Free Proposed Pretrial Order - District Court of Delaware - Delaware


File Size: 210.0 kB
Pages: 50
Date: May 31, 2006
File Format: PDF
State: Delaware
Category: District Court of Delaware
Author: unknown
Word Count: 10,753 Words, 65,272 Characters
Page Size: Letter (8 1/2" x 11")
URL

https://www.findforms.com/pdf_files/ded/8892/87-5.pdf

Download Proposed Pretrial Order - District Court of Delaware ( 210.0 kB)


Preview Proposed Pretrial Order - District Court of Delaware
Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 1 of 50

EXHIBIT I IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ___________________________________ GLADYS BAILEY, as the Administratrix : of the Estate of DEBBIE BAILEY, : C.A. No. 04-1540-GMS deceased, et al : v : RONALD I. LEBMAN, M.D., et al : ____________________________________
PROPOSED JURY INSTRUCTIONS Respectfully submitted, POTTER, CARMINE & AARONSON, P.A. BY: S/ STEPHEN POTTER STEPHEN POTTER, ESQUIRE 840 North Union Street Post Office Box 514 Wilmington, Delaware 19899 (302) 658-8940 Attorney for Plaintiffs KLINE & SPECTER A Professional Corporation BY: S/ JOSHUA VAN NAARDEN JOSHUA VAN NAARDEN, ESQUIRE LEON AUSSPRUNG, ESQUIRE Attorneys for Plaintiff Nineteenth Floor 1525 Locust Street Philadelphia, Pennsylvania 19102 (215) 772-1000 PRICKETT, JONES & ELLIOTT, P.A. BY: S/MASON E. TURNER Mason E. Turner, Jr., No. 661 1310 King Street P.o. Box 1328 Wilmington, De 19899-1328 (302) 888-6508 Attorney for Defendant Bayhealth Medical Center, Inc. Delmarva Emergency Physicans , LLP Emergency Physicians, LLP, Ronald I. Lebman, M.D.

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 2 of 50

TABLE OF CONTENTS JOINT POINT FOR CHARGE SUBMISSIONS
PROVINCE OF THE COURT AND JURY STATEMENTS OF COUNSEL INSTRUCTION TO JURORS AT THE BEGINNING OF TRIAL (THE ROLE OF ATTORNEYS IN THESE PROCEEDINGS) BURDEN OF PROOF BY A PREPONDERANCE OF THE EVIDENCE NEGLIGENCE DEFINED NO NEED TO PROVE ALL CHARGES OF NEGLIGENCE MULTIPLE DEFENDANTS JOINT TORTFEASORS PROXIMATE CAUSE CONCURRENT CAUSES EFFECT OF INSTRUCTIONS AS TO DAMAGES EVIDENCE: DIRECT, INDIRECT OR CIRCUMSTANTIAL PRIOR SWORN STATEMENTS OBJECTIONS - RULINGS ON EVIDENCE J-1 J-2

J-3 J-4 J-5 J-6 J-7 J-8 J-9 J-10 J-11 J-12 J-13 J-14

CREDIBILITY OF WITNESSES - WEIGHING CONFLICTING TESTIMONY EXPERT TESTIMONY EXPERT MEDICAL OPINION MUST BE TO A REASONABLE PROBABILITY JUROR NOTE-TAKING AND EXHIBIT BINDERS COURT IMPARTIALITY SYMPATHY

J-16 J-17 J-18 J-19 J-20 J-21

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 3 of 50

DEFINITION OF MEDICAL NEGLIGENCE CORPORATIONS AND THEIR AGENTS PLAINTIFFS' POINT FOR CHARGE SUBMISSIONS FOR WHICH DEFENDANTS OBJECTED NATURE OF THE CASE PLAINTIFF'S CONTENTIONS AGENCY OF TREATING DOCTORS AND NURSES AGENT'S NEGLIGENCE IMPUTED TO PRINCIPAL AGENCY ADMITTED CAUSATION PLAINTIFF SUSCEPTIBLE TO INJURY DAMAGES - WRONGFUL DEATH DAMAGES - SURVIVAL ACTION - PAIN AND SUFFERING DAMAGES - SURVIVAL ACTION - PUNITIVE DAMAGES DAMAGES - PUNITIVE DAMAGES - EMPLOYER OF TORTFEASOR EFFECT OF INSTRUCTIONS AS TO PUNITIVE DAMAGES DEPOSITION - USE AS EVIDENCE USE OF REQUESTS FOR ADMISSIONS AT TRIAL APPROPRIATE MEDICAL SCREENING EXAMINATION- DEFINITION EMERGENCY MEDICAL CONDITION- DEFINITION EMTALA VIOLATION-INSTRUCTION FAILURE TO PRODUCE AVAILABLE EVIDENCE SPOLIATION/DESTRUCTION OF EVIDENCE JURY DELIBERATIONS

J-22 J-23

P-1 P-2 P-3 P-4 P-5 P-6 P-7 P-8 P-10 P-11 P-12 P-13 P-14 P-15 P-16 P-17 P-18 P-20 P-21 P-22

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 4 of 50

INSTRUCTIONS TO BE CONSIDERED AS A WHOLE

P-23

DEFENDANTS POINT FOR CHARGE SUBMISSIONS FOR WHICH PLAINTIFFS' OBJECTED NO SPECULATIVE DAMAGES DUTY OF A PHYSICIAN OR OTHER HEALTH CARE PROVIDER INSTRUCTIONS TO BE CONSIDERED AS A WHOLE D-1 D-2 D-3

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 5 of 50

POINT FOR CHARGE NO. 1 PROVINCE OF THE COURT AND JURY Now that you have heard the evidence and the arguments of counsel, it is my duty to instruct you about the law governing this case. Although you as jurors are the sole judges of the facts, you must follow the law stated in my instructions and apply the law to the facts as you find them from the evidence. You must not single out one instruction alone as stating the law, but must consider the instructions as a whole. Nor are you to be concerned with the wisdom of any legal rule that I give you. Regardless of any opinion you may have about what the law ought to be, it would be a violation of your sworn duty to base a verdict on any view of the law other than what I give you in these instructions; It would also be a violation of your sworn duty, as judges of the facts, to base a verdict on anything but the evidence in the case. Justice through trial by jury always depends on the willingness of each juror to do two things: first, to seek the truth about the facts from the same evidence presented to all the jurors; and, second, to arrive at a verdict by applying the same rules of law as explained by the judge. You should consider only the evidence in the case. Evidence includes the witnesses' sworn testimony and the items admitted into evidence. You are allowed to draw reasonable conclusions from the testimony and exhibits, if you think those conclusions are justified. In other words, use your common sense to reach conclusions based on the evidence. You have been chosen and sworn as jurors in this case to decide issues of fact. You must perform these duties without bias for or against any of the parties. The law does not allow you to be influenced by sympathy, prejudice, or public opinion. All the parties and the public expect that you will carefully and impartially consider all the evidence in the case, follow the law, and reach a just verdict, regardless of the consequences. {Comment: It is recommended that this charge be given at the beginning of the trial proceedings as well as at the end.} DEL. P.J.I. CIV. § 3.2 (2000). Source: DEL. CONST. art. IV, § 19 (1897); Porter v. State, Del. Supr., 243 A.2d 699 (1968)(judge may not comment on the facts of the case); Gutheridge v. Pen-Mod, Inc., Del. Super., 239 A.2d 709 (1967)(jury sole judges of the facts); Girardo v. Wilmington & Philadelphia Traction Co., Del. Super., 90 A. 476 (1914)(same). See also 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS §§ 70.03, 71.01 (4th ed. 1987); BLACK'S LAW DICTIONARY 555 (6th ed. 1990).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 6 of 50

POINT FOR CHARGE NO. 2 STATEMENTS OF COUNSEL What the attorneys say is not evidence. Instead, whatever they say is intended to help you review the evidence presented. If you remember the evidence differently from the attorneys, you should rely on your own recollection. The role of attorneys is to zealously and effectively advance the claims of the parties they represent within the bounds of the law. An attorney may argue all reasonable conclusions from evidence in the record. It is not proper, however, for an attorney to state an opinion as to the truth or falsity of any testimony or evidence. What an attorney personally thinks or believes about the testimony or evidence in a case is not relevant, and you are instructed to disregard any personal opinion or belief offered by an attorney concerning testimony or evidence. DEL. P.J.I. CIV. § 3.3 (2000). Source: See DeAngelis v. Harrison, Del. Supr., 628 A.2d 77, 88 (1993); McNally v. Eckman, Del. Supr., 466 A.2d 363, 371-75 (1983); Delaware Olds, Inc. v. Dixon, Del. Supr., 367 A.2d 178, 179 (1976). See also 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS § 70.03 (4th ed. 1987); 75A AM. JUR. 2d §§ 554, 566, 632.

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 7 of 50

POINT FOR CHARGE NO. 3 INSTRUCTION TO JURORS AT THE BEGINNING OF TRIAL: THE ROLE OF ATTORNEYS IN THESE PROCEEDINGS The role of attorneys is to zealously and effectively advance the claims of the parties they represent within the bounds of the law. An attorney may argue all reasonable conclusions from evidence in the record. It is not proper, however, for an attorney to state an opinion as to the truth or falsity of any testimony or evidence. What an attorney personally thinks or believes about the testimony or evidence in a case is not relevant, and you are instructed to disregard any personal opinion or belief offered by an attorney concerning testimony or evidence. Notwithstanding what you have may have seen on television or at the movies, the attorneys in this trial will be expected to act professionally, argue persuasively, and conduct themselves with civility. DEL. P.J.I. CIV. § 3.3A (2000). Source: See DeAngelis v. Harrison, Del. Supr., 628 A.2d 77, 88 (1993); McNally v. Eckman, Del. Supr., 466 A.2d 363, 371-75 (1983); Delaware Olds, Inc. v. Dixon, Del. Supr., 367 A.2d 178, 179 (1976). See also 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS § 70.03 (4th ed. 1987); 75A AM. JUR. 2d §§ 554, 566, 632.

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 8 of 50

POINT FOR CHARGE NO. 4 BURDEN OF PROOF BY A PREPONDERANCE OF THE EVIDENCE In a civil case such as this one, the burden of proof is by a preponderance of the evidence. Proof by a preponderance of the evidence means proof that something is more likely than not. It means that certain evidence, when compared to the evidence opposed to it, has the more convincing force and makes you believe that something is more likely true than not. Preponderance of the evidence does not depend on the number of witnesses. If the evidence on any particular point is evenly balanced, the party having the burden of proof has not proved that point by a preponderance of the evidence, and you must find against the party on that point. In deciding whether any fact has been proved by a preponderance of the evidence, you may, unless I tell you otherwise, consider the testimony of all witnesses regardless of who called them, and all exhibits received into evidence regardless of who produced them. DEL. P.J.I. CIV. § 4.1 (2000). Source: Reynolds v. Reynolds, Del. Supr., 237 A.2d 708, 711 (1967)(defining preponderance of the evidence); McCartney v. Peoples Ry. Co., Del. Super., 78 A. 771, 772 (1911)(same); Oberly v. Howard Hughes Medical Inst., Del. Ch., 472 A.2d 366, 390 (1984)(same). See also 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS § 72.01 (4th ed. 1987). 10 Del. C. § 8132 (elements of comparative negligence); Duphily v. Delaware Elec. Coop., Inc., Del. Supr., 662 A.2d 821, 828 (1995)(basic elements of negligence claim); Culver v. Bennett, Del. Supr., 588 A.2d 1094, 1096-97 (1991)(same); McGraw v. Corrin, Del. Supr., 303 A.2d 641 (1973)(comparative negligence).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 9 of 50

POINT FOR CHARGE NO. 5 NEGLIGENCE DEFINED This case involves claims of negligence. Negligence is the lack of ordinary care; that is, the absence of the kind of care a reasonably prudent and careful person would exercise in similar circumstances. That standard is your guide. If a person's conduct in a given circumstance doesn't measure up to the conduct of an ordinarily prudent and careful person, then that person was negligent. On the other hand, if the person's conduct does measure up to the conduct of a reasonably prudent and careful person, the person wasn't negligent. The mere fact that an injury occurred isn't enough to establish negligence.

DEL. P.J.I. CIV. § 5.1 (2000). Source: Duphily v. Delaware Elec. Coop., Inc., Del. Supr., 662 A.2d 821, 828 (1995); Culver v. Bennett, Del. Supr., 588 A.2d 1094, 1096-97 (1991); Robelen Piano Co. v. Di Fonzo, Del. Supr., 169 A.2d 240 (1961); Rabar v. E.I. duPont de Nemours & Co., Del. Super., 415 A.2d 499, 506 (1980); DeAngelis v. U.S.A.C. Transport, Del. Super., 105 A.2d 458 (1954); Kane v. Reed, Del. Super., 101 A.2d 800 (1954).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 10 of 50

POINT FOR CHARGE NO. 6 NO NEED TO PROVE ALL CHARGES OF NEGLIGENCE Plaintiffs have alleged that the Defendants were negligent in various ways, but a party does not have to be negligent in all these ways to be liable. You may find a party liable if that party was negligent in any one of the ways charged and if that negligence was a proximate cause of the accident. DEL. P.J.I. CIV. § 5.2 (2000).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 11 of 50

POINT FOR CHARGE NO. 7 MULTIPLE DEFENDANTS There are several defendants in this case. Some may be liable while others are not. All the defendants are entitled to your fair consideration of their own defenses. If you find against one defendant, that shouldn't affect your consideration of other defendants. Unless I tell you otherwise, all my instructions apply to every defendant. DEL. P.J.I. CIV. § 5.5 (2000). Source: Laws v. Webb, Del. Supr., 658 A.2d 1000, 1007 (1995); Diamond State Tel. Co. v. University of Delaware, Del. Supr., 269 A.2d 52, 56 (1970).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 12 of 50

POINT FOR CHARGE NO. 8 JOINT TORTFEASORS If two or more defendants are negligent, and their negligence combines to cause injury, you must determine their relative degrees of fault. Using 100% as the total amount of the defendants' negligence, you must decide the percentage of each defendant's negligence. I will give you a special-verdict form for this purpose. Your answers in this form will enable me to apportion damages.

DEL. P.J.I. CIV. § 5.6 (2000). Source: 10 Del. C. §§ 6302, 6304, 8132; Sears Roebuck & Co. v. Huang, Del. Supr., 652 A.2d 568, 573 (1995); Medical Ctr. of Delaware v. Mullins, Del. Supr., 637 A.2d 6 (1994); Blackshear v. Clark, Del. Supr., 391 A.2d 747 (1978); Farrall v. A.C. & S. Co., Del. Super., 586 A.2d 662 (1990).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 13 of 50

POINT FOR CHARGE NO. 9 PROXIMATE CAUSE A party's negligence, by itself, is not enough to impose legal responsibility on that party. Something more is needed: the party's negligence must be shown by a preponderance of the evidence to be a proximate cause of the injury. Proximate cause is a cause that directly produces the harm, and but for which the harm would not have occurred. A proximate cause brings about, or helps to bring about, the injury, and it must have been necessary to the result. There may be more than one proximate cause of an injury.

DEL. P.J.I. CIV. § 21.1 (2000). Source: Wilmington Country Club v. Cowee, Del. Supr.,747 A.2d 1087, 1097 (2000); Duphily v. Delaware Elec. Coop., Inc., Del. Supr., 662 A.2d 821, 828 (1995); Money v. Manville Corp. Asbestos Disease Comp. Trust Fund, Del. Supr., 596 A.2d 1372, 1375-76 (1991); Culver v. Bennett, Del. Supr., 588 A.2d 1094, 1099 (1991).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 14 of 50

POINT FOR CHARGE NO. 10 CONCURRENT CAUSES There may be more than one cause of an injury. The conduct of two or more persons or corporations may operate at the same time, either independently or together, to cause injury. Each cause may be a proximate cause. A negligent party can't avoid responsibility by claiming that somebody else ­ not a party in this lawsuit -- was also negligent and proximately caused the injury.

DEL. P.J.I. CIV. § 21.2 (2000). Source: See Laws v. Webb, Del. Supr., 658 A.2d 1000, 1007-08 (1995).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 15 of 50

POINT FOR CHARGE NO. 11: EFFECT OF INSTRUCTIONS AS TO DAMAGES The fact that I have instructed you about the proper measure of damages should not be considered as my suggesting which party is entitled to your verdict in this case. Instructions about the measure of damages are given for your guidance only if you find that a damages award is in order.

DEL. P.J.I. §22.28 Source: Philadelphia, B. & W. R.R. Co. v. Gatta, Del. Supr., 85 A. 721, 729 (1913) (jury is sole judge of facts).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 16 of 50

POINT FOR CHARGE NO. 12 EVIDENCE: DIRECT, INDIRECT OR CIRCUMSTANTIAL Generally speaking, there are two types of evidence from which a jury may properly find the facts. One is direct evidence -- such as the testimony of an eyewitness. The other is indirect or circumstantial evidence -- circumstances pointing to certain facts. As a general rule, the law makes no distinction between direct and circumstantial evidence, but simply requires that the jury find the facts from all the evidence in the case: both direct and circumstantial. DEL. P.J.I. CIV. § 23.1 (2000). Source: See 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS § 72.03 (4th ed. 1987); BLACK'S LAW DICTIONARY 555-56 (6th ed. 1990); 75A AM. JUR. 2d §§ 719-720.

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 17 of 50

POINT FOR CHARGE NO. 13 PRIOR INCONSISTENT STATEMENT BY WITNESS A witness may be discredited by evidence contradicting what that witness said, or by evidence that at some other time the witness has said or done something, or has failed to say or do something, that is inconsistent with the witness's present testimony. It's up to you to determine whether a witness has been discredited, and if so, to give the testimony of that witness whatever weight that you think it deserves. DEL. P.J.I. CIV. § 23.3 (2000). Source: D.R.E. 613. See also 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS § 73.04 (4th ed. 1987).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 18 of 50

POINT FOR CHARGE NO. 14 OBJECTIONS - RULINGS ON EVIDENCE Lawyers have a duty to object to evidence that they believe has not been properly offered. You should not be prejudiced in any way against lawyers who make these objections or against the parties they represent. If I have sustained an objection, you must not consider that evidence and you must not speculate about whether other evidence might exist or what it might be. If I have overruled an objection, you are free to consider the evidence that has been offered. DEL. P.J.I. CIV. § 23.4 (2000). Source: D.R.E. 103(c), 104(c)&(e), 105; City of Wilmington v. Parcel of Land, Del. Supr., 607 A.2d 1163, 1170 (1992); Concord Towers, Inc. v. Long, Del. Supr., 348 A.2d 325, 327 (1975)(court must avoid giving the impression of favoring one side or other in ruling on counsel's objections). See also 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS § 70.01 (4th ed. 1987).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 19 of 50

POINT FOR CHARGE NO. 15 USE OF INTERROGATORIES AT TRIAL Some of the evidence has been in the form of interrogatory answers. An interrogatory is a written question asked by one party of the other, who must answer the question in writing and under oath, all before trial. You must consider interrogatories and the answers given to them just as if the questions had been asked and answered here in court. DEL. P.J.I. CIV. § 23.6 (2000). Source: Del. C. Super. Ct. Civ. R. 33(c). See also 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS § 72.19 (4th ed. 1987).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 20 of 50

POINT FOR CHARGE NO. 16 CREDIBILITY OF WITNESSES - WEIGHING CONFLICTING TESTIMONY You are the sole judges of each witness's credibility. That includes the parties. You should consider each witness's means of knowledge; strength of memory; opportunity to observe; how reasonable or unreasonable the testimony is; whether it is consistent or inconsistent; whether it has been contradicted; the witnesses' biases, prejudices, or interests; the witnesses' manner or demeanor on the witness stand; and all circumstances that, according to the evidence, could affect the credibility of the testimony. If you find the testimony to be contradictory, you must try to reconcile it, if reasonably possible, so as to make one harmonious story of it all. But if you can't do this, then it is your duty and privilege to believe the testimony that, in your judgment, is most believable and disregard any testimony that, in your judgment, is not believable. DEL. P.J.I. CIV. § 23.9 (2000). Source: See 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS § 73.01 (4th ed. 1987); 75A AM. JUR. 2d §§ 747, 749, 750.

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 21 of 50

POINT FOR CHARGE NO. 17 EXPERT TESTIMONY Expert testimony is testimony from a person who has a special skill or knowledge in some science, profession, or business. This skill or knowledge is not common to the average person but has been acquired by the expert through special study or experience. In weighing expert testimony, you may consider the expert's qualifications, the reasons for the expert's opinions, and the reliability of the information supporting the expert's opinions, as well as the factors I have previously mentioned for weighing the testimony of any other witness. Expert testimony should receive whatever weight and credit you think appropriate, given all the other evidence in the case. DEL. P.J.I. CIV. § 23.10 (2000). Source: D.R.E. 701, 702, 703.

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 22 of 50

POINT FOR CHARGE NO. 18 EXPERT MEDICAL OPINION MUST BE TO A REASONABLE PROBABILITY You have heard medical experts being asked to give opinions based on a reasonable medical probability. In Delaware, a medical expert may not speculate about mere possibilities. Instead, the expert may offer an opinion only if it is based on a reasonable medical probability. Therefore, in order for you to find a fact based on an expert's testimony, that testimony must be based on reasonable medical probabilities, not just possibilities. DEL. P.J.I. CIV. § 23.12 (2000). Source: D.R.E. 703, 705 (expert testimony); Van Arsdale v. State, Del. Supr., 486 A.2d 1, 9 (1984)(medical expert testimony); General Motors Corp. v. Freeman, Del. Supr., 164 A.2d 686, 688-89 (1960)(medical expert testimony).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 23 of 50

POINT FOR CHARGE NO. 19 JUROR NOTE-TAKING AND EXHIBIT BINDERS At beginning of trial: I am allowing you to take notes during trial. If you wish to take notes, be sure that your note-taking does not interfere with your ability to follow and consider all the evidence. You may not discuss your notes with anyone until deliberations begin. At the end of each day, the Bailiff will collect your notes and return them to you the next day. At the close of evidence: I have allowed you to take notes during trial. The purpose of taking notes is to assist you during your deliberations. During your deliberations you should not allow the notes taken by one juror or several jurors to control your consideration of the evidence. Instead, give due regard to the individual recollection of each juror whether or not supported by written notes. Your ultimate judgment should be the product of the collective memory of all twelve jurors. If appropriate: I have also permitted you to have notebook binders containing exhibits. The fact that evidence is contained in the binder does not mean that you should give it more weight than other evidence in the case. These documents have no more or less weight than the other evidence presented. DEL. P.J.I. CIV. § 24.2 (2000). Source: Estate of Tribbitt v. Alexander, Del. Super., C.A. No. 95C-02-138, Herlihy, J. (Jan. 17, 1997); Bradley v. A.C. & S. Co., Del. Super., 1989 WL 70834, Taylor, J. (May 23, 1989) at *1-2; In re Asbestos Litigation, Del. Super., 1988 WL 77737, Taylor, J. (June 28, 1988) at *2. See also United States v. Maclean, 3d Cir., 578 F.2d 64, 65-67 (1978)(permitting note-taking by jurors); Esaw v. Friedman, Conn. Supr., 586 A.2d 1164 (1991)(permitting juror note taking); Wigler v. City of Newark, N.J. Super. A.D., 309 A.2d 897, 899 (1973)(juror note taking was not improper and it was within discretion of trial court to control and direct the manner of juror note taking), cert. denied, 317 A.2d 703 (1974); Note, Court-Sanctioned Means of Improving Jury Competence in Complex Civil Litigation, 24 ARIZ. L. REV. 715, 720 (1982).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 24 of 50

POINT FOR CHARGE NO. 20 COURT IMPARTIALITY Nothing I have said since the trial began should be taken as an opinion about the outcome of the case. You should understand that no favoritism or partisan meaning was intended in any ruling I made during the trial or by these instructions. Further, you must not view these instructions as an opinion about the facts. You are the judges of the facts, not me. DEL. P.J.I. CIV. § 24.4 (2000). Source: DEL. CONST. art. IV, § 19; Culver v. Bennett, Del. Supr., 588 A.2d 1094, 1096 (1991)(instructions to be considered as a whole); Probst v. State, Del. Supr., 547 A.2d 114, 119 (1988)(same); Haas v. United Technologies Corp., Del. Supr., 1173, 1179 (1982), appeal dismissed, 459 U.S. 1192, 103 S. Ct. 1170, 75 L.Ed.2d 423 (1983); State Hwy. Dep't v. Bazzuto, Del. Supr., 264 A.2d 347, 351 (1970); Cloud v. State, Del. Supr., 154 A.2d 680 (1959); Philadelphia B. & W. R.R. Co. v. Gatta, Del. Supr., 85 A. 721, 729 (1913)(jury is sole judge of facts).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 25 of 50

POINT FOR CHARGE NO. 21 SYMPATHY Your verdict must be based solely on the evidence in this case. You must not be governed by prejudice, sympathy, or any other motive except a fair and impartial consideration of the evidence. You must not, under any circumstances, allow any sympathy that you might have for any of the parties to influence you in any way in arriving at your verdict. I am not telling you not to sympathize with the parties. It is only natural and human to sympathize with persons involved in litigation. But you must not allow that sympathy to enter into your consideration of the case or to influence your verdict. 2000 Ed. Superior Court Pattern Jury Instruction No. 24.1

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 26 of 50

POINT FOR CHARGE NO. 22 DEFINITION OF MEDICAL NEGLIGENCE Under a Delaware statute, a healthcare provider that does not meet the applicable standard of care commits medical negligence: The standard of skill and care required of every healthcare provider in rendering professional services or healthcare to a patient shall be that degree of skill and care ordinarily employed, in the same or similar field of medicine as the defendants, and the use of reasonable care and diligence. The law requires that a doctor's or nurse's conduct be judged by the degree of care, skill, and diligence exercised by doctors or nurses of the same or similar medical specialty, practicing at the time when the alleged medical negligence occurred. On the one hand, if you find that defendants failed to meet this standard and that this failure was a proximate cause of Debbie Bailey's death, then your verdict must be for the Plaintiffs. (I shall explain what "proximate cause" means in a moment.) On the other hand, if defendants did meet this standard, then your verdict must be against the Plaintiffs. You have heard testimony that national and local standards of care were applicable to the treatment received by Debbie Bailey. In reaching your verdict, you must decide whether those standards applied to defendants at that time. Each physician and healthcare provider is held to the standard of care and knowledge commonly possessed by members in good standing of his or her profession and specialty. It is not the standard of care of the most highly skilled, nor is it necessarily that of average members of this profession, since those who have somewhat less than average skills may still possess the degree of skill and care to treat patients competently. When a physician chooses between appropriate alternative medical treatments, harm resulting from a physician's good-faith choice of one proper alternative over the other is not medical negligence. Plaintiffs cannot prove that defendants committed medical negligence merely by showing that another healthcare provider would have acted differently from defendants. Delaware law further requires that to prove liability, the Plaintiffs must present "expert medical testimony" showing that "the alleged deviation from the applicable standard of care" caused the injury. You may not guess about the standard of care that applies to defendants, or whether a departure from that standard caused Debbie Bailey's death. You must consider only expert testimony, when you determine the applicable standard, decide whether it was met, and -- if it wasn't -- determine what caused Debbie Bailey`s death. If the expert witnesses have disagreed on the applicable standard of care, on whether it was met, or on the question of cause, you must decide which view is correct. No presumption of medical negligence arises from the mere fact that the patient's treatment had an undesirable result. Medical negligence is never presumed. The fact that a patient has suffered injury while in the care of a healthcare provider does not mean that the healthcare provider committed medical negligence.

DEL. P.J.I. CIV. § 7.1A (2000).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 27 of 50

Source: 18 Del. C. §§ 6852; 6801(7), 6852, 6853, 6954; Balan v. Horner, Del. Supr., 706 A.2d 518, 520-21 (1998)(noting physicians with different specialties may share concerns about the diagnosis and treatment of a common medical condition, and where there are concurrent fields of expertise, a common standard of care may be shared); McKenzie v. Blasetto, Del. Supr., 686 A.2d 160, 163 (1996)(application of a national standard of care may be used when that standard is found to be the same as the relevant Delaware standard); Medical Ctr. of Delaware v. Lougheed, Del. Supr., 661 A.2d 1055, 1057-59 (1995); Greco v. University of Delaware, Del. Supr., 619 A.2d 900, 903-04 (1993); Baldwin v. Benge, Del. Supr., 606 A.2d 64, 68 (1992); Riggins v. Mauriello, Del. Supr., 603 A.2d 827, 829-31 (1992); Register v. Wilmington Med. Ctr., Del. Supr., 377 A.2d 8, 10 (1977); Colemen v. Garrison, Del. Supr., 349 A.2d 8, 10 (1975); DiFillippo v. Preston, Del. Supr., 173 A.2d 333, 336-37 (1961); cf. Peters v. Gelb, Del. Supr., 314 A.2d 901, 903-04 (1973)(expert witness who remained in good professional standing but had not actually practiced the particular procedure upon which his opinion was sought could be found by the court as not qualified to testify as an expert). Sostre v. Swift, Del. Supr., 603 A.2d 809, 812 (1992); Burhart v. Davies, Del. Supr., 602 A.2d 56, 59-60 (1991), cert. denied, 112 S. Ct. 1946, 118 L.Ed.2d 551 (1992); Russell v. Kanaga, Del. Supr., 571 A.2d 724, 732 (1990); Loftus v. Hayden, Del. Supr., 391 A.2d 749 (1978); Ewing v. Beck, Del. Supr., 520 A.2d 653 (1987); Larrimore v. Homeopathic Hosp. Ass'n of Delaware, Del. Super., 176 A.2d 362, 367-68 (1961), aff'd, Del. Supr., 181 A.2d 573, 576-77 (1962)(standard of care for nurses, as for physicians, is a matter of applying the appropriate standard required of the nursing profession in the given circumstances).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 28 of 50

POINT FOR CHARGE NO. 23 CORPORATIONS AND THEIR AGENTS DelMarVa Emergency Medical Physicians, LLC and Bayhealth Medical Center, Inc. are corporations. A corporation is considered a person within the meaning of the law. As an artificial person, a corporation can only act through its servants, agents, or employees. If you find that any of a corporation's personnel were negligent in performing their duties at the time of the incident, then the corporation is also negligent. The fact that a party is a corporation should not affect your decision in any way. All persons, whether corporate or human, appear equally in a court of law and are entitled to the same equal consideration. DEL. P.J.I. CIV. § 18.8 (2000). Source: Fisher v. Townsends, Inc., Del. Supr., No. 308, 1996, Holland, J. (June 11, 1997)(discussing in great detail agency relationships); Gutheridge v. Pen-Mod, Inc., Del. Super., 239 A.2d 709, 710-11 (1967).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 29 of 50

POINT FOR CHARGE NO. 24 NATURE OF THE CASE In this case, Plaintiffs, Gladys Bailey, as the Administratrix of the Estate of Debbie Bailey,

deceased, and Dominick Bailey, Demetria Bailey, Individually and as guardian for Amber Bailey, a minor, and Tia Bailey, are suing to recover damages that they claim arose from injuries suffered as a result of medical negligence on the part of Dr. Ronald I Lebman his employer, Delmarva Emergency Medical Physicians, LLP and Bayhealth Medical Center Inc., d/b/a Kent General. Plaintiffs claim
that Debbie Bailey was improperly treated by Dr. Lebman and the medical and nursing personnel at Bayheath Medical Center; Plaintiffs claim that all defendants failed to properly diagnose, monitor and treat Debbie Baileys cardiac condition and did not provide her with an appropriate medical screening examination in violation of the Emergency Medical Treatment and Active Labor Act [42 U.S.C.A. § 1395dd] resulting in her death. DEL. P.J.I. CIV. § 3.4 (2000). Source: Chesapeake & Potomac Tel. Co. v. Chesapeake Utilities Corp., Del. Supr., 436 A.2d 314, 338 (1981); Greenplate v. Lowth, Del. Supr., 199 A. 659, 662-63 (1938). See also 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS § 70.01 (4th ed. 1987).

[DEFENDANTS OBJECT ATTACHED ARE DEFENDANTS PROPOSED POINT FOR CHARGE]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 30 of 50

POINT FOR CHARGE NO. 25 PLAINTIFF'S CONTENTIONS (1) Whether defendant Lebman breached accepted standards of care while treating Debbie Bailey. Whether defendant Lebman's breach(es) of the standard of care was (were) a proximate cause of Debbie Bailey's injuries and death. [DEFENDANTS OBJECT TO NO. 2] Whether defendant Bayhealth Medical Center or its agents/employees breached accepted standards of care while treating Debbie Bailey. Whether defendant Bayhealth Medical Center's (or its agents/employees) breach(es) of the standard of care was (were) a proximate cause of Debbie Bailey's injuries and death. Whether Dr. Lebman violated the appropriate medical screening requirement of the Emergency Medical Treatment and Active Labor Act [42 U.S.C.A. § 1395dd] while treating Debbie Bailey. [DEFENDANTS OBJECT TO NO. 5] Whether Dr. Lebman's violation of the appropriate medical screening requirement of the Emergency Medical Treatment and Active Labor Act [42 U.S.C.A. § 1395dd] while treating Debbie Bailey was (were) a proximate cause of Debbie Bailey's injuries and Death. [DEFENDANTS OBJECT TO NO. 6] Whether Bayhealth Medical Center's (or its agents/employees) violated the appropriate medical screening requirement of the Emergency Medical Treatment and Active Labor Act [42 U.S.C.A. § 1395dd] while treating Debbie Bailey. Whether Bayhealth Medical Center's (or its agents/employees) violation of the appropriate medical screening requirement of the Emergency Medical Treatment and Active Labor Act [42 U.S.C.A. § 1395dd] was (were) a proximate cause of Debbie Bailey's injuries and death. The extent of damages suffered by Plaintiffs as a result of the negligence of all/each defendants.

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9)

The defendants deny any negligence and that such negligence was a cause of Debbie Bailey's injuries and death. [DEFENDANTS OBJECT TO THIS PARAGRAPH]

DEL. P.J.I. CIV. § 3.2 (2000).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 31 of 50

POINT FOR CHARGE NO. 26 AGENCY OF TREATING DOCTORS AND NURSES The Plaintiffs seek to recover damages from several defendants on grounds that they are liable for the negligence of the doctors, nurses, and other staff whose conduct is the subject of this lawsuit. Because Dr. Lebman is an employee of Delmarva Emergency Medical Physicians, LLP, it is responsible for his acts. [DEFENDANTS OBJECT TO PARAGRAPH 2] Because the nurses and hospital staff are employees of Bayhealth Medical Center, Inc., it is responsible for their acts.

DEL. P.J.I. CIV. § 7. (2000). Source: Greco v. University of Delaware, Del. Supr., 619 A.2d 900, 903-04 (1993); Reyes v. Kent General Hosp., Inc., 487 A.2d 1142, 1144 (1984); Timblin v. Kent Gen. Hosp., Del. Super., C.A. No. 90C-03-122, Quillen, J. (Oct. 4, 1995) (jury instruction).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 32 of 50

POINT FOR CHARGE NO. 27 AGENT'S NEGLIGENCE IMPUTED TO PRINCIPAL If you find that Debbie Bailey died as a result of a negligent act committed by an agent or employee of Delmarva Emergency Medical Physicians LLC or Bayhealth Medical Center, Inc., while acting within the scope of his/her employment and/or agency, then that negligence is the legal responsibility of Delmarva Emergency Medical Physicians LLC or Bayhealth Medical Center, Inc. An agent is one who acts for another, known as a principal, on the principal's behalf and subject to the principal's control and consent. DEL. P.J.I. CIV. § 18.1 (2000). Source: Fisher v. Townsends, Inc., Del. Supr., 695 A.2d 53 (1997)(discussing in great detail the various agency relationships); Billops v. Magness Constr. Co., Del. Supr., 391 A.2d 196, 198-99 (1978); Eastern Memorial Consultants, Inc. v. Greenlawn Memorial Park, Inc., Del. Supr., 364 A.2d 821 (1976)(principal is not employer of a sub-agent hired by principal's agent); Fields v. Synthetic Ropes, Inc., Del. Supr., 215 A.2d 427, 432-33 (1965); Richardson v. John T. Hardy & Sons, Inc., Del. Supr., 182 A.2d 901, 902-03 (1962). See also RESTATEMENT (SECOND) OF AGENCY § 1 (1983).

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 33 of 50

POINT FOR CHARGE NO. 28 AGENCY ADMITTED It has been admitted in legal documents filed in this case that, at all times relevant to this litigation, physicians, nurses, and other staff at Bayhealth Medical Center, Inc, were employees acting within the scope of employment and were the agents of Bayhealth Medical Center Inc. As a matter of law, therefore, Bayhealth Medical Center, Inc. is equally responsible with the physicians, nurses, and other staff at Bayhealth Medical Center, Inc. for any acts or omissions they may have committed at the time of the incident. DEL. P.J.I. CIV. § 18.2 (2000). Source: Fields v. Synthetic Ropes, Inc., Del. Supr., 215 A.2d 427, 432-33 (1965).

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 34 of 50

POINT FOR CHARGE NO. 29 CAUSATION

When a defendant's negligent action or inaction has effectively terminated a person's chance of survival, it does not lie in the defendant's mouth to raise conjectures as to the measure of the chances that he has put beyond the possibility of realization. If the victim might have been saved by a precaution which the defendant negligently omitted, the omission is deemed to have caused the harm, even though it is not possible to demonstrate conclusively that the precaution would in fact have saved the victim.

Sources: Kirincich v. Standard Dredging Co. 112 F.2d 163 (3d Cir. 1940); Zinnel v. United States Shipping Board, 10 F.2d 47 (2d Cir. 1925) Hamil v. Bashline, 481 Pa. 256, 392 A.2d 1280; quoting Hicks v. United States, 368 F.2d 626, 632 (4th Cir. 1966)

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 35 of 50

POINT FOR CHARGE NO. 30:

PLAINTIFF SUSCEPTIBLE TO INJURY The law provides that the defendant in a medical negligence case must take the plaintiff as he finds her. One who causes injury to another is liable for all the resulting injuries to the plaintiff, regardless of the nature or severity of those injuries.

DEL. P.J.I. CIV. § 21.4 (2000). Source: Reese v. Home Budget Ctr., Del. Supr., 619 A.2d 907, 910 n.1 (1992); Lipscomb v. Diamiani, Del. Super., 226 A.2d 914, 918 (1967). See also PROSSER & KEETON ON TORTS § 43 (5th ed. 1984).

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 36 of 50

POINT FOR CHARGE NO. 31: DAMAGES - WRONGFUL DEATH The law recognizes that when a person dies as the result of another's wrongful conduct, there is injury not only to the deceased but also to immediate family members. While it is impossible to compensate the deceased for the loss of Debbie Bailey's life, it is possible to compensate certain family members for the losses that they have suffered from the death of a loved one. For this reason, Delaware law provides that when a person dies as a result of another's wrongful act, certain family members may recover fair compensation for their losses resulting from the death. In determining a fair compensation, you may consider the following: (1) the loss of the expectation of monetary benefits that would have resulted from the continued life of Debbie Bailey; that is, the expectation of inheritance that his children, Dominick Bailey, Demetria Bailey, Individually and as guardian for Amber Bailey, a minor, and Tia Bailey have lost; [DEFENDANTS OBJECT TO NO. 1] the loss of the portion of Debbie Bailey's earnings and income that probably would have been used for the support of his children, Dominick Bailey, Demetria Bailey, Individually and as guardian for Amber Bailey, a minor, and Tia Bailey; [DEFENDANTS OBJECT TO NO. 2] the loss of Debbie Bailey's parental and household services, including the reasonable cost of providing for the care of minor children; the reasonable cost of funeral expenses, not to exceed $2000; and the mental anguish suffered by Dominick Bailey, Demetria Bailey, Amber Bailey and Tia Bailey as a result of Debbie Bailey's death.

(2)

(3)

(4) (5)

The term "mental anguish" encompasses the grieving process associated with the loss of a loved one. You may consider that the grieving process, accompanied by its physical and emotional upheaval, will be experienced differently by different people, both in its intensity and in its duration. The ability to cope with the loss may be different for each person. There is no fixed standard or measurement. You must determine a fair and adequate award through the exercise of your judgment and experience after considering all the facts and circumstances presented to you during the trial. While the Estate of Debbie Bailey carries the burden of proving damages by a preponderance of the evidence, the Estate is not required to claim and prove with mathematical precision exact sums of money representing their damages for mental anguish. It is required only that the Estate furnish enough evidence so that you, the jury, can make a reasonable determination of those damages. DEL. P.J.I. §22.8 (2000) Source: 10 Del. C. §3724 (Wrongful Death Statute) (as amended June 14, 1999). Bennett v. Andree, Del. Supr., 252 A.2d 100, 101-03 (1969); Gill v. Celotex Corp., Del. Super., 565 A.2d 21, 23-24 (1989) (mental anguish); Saxton v. Harvey & Harvey, Del. Super., C.A. No. 85C-JL-3, Poppiti, J. (April 14, 1987); Sach v. Kent Gen. Hosp., Del. Super., 518 A.2d 695, 696-97 (1986) (claim by surviving parents); Okie v. Owens, Del. Super., C.A. No. 83C-AP-15, Poppiti, J. (October 16, 1985). See also Frantz v. United States, D. Del., 791 F. Supp. 445, 448 (1992) (proper beneficiaries of claim for wrongful death); Johnson v. Physicians Anesthesia Serv., D. Del., 621 F. Supp., 908, 915-16 (1985) (action and potential damages arise only after time of death).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 37 of 50

POINT FOR CHARGE NO. 32: DAMAGES - SURVIVAL ACTION - PAIN AND SUFFERING The Estate may also recover damages for the conscious pain and suffering experienced by Debbie Bailey from the time of injury until death. The damages for pain and suffering must be fair and reasonably determined and may not be determined by a fanciful or sentimental standard. They must be determined from a conclusion about how long the suffering lasted, the degree of suffering, and the nature of the injury causing the suffering. In evaluating pain and suffering, you may consider its mental as well as its physical consequences. You may also consider such things as discomfort, anxiety, grief, or other mental or emotional distress that may accompany any deprivation of usual pleasurable activities and enjoyments. The law does not prescribe any definite standard by which to compensate an injured person for pain and suffering or impairment, nor does it require that any witness should have expressed an opinion about the amount of damages that would compensate for such injury. Your award should be just and reasonable in light of the evidence and reasonably sufficient to compensate Debbie Bailey fully and adequately. DEL. P.J.I. §22.4 Source: 10 Del. C. §3701; Magee v. Rose, Del. Super., 405 A.2d 143 (1979).

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 38 of 50

POINT FOR CHARGE NO. 33 DAMAGES - SURVIVAL ACTION - PUNITIVE DAMAGES If you find against Dr. Lebman, Delmarva Emergency Medical Physician, LLP or Bayhealth Medical Center, Inc., you must determine whether they are also liable to Debbie Bailey's Estate for punitive damages. Punitive damages are different from compensatory damages. Compensatory damages are awarded to compensate the plaintiff for the injury suffered. Punitive damages, on the other hand, are awarded in addition to compensatory damages for the purpose of punishing the person doing the wrongful act and to discourage such persons and others from similar wrongful conduct in the future. You may award punitive damages to punish Dr. Lebman, Delmarva Emergency Medical Physician, LLP or Bayhealth Medical Center, Inc. for outrageous conduct and to deter them, and others like them, from engaging in similar conduct in the future if you find by a preponderance of the evidence that Dr. Lebman, Delmarva Emergency Medical Physician, LLP or Bayhealth Medical Center, Inc. acted recklessly. Punitive damages cannot be awarded for mere inadvertence, mistake, errors of judgment and the like, which constitute ordinary negligence. Intentional conduct refers to conscious awareness. Reckless conduct refers to conscious indifference. Each requires that the defendant foresee that his or her conduct threatens a particular harm to another. Reckless conduct is a conscious indifference that amounts to a "I don't care" attitude. Reckless conduct occurs when a person, with no intent to cause harm, performs an act so unreasonable and dangerous that he or she knows or should know that there is an eminent likelihood of harm that can result. The law provides no fixed standards for the amount of punitive damages but leaves the amount to your sound discretion, exercised without passion or prejudice. In determining any award of punitive damages, you must consider the following: the reprehensibility or outrageousness of the conduct of Dr. Lebman, Delmarva Emergency Medical Physician, LLP or Bayhealth Medical Center, Inc. and the amount of punitive damages that will deter them and others like them from similar conduct in the future. You may consider the financial condition of Dr. Lebman, Delmarva Emergency Medical Physician, LLP or Bayhealth Medical Center, Inc. for this purpose only. Their financial condition must not be considered in assessing compensatory damages. Any award of punitive damages must bear a reasonable relation to the Estate's compensatory or nominal damages. If you find that the Estate of Debbie Bailey is entitled to an award of punitive damages, you must state the amount of punitive damages separately on the verdict form. DEL. P.J.I. §22.27 Source: Devaney v. Nationwide Mut. Auto Ins. Co., Del. Supr., 679 A.2d 71, 76-77 (1996); Tackett v. State Farm Fire and Cas. Ins. Co., Del. Supr., 653 A.2d 254, 265-66 (1995) (punitive damages available in bad faith action if breach is particularly egregious); Jardel Co. v. Hughes, Del. Supr., 523 A.2d 518, 527-31 (1987); Saxton v. Harvey & Harvey, Del. Super., C.A. No. 85C-JL-3, Poppiti, J. (Apr. 14, 1987)

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 39 of 50

POINT FOR CHARGE 34: DAMAGES - PUNITIVE DAMAGES - EMPLOYER OF TORTFEASOR You may award punitive damages against Bayhealth Medical Center Inc., because of the acts of Dr. Lebman or any of the doctors nurses or medical providers employed by Bayhealth Medical Center, Inc., if one of the following conditions is met: (1) Bayhealth Medical Center Inc., authorized the doing and manner of Dr. Lebman's action, or; Dr. Lebman was unfit and Delmarva Emergency Medical Physicans, LLC was reckless in employing him, or; The doctors, nurses or medical providers employed by Bayhealth Medical Center, Inc., were unfit and Bayhealth Medical Center was reckless in employing them, or; Dr. Lebamn was employed in a managerial capacity and was acting within his scope of employment, or; Bayhealth Medical Center ratified or approved Dr. Lebman's action, or;

(2)

(3)

(4)

(5)

(6)

The doctors, nurses or medical providers employed by Bayhealth Medical Center, Inc., were reckless in turning off Debbie Bailey's cardiac monitor alarm, or; Dr. Lebman was reckless in turning off Debbie Bailey's cardiac monitor alarm.

(7)

[Comment: The Court will determine whether a party is a principal/employer as a matter of law. This instruction should be used only if an instruction for punitive damages is to be given against the individual tortfeasor and should be given immediately following the general instruction on "Punitive Damages" (21.27). The special verdict form should reflect that punitive damages may only be awarded against a principal/employer if punitive damages have first been awarded against the tortfeasor.] Source: Ramada Inns, Inc. v. Dow Jones & Co., Del. Super., C.A. No. 83C-AU-56, Poppiti, J., at 3 (Feb. 9, 1988) (citing DiStephano v. Hercules, Inc., Del. Super., C.A. No. 83C-JN-24, Taylor, J. (June 4, 1985) and Roberts v. Wilmington Medical Center, Inc., Del. Super., Del. Super., 345 C.A. No. 1977, Christie, J. (Apr. 28, 1978)); RESTATEMENT (SECOND) of TORTS § 909 (1965); Porter v. Pathfinder Services, Inc., Del. Supr., 683 A.2d 40, 42 (1996) (employer-employee relationship determined as a matter of law).

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 40 of 50

POINT FOR CHARGE NO. 35: EFFECT OF INSTRUCTIONS AS TO PUNITIVE DAMAGES The fact that I have instructed you about the proper measure of punitive damages should not be considered as an indication that the Estate of Debbie Bailey is entitled to recover punitive damages from Dr. Lebman and Bayhealth Medical Center, Inc. The instructions on punitive damages are given only for your guidance, in the event you find in favor of the Estate of Debbie Bailey on their claims for punitive damages. DEL. P.J.I. §22.29 Source: 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS §74.02 (4TH ed. 1987).

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 41 of 50

POINT FOR CHARGE NO. 36 DEPOSITION - USE AS EVIDENCE Some testimony is in the form of sworn recorded answers to questions asked of a witness before the trial. This is known as deposition testimony. This kind of testimony is used when a witness, for some reason, cannot be present to testify in person. You should consider and weigh deposition testimony in the same way as you would the testimony of a witness who has testified in court. DEL. P.J.I. CIV. § 23.5 (2000). Source: Del. C. Super. Ct. Civ. R. 32(a); D.R.E. 804(a)(5); Firestone Tire & Rubber Co. v. Adams, Del. Supr., 541 A.2d 567, 572 (1988). See also 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS § 73.02 (4th ed. 1987).

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 42 of 50

POINT FOR CHARGE NO. 37 USE OF REQUESTS FOR ADMISSIONS AT TRIAL Some of the evidence has been in the form of written admissions. You must regard as being conclusively proven all facts that were expressly admitted by the defendants or all facts which the defendants' failed to deny.

DEL. P.J.I. CIV. § 23.7 (2000). Source: Del. C. Super. Ct. Civ. R. 36(b). See also 3 DEVITT & BLACKMAR, FEDERAL JURY PRACTICE AND INSTRUCTIONS § 72.17 (4th ed. 1987).

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 43 of 50

POINT FOR CHARGE NO. 38

APPROPRIATE MEDICAL SCREENING EXAMINATION- DEFINITION The term "appropriate medical screening examination means a screening to determine the existence of an emergency medical condition that is the same or similar to the screening provided to all patients presenting to the emergency department or emergency room complaining of the same condition or exhibiting the same symptoms or condition. FED-JI § 176.30 The term `appropriate medical screening examination" has specific meaning in the context of EMTALA. See 42 U.S.C.A. § 1395dd(a). The purpose of the screening is to determine whether or not an `emergency medical condition* as defined by the statute exists. 42 U.S.C.A. § 1395dd(a). The screening examination is not "appropriate" if it is different than the exam given to other patients presenting with the same or similar symptoms, complaints, or conditions. In re Baby K, 16 F.3d 590, 593 (4th Cir.) cert. denied, 513 U.S. 825, 115 S.Ct. 91, 130 L.Ed.2d 42(1994); Summers v. Baptist Med. Center Arkadelphia, 91 F.3d 1132, 1139 (8th Cir.1996). [DEFENDANTS OBJECT TO PARAGRAPH 3] Source: Hospital Liability as to Diagnosis and Care of Patients in Emergency Room, 58 A.L.R.Sth 613 Construction and Application of Emergency Medical Treatment and Active Labor Act (42 U.S.C.A. § 1395dd), 104 A.L.R.Fed. 166

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 44 of 50

POINT FOR CHARGE NO. 39 EMERGENCY MEDICAL CONDITION- DEFINITION The term "emergency medical condition" means "a medical condition manifesting itself by acute symptoms of sufficient severity such that the absence of immediate medical attention could reasonably be expected to result in placing the health of the individual in serious jeopardy, serious impairment to bodily functions, or serious dysfunction of any bodily organ or part." FED.-JI § 176.31 Source: 42 U.S.C.A. § 1395dd(e)(1). The term emergency medical condition does not equate with "any" medical condition. "A patient who suffers an emergency medical condition is in imminent danger of death or serious disability." Thornton v. Southwest Detroit Hospital, 895 F.2d 1131, 1134 (6th Cir.1990). DEFENDANTS OBJECT TO PARAGRAPH 2] The EMTALA requires some "manifestation of acute symptoms so the hospital would know of the" emergency medical condition. Urban v. King, 43 F.3d 523, 524 (10th Cir.1994). See also 42 U.S.C.A. § 1395dd(e)(l)(A). [DEFENDANTS OBJECT TO PARAGRAPH 3]

Hospital Liability as to Diagnosis and Care of Patients in Emergency Room, 58 A.L.R.Sth 613 Construction and Application of Emergency Medical Treatment and Active Labor Act (42 U.S.C.A. § l395dd), 104 A.L.R. Fed. 166 Treatises and Practice Aids Lewis & Norman, Litigating Civil Rights and Employment Discrimination Cases (1999) Smolla, Federal Civil Rights Acts (3d ed. 1994) This instruction was cited with approval in Hunt ex rel. G. Hunt v. Lincoln County Memorial Hospital, 317 F.3d 891, 893 n.4 (8th Cir.2003).

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 45 of 50

POINT FOR CHARGE NO. 40 EMTALA VIOLATION-INSTRUCTION

Plaintiffs have alleged that defendant Bayhealth/Kent General Hospital violated a federal statute known as EMTALA -- the Emergency Treatment and Active Labor Act. For the purpose of this case, this statute requires that all emergency department patients receive a medical screening examination. The "medical screening examination" is an examination of the patient performed by a doctor and is ongoing until the doctor decides whether or not the patient has an actual emergency medical condition. To prove a violation of the statute, Plaintiffs have the burden of proving by a preponderance of evidence that: 1. Debbie Bailey came to the emergency department of Bayhealth/Kent General Hospital; 2. A request was made for examination or treatment for a medical condition; 3. A doctor did not perform complete a medical screening examination of Debbie Bailey

DISPARATE TREATMENT In addition to requiring that hospitals provide every patient with a examination, EMTALA prohibits the hospital from providing Plaintiff with a medical screening examination that is in inferior to that provided to other patients who have the same or similar complaints. If the hospital has a standard practice, policy or procedure concerning a patient's complaint, such as chest pain, the hospital is required to apply that same standard practice to all patients with that complaint. The medical screening examination includes physical examination by the doctor, monitoring interventions such as oxygen, laboratory studies, and testing. As I said, the Plaintiff must prove three facts to show that defendant Bayeheath/Kent General Hospital violated EMTALA. In this case, the parties agree that the first two facts are true- that is, the parties agree that Debbie Bailey came to the emergency department of Bayhealth/Kent General Hospital and that she requested examination or treatment for a potential emergency medical condition. Thus, if you find that Plaintiffs have proven that Defendant Bayhealth/Kent General Hospital did not perform a complete medical screening examination on Plaintiff or that Defendant Bayhealth/Kent General Hospital failed to treat Plaintiff the same as other patients with the same or similar complaints, then you must find for the Plaintiff and against the Defendant Bayhealth/Kent General Hospital. If, on the other hand, you find that the hospital did perform a complete medical screening examination of Debbie Bailey and treated her the same as other patients with the same or similar complaints, then you must find for the Defendant Bayhealth/Kent General Hospital against the Plaintiff.

Sources:
42 U.S.C. A. § 1395 dd.

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 46 of 50

The cause of action authorized by the EMTALA is defined by state substantive law. 42 U.S.C.A. § 1395dd(f). See, e.g., Vazquez Morales v. Estado Libre Asociado de Puerto Rico, 967 F.Supp. 42, 45 (D.P.R.l997). A hospital*s liability under the EMTALA is not grounded upon tort concepts; an EMTALA plaintiffs claim does not rest on any proof that the hospital was negligent, but is predicated on the hospital*s violation of a federal statute making the hospital strictly liable for any personal harm that directly results from that violation. Griffith v. Mt. Carmel Medical Center, 842 F.Supp. 1359, 1365 (D.Kan.1994), relying on 42 U.S.C.A. § 1395dd(d)(2)(A).
First, the hospital's screening procedures must be "reasonably calculated" to identify an emergency medical condition. Correa v Hospital San Francisco, 69 F.3rd 1184, 1192-93 (1st Cir. 1995); Power v. Arlington Hosp. Ass'n., 42 F. 3rd . 851, 856 (4th Cir. 1994). In Correa, for example, the First Circuit held that the hospital' "delay in attending to the patient was so egregious and lacking in justification as to amount to an effective denial of a screening examination." 69 F.3d at 1193; but see Repp v. Andadarko Mun. Hosp. 43 F.3d 519, 522 (10th Cir. 1994) The screening procedures must be applied in an "even-handed manner." Correa, 69 F.3d at 1193. In this regard, the test is whether the challenged procedure was identical to that provided similarly situated patients, as opposed to whether the procedure was adequate a s judged by the medical profession. Eberhardt v City of Los Angeles, 62 F.3d 1253, 1255 (9th Cir. 1995) and Baber v Hospital Corp. of America, 977 F.2e 872,884 (4th Cir. 1992) (EMTALA "requires a hospital to develop a screening procedure...and to apply that screening procedure uniformly to all patients with similar complaints.") Eberhardt, 62 F.3d at 1257 ; see also Baber, 977 F.2d at 879.

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 47 of 50

POINT FOR CHARGE NO. 41

FAILURE TO PRODUCE AVAILABLE EVIDENCE

If a party fails to produce evidence that is under that party's control and reasonably available to that party and not reasonably available to the adverse party, then you may infer that the evidence is unfavorable to the party who could have produced it and did not. Fed-JI § 104.26 Source: Under the "adverse inference", when a party has relevant evidence within its control that the party fails to produce, that failure gives rise to an inference that the evidence is unfavorable to it. United Auto Workers v. NLRB, 459 F.2d 1329, 1336 (D.C. Cir.1972); Rockingham Machine-Lunex Co. v. NLRB, 665 F.2d 303, 304 (8th Cir. 1981). See also Interstate Circuit, Inc. v. United States, 306 U.S. 208, 226, 59 S.Ct. 467, 474, 83 L.Ed. 610 (1939) (production of weak evidence when strong is available can lead only to conclusion that strong evidence would have been adverse). When a party destroyed evidence relevant to the dispute being litigated, a "spoliation inference" arises to the effect that the destroyed evidence would have been unfavorable to the position of the offending party. Schmid v. Milwaukee Elec. Tool Corp., 13 F.3rd 76 (3rd Cir. 1994)

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 48 of 50

POINT FOR CHARGE NO. 42

SPOLIATION/DESTRUCTION OF EVIDENCE

Plaintiffs contend that Bayhealth Medical Center at one time possessed Debbie Bailey's cardiac monitor printouts. However, Defendants contend that the loss of evidence was accidental. You may assume that such evidence would have been unfavorable to Bayhealth Medical Center only if you find by a preponderance of he evidence that: 1. Defendants intentionally destroyed the evidence or caused the evidence to be destroyed; and 2. Defendants destroyed the evidence or caused the evidence to be destroyed in bad faith.

Fed. Civ-J17§ 1.20 Source: See Miksis v. Howard, 106 F.3d 754, 762-763 (7th Cir. 1997) (party seeking adverse inference must prove that other party intentionally destroyed evidence in bad faith). The Seventh Circuit "requires a showing of an intentional act by the party in possession of the allegedly lost or destroyed evidence" to support a missing or destroyed evidence instruction. Spesco, Inc. v. General Elec. Co., 719 F.2d 233, 239 (7th Cir. 1983); see also Adkins v. Mid-America Growers, Inc., 141 F.R.D. 466, 473 (ND. Ill. 1992) ("In cases where evidence has been intentionally destroyed, it may be presumed that the materials were relevant."). If the facts are not in dispute, the court ordinarily will decide the sanction for an intentional and bad faith spoliation, which might include an instruction with an inference such as that set forth in this instruction.

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 49 of 50

POINT FOR CHARGE NO. 43 JURY DELIBERATIONS How you conduct your deliberations is up to you. But I would like to suggest that you discuss the issues fully, with each of you having a fair opportunity to express your views, before committing to a particular position. You have a duty to consult with one another with an open mind and to deliberate with a view to reaching a verdict. Each of you should decide the case for yourself, but only after impartially considering the evidence with your fellow jurors. You should not surrender your own opinion or defer to the opinions of your fellow jurors for the mere purpose of returning a verdict, but you should not hesitate to reexamine your own view and change your opinion if you are persuaded by another view. Your verdict, whatever it is, must be unanimous. [EXCUSE JURY ALTERNATES--SWEAR BAILIFF] DEL. P.J.I. CIV. § 24.5 (2000). Source: Hyman Reiver & Co. v. Rose, Del. Supr., 147 A.2d 500, 505-07 (1958)(the private deliberations of the jury should not be a concern of the court).

[DEFENDANTS OBJECT]

Case 1:04-cv-01540-GMS

Document 87-5

Filed 05/31/2006

Page 50 of 50

POINT FOR CHARGE NO. 44 INSTRUCTIONS TO BE CONSIDERED AS A WHOLE I have read a number of instructions to you. The fact that some particular point may be covered in the instructions more than some other point should not be regarded as meaning that I intended to emphasize that point. You should consider these instructions as a whole, and you should not choose any one or more instructions and disregard the others. You must follow all the instructions that I have given you.

DEL. P.J.I. CIV. § 24.3 (2000). Source: DEL. CONST. art. IV, § 19; Culver v. Bennett, Del. Supr., 588 A.2d 1094, 1096 (1991)(instructions to be considered as a whole); Sirmans v. Penn, Del. Supr., 588 A.2d 1103, 1104 (1991)(instructions are not in error if they correctly state the law, are reasonably informative and not misleading judged by common practices and standards of verbal communication); Dawson v. State, Del. Supr., 581 A.2d 1078, 1105 (1990)(jury instructions do not need to be perfect); Probst v. State, Del. Supr., 547 A.2d 114, 119 (1988)(entire charge must be considered as a whole); Haas v. United Technologies Corp., Del. Supr., 1173, 1179 (1982), appeal dismissed, 459 U.S. 1192, 103 S. Ct. 1170, 75 L.Ed.2d 423 (1983); State Hwy. Dep't v. Bazzuto, Del. Supr., 264 A.2d 347, 351 (1970); Cloud v. State, Del. Supr., 154 A.2d 680 (1959); Philadelphia B. & W. R.R. Co. v. Gatta, Del. Supr., 85 A. 721, 729 (1913)(jury is sole judge of facts).

[DEFENDANTS OBJECT]