Gilbert v. DaimlerChrysler Corp.

                                                                       Michigan Supreme Court
                                                                             Lansing, Michigan
                                               Chief Justice:	           Justices:



Opinion                                        Maura D. Corrigan 	       Michael F. Cavanagh
                                                                         Elizabeth A. Weaver
                                                                         Marilyn Kelly
                                                                         Clifford W. Taylor
                                                                         Robert P. Young, Jr.
                                                                         Stephen J. Markman


                                                      FILED JULY 22, 2004



 LINDA M. GILBERT,

      Plaintiff-Appellee,

 v                                                                     No. 122457

 DAIMLERCHRYSLER CORPORATION,

      Defendant-Appellant.

 _______________________________

 BEFORE THE ENTIRE BENCH

 YOUNG, J.

      In this appeal, defendant seeks reversal or remittitur

 of the largest recorded compensatory award for a single-

 plaintiff   sexual   harassment   suit    in      the       history         of       the

 United States.    The $21 million verdict awarded, according

 to   plaintiff,   barely   compensates        her        for      the       lasting

 effects of the sexual harassment she endured as an employee

 of   defendant,   DaimlerChrysler,       by      whom           she    is      still

 employed and earning almost $100,000 a year.                     She contended

 during   her   trial    that   defendant’s             failure          to          deal

 adequately with sexual harassment in her plant led to a


                                   1

permanent change in her “brain chemistry” and a relapse

into     substance      abuse        and     depression,         and      that    these

conditions will soon lead to her untimely and excruciating

death.

       The foundation for this theory of recovery was laid by

the expert opinion testimony of a social worker who had a

longstanding relationship with plaintiff’s counsel.                                   This

witness        not   only     lacked        any     training,          education,       or

experience in medicine, but also testified falsely about

his credentials.            Nevertheless, plaintiff asked the jury to

treat this witness’s testimony as a “prognosis,” and to

compensate       plaintiff       for       the    loss      of   her     health       and,

eventually, her life.               Plaintiff’s counsel evoked images of

physical        abuse    and     torture,          compared       his        client     to

survivors       of    the    Holocaust,          and   argued      that       defendant

DaimlerChrysler thought of itself as “God Almighty,” exempt

from     the    legal       norms    that        govern     others.           Thus,    in

defendant’s          view,     the        verdict      was       the     product       of

inflammatory         rhetoric,       unscientific           “expert”         testimony,

fraud on the court, and attorney misconduct.

       We     granted    leave       to    appeal      in    order      to    determine

whether        the    verdict        was     a      legitimate          estimate        of

plaintiff’s losses, as plaintiff contends, or whether it

was,     as    defendant       argues,       an     unjust,       excessive       award


                                            2

procured through systematic misconduct by plaintiff’s trial

counsel and supported by dubious evidence.               The majority

and the dissent agree on one fundamental fact: the verdict

rendered in this case is excessive and cannot be affirmed.1

     A   careful      review   of        the   record   reveals     that

plaintiff’s   trial    counsel      engaged    in   a   sustained   and

deliberate effort to divert the jury’s attention from the

facts and the law.        In their stead, counsel interposed

     1
       We differ not, as the dissent suggests, because we
believe that the plaintiff has failed to make out a case of
sexual harassment worthy of a verdict.     We differ instead
because we believe that this verdict is excessive and
because we have concluded that the record supporting this
verdict is the result of plaintiff counsel's repeated
invitation   to  the   jury  to   exercise   its  collective
prejudices in preference to fairly compensating plaintiff
on the evidence presented. For all of the reasons detailed
in this majority opinion, we conclude that the repeated,
explicit and inappropriate references to the Holocaust,
defendant's German national origin, and defendant's status
as a corporation cannot be tolerated in Michigan courts any
more than in our society at large.

     The people have declared in our Constitution that
"equal protection of the laws" shall not be denied on the
basis of national origin.    Const 1963, art 1, § 2.    See
also, the Michigan Civil Rights Act, MCL 37.2101 et seq.
The observance of this fundamental principle cannot stop at
the door of the courthouse.      Indeed, it is within the
courthouse that we ought be most concerned that the merits
of a party's cause, not its alienage or status, should
remain the exclusive focus of a jury's deliberations.
Thus, while we hold no brief for the inadequacies of
defendant's counsel that the dissent has taken pains to
note, defendant was entitled to a trial free of naked
appeals to entice the jury to consider its passions and
prejudice rather than the evidence.




                                    3

misleading argument, prejudice-baiting rhetoric, and pleas

for    punitive        damages.       This       rhetoric     had    its   intended

result: the jury’s verdict unmistakably reflects passion

rather than reason and prejudice rather than impartiality.

        We    conclude        that      the      trial       court     lacked      any

justification          for    denying    defendant’s         postverdict       motion

for a new trial under MCR 2.611.                       Thus, the trial court

abused its discretion in denying defendant’s motion for a

new trial.          We reverse, and we remand to the trial court

for further proceedings consistent with this opinion.

                       I.     FACTS AND PROCEDURAL HISTORY

        It is undisputed that plaintiff, Linda Gilbert, has

long    waged      a   losing     battle      with    substance       abuse.       Her

personal struggles were thoroughly documented in medical

records      that      plaintiff     introduced       at     trial    in   order   to

establish damages.            According to those records, Ms. Gilbert

began    drinking        at    fourteen       and    began    using    cocaine     at

twenty years of age.            Most of her adult life has since been

marked by excessive drinking.                       At one point during her

employment with defendant, she reported to her substance

abuse counselors that she was consuming a pint to one-fifth

gallon of alcohol a day.                 Her cocaine use also continued

during       her   employment        with     defendant,      as     documented    by




                                            4

records         from     St.     John        Hospital       and       Sacred     Heart

Rehabilitation Center.

       Ms. Gilbert sought professional assistance on a number

of occasions and has been treated on both an inpatient and

outpatient basis for substance abuse.                       On the basis of the

testimony at trial, however, it appears that none of these

treatments        has    been    entirely          successful.         Indeed,       the

foundation of plaintiff’s claim for $140 million in damages

was the assertion that plaintiff’s substance abuse would

continue until it resulted in her death.

       Plaintiff’s        work    life       contrasts      markedly      with       her

personal        difficulties.           In    the     mid-eighties,       plaintiff

began      an    apprenticeship         to        train   for     a   career    as     a

millwright.            By 1990, plaintiff had become a journeyman

millwright and was hired two years later by the Chrysler

Corporation.2           Plaintiff was the first female millwright to

work       at   Chrysler’s       Jefferson          North   Assembly      Plant      in

Detroit.        To our knowledge, plaintiff continues to work for

defendant       and,    according       to    her     attorney,       earns    “nearly

$100,000 per year” with overtime pay.



       2
       Chrysler was a corporate predecessor of defendant
DaimlerChrysler.   In 1998, Chrysler merged with Daimler
Benz AG to form DaimlerChrysler.   DaimlerChrysler is the
named defendant in this action.



                                             5

       Plaintiff           initiated        the       present        sexual       harassment

action         against     defendant        on    March      25,     1994,       complaining

that       a    hostile     work     environment          existed          in    defendant’s

Jefferson         North      plant.          At       that        time,    plaintiff      had

reported         two      specific     instances             of     harassment       through

defendant’s formal discrimination reporting procedure.                                    The

first incident took place on May 22, 1993, a little over a

year       after          plaintiff     began          working            for     defendant.

Plaintiff reported that she found a lewd cartoon taped to

her toolbox.              It depicted a woman in a bar engaged in an

“arm-wrestling” match with a man’s penis.                                 Plaintiff’s name

was written above the woman in the cartoon, and the name of

a coworker was written on the man whose penis was being

wrestled.3

       After         receiving        plaintiff’s            oral        report    of     this

cartoon,         plaintiff’s          supervisor             and     area        coordinator

apologized           to   plaintiff,        stated      that       defendant       “did   not

condone         such      action”     and    that       they        would       address   the

problem         by     speaking       with       employees          in     the    area    and

distributing copies of defendant’s written policy against

       3
       When plaintiff described the cartoon in a written
report requested by defendant, she wrote that “[t]he woman
was bare-breasted and about to perform fellatio.     I was
named as the woman. I was extremely insulted and degraded.
The insinuation that this happens between myself and a man
I work with everyday is humiliating.”



                                                 6

sexual harassment.         Defendant’s internal memo notes that an

employee    in     Chrysler’s         human      resources      department    and

several     other    employees             spoke      with    the   workers    in

plaintiff’s       area    and       distributed        the    company’s   sexual

harassment guidelines following plaintiff’s report.

      The second reported incident took place on June 5, 1993,

when plaintiff found a Polaroid photograph of a penis on

her    toolbox.          She    informed        her    supervisor    about    the

picture.          Defendant’s          internal        memo    concerning     the

complaint     indicates             that     its      supervisory     employees

apologized to plaintiff and reassured her that “[Chrysler

did] not approve of such action, and that [Chrysler was]

doing everything possible to prevent such harassment.”

       On   the    basis       of     these     two     incidents,    plaintiff

initiated a lawsuit against defendant alleging breach of

contract, violations of the Michigan Civil Rights Act, MCL

37.2101 et seq., and negligence in addressing plaintiff’s

concerns about sexual harassment in the workplace.4

       After filing her lawsuit, plaintiff formally reported

to management several other incidents of harassment that

occurred while the suit was pending.                         Plaintiff reported


       4
       The breach of contract and negligence claims were
omitted from the pretrial order and were not presented to
the jury.



                                           7

that,       on   October     10,    1994,      she    found     a    vulgar   cartoon

entitled         “Highway    Signs       You     Should      Know”    taped    to   her

locker;5 she also reported that she had found an article by

“Dr.       Ruth”   taped     to    her    locker      one    week    earlier.6       In

response,        Maya    Baker,     a    human      resources       facilitator     for

defendant, personally patrolled plaintiff’s work area on

occasion and also asked union leaders to share with union

members      that    the     responsible         party      could    be   terminated.

Next, plaintiff reported that on March 12, 1995, she found

a lewd and misogynistic “poem” on a bulletin board in a

work area adjacent to hers.7                     Defendant investigated these

latter two incidents and, being unable to determine the

responsible party, removed the bulletin board.

       Finally,         on   September         2,    1997,    plaintiff       formally

reported that a coworker made references to his “big meat”

in front of her.                  In response to plaintiff’s complaint




       5
       The cartoon contains a number of lewd drawings, each
apparently meant sexually to illustrate “highway signs”
such as “Dead End” and “Men at Work.”
       6
       The article by columnist Dr. Ruth Westheimer was a
response to a man complaining that his penis was sore from
having sexual intercourse too frequently.
       7
       The “poem” is reproduced in the Court of Appeals’
opinion.   Unpublished opinion per curiam, issued July 30,
2002 (Docket No. 227392), pp 6-7.



                                            8

about her coworker’s apparent reference to his genitals,

defendant reprimanded the responsible employee.

      These are the only sexual harassment incidents that

plaintiff      made   known      to   defendant          through      the    formal

procedures      established      by      defendant           for   such     matters.

However,     plaintiff        contends        that    defendant      had     actual

notice of other incidents because of her description of

those incidents during her deposition testimony given after

the   commencement       of    this     suit     and     that      defendant     had

“constructive notice” of other incidents.8

      Before    trial,    defendant           moved     to    exclude     “evidence

regarding    incidents        that    were      never        reported.”        After

hearing     argument      on     this         motion,        the   court      denied

defendant’s request and admitted testimony and evidence on

these unreported incidents.



  8
    Plaintiff testified, for example, that on her first day
of work a coworker mentioned that he would like to hold a
ladder for plaintiff if she were wearing a dress; that a
coworker called her a “bitch” during a card game; that her
toolbox was “blocked” when coworkers intentionally placed
other equipment in front of it; that some coworkers ignored
her or made false claims in order to get her in trouble
with management; that a misogynistic cartoon was taped to
her toolbox with the word “bitch” written on the tape; that
a Penthouse article called “Why Men Have So Many Sperm” was
set on a table next to her beverage; and that a liquid—
which plaintiff now asserts    was urine—was found on her
chair.




                                         9

      At trial, plaintiff offered the testimony of social

worker   Carol     Katz    and   of    certified        social        worker    and

substance abuse counselor Steven Hnat.                            Mr. Hnat had

counseled plaintiff regarding her substance abuse problems

before      the     initiation         of       her         lawsuit       against

DaimlerChrysler.          He therefore testified as both a fact

witness and an expert witness.               His testimony proved to be

the linchpin of plaintiff’s case.

      Mr.   Hnat   opined    that     the    harassment          experienced     by

plaintiff    had   caused    irreversible        changes         in    her   brain

chemistry, causing her to relapse into alcoholism and to

develop “major depressive disorder.”                  He testified that he

had   reviewed     medical    records        prepared       by    other      health

professionals and, in his opinion, those records read “like

a preview of [plaintiff’s] death certificate.”                        He further

opined      that     plaintiff’s         body         was        beginning       to

“decompensat[e],” and that she was “clearly dying.”                            Mr.

Hnat’s theory was that plaintiff would develop a fatal case

of pancreatitis, a disease that Mr. Hnat testified was “the

most painful way to die.”             In the end, he told the jury

that plaintiff was likely to die relatively soon because of

“medical complications,” and that he “wouldn’t bet on her

living very long.”




                                      10 

        Thus, plaintiff’s theory of the case, as introduced

through Mr. Hnat, was that the sexual harassment plaintiff

encountered at Chrysler caused a permanent change in her

brain chemistry that produced a relapse into alcohol abuse

and the onset of depression.                        These conditions, in turn,

would        lead     inexorably         to         plaintiff’s        untimely        and

excruciating death.

        After a six-week trial and 1-1/2 days of deliberation,

the jury returned a verdict of $21 million in favor of

plaintiff.          With prejudgment interest, a judgment for more

than $30 million was entered for plaintiff.

        On    October       29,   1999,       defendant       moved      for   judgment

notwithstanding the verdict (JNOV), a new trial, remittitur,

an    evidentiary       hearing,        and     relief      from    judgment.          The

motion argued, among other things, that plaintiff’s counsel

and Mr. Hnat had perpetrated fraud on the court through

misrepresentations            about       Mr.       Hnat’s     relationship           with

plaintiff’s         counsel       and   about       his     academic     credentials.

Mr. Hnat testified at trial that he received a master’s

degree in “psychobiology” from the University of Michigan,

and    that,    as     an    undergraduate,            he    won   the    prestigious

Pillsbury       Prize        in     psychology.              These       claims       were

duplicated      on    a     version     of      Mr.    Hnat’s      resume      that   was

introduced as a trial exhibit.                        In fact, both statements


                                             11 

were shown after trial to be false.                            Nevertheless, the

trial court denied defendant’s motions on May 1, 2000.                            The

Court       of    Appeals       affirmed       the    jury’s     verdict    in     an

unpublished opinion.

        On April 8, 2003, we granted defendant’s motion for

leave to appeal.9

        On appeal to this Court, defendant asserts four major

claims      of    error.         First,        DaimlerChrysler         argues    that

plaintiff        failed    to    state     a      claim   of   sexual    harassment

under the Michigan Civil Rights Act (CRA) because she did

not    show      that   defendant’s        response       to   the   six   reported

incidents        of   sexual     harassment         was   inadequate.       Second,

defendant argues that it is entitled to a new trial because

of    the    persistent     and     blatant        misconduct     of    plaintiff’s

trial counsel.            Third, defendant maintains that the trial

court committed error requiring reversal by admitting the

opinion testimony of a social worker on medical issues and

that this error was exacerbated by plaintiff’s use of that

testimony to inflame the jury.                       Finally, DaimlerChrysler

argues that the $21 million verdict received by plaintiff



        9
       468 Mich 883 (2003). We also granted motions from the
Michigan Chamber of Commerce and the United States Chamber
of Commerce to file briefs amicus curiae, and solicited
additional briefs amicus curiae from interested parties.



                                           12 

is so excessive and so clearly punitive that it is entitled

to remittitur.

                                 II.   ANALYSIS

                          A.    STANDARD OF REVIEW

      A trial court’s decision to grant or deny a motion for

a new trial under MCR 2.611 is reviewed for an abuse of

discretion.10      The determination that a trial court abused

its   discretion    “involves        far      more    than   a   difference   in

judicial opinion.”11       Rather, a court abuses its discretion

“when ‘an unprejudiced person’ considering ‘the facts upon

which the trial court acted, [would] say that there was no

justification or excuse for the ruling made.’”12

              B.    DEFENDANT’S MOTION FOR A NEW TRIAL

      Defendant moved for postjudgment relief on a number of

grounds.   One of the grounds was that the verdict was the

product of prejudice and passion.                    According to defendant,

plaintiff’s     counsel        had   repeatedly         equated    plaintiff’s

experiences to those of the victims of the Holocaust, and

      10
        Kelly v Builders Square, Inc, 465 Mich 29, 34; 632
NW2d 912 (2001).
      11
        Alken-Ziegler, Inc v Waterbury Headers Corp,                          461
Mich 219, 227; 600 NW2d 638 (1999).
      12
        People v Hendrickson, 459 Mich 229, 235; 586 NW2d
906 (1998) (opinion by KELLY, J.), quoting Detroit Tug &
Wrecking Co v Wayne Circuit Judge, 75 Mich 360, 361; 42 NW
968 (1889).



                                       13 

thereby associated defendant’s new German co-owners with

the   Nazis    who      perpetrated       that    horror.        This      argument,

according      to       defendant,       was     bolstered      by     the     expert

testimony of a social worker who suggested to the jury that

sexual harassment had altered plaintiff’s “brain chemistry”

and   would       lead    to     her     untimely      and    agonizing       death.

Defendant argued that the excessiveness of the verdict—a

$21   million        award—palpably            reflected      the     passion      and

prejudice that plaintiff sought to instill in the jury.

      The     trial      court    had    the     discretion      to    grant       this

request     for     a    new     trial    under     MCR      2.611(A)(1),       which

provides:

           A new trial may be granted to all or some of
      the parties, on all or some of the issues,
      whenever their substantial rights are materially
      affected, for any of the following reasons:

           (a) Irregularity in the proceedings of the
      court, jury, or prevailing party, or an order of
      the court or abuse of discretion which denied the
      moving party a fair trial.

           (b)    Misconduct              of     the   jury     or    of     the
      prevailing party.

           (c)   Excessive   or   inadequate  damages
      appearing to have been influenced by passion or
      prejudice.

           (d) A verdict clearly or grossly inadequate
      or excessive.

           (e) A verdict or decision against the great
      weight of the evidence or contrary to law.



                                          14 

          (f) Material evidence, newly discovered,
     which could not with reasonable diligence have
     been discovered and produced at trial.

          (g)   Error   of   law   occurring  in   the
     proceedings, or mistake of fact by the court. . .

     An objective review of the proceedings below leads to

the conclusion that the trial court abused its discretion

in failing to grant a new trial under MCR 2.611(A)(1)(c).

The jury verdict is so excessive and so clearly the product

of passion and prejudice that there can be no justification

for the trial court’s denial of defendant’s motion for a

new trial.

                          1.    AN “EXCESSIVE” VERDICT

   In order to grant relief under MCR 2.611(A)(1)(c), it is

first     necessary       to    determine         whether    the     verdict     is

“excessive.”        Because subsection c does not define this

term, it must be given its “plain and ordinary meaning[].”13

“Excessive”     is        defined    as         “going    beyond     the   usual,

necessary,    or     proper      limit     or     degree;    characterized      by

excess.”14     In     the      context    of     compensatory       damages,    the

determination       whether      damages         exceed    the     “necessary   or

proper    limit”     is    no   simple     task.          “[T]he    authority    to


     13
       Koontz v Ameritech Services, Inc, 466 Mich 304, 312;
645 NW2d 34 (2002).
     14
          Random House Webster’s Unabridged Dictionary (2001).



                                         15 

measure damages,” as we stated in Kelly v Builder’s Square,

“inheres in the jury's role as trier of fact.”15                     Because

the amount required to compensate a party for pain and

suffering is imprecise, that calculation typically belongs

to the jury.16

      The difficulty of reviewing damage awards, however,

does not undermine the judicial obligation to do so under

MCR 2.611.      A reviewing court is therefore faced with the

task of ensuring that a verdict is not “excessive” without

concomitantly usurping the jury’s authority to determine

the amount necessary to compensate an injured party.                     Given

the   impossibility       of   using    a     simple   algorithm   for     this

task, judicial review of compensatory awards must rely on

the fundamental principle behind compensatory damages—that

of recompensing the injured party for losses proven in the

record.

      This, in effect, is the rationale behind three of the

four factors that a majority of this Court endorsed in

Palenkas v Beaumont.17         The Palenkas majority stressed that

appellate      review     of   jury     verdicts       must   be   based     on


      15
           Id. at 34. 

      16
           Id. at 35. 

      17
           432 Mich 527, 533; 443 NW2d 354 (1989). 




                                       16 

objective       factors      and      firmly      grounded        in    the     record.18

Accordingly, judicial review of purportedly excessive jury

verdicts should focus on the following objective factors:

            [1] whether the verdict was the result of
       improper methods, prejudice, passion, partiality,
       sympathy, corruption, or mistake of law or fact;
       [2] whether the verdict was within the limits of
       what    reasonable   minds   would    deem   just
       compensation for the injury sustained; [and 3]
       whether the amount actually awarded is comparable
       to awards in similar cases within the state and
       in other jurisdictions.[19]

When    a    verdict    is    procured        through       improper          methods    of

advocacy,       misleading           argument,         or   other       factors     that

confound the jury’s quantification of a party’s injuries,

that amount is inherently unreliable and unlikely to be a

fair estimate of the injured party’s losses.                                   Likewise,

when a verdict is unsupported by the record or entirely

inconsistent        with     verdicts      rendered         in   similar        cases,   a

reviewing       court      may       fairly    conclude          that    the     verdict

exceeds      the    amount       required         to    compensate       the     injured

party.

       When    analyzing         a   verdict      according        to    the    Palenkas

factors, courts must be mindful of the fact that punitive

damages      are    available         in   Michigan         only       when    expressly


       18
            Id. at 532-33. 

       19
            Id. 




                                           17 

authorized by the Legislature.20               Here, the Civil Rights Act

does not authorize punitive damages—and, moreover, permits

compensation        only    for   “injury      or   loss   caused     by   each

violation      of    this    act,     including     reasonable      attorney's

fees.”21      Thus, the court has a statutory obligation under

the   CRA   to ensure, through consideration of the objective

factors      described      by    Palenkas,     that    this   damage      award

serves the ends articulated by the Legislature.22

      We turn first to the question “whether the verdict was

the    result       of     improper     methods,       prejudice,     passion,

partiality, sympathy, corruption, or mistake of law or fact




      20
        Rafferty v Markovitz, 461 Mich 265, 270-271; 602
NW2d 367 (1999).     Punitive damages are authorized, for
example, by MCL 750.147.
      21
            MCL 37.2801(3).
      22
       There is also an overarching constitutional issue to
consider. In State Farm Mut Automobile Ins Co v Campbell,
538     US      408,     416;     123     S      Ct     1513;
155 L Ed 2d 585 (2003), the United States Supreme Court
concluded that “[t]he Due Process Clause of the [United
States   Constitution’s]   Fourteenth   Amendment   prohibits
imposition of grossly excessive or arbitrary punishments on
a tortfeasor.” While State Farm dealt with punitive damage
awards, the due process concerns articulated in State Farm
are arguably at play regardless of the label given to
damage awards.     A grossly excessive award for pain and
suffering may violate the Due Process Clause even if it is
not labeled “punitive.” In this case, however, there is no
need to reach this constitutional question, given the
necessity of reversal on other grounds.



                                        18 

. . .”23        As shown in greater detail in Part II(B)(2), we

have     concluded          that    this    verdict         was    the    product      of

misleading           argument,        inflammatory          rhetoric,         and     the

improper       admission       of     expert       opinion        testimony    utterly

lacking in scientific support.24                     The first Palenkas factor

listed       above     therefore       provides          strong    support     for    the

conclusion that this verdict is “excessive,” as that term

is used in MCR 2.611(A)(1)(c).

        The     second      Palenkas       factor        addresses       “whether     the

verdict       was     within    the    limits       of     what    reasonable       minds

would        deem    just    compensation          for     the     injury     sustained

. . .”25            This    inquiry    into        the    reasonableness        of    the

verdict        concerns,       in     essence,       whether       the    verdict     is

supported by the record.                   Here, it is apparent that the

jury verdict is unsupported by the evidence in one sense.


        23
             Palenkas, supra at 532.
        24
        The excessiveness of the verdict alone provided a
sufficient basis for the trial court to grant a new trial
under MCR 2.611(A)(1)(d). But the true abuse of discretion
below was not just the trial court’s failure to recognize
that this verdict was excessive as measured by comparable
cases, but its failure to recognize that plaintiff’s
counsel had engaged in a deliberate attempt to inflame the
jury——that the verdict below was the product of an
intentional course of improper conduct.     Therefore, this
opinion focuses on defendant’s motion for a new trial under
subsection c.
        25
             Palenkas, supra at 532.



                                            19 

The jury awarded plaintiff $1 million in trust for future

medical    expenses   and        “loss    of     future   earning    capacity,”

despite the fact that plaintiff failed to demonstrate any

economic harm in the present, much less a “loss of future

earning    capacity.”        In    fact,        according   to     her    counsel,

plaintiff continues to earn almost $100,000 a year with

overtime pay as an employee of defendant.                    Similarly, there

was no evidence regarding the nature of medical treatment

that plaintiff may have to undergo in the future or the

likely cost of that treatment.                    The jury’s estimation of

plaintiff’s future economic loss was without support in the

record.

        The remainder of the verdict—$20 million—was intended

to compensate plaintiff for emotional distress, “physical

pain and suffering,” and the aggravation of her substance

abuse.     There may be some cases in which it is possible to

determine objectively that a compensatory award is or is

not supported by the record.                     But this determination is

extremely problematic where damages for emotional distress

are at issue.       In such cases, comparison with damage awards

in   comparable     cases    in    this     jurisdiction      and    beyond—the

final    Palenkas    factor—becomes             most   relevant.         While   the

resultant    analysis       is    certainly        imperfect,      other    damage

awards may provide a range of what constitutes reasonable


                                         20 

compensation     for        the   type      of    injury    suffered       by     a

plaintiff.      With this range in mind, the reviewing court

may determine whether the verdict appears to be “within the

limits     of    what       reasonable          minds    would     deem        just

compensation for the injury sustained . . .”26

     Turning finally to the third Palenkas factor, the $21

million verdict awarded in this case is far beyond the

range of what other juries have determined to be reasonable

compensation for injuries similar to—and much worse than—

those suffered by plaintiff.               To our knowledge, plaintiff’s

$21 million verdict is the largest amount ever awarded for

a single-plaintiff sexual harassment claim in the United

States.     It is seventy times larger than the maximum award

permitted under title VII, the federal civil rights act.27

Indeed,    plaintiff        has   not     cited    a    single    compensatory

verdict    in   an   employment      discrimination        action       from    any

court within the United States that arguably rivals the

amount awarded to plaintiff.

     In    responding       to    defendant’s      argument      that   the     $21

million    verdict     is    “the    largest      single-plaintiff        sexual




     26
          Id. at 532. 

     27
          See 42 USC 1981a(b)(3)(D). 




                                         21 

harassment award upheld on appeal anywhere in the entire

country,” plaintiff has argued to this Court:

          Defendant’s “other sexual harassment” case
     analysis is far from honest.      Looking only at
     automobile companies, and ignoring every other
     case of sexual harassment in any other field of
     employment in the Country, the largest recovery
     is a $34,000,000 settlement by Mitsubishi in June
     of 1998. . . . While Daimler Chrysler may believe
     that sexual harassment of women is acceptable and
     insignificant,   other  automobile   manufacturers
     recognize their responsibilities and the gravity
     of injury by agreeing to high seven and eight
     figure settlements to avoid the higher measure of
     full redress available to a victim like Linda
     Gilbert who recovers for all losses at trial.

Plaintiff’s attack on defendant’s “dishonesty” here omits a

crucial fact: Mitsubishi’s $34 million settlement was in a

class action.28     We are unaware, therefore, of any single-

plaintiff   employment      discrimination      verdict    involving    a

nonpunitive award that even arguably approaches the amount

awarded to plaintiff, and plaintiff has identified none.

     Plaintiff     argues   that    this    discrepancy    between     her

verdict and every other sexual harassment verdict in United

States    simply    reflects       the     jury’s   recognition      that

defendant’s conduct was much, much worse than that of any

other defendant in a sexual harassment case.              While we have


     28
        See, e.g., Braun, Mitsubishi to Pay $34 Million in
Sex Harassment Case, Los Angeles Times (June 12, 1998), p
A1 (noting that the settlement was distributed among
“hundreds of female employees”).



                                    22 

no doubt that plaintiff encountered truly ugly conduct at

Chrysler given the evidence and testimony adduced at trial,

we    cannot        accept      the   argument       that     plaintiff’s        was    the

worst        case    of    sexual     harassment         in     the    history    of   the

country that has resulted in a verdict.

        A     survey       of     verdicts         rendered       in     other    sexual

harassment suits reveals that plaintiffs who endure sexual

harassment in its most aggressive form—unwanted touching

and    persistent,           predatory      sexual       advances—uniformly            have

received far less in compensatory damages than the amount

awarded to plaintiff.                 For example, in Griffin v City of

Opa-locka,          a     party   who    alleged         that     she    was     sexually

harassed during a four-month period and was raped by her

manager was awarded $2 million.29                        And in Grow v W A Thomas

Co,     the     plaintiff         alleged     that        she     was    subjected       to

“sexually           explicit      comments         and     unwanted       kissing       and

groping” over several years and recovered $192,684.30

        Indeed, the only plaintiffs who have recovered sexual

harassment verdicts that are even arguably comparable to

that rendered in this case are those who recovered punitive



        29
             261 F3d 1295 (CA 11, 2001). 

        30
             236 Mich App 696, 700; 601 NW2d 426 (1999). 





                                            23 

damages.31          Even among cases in which a plaintiff recovered

punitive        damages     for    sexual      harassment,     our   research

discloses no case in which a party recovered a punitive

award        that   approached    or   exceeded      $21   million   that   was

upheld on appeal.32

        On the basis of three of the factors articulated by

this Court in Palenkas, we conclude that the verdict in

this case is “excessive” as that term is used in MCR 2.611.

Not only does the verdict exceed verdicts in similar cases

by leaps and bounds, but, as shown in this opinion, it was

awarded        by     a   jury    inflamed      by   hyperbolic      rhetoric,

prejudice-baiting           argument,          and    unscientific     expert

testimony.


        31
        See Weeks v Baker & McKenzie, 63 Cal App 4th 1128;
74 Cal Rptr 2d 510 (1998) (the plaintiff, who alleged that
she sustained psychological injury from sexual harassment,
recovered $50,000 in compensatory damages and approximately
$7 million in punitive damages; the latter amount was later
reduced to $3.5 million); Deters v Equifax, 981 F Supp 1381
(D Kan, 1997) (plaintiff, whose coworkers rubbed and kissed
her against her will, received $5,000 in compensatory
damages and $1 million from the jury, reduced to $300,000
cap under 42 USC 1891a[b]), aff’d 202 F3d 1262 (CA 10,
2000).
        32
       See, e.g., Channon v United Parcel Service, Inc, 629
NW2d 835, 851 (Iowa, 2001) (the plaintiff, who was
subjected to unwelcome touching, sexual comments, and
assault, was awarded a verdict including approximately
$530,000 in compensatory damages and $80,220,000 in
punitive damages—the latter of which was reduced to
$300,000 under title VII).



                                        24 

                       2.     PASSION AND PREJUDICE 


     Having determined that the verdict is excessive, we

also conclude excessiveness may be attributed to the effect

of plaintiff’s efforts to cause the jury to act on passion

and prejudice.       An objective review of the record leads to

an unavoidable conclusion: plaintiff’s counsel engaged in a

systematic effort to divert the jury from its true task—

that of appropriately compensating the plaintiff for any

losses suffered as a result of defendant’s violation of the

CRA—and   instead sought to inflame passion and to incite the

jury to punish the defendant even while disclaiming that he

was seeking punitive damages.

     Plaintiff’s counsel deliberately tried to provoke the

jury by supplanting law, fact, and reason with prejudice,

misleading       arguments,    and   repeated      ad    hominem     attacks

against defendant based on its corporate status.                   Given the

undeniable role of this inflammatory rhetoric, the trial

court erred in denying defendant’s motion for a new trial.33

     One of counsel’s tactics in this vein was his repeated

attempts    to    equate    plaintiff       with   the   victims     of   the


     33
       See Firchau v Foster, 371 Mich 75, 78, 79; 123 NW2d
151 (1963) (“[W]here language is such as evinces a studied
purpose to enflame or prejudice the jury, based upon facts
not in the case, this Court has not hesitated to
reverse.”).



                                     25 

Holocaust.      This association began during the testimony of

plaintiff’s expert, Steven Hnat, when Mr. Hnat testified

that plaintiff’s psychological state was akin to that of

concentration camp survivors.                 Plaintiff’s counsel further

developed this theme during his closing argument:

            Never again.   Never again.   That is a line
       now used by the sabreurs [sic; sabras] in Israel,
       the land of Israel, to mean that the unspeakable
       horrors that were perpetrated on the people of
       Israel, on the Jews, must never be forgotten and
       must never happen again.     Never again.   Never
       again.

Counsel also exhorted the jury to

       provide full and complete justice and thereby, as
       I indicated at the start of this trial, raise the
       roof of this courthouse so that justice will ring
       loud and clear. No more.

            As those young [sabras] said in the land of
       Israel, no more. We will not let this stand. We
       will not allow this to pass.   We will not allow
       you, you, an equal with all of us in this, the
       great equalizer, to crush the health and the
       dreams of a woman who simply had the American
       dream.

Even   the    final    sentence   of     plaintiff’s       closing       argument

referenced the Holocaust theme: “Let’s bury this prejudice

once and for all so that we may appropriately say, never

again.”

       This    recurring       rhetorical        theme     was     especially

virulent given the context of plaintiff’s trial.                         In 1998,

Chrysler      had     merged   with     Daimler     Benz     AG,     a     German



                                       26 

automobile manufacturer.           The merger was highly publicized—

particularly        in   metropolitan        Detroit,    where     plaintiff’s

trial was held.           And if any of the jurors had failed to

hear    about   the      merger   through     media     outlets,    they    were

privy    to   the    news   once   plaintiff’s        counsel    pointed    out

during his closing argument that Chrysler was under German

ownership:

             Daimler-Chrysler may be powerful, but, my
        God, they are going to have to recognize,
        hopefully today by your verdict, that not only
        must they face justice in this case, they must
        obey the law.

             We are       a nation of laws, not powerful
        individuals.      We are a nation of laws . . .

             And, I can assure that verdict will be heard
        from the floor of that plant on Jefferson to the
        board room in Auburn Hills or Stuttgart. . . .

             Once they hear in Auburn Hills                      and   in
        Germany about Linda . . . it will stop.

Continuing on this theme, counsel argued that the jury now

had a chance to acquaint Chrysler’s German owners with a

distinctly American brand of justice:

             [You must] ring that bell of justice even if
        you have to have it rung across the oceans of
        this land to their board rooms, wherever they may
        be.

             Chrysler must take notice that it is
        responsible, under the Constitution and laws of
        this state, and that we are ringing the bell of
        justice so that she can walk a little taller and
        stand a little prouder.



                                      27 

        Thus,     counsel’s       closing        argument          had       a     clear

rhetorical      aim    of   making      defendant’s       German        ownership        a

critical issue in the minds of the jurors.                          By associating

plaintiff with those who had endured inhuman treatment in

concentration           camps,          counsel          likened             defendant

DaimlerChrysler—which,            as     the     jury     was       informed,           was

partially under German ownership—with the Nazis.                                       This

argument was an attempt to incite the jury to heap upon the

defendant the moral outrage that is now reserved for the

Nazis    and    those    who     assisted       them    in       carrying        out   the

Holocaust.        It    was,     in    other    words,       a    naked      appeal      to

passion and prejudice and an attempt to divert the jury

from the facts and the law relevant to this case.

        Besides   associating          defendant       with      one    of   the       most

destructive and inhumane forces in modern history, counsel

attempted       artfully    to    convince       the     jury      that      defendant

itself had physically harmed plaintiff, when there was no

record of physical injury in the record.                               In describing

plaintiff’s refusal to quit her position as a millwright,

counsel argued:

             She stayed.  She was not going to give up.
        You could kick her. You could torture her. You
        could harass her.       You could put her in
        hospitals, but she was going to claw.    She was
        going to hold on.   She was going to do whatever
        was necessary to not lose that last shred of
        humanity that made her pull—that constitutes the


                                         28 

      soul, the thread, that will live on forever after
      she is gone [Emphasis added].

Plaintiff’s counsel also equated plaintiff with a dog that

had been kicked, beaten, and physically abused on a daily

basis.      Although counsel was quick to point out that he was

not saying that plaintiff was actually a dog, he failed to

mention      that   there   was   absolutely       no    evidence      that

plaintiff had been physically abused in any way by any

employee of defendant.

      Plaintiff’s counsel also played on prejudice against

corporations, arguing that DaimlerChrysler thought that it

did   not    have   to   obey   the     law   simply    because   of   its

corporate status:

           You [defendant] are not God Almighty sitting
      on the mountain. You are not Zeus . . .

           We will hold you to the same standard we
      will hold to anyone else, because their attitude
      speaks volume [sic] of their belief that they are
      above being held to the same standard as a lowly
      woman millwright would be held to.

Later, plaintiff’s counsel argued:

           [A]pparently . . . when you enter the
      confines of a multi, a very, very successful
      business over on Jefferson, that the laws of
      civility don’t apply.

           That they are . . . permitted under the laws
      and the Constitution of this state to be less
      civil and less respectful of civil rights. . . .
      They think, they must think that it is okay with
      you that this type of thing went on day after



                                      29 

        day.   That it was okay to treat a woman the way
        Linda was treated.

             That it was okay with you that they tried to
        take away a woman’s livelihood, the first and
        only female millwright ever employed at that
        plant. That it is okay to humiliate and degrade
        a woman as she tries to earn and do her best[.]

Equally telling is counsel’s argument that “[plaintiff was]

discriminated        against      twice,        because       she     is    not    Lee

Iacocca.      She is just a millwright.”

        There was no evidence presented at trial suggesting

that    anyone     employed      by    defendant          thought   incorporation

relieved it of the obligation to follow the law.                             Nor was

there     evidence        that        anyone        in     the     management       of

DaimlerChrysler approved of sexual harassment or would have

responded     differently        had    a     corporate       officer      been    the

subject of sexual harassment.

        These arguments were little more than pleas for the

jury to consider defendant’s corporate status rather than

its    true   liability      under      the     CRA.        However    justifiable

counsel’s moral indignation over the treatment plaintiff

encountered        while     working          for        DaimlerChrysler,         that

indignation        does    not   and     cannot          justify    rhetoric      that

attempts      to    inflame      passion        and        prejudice       and    that

intentionally subverts the jury’s fact-finding role.




                                         30 

     Finally,   plaintiff’s   counsel   attempted   to   inject

passion and prejudice into the adjudication of this matter

by deliberately and repeatedly using language that calls

for punitive rather than compensatory damages.      A number of

these pleas for punitive damages have already been cited.

One request for punitive damages was particularly overt:

          You must consider the days, the minutes, the
     hours, and the weeks that she went through for
     seven years, and for as long as God gives her on
     this plant [sic], God help her, and allows her to
     maintain on this plant [sic], despite the disease
     that she is suffering from, the diseases that she
     will suffer from, and that will kill her, you
     must consider that, and so that your verdict
     reflect   the   enormity   of  the   wrong,   the
     intolerable nature of the injury, the extent of
     the humiliation, the torture, the extent of the
     outrage perpetrated upon, I can suggest, and you
     can go back in your jury room, and you determine
     whether this is right.   That is should be more,
     that it should be less.

          But I suggest to you that you award as full
     and complete justice for the seven years of past
     and   for   the   future,  whatever   it  holds,
     $140,000,000.00. You can break that any way you
     want . . .

          [T]he hopes and dreams of all free Americans
     exist in Linda the way they do in all of us.

          And to destroy those, and to subject anyone
     to the type of indignity and injustice and
     intolerable acts that this woman has been
     subjected to for the past seven years, that
     figure reflects a symbol, if you will, since you
     can’t adequately compensate her for every . . .




                              31 

This soliloquy stopped briefly only when defense counsel

objected to this use of punitive damages rhetoric and the

court gave a curative instruction.

        The verdict rendered by the jury, however, showed that

the     damage     had    been        done—that    counsel’s       inflammatory

rhetoric     had   its    intended       effect.        Instead    of    awarding

plaintiff an amount that fully and fairly compensated her,

the jury returned a verdict that responded to plaintiff’s

request that they “send a message” to Chrysler.

        Counsel’s persistent and deliberate efforts to incite

passion and prejudice distinguish this case from those in

which        inflammatory             remarks      were      fleeting         and

unintentional.34         Plaintiff’s counsel has been admonished in

two published Court of Appeals opinions since this trial

for precisely the same sort of hyperbolic and vitriolic

argument      he     made        on      behalf    of      Linda        Gilbert.35


        34
        See, e.g., People v              Bahoda, 448 Mich 261; 531 NW2d
659   (1994)    (rejecting               the    defendant’s   claim  of
prosecutorial    misconduct               where    references   to  the
defendant’s ethnicity were              “innocuous, unintended, and not
of a degree that prejudiced             the defendant's right to a fair
trial”).
  35
     In Powell v St John Hospital, 241 Mich App 64; 614 NW2d
666 (2000), the Court of Appeals “admonish[ed]” counsel for
misconduct that included his efforts to “gratuitously
insert[]” the issue of race into a medical malpractice
claim, [his] repeated “belittle[ing]” of witnesses, his
inappropriate   assertion  that   the   decedent   had   been
                                                 (continued…)


                                         32 

Overreaching, prejudice-baiting rhetoric appears to be a

calculated, routine feature of counsel’s trial strategy.

This deliberate use of improper argument, coupled with the

astonishingly excessive verdict rendered against defendant,

precludes us from concluding that counsel’s misconduct was

“innocuous” and “unintended.”

     In fact, plaintiff’s counsel’s behavior during trial

is remarkably similar to what necessitated a new trial in

Reetz v Kinsman Marine Transit Co.36      The plaintiff in Reetz

was injured when he fell into an open hatch while working


(…continued)

“tortured,” and      his   personal    attacks   against   defense   

counsel. 


     Earlier, in Badalamenti v Beaumont Hosp-Troy, 237 Mich
App 278, 281; 602 NW2d 854 (1999), the Court of Appeals
held that counsel’s misconduct was so pervasive that it
would have provided a separate basis for a new trial.
Again, in Badalamenti, that Court rebuked counsel for his
personal attacks against the defendant and defense counsel,
his repeated argument that the defendant was greedy and
only cared about money, and that his appeal to the jurors’
self-interest as taxpayers. The panel concluded:

          [Plaintiff’s counsel] sought to divert the
     jurors’ attention from the merits of the case and
     to enflame the passion of the jury.          That
     strategy paid off handsomely here in the form of
     a large verdict for plaintiff.     The cumulative
     effect of the improper innuendo, remarks, and
     arguments by plaintiff’s lead trial counsel was
     so harmful and so highly prejudicial that we are
     unable to conclude that the verdict in this case
     was not affected. [Id. at 292.]
     36
          416 Mich 97; 330 NW2d 638 (1982).



                                33 

as a deckhand.        The vessel on which plaintiff sustained his

injuries was owned by Kinsman Marine Transit Company, and

George Steinbrenner, III, served as chairman of the board

for    Kinsman’s      parent     company.    Reetz’s      counsel   made

Kinsman’s corporate status an issue at trial, arguing that

Kinsman “cared nothing about Reetz’s welfare . . . .”37

Further, Reetz’s counsel made “repeated references” to Mr.

Steinbrenner, despite the fact that Mr. Steinbrenner had no

personal involvement in the case.38           We concluded in Reetz

that

       [t]he effect of these comments was to create in
       the minds of the jurors an image of Kinsman as an
       unfeeling, powerful corporation controlled by a
       ruthless millionaire.   Even a juror who harbored
       no prejudice against corporations or millionaires
       might have been swayed by these inflammatory
       remarks to alter his view of the evidence.[39]

On the basis of counsel’s ad hominem attacks against the

defendant       and   his   numerous    references   to    mutlimillion

dollar verdicts in other cases, we concluded that the jury

had been incurably tainted and a new trial was necessary.40




       37
            Id. at 110. 

       38
            Id. 

       39
            Id. at 111. 

       40
            Id. at 107, 112. 




                                     34 

     The parallel to arguments made by plaintiff’s counsel

in this case is striking.              Here, however, the anticorporate

rhetoric was even less subtle than that supporting a new

trial     in    Reetz.41         And   instead        of    referring    to    other

multimillion dollar verdicts, counsel repeatedly utilized

language       calling     for    punitive       damages.42       Therefore,      we

conclude that

     “[t]he record in the instant case shows a
     deliberate course of conduct on the part of
     counsel   for   plaintiff  aimed  at   preventing
     defendant from having a fair and impartial trial.
     We think the course of misconduct was so
     persistently followed that a charge of the Court
     in an effort to obviate the prejudice would have
     been useless.”[43]

     When faced with defendant’s motion for postjudgment

relief under MCR 2.611, the trial court had no reason to

deny relief and every reason to grant it.                         In making its

ruling on defendant’s posttrial motions, the trial court

clearly ignored the prominence of prejudicial rhetoric in

plaintiff’s       closing        argument       and   the    effect     that    this

rhetoric had on the jury.

     41
       See, e.g., p 29 (“[A]pparently . . . when you enter
the confines of a multi, a very, very successful business
over on Jefferson, . . . the laws of civility don’t
apply.”).
     42
          See p 27.
     43
        Id. at 111-112, quoting Steudle v Yellow & Checker
Cab & Transfer Co, 287 Mich 1, 11-12; 282 NW2d 879 (1938).



                                         35 

          The trial court’s failure to grant a new trial was,

therefore, an abuse of discretion.                         We reverse the judgment

of    the       Court     of    Appeals   and       remand    this      action    to    the

circuit          court     for    proceedings         in    accordance        with     this

opinion.



     C.        MRE 702 & THE EXPERT OPINION TESTIMONY OF STEVEN HNAT

          In order to provide guidance for the new trial, we

address the controversy surrounding the expert testimony

and       the     erroneous       standard     propounded         by    the     Court   of

Appeals concerning the gate keeping role required by MRE

702.           We now clarify that MRE 702 requires the trial court

to ensure that each aspect of an expert witness’s proffered

testimony—including                the    data       underlying         the      expert’s

theories          and    the     methodology        by    which   the    expert      draws

conclusions from that data—is reliable.

                 1.     THE COURT’S GATEKEEPER ROLE UNDER MRE 702

          MRE     702,     as    it   existed        at    the    time     of    trial,44

provided:


          44
        MRE 702 was amended effective January 1, 2004, to
particularize the kind of gatekeeper inquiry the trial
court is required to make. MRE 702 now states:

               If the court determines that scientific,
          technical, or other specialized knowledge will
          assist the trier of fact to understand the
                                                  (continued…)


                                             36 

          If    the   trial    court   determines  that
     recognized    scientific,   technical,   or  other
     specialized knowledge will assist the trier of
     fact to understand the evidence or to determine a
     fact in issue, a witness qualified as an expert
     by knowledge, skill, experience, training, or
     education, may testify thereto in the form of an
     opinion or otherwise.

In both its former and current incarnations,45 MRE 702 has

imposed an obligation on the trial court to ensure that any

expert testimony admitted at trial is reliable.46   While the



(…continued)
     evidence or to determine a fact in issue, a
     witness qualified as an expert by knowledge,
     skill, experience, training, or education may
     testify thereto in the form of an opinion or
     otherwise if (1) the testimony is based on
     sufficient facts or data, (2) the testimony is
     the product of reliable principles and methods,
     and (3) the witness has applied the principles
     and methods reliably to the facts of the case.
     45
          See n 18 and accompanying text.
     46
         See MRE 702 (providing that expert testimony is
admissible “[i]f the court determines” that certain
preconditions are met).    See also Daubert v Merrell Dow
Pharmaceuticals, Inc, 509 US 579, 589; 113 S Ct 2786, 125 L
Ed 2d 469 (1993) (concluding from similar language in
Federal Rule of Evidence 702 that “the trial judge must
ensure that any and all scientific testimony or evidence
admitted is not only relevant, but reliable” [emphasis
added]).

     In fact, the trial court’s obligation under MRE 702 is
even stronger than that contemplated by FRE 702 because
Michigan’s rule specifically provides that the court’s
determination is a precondition to admissibility.   Compare
FRE 702 (“If scientific, technical, or other specialized
knowledge will assist the trier of fact to understand the
evidence or to determine a fact in issue . . .”) with the
                                               (continued…)


                               37 

exercise       of   this        gatekeeper          role    is     within       a    court’s

discretion,         a    trial       judge     may     neither          “abandon”          this

obligation nor “perform the function inadequately.”47

     Indeed,            the     obligation           imposed       by     MRE        702    is

reinforced          by         MRE     104(a),             which        provides           that

“[p]reliminary questions concerning the qualification of a

person to be a witness . . . shall be determined by the

court . . . .”48              The requirements of MRE 104(a) extended to

the application of MRE 702 because the admission of expert

testimony under this rule hinges on preliminary questions

concerning qualification.                    For example, reference in MRE

702 to “scientific” evidence “implies a grounding in the

methods     and         procedures      of          science,”       and        the    rule’s

reference      to       “knowledge”      “connotes           more       than    subjective

belief    or    unsupported          speculation.”49               As    such,       MRE    104




(…continued)
older MRE 702 (“If the court determines that recognized
scientific, technical, or other specialized knowledge will
assist the trier of fact to understand the evidence or to
determine a fact in issue . . . .” [Emphasis added.]).
     47
       Kumho Tire Co Ltd v Carmichael, 526 US 137, 158-159;
119 S Ct 1167; 143 L Ed 2d 238 (1999) (Scalia, J.,
concurring).
     48
          MRE 104(a) (emphasis added).
     49
          Daubert, supra at 590.



                                             38 

requires   the   trial       court   to    address   these      preconditions

before admitting expert testimony.

      It is well-established that the proponent of evidence

“bears     the    burden        of    establishing         relevance      and

admissibility.”50        At the time this case was tried, the

proponent of expert opinion evidence bore the burden of

establishing     admissibility        according      to    the     Davis-Frye

“general acceptance” standard.51                MRE 702 has since been

amended explicitly to incorporate                Daubert’s standards of

reliability.     But this modification of MRE 702 changes only

the   factors    that    a    court       may   consider   in    determining

whether expert opinion evidence is admissible.                    It has not

altered the court’s fundamental duty of ensuring that all

expert     opinion      testimony—regardless          of        whether   the

testimony is based on “novel”52 science—is reliable.


      50
        People v Crawford, 458 Mich 376, 388 n 6; 582 NW2d
785 (1998) (describing this rule as “basic hornbook law”).
      51
        See People v Davis, 343 Mich 348; 72 NW2d 269
(1995); Frye v United States, 54 App DC 46; 293 F 1013
(1923).
      52
        See, e.g., People v Young, 418 Mich 1, 24; 340 NW2d
805 (1983).      Because the court’s gatekeeper role is
mandated by MRE 702, rather than Davis-Frye, the question
whether Davis-Frye is applicable to evidence that is not
“novel” has no bearing on whether the court’s gatekeeper
responsibilities    extend to   such   evidence.      These
responsibilities are mandated by MRE 702 irrespective of
whether proffered evidence is “novel.”    See MRE 702; see
                                               (continued…)


                                      39 

       Thus, properly understood, the court’s gatekeeper role

is the same under Davis-Frye and Daubert.53                      Regardless of

which test the court applies, the court may admit evidence

only once it ensures, pursuant to MRE 702, that expert

testimony meets that rule’s standard of reliability.                        In

other       words,   both   tests    require     courts     to   exclude   junk

science; Daubert simply allows courts to consider more than

just    “general       acceptance”    in      determining    whether    expert

testimony must be excluded.

        This gatekeeper role applies to all stages of expert

analysis.       MRE 702 mandates a searching inquiry, not just

of the data underlying expert testimony, but also of the

manner in which the expert interprets and extrapolates from

those data.          Thus, it is insufficient for the proponent of

expert opinion merely to show that the opinion rests on

data viewed as legitimate in the context of a particular

area of expertise (such as medicine).                 The proponent must


(…continued)
also General Electric Co v Joiner, 522 US 136, 142; 118 S
Ct 512; 139 L Ed 2d 508 (1997) (noting that FRE 702
overruled Frye but left intact the court’s gatekeeper
responsibilities).
       53
       See Joiner, supra at 142 (“[W]hile the Federal Rules
of Evidence allow district courts to admit a somewhat
broader range of scientific testimony than would have been
admissible under Frye, they leave in place the ’gatekeeper’
role of the trial judge in screening such evidence.”
[Emphasis added.]).



                                       40 

also show that any opinion based on those data expresses

conclusions          reached    through       reliable    principles      and

methodology.54

       Careful vetting of all aspects of expert testimony is

especially      important       when   an     expert   provides    testimony

about causation.55        The United States Supreme Court’s caveat

in Joiner is persuasive:

            [N]othing in either Daubert or the Federal
       Rules of Evidence requires a district court to
       admit opinion evidence which is connected to
       existing data only by the ipse dixit of the
       expert. A court may conclude that there is simply
       too great an analytical gap between the data and
       the opinion proffered.[56]

When    a    court    focuses    its   MRE    702   inquiry   on   the   data

underlying      expert    opinion      and    neglects   to   evaluate   the

extent to which an expert extrapolates from those data in a

manner consistent with Davis-Frye (or now Daubert), it runs

the risk of overlooking a yawning “analytical gap” between


       54
        See, e.g., Porter v Whitehall Labs, Inc, 9 F3d 607,
615-617 (CA 7, 1993) (holding that the district court
properly excluded expert testimony in which the expert’s
theory that plaintiff’s injuries were caused by ingestion
of ibuprofen failed under Daubert).
       55
        See, e.g., Diaz v Johnson Matthey, Inc, 893 F Supp
358, 377 (D NJ, 1995) (concluding that an expert’s
“testimony on specific causation [was] not sufficiently
reliable to be admissible under Rule 702”).
       56
            Joiner, supra at 146.




                                       41 

that data and the opinion expressed by an expert.57                        As a

result, ostensibly legitimate data may serve as a Trojan

horse that facilitates the surreptitious advance of junk

science and spurious, unreliable opinions.

                 2.    MR. HNAT’S MEDICAL OPINION TESTIMONY

      Both the trial court and the Court of Appeals seem

unaware of the core gatekeeper principles described above.

As a result, the faux “medical” opinion of an individual

who   lacked      any    medical   education,      experience,     training,

skill, or knowledge became the linchpin of plaintiff’s case

and unmistakably affected the verdict.

      Plaintiff’s        theory    at     trial   was    that    the   sexual

harassment       she    encountered      as    defendant’s      employee    had

produced a permanent change in her “brain chemistry,” that

this neurological change led to an increase in substance

abuse and that, in the end, defendant’s failure to curb

sexual harassment in plaintiff’s workplace would cause her

to die the most painful death imaginable because of the

metabolic        physiological     phenomena      he    described.58        The


      57
           Id.
      58
        Mr. Hnat told the jury that “[p]ancreatitis is the
worse [sic] pain a person could experience.     The pancreas
as you know is very innervated [sic] and when you develop
pancreatitis that is the most painful way to die.”




                                        42 

theory was presented through the testimony of Mr. Hnat, a

social worker, and was based on his analysis of medical

records from various hospitals and clinics where plaintiff

was treated for substance abuse.

       Mr.   Hnat   testified   that     he   was    a    certified   social

worker with experience in substance abuse treatment.59                    He

also testified that he had received a master’s degree in

psychobiology, although it was revealed after trial that

this testimony was patently false.60



       59
        A social worker is certified in Michigan under MCL
333.18511.   “Social work,” as used in this section, is
defined as

       the professional application of social work
       values, principles, and techniques to counseling
       or to helping an individual, family, group, or
       community do 1 or more of the following:

            (i) Enhance or restore             the       capacity   for
       social functioning [or]

            (ii) Provide, obtain, or improve tangible
       social and health services. [MCL 333.18501(d)].
  60
     Mr. Hnat was allowed to testify based in part on his
assertions—both in court and in a written resume submitted
as   an   exhibit—that  he   had  a   master’s  degree   in
psychobiology from the University of Michigan and that he
had received the prestigious Pillsbury Prize in psychology
as an undergraduate. Defendant discovered after trial that
both statements were false.        Contrary to his sworn
testimony, plaintiff had neither obtained a master’s degree
in psychobiology nor received the Pillsbury Prize as an
undergraduate.

                                                               (continued…)


                                  43 

        Apparently    influenced   by     Mr.   Hnat’s    claim    to     have

expertise     in     psychobiology,     the     trial    court    permitted

plaintiff to introduce medical records through Mr. Hnat’s

testimony.         Before the admission of records from Sacred

Heart    Rehabilitation     Center,     defense    counsel       raised   the

following objection:

             Your Honor, I object to their admission.
        Certainly, with regard to this witness, he is not
        a medical doctor to review all of these other
        records and testify about them.   He is a social
        worker and he is competent to testify about his
        own records.

             It is just not appropriate.  The foundation
        hasn’t been laid for the introduction of those
        records,    certainly not   pursuant   to   this
        individual.


(…continued)
     We disagree with the Court of Appeals’ suggestion that
the trial court could have legitimately concluded that Mr.
Hnat “had simply misspoken” when he said that he had a
Master’s degree in psychobiology and had won the Pillsbury
Prize. Slip op p 30. We doubt that anyone could honestly
misspeak about having a degree that he did not, in fact,
possess, much less that he could “misspeak” in a written
resume. We also disagree with the lower courts’ conclusion
that there is no real difference between completing
coursework necessary for a degree and actually receiving a
degree.    Unless and until an educational institution
confers a degree, which is the institution’s official
determination that a student has met all the requirements,
an expert witness may not, consistent with the oath,
affirmatively represent to having “received” the degree.

     This discrepancy in Mr. Hnat’s qualifications could
not have been inadvertent and ought to have given the JNOV
motion.    In addition, the falsification of Mr. Hnat’s
credentials supports our concern that the trial of this
case was rife with unseemly tactics by plaintiff’s counsel.



                                   44 

The trial court rejected defendant’s argument that Mr. Hnat

was unqualified to articulate an opinion based on records

compiled     when     plaintiff    sought     treatment   for   substance

abuse.       However, the record in this case reveals that,

irrespective        of   whether   the      medical   records   detailing

plaintiff’s substance abuse treatment were admissible, Mr.

Hnat   was    asked      to   interpret     those   records   and   thereby

render an opinion that he was wholly unqualified to give.

       For example, the following exchange took place during

plaintiff’s direct examination of Mr. Hnat:

            Q. Will [plaintiff] be able to work in light
       of what you know about her condition as recently
       as yesterday? Will she continue to be physically
       able to work?

             A. No.   Her medical complications at this
       point have progressed to the point where she is
       going to be physically unable to work fairly
       soon.

             She    is   going    to     have   increasing
       hospitalizations most likely to deal with the
       cirrhosis,    the  pancreatitis,    she   may   need
       transplants at some point, she may need any range
       of radical medical intervention.     So her ability
       to work physically is severely impaired at this
       point even though right now she is functioning
       okay.    There is going to be increasing problems
       associated with this medical condition.         It’s
       unavoidable.       People    have    those    severe
       complications must work [sic].

            Q. Do you have any idea what was the cause
       of her problems as they exist in this lady as
       late as yesterday?




                                     45 

          A. Alcoholism, major depression precipitated
     by work stresses, and sexual harassment. That is
     the bottom line.

             Q. What do you mean that is the bottom line?

          A. I mean that is what happened here, that
     is what is killing this person, probably has
     killed her as far as you can tell at this point.
     I wouldn’t bet on her living very long.      She
     might, if she gets treatment. There’s a chance.
     If she doesn’t get treatment, she’ll die fairly
     soon. [Emphasis added.]

The impact of Mr. Hnat’s “medical opinion” on the verdict

rendered in this case could not have been more pronounced.

Especially    noteworthy   is   the     fact   that,   during   closing

arguments, plaintiff’s counsel encouraged the jury to treat

Mr. Hnat’s opinion as an actual medical prognosis:

          You heard testimony, and I don’t think Mr.
     Hnat was being glib when he testified about the
     fact that although he is not an omniscient, he is
     not a sooth sayer, he has read her death
     certificate.

           Her death certificate, her death will come
     sooner or later, none of us can know for sure.
     You will consider this in a haze of alcohol. She
     will die either in a violent event if she drives,
     or she will die of the effects of alcohol on her
     body. She will have chronic hepatitis, in other
     words, a disease of the liver, cirrhosis, if you
     will.    She will have dehydration as Mr. Hnat
     testified to.   She will have metabolic acidosis
     that will slowly put her into a coma.

          She will have increased red blood cells, or
     low blood cells to fight infection.     She will
     have chronic pancreatitis.     One of the most
     painful   diseases known   to  medical   science,
     inflammation of her pancreas.      And she has



                                 46 

        suffered all of these during hospitalizations, as
        Mr. Hnat has testified to.

              She will suffer severe abdominal pain, and
        she will die.    And she will not live out her
        life.

At one point during closing arguments, plaintiff’s counsel

even     told       the   jury     that     plaintiff        had    to    leave    the

courtroom for a portion of his closing argument because the

“prognosis that she has for her life” was too grim for her

to hear.61

        As these excerpts reveal, Mr. Hnat unquestionably used

the content of plaintiff’s treatment records to render an

opinion       that    required      medical        expertise.        He    speculated

about        plaintiff’s        impending      physical      inability      to    work,

testified        about      the    type   of       medical   complications         that

plaintiff would soon experience, predicted the cause of her

death,        and    gave       testimony      concerning        plaintiff’s       life

expectancy.               Mr.     Hnat      expressed        his     “opinion”      on

physiological         disease,       cause         of   death,     and    plaintiff’s

lifespan.           Yet there was no evidence or showing that Mr.


        61
        After plaintiff left the courtroom (apparently at
counsel’s request), counsel told the jury, “While it is
necessary for me to review evidence, I don’t believe that
it is necessary for me to review statements made by doctors
in front of Linda Gilbert with regard to the prognosis that
she has for her life, because I don’t believe that it is my
job here to rob her of whatever hope that she may have for
the future.”



                                            47 

Hnat was qualified by training, experience, or knowledge to

render    such       opinions      or    interpret        medical      records        that

would    arguably       support         such      a   diagnosis       or    prognosis.

There was, in other words, no evidence that Mr. Hnat was

qualified to testify that defendant’s actions concerning

workplace harassment caused neurological and physiological

changes in plaintiff and shortened her life.

  Plaintiff’s arguments in support of Mr. Hnat’s testimony

and the Court of Appeals’ acceptance of those arguments can

be based only on a misinterpretation of MRE 702. Plaintiff

argued,     for      example,      that        Mr.     Hnat    was     qualified         to

interpret       plaintiff’s        medical         records      because       he    is    a

“treater.”        In order for Mr. Hnat to provide an admissible

opinion    interpreting         medical        records        for    purposes       other

than    those     related     to    the    expertise          of     social       workers,

plaintiff bore the burden of showing that Mr. Hnat was

qualified       by   knowledge,         skill,        experience,      training,         or

education in medicine.             Given the absence of such evidence,

plaintiff failed to carry the burden of establishing the

admissibility of Mr. Hnat’s medical opinions, regardless of

the admissibility of the records that ostensibly informed

this opinion.

        Likewise,     we    reject       the      Court   of    Appeals’          argument

that    “the    ‘mere      fact’    that       Mr.    Hnat     ‘is    not     a    medical


                                           48 

practitioner does not render him unqualified as an expert

witness’”          because    “[a]ny       limitations         in”     Mr.        Hnat’s

“qualifications         are    relevant           to   the     weight,       not     the

admissibility, of his testimony.”62                    The Court of Appeals’

observation that one need not be a medical practitioner to

testify as an expert is little more than a truism.                                And we

do     not       disagree    with    the      proposition        that,       in     some

circumstances, an expert’s qualifications pertain to weight

rather than to the admissibility of the expert’s opinion.63

That        is    not   to    say,     however,         that     any     issue        of

qualification relates to weight rather than admissibility.

       As shown, MRE 702 establishes preconditions for the

admission of expert opinion.                 Such testimony must be rooted


       62
             Slip op at 33-34, quoting Grow, 236 Mich App 713-
714.
       63
       In Grow, for example, the Court of Appeals held that
the testimony of a certified social worker with fourteen
years of experience in counseling “victims of sexual,
physical, and emotional abuse” was admissible on the issue
of plaintiff’s posttraumatic stress disorder.    Id. at 713.
Because the social worker in Grow had actual experience in
counseling persons suffering from posttraumatic stress
disorder, his testimony was admissible under MRE 702, which
refers to a witness “qualified as an expert by knowledge,
skill, experience, training, or education . . . .”
(Emphasis added.) If the defendant in Grow had offered the
expert opinion of a psychiatrist with experience in
treating posttraumatic stress disorder, the more limited
qualifications of plaintiff’s certified social worker would
have been relevant to the weight of his testimony even
though they would not have barred its admission.



                                           49 

in “recognized scientific, technical, or other specialized

knowledge” and must assist the trier of fact.                        The burden

is     on     the   party    offering      the    expert     to     satisfy    the

preconditions established by MRE 702.64

       Where the subject of the proffered testimony is far

beyond the scope of an individual’s expertise—for example,

where a party offers an expert in economics to testify

about biochemistry—that testimony is inadmissible under MRE

702.        In such cases, it would be inaccurate to say that the

expert’s lack of expertise or experience merely relates to

the     weight      of     her   testimony.         An     expert    who      lacks

“knowledge” in the field at issue cannot “assist the trier

of fact.”

       Here, according to plaintiff’s counsel, Mr. Hnat gave

plaintiff a “prognosis” on the basis of his interpretation

of    records       from   medical   and       treatment   facilities.         The

medical “prognosis” of a social worker who has no training

in medicine and lacks any demonstrated ability to interpret

medical records meaningfully is of little assistance to the

trier of fact.

       We also reject the Court of Appeals’ assertion that

Mr. Hnat’s medical testimony on the physiological effects


       64
             Crawford, supra at 388 n 6.



                                        50 

of alcoholism and depression was admissible because these

effects      are   “common   knowledge.”65        As   the    United   States

District Court for the Eastern District of Michigan has

aptly stated:

            [E]xpert testimony is not admissible unless
       it will be helpful to the fact finder.       Such
       testimony is unhelpful when it is unreliable or
       irrelevant, as the [Supreme] Court observed in
       Daubert, . . . and also when it merely deals with
       a proposition that is not beyond the ken of
       common knowledge.[66]

To justify the admission of an expert opinion on the basis

of the belief that no expertise is necessary to render such

an opinion is to fail to give any effect to MRE 702, and,

indeed, to turn that rule on its head.                  The previous MRE

702 allowed expert opinion testimony only “[i]f the trial

court determines that recognized scientific, technical, or

other specialized knowledge will assist the trier of fact

to understand the evidence or to determine a fact in issue.

. . .”        Thus, the Court of Appeals panel’s rationalization

that    Mr.    Hnat’s   expert     opinion   testimony       was   harmlessly

admitted      because   it   was    based    on   “common    knowledge”    is

inconsistent with the requirements of MRE 702.



       65
            See slip op at 34.
       66
       Zuzula v Abb Power T & D Co, Inc, 267 F Supp 2d 703,
711 (ED Mich, 2003) (emphasis added).



                                      51 

        Unless     information       requiring        expert    interpretation

actually      goes      through     the     crucible      of   analysis       by    a

qualified expert, it is of little assistance to the jury

and therefore inadmissible under MRE 702.                       We direct the

trial      judge   on     retrial    to     ensure     that    expert     opinion

testimony meets the purpose expressed in MRE 702—that of

assisting the trier of fact through the introduction of

reliable      “scientific,        technical,         or   other    specialized

knowledge.”

      D.    THE SUFFICIENCY OF PLAINTIFF’S CLAIM UNDER THE CRA

  We turn finally to defendant’s claim that the trial court

erred by admitting evidence regarding incidents of sexual

harassment of which defendant was never properly notified.

Defendant        moved    in   limine        to    exclude     incidents       that

plaintiff reported for the first time at her deposition.

The   court      denied    that   motion,         concluding   that     the    jury

could consider each incident in order to determine whether

defendant had actual or constructive notice that plaintiff

was   subjected      to    a   hostile      environment.        The     Court      of

Appeals employed a similar logic in concluding that each

incident was admissible.




                                          52 

  While the trial court did not err in denying defendant’s

motion     to     exclude    those   incidents,67         this   ruling     has

resulted     in    substantial     confusion.        We   now    clarify    the

legal justification for the trial court’s decision in order

to minimize confusion during retrial.

      Under the Civil Rights Act, an employer may be liable

for an employee’s sexual harassment when the employer has

notice     of   the   harassment     and     fails   to   take   appropriate

corrective action.68          In Chambers, we held that “notice of

sexual harassment is adequate if, by an objective standard,

the   totality        of    the   circumstances      were    such    that     a

reasonable employer would have been aware of a substantial

probability that sexual harassment was occurring.”69




      67
        We do not mean to say, however, that every incident
described at trial was admissible to support a claim of
sexual harassment. In Haynie v Michigan, 468 Mich 302; 664
NW2d 129 (2003), we stressed that sexual harassment is
defined by statute as “unwelcome sexual advances, requests
for sexual favors, and other verbal or physical conduct or
communication of a sexual nature . . . ."       Id. at 309,
quoting MCL 37.2103(i) (emphasis added).       Some of the
incidents described during this trial were not sexual in
nature and therefore were improperly admitted to support
plaintiff’s theory of sexual harassment.       Haynie shall
control the admission of evidence at the retrial.
      68
       Chambers v Trettco, Inc, 463 Mich 297, 312; 614 NW2d
910 (2000).
      69
           Id. at 319.



                                      53 

        When      a   plaintiff      describes       an     incident       of   sexual

harassment for the first time at her deposition, evidence

pertaining to that incident may be admissible under two

rationales.            First,     such   evidence        may   be     admissible    in

order to establish the nature and extent of the hostile

environment           to   which     plaintiff      was      subjected      and    the

adequacy of defendant’s response upon being notified about

sexual harassment.             Second, that evidence may be admissible

under        a   “constructive       notice”       theory      when    a   plaintiff

contends that sexual harassment was so pervasive that her

employer         should    have     known     of   the    need       for   corrective

measures.70

  In this case, plaintiff gave actual notice to defendant

through          defendant’s       formal     reporting        procedures       before

initiating this lawsuit.                 Any incidents that she described

for the first time at her deposition were admissible in

order to establish an element of her hostile environment

claim—that “the unwelcome sexual conduct or communication

was intended to or in fact did substantially interfere with

the     employee's         employment       or     created      an    intimidating,

hostile, or offensive work environment,”71—and to establish


        70
             See id.

        71
             Id at 311 (emphasis added). 




                                            54 

the   inadequacy    of   defendant’s      response   to   that   hostile

environment.    Therefore, the circuit court did not err by

denying   defendant’s     motion    to    exclude    evidence    of   any

incident that plaintiff described for the first time at her

deposition.

                            III. CONCLUSION

  For the foregoing reasons, we conclude that the trial

court abused its discretion in denying defendant’s motion

for a new trial under MCR 2.611.           Once the jury issued its

verdict, it should have been apparent to the trial court

that the persistent and calculated efforts of plaintiff’s

trial counsel to thwart the jury’s fact-finding role had

borne fruit.       The jury’s deliberations had been palpably

affected and this wrought substantial harm to defendant’s

right to a fair trial.       This case is remanded to the Wayne

Circuit Court for a new trial to be held consistently with

this opinion.

                                    Robert P. Young, Jr.
                                    Maura D. Corrigan
                                    Clifford W. Taylor
                                    Stephen J. Markman




                                   55 

                    S T A T E      O F   M I C H I G A N 


                                SUPREME COURT 



LINDA M. GILBERT,

       Plaintiff-Appellee,

v                                                                      No. 122457

DAIMLERCHRYSLER CORPORATION,

       Defendant-Appellant.

_______________________________

CAVANAGH, J. (dissenting).

       This case is about male employees sexually harassing a

female employee and an employer that did very little to try

to    make    it   stop.      This    case     is    not    about     plaintiff’s

counsel’s “routine” behavior, contrary to the assertions of

the majority.         Ante at 33.         Whatever plaintiff’s counsel

may    have    done    in     past     cases    is     irrelevant       to    this

particular case.           In this case, an objective review of the

evidence indicates that plaintiff overwhelmingly provided

facts to prove that she was sexually harassed and that

defendant conducted an inadequate investigation into this

harassment.         Defendant’s       inadequacies         in   the   work   place

continued in the courtroom as it selected a trial strategy

intended      to   “blame    the     victim”    for    the      harassment   that
occurred.            Defendant’s repeated errors in judgment should

not now be redressed by this Court.

        The     majority          remands    this    matter     for      a    new     trial

because        it     asserts        that    the     trial      court        abused      its

discretion in denying defendant’s motion for a new trial.

The majority claims that “it should have been apparent to

the trial court that the persistent and calculated efforts

of plaintiff’s trial counsel to thwart the jury’s fact-

finding role had borne fruit.”                     Ante at 54.         I disagree and

believe there was substantial admissible evidence for the

jury to hold defendant liable.                       Therefore, I respectfully

dissent.

              I.	     EVIDENCE OF HARASSMENT AND THE CONDUCT OF
                                 PLAINTIFF’S COUNSEL

        The         majority       states     that       “the      jury’s          verdict

unmistakably              reflects      passion     rather      than         reason      and

prejudice           rather     than     impartiality.”            Ante       at    4.      I

disagree.            The standard for reviewing defendant’s motion

for a new trial, MCR 2.611, is the abuse of discretion

standard.           Brown v Arnold, 303 Mich 616, 627; 6 NW2d 914

(1942).         An        abuse    of   discretion       occurs    “only          when   the

result is so palpably and grossly violative of fact and

logic    that        it     evidences       not    the   exercise        of       will   but

perversity           of    will,     not    the     exercise      of    judgment         but



                                             2

defiance thereof, not the exercise of reason but rather of

passion or bias.”       Alken-Ziegler, Inc v Waterbury Headers

Corp, 461 Mich 219, 227; 600 NW2d 638 (1999) (citations and

internal    quotation    marks    omitted).         While    the     majority

clearly     disagrees    with    the     verdict,     there       was     ample

testimony    from   numerous     witnesses    to    support       the   jury’s

verdict     that    plaintiff,     the     first     and      only      female

millwright for a lengthy period at defendant’s plant, was

the victim of sexual harassment and that defendant did not

engage in an adequate investigation or remedial action to

stop this harassment.

     An employee in defendant’s human resources department

testified that the investigation into plaintiff’s sexual

harassment    claims    was   inadequate.1         Another    employee      in

defendant’s     human    resources       department       testified       that

     1


          Q. But we all know that you didn’t do any
     investigation?

          A. Not adequately.              Yes.       As     has    been
     brought out here.

                                 * * *

          Q.   After the Polaroid penis, you did
     nothing, am I correct, you did nothing, you
     decided you did everything you could do and you
     decided not to take any further action, correct.

             A. That’s what we decided.




                                    3

without being given a name he would not even know where to

begin       a   sexual    harassment   investigation.      Yet     another

employee in the human resources department testified that

she told plaintiff she would provide her with the name and

number of a union representative who might be helpful, but

the   name      and   number    were   never    provided   to    plaintiff

because         the      employee   never      saw   plaintiff     again.2

Defendant’s corporate representative at trial, who was also

one of plaintiff’s supervisors, conveyed to the jury that

defendant’s investigation essentially consisted of passing

out defendant’s sexual harassment policy and asking the men

if they harassed plaintiff or knew who did.3                     The trial


        2


             Q. And you actually never did give Linda
        [plaintiff] that number because you didn’t see
        her again am I correct?

                A. That is correct.

        3


             Q. And if somebody didn’t come forward to
        you, apparently, and tell you that they saw so
        and so do it, that was it?

             A. Working with the frame of the union, the
        local agreements, that’s it.

                                    * * *

             Q. And you’re claiming—by the way, with
        regard to this [the March 1995 incident, which
                                                (continued…)


                                       4

representative said he approached some of the men as a

group and asked if they knew who was sexually harassing

plaintiff.     He also said he hoped someone else would do the

investigating     and    that   he    did    not   feel    it     was    his

responsibility to investigate.4             The trial representative


(…continued)
     was the poem “The Creation of a Pussy”] that’s
     the only thing that you know of that–or the only
     claim quote unquote investigation that you did
     was ask the men whether they knew who did it; is
     that what you claim?

             A. Yes, sir.

          Q. Okay.     Now you didn’t              do     it    in   a
     systematic fashion, did you?

             A. As far as questioning the men?

             Q. Right.

             A. No, I did not.

             Q. You just as you could run into them?

             A. As I approached them, yes.
     4
       Regarding later incidents, the trial representative
testified:

          Q. Since you felt that you expected Chrysler
     [defendant] would assign the lawyers or somebody
     else to investigate Linda’s [plaintiff’s] sworn
     statement regarding the continued and unabated
     acts of harassment between 1992 and November 4 of
     199—on November 3, 1994 when her statement was
     taken, did you ever see anybody from Chrysler
     assigned to investigate these claims—not you but
     somebody else, as a result of the statement?

             A. No, I did not.
                                                               (continued…)


                                     5

later testified that asking the men if they knew who was

responsible for the incidents was inadequate.                 He further

stated that he did not know of any other investigation that

was done.

       An employee who worked for defendant for thirty-one

years testified that he had never seen anyone treated like

plaintiff.        He stated, “She was relentlessly pounded with

derogatory statements, with no help when she was given a

job, and there were several people involved on the same

job.     She would not get a lot of cooperation.             She was just

basically resented that she was a woman, making a man’s

wage.”      The    employee   also   testified   that     plaintiff   was

subjected to physical danger by not getting the cooperation

she needed, and that other millwrights received, when doing

her work.     Although millwrights commonly work in pairs, she

was often forced to work alone.               He testified that this

abusive conduct occurred nearly every day, was devastating

to   plaintiff,      and   was    readily   apparent    to    plaintiff’s

supervisors.         He    also   testified   that     supervisors    made


(…continued)
          Q. So when you said you would have expected
     the lawyers to do it, even though you expected it
     apparently nobody at Daimler Chrysler did it, am
     I correct?

             A. Not that I’m aware of.




                                     6

offensive comments as well.          This employee drove plaintiff

home from work for a period and testified she cried at

least one hundred times on the way home from work.                “She

never knew what to expect on any given day that she went

into work . . . .”         He also testified that the stench of

urine from a chair in an area set off for plaintiff made it

evident that someone had urinated on it.                Further, the

employee stated that he did not observe any of defendant’s

employees try to stop the harassment.

     Plaintiff testified that when she went to work each

day she “never knew what to expect.”               She said abusive

comments were essentially an everyday occurrence, and she

said she was isolated and ostracized at work.              Plaintiff

stated that the conduct made her afraid and angry and that

she had problems sleeping.         She also experienced headaches,

stomach problems, and problems associated with her asthma.

Plaintiff     said   she   felt   hopeless   and   attempted   suicide

because she could not get any cooperation or help from

defendant.5     Regarding her suicide attempt, plaintiff said


     5
         Plaintiff testified:

          And I tried to do something about it, and
     nothing got done about it.  People saw what was
     happening.   Nobody would do anything.   Nobody
     would help me.

                                                        (continued…)


                                    7

“that’s what I did and I regret it, but I just felt pushed

to that point where I couldn’t take it anymore.”              Plaintiff

said she felt torn up inside and that the harassment was an

assault to her person.        Plaintiff said she began drinking

“to    escape”   and   help   dull     her     feelings.      Plaintiff

testified that the abusive comments were still being made

at the time of the trial, but she was not going to quit

over the harassment; she refused to be driven out of her

job.

       I believe even this limited testimony indicates that

there was ample evidence to support the jury’s verdict, and


(…continued)
                               * * *

            I turned things in.     There was a, in my
       opinion,   there   was   a  slight  attempt   at,
       perfunctory attempt at making a report.     After
       those things were turned in, the guys laughed
       about it.   They thought it was a big joke.   The
       first thing that got turned in.    It was a week
       and a half later that the second thing, picture
       of the penis was on my tool box.

            So, that    showed       how     serious   they   took
       everything.

            Plaintiff also testified that when she
       reported that “BITCH” was written on masking tape
       and fastened to her toolbox, she was told by a
       supervisor not to show that it bothered her and
       the harassment may stop. Plaintiff was also told
       that changing her clothes in a certain location,
       which was enclosed, was “drawing attention to”
       herself.




                                 8

I disagree that the verdict was the result of plaintiff’s

counsel’s      inflaming    the   jury      with   “hyperbolic      rhetoric,

prejudice-baiting          argument,        and     unscientific       expert

testimony.”       Ante at 24.       Plaintiff’s counsel vigorously

pursued this case; however, defense counsel’s approach was

no less vigorous.

       Although defense counsel’s strategy ultimately proved

to   be     ineffective,    and   although        the   majority    certainly

disagrees with the verdict, it does not necessarily mean

that       plaintiff’s   counsel    behaved         inappropriately.         A

thorough review of defense counsel’s conduct during trial

illustrates that defense counsel’s strategy was inadequate

and, at times, disingenuous.

       For    example,   defense    counsel        tried   to   characterize

some of the men alleged to have engaged in the harassment

as “ornery” and she referred to one as “basically a good

guy.”       She tried to characterize their comments as “shop

talk”6 or “a slip of the tongue,” and their conduct as




       6
       Plaintiff testified she “was called a fucking cunt,
whore, bitch, drunk ass, pussy.”

     Defense counsel then asked witnesses if                       words   like
bitch or cunt were appropriate as “shop talk.”




                                       9

“horseplay.”7      She    repeatedly        questioned     plaintiff     about

whether she reported harassing incidents to                     supervisors

while plaintiff continually testified that the supervisors

were standing right next to her during the incidents.8                    When

plaintiff   testified      that   a    coworker      was   snidely    telling

other employees to watch what they were saying or it would

be   labeled    sexual    harassment,       defense    counsel    tried    to

characterize     the     coworker     as     being    helpful    by    merely


      7
       Contrary to defense counsel’s characterization, an
employee in defendant’s human resources department stated
that a reasonable person would find the cartoons and
pictures offensive.   Another said he considered the penis
photograph to be sexual harassment.
      8


           A. [The supervisors h]ad been standing in
      the group of people with him speaking that way,
      yes.

           Q. And did you at any time ask either of
      them why they are permitting this individual to
      address you in such fashion?

            A. No, I didn’t.

           Q. Then, how can you be certain they heard
      what you heard?

            A. Because they were right there.

           Q. What do you mean                  by    right     there,
      shoulder-to-shoulder with you?

           A. We were all in a group.   I mean, they
      weren’t far enough away where they were out of
      earshot.




                                      10

instructing         other     people     about       what       is        appropriate.

Regarding      an      article     about       men   and     sperm         left     near

plaintiff’s soda can, defense counsel attempted to minimize

the    incident      because       the   article      was       in    a    scientific

magazine.

       Defense counsel questioned plaintiff about plaintiff’s

alleged       failures        to     keep        abreast        of         defendant’s

investigations.         Defense counsel also repeatedly alluded to

the fact that plaintiff knew who was harassing her, even

though      plaintiff       repeatedly      said     she    did      not     know   for

certain and she did not want to falsely accuse someone.

Defense      counsel    argued,      “She      [plaintiff]        thought      it   was

more       important     to    protect         whoever     it        was    that     was

responsible.”9         Regarding plaintiff, defense counsel argued,

“There is absolutely nothing wrong with her.”                              Consistent

with the strategy that plaintiff was responsible for the

continued mistreatment, defense counsel asked witnesses if

plaintiff was a “tomboy” and she also questioned whether

plaintiff had “put herself in a position of being in a

profession that has historically been dominated by me[n].”

       9
       Defendant’s records, however, indicate that plaintiff
did not know who was responsible for leaving harassing
items.    For example, defendant’s records on October 10,
1994 state, “She [plaintiff] also stated she know [sic] it
is a maintenance employee and she can only guest [sic] at
this time because she hasn’t seen them doing this.”



                                         11

       During closing argument, defense counsel brought up

private incidents relating to plaintiff that occurred over

twenty    years     ago,       even    though      plaintiff      did    not    begin

working with defendant until 1992.                        She argued the only

problem plaintiff’s coworkers had with plaintiff related to

her alcoholism.          “They never had a problem with Ms. Gilbert

as a female.”            Defense counsel’s theme was to blame the

victim.      This was demonstrated in a statement she made

indicating that plaintiff’s “medical records also reflect

that she has a tendency to blame everyone else for her

problems, rather than look directly at her problems.”

       The   majority      criticizes            the   conduct    of    plaintiff’s

counsel;     however,          a      thorough         review    of     the     trial

transcripts        and    lengthy       closing        argument       finds    sparse

objections     made       by    defense      counsel       and    no    impropriety

justifying     a    new    trial.          Regarding       statements         made   by

plaintiff’s        counsel      during      closing       argument,      he     first

stated that plaintiff thanked the jury for allowing her to

exercise her right as an American citizen to have her day

in court.      Plaintiff’s theme during closing argument was

that     plaintiff       had       great    fortitude       to    withstand          the

harassment.        Plaintiff had repeatedly testified that she

was not a quitter, she had every right to work at the

plant, and she was not going to let them run her out.


                                           12

Plaintiff’s counsel referenced the strength of those who

were     affected    by     the     Holocaust.         He    also     referenced

Prometheus and Zeus, and stated that the myth of the eagle

pecking at Prometheus’s liver for all eternity reminded him

of plaintiff’s ordeal.             He compared plaintiff to Rosa Parks

and Arthur Ashe, as well as a dog that was kicked and

abused    every     day.      He    even    referred    to    plaintiff      as     a

pioneer.     When reviewing the closing argument in context,

it is obvious that plaintiff’s counsel was arguing that

plaintiff was courageous and determined.                     Contrary to the

majority’s     assertion,          plaintiff’s      counsel     was    no        more

likening plaintiff to the Holocaust victims than he was

likening her to a figure in Greek mythology being pecked by

a bird.

       Plaintiff’s       counsel     also    appropriately          stated       that

defendant should be judged just as any individual would be

judged.      And    he     stated    that    the    jury    could    not    punish

defendant; it could only compensate plaintiff for the harm

suffered.     While plaintiff’s counsel did refer to “torture”

and    “beating     plaintiff       down,”    the    jury    heard     weeks      of

testimony and was aware that no evidence of physical abuse

was introduced.            Defense counsel obviously did not think

the    phrases      were     inflammatory          because    there        was     no

objection raised.           To suggest, as the majority does, that


                                       13

the jury was somehow influenced or confused by these random

phrases      during       closing     arguments          is    insulting        to   the

jurors’ intelligence.

       The   majority’s         blanket     statements          about    plaintiff’s

counsel belie the truth of the record.                         Plaintiff’s counsel

no    more   played       on    the   prejudices          of    the    jury     because

defendant     was     a    German     company          than    he   played      on   the

prejudices of the jury because he hoped the jury liked

dogs, tennis players, or well-known pioneers such as Lewis

and    Clark.         While      plaintiff’s           counsel’s       comments      are

highlighted by the majority, the references were miniscule

in the context of the entire trial.                            The majority hopes

that by merely stating that these references were “naked

appeals to entice the jury to consider its passions and

prejudice,”     ante       at    3,   it    can        magically      transform      the

events that occurred at trial.                     However, a review of the

whole record reveals that the majority’s approach misstates

the events at trial.

       The majority states, “Overreaching, prejudice-baiting

rhetoric appears to be a calculated, routine feature of

counsel’s trial strategy.”                 Ante at 33.           I do not know if

that statement is accurate.                 But what I do know is that it

is not an accurate statement in this case.                            No matter what

plaintiff’s     counsel’s        routine         may    be,    this     Court    should


                                           14

focus only on the facts before us.              An impartial review of

those facts indicates the behavior of plaintiff’s counsel

does not warrant a new trial.

                  II. EXPERT WITNESS TESTIMONY

      I agree with the majority that “MRE 702 has imposed an

obligation upon the trial court to ensure that any expert

testimony admitted at trial is reliable.”                Ante at 36-37.

However, I disagree that the trial court erred in failing

to conduct its gatekeeper role in this case.

      Stephen   Hnat,    a    fact   and   expert   witness    called    by

plaintiff, testified that he is a clinical social worker,

which means he is licensed to perform psychotherapy—both

group therapy and individual therapy—primarily for people

who   have   substance       abuse   disorders,     or   depressive     or

emotional disorders.          He has worked as a clinical social

worker since 1981.       Among other positions, Mr. Hnat served

as staff therapist and the director of cocaine treatment

for Ford Hospital-Maplegrove.

      During his testimony, Mr. Hnat clarified that he is

not a doctor and that he did not complete his Ph.D.                Unlike

the majority, I do not find any evidence that Mr. Hnat’s

misstatement    that    he     possessed    a    master’s     degree    was

intentional.    Mr. Hnat entered a doctorate program that he

did not complete.            It is not unreasonable that, twenty


                                     15

years later, he was unclear about whether he had completed

the required paperwork to be awarded his master’s degree.

I also do not find that, in light of Mr. Hnat’s other

credentials, the misstatement affected the jury verdict.

Mr. Hnat detailed a lengthy career that included consulting

with the Michigan Department of Transportation, as well as

the Detroit Red Wings, Detroit Tigers, Detroit Lions, and

the University of Michigan Athletic Department.                          Mr. Hnat

also served as a consultant to the National Institute of

Drug Abuse and served on the President’s Task Force for a

Drug-Free Workplace.          He also conducted research over the

years and authored an award-winning video used by numerous

corporations.      Further, he served as an instructor at the

Michigan Judicial Institute and as an adjunct professor at

the   University       of     Detroit           Mercy.          During       direct

examination,       plaintiff’s         counsel       and    Mr.      Hnat       were

forthcoming about their past working relationship.

      Mr.   Hnat    first     treated           plaintiff       in   1992.       He

testified   that     there        is   a       withdrawal   period       when    an

alcoholic stops drinking.              The withdrawal period depends on

the person and how much the person drank, but “if you stop

using alcohol very quickly, your body can be, the brain is

overstimulated      and     you    can     develop       some    serious      life-




                                         16

threatening complications at that time.”                          Mr. Hnat also

testified:

             Alcoholism is, you know, is a progressive
        disease which ultimately is fatal and it’s fatal
        in a number of different ways unless it’s
        arrested but then it’s not fatal but the way that
        alcoholics or people with addiction generally die
        are associated with overdoses, accidents because
        of the effect of the drug and the functioning of
        the environment. More often than not it’s a very
        slow and painful process as the body begins to
        break down because of the toxic effects of the
        chemical, so in the case of alcoholics, the
        process of dying usually involves the development
        of some very painful medical complications such
        as pancreatitis or hepatitis or cirrhosis.[10]

He further explained that alcoholism “continues to capture

more of the brain’s functions so that the person is, you

know,        the    brain,   it   becomes    more        and   more    focused   on

getting and using the drug.”

        Unlike      the   majority,   I     do     not    find    this   testimony

“utterly lacking in scientific support.”                         Ante at 19.     In

short,        Mr.   Hnat’s   testimony       was    that       plaintiff   was   an

alcoholic.           Stress related to the sexual harassment she

suffered while employed by defendant caused plaintiff to

start drinking again and suffer from depression, which also

exacerbated her drinking.11            As an alcoholic suffering from


        10
        Medical records listed various medical conditions
suffered by plaintiff, including chronic pancreatitis.
         11
              Plaintiff testified:
                                                                      (continued…)


                                       17

depression,    plaintiff     may    die    from    a    disease         common   to

alcoholics.     Mr. Hnat testified that “for the person who

has   alcoholism,     that        kind     of     stress          [from     sexual

harassment]    produces      an    additional          risk       not     only   of

emotional     distress     but     of     triggering          a     process      of

compulsive drug seeking.           That the person will, they feel

bad, and that sort of natural connection of the brain is I

feel bad.     I feel like drinking.”              Medical records signed

by various medical professionals indicate that plaintiff

suffered “extreme stress in her work environment due to

sexual harassment.”       I do not believe that the trial court

abused its discretion in admitting Mr. Hnat’s testimony.




(…continued)
          It [the harassment] just got worse.     And
     being an alcoholic, sometimes that is the way we
     cope with things is by going back to the bottle
     and that is what I did.

                                   * * *

           I belief [sic] that the daily abuse that I
      have been subjected to at work has hindered me
      greatly in being able to remain sober.

     In   contrast,    defense   counsel    suggested   that
plaintiff’s depression was not the result of repeated
sexual harassment at work, but could have been the result
of having to depend on other people for transportation.




                                    18

                                  III. REMITTITUR 


        The jury found that plaintiff had been subjected to

sexual harassment in violation of the Michigan Civil Rights

Act,    MCL     37.2101      et     seq.,    and        that       defendant        did   not

adequately       investigate         and     take          prompt      and    appropriate

remedial action.             The jury awarded $20 million for mental

anguish,      physical       pain     and    suffering,            fright     and     shock,

denial of social pleasures and enjoyments, embarrassment,

humiliation,           mortification,                 shame,        anger,          chagrin,

disappointment,            worry,    outrage,          disability        including        the

loss or impairment of plaintiff’s psychological well-being,

and the increase in plaintiff’s disease of substance abuse

arising    from       an    aggravation          of    a    preexisting        condition.

The    jury   also      awarded       $1    million         in     a   trust    fund      for

plaintiff to use for future medical expenses; contrary to

the majority’s assertion, when the jury verdict was read,

the jury did not state that this amount was for future

earning capacity.

        As stated, I believe that the jury’s verdict for the

plaintiff       was    amply        supported         by        testimony     offered      at

trial.     I also disagree with the majority’s statement that

“we cannot accept the argument that plaintiff’s was the

worst    case    of    sexual        harassment            in    the   history       of   the

country    that       has    resulted       in    a     verdict.”            Ante    at   22.


                                            19

Plaintiff does not have to prove that her case was the

worst     case    of    sexual     harassment      in   the    history    of    the

country to support the verdict.                   However, the verdict must

be   properly      supported       by   the      evidence     and    reviewed    to

determine

      [1]    whether the verdict was the result of
      improper methods, prejudice, passion, partiality,
      sympathy, corruption, or mistake of law or fact;
      [2] whether the verdict was within the limits of
      what    reasonable   minds    would    deem    just
      compensation   for  the   injury   sustained;   [3]
      whether the amount actually awarded is comparable
      to awards in similar cases within the state and
      in other jurisdictions.      [Palenkas v Beaumont
      Hosp, 432 Mich 527, 532; 443 NW2d 354 (1989).]

      On the basis of the evidence introduced at trial and

awards in other sexual harassment cases, as detailed by the

majority, I believe that the jury award in this case is too

great.      See id. at 538-540; Precopio v Detroit, 415 Mich

457, 479; 330 NW2d 802 (1982).                    While defendant’s conduct

was reprehensible and plaintiff’s suffering indisputable, a

review    of     jury    awards    in   other      sexual     harassment      cases

indicates        that    the      jury’s        award   in    this     case     was

inappropriate.          While a review of other awards cannot serve

as   an    exact       indicator    and     circumstances       may    certainly

justify higher awards than those granted by other juries,

the disparity between this award and others involving a

single plaintiff indicates that it is not analogous.




                                          20

       I stress, however, that I do not believe the matter

should      be    remanded      for    remittitur     on       the    basis     of   any

misconduct         on    the    part    of      plaintiff’s          counsel.        The

excessively         large       verdict         in   plaintiff’s          favor       is

attributable solely to the conduct of defendant and defense

counsel.12          In     an    ironic      exchange      during        the    trial,

plaintiff’s counsel actually predicted the outcome of the

case    after      defense      counsel      requested     a    jury     instruction

regarding plaintiff’s lack of mitigation.                            Defense counsel

stated that plaintiff was causing her own medical problems

and “could have ameliorated the later incidents [of sexual

harassment]        which       could   have     harmed     her.”         Plaintiff’s



       12
        In a telling exchange, an employee of the human
resources department attempted to dismiss plaintiff’s
complaints of sexual harassment.

            Q. She did actually complain to you that she
       had been the victim of harassment, didn’t she?

            A. Complained no.                It was more upon [sic] a
       conversation.

                                       * * *

            A. Like a factfinding thing, like she wants
       to know what she could do, what avenues she could
       take, that sort of thing.

            Q. So she was asking you for advice on what
       she should do?

                 A. Yes.




                                          21

counsel      stated    that        defense     counsel’s         argument     that

plaintiff is responsible for her damages

      is going to pump up the damages in this case when
      they start blaming [plaintiff].   So, I want the
      record to reflect I am acceding to this on behalf
      of my client because it is my firm belief that
      this would increase the amount of damages that is
      awarded to my client, rather than decrease them.
      . . . And I just want to make a record. If we
      get an astronomical verdict and the Defendant
      comes back and asks for a remittur [sic], Judge,
      I want the record to reflect that the Defendant
      is requesting an instruction that I think would
      have the effect of further angering the jury and
      increasing the damages.

      While     I      find        plaintiff’s        counsel’s       prescience

impressive, the excessively high verdict cannot be allowed

to stand merely because plaintiff’s counsel made a record

of defense counsel’s woeful error in strategy.                        Therefore,

I    would    remand       this    matter      to    the    trial    court    for

remittitur.

                                  IV. CONCLUSION

      Defendant’s       trial       strategy        was    to    question,     and

minimize, the harassment experienced by plaintiff and blame

plaintiff for not being more active in seeking to stop the

harassment.         This    strategy     was    chosen      by    defendant   and

rejected by the jury.              Conduct by plaintiff’s counsel that

is   now     classified       as    unacceptable          was    frequently   not

objected to by defendant.             I do not believe that this Court




                                        22

should now step in to help defendant correct its errors in

judgment.   Therefore, I respectfully dissent.

                               Michael F. Cavanagh
                               Elizabeth A. Weaver
                               Marilyn Kelly




                              23