GIBBS v. Blue Cab, Inc.
GIBBS v. Blue Cab, Inc.
Opinion of the Court
This is an appeal from a judgment entered on a directed no cause of action verdict in a suit for wrongful death arising out of an intersection collision involving a bicycle and a cab. The judgment is reversed for a new trial, with costs on appeal to plaintiffs.
Plaintiffs contend that (1) the trial court’s conclusion that deceased was contributorily negligent as a matter of law was erroneous, since the presumption that he was using due care for his own safety was not rebutted by defendant, and (2) that under the facts the question of (a) contributory negligence and (b) whether deceased’s negligence, if any shown, was a proximate cause of the collision, properly were matters for the jury.
On November 24, 1948, at 6:40 a. m., at the intersection of 23rd St. (running east and west), and Jefferson Avenue (running north and south), residential streets of Ogden, Utah, each 55 feet wide, paved, wet, and while it was dark and raining, respondent’s cab, windshield wipers operating, the butterfly window of which was open on the driver’s side to prevent fogging, and whose windshield was steamed up, was being driven east on 23rd at 20-25 m. p. h. The driver and only eyewitness, who admitted that his vision was obscured, according to testimony of others, saw the front wheel of a bicycle in the cone of his bright headlights. He did not see the deceased or anything else. He swerved the cab about 40° southeasterly and struck
The court viewed the scene during the trial, on an ordinary day when factors of darkness, wetness, rain, mist, etc. were absent. A person entering the intersection from the north no doubt could see a car in daylight and headlights at night for at least a block west on 23rd.
Without mentioning or attributing the absence of the lamp as a contributing cause, the court concluded that deceased had been contributorily negligent as a matter of law because he negligently failed to look, or, having looked, failed to exercise that degree of care for his own safety attributable to that of the ordinary prudent person.
The only evidence as to what occurred at the time of and immediately prior to the accident was the fact that the cab driver saw the front wheel of a bicycle. What the deceased did prior thereto is relegated inescapably to the realm of conjecture, — even though counsel for defendant, in an excellent brief, urge that certain physical facts, such as existence of the stop sign, situs of deceased’s home, a damaged
We have held that where a verdict is directed, the evidence on appeal will be canvassed in a light most favorable to him against whom it is directed.
As a matter of law, it cannot be said in this case what happened and consequently it cannot be said as a matter of law that there was or was not contributory negligence. Nor can it be divined or concluded with certainty that deceased failed to do that which may have negatived contributory negligence. We believe the facts shown in the record, such as they are, and irrespective of presumption, properly were for the jury, presenting a case where all reasonable minds necessarily need not determine an ultimate fact inconsistent with that of exercising a discretion characteristic of the reasonable prudent man.
Assuming that in one aspect, by showing a violation of the city ordinance, defendant established some negligence on the part of deceased as a matter of law, the problem remains as to whether absence of the lamp under all the facts was or was not a contributing proximate
We are committed to the principle that matters of negligence, contributory negligence and proximate cause generally are jury questions,
As in other cases, the reasonable man doctrine, and the rules pertaining to the function of court and jury with respect to determination of negligence, contributory negligence or proximate cause, must be invoked in intersection cases — a type that creates more difficulty of decision than most. Difficulty arises in applying the simple, constant rules to shifting factual scenes. The most difficult cases are those where similarity of fact encourages citation of one group of precedents, but where slight difference in fact may invite equally vigorous citation of antithetical authority. It cannot be gainsaid that such slight differences not only have led to apparent conflicts in the decisions, but have led to actual conflicts, wholly irreconcilable by employment of any amount or manner of logic. The confusion resulting from applying the rules to varying factual situations is apparent in reviewing the countless split decisions, frequently punctuated by earnest and emphatic disagree
It is suggested that there are cases that could be resolved on the grounds that there is such a thing as a pure and simple accident, — where neither party is negligent, although such cases be rare; but we have been prone to assume that someone must have been negligent in an intersection collision. In the instant case, it does not seem too unreasonable to the writer to believe that the jury well might have concluded, if it had been permitted to determine the facts, that neither the bicyclist nor the cabman acted other than ordinary, prudent persons would have done under like circumstances and conditions. In such event the collision would have been an accident involving the principle of damnum absque injuria. We think it not the inevitable conclusion that anyone killed or injured in an intersection, or the other principal in the event, of necessity must have been guilty of some carelessness contributing to the mishap. Nothing
Sec. 27E2, Ogden City Ordinances; Title 57-7-154, U. C. A. 1943.
North v. Cartwright, 119 Utah 516, 229 P. 2d 871.
Finlayson v. Brady, 121 Utah 204, 240 P. 2d 491.
10 Blashfield, Cyclopedia of Automobile Law and Practice, Perm, ed., Secs. 6594, 6600, 6618.
Id., Sec. 6591, p. 503, 1st par; 38 Am. Jur., Negligence; Sec. 348; Allan v. Oregon Short Line Ry. Co., 60 Idaho 267, 90 P. 2d 707.
Bullock v. Luke, 98 Utah 501, 98 P. 2d 350; Hickok v. Skinner, 113 Utah 1, 190 P. 2d 514; Conklin v. Walsh, 113 Utah 276, 193 P. 2d 437; Gren v. Norton, 117 Utah 121, 213 P. 2d 356.
Concurring Opinion
(concurring).
The presumption that the person injured used due care for his own safety has no bearing on this case. Such presumption merely places on the adversary the burden of going forward with the evidence and making a prima facie case on that issue. It disappears from the case as soon as sufficient evidence is produced from which the fact trier could reasonably find that the deceased failed to use due care. Although it is sometimes argued and the language of some decisions seem to indicate that express eyewitness testimony of the actions of the favored party at the time in question is necessary in order to overcome such presumption such is not the case for the burden of going forward with the evidence may be overcome by circumstantial evidence, for a prima facie case can be established by circumstantial evidence the same as by direct testimony. This is the Thayerian theory subscribed by Wigmore and in this kind of a case by Morgan and adopted by the American Law Institute’s Model Code of Evidence and apparently approved by this court by a long line of cases.
Although the Chief Justice urges in the Tuttle case, as here, that such presumption disappears upon the production of any evidence on the issue of whether the decedent used due care, he emphasizes in both cases that such presumption places on the defendant only the burden of going forward with the evidence. This being true, it is clear that a party is not relieved from such burden until a prima facie case has been made in his favor. His claim that the presumption is nullified by the introduction of any evidence is inconsistent with his assertion that such presumption places the burden of going forward with the evidence on the defendant for such burden is not satisfied by the mere introduction of some evidence. Of course, some presumptions which merely deal with the burden of going forward with the evidence are nullified upon the introduction of less convincing evidence than others. Thus the presumption of sanity in a criminal case is nullified by the introduction of evidence reasonably sufficient to create a reasonable doubt that the accused was sane. In such case, it is probably correct to say that such presumption disappears upon the production of any evidence which tends to show his lack of sanity, but in the ordinary civil case even with the burden of persuasion in his favor a party does not make a prima facie case by merely creating a reasonable doubt in his favor. Usually where the term “any evidence” is used in this connection it is merely being used loosely.
A presumption is merely a rule of law requiring the trier of the facts to assume one fact from proof of another fact or set of facts. This kind of a presumption merely places on the disfavored party the burden of going forward with the evidence; it is completely
From the evidence produced in this case, the jury could reasonably find that, decedent rode his bicycle into an in
There is another reason why this presumption does not affect the result in this case. Here the defendant has the burden of persuading the trier of the facts that decedent was guilty of contributory negligence which proximately caused his death. Such being defendant’s burden he, without the presumption, has the burden of not only going forward with the evidence but also of persuading the trier of decedent’s fault. So, since defendant not only has the burden of going forward with the evidence but of persuading the jury on that question, such presumption would not affect defendant’s burden at all.
Though there is ample evidence from which the trier could reasonably find these issues against plaintiffs, that does not mean that the court could direct a verdict against them. In determining that question we must consider all the evidence and inferences which may be drawn therefrom in a light most favorable to plaintiffs and if when so considered the trier could reasonably not be convinced that decedent was guilty of negligence which proximately caused his death, then there was a jury question and the case should be reversed. The plaintiffs do not have the burden of proving that decedent was free from negligence which proximately caused the accident or any particular fact or set of facts on those issues, but defendant is entitled to a directed verdict only if the evidence is such that the jury
Keeping in mind defendant’s burden of proof and that all the direct evidence on the events surrounding the accident comes from a witness whose interests are against the plaintiffs, I think that the jury could reasonably not believe some of the statements of fact even in the prevailing opinion and much of the cab driver’s testimony. Thus the driver’s fare whom he picked up immediately after the accident and decedent’s son who talked with the driver during the afternoon of the day of the accident each testified that the driver told him that he did not see the bicycle until after he felt its impact with the cab. So it would be reasonable to not believe his testimony that he saw the front wheel of the bicycle when he was 10 or 15 feet from it. Also the driver’s testimony that he was only traveling from 20 to 25 miles per hour, and many other details which he testified to, the trier of the facts could reasonably not believe. In this connection I think the jury should be at liberty to consider facts which are probable or only possible without direct proof of their existence in making up their minds on what to believe. Although I consider this a very close case I concur that there were issues to be presented to the jury and that the court erred in directing a verdict.
See Thayer, Preliminary Treaties on Evidence, p. 313 (1898); Wigmore on Evidence, 3d Ed., Sec. 2490 to 2493; American Law Institute’s Model Code of Evidence, Ch. 8, and Rules 701 to 704, with comments thereon. For my views on presumptions see Tuttle v. Pacific Intermountain Express Co., 121 Utah 420, 242 P. 2d 764, 772, 774, and authorities therein cited.
See Presumptions: Their Nature, Purpose and Reasons, by Edmond M. Morgan, pages 15 and 22.
See Smith v. Industrial Comm., 104 Utah 318, 140 P. 2d 314.
Dissenting Opinion
(dissenting).
I concur in the statement
“that matters of negligence, contributory negligence and proximate cause generally are jury questions”.
I also agree
“that where a verdict is directed, the evidence on appeal will be canvassed in a light most favorable to him against whom it is directed.”
But I think the latter rule has been pushed in some cases to unreasonable lengths. I do not think it was meant to cover cases where there is, on one pan of the scale, clear and unimpeáched eyewitness testimony of the .physical circumstances leading up to the event of the accident and of the accident itself by disinterested witnesses attended by no inherent inconsistencies and no reasonable showing of anything which would impede their observations but rather by circumstances which impressed their observations on their minds; whilst on the other pan are placed remote or barely possible conclusions based on attenuated or questionable testimony or on imagined or strained possibilities having no substantial basis.
In this case, there was a legal duty on the deceased bicycler to have a light on his vehicle. It was negligence in law not to have one. He did not have one. It is admitted in the prevailing opinion that he was guilty of “some” negligence as a matter of law. But it is said that it is a jury question as to whether the failure to carry a light was a proximate cause of the accident; that the cab driver might not have seen it anyway. But this is not a case where an impervious substance or object was intruded between the point where the light should have been and the cab driver,
“because of the weather and possible obscured vision the cab driver could not have seen the lamp in any event.”
The very “darkness, wetness, rain, mist” and likelihood of mistaking depth perception makes the lamp imperative and the lack of it all the more negligent. To say that under such circumstances the jury might find that the lack of a light was not a proximate cause would seem to place a premium on not carrying a light.
“acted as an ordinary prudent [lightless] person in failing to appraise accurately the proximity of the cab or its speed, so as reasonably to have misjudged his ability to clear the intersection in safety.”
But if he failed to carry the instrumentality which was designed to aid him better to judge of those factors or which would have warned or served to aid others in learning of his approach, how could he be the ordinary prudent man in his conduct on that occasion? The law requiring a light sets in part the standard of prudence required. Could such argument be made if an auto driver went out in any kind of weather without lights ? The duty of the cycler was no less.
How is it with a horn or a good brake, both required by the law? If there is no horn so no sound could be emitted, could the jury, unless the circumstances were such that as a matter of law it could be said that the sound of a horn could not in any event have been heard, be permitted to speculate that the horn would not have alerted an inattentive driver or pedestrian? Only in a case where the court can as a matter of law say that the sound of the horn, had there been one and had it been sounded, would nevertheless not have been heard, could it be said to have been in law non-contributing to the accident. Such ease would be analogous to the case where the court must say that an impervious object would have shut off the gleam from a light had there been a light. If there were no brake or only a totally inadequate brake, could the jury be alowed to speculate in a situation where brakes are intended to be used, that nevertheless had there been brakes the use of them could have had no effect in impeding the driver’s vehicle? Of course, if any possible braking could not sufficiently have reduced the speed and therefore the momentum, the accident might not have been avoided but even though the effects of a stronger impact might have been. Unless the situation is such that it is clear that had there been a light, or horn
Outside of the factor that deceased had no lights, I think dubitatively here it may have been a jury question whether he proceded across the intersection as would have an ordinary prudent man. For purposes of the discussion here in progress, I assume so. But I think he was ngeligent in law in failing to carry a light and we cannot allow the jury to speculate under the facts of this case whether that the light might nevertheless not have served the purposes for which it was required so as to leave the question of proximate cause to the jury. I think the verdict pursuant to the instruction “no cause of action” should be affirmed.
In his opinion, Mr. Justice HENRIOD appears to play down the fact that the deceased did not have a light. He mentions it rather casually and then proceeds to discuss the case on the facts without including the salient fact of absence of a light seemingly on the theory that the trial court did not mention or attribute the absence of the light as a contributing cause as the basis for his directed verdict “no cause of action”. Regardless of whether the trial court assigned the correct basis for his ruling, in that he may not have mentioned every ingredient which made up the contributory negligence of the deceased or regardless even if he omitted the only element which would have required him in law to take the case from the jury, his ruling on the question presented by the motion for a directed verdict must stand or fall on whether the conduct of the deceased in proceeding without a light is in law such as to prevent his heirs from recovering.
The matter then comes down to this: The deceased was clearly negligent in law in failing to carry a light; that
If a light is required by law and hence the failure of the requirement to have a light, the purpose of which is to counteract the effects of darkness or lack of visibility, is negligence in law, then implicit in the very failure to have that light (the negligence) is the fact that the failure caused or contributed to the accident since the accident grew out of the condition of darkness or impaired visibility due to
If this case were withdrawn from the jury for the reasons I state, it would not amount to requiring plaintiffs to prove freedom of deceased from contributory negligence. Would the defendant have been required to show what penetrating power of gleam would have been needed on that morning in view of the fact that the deceased carried no light whatsoever. I cannot agree that, in the face of admitted negligence — in the face of negligence in law- — a defendant must prove that had the deceased carried what the law required him to carry, it would have been adequate for the occasion. It seems but commonm sense that the defendant would not only have made out a case of negligence on the part of the deceased when it was disclosed that the latter had no light, but would have made, subject to rebuttal, at least a prima facie case of proximate and efficient contribution to the cause of the accident. To require the defendant to go further would be to make him carry the burden of anticipating matters introducible by the plaintiffs by way of rebuttal rather than visiting upon the plaintiffs a requirement
“to prove facts showing decedent’s freedom from contributory negligence proximately causing the accident.”
The sequence would be as follows: (1) Evidence by the heirs that the defendant was negligent or perhaps a reliance on the presumption that deceased was exercising due care for his own safety after introduction of matters of inducement.
Outside of what I have said above, I shall not allude further to Mr. Justice Wade’s concurring opinion in this case except as referred to in footnotes 12 and 13 below. Mr. Justice Wade in footnote 7 to the first paragraph of his concurring opinion in this case
“not the inevitable conclusion that anyone killed or injured in an intersection [collision], or the other principal [party] in the event, of necessity must have been guilty of some carelessness contributing to the mishap”
but I am constrained to add to an observation to that statement.
An illustration of what I mean is contained in my dissenting opinion in the case of Tuttle v. Pacific Intermountain Express Co., 121 Utah 420, 242 P. 2d 764.
I should note here that Mr. Justice Wade does not think that presumption has any bearing in this case. Since I do not want to further complicate this case, already too far expanded, I shall make no issue of that matter.
Whether the presumption serves until evidence is produced making a prima facie case overcoming it, or as I maintain, only until some evidence on how or why the accident happened is produced after the disfavored party has proceeded; whether the “required burden” used in Mr. Justice Wade’s opinion in the Tuttle case meant the burden of going so far as to make out a prima facie defense by persuasion, or as I then understood it and so stated, only the burden of proceeding after effect was given to the presumption; whether at bottom these are simply two ways of expressing the same idea; whether I am inconsistent with myself in my opinion in the Tuttle case and my opinion in this case; whether the opinion of Mr. Justice Crockett in the Tuttle case is consistent only with a holding that a prima facie case overcoming the presumption will nullify it; whether the “burden of going forward” now means the burden of persuading the fact trier that the presumption has been overcome in spite of my statement in the Tuttle case that I understood Mr. Justice Wade then to use it only in the sense of a duty to go forward and not a duty to persuade; whether this presumption of the use of due care for one’s safety is as temporary and ephemeral as the presumption of sanity as I rather think it is; * * * whether there is not a great different between a presumption which the law furnishes because of the experience of mankind and an inference which arises out of the evidence in the very case; and whether if the presumption
I call attention to Mr. Justice Wade’s citation of Tuttle v. Pacific Intermountain Express Co., supra, in his footnote 7 as authority for the statements made in the first paragraph of his concurring opinion in this case. I express no opinion at this time as to the correctness or incorrectness of the principles stated by him in that paragraph. But I doubt if the case of Tuttle v. Pacific Intermountain Express Co., supra, can be cited as court authority for any of those statements. There was no majority opinion in that case on the question of the extent or efficacy of the presumption that one uses due care for his own safety. Mr. Justice Wade wrote the main opinion in that case. That opinion was concurred in by Mr. Justice McDonough. Mr Justice Henriod did not participate. Mr. Justice Crockett expressly avoided passing upon the office and extent of the presumption or on the question of when the presumption was nullified or at what point of the case it went out and the amount of evidence required to overcome it, and this on the theory that the jury had decided that the deceased had been going north and hence the conclusion was inevitable that the negligence of the P. I. E. had caused the death. But at all
There can be no stare decisis by a minority of the court. Where one judge does not participate and another dissents on the very question supposed to have been decided, and a third avoids deciding it by taking a view that supposedly does not require the question to be decided, no law in respect to that question is laid down by such decision of the court.
Judging from many cases which came before me while I was on the trial bench and from the records on appeals to this court and my experience in life, it is my opinion that most accidents are caused by the negligence of one or both or more parties and could with due care have been avoided; and this is especially true with intersection
There are careful drivers and reckless and indifferent ones. The person who is careful and who suffers injury from the negligence of another should obtain redress. What should be guarded against is a policy which permits recovery in flimsy or manufactured or undeserved cases.
The fault lies largely with the courts and that applies also to the courts of review. The whole problem of fixing blame and assessing damages involves effects which transcend those that attend any individual case or cases. It involves the principle of distribution of risk by a pooling process. It involves a policy of encouraging automobile owners to carry liability insurance. This is a healthy practice which should be extended and encouraged. But the proper distribution of risk suffers if a premium is placed on permitting the unentitled to recover. The rates for this type of insurance are increasing apace. Under inflationary conditions, people, especially those with fixed or near fixed incomes, can hardly afford this type of insurance and on a tight budget tend to take a chance and dispense with it, at times with severe economic and health consequences to themselves, their families and/or those they may injure. So the effect of easy recoveries and large verdicts is transferred to the insurance companies and from them to the rate payers and finally to the public at large by increased rates. The problem is one of national importance. Juries, and at times, I think, judges forget that the barrel from which the money to pay damages comes from is not bottomless. Until some better method of handling claims for recovery for damages actually suffered from the fault of another is devised by society than the one which holds before plaintiff’s attorneys large prizes in the form of a contingent substantial portion of a collected verdict and before insurance attorneys’ motives to defeat such verdicts by every means legally available — and sometimes just available, — the temptations on both sides will be flagrantly present. Under such circumstances the battle for the mind of the judge and for the minds of the jurymen will be so intense as to not be conducive of the calm, judicial atmosphere and inquiry which produces the application of sound legal principles and dispassionate and objective fact finding. The immediate remedy lies partly in withdrawing from the jury by granting a motion to dismiss or motion for a directed verdict or motion for judgment notwithstanding the verdict when, as in this case, it clearly appears that in law there was negligence on the part of complaining or deceased party and that such negligence proximately caused or substantially contributed to the injury to such party; in giving even
Reference
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- GIBBS, Et Al. v. BLUE CAB, Inc.
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