Judge Bridges, it seems some process is due here

As has been reported by Anita Lee and here at slabbed, Judge Bridges decided upon himself not to allow the jury to award punitive damages in Lisanby v. USAA and dismissed the jury. But there is a fundamental law of the land called due process.

A fundamental, constitutional guarantee that all legal proceedings will be fair and that one will be given notice of the proceedings and an opportunity to be heard before the government acts to take away one’s life, liberty, or property. Also, a constitutional guarantee that a law shall not be unreasonable, arbitrary, or capricious.

Procedural due process also protects individuals from government actions in the civil as opposed to criminal sphere. These protections have been extended to include not only land and personal property, but also entitlements including government-provided benefits, licenses, and positions. Thus, for example, the Court has ruled that the federal government must hold hearings before terminating welfare benefits (Goldberg v. Kelly, 397 U.S. 254, 90 S. Ct. 1011, 25 L. Ed. 2d 287 [1970]). Court decisions regarding procedural due process have exerted a great deal of influence over government procedures in prisons, schools, Social Security, civil suits, and public employment.[Emphasis added]

In BMW of North America v. Gore, ___U.S.___ , 116 S. Ct. 1589, 134 L. Ed. 2d 809 (1996) the U.S. Supreme Court identified the “degree of reprehensibility of defendant’s conduct” as the most important indication of reasonableness in measuring a punitive damage award under the Due Process Clause. The Court applied the most commonly used indicator of excessiveness, the ratio between the plaintiff’s compensatory damages and the amount of the punitive damages.

The purposes of punitive damages are to punish the defendant for outrageous misconduct and to deter the defendant and others from similar misbehavior in the future. The nature of the wrongdoing that justifies punitive damages is variable and imprecise. The usual terms that characterize conduct justifying these damages include bad faith, fraud, malice, oppression, outrageous, violent, wanton, wicked, and reckless. These aggravating circumstances typically refer to situations where the defendant acted intentionally, maliciously, or with utter disregard for the rights and interests of the plaintiff.

Unless otherwise required by statute, the award of punitive damages is left to the discretion of the trier of fact.

In this case, the trier of fact is the jury, not the judge.

Ordinarily, an award of punitive damages by a jury will not be upset as excessive or inadequate. If the trial court believes that the jury award is excessive or unwarranted by the facts, it can remove punitive damages from the final judgment, or it can reduce the amount through a procedural process called remittitur.

This Judge’s action in this case is reprehensible and flies in the face of due process. He is laughing at our laws as he well knows it.

There are other schools of thought on this such as if there was a high punitive damage award, then it would force the USAA to appeal; otherwise, USAA would pay and move on.  Now, are the Lisanbys supposed to thankful to the Judge that he denied them due process in hopes that USAA won’t appeal?  Due process means that the government, in this case the judge, should not interfere with what’s allowed under the law.  The Lisanbys have a right of due process that the jury contemplates punitive damages.

14 Responses

  1. Part of procedural due process (for both sides) is the judge fulfilling his role in determining what the law is and whether there is sufficient evidence to support giving an issue to the jury for consideration. Here, he evidently believed/found that there was sufficient evidence to show a reasonable basis for disagreement and insufficient evidence to support the punitive damage claim. You (and an appellate court) can disagree about the decision, but I don’t see it as a “due process” issue. Due process does not require that every claim made be presented to the jury.

  2. Justme:

    You are exactly right.

    It is nice to see a poster here that actually knows some law.

  3. Punitive damages are supposed to be decided by the trier of fact – in this case the jury, unless otherwise required by statute. Do you know of any statute in MS? The Lisanbys’ lawyers evidently agree with me since they are filing an emergency appeal with the Supreme Court. This is what they have to say about it:
    (Remember they are lawyers, too, claimsguy who seems to be a claims guy)

    Holding the jury is important, Lisanby attorneys said, because they know the case. Otherwise, if the Supreme Court agrees with the Lisanbys, the case would have to be essentially retried before a new jury, something that would take two weeks.

  4. I’m with you Mr Claims Guy and thanks for the insight justme.

    Question why didn’t Judge Bridges let the jury decide and knock the award out after if it was inapproriate. Don’t Judges advise juries of the law in their instructions?

    sop

  5. Then, why didn’t the judge allow the jury to decide punitives and if he didn’t like them he could reduce the amount through a procedural process called remittitur?

  6. Federal Rules of Civil Procedure
    Rule 39. Trial by Jury or by the Court

    (a) BY JURY. When trial by jury has been demanded as provided in Rule 38, the action shall be designated upon the docket as a jury action. The trial of all issues so demanded shall be by jury, unless (1) the parties or their attorneys of record, by written stipulation filed with the court or by an oral stipulation made in open court and entered in the record, consent to trial by the court sitting without a jury or (2) the court upon motion or of its own initiative finds that a right of trial by jury of some or all of those issues does not exist under the Constitution or statutes of the United States.

    Where does it say that a right of trial by jury of the issue of punitive damages does not exist under the Constitution or statutes of the United States?

  7. It is black letter law most places (I can’t speak to Mississippi specifically, but I am unaware of it being different on this point) that a plaintiff has to show a prima facie case that punis are appropriate before a Court lets them go to the jury.

    Merely pleading intentional or egregious conduct is not enough. If it were, every plaintiff would plead such conduct and have that aspect of the case go to the jury. While, in theory, the jury is controlled by the evidence and the instructions, and therefore wouldn’t find punis when they aren’t warranted, we all know that juries are susceptable to passion and prejudice, and are imperfect and imprecise tools for rendering justice. That is why Courts put limits on them in lots of different ways: rules that restrict what evidence they hear, rules that restrict what form a verdict can take, etc…

    Punitive damages are the nuclear weapon of tort law. We don’t give frontline soldiers access to nuclear weapons, and we don’t give every jury access to punitive damages.

    You are certainly free to believe justme or not, but he is right. Lisanby’s are done. Their attempt to go to the Miss Supremes is a waste of time. The jury has already been discharged, so they couldn’t be brought back now in any event.

  8. In an opinion by Justice Sandra Day O’Connor in Browning‐Ferris Industries, Inc. v. Kelco (1989), the United States Supreme Court concluded that, being a civil remedy between private parties, criminal constitutional protections do not apply to punitive damages, especially the Eight Amendment prohibition on excessive fines.

    Pacific Mutual Life Insurance Co. v. Haslip (1991) first indicated the Court’s greater willingness to restrain state punitive damage awards, but under the rubric of procedural due process. There it upheld the punitive damages given, but suggested that procedural due process requires a state to provide adequate control of awards through jury instructions followed by appellate review under articulated guidelines. Justice Antonin Scalia concurred, but argued that federal courts may not interfere in traditional state procedures.

  9. Belle:

    Your cut and paste skills are to be admired, but your reading comprehension skills are not.

    The due process aspect of punis runs in favor of the defendant: excessive punis violate due process. That door does NOT swing the other way.

    Ask a lawyer.

    Please.

  10. What part of restrain punitive damage awards under procedural due process do you not understand. Due process requires a state to provide adequate control of awards through jury instructions followed by appellate review. NOT restrain punitive damages at the start.

  11. Belle:

    Due process requires no such thing.

    Your cut and paste skills will not find you a case to cut and paste where a higher court said that due process required a court to send a punis claim to a jury. You won’t, because that isn’t the law.

    The due process aspect of punis is that when they are excessive, they act as a due process violation against the defendant, as in “the taking of property without due process of law”.

    The role of the trial judge as gatekeeper regarding punis is well known.

    Among the knowledgable.

    Please, Belle, I am begging you: ask a lawyer. You are so far out of your depth here it is no longer funny. Your continued ignorance brings disrepute to your whole enterprise.

  12. Yeah, if you want to talk about due process, using your own arguments where was it when Judge Senter decided to direct a verdict from the bench on the first state farm case instead of sending it to the jury? I bet you didnt have any argument with him doing that did ya?

  13. I don’t know why wordpress thinks your comments are spam Mr Calstan but that is why you are on delay.

    On your point there is a time and place for summary judgments. Hindsight revealed Senter’s decision as a bad one though the quick settlement of the Broussard case after it was sent back for a jury trial is telling.

    sop

  14. HA! Thank you, sop! I wasn’t around for Broussard.

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