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District of Columbia v. Banks
646 A.2d 972
D.C.
1994
Check Treatment

*1 depositor’s to the the insurer as successor subject superior

rights should not be

equities could not doctrine which bank depositor. to defeat a suit

have raised here, spelled out in

Relevant the UCC has conflicting resolved views as to the

detail and depository which a bank

circumstances under depositor held liable to its in cases

should be forgeries. supra. note 3 The relative See

certainty provided thus should not be dis- amorphous balancing equi-

carded for an where, by express agreement, an insurer

ties squarely depositor’s shoes.

stands reasons, first

For the above we answer the question negative.10

certified hereby copy to transmit a

Clerk is directed opinion

of this States Court of United

Appeals for the District of Columbia Circuit parties.

and to the ordered.

So COLUMBIA, Appellant,

DISTRICT OF BANKS, Appellee.

Ferdinand

No. 92-CV-928. Appeals.

District of Columbia Court

Argued May Aug.

Decided personal property, assigna- and from direction of the freer torts to real or law has been Baker, frauds, deceits, supra, wrongs whereby bility of choses in action.” and other diminished, estate, explain: personal, injured, went on to F.2d at 691. That case real or (quoting damaged. 4 John N. Id. at 691-92 things pass All in action which survive and (5th Jurisprudence § 1275 ed. Equity Pomeroy, personal representatives a decedent Hence, 1941)). general assign- rule allows assets, or as liabilities creditor as continue event, appel- ment most tort claims. In against or, representatives debt- of a decedent assign- dispute validity of the lee does not general assignable. All which are in thus ment here. survive, with the do not thus but which die debtor, person are not of the creditor or of question in the classes, 10. Since we answer the first assignable. The first of these accord- longer negative, appears second prevailing throughout to the doctrine pending States, to be "determinative of the cause arising from United includes all claims certifying required by D.C.Code such court” express implied, with certain well- contract ll-723(a) do not reach it. exceptions; and we therefore defined and those *2 Counsel, Schwab, Corp. E. Asst. Edward Corp. Payton, Counsel whom John filed, Charles L. time the brief was Counsel, Reischel, Washington, Deputy Corp. DC, appellant. on the brief for were DC, Saulter, Washington, Benjamin F. appellee. FARRELL, SCHWELB and

Before PRYOR, Judges, Senior Associate Judge.

SCHWELB, instruction, however, Judge: contrary but on the ef- Associate fectively invited it. We therefore conclude $360,000 juryA awarded Ferdinand Banks erroneous, although the instruction was against personal the District of Columbia for n plain there was no error. Because the injuries suffered Banks when ear was gent supervision finding supports alone *3 struck a stolen automobile which was verdict,1 because, view, and in our none of being operated by seventeen-year-old Antho- justifies the District’s other contentions re- ny capture by In Webb. order elude versal, judgment we affirm the without Metropolitan officers of the Police reaching the substantial and difficult issues (MPD), Department recklessly Webb drove relating to Banks’ claim in Count I of high speed. eventually and at a rate of He in the conduct of the through lights ran several red and crashed concurring opinion But see the Fae- into Banks’ automobile. rell, post, addressing issues. Banks claimed on two different but related grounds responsible that the District was injuries. complaint, In Count I of his he I. alleged Hyder grossly that Peter Officer was negligent conducting in in the chase and THE EVIDENCE failing to and terminate A The Pursuit. pursuant

was therefore hable to him II, § 1-1212 In D.C.Code Count 13, 1989, February employee On Banks asserted that Melvin L. Congress reported United States that her supervised negligent Scott Am black 1986 Pontiac Grand had been sto- response specific interrogato- In manner. parking Congressional len from the lot in propounded ries to them in the form Washington, southwest D.C. The automobile trial, jurors at the conclusion of the found tags. had New York [Hyder] grossly that “the officer” was following day, Alphonso On Officer gent “high speed and that the chase” patrolling McAllister was a scout car negligent District “was School, High area Wilson which is located conducting pursuit.” officer Streets, Chesapeake at 40th and At N.W. The District filed a motion for p.m., about 1:00 McAllister a car Officer saw or, notwithstanding the verdict in the alter tags cruising York with New the Wilson native, judge for a new trial. The denied the High speed. area at a normal rate of School opinion motion a written memorandum dispatcher, requesting McAllister radioed his and order. Banks v. District of tags,” she “run the and learned (Super.Ct.D.C.1992) Daily Wash.L.Rptr. reported By automobile had been stolen. I). (Ban appeal, the On ks time, Am, who driver Grand the evidence was insuf contends that Webb, proved Anthony later had left prove Hyder ficient a matter of law radioed other the area. Officer McAllister in negligent, judge was units to be on the lookout for the automobile. jury incorrectly structed the both with re later, car Moments McAllister saw stolen spect claim and with again point able to reach within claim, negligent respect supervision apparently three of it. Webb saw blocks and that the made several erroneous action, McAllister, however, and took evasive evidentiary rulings. and other him. and McAllister lost agree with the District that the trial We spotted by The stolen Grand Am was soon judge incorrectly instructed the Willis, David had monitored the plaintiff required only ordinary Officer who to show By transmission. the time Willis had negligence, gross negligence, rather than radio around, however, prevail supervision Webb order to turned his vehicle thereafter, object Shortly claim. The him. Officer District did not had eluded discern, grossly negligent pursuit, damages 1. So far as we can Banks' to those caused contrary. resulting negligent supervision from are identical the District has not asserted the Testimony. Expert Hyder driving the on Ne- C. saw Webb vehicle Hyder Military Road. Avenue near braska Robert J. DiGrazia plaintiff called Webb, him, sight of attempted to follow lost vari- expert DiGrazia has held witness. again Military him Road and then saw enforcement, the most positions in law ous Street, pass other zig-zagging to near 27th of Mont- of Police which was Chief recent of emergency equip- on his testi- Maryland. turned DiGrazia County, ears. gomery through care applicable to follow Webb standard ment and continued fied that terminating is established police pursuits streets Rock Creek Park on several 301.3, by plans lesson Order MPD General Travelling east on Missouri Ave- the area. regu- training, a traffic MPD used in School, Elementary Brightwood past nue excerpts chiefly He relied lation. Street, running right on turned 13th Webb *4 Order, the Order and described the General Heading he made light red the turn. pertinent part as follows: in speeds estimated at on 13th Street at south hour,2 fifty per went eighty miles Webb pursuit or- it states Under vehicle fights at through successive Colorado red der: ultimately Kennedy He

Avenue and Street. ap- police pursuit is to object vehicle, which travel- Banks’ causing broadsided un- prehend a law violator without ling Kennedy on Street. Banks suffered east involved necessary peril to members injuries. flee on attempted property of citizens. persons serious Webb or and the foot, alley apprehended him in an Hyder says: And the next one near crash site. that unnec- it becomes evident Whenever injury citi- damage or

essary property department may of the zens or members the Pursuit. Supervision B. The pur- pursuit, result from vehicular patrol supervisor Sergeant Scott was the immediately discontinued. suit shall be Hyder, February 1981. Officers policy procedure it pursuit And then in and under his com- McAllister and Willis were says: Scott was his scout car at the mand. initiated, compli- pursuits, once Vehicle from the time Officer Second District station order, provisions shall of this ance with the cruising first near McAllister saw Webb Wil- with the fol- be conducted in accordance chase, High until the end of the son School is that lowing procedures, and one them Hyder Scott when Officer arrested Webb. authority control and coordinate during listened to the radio transmissions Com- pursuit in the Watch shall vested and the accident scene period this went to Division. mander Communications shortly after Webb’s arrest. termi- talks about the And another section Sergeant had the supervisor, As a Scott nation. authority Hyder to termi- to order Officer immediately, and immediate- Members will testified, however, pursuit.

nate the Scott underlined, pursuit, discontinue He moni- that he saw need intervene. Division notify the Communications transmissions, and he believed tored all radio words, exist, in other whenever conditions Hyder Hyder was calm and that Officer conditions, roadway pavement or weather under control. The weath- conditions, considerations, had the situation vehic- rush hour preclude pursuit, for it er did not congestion, conditions pedestrian traffic ular and chase, day, vehicle, sunny and the roads speed was a clear speed of the po- me, handling Offi- dry. believed that were Scott mechanical excuse vehicle, reliable offi- of the violation Hyder, experienced cer lice seriousness force, offense, ve- twenty such that further years on the or becomes cer with reasonable lead a hicular assess the situation himself. cruising speeds. police pursuit, became aware of the 2. Before he operated at normal had the stolen vehicle Webb person to believe unnecessary proper- part Hyder, and on the correctness ty damage injury citizens or per- incorrectness of the department may members of result. mitting to find police general basis of a violation of the opinion, DiGrazia testified that in his standing order alone. Because we are com- standards were violated in this case Offi- pelled to affirm the on the basis of Hyder’s cer failure to terminate the jury’s negligent as to Banks’ su- Anthony Webb. He opined further claim, however, pervision we do not reach the proximate failure was the cause of relating issues Hyder’s alleged gross neg- injuries. that, Banks’ DiGrazia also stated ligence. opinion, Sergeant Scott violated the Gen- by failing eral Order to direct Officer Employee District of Columbia Non- to terminate the Liability precludes Act the District from as expert The District’s serting governmental witness was Glenn R. the defense of immuni Murphy, qualified who expert ty as an cases opera from the management law enforcement tion training employee, a District scope within the and in pursuits. Murphy employment, testified that his or her of a vehicle owned under a applicable standard of care through- or controlled the District. 1- D.C.Code *5 States, (1992).3 out the police United officers pro have a Section 1-1212 further duty vides, or responsibility pursue Mur- felons. that “in the case of a claim phy pursuit defined a activity as an operation out of the emergency of an occurs after an attempted officer has stop emergency vehicle on an run the District automobile turning emergency shall gross negligence.” be hable It equipment sirens), (lights and undisputed and after the is operated cruiser driver has stop refused to attempted Hyder and has during pursuit Officer of Webb police. to elude According Murphy, emergency was “an vehicle emergency on an 1-1211(4). actual § this ease continued for run.” less See D.C.Code than a mile. He testified that reason- charging jury, While judge the trial ably prudent officer would have pursued defined, between, and differentiated gross circumstances, Webb under the and that Of- negligence ordinary negligence. In con- Hyder ficer did not violate the MPD General 1-1212, formity correctly with he instruct- Order or the nationally accepted standard of that, jury ed the in connection with the chase care. itself, required Banks was to show that Offi- Hyder cer grossly negligent. re-With

II. spect negligent supervision claim, how- ever, judge jurors told the “negli- THE NEGLIGENT SUPERVISION gent supervision, goes ordinary negli- ISSUE added). gence.” (Emphasis He then defined Requirement A The Negligence. ordinary Gross negligence as Banks, noted, ordinary as we have failure to exercise asked that care. Thus, liability imposed against negligence doing be something per- the District on a separate ordinary two son theories. first in who uses care His claim wouldn’t do or doing Hyder’s alleged gross something person using volved Officer a negli ordi- gence nary care of Webb. The would do. second alleged was based on Detective Scott’s ordi jurors unambiguously were thus told nary negligence the chase. that the District could be liable on a court, In parties gent supervision have focused theory if represen- even primarily sufficiency insufficiency tative of the District was found to have been gross negligence evidence to show grossly negligent. noted, 3. Unless otherwise all further references edition. to the District of Columbia Code are to the 1992 Scott, error, gross negligence, geant rather than

The District contends that this was contrary to the statute and erroneous.4 agree. in this case was and we Banks’ claims emergency operation of arose “out of the run,” emergency on an within

vehicle Error. B. Plain Error and Invited pur- s meaning §of 1-1212. It was District, however, objected never activity prototypical suit Webb—the instruction, express any nor did to this alleged applies § 1-1212 Scott is which —that directly or indi with either dissatisfaction negligent maimer. supervised in to have contrary, at conclusion of rectly. On the terms, § unambiguous 1-1212 was de- By its Corporation judge’s charge, the Assistant pur- signed to limit the District’s her dissatisfaction Counsel reiterated which suit cases to those situations judge’s representative of the District was of a viola on the basis negligent. generally See Faerell’s order, pp. 975- general see tion of MPD’s concurring opinion, post at 983. say a about supra, did not word but she negligent supervision claim. surely incongruous, light of It gross negli- statutory requirement Moreover, effectively the District invited injured gence, suggest plaintiff sole- negligent supervision as to treat ordinary by a negligence result of ordinary negligence rather than requiring against supervisor can recover the District. gross negligence. Prior requires showing of plainly The statute Counsel charge, Corporation the Assistant acting for the negligence someone Proposed to the court “Defendant’s tendered supervisor’s treat a District. To Form,” inquired of would have Verdict which the con- as sufficient would “cut I in relation to Count *6 significantly cept cripple too fine and could flee- grossly negligent in “was expressly incorporated in the the limitation felon,” ing have as to Count but would asked immunity governmental District’s waiver of super- negligent II the District “was (1987).” provided for 1-1212 in D.C.Code (Emphasis add- vision of its officers.” Columbia, Abney A.2d v. District 580 ed).5 of (D.C.1990). 1086, As in Ab- 1041 we noted Superior Rules Rule 51 of the Court’s immunity ney, ... of are “generally waivers provides pertinent part in of Civil Procedure narrowly.” to be read Id. We therefore that judge’s instruction to conclude that the trial giving party may assign as error the negligent to jury, [n]o the effect Banks’ by prov- give to an instruction unless out or the failure supervision claim could be made party objects thereto before the part of negligence Ser- decide, objection,” required by opin- grounds Su- Although of the 4. we in Part II.B. of this added). text, ion, (Emphasis plain per.Ct.Civ.R. See error or invited 51. that there was error, infra, our conclusion in Part II.A. necessary is to instruction was erroneous v. on Sebastian District The District’s reliance case, part disposition of thus of our our Columbia, 958, (D.C. & n. 2 A.2d 636 of holding dictum. our conclu- rather than Absent 1994) unavailing. not Sebastian did is likewise gross negligence requirement of sion that the object to a instruction at a failure to involve negligent supervision applies § 1-1212 all, opinion of the no discussion and the contains count, required to the issue we would be address consequences or of the “dis- of such a failure would be shielded from lia- whether objection must with which such tinctness]” bility public duty doctrine. that count on Sebastian, Moreover, be made. H.D., See Part infra. and, noted in that appellee as we was the on properly the decision court could affirm this objected contends that it sufficient- below, provid- grounds or considered not raised by arguing, support of its to the instruction verdict, procedural unfairness vis-a- ed there was no the action was motion for a directed (citing appellant. Id. v. District argu- vis public duty Sheetz This barred doctrine. of 515, (D.C.1993)). Columbia, n. ment, 519 5 nothing 629 A.2d do with the de- had to Here, con- appellant, and the District is the gree negligence required to make out of claim, in Sebastian do plainly which were decisive siderations gent supervision and counsel failed- apply. distinctly objected to and the the matter "state verdict, stating Joyner retires consider its dist chase. The District insists that inctly[6] decided, objected wrongly people matter to and the and reasonable grounds objection. might differ on that score.8 Given simi cases, however, larity judgment two language of recognizes the Rule no ex Banks’ favor is not the stuff of which exception plicit proscription. to its We finding “miscarriage justice” of of is made. judgment reverse a an incor the basis of Moreover, for the reasons stated instruction, notwithstanding rect the lack of a concurring opinion, agree that we Farrell’s objection, only appar sufficient it is “where (in “plain” the error the sense ent the face of the record that miscar “obvious”). “clear” or v. See United States justice riage of has v. occurred.” Weisman —Olano, 1770, U.S. -,-, 113 S.Ct. Middleton, (D.C.1978) 996, 390 A.2d 1000 1777, 123 L.Ed.2d 508 (citations quotation marks omit internal ted). essentially language This is To reverse on the basis “plain error.” See District Columbia error instructional to which the District 174, 182-83 Partnership, Ltd. object prejudice Wical 630 A.2d important did not (D.C.1993). Moreover, especially judicial principles management. “courts are we As States, plain reluctant reverse for error when it is in Hunter v. 606 observed United — Wical, (cita (D.C.), invited,” 139, denied, supra, 630 183 A.2d 144 cert. U.S. A.2d at -, (1992), omitted), quotation internal tions and marks 113 S.Ct. L.Ed.2d 444 is and there more than a hint in this record [Ijitigants permitted keep not be should that the District objections invited the error of which it hip some of pock their their complains. now ets them appel and to disclose tribunal; “[o]ne late cannot take his chance plain miscarriage find no We error or verdict, reserving right on a favorable justice in this record. The the trial action impeach happens go if it the other court which District invited or encour Patovillet, 42 way.” Palmer Constr. v.Co. below, aged ap but which it now assails (D.C.1945); Hopkins see also peal, essentially an incorrect statement of States, United 595 A.2d 996 n. degree negligence required to estab (D.C.1991) Patouillet). (quoting supervision. lish error is Such an unfortunate, suggested but it argument does not rise to level The District at oral Indeed, miscarriage justice. Joy of a these considerations and others like them Daily apply government ner v. District force Wash. with less attor- *7 of counsel, L.Rptr. (D.C.Super.Ct.1981), neys private firmly 357 the court than to but we held, here,7 Wical, quite rejected facts similar to those such a contention in A.2d 630 impartial 183-84, jury might reasonably again According- that an at and do so here.9 District grossly negligent ly, that the was as a we that the in conclude instructional error pursuing error, in plain result of manner which a not constitute nor comparable high-speed justice. conducted a miscarriage officer did it result in a Avirom, it, U.S.App.D.C. obliged Miller 6. See also v. 127 court is to consider even on its own be,” 367, 369-70, 319, (1967) motion if need District v. 384 F.2d 321-22 Columbia North Inc., 143, ("Questions Washington Neighbors 367 n. properly preserved A.2d 148 not raised and denied, 823, (D.C.1976), examination, 7 68, cert. 434 U.S. 98 S.Ct. proceedings during the under 80 54 L.Ed.2d The District further points precision not asserted with to sufficient that, argues automobile as cases such thesis, distinctly party’s indicate normal- will one, sovereign immunity this its re has been omitted). (Footnote appeal.”) spumed on be showing tained the absence of a in negligence, Corporation the Assistant that Coun argu- oral 7. Counsel the District conceded at it, authority sel to waive we was without and that proffer persuasive that he was unable to ment a obliged notwithstanding to hold are so the Dis Joyner present distinction between and the case. sponsorship trict’s virtual in the trial court of objects. which it now instruction to opinion Joyner in 8. The author this wrote his "jurisdictional” The word is an elusive one prior Superior judge. incarnation as a Court Cf. See, meanings. e.g., which has various B.J.P. concurring opinion, post at Farrell’s R.W.P., (D.C.1994). quoted 77 637 A.2d Washington Neighbors North statements in —lan- "sovereign immunity guage part 9. The District contends that which was not a of the court’s hold- appellate jurisdictional ing question, in is a issue” and that "an made relation to the —were

979 circumstances, question of or- Evidentiary Sufficiency. C. supervis- in part dinary negligence on Scott’s argues “Sergeant The District that ordering in not its ing pursuit, and termi- (or grossly negligent neg even Scott was jury. nation, left properly was to Cf. stop ligent) failing in to to intercede Wash.L.Rptr. Daily at Joyner, supra, 109 point pursuit.” The have a reasonably jury could find that (impartial gross negligence, although, light of to in a failure to terminate officer’s any objec judge’s instruction and the lack of gross negligence on constituted similar chase thereto, tion not decide we need and do part). question. that Insofar as the District claims to the evidence was insufficient show that Duty D. Doctrine. Public part, on Scott’s we are court, In the the District con trial compelled disagree. to tended, remarkably, liability that was barred judge, The trial who was on the doctrine, regard in “public duty” both vantage point superior scene and whose was Sergeant Hyder’s pursuit as to to Officer ours, rejected argument explicitly supervision of it. No distinction was Scott’s denying post-trial his opinion the District’s claims asserted as between Banks’ two I, Daily supra, motions. See Banks applicability that doctrine. relation to the Moreover, in Wash.L.Rptr. at 1610. review cases, including Citing a number of our War ing grant the trial court’s refusal ren v. District of we District’s motion for n.o.v. must (D.C.1981)(en banc), argued the District that light the evidence in the most favorable view subject acts it for the was Etheredge Banks. Colum duty only plain employees if the owed bia, (D.C.1993). 635 A.2d It is special duty person tiff that was case, only in the unusual in which one individual, liability if there that was reasonably drawn conclusion could public general duty at duty evidence, may properly the court any duty large. The District insisted grant Id. such motion. chase, conducting had Officer monitoring had Sergeant or that Scott present In the Scott was large and not to public was owed kept developments in the abreast of the Banks, therefore Mr. and that they He chase as unfolded. knew Webb not be liable. could held offense, suspected property not a of a against impartial jury person. crime An position problem with District’s reasonably find that Scott also knew or that, adopted, court is trial should have known that the was be- contemplates That statute nullify 1-1212. very high speeds conducted at residen- shall be liable District of Columbia early city, tial after- fleeing areas it was injured pursuit of a person daylight, speeding noon in broad injury is result of the wrongdoer if that *8 passed by elementary school at a the gross negligence. vehicles stat- Under District’s ute, expected the could to be can duty time when school be be not to the Moreover, open. injured in such a only persons there was evidence that be owed persons recklessly high speed such pursuit, drove and at and the identities of Webb the advance. only he aware that the officers known to when cannot be duty persons, him; no to such the If District owed were reason- the any rights on § his 1-1212 not confer ably that induced reck- then would the conclude, judge emphatically and anyone. The trial at the We under lessness wheel. City gence applies. Gauvin by sponte, standard the sua whether the Dis- raised court Cf. 1, (1982) Haven, 3 sovereign discretionary 445 A.2d immunity 187 Conn. the New trict's immunity (ordinarily, governmental must be af quasi-legislative acts of its officials could be here, pleadings firmatively asserted in the defendant's presented see waived. No such issue parties opposing concurring post apprise the court and opinion, "to Farrell’s bound, prevent and to concealment just any to be tried other liti- the issues the District is and gant underway.”) Porter, be, trial is In issues until the would 629, see United States emerge (D.C.1992), present until the issue its counsel's n. appealed this court. improvident concession Melton, dence, in In re rejected posi- adopted by initial this court correctly the District’s banc). (D.C.1991) (en tion, apparently and the District has aban- 597 A.2d admissible, if not appeal. depositions doned it on were thus asserted, then at for the truth of the matter contend, however, The District does upon which DiGrazia least to show the basis standard, 1-1212, § with its The District reached his conclusions. negligent supervision apply does not entitled to an instruction well have been (but then) claim, public duty then only for depositions could be considered protects the District from doctrine purpose, request no for such that limited respect to II. That is a far more Count limiting instruction was made the trial proposition than one reasonable which circumstances, the ad- court.11 Under the District asserted in the trial court. We depositions does not warrant mission of held, however, negligent super- have judgment. reversal “arising opera- vision claim is one out of’ the emergency emergen- vehicle on an tion Hospital B. The Records. run, cy and that the stan- accident, apply 1-1212 does to it. Accord- Following dard Banks was ingly, purely hypo- Hospital we need not decide patient Washington at the Center whether, in thetical the absence of hospital his for ten weeks. He testified that statute, negligent supervision $154,338.64. claim received in The bill was bill was against the District based on objection. evidence without failure to terminate the Scott’s hospitalized again on four sub- Banks was duty public barred doctrine. during following year sequent occasions $115,000.00. totalling His and incurred bills

III. relating to these bills and medical records over admissions were received evidence OTHER ISSUES objection. The District contends defense briefly other conten- We deal with three expert testimony to that Banks offered no appeal. raised the District on this tions being treated dur- prove that the conditions ing hospitalizations were caused his later Depositions. A Banks’ Use of accident, were and that the records During testimony plaintiffs ex therefore inadmissible. witness, DiGrazia, pert Robert Banks’ coun object, for the District failed to Counsel admitted, introduced, judge sel and the trial questioned about when Banks depositions several officers involved in During hospitalizations. subsequent his depo summarized the DiGrazia testimony, he stated the amount course reading them to the sitions rather than the condi- hospital of each bill and described The District contends that verbatim. No tions for which he had been treated. admitted, depositions improperly claim were interposed that the evidence was claim was “officer, none of the officers was an irrelevant, prejudicial proba- than or more director, oppo managing agent” party of a tive, any reason. or inadmissible for other nent, 82(a)(2), Super.Ct.Civ.R. see subsequent objection to the The District’s showing was made that of the officers containing records essential- admission of the testify person. was not available resembled a demand the same information deciding, Dis- Assuming, without that the the barn door after the lock objection,10 preserved and that the trict *9 fled. horses had depositions inadmissible as substantive were may very be correct its The District well evidence, that sworn testimo- we are satisfied laid to that no sufficient foundation was view “reasonably re- ny by the officers would be documentary the relevance of the particular establish upon by experts in the field.” lied objected. By the time Rules of Evi- evidence to which See Rule 703 of the Federal Melton, Banks, supra, 597 A.2d at 907 n. According counsel the 11. But see 10. to his submitted limiting recognizing possibility pretrial, that such a depositions the and related documents lay juror to follow. objection by be hard for a the District. without lan “the District contends that The objected, the substan- the District the already come the and favored guage information had before form was biased tive by coun- jury any comment defense without Although these characterizations plaintiff.” deciding, Assuming, the sel. without accurate, necessarily agree that we are not object to the District’s failure to testimonial exemplary. The two than the form was less hospitalizations about later evidence the unnecessary, for the substan headings were preclude objecting jurors the apprised them inquiries tive below (where hospital records the the bills and being findings they were specific of the two applied grounds objection equally for the Although confident we are asked to make.12 subject), testimony any incre- Banks’ the jury did not view the inclusion as prejudice to the District a result of mental judge’s signifying the headings as somehow surely documents the admission of the was in the the conditions described belief that negligible, error was harmless. See existed,13 it is to avoid even headings best 61; Ap Super.Ct.Civ.R. Orthopedic R & G misapprehens slightest of such a possibility Curtin, Prosthetics, pliances & Inc. v. Moreover, heading ion.14 second (D.C.1991). Accordingly, initially al although had misleading; Banks of records admission which basi negligent leged training as negligent well jurors cally evidence which the confirmed the for supervision, dropped his counsel had provide any previously heard does not had Nevertheless, trial. mer claim before ordering a new trial. basis propounded jury were questions actual fairly in the phrased, The inaccuracies C. Verdict Form. view, not, preju significantly in our titles did proposed forms rejecting After at least two dice District. District, by submitted utilized by verdict form submitted counsel problem presented A more serious which, exception cap- Banks with the you tion, “If reproduce entirety the last sentence the form: we its below: count, damages yes on either what VERDICT FORM answered I Count you plaintiff?” If the verdict do award High Speed Negligence Gross Chase alone, jurors had heard form and the stood (Check one) judge, might per nothing they else from We the find that the showing gross haps assumed that Yes_ have officer was officer, neg or of by the negligent: No_ Scott, by Sergeant without ligent supervision more, damages. warrant award II Count proximate cause was not requirement Negligent Training Supervision form in the verdict utilized mentioned find that the We Yes_ contained judge, language and some defendant was officer (or contained) in the be read form could No_ conducting the pursuit: proof cause suggesting proximate counts, you stop If here answered no on both required. was not your and return verdict to Court. count; you yes If on either what answered problem sensi- dealt with this you damages plaintiff? do award bly proposed form revised respect

inquiring as follows negligence: Foreman Forewoman would, however, helpful, 12. It have been 9 Cf. Wright Charles Miller, R. A. & Arthur I, identify inquiry in Count officer as at 507 & Procedure, Practice Federal name, being inquiry (1971 whom the by made jury] Supp.1994) [to & ("A role in a material the existence of should not assume controversy is so ... evidence fact unless the heading in a In criminal "Murder” reach but that reasonable men could conclusive surely *10 form not be taken as mean- verdict conclusion”). one judge that the the defendant to be believed guilty of murder. allegation you plaintiffs 49(a) 1. How do special permits Rule submission grossly negligent District of Columbia was fact, juries on issues of interrogatories to fleeing the felon? presents a mixed if an issue plaintiff- For: the may if the be submitted of fact and law defendant_ the legal standards jury is instructed as to the you plaintiff, District of If find for the is the special applied; the form of the to be legal negligence proximate gross the Columbia’s to mislead or should be such as not issues accident? cause of the jury. confuse the No Yes omitted). original; footnotes (Emphasis in repeated two-step format The District Scott, with which we analysis the Given negligent supervision count relation to the concur, leap in the trial verdict questions and then concluded 3 and gross negligence and form from proposed form as follows: directly damages, without supervision your to Nos. and above If answers cause, is somewhat proximate reference “no,” you If stop are here. answered problematical. “yes” please 2 or answer the to Nos. were, appropriately jurors following: occasions on the issue instructed on several amount, any, you if do award 5. What judge proximate cause. Just before damages? plaintiff for his jury, form to the he explained the verdict proposal consistent with plaintiff The District’s the burden was on stated that evidence, have by preponderance court’s instructions and would of the prove, neg- negligence gross presented by the ver- problems that the defendant’s avoided proximate cause of acci- ligence was the proposed by plaintiff and used dict form discussing Shortly the verdict after dent. judge. form, again proximate judge focused Superior Rules of Rule 49 of the Court’s jurors if explained He cause. Procedure, identical to its fed- Civil which is negligent or they that the District was found judge counterpart, authorizes the trial eral plaintiff “the re- grossly negligent, then only special verdict require to return damages which portion of the cover accompanied general verdict or to return from the defendant’s proximately resulted interrogatories. Accurate answer[s] negligence.”15 special impartial phrasing of the verdict and proxi- although conclude that We therefore impor- interrogatories or of the specifically mentioned mate cause was not explained in tant. As the court Scott form, appreciable there is the verdict (4th Co., 327 F.2d Cir. Isbrandtsen jurors believed that possibility that 1964), proving plaintiff prevail without has in the use of trial court discretion [a] evidence that the Dis- preponderance of the is not special and this discretion verdicts wrongful proximately caused trict’s conduct respect such the decision with limited to injuries. Accordingly, although some of beyond to the form of the use but extends phrasing form was infelici- interrogatories deci- once such submitted tous,16 constitute error its use did not war- Although the court is vested sion is made. ranting judgment. reversal as to the form with a wide discretion interrogatories, all mate- substance IV. be covered rial factual issues should CONCLUSION questions submitted. The number reasons, foregoing For the issues, they present the case form of hereby appealed from is

fairly, resting in the sound are matters Generally, judge. of the trial discretion Affirmed. candidly jury, with re- objection judge’s repeated 16. The advised

15. There was no negligence form, negligence gard allusions to that "I'm still not satis- to the verdict alternative, conclusion, elaboration on without further but the trial is at the fied with required kind of which fighting.” I'm tired particular situation under discussion. *11 length FARRELL, concurring: judge quoted at from Judge, 301. The trial Associate Order, the cir the General which describes agree I with the court that the evidence an should termi cumstances in which officer so, sufficient, my barely though was view jury: pursuit, then told the nate a vehicle and jury negligence permit to a find to “Now, you foregoing ... find that the Scott,1 part Sergeant of ... violated ... Order has been General ap- plain analysis under error the erroneous ... you gross negligence then plication simple negligence of a standard a appropriate to return enough it would be conduct is not to warrant Scott’s is incom My plaintiff.” the This instruction analysis, differs for reversal.2 majority’s holding Abney the I add this enough patible from with our (D.C.1990), 1036, 1041 opinion. brief A.2d “serves the the same General Order First, my convinces review of the record operating purpose of internal manual” and an reasonably juror me that no rational “purport implicate the District’s does Hyder have found that Officer was § immunity” in 1- governmental waiver conducting On the chase. words, “provide[s] it offi 1212—in other here, negli finding gross facts presented a they guidance per should by cials with how gence marked “a wanton — action ... or disregard others in form those mandated statute [an reckless duties State, offender],” Boyer regulation regulation” 323 Md. is not itself (1991) obliterate may support find whose violation itself — would statutory negligence distinction between negligence. negligence, gross let alone gross negligence critical to limited waiver jury A have told the proper instruction would § immunity in D.C.Code guidance heed of the that a failure to (1987) § Bear in mind that 18 DCMR 2002 consider, general order was factor it could exempts police conducting a vehicle officer Hyder but that whether determination per ig from the se unlawfulness of grossly negligent made con must be lights noring stop signs “[e]x- red or sidering totality of the circumstances. prima speed ceed[ing] the limit....” facie Nevertheless, indicated, agree as I therefore, Hypothetical ordinary negligence, government’s challenge failure the ordi- necessarily mean that the officer id,., nary negligence as to acts, re “privileged” without due sponsorship of that instruc- gard and the Scott —indeed attendant circumstances judg- they safety risk created It unable reverse the for the of others. tion —leaves us ment, finding gross negligence given sufficiency follows that of the evidence of my required part. recklessness the statute must simple negligence Scott’s But aggrava demand some additional feature of reasoning I somewhat here well. differs as, example, ignoring radio that, read, tion —such agree properly court with the supervising of one’s ter command officer to 1-1212 limits District’s minate the chase —that no one has identified case either of record. supervising pursuing officer or of an officer police station. Second, submitting the error in reasoning expansive most natural count as to Officer operation phrase “a claim out compounded jury by an erroneous emergency emergency of an vehicle on to find instruction which allowed added) (emphasis run” is that embraces Hyder grossly negligent upon based a find- more, participating in the the conduct of officer ing, he had Met- without violated chase, or as immediate ropolitan Department Police General Order whether driver Scott, disposition barely agree say I so I also with the court’s because 2. ante, (Hyder) twenty years’ experience on beginning officer "Other Issues” force, thought police implausibly car, Hyder, the driver was in position to whether terminate best *12 984 But, recognized not Id. Other courts as well have

supervisor. since the sovereign immunity pro- that when aims to object ordinary negligence as standard discretionary judgments, jurisdic- tect it is a officer, analysis our is tional suit that cannot be waived. bar to governed by plain principles, error which Comm’rs, E.g., County Board 764 Pickle v. any require at the outset error be of “ 262, (Wyo.1988). case P.2d 264 But this “plain.” is synonymous ‘Plain’ with ‘clear’ ” discretionary “quasi- involves of no issue or, equivalently, United v. ‘obvious.’ States decisions,” legislative policy — McKethean Olano, U.S. -,-, 1770, 113 S.Ct. 708, (D.C.1991), WMATA, 588 A.2d 713-14 1777, meaning 123 L.Ed.2d The 508 legislature has nor is it a case where the including of “a claim as con- out of’ sovereign altogether waiving refrained operator others an duct besides of immunity respect to claims of the tort “obvious,” emergency vehicle is not such present Stein v. type. Southeastern Cf. government can excused for hav- not Michigan Family Planning Project, 432 indeed, having sponsored ing argued it— (1989) 198, 76, Mich. 438 N.W.2d contrary meaning the trial court. —before (“[F]ailure immunity plead sovereign will provision limiting the District’s The a waiver because ‘failure constitute (for “arising operation an claims out of of plead ... a cause the defense cannot create vehicle”) emergency qualifies the antecedent ’ ” (cita- of action none where existed before governmental immunity for waiver of claims added). omitted; emphasis legisla- tion injury wrongful of caused act of having ture suit acts or allowed for these employee “occurring result of 1-1212, sovereign § immu- omissions in “the operation by employee such ... of a jurisdictional nity bringing doctrine’s bar (em- ... ...” vehicle owned suit,” Powell v. District added). phasis regulation, implementing (D.C.1992), implicated A.2d is not 2002.4, likewise DCMR states why in this and I see reason provisions [exempting “[t]he this section government attorney’s assert the failure to emergency driver of an vehicle’ from ‘[t]he negligence standard as to the regulations] traffic shall not certain relieve supervisor should not be treated like emergency driver of an authorized vehi- party preserving an other default of a duty regard cle from the to drive with due issue. safety ...” persons (emphasis all added). And, indicated, the District’s at-

torneys this shared limited view the stat-

ute’s reach the trial court. As could not trial

have been “obvious” to the that an employee super- under the included a statute OF COLUMBIA PRESER DISTRICT driver, as well as the I do not how visor see LEAGUE, Petitioner VATION reverse on of an we can the basis jointly give. parties urged him to agree

Finally, I court that is with the AND DEPARTMENT OF CONSUMER legal AFFAIRS, give where we not a case effect REGULATORY Respondent. attorney’s government to a failure assert immunity. aspect sovereign Our state Corporation, Intervenor. Scoville Street ment in District Columbia v. North Wash No. 93-AA-198. Inc., 143, 148 ington Neighbors, n. 7 (D.C.1976), sovereign immunity is “since Appeals. District of Columbia Court issue, jurisdictional appellate court Argued March 1994. obliged on its own to consider even motion Aug. 22, Decided be,” need made context Sept. As Amended determining governmental whether certain “discretionary” or acts were “ministerial”— immunity sovereign District’s “sur-

viv[ing]” for the former not the latter.

Case Details

Case Name: District of Columbia v. Banks
Court Name: District of Columbia Court of Appeals
Date Published: Aug 18, 1994
Citation: 646 A.2d 972
Docket Number: 92-CV-928
Court Abbreviation: D.C.
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