¶ 1. Plaintiff in this personal injury case appeals from a judgment, based on a jury verdict, in favor of defendant. Plaintiff asserts, among other claims, that the trial court committed prejudicial error in refusing to instruct that defendant had the burden to prove the essential elements of her affirmative defense of comparative negligence. We agree, and therefore reverse the judgment and remand for further proceedings.
¶ 2. The record evidence may be summarized as follows. In the early evening hours of November 5, 1999, plaintiff Edward J. Barber was proceeding south on Route 105 in the Town of Derby when he struck a vehicle driven by defendant Lucy LaFromboise which was attempting to turn left onto Route 105 from Route 5. Plaintiff testified that he approached the intersection at a speed of about thirty to thirty-five miles per hour (the speed limit was thirty-five miles per hour), but slowed to about fifteen miles per hour because the vehicle immediately in front of him was also slowing and signaling to turn right. Plaintiff recalled that he closed to within ten feet of the vehicle as it turned right, and then proceeded straight ahead when he saw defendant’s vehicle turning left directly across his path. Plaintiff braked but could not avoid colliding with defendant. Plaintiff testified that he had no intention of turning right, and denied having his right-turn signal activated.
¶ 3. Defendant testified that she was traveling east on Route 5 when she came to a stop at a stop sign where the road intersects with Route 105. She recalled activating her left-turn signal while she observed the traffic traveling south on Route 105. Defendant stated that she saw several cars, including plaintiff’s, with their right-turn signals on, assumed that plaintiff intended to turn right, and therefore proceeded into the intersection to turn left, where she was immediately struck by plaintiff’s vehicle.
¶ 4. Defendant further recalled that, after the accident, plaintiff approached her vehicle in an agitated state and began to swear at her. Defendant stated that she smelled alcohol on plaintiff’s breath and decided to stay in her car. .A police officer responding to the scene recalled speaking with both drivers. The officer’s accident report indicated that defendant claimed to have seen plaintiff signaling a right turn, while plaintiff denied that his signal was on. While conversing with plaintiff, the officer smelled alcohol and noted that plaintiff’s eyes were bloodshot, his stance was unsteady, he avoided the officer, and he refused to answer questions about the times of his first and last drinks. Plaintiff acknowledged having had two drinks earlier in the day, which he described as scotch and sodas. The officer arrested plaintiff and processed him for driving under the influence.
I.
¶ 6. On appeal, plaintiff asserts that the trial court erred in refusing to direct a verdict in his favor on comparative negligence, and in failing to instruct on the essential principles of that doctrine. As explained more fully below, we conclude that the court did not err in submitting the issue of plaintiff’s negligence to the jury, but did err in refusing to instruct as to defendant’s burden of proof.
¶ 7. Under our comparative negligence statute, a plaintiff in a negligence action may recover damages if his or her own causal negligence is not greater than that of the defendant. 12 V.S.A. § 1036. Allocation of the respective percentages of causal negligence attributable to the plaintiff and defendant is generally a fact question for the jury, and plaintiff’s recovery is automatically reduced according to the proportional amount of his or her causal negligence. Id.; Gilman v. Towmotor Corp.,
¶ 8. As noted, defendant’s comparative negligence claim rested principally on evidence that plaintiff exhibited some signs consistent with having been driving while under the influence of alcohol, and testimony that plaintiff’s right-turn signal was activated and that he slowed as he entered the intersection. Defendant asserted that these actions reasonably conveyed plaintiff’s intention to turn right, and that by proceeding through the intersection instead he negligently contributed to the accident. Plaintiff contends, however, that because he generally had the right of way under the applicable rules of the road, defendant was barred as a matter of law from asserting that his actions contributed to the accident.
¶ 9. The trial court properly rejected the contention. Substantial case law supports the principle that a motorist may be found negligent or contributorily negligent for “proceeding straight after signaling a turn” notwithstanding a general right-of-way to proceed. Jackson v. Warrum,
¶ 10. Consistent with these decisions, we conclude that the trial court properly rejected plaintiff’s motion for judgment as a matter of law. As the court in Warrum cogently explained: “The issue of the motorist’s contributory negligence depends on all the facts and circumstances of the case including but not limited to the motorist’s use of a turn signal, the slowing of speed, the motorist’s lane of travel, and all other facts that bear on the motorist’s apparent intention to turn.”
¶ 11. Plaintiff next contends the court improperly refused to instruct on the essential principles of comparative negligence, specifically as to defendant’s burden to establish by a preponderance of the evidence that plaintiff was also negligent and that his negligence was a proximate cause of the accident. As noted, comparative negligence comprised the heart of defendant’s theory at trial, based on her claim that she was induced by plaintiff’s actions to believe that it was safe and reasonable to enter the intersection and turn left. Although plaintiff disputed the claim, and opposed the giving of a comparative negligence instruction, he requested that any such instruction require defendant to prove that plaintiff’s negligence was a proximate cause of the accident. The court indicated that the request was “adequately dealt with in the comparative negligence instruction,” apparently referring to the court’s own set of instructions.
¶ 12. In its subsequent instructions to the jury, the court explained that there was a separate burden of proof in civil, as distinct from criminal cases, and that “[i]n this civil case the burden of proof is on the plaintiff, Mr. Barber, to make out and establish every essential element of his case” by a preponderance of the evidence. The court went on to repeat at least four additional times that plaintiff had the burden of proving that defendant was negligent, that her negligence was a proximate cause of the accident, and that the accident was the cause of plaintiff’s alleged injuries. The court then briefly discussed the concept of comparative negligence, observing that the Legislature had determined that “the jury should be permitted to compare the relative negligence of the parties.” The court explained as follows: “You have to consider whether or not the plaintiff was negligent in a way which proximately caused his own injuries____[I]f you find the plaintiff was also guilty of negligence, then you must determine whether or not the plaintiff’s negligence was greater than that of the defendant’s. If it was, then you must find for the defendant and award the plaintiff nothing____If the plaintiff’s negligence is fifty percent or less, then you will award damages to the plaintiff.”
¶ 13. At the conclusion of the instructions, plaintiff’s counsel objected that the court had failed to instruct, with regard to comparative negligence, that it was defendant’s burden to prove plaintiff’s negligence. The court declined to alter or revisit the charge. Thereafter, as noted, the jury returned a special verdict, finding that both parties had been negligent, but allocating seventy-two percent of the negligence to plaintiff, so that he recovered nothing. Plaintiff restated his objection to the comparative negligence instruction in his post-judgment motion for judgment notwithstanding the verdict or new trial, which the court denied.
¶ 14. The standards on review of alleged instructional error are well settled. It is the trial court’s duty to instruct on all issues essential to the case. Malaney v. Hannaford Bros. Co.,
¶ 15. Assessed in light of these standards, we are constrained to conclude that the court’s refusal to instruct on defendant’s burden of proof was both clearly erroneous and prejudicial. A fundamental tenet of the comparative negligence doctrine in this and other states is that the defendant, in asserting such a defense, bears the burden of proving by a preponderance of the evidence that the plaintiff was negligent and that such negligence was a proximate cause of the plaintiff’s injuries. See Frost v. Tisbert,
¶ 16. Few issues in a lawsuit of any nature are more essential than burden of proof. See Knapp,
¶ 17. Furthermore, because it is central to the ultimate issue of liability and the jury’s proper resolution of that issue, failure to give the burden-of-proof instruction on comparative negligence has been held to constitute prejudicial error requiring reversal of the judgment. See, e.g., May v. Wash, Va. & Md. Coach Co.,
¶ 18. Obviously, in the absence of plaintiff’s requested instruction, the jury here was never specifically instructed that insofar as plaintiff’s alleged negligence could be relied upon to reduce or — if greater than fifty percent — entirely bar his recovery, the burden of proof was on defendant. The only direction given to the jury, and that repeatedly, was that “the burden of proof is on the plaintiff, Mr. Barber, to make out and establish every essential element of his case.” (Emphasis added.) The jury may thus have been confused as to the nature of defendant’s burden, or affirmatively misled to believe that it was somehow plaintiff’s burden to disprove defendant’s allegations, resulting in a verdict in defendant’s favor in the allocation of fault. As the court — in the analogous context of contributory negligence — concluded in Amel:
When the error is in the omission of instruction on defendant’s burden of proof on a contributory negligence defense, the jury receives only a direction that the burden of proof is on the plaintiff, and the jury can hardly escape the conclusion that it is upon the plaintiff to prove his freedom from contributory negligence.
¶ 19. Nor did the instructions, taken as a whole, convey the proper message concerning defendant’s burden. The closest the court came to implying that defendant might have any burden of proof was a statement toward the beginning of the instructions, explaining the concept of preponderance of the evidence in terms of a “scale,” and stating that “if the defendant’s evidence makes down weight on the scales, or the scales stand even, then the defendant is entitled to your verdict.”
¶ 20. We hold, therefore, that the trial court’s failure to instruct on defendant’s burden of proof was prejudicial error, and requires reversal of the judgment.
¶ 21. Plaintiff also contends the court erred in declining to direct a verdict in his favor on defendant’s liability for the violation of several traffic statutes.
II.
¶ 22. Plaintiff raises a number of additional claims which we address briefly for the benefit of the court on remand. Plaintiff argues the court erred in admitting evidence of his alleged intoxication because it was irrelevant to the issue of proximate cause. Plaintiff’s argument rests on the testimony of his accident reconstruction expert, Dr. Richard McLay,
¶ 23. In a related vein, plaintiff argues that the court admitted the intoxication evidence solely for the purpose of assessing his competence, i.e., his ability to accurately recall the events surrounding the accident, and that any probative value in this regard was substantially outweighed by the danger of undue prejudice, under V.R.E. 403. The court made it clear, however, that it considered the intoxication evidence to be relevant on several fronts, including plaintiff’s ability to recollect the events surrounding the accident, his capacity to safely control the vehicle, and his overall awareness of what was transpiring at the time of the accident, including in particular whether his turn signal was activated.
¶ 24. Plaintiff also claims there was insufficient evidence to support the court’s instruction on safety statutes relating to a driver’s duty not to follow another vehicle more closely “than is reasonable and prudent,” 23 V.S.A. § 1039(a), and a driver’s duty not to drive “at a speed greater than is reasonable,” id. § 1081(a). As noted, however, there was testimony that plaintiff was following very closely behind the vehicle immediately in front of
¶ 25. Finally, plaintiff contends the court erroneously admitted a portion of the testimony of Dr. Peter Moses, a gastroenterologist called by defendant. Plaintiff asserts that the expert was not qualified to give an opinion as to whether the collision could have caused plaintiff’s alleged injuries because he “has no physics, engineering or surgical background.” The record discloses that Dr. Moses’s testimony was based on his “fairly extensive” experience in treating “multitrauma patients,” and consisted of his observation that “it would be very unusual to have traumatic injury to any organ system that isn’t apparent in some way immediately,” and that given plaintiff’s lack of symptoms after the accident it did not “make sense to me that it would cause severe trauma to the internal organs.” Dr. Moses later added that there was no scientific data linking motor vehicle accidents and recurrent hiatal hernias. Contrary to plaintiff’s claim, the court could reasonably have concluded that the testimony was within Dr. Moses’s area of expertise and experience. Accordingly, we find no basis to conclude that the court erred in allowing its admission. See USGen New England, Inc. v. Town of Rockingham,
Reversed and remanded for further proceedings consistent with the views expressed herein.
Notes
Subsequent criminal and civil-suspension proceedings against plaintiff were dismissed because of deficiencies in the administration of plaintiff’s blood alcohol tests. The trial court barred the admission of plaintiff’s test results in this proceeding, as well.
Although Timmins, the Ohio decision on which plaintiff principally relies, suggests that the cases are not entirely uniform in allowing an affirmative defense based on the plaintiffs proceeding straight after signaling a turn, it is worth observing that Ohio was not at the time a comparative negligence state, so that the defendant’s successful showing of contributory negligence by the plaintiff resulted in an absolute judgment for the defendant, rather than an allocation of fault and comparable reduction in the plaintiff’s recovery.
The court’s full statement was as follows:
Think of a set of legal scales, if you will. That of the plaintiff on one side, and that of the defendant on the other. If the plaintiff’s evidence makes down weight on the scales, he is entitled to your verdict. On the other hand, if the defendant’s evidence makes down weight on the scales, or if the scales stand even, then the defendant is entitled to your verdict.
Plaintiff relied at trial on several traffic safety statutes providing that a driver intending to turn left at an intersection, or stopped at an intersection, must yield the right of way to any vehicle approaching from another direction and which has entered the intersection, and must not make the turn unless it can be made with reasonable safety. 23 V.S.A. §§ 1046,1047,1064.
As the court explained, “under the circumstances, the consumption of alcohol and its effect on the mind and the ability to recollect what was going on and the ability to maintain control is of crucial relevance here.” Later, the court ruled that it planned to instruct on intoxication “and how a jury can consider that evidence in terms of a witness’s competence, and also on the issue of whether there had been any violations of any safety statutes in this ease, such as failure to maintain control, the signal issue, and simply recollection of events.” As the court explained: “I think its probative on all of those things.” Although at a later point during the charge conference the court stated that the “critical nature of the alcohol in this case” concerned plaintiff’s ability to recall events, it again explained that the evidence was also “relevant on the issue of whether he failed to maintain control of his vehicle,” and plaintiff’s credibility “as to whether the signal was on or not.” The record thus reveals that the evidence of intoxication was admitted for several reasons, and the court instructed the jury accordingly.
