Menaugh v. Resler Optometry, Inc., 72675

• Decision Date: 20 November 1990
• Docket Number: No. 72675,72675
• Citation: 799 S.W.2d 71
• Parties: Victoria L. MENAUGH, Plaintiff-Respondent, v. RESLER OPTOMETRY, INC., Defendant-Appellant.
• Court: Missouri Supreme Court

Page 71

799 S.W.2d 71

Victoria L. MENAUGH, Plaintiff-Respondent, v. RESLER OPTOMETRY, INC., Defendant-Appellant.

No. 72675.

Supreme Court of Missouri,

En Banc.

Nov. 20, 1990.

Gerald J. Zafft, Eleanor A. Maynard, Joseph H. Mueller, Robyn G. Fox, St. Louis, for defendant-appellant.

Anthony S. Bruning, St. Louis, for plaintiff-respondent.

BLACKMAR, Chief Justice.

Victoria Menaugh had a verdict against Resler Optometry, Inc. for $25,000.00 actual damages and $125,000.00 punitive damages. The jury found that she was thirty-eight percent negligent and the court reduced the actual damage assessment accordingly, but declined to reduce the punitive portion of the award. The Missouri Court of Appeals, Eastern District, affirmed. We granted transfer to consider questions involving the award of punitive damages. We affirm the award of actual damages but reverse the portion of the judgment awarding punitive damages and remand for retrial.

The plaintiff on November 25, 1983 purchased a new pair of extended wear contact lenses from the defendant. The defendant is a corporation whose sole stockholder, Dr. Louis Resler, is a licensed optometrist. The plaintiff had received optometric care from the defendant for several years. She needed new lenses because of a tear in one of the soft contact lenses she had worn since 1977. She had at one time used a disinfectant solution for her soft contacts, but suffered irritation and was advised by the defendant to disinfect the lenses in a heating device, known as an "aseptor." This is commonly referred to as "boiling," and the device as a "boiler," but the temperature does not reach the boiling point, which would be harmful to soft contact lenses. She was regularly using the heating method of disinfecting at the time of her 1983 visit.

After she obtained her new soft lenses she no longer used the heat method of disinfecting. She relied on the advice given her by the defendant, as follows:

Q What, if anything, did he tell you about those contacts?

A Well, I had been on the boiler method or the heat method, so I asked him, "How do I take care of these, do I boil these?" He said, no, that I didn't boil these.

Q Did he give you anything?

A He gave me a bottle of solution LC-65.

She used the solution given her, and threw away the aseptor which Dr. Resler had previously instructed her to use. The solution was not a disinfectant. It rather was a cleaning solution. Ample expert testimony showed that this solution was not adequate as a disinfectant, and that it would be necessary to use either heat or a disinfectant solution. The defendant does not challenge the proof of causation.

The plaintiff also testified that she was attended during the 1983 visit by John Resler, whom she recognized from high school days. John Resler is the son of Dr. Louis Resler. He is not a licensed optometrist, but has a computer systems business. He does some work on computer systems for the defendant and receives a salary. The plaintiff testified that he examined her eyes, prescribed the lenses (without a refractive change), and advised her as to lens care. Her counsel argued this advice by an unlicensed person as the basis for her punitive damage claim.

The defendant sharply disputed the claim that an unlicensed person had served the plaintiff. The jury of course was entitled to believe her testimony that she recognized the individual who attended her. We consider the contrary evidence simply to determine whether all disputed factual issues were properly submitted to the jury. For this purpose it is not necessary to discuss the defendant's evidence in depth. Suffice it to say that it consisted of John Resler's unequivocal denials, the plaintiff's earlier inconsistent statements, and the absence of any corroborating evidence.

The defendant first argues that the evidence is insufficient to support the verdict for punitive damages. We do not agree. The defendant concedes that the services it furnished the plaintiff could properly be provided only by a licensed optometrist. The jury could surely find that, if an unlicensed person presumed to give advice or perform services which were appropriate only for a licensed optometrist, this conduct "showed complete indifference to or conscious disregard for the safety of others." (MAI 10.02). The unlicensed person should realize that he could not give reliable advice about the care of lenses and that he exposed the patient to danger by giving any advice at all. The defendant is of course liable for the acts of an unlicensed person whom it places in a position in which he could attend patients and give advice. ¹

The defendant next argues that the issue of punitive damages was not properly submitted to the jury by the instructions given. We conclude that this point has merit.

The verdict director, Instruction 6, reads as follows:

In your verdict you must assess a percentage of fault to defendant Resler Optometry, Inc., whether or not plaintiff was partly at fault if you believe:

FIRST, defendant Resler Optometry, Inc., improperly instructed plaintiff on how to disinfect extended wear contact lenses, and

SECOND, defendant Resler Optometry, Inc., was thereby negligent, and

THIRD, such negligence directly caused or directly contributed to cause damage to plaintiff.

The term "negligent" or "negligence" as used in these instructions means the failure to use that degree of skill and learning ordinarily used under the same or similar circumstances by the members of defendant's profession.

It is patent that the jury could find for the plaintiff under this instruction without believing her assertion that she was served by an unlicensed person whom she recognized. The jury could find for the plaintiff if of the opinion that any employee of the defendant had given improper advice. Nor does the verdict director require the jury to find that the defendant had reason to know that the improper directions created an unreasonable risk of harm to the plaintiff. The verdict director, in short, submitted only ordinary negligence, and could be satisfied by several hypotheses supported by the evidence. ²

The punitive damage instruction is in the form of MAI 10.02, and reads as follows:

If you find in favor of plaintiff under Instruction Number 6, and if you believe the conduct of defendant as submitted in Instruction Number 6 showed complete indifference to or conscious disregard for the safety of others, then in addition to any damages to which you may find plaintiff entitled under Instruction Number 10 you may award plaintiff an additional sum as you believe will serve to punish defendant and to deter defendant and others from like conduct.

This instruction does not specifically require a finding that optometric services were provided by an unlicensed person, but the plaintiff did not argue any other theory in support of her punitive damage claim and we perceive none other which is supported by the evidence.

The plaintiff relies on Sharp v. Robberson, 495 S.W.2d 394 (Mo. banc 1973), and points out that MAI 10.02 was revised in conformance with the requirements of that case. Sharp confirmed the cases, not great in number but dating back many years, which hold that a claim for punitive damages is not inconsistent with a claim for negligence, so long as the evidence contains factual support for an award of punitive damages and the jury is properly instructed. ³ A punitive award is not appropriate in every negligence case. Facts in addition to those relied on in the negligence submission must be established in order to recover punitive damages. Sharp expressly holds that a plaintiff did not have to take the risk of an adverse verdict on a negligence claim by encumbering the negligence verdict director with the additional facts which are needed for the punitive damage submission.

Sharp differs from the present case in that, there, the verdict director submitted the element of the defendant's knowledge (scienter) to the jury. Scienter in some degree is essential to the award of punitive damages in a negligence case. Hoover's Dairy, Inc. v. Mid-America Dairymen, Inc., 700 S.W.2d 426, 435 (Mo. banc 1985); Restatement (Second) of Torts, § 500 (1965). It was proper, then, to use the verdict director as a foundation for the elements of aggravation set out in MAI 10.02 to provide a complete and legally sufficient submission. The opinion observes that there was no complaint regarding the form of the punitive damage instruction. The defendant rather argued that the plaintiff should be required to elect between an ordinary negligence submission and a punitive damage submission. That point was rejected by the Court.

Here the verdict director is silent about what the defendant knew, should have known, or had reason to know. Nor does the punitive damage instruction aid it in that respect. Under the verdict director, the jury could have reached a verdict for the plaintiff by either of two routes. It could have believed that she was served by the unlicensed John Resler, or it could have found that some other employee of the defendant negligently gave her improper advice about lens care. Both theories are supported by the evidence, and the plaintiff had no obligation to delineate them further in the negligence verdict director.

The punitive damages instruction, however, presents a different problem. As we have said earlier, a finding that the improper advice was given by the unlicensed attendant is essential to the plaintiff's recovery of punitive damages in this case. Instruction 11, however, would authorize the jury to award punitive damages without making that finding. The plaintiff argues that the verdict on the punitive damage claim shows by its own force that the jury must have found that John Resler was the agent of the defendant who acted in the premises. We are not able to make this assumption. We cannot assume that the jury did not follow a particular route to the verdict...