{
  "id": 8377648,
  "name": "FRANCIS P. HAMMEL, Plaintiff v. USF DUGAN, INC., Defendant",
  "name_abbreviation": "Hammel v. USF Dugan, Inc.",
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    "judges": [
      "Judges HUNTER and BRYANT concur."
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    "parties": [
      "FRANCIS P. HAMMEL, Plaintiff v. USF DUGAN, INC., Defendant"
    ],
    "opinions": [
      {
        "text": "HUDSON, Judge.\nOn 19 July 2002, plaintiff Francis P. Hammel filed a complaint against defendant USF Dugan, Inc., (\u201cdefendant\u201d) and Allan Harvey Chappell, alleging negligence and seeking damages for injuries Hammel received as the result of a collision between his vehicle and defendant\u2019s truck. On 15 August 2002, defendant removed the case to the United States District Court for th\u00e9 Eastern District of North Carolina. On 8 October 2002, the case was remanded to the superior court in Wake County. The court entered a consent order on 26 July 2004 in which defendant admitted liability and plaintiff dismissed Chappell from the case. Following a trial, the jury awarded plaintiff $6,000,000 on 21 October 2004. Defendant moved for judgment notwithstanding the verdict (\u201cJNOV\u201d) or, in the alternative, for a new trial, which motion the court denied. Defendant appeals. As discussed below, we affirm.\nOn 31 August 1999, defendant\u2019s truck, driven by Chappell, collided with plaintiffs vehicle. Plaintiff, a self-employed truck driver, alleged that he sustained orthopedic injuries and a closed head injury resulting in brain damage, and sought damages for pain and suffering, medical expenses, loss of enjoyment of life, and loss of income and future earning capacity. Pretrial, defendant moved for a mental and physical examination of plaintiff. Plaintiff had previously been examined twice by Dr. Edward Feldman, one of defendant\u2019s testifying expert witnesses. The court denied defendant\u2019s motion. At trial, defendant conceded plaintiff\u2019s orthopedic injuries, but contested his head injuries and brain damage, and any permanent consequences therefrom. Plaintiff\u2019s psychiatrist, Dr. Felicia Smith, his primary care physician, Dr. Frank Breslin, his speech pathologist, Robin Mirante, and his neurologist, Dr. Steve Massaquoi, each testified that plaintiff sustained a brain injury. Defendant offered testimony from Dr. Feldman, a neurologist, and from Dr. Robert Conder, a neuropsychologist. Plaintiff then called Patrick Logue, a neuropsy-chologist, in rebuttal.\nPlaintiff also introduced evidence from Cynthia Wilhelm, Ph.D., a life care planner, and from Dr. Finley Lee, an economist, regarding the value of plaintiff\u2019s economic loss. Defendant objected to Dr. Lee\u2019s written report as being hearsay, since his analysis regarding plaintiff\u2019s future earning capacity was based on a report prepared by Maria Vargas, a vocational rehabilitation specialist who did not testify at trial. Ms. Vargas based her report on median wage data from the United States Bureau of Labor Statistics about truck drivers. The court overruled defendant\u2019s objection and admitted Dr. Lee\u2019s report. At the close of evidence, the court instructed the jury regarding damages as follows:\nDamages for personal injury also include fair compensation for the partial loss of the use of Plaintiffs brain, left hip, left leg, left knee, left elbow, right wrist, lower back, mid back and neck experienced by the Plaintiff as a proximate result of the negligence of the defendant. There\u2019s no fixed formula for placing a value on the partial loss of the use of Plaintiffs brain, left hip, left leg, left knee, left elbow, right wrist, lower back, mid back and neck. You must determine what is fair compensation by applying logic and common sense to the evidence.\n(Emphasis supplied.) Counsel for defendant objected to this instruction on grounds that it suggested that plaintiff in fact had suffered a brain injury, a matter which was contested at trial. The court overruled defendant\u2019s objection. After the jury returned its verdict awarding $6,000,000 to plaintiff, defendant moved for JNOV, which motion the court denied.\nDefendant first argues that the trial court erred by inserting the word \u201cplaintiffs\u201d at two points and in listing the brain along with other body parts in the pattern jury instruction given. We disagree.\nOn appeal,\nthis Court considers a jury charge contextually and in its entirety. Jones v. Development Co., 16 N.C. App. 80, 86, 191 S.E.2d 435, 439, cert. denied, 282 N.C. 304, 192 S.E.2d 194 (1972). The charge will be held to be sufficient if \u201cit presents the law of the case in such manner as to leave no reasonable cause to believe the jury was misled or misinformed . . . .\u201d Id. at 86-87, 191 S.E.2d at 440. The party asserting error bears the burden of showing that the jury was misled or that the verdict was affected by an omitted instruction. Robinson v. Seaboard System Railroad, 87 N.C. App. 512, 524, 361 S.E.2d 909, 917, disc. review denied, 321 N.C. 474, 364 S.E.2d 924 (1988). \u201cUnder such a standard of review, it is not enough for the appealing party to show that error occurred in the jury instructions; rather, it must be demonstrated that such error was likely, in light of the entire charge, to mislead the jury.\u201d Id.\nBoykin v. Kim, 174 N.C. App. 278, 286, 620 S.E.2d 707, 713 (2005).\nDefendant contends that by including the contested brain injury in the list along with the conceded orthopedic injuries, the court \u201cessentially removed a factually contested issue from the jury\u2019s consideration.\u201d The corresponding sentence in the pattern instruction reads:\nDamages for personal injury also include fair compensation for the partial loss use of (list body parts affected) experienced by Plaintiff as a proximate result of the negligence of the defendant.\nN.C.P.I.\u2014Civil 810.12. \u201cThis Court has recognized that the preferred method of jury instruction is the use of the approved guidelines of the North Carolina Pattern Jury Instructions.\u201d Caudill v. Smith, 117 N.C. App. 64, 70, 450 S.E.2d 8, 13 (1994), disc. review denied, 339 N.C. 610, 454 S.E.2d 247 (1995). As in the instruction given here, the pattern instruction would have included both the conceded and contested body parts in the same list.\nDefendant also contends that the court\u2019s insertion of the word \u201cPlaintiff\u2019s\u201d immediately before the list of body parts created what \u201camounted to a peremptory instruction.\u201d However, we look to the entirety of the jury instruction on damages. Here, the court made numerous statements to the jury properly describing the jury\u2019s duty in this case, including: \u201c[t]he plaintiff has the burden of proving that the defendant\u2019s negligence was a proximate cause of the plaintiff\u2019s injuries and damages\u201d and \u201c[t]his means that the plaintiff must prove by the greater weight of the evidence the amount of actual damages proximately caused by the negligence of the defendant.\u201d Even were the court\u2019s inclusion of the word \u201cPlaintiff\u2019s\u201d in the instruction error, in light of these statements and numerous others, defendant cannot show that the jury was likely to be misled as to its duty. We overrule this assignment of error.\nDefendant next argues that trial court erred in admitting inadmissible hearsay evidence regarding plaintiff\u2019s lost future earning capacity. We disagree.\nDefendant USF Dugan, Inc., assigns as error:\n**=!=\n(3) The trial court\u2019s denial of Defendant\u2019s Motion for Judgment Notwithstanding the Verdict or in the Alternative a New Trial on the ground that the errors cited therein, and set forth below in sub-paragraphs [below], in their cumulative effect necessitated the trial court\u2019s awarding of a new trial:\n***\n(e) The admission through the testimony of Finley Lee, PhD., of the incompetent opinions of Maria Vargas, an occupational therapist who opined without foundation regarding the plaintiff\u2019s lost earning capacity;\nDefendant thus argues error in the admission of Dr. Lee\u2019s testimony as one of a cumulative list of errors which would entitle it to JNOV or a new trial. Defendant has failed to argue this assignment of error in its brief, and thus it is abandoned. N.C. R. App. P. 28(b)(6). In its brief, defendant focuses solely on whether the trial testimony of Dr. Lee was inadmissable hearsay or inherently reliable. The argument says nothing about why these issues would entitle defendant to JNOV.\nEven if the assignment of error and argument adequately brought forward the issue, it has no merit. Rule 703 governs the bases of opinion testimony by experts:\nThe facts or data in the particular case upon which an expert bases an opinion or inference may be those perceived by or made known to him at or before the hearing. If of a type reasonably relied upon by experts in the particular field in forming opinions or inferences upon the subject, the facts or data need not be. admissible in evidence.\nN.C. Gen. Stat. \u00a7 8C-1, Rule 703 (2003). When an expert witness testifies to the facts that are the basis for his or her opinion, \u201csuch testimony is not hearsay because it is not offered for the truth of the matter, but to show the basis of the opinion.\u201d State v. Robinson, 330 N.C. 1, 25, 409 S.E.2d 288, 302 (1991). Prior to the enactment of Rule 703, courts had adopted a policy allowing experts to base their opinions on information meeting an \u201cinherently reliable\u201d test, the standard defendant focuses on in his brief. State v. Allen, 322 N.C. 176, 184, 367 S.E.2d 626, 630 (1988). The current rule allows evidence where an expert relies on statistical information commonly used and accepted in his field. State v. Demery, 113 N.C. App. 58, 65, 437 S.E.2d 704, 709 (1993).\nHere, the source of the statistics at issue is the U.S. Bureau of Labor Statistics, specifically the median income of all truck drivers. Lee testified that such median income statistics are a reasonably-relied-upon source on which an economist might base an opinion about earning capacity. In addition, plaintiff here was attempting to prove loss of earning capacity, not his actual earnings at the time of his injury. Earning capacity is not determined solely on the present or past earnings of a plaintiff. See Johnson v. Lewis, 251 N.C. 797, 802-3, 112 S.E.2d 512, 516 (1960) (approving the right of both minor children and housewives not currently working outside the home to receive damages for loss of earning capacity.) Plaintiff was entitled to present evidence of his earning capacity as well as of his actual past earnings. We overrule this assignment of error.\nDefendant also argues that the court erred in denying its motions for an additional independent medical examination of plaintiff and for continuance of the trial. We do not agree.\n\u201cContinuances are not favored and the party seeking [one] has the burden of showing sufficient grounds for it. . . . The question of whether or not to grant a continuance is a matter solely within the discretion of the trial court; absent a manifest abuse of discretion, this Court will not disturb the decision made below.\u201d Atl. & E. Carolina Ry. Co. v. Wheatly Oil Co., 163 N.C. App. 748, 754, 594 S.E.2d 425, 429-30, disc. review denied, 358 N.C. 542, 599 S.E.2d 38 (2004) (quoting Peace River Elec. Coop. v. Ward Transformer Co., 116 N.C. App. 493, 511, 449 S.E.2d 202, 215 (1994), disc. review denied 339 N.C. 739, 454 S.E.2d 655 (1995)).\nHere, the parties obtained a peremptory trial setting for this case. Local Rule 4.4 states that \u201cperemptorily set cases will not be continued, except for extraordinary cause and only by the Senior Resident Judge.\u201d\nDefendant assigns error to denials of his motion for continuance by Donald W. Stephens, the Senior Resident Judge in Wake County, and by Leon Stanback, the trial judge. As reflected in Local Rule 4.4 quoted above, Judge Stanback had no authority to grant a continuance. Defendant contends that plaintiff disclosed the name of his rebuttal witness Dr. Patrick Logue, a neuropsychologist, so close to trial that it was unable to adequately prepare. We note that defendant did not disclose its own expert in neuropsychology, Dr. Conder, until 24 August 2004, and did not make him available for deposition by plaintiff until 1 September 2004. On 20 September 2004, less than three weeks after the deposition of Dr. Conder, plaintiff disclosed Dr. Logue as a possible rebuttal witness. Defendant deposed Dr. Logue two days later. On these facts, we conclude that Judge Stephens did not abuse his discretion in denying defendant\u2019s motion.\nDefendant also contends that the court erred in denying defendant an opportunity for three additional medical examinations of plaintiff: by Dr. Feldman, a neurologist, Dr. Fozdar, a forensic neuropsy-chiatrist, and Dr. Conder, a neuropsychologist. \u201cRule 35 of our Rules of Civil Procedure provides in part that when the physical condition of a party is in controversy, the trial court may order the party to submit to a physical examination by a physician, but only for good cause shown and upon notice to all parties, including notice to the person to be examined.\u201d Morin v. Sharp, 144 N.C. App. 369, 374, 549 S.E.2d 871, 874 (2001). A trial court\u2019s order regarding matters of discovery is reviewed for an abuse of discretion. Id. Defendant moved for the additional Rule 35 examinations eleven weeks prior to trial. Plaintiff had already been examined twice by defendant\u2019s neurologist, and in its brief, defendant does not discuss why another examination by a neurologist or by a forensic neuropsychiatrist was necessary. Regarding the examination of plaintiff by Dr. Conder, defendant\u2019s brief describes the need as based on the likelihood that the jury would give greater weight to Dr. Condor\u2019s testimony if he had personally examined plaintiff rather than relying on plaintiffs medical records alone. The brief also raises the possibility that plaintiff would present evidence from its own neuropsychologist, Dr.. Logue. However, Dr. Logue was not disclosed as a possible witness until after the Rule 35 hearing. At the hearing itself, defendant argued that the additional examinations were needed because plaintiff had disparaged the qualifications and impartiality of defendant\u2019s Rhode Island neurologist, and intended to present testimony from plaintiff\u2019s treating neurologist, psychiatrist and neuropsychologist. Defendant\u2019s brief does not assert that it was unfairly surprised that plaintiff would call his treating doctors as witnesses, nor does it explain how an examination of plaintiff by Dr. Conder would overcome its concerns about possible disparagement of its Rhode Island witness. The court did not abuse its discretion in denying defendant\u2019s motions. This assignment of error is without merit.\nAffirmed.\nJudges HUNTER and BRYANT concur.",
        "type": "majority",
        "author": "HUDSON, Judge."
      }
    ],
    "attorneys": [
      "Twiggs, Beskind, Strickland & Rabenau, P.A., by Howard F. Twiggs, Donald R. Strickland and Donald H. Beskind, for plaintiff.",
      "Smith Moore, L.L.P., by James G. Exum, Jr., Allison O. Van Laningham and Travis W. Martin, for defendant."
    ],
    "corrections": "",
    "head_matter": "FRANCIS P. HAMMEL, Plaintiff v. USF DUGAN, INC., Defendant\nNo. COA05-849\n(Filed 5 July 2006)\n1. Damages and Remedies\u2014 personal injury instructions\u2014 loss of use \u2014 reference to \u201cplaintiffs\u201d \u2014 conceded and contested body parts\nThe trial court did not err by instructing the jury that damages for personal injury include compensation for partial loss of use of certain of \u201cplaintiffs\u201d body parts and by including a contested brain injury in the listed body parts along with conceded orthopedic injuries because: (1) the pattern instruction would have included both the conceded and contested body parts in the same list; and (2) even if the court\u2019s inclusion of the word \u201cplaintiffs\u201d in the instruction was error, defendant cannot show that the jury was likely to be misled as to its duty given the numerous statements by the court to the jury properly describing the plaintiffs burden of proof and the jury\u2019s duty.\n2. Evidence\u2014 expert opinion testimony \u2014 lost future earning capacity\nThe trial court did not err in a negligence case arising out of a collision between a vehicle and a truck by admitting allegedly inadmissible hearsay evidence regarding plaintiff\u2019s lost future earning capacity as a truck driver, because: (1) defendant failed to argue this assignment of error in its brief; (2) even if the assignment of error and argument adequately brought forward the issue, it has no merit since an expert\u2019s testimony of the facts that are the basis for his opinion is not hearsay when it is not offered for the truth of the matter; and (3) earning capacity is not determined solely on the present or past earnings of a plaintiff, and plaintiff was entitled to present evidence of his earning capacity as well as of his actual past earnings.\n3. Discovery\u2014 motion for additional independent medical examination \u2014 peremptory trial\nThe trial court did not err in a negligence case arising out of a collision between a vehicle and a truck by denying defendant\u2019s motions for additional independent medical examination of plaintiff and for continuance of the trial, because: (1) the parties obtained a peremptory trial setting for this case, and Local Rule 4.4 states that peremptorily set cases will not be continued except for extraordinary cause and only by the senior resident judge; (2) defendant moved for the additional Rule 35 examinations eleven weeks prior to trial, plaintiff had already been examined twice by defendant\u2019s neurologist, and defendant failed to discuss in its brief why another examination by a neurologist or by a forensic neuropsychiatrist was necessary; and (3) defendant\u2019s brief does not assert that it was unfairly surprised that plaintiff would call his treating doctors as witnesses, nor does he explain how an examination of plaintiff by its preferred doctor would overcome its concerns about possible disparagement of its Rhode Island witness.\nAppeal by defendant from two orders entered 15 November 2004 by Judge Leon Stanback in the Superior Court in Wake County, an order entered 29 July 2004 by Judge Orlando F. Hudson, an order entered 21 September 2004 by Judge Donald W. Stephens, and denials by the court of defendant\u2019s motions to exclude evidence and to continue the trial date or to exclude testimony, and of pretrial motions in limine. Heard in the Court of Appeals 15 March 2006.\nTwiggs, Beskind, Strickland & Rabenau, P.A., by Howard F. Twiggs, Donald R. Strickland and Donald H. Beskind, for plaintiff.\nSmith Moore, L.L.P., by James G. Exum, Jr., Allison O. Van Laningham and Travis W. Martin, for defendant."
  },
  "file_name": "0344-01",
  "first_page_order": 376,
  "last_page_order": 383
}
