MacK Trucks, Inc. v. Webber
MacK Trucks, Inc. v. Webber
Opinion of the Court
delivered the opinion of the Court. Powers, J., dissents and filed a dissenting opinion at page 278 infra.
This appeal arises following an award of compensatory damages in the sum of $380,000 to Lawrence Delbert Webber (plaintiff-appellee)*
!5 'MrrWeb'béf/théri' 22 years:-old,-was employed as-a; driver 'of ^Tractor and; tráiler -by Trego-'Brothers-, Inc.; a' Maryland .cbrjjdr’atióií;;nh ■ Eebr'iiány• ‘26/11970'. On • that: date «he-¡was involved! in 'iv/ó 'áceidénts!'Tn -the morning--a broken hose-in ;tHe ah; brake’Tj/fetenr caused him -to -have a- low-spefed eólíisi'ofr 'With' an a-útdmobilé on U.S;-Route-'40 in Cecil ’County! lh that incident'the car received'minor-damage and appellee’s ‘truck was unscathed, as were' -appellee and the driver of the other’’vehicle’. After repairing the'brake, system, appellee resumed operation <• of; his-TractPrTrailer/ That ■‘afternoon,-while-.d-riving on Interstate. Route 95 jn Harford County with a load of approximately seventeen tons of, rpck salt, an aluminum spring bracket cap on the tractor broke cáusin’g disengagement-of; t-hé -spring-suspension system, resulting in complete loss of control -by the. driver. While traversing .approximately one-half mile of a gentle downhill gfaáe'the truck' moved 'inexorably from- the rightr-hand northbound lane through the passing‘lane; onto the grassy medial, onto .the southbound, or “wrong” lanes, and finally into a,ditch .heybnd'thé 'southbound lánes. The tractor-trailer overturned and caught fife. Appellee' w'as tfapped inside oifitik'rescued .byUwo passing truck drivers: -He sustained ■ serious injuries.
Januafy’22,T:973, a little more than one month prior to the; end of'the--three-year period-of limitations," Mr.-Webber bhohgHU'an■'-action' against"1 Mack Trucks,. .The,; ;as--the
“suddenly and without warning a mechanical or structural defect or failure on the aforesaid tractor caused .the Plaintiff to lose control of the aforesaid tractor and dump trailer; and as a direct result the Plaintiff was involved in an accident with another vehicle ... in .which accident the Plaintiff was injured and damaged.” (Emphasis added.)
•' Mack Trucks filed geiidra! issue pleas to the negligence and warranty counts" and served interrogatories on' plaintiff on March 15, 1973.
“A spring bracket cap of a tractor/dump-trailer that was. manufactured by the defendant broke causing disengagement of the spring suspension system of the vehicle operated by the plaintiff which resulted ■ in the upset and crash of the vehicle. The cap broke because of a mechanical deficiency in the cap. The mechanical deficiency was caused by the defendant, its agent, or employees.”
Another answer stated that the accident had been investigated by Trooper Daniel H. Mahan. (It was eventually
On January 9, 1974, with the consent of appellees, Mack Trucks, Inc. filed a “Third Party Complaint” pursuant to Maryland Rule 315. b against Arrow Aluminum Castings Company, an Ohio corporation, the manufacturer of the defective aluminum spring bracket cap.
On May 30, 1974, Mack Trucks deposed Mr. Webber. On that occasion it became clear that Mr. Webber had been involved in two accidents on the same day, in two different counties, and that the site of the accident recited in the declaration was not the site at which he had been injured. (As previously stated, no personal injuries and no significant property damage were sustained in the morning occurrence-in Cecil County.)
Appellant thereupon moved for summary judgment on the ground that appellee had not been injured or damaged in an accident on U. S. Route 40 in Cecil County. Appellee’s counsel, James J. White, III, Esq., interposed an answer to the motion for summary judgment wherein it was stated that the allegation in the declaration that Mr. Webber’s injury was sustained at the intersection of U.S. Route 40 and Maryland Route 272 was inadvertent and that leave to amend the declaration would be requested. Annexed to the answer was an affidavit of Mr. White in which it was averred that he was unaware that Mr. Webber had been involved in two accidents until May 30,1974.
Judge Mackey denied defendant’s motion for summary judgment and granted plaintiff leave to amend. On September 3, 1974, plaintiff filed an amended declaration which omitted the cause of action alleged against the original co-defendant and correctly recited the location of
On September 9, 1974, appellant filed general issue pleas to the counts sounding in negligence and breach of warranty,
Appellant moved for a new trial on the grounds that the award of $380,000 was excessive and that the trial court erred in its instructions to the jury. After a hearing on February 25,1975 Judge Mackey denied the motion.
On March 19, 1975, Mack Trucks again moved for a new trial. On this occasion the motion was pursuant to Maryland Rule 625 b claiming newly discovered evidence. As a result of an anonymous telephone call to appellant’s counsel after the trial, appellant charged that it had obtained previously
IMack'Truck's;' The.,' raises two'contentions' here. It.1 argues-that its'plea oflimitatidris should.nave barred plaintiffs suit because!'fhe'.améjidéd declaration’ stated a new cause of action. The second point®appellant makes Is. that if the claim wa:S not!barred'by.'..liriiitatMns, a rieVtrial should have been' ordered, .! , . . • .’■■•! ’ :
I
THE STATUTE , GF LIMITATIONS
'‘The'iaw;'is cib'ar 'thafi'f an amended' 'declaration sets out® a: neto eadsebfa'etlbh-the’’tibíe period:fób■limitationspurposes' is® meáSured'’’froih® the-daté'pnbwhich the causd'of action accrued to;; the !:dáté‘' 'the * 'amended' pleading1 ' is ® filed: If,' however, rib new cause is set out by'the amendhieht then'the doctrine® df; relation back applies/' arid the question'-‘of limitations’is determined with‘reference-to. the'date of the original'filing. Crowe v. Housework, 272 Md. 481, 325 A. 2d 592 (1974); Doughty v. Prettyman, 219 Md. 83, 148 A. 2d 438 (1959); Cline v. Fountain Rock Lime and Brick Co., Inc. 214 Md. 251, 134 A. 2d 304 (1957); Myers v. Aragona, 21 Md. App. 45, 318 A. 2d 263 (1974).
"As ®judge!¡DáVi'dsón-notéd-'in Davis v. Frederick County Board of Commisioners; 25 Md. App. 68, 69, 334 A. 2d 165 (1975); Mr. Justice Cardozo declared in United States v. Memphis Cotton Oil Co., 288 U. S. 62, 67 (1933) that:
“A ‘cause of action’ may mean one thing for one 'purpose'® and •something’ different for-- another.;It - may-: mean-.one thing .when the .question- is whether) -it is good upon demurrer;- andsomethirig- different when there is a question of the amendment df k*263 pleading or the application of the principle:of res : judical a.'’
Here we must determine what a “cause of action” is in the context of an amendment to a declaration. We note, at the outset, that in Crowe v. Houseworth, supra, where the Court of Appeals held that the addition of a new party plaintiff will survive a plea of limitations, Judge Singley stated:
“As regards amendment of the averments of a declaration, the Court has applied the doctrine of relation back with a considerable measure of liberality.” 272 Md. p. 487.
Later on, Judge Singley adopted the view of Mr) Justice Holmes speaking for the Supreme Court in New York Central & H.R.R. Co. v. Kinney, 260 U. S 340, 346 (1922), cited with approval in Doughty v. Prettyman, supra:
“. . . when a defendant has had notice from the beginning that the plaintiff sets up and is trying to enforce a claim against it because oj' specified conduct, the reasons for the statute of limitations do not exist, and we are of the opinion that a liberal rule should be applied.” (Emphasis added.)
In Maryland, Zier v. Chesapeake Beach R. Co., 98 Md. 35, 56 A. 385 (1903) remains the leading, case concerning the amendment — new - cause of action question. See, e.g., Brooks v. Childress, 198 Md. 1, 81 A. 2d 47 (1951); Stake v. Arundel Park Corp., 218 Md. 484, 147 A. 2d 427 (1959); and Myers v. Aragona, supra.
In Zier the widow of a railway fireman brought an action in negligence against his employer, ‘>he alleged that ihe negligence of either the defendant’s officials or its employees caused the fatal injuries sustained by her husband. In order to avoid a certain nonsuit, based on the fellow-servant rule, she amended one count of her declaration to charge defendant with negligence in selecting fellow employees of
“ The institution of a suit arrests the running of the Statute of Limitations, and the general rule is that where the period of limitations has not elapsed before the suit was brought a mere amendment of the declaration, when the cause of action remains the same, will not warrant the filing of a plea of limitations even though the statutory period has intervened between the time when the cause of action accrued and the date of making the amendment. The reason for this rule is that the bringing of the suit stops the running of the statute and consequently so long as the suit proceeds for the same cause of action the bar of the statute cannot attach. When, however, by amendment the cause of action is changed, a new suit is begun when the amendment is made, and if between the accruing of that cause of action and the date of the amendment, which for the first time invokes that cause of action, the period of limitations has supervened, then the plea may be interposed to that new suit.” [Emphasis in original.] 98 Md. at 40-41.
He then proceeded to explain why the plaintiff’s amendment in Zier did not state a new cause of action:
“The fact that the narr was insufficient in law — that it did not accurately and formally set forth the real cause of action — did not prevent the suit itself from being a pending suit wherein the gravamen*265 was the negligence of the defendant. When the amendment was made precisely the same cause of action was declared on. It is true it was imperfectly stated in the first count, but in the second it was correctly set forth. . .. [T]he suit to recover for the defendant’s negligence was precisely the same after the amendment had been made that it was antecedently. The statement of the cause of action was different but the cause of action itself was identical. Injury resulting in death is what occasioned the suit. The imperfect statement of the case did not cause the correct statement of it to be a different cause of action. Being the same cause of action the accurate statement of it in the amended declaration did not convert the original suit into a new and different suit; and therefore did not warrant the filing of any other plea of the Statute of Limitations than such as could have been interposed to the original narr.” [Emphasis in original.] 98 Md. at 42, 43.
We have quoted at such length because Judge McSherry’s language is so readily applicable to the instant case. Indeed, plaintiff here has, if anything, a stronger cause for his amendment than did Mrs. Zier, because Mr. Webber’s original declaration was not clearly insufficient in law. Md. Rule 301 e provides, in pertinent part, that “it shall not be necessary to state time or place in a pleading except where time or place forms a part of the cause of action or ground of defense.” The discussion in 2 Poe, Pleading and Practice (6th ed., 1970) § 556 is quite instructive. The only instances there mentioned where location is of the essence and therefore must be pleaded are actions in ejectment or dower. In the instant case the allegation in both the original and amended declarations was that Mack Trucks was liable in negligence for plaintiff’s injuries — such liability being predicated on the installation of a defective spring bracket cap on the truck he was driving. That Mack Trucks was aware of the essential nature of plaintiff’s eause of action was amply manifested
The dissenting opinion in this casé regards the appéarance of similárity. between the original and amended declarations as “superficial’-’ ' and' “in reality fallacious.” 'These characterizations are based upon the truism that “[t]wo causes of action which one person may have against another do not become the same because they arise from events which happen on' the same day. . . .” Such a proposition is relevant only if we assume that the first declaration was based upon the Cecil County brake failure rather than upon the Harford County spring bracket cap failure. That any such assumption is unfounded may be seen by including in the chronology of the case two significant events omitted in the dissent: '
. In h-is, answer to Mack Trucks’ interrogation Webber stated, on March 29, 1973, that- his claim that Mack Trucks -.was negligent was based on\the breaking of the spring ..bracket cap.-This response obviously caused Mack Trucks to implead the .manufacturer of the spring bracket cap on January 9,1974.
' When these events are • included in. the chronology. it becomes- clear - that Webber’s ; first .declaration; however inartful, was-based upon the Harford County spring-bracket cap accident and that-Mack-Trucks had notice thereof. We agree- with the dissent that the cause'of action which accrued as a-result of the morning accident was a “poor one.” We do not, however, see how -the complete chronology of. the case
Defendant-appellant .relies. ohs Cline v. Fountain Rock, supra, for an explication "of "Maryland law concerning whether1 ór not an amendment sets out a new cause’ of action. Such : 1 reliance ’ is appropriate.1 See, Crowe v. Houseworth, supra; Hall v. Barlow, 260 Md. 327, 334, 272 A. 2d 386 (1971); Eastern Air Lines, Inc. v. Phoenix Savings and Loan Assoc., Inc., 239 Md. 195, 201, 210 A. 2d 515 (1965); Glens Falls Insurance Co. v. Baltimore County, Maryland, 230 Md. 524, 528, 187 A. 2d 875 (1963). Careful scrutiny of Chief 'Judgé Brune’s scholarly opinion'ih Cline, however, -does-not bear out áppella’nt’s contentions thát the instant amendment set out a ne\v cause of action. In that case the originar1 declaration asserted "an oral’ lease but the amendment ;assérted the lease and an oral joint venture agreement and was-therefore' held to have set out a new causé of action-. The Court refused to apply the'doctrine of relation back. ( ’ ;
The rule in Cline may be, found in the penultimate paragraph of the opinion. It is, simply put, that if evidence which would support the amended declaration would support the original, i.e., if judgment for plaintiff on the amended declaration would bar suit on, the .original, the amendment does not set outa new cause of action and is not subject to successful attack by way of limitations.
Post-CZine cases holding that a -new cause of action was not alleged- in an amended declaration include State v. Arundel Park Corp., supra and Doughty v. Prettyman,
Doughty, decided hi 1959, the same year as Arundel Park, was a negligence case in which the Virginia guest statute, then § 8-646.1 of the 1950 Code of Virginia, applied and required proof of gross negligence to permit'guest motor vehicle passengers to recover. The original declaration alleged negligence and the pertinent amendment alleged gross negligence with respect to a guest passenger. The Court of Appeals cited, inter alia, Arundel Park and Brooks v. Childress, supra, and distinguished Cline in its determination that the original and amended causes of action were essentially the same and that no plea of limitations could successfully be interposed. With respect to Cline, the Court stated:
“In the Cline case, the causes of action set up in the declaration and in the amended declaration were essentially different; as the Court pointed out, it could not be said that the evidence which would support the one would support the other or that a judgment in favor of Cline on one would preclude his suit on the other. See Comment in 18 Md. L.*269 Rev. 161. In the present case, however, the alternative eauses of action set up in the two counts of the original declaration and in the third amended declaration are essentially the same. Evidence of the negligence of Johnson, the driver of the truck, would have supported the first count in its original or its amended form, and evidence that the truck was defective and that the appellee’s decedent knew or should have known of the defect would have supported the second count and all its variations.” 219 Md. at 91-92. (Emphasis added.)
Appellant also relies upon the case of Talbott v. Gegenheimer, 237 Md. 62, 205 A. 2d 285 (1964) which held that relation back will not be permitted when a new defendant is added. There, a passenger sued both drivers. After the lapse of three years, an amended declaration was filed wherein the identity of one of the drivers was changed — a wife was named as driver and her husband (one of the original defendants) was alleged to be the owner. A motion for summary judgment was granted as to the wife. The Court held that the motion was properly granted. Chief Judge Henderson, writing for the Court and without adverting to Cline, supra, pointed out that this was not a case of mere misnomer, citing Western Union v. State, 82 Md. 293, 33 A. 763 (1896), nor a change in the theory of liability against the same party, citing Doughty, Brooks and Zier, supra:
“. . . Mrs. Gegenheimer is obviously an entirely new party, who was not charged with liability on any theory in the first declaration. We think her plea of limitations is therefore good.” 237 Md. 63, 64.
We consider Talbott entirely inapposite, on its facts, to the instant case.
It is>-funda-mentarth’at'tH'é';gránt';or'ref-usal‘df.a'new trial is within ¡ tHe: sounddiSGreti6ii'< of the ’trial eou'rfc • an'ch is’ not reversible1 ob appfeal;--af least1"when -the tri-aLcPu-rt fairly-exercised its- disbretióii," áhdyexc'épF-fcr5 -the • Most-'CG'mpelling reason'sh’Furtherffl'Ofei^.wKen’ thé'' motion ’ iá made '1 on- the grounds.'of '-newly-di’scofere2d'' évidénce,- that evidence -must not have been “previdüsliyrdísébvferáble' by due diligence.” Washington, Baltimore & Annapolis R. Co. v. Kimmey, 141 Md. 243, 118 A. 648 (1922); The Maryland Coal & Realty Company v. Eckhart , 25 Md. App. 605, 337 A. 2d 150 (1975); Angell v. Just, 22 Md. App. 43, 321 A. 2d 830 (1974).
, , M,ack.^fI^r,u,cLs:Tiled;:alI^Q-t¿ón.,f'or. a :néw[,^ria^L,within -the three:Mny,]aeriod .provided ;in. Rulé 567: The motjon- was-heard; in;.open: court,qn’K,ebruaryt25;. 1975. and-w.as denied;' On .the same date judgment absolute;...yy-aq enteredm.favpr-pf-Mr;. Webber- and, the; State .Accident.Fund: against Mack Trucks» I-nc.. in the, amount; of, $380,000. ,
.■0.niMareh-19; d;9.75 a second m.otion;,for;-a'new trial -was filed-..
-'"“b.'NelólyDiscoJéredEvidence:
The court may, pursuant to a motion filed within*271 the, time set forth in section a of this Rule, grant a .new trial or other appropriate relief on the ground of newly discovered evidence .which by due diligence could not have been, discovered in time to move for a new trial -under section a of Rule 567 (New Trial).” .
The motion claimed that in answers to interrogatories, in deposition, and at the trial of the case, Mr. Webber testified that he was (1) unable to engage in any but occasional light physical activity and (2) that except for unsuccessful efforts at light work, he' had not been employed 'since1 the accident on’February 26, 1970. The motion further represented to the1 court that “as a result of an anonymous call following the trial of- the case” appellant had come into possession of newly discovered evidence to show (a) that appellee was employed1 at H & H Auto Sales for a period of almost’a year from November 1973 to September 1974; and (b) that appellee had also been employed as a -vending machine repairman “for a period of a couple of months” for the Complete Coin Vending Corporation of Chesapeake, Maryland. Attached to the motion were affidavits of Bonny Ann Jackson, age 19, of Elkton, Maryland, who had dated Mr. Webber from November 1973 until February 1974; Sara Lee' Frederick,'age 26, a cousin of Bonny Ann Jackson, and a waitress'at Rose’s Diner, Route 40, Elkton; and Nellie Lee Meadows, age 51, of Elkton, Maryland, a former waitress at, Rose’s Diner. . :
A hearing on the motion was held on March 27, 1975 when the court Heard ten witnesses. The appellant called the three affiants and the presidents1 of each of the companies "by which appellee had allegedly been employed. The appellee’s witnesses, in addition to Webber himself, included a claims supervisor for Travelers Insurance Company who had been responsible for investigating Mr. Webber’s claim, and a private investigator whose firm had been engaged on behalf of appellant on or about February 1, 1975, after receipt of the anonymous telephone call. The number of pages of transcript exceeded that of the trial itself.
With respect to H & H Auto Sales the testimony of Fred Harry Letner, Sr., president of the organization, disclosed that it was a used car business and did very little mechanical work. During a 16-month period ending in April 1974, Mr. Webber, and on occasion Mrs. Webber, accompanied Mr. Letner to used car auctions at Felton, Delaware, Bordentown, New Jersey, Bel Air, Maryland, and Manheim, Pennsylvania on Tuesdays, Wednesdays, Thursdays and Fridays, respectively. They would drive passenger cars to or from these auctions. The compensation which Mr. Webber, and on occasion Mrs. Webber, received was $5 per trip. Letner testified that appellee was not an employee but rather, “contract labor.” The court found that the average compensation per month to Mr. Webber over the 16-month period was only $80. Mr. Webber testified that he had to stop this activity: “Because it was too hard on me. It was just too much to have to drive all of that ways now, for $5 and it was just too much on my back and legs and stuff. So that is really why I stopped. It was just too much on me.”
During the course of the hearing on the motion, Judge Mackey summoned the court reporter, Kathleen W. Martenis, and asked her to read, from her notes of the trial, Mr. Webber’s testimony concerning any employment after the accident. At the trial he first testified that upon the advice of one of his doctors he attempted to resume work as a truck driver but collapsed in the effort; and that he had pumped gas at a service station for about three weeks and had to give that up. He was then asked on direct examination whether he had tried any other job:
“Q. Now, have you tried any other job?
*273 A. Yes, I tried working at a car lot.
Q. Doing what?
A. Car salesman, handyman, go to sales and drive cars back and forth and stuff like that and it just, I just can’t do it, because when you’re in pain you can’t perform to your fullest ability and the man’s not going to hire, he’s not going to hire me. And I only worked a couple days a week. He ain’t going to do that.” (Emphasis added.)
Q. Were you on commission there at the used car lot?
A. Yeah, $25.00 a car is what I got.
Q. Well, can you tell the Jury, were you able to make anything there?
A. Yeah, I made about $50.00 a week. I managed to sell a couple cars. Not $50.00 every week. Some weeks I didn’t take home nothing.”
Cross-examination of Mr. Webber on this subject was confined to testimony given by him in a deposition taken on May 30,1974:
“Q. And you indicated also when we asked you about what you did with your time, you said sometimes you drive up to one of the filling stations and sit around and talk to your friends up there?
A. Yes, and the car lot. I was going up once in a while and going with them to the car sales.
Q. But you do drive the car and you have all along?
A. Oh, yes.” (Emphasis supplied.)
At the hearing on the second motion for a new trial Mr. Webber was again cross-examined on the basis of his deposition. Thus, counsel for Mack Trucks, Inc. stated:
“Q. ... I am going to read the deposition and ask you whether I asked you these questions and answers as given in May of 74.
*274 ‘And how longD-i— line-4 ‘How. long-did‘you work at the car lot? A. Couple of weeks. And’then wha,t” What was,.tiie;riext time;? Answer: I haven’t worked. -.Question;’- Ha-sn’f bepn,v,.a -.next: Answqr:,: No.; Question;-,-You tell--;me.-since accident, ftedyme,;if;Lam wrong, yo.u .went back to work aft'qr the first;.o.peration, ,1,. 2-}/z,days,: and then,another time, you,-worked for abóut t-wo-wejeks, on a car lot? Answpn.Abopt.g or ,3; weeks, yes, that is .it. You haven't worked for. anybody else since this accident? Answer:' No. Yes, sir/Is that-correct? Answer: That is right’. • .
Did - -the stenographer accurately record ’ the questions arid 'answers I háve just read when you came to my office on May of ’74? Those aré the' ansv/érsyou'gav’e?- •=■ »¡ c '■ • .•■-■
A: Yés/sir/
Q. Is that correct?
-'A.'Yes, sir.”
In his oral opinion from the bench on the* day !bf the hearing on the motion for a new trial Judge Mackey found with respect to'Mr. Webber’s trial testimony: ' " ,
,[H]e..stated, he,worked, .two,.days,, a week and that'he.made $25 a trip or $50-a wepk¡ Thi^. was not. so every, week,, but it would probably, be, a fair average, as, T understood .the testimony. /The Plaintiff at £Ke. trial before the Jury, did not pyi any limit on the number of weeks' that he worked, nor the time that he worked. And he significantly, ' so far as we are ablé''tó"ascertain from our collective recall and the stenographer looking at the notes, he was not 'crossed oh this point.” (Emphasis plied.') • ‘ ' "’/'/'■''
It is apparent that when appellee was deposed his testimony-was somewhát cryptic in'describing his activities with ■ H'& H Auto-Sale's."’Wé reject; as in effect did the trial court, appellant’s hyperbolic charge in its brief that his was
“The question, it seems to the Gqurt, is first of all whether due- diligence was exercised and, if it were, could this matter of his earnings of some- $80 a month over a 16 month period have been discovered. It seems to the Court that in .light o.f the testimony of the Plaintiff at the trial, if it were not discoverable before, that a cross examination would have elicited answers as to the length of time that he worked, and had those answers proven false, the Movant then might have á different standingbefore the Court today on its Motion for New Trial. This cross examination was not conducted. The answers were not elicited, and it can not be said that the fact-finder was misled by the testimony of the Plaintiff, that he worked 2 days a week, making $25 to $50 a week. He simply did not say how long he worked. He did say that the time came that he had to quit and it does seem to the Court that it was up to the Defense Counsel to develop the length of time that he worked, if he is going to have standing here today to contend that with due diligence he could not have discovered this fact. It is futile to.try to speculate what the Plaintiff’s answer would have been had he been asked these questions.
The Court, therefore, concludes that the Jury was not misled and that the ingredients were there for a total revelation to the Jury, had the Defendant chosen to avail himself of his opportunity.”
We observe also that the trial court’s opinion finds as a fact “that no investigation was made of this case until November, 1974 or some 60 days before trial. ... It was
This finding is fully supported in the testimony adduced by appellee at the hearing on the motion. Richard Bannister, the Travelers Insurance Company’s claim supervisor, ultimately conceded that “we did not check with the employers prior to the verdict” and that after the verdict the insurance company employed Interstate Bureau of Investigation, a private investigating firm, to do so. Earlier, Bannister testified that during the period prior to the ruling by the court that the statute of limitations could- not be interposed,
“Well, now we went through the basic gathering of all the special damages and everything else to find out exactly what we were faced with, and then as far as a further investigation and as for an actual field work, there really was no field work until November of — approximately November of ’74.”'
Mr. Bannister’s testimony also revealed that in ■November, 1974 the company had employed a different investigating organization, the Wackenhut Corporation. The following colloquy ensued:
“Q. Now, did you give him any instructions as to what he was supposed to do?
A. We just wanted to make sure that Mr. Webber wasn’t working because we had, in May of '74, went into the deposition — I forget exactly when I received the deposition — but I received Mr. Lerch’s report of the deposition. But the deposition was in May and sometime shortly thereafter we learned that he, Mr. Webber, wasn’t working. This case was, as you know, a very complicated case with a lot of other ramifications in it in addition to the injuries that are alleged. We thought that it*277 would be a good idea, we thought, to see if Mr. Webber was telling us the truth. We had no reason to doubt him.
Q. All right. Wait a minute. You had Answers to Interrogatories and you had his deposition. But you had already had that in the file. You had his deposition testimony and his Answers to Interrogatories?
A. With no reason to believe that he wasn’t telling us the truth.
Q. With no reason to believe that he wasn’t telling you the truth, so why did you do an investigation?
A. Because of the extent of the claim.
Q. You wanted to be sure what he was telling you was the truth. Right?
A. Yes.
Q. And it was good claim procedure not to rely on what a plaintiff tells you, but to go out and check out the bona fideness of what he said?
A. I would have to say that is probably correet.
Q. And in the course of your duties as a supervisor and your training, you certainly are instructed, are you not, that in any kind of a substantial case you always verify claimed loss of employment or claimed injuries?
A. Yes.”
Based upon this record, the ultimate conclusion of the trial court was that due diligence had not been exercised either prior to trial or during the trial itself and that the motion for a new trial must fail. We find no error in this conclusion nor can we accede to the importunities of appellant that the decided cases of the Court of Appeals and of this Court, including Angell v. Just, supra, compel a contrary result.
The jury Ipnew thát. plaintiff was, capable of driving a car and that' he had gone to the car' auctions.'in/.Maryland, Pennsylvania, Delaware, ^nd, ,N.ew. Mersey. ‘‘¡there was testimony by plaintiff' on direct examination "that he had made'as'mucli ás $h(tpef week;ori':occasion ifrbhe'used car business. Dr. Reahl, Mack Trueká’ 'examining orthopedic surgeon, said in his report, “I don’t think he’s capable of doing' heayy'-work-. or being-'a.-. truck'driver but-I-;'do‘think he should bei/able :tp béi rehabilitated; to'some form of, light work.” Dr. Dippman; ap.pellefe’S'physician,--,characterized Dr. Reahl’s report as “optimistic.” In any event the jury returned its verdict with the awareness that the permanently injured ¡plaintiff- had the capacity to earn some limited income.- v..;- ,. '-. ;
We cohcludé'thát the tri,ahcdurt’s findings on the evidence were n'ot -“clearly, erroneous,”-¡Md;.Rule -. 1086, and. that the denial of-app'ellarit’s-.motion.fpr a new trial was'notrah-abuse of discretion. ■ •. i;; m a , \
Judgment affirmed; ''costs to be ¡; paid by.appellant. : ■■■ - . . //
. The State Accident Fund was also a party plaintiff, and is an appellant here, to recover benefits paid to Mr. Webber pursuant to the Workmen’s Compensation Laws of Maryland.
. It was stipulated at the outset of the trial that the admission of ■■negligence would, npt constitute a waiver of .appellant’s right to assert on appeal its defense o'f limitations.'
. In -op.e.i)ing -statement, counsel, for Mack Trucks .stated that'-."‘the ¡evidence.,will show;.that this is not.a nothing case;.it’s-a'sferipuS easel” He said that appellee “was seriously, injured” and also tojd the jury their, award “will be a substantial amount.”
. A demurrer to the strict liability count was sustained without leave to amend.
. It was also stated that at the initial interview by counsel with Mr. Webber after the accident, his recollection of the facts was “foggy and vague” and that a motor vehicle accident report thereafter requested by counsel stated that the accident occurred at the intersection of U.S. Route 40 and Maryland Route 272.
. A demurrer to a strict liability count was again sustained without leave to amend.
. On the day of trial the court granted a motion by Mack Trucks filed on January 7, 1975 to dismiss its third-party claim against Arrow Aluminum Castings Gompany.
. Under then existing law in Maryland, a servant who was injured by the negligence of a fellow-servant had no right of action against the common master “unless the latter had been guilty himself of negligence in selecting an incompetent fellow-servant who by his carelessness caused the injury; or in retaining him in service after his incompetency became known or ought to have been known by the master.” Id. at p. 39.
. Recent cases from other jurisdictions reflect determinations consistent with Maryland law and with our holding here: Material Handling Industries, Inc. v. Eaton Corp., 391 F. Supp. 977 (E.D. Va. 1975) (originally:
. .The appeal in. this.case was-taken from..the judgment-entered- on-February 25, Í975 and from the denial of the motion for a new trial.
Dissenting Opinion
dissenting:
■' The majority opinion rules .on two/issues- I. concur with ■the-h'oldihg;that the-trial judge;did'not abusé'his-d-iscre.tion in denying the-1 second motion for-a mew -trial,' which >Mapk '-filed under Maryland.Rulé:-625 b claiming neWly;discovered evidence. But I must dissent from the holding that the
Obviously, the significance of the,issue is that if the amended declaration stated the same cause of action, as the original, it related back to the time the original declaration was filed, and was not barred by the statute of .limitations, if the cause of action sued on in the amended declaration was not the same,' it was filed too laté, and was barred by limitations.
The chronology of this case, as shown by parts of the record which I consider relevant to the issue, is this:
22 January 197b Declaration filed by Lawrence Delbert Webber and State Accident Fund, ' as plaintiffs, against Mack Trucks, Inc. and, William Ross Shire, Sr.,'as defendants.
15 March 1973' — Responsive pleadings filed by Mack.
26 June 1974 — Motion for summary judgment filed by Mack on the ground that there, was no genuine dispute that, the accident sued on was not the responsibility of Mack and that, in any event, the plaintiff ,wras not injured or damaged in the accident. The motion relied upon facts developed in Webber’s deposition taken on 30 May 1974.
11 July 1974 — Answer by the plaintiffs to. Mack’s motion for summary judgment. In , the answer it was asserted that Webber wTas injured on 26 February 1970 as a result of defendant’s negligence, but that the injury occurred at a different place from that alleged in the declaration. The.answer went on to say that the allegation in the .declaration stating where the injury occurred wras made inadvertently, and that plaintiffs intended, to move for leave to amend the declaration.
19 August 1974 — Hearing on Mack’s motion, for summary judgment. Plaintiffs’ oral motion for*280 leave to file an amended declaration was granted,' and the motion for summary judgment was denied.
3 September 1974 — Amended declaration filed. Plaintiffs were the same as in the original declaration. Mack Trucks, Inc. was the only defendant.
9 September 1974 — Responsive pleadings, including a plea of limitations, filed by Mack.
9 October 1974 — “Memorandum in Support of Plaintiffs’ Amended Declaration” filed.
23 October 1974. — “Reply Memorandum” filed.
15 November 1974 — Docket entry, “Hearing” *'* * “Plea of Limitation denied”.
5 December 1974 — “Opinion In Support Of Denial Of Plea Of Limitations” filed.
The hearing presumably was confined to argument of counsel, since there is no transcript of it. In counsel’s memoranda and the court’s ruling it appears that by common acquiescence the court proceeded as on a motion for a partial summary judgment, on the issue of limitations. The issue, submitted to the court' upon the entire record, involved no dispute of fact, but turned solely on whether the cause of action sued upon in the amended declaration was the same cause of action sued upon in the original declaration.
Whether the amendment stated the same cause of action or a new cause of action is irrelevant to the right to amend. The trial court properly permitted the amendment. The leave to amend in no way involved a decision by the court whether the amended declaration merely restated the same cause of action originally sued upon or whether it stated a new cause of action. But for the intervening expiration of the period of limitations, the question would be of no significance. Once the amended declaration was filed, more than 4 V2 years after the cause or causes of action arose, the plea of limitations to the amended declaration raised the question.
Facts in the record show that Webber was employed as a
The first accident happened at 8:55 A.M. Webber was driving south on State Route 272, at its intersection with U.S. Route 40, near North East, in Cecil County. The main air line on the trailer broke, and the braking system failed. The tractor collided with a passenger automobile in the intersection. The police report recorded no personal injury, no damage to the tractor, and minor damage to the passenger car. The broken air line was soon repaired, and Webber went about his work.
The second accident happened at 3:43 P.M. Webber was driving north on Interstate Route 95 in Harford County. A spring bracket cap on the right rear tandem of the tractor broke in half, causing the rear axle to shift and the tractor to go out of control and overturn. No other vehicle was involved. Webber was seriously injured.
Each of these two accidents involved facts upon which a cause of action might be asserted by one claiming to have been injured or damaged as a proximate result of a breach of duty or breach of warranty by one or more parties named as defendants. How good a cause of action either may be, how sufficiently or deficiently it may be pleaded, how well it can be supported by proof and succeed at trial, are matters of no moment. I think we may properly concern ourselves with only one question, “What was the cause of action upon which the suit was brought?” We may not properly concern ourselves with what cause of action the plaintiff should have brought, or intended to bring.
The declaration timely filed on 22 January 1973 named Webber and the State Accident Fund as plaintiffs. Defendants were Mack Trucks, Inc. and William Ross Shire, Sr. The declaration contained five counts. In the first three counts Webber claimed against Mack Trucks, Inc. The first was based on negligence, the second on breach of warranty,
* -* * that- on or about’, February 26, _ 1970, near Nqrth East, .Cecil County, Maryland, ■. at - the . .intersection of U. ,S. Route 40 and’Marylápd State - Route'272, the Plaintiff was lawfully, carefully and "prudently operating, in a southerly direction on; said.Maryland, State Route 272, a traqtor’anddump trailer, owned, by his employer, Trego1 Bros., Inc., when suddenly and without, warning a mechanical .or! structural defect or failure ;oh the aforesaid tractor caused the .Plaintiff to losé control'óf the aforesaid tractor and dump trailer; and 'as a direct result the Plaintiff was involved in an accident with ano'thér vehicle opefatéd by William Ross Shire;'Sr'., in'which--accident thé Plaintiff was injured and'damaged”’- ’■ '
In :the amended,declaration the. plaintiffs wére the-sam'e.’, Máck Trucks, Inc. was the only defendant.'There were folk counts: In the first'three Webber- claimed-against; Mack on1 negligence, breach of warranty;.-,andi-'stri.ct liability. In the fourth, -the- State -Accident'- Fund ! asserted -its.'-right - as. subrogee. All- subsequent'counts'adopted by reference theallegátions'of the-first Count. The factual- allegations, there with which we are concerned were:: -, ;
:.‘‘that on or about February' 26,. 1970, op, interstate Highway I 9.5, jin Harford Coupty, .Maryland,.,the Plaiptiff .was lawfully, carefully 'and, prudently'; operating; in a northerly ‘ direction ’ op said Interstate .1,95, a.tractor and",dump trailer, owned by his employer, Trego Bros., Inc!, when suddenly*283 and without warning a mechanical or structural defect or failure On the aforesaid tractor caused the Plaintiff to lose control of the aforesaid tractor and dump trailer; and as a direct result the Plaintiff was involved in an accident, in which accident the Plaintiff was injured and damaged.”
. The parallel allegations in the original declaration and in the amendment do indeed make it appear that they are saying almost the same thing — that they are alleging the same cause of action, differing only in describing correctly, rather than erroneously, the geographic location where the cause of action arose,, and in- abandoning the claim against one of the original codefendants. , ,
That appearance of sameness is, to me, superficial only. It is in reality fallacious, and may well have led the trial judge and my colleagues into error. Two causes of action which one person may have against another do not become the same because they arise from events which happen on the same day, any more than if they happened the next day, the next month, or the next year. Conversely, when there is one and only one cause of action, it does not become different because of a misstatement of the time or place, or even the legal theory upon which liability is based. Corrective amendments of such misstatements relate to the time of the original filing, imperfect as it may be, of the only existing cause of action.
With some fear of oversimplification, I say that when there is but one cause of action, it cannot become -two, and when there are two causes of action, they cannot become one.
The cause of action which arose in Webber from the 8:55 A.M. accident in Cecil County, a poor one to be sure, nevertheless became a matured and existing cause of action when that accident happened. The fact upon which Mack’s liability necessarily had to be based was the failure of an air line in the brake system, regardless of the vagueness with which the failure was alleged when that cause of action was asserted in the original declaration.
Regardless of the similarities in the words used, it is clear to me that the cause of action sued upon in the amended declaration was entirely different from and in no way, factually or legally similar to the cause of action alleged in the original declaration. The authorities cited and quoted in support of the conclusion reached in the majority opinion merely confirm me in that view. All that Chief Judge McSherry said in Zier v. Chesapeake Beach R. Co., 98 Md. 35, 56 A. 385 (1903) was premised upon the cause of action being the same, but he pointed out, at 40-41:
“When, however, by amendment the cause of action is changed, a new suit is begun when the amendment is made, and if between the accruing of that cause of action and the date of the amendment, which for the first time invokes that cause of action, the period of limitations has supervened, then -the plea may be interposed to that new suit.”
That is precisely what I think happened in the case before us.
The substance of Zier and the other authorities cited is summed up by the Court of Appeals in Crowe v. Houseworth, 272 Md. 481, 325 A. 2d 592 (1974), where it said, at 485-86:
“The modern view seems to be that so long as the operative factual situation remains essentially the same, no new cause of action is stated by a declaration framed on a new theory or invoking different legal principles.”
I see no alternative but to reverse the judgment appealed from.
Reference
- Full Case Name
- MACK TRUCKS, INC. v. LAWRENCE DELBERT WEBBER Et Al.
- Cited By
- 12 cases
- Status
- Published