AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Smart Summary

Factual and Procedural Background

This case arises from a fatal traffic accident during a high-speed police pursuit. Ronald E. Clark, Sr., as personal representative of the estate of his daughter Amy Danielle Clark, sued the South Carolina Department of Public Safety (the Department) and Charles Clyde Johnson, the fleeing suspect who caused the collision. Johnson, who was driving under the influence, fled from state troopers for six to eight minutes over approximately eight miles, driving recklessly and ultimately crossing the center line to collide head-on with Amy Clark’s vehicle, killing her instantly.

Clark alleged that the Department’s employees failed to properly supervise and terminate the pursuit, constituting gross negligence. Johnson defaulted and did not contest liability. The jury returned a verdict awarding Clark $3.75 million in total damages, apportioning 80% fault to Johnson and 20% to the Department. The trial court reduced the Department’s award to $250,000 under the Tort Claims Act’s liability limits. The Department moved for judgment notwithstanding the verdict (JNOV), a new trial, and remittitur, all of which the trial court denied. The Department appealed the denial of these post-trial motions. The Court of Appeals affirmed the trial court’s rulings.

Legal Issues Presented

  1. Whether the evidence was sufficient to support the jury’s finding of gross negligence by the Department and its employees in supervising and continuing the police pursuit.
  2. Whether the Department was entitled to discretionary immunity under section 15-78-60(5) of the South Carolina Tort Claims Act for the conduct of its employees during the pursuit.
  3. Whether the Department was entitled to absolute immunity under section 15-78-60(4) of the Tort Claims Act for failure to enforce its written Pursuit Policy.
  4. Whether the trial court erred in its jury instructions regarding the applicable standard of care for law enforcement officers in police pursuits.
  5. Whether the verdict was excessive and whether a new trial should be granted on that basis.
  6. Whether the trial court erred by not issuing a more detailed order explaining its denial of the Department’s post-trial motions.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Faile v. South Carolina Dep't of Juvenile Justice, 350 S.C. 315, 566 S.E.2d 536 (2002) Definition of gross negligence as intentional or conscious failure to act or doing something one ought not to do. Used to clarify the gross negligence standard applied to the Department’s liability.
Hicks v. McCandlish, 221 S.C. 410, 70 S.E.2d 629 (1952) Definition of gross negligence as absence of necessary care under circumstances. Supported the characterization of gross negligence as a lack of minimal care.
Strange v. South Carolina Dep't of Highways Pub. Transp., 314 S.C. 427, 445 S.E.2d 439 (1994) Standard for reviewing motions for directed verdict and JNOV, requiring viewing evidence in light most favorable to non-movant. Applied to affirm the trial court’s denial of directed verdict and JNOV motions.
ML-Lee Acquisition Fund, L.P. v. Deloitte Touche, 327 S.C. 238, 489 S.E.2d 470 (1997) Unappealed rulings become law of the case and preclude reconsideration on appeal. Supported applying the gross negligence standard agreed by the parties as law of the case.
Pike v. South Carolina Dep't of Transp., 343 S.C. 224, 540 S.E.2d 87 (2000) Requirements to establish discretionary immunity: conscious choice after weighing competing considerations and use of accepted professional standards. Used to analyze whether the Department’s employees’ conduct was entitled to discretionary immunity.
Brown v. City of Pinellas Park, 557 So.2d 161 (Fla.Dist.Ct.App. 1990) Distinction between operational and planning acts for discretionary immunity in police pursuits. Supported holding that the Department’s employees’ conduct was operational and not entitled to discretionary immunity.
Tice v. Cramer, 627 A.2d 1090 (N.J. 1993) Discretionary immunity limited to high-level policy/planning decisions, excluding routine police pursuit decisions. Supported rejecting discretionary immunity for officers’ conduct in continuing the pursuit.
Lowrimore v. Dimmitt, 707 P.2d 1027 (Or. 1990) Discretionary immunity applies to policy decisions, not routine operational decisions like traffic pursuits. Supported the court’s conclusion that pursuit decisions are operational, not discretionary.
O'Neal v. Bowles, 314 S.C. 525, 431 S.E.2d 555 (1993) Standards for new trial motions: new trial absolute required if verdict is grossly excessive and influenced by passion or prejudice. Guided analysis of the Department’s motion for new trial absolute.
Hunter v. Staples, 335 S.C. 93, 515 S.E.2d 261 (Ct.App. 1999) Standard for reviewing new trial motions and jury discretion in damages awards. Applied to uphold the trial court’s denial of new trial based on damages.
Ballard v. Ballard, 314 S.C. 40, 443 S.E.2d 802 (1994) Damages recoverable in wrongful death include pecuniary loss and intangible losses such as grief and loss of society. Supported the reasonableness of the jury’s damages award for wrongful death.
Lucht v. Youngblood, 266 S.C. 127, 221 S.E.2d 854 (1976) Intangible losses to parents in wrongful death cases are not susceptible to fixed measurement and must be estimated by the jury. Supported affirming the jury’s damages award as within its discretion.
Knoke v. South Carolina Department of Parks, Recreation and Tourism, 324 S.C. 136, 478 S.E.2d 256 (1996) Wrongful death verdicts compensating intangible losses are not excessive absent evidence of passion or prejudice. Used to uphold the $3 million verdict for nonpecuniary damages as not excessive.
Bailey v. Segars, 346 S.C. 359, 550 S.E.2d 910 (Ct.App. 2001) Form orders denying post-trial motions are sufficient when the record enables appellate review. Supported the conclusion that the trial court’s order denying post-trial motions was adequate despite lack of detailed reasoning.

Court's Reasoning and Analysis

The Court began by recounting the facts of the high-speed pursuit and fatal accident, emphasizing the Department’s alleged failure to supervise and terminate the chase. The jury found both Johnson and the Department grossly negligent, apportioning fault accordingly.

Regarding the sufficiency of evidence, the Court held that gross negligence, defined as an intentional or conscious failure to exercise even slight care, was properly submitted to the jury. The Department’s argument that the jury’s note constituted a special verdict limiting liability to supervisory negligence was rejected because the note was not part of the verdict and did not exclude gross negligence by the trooper. The Court found evidence that both the pursuing trooper and supervisors breached their respective duties: the trooper failed to call off the pursuit despite obvious danger, and supervisors failed to monitor and intervene as required by Department policy and accepted law enforcement standards.

On the issue of discretionary immunity, the Court applied South Carolina law requiring proof that employees consciously weighed competing considerations and followed accepted professional standards. The conflicting testimony on whether such balancing occurred created a factual question for the jury. Moreover, the Court questioned whether the pursuit conduct was discretionary or operational, concluding it was operational and thus not entitled to immunity.

Concerning immunity for failure to enforce written policies, the Court held that the Department was not entitled to absolute immunity under section 15-78-60(4) because the Pursuit Policy was a statement of general law enforcement guidelines rather than a legal standard of care. The underlying claim was based on breach of recognized duty of care, not mere policy violation. The Department’s failure to request a jury instruction on this immunity provision was deemed unpreserved.

Regarding jury instructions, the Court found no reversible error. The trial court properly charged general negligence principles, and the Department did not specifically request instructions on supervisory duties.

On the motion for a new trial absolute based on excessiveness of damages, the Court emphasized the jury’s broad discretion in assessing intangible damages in wrongful death cases. The verdict was not so excessive as to indicate passion or prejudice, and the trial court did not abuse its discretion in denying a new trial.

Finally, the Court distinguished the case from Bowen v. Lee Process Systems Co., holding that the trial court’s order denying post-trial motions was sufficient for appellate review without a more detailed explanation.

Holding and Implications

The Court of Appeals AFFIRMED the trial court’s judgment, including the denial of the Department’s motions for directed verdict, JNOV, and new trial.

By affirming, the Court upheld the jury’s finding of gross negligence by the Department’s employees and supervisors in the conduct and supervision of the high-speed pursuit. The decision confirms that law enforcement agencies may be held liable under the gross negligence standard for operational decisions during police pursuits, including failure to terminate dangerous chases and failure of supervisors to monitor and intervene. The Court also clarified the limited scope of discretionary immunity and rejected absolute immunity claims based on failure to enforce internal policies when those policies reflect the standard of care rather than legal mandates.

No new precedent was established beyond applying existing South Carolina law on gross negligence, discretionary immunity, and wrongful death damages. The direct effect is the affirmation of the plaintiff’s recovery against the Department up to the statutory liability cap.

Ronald E. Clark, Sr., indi v. dually and as Personal Representati

GOOLSBY, J.:

This case arises out of the death of a motorist who was struck and killed by a suspect fleeing from a high-speed police pursuit. Ronald Clark, as personal representative of the estate of his daughter, Amy Clark, sued the South Carolina Department of Public Safety (the Department) and Charles Clyde Johnson, the suspect, after Amy was fatally injured when Johnson crossed the center line and struck her vehicle. Clark alleged the Department's employees failed to properly supervise the pursuit and to terminate it before the fatal accident. The jury returned a verdict for Clark against both the Department and Johnson. The Department appeals. We affirm.

FACTS

In the early morning hours of April 5, 1997, state trooper Greg Bradley of the South Carolina Highway Patrol observed a van driven by Johnson traveling 57 m.p.h. in an area with a posted speed limit of 45 m.p.h. Johnson, who was under the influence of drugs and alcohol, was driving erratically and not using his turn signals. Bradley activated his blue lights and siren and attempted to stop the van, but Johnson refused to stop. Bradley called in the van's license plate number to dispatchers and advised he was commencing pursuit.

Johnson made several turns, disregarded a stop sign, and eventually stopped in a gravel parking lot. As Bradley exited his vehicle and approached the back of the van, Johnson suddenly put the van into reverse and tried to run over him. Johnson hurriedly drove off, throwing gravel into the air. Bradley advised the dispatchers that he had almost been hit, and he resumed the pursuit. Bradley saw Johnson run off the left side of the road and spin around while traveling at a high rate of speed. Bradley radioed that he believed Johnson was going to wreck the vehicle.

Trooper Thomas Justice joined the pursuit and attempted to slow the van down by pulling in front of it. Johnson went around him by driving into the opposing lane of traffic. It was approximately 1:30 a.m. and there was no traffic at that time. Bradley continued following Johnson, and Justice fell into position behind Bradley. As the secondary officer involved in the pursuit, Justice took over most of the radio communications so Bradley could focus on the pursuit.

Around the time Justice joined the pursuit, dispatchers notified the troopers that the van had been reported stolen. Bradley observed light traffic as they drove through a straight portion of the road. Bradley attempted to pass Johnson on the left and get in front of the van in order to slow it down, but Johnson tried to run him off the road. As they approached an intersection, Johnson ran a red light and almost "T-boned," or broadsided, another car. The troopers slowed down to safely clear the intersection. The troopers traveled at speeds of 80 and 85 m.p.h. in their attempt to catch Johnson.

As Johnson proceeded toward the North Carolina border, then only five or six miles away, he came upon a pickup truck. Johnson tried to pass the truck on the right using the emergency lane, but the truck also pulled to the right. Johnson immediately jerked the van to the left, crossed the center line, and crashed head-on into a vehicle driven by Amy Clark. The van became airborne before crashing into some nearby woods and catching on fire. The troopers' cars did not make contact with the other vehicles. The entire chase occurred over an area of approximately eight miles and lasted from six to eight minutes.

Amy died at the scene.

Sergeant John Vaughn was the district supervisor on call that night. Vaughn called in and inquired whether a supervisor was needed when he heard Bradley tell the dispatchers he was initiating a pursuit. Vaughn could not recall, however, whether he had actually monitored any portion of the pursuit. Trooper Lonnie Plyler, the supervisor for the second shift, did not monitor the pursuit because he was handling the administration of a breathalyzer examination. Plyler was unaware who the third-shift supervisor was for that evening, but Plyler did go to the scene of the accident after Justice radioed for a supervisor.

The accident occurred during the third shift.

Clark brought this action under the South Carolina Tort Claims Act against the Department and Johnson for the death of his daughter. Johnson went into default and was unable to contest his liability. At trial, the jury returned a verdict for Clark for $3.75 million in total damages against both Johnson and the Department on his wrongful death claim. The jury apportioned 80 per cent fault to Johnson and 20 per cent to the Department, resulting in a verdict against Johnson for $3.0 million and against the Department for $750,000. The trial court reduced the verdict against the Department to $250,000 in accordance with the limit imposed by the Tort Claims Act.

The Tort Claims Act was subsequently amended to increase the limitation on liability to $300,000 per person because of loss arising from a single occurrence. See S.C. Code Ann. § 15-78-120(a)(1) (Supp. 2001).

Although it is not clear from the transcript, at some point the jury submitted a note regarding its verdict, which reads as follows:

The Vehicle [and] Foot Pursuit Policy of SCDPS [the Department] dictates supervision of all pursuits. During this pursuit no supervisors were present or notified until after the pursuit was ended. It is our decision that this designates gross neglect on the behalf of SCDPS.

The Department thereafter moved for JNOV, new trial absolute, and new trial nisi remittitur. The trial court denied the motions. The Department appeals.

LAW/ANALYSIS

I. Denial of DV and JNOV Motions

The Department first contends Clark was unable to sustain his burden of proof regarding its liability for Amy's death. Specifically, the Department argues the trial court erred in denying its motions for a directed verdict and for JNOV because Clark failed to demonstrate Bradley was grossly negligent in initiating, continuing, or failing to terminate the pursuit of Johnson. The Department also asserts the jury's note constituted a special verdict indicating the jury did not find the trooper was grossly negligent, and there could be no "derivative" or "cumulative" liability by the supervisor in the absence of gross negligence by the trooper. The Department argues it is, therefore, entitled to judgment as a matter of law.

The Tort Claims Act renders state agencies and governmental entities "liable for their torts in the same manner and to the same extent as a private individual under like circumstances, subject to the limitations" and exemptions contained within the Act.

S.C. Code Ann. § 15-78-40 (Supp. 2001).

In addition to the Tort Claims Act, section 56-5-760 of the South Carolina Code addresses the civil liability of operators of authorized emergency vehicles. This statute authorizes police officers using a vehicle equipped with a siren and flashing light to exceed the maximum speed limit and to disregard certain traffic regulations during a police pursuit. The statute further provides, however, that these provisions "do not relieve the driver of an authorized emergency vehicle from the duty to drive with due regard for the safety of all persons."

S.C. Code Ann. § 56-5-760(A)-(C) (1991).

Id. § 56-5-760(D).

At trial, the parties agreed the applicable standard for liability in this case was gross negligence, and the trial court charged the jury that it was to determine whether the defendants' gross negligence proximately caused injury to the plaintiff. Because no issue is raised on appeal regarding the standard for culpability, it becomes the law of the case and we will, therefore, apply the gross negligence standard agreed to by the parties.

Section 56-5-760(D) imposes upon emergency vehicle operators " the duty to drive with due regard for the safety of all persons." Id. (emphasis added). Prior to its amendment in 1990, however, the former version stated its provisions "shall not relieve the driver of an authorized emergency vehicle from the duty to drive with due regard for the safety of all persons nor shall such provisions protect the driver from the consequences of his reckless disregard for the safety of others." S.C. Code Ann. § 56-5-760(d) (Supp. 1989) (emphasis added); see Act No. 149, § 3, 1990 S.C. Acts 312. Case law interpreting this former version applied a "reckless conduct" standard. See, e.g., Jones v. Way, 278 S.C. 295, 294 S.E.2d 432 (1982). We note that, in stating a gross negligence standard applied, trial counsel referred to the statute's language regarding reckless conduct, but the 1990 amendment deleted the reference to reckless acts. Upon reviewing the statute, the trial court opined whether it reduced the burden from gross negligence to ordinary negligence, but no issue was pursued by counsel in this regard. There is some divergence among the jurisdictions as to whether "the duty to drive with due regard for the safety of all persons" imposes an ordinary negligence standard, a reckless conduct standard, or something in between. See, e.g., City of Amarillo v. Martin, 971 S.W.2d 426, 428-30 (Tex. 1998) (interpreting a Texas statute, similar to South Carolina's pre-1990 version, which stated drivers of emergency vehicles had a duty to exercise "due regard for the safety of all persons" but were not exempted from liability for "the consequences of [their] reckless disregard for the safety of others" and holding it imposed liability only for the reckless operation of an emergency vehicle, rather than for mere negligence). We further note the jury was not charged on any immunity provision under the Tort Claims Act containing a gross negligence standard.

See ML-Lee Acquisition Fund, L.P. v. Deloitte Touche, 327 S.C. 238, 489 S.E.2d 470 (1997) (holding an unappealed ruling becomes the law of the case and precludes further consideration of the issue on appeal); cf. Kolster v. City of El Paso, 972 S.W.2d 58 (Tex. 1998) (observing the trial court erroneously determined that ordinary negligence, rather than recklessness, was the proper standard under a Texas statute addressing the liability of emergency vehicle operators for accidents where the statute provided drivers were not exempted for "reckless" conduct; the appellate court stated it would, nevertheless, apply a simple negligence standard on appeal because that was the standard submitted to the jury and the City did not preserve any issue as to the proper standard of culpability).

Gross negligence has been defined a number of ways. Our supreme court recently stated "[g]ross negligence is the intentional, conscious failure to do something which is incumbent upon one to do or the doing of a thing intentionally that one ought not to do." "It is the failure to exercise even the slightest care." It has also been defined as "the absence of care that is necessary under the circumstances."

Faile v. South Carolina Dep't of Juvenile Justice, 350 S.C. 315, 331, 566 S.E.2d 536, 544 (2002) (quoting Richardson v. Hambright, 296 S.C. 504, 506, 374 S.E.2d 296, 298 (1988)).

Id. at 331-32, 566 S.E.2d at 544 (citing Hollins v. Richland County Sch. Dist. One, 310 S.C. 486, 427 S.E.2d 654 (1993)).

Hicks v. McCandlish, 221 S.C. 410, 415, 70 S.E.2d 629, 631 (1952).

The existence of gross negligence is ordinarily a mixed question of both law and fact. "When the evidence supports but one reasonable inference, it is solely a question of law for the court[;] otherwise it is an issue best resolved by the jury."

Faile, 350 S.C. at 332, 566 S.E.2d at 545.

Id.

"In ruling on motions for directed verdict and JNOV, the trial court is required to view the evidence and the inferences that reasonably can be drawn therefrom in the light most favorable to the party opposing the motions and to deny the motions where either the evidence yields more than one inference or its inference is in doubt." "The trial court can only be reversed by this Court when there is no evidence to support the ruling below."

Strange v. South Carolina Dep't of Highways Pub. Transp., 314 S.C. 427, 429-30, 445 S.E.2d 439, 440 (1994).

Id. at 430, 445 S.E.2d at 440; see also Creech v. South Carolina Wildlife Marine Resources Dep't, 328 S.C. 24, 491 S.E.2d 571 (1997).

As noted above, the jury submitted a statement at trial regarding its verdict. The statement suggested the jury found the Department grossly negligent because of the failure of supervisors to monitor the pursuit and the failure to call it off. In its brief, the Department argues the statement served the same purpose as a special verdict. The Department also argues the trial court erred in denying its motions for a directed verdict and JNOV because the allegations regarding the lack of supervision only gave rise to "derivative" or "cumulative" liability and do not independently support the jury's verdict in the absence of gross negligence by the trooper.

We hold, however, the note did not transform the verdict into a special verdict and there was evidence to warrant submission of the question of the Department's liability to the jury. The statement does not exclude a finding of gross negligence on the part of Bradley and does not constitute part of the verdict. The transcript indicates the trial court made no mention of the note in publishing the verdict, nor did it otherwise treat the note as part of the verdict. As such, we find the note was not a special verdict that limited the ground for the jury's finding to the acts and omissions of the Department's supervisors.

Moreover, although the Department attempts to base its lack of liability solely on the actions of the trooper, the issue in this case is whether there was any evidence of gross negligence by the Department, through the acts and omissions of its employees, which consists of both the troopers and the supervisors. We agree with the trial court that the liability of the supervisors referred to in this case is distinguishable from cases alleging vicarious liability on the part of a supervisor. Rather, there were two sets of duties involved. First, the trooper, as the pursuing officer, had a "duty to drive with due regard for the safety of all persons." Clark's expert in high-speed police chases, Samuel Killman, testified the standard for a pursuing trooper is that he must continue to evaluate the need to apprehend the suspect versus the danger of the pursuit to the public's safety and try to balance those competing concerns. Secondly, Killman testified the supervisors at the Department had an independent duty to monitor the acts of the troopers and take any actions deemed appropriate, including termination of the chase. He based this duty on both the Department's own internal policy and on general standards of conduct recognized by law enforcement agencies, primarily the latter.

S.C. Code Ann. § 56-5-760.

The evidence in the light most favorable to Clark shows Killman testified the pursuit should have been called off after it was obvious Johnson was willing to do whatever it took to get away. Killman stated that, after Johnson attempted to run Bradley off the road and then almost "T-boned" a car at an intersection, Bradley should have called off the pursuit in the interest of public safety. At the time of the fatal crash, Johnson was only five or six miles from the North Carolina border, at which point South Carolina authorities would have had to terminate the pursuit anyway. The heightened dangerousness of the pursuit is particularly evidenced by the fact that Bradley himself admittedly notified dispatchers at one point that he believed a crash was imminent. Although Killman indicated it was an "error in judgment" not to call off the pursuit, we believe the foregoing is some evidence from which a jury could determine Bradley should have called off the pursuit and was grossly negligent in failing to do so. Also, Killman testified that, in accordance with general police standards, a supervisor should always monitor a pursuit and provide an independent assessment of its continued viability. There was no evidence a supervisor did this.

Bradley testified that, at one point in the chase when Johnson's "speed was so high that [the van] traveled off the left side of the roadway" and spun around in the opposing lane, he "called into communications that he had ten fifty or I felt like he was going to wreck the vehicle."

We hold the question of whether the troopers and the supervisors at the Department performed their respective duties or whether there was an "absence of care that is necessary under the circumstances" was a matter singularly for the jury to consider as the trier of fact.

Hicks, 221 S.C. at 415, 70 S.E.2d at 631.

II. Immunity Under Section 15-78-60(5) for Discretionary Acts

The Department next asserts Bradley's conduct was subject to absolute discretionary immunity under section 15-78-60(5) of the Tort Claims Act. This section provides a governmental entity is not liable for a loss resulting from:

the exercise of discretion or judgment by the governmental entity or employee or the performance or failure to perform any act or service which is in the discretion or judgment of the governmental entity or employee . . . .

"The burden of establishing a limitation upon liability or an exception to the waiver of immunity is upon the governmental entity asserting it as an affirmative defense."

Niver v. South Carolina Dep't of Highways Pub. Transp., 302 S.C. 461, 463, 395 S.E.2d 728, 730 (Ct.App. 1990); accord Foster v. South Carolina Dep't of Highways Pub. Transp., 306 S.C. 519, 413 S.E.2d 31 (1992).

"To establish discretionary immunity, the governmental entity must prove that the governmental employees, faced with alternatives, actually weighed competing considerations and made a conscious choice." "Furthermore, `the governmental entity must show that in weighing the competing considerations and alternatives, it utilized accepted professional standards appropriate to resolve the issue before them.'" "This standard is inherently factual."

Pike v. South Carolina Dep't of Transp., 343 S.C. 224, 230, 540 S.E.2d 87, 90 (2000).

Id. (citation omitted).

Id. at 232, 540 S.E.2d at 91.

On appeal from the denial of a directed verdict motion, this court should review the evidence in the light most favorable to Clark to see if the evidence yields more than one reasonable inference and the trial court properly submitted the case to the jury. That is, we would consider whether there was an issue of fact as to whether (1) the Department's employees actually weighed competing considerations and made a conscious choice to continue the pursuit, and (2) whether the Department established that, in weighing these alternatives, it applied accepted professional standards.

See Strange, 314 S.C. at 429-30, 445 S.E.2d at 440.

See Pike, 343 S.C. at 232, 540 S.E.2d at 91.

Clark presented the testimony of his expert in high-speed chases, Samuel Killman, that the Department's employees did not properly balance the competing considerations of capturing a fleeing suspect versus maintaining the public's safety and that they disregarded appropriate standards in failing to terminate the pursuit. The Department attempted to rebut this evidence with Bradley's testimony that he did weigh these competing concerns. This created a question of fact that could not be resolved by the trial court. Accordingly, we hold the trial court properly denied the Department's motions for judgment as a matter of law on the ground of discretionary immunity.

Moreover, we question whether the discretionary immunity provision is applicable to this case in any event. Some jurisdictions determine whether an act is discretionary by considering if it can best be described as planning or operational. In this case, we believe the function of the Department's employees in carrying out a general pursuit policy is operational in nature and is not the type of discretionary act contemplated in the Tort Claims Act. The fact that the employees had to make decisions or exercise some judgment in their activities is not determinative. To read the exception that broadly would encompass virtually all traffic stops made by the Department's employees, as they all involve some degree of decision-making, but they are not the type of discretionary act envisioned under the Tort Claims Act.

See 57 Am. Jur.2d Municipal, County, School, and State Tort Liability § 78 (2001) ("[D]ecisions involving the assessment of competing priorities, weighing of budgetary considerations, or allocation of scarce resources are generally considered planning activities and are subject to [discretionary] immunity. . . . However, the fact that a governmental function involves an element of choice or judgment, or requires the ability to make responsible decisions, does not automatically bring that activity within the discretionary function exemption. Instead, the function must entail planning or policy decisions. This approach to determining the presence of a discretionary function as opposed to a ministerial one is most often characterized as the planning/operational distinction.").

See Brown v. City of Pinellas Park, 557 So.2d 161 (Fla.Dist.Ct.App. 1990) (holding, in wrongful death action alleging the defendants negligently conducted a high-speed chase, during which the fleeing suspect broadsided the plaintiffs' car, causing the deaths of their two daughters, that the acts of the officers in continuing the high-speed pursuit were operational, not discretionary; the court noted this suit concerned how the governmental policies of enforcing traffic laws and pursuing violators were actually implemented and, though some measure of discretion might be involved, this was not the type of planning or discretionary function that needed to be insulated from suit); Tice v. Cramer, 627 A.2d 1090, 1101 (N.J. 1993) (limiting discretionary immunity to discretion exercised at the highest levels of government in matters of policy and planning, the court stating an "officer's conduct, comprised of the decision whether to pursue, how to pursue, and whether to continue to pursue, is . . . infinitely distant from high-level policy or planning decisions," and "to label this kind of determination by a public employee `discretionary,' and therefore immune, would end all public employee liability, or practically all, for hardly any acts or omissions are not subject to some judgment or discretion"); Lowrimore v. Dimmitt, 707 P.2d 1027, 1030 (Or. 1990) (Discretionary "immunity will apply to decisions involving the making of policy, but not to routine decisions made by employees in the course of their day-to-day activities, even though the decision involves a choice among two or more courses of action. A traffic officer's decision to pursue a vehicle . . ., though discretionary in the sense that it involves the exercise of judgment and choice by the officer, is not one that qualifies its maker to immunity . . . [as it] does not create any departmental policy and was not made by a person `with governmental discretion.' Although the decision to pursue may have been made pursuant to a county departmental policy, the decision itself is not a policy judgment . . . .") (citation omitted).

We note there is a divergence of authority in this area, and some jurisdictions have held the decision to continue a police pursuit is entitled to some form of discretionary immunity. See, e.g., Estate of Cavanaugh v. Andrade, 550 N.W.2d 103, 114 (Wis. 1996) (holding an officer's decision to initiate or continue a high-speed chase was a discretionary act that was entitled to immunity, but noting that an officer may still be deemed negligent "for failing to physically operate his or her vehicle with due regard for the safety of others").

III. Immunity Under Section 15-78-60(4) for the Failure to Enforce Written Policies

The Department next alleges it was entitled to absolute immunity as a matter of law under section 15-78-60(4) of the Tort Claims Act. In the alternative, the Department argues it is entitled to a new trial because the court allegedly refused to charge this immunity provision after Clark's counsel raised purported violations of the Department's Pursuit Policy during closing argument.

Section 15-78-60(4) provides a governmental entity is not liable for losses resulting from the

adoption, enforcement, or compliance with any law or failure to adopt or enforce any law, whether valid or invalid, including, but not limited to, any charter, provision, ordinance, resolution, rule, regulation or written policies . . . .

In 1996, the Department adopted the South Carolina Department of Public Safety Policy Directive, Vehicle and Foot Pursuit Policy, which addresses the duties of troopers and their supervisors. The Pursuit Policy requires a supervisor to monitor all pursuits and states in relevant part: "The supervisor will continuously evaluate pursuit and will order termination of the pursuit when it appears to constitute an unreasonable risk."

Citing section 15-78-60(4), the Department asserts it is immune from liability for failing to enforce any written policy, in this case, the Pursuit Policy's guideline that a supervisor monitor all pursuits.

In denying the Department's directed verdict motion at the end of the plaintiff's case, the trial court found the Department was not entitled to absolute immunity under section 15-78-60(4) for the failure to enforce any law or written policy, stating, "I don't think it was a policy violation. I think it was a violation of the standard of care that they are supposed to provide to the public."

We hold the trial court properly refused to grant the Department judgment as a matter of law because the actions of the Department do not fall within the parameters of section 15-78-60(4). As noted by Clark, the Pursuit Policy was merely a statement of generally accepted law enforcement guidelines. This broad provision is not the kind of written policy that should be afforded the protection of absolute immunity under the Tort Claims Act.

See, e.g., Wortman v. Spartanburg, 310 S.C. 1, 3, 425 S.E.2d 18, 19 (1992) ("When interpreting a statute, the Court's primary function is to ascertain the intention of the legislature. The words used in the statute must be given their plain and ordinary meaning without resorting to subtle or forced construction to limit or expand the statute's operation.").

The duty of the supervisor to monitor the pursuit was testified to as the standard of care without reference to the policy adopted by the Department. The Department asserted, and Clark expressly agreed, that this internal policy did not equate to a legal standard of care for the Department's supervisors. The policy mirrors the accepted standard of care for supervisors during a pursuit. The mere fact that the Department enacted a policy does not protect it from having to meet a standard of care that exists whether the policy was enacted or not. The underlying action is not brought as a violation of the Department's policy, but as a violation of the recognized duty of care that supervisors owe during the monitoring of a high-speed pursuit.

To the extent the Department appears to challenge the trial court's failure to charge the jury on this immunity provision, we find this issue is not preserved. In the order denying the Department's post-trial motions, the trial court specifically noted that the Department never objected to its failure to charge section 15-78-60(4).

Issues raised on directed verdict are preserved even if no issue is preserved as to the jury instructions. See Thomasko v. Poole, 349 S.C. 7, 561 S.E.2d 597 (2002).

IV. Jury Instruction Regarding Standard of Care

The Department next contends the trial court erred in failing to charge the jury on the legal duty or standard of care owed by law enforcement officers with respect to police pursuits. The Department asserts the trial court instead permitted the jury to determine the standard of care to be applied based upon the testimony of expert witnesses. We do not read the court's charge that way.

The trial court's charge did not allow the jury to determine the law. Rather, the court charged the jury on general principles of negligence law. Further, the Department did not clearly and specifically request a jury instruction regarding the existence and nature of any alleged duty by its supervisors to monitor all police pursuits. Thus, we find no reversible error in this regard.

See generally Morris v. Barrineau, 269 S.C. 84, 236 S.E.2d 409 (1977) (holding the judge's general charge on negligence, considered as a whole, adequately covered the principles of law applicable to the facts of the case); Joyner v. Atl. Coast Line R.R., 91 S.C. 104, 110, 74 S.E. 825, 827 (1912) (finding no error in the trial judge's instructions where "[a]n examination of the judge's charge as a whole will show that he fully charged the jury as to the law applicable to the case and left the facts to them"); Rochester v. Bull, 78 S.C. 249, 252, 58 S.E. 766, 767 (1907) ("The court certainly stated correct propositions of law. True they were general principles, but, if the defendant wished anything more specific, he should have requested it."); Welch v. Epstein, 342 S.C. 279, 311, 536 S.E.2d 408, 425 (Ct.App. 2000) ("When reviewing a jury charge for alleged error, an appellate court must consider the charge as a whole in light of the evidence and issues presented at trial.").

V. New Trial Absolute

The Department asserts it is entitled to a new trial absolute because the verdict is excessive and shockingly disproportionate to the damages sustained so as to indicate that the jury acted out of passion, caprice, prejudice, or other improper considerations.

A motion for new trial nisi remittitur asks the trial court in its discretion to reduce the verdict because it is "merely excessive," although not motivated by considerations such as passion, caprice, or prejudice. In contrast, if the amount of the verdict is "grossly excessive," so as to be the result of passion, caprice, prejudice, or some other influence outside the evidence, the trial judge must grant a new trial absolute, rather than a new trial nisi remittitur.

See O'Neal v. Bowles, 314 S.C. 525, 431 S.E.2d 555 (1993); Hunter v. Staples, 335 S.C. 93, 515 S.E.2d 261 (Ct.App. 1999).

Hunter, 335 S.C. at 105, 515 S.E.2d at 268.

The jury's determination of damages is entitled to substantial deference. The denial of a new trial motion is within the discretion of the trial court and, absent an abuse of discretion, it will not be reversed on appeal.

Rush v. Blanchard, 310 S.C. 375, 426 S.E.2d 802 (1993); Brabham v. S. Asphalt Haulers, Inc., 223 S.C. 421, 76 S.E.2d 301 (1953).

Cock-N-Bull Steak House, Inc. v. Generali Ins. Co., 321 S.C. 1, 466 S.E.2d 727 (1996).

Section 15-51-20 provides a wrongful death action may be brought for the benefit of the statutory beneficiaries, in this case, the parents. "Damages recoverable for wrongful death are the damages sustained by the statutory beneficiaries resulting from the death of the decedent, including pecuniary loss, mental shock and suffering, wounded feelings, grief, sorrow, and loss of society and companionship."

S.C. Code Ann. § 15-51-20 (Supp. 2001).

Ballard v. Ballard, 314 S.C. 40, 41-42, 443 S.E.2d 802, 802 (1994).

The jury awarded Clark a verdict of $3.75 million in total damages against Johnson and the Department on his wrongful death claim. The jury apportioned 80 per cent fault to Johnson and 20 per cent fault to the Department, resulting in verdicts against Johnson for $3.0 million and against the Department for $750,000. The trial court reduced the verdict against the Department to $250,000 as required by the Tort Claims Act.

In Lucht v. Youngblood, our supreme court observed that losses to parents for the untimely death of a child "are intangibles, the value of which cannot be determined by any fixed yardstick." The "loss to the beneficiaries must be estimated by the jury in the exercise of their sound judgment under all the facts and circumstances of the case."

266 S.C. 127, 221 S.E.2d 854 (1976).

Id. at 137, 221 S.E.2d at 859.

Id.

In Knoke v. South Carolina Department of Parks, Recreation and Tourism, the court concluded a wrongful death verdict of $3.0 million for the death of a twelve-year-old child was not an excessive verdict. The court stated: "Although there was no evidence of pecuniary loss introduced at trial, both parents testified to their grief, shock, and sense of loss. In the absence of pecuniary loss, the $3,000,000 verdict was to compensate Jeremy's parents for these intangible damages which, as previously noted by this Court, cannot be determined by any fixed measure."

324 S.C. 136, 478 S.E.2d 256 (1996).

Id. at 142, 478 S.E.2d at 258-59.

Given the nature of the loss endured by Clark, and the necessarily nonpecuniary elements involved, we are not persuaded the verdict was the result of passion or other improper motive, nor is it so excessive as to shock the conscience. Consequently, we hold the trial court did not abuse its discretion in declining to grant a new trial.

Cf., e.g., Scott v. Porter, 340 S.C. 158, 530 S.E.2d 389 (Ct.App. 2000) (stating South Carolina law provides a presumption of nonpecuniary damages and there is no mathematical formula for calculating a parent's loss, and concluding a wrongful death verdict of $1.5 million for the death of a nineteen-month-old child was not grossly excessive).

VI. More Detailed Order

The Department finally alleges "[t]he trial court erred in refusing to issue an order setting forth in reasonable detail the legal analysis supporting its denial of [its] post-trial motions."

Citing Bowen v. Lee Process Systems Co., the Department states it is "rais[ing] this issue in the event this Court finds that it cannot properly review the denial of the post-trial motions without knowing the trial court's reasoning for its rulings."

342 S.C. 232, 536 S.E.2d 86 (Ct.App. 2000).

In Bowen, the trial court granted summary judgment to the defendants, but failed to state on which of several asserted grounds it was relying. We vacated the grant of summary judgment and remanded the case to the trial court to enter an order identifying the material facts it found undisputed and the grounds for its decision as they were not discernable on appeal.

We conclude Bowen is distinguishable from the current appeal. The trial court's order denying the Department's post-trial motions is sufficient as the court's reasoning for the denial can be determined from the record on appeal. Further, there is no blanket requirement that the trial court set forth a separate explanation on all of its rulings on post-trial motions.

See, e.g., Bailey v. Segars, 346 S.C. 359, 550 S.E.2d 910 (Ct.App. 2001) (holding a form order stating only that the appellant's post-trial motions for JNOV and new trial were denied was, together with the record of the proceedings, adequate to enable appellate review), cert. granted on other grounds, (Jan. 10, 2002).

Accordingly, the judgment is

AFFIRMED.

HOWARD AND SHULER, JJ., concur.

Use AI to get other relevant cases.

Comments

CLARK v. SOUTH CAROLINA DEPARTMENT OF PUBLIC
(Nov 12, 2002)