Petition for Writ of Certiorari — Oscar v. Clovervale Foods Processing, Inc.
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Hs Suprema Court, US
HILED
/ JUL 2g 1988
JOSEPH F. SPANIOU
CASE NUMBER: ripe i
as
SUPREME COURT OF THE UNITED STATES
TERM, 1988
G. ROBIN OSCAR,
Petitioner
vs.
CLOVERVALE FOODS PROCESSING, INC.,
Respondent
PETITION FOR CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOURTH CIRCUIT
William R. Hurst, Esq.
P. O. Box 88394
Dunwoody, GA. 30356
(404) 399-5485
QUESTIONS PRESENTED
1. Did the trial court deny the
Petitioner's right to jury trial under
the U.S. Constitution, Amendment 7?
2. Does a United States District
Court have the right to reweigh the facts
presented to the jury and set aside a
verdict based upon inferences and con-
clusions reached which the Court feels
are more reasonable than those found by
the jury?
3. In violation of precedent can
the trial court weigh the evidence and
conclude that the verdict is against that
weight of evidence?
4. Is the federal judiciary to
continue in its historical practice of
eroding the guarantee of the Seventh
Amendment?
5. Can a trial court now ignore the
mandate regarding JNOV and new trial
motions that all conflicts in the evidence
be resolved in the nonmoving party's
favor?
i
INDEX
Table of Contents
Questions Presented
Page
Gpiniene GELOW « 6 + 6 6s eee et eb
JUBAMGIOCION 2 st tt tt te th el ele ee
Constitutional and Statutory
Prowaseieese Teveiweag « « st tet th tht
Statement «6 6 se se ee eee ehhh eh te
Reasons for Granting the Writ ....7
COBGIMSLGN « 6.4. 4° e_¢s 6 ow *% @ oo”
Index to Appendices
Appendix "A" Opinion of Fourth Circuit
Court of Appeals
Order of District Court
of South Carolina
Order Denying Rehearing
ii
Table of Citations
Arkwright Mut. Ins. Co. v. Philadelphia
Electric Co. (1970), CA 3 Pa), 427 F 2d
1273. p. 12-13
Berner v. British Commonwealth Pacific
Airlines, Ltd. (1965), CA 2 NY) 346 F 2d
532, cert den 382 US 983, 15 L ED 2d 472,
86 S Ct 559. pp. 13
Berry v. United States, 312 U.S. 450
(1941). p. 16
Corbett v. Curtis (ME) 225 A2d 402.
p. L2
DePinto v. Provident Life Ins. Co. (CA
9th, 1963), 323 F 2d 826. p. 14
Douglas Aircraft Co. v. Kerns (1947, CA
10 Okla) 164 F 2d 1007. p. 13-14
Farmers State Bank v. Dravo Corp. (1963)
CA u Ill) 321 F 2d 38. p. 13
Galloway v. United States, 319 US 372.
Bp. £5
Graham v. Whitaker, M.D., 282 S.C. 393,
321 SE 2d 40. p. 13
Jacob v. City of New York, 315 US 752.
p. 14
Kennedy v. Custom Ice Equipment Co., Inc.,
271 S.C. 171, 246 SE 2d 176 (1978). p. 13
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iii
Matthews v. Porter, 239 S.C. 620, 124
SE 2d 231. p. 13
Meistrich v. Casino Arena Attractions,
NJ , 5 A 2d 90, 82 ALR 2d
Inc.
T2708. p. 12
National Equipment Rental, Td., v.
Stanley (1959, DC NY) 177 F Supp 583,
affd (CA2 NY) 283 F 2d 600. p. 14
en v. Hildbrand, 145 W VA 420, 114
+. 896; 57 Am Jur 2a Negligence 282.
:
Readnour v. Commercial Standard Ins. Co.
(CA loth, 1958) 253 F 2d 907. p. 14
Reis v. Sanders (1964), DC Miss) 34 FRD
468. p. 14
Townes Associates Ltd. v. City of Green-
Ville, 266 S.C. 81, 221 S.E. (2d) 773
(1976). p. 14
Watts v. Great Atlantic and Pacific Tea
Company, Inc., Case No. 87-8441, April 15,
1988. p. 9
Restatement, Torts 2d §496D, 57 Am Jur 2d
Negligence 281. o. Ba
1
IN THE
SUPREME COURT OF THE UNITED STATES
TERM, 1988
G. ROBIN OSCAR,
Petitioner
vs.
CLOVERVALE FOODS PROCESSING, INC.,
Respondent
PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
The Petitioner prays that a Writ of
Certiorari issue to review the opinion and
judgment of the United States Court of
Appeals for the Fourth Circuit entered
in the above case on April 27, 1988.
OPINION BELOW
The Opinion of the Court of Appeals
is appended hereto as Appendix "A"; Denial
of Petition for Rehearing also appended.
2
The Order of the District Court
granting the defendant's motion for
a judgment notwithstanding the verdict
is included in the appendix.
JURISDICTION
The original judgment of the Court
of Appeals was entered on October 28,
1987; a petition for rehearing was
timely filed on November 12, 1987 and
was finally denied on April 27, 1988.
The jurisdiction of this Honorable
Court is invoked under Title 28 USC
1254(1).
3
CONSTITUTIONAL PROVISIONS INVOLVED
The Seventh Amendment to the U.S.
Constitution: "In Suits at common
law, where the value in controversy
shall exceed twenty dollars, the right
of trial by jury shall be preserved,
and no fact tried by a jury shall be
otherwise re-examined in any Court of
the United States, than according to
the rules of the common law.
STATEMENT OF FACTS
1. On October 20, 1986, a jury
trial was held in the case of G. Robin
Oscar v. Clovervale Foods Processing,
Inc., in the United States District Court
4
For the District of South Carolina,
Greenville Division, Civil Action No:
6:85-2717-16.
2. The jury returned a verdict for
the Plaintiff in the amount of $154,000.00
in actual damages.
3. The Defendant filed a motion for
judgment notwithstanding the verdict or
in the alternative for a new trial and
the motion was granted by Order entered
January 29, 1987.
4. An appeal was timely filed with
the United States Court of Appeals for
the Fourth Circuit.
5. An Order was entered affirming
the District Court's Order on October 28,
1987.
6. Petition for Rehearing was timely
filed on the 12th of November, 1987 and
was denied by Order filed April 27, 1988.
SEES TT
5
7. In its Order granting the JNOV
the District Court related the basic
story of the case as follows:
A. Plaintiff visited Defendant's
plant and was taken on tour by Defendant
Vice President Cawrse. (Testimony states
the visit was by invitation.)
B. Defendant Cawrse brought
Plaintiff onto dock area and began
directing the unloading of drums from
a truck trailer.
C. Defendant Cawrse asked
Plaintiff to help.
D. Plaintiff positioned himself
at rear of trailer. (Testimony showed
that Defendant Cawrse placed Plaintiff at
rear of trailer.)
E. After working 10 or 15
minutes a drum struck Plaintiff as he
turned from putting the last drum on the
|
dock.
F. Plaintiff fell backwards,
twisting his leg and striking his head on
a nearby forklift.
8. It is important to point out
that the Plaintiff was an invited guest
to the plant, was placed in harm's way
by the Defendant's people and hurt by
Defendant's employees.
9. The Fourth Circuit said:
A. Defendant had invited
Plaintiff to visit the plant.
B. Defendant Cawrse directed
the unloading of the drums.
C. Plaintiff was stationed at
the rear door of the trailer.
D. After about 15 minutes of
work Plaintiff was struck by a drum as
he was turning.
E. “Although it is possible to
EEE
7
infer that one of the appellee's employees
rolled the barrel in a negligent manner,
the evidence in the record equally
supports an inference that the appellant
was slower than usual in turning back
around, or that he was not as alert as
he should have been."
10. Both courts below have violated
the applicable standards of review and
correction of alleged errors by allowing
the trial court to substitute its person-
al view on what to infer from the facts
presented for that of the jury.
REASONS FOR GRANTING THE WRIT
1. In a mind-bogglingly similar
case in the llth Circuit, the Court of
Appeals in connection with item 10 above,
reversed the district court's grant of a
JNOV to Great Atlantic and Pacific Tea
Company (A&P), holding that reasonable
,
8
persons could have differed as to whether
Watts was contributorily negligent.
Watts, a delivery man, was struck by
a forklift in an A&P warehouse in Richmond,
Virginia. The warehouse had no pedestrian
walkways, and the inventory was stacked
more than six feet high. Watts brought
suit in the U.S. District Court for the
Northern District of Georgia and a jury
awarded him substantial damages. Finding
that Watts was guilty of contributory
negligence as a matter of law, and noting
that under Virginia law, contributory
negligence completely bars a negligence
action, the court granted A&P's motion
for new trial if the JNOV grant was
overturned.
The Eleventh Circuit reversed and
remanded for reinstatement of the jury's
award, holding that the question of
9
Watts’ contributory negligence had been
properly determined by the jury, particu-
larly since Watts, as an invitee, was
not required to be on the lookout for
dangers that were not open and obvious.
Watts v. Great Atlantic and Pacific Tea
Company, Inc., Case No. 87-8441, April 15,
1988.
2. The following facts were esta-
blished without dispute in trial, the only
honest challenge to these could be in
extent - not in existence:
A. Rob Oscar visited the
Defendant's plant at Defendant's request.
B. Rob was a healthy adult male
prior to the incident on July 12, 1985.
C. Rob was injured to some
extent by the fall.
D. By trial time Rob had gone
through knee surgery and possibly needed
10
neck surgery as a result of the fall.
E. By trial time Rob had al-
ready spent $9,000.00 in medical expenses
on the knee and faced heavy additional
expenses.
F. At the plant Rob, by invita-
tion from the boss, became involved in
helping unload 55 gallon drums from a
truck.
G. After helping for a few
minutes, during which time the Defendant
boss figured out how to speed up the
process, a barrel rolled into Plaintiff
knocking him down and hyperextending his
knee.
H. Rob turned for a barrel, but
was struck by one rolling prematurely.
I. The barrel was rolled by a
Defendant employee who obviously was not
being concerned about the safety of Rob.
P :
; 11
The jury obviously agreed. They did
send the trial judge a question early in
their deliberations as to "who awarded
punitive damages". The court below point-
ed this out as a point of confusion. How-
ever the court's charges were brutally
defensive as it was; the jury merely got
mad at the Defendant's acts of callous
indifference at placing Plaintiff in
jeopardy and then hurting him as they did.
3. Material facts and laws have
been overlooked in the decision. Specific
facts and supporting laws of importance
are pointed out here.
a. The fact that the appellant
was an invitee and therefore certain
duties were owed him. Graham v.
Whitaker, 321 SE 2d 40, 282 S.C. 393.
b. The fact that the appellant
did not voluntarily and knowingly assume
12
the risk of his injuries. Restatement,
Torts 2d §496D, 57 Am Jur 2d Negligence
281. 57 Am Jur 2d Negligence 282, re-
statement of Meistrich v. Casino Arena
Attractions, Inc. 31 NJ 44, 155 A2d 90,
82 ALR 2d 1208. Corbett v. Curtis (ME)
225 A2d 402; Nugen v. Hildbrand, 145 W VA
420, 114 SE 2d 896; 57 Am Jur 2d Negli-
gence 282.
c. The fact that there is more
than one reasonable inference that can
be drawn from the evidence, (Court of
Appeals, Per Curiam, p. 8), that there
are controverted issues of fact upon
which reasonable minds could differ, that
S.C. local court rules determine that
there is sufficient evidence to support
inferences of defendant's negligence and
that these are jury questions. Arkwright
Mut. Ins. Co. v. Philadelphia Electric Co.
13
(1970), CA 3 Pa), 427 F 2d 1273. Farmers
State Bank v. Dravo Corp. (1963), CA 7
Ill) 321 F 2d 38. Kennedy v. Custom Ice
Equipment Co., Inc., 271 S.C. 171, 246
SE 2d 176 (1978). Matthews v. Porter,
239 S.C. 620, 124 SE 2d 231. Graham v.
Whitaker, M.D., 282 S.C. 393, 321 SE 2d
40.
d. The fact that the court over-
looked statements of law given in the
charges and stipulated by plaintiff and
defendant to be correct statements of
law.
e. The fact that the appellant's
rights under the Seventh Amendment of the
Constitution of the United States were
violated. Berner v. British Commonwealth
Pacific Airlines, Ltd. (1965), CA 2 NY}
346 F 2d 532, cert den 382 US 983, 15 L
ED 2d 472, 86 S Ct 559. Douglas Aircraft
14
Co. v. Kerns (1947, CA 10 Okla) 164 F 2d
1007. Ries v. Sanders (1964, DC Miss)
34 FRD 468. National Equipment Rental,
Td., v. Stanley (1959, DC NY) 177 F
Supp 583, affd (CA2 NY) 283 F 2d 600.
Readnour v. Commercial Standard Ins. Co.
(CA 10th, 1958) 253 F 2a 907. Townes
Associates Ltd. v. City of Greenville,
266 S.C. 81, 221 S.E. (2d) 773 (1976).
DePinto v. Provident Life Ins. Co. (CA 9th,
1963), 323 F 2d 826.
4. When the Trial Court weighs
testimony as a "13th juror” and takes
away the verdict of six, as did Judge
Henderson, it invades the protection
that a jury guarantee provides. In
Jacob v. City of New York, 315 US 752,
the Supreme Court reviewed the Trial
Judge's directed verdict for the Defendant
wherein he held that the Petitioner had
Mii i085 om.
a3
failed to provide sufficient facts to
warrant a submission of the negligence
issue to the jury. The case involved the
selection of a proper tool by a ferry-
boat “water tender" under a Jones Act
case. The evidence was primarily con-
cerned with knowledge and foreseeability.
The proof of possible negligence on the
Defendant's part was minimal. The Court
said, "Without doubt, the case is close
and a jury might find either way. But
that is no reason for a Court to usurp
the function of the jury." (Emphasis
added)
Following the cutting away at the
Sanctity of jury decisions by the various
circuits and the US. Supreme Court Justice
Black, in a dissenting opinion in
Galloway v. United States, 319 US 372,
said: " .. . today's decision marks a
CeO) ia) ae
4
?
-
a
16
continuation of the gradual process of
judicial erosion which in one hundred
fifty years has slowly worn away a major
portion of the essential guarantee of
the Seventh Amendment." (p. 397)
In Berry v. United States, 312 U.S.
450 (1941), the Court remarked that the
new rule has given - district judges,
under certain circumstances .. . the
right (but not the mandatory duty) to
enter a judgment contrary to the jury's
verdict without granting a new trial.
But that rule has not taken away from
juries and given to judge any part of
the exclusive power of juries to weigh
evidence and determine contested issues
of facts - a jury being the constitutional
tribunal provided for trying facts in
courts of law." Ibid. 452-453 (The new
rule being the judge's ability to direct
17
a verdict on the ground of "insufficiency"
of the evidence.)
We submit that it was up to the jury
to weigh the evidence in this case and
to determine the obviously contested
issues of fact. The jury reached con-
clusions, as only they are allowed to do,
that the Defendant was negligent and the
Plaintiff was not (at least to the extent
urged by assumption of risk and contri-
butory negligence rules). Certainly, the
jury must decide whether a particular
act amounts to negligence under proper
instruction from the Court. In this case,
the combined life experiences of six
jurors guided them toward a just and
proper verdict.
5. There seems to be a problem for
the courts in deciding between "probable"
cause and "possible" cause and therefore,
18
in allowing the jury to exercise a
decision.
It is certainly "possible", as are
all things, that some unknown force pro-
pelled the barrel into Mr. Oscar when he
was not looking, but there is no evidence
to indicate that. No witnesses testified
to unusual earth tremors, flashes of
lightning, or ghostly apparitions on the
scene. The “probability”, on the other
hand, is that the Defendant's employee
rolled the barrel carelessly or intention-
ally while Mr. Oscar was not looking -
striking him down like a bowling pin.
Given that probability, the question is
for the jury.
CONCLUSION
The Petitioner in this cause, a
Georgia resident, chose the federal forum
in Greenville, S.C. against an Ohio owned
19
South Carolina peach processing company.
Constitutional due process was a prime
consideration. All went well through
verdict and the original judgment.
Thereafter it became a nightmare because
of presumed and excessive authority
exercised by the trial court and because
of misinterpretation and confusion of the
Seventh Amendment with possibles and
probables. This Honorable Court needs
to grant current guidelines to follow.
We pray for a grant of certiorari
to fully review the matter.
Respectfully submitted,
fa
Linh
WILLIAM R. HURST
Attorney for Petitioner
G. Robin Oscar
20
CERTIFICATE OF SERVICE
I certify that pursuant to Rule 28
Supreme Court and at time of filing here-
in I have served attorney James D. Brice
and attorney Frank Huger Gibbes III, both
of Rainey, Britton, Gibbs & Clarkson,
representing the respondent below with
three copies of the Petition for Writ of
Certiorari at 330 East Coffee Street,
P.O. Box 10589, Greenville, S.C. 29603.
Good and sufficient postage was placed
thereon to carry same to its proper
destination.
This 26th of July, 1988.
/ lq
LM he
WILLIAM R. HURST
Suite A
1876 Independence Sq.
Dunwoody, GA 30338
(404) 399-5485
22
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 87-2013 (L)
G. ROBIN OSCAR;
Plaintiff-Appellant
Ve
CLOVERVALE FOODS PROCESSING, INC.;
De fendant-Appellee
No. 87-2049
G. ROBIN OSCAR;
Plaintiff-Appellant
Vv.
CLOVERVALE FOODS PROCESSING, INC.;
De fendant-Appellee
Appeal from the United States District
Court for the District of South Carolina,
at Greenville. Karen L. Henderson,
District Judge. (C/A No. 85-2717)
~~ ‘ ee ee ae ee nt eee ee Pe ey 4 v7 eee Wr es er
a J Leia ta rv a i aati
23
Argued: October 5, 1987
Decided: October 28, 1987
Before POWELL, Associate Justice
(Retired), United States Supreme Court,
sitting by designation, PHILLIPS,
Circuit Judge and BUTZNER, Senior
Circuit Judge.
William Ransom Hurst, Sr. (Hurst & Barber;
John W. DeJong on brief) for Appellant;
James D. Brice (Deborah Casey Brown;
Rainey Britton, Gibbes & Clarkson, P.A.
on brief) for Appellee.
24
PER CURIAM:
The question presented is whether
the district court properly granted the
appellee's motion for judgment notwith-
standing the verdict.
On July 12, 1984, the appellant,
G. Robin Oscar, was visiting the peach
processing plant of appellee, Clovervale
Foods Processing, Inc. ("Clovervale").
Appellee had invited Oscar to visit the
plant so that he could view some fruit
that it wanted him to sell. During the
visit, Richard Cawrse, who was then a
vice president of Clovervale, took
appellant on a tour of the processing
plant. At the end of the tour Cawrse and
Oscar came upon some men unloading a
trailer filled with empty 55-gallon
barrels, each of which weighed about
35-40 pounds. Cawrse gave the men
25
instructions on how to unload the barrels
faster by setting up a brigade in which
One or two men located in the front part
of the trailer would roll the barrels to
another man located by the unloading
dock at the rear door of the trailer.
The man stationed by the unloading dock
would stop the rolling barrels and stand
them up on the dock so that the rest of
the men positioned by the doorway of
the building and within the building
could continue the transfer. Cawrse and
Oscar joined appellee's employees in
unloading the barrels; appellant was
stationed at the rear door of the
trailer.
Appellant testified that he had been
assisting in unloading barrels for about
fifteen minutes when, as he was turning
around after placing a barrel on the un-
26
loading dock, he was struck by a barrel.
The blow caused his foot to slip off the
dock into the separation between the un-
loading dock and the trailer, and this
caused him to fall backward onto a tow
motor, striking his head.
The only witness to appellant's fall
was an employee of appellee, Talmade
King, who had been rolling the barrels to
appellant from the back of the trailer.
King stated that he only caught a glimpse
of appellant falling. He testified that
the barrels were being rolled a distance
of about 20 feet from near the front to
the back of the trailer at the time
appellant fell; that he would not roll
the next barrel until appellant had
turned around; and that appellant fell
after he had already picked up a barrel
and turned around.
27
After the jury found in favor of
appellant, appellee moved for a judgment
notwithstanding the verdict. The dis-
trict court granted the appellee's
motion based on a finding that, among
other things, the only reasonable infer-
ence that could be drawn from the evidence
was that appellant voluntarily and know-
ingly assumed the risk present at the
time of his fall.
In determining whether the district
court properly granted appellee's motion,
we note that in a diversity case the
sufficiency of evidence to create a
jury question is a metter governed by
federal law. Owens By Owens v. Bourns,
Inc., 766 F 2d 145, 149 (4th Cir.), cert.
28
denied, 106 S.ct. 608 (1985). The
trial court is required to grant a
judgment notwithstanding the verdict even
if there is some evidence supporting
the opposite position so long as there
are no controverted issues of fact upon
which reasonable minds could differ.
Whalen v. Roanoke County Board of
Supervisors, 769 F 2d 221, 227 (4th Cir.
1985) (Ervin, J. concurring in part and
dissenting in part) (adopted as opinion of
the Court, 797 FP 2d 170, 171 (4th Cir.
1986) (en banc)). However, the trial
court must judge the evidence in the light
most favorable to the party against whom
lthe law of South Carolina governs the
substantive issues of whether appellee
was negligent and whether he assumed the
risk of his injuries.
29
the motion is made, and it must give that
party the benefit of all reasonable infer-
ences from the evidence. 9 Wright &
Miller, Federal Practice and Procedures
§ 2524 at 543-45 (1971).
We agree with the district court
that the only reasonable inference that
can be drawn from the evidence is that
appellant assumed the risk of his injury.
Under South Carolina law, assumption of
risk is available as a defense in actions
where there is no contractual relation-
ship between the parties. Honea v.
West Virginia Pulp and Paper Company,
380 F 2d 704, 707 (4th Cir. 1967). See
also Baker v. Clark, 233 S.C. 20, 103
S.E. 2d 395 (1958). Further, the trial
court may find that as a matter of law
a party assumed the risk "where it
Clearly appears either that the plaintiff
30
had knowledge of and appreciated the
danger or that the danger was so obvious
Or apparent that knowledge should have
been imputed to him." Ballou v. Sigma
Nu General Fraternity, 352 S.E.2d 488,
495 (S.C. Ct. App. 1986). The trial
court must also determine whether the
risks assumed were or were not the
proximate cause of the plaintiff's
injury. Turner v. Sinclair Refining
Company, 239 S.C. 620, 173 S.E.2d 356,
359 (1970).
In the instant case, appellant free-
ly and voluntarily engaged in an activity
with appellee's employees that presented
an apparent danger, and therefore he is
regarded as “impliedly agreeing to look
out for himself and to relieve the
defendant of responsibility." Id.
Appellant had been unloading the barrels
a3
for approximately fifteen minutes before
the accident occurred. During this time
he was aware of the three to six inch
gap between the truck and the dock, and
he also testified that the barrels were
not all rolled in the same manner. As
he testified, the barrels: "could go
to here [indicating a spot on a diagram]
Or could go crossways or whatever way it
rolled down the track." "And the stopper,
if you will, the catcher could move back
and forth across here [indicating an area
on the diagram] stopping the barrel..."
(App. at 86). "“{T]Jhe barrel could go
Straight down the middle, straight down
the side; it could go at an angle. You
moved to catch the barrel." (App. at
87-8). Most significantly, appellant
testified that “sometimes you reached in
because the barrel came slow or stood
32
back to catch it because it came a little
faster." (App. at 87). The unpredictable
variations in the direction and speed
the barrels traveled created a clear -risk
that should have alerted appellant tc the
danger of his position. Despite his
knowledge that the barrels varied in
both the angle and speed at which they
traveled, appellant voluntarily continued
to participate in the work. In a situa-
tion where one or two men are rolling
barrels to the back entrance of a trailer
at varying speed and angles, the risk that
the "catcher" will be struck by a barrel
while he is not fully alert is "so obvious
Or apparent that knowledge should be im-
puted to him." Ballou, 352 S.E. 2d at
495.
We also agree with the district
court that the evidence presented at trial
33
was too insubstantial to support a
finding of negligence on the part of the
appellee. Appellant testified at trial
that: (1) he did not know who rolled the
barrel; (2) he did not see the barrel
rolling toward him; (3) he does not know
how fast the barrel was traveling; and
(4) he does not know what direction it
came from. Although it is possible to
infer that one of the appellee's employees
rolled the barrel in a negligent manner,
the evidence in the record equally
supports an inference that the appellant
was slower than usual in turning back
around, or that he was not as alert as he
should have been. An issue can only be
submitted to the jury when it is supported
by evidence that shows a probability and
not a mere possibility of proof. Whalen
v. Roanoke County Board of Supervisors,
34
769 F 2d 221, 227 (4th Cir. 1985) (Ervin,
J. concurring in part and dissenting in
part) (adopted as opinion of the Court,
797 F 24 170, 171 (4th Cir. 1986) (en
banc)). The only evidence produced by
the appellant to establish that an em-
ployee of appellee rolled the barrel in
a negligent manner was Oscar's testimony
that the barrel struck him while he was
not looking. In the context of the
record this does not create a probability
of negligence on the part of the appellee.
Therefore, we base our decision to affirm
the judgment of the district court on this
ground as well.2
2The district court did not address
appellee's argument that it was also en-
titled to the defense of contributory
negligence, and we need not address that
issue on appeal.
35
In sum, we agree with the district
court's conclusion that the only reason-
able inference to be drawn from the evid-
ence presented at trial is that appellant
assumed the risk of his injury, and that,
moreover, there is insufficient evidence
in the record to support a finding of
negligence on the part of appellee.
AFFIRMED.
36
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
GREENVILLE DIVISION
Filed
Jan 29, 1987
CIVIL ACTION NO.
G. ROBIN OSCAR,
Plaintiff
Vv. 6:85-2717-16
CLOVERVALE FOODS
PROCESSING, INC., ORDER
+ ee ee eee He
Defendant
This matter is before the Court on
the motion of defendant Clovervale Foods
Processing, Inc. ("Clovervale") fora
judgment notwithstanding the verdict
pursuant to Fed. R. Civ. P. 50(b) or, in
the alternative, for a new trial pursuant
to Fed. R. Civ. P. 59(a). The plaintiff,
G. Robinson Oscar, Jr., brought this
action under the diversity jurisdiction of
this Court seeking recovery for injuries
he received when he was struck by an
37
empty 55-gallion drum while visiting the
defendant's peach processing plant as a
business invitee. A jury trial was held
on October 20, 1986, and the case was
submitted to the jury on the plaintiff's
negligence theory. The jury returned a
verdict for the plaintiff in the amount
of $154,000 in actual damages. For the
reasons stated below, the Court grants
the defendant's motion for a judgment
notwithstanding the verdict and condition-
ally grants the defendant's motion for a
new trial pursuant to Fed. R. Civ. P.
50(c).
i.
In the summer of 1984, the plaintiff
was a forty-five year old independent food
broker who had a food brokerage contract
with Clovervale. On July 12, 1984, he
made a business visit to Clovervale's
38
peach processing plant in Pickens County,
South Carolina. During his visit,
Clovervale Vice-President Richard Cawrse
took him on a tour of the facility. To-
ward the end of the tour, Cawrse and the
plaintiff came upon some Clovervale em-
ployees unloading empty 55-gallon drums
from a 35 to 40 foot semi-truck trailer
and rolling the drums into the plant.
After watching his employees" method
of unloading the drums, Cawrse stepped in
and began directing the operation himself.
According to the plaintiff's testimony,
Cawrse asked the plaintiff to lend a hand.
The plaintiff was a recreational athlete
who enjoyed physical activity and he read-
ily agreed to assist in unloading the
trailer.
The plaintiff positioned himself on
the threshold between the rear door of the
39
trailer and the loading dock. His func-
tion in the unloading process was to stop
the drums, which two employees took turns
rolling toward him from inside the trailer,
and turn them up on their end on the load-
ing dock. The plaintiff had been engaged
in this activity for approximately ten
to fifteen minutes when, according to the
plaintiff's testimony, a drum struck him
as he turned from putting the last drum on
the loading dock. The plaintiff fell
backwards, twisting his leq and striking
his head on a nearby forklift.
Cawrse went over to the plaintiff,
helped him to his feet and took him back
to the plant office in order to treat a
cut on the plaintiff's head. After rest-
ing a while and eating a small lunch, the
plaintiff went on to tour Clovervale's
warehouse with Cawrse before driving to
40
a medical clinic to receive further treat-
ment for his cut. Later that afternoon,
the plaintiff drove back to his home in
Clarksville, Georgia, where he went to
bed. The plaintiff subsequently received
medical treatment for injuries to his
ankle, knee and neck.
At trial, the plaintiff's case con-
Sisted of testimony from the plaintiff
concerning the accident and his injuries,
the deposition testimony of two doctors
concerning the plaintiff's injuries and
the testimony of Mrs. Oscar concerning
her husband's injuries. The defendant
called Richard Cawrse and Clovervale
employees Talmadge King and David Lewis to
testify about the accident and its after-
math. The doctor who treated the
plaintiff's head wound the day of the
accident also testified for the defendant.
41
At the close of both the plaintiff's
case and its own case, the defendant moved
for a directed verdict. The Court noted
its reservation about the sufficiency of
the evidence on the negligence claim, but
denied both motions. Following the jury
verdict for the plaintiff, the defendant
made a timely motion for a judgment not-
withstanding the verdict or alternatively
for a new trial.
.
In ruling on a motion for judgment
notwithstanding the verdict, the Court must
consider the evidence in the light most
favorable to the nonmoving party, resolv-
ing all conflicts in that party's favor.
Whalen v. Roanoke County Bd. of Supervisors,
769 F. 2d 221, 227 (4th Cir. 1985) (Ervin,
C.J. concurring in part and dissenting in
part) (adopted as opinion of the Court, 797
42
F.2d 170, 171 (4th Cir. 1986) (en banc)).
"If there is substantial evidence opposed
to the motion, that is, evidence of such
quality and weight that reasonable and
fair-minded men in the exercise of im-
partial judgment could reasonably return
a verdict for the nonmoving party, the
motions should be denied, and the case
submitted to the jury.” Wyatt v. Inter
state & Ocean Transport Co., 623 F2d 888,
891 (4th Cir. 1980). Evidence is not
sufficiently substantial, however, when it
shows only a “mere possibility” as opposed
to a "probability" of proof. Whalen, 769
F.2d at 227; Mayberry v. Dees, 663 F. 2d
502, 510 (4th Cir. 1981); Ralston Purina
Co. v. Edmunds, 241 F.2d 164, 168 (4th
Cir.) cert. denied, 353 U.S. 974 (1957);
see also Mann v. Bowman Transportation,
Inc., 300 F2d 505, 509 (4th Cir. 1962)
43
("[J]uries cannot be permitted to speculate
in a void of evidence.")
Applying this standard here, the
Court concludes the evidence introduced
at trial is insufficient as a matter of
law to permit an inference that the
defendant was negligent or that any negli-
gence on the defendant's part could have
proximately caused the plaintiff's in-
juries. In order to prevail on a negli-
gence claim under South Carolina law, the
plaintiff has the burden of proving by
direct or circumstantial evience the
defendant or one of its employees acted
in a negligent manner and such negligence
was the proximate cause of the plaintiff's
injuries. See e.g., Howard v. Riddle,
266 S.C. 149, 221 S.E. 2d 865 (1976).
In this case, the only testimony
directly relating to the plaintiff's fall
44
came from the plaintiff himself and from
Talmadge King, one of the two Clovervale
employees inside the truck when the acci-
dent occurred. The plaintiff testified
on direct examination he willingly agreed
to help unload the trailer. He testified
there was nothing particularly demanding
about the job itself, as his task was
Simply to stop the drums and turn them up
on their end on the dock. The plaintiff
performed this task for ten to fifteen
minutes before, according to the plain-
tiff's testimony, a drum struck him as he
was turning from placing another drum on
the dock. The evidence indicates the
plaintiff was facing the drum when it
collided with him and he fell backwards
after the impact. On cross examination,
the plaintiff admitted he could both see
and hear the drums as they came toward
45
him, but he neither saw nor heard the drum
that struck him. In addition, the plain-
tiff admitted he was unable to determine
who had rolled the drum or how fast the
drum was traveling.
Talmadge King testified that, from
the time Oscar began stopping drums until
his fall, King varied his procedure in no
way. He stated he did not roli a drum to
Oscar until Oscar had finished placing
the previous drum on the dock and had
turned around to face the interior of the
trailer. With respect to the plaintiff's
fall, King testified he saw the plaintiff
stop the drum that King had just rolled
but that he caught only a glimpse of the
plaintiff's fall out of the corner of his
eye because he was turning to reach for
another drum.
The Court finds the evidence to be
46
too insubstantial to support a verdict in
the plaintiff's favor. At best, the
evidence suggests only a possibility that
the defendant acted in a negligent manner,
and any inference of negligence would have
to be based on speculation and conjecture.
In particular, there is no evidence that
the drum which struck the plaintiff was
rolled at a time interval or rate of
speed different from any of the drums
previously rolled, or that the defendant
acted in any manner indicating a want of
Care on its part. The plaintiff's testi-
mony was simply that he fell after being
struck by a drum as he positioned himself
to receive that drum. This fact alone
cannot support an inference that the
defendant acted negligently.
The Court also finds there is a lack
of substantial evidence to support an
47
inference that any negligence on the part
of the defendant proximately caused the
plaintiff's injury. Indeed, the only
reasonable inference that can be drawn
from the evidence is that the plaintiff
voluntarily and knowingly assumed the
risk present at the time of his fall and
that his own actions were the proximate
cause of his injuries. See Baker v.
Clark, 233 S.C. 20, 103 S.E. 2d 395 (1958)
The plaintiff testified that he willingly
agreed to help unload the drums when ask-
ed by Cawrse, a task he was under no obli-
gation to perform. He admitted that his
task was not difficult and the evidence
indicates that he even requested King and
King's co-worker to increase the pace.
The plaintiff unloaded drums for ten to
fifteen minutes before his fall without
incident. He was in a position where he
48
admittedly could both see and hear the
drums approaching him. Under the circum-
stances, the only reasonable inference to
be drawn is that the plaintiff knowingly
assumed the risk of his actions and that
his own actions were the proximate cause
of his injuries.
For these reasons, the Court grants
the defendant's motion for a judgment not-
withstanding the verdict.
III.
Under Fed. R. Civ. 50(c), the Court
also conditionally rules on the defendant's
motion for a new trial. Because the jury's
verdict is both against the clear weight
of the evidence and excessive in amount,
the Court grants the defendant's motion.
The granting or denial of a new trial
motion is a matter resting in the sound
discretion of the trial court. Aetna
49
Casualty & Surety Co. v. Yeatts, 122 F.2d
350, 354 (4th Cir. 1941), and the court
must grant such a motion if, based on the
court's own view of the evidence and the
credibility of the witnesses, the court
concludes that the verdict is against the
clear weight of the evidence. Wyatt, 623
F.2d at 891-92. The court also has the
discretion to grant a new trial if the
size of the verdict is either excessive
or against the clear weight of the evi-
dence. Virginia Ry Co. v. Armentrout,
166 F.2d 400 (4th Cir. 1948); 11 Wright
and Miller, Federal Practice and Procedure
§ 2807 (1973).
On review of the evidence, the Court
concludes the jury's verdict in favor of
the plaintiff is against the clear
weight of the evidence. As discussed in
Section II above, the plaintiff's sole
50
evidence that a negligent act occurred
consisted of the fact that the plaintiff
was struck by a drum as he turned to stop
it. Nothing in either the plaintiff's
testimony or the testimony of Talmadge
King indicated that the drum was negli-
gently rolled. Moreover, the evidence is
compelling that the plaintiff voluntarily
participated in the unloading process
and therefore assumed the consequences
of his actions.
Even if the verdict in plaintiff's
favor were allowed to stand, the amount of
the verdict, $154,000, is excessive and
unsupported by the weight of the evidence.
First, the Court concludes insufficient
evidence was offered indicating the
plaintiff suffered any substantial loss
of income or diminution in his earning
Capacity as the result of his medical
51
problems. Second, although there was
evidence that plaintiff's injuries may be
permanent and he will not likely be able
to jog in the future, the plaintiff's
doctors also testified he will be able to
lead a relatively normal work and recre-
ational life and he will be able to con-
tinue to swim, cycle, walk and canoe.
Third, although the plaintiff claimed he
would incur future medical expenses for
neck surgery, he failed to introduce
credible evidence that it is likely he
will undergo such surgery or that he has
any medical condition which will require
such surgery. Finally, the plaintiff did
not introduce credible evidence supporting
a substantial award for any possible
future pain and suffering. Given the
lack of evidence on the extent of the
plaintiff's damages, the Court concludes
52
that the jury verdict of $154,000 is
excessive and does not represent reason-
able and sound judgment by the jury.1
Consequently the Court conditionally
grants the defendant's motion for a new
trial.
In summary, the defendant's motion
for judgment notwithstanding the verdict
is granted. The defendant's alternative
motion for a new trial is also condition-
ally granted pursuant to Fed. R. Civ.
BP. SO0te).
IT IS SO ORDERED.
KAREN LeCRAFT HENDERSON
UNITED STATED DISTRICT JUDGE
Columbia, South Carolina
January 28, 1987
iThe Court also notes that the jury
was confused about what damages it could
53
properly consider. Early in its deliber-
ations, the jury sent a note to the Court
asking, “[iJf we find for the plaintiff,
do we set both punitive and actual
damages." This action was tried on a
negligence theory alone, and absolutely no
allegation was made during trial that the
defendant or its employees acted reckless-
ly or with gross negligence, nor were
punitive damages ever mentioned. The
Court did respond in writing that the
jury could not award punitive damages and
subsequently reinstructed the jury on
the law relating both to negligence and to
actual damages. While this incident is
insufficient in and of itself to require
a new trial, it does indicate that the
jury was confused. See Barnett v. Love,
294 F.2d 585, 587 (4th Cir. 1961).
54
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 87-2013
Filed
April 27, 1988
Plaintiff-Appellant,
G. ROBIN OSCAR,
Vv.
CLOVERVALE FOODS PROCESSING, INC.,
Defendant-Appellee.
On Petition for Rehearing
Upon consideration of the appellant's
petition for rehearing,
IT IS ORDERED that the petition for
rehearing is denied.
Entered at the direction of Judge
Phillips, with the concurrence of Senior
Judge Butzner and Justice Lewis Powell,
United States Supreme Court (Retired),
sitting by designation.
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