French v. Hines
HOLLANDER, Judge. This matter, which is before us for the second time, arises from a suit filed by Mary Ann Hines and her husband, Leon Hines, appellees (collectively, “the Hines”), against John French, appellant, a former Harford County Sheriffs Deputy. 1 206 They alleged various common law and constitutional torts stemming from appellant’s roadside arrest of Ms. Hines. See Hines v. French , 157 Md.App. 536 , 852 A.2d 1047 (2004) (“Hines 7”). In December of 2006, a jury in the Circuit Court for Harford County found appellant liable for use of excessive force in his arrest of Hines, in violation of the Fourth Amendment to the United States Constitution.
It awarded Ms. Hines a total of $50,000 in compensatory damages and $10,000 in punitive damages, and awarded Mr. Hines $5,000 for loss of consortium. The trial court subsequently denied appellant’s motion for judgment notwithstanding the verdict (“JNOV”). Appellant presents two questions, which we quote: 1. Did the circuit court commit error when it refused to set aside a verdict that held a law enforcement officer liable for a violation of the fourth amendment for using force during a lawful arrest where (a) the plaintiff suffered only minor, trivial injuries and (b) the officer’s use of force was privileged under State law? 2.
When a jury returns a verdict specifying that a law enforcement officer acted without malice, must a circuit court set aside a companion verdict that required the officer to pay punitive damages. For the reasons that follow, we shall affirm. FACTUAL AND PROCEDURAL SUMMARY On August 29, 1998, appellant stopped Ms. Hines’s truck along the side of Route 40 in Harford County on suspicion that she was involved in a hit-and-run accident in Baltimore County, and subsequently arrested her. As it turned out, the dispatch that led to the stop incorrectly identified Ms. Hines’s vehicle.
As we recounted in Hines 7 , 2 207 157 McL App. at 547-48, 852 A.2d 1047 , after Ms. Hines was arrested, she was transported to the Harford County Sheriffs Department where she was issued three citations, charging her with failure to drive in designated lane, eluding police, and negligent driving. She was released later that evening, after it was determined that she was not involved in a hit- and-run accident. On December 14,1998, proceedings were conducted in the District Court of Maryland for Harford County regarding appellant’s three traffic citations. Pursuant to an agreement between [Ms. Hines] and the prosecutor, the charge of eluding police was placed on the stet docket, a nolle prosequi was entered on the negligent driving charge, and a not guilty agreed statement of facts was presented on the charge of failure to drive in designated lane.
Based on the not guilty agreed statement of facts, the district court found [Ms. Hines] guilty of failure to drive in designated lane. On August 21, 2001, appellees filed an eight-count complaint against appellant and several other governmental defendants, including the State of Maryland, the Sheriff of Harford County, and other law enforcement officers, alleging assault, battery, false arrest, false imprisonment, intentional infliction of emotional distress, malicious prosecution, negligence, and loss of consortium arising out of the events of the traffic stop. After the circuit court dismissed and/or granted summary judgment in favor of all defendants, Mr. and Ms. Hines lodged an appeal to this Court. In Hines I, 157 Md.App. 536 , 852 A.2d 1047 , we affirmed in part, but reversed as to the dismissal of certain counts against 208 French.
Of import here, we reversed on the issues of malicious prosecution, negligence, and loss of consortium, holding that because the complaint sufficiently alleged that French had acted with malice, he was not necessarily shielded from liability under the grant of qualified immunity embodied in the Maryland Tort Claims Act (“MTCA”), presently codified at Md.Code (2006, 2007 Supp.), § 5-522(b) of the Courts & Judicial Proceedings Article (“C.J.”). 3 See Hines I, 157 Md. App. at 553-57, 560-65, 578-79 , 852 A.2d 1047 . Moreover, we recognized that the complaint “implicitly raised the issue of excessive force,” although an excessive force claim was not set forth in a separately numbered count. Id. at 574 ,. 852 A.2d 1047 . We pointed out that the complaint “use[d] language ... to suggest that Deputy French used excessive force,” in violation of the federal and State constitutions.
Id. Therefore, we instructed the circuit court, on remand, to permit the Hines to amend their complaint to separately allege a claim of excessive use of force. Id. at 574 n. 12, 852 A.2d 1047 . With respect to Ms. Hines’s implied claim of excessive force, we said, id. at 574-75 , 852 A.2d 1047 (internal citations omitted): The standards for analyzing claims of excessive force are the same under ... the Maryland Constitution as that under the Fourth Amendment of the United States Constitution. “The test for whether police officers have used excessive force is ‘whether the officers’ actions are objectively reasonable in light of the facts and circumstances confronting them.’ ” Applying that standard, we opined that appellees “provided sufficient support for the assertion that Deputy French used unreasonable force.” Id. at 578 , 852 A.2d 1047 .
We stated, id. (internal citation omitted): Had Deputy Sheriff French been confronted with several occupants of the vehicle or had there been an indication that 209 appellant harbored a weapon or had resistance been offered once [Ms. Hines] alighted from the truck, the reasonableness of the force exerted would be cast in a different light. Viewing the alleged facts in a light most favorable to [Ms. Hines], a jury could conclude that Deputy French used excessive force when he pointed his gun at [Ms. Hines], “grabbed her and threw her up against the side of her truck,” and “slamm[ed] her head into the side of the truck.” Although Deputy French gives an entirely different account of the events, the resolution of any factual disputes are for trial and not summary judgment. However, we affirmed the circuit court’s dismissal of the other claims against French, including the claim of battery.
Id. at 550-53 , 852 A.2d 1047 . As to Ms. Hines’s battery claim, the Hines I Court observed that French had initiated the stop of Ms. Hines because he had received information from a dispatcher that mistakenly identified her vehicle as one involved in an earlier hit-and-run accident. Id. at 552 , 852 A.2d 1047 . We stated: “[B]attery ‘can only occur when there is no legal authority or justification for the arresting officer’s actions.’ ” Id. at 551 , 852 A.2d 1047 (citations omitted).
In our view, “Deputy French had legal justification to arrest” Ms. Hines because “the information issued by the 911 dispatch [erroneously] included the make and model of [Ms. Hines’s] truck, her Maryland license tag number, and her approximate location on Route 40. Deputy French had no reason to disbelieve the information and ... he had sufficient probable cause to stop and place her under arrest.” Id. at 552 , 852 A.2d 1047 . The Hines I Court concluded that the legal justification for arrest did not shield French from all liability for the manner in which the arrest was conducted. As to the allegations of negligence, we said, id. at 564-65 , 852 A.2d 1047 (internal citations and footnote omitted): [Ms. Hines has] sufficiently alleged facts that create an inference of malice concerning Deputy French’s actions.
Based on [Ms. Hines’s] version of her traffic stop and arrest, Deputy French, ■without provocation, grabbed her 210 and intentionally injured her face despite having noticed that she had recent TMJ surgery. [Ms. Hines] reported that Deputy French laughed and told her it must have hurt as he forced her face into the side of her vehicle. The allegations essentially suggest that Deputy French deliberately and willfully targeted [Ms. Hines’s] preexisting injury and that he laughed or made other verbal statements indicating an intent to harm her. Assuming a jury found these allegations to be true, Deputy French’s conduct would constitute malice and, thus, qualified immunity would not be available to him as a defense. In ruling that Deputy French’s alleged conduct did not constitute malicious behavior, the trial court apparently disregarded [Ms. Hines’s] version of events and found Deputy French’s story to be more credible.
Summary judgment is not a substitute for trial because it does not provide the proper opportunity for the trial court to give credence to certain facts and refuse to credit others. Consequently ... we hold that summary judgment was not the correct disposition of [Ms. Hines’s] negligence claim against Deputy French. Following our decision in Hines I , appellees filed an Amended Complaint on July 22, 2005, which included four counts: malicious prosecution, negligence, excessive force (citing both federal and state constitutional grounds), and loss of consortium. The Amended Complaint contained a separate ad damnum clause for each count.
Ms. Hines requested $500,000 in compensatory damages and $1 million in punitive damages for malicious prosecution, and appellees sought $1 million compensatory and $1 million punitive damages for loss of consortium. Notably, Ms. Hines did not request punitive damages for either the negligence count or the excessive force count; instead, she requested compensatory damages of $750,000 for each of those counts. Appellant filed his Answer on July 29, 2005. On August 5, 2005, he filed a Supplemental Motion and Memorandum for Summary Judgment Addressing Amended Complaint.
As to the malicious prosecution count, appellant argued that Ms. 211 Hines’s conviction for failure to remain in her lane confirmed that there was probable cause for the prosecution, and that the alleged facts were insufficient to establish malice. As to the negligence claim, appellant contended that he was immune, pursuant to the MTCA. In addition, he maintained that the excessive force claim was time-barred, and was also precluded under the “law of the case” doctrine, based on this Court’s affirmance in Hines I of the grant of summary judgment on the battery count. According to appellant, because the foregoing counts were defective, the loss of consortium claim also could not stand.
Appellees opposed the motion. In a Memorandum Opinion filed on November 15, 2005, the court denied the motion for summary judgment as to all counts. The court reasoned that our decision in Hines I had determined that summary judgment was not appropriate as to the malicious prosecution charge. Moreover, the court noted that qualified immunity under the MTCA does not attach when a State employee acts with malice or gross negligence.
Therefore, because the Hines I Court determined that appellees’ allegations sufficiently alleged negligence and malice, the court denied summary judgment on the negligence count. Finally, as to the excessive force claim, the court reasoned that we had determined in Hines I that appellees stated a claim of excessive force, and had indicated that, on remand, the circuit court should allow appellees to amend their complaint to allege the claim in a separate count. Therefore, the court denied summary judgment, ruling that, “under the law of the case as set forth by the Court of Special Appeals in its opinion, the Plaintiffs [sic] Amended Complaint should be allowed to stand with the addition of the excessive force count.” Another member of the court conducted a four-day jury trial in December of 2006. Ms. Hines testified that, on the evening of August 29, 1998, she was returning from a bridal shower in Baltimore to her home in Belcamp in Harford County.
Two weeks earlier, she had undergone surgery to correct a disorder of her temporomandibular joint (“TMJ”), which connects the lower jaw to the skull. On the day in 212 question, she had visible stitches on the right side of her face and, as a result of the surgery, was experiencing pain and difficulty in talking. While Ms. Hines drove along Route 40, approaching the intersection with Route 24, she observed a police car with its lights on behind her, and a second police car pulling along side her on the left, motioning for her to pull over. She pulled onto the shoulder, stopped the vehicle, lowered her window, and turned off the engine.
The following testimony is relevant: [APPELLEES’ COUNSEL]: [W]hen you pulled off, what happened next? [MS. HINES]: The police car was behind me kind of like on an angle, the police officer got out of his vehicle, came running up to my truck with his gun pulled out and had it pointed to my head and was where he could see them, put your hands where I hands on the steering wheel where he could see them Then he told me to get out of the vehicle.... I got out of the vehicle. As I got out of the vehicle, he grabbed me by my left arm, twisted my wrist, and put my left arm up into my back.
After that he slammed me up against my truck. [APPELLEES’ COUNSEL]: Wfiiat part of your truck were you — did that happen [sic]? [MS. HINES]: My whole body. [APPELLEES’ COUNSEL]: What part of the truck did your body strike? [MS. HINES]: The side of my truck. [APPELLEES’ COUNSEL]: And what happened next? [MS. HINES]: After that he took my head and smashed my head into the side of my truck.
He said, It looks like you had surgery, it looks like TMJ surgery, that must be painful, and then he said, Ha ha. Then after that he took my right wrist and arm, and put that up behind my back 213 and put the other handcuff on. After that he told me to stand there, do not move. He went around my vehicle, he came back to me and he grabbed me, he told me I was under arrest for a hit-and-run, he grabbed me by the handcuffs, took me to the police vehicle, put me in the police vehicle on the right side in the back, and shut the door. [APPELLEES’ COUNSEL]: Ms. Hines, when you were seated in the police vehicle, can you describe for us, as you looked out the window, first what you could see, what you could observe? [MS.
HINES]: I could see that there was other police officers that came to the scene. The officers went around my truck. I could see that the officers were talking and I could see that the officer that pulled me over was very upset. [APPELLEES’ COUNSEL]: What could you hear of the conversation of the police officers? [MS. HINES]: Saying it wasn’t the vehicle.
Ms. Hines identified appellant as the police officer who arrested her. Despite the officers’ apparent realization that Ms. Hines had not been involved in a hit-and-run accident, she remained handcuffed in appellant’s police vehicle. Ms. Hines claimed that she told Officer French that “the handcuffs were too tight,” but he did not loosen them. By this time there were both Harford County and Baltimore County officers at the scene.
According to Hines, appellant “wanted [her] to have a breath test,” and so a test was administered by another Harford County officer. Although Ms. Hines repeatedly “blew zeroes” when several tests were administered, she was “escorted to the precinct” in appellant’s vehicle. At the precinct, Ms. Hines “sat on a bench, [and appellant] sat catercornered to [her] but kind of close.... ” According to Ms. Hines, she repeatedly asked appellant “if he could please loosen these handcuffs because they were hurting my wrists, and he did not.” After Ms. Hines had been handcuffed 214 “approximately an hour,” appellant removed the handcuffs and allowed Ms. Hines to use the bathroom. When she emerged, appellant informed her, “Your husband’s here.
If you sign these tickets, you can leave.” She explained that she “signed the tickets cause I just wanted to get away from him.” As noted, the three traffic tickets were for failure to maintain her lane, negligent driving, and eluding the police. According to Ms. Hines, when she left the precinct her wrists “were bloody and they had marks.” Her wrists and left arm felt also “[v]ery painful.” As to her face, she said: “I had the pain from the TMJ, but having my face pushed like it was, it hurt bad.” She added that her face “bothers me still today.” Three days later, Ms. Hines’s friend, Scott Beall, an Aberdeen police officer, took photographs of her wrists and face, which were entered into evidence. Ms. Hines stated that the pictures showed “the right side of my face where I had the TMJ surgery ... and where the handcuffs were too tight on my wrists.” 4 The photos of her wrists showed red abrasions from her wrists up to approximately the elbow, on both arms. She recounted that the lacerations became infected, for which her doctor prescribed a cream medication.
She also claimed that the abrasions took two and a half weeks to heal, and left some scarring. In addition, Ms. Hines said that she still has pain in her wrists, as well as “spasms, a lot of pain in my left shoulder, [and] I have a lot more migraines that are horrible.” Referring to the period following the arrest, Ms. Hines stated: “I don’t want to go anywhere, I don’t want to do anything, I didn’t want to associate with anybody, I was withdrawn, I stayed to myself, I feared that the police would, you know, come to my house, I couldn’t do housework, I couldn’t do anything.” She also lost 60 pounds over an eight-month period. In 1999, Ms. Hines got a job at a convenience store, at which she worked for eight months. On one occa 215 sion, appellant happened to come into the store while Ms. Hines was there.
She testified that his presence caused her to have a flashback of the incident, and she quit her job the same day. She said that she had not worked since then. Ms. Hines; her husband; her stepson, Jason Hines; and her psychiatrist, Dr. Janan Broadbent, all testified to various aspects of Ms. Hines’s lingering psychological injuries and post-traumatic stress disorder as a result of the incident. In light of the issues on appeal, we need not detail that testimony. 5 At the close of appellees’ case, appellant made a motion for judgment.
Appellant’s counsel argued that appellees had not proven their claim of malicious prosecution, because they had not shown that appellant lacked probable cause to cite Ms. Hines for a traffic violation. In a ruling that appellees do not contest, the court granted appellant’s motion as to the malicious prosecution claim. Appellant’s counsel next addressed the negligence claim, stating that appellant was entitled to immunity under the MTCA, “provided that he acted within the scope of his employment — and there’s no dispute about that — and that he acted without malice.” His counsel contended: “If in fact he acted with malice, actually the complaint should have been pled differently, because negligence is alleging unreasonable behavior not malicious behavior. But be that as it may ... even so, Deputy French was not negligent....” Appellant’s counsel continued: [T]he Court of Special Appeals has held that the previous count of battery ... the use of force to effectuate the arrest, was privileged, so there’s no way that the plaintiff can now argue, well, even though it was privileged under the law of this case, it’s still a breach of a duty and therefore negligent. 216 Defense counsel also argued that appellees had not established the applicable standard of care.
Counsel for appellees responded that, based on the testimony presented, “there can be no standard of care that permits [appellant’s conduct] under the circumstances as described here.” The court denied the motion for judgment as to the negligence claim, reasoning: Well, the Court of Special Appeals says in their [sic] opinion that the appellants have asserted a negligence claim, and that negligence is the failure to use reasonable care under the circumstances, and that’s going to be a jury question as to what is reasonable under the circumstances of this particular case. It’s a case that involves potential immunity ... and in this particular case the defendant may avoid liability for a claim of negligence if his conduct was within the scope of his official duties and that he acted without malice or gross negligence. Well, has the plaintiffs’ case, number one, established conduct which one might consider to be unreasonable conduct under the circumstances? I think that it has.
At least if you accept the testimony, which is what I’m bound to do at this point in time. Is there malice? Well, if you look at the Court of Special Appeals’ opinion, they say that the appellants in the summary judgment action have sufficiently alleged facts that claim, based on her version of the traffic stop and arrest, that: “Deputy French, without provocation, grabbed her and intentionally injured her face despite having noticed that she had recent TMJ surgery. Appellant reported that Deputy French laughed and told her it must have hurt as he forced her face into the side of her vehicle.” Well, that didn’t exactly happen in this case, but there was an allegation that she was forced into the side of the vehicle.
That allegation, plus the handcuffs allegation, “essentially suggests that Deputy French deliberately and willfully targeted appellant’s preexisting injury and that 217 he laughed or made other statements indicating an intent to harm her.” And then it says: “Assuming a jury found these allegations to be true, Deputy French’s conduct would constitute malice and, thus, qualified immunity would not be available to him as a defense.” It’s wonderful when a case is already decided by an appellate court and there’s an opinion that the court can refer to and reach a conclusion, so I’m denying that motion for judgment. I think [the jury] can determine what reasonable care should be under the circumstances. I don’t believe you have to have an expert come in here and establish a standard in accordance with police conduct, they’re entitled to make a finding as to what reasonable conduct of a police officer is. Appellant’s counsel then argued for judgment on the excessive force claim.
In light of the centrality of this argument to the issues on appeal and the standard of review for a JNOV motion, we shall quote the dialogue extensively (emphasis added): [APPELLANT’S COUNSEL]: With respect to Count 3, which frankly is probably the most difficult count to deal with, in part because there is no such tort of excessive force and that’s what the count is entitled, and of course I understand it to be, although it doesn’t allege this very clearly, but I understand it to be an allegation of the constitutional violation, and if it’s a constitutional violation alleging the use of unreasonable force, it would be considered under the Fourth Amendment to the United States Constitution and Article 26 of the Maryland Constitution. Again, the pleading is not at all specific in that way and frankly I believe it’s defective, it has not provided adequate notice to the defendant, but we’re prepared to deal with it today. However, the other issue with it is that this is a 218 wholly new claim, and I understand that the Court of Special Appeals suggested to the appellants that they might have a claim for excessive force and perhaps they ought to amend their complaint, which of course they did, but Your Honor, this is a new claim that’s been brought outside the statute of limitations. That’s one issue, just a purely legal issue.
The other issue kind of goes back to what I talked about under the negligence claim with respect to the court having ruled that the battery was privileged. Whether we like it or not, the court quite clearly said, yes, summary judgment was granted in Deputy French’s favor on the count of battery. That’s the law of the case. If there is no battery, if the battery was privileged, if there was no battery, I don’t see any way that the plaintiff can meet her burden of proof that the force used was unreasonable.
And that’s the standard; not was it excessive because she thinks it was excessive. The question under the Fourth Amendment, per Graham v. Connor, [ 490 U.S. 386 , 109 S.Ct. 1865 , 104 L.Ed.2d 443 (1989),] is was the force used, was it unreasonable force? If the battery was lawful, it’s legally inconsistent to be able to say, okay, but it was unconstitutional because it was unreasonable. We can’t get there under the law.
In addition to which, as I said in my opening statement, this is a case that says that the application of handcuffs, even if they’re too tight, is not a constitutional violation, and, frankly, in this case we have insufficient evidence of physical injury attached to the alleged constitutional violation. There may have been some slight injury, but certainly not the sort of injury that rises to the level of a constitutional violation, which the absence of significant injury tends to corroborate the fact that the force used was reasonable. But my more important point obviously is the previous one, that the battery is privileged, and if the court has ruled that his touching of her was lawful, it’s incongruous to make the argument that it’s unreasonable under the Fourth Amendment, and so we’re asking for judgment on Count 3. 219 THE COURT: Well, does battery necessarily preclude the finding of excessive force? Battery is an unlawful touching. [APPELLANT’S COUNSEL]: Well, I think that if there is an underlying battery, that may have been force that is constitutionally unreasonable, but here, because the battery was privileged, as the Court of Special Appeals says, there is no underlying battery, so I think it works the same way if there’s no underlying battery.
THE COURT: Well, what I’m thinking out loud is — and I’m not ruling yet — but what I’m thinking out loud is if there was a battery, an unlawful battery, which is an unlawful touching, that could have been a touching that was not using excessive force. [APPELLANT’S COUNSEL]: Correct, I agree. THE COURT: But if that battery, in its purest sense, at its lowest level, rises to excessive force, is that also privileged? [APPELLANT’S COUNSEL]: No, I think where courts would draw a line would be that force that’s reasonably necessary to effectuate an arrest is still reasonable and part of the privileged battery. Now, whether we agree with the Court of Special Appeals or not on its finding that the force allegedly used by Deputy French here was more than what was reasonable, we can’t go there because the court has already told us, on the facts viewed in the light most favorable to the plaintiff, on the facts in the Court of Special Appeals’ opinion, that the battery was privileged. THE COURT: So you’re saying that the battery was privileged, so it’s reasonable? [APPELLANT’S COUNSEL]: Yes.
It was not unreasonable, and the burden — or the plaintiffs’ burden is to prove the force used was unreasonable, and I believe she’s legally esstopped [sic] from asserting that because of the ruling of the Court of Special Appeals on the battery question. THE COURT: All right. [Appellees’ counsel]? [APPELLEES’ COUNSEL]: Thank you. First, Your Hon- or, this is the second time we’ve heard this argument. Judge Carr ruled on the supplemental motion for summary 220 judgment on that exact point and relied, I believe, on the authority stated in this opinion or from the “law of the case” doctrine, in that the same court which did what [appellant’s counsel] said in affirming the dismissal of the battery count, also made this decision and sent it back for trial, saying that on the face of it, as presented in the pleadings, a count for excessive force had been stated or could be stated, and we stated it.
The proof of whether the force is objectively reasonable under these facts goes back partly to the argument that I just made to you in the previous count, that would an objective, reasonable police officer or person consider these actions to be okay or over the line. If this is okay, I’m going to get my passport stamped, because I can’t live under these circumstances if that’s the standard that is to obtain in this state or this country, and that’s why we have the federal protections for individuals, because the founders were aware that men make laws and men break laws, and sometimes the men that break laws are the ones that are sworn to uphold them. It’s not a majority, certainly, and for that we’re grateful, but it does happen, and we think we’ve pled sufficient facts to show certainly that the force utilized on this occasion, if you look at it through two prisms, one, as the Court of Special Appeals looked at the situation, they said on page 578 of the opinion, Your Honor: “Had Deputy Sheriff French been confronted with several occupants of the vehicle — ,” which is not present in the facts here, “ — or had there been an indication that appellant harbored a weapon — ,” which isn’t in the facts presented in this case, “ — or had resistance been offered once appellant alighted from the truck, the reasonableness of the force exerted would be cast in a different light.” If you up the ante and there’s a threat to the officer, apparently there is more latitude. That’s reasonable and understandable.
But on the facts of this case, you have a compliant person, Mrs. Hines, who gets treated the way she’s treated, and what the court said about that next in 221 their opinion, they said a jury could conclude for a traffic stop, if you’re going to say it’s a traffic stop for negligent driving and failure to stay in a lane, that he pulled his pistol and pointed it at her, ‘“grabbed her and threw her up against the side of her truck’ ” and “ ‘slammed her head into the side of the truck,’ ” as opposed to another viable option for him, which was, Ma’am, there’s been a lookout from Baltimore County, you’re going to have to stay here until they come up and then we’ll resolve this thing about whether or not your vehicle was involved in an accident. Would you kindly sit here, with or without cuffs on. That’s a difference in scope and kind from what happened, according to the evidence presented by the plaintiff and that’s before the court at this time. And the court I think significantly then concludes that part of the discussion by saying: “Although Deputy French gives an entirely different account of the events, the resolution of any factual disputes are for trial and not summary judgment.” And what I said to Judge Carr I respectfully repeat to you, that I think the “law of the case” doctrine, if you think that we’ve put on an excessive force case, the argument’s been ruled against the County by Judge Carr, and even Judge Carr says I’m relying on the law of the case based on what the Court of Special Appeals has said.
THE COURT: The evidence, as it stands at this point, really is that there was a traffic stop, that eventually the plaintiff pulled over to the side of the road, and there was also some testimony, too, that is significant, that she disappeared after she pulled over, she sort of disappeared out of sight when she reached over to get her purse, and when she gets up there’s an officer with a drawn gun. That’s significant, but that, in and by itself, would not be sufficient to take it away from them on the motion, but it is a significant argument. And, of course, there is also the testimony with respect to having been slammed into the side of the truck, and also that the handcuffs were deliberately too tight, so 222 all of that together, that conduct itself, it’s probably a jury question, but I do want to see or look at the argument you’ve made, counsel, and I want to see how Judge Carr also treated it before I rule. If what you say is correct, it probably is the law of the case.
I think the facts established over the last two days are probably the same that he used to make his decision on the summary judgment. I don’t know that it’s changed much from the very beginning of the case and from when it was filed through the Court of Special Appeals and back again on another motion, and if that was the ruling, then you can pretty much count on the fact that that’s going to be my ruling, that I’m not going to change the law of the case based on the argument you just made, but I am going to look at it. So we’ll leave here today with the malicious prosecution gone for want of proof of probable cause; the negligence count remaining in; and then I guess the last count of — I’m not keeping score here, but that probably will stay in also, so tomorrow you’ll have those two counts to deal with. The following morning, before appellant began his case, the court denied the motion for judgment, “based on the fact that the evidence in this case, in a light most favorable to the plaintiff, has in fact presented a jury issue.” Appellant testified in his own defense, and also presented the testimony of Detective Sergeant John Cook of the Maryland State Police, who was the officer driving the other vehicle that participated in the stop of Ms. Hines.
Appellant’s account of the events differed significantly from Ms. Hines’s. In light of the jury’s finding of liability and our standard of review, we need not recount appellant’s version of events, as we must view the facts in the light most favorable to appellees. See note 2 supra. Nevertheless, for context, we shall quote appellant’s testimony concerning the traffic stop.
Appellant testified that he followed Ms. Hines’s vehicle for “well over a mile” before she stopped. He commented that he believed she was intoxicated, because she was “[n]ot stopping 223 and she also was swerving within her lane.” Appellant’s testimony continued: [APPELLANT’S COUNSEL]: After Mrs. Hines stopped, what happened? [APPELLANT]: I got out of my police vehicle and started walking up to hers, and she furtively reached under the seat area. [APPELLANT’S COUNSEL]: What do you mean, furtively? [APPELLANT]: Suspiciously. It alerted me. I thought that there was danger in that.
I was taught in the police academy that any time anybody reaches under a seat, they may be reaching for a weapon. [APPELLANT’S COUNSEL]: And what did you do? [APPELLANT]: Drew my weapon. When she reached under the seat, then I commanded for her to — and I’m a pretty loud guy, so you can imagine when I yell — Put your hands up, and I grabbed my weapon and drew it out and brought it up [with my] trigger finger down the side of the weapon____ I commanded her to show me her hands. When she reached under the seat, I was fearful she was going to come up with something. [APPELLANT’S COUNSEL]: Did you give any additional commands? [APPELLANT]: Get out of the vehicle. [APPELLANT’S COUNSEL]: Did you ever put your finger on the trigger? [APPELLANT]: No. [APPELLANT’S COUNSEL]: Did you ever point the gun at her head? [APPELLANT]: No. [APPELLANT’S COUNSEL]: Did she get out of the vehicle? [APPELLANT]: She did. 224 [APPELLANT’S COUNSEL]: What happened next? [APPELLANT]: She was placed under arrest. [APPELLANT’S COUNSEL]: And what does that mean? [APPELLANT]: She was handcuffed. [APPELLANT’S COUNSEL]: How did you go about handcuffing her? [APPELLANT]: I asked her to place her hands behind her back and I put the handcuffs on behind her back. [APPELLANT’S COUNSEL]: Did she place her hands behind her back when you asked her to? [APPELLANT]: I don’t recall, and I don’t mean this to sound like a cop-out, it’s just hard for me to remember a very basic kind of traffic stop seven years ago. I’ve done thousands of traffic stops in the years I was a policeman, hundreds of arrests, and I just don’t recall, but it also doesn’t stick out in my mind that she resisted, so I don’t think that happened either.
Appellant denied that he made Ms. Hines’s handcuffs too tight. He also denied slamming her head into the side of the truck or using any physical force against her beyond handcuffing her. At the close of the defense case, and outside the jury’s presence, the court advised that it “need[ed] an opportunity to look” at the jury instructions. The court told counsel to return at 3:30 p.m. to review the draft instructions and said: “[T]hen we can discuss any possible' revisions.” 6 The court also asked appellant’s counsel if there were any motions.
She replied: “I’m renewing my motion for judgment.” When the court asked if she “wish[ed] to be heard,” appellant’s attorney responded: “No, Your Honor.” The court then denied the motion. The next day, December 8, 2005, the court propounded its instructions to the jury. The court read the instructions to the jurors and also gave them a printed copy of the 225 instructions. 7 The following jury instructions are pertinent to the issues on appeal: Now, for the purpose of this case, I am instructing you that Deputy French is considered to be a State employee, even though he is or was at the time a Harford County Deputy Sheriff____ State employees are granted qualified immunity against negligence claims for acts conducted within the scope of their duties, provided that the State employee acted without malice. For the purposes of immunity, malice is defined as an act without legal justification based on improper motives.
Examples of improper motives are acts committed with bad intentions, evil motives, spite, hatred, or ill will; the purpose being to deliberately and willfully injure the plaintiff. Now, as to excessive force. Plaintiffs claim that the defendant used excessive force in discharging his duties in violation of the Fourth Amendment to the United States Constitution and in violation of Articles 24 and 26 of the Maryland Constitution. Now, the standards for analyzing claims of excessive force under the United States Constitution are somewhat different than under the Maryland Constitution.
Under the United States Constitution, the test for whether a police officer used excessive force is whether the officer’s actions are objectively reasonable in light of the facts and circumstances confronting him. The reasonableness standard requires one to pay careful attention to the facts and circumstances of each particular case, including the severity of the crime at issue, whether the suspect poses an immediate threat to the safety of the officer or others, and whether he or she was actively resisting or attempting to evade arrest by flight. The reasonableness of a particular use of force must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight. The 226 calculation of reasonableness must embody allowance for the fact that police officers are often forced to make split-second judgments — in circumstances that are tense, uncertain, and rapidly evolving — about the amount of force that’s necessary in a particular situation.
The plaintiff has the burden of proving by a preponderance of the evidence that the defendant used excessive force in effectuating an arrest in violation of the U.S. Constitution. Now, police officers under the Maryland Constitution and under the Maryland statutes are entitled to qualified immunity under Maryland law, so under the Maryland Constitution, in order to find that a police officer used excessive force in the course of his duties, you must find that the officer violated the reasonableness standard and that the officer acted with malice, and both of those terms, the reasonableness standard and malice, were previously defined in the course of these instructions. Again, the plaintiff has the burden of proving by a preponderance of the evidence that the defendant use excessive force in effectuating an arrest in violation of the Maryland Constitution. Now, in the event that you find for the plaintiff on the issue of liability, that is, that you find that the defendant was either negligent or used excessive force, then you must go on to consider the question of damages.
If you find for the plaintiff and award damages to compensate for the injuries suffered, if any, you may go on to consider whether to make an award for punitive damages. You are instructed as a matter of law that the plaintiff is not entitled to punitive damages for the negligence claim or for the excessive force claim under the Maryland Constitution. You may only consider punitive damages if you find that the defendant is liable for the excessive force claim made under the United States Constitution... , [8] 227 An award for punitive damages should be in an amount that will deter the defendant and others from similar conduct, proportionate to the wrongfulness of the defendant’s conduct and the defendant’s ability to pay, but not designed to bankrupt or financially destroy a defendant. An award of punitive damages must be proven by clear and convincing evidence rather than by a preponderance of the evidence.
Clear and convincing evidence requires more than a preponderance of the evidence, but less proof than that of beyond a reasonable doubt. To be clear and convincing, the evidence should be clear in the sense that it is certain, plain to the understanding and unambiguous, and convincing in the sense that it is so reasonable and persuasive as to cause you to believe it. (Emphasis added.) Neither appellant nor appellees objected to any of the court’s instructions. After counsel for each side delivered closing arguments, the court distributed a verdict sheet to the jury.
The content of the verdict sheet is reproduced below. VERDICT SHEET 1. Do you find that Defendant, John French, acted with malice while effectuating the arrest of Plaintiff, Mary Ann Hines, on August 29,1998? Yes _ No _ If you answered “yes” then go on to question 2.
If you answered “no” then go on to question 4. 2. Do you find that Defendant, John French, was negligent while effectuating the arrest of Plaintiff, Mary Ann Hines, on August 29,1998? Yes _ No __ Go on to question 3. 3. Do you find that Defendant, John French, used excessive force in violation of the Maryland Constitution while 228 effectuating the arrest of Plaintiff, Mary Ann Hines, on August 29,1998?
Yes _ No _ Go on to question 4. 4. Do you find that Defendant, John French, used excessive force in violation of the United States Constitution while effectuating the arrest of Plaintiff, Mary Ann Hines, on August 29,1998? Yes _ No _ If you answered “no” to questions 1 and 4 or to questions 2, 3, and 4, then stop deliberating and notify the bailiff that you have reached a verdict. If you answered “yes” to either question 2, 3, or 4, go to question 5. 5.
What amount of compensatory damages, if any, do you award to Plaintiff, Mary Ann Hines? A. past medical expenses $_:_ B. future medical expenses $_ C. past lost earnings $_ D. future lost earnings $_ E. non-economie damages $_ 6. What amount of compensatory damages, if any, do you award to Plaintiff, Leon Hines? A. loss of consortium $_ 7.
If you answered “yes” to question 4, what amount of punitive damages, if any, do you, by clear and convincing evidence, award to Plaintiff, Mary Ann Hines? $- After distributing the verdict sheet, the court gave some final instructions to the jury: [A]ll you have to do in structuring your verdict is to follow the questions that have been set forth in here. For instance, question number one is: Do you find that defendant, John French, acted with malice while effectual 229 ing the arrest of plaintiff, Mary Ann Hines, on August 29th, 1998? The answer is yes or no. You have to find whether or not you believe there was malice.
If the answer is yes, then the instructions are to go to question number 2, and go to question number 3. Questions 2 and 3 involve the negligence of or alleged negligence of John French, and the alleged excessive force in violation of the Maryland Constitution, so you’ve first got to answer questions 2 and 3 because each of them requires a finding of malice. If you answer no to question number 1, that is, you find no malice, then you go to question k, because that doesn’t require malice, that’s the only one that does not require a finding of malice, and so you make the decision whether or not you find that the defendant used excessive force in violation of the United States Constitution. Now, if you answer no to question 1 and question 4, that there was no excessive force in violation of the United States Constitution, then stop deliberating, there’s nothing else to decide, because by answering no to questions 1 and 4, you’ve answered all the questions required to be answered.
Or if you answer no to questions 2, 3 and 4. If you found malice but didn’t find negligence or excessive force, then you’ve also reached a verdict and that would be a verdict for the defendant. Now, if you answer yes to any one of these three questions, 2, 3 or k, then you keep on deliberating with respect to damages, and question number 5 is: What amount of compensatory damages, if any, do you award to the plaintiff, Mary Ann Hines, and there’s a list, past medical, future medical, past lost earnings, future lost earnings, and non-economic damages, and next to each of those items is a line to write the amount of damages for each once of those particular items. Question 6 involves plaintiff Leon Hines, and that says: What amount of compensatory damages, if any, do you award to plaintiff, Leon Hines, for loss of consortium.
If 230 you find there are damages as to that count, write the amount in there. And finally, if you answer yes to question 4, keeping in mind that question 4 involves excessive force in violation of the United States Constitution, what amount of punitive damages, if any, do you find by clear and convincing evidence. And remember, there’s a different standard for punitive damages, it must be by clear and convincing evidence, not by a preponderance of the evidence. Everything else is by a preponderance of the evidence, but punitive damages you have to find by clear and convincing evidence as defined in the instructions I previously gave you.
(Emphasis added.) So it sounds pretty simple and it is. Just follow the verdict sheet. Once again, no objections were raised to the verdict sheet or to the court’s instructions. After four hours of deliberation, the jury returned to the courtroom with its verdict.
With respect to Question One, the jury checked “No” with respect to the question of whether appellant “acted with malice while effectuating the arrest of Ms. Hines, on August 29th, 1998[.]” Accordingly, it did not reach Questions Two or Three, as to negligence or use of excessive force, in violation of the Maryland Constitution. Instead, it proceeded to Question Four, and checked “Yes,” i.e., it found that French “used excessive force in violation of the United States Constitution while effectuating the arrest of plaintiff, Mary Ann Hines, on August 29th, 1998[.]” It awarded Ms. Hines $5,000 for past medical expenses, $5,000 for future medical expenses, $2,000 for lost earnings, and $38,000 for noneconomic damages, for a total of $ 50,000 in compensatory damages (it awarded no damages for future lost earnings). It also awarded $5,000 in compensatory damages to Mr. Hines for his consortium claim, and $10,000 to Ms. Hines for punitive damages. Appellant’s counsel raised no objection when the jury’s verdict was read.
Accordingly, on December 9, 2005, the 231 court entered judgments of $60,000 in favor of Ms. Hines and $5,000 in favor of Mr. Hines. On December 16, 2005, appellant filed a motion for JNOV, which appellees opposed. The court heard argument on February 22, 2006, 9 and issued a Memorandum Opinion and Order on June 7, 2006, denying appellant’s motion. Because the court’s Memorandum Opinion aptly summarizes the positions of the parties, we shall quote from it to provide the parties’ contentions as well as the court’s ruling.
The court observed that Rule 2-532 “strictly limits consideration of grounds supporting JNOV to those raised in the motion for judgment.” Therefore, it stated that it would “only consider the arguments made at the conclusion of the Plaintiffs’ case and which Defendant properly renewed in the motion now before this Court.” Appellant first argued that appellees “presented insufficient facts to support the jury’s verdict on the excessive force count because an officer’s drawing of his weapon is not an impermissible use of force.” He also contended that his display of his weapon was reasonable and justified under the circumstances, because he had probable cause to suspect that Ms. Hines might be dangerous: she was a suspect in a hit-and-run, she refused to pull over when ordered to do so, and, as he approached her truck, he saw Ms. Hines reach down within the vehicle. Moreover, appellant stated that appellees “offered no medical testimony and only presented evidence of minor, de minimis injuries, such as wrist lacerations and swelling on the left side of her face.” In his view, this constituted “insufficient evidence of the egregious nature of the injuries necessary to maintain a federal constitutional claim for excessive force.” Appellees countered that “the Court of Special Appeals properly set forth the test for whether a police officer used excessive force: ‘whether the officers’ actions are objectively reasonable in light of the facts and circumstances confronting 232 them.’” Appellees maintained that the jury had sufficient evidence upon which to find Defendant used excessive force and properly did so. Addressing these contentions, the court said: At the conclusion of Plaintiffs’ case, Defendant failed to argue, as he now does, that an officer’s drawing of his weapon is not an impermissible use of force under the Fourth Amendment. Therefore, that argument -will not be considered, pursuant to Rule 2-532.
Defendant did argue, albeit briefly, that Plaintiffs never established that Mrs. Hines suffered the serious or permanent injury necessary to recover on a claim for excessive force. Thus, Defendant properly preserved this argument for JNOV review. The court rejected appellant’s argument that a serious or permanent injury was a sine qua non of an excessive force claim. Citing Graham v. Connor, 490 U.S. 386 , 109 S.Ct. 1865 , 104 L.Ed.2d 443 (1989), as well as our decision in Hines I , the court reasoned, (citations omitted): Allegations of excessive force arising from an arrest or investigatory stop, such as in the case at bar, implicate the Fourth Amendment’s protection against unreasonable searches and seizures____ [T]he test whether a police officer used excessive force under the Fourth Amendment “is ‘whether the officers’ actions are objectively reasonable in light of the facts and circumstances confronting them.’ ” Further, the court noted that in Hines I we found that appellees’ allegations stated a viable cause of action for excessive force, when viewing the facts in the light most favorable to appellees.
The court observed: “At trial, the jury resolved such factual disputes in Plaintiffs’ favor.” The court continued: Defendant now seeks to overturn both the Court of Special Appeals as well as a jury’s determination on this matter. Those efforts, however, fail. As stated supra, to overturn a jury’s verdict pursuant to a motion JNOV, a court must find that only one reasonable determination may 233 be made from the evidence adduced at trial. Such a burdensome standard inherently prevents overturning a jury’s verdict except in the most egregious and irrational of circumstances.
Those circumstances do not exist in the case at bar. More significantly, the law of the case doctrine prevents overturning the Court of Special Appeals’ finding that excessive force was sufficiently pled and was appropriate for fact-finder resolution. That doctrine binds both litigants and lower counts on remand to the rulings of appellate courts on specific findings in the same case. Nnoli v. Nnoli, 389 Md. 315 , 325 n. 3, 884 A.2d 1215 (2005) (citing Scott v. State, 379 Md. 170, 183 , 840 A.2d 715 (2004)).
As noted, the intermediate appellate court explicitly found that Plaintiffs had sufficiently pled a cause of action for excessive force. Therefore, this Court is bound by that determination on remand. Appellant also renewed his argument that, based on the determination in Hines I that he did not commit a battery, his actions were privileged, thereby precluding any finding of unreasonable, excessive force. In his view, “any finding of excessive force contradicts the law of the case, as well as being logically inconsistent.” Moreover, appellant argued that “state excessive force claims made pursuant to Article 26 of the Maryland Declaration of Rights are interpreted in paña [sic] mateña with the federal Fourth Amendment claims.” He posited that the jury’s finding of liability on the federal violations was inconsistent with its finding of no liability on the state claims, and should therefore be set aside.
Although the court determined that appellant had preserved his argument that liability for excessive force was precluded by the affirmance of summary judgment on the battery claim, it was of the view that the “argument ... fails in the light of the Court of Special Appeals’ opinion.” The court reasoned: The intermediate appellate court held that a cause of action in battery may only be maintained against an arresting officer when the officer had no legal justification for the 234 detention or arrest. Hines I, 157 Md.App. at 551 , 852 A.2d 1047 (citing Williams v. Prince George’s County, 112 Md. App. 526, 554 , 685 A.2d 884 (1996)). In other words, whether the arresting officer had probable cause at the outset of the arrest controls whether the officer may be liable for a battery; however, by finding a cause of action for excessive force, the court implicitly held that the privileged nature of a possible battery does not forgo the possibility that the arresting officer may exceed the amount of reasonable force necessary to effect the arrest. In such a case, the cause of action is not grounded in battery, since the arrest or detention was privileged; instead, the cause of action lies in excessive force either under the Maryland or U.S. Constitutions, since it focuses not on whether force was used at all, but whether the force used to effect the arrest exceeded an amount objectively reasonable under the circumstances. [The] jury determined that the Defendant went beyond the force necessary to arrest Mrs. Hines, and was thus liable for an excessive force violation of the Fourth Amendment.
Both the law of the case, as well as the standard of review, prevent disturbing those determinations. In addition, the court rejected appellant’s argument that state and federal excessive force claims must result in identical verdicts. The court explained that the jury’s verdict in favor of appellant on the state constitutional claims was not a finding that appellant did not violate Article 26. The jury “did not reach that question, because it found that Defendant did not act with malice and, thus, was entitled to qualified immunity for any state constitutional violations.” Because qualified immunity for non-malicious acts does not apply to federal constitutional claims, however, the court indicated that the inconsistency asserted by appellant was unfounded.
Finally, appellant challenged the award of punitive damages and the award for loss of consortium. The court summarized the arguments: 235 Defendant argues that punitive damages are improper because Plaintiffs never properly pled punitive damages in the excessive force count of the amended complaint, thus precluding recovery under Maryland law. More significantly, Defendant asserts that punitive damages must be proven by clear and convincing evidence of actual malice. Because the jury did not find Defendant acted with malice, the jury’s award of punitive damages must be set aside.
Plaintiffs counter that malice need not be proven for federal excessive force violations brought under the Fourth Amendment, which this Court properly instructed the jury. Because the Court properly instructed the jury that it needed clear and convincing evidence to award punitive damages, thus there is no basis upon which to overturn the jury’s decision. Defendant [also] concludes that because all the underlying counts are fatally flawed, any recovery for loss of consortium damages must also be overturned, since there was no wrongful conduct upon which to base a loss of consortium claim. (Emphasis added.) The court did not address appellant’s contention that the jury’s failure to find malice precluded a punitive damage award.
But, it rejected appellant’s other arguments, stating: The jury awarded Plaintiffs $10,000 in punitive damages and $5,000 in loss of consortium damages. At no point during arguments on the motion for judgment did Defendant argue that punitive damages were improperly pled, that Plaintiffs presented insufficient evidence supporting an award for punitive damages or that loss of consortium is barred because the underlying torts were defective. Defendant now requests this Court consider such arguments in the motion for JNOV. Because Defendant did not properly preserve these arguments, however, Rule 2-532 does not permit entertaining them in a motion for judgment notwithstanding the verdict. 236 DISCUSSION A. Maryland Rule 2-532(a) governs motions for JNOV.
It provides: “In a jury trial, a party may move for judgment notwithstanding the verdict only if that party made a motion for judgment at the close of all the evidence and only on the grounds advanced in support of the earlier motion.” (Emphasis added.) See Gen. Motors Corp. v. Seay, 388 Md. 341, 344 , 879 A.2d 1049 (2005). In Lowery v. Smithsburg Emergency Medical Service, 173 Md.App. 662, 683 , 920 A.2d 546 (2007), we reiterated the standard that governs consideration of a motion for JNOV: The Court assumes the truth of all credible evidence on the issue and any inferences therefrom in the light most favorable to ... the nonmoving parties. “Consequently, if there is any evidence, no matter how slight, that is legally sufficient to generate a jury question, the case must be submitted to the jury for its consideration.” (Internal citations omitted). See Kleban v. Eghrari-Sabet, 174 Md.App. 60, 85 , 920 A.2d 606 (2007).
An appellate court will uphold the denial of a JNOV “[i]f there is any evidence, no matter how slight, legally sufficient to generate a jury question....” CIGNA Prop. & Cas. Cos. v. Zeitler, 126 Md.App. 444, 488 , 730 A.2d 248 (1999) (citation omitted). But, we will reverse a denial of JNOV “ ‘[i]f the evidence ... does not rise above speculation, hypothesis, and conjecture,’ ” or if the trial court’s decision is “ ‘legally flawed.’ ” Nationwide Mut. Ins.
Co. v. Anderson, 160 Md.App. 348, 356 , 864 A.2d 201 (citation omitted), cert. denied, 386 Md. 181 , 872 A.2d 46 (2005). Appellant levels four arguments challenging the court’s denial of his motion for JNOV. The first two are challenges to the jury’s finding of liability. First, he argues that Ms. Hines’s evidence of her injuries was insufficient, as a matter of federal constitutional law, to support recovery for excessive use of force.
Second, he advances the alternative contention 237 that, under the doctrine of “law of the case,” a finding of liability for excessive force was precluded by our decision in Hines I . Third, appellant argues that an award of punitive damages was barred as a matter of law, because of appellees’ failure to demand punitive damages in the excessive force count of their Amended Complaint, and because a punitive damage award was precluded by the jury’s finding that appellant acted without malice. Finally, he contends that, “[b]e-cause the primary verdict against John French must be vacated, the verdict in favor of the plaintiffs on the allegation of loss of consortium must also be dispensed with.” We shall first review appellant’s challenge to the award of punitive damages. His claims are twofold.
First, French contends that Ms. Hines did not plead punitive damages in her Amended Complaint. He asserts: “[T]he excessive force count did not make a demand for punitive damages. As such, the circuit court should not have allowed the jury to even consider awarding punitive damages.” Second, and “more significantly” in his view, appellant insists that the jury’s award of punitive damages is irreconcilably inconsistent with its finding that appellant acted without malice. In its ruling on appellant’s motion for JNOV, the circuit court determined that appellant waived any challenge to the submission of punitive damages to the jury, because he failed to make the argument in his motion for judgment.
The court said: At no point during arguments on the motion for judgment did Defendant argue that punitive damages were improperly pled, [or] that Plaintiffs presented insufficient evidence supporting an award for punitive damages.... Because Defendant did not properly preserve these arguments, ... Rule 2-532 does not permit entertaining them in a motion for judgment notwithstanding the verdict. Protesting the circuit court’s waiver ruling, appellant asserts: “French’s counsel could have no way of knowing before the fact that the jury would award punitive damages along with its finding of ‘no malice.’ It is absurd to suggest that a 238 legal challenge to a verdict must somehow anticipate what the jury’s error will be in ... a pre-verdict motion.” We agree with the circuit court that appellant waived his contention that punitive damages were not properly pled in appellees’ complaint, but we do so for reasons different from those articulated by the circuit court.
Although we agree with appellant that the court erred in ruling that, in a motion for JNOV, he could not raise for the first time his contention of an irreconcilably inconsistent verdict, we conclude that the contention fails on the merits. We explain. Southern Management Corp. v. Taha, 378 Md. 461 , 836 A.2d 627 (2003), governs whether appellant’s failure to raise the inconsistency contention in the motion for judgment constitutes a waiver, on JNOV review, of his argument that the punitive damage award was inconsistent with the verdict. In that case, Southern Management Corporation (“SMC”) and two of its employees, McGovern and Wylie-Forth, were sued for malicious prosecution by a former employee who alleged that McGovern and Wylie-Forth filed unfounded burglary charges against him.
Id. at 469-70 , 836 A.2d 627 . 10 SMC was a defendant solely under a theory of respondeat superior liability. Id. at 467 , 836 A.2d 627 . The case was tried before a jury, which returned an irreconcilably inconsistent verdict: it found in favor of McGovern and Wylie-Forth but against SMC, even though SMC’s liability was predicated solely on that of its employees. Id.
SMC filed an unsuccessful motion for JNOV, on the ground that it could not be liable if its employees were not. Id. at 475 , 836 A.2d 627 . The Court of Appeals reversed the trial court’s denial of the motion for JNOV. It said, id. at 493-95 , 836 A.2d 627 (boldface added; italics in original; some citations omitted): We must point out ... that SMC selected an inappropriate, although not fatally so, post-judgment instrument for chal 239 lenging the jury verdicts in this case.
Following the Circuit Court’s entry of judgment against SMC but in favor of ... Wylie-Forth and McGovern, SMC filed a Motion for Judgment Notwithstanding the Verdict pursuant to Maryland Rule 2-532. Under that Rule, however, a party may move for judgment notwithstanding the verdict “only if that party made a motion for judgment at the close of all the evidence and only on the grounds advanced in support of the earlier motion.” Maryland Rule 2-532(a) (emphasis added). When SMC moved for judgment at the close of the evidence, the jury, of course, had not rendered a verdict and the issue of inconsistent jury verdicts could not have been raised at that time.
Having not raised the issue in its motion for judgment, SMC should not have relied upon Rule 2-532 as the basis for its post-judgment motion. Nevertheless, as we recognized in Allstate Ins. Co. v. Miller, 315 Md. 182, 189 , 553 A.2d 1268, 1271 (1989), a timely motion for judgment notwithstanding the verdict, which seeks revision of a final judgment, may “invoke the court’s revisory power under Md. Rule 2-535(a).” This holds true, even if
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