959 N.W.2d 387
Iowa2021Background
- On June 8, 2015, Miranda Pomeroy (driver) struck Matthew Holmes (bicyclist) when Holmes turned left onto Cumming Avenue; Holmes sued for negligence.
- Holmes sought to introduce evidence of Pomeroy’s cell phone use in vehicles from the period after the collision to prove she had a habit of driving while distracted.
- The district court excluded post-accident instances as habit evidence (admitted some instances only for impeachment) and allowed a spoliation instruction because Pomeroy replaced her phone and did not produce texts from the accident date.
- A jury returned a verdict for Pomeroy; Holmes appealed several rulings but the Iowa Supreme Court limited review to the habit-evidence issue.
- The Supreme Court affirmed: it did not decide whether subsequent conduct can ever prove habit, but held the proffered post-accident instances were not numerous or similar enough to establish habit.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether post-accident instances of cell‑phone use are admissible as habit evidence under Iowa R. Evid. 5.406 | Holmes: subsequent acts can show a preexisting habit and are therefore admissible | Pomeroy: subsequent acts are irrelevant to conduct at the time of the incident | Court avoided a broad rule; affirmed exclusion because offered evidence failed on other grounds |
| Whether the proffered instances (≈16–50 occurrences) were sufficient in number and similarity to prove habit | Holmes: the instances (photos/texts) show repeated cellphone use while in a vehicle, establishing systematic conduct | Pomeroy: occurrences were few, often ambiguous (passenger, parked, duplicates), and thus mere casual recurrences | Held: instances were not numerous or sufficiently similar to infer habit; evidence inadmissible as habit evidence |
Key Cases Cited
- State v. Don, 318 N.W.2d 801 (Iowa 1982) (defines habit as regular practice of meeting a situation with specific conduct)
- Barrick v. Smith, 80 N.W.2d 326 (Iowa 1957) (habit requires numerous, systematically similar instances, not casual recurrences)
- Gamerdinger v. Schaefer, 603 N.W.2d 590 (Iowa 1999) (example of habit evidence admitted where testimony showed frequent, long‑standing practice)
- DeVoss v. State, 648 N.W.2d 56 (Iowa 2002) (appellate court may affirm ruling if evidence is inadmissible on any correct legal theory)
- United States v. Luttrell, 612 F.2d 396 (8th Cir. 1980) (permits post‑incident conduct as habit evidence in some contexts)
- DeMatteo v. Simon, 812 P.2d 361 (N.M. Ct. App. 1991) (post‑accident conduct held irrelevant to prove habit for earlier event)
