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Leehy v. Supreme Express & Transfer Co.
646 S.W.2d 786
Mo.
1983
Check Treatment

*1 HIGGINS, RENDLEN, C.J., GUNN JJ., SEILER,

DONNELLY, LEEHY, Plaintiff-Respondent, Senior Nolan D. Judge, concur. EXPRESS & TRANSFER SUPREME WELLIVER, J., separate opin- dissents in COMPANY, Defendant-Appellant.

ion filed. No. 63498. BLACKMAR, J., be- participating not Missouri, Supreme Court not a member of the Court when cause En Banc. cause was submitted. Feb. 1983. WELLIVER, Judge, dissenting. March Rehearing Denied 1983. totally The respectfully dissent. ac- inappropriate for Court construe injury, 287.020(2), see RSMo

cidental § injury. any “job to mean related” coverage by judicial expansion

Such insur- only already oppressive raise

fiat can result, and, as a increase the premiums

ance this state. doing

cost of business in continuing expenditures of time exec- legislative

resources made jobs and business

utive branches to attract degree

to the state reflect the Missouri’s among states in the “war

involvement Schellhardt, jobs business.” See For Jobs and Busi- Among

War the States Fiercer, St.J., Ever Wall Feb.

ness Becomes only

14, 1983, Today’s col. 6. decision attempt growth

frustrates the to stimulate improve the economic condition

state. re- longer ignore can no economic

Courts conditions

ality. present economic judicial responsibility.

mandate economic Co., Nooney

See Bass v. 1983) J., (Welliver, dissent- bane

ing), today. decided *2 Teasdale,

Kenneth F. Justin C. Cordonni- er, Louis, Weaver, B. Thomas St. fendant-appellant. Mogab, Gregory,

Charles A. Thomas J. Louis, for plaintiff-respondent. PER CURIAM.

This case was transferred to this Court under Mis- opinion by Rule 83.06 after Appeals, souri Eastern Court District. single upon which issue transfer granted for plain- whether was closing tiff to comment defendant’s failure to call as a employees. That issue opinion, in Part IV which addressed of this liberally opinion Judge borrows Gunn for court appeals. The remain- der of sets Judge opinion, Gunn’s which forth the facts the case addresses contentions, appellant’s remaining is incor- porated part opinion into and made a I, II, quota- Parts and III without use of tion marks. were to look to determine if trail- operators were chocked. Plaintiff testified er wheels an action Plaintiff-respondent to see if glance that he did trailer against theory ipsa loquitur under of res place were in but that his vision was chocks Supreme defendant-appellant Express & and he could not see wheels. blocked (Supreme) personal Transfer Company *3 he had been directed He contends that injuries incurred when the forklift truck he he fill rush order which considered a operating Supreme’s fell as trailer taking step time to off him from prevented away loading rolled from the dock. Su- point a walk to where his forklift and preme jury favor of appeals verdict in place. whether chocks were could see $13,000, plaintiff raising following argues that violation Defendant

points: plaintiff contributorily (1) that contributorily plaintiff work rule rendered law; (2) negligent plain- a of as matter law; hence, of negligent as a matter loquitur res ipsa tiff’s instruction failed appeal. first on point theory embrace all elements under case; (3) objec- of plaintiff, over true, asserts, as tion, prejudicial made erroneous comment be de contributory negligence can a a witness on defendant's failure to call ipsa loqui- under res fense in a case parties. available to both On this Wissman, v. 575 tur fashion. Wissman latter we merit and are contention find 239, (Mo.App.1978). 242 But S.W.2d a new compelled to reverse remand for contributory negligence is ordinari issue of trial. question, becoming a matter ly oper- employed Plaintiff was as a forklift minds cannot only law where reasonable Corporation ator Purex Louis. St. negligence. differ as to the a.m. midnight Somewhere between 8:00 Buchheit, 528, 530 v. 559 S.W.2d Mitchell resulting to the occurrence (Mo. 1977); Groppel v. United bane Co. spotted tiff’s driver had injury, defendant’s 49, Co., (Mo. 62 Gypsum States loading dock. The trailer at Purex Jordan, v. 593 App.1981); Jenkins S.W.2d prevent driver testified that to the trailer’s 236, ev although And (Mo.App.1979). 239 movement, he the air brakes for the set ordinary to make use eryone required wheels, landing its gear trailer lowered danger, his facilities to observe and avoid Xa 4 4 blocked one of the dual wheels with has not been exer ordinary whether care block. He then disengaged wooden neg contributory to raise the issue of cised approximately tractor from the trailer. At facts of ligence depends particular on the driving as morning, 9:30 in the Wissman, v. 575 each case. Wissman load, onto the trailer with his forklift 240-41; Sabinske, 322 Miller S.W.2d away loading trailer from the dock. slipped The partic dropped with plaintiff The forklift aboard to a lend themselves ular facts this case landing Plain- ground, its wheels. as was con- jury issue to whether back a result injury tiff sustained his in at tributorily negligent actions post-accident investi- the accident. the trailer’s tempting to determine whether wheel gation disclosed that there had been blocked—an issue resolved wheels placed to the trailer prevent chock against defendant. rolling. Ill

II ver- alleges that the Defendant in effect safety A Purex work rule failing is erroneous for that forklift dict director1 provided of the accident First, parked empty driver provides: 1. Plaintiff’s verdict director dock, trailer, loading at a No. plaintiff if be for Your verdict must Second, driving his forklift believe: trailer, suddenly and into truck said include the required finding House, Inc., that it exerted in Niman v. structions Plaza control over the parking and 207, 212 stabilization of 1971), light banc the trailer. evidence, undisputed the instruction’s right failure to refer to An appli essential element to the prejudicial.3 control was not cation of res ipsa loquitur is that the de management fendant has and control of the IV

instrumentality involved at the time the negligence occurs. Joseph Light & remaining question is whether it was Power Valley Co. v. Kaw Tunneling, clos- to comment 1979); Wag ing call argument on defendant’s failure to City staff v. of Maplewood, 615 S.W.2d as a employees, witness one of defendant’s (Mo.App.1981); Jackson, Davis v. Clyde Riggs. ar- truck driver Defendant 612 n. 2 (Mo.App.1980). MAI gues improper the comment was be- 31.02(3), after which plaintiff’s verdict di *4 cause to equally the witness was modeled, rector was states: parties. both the argument Plaintiff claims Your verdict must plaintiff you be for if was proper because it was made in retalia- believe: tion an argument by to earlier made First, (here defendant describe defend- fendant. control, right control, ant’s or manage- to Caldwell, Defendant’s driver Norman involved) ment the instrumentality parked who had the trailer at the Purex Corporation loading dock before his shift Inserted within the parenthetical phrase re accident, morning ended at 8 a.m. the lating to control was the “De following: that positive” testified he was “most that parked fendant’s driver an empty trailer properly chocked the trailer wheels with ” No. at a loading dock It was .... a square wooden block four inches before he undisputed at trial that defendant’s driver unhitched the tractor from the trailer. duty park had the to the trailer and immo defendant, From who this conceded bilize undisputed it. was also summation that the trailer wheels were not person defendant’s driver was the who only accident, argued at the time of the chocked attempted rolling. to secure the trailer from might that the block have been removed for There nowas evidence that either the brake use to argu- on another trailer. It is lines, landing gear or chocks tampered argument ment that claims his re- with by anyone after the parked trailer was taliated. previous or that defendant problems argument question is as follows: with anyone tampering its vehicles on Though They Purex’s lot.2 the instruction could [PLAINTIFF’S ATTORNEY]: more properly refer to to tell fair expressly you They the de want how are. control, right see, e.g., fendant’s in you, Leehy, go want to “Mr. tell home. and, hence, unexpectedly away loquitur ipsa said trailer rolled from issue res control causing plaintiffs said point dock truck to forklift sustained. no is made of this factor But ground, fall appeal. on Third, from the facts evidence and the therefrom, you reasonable inferences find City given 3. is similar to that in instruction such occurrence was the direct result of de- Akers, of Kennett v. negligence, fendant’s 1978), plaintiffs banc in which verdict director Fourth, negligence, as a direct result of such for if stated: “Your verdict must be damage. sustained First, you allowed an- believe: believe, Unless not entitled to power fall tennae tower to into the electric line recover reason of ” Instruction No. 5. express .. .. Plaintiffs instruction made attempted bring to defendant’s control. There was no 2. Defendant reference out cross-ex- dray upon companies for rea- that drivers other direct attack the instruction amination son, would remove blocks other trailers but was noted that exclusive control Objection their own use. such relevant tes- defendant. Id. 46. timony conceivably which could remove the the ar contention mind Defendant’s your your Never mind back. Never because gument improper problem.” par a witness to both available as Where out driver? He’s there. ties is meritorious. He’s the guy that the tractor blame, of a call party there. is that The failure Try throw cir knowledge of facts and having being you people? fair with raises generally vital to the case cumstances two, Number the driver who was on be would presumption four, out eight there between proffer failing party unfavorable Riggs. Riggs put Mr. the stand? Was Rackers, Block v. it. working still He’s out there. You want however, (Mo.1953). improper, It is being Leehy to talk about fair? Mr. re negative inference argue changing testimony? You know what pro sulting opponent’s from his failure trying you? he’s to do in this don’t is equally witness if the witness duce such a ATTORNEY]: [DEFENDANT’S Boles, parties. Hill v. available to both Honor, Again, [object Your I want to to] 1979). The trial took Mr. characterization. objection an failure to sustain court’s Riggs’ deposition and the witness constitutes improper him. equally available to error. Id. prejudicial objection THE is over- COURT: Your is to considered Whether a witness be ruled. parties on both equally available to *5 depends upon of a lawsuit several You sides [PLAINTIFF’S ATTORNEY]: among factors are factors. Included those know, get a I think this let’s few facts. of (1) party’s superior “one means knowl- this case. jury going knows what’s on in identity edge of the existence and of know, thinking you You start about witness”; (2) “the of the nature it, know, you bring you in this expected give that the witness would be to got opposite in that. He’s two con- bring his statements or light previous in the of have Somebody tradictions: must stole declarations, any, if the facts of the about know, You trailer could the block. that case”; (3) relationship “the borne have rolled. party to a as the particular the witness argument proper was not Plaintiff’s af- reasonably expected be to same would plaintiff’s argu- The tenor of retaliation. outcome of personal fect his interest deliberately at- ment is that defendant that he litigation and make natural concealing jury by tempted deceive testify expected in favor of would be laying blame material evidence other.” Id. at 145—46. party against real sense argument elsewhere. The hold, needlessly be it would broad While argument. Earlier responds was urges, Riggs equally that as defendant plaintiff had made argument his simply plain- because plaintiff available to that the that no evidence” aware of Riggs’ deposition, application took “[t]here’s tiff stolen. The further block was borrowed or of this factors to the facts foregoing unnecessary issue was was indeed argument Riggs here makes it clear that case to con- defend- plaintiff that and cannot be said available to point equally make ant.4 stitute retaliation. employee em more available balancing Boles fore- makes the test

4. The enunciated Stores, See, Drug e.g., Zipp ployer. holding v. Gasen’s em- an either that an closes extreme 1970); Inc., (Mo. Wehr necessarily 449 620 ployee available his em- more Lines, Inc., kamp ployer v. Watkins Motor simply his as an em- because of status 1969); Railway Ex- Duboise v. ployee with one or that a witness associated Agency, necessarily press equally Desioge 1966). pre- v. Firmin deposed See also Goodman has him. Some other if the other Hosp., suggest of Boles cases that existence suggest Similarly, pre-Boles automatically that cases employer-employee relationship other on points equal duty The first factor toward the incident. He was at the time availability. accident, The fact that of the but he learned about posed Riggs fully demonstrates that a dock after he accident from tiff knew both and the existence making delivery. Any returned from tes- identity this potential Although witness. timony might relating given have directs Riggs assigned Corpo- was not to the Purex ly hearsay. would accident have been loading basis, ration a regular dock on he Neither he have whether the could testified worked there as a replacement week trailer wheels were chocked when trail- the accident occurred and had worked there parked dock, er at the because loading during the entire winter of 1975—all he was not on at the time the trailer the time period was employed short, parked. Riggs’ testimony Moreover, operator. Purex as forklift virtually meaningless.5 would have been even if did Riggs person- not know amply The record demonstrates ally, defendant’s business records indicate plaintiff’s argument improper because Riggs assigned to the Purex Cor- Riggs available as a poration accident, site at the time plaintiff. be cannot sus- and those records could have been obtained ground tained it constituted easily through discovery procedures. normal proper retaliation. It therefore should have said, therefore, cannot be that defendant been excluded. The trial court committed “superior of knowledge means by overruling prejudicial error existence and identity” Riggs. objection allowing proceed The second and third factors are related. Id. at 145. The argument. judg- with the It might reasonably expected be reversed, ment the trial court is and the testify defendant, would in favor of case is remanded for a new trial. employer. Riggs’ deposition transcript, however, demonstrates Nothing otherwise. WELLIVER, HIGGINS and DONNEL- any Riggs’ answers to ques- LY, JJ., SEILER, Justice, Senior con- tions indicates that Riggs any was in way cur. evasive or uncooperative. The fact is that *6 Riggs RENDLEN, could not testify persuasively C.J., for ei- separate in dissents ther side because he very knew opinion little about filed. party deposition operate when solidify dispel one takes the pre- of a wit- either to or the to opposing party, ness sumption. associated with the the automatically equally becomes availa- See, parties. Riddle, e.g., ble to both Bean v. argues Riggs 5. Thedissent did indeed tes (Mo.1968); 423 S.W.2d Midwest Li- tify a of to number material issues. The dis Serv., brary Inc., Syss., v. sent, however, Inc. Structural the nature of misconceives v. Cf. Lix Riggs’ testimony. testimony about wheth Gastian, (Mo.App.1956) er the trailer involved if in case would roll (availability transcript of from first trial made the brakes did not work and the wheels were equally witness who testified response hypothetical at first trial avail- not chocked was in ato trial). philosophies able at question posed plaintiff. second by under- The claimed ad lying these two lines of cases clash in this mission that “sometimes do [the brakes] question in which the witness in is an not work” because “the air leak off’ was could deposed response by question relating of Riggs’ one and has been the to a to impracti- experience general highlights other. This case thus with trailers in the not cality response question regarding of inflexible rules. would be better to a the trailer say that, party-physician as with the involved here. relation- Boles, ship, 146, presump- see at Oddly enough, the dissent’s characterization regarding availability tion arises of the wit- testimony Riggs’ supports of the conclusion presump- ness and that “in a case this Riggs as witness may inapplicable by tion be held reason of the plaintiff. testimony If the tenor of the were as evidence,” circumstances shown in id. Com- it, the dissent characterizes

pare Bucyrus-Erie, Lewis doubtless would have favored rather 1981). Application 927 n. 6 of defendant, than and it would seem that balancing by test Boles would mandated Riggs as a would have called witness. MORGAN, Justice, Though called injured. tiff was Senior dissents and sketchy memory left much dissenting (whose concurs in of separate opinion Caldwell RENDLEN, it not call to testi- conjecture) did C.J. sub- Biggs failure to call fy. This GUNN, BLACKMAR, BILLINGS and argu- in final by plaintiff of comment ject JJ., participating not because not members ment, majori- it is on that comment of the Court when cause was submitted. judgment. ty mistakenly reverses RENDLEN, Justice, dissenting. Chief morning, as At 9:30 that approximately I respectfully dissent. The awarded driving his loaded forklift plaintiff was plaintiff damages personal injuries sus- slipped away onto trailer # the trailer operating tained as the forklift fell he The forklift with loading from the dock. away empty defendant's trailer rolled ground dropped to the plaintiff aboard loading from the dock where had been to his back for injury sustained the placed by one of defendant’s truck drivers. in- damages which were awarded. was employed opera- Plaintiff as a forklift no chocks vestigation following accident Corporation tor Louis. Purex place the trailer’s were found block companies Trucks various delivered wheels. Company loading trailers to Purex A effect safety Purex work rule in at its docks in the hours early morning provided time that forklift of accident 9, 1977, of of November to the time operators were look to determine if trail- injury 9:30 a.m. defendant’s er wheels were chocked. Plaintiff testified driver, Caldwell, (Caldwell didn’t Norman glance at the trailer see if that he did it”) “spot- know the “correct time of had sight line place chocks were in but his loading ted” a trailer at the Purex dock. partially and he could not see blocked prevent subse- Caldwell claimed the wheels and that he been directed trailer, quent unintended movement him from wheels, prevented fill a rush order which he set the air brakes for the trailer taking from the forklift and step gear, its blocked landing lowered one he see point walk to a where could whether dual wheels a 4 X 4 wood block place. then chocks were (truck). the tractor From disengaged a.m. until he went off at about 8:00 agree with that violation majority paid or atten- apparently Caldwell little rule not work in this case did render tion to the testified he was trailer. contributorily as a mat- negligent last “to trailer” handle the but ter law that failure couldn’t remember which “door” of directing require verdict instruction “spotted” the trailer or loading dock he had finding right that defendant had *7 the hour. The best he remem- approximate and parking control over stabilization the spotted was that he the trailer in bered error. prejudicial trailer not constitute did morning.” His revealed “early However, disagree majority’s I with the condition, concerning the trailer’s nothing determination that the trial court’s failure or if whether its wheels remained blocked objection to the com- sustain system permit- the the air in brake leaked by coun- argument plaintiff’s ment in final the ting the brakes to loosen and trailer to call its concerning sel defendant’s failure he roll the the After at time of accident. reversal. employee-driver Riggs requires away, pulled the tractor and it disengaged counsel Prior to the comment leaving simply ignored the trailer until his in defendant’s counsel discussed 8:00 at that work at a.m. was relieved argument this version of portion closing employees, time another of defendant’s certain evidence. person one who became Clyde Riggs, Now, you analyze if defend- premises responsible Purex [Defense Counsel]: things, all go through these ant’s control of trailer # they were set plain- working time were period 8:00 a.m. until the when brakes available,” when we left. The trailer was blocked hence the comment was not im- So, and everything Further, was in order. when viewed in proper. light of only thing that leaves in what argument, terms of evidence the com- might have happened is for the air to leak ment, if Riggs “equally even availa- off the somebody brakes and ble,” borrow permissible retaliation. I constituted those blocks for I another trailer. position submit is correct don’t think any dispute there is about the and no reversible error resulted from fact that trailer was not blocked comment closing argument. tiff’s brief in occurred, this accident Mr. it is for a Although improper party to Leehy said that to company. negative resulting inference argue the portion The above of defense counsel’s produce his failure to a witness opponent’s closing argument retal- prompted plaintiff’s if the is available” “equally witness to both iatory which, pertinent rebuttal comment in Boles, parties, Hill v. part, is as follows: 1979), employee banc is They to tell want Counsel]: [Plaintiff’s “equally not an available” witness for the how fair are. you They want to tell action, plaintiff in a tort Duboise v. Rail- go you, Leehy, ‘Mr. home. mind Never way Agency, Express back. Never mind your your problem.’ Duboise, (Mo.1966). In Court elabo- Where was the driver? He’s out there. rated: guy He’s the the tractor rule, general ... has become a [I]t Try blame, there. throw is twenty more than Missouri eases are not- being fair you people? in 68 A.L.R.2d ‘it ed l.c. two, Number the driver was on who case, in a civil permissible counsel in four, out eight there between jury, his comment on Riggs. Was Riggs put Mr. on the stand? the failure or omission of the adverse He’s still out there. want working You produce or as a party examine talk being Leehy about fair? Mr. behalf an of such employee on his changing testimony? You what know apparently qualified testify who is trying you? he’s to do in this don’t question regard matter or issue.’ Again, your Hon- [Defendant’s Counsel]: added.) (Emphasis or, I want [object that characteriza- to] Discussing the factors enumerated in Hill Riggs’ tion. He took Mr. deposition Boles, 145-46 the witness is him. equally available to 1979), majority nevertheless concludes objection THE over- COURT: Your that, despite general clearly rule enun- ruled. ciated in Duboise defendant’s driver know, get You let’s Counsel]: [Plaintiff’s available to the in this a few facts. I think this knows case. While some cases as Hill v. know, going what’s on in this case. You Boles, in which may there be circumstances it, you thinking you start about is not more to his know, you bring bring respectful- than the other employer party, got opposite that. He’s two contradic- here, majority misapplies ly submit tions: must Somebody have stole reasoning of Hill. Hill was a medical know, block. You that trailer have could action in which a doctor and malpractice *8 rolled. negligently were hospital charged with ad- permitting Defendant that contends infant, ministering causing oxygen to an plaintiff’s counsel to comment on defend- Summary judgment blindness. almost total as a employee Riggs ant’s failure to call its hospital in favor of defendant was entered witness constituted reversible error because returned a verdict in favor of and the parties. available to both Riggs equally the Appealing judgment doctor. defendant doctor, argued suc- plaintiff that because for defendant Riggs

Plaintiff counters “equally he that it was reversible error for the employee cessfully defendant’s was not 794 to permit

trial court would be closing reasonably expected to affect his plaintiffs that failure to call the personal interest in the outcome of the liti- performed doctor who surgery (plain- on his gation on Riggs behalf. de- tiff’s) eyes give negative should rise to a employee fendant’s and remained so After setting perti- inference. forth the throughout. had no connection with noted, nent factors the Court Missouri plaintiff (there to nothing they “[i]n is indicate generally the cases have held a party’s that another) even knew one which would cause treating injury in a physician personal ac- to plaintiff. Accordingly favor the is presumptively tion more available to that general employee rule that a defendant’s is employed the We be- plaintiff [who to equally doctor]. not in a lieve, however, proper that case this apply. tort action should Duboise v. Rail- presumption may inapplicable by be held Express way Agency, reason of the circumstances in evi- shown (Mo.1966). (Emphasis added.) dence.” Id. at 146. However the fact that defendant’s em- The circumstances in Hill which demon- ployee Riggs was more available to defend- strated that treating non-called doctor plaintiff, absolutely ant than to does not was not “more to plaintiff available” an Riggs’ entitle to inference that law, (1) under the follows: as if he as a testimony, had been called wit- thought absent he doctor-witness treated ness, would have been unfavorable plaintiff was associated with the defendant principles The governing defendant. are (2) hospital group, doctor in the same Stores, well stated Adam Hat Inc. v. absent doctor on the staff City, (Mo.App.1957): Kansas hospital, by plain- fendant was not selected rule general It is well established that parents independently, tiff’s but was re- testimony employee of an of one of by by ferred a doctor referred the defend- parties may expected who be have (3) ant doctor and absent doctor relevant on the issue (and listed the defendant not the equally oppos- case is not available to the tiff) expert might as call. ing party, and that is coun- that, typical The Court concluded unlike the of the sel comment on the failure personal injury action in which the interest employer-party produce employee, treating lies physician particularly suggest and to an inference that testi- “totality the cir- patient, unfavorable to mony would have been cumstances in this record” dem- portrayed However, employer.... onstrated sufficient of relation- closeness possible required produce every not doctor and the ship between the defendant witness, and inference an unfavorable potential “as would reason- witness-doctor be where it may appears not drawn be to affect ably expected [the witness’] have produced the evidence not would personal of the liti- interest outcome unimportant relatively been was, therefore, gation,” and he realized, or else either as inferior at 146-47. available to defendant.1 Id. of, or cumulative merely corroborative Hence, per- defendant should not have been to such evidence. Unlike mitted to comment on his absence. Denmon, accord, v. Boles, Id. at 41. In State this record dis- the record in Hill v. (Mo.1971); Gridley 745-46 relationship closes between the Johnson, (Mo.1972); employee Riggs remotely and defendant’s Desloge Hospital, 540 in Hill v. Firmin resembling that described Goodman hospital. the defendant “Unfavorable testi court noted that the situation 1. Hill also mony holding treatment analogous an em relative there was cases physician employ associated ployee or to another witness more available to an hospital though adverse would have same er even the absent doctor was with the because doctor, might employee consequences befall an did not an of defendant contrary rendering of his to the interests medical services who testified collaborate closely employer.” 146-47. 583 S.W.2d at doctor was tied *9 absent 913-14 (Mo.App.1976). ty” Thus but if it not blocked if the the here issue is not whether defendant’s “brakes work” the “have don’t trailer would employee Riggs “equally was available” to good chance to” roll when a forklift was the majority opine, as the seems it. driven into He also admitted (for Riggs indeed under the case law was they “sometimes do not work” [the brakes] available”) not “equally but whether there added, you “that’s when take them to support evidence in the record to get garage they them fixed when implicit trial court’s finding Riggs had don’t This question hold.” was then asked: knowledge important in the Clearly case. Q. problems they What have had supports finding. evidence such a the brakes? Testimony type as to the of wheel chocks Well, A. the air could leak off. That’s near # trailer 93 and whether the just you push like down a car brake blocked, conflicting. wheels were De- push down and the fluid is fendant’s driver “spotted” Caldwell who gone something. or bay trailer at prior testified that to 8:00 parties a.m. Thus he blocked one side of dual counsel both knew the back trailer 4 X wheels with a absent (employee Riggs), wooden block. had He also testified there were knowledge important no rubber of matters blocks attached to bay the dock near 25 at ease. Clearly defendant had reason not to that time. Two warehouse tes- supervisors want Riggs present taking tified that after plaintiff’s they accident did Riggs deposition developed with the facts any not observe path chocks in the wheel there, provided reasonable basis for trailer; the trailer nor in vicinity tiff’s the jury. They final however, contrary to Caldwell’s provided negative the basis for the infer- they stated there were two rubber non-skid resulting ence defendant’s failure approved OSHA wheel chocks attached to call Riggs. sup- It was these facts which the building at that place but were not port overruling the trial court’s under the trailer. In final argument, de- objection argument. to the fense counsel conceded the wheels were not Our of a trial ruling requires review court chocked the accident but finding be sustained there unless asked the to infer that someone “bor- support is no substantial evidence to it or it block, Caldwell, rowed” the placed there by against weight is of the evidence. Del- for another trailer. Gibson, (Mo. banc aney v. 639 S.W.2d 601 Approximately an hour and a half before 1982). appeal, On a trial court’s action of accident, Riggs en- driver valid, here, sort In presumed involved is picture. tered the It was he relieved who Erwin, 564, 568 re Estate of he, and it Caldwell whose absence from burden (Mo.App.1981), appel- and the trial was the subject chal- lant’s demonstrate the incorrectness lenged Riggs comment because it was who ruling. Massman Construction Co. charge was in of defendant’s truck at the (Mo.1972). Kansas City, question. critical time in He the per- view, my In there substantial evidence son at the Purex premises responsible for support the trial court’s determination defendant’s control of trailer # 93 and was Clyde per- of matters Riggs knowledge apparently the only employee appellants have tinent Purex when the accident oc- ruling failed to demonstrate deposition by plain- curred. conducted weight against of the evidence. trial, tiff knowl- admitted averring error trial appeal contention on edge of certain facts. stated critical fail ruling objection, on the should court’s that because of his trailer familiarity with alone. reason # he believed it “shouldn’t roll” Further, agree with forklift was driven into it even if it “wasn’t permissible for just challenged blocked” because the “block is for safe- comment was *10 796 legitimate following that was retali- The was defendant’s first

further reason earlier comment. ation to defendant’s failure call wit- plaintiff’s reference they bring person, in one nesses: “Did plaintiff’s It should be remark was noted person, say things that these [load express brief and contained no reference as were reliable? Not one indicator devices] might might or testify, to what not into court. How about person came regard only the innuendo. In this companies, one of these retort, somebody from comment fair tiff’s counsel’s of them in? How about bringing one pattern it followed the set argument comparable showing you in which innu- of in and prior bringing one them injected permit endo was conclusion point, plaintiffs’ objection this [at folks — had failed to come forward was overruled.... case. To the proof to establish his at Id. 926. prior argument defendant had extent the argument Holding permissible this value, it permitted plaintiff’s re- persuasive stated: Court in rebuttal. taliation argu propriety on the ruling ... In Inc., In 622 Bucyrus-Erie, Lewis v. ment, must be challenged comment 1981), Court 920 this S.W.2d record, light entire interpreted in of the concerning counsel’s questions faced several Phillips v. Vroo rather than in isolation. closing There argument. comments man, 626, (Mo.1952). 630 The 251 S.W.2d personal injury action was not exceed the bounds comment did and the against oper- a crane manufacturer argument plaintiffs had toppled causing which ator of crane proving their burden of failed in injuries. settled their ac- Having without such a device. crane defective plaintiffs pro- tion with the crane operator See, Motors, Inc. v. Western In Heshion against the manufacturer on the ceeded Hotels, 526, 533 600 ternational S.W.2d theory liability product in tort for strict Co. (Mo.App.1980); Colonial Construction defect. 551, Industries, 421 S.W.2d Sharp v. Addressing propriety the issue of the v. (Mo.App.1967); Johnson 554-55 925-26, closing arguments, Court 308, Co., 256 S.W.2d Louis Public Service principles: iterated familiar (Mo.App.1953). 312 possessed . . . The trial court is of broad Id. 926. closing argu discretion in area of ments, lightly ap not to be disturbed another com- also addressed Court Railway Co. v. peal. Norfolk & Western closing argument: concerning the plaint (Mo.1970); 273 Greening, the fol- complaint concerns The next Nowak, v. 465 Payne & Co. “ S.G. argument: ‘Was lowing [the oiler] v. Robi (Mo.App.1971); Lineberry 20 T That was the there?’ don’t know.’ nett, (Mo.App.1969); for operating man was responsible Keller, Arroyo in? Did Did the oiler come that crane. Further, counsel ac deny that he they bring the oiler facts and arguing corded wide latitude ‘Folks, they’re say, was not there and evidence, id., drawing inferences from standing light of I was making me. indulges liberal attitude and the law question, that oiler There’s no there.’ where the particularly argument, toward point, why wasn’t there and that’s [at or complained of is fair retort comment objection was plaintiffs’ overruled.] opposing argument responds Louis-San Francisco Doyle counsel. v. St. at 926. Id. Co., (Mo.App. Ry. Robinett,

1978); Lineberry v. id. error oc- finding prejudicial that no objec- rulings the trial as curred in coun- then discussed defense Court Court arguments, either of the tions to concerning the failure sel’s reasoned follows: to call certain witnesses. plaintiffs *11 Finally, both plaintiff’s references to leaked off the brakes or that someone bor- potential failure to call witnesses were in blocks, rowed the retaliatory. Plaintiffs, sense argu- charge defendant’s trailer ment, stated that defendant had not involved, the critical presented its employees deny any de- Riggs. driver retaliatory Such comments crane, fect in the though plaintiffs had permissible have often been deemed in clos- available and in fact depositions utilized ing arguments. Baptist See Graeff v. Tem- of various employees. Additionally, ple 291, Springfield, S.W.2d 305-307 plaintiffs’ counsel argued that had the 1978); Hopkins bane v. North Ameri- union considered it improper for workers Insurance, can Co. Life and Health load, to ride the certainly 310, 316-317 would have elicited this fact from a union sum, In it is clear “equal that the doctrine official Hence, plaintiffs who testified. availability” is not applicable bar the having injected allegations that defend- plaintiff’s jury argument because defend- ant failed to evidence, refute their de- ant’s employee, Riggs, “equally was not justified fendant was in its fair retort. (under law) available” plaintiff. Baptist Graeff v. Temple Springfield, Further, developed the facts in Riggs’ depo- 1978); St. sition competent demonstrated he was Louis County v. Szombathy, 497 S.W.2d testify to matters which if before (Mo.1973); Doyle v. Louis- the jury, pertinent to the issues and Co., San Francisco Ry. could have harmed defendant’s case. De- 725-26 (Mo.App.1978); Mize, Clark v. fendant could ill-afford to call Riggs and 637 (Mo.App.1975); Hartford have him exposed cross-examination dur- Accident List, & Indemnity Co. v. ing which admissions of the developed sort 766 (Mo.App.1968). deposition in the would be presented to the Id. at 926-27. jury. yet, And the majority somehow con- The issue and factual context of Lewis is Riggs’ cludes testimony would not have similar to the case at bar. There plaintiffs’ been potentially harmful to defendant. counsel, argument, had stated that de- However, deposition demonstrates oth- fendant had not called employees certain as deposition erwise and the provided a firm witnesses, though plaintiffs depositions plaintiff’s basis for counsel in rebuttal ar- of various employees. Plaintiffs also com- gument to comment on defendant’s failure mented that had the union considered it call as a witness. improper for workers load, to ride the plaintiff’s Finally, legiti- fendant would have elicited this fact from a mate prior argument retaliation to the union official who testified. To meet these defense counsel. Each of propositions these comments, counsel, defense above, as noted support the overruling trial court’s defend- argued that there were certain witnesses ant’s objection comment and that plaintiffs had not to testify called defendant has failed in its burden of show- this Court held justified defendant was ing the ruling trial court’s sup- was not its retaliatory argument. Id. at 926-27. ported by substantial evidence. bar, in the Similarly, case defense For these reasons I majority submit the speculated counsel regarding possible expla- opinion contrary runs to settled law. nations to why rolled, the truck such as finds the trial court abused its broad discre- leaking air brake lines and some- tion where no abuse occurred mandates borrowing one of the blocks from an- reversal from brief somewhat ambiguous other trailer. There was no direct evidence argument, justified comment in a comment supporting adduced at trial either these under the facts. rebuttal, suppositions. coun- argued sel that the might witness who shed judgment I would affirm the of the trial light on matters, i.e. whether air court.

Case Details

Case Name: Leehy v. Supreme Express & Transfer Co.
Court Name: Supreme Court of Missouri
Date Published: Feb 23, 1983
Citation: 646 S.W.2d 786
Docket Number: 63498
Court Abbreviation: Mo.
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