery of damages for bodily injury[.]” Gepaya, 103 Hawai'i at 148, 80 P.3d at 327.
In the instant case, HRS § 431:100-301.5 mandates that the “award shall be reduced by ... the amount of [PIP] benefits.” The statute does not state that the award should be reduced after apportionment by the amount of PIP benefits. The CLD is to be deducted from the “total damages” awarded by the trier of fact prior to apportionment of the damages. The issue has not been previously addressed in this jurisdiction.
Although this case involves apportionment of damages due to pre-existing injuries, cases from other jurisdictions addressing apportionment in the context of comparative negligence support oiu- holding that the CLD should be deducted from the verdict amount before damages are apportioned. In a Florida case, Norman v. Farrow, 880 So.2d 557 (2004), Farrow alleged that she was injured when her car was rear-ended by a car driven by William Cleff (Cleff). Id. at 558. Cleff asserted as an affirmative defense that Farrow’s negligence had been a cause of the collision. Id.
At trial, the jury found Cleff 90% negligent and Farrow 10% negligent and awarded Farrow $19,647.71 in total damages for medical expenses and pain and suffering. Id. It was undisputed that pursuant to Florida Statutes § 627.736(3) (2003), Cleff was entitled to a setoff for “damages for which [PIP] benefits are paid or payable” to Farrow. Norman, 880 So.2d at 558.
Section 627.736(3) provided in relevant part that “[a]n injured party who is entitled to bring suit under the provisions of §§ 627.730-627.7405, or his or her legal representative, shall have no right to recover any damages for which [PIP] benefits are paid or payable.” Norman, 880 So.2d at 559-60 (footnote and emphasis omitted). In its judgment, the Circuit Court, Escam-bia County, calculated Farrow’s award as follows: A. Jury Verdict. $19,647.71 B. Reduction, 10% Comparative Negligence. (-$ 1,964.77) C. PIP Offset. 1. PIP ($4,998.17) Offset. 2. Reduction, 10% Comparative .. (- 4,498.35) D.
Taxable Costs. (+ 4,868.44) E. Pre-Judgment Interest on Verdict $ 0.00 TOTAL JUDGMENT ON JURY VERDICT $18,053.03 Id. at 558. Cleff appealed, arguing that the Escambia circuit court’s calculations led to a double recovery by Farrow and that Cleff was entitled to a setoff of all damages for which PIP benefits were paid or payable to Farrow, with no consideration of comparable fault. Id. at 559. The Supreme Court of Florida agreed, holding that pursuant to
section 627.736(3), which bars all recovery of damages paid or payable by PIP benefits, the amount for which PIP benefits have been paid or payable is to be deducted by the trier of fact from the amount awarded as economic damages in the verdict. Those amounts are not recoverable. Following that deduction, the non-economic damages awarded should be added and then the percentage of comparative negligence found by the trier of fact is to be applied to reduce the amount of damages which are recoverable from the tort-feasor. The remainder is the amount of the judgment. Id. at 560-61 (footnotes omitted).
In so holding, the Florida Supreme Court “disapprove[d] the holding in Assi v. Florida Auto Auction of Orlando, Inc., 717 So.2d 588 (Fla. 5th DCA 1998), in which the Fifth District affirmed a trial court’s method of
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