HANNAH LEIGH EVANS, AN INFANT, WHO SUES BY HER MOTHER, NATURAL GUARDIAN AND NEXT FRIEND, CYNTHIA KAY STEVENS v. BILLY BRADLEY EVANS, II
Record No. 091469
Supreme Court of Virginia
June 10, 2010
JUSTICE DONALD W. LEMONS
FROM THE CIRCUIT COURT OF BEDFORD COUNTY, James W. Updike, Jr., Judge
In this appeal, we consider whether the trial court erred when it sustained the demurrer of Billy Bradley Evans, II (“Evans“) to the amended complaint of Hannah Leigh Evans (“Hannah“).1
I. Facts and Proceedings Below
Hannah, an infant suing by her mother, filed an amended complaint against Evans, her father, which alleged that Evans placed Hannah, then four years old, “in a [portable] foam seat in the floorboard of a 1972 [pickup] truck” he was operating. The truck was involved in a head-on collision with an automobile operated by Caleb Justin Jarman, which caused the truck to travel off the roadway and hit a fence.
Hannah alleged that Evans owed her a duty of care both as the operator of the vehicle and as her father. Notwithstanding this duty, Hannah alleged that Evans “carelessly, recklessly, willfully, wantonly, grossly, negligently and grossly negligently, permitted” her to be left in such an unsafe and unreasonably dangerous seating arrangement. Hannah asserted that Evans’ alleged negligence was the direct and proximate cause of her serious and permanent physical and psychological injuries, and she sought $100,000 in “compensatory and/or punitive damages.”
Hannah‘s amended complaint contained no reference to
- Placed [Hannah] in a foam seat in an area of a 33-year-old truck which was as inherently dangerous as having placed her in the cargo bed of the truck.
- Placed [Hannah] in a loose seat on the floorboard where said infant was surrounded by sharp objects and hard objects in the form of undercarriage structure, wires and front seat support metal rods and metal bars[.]
- Placed [Hannah] on the floorboard of the truck.
- Placed [Hannah] in an extreme injury-risk location as described above while knowing that such placement would be catastrophic to the infant should any foreseeable motor vehicle accident occur.
- Ignored his duty of care to assure that his infant passenger was . . . safe and free from being tossed about in the confined area between the truck floorboard and the underside of the dashboard.
In his responsive pleadings, Evans demurred to Hannah‘s amended complaint, arguing that
Following briefing by the parties, the trial court held a hearing at which it acknowledged that Hannah was asserting a common law negligence claim and not a claim of negligence for Evans’ alleged violation of
[the] statutory duty [to secure a child in a vehicle] is so inextricably intertwined with any common law duty of care, that in my view it would be impossible to try this case without [the statute] somehow coming up either explicitly, or even the jury is thinking about it, that reference would be made to this statute.
The trial court reasoned that if counsel for Hannah argued that Evans failed to exercise reasonable care by placing Hannah on the floor of the truck, the jury would accept that argument because it would know that Evans “is required by statute to put that child in a child restraint seat and he didn‘t do it.”
The trial court concluded that “the General Assembly exerted a whole lot of effort here to say this kind of conduct . . . is not going to be the basis for a civil action in this Commonwealth.” Accordingly, the trial court sustained Evans’ demurrer to Hannah‘s amended complaint and dismissed the complaint with prejudice.
- The Circuit Court erred because it failed to view the Amended Complaint in the light most favorable to the Plaintiff and, in doing so, failed to recognize that a jury could reasonably find that the placement of a four-year old child on the floorboard of a 1972 truck was in and of itself a separate and identifiable act of negligence, without reference to the statute.
- The Circuit Court erred in failing to recognize that
Va. Code § 46.2-1095(C) refers only to “negligence” and does [sic] regulate claims for “gross negligence” which[] are distinct and separate causes of action, commonly referred to as claims for punitive damages. - The Circuit Court erred when it construed
Va. Code § 46.2-1095(C) other than according to its plain meaning and in such a way as to create the absurd result of immunizing a wrongdoer for any degree of negligence in transporting a child in a motor vehicle. - The Circuit Court erred in failing to construe
Va. Code §§ 46.2-1095 and46.2-1098 conjunctively, given the language ofVa. Code § 46.2-109[8] which specifically states in part that “nor shall violation of this article constitute a defense to any claim for personal injuries to a child or the recovery of medical expenses for injuries sustained in any motor vehicle accident.”
II. Analysis
A. Standard of Review
As we previously have stated,
“[a] demurrer admits the truth of the facts contained in the pleading to which it is addressed, as well as any facts that may be reasonably and fairly implied and inferred from those allegations. A demurrer does not, however, admit the correctness of the pleader‘s conclusions of law.” Yuzefovsky v. St. John‘s Wood Apts., 261 Va. 97, 102, 540 S.E.2d 134, 136-37 (2001) (internal citation omitted). Accordingly, we will consider the facts stated, and those reasonably and fairly implied and inferred, in the [complaint] in a light most favorable to the plaintiff, but we will review the sufficiency of the legal conclusions ascribed to those facts de novo.
Taboada v. Daly Seven, Inc., 271 Va. 313, 317-18, 626 S.E.2d 428, 429 (2006), aff‘d on reh‘g, 273 Va. 269, 270, 641 S.E.2d 68, 68 (2007). In this appeal, we interpret
[A]n issue of statutory interpretation is a pure question of law which we review de novo. When the language of a statute is unambiguous, we are bound by the plain meaning of that language. Furthermore, we must give effect to the legislature‘s intention as expressed by the language used unless a literal interpretation of the language would result in a manifest absurdity. If a statute is subject to more than one interpretation, we must apply the interpretation that will carry out the legislative intent behind the statute.
Conyers v. Martial Arts World of Richmond, Inc., 273 Va. 96, 104, 639 S.E.2d 174, 178 (2007) (citations omitted). Furthermore, “[t]he plain, obvious, and rational meaning of a statute is to be preferred over any curious, narrow, or strained construction.” Commonwealth v. Zamani, 256 Va. 391, 395, 507 S.E.2d 608, 609 (1998).
B. Code §§ 46.2-1095 and 46.2-1098
The dispositive issue in this case is whether
Our review of these statutes is guided by well-established canons of construction.
The General Assembly has proclaimed, “The common law of England, insofar as it is not repugnant to the principles of the Bill of Rights and Constitution of this Commonwealth, shall continue in full force . . . and be the rule of decision, except as altered by the General Assembly.”
Code § 1-200 . When construing a statute in derogation of the common law, we apply several established principles. “[A] statutory provision will not be held to change the common law unless the legislative intent to do so is plainly manifested.” Herndon v. St. Mary‘s Hosp., Inc., 266 Va. 472, 476, 587 S.E.2d 567, 569 (2003). “Statutes in derogation of the common law are to be strictly construed and not to be enlarged in their operation by construction beyond their express terms.” Chesapeake & Ohio Ry. Co. v. Kinzer, 206 Va. 175, 181, 142 S.E.2d 514, 518 (1965). Accordingly, “[a] statutory change in the common law is limited to that which is expressly stated in the statute or necessarily implied by its language because there is a presumption that no change was intended.” Mitchem v. Counts, 259 Va. 179, 186, 523 S.E.2d 246, 250 (2000). “When an enactment does not encompass the entire subject covered by the common law, it abrogates the common-law rule only to the extent that its terms are directly and irreconcilably opposed tothe rule.” Boyd [v. Commonwealth, 236 Va. 346, 349, 374 S.E.2d 301, 302 (1988)].
Isbell v. Commercial Investment Assocs., Inc., 273 Va. 605, 613-14, 644 S.E.2d 72, 75 (2007) (some internal citations omitted).
“The doctrine of negligence per se represents the adoption of ‘the requirements of a legislative enactment as the standard of conduct of a reasonable [person].‘” McGuire v. Hodges, 273 Va. 199, 206, 639 S.E.2d 284, 288 (2007) (quoting Butler v. Frieden, 208 Va. 352, 353, 158 S.E.2d 121, 122 (1967)). “A party relying on negligence per se does not need to establish common law negligence.” Id. These principles provide a clear distinction between statutory and common law negligence. In
Code § 46.2-1098 , the General Assembly plainly indicated that it was not creating a statutory standard of care through its enactment ofCode § 46.2-1095 . Accordingly, a plaintiff may not rely on an alleged or admitted violation ofCode § 46.2-1095 to prove her claim of negligence per se.
However, the question remains whether the General Assembly intended for
The language of
The parties engage in much discussion regarding the meaning of the word “violation” in the statutes. Hannah maintains that the term refers to a formal adjudication under the statute. Evans maintains that it refers to a factual basis that could result in a formal adjudication. The resolution of that question is not the dispositive issue in this case. We hold that, read together,
Upon remand, the trial court should be mindful that in a common law cause of action for negligence, a child of four is not legally capable of contributory negligence. See Grant v. Mays, 204 Va. 41, 44, 129 S.E.2d 10, 12 (1963); Morris v. Peyton, 148 Va. 812, 821, 139 S.E. 500, 502-03 (1927) Also, in a suit by an infant to recover damages for personal injury, the negligence of a parent will not be imputed to his infant
III. Conclusion
For the reasons stated herein, we will reverse the judgment of the Circuit Court of Bedford County and remand the case to the trial court for further proceedings consistent with this opinion.
Reversed and remanded.
JUSTICE KINSER, dissenting.
Today, the majority holds that the term “negligence” used by the General Assembly in
The majority does not find that either of these statutes is ambiguous, nor do I. In construing a clear and unambiguous statute, “this Court looks no further than the plain meaning of the statute‘s words.” Gray v. Rhoads, 268 Va. 81, 86, 597 S.E.2d 93, 96 (2004). Furthermore, “[c]ourts cannot ‘add language to the statute the General Assembly has not seen fit to include.‘” Jackson v. Fidelity & Deposit Co. of Maryland, 269 Va. 303, 313, 608 S.E.2d 901, 906 (2005) (quoting Holsapple v. Commonwealth, 266 Va. 593, 599, 587 S.E.2d 561, 564-65 (2003)). “[N]or are they permitted to accomplish the same result by judicial interpretation.” Burlile v. Commonwealth, 261 Va. 501, 511, 544 S.E.2d 360, 365 (2001) (citation and internal quotation marks omitted).
Moreover, “[w]hen the General Assembly uses two different terms in the same act, those terms are presumed to have distinct and different meanings.” Industrial Dev. Auth. v. Board of Supervisors, 263 Va. 349, 353, 559 S.E.2d 621, 623 (2002) (emphasis added); accord Shelor Motor Co. v. Miller, 261 Va. 473, 480, 544 S.E.2d 345, 349 (2001). We must “presume that the ‘legislature chose, with care, the words it used when it enacted the . . . statute.‘” Jackson, 269 Va. at 313, 608
There can be no doubt that the words “negligence” and “negligence per se” are terms of art and have distinct legal meanings. This Court has defined “ordinary or simple negligence as the failure to use ‘that degree of care which an ordinarily prudent person would exercise under the same or similar circumstances to avoid injury to another.‘”1 Griffin v. Shively, 227 Va. 317, 321, 315 S.E.2d 210, 212-13 (1984) (quoting Perlin v. Chappell, 198 Va. 861, 864, 96 S.E.2d 805, 808 (1957)). To establish negligence, a plaintiff must “show the existence of a legal duty, a breach of the duty, and proximate causation resulting in damage.” Atrium Unit Owners Ass‘n v. King, 266 Va. 288, 293, 585 S.E.2d 545, 548 (2003).
A party relying on negligence per se does not need to establish common law negligence provided the proponent produces evidence supporting a determination that the opposing party violated a statute enacted for public safety, that the proponent belongs to the class of persons for whose benefit the statute was enacted and the harm suffered was of the type against which the statute was designed to protect, and that the statutory violation was a proximate cause of the injury.
Id. (citing Halterman v. Radisson Hotel Corp., 259 Va. 171, 176-77, 523 S.E.2d 823, 825 (2000)).
Despite this obvious distinction between the terms “negligence” and “negligence per se” and the statutory construction principle that when the General Assembly uses two different terms in the same act, the terms are presumed to have distinct and different meanings, the majority concludes that the General Assembly did not mean what it said by using the term “negligence” in
When enacted in 1982, former Code §§ 46.1-314.2 and -314.5 were part of Article 9.1 in Chapter 4 of Title 46.1 of the Code. 1982 Acts ch. 634. Current
In 1997, the General Assembly amended
Thus, I cannot adopt the view of the majority. To do so renders the 1997 amendment to
Despite the narrow issue before us, the majority concludes that the General Assembly “did not intend to eliminate common law causes of action arising from injuries sustained by a child in a motor vehicle accident.” I agree. “[A] statutory provision will not be held to change the common law unless the legislative intent to do so is plainly manifested.” Herndon v. St. Mary‘s Hosp., Inc., 266 Va. 472, 476, 587 S.E.2d 567, 569 (2003). But, the question is not whether the General Assembly intended to eliminate all causes of action for injuries sustained by children in motor vehicle accidents. Instead, the proper inquiry is whether the General Assembly intended to abrogate common law negligence causes of action premised on the
Under the majority‘s holding today, this infant, suing by her mother and next friend, can proceed with this common law negligence action against her father for injuries she allegedly sustained as a result of his failure to secure her in a child restraint device. She apparently can do so even though the father‘s failure to properly restrain his daughter, which violated
Having concluded that the General Assembly meant what it stated in
JUSTICE MIMS, concurring.
I concur with the majority opinion, which I join. The majority and dissenting opinions thoroughly parse the language of
I write to suggest that in choosing between these opposite reasonable conclusions, one should not miss the forest for the trees.*
* It is well-established that “we determine the legislative intent from the words used in the statute, applying the plain meaning of the words unless they are ambiguous or would lead to an absurd result.” Wright v. Commonwealth, 278 Va. 754, 759, 685 S.E.2d 655, 657 (2009). However, “[t]he ultimate purpose of these rules is to ascertain the intention of the legislature, and every statute is to be read so as to promote the ability of the enactment to remedy the mischief at which it is directed.” USAA Casualty Ins. Co. v. Alexander, 248 Va. 185, 194, 445 S.E.2d 145, 150 (1994) (internal alterations and quotation marks omitted).
The General Assembly enacted a remedial statute whose sole purpose is to protect defenseless children who cannot protect themselves. The majority opinion concludes that the General Assembly intended to add this minimal statutory protection to the existing common law tort remedy available to grievously injured children such as Hannah. Therefore it holds that a violation of the statute does not bar a tort action; rather it merely may not be introduced as evidence in such action.
The dissenting opinion concludes that the General Assembly intended to replace entirely the tort remedy for those injured children. Therefore, a guilty wrongdoer who pays his $50 fine is immune from any further consequence, while his injured child victim is left without the previously available redress for her grievous injuries. I do not believe the General Assembly intended such an inequitable result when it enacted this remedial statute to protect the safety of children.
