Ogg v. The Ford Motor Company ( 2020 )

IN THE SUPERIOR COURT FOR THE STATE OF DELAWARE
BARBARA J. OGG, as Surviving )
Spouse and as Administratrix of THE )
ESTATE OF CHARLES OGG, )
) C.A. No.: N15C-07-160 ASB
Plaintiffs, )
)
v. )
)
THE FORD MOTOR COMPANY, et )
al., )
Defendants. )
ORDER
Submitted: September 28, 2020
Decided: December 31, 2020
Upon Consideration of Defendants’ Motion for Reargument,
DENIED.
Raeann Warner, Esquire of Jacobs & Cummings, P.A, Attorney for Plaintiff
Loreto P. Rufo, Esquire of Rufo Associates, P.A, Attorney for Defendants
MEDINILLA, J.
AND NOW TO WIT, this 31st day of December, 2020, upon consideration
of Defendants’ Motion for Reargument, Plaintiff Barbara Ogg’s Response in
Opposition, the parties’ oral arguments upon hearing of the motion, and the record
in this case, IT IS HEREBY ORDERED that Defendants’ Motion is DENIED for
the following reasons:
1. Plaintiff, the surviving spouse and Administratrix of the Estate of
Charles Ogg, asserts claims against Defendants alleging that Mr. Ogg suffered
severe asbestosis from his exposure to asbestos and asbestos-containing products
manufactured by Defendants during approximately forty years of work as a
mechanic for various employers in Houston, Texas.
2. In July 2015, Plaintiff initiated this action. Defendants moved for
summary judgment on the issue of product identification and causation. Plaintiff
responded, in part, that statements made by Mr. Ogg established both product
identification and causation sufficient to survive summary judgment. These
statements were made through two affidavits.1 In reply and during oral argument,
Defendants claimed Mr. Ogg’s statements were inadmissible hearsay. Plaintiff
1
On July 16, 2014, Mr. Ogg executed the first affidavit wherein he provided sworn statements
regarding his work history and potential exposure to asbestos-containing products. He was
hospitalized the next day through July 24, 2014, with severe end-stage pulmonary fibrosis. Within
a month of that hospitalization, he was back in intensive care where he received his prognosis and
treatment options for his terminal disease. Hospice was deemed appropriate upon discharge on
September 4, 2014. On October 8, 2014, Mr. Ogg executed a second affidavit. He was scheduled
for deposition on October 21, 2014, but passed just two days before.
1
argued his statements were admissible as qualified exceptions to hearsay. At the
parties’ request, the Court granted the parties additional time to brief the issue.2
3. Prior to issuing its decision, this Court emailed counsel to confirm the
issue of admissibility was still contested. Counsel asked for time to confer. They
then sent an email requesting the Court’s ruling on the affidavits’ admissibility.
Shortly thereafter, upon full consideration of all submissions and arguments, the
Court rejected Plaintiff’s argument that Mr. Ogg’s statements qualified as dying
declarations but found they were—under the specific facts and circumstances
presented—sufficiently reliable to qualify under the residual exception under D.R.E.
807, and therefore admissible.3
4. Defendants then filed this Motion for Reargument, and the Court
granted oral argument thereon. Defendants also asked the Court to consider
supplemental authority not presented in its briefing of the motion. Notwithstanding
Plaintiff’s objection, the Court accepted the supplemental authorities offered. The
reargument request is now ripe for disposition.
2
Briefing deadlines landed during the COVID-19 outbreak and court closures. Due to national
and state emergencies, courtesy copies sent to the Court were not immediately received, and
communications between the Court and counsel between March and June 2020 were handled via
emails.
3
Ogg v. Ford Motor Co., et al., 2020 WL 3583586, at *3-4 (Del. Super. July 1, 2020).
2
THE PARTIES’ CONTENTIONS
5. In their written submissions, Defendants argue that the Court
misapprehended material facts, failed to consider relevant case law,4 and that the
Court’s decision “could radically change the way [asbestos] cases proceed.”5 At oral
argument, however, Defendants conceded that the Court did not mistake either the
operable law or salient facts; they said then that the Court’s error was to consider the
issue of the affidavits’ admissibility in the first place.
6. Plaintiff maintains that Defendants fail to meet their burden under Rule
59(e),6 particularly as the now-supposed error was merely to rule on Defendants’
request at all.
7. Both Defendants’ traditional approach raised in the pleadings and the
rather unorthodox position posited during oral argument are analyzed under Rule 59.
4
Defendants’ Motion for Reargument, at 1 [hereinafter Defs’ Rearg. Mot.].
5
Id. at 6.
6
Plaintiff’s Opposition to Defendants’ Motion for Reargument, at 1 [hereinafter Pltf’s Opp.].
3
STANDARD OF REVIEW
8. Delaware Superior Court Civil Rule 59(e) permits the Court to
reconsider “its findings of fact, conclusions of law, or judgment . . . .” 7 “Delaware
law places a heavy burden on a [party] seeking relief pursuant to Rule 59.”8 To
prevail on a motion for reargument, the movant must demonstrate that “the Court
overlooked a controlling precedent or legal principle[], or the Court has
misapprehended the law or facts such as would have changed the outcome of the
underlying decision.”9 Further, “[a] motion for reargument is not a device for raising
new arguments,”10 nor is it “intended to rehash [an] argument already decided by the
court.”11 Such tactics frustrate the interests of judicial efficiency and the orderly
process of reaching finality on the issues.12 The moving party has the burden of
demonstrating “newly discovered evidence, a change of law, or manifest injustice.”13
7
Hessler, Inc. v. Farrell, 260 A.2d 701, 702 (Del. 1969); see also DEL. SUPER. CT. CIV. R. 59(e).
8
Kostyshyn v. Comm’rs of Bellefonte, 2007 WL 1241875, at *1 (Del. Super. Apr. 27, 2007).
9
Bd. of Managers of Del. Criminal Justice Info. Sys. v. Garnett Co., 2003 WL 1579170, at *1
(Del. Super. Jan. 17, 2003), aff’d in part, 840 A.2d 1232 (Del. 2003).
10
Id.
11
Kennedy v. Invacare Corp., 2006 WL 488590, at *1 (Del. Super. Jan. 31, 2006).
12
See Plummer v. Sherman, 2004 WL 63414, at *2 (Del. Super. Jan. 14, 2004).
13
E.I. du Pont de Nemours & Co. v. Admiral Ins. Co., 711 A.2d 45, 55 (Del. Super. 1995).
4
DISCUSSION
9. Defendants do not argue newly discovered evidence or a change of law.
Instead, Defendants shifted gears at oral argument and engaged a unique, novel, and
rather peculiar theory of manifest injustice. They ask this Court to reconsider its
judgment by arguing that it erred in considering the hearsay issue—an issue they
raised and argued—in the first place. This type of argument is simply impermissible
under Rule 59.
10. Again, Rule 59 is not an avenue for relief via some new argument.14
Defendant ArvinMeritor first raised the hearsay issue during summary judgment
proceedings. The remaining Defendants followed. They all then asked for full
briefing on the single evidentiary question posed. And ultimately, when prompted
by the Court, Defendants all expressly requested a ruling on the hearsay issue in
support of their summary judgment motions—motions that they asked to remain
stayed awaiting the affidavit admissibility decision. At reargument now, lead
defense counsel conceded that he only asked for a decision on the hearsay issue
because he believed the Court would rule differently. An unexpected adverse ruling
is no grounds for Rule 59 relief. Such tactics frustrate the interests of judicial
efficiency and the orderly process of reaching finality on the issues.15 While a
14
See Bd. of Managers of Del. Criminal Justice Sys., 2003 WL 1579170, at *1.
15
See Plummer, 2004 WL 63414, at *2.
5
creative argument, it is not appropriate to consider it under Rule 59. And the Court
could deny Defendants’ reargument motion on that basis alone.
11. Turning to the Defendants’ more traditional reargument averments, it
is clear they now offer authority never presented when they first sought to have Mr.
Ogg’s statements excluded. Yet even that belated authority does not establish a
misapprehension of law or facts that would alter the outcome of the discreet
admissibility issue decided.
12. Defendants first cite Collins v. Ashland.16 As here, the Collins plaintiff
sued on behalf of her deceased husband claiming that her husband’s death was
proximately caused by exposure to defendant’s products.17 At the summary
judgment stage, plaintiff produced her late husband’s affidavit in which he averred
that he was exposed to fourteen different products while working for the defendant
in 1984. But the defendant demonstrated that nine of those products did not exist at
the time.18 This Court held that the decedent’s affidavit there did not fall under the
residual exception to the hearsay rule.19 And the Court there rightly relied heavily
on the fact that the affidavit was shown to be false; nine of the products plaintiff’s
16
Collins v. Ashland, 2008 WL 3321848 (Del. Super. Aug. 28, 2008).
17
Id. at *1.
18
Id. at *2.
19
Id.
6
husband alleged he was exposed to did not even exist at the time he stated in his
affidavit.20 Despite an opportunity to do so, Defendants here produced no evidence
to suggest that the Ogg affidavits were false in any way.
13. Stigliano v. Anchor Packing Co.21 also remains of little assistance to
Defendants. This Court had already considered and distinguished Stigliano. In
Stigliano, prior to executing his affidavit, the plaintiff had been deposed four times22
and had never mentioned exposure to defendant’s product.23 Given the substantial
deposition record in Stigliano, there was certainly far more probative evidence
available than just plaintiff’s affidavit.24 Here, where Mr. Ogg died two days before
his scheduled deposition, his prior affidavits are the most probative evidence
available.
14. Defendants have also cited Sternhagen v. Dow Co.25 In Sternhagen, the
plaintiff claimed that a product manufactured by different defendants had caused the
development of his non-Hodgkins lymphoma in the summer of 1948.26 He provided
20
Collins, 2008 WL 3321848, at *2.
21
Stigliano v. Anchor Packing Co., 2006 WL 3026168 (Del. Super. Oct. 18, 2006).
22
Id.
23
Id.
24
Id.
25
Sternhagen v. Dow Co., 108 F. Supp. 2d 1113 (D. Mont. 1990).
26
Id. at 1114-15.
7
a sworn statement in 1988 wherein he recalled seeing the four defendants’ labels on
those products forty years prior.27 Yet, it had already been proven that one of the
named—and dismissed—defendants had not even begun manufacturing the product
until after the plaintiff’s alleged exposure.28 The Sternhagen court held that the 1988
affidavit was not admissible under the residual exception to the Federal Rules of
Evidence.29 The court acknowledged that while certain factors weighed in the
plaintiff’s favor,30 more weighed against its trustworthiness. The recounted events
occurred forty years earlier; and the affidavit had already been proven incorrect.31
Sternhagen’s forty-year gap is not present here. Mr. Ogg’s statements relay
exposure to events as late as 2000 and Defendants have not shown that their products
were not available at the time claimed.
15. Defendants’ reliance on Sykes v. Air & Liquid Systems Corp.32 is also
unpersuasive. Sykes analyzed admissibility under D.R.E. 804(b)(1) and Superior
27
Sternhagem, 108 F. Supp. 2d at 1115.
28
Id. at 1120.
29
Id. at 1120-21.
30
Id. at 1119-20 (stating that the statement being under oath went towards its trustworthiness).
31
Id. at 1120. The court also noted the statement was not subject to cross-examination, was self-
serving, and was not spontaneous. Id.
32
Sykes v. Air & Liquid Sys. Corp., 2018 WL 776019 (Del. Super. Feb. 7, 2018).
8
Court Rule 32.33 And Sykes made only a passing mention of D.R.E. 807, noting that
the Special Master did not find that it applied. But Sykes neither discusses why the
Special Master made that decision nor squarely addresses Rule 807’s applicability.34
16. In short, none of the case law cited by Defendants resolved the specific
admissibility question raised and litigated to decision here—whether Rule 807
would allow consideration of these specific affidavits under these unique facts
during summary judgment proceedings. The Court, therefore, did not overlook
controlling precedent. The cases cited by Defendants in the first round on this issue
are distinguishable. And the additional cases supplied during oral argument are
equally unavailing.
17. Defendants also argued that the Court misapprehended material facts.
But they have failed to identify what facts they believe were misapprehended.35
And, when pressed at oral argument as to what facts they believed were
misapprehended, Defendants conceded that they used the wrong language in their
Motion and did not believe the Court misapprehended any material facts. This
argument, therefore, is deemed to have been withdrawn.
33
See generally Sykes, 2018 WL 776019.
34
See id. at *1.
35
See Defs’ Rearg. Mot., at 1.
9
18. Defendants’ final contention is a policy argument. They say the Court’s
decision “could radically change the way [asbestos] cases proceed.”36 They suggest
that this ruling will lead to “incentivize the strategic and purposeful failure by
plaintiff’s counsel to tender plaintiffs for depositions.”37 The argument is as follows:
plaintiffs’ attorneys will now prohibit their clients from participating in depositions
in the hopes that their physical condition will decline such that it will prevent the
client from testifying. This strategy will then ensure that only a sworn statement via
affidavit will be presented to the jury. Even if Defendants were right, this is no basis
for Rule 59 relief.
19. The Court’s decision is no game-changer. The narrow evidentiary
ruling on the admissibility of these two specific affidavits for purposes of granting
or denying summary judgment under our Rule 56 is no sweeping decision affecting
the future of all Delaware asbestos litigation. Admissibility questions are always
answered on a case-by-case basis; such answer being the product of the court’s sound
discretion exercised in reaction to the specifics of the proffer and particular
procedural posture in which they are posed.38 Any future plaintiff seeking
36
Defs’ Rearg. Mot., at 6.
37
Id.
38
See Brown v. Liberty Mutual Ins. Co., 774 A.2d 232, 237-38 (Del. 2001).
10
admissibility of an affidavit under the residual exception either on summary
judgment or trial, will need to satisfy Rule 807’s exacting requirements.
20. Further, the Court’s rules of civil procedure safeguard against the
practice Defendants forebode. Rule 26 discovery schedules may include deadlines
for each step in the discovery process, including the taking of depositions.39 Each
party is “under a duty to participate in good faith in the framing of a discovery plan”
when proposed by the other.40 And a party acting in bad faith, does so at its peril.41
CONCLUSION
Defendants have not met the burdens normally associated with Superior Court
Rule 59. And Defendants’ policy argument provides no new basis for Rule 59 relief.
The Court’s narrow ruling here on the consideration of certain evidence during
summary judgment proceedings should not be construed as some broader statement
on evidentiary issues for future asbestos trials. It is not.
Defendants’ Motion for Reargument must be DENIED.
IT IS SO ORDERED.
/s/ Vivian L. Medinilla
Judge
39
See DEL. SUPER. CT. CIV. R. 26(f).
40
Id. (prescribing sanctions for failure to engage in good faith discovery).
41
See DEL. SUPER. CT. CIV. R. 37(f) (providing for sanctions against a party who fails to attend
a deposition that may include: default judgment against the disobeying party; prohibiting that
party from introducing designated evidence; or an order compelling the resisted deposition).
11