Court Opinion

ID: 9926259
Source: CourtListenerOpinion
Date Created: 2024-01-24 15:05:41.331592+00
Date Added: 2024-06-11T09:22:14.220036
License: Public Domain

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22-P-954                                                 Appeals Court

       MICHILINE NICKERSON      vs.   JANET FLYNN-MORRIS & another.1

                                No. 22-P-954.

           Middlesex.       October 12, 2023. – January 24, 2024.

                 Present:    Neyman, Henry, & Ditkoff, JJ.

Dog.    Strict Liability. Rules of the Superior Court.        Practice,
       Civil, Summary judgment, Directed verdict.

     Civil action commenced in the Superior Court Department on
June 7, 2018.

       The case was tried before Cathleen E. Campbell, J.

       Robert J. Bonsignore for the plaintiff.
       Cory S. Arter for Janet Flynn-Morris.

       NEYMAN, J.       The plaintiff, Michiline Nickerson, filed suit

against the defendant, Janet Flynn-Morris, for violation of the

strict-liability dog bite statute, G. L. c. 140, § 155.

Following a trial in the Superior Court, a jury rendered a

verdict in favor of the plaintiff and awarded her damages in the

       1   Arbella Insurance.
                                                                         2

amount of $4,730.43.       Despite prevailing at trial, the plaintiff

appeals contending that the Superior Court judge's denials of

her motions for partial summary judgment and for a directed

verdict constituted error that caused jury deliberations to be

"impermissibly contaminated."       We affirm.

       Background.     We review the evidence in the light most

favorable to the defendant.      See Parsons v. Ameri, 97 Mass. App.

Ct. 96, 105 (2020) (when reviewing denial of motion for directed

verdict, we "construe the evidence in the light most favorable

to the nonmoving party and disregard that favorable to the

moving party" [citation omitted]).2

       On August 15, 2016, the plaintiff walked with her ninety-

five year old friend, Michael, to a nearby park in Medford.

Michael brought Lancer, his small "Maltese-type dog."        The

plaintiff and Michael sat on a park bench, and plaintiff "had

Lancer . . . on a leash that [she] was holding."

       Around the same time, the defendant entered the park with

her dog, Governor, a three-legged "boxer mix" rescue dog.          She

had Governor on a leash, but "lost the grip."       Governor ran

toward the park bench where the plaintiff, Lancer, and Michael

sat.       The defendant ran after Governor.   According to the

       For the reasons discussed below, the plaintiff's claim
       2

regarding the denial of the motion for partial summary judgment
is not properly before us and thus we do not review the evidence
under the summary judgment standard.
                                                                       3

defendant's version of events, she was only about sixty feet

from the plaintiff when Governor "broke free."       She saw the

plaintiff "stand up from the left side of the bench and fell

over to the left side to pick up her dog, and then she started

screaming and yelling."      The defendant never saw Governor bite

the plaintiff or Lancer.3      The plaintiff screamed and swore at

the defendant but did not "make a statement that she was

bitten."

       At some point, the plaintiff saw blood dripping down her

leg.       She called the police and she and the defendant took

photographs of her injuries.      Detective John Pellegrino of the

Medford police department arrived at the scene, spoke with the

parties, and observed what "looked like a puncture wound" on the

plaintiff's left leg.4      The plaintiff walked Michael to his home

and was taken to the hospital later that day.

       The plaintiff's version of events differed from that of
       3

the defendant in myriad ways. The plaintiff testified, inter
alia, that Governor "came out of nowhere" and "stuck his fangs
in [Lancer] and started shaking him to death." The plaintiff
tried to separate the dogs and she and the two dogs "ended up
going over the back of the bench and landing up on the ground
behind the bench." She returned to the bench, saw blood
dripping down her leg, and realized that she had been bitten.
Medical records admitted in evidence corroborated the
plaintiff's claims in part.

       Detective Pellegrino testified that the wound on the
       4

plaintiff's leg "did look consistent with a dog bite." However,
he could not "tell exactly what" had caused the wound and
"couldn't say if it was from a dog or something else." He also
did not observe any injuries to Lancer.
                                                                      4

     On June 7, 2018, the plaintiff filed a three-count

complaint alleging a violation of G. L. c. 140, § 155, and

negligence5 against the defendant, as well as violations of G. L.

cc. 176D and 93A, against the defendant's insurer, Arbella

Insurance (Arbella).6   Pursuant to the Superior Court civil

tracking order, the deadline for serving summary judgment

motions under Mass. R. Civ. P. 56, 365 Mass. 824 (1974), was May

3, 2019.   On March 18, 2022, two weeks prior to the scheduled

trial date and nearly three years after the tracking order

deadline had passed, the plaintiff filed directly with the

Superior Court a motion for partial summary judgment, supporting

memorandum of law, and "Consolidated Statement of Material

Facts" in support of the motion.   The plaintiff did not serve

the motion and supporting materials on the defendant pursuant to

Rule 9A of the Rules of the Superior Court (2018) (rule 9A).     At

the final pretrial conference held on April 4, 2022, the judge

denied the motion for partial summary judgment.

     The jury trial commenced on April 6, 2022.   The plaintiff's

case consisted of testimony from the plaintiff, the defendant,

Detective Pellegrino, and three experts:   a medical doctor, a

     5 The plaintiff filed a stipulation of dismissal as to the
negligence claim prior to trial.

     6 The chapter 93A action against Arbella was severed and
stayed, and Arbella is not a party to the present appeal.
                                                                    5

certified rehabilitation counselor, and an economist.   The judge

also admitted the plaintiff's medical records and additional

exhibits in evidence.7   Following the plaintiff's case, the

defendant called a board-certified neurologist to testify and

then rested.   As further discussed below, the judge denied the

plaintiff's motions for a directed verdict brought at the close

of the plaintiff's own case and at the close of all evidence.

On April 12, 2022, the jury returned a verdict in favor of the

plaintiff in the amount of $4,730.43.   Judgment entered on May

13, 2022, and this appeal ensued.

     Discussion.   The strict-liability dog bite statute, G. L.

c. 140, § 155, provides in relevant part:

     "If any dog shall do any damage to either the body or
     property of any person, the owner or keeper . . . shall be
     liable for such damage, unless such damage shall have been
     occasioned to the body or property of a person who, at the
     time such damage was sustained, was committing a trespass
     or other tort, or was teasing, tormenting or abusing such
     dog."

The statute "imposes strict liability on the owner or keeper of

a dog which shall 'do any damage to . . . the body or property

of any person,' and proof that the owner was negligent, or

otherwise at fault, or knew that the dog had any dangerous

propensities is not essential to recovery."   Malchanoff v.

     7 The jury also heard evidence concerning the plaintiff's
preexisting disability, treatment, and medical conditions
including a "bipolar" condition, emotional suffering, and
anxiety.
                                                                       6

Truehart, 354 Mass. 118, 123 (1968), quoting G. L. c. 140,

§ 155.    In other words, the statute is indifferent to any

question of negligence on the part of the owner.     See

Malchanoff, supra.     See also Salisbury v. Ferioli, 49 Mass. App.

Ct. 485, 489-490 nn.6-7 (2000).     However, the plaintiff bears

the burden of proving that the dog caused the damage and that

she was not "teasing, tormenting or abusing such dog."

Malchanoff, supra, quoting Sullivan v. Ward, 304 Mass. 614, 614

(1939).

     1.     Denial of plaintiff's motion for partial summary

judgment.    The plaintiff first contends that the defendant's

liability was beyond dispute, and therefore the judge's

erroneous denial of her motion for partial summary judgment

allowed the defendant to present an irrelevant and prejudicial

liability defense, which "contaminated" jury deliberations.      The

claim is unavailing for several reasons.

     First, the present case provides an opportunity to restate

the well-established, but oft-forgotten, rule that "the denial

of motions for summary judgment and partial summary judgment

will not be reviewed on appeal after a trial on the merits."

Deerskin Trading Post, Inc. v. Spencer Press, Inc., 398 Mass.

118, 126 (1986).8    This is so because "[t]he merits of a claim

     8 The rule does not preclude review of the denial of summary
judgment where the trial on the merits involved a different
                                                                     7

are better tested on appeal on the record as it exists after an

evidentiary trial than on the record in existence at the time

the motion for summary judgment was denied."   Id.   "This is true

even if we think summary judgment should have been allowed."

Harootian v. Douvadjian, 80 Mass. App. Ct. 565, 567 (2011).

Where, as here, there was a trial on the merits and final

judgment entered, the denial of the plaintiff's motion for

partial summary judgment is not reviewable on appeal.

    Second, the plaintiff filed the motion for partial summary

judgment nearly three years after the expiration of the tracking

order deadline.   This, standing alone, was a sufficient basis

for the judge to deny the motion.   See Commonwealth v. Sanchez,

74 Mass. App. Ct. 31, 34 n.4 (2009) (delegating to Superior

Court power to institute procedures for meeting statutory

deadlines and approving of Superior Court Standing Order 1-88

which governs civil litigation time standards including tracking

orders).

    Third, the plaintiff filed the motion for partial summary

judgment directly with the Superior Court rather than follow the

procedure required by rule 9A.   Consequently, the defendant was

not afforded the opportunity to respond within the framework of

claim from that which was the basis for the summary judgment
motion. See Harootian v. Douvadjian, 80 Mass. App. Ct. 565, 567
n.4 (2011). See also Waxman v. Waxman, 84 Mass. App. Ct. 314,
322-323 (2013). That is not the case here.
                                                                      8

rule 9A.   See Rule 9A (b) (5) (ii)-(iv) of the Rules of the

Superior Court (2018).     Moreover, the "Consolidated Statement of

Material Facts" filed in support of the motion for partial

summary judgment was anything but consolidated.     Instead, it

contained solely the plaintiff's statement of facts with no

responses from the defendant who, again, did not have the

opportunity to respond under the procedure required by rule

9A (b) (5) (iii) (A).    See also Rule 9A (b) (5) (iv) (A) of the

Rules of the Superior Court (2018) ("The Rule 9A Package must

also include the Joint Appendix and a Consolidated Statement of

Facts, which must include the opposing party's responses to the

Moving Party's Statement of Facts").     The plaintiff argues that

rule 9A "does not apply to a party who files an ex parte motion,

emergency motion, or motion for appointment of a special process

server."   See Rule 9A (d) (1) of the Rules of the Superior Court

(2018).    Here, the motion was not captioned, filed, or docketed

as an emergency motion.9    Moreover, the mere labeling of a

pleading as an "emergency motion" does not establish an

"emergency" within the meaning of the rule.    We take this

opportunity to reiterate that compliance with rule 9A is not a

     9 The plaintiff filed a motion for short order of notice on
the same day that she filed the motion for partial summary
judgment. In the present circumstances the filing of such a
motion, without more, does not overcome the failure to comply
with the tracking order deadline and failure to comply with rule
9A.
                                                                    9

mere formality; rather, as stated in rule 9A (b) (5) (vii),

judges "need not consider any motion or opposition that fails to

comply with the requirements of this Rule, may return non-

compliant submissions to counsel with instructions for re-

filing, and may impose other sanctions for flagrant violations

of the Rule."   See Dziamba v. Warner & Stackpole LLP, 56 Mass.

App. Ct. 397, 399-401 (2002).   For all the foregoing reasons,

the judge did not abuse her discretion in denying the motion for

partial summary judgment.

    2.   Denial of plaintiff's motion for a directed verdict.

The plaintiff also contends that the judge erred in denying her

motion for a directed verdict on liability and, as a result,

"the jury deliberations were impermissibly contaminated," which

necessitates a new trial on the issue of damages.   Specifically,

the plaintiff argues that because the G. L. c. 140, § 155,

strict liability standard applied, and liability was not

contested, the admission in evidence of extraneous issues

related to liability, such as the plaintiff's preexisting

"mental illness" and mitigating facts favoring the defendant,

prejudicially impacted jury deliberations.   The claim is without

merit.

    In reviewing a motion for a directed verdict, we construe

the evidence in the light most favorable to the nonmoving party

and disregard that favorable to the moving party.   See Parsons,
                                                                     10

97 Mass. App. Ct. at 105.    In this regard, we must evaluate

"whether anywhere in the evidence, from whatever source derived,

any combination of circumstances could be found from which a

reasonable inference could be made in favor of the [nonmovant]"

(citation and quotation omitted).    Id.   "As a general matter, a

party seeking to undo a jury verdict based on a claim that the

jury were required as a matter of law to come to a particular

result faces a very formidable burden."    Norrell v. Spring

Valley Country Club, Inc., 98 Mass. App. Ct. 57, 64-65 (2020).

    At trial, the plaintiff first moved for a directed verdict

at the close of her own case.    The plaintiff appeared to file

the motion at that time under the theory that she was entitled

to a directed verdict before the defendant had the opportunity

to present her own case.    The judge denied the motion and did

not err in doing so.    The plain language of the rule governing

such motions, Mass. R. Civ. P. 50 (a), 365 Mass. 814 (1974),

states that

    "[a] party may move for a directed verdict at the close of
    the evidence offered by an opponent, and may offer evidence
    in the event that the motion is not granted, without having
    reserved the right so to do and to the same extent as if
    the motion had not been made."

Rule 50 (a) further states that "[a] party may also move for a

directed verdict at the close of all the evidence."    The rule

thus allows the filing of a directed verdict motion at two

distinct junctures:    the close of the opponent's case and the
                                                                  11

close of all the evidence.   It does not authorize a party to

move for a directed verdict at the close of its own evidence,

before the opposing party has had the opportunity to offer

evidence on its own behalf, and the plaintiff does not cite to

any legal authority suggesting otherwise.10

     Furthermore, the defendant did not concede liability, and,

indeed, the defendant's testimony and evidence contradicted much

of that presented by the plaintiff.11   Thus, although the

plaintiff's case as to liability was strong, the judge did not

err in denying the plaintiff's motion for a directed verdict

brought at the close of her case, even assuming the motion was

procedurally proper.   For the same reason, the judge did not err

in denying the plaintiff's renewed motion for a directed verdict

brought at the close of all the evidence.

     Even assuming, arguendo, that the judge should have allowed

the motion for a directed verdict, any error would have been

     10The plaintiff also argues that the judge erred in denying
her motion for a directed verdict made after the defendant's
opening statement. The record does not support this claim, as
the plaintiff renewed her motion for partial summary judgment
after the defendant's opening statement but did not move for a
directed verdict at that time. Moreover, a motion for a
directed verdict would have been properly denied at that
juncture.

     11See, e.g., note 3, supra. We note that the transcripts
and record before us reflect a hard-fought trial involving
substantial pretrial motion practice and myriad contested issues
at trial litigated by experienced counsel for the parties, both
of whom received a fair trial.
                                                                  12

harmless.   First, the evidence that was relevant to the issue of

liability -- e.g., facts surrounding the events in the park, the

plaintiff's claims of injury, the nature and extent of her

injuries, and her preexisting medical and mental health

conditions12 -- was likewise relevant and admissible as to the

issue of damages, especially where the plaintiff sought damages

for, inter alia, pain and suffering and "mental trauma."13

Second, the jury returned a verdict in favor of the plaintiff on

the issue of liability.14   Finally, the judge's clear and

comprehensive jury instructions, none of which are challenged on

appeal, obviated any risk of prejudice.   See Reckis v. Johnson &

Johnson, 471 Mass. 272, 304 n.49 (2015), cert. denied, 577 U.S.

1113 (2016) ("We presume that the jury followed these

     12In his opening statement, counsel for the plaintiff
introduced issues related to his client's "disability," bipolar
condition, and preexisting "illness."

     13The judge's final charge on damages included instructions
regarding "pain and suffering damages," physical pain and
suffering, mental anguish, "past, present, and probable future
mental suffering," medical expenses, and future damages.

     14The plaintiff cites to no legal authority, nor are we
aware of any, that supports the proposition that where a judge
wrongly denies a motion for a directed verdict as to a specific
issue (here liability) and a jury returns a verdict in favor of
the moving party (here the plaintiff), that party is nonetheless
entitled to a new trial.
                                                                  13

instructions in rendering their verdict").15    Accordingly, we

affirm the judgment.

                                     So ordered.

     15   We deny the defendant's motion for fees and costs on
appeal.