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Sheldon Golub and Golda Golub, Plaintiffs-Counter-Defendants-Appellants v. Metropolitan Property & Casualty Insurance Company, Defendant-Counter-Claimant-Appellee, 101 F.3d 1392, 2d Cir. (1996)
Sheldon Golub and Golda Golub, Plaintiffs-Counter-Defendants-Appellants v. Metropolitan Property & Casualty Insurance Company, Defendant-Counter-Claimant-Appellee, 101 F.3d 1392, 2d Cir. (1996)
3d 1392
William H. Pauley III, Snitow & Pauley, New York City, for Appellants.
Barry I. Levy, Shapiro, Beilly, Rosenberg, Albert & Fox, New York City,
for Appellee.
Present: NEWMAN, Chief Judge, JACOBS, CABRANES, Circuit
Judges.
This cause came on to be heard on the transcript of record from the United
States District Court for the Eastern District of New York and was argued by
counsel.
Furthermore, after reviewing the record, we are satisfied that the jury's answers
were not inconsistent. In assessing whether a jury's answers to interrogatories
are inconsistent, "a reviewing court must adopt a view of the case, if there is
one, that resolves any seeming inconsistency." See Brooks v. Brattleboro
Memorial Hospital, 958 F.2d 525, 529 (2d Cir.1992) (quotation omitted). An
examination of the entire trial record, including the Court's charge, is relevant
to this inquiry. See Grant v. Westinghouse Electric Corp., 877 F.Supp. 806, 810
(E.D.N.Y.1995). Plaintiffs argue that the jury's findings that plaintiffs had
submitted a false claim to Metropolitan, yet had not made any material
misrepresentations to the company, are irreconcilably inconsistent. However, in
light of the Court's instructions and the presentation of evidence to the jury, we
agree with Metropolitan that Question 3 asked whether plaintiffs submitted a
false claim in July 1991, while Question 4 asked whether plaintiffs made
misrepresentations during the subsequent investigation of the submitted claim,
particularly with respect to plaintiffs' examination under oath in September
1991. Considered in this light, the jury's affirmative response to Question 3 and
negative response to Question 4 were not inconsistent.
2. Judge's conduct. Plaintiffs contend that they were deprived of a fair trial
2. Judge's conduct. Plaintiffs contend that they were deprived of a fair trial
because of the District Judge's allegedly hostile and biased treatment of
plaintiffs' trial counsel. Upon review of the trial transcript, we are satisfied that
the District Judge's behavior towards plaintiffs' counsel, while at times
somewhat brusque, was not "so prejudicial that it denied [the plaintiffs] a fair,
as opposed to a perfect, trial." See United States v. Pisani, 773 F.2d 397, 402
(2d Cir.1985). A great number of the comments about which plaintiffs
complain were made outside the presence of the jury, and therefore could not
have prejudiced plaintiffs' case. Of the few statements made in front of the jury,
the Judge's comments were directed at counsel rather than at plaintiffs, and thus
"reflected not upon the merits of the case but rather on the way it was being
handled." See United States v. DiTommaso, 817 F.2d 201, 220 (2d Cir.1987).
In addition, many of the rebukes were warranted in response to counsel's
improper questioning of witnesses or disregard of prior instructions. See, e.g.,
United States v. Roldan-Zapata, 916 F.2d 795, 807 (2d Cir.1990), cert. denied,
499 U.S. 940 (1991); Pisani, 773 F.2d at 403-04.
3. Evidentiary rulings. Plaintiffs contend that the Court erred in admitting into
evidence documents relating to two outstanding adverse judgments against
plaintiffs. The Court's decision to admit the evidence was not an abuse of
discretion, but even if it were, an erroneous ruling on the admissibility of the
evidence would lead to reversal only if "affirmance would be 'inconsistent with
substantial justice.' " See Healey v. Chelsea Resources, Ltd., 947 F.2d 611, 620
(2d Cir.1991) (quoting Fed.R.Civ.P. 61). This determination requires the
appellate court to make an " 'assessment of the likelihood that the error affected
the outcome of the case.' " Malek v. Federal Insurance Co., 994 F.2d 49, 55 (2d
Cir.1993) (quoting Jordan v. Medley, 711 F.2d 211, 218 (D.C.Cir.1983)).
There is no such likelihood in this case. The evidence of plaintiffs' fraudulent
conduct was overwhelming. Moreover, the fact that the jury found plaintiffs
liable on only one theory of fraud, rather than all four theories advanced by
Metropolitan, indicates that the jury was not unduly influenced by the allegedly
prejudicial evidence.