Gary D. Witt, Judge.
Joe Frazier ("Frazier") was injured when the car in which he was riding was struck by a vehicle that was fleeing the police in a high speed pursuit. Frazier sued the city of Kansas City ("City"), the Kansas City Missouri Board of Police Commissioners ("Board") through its individual board members, and Officer Ryan Swope ("Officer Swope") (collectively, the "Defendants"). Frazier's cause of action against the Defendants consisted of three counts in which he alleged negligence, negligence per se, and recklessness. Before trial, the trial court granted the Defendants' motion for partial summary judgment as to some counts, leaving only the count of recklessness. A trial took place on the allegations of recklessness in the Circuit Court of Jackson County after which the Defendants were found not liable for Frazier's injuries. The trial court entered judgment for the Defendants and denied Frazier's motion for a new trial. This appeal follows.
For reasons fully explained below, we affirm.
On July 6, 2010, officers with the KCPD Metro Property Crimes Task Unit were conducting surveillance on a stolen truck parked at a house in Kansas City, Missouri. KCPD Squad #280 was on stand-by to assist. A man later identified as Brian Rimmer ("Rimmer") left the house, got into the stolen truck, and drove to a Wal-Mart in Raytown. The KCPD followed Rimmer to the Wal-Mart parking lot. While Rimmer sat in the stolen truck in the parking lot, officers approached him. Before they reached Rimmer, he sped out of the parking lot, striking an occupied parked car, and then proceeded westbound in the eastbound lanes of 350 Highway.
Sgt. Jason Rusley ("Sgt. Rusley") was the controlling supervisor at the scene. As Rimmer continued driving into oncoming traffic on 350 Highway at a high rate of speed with no police officers behind him, Sgt. Rusley made the decision to allow pursuit by the use of the police helicopter, stop sticks,
Officer Swope first observed Rimmer as Rimmer drove westbound in the same direction
Frazier filed a three-count petition for civil damages against Officer Swope, the City and the individual members of the Board in which he alleged negligence, negligence per se and recklessness. Before trial, the court granted Defendants' motion for partial summary judgment, leaving only the count of recklessness to be submitted to the jury.
At trial, Frazier presented evidence that Officer Swope caused the accident by recklessly pursuing Rimmer. Chuck Drago, a thirty-two year veteran police officer and former Chief of Police of Oviedo, Florida, testified as an expert on police pursuit tactics on behalf of Frazier. After serving as police chief for three years, Drago was appointed to a state agency overseeing business licensing for the state of Florida. He then went on to serve as Senior Law Enforcement Advisor to the governor. When the governor left office, Drago started his own consulting firm.
Drago based his opinions on his review of the "dash-cam" footage from Officer Swope's vehicle and the radio transmissions between the officers. He testified that he assumed Rimmer saw Officer Swope when he commenced the pursuit and that Rimmer's reckless driving was a result of the pursuit. Drago, however, did not know for certain whether Rimmer was aware that he was being pursued at various points, or whether he was aware of the helicopter overhead. Defendants presented evidence that Officer Swope did not violate any KCPD protocols in pursuing Rimmer and alleged that Officer Swope was not the proximate cause of the collision.
The jury returned a verdict for Defendants and the trial court entered judgment accordingly. Frazier filed a motion for a new trial arguing that various evidentiary rulings were erroneous and that the verdict was against the weight of the evidence. The trial court denied the motion. This appeal follows.
In his eight points raised on appeal, Frazier alleges error by the trial court in (1) granting Defendants' motions for partial summary judgment regarding his claims for negligence, (2) excluding portions of the "dash-cam" video evidence, (3) excluding testimony regarding Officer Swope's prior violations of KCPD protocols,
In Point I, Frazier claims the trial court erred in granting Defendants' motions for partial summary judgment regarding the counts of negligence because the rulings were based on the court's finding that there was no evidence that Officer Swope's actions were the proximate cause of the accident.
Our review of the trial court's grant of summary judgment is de novo. ITT Commercial Fin. Corp. v. Mid-Am. Marine Supply Corp., 854 S.W.2d 371, 376 (Mo. banc 1993). The record is reviewed in the light most favorable to the party against whom judgment was entered, according that party all reasonable inferences that may be drawn from the record. Id.
Summary judgment will be upheld on appeal if the movant is entitled to judgment as a matter of law and no genuine issues of material fact exist. ITT Commercial Fin. Corp., 854 S.W.2d at 377. Facts contained in affidavits or otherwise in support of a party's motion are accepted as true unless contradicted by the non-moving party's response to the summary judgment motion. Id. at 376. A defending party may establish a right to judgment as a matter of law by showing any one of the following: (1) facts that negate any one of the elements of the claimant's cause of action; (2) the non-movant, after an adequate period of discovery, has not and will not be able to produce evidence sufficient to allow the trier of fact to find the existence of any one of the claimant's elements; or (3) there is no genuine dispute as to the existence of each of the facts necessary to support the movant's properly-pleaded affirmative defense. Id. at 381.
Frazier argues that the court erred when determining that the material facts of the case were not in dispute and that there was no evidence that Officer Swope was the proximate cause of the accident that injured Frazier. He contends that whether Swope's pursuit of the fleeing suspect caused the accident was a factual dispute and should have been submitted to the jury. Defendants, however, maintain that the trial court was correct in following the controlling precedent established by our Supreme Court in Stanley v. City of Independence, 995 S.W.2d 485 (Mo. banc 1999) and granting summary judgment.
After reviewing the evidence submitted on summary judgment, the trial court found our Supreme Court's holding in Stanley to be controlling and, therefore, granted summary judgment in favor of Defendants on Frazier's claims of negligence and negligence per se. The court concluded that it was "constitutionally bound to follow the Stanley decision as the last controlling and on-point decision of the Missouri Supreme Court."
In Stanley, the court reviewed a case involving facts very similar to those in the
The plaintiffs alleged that the pursuing officer was negligent in following the suspect and that his pursuit proximately caused the accident. In order to establish proximate cause, the plaintiff must show that the injury was the "natural and probable consequence of the defendant's negligence." Id. at 488 (citation omitted). The Missouri Supreme Court concluded that the pursuing officer's conduct was not a proximate cause of the collision, and explained:
Id.
It further reasoned that because "there is no way to tell whether the collision would have been avoided if the officer had abandoned the pursuit after initiating it... there is no factual basis to support a finding of proximate cause." Id. It then affirmed the grant of summary judgment in favor of the defendants and concluded that without a causal link between the pursuing officer and the collision, there were no facts to support a finding of proximate cause. Id.
After applying the holding of Stanley to the nearly identical undisputed facts in the case at bar, the trial court held that, just as in Stanley, the evidence did not support a causal link between the conduct of Officer Swope and the collision. Indeed, the trial court concluded that "the only conceivable causal link between Officer Swope's alleged negligence and the collision is the conjectural effect of his pursuit on the pursued vehicle." The trial court reasoned that the absence of a causal link
In Dilley, a fleeing suspect drove erratically while being briefly pursued before crashing into a vehicle driven by the plaintiffs. Dilley v. Valentine, 401 S.W.3d 544, 547 (Mo.App.W.D.2013). This court found that the facts were very similar to those in Stanley: the officer was pursuing a fleeing suspect with lights and siren activated, the officer's patrol car was not involved in the accident, the patrol car was 120 feet behind the suspect's car at the time of the accident, the duration of the pursuit was 120 seconds, and speeds of 50-55 miles an hour were reached. Id. at 549. We determined that Stanley was controlling on Dilley's negligence claims and held that whether "the collision would have been avoided had Officer Valentine abandoned the pursuit is based only on speculation." Id.
At oral argument, Frazier argued that Stanley is not controlling in this case as it is distinguishable based on the duration of the car chase involved. Frazier contends that the longer the chase, the greater the negligence on the part of the officer becomes because the chances of a collision increase the longer the chase continues. Frazier thus contends that where police pursuits last longer than the 45 second chase in Stanley, proximate cause turns into a jury issue. In the case at bar, the chase lasted approximately 120 seconds from when Officer Swope made visual contact with Rimmer's vehicle to when Rimmer crashed into Frazier's vehicle.
In support of his duration argument, Frazier cites Moyer v. St. Francois Cnty. Sheriff Dep't, 449 S.W.3d 415 (Mo.App. E.D.) which he contends should preclude the application of Stanley to the facts at hand. In Moyer, a Francois County Sheriff's deputy stopped a vehicle displaying stolen license plates. Id. at 416. After the deputy asked the driver to step out of the vehicle, the driver fled the scene, sparking a ten-mile pursuit reaching speeds of up to 120 miles per hour. Id. The chase ended when the suspect's vehicle collided with the plaintiffs' vehicle. The deputy's vehicle was not involved in the collision. Id. After the plaintiffs filed a negligence action against the county, the county filed a motion for summary judgment arguing that it was entitled to judgment as a matter of law because the deputy was not the proximate cause of the accident or of Plaintiffs' injuries. Id. at 417. The trial court granted summary judgment, finding no factual basis to support proximate causation. Id.
On appeal, the Eastern District of this court, over dissent, noted that "proximate cause" referred to the "reasonable and probable consequence of the act or omission of defendant" citing Sanders v. Ahmed, 364 S.W.3d 195, 210 (Mo. banc 2012) but reiterated that "the defendant's conduct must simply be a contributing
The only distinguishing facts are the differing durations of the pursuits in each case. In Stanley, the pursuit lasted 45 seconds; in Dilley, the pursuit lasted approximately 120 seconds; in Moyer, where the distance traveled was as long as ten miles at speeds up to 120 miles per hour, the pursuit lasted approximately 300 seconds; and here, as in Dilley, Officer Swope's pursuit of Frazier lasted 120 seconds.
In addition to the differing chase durations, Frazier argues that his expert's testimony distinguishes this case from Dilley and Stanley in that his expert established genuine issues of material fact thus making proximate cause a factual jury issue. Frazier's expert, Drago, opined that Officer Swope negligently violated KCPD procedures when he initiated the chase and that his "failure to follow policy and national standards, his reckless disregard for the safety of the public, eventually caused the accident." (Emphasis added). Drago concluded that "the police caused Mr. Rimmer to drive in the manner in which he drove for the entirety of the pursuit until the crash." (Emphases added).
The procedures and protocol governing the initiation of a vehicle pursuit are out-lined in the KCPD Procedures and Protocol manual, Annex B, titled "Police Vehicle Pursuit Procedure." Drago opined that the following section was violated by Officer Swope and that the violation made his actions negligent and reckless:
Frazier argues that there was no dangerous felony to justify the pursuit of Rimmer in the stolen vehicle. He also maintains that the situation was not one of a "clear and immediate danger to the safety of others" but one that the police created by pursuing Rimmer. He concludes that Officer Swope violated KCPD protocols because Frazier did not present a clear and immediate danger to others.
The uncontroverted facts, however, as stated in both motions for summary judgment and admitted by Frazier, do not support this conclusion. The evidence here establishes that Rimmer was driving erratically before being pursued and was creating a clear and present danger to the public prior to the pursuit being initiated. Rimmer crashed into an occupied vehicle before he left the Wal-Mart parking lot, and began driving the wrong way on a divided highway. It was after these events that the pursuit was initiated.
As Rimmer drove at a high rate of speed on Highway 350, traveling the wrong direction on a divided highway, the controlling commander, Captain Wood, and Sgt. Rusley determined that, because the vehicle was traveling the wrong way and then "continued going the wrong way even once the divided highway was no longer divided," officers should attempt to use stop sticks to disable the vehicle. They called for any officer that could safely get behind the vehicle to begin pursuit.
A police helicopter joined the pursuit by following Rimmer as he sped through city streets and reporting his location to officers on the ground. There was no evidence that Rimmer was ever aware of the helicopter's presence. Officer Swope remained several hundred feet behind Rimmer as Rimmer drove the wrong direction on Highway 71 (another divided highway) and eventually collided with Frazier's vehicle at an intersection.
The determination of whether proximate cause exists is a judicial function. Kilmer v. Mun, 17 S.W.3d 545, 552 n. 19 (Mo. banc 2000). The trial court concluded that Drago's opinion was based on conjecture and speculation. Drago testified that he assumed Rimmer saw Officer Swope when he commenced the pursuit and that Rimmer's reckless driving was a result of the pursuit. Drago, however, did not know for certain whether Rimmer was even aware that he was being pursued at various points, or whether he was aware of the helicopter overhead. The court further found that Officer Swope was not the proximate cause of the accident; rather, the actions of Rimmer were the proximate cause of the accident. It concluded that, with the causation element negated, Frazier could not prevail on his negligence counts. Indeed, a defendant may establish a right to judgment as a matter of law by showing facts that negate any one of the elements of the claimant's cause of action. ITT Commercial Fin. Corp., 854 S.W.2d at 381.
Our Supreme Court's holding in Stanley is controlling on this point. We find no error in the trial court's grant of partial summary judgment as to the negligence
In Point II, Frazier argues that the trial court erred when it excluded the first portion of Officer Swope's dashboard camera ("dash-cam") video from evidence in the trial on the remaining count of recklessness. He argues that, although the first portion of the video is prior to Officer Swope encountering Rimmer's vehicle, it should have been admitted as evidence of Officer Swope's state of mind leading to the pursuit. The dashcam video in question begins when Officer Swope received the call for a pursuit of Rimmer's vehicle and continues until the end of the pursuit. The trial court excluded the portion of the video of Officer Swope driving from the time he received the call until he first encountered Rimmer's vehicle. The trial court allowed the jury to view the portion of the video beginning from Officer Swope's first visual of Rimmer's vehicle to the accident which ended the pursuit.
We review the trial court's admission and exclusion of evidence for an abuse of discretion. "The admission or exclusion of evidence rests in the sound discretion of the trial court, and the court's decision will be reversed only if it constitutes an abuse of discretion." Secrist v. Treadstone, LLC, 356 S.W.3d 276, 280 (Mo.App.W.D.2011) (citation omitted). "The trial court abuses its discretion when its ruling is clearly against the logic of the circumstances then before the trial court and is so unreasonable and arbitrary that the ruling shocks the sense of justice and indicates a lack of careful deliberate consideration." Id. (citation omitted). "The trial court is accorded considerable discretion in ruling on the admissibility of evidence, particularly where a subjective determination of relevancy must be made." Id. (citation omitted).
We employ this same standard of review for Points II, III, IV and V and it will not be repeated therein.
Frazier contends that because Officer Swope's state of mind was relevant to whether he was acting recklessly in his pursuit of Rimmer, the dash-cam video should have been admitted in its entirety. The trial court disagreed and admitted only the portion starting from the point in time when Officer Swope first encountered Rimmer's vehicle.
"To be admissible, evidence must be both logically relevant and legally relevant." Mansfield v. Horner, 443 S.W.3d 627, 651 (Mo.App.W.D.2014) (citation omitted). "Evidence is logically relevant if it make[s] the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence." Id. (citation and internal quotation marks omitted). "Legal relevance, on the other hand, concerns the balance between the probative value and the prejudicial effect of the evidence." Id. (citation omitted). "That balancing requires the trial court to `weigh the probative value, or usefulness, of the evidence against its costs, specifically the dangers of unfair prejudice, confusion of the issues, undue delay, misleading the jury, waste of time, or needless presentation of cumulative evidence.'" Id. (citation omitted). "If the cost of the evidence outweighs its usefulness, the evidence is not legally relevant and should be excluded." Id. (citation omitted).
Here, the court reasoned that the video footage from before Officer Swope first saw the vehicle driven by Rimmer was
Frazier argues that the court erred in this determination because Officer Swope's driving prior to encountering Rimmer was probative as to his claim of Officer Swope's recklessness. In support, Frazier cites two criminal cases where evidence of erratic driving before a collision was admitted into evidence. In State v. Feger, 340 S.W.2d 716 (Mo.1960), the defendant was charged with manslaughter for causing an accident while intoxicated and driving erratically. The court allowed the evidence of defendant's erratic driving from before the collision because when one of the parties is charged with being intoxicated before the accident, "the court may admit testimony as to the manner in which such party was driving his motor vehicle a substantial distance from the place of the accident for the purpose of substantiating the charge." Id. at 725 (citations omitted). The erratic driving was admissible to establish that the defendant's ability to operate a vehicle was impaired by the consumption of intoxicants.
Frazier also relies on State v. Coates, 862 S.W.2d 418 (Mo.App.S.D.1993). In Coates, the conduct of a driver accused of drinking and driving, that included swerving, speeding and running stop signs before a collision, was likewise admitted into evidence. The facts of these cases are not analogous to those here and we fail to discern anything useful from them applicable to the civil matter currently before us.
In further support of his contention that the dash-cam video was relevant, Frazier relies on a statement originating in a torts hornbook that "recklessness looks to the tortfeasor's state of mind." Hatch v. V.P. Fair Foundation, Inc., 990 S.W.2d 126, 139 (Mo.App.E.D.1999) (citing WILLIAM L. PROSSER & W. PAGE KEETON, PROSSER AND KEETON ON TORTS 211 (5th ed.1984)). He then cites a third case for the proposition that the "state of mind is a continuing condition that may be proved by statements evidencing state of mind either before or following a relevant time period." Haynam v. Laclede Elec. Coop., Inc., 827 S.W.2d 200, 204-05 (Mo. banc 1992) (emphasis added). However, Frazier makes no argument as to what "statements" were made by Officer Swope in the excluded portion of the video. Further, Frazier fails to establish how the actions of Officer Swope prior to Rimmer even being aware of his presence could have caused Rimmer to take any actions. Without more, we fail to find Haynam persuasive. The lack of legal support for Frazier's position, combined with Drago's opinion that Officer Swope caused Rimmer to drive erratically only after he became involved in the pursuit at 63rd Street and Jackson, supports the trial court's decision to exclude the first portion of the dash-cam video.
As a subpart of this argument, Frazier argues that he was prejudiced by the trial court's ruling that only part of the video could be presented because the court's ruling came on the morning of trial and involved his first witness. The court had previously ruled that the entire video would be admissible, yet reversed itself after the Defendants filed a renewed motion in limine a week before trial. Frazier,
Finally, a trial court has the right to confine testimony to the time periods it deems relevant. Dunham v. Estate of Hamilton, 718 S.W.2d 152, 156 (Mo. App.W.D.1986) (citation omitted). "Where evidence is excluded, the issue is not whether the evidence was `admissible,' it is whether the trial court abused its discretion in excluding it." Govreau v. Nu-Way Concrete Forms, Inc., 73 S.W.3d 737, 743 (Mo.App.E.D.2002) (citation and quotation marks omitted). While we would affirm the trial court's admission of this entire video to give the jury a full picture of all events leading up to the accident, we do not find that the exclusion of the first portion of the video constitutes an abuse of discretion.
Because the court's reasoning was not against the "logic of the circumstances," it was not an abuse of discretion. See Secrist, 356 S.W.3d at 280 (citation omitted). Point II is denied.
In Point III, Frazier contends that the trial court erred in excluding testimony regarding Officer Swope's prior violations of KCPD protocols. He contends that the excluded testimony was "relevant and probative" to his claim of recklessness.
Frazier attempted to admit evidence of a disciplinary report involving Officer Swope concerning five prior violations of KCPD protocol. The violations did not involve the collision of July 6, 2010 between Rimmer and Frazier; rather, they concerned a December 7, 2008 traffic stop conducted by Officer Swope. The violations at issue included: (1) putting his hands in his pockets while at the car, (2) approaching the car without waiting for back-up, (3) turning off his microphone while speaking to the occupants of the vehicle, (4) driving too fast without using his emergency equipment, and (5) allowing one of the occupants to drive the vehicle away even though he/ she was unlicensed.
Prior to trial, the Defendants filed a motion in limine to exclude evidence, inter alia, of KCPD protocol violations involving Officer Swope that were unrelated to the accident at hand. The Defendants, citing Maugh v. Chrysler Corp., 818 S.W.2d 658, 661 (Mo.App.W.D. 1991), argued that previous violations were collateral matters and impeachment and contradiction are not allowed on collateral matters. They maintained that a previous violation of policies unrelated to the accident and not involving police pursuits, was a collateral matter. "The test as to whether a matter is collateral ... is whether the party seeking to introduce it for purposes of contradiction would be entitled to prove it as a part of his case." Benedict v. N. Pipeline Constr., 44 S.W.3d 410, 427 (Mo. App.W.D.2001) (citations omitted). "It is not error to exclude offers to impeach on immaterial or collateral matters." Peters v. ContiGroup, 292 S.W.3d 380, 392 (Mo. App.W.D.2009) (citation omitted).
The court granted Defendants' motion in limine and excluded Officer Swope's previous unrelated violations of protocol. Its order did not set forth its reasoning. At trial, Frazier made an offer of proof and conducted a voir dire examination of Officer Swope outside the presence of the jury. The court did not alter its previous ruling.
Frazier argues that the court's ruling was erroneous because the evidence
In addition to this argument, Frazier maintains that Officer Swope's violation of procedures in 2008 was relevant as to whether he did, in fact, violate procedures in the 2010 pursuit of Rimmer.
Evidence of previous violations that occurred two years earlier is collateral as they involved neither the same parties nor the same policy violations. There is no error in excluding collateral matters. Peters, 292 S.W.3d at 392. Moreover, Frazier did not need to prove previous violations in order to prove any element of his claims against the Defendants. See Benedict, 44 S.W.3d at 427. Point III is denied.
In Point IV, Frazier argues that the trial court erred in admitting evidence that Rimmer pled guilty to assault in the second degree as a result of the collision "because such evidence invaded the province of the jury on causation" in that it "created the impression that Rimmer had already been adjudicated to be the cause of the accident at issue."
In response to Frazier's argument, Defendants maintain that Frazier was the first to introduce evidence on this issue to the jury. They further contend that the evidence was cumulative when Frazier later objected to Defendants presenting similar evidence to the jury. While Rimmer pled guilty to multiple felonies, the only conviction which was admitted into evidence was the charge based on the vehicular assault on Frazier.
Although we disagree with Defendants' characterization that Frazier "introduced"
Moreover, it was only after Frazier's testimony regarding Rimmer's sentencing hearing that the Defendants, later and over objection, were allowed to read to the jury the charge against Rimmer of assault in the second degree. At that point, the evidence was cumulative. "A party cannot be prejudiced by the admission of allegedly inadmissible evidence if the challenged evidence is merely cumulative to other evidence admitted without objection." Delacroix v. Doncasters, Inc., 407 S.W.3d 13, 46 n. 23 (Mo.App.E.D.2013) (citing Swartz v. Gale Webb Transp. Co., 215 S.W.3d 127, 134 (Mo. banc 2007)).
In so holding, we are not persuaded by Frazier's reliance on Nelson v. Holley, 623 S.W.2d 604 (Mo.App.W.D.1981), which held that a non-party's guilty plea to careless and reckless driving and of speeding in connection with the accident was inadmissible and properly excluded upon objection. This is because, in Nelson, the statement was excluded as inadmissible hearsay, which is not the basis of the objection in the instant case. Id. at 607. Thus, Nelson is inapposite. Point IV is denied.
In Point V, Frazier contends that "the trial court erred in allowing the defendants to introduce evidence [of] the amount of write-offs on plaintiff's medical bills and in failing to grant plaintiff a new trial on the issue, because, under Missouri law, a credit or offset is, pursuant to RSMo. § 490.715.5, an affirmative defense which must be plead and in that defendants failed to plead an offset or credit as an affirmative defense."
Frazier argues that because the Defendants did not plead the affirmative defense of credit and off-set, it was error for the trial court to admit evidence of the amount of write-offs that his various medical providers undertook. Defendants argue that it was not necessary to plead the write-offs as an affirmative defense. Because the jury found for the defense on the issue of liability we do not have to reach this issue regarding damages.
"When a jury finds against the plaintiff on the issue of the defendant's liability, rulings on matters relating only to the amount of damages to which the plaintiff might be entitled to receive, if the defendant was liable, cannot be considered so prejudicial as to constitute reversible error." Miller v. Riss & Co., 259 S.W.2d 366, 372 (Mo.1953); see also Lush v.
Accordingly, because the issue of write-offs and credits affects only the amount of medical damages available to Frazier had the jury found that Defendants were liable for his injuries, and the jury made no such finding of liability, its admittance cannot be considered reversible error. Point V is denied.
In Point VI, Frazier argues that the trial court erred in "overruling plaintiff's Batson challenges and in not granting plaintiff a new trial on the issue, because plaintiff, an African-American, timely raised his Batson challenges and, in that Defendants' proffered reasons for striking African-Americans from the jury were clearly pre-textual and the trial court's ruling resulted in no African-Americans sitting on the jury."
We review the trial court's ruling on a Batson challenge for clear error. State v. McFadden, 191 S.W.3d 648, 651 (Mo. banc 2006). A finding is clearly erroneous when the reviewing court is left with the definite and firm conviction that a mistake has been made. Id.
Frazier alleges that the trial court erred when it overruled his Batson challenges to the Defendants' use of preemptory strikes to eliminate three African-American venire members. He contends that although Defendants stated that they struck these venire members because each had been arrested, the strikes were pretextual since Defendants did not strike other venire members who had also been arrested but were not African-American. Frazier further argues that as a result of the court's rulings on his Batson challenges, there were no African-Americans on the jury.
In Kesler-Ferguson v. Hy-Vee, Inc., our Supreme Court reiterated the three-step procedure to be followed, as set forth in State v. Parker, 836 S.W.2d 930, 934 (Mo. banc 1992), when a party makes a Batson challenge in either a civil or criminal case.
Third, "assuming the striking party is able to articulate an acceptable explanation for the strike, the party asserting the Batson challenge then needs to show that the striking party's proffered reasons for the strikes are pretextual and that the strikes were racially motivated." Benedict, 44 S.W.3d at 419 (citation omitted). "In the third step, the circuit court may consider the credibility and demeanor of reasons proffered to support striking a member of the venire." Kesler-Ferguson, 271 S.W.3d at 559 (citation omitted). The court "must primarily consider the plausibility of the striking party's explanations in light of the totality of the facts and circumstances surrounding the case." Benedict, 44 S.W.3d at 420 (citations omitted).
In reviewing the three-step Batson process employed in this case, step one was met when Frazier timely raised Batson challenges to the Defendants' strikes of venire members 35, 46 and 50. In step two, Defendants had the burden to provide race-neutral reasons for each strike. As to member 35, Defendants stated that she had questioned whether being arrested meant just being in handcuffs or actually going to jail. She then confirmed that she had been arrested. Defendants had also determined from other records that she was unemployed. The court overruled the Batson challenge, finding that Defendants had stated a race-neutral reason to strike member 35. At that point, the burden shifted back to Frazier, and he failed to offer any information to support his contention that the Defendants' reasons were pretextual. Frazier thus failed to meet his burden with regard to panel member 35.
As to panel members 46 and 50, both of these panel members were potential alternate jurors.
"When reviewing the trial court's decision regarding a Batson challenge, because of the extensive role of the trial court and because the findings of fact turn largely on an evaluation of credibility, a reviewing court must give great deference to those findings." Benedict, 44 S.W.3d at 420 (internal quotation marks and citation omitted). "The trial court's determination of the propriety of the strike will not be reversed unless it was clearly erroneous, that is, we are left with a firm conviction that a mistake was made." Id. (citation omitted).
Finally, although Frazier argues that because there were no African-Americans on the jury, the trial court erred in overruling his Batson challenges, our Supreme Court has already held that "disparate impact alone will not convert a facially race-neutral explanation into a per se violation of equal protection." Parker, 836 S.W.2d at 934 (citing Hernandez, 500 U.S. at 361, 111 S.Ct. 1859). This contention has no legal support.
In applying the three-step process, we find that the trial court did not clearly err in denying Frazier's Batson challenges because he failed to overcome his burden of showing that the Defendants' proffered reasons for the strikes of any of the venire members were merely a pretext for discrimination. This point is denied.
In Point VII, Frazier contends that "the trial court erred in denying plaintiff's motion for new trial, because the jury's verdict was against the weight of evidence in that the evidence demonstrated that plaintiff suffered serious injuries as a result of Officer Swope's recklessness."
We review the decision whether to grant a new trial for an abuse of discretion. Hall v. Utley, 443 S.W.3d 696, 701 (Mo.App.W.D.2014) (citation omitted). The trial court abuses its discretion when its ruling is clearly against the logic of the circumstances then before the court and is so unreasonable and arbitrary that it shocks one's sense of justice and indicates a lack of careful consideration. Id.
The trial court is vested with broad discretion when ruling on a motion for a new trial. Koppe v. Campbell, 318 S.W.3d 233, 240 (Mo.App.W.D.2010) (citation omitted). To the extent our analysis requires us to weigh the evidence, we do so in the light most favorable to the trial court's decision, pursuant to our Supreme Court's recent holding in Badahman v. Catering St. Louis.
When considering a challenge that a judgment is against the weight of the evidence and the evidence would support two different but reasonable conclusions, appellate courts must defer to the circuit court's assessment of that evidence.
Additionally, "[i]n order for the trial court to grant a motion for new trial, the error complained of as a basis for the motion must be prejudicial to the party seeking the new trial." Balke v. Cent. Mo. Elec. Coop., 966 S.W.2d 15, 25 (Mo.App. W.D.1997).
This point violates Rule 84.04(d)-(e)
First, the argument section does not contain support for the point presented, which was that "the jury's verdict was against the weight of evidence in that the evidence demonstrated that plaintiff suffered serious injuries as a result of Officer Swope's recklessness." A weight-of-the-evidence argument is not developed in the argument section. In fact, there is no reference to "weight of the evidence" anywhere in the brief other than a footnote stating that Frazier moved for a new trial based on the argument that the verdict was against the weight of the evidence. "An appellant must develop the contention raised in the point relied on in the argument section of the brief." Horwitz v. Horwitz, 16 S.W.3d 599, 605 (Mo.App.E.D. 2000) (citations omitted).
Second, Frazier's argument contains "bare conclusions without linking those conclusions to specific evidence and without providing any rationale supporting the conclusions." Carlisle v. Rainbow Connection, Inc., 300 S.W.3d 583, 586 (Mo. App.E.D.2009) (citation omitted). "Mere conclusions and the failure to develop an argument with support from legal authority preserve nothing for review." Id. (citation omitted). "If a party does not support contentions with relevant authority or argument beyond conclusory statements, the point is deemed abandoned." Id. at 585 (citation omitted). Moreover, the use of incorporation by reference is not sufficient in the argument section of a Point Relied On. Von Ruecker v. Holiday Inns, Inc., 775 S.W.2d 295, 299 (Mo.App.E.D. 1989) (point is deemed abandoned where argument is a half page in length, cites no authority and incorporates by reference another part of the record).
Further, Frazier bore the burden of proof to establish his cause of action. The fact finder was free to disbelieve the evidence which he brought forth to support his cause of action. White v. Dir. of Revenue, 321 S.W.3d 298, 312 (Mo. banc 2010). We defer to the factual findings of the trial court. Frazier fails to address how the cause must be reversed under this standard of review. This point is denied.
In his last point, Frazier contends that the trial court erred in denying his motion for a new trial, which alleged that the verdict was against the weight of the evidence, "because cumulative error resulted" from all of the allegedly erroneous rulings contained in the prior points above.
As stated above, a trial court has great discretion in determining whether to grant a new trial. Hall, 443 S.W.3d at 701. Its decision is presumed to be correct and will be reversed on appeal only for an abuse of discretion. Mason v. Wal-Mart Stores, Inc., 91 S.W.3d 738, 741 (Mo.App.W.D. 2002) (citations omitted).
"An appellate court may grant a new trial based on the cumulative effects of errors, even without a specific finding that any single error would constitute grounds for a new trial." Koontz v. Ferber, 870 S.W.2d 885, 894 (Mo.App.W.D. 1993) (citation omitted). "However, relief will not be granted for cumulative error when there is no showing that prejudice resulted from any rulings of the trial court." Id. (citation omitted).
Frazier's last point suffers from the same fatal flaw as Point VII in that he again violates Rule 84.04 and does not provide support for his point. His Point Relied On identifies the ruling at issue as the court's denial of his motion for a new trial because the verdict was against the weight of the evidence. However, he does not develop this argument. His argument section consists of only two sentences, without citations to legal authority and again cross-references previous arguments made as to how the court's rulings were erroneous. He concludes by asserting that the errors "prejudiced Plaintiff in that he was denied a fair and equitable trial."
Because we did not find error in Frazier's first seven points and because he neglected to present any argument that prejudice resulted from any of the trial court's rulings, we refuse to grant relief for cumulative error.
Point VIII is denied.
The judgment of the trial court is affirmed.
All concur