PAUL L. FRIEDMAN, District Judge.
Plaintiff Darlene Robinson initiated this action after sustaining an ankle injury while riding a Metrobus operated by defendant Washington Metropolitan Area Transit Authority ("WMATA"). Ms. Robinson alleges that her injury resulted from the negligent driving of WMATA's employee. After a five-day trial in June 2012, the jury returned a verdict in Ms. Robinson's favor. WMATA has filed a motion for judgment as a matter of law pursuant to Rule 50 of the Federal Rules of Civil Procedure or, in the alternative, for a new
Plaintiff Darlene Robinson testified at trial on her own behalf. She also called two expert witnesses to testify: Dr. Carl Berkowitz, a civil engineer specializing in public transportation safety engineering; and Dr. Jamie Williams, a biomedical and biomechanical engineer. In addition, Ms. Robinson called her treating physician, Dr. Andrew Siekanowicz; her sister, Shirleta Robinson Tyson; and her former co-worker, Karla Allen.
Defendant WMATA called as a witness Ronald Bumpass, the bus driver who was operating the bus on the morning of the incident. It also called two expert witnesses: Edward Harris, Service Director for Bus Transportation at WMATA; and Dr. Jeffrey Abend, an orthopedic surgeon.
Ms. Robinson testified that on the morning of April 16, 2008, she boarded the E2 WMATA bus at the intersection of Gallatin and 11th Streets, N.E., near her home in northeast Washington, D.C. June 6 PM Trial Tr. 31; see also June 7 AM Trial Tr. 8 (parties' stipulation). A 44-year-old economic analyst, Ms. Robinson was in good health and did not need any assistance to board the bus. June 6 PM Trial Tr. 28, 57-58. She swiped her SmarTrip card and greeted the bus driver, Ronald Bumpass. Id. at 31-32; see also June 7 AM Trial Tr. 8.
According to Ms. Robinson, she then proceeded down the center aisle of the bus while holding on to the handrails, passing several available seats. June 6 PM Trial Tr. 31-33, 68-70. While Ms. Robinson was walking down the aisle, Mr. Bumpass pulled the bus away from the bus stop. June 6 PM Trial Tr. 34. Mr. Bumpass acknowledged that he did not glance in his internal center mirror to check on the passengers before doing so, nor did he verbally alert the passengers that he was releasing the brakes and proceeding forward. June 7 AM Trial Tr. 49-50, 82-83; see also June 7 AM Trial Tr. 9 (parties' stipulation).
Ms. Robinson testified that shortly after Mr. Bumpass pulled away from the bus stop, and while Ms. Robinson was still walking down the center aisle, he slammed on the brakes but did not come to a complete stop. June 6 PM Trial Tr. 34, 60-62; see also June 7 AM Trial Tr. 49-51, 75-76 (testimony of Ronald Bumpass). According to Ms. Robinson, this deceleration caused her to lose her balance, fall and injure her left ankle. June 6 PM Trial Tr. 35, 66-67.
Another passenger on the bus alerted Mr. Bumpass that Ms. Robinson had fallen down. June 6 PM Trial Tr. 35-36 (testimony of Darlene Robinson); June 7 AM Trial Tr. 51 (testimony of Ronald Bumpass). Mr. Bumpass pulled over to the side of the street, stopped the bus, and
In addition to providing her own account of the incident at trial, Ms. Robinson's sister and former co-worker testified as to the authenticity and severity of her injury, as did Dr. Siekanowicz. Dr. Carl Berkowitz testified as an expert witness that the driver violated several national standards of care that morning, and Dr. Jamie Williams testified as an expert that Ms. Robinson's injury was caused by Ms. Robinson's loss of grip on the handrail and a lack of friction between her foot and the floor.
WMATA moved for judgment as a matter of law pursuant to Rule 50 of the Federal Rules of Civil Procedure at the close of plaintiff's case and again at the conclusion of the evidence. See June 7 AM Trial Tr. 10-34; June 7 PM Trial Tr. 32. The Court reserved ruling on these motions and submitted the case to the jury in accordance with Rule 50(b). See June 7 AM Trial Tr. 34; June 7 PM Trial Tr. 32. The jury returned a verdict in Ms. Robinson's favor, finding that WMATA's employee, Mr. Bumpass, was negligent in his operation of the E2 bus on April 16, 2008, and that this negligence resulted in Ms. Robinson's injury. See Jury Verdict Form. The jury awarded Ms. Robinson $371,379.68 in compensatory damages and $33,333.60 in lost wages. Id.; Clerk's Judgment.
In its motion for judgment as a matter of law or, in the alternative, for a new trial, WMATA asserts that the expert testimony provided by plaintiff's experts was irrelevant and of no assistance to the jury, as well as lacking in foundation sufficient to support their expert opinions. It argues that the testimony of Dr. Williams and Dr. Berkowitz therefore should be stricken. WMATA contends that without this expert testimony, Ms. Robinson has failed to prove a prima facie case of negligence. In the alternative, WMATA asserts that two alleged incidents of juror misconduct warrant a new trial.
The Court may grant a motion for judgment as a matter of law under Rule 50 only if it finds that "a reasonable jury would not have had a legally sufficient evidentiary basis to find for the [non-moving] party on that issue[.]" FED.R.CIV.P. 50(a)(1). "In making that determination, a court may not assess the credibility of witnesses or weigh the evidence." United States ex rel. Yesudian v. Howard Univ., 153 F.3d 731, 735 (D.C.Cir.1998) (quoting Hayman v. Nat'l Acad. of Sciences, 23 F.3d 535, 537 (D.C.Cir.1994)); see also Lloyd v. Ashcroft, 208 F.Supp.2d 8, 10 (D.D.C.2002). Moreover, the Court must consider the evidence in the light most favorable to the non-moving party and draw all reasonable inferences in her favor. See Hendry v. Pelland, 73 F.3d 397, 400 (D.C.Cir.1996); McGill v. Munoz, 203 F.3d 843, 845 (D.C.Cir.2000) ("Judgment as a matter of law is appropriate only if the evidence and all reasonable inferences that can be drawn therefrom are so one-sided that reasonable men and women could not have reached a verdict in [the non-moving party's] favor.") (internal quotation marks and citation omitted); Pitt v.
Under District of Columbia law, the plaintiff in a negligence action bears the burden of establishing three elements: "an applicable standard of care, a deviation from that standard by the defendant, and injury resulting from that deviation." Scott v. Dist. of Columbia, 101 F.3d 748, 757 (D.C.Cir.1996); see also Varner v. Dist. of Columbia, 891 A.2d 260, 265 (D.C. 2006); Allison v. Howard Univ., 209 F.Supp.2d 55, 61-62 (D.D.C.2002) (citing Hill v. Metro. African Methodist Episcopal Church, 779 A.2d 906, 908 (D.C.2001)).
A plaintiff must introduce expert testimony to establish the applicable standard of care that is alleged to have been violated, unless the applicable standard is "within the realm of common knowledge and everyday experience," Hill v. Metro. African Methodist Episcopal Church, 779 A.2d at 908, or within "the ken of the average layperson." Briggs v. WMATA, 481 F.3d 839, 845 (D.C.Cir.2007) (internal quotation omitted). This exception is recognized, however, "only in cases in which everyday experience makes it clear that jurors could not reasonably disagree over the care required." Id. at 845 (quoting Dist. of Columbia v. Arnold & Porter, 756 A.2d 427, 433-34 (D.C.2000)). Thus, where a plaintiff seeks to establish standards regarding the specific procedures that public transit bus operators should follow — as in this case — a plaintiff must present expert testimony, as the standards governing the operation of city buses are distinctly related to an occupation that is "beyond the ken of the average layperson." Id. (internal quotation omitted); see also Robinson v. WMATA, 858 F.Supp.2d 33, 39 (D.D.C.2012). Furthermore, the applicable standard of care in this sort of case is a national standard of care. Id. at 846-47 (applying national standard of care in negligence suit against WMATA); see also Dist. of Columbia v. Arnold & Porter, 756 A.2d at 433-34 (applying national standard of care with respect to District's alleged negligence in rupture of water main pipe); Clark v. Dist. of Columbia, 708 A.2d 632, 635 (D.C.1997) (applying national standard of care when considering District's duty to juvenile in its custody). "If at the close of the plaintiff's case, the plaintiff fails to present sufficient evidence to establish the applicable standard of care, the trial court must direct a verdict for the defendant." Toy v. Dist. of Columbia, 549 A.2d 1, 6 (D.C.1988) (internal citations omitted).
To establish a standard of care through expert testimony, the plaintiff's expert is required to "identify a `concrete [national] standard upon which a finding of negligence could be based.'" Robinson v. WMATA, 858 F.Supp.2d at 39 (quoting Dist. of Columbia v. Carmichael, 577 A.2d 312, 315 (D.C.1990) (noting expert must proffer "a specific, articulable (and articulated) standard of care")). The expert must "clearly relate the standard of care to the practices in fact followed by other comparable governmental facilities or to some standard nationally recognized by such units." Id. (quoting Clark v. Dist. of
Violations of procedures prescribed by an agency's internal manual also are insufficient in themselves to establish the standard of care, as "a defendant cannot be held liable for aspiring to efforts beyond an applicable national standard." Varner v. Dist. of Columbia, 891 A.2d at 269-70 (citing Clark v. Dist. of Columbia, 708 A.2d at 636-637); see also Robinson v. WMATA, 858 F.Supp.2d at 40 ("[T]he [plaintiff's standard operating procedures], without more, are insufficient to establish a national standard of care."). While a plaintiff's expert may point to rules or guidelines set forth in a defendant's own guidebook or its standard operating procedures as evidence of the standard of care, the expert must adequately demonstrate that those rules or guidelines reflect or embody a national standard of care. Clark v. Dist. of Columbia, 708 A.2d at 636; see also Robinson v. WMATA, 858 F.Supp.2d at 40 n. 5; Varner v. Dist. of Columbia, 891 A.2d at 270. "`To hold otherwise would create the perverse incentive for [a defendant agency] to write its internal operating procedures in such a manner as to impose minimal duties upon itself in order to limit civil liability rather than imposing safety requirements upon its personnel that may far exceed those followed by comparable institutions.'" Briggs v. WMATA, 481 F.3d at 848 (quoting Dist. of Columbia v. Arnold & Porter, 756 A.2d at 435).
To establish that Mr. Bumpass operated the bus in a negligent fashion, Ms. Robinson proffered the expert testimony of Dr. Carl Berkowitz, who testified regarding the national standard of care applicable to bus drivers in major metropolitan areas. See June 5 PM Trial Tr. at 30-34.
First, Dr. Berkowitz testified that a bus driver has a duty to check the interior center mirror to ensure that all passengers are secure before pulling the bus away from the stop. June 6 AM Trial Tr. 26-27, 31-32; June 5 PM Trial Tr. 72-75, 88-95, 104. He based this conclusion on WMATA's SOPs, which instruct drivers to "check that the passengers are secure and prepared for bus movement" before "releas[ing] the brakes." June 5 PM Trial Tr. 89, 94; see also Pl.'s Ex. 61 (WMATA SOP Regarding Service Stop); Pl.'s Ex. 63 (WMATA SOPs Regarding Starting & Stopping); Pl.'s Ex. 64 (WMATA SOPs Regarding Accessible Bus Features); Pl.'s Ex. 56 (WMATA Accidents Training Module) (directing drivers to "mak[e] frequent observations"); Pl.'s Ex. 58 (WMATA Bus Driver Instructions: Leaving a Stop). This guidance was confirmed by Edward Harris, WMATA's Service Director for Bus Transportation, who testified that under WMATA's SOPs, a driver should make sure that a passenger is in a secure position — either seated or able to hold on to a handrail — before leaving a bus stop. June 7 PM Trial Tr. 19-20. Mr. Harris noted that this often will involve checking the mirror and looking at the passengers when they board the bus. June 7 PM Trial Tr. 22.
Dr. Berkowitz did not, however, point to any other transit authority that instructs bus drivers to use the internal mirrors to check the status of their passengers before releasing the brakes. Nor did he cite any authority to support his conclusion that this instruction represents a national standard that is generally followed by experienced bus operators, rather than an aspirational practice. Instead, Dr. Berkowitz relied exclusively on WMATA's own SOPs. Such reliance is insufficient to establish a national standard of care. See Varner v. Dist. of Columbia, 891 A.2d at 269-70; Clark v. Dist. of Columbia, 708 A.2d at 636-637.
Second, Dr. Berkowitz stated that the bus operator should make an announcement to passengers when he intends to release the brakes and proceed forward. June 6 AM Trial Tr. 67, 71, 105. He conceded, however, that this policy is
Third, Dr. Berkowitz stated that the driver should start and stop gradually and operate the bus in a smooth manner, again citing WMATA's SOPs. June 5 PM Trial Tr. 80-81, 91-94, 105; see also Pl.'s Ex. 62 (WMATA SOPs Regarding Onboard Bus); Pl.'s Ex. 63. Again, he did not reference the standards or policies of any other major transit agency. Nor did he explain why the directions in the SOPs should be regarded as establishing a national standard of care for negligence purposes, rather than as aspirational guidance.
Despite the requirement under District of Columbia law that an expert must "clearly relate the standard of care to the practices in fact generally followed by other comparable governmental facilities or to some standard nationally recognized by such units," Clark v. Dist. of Columbia, 708 A.2d at 635, Dr. Berkowitz failed to show that the guidance he identified in WMATA's SOPs, rules and regulations, and training modules reflected a national standard of care. Instead, he simply explained that "in the area of transit, we've come to a lot of consensuses. And as a result of these consensuses of what should be a safe operation, we have these standards of care, which have been basically adopted in similar forms in all of the major cities[.]" June 5 PM Trial Tr. 38. Dr. Berkowitz did not cite actual examples of other metropolitan transit agencies that adhere to the policies and practices he characterized as standards. Rather, he asserted that because national research on transportation safety issues "filters down" to the major transit agencies, WMATA's policies reflect a national standard of care. See id. at 36-37. As Dr. Berkowitz put it:
Id. at 36-38.
Such testimony is insufficient to establish a national standard of care or to show that WMATA's policies reflect such a national standard. See Briggs v. WMATA, 481 F.3d at 847 ("[A]n expert must do more than simply state that a purported standard sets a national norm."). "Other than his own personal opinion," and vague references to these organizations' reports and "consensuses" that have developed, Dr. Berkowitz "was unable to suggest any recognized [national] standard" to support his opinion. Varner v. Dist. of Columbia, 891 A.2d at 268. Even when viewed in the light most favorable to plaintiff, the Court must conclude that Dr. Berkowitz's testimony "failed to establish any standard of care, and therefore failed to show how [WMATA] deviated from the standard of care." Dist. of Columbia v. Moreno, 647 A.2d 396, 399 (D.C.1994).
Equally problematic was Dr. Berkowitz's failure to distinguish SOPs that set forth aspirational standards and practices from requirements that reflect a standard of care for purposes of negligence liability. He testified that WMATA, in drafting its SOPs and other guidance, "did an excellent job. They're probably, you know, they're up in the top tier of quality work that has been done. Their standard of care, their rules and regulations, their standard operating procedures and all their manuals are first class." June 5 PM Trial Tr. 53-54. He then testified that WMATA's guidance was "consistent" with the national standard of care, without addressing the ways in which WMATA's "top tier" guidance might, in fact, exceed the applicable national standard. See id. at 54.
The trouble with equating WMATA's guidance with a national standard was illustrated by Dr. Berkowitz's assertion, based on WMATA training modules and SOPs, that there is a national standard of care that requires a bus driver to "start gradually and stop smoothly." See, e.g., June 5 PM Trial Tr. 63-70, 94-95, 105 (discussing Pl.'s Exs. 53-55, 63). Not only did he fail to support this opinion with any facts, but to recognize such guidance as the standard of care for bus drivers in negligence actions against common carriers would be inconsistent with District of Columbia law. As the District of Columbia Court of Appeals has repeatedly observed, "jerks and jars which are no more than the necessary or usual incidents of the operation of such conveyances do not make a carrier liable." Wiggins v. Capital Transit Co., 122 A.2d 117, 118 (D.C.1956); accord Fells v. WMATA, 357 A.2d 395, 395-96 (D.C.1976) ("[T]estimony of a sudden stop and resulting injuries does not, by itself, raise a permissible inference of negligence."); see also Johnson v. WMATA, 946 F.2d 127, 1991 WL 214174, at *2 (D.C.Cir.1991) (unpublished table disposition) ("Because `jerks' occur often in the normal operation of a bus, evidence of a jerk that resulted in injury is not usually enough for a jury to infer negligence."); Urquhart v. New York City Transit Auth., 85 N.Y.2d 828, 829-30, 623 N.Y.S.2d 838,
In sum, Dr. Berkowitz failed to link or relate the purported standards — checking the internal center mirror before releasing the brakes, making an announcement before pulling away from the bus stop, and failing to start the bus gradually and stop smoothly — to national standards of care. As a consequence, Ms. Robinson has failed to establish specific standards of care through expert testimony. See Clark v. Dist. of Columbia, 708 A.2d at 635; Toy v. Dist. of Columbia, 549 A.2d at 7-8.
The next question is whether Ms. Robinson has established the elements of her negligence claim even without the testimony of Dr. Berkowitz.
To prove negligence by a common carrier, such as the operator of a public bus, a plaintiff may attempt to show that a bus driver caused a sudden stop or start that was "of such unusual and extraordinary force that it could not reasonably be said to have happened in the ordinary operation of the vehicle." Boyko v. WMATA, 468 A.2d 582, 583-84 (D.C.1983) (quoting Wiggins v. Capital Transit Co., 122 A.2d at 118). If a plaintiff pursues damages under this theory of liability, she need not introduce expert testimony regarding the standard of care. See, e.g., Brighthaupt v. WMATA, 172 F.3d 918, 1998 WL 794814, at *1 (D.C.Cir.1998) (unpublished table disposition) (upholding judgment for plaintiff even though plaintiff had offered no expert testimony on national standard of care, where plaintiff, another passenger, and plaintiff's treating physician testified as to violence of bus's movement and resulting injuries that required five surgeries).
At trial, Ms. Robinson testified as to the nature of the bus's movements. She stated that she rode WMATA buses "practically [her] entire life," June 6 PM Trial Tr. 31, and that the driver on the day of the incident pulled the bus away "faster than normal buses." Id. at 34-35. She described the bus's movements as "abrupt" and "jerking." Id. at 49. Ms. Robinson stated that she saw the trees in an adjacent park "going by swiftly," id. at 34, and that the "bus was moving at a fast pace and all of a sudden it slammed on those brakes," but did not come to a complete stop. Id. at 50. She testified that "[her] right hand swung off of the handle." Id. at 33. She later described her hand as being "yanked off the handrail," when the bus decelerated. Id. at 71. Ms. Robinson argues that this testimony, in combination with that of Dr. Jamie Williams, was sufficient to establish negligence even in the absence of Dr. Berkowitz's testimony. She relies primarily on Boyko v. WMATA for this argument.
Ms. Robinson supplements her own testimony with that of Dr. Jamie Williams, an expert in biomedical and biomechanical engineering who testified regarding the nature of Ms. Robinson's injury. At trial, Dr. Williams relied on medical testimony that Ms. Robinson sustained a Weber C spiral fracture to her fibula that resulted from "twisting forces or torsional force." See June 5 AM Trial Tr. 58. Dr. Williams opined that Ms. Robinson's injury did not "come from her pure motion moving to the back of the bus or the bus motion itself," but rather indicates that she must have been holding on to something, and then was destabilized. Id. at 61. According to Dr. Williams, the bus's movement caused Ms. Robinson to lose her grip, which "generated the torsional forces on her body necessary to cause this fibula fracture." Id. at 67; see also id. at 61. Dr. Williams also noted that had Ms. Robinson been gripping the handrail tightly and standing with her feet firmly planted on the bus floor, it would have taken ".38 G forces," which presumably is substantial, to cause Ms. Robinson to lose her grip and fall and injure herself in such a manner. June 5 AM Trial Tr. 61-62, 68.
Ms. Robinson contends that her case resembles Boyko v. WMATA, in which the District of Columbia Court of Appeals found that a plaintiff's testimony of a violent "sudden start" of a public bus, supplemented by a physician's testimony regarding the nature of her injury, constituted sufficient evidence to send a negligence claim to the jury, even without expert testimony establishing the standard of care. In Boyko, however, the plaintiff supplied much weightier evidence of the driver's
The evidence here falls short of that in Boyko.
WMATA moves, in the alternative, for a new trial under Rule 59(a)(1)(A) of the Federal Rules of Civil Procedure, citing possible juror misconduct. See FED. R.CIV.P. 59(a)(1)(A). Because judgment is being awarded to WMATA for the reasons discussed above, the Court need not reach the question of whether a new trial is required. It notes, however, that WMATA has raised legitimate concerns about Juror Number 8's post-trial disclosure that
"The Supreme Court has stressed repeatedly that the touchstone of the guarantee of an impartial jury is a protection against juror bias." United States v. Boney, 977 F.2d 624, 633 (D.C.Cir.1992) (citing McDonough Power Equipment, Inc. v. Greenwood, 464 U.S. 548, 554, 104 S.Ct. 845, 78 L.Ed.2d 663 (1984)). The juror's belated disclosure of his familiarity with the scene of the incident could warrant a new trial if it were shown that his knowledge resulted in bias or prejudgment of the facts that went undetected during voir dire. See McDonough Power Equipment, Inc. v. Greenwood, 464 U.S. at 554, 104 S.Ct. 845 ("Voir dire examination serves to protect that right by exposing possible biases, both known and unknown, on the part of potential jurors."); but see United States v. Morrow, 412 F.Supp.2d 146, 170-72 (D.D.C.2006) (declining to order new trial after jurors disclosed that they were familiar with crime scene, because nondisclosure did not affect fairness of trial). An evidentiary hearing therefore would be necessary to determine the reasons for the juror's failure to disclose this information during voir dire, whether he discussed the facts he failed to disclose with his fellow jurors, and whether any prejudice occurred as a result. See United States v. Boney, 977 F.2d at 634 (explaining that remedy for alleged juror misconduct is a hearing to determine whether prejudice occurred); United States v. White, 116 F.3d 903, 929 (D.C.Cir.1997) (noting that a hearing is ordinarily required when there is evidence that a juror lied during voir dire). Because judgment is entered in favor of defendant WMATA, however, both the need for such a hearing and WMATA's motion for a new trial are moot.
For the reasons set forth above, the Court finds that plaintiff Darlene Robinson failed to provide a legally sufficient evidentiary basis for a reasonable jury to find in her favor. The Court therefore grants defendant WMATA's motion for judgment as a matter of law. It denies as moot WMATA's motion for a new trial.
An Order consistent with this Opinion will issue this same day.
SO ORDERED.