Bruce R. McCormick v. Willis R. Bunting III

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REL: 06/29/2012 Notice: T h i s o p i n i o n i s s u b j e c t t o formal r e v i s i o n b e f o r e p u b l i c a t i o n i n t h e advance s h e e t s o f Southern R e p o r t e r . R e a d e r s a r e r e q u e s t e d t o n o t i f y t h e R e p o r t e r o f D e c i s i o n s , Alabama A p p e l l a t e C o u r t s , 300 D e x t e r A v e n u e , M o n t g o m e r y , A l a b a m a 3 6 1 0 4 - 3 7 4 1 ((334) 2 2 9 - 0 6 4 9 ) , o f a n y t y p o g r a p h i c a l o r o t h e r e r r o r s , i n o r d e r t h a t c o r r e c t i o n s may b e made b e f o r e t h e o p i n i o n i s p r i n t e d i n Southern R e p o r t e r . ALABAMA COURT OF CIVIL APPEALS OCTOBER TERM, 2011-2012 2100985 Bruce R. McCormick v. W i l l i s R. Bunting I I I Appeal from J e f f e r s o n C i r c u i t (CV-09-903293) Court MOORE, J u d g e . B r u c e R. M c C o r m i c k a p p e a l s from a judgment e n t e r e d by t h e J e f f e r s o n C i r c u i t C o u r t ("the t r i a l c o u r t " ) i n f a v o r o f W i l l i s R. B u n t i n g III. We r e v e r s e . 2100985 Procedural History On O c t o b e r 14, M c C o r m i c k and 2009, B u n t i n g other defendants filed a complaint alleging, against among o t h e r t h i n g s , t h a t M c C o r m i c k had n e g l i g e n t l y a l l o w e d t h e v e h i c l e t h a t he driving to collide with Bunting's e v e n t u a l l y proceeded to t r i a l a g a i n s t McCormick. on vehicle. Bunting's Prior to t r i a l , The case negligence claim Bunting f i l e d a motion i n l i m i n e t o p r e v e n t McCormick, d u r i n g the t r i a l , to "any from referring and hospital p a y m e n t s made f o r [ B u n t i n g ' s ] m e d i c a l e x p e n s e s by any p e r s o n was or e n t i t y t h a t i s not a p a r t y to this a c t i o n " o r f r o m a r g u i n g t h a t B u n t i n g ' s damages a w a r d s h o u l d be reduced o r o t h e r w i s e a f f e c t e d by s u c h p a y m e n t s . of the t r i a l , the t r i a l and, d u r i n g t h e t r i a l , t o p r e s e n t any e v i d e n c e paid the recovery, medical which At the o u t s e t court granted t h a t motion i n l i m i n e , the t r i a l c o u r t d i d not a l l o w McCormick i n d i c a t i n g that c o l l a t e r a l sources expenses amounted to for which Bunting $36,552.03. Also was McCormick's a t t o r n e y o f f e r e d p r o o f , out of the of the jury, t h a t Blue Cross and Blue S h i e l d p a i d $2,434.08 and U n i t e d S e r v i c e A u t o m o b i l e p a i d $1,426.02 i n m e d i c a l the hearing of Alabama had A s s o c i a t i o n had e x p e n s e s on b e h a l f o f 2 seeking during trial, had Bunting. 2100985 The jury returned a verdict i n favor of Bunting and a w a r d e d h i m damages i n t h e amount o f $ 2 7 , 1 8 1 . 0 3 ; on M a r c h 11, 2011, the verdict. alter, that trial On court April 11, amend, o r v a c a t e the trial entered court 2011, a McCormick the t r i a l had judgment on filed the a motion c o u r t ' s judgment, improperly excluded jury's 1 to arguing evidence of c o l l a t e r a l - s o u r c e payments i n c o n t r a v e n t i o n o f § 1 2 - 2 1 - 4 5 ( a ) , Ala. 20, Code 1 9 7 5 . 2 The 2011, r e a s o n i n g superseded § trial court denied t h a t t h e Alabama 12-21-45 and had t h a t m o t i o n on Rules revived of Evidence the May had common-law T h e 3 0 t h day a f t e r t h e j u d g m e n t was e n t e r e d was S u n d a y , A p r i l 10, 2011. T h e r e f o r e , M c C o r m i c k h a d u n t i l t h e Monday, A p r i l 11, 2011, t o f i l e h i s p o s t j u d g m e n t m o t i o n . See R u l e 6, A l a . R. C i v . P. 1 2 Section 12-21-45 p r o v i d e s , i n p e r t i n e n t p a r t : "(a) I n a l l c i v i l a c t i o n s where damages f o r any m e d i c a l o r h o s p i t a l expenses a r e c l a i m e d and a r e l e g a l l y recoverable f o r personal i n j u r y or death, evidence t h a t the p l a i n t i f f ' s medical or h o s p i t a l e x p e n s e s h a v e b e e n o r w i l l be p a i d o r r e i m b u r s e d s h a l l be a d m i s s i b l e as c o m p e t e n t e v i d e n c e . ... " 3 2100985 collateral-source rule. on June 30, McCormick f i l e d h i s n o t i c e of a p p e a l 3 2011. Discussion In h i s b r i e f to sole issue refusing to presenting paid on apply a (Ala. § court, source Sept. 2011), t h i s at 9, the court p. held 3.) In So. that "the erred McCormick amounts 2011] court that medical b i l l s and brief trial precluding that [Bunting's] 2090957, C i v . App. the 12-21-45 and (McCormick's [Ms. McCormick s t a t e s i s whether collateral payments." Grammer, appeal evidence by this by from had been of those Crocker 3d v. , the l e g i s l a t u r e had m o d i f i e d t h e common-law c o l l a t e r a l - s o u r c e r u l e i n o r d e r to a l l o w A l a b a m a j u r i e s t o d e t e r m i n e w h e t h e r an a w a r d o f damages should be hospital plaintiff. 403 reduced expenses This as a made court r e s u l t of payments by parties third of on medical behalf f u r t h e r h e l d t h a t R u l e s 401, of the Alabama R u l e s of E v i d e n c e d i d not and of 402, c o n f l i c t with a and or T h e common-law c o l l a t e r a l - s o u r c e r u l e p r e v e n t e d r e d u c t i o n o f t h e amount o f damages r e c o v e r a b l e in a personal-injury a c t i o n b a s e d on a p l a i n t i f f ' s r e c e i p t o f b e n e f i t s " f r o m a s o u r c e w h o l l y c o l l a t e r a l t o and i n d e p e n d e n t o f t h e w r o n g d o e r " and r e n d e r e d any e v i d e n c e o f t h e r e c e i p t o f s u c h b e n e f i t s i r r e l e v a n t and i n a d m i s s i b l e . W i l l i s t o n v. A r d , 611 So. 2d 274, 278 ( A l a . 1 9 9 2 ) . 3 4 2100985 supersede § modification rule. ___ and So. specifically trial 12-21-45 court so as to r e v i v e the 3d a t ___ . f o l l o w e d the i n Crocker, doing, the t r i a l McCormick from to that common-law In this exact which undo collateral-source case, the trial same r e a s o n i n g this court court u s e d by rejected. the In so c o u r t e r r e d as a m a t t e r o f l a w i n p r e c l u d i n g i n t r o d u c i n g evidence of the collateral-source p a y m e n t s f o r B u n t i n g ' s m e d i c a l and h o s p i t a l That legislative error was returned a verdict expenses Bunting not harmless for less claimed than at simply the expenses. because the amount o f t h e trial. McCormick jury medical defended B u n t i n g ' s c l a i m f o r m e d i c a l e x p e n s e s l a r g e l y by c o n v i n c i n g t h e jury t h a t those the automobile e x p e n s e s had accident. 1188 ( A l a . C i v . App. that certain not been p r o x i m a t e l y caused See 2003) W e l l s v. Mohammed, 879 (holding that a jury claimed medical e x p e n s e s were c a u s e d by t h e n e g l i g e n c e o f t h e d e f e n d a n t such medical evidentiary expenses). ruling by trial court, can 2d decide proximately and d e c l i n e t o a w a r d However, b e c a u s e the not So. by of the McCormick erroneous was not a l l o w e d t o p r e s e n t e v i d e n c e of the c o l l a t e r a l - s o u r c e payments or to argue that the damages a w a r d 5 should be reduced even 2100985 f u r t h e r to account f o r those payments. As n o t e d i n C r o c k e r , i f the c o l l a t e r a l - s o u r c e payments had been a d m i t t e d , the " j u r y [might have] decide[d] that [Bunting] ... would receive an undue w i n d f a l l i f t h e damages were n o t r e d u c e d t o a c c o u n t f o r the compensation [ B u n t i n g ] had a l r e a d y r e c e i v e d i n t h e form o f t h i r d - p a r t y payments." ___ So. 3d a t ___ . By removing t h e j u r y t h e d i s c r e t i o n t o a d j u s t t h e damages a w a r d on of the evidence trial court relating "probably substantial rights." we to c o l l a t e r a l - s o u r c e injuriously r e v e r s e the judgment o f the t r i a l case f o r a new trial P. the [McCormick's] Consequently, c o u r t , and we i n conformity with § account payments, affected R u l e 45, A l a . R. App. from remand t h e 12-21-45. M c C o r m i c k a l s o a r g u e s t h a t he s h o u l d be a l l o w e d t o p r o v e that Bunting's medical providers discounted t h e i r b i l l s accepted as full payment for their services the and/or amounts t e n d e r e d by t h e c o l l a t e r a l s o u r c e s , " w r i t i n g o f f " any b a l a n c e . Because the introduce trial any court evidence ruled of that McCormick collateral-source could not payments, M c C o r m i c k d i d n o t a t t e m p t t o i n t r o d u c e any f u r t h e r e v i d e n c e o f the effect obligations of those payments on to h i s medical providers. 6 Bunting's The trial financial court thus 2100985 never ruled on t h e q u e s t i o n w h e t h e r that a d m i s s i b l e u n d e r § 12-21-45 o r o t h e r w i s e . M c C o r m i c k r e c e i v e s an a d v e r s e remand, t h i s ruling evidence would be U n l e s s and u n t i l from t h e t r i a l issue i s not r i p e f o r our review. c o u r t on See C r o c k e r , s u p r a a t n.5. REVERSED AND REMANDED WITH Thompson, P . J . , and INSTRUCTIONS. Pittman, concur. 7 Bryan, a n d Thomas, J J . ,

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