90 A.3d 592
Md. Ct. Spec. App.2014Background
- Sail Zambezi, owner of a 60' sailboat, collided with the Spa Creek (Eastport) drawbridge after attempting to pass through while the drawbridge was closing; the captain did not signal the drawtender before proceeding.
- Sail Zambezi sued Maryland State Highway Administration (MSHA) for negligence, alleging the drawtender failed to observe the vessel and that bridge cameras/mirrors were not maintained; MSHA pleaded contributory negligence and third‑partied the captain for indemnity.
- Trial evidence included testimony about federal drawbridge regulations (33 C.F.R. Subparts A & B), the bridge’s posted schedule, and that the Spa Creek regulation mandates openings at the hour/half‑hour on certain days.
- Sail Zambezi sought to admit repair bills and a spreadsheet (Exhibit 52) summarizing repair expenses; the trial court excluded the spreadsheet as not a business record and noted C.J.P. §10‑105 compliance issues for paid bills.
- Jury allocated fault: Sail Zambezi 85%, MSHA 15%, but found no proven dollar damages; Sail Zambezi appealed challenging (1) inclusion of 33 C.F.R. §§117.15, .19, .21 in jury instructions and (2) exclusion of the spreadsheet/repair bills.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial court erred by instructing jury with 33 C.F.R. §§117.15, .19, .21 (general signaling rules) alongside the Spa Creek specific schedule | Spa Creek regulation (33 C.F.R. §117.571) schedules openings and omits “on signal,” so it varies from Subpart A and relieves vessels of signaling during scheduled openings | Subpart A’s signaling requirement remains applicable unless specifically superseded; §117.571 only sets opening times and does not eliminate the vessel’s duty to signal | Affirmed: Court held the Spa Creek schedule does not supersede general signaling rules; jury instruction correctly stated the law |
| Whether trial court erred excluding the spreadsheet (Exhibit 52) as a business‑record exception to hearsay | Spreadsheet was prepared in real time by the captain as part of ordinary expense tracking, so it qualifies as a business record; absence of MSHA challenge to source invoices means spreadsheet is trustworthy | Spreadsheet was prepared for litigation, compiled from third‑party invoices (not Sail Zambezi business records), lacked C.J.P. §10‑105 compliance and source verification, and contained hearsay within hearsay | Affirmed: Exclusion not an abuse of discretion; spreadsheet prepared for litigation and relied on inadmissible third‑party invoices, so hearsay exception did not apply |
Key Cases Cited
- Farley v. Allstate Ins. Co., 355 Md. 34 (1999) (jury instructions need only fairly cover the law)
- Ward v. Dep’t of Public Safety & Correctional Servs., 339 Md. 343 (1995) (apply statutory‑interpretation rules to regulations)
- Mayor & Town Council of Oakland v. Mayor & Town Council of Mountain Lake Park, 392 Md. 301 (2006) (cardinal rules of statutory construction)
- Bernadyn v. State, 390 Md. 1 (2006) (standard of review for admissibility and hearsay exclusion)
- Owens‑Illinois, Inc. v. Armstrong, 326 Md. 107 (1992) (records prepared for litigation may lack circumstantial guarantees of trustworthiness)
- Hall v. University of Maryland Medical System Corp., 398 Md. 67 (2007) (business records exception excludes self‑serving records prepared in anticipation of litigation)
- Shpigel v. White, 357 Md. 117 (1999) (need for live witness or expert when business records do not establish reasonableness of charges)
- Thornton v. State, 397 Md. 704 (2007) (presumption that trial judge knows and applies the law)
