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Durkin v. Equine Clinics, Inc.
546 A.2d 665
Pa.
1988
Check Treatment

*1 Id., in 506, 435. As we stated 429 A.2d at at Pa.Super. Edwards: of privacy expectation

An has a reasonable individual stopped by police and a vehicle an automobile when the Fourth meaning officer, a seizure within has occurred. Amendment least there is at situations

[E]xcept those that a motorist suspicion and reasonable articulable registered, is not or that an automobile unlicensed occupant is otherwise the vehicle or an that either law, seizure violation subject stopping in order to check detaining and the driver automobile under the Fourth unreasonable the automobile ... [is] added, omitted). citations (Emphasis Amendment. 513 A.2d at 446. and all state- evidence physical I conclude that the seized as the suppressed should be appellees ments made Therefore, I affirm the would illegal stop. fruit of an court. entered the trial suppression orders I dissent. Accordingly,

546 A.2d 665 Filion, Durkin, DURKIN, Herve Indi- Jr. and Edward James Doing vidually Shoe Business Snow

Farms, Appellants, CLINICS, Joseph EQUINE Deleo. INC. Pennsylvania. Superior Court Argued Sept. 1987. Aug. Filed 1988. *3 Scott, Lauren Philadelphia, for appellants.

George McConchie, Media, J. for appellees. CIRILLO, Before Judge, President and TAMILIA and KELLY, JJ.

CIRILLO, President Judge: This appeal is an from an order of the Court of Common Pleas Delaware County denying a motion to remove Durkin, nonsuit compulsory appellants Edward Durkin, James and Herve Filion to collectively as [referred Durkins”], “the filed individually who suit and as Snow doing, Shoe Farms. so appellants appeal effect grant disallowing trial court’s decision to a motion in limine certain statements to be introduced as evidence at trial.

This appeal arises out of the death appellants’ stan- stallion, Josiah, died, dardbred apparently who of anaphy- shock, a receiving drug appellee lactic after dose from DeLeo, Joseph Brandywine D.V.M. Josiah was stabled at Seeber, D.V.M., the care of Kenneth a Racetrack under Clinics, appellee Equine shareholder and Inc. employee regimen was a prescribed administering Dr. Seeber had enzyme, kymotrip- included drugs to horse which sin, had to brand-name Because Dr. Seeber Kymar. 21st, he in away August from the racetrack on left Josiah DeLeo, regimen care of Dr. him to out the asking carry airport Dr. Seeber received a call at the prescribed. DeLeo, Clinics, Dr. also an employee Equine from who him informed that Josiah had died within ten allegedly his administering drugs. minutes of brought damages arising The Durkins suit for from the of their horse. The matter went to trial on death December trial, that the argued 1980. At horse’s death was drug Butazolidin which had caused been adminis- dosage. Equine tered in twice the recommended Clinics and DeLeo, in the appellees Dr. introduced evidence to produce allergic that Butazolidin could not reaction show in a appellees, a horse. The returned verdict for jury judge judgment accordingly. the trial entered A appealed panel then to this court. of this Appellants court held that the trial court’s failure to instruct the jury administering that Dr. DeLeo’s Butazolidin in an amount in dosage excess of the manufacturer’s recommended was appellees evidence from which the could infer that had jury negligent. been The case was then remanded for new trial. 313 459 A.2d 417.

Before the second trial filed a begin, appellees motion in limine to bar admission of a statement made by Dr. Seeber to the Durkins the the death of day following horse, indicating drug their that the horse had died from a overdose, and a statement that Dr. Seeber had made taped in investigator February to an insurance carrier of 1972 employee while he was an and shareholder of Clin- ics. That included Dr. taped statement Seeber’s acknowl- edgment that he had instructed Dr. DeLeo to administer the same that he had administer- drug regimen Josiah been ing, prescribed regimen that the included for lame- Kymar leg, ness the left hind and that the could cause enzyme anaphylactic shock a horse. He also said his statement him in phone DeLeo told call that the horse had died anaphylactic shock after he had admin- immediately drug regimen Kymar. istered the which had included had testified to the taped the contents of statement *5 562 trial,

at the first and the statement was introduced into evidence by appellees.

The motion in limine was granted argument, after and the matter proceeded to trial. The trial judge entered a compul- sory nonsuit against appellants; their motion to remove the nonsuit was denied. They then appealed to this court. argue Durkins on appeal that the trial court erred in refusing to remove the compulsory nonsuit because Seeber’s statements were admissible and therefore appel- presented lants had sufficient go evidence to to the jury. Appellants argue further that Dr. Seeber’s statements were admissible because fall under the vicarious admission rule, exception the hearsay judicial excep- rule, tion to the hearsay prior inconsistent state- ment articulated our in recently supreme court (1986). Commonwealth v. 507 A.2d 66 Brady, They also contend that the trial court erred in refusing to admit the statements on basis that those statements were based on De- ostensibly inadmissible —Dr. in supposed Leo’s statements to Dr. Seeber that he did fact Kymar administer to the horse. an order a motion to appeal denying

On from nonsuit, record compulsory remove a we must consider the applied the trial court properly to determine whether compulsory standard for of a nonsuit. entry well-established cases, in and the only A nonsuit can be entered clear in of all evidence his plaintiff given must be benefit drawn along all favorable inferences favor with in the must be resolved Any from it. conflict evidence light in the most viewing If a the evidence jury, his favor. determine plaintiff, reasonably could not favorable cause of action have been all the elements of the established, proper. Kuriger Cram then nonsuit (1985). 595, 602, A.2d 1334-35 er, Pa.Super. the trial court determine whether we must In this We inadmissible. question holding the evidence erred for an abuse of the trial court ruling reverse will Investments, Gallagher, Inc. v. discretion. Concorde 49, 56, find Should we excluded, improperly grant- that the evidence was the order *6 ing the nonsuit would have to be reversed.

The Durkins that under the argue supreme recent court decision Commonwealth v. Brady, 510 Pa. (1986), the insurance statement given by permitted

should be into They argue evidence. that the Seeber’s at first trial was to the contradictory statement that he had given insurance some company death, six if months after Josiah’s and that he is called aas trial, at the second his testimony witness will continue to be inconsistent. Brady,

In the supreme jettisoned court an entire area of law, and evidentiary attempted to follow commentators perhaps less well-experienced advocacy trial than the justices of the courts of this appellate Commonwealth. The court held that where a declarant is a witness at a judicial cross-examination, and is proceeding available that de- clarant’s out of court statements be admitted as sub- stantive evidence for the truth of the matters asserted in them. Brady, 510 Pa. at 507 A.2d at 70. Brady Commonwealth, now law this it should although be noted that even the Federal Rules of Evidence have stance; Rules, taken as liberal under the Federal the prior inconsistent statement must given have been under oath before it can as substantive evidence. See accepted 801(d)(1)(A). F.R.E.

In event, Brady any we find that is not applicable in this case. We note holding that the of the supreme court “otherwise admissible reads prior inconsistent statements ... may be used as substantive evidence.” Brady, 507 A.2d at 70. Because find we that the facts in Brady differ substantially us, from those confronting because we do not find that the insurance statement question would be otherwise considering admissible riddled, double with it we find statement is not admissible under Brady. a witness Brady, called the Commonwealth recant- previous

ed a statement made police officers that she had been Brady, with that their car had been ditch, wrecked in a and that she and had Brady walked from their car to a plant where Brady had scuffled with then stabbed a security guard. On direct examination she denied that they had entered plant. The Commonwealth then cross-examined using prior witness her inconsistent statement after the court ruled that she awas hostile witness. It was on these facts, facts which the trial court had called “the classic case prior illustrate statement why should be admitted id., substantively,” supreme court declared that prior inconsistent statements could fact be introduced for the truth of the matter asserted. *7 allowing

The benefits of the statement in as substantive trial, here are not so At the evidence clear. first Dr. Seeber testified on examination that he direct told Dr. DeLeo to the horse a give regimen drugs which did not include Kymar, phone that he asked Dr. DeLeo on the what he had horse, and that Dr. given responded DeLeo he had treated the horse as Dr. him. Seeber instructed His state- states, however, ment to the insurance that he company horse, asked Dr. DeLeo to treat the that he told Dr. DeLeo have, phone the horse and that on the Dr. what “immediately DeLeo told him the horse had died after the regimen consisting aziumycin, administration of this fe- The nylbutazone purpose and Karmar [sic].” to introduce the statement into substantive appellants wish himself did or proof evidence is not for of what are They to this case. did not do. He is not a Dr. De- indicate that concerned with the statements which to the Leo, Kymar contrary party, is a administered who point. he has taken to position Dr. DeLeo had administered statement that Dr. Seeber’s is a This blatant not “otherwise admissible.” Kymar is alleged Dr. DeLeo’s fit hearsay; within instance hearsay rule. exception to the under no statements akin to the case Commonwealth here is more situation Baez, (1981) Pa. A.2d 909 than to Common- wealth v. Brady, Baez, supra. Commonwealth attempted to cross-examine the defendant with a statement supposedly his, taken from a friend of one Reinaldo Castillo. Because the statements of Castillo were merely hearsay, adopted Baez, and not the witness whose credibility was impeached, to be permissible were not impeachment Id., evidence. 494 Pa. at case, A.2d at 912. In this Durkins, should Seeber be called he would clearly authenticate his statement. Ostensibly, he is the witness whose being impeached. It is probable also that, unlike the Baez Seeber would be extensively questioned concerning his statement. The substantive evi- dence, however, does any way indicate he what himself did or did not say. His statements not re- DeLeo, dounds but allows into evidence hearsay statements about DeLeo that he himself denied making. Allowing the statement in for substantive evidence would allow evidence he, that DeLeo told him DeLeo, drug. administered the Baez, As the court stated quot- ing eminent Justice Musmanno: “The primary object of a trial in American courts is to bring tribunal, which is on passing dispute involved, those persons who know their own knowl- edge the facts to which If it they testify. were not for non, this absolute sine qua trials could be conducted on paper presence without the single of a flesh and blood *8 witness. But pen-and-ink with such a procedure, there would no be to opportunity check on testimonial defects such as memory, observation, fallacious limited purpose- ful distortions, outright and great fabrication. The en- gine of cross-examination would lie unused while error and perjury would travel untrammeledly to an unreliable judgment. often-tainted Accordingly, nothing more adamantly established in American trial procedure than that no one may testify to what someone else told him. He may only relate what within his own memory brought to him by the couriers his own senses.” (Citation omitted). The question statement here is 566 the

precisely type unreliable out-of-court declaration designed Indeed, the rule was to hearsay exclude. here, problems hearsay multiplied associated with are presented extrajudicial we are with an written statement incorporates an extrajudicial oral statement. Id., 395-396, 494 Pa. at 431 A.2d at 913. Unlike the situation in the the matters contained in Dr. Brady statement for which that statement is offered as Seeber's within no proof hearsay, fitting are themselves inadmissible to the rule. exception hearsay also that Dr. DeLeo’s statements argue The Durkins if they hearsay are into evidence even are within admissible party oppo are the admissions of a hearsay, they because nent, into an of the exception hearsay and in that fit way for reasons accept argument, cannot we will rule 1. We opinion. merely say in this Here we will fully discuss later by statements made Dr. DeLeo be although admissions, cannot party him as be against admissible Classics, in this also a against Equine held admissible Dr. DeLeo to indicate that was There is no evidence action. Equine admission for Classics. make such an authorized to 31, 790, 23, 195 A.2d 794 413 Pa. v. Murray Siegal, See 507, 511, 900, 150 A. (1963); Makransky, v. Yubas those caution the to use (1930). jury attempt To 902 DeLeo, not consider them statements be Classics would liability determining when inex of both are liability attempt impossible. hold that reason, would For this we tricably intertwined. too be made Dr. DeLeo would allegedly the statements fall Dr. DeLeo argue statements made Appellants that the also 1. hearsay rule. We note exception to the present sense within impression present sense to fall within for a statement rule, an element ruled that supreme court has Peterkin, 511 v. present. Commonwealth contemporaneity must 1070, denied, 373, 107 (1986), U.S. cert. 299, 313, 479 379 513 A.2d Pa. Coleman, Pa. (1987); Commonwealth 962, 93 L.Ed.2d S.Ct. immediacy of the 387, "Relative opportunity little have been there will insures that declaration Coleman, Pa. at misstatement." calculated reflection us, the element before the record find that from We A.2d at 389. lacking in this case. contemporaneousness

567 to to prejudicial Equine Classics be allowed into the case. Baez, 494 Pa. at 481 A.2d at 913. Cf argue The Durkins next that Dr. Seeber’s at trial, including statement, the first the insurance is admissi- under the to judicial exception ble admission the argue rale. The Durkins that since Equine Clinics called trial, Dr. Seeber as a at the first witness have vouched Therefore, for Ms his credibility. statements must be con- and, admissions, thus, sidered as Clinics’ Equine properly judicial exception. admissible under the We find merely credibility might because Seeber’s have by Equine vouched by been for Climes at the first trial its witness, decision to call Mm as a ability his to admit certain not, on facts behalf of Clinics and Dr. DeLeo was that, case, Ms any testimony lacked clearness and unequivocality which characterize a admission. judicial

(cid:127)A admission is a a judicial by device which trial expedited through elimination of the need for proof certain facts are disputed: not all,

Judicial admissions are not evidence at but are formal case, written, or pleadings oral or a stipulations, or his withdrawing counsel which have the effect of a fact from and dispensing issue with the need for wholly admission, proof judicial of the Thus the unless it fact. withdrawn, should be court allowed to be conclusive whereas evidential admission is conclusive, subject to be or always but contradicted explained. Poulin, Evidence,

Packel & section at Pennsylvania 805.5 (1st 1987) McCormick, p. (quoting ed. Evidence § (3rd 1984) (citations omitted)). ed. also 4 Wigmore, See (Chadbourn 1972). Evidence 1059 at types rev. § facts as contemplated being through admitted judicial are, example, admissions for pleadings, party’s a rules, failure to respond required by the pleading responses to party’s respond requests failure admissions, interrogatories. or a party’s answers Tops Apparel Rothman, Manufacturing Co. v. Pa. *10 see 436, also Packel & 244 supra, (1968); A.2d 438 Poulin, at 805.5 667. The testimony of a party prior a trial or § deposition does not always have force of a judicial fact, admission. commentators are reluctant to label it as such. Some have characterized it as an “informal” admission, judicial (2nd 29 AmJur. 615 1967), at 669 ed. § supra, quasi-admission, or a Wigmore, 1058 at 26. Leon- § Poulin, ard Packel and Anne in their recent treatise on evidence, Pennsylvania state that testimony of a party may sometimes be supra, a judicial Poulin, admission. Packel & 805.1 at 656. The difference important becomes because § a by party facts testified in some may instances be a explained, judicial whereas true not may be contradicted it by party whom is offered. Pack- supra, § Poulin, el & 805.5 at 667. testimony by party

Because the a at a or prior trial does not deposition necessarily procedural pur- serve the pose eliminating proof of the need for of the facts to which it in the same that a fact way stipula- attests admitted a does, only testimony unequivocal tion which is and clear will judicial treated as a admission: plaintiff testimony The rule that a is bound his own party’s limited to situations in which a testimo- “has been or as to stipulation amounts to such a waiver have ny admission, apply force a and has been said to judicial of if is clear and testimony unequivocal a party’s conflicting.” it is inconsistent and not when Walker, Fowler, 294, Jerominski v. Dick & Pa. 93 Terminal Valley see also Greater (1953); A.2d Goodman, Corp. v. 605, 608, 405 Pa. unequivo- clear and

(1962) (where testimony is not witness’ treated confusing, it will not be cal, contradictory but See, Thomas v. e.g., admission). judicial as conclusive Hutchinson, (1971) (deposition 118, 275 A.2d 23 agency of statement not contain clear that did testimony admission). not judicial ad exception contemplates admissions judicial parties, party mere third of mitting The definition witnesses. of “admissions” Black’s Law Dictionary reads:

Confessions, concessions or voluntary acknowledgments made a by party existence of certain facts. More party, or regarded, they are statements a accurately interest, with someone him legal identified existence a fact which is relevant the cause of his adversary. 1979) (5th ed. Dictionary (emphasis added).

Black’s Law third person The statements a be considered admissions if are bound to that party of agency, interest, having because or common joint *11 credibility vouched for their and asserted that impliedly fact v. Zank West calling a by person the third as witness. Co., Penn Power 164, 166-167, Pa.Super. 82 A.2d McDermott v. Hoffman, (1951). (1871). 70 Pa. 31 Cf. In the instant the Durkins argue Equine that since Clinics and Dr. as DeLeo called Dr. Seeber a witness in the matter, trial first of this they impliedly have vouched for his This, credibility. argue, allows them to introduce into trial, evidence Dr. from testimony Seeber’s that as well as the insurance statement which was during utilized both direct examination and cross-examination of Dr. Seeber. note in We passing agent that Seeber was neither an of at trial, Clinics the time of nor he in was any legal interest, linked way by as he had left their employ and the trial. Corr longer was no a stockholder of at time Jewelers, Jewelcor 541-543, He never in privity was either or with agent DeLeo.

While it is that appellees true did in fact call Dr. trial, as Seeber a witness in the do agree first we with the Durkins that this enables them to introduce his testimo ny or the insurance statement judicial admissions: perilous, indeed,

It would be any party produce and court, examine a witness in if all he might said could afterwards be used in him evidence as an admis- admits, indeed, sion. He by producing him that he is a vice, hac pro credible witness but so far as that case is concerned. He does not admit that everything says he in true either that or other any proceeding. A in may same suit give evidence which his contradicts mistaken____ own or that he witness shows a [I]f party or his counsel in his defence make a of a concession fact his own knowledge, pertinent within which is in plaintiff, another issue with another the record of the first concession, suit as to evidence of the introductory and the concession itself ... are good evidence for the parties new record other plaintiff____ between [A] in be admissible evidence whenever it contains a solemn of such judicial by any parties declaration regard any particular to the fact. this existence But falls far that what is certainly holding short declared witness, a as a is to person, produced third be treated party producing and received as an admission him. McDermott, 52-53. We share the concerns of the above, regardless supreme court outlined find that as a appellees the fact called Dr. witness trial, falls the first his short of what was contem- in developing courts plated by the Commonwealth rule. Mere- judicial admissions effect, witness, person by, as a ly by calling *12 give one not that credibility, person for his does vouching facts, make to or to admissions. to bind one authority a consti testimony given by rule witness a that Accepting the has simply party admission because tutes a judicial accepted face in this flies in the of law called that witness Commonwealth, support it. principles and the witness, on of one’s own based against impeachment rule he for his if called a witness vouched party that a the notion it, discredited. long has been and could not attack credibility Further, party a Poulin, at 406-407. 607.3 See Packel & § witnesses, his offered the evidence bound 278, Wapner, Pa.Super. 244 Stack it. contradict may Co., Yellow Cab (1976); A.2d 296 Fetterolf v. 463, 471, must We also note the statutory requirement that the introduction of former testimony only permitted under the rule hearsay upon showing a of the witness’ unavailability. See Any Pa.C.S. application wholesale of the gener- § 5934. al that a an rule witness make for admission the party who has called him and thereby has vouched for his credibil- ity could only principles eviscerate the of law which have given tenets, rise to these well-established and would emas- culate them. hold, therefore,

We in that calling Dr. as a enough Seeber witness was not to transform him into a person able to make admission that DeLeo gave died, to Kymar the horse on the day horse particulary on a situation which Dr. Seeber was to unable make this admission based any principle community on of interest or agency relationship.

Further, testimony far question falls short of the accepted judicial Again, definition a admission. a judicial necessity proving removes facts because has, effect, stipulated to them. Dr. Seeber’s testimony attempt explain was an to earlier remarks made in the insurance statement. A reading of transcript his it testimony makes clear that testifing Seeber was not to statement, facts in that specifically to whether not Dr. told horse, DeLeo him he had administered Kymar but rather he attempting was to its explain inaccuracies. his During testimony, Dr. attempted to that explain he had made concerning mistakes types amounts and drugs to administered Josiah in his to statements the insur- ance company, and these mistakes had be- occurred cause he did not have with him the records of what he had given he Josiah when made the He in statement. way no testified unequivocally that Kymar given the horse on it day died, or that Dr. DeLeo told him that he had done so. portion

In the appellants attempt introduce, Dr. Seeber testified that Josiah *13 onwas a regimen including Kymar, that he had to leave the racetrack on the died, the horse

day requested that he Dr. DeLeo to adminis- regimen ter the prescribed, and that Dr. DeLeo had done so. in his testimony Nowhere did Dr. Seeber state that Dr. DeLeo told him he Kymar administered to the horse. fact, Dr. Seeber testified that the horse had not had Kymar during seventy-two hours preceding its death. No- in the offered testimony, portion where other than in the the insurance statement the Durkins to attempted introduce, any is there reference to Dr. DeLeo might what said to Dr. their during telephone have Seeber conversation on the the horse died. such day testimony How is now to an admission that Dr. DeLeo did in fact incontrovertable give Kymar escapes Josiah this court. The as it seen the facts in that insur- given was cannot be to assert incontrovertably ance statement as admissions and conclu- sively appellees2. admissible given next that the statements argue Durkins Dr. were admissible into company by insurance Seeber party. of a contend They vicarious admissions evidence agent Equine an Clinics at time Seeber was Dr. and that company, he made the statement to insurance Although so. we are aware of he authorized to do was admission of the vicarious interpretation narrow 23, 31, Murray Siegal, see Commonwealth, 413 Pa. this Makransky, Yubas v. (1963), (1930), agree that Dr. Seeber was 511,150 A. we he spoke at the time with Classics agent that sufficient evi- and company investigator, insurance adduced principal for his was authority speak to dence of into however, not insure the admission This, does case. the insurance While statements. Seeber’s evidence the state- exception, fits into a itself statement he had DeLeo told him that Dr. ments do not slide hearsay, are also Kymar administered explain statement his was allowed Dr. Seeber also note that 2. We sense for would make no trial. It company at the first the insurance judicial statement was that insurance to hold that us therefore, explained at the second be contradicted could neither trial, permitted at the first one. contradiction when that *14 into evidence under an easily exception hearsay rule.

The Durkins attempted side-step problem have to of the statements of Dr. by arguing DeLeo that they may come into evidence as admissions. This does problem. question not solve the We whether insurance statement can be admissible against Dr. DeLeo. Clearly, although Seeber can be said to an of agent Classics, there is no evidence in indicating the case that he in fact an agent Again, was Dr. DeLeo. of strict construction of the vicarious in requires this Commonwealth that for a statement to be admissible, offering party must show that the declarant agent was an the party against whom the admission he offered, was and that had the authority speak to for that Yubas, 511, party. at 150 A. at 902 (emphasis added); Co., DeFrancesco v. Western Pennsylvania Water Pa.Super. 517-18,

In DeFrancesco, question court considered the whether statements made by persons various at the scene a fire were properly admissible into evidence an attempt to determine responsible who was for an inade- quate supply. water Two statements were involved case, one person made an unidentified to the fire chief at fire, the scene of the appellees, and one made to one of the allegedly by employee the Water The fire Company. chief person approached testified that a him and identified himself as an of the employee Company. alleg- Water He edly told the fire chief that the mains were four inches as opposed eight inches, or twelve and that the water had turned been down because the line being repaired. fire chief testified he had called the fire alarm operator requested that someone get touch with the appellant, and that he assumed that person approached who him response had come in operator’s call. The chief uniform, testified that the man had papers no and that he get did not see him out of any of the Water Company’s DeFrancesco, trucks. 478 A.2d at 1299. The trial court permitted the testimony evidence, into holding that it was not hearsay.

The trial court also permitted the one of the appellees, who stated that an “old Italian ap- fellow” proached him at the scene and said “I guess you think I played a dirty trick on you. We weren’t allowed to work Id. The appellee testified that he had seen this overtime.” person in the Water Company’s truck that morning, had seen him in before, the truck and had talked with him and Id. sold him tires.

On appeal, an en banc panel of this court reversed the *15 trial court’s decision to allow testimony into evidence. Holding the testimony offered was hearsay, we noted that the admission of that evidence would not be improper if it fit Id. Considering the into any hearsay exception. nature of the vicarious rule, concluded, we how- ever, the testimony had been improperly admitted. if the requirement of agency proven, was “[E]ven there is no indication that either of the declarants had authority to Id., make his declaration.” 518, 329 Pa.Superior Ct. at 478 A.2d at 1300. See also Eerie, Watkins v. Sharon No. 327 Fraternal Order Eagles, 396, 401, 742, 223 A.2d (1966) (woman 745 who had fallen outside lodge could not prove governor, or officer secretary, lodge were persons promised who to take problem, care of or that persons those Mackleer, Adams v. had authority lodge); to bind (1976) (appellant-moth- er’s note to owner of bike that lamp did not work and brakes failed was not appellant-son; admission of mother agent). was son’s

Similarly, we can find no evidence of in the agency Dr. relationship between Seeber and Dr. DeLeo. Dr. See ber was a shareholder as well as an employee Classics; Dr. Dr. merely co-employee. DeLeo was Seeber’s Further, there no that Dr. autho evidence Seeber was rized to for Dr. DeLeo. It is clear from the cases speak required discussed above that the amount of evidence formidable, authority show this Commonwealth is here, cannot be met if Dr. were to take possibly even Seeber DeLeo; the stand. Dr. was not Dr. employed by again, Dr. DeLeo employee corporation. I hold that if the would insurance statement were to be Classics, against Equine offered into evidence it could not considered against be DeLeo. Accord Mahlandt v. Center, (8th Cir.1978). F.2d Wild Canid Research Once the insurance inadmissibility statement against Dr. DeLeo is the error in the grasped, arguments of appellants Although obvious. the insurance becomes statement itself hearsay excep- be offered within an Classics, tion against Equine that document contains hear- statements that Dr. DeLeo say allegedly made which must exception also fit within an to the rule in order hearsay accepted into evidence. The Durkins would have us label those statements as admissions party because Dr. action, DeLeo is a to this allow them into evidence exception under that rule. This is not a wise course of action. It must be remembered that the overall statement made to the company insurance cannot be con- sidered as evidence DeLeo because it fits no agent. as to him. Dr. Seeber is not his is it How possible to admit allegedly into evidence statements made *16 by Dr. DeLeo that are contained within a statement which is against not admissible him? the problems Consider confusion and prejudice that admission of such evidence would entail. The jury upon would be called to hear evi- dence DeLeo’s statements and consider them against the company. They cannot hold those clearly state- against ments by DeLeo since the vehicle which they are introduced is not admissible him.

Further, it that if Dr. follows Seeber testified to Dr. stand, DeLeo’s statements on the would not be admis- against Equine sible They Classics. would be admissible as admissions not as by party, but admissions made by that is, particular party, that A limiting Classics. in- here, struction above, the situation outlined would be quite useless. How is the jury to segregate this informa- tion?

To fully understand the implications situation, of the we would do well to consider the hearsay rule and the excep- tions which confront us—the party admission exception, and the vicarious admission exception. The most frequently cited reason for admitting the party admission into evidence is that it is a natural outgrowth of the adversary system: is too obvious for comment

[I]t the party whose declarations are offered against him inis no position to object on the score of lack of confrontation or of lack of opportunity cross-examination. It seems quite as clear ought that he not be heard to complain that he was not under oath.

Morgan, Admissions as an Exception to the Hearsay Rule, 30 Yale (1921). L.J. At least one commenta- tor argued has that this rationale is no longer viable in a modern adversarial setting: presuppose[s] an adversary system that prefers to

[This] (or, least, award victory best the most consist- ent) person, rather than the person with best times, cause---- modern adversarial presentation is thought (1) desirable because: it facilitates the truth-find- ing function of if the trial proof presented found and interest; (2) those with self the moral acceptability of the ultimate judgment is enhanced by allowing partic- ipation by antagonists psychologically op- committed to posing views. Admissions, Parties’

Bein, Agents’ Admissions: Hearsay Sheep’s Wolves in 12 Hofstra Clothing, L.Rev. argues allowing Bein admissions does not function, facilitate necessarily truth-finding because the of the fact finder is not aided such job miraculously important play statements. most role that admissions Bein, according enabling in the the fact finder system, are committed to parties emotionally to determine which *17 decisions in cases to Awarding only their cases. favorable those committed to their causes can have a truly only 421. Id. at resources. impact upon judicial positive cause, is, he his own party does believe “Where wrong purpose. for the using system definition door, he could him at the identifying there a means of Were ignore cannot afford to away. turned But we rightly be the thresh- past because he is deception simply of his proof old.” Id. 422. to take if Dr. Seeber were

According analysis, to Bein’s Dr. DeLeo made certain testify stand and the witness Josiah, administered to drugs to him about the statements action, party in a case where DeLeo was hearsay under normal statements would be admissible those Bein’s analysis, admissions. Under analysis DeLeo’s emotional commit- an indication of Dr. would be to the jury. to his and so would be valuable ment however, considered, vicariously made as statements When fails, indeed Classics, as Bein Equine analysis supra Bein, at 431-38. Dr. DeLeo’s state- it to. expects of the level of commitment give ments cannot indication any argu- This is one of the Classics has for its case. vicarious admissions ments Bein makes broader Federal Rules of Evidence. See exception espoused by 801(d)(2). commentators Rule of Evidence Other Federal argue concerns. that statements They have similar probative or necessarily trustworthy are not employees could employee case. an employer’s Obviously actual lie, mistaken, things like to talk merely loosely See, Vica- Falknor, e.g., nothing. he about which knows Rules, 14 Vand.L.Rev. Admissions and the rious Uniform the Agency Comment, Elimination (1961); Exception, Admissions 54 Wash. Fiction in the Vicarious L.Rev. Commonwealth, logic and fairness problems proceed excep- from the broad vicarious admissions our up point by

tions have been avoided to this refusal rules. accept of the federal As broad above, discussed the courts of this Commonwealth require stringent proof agency authority of both and of

speak before vicarious admissions can accepted be into evidence. Under the in Commonwealth, law this Dr. DeLeo is not a speaking agent of Equine Classics. For that reason, his alleged statements cannot be allowed into evi- dence against Equine Classics the under vicarious admis- sions exception, regardless of whether the attempt is made to introduce them through testimony from the witness stand or through an insurance statement of which are part. a Were we to his allow statements party admis- sions because he is a party Equine and hold Classics liable them, for it would of no persuasive be value. What can Dr. DeLeo’s statement tell us Equine about Classics’ commit- ment to its case? Nothing. They merely are the state- ments of employee speak not authorized to compa- a To ny. allow such by co-party statements a into evidence as against admissions to be used company the is at best illogical, worst, unjust.

Were Equine case, Classics the party involved there argument could be no for admission here. Were Dr. DeLeo the only party the there argu- could no ment for admission of the insurance transcript containing statements, argument the and so no for the admission of through the statements that channel. We should not allow joining parties the in this situation to lead to scenario in which the evidence which against is inadmissible separately against together. each becomes admissible both find the connections between the insurance statement We only against Equine that admissible Classics and De- only against that are Dr. party admissions admissible admissibility in too general, Leo to be too tenuous for their admissibility promote justice. tenuous for limited committed no Because we find that the trial court abuse refusing to admit into evidence testimo- of discretion Seeber, statement made Dr. we also of and insurance ny refusing not err in to remove trial court did find that the compulsory nonsuit. Affirmed. J.,

KELLY, and dissents. concurs concurring dissenting: KELLY, Judge, Dr. conclusion that Seeber’s majority’s I agree with defendant, insurance Clinics’ recorded statement Kymar, had administered DeLeo company, stating I dis- DeLeo. into evidence admissible however, conclusion majority’s with agree, I against Equine Clinics. not admissible statement was evidence was find that sufficient circumstantial would *19 authorized agent was an to show that Seeber presented I statement. gave when he the recorded Equine Clinics in excluding court erred find that the trial therefore would recorded statement. Seeber’s admitted, defendants/appellees alleged, and Appellants insurance Equine’s from carrier representative its part from Seeber as obtained the recorded statement a loss. order for loss to investigation reported into covered, it to required cooper- insurance Equine’s policy be losses; coopera- investigation reported ate with the providing included the carrier with evidence specifically tion Although loss. there is no regarding and witnesses direct evidence requested to make Equine, appellants on I would find that statement behalf provided ample circumstantial evidence to show that See- part Equine’s duty the statement as under gave ber investiga- cooperate insurance contract to with the carrier’s loss. This circumstantial tion into the circumstances of the his authority showed that Seeber acted within evidence recorded I would therefore conclude giving the statement. insurance carrier that Dr. Seeber’s statement to the would as to under the vicarious be admissible Clinics Binder, See rule. Hear- (2nd 1983); McCormick, say Handbook 28.04 ed. Evidence § DeFrancesco v. (3rd 1984); Pennsylva- Western ed. § nia 478 A.2d 1295 Company, Water stated, I agree majority’s As with the conclu- previously Dr. DeLeo. sion that the statement admissible However, I majority’s reasoning, believe that

focuses on prejudice to Dr. DeLeo if the statement admitted, is misplaced. The established if remedy such prejudice could be shown would the trial judge to order a bifurcation; in that way any prejudice to Dr. DeLeo would be avoided.

Accordingly, I would reverse the granting order the com- pulsory non-suit and remand case for trial.

546 A.2d 676 Kanton, Maurice SLATER and Bloomsburg Peter Shop- T/A ping Associates, Partnership, Center Appellants, CENTER, PEARLE VISION INC.

Superior of Pennsylvania. Court

Argued April 1988. Filed Aug. 1988.

Case Details

Case Name: Durkin v. Equine Clinics, Inc.
Court Name: Supreme Court of Pennsylvania
Date Published: Aug 10, 1988
Citation: 546 A.2d 665
Docket Number: 3280
Court Abbreviation: Pa.
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