*1 Jones, Penny LOPEZ and Elizabeth
Respondents/Cross-Appellants,
THREE ELECTRIC CO RIVERS INC.,
OPERATIVE, Appel
lant/Cross-Respondent.
No. 82244. SC Missouri,
Supreme Court of
En Banc.
Aug. *3 Virtel,
Ann Buckley, E. James J. St. Louis, Madden, Fisher, P. David Patter- son, Smith, LLP, Sayler Park, & Overland *4 for Appellant/Cross-Respondent. Davis, Jones, Grant L. Thomas C. Timo- Brake, thy L. City, Kansas F. Robert Rit- ter, Lowe, Patrick Hagerty, Jeffrey J. J. Louis, St. for Respondents/Cross-Appel- lants. COVINGTON,
ANN K. Judge. A helicopter crashed after flying into power unmarked fines Osage over the Riv- er, killing all four occupants. This case the wrongful concerns death lawsuits decedents, brought on behalf of two of the George Lopez and Kenney Jones. One upon action is based George the death of widow, Lopez, brought by his Elizabeth Lopez, herself, on behalf of couple’s son, George’s and parents. The second action upon is based Kenney death of Jones, widow, Jonеs, brought by his Penny on behalf of herself and the two couple’s daughters. juryA compensatory awarded damages and additional damages ag- gravating circumstances in favor of the against survivors of the decedents and owner of the fines. The Missouri District, Appeals, Court of Eastern trans- appeal ferred the to this Court because the involves, issues, appeal among other statute, validity of a state section 537.675(2), judgment RSMo 1994. The reversed and the cause remanded. 29, 1994, July On four members of a Army departed United States unit Reserve flight on a training mission a CH-47 helicopter. Chinook The crew included flight engineer George Lopez pilot and Kenney Kenney Jones. had com- Jones mand responsibilities аnd control for the failing to negligent warn Rivers was George Lopez monitored various aircraft. into systems helped danger flying clear the air- pilots potential aircraft and turns, spanned had no direct control of across a location craft on but power lines later, days witnesses the aircraft. Two River. After a two-week Osage on seeing helicopter flight reported trial, negli- found Three Rivers jury River over middle Lopez Jones. The both and gent At approximately ap- altitude of 100 feet. jury both Jones awarded a.m., helicopter proximately 10:15 damages $2,500,000 compensatory into lines owned came contact with $500,000 punitive damages. Cooperative by Three Rivers Elеctric pilot flight engi- also found that (Three Rivers). crashed, helicopter In the comparatively negligent. neer were None of killing all four crew members. George wrongful death action for the helicopter the witnesses observed the take ninety percent Lopez, the assessed prior evasive its collision with action percent ten fault to Three Although lines. the lines were action for the George Lopez. 7,200 energized and carried volts elec- Jones, wrongful Kenney death it is tricity, undisputed that electrical volt- Riv- percent fault to Three eighty assessed *5 age was not a cause of the crash or the Kenney twenty percent and to ers Jones. deaths. judgment accord- The trial court entered at power lines the accident site Lopez a ingly, awarding Elizabeth total span crossed a 939-foot over $2,750,000 a Penny and total Jones suspended River. were at an They angle $2,500,000. The trial also ordered court “H” across the river between two struc- pay to interest prejudgment Rivers vegetation tures. Trees and other ob- damage compensatory on the awards. view of the struc- supporting structed the appealed. three-eighths tures. The lines were it no of an inch in diameter. The lines contends that owed had marking neither devices other warn- duty nor to because the acci- Lopez Jones ings that have might pilots aided detect- dent that оccurred was not foreseeable. 1975, ing them. their Since installation it did Specifically, Three Rivers claims that greenish the lines had turned brown in duty any Lopez not owe to Jones color, blended with the color of not foresee because Three Rivers could background landscape. injury lines cause would pilots. were lines not considered an navigation obstruction to air so as to re-
quire marking
negligence,
under Federal Aviation Ad-
action for
(FAA) regulations
ministration
must establish that
defendant
plaintiff
they were
than 200 feet above
fewer
protect
plaintiff
had a
from
duty
ground
and were not within close
level
perform
injury,
defendant
failed
proximity
public airport.
to a
C.F.R.
prox
and the
duty,
dеfendant’s failure
(2000).
pro-
regulations
FAA
section 77.23
plaintiff.
imately
injury to the
caused
fixed-wing
flying
hibit
aircraft from
below
Co.,Inc.,
Krause
Truck
v. U.S.
S.W.2d
non-congested
areas.
Id.
500 feet
sec-
1990).
(Mo.
708,
Concepts
banc
91.119(b). There
no fixed mini-
tion
is
.always
duty
foreseeability
have
mum, however,
helicopters,
which must
stated in Missouri
law.
clearly
been
fly only
persons
“without hazard to
or
question
a
duty
purely
a
exists is
Whether
Id. section
property on
surface.”
Havens,
446,
law.
758 S.W.2d
Aaron
91.119(d).
Page
1988);
see W.
Keeton
against
brought
and Jones
suit
AND
THE
OF
AL.,
ET
KEETON ON
LAW
PROSSER
(5th
37, at 236 & n. 7
that Three
section
theory
Three Rivers on
ToRts
ed.1984).1 Under
principles
of general
For purposes of determining
law,
negligence
duty
whether a
exists
a
exists,
duty
whether a
this Court has de
given situation depends uрon whether a
foreseeability
fined
presence
as the
risk was foreseeable.
In the absence of a
some probability or likelihood of harm suf
particular relationship recognized by law ficiently serious that ordinary persons
to create a duty, the concept of foresee
precautions
Zuber,
would take
to avoid it.
ability
paramount
in determining wheth
at
55. The existence of a mere
duty
er a
exists.
Dairy,
Hoover’s
Inc. v. possibility is insufficient.
Id. “The test is
Mid-America Dairymen,
700 S.W.2d
not the
probabilities,
balance of
but of the
1985).
431-32
This Court has
existence of some probability of sufficient
recognized,
concept
that the
of moment to induce the reasonable mind to
“foreseеability” can have
relevance
take
precautions
which would
it.”
avoid
Krause,
more than one context.
787 Id.
710. Foreseeability for pur
The evidence in
supports
this case
poses of establishing whether a defen
a finding that Three Rivers should have
dant’s conduct created a duty
plaintiff
to a
foreseen that there existed some probabili
depends on whether the defendant should
ty of sufficient moment
that an injury
have
foreseen
risk in
given
set of
trial,
could occur. At
Lopez and Jones
circumstances. Zuber v. Clarkson Const.
presented evidence that Three Rivers was
Co.,
(banc
363 Mo.
aware of a similar incident that had oc
In this setting, foreseeability is
curred in
resulting in three fatalities.
forward-looking.
Taylor
v. Dale-
A fixed-wing aircraft that had been track
(Mo.
Freeman Corp., 389 S.W.2d
ing the
eagles
movement of bald
along the
1965); Poelstra v. Basin Elec. Power Co
*6
Osage River struck Three
power
Rivers’
(S.D.1996).
op., 545 N.W.2d
lines at the same location as the accident
the context
determining proximate cau
in
States,
this case. See Allnutt v. United
sation, however, foreseeability refers to
(W.D.Mo.1980).2
158
Fifth, such directly Knoll, failure caused or Schlegel new trial. v. 427 S.W.2d 480, directly (Mo.1968); Carter, contributed to cause 485 [George Toburen v. 161, Lopez’s/Kenney (Mo.1954); death. Jones’] Oesterreicher ” 307, (Mo.1938); v. Grupp, 119 S.W.2d The phrase “highest degree care Waldbauer, Borgstede 337 Mo. as used in this instruction means that (banc 1935). degree of very care that a careful person would use under the or same similar prejudiced by Rivers was circumstance. the submission of Instructions Number 8 added). and Number (emphasis 14. The instructions con timely that, fined Three to an specifically objected argument to the use of the care, highest highest degree exercise of the degree of care standard. very person careful would not have appropriate standard of placed warnings on the fines into care question is a of law. Harris v. Nie which properly and Jones flew. If haus, 1993). 857 S.W.2d instructed, would in have been Ordinary care is the correct standard of formed that phrase “ordinary care” care in this case. The circumstances of degree means “that of care than an ordi the accident did not involve the inherently narily person careful would use under dangerous properties electricity. same or similar circumstances.” MAI Where, here, electricity is not agent 11.05. Three Rivers should have been of injury, proper standard of care is argue jury, able to to the under the correct ordinary Platte-Clay care. Pierce v. Elec. instruction, that an ordinarily per careful Inc., Co-op., 769 S.W.2d 771 n. 1 son would not placed warnings have on the law, therefore, As a matter of instructions, therefore, power fines. The objection Rivers’ should have been deprived ability to find that sustained. ordinarily careful person, considering it circumstances, Because was error to submit the all of the would not have standard, highest degree of ques care placed warnings on the fines. Put tion then is case, whether Three Rivers was way, another under the facts of this prejudiced by the jury might submission of Instruc have determined that Preju tions Number Number 14. Three Rivers was not liable it did ordinarily presumed dice is ordinary when a exercise care. The submission of imposes upon party case, instruction a stan the erroneous instructions greater therefore, dard of care required by than that imposed an undue burden on Mudd, law.4 Root v. 656 Three Rivers prejudicially and was errone (Mo.App.1998). presumption rarely ous. See Schneider v. Develop Bi-State *8 (Mo. rebutted. This Court has consistently Agency, ment 447 S.W.2d held that an instruction imposes upon that App.1969); Stewart v. St. Louis Pub. cf. Co., a party a standard of care than higher that Serv. (Mo.App.1 934).5 required by prejudicial, requiring law is a Root, Corp.,
4. Fowler v. Park
fined the terms Rivers also Three care that an degree “that gence” admitting evi court erred trial person use under ordinarily careful would involving 1975 accident prior dence of the The or similar circumstances.” the same lines power into airplane that flew however, applied could not have jury, accident in this case. at the location issue, to the definition instructions 1975 acci asserts 8 and Number because the Number in time that the dent was remote and too the terms did not contain instructions prior in the accident were circumstances Instead, the “negligence.” or “negligent” similar to the accident sufficiently not at issue contained term instructions court this casе. decision the trial The degree argu- care.” The highest “the prior accident is to allow evidence of therefore, ment, is merit. without Hess reviewed for an abuse discretion. R.R., 479 Chicago, and Jones assert that Three Island & Pac. Lopez also v. Rock (Mo.1972). prejudiced evi Lopez was Whether overly emphasize did not Jones is remote to be material is also dence too degree during of care standard highest discretion. matter of trial court closing argument. Even if references incorrect of care were not standard The trial court did not abuse
numerous, the assertion does not overcome finding that 1975 acci by its discretion presumption prejudice. to the dent is rеlevant determination given an instruction that misstated the in the negligent whether Rivers was law, invoked the and Jones circum instant case. Under certain closing argument. standard in erroneous stances, prior is ad accidents evidence case must be and remanded reversed A trial court admit evi may missible. Id. trial for a new because of the instructional if prior dence of accidents the evidence error. like that oc of an accident of character substantially cir curred the same under Some other issues raised same resulted from the cumstances and are parties likely to recur on retrial. and the cause. Id. Both the accident that its failure to Three Rivers contends fly accident in this case involved aircraft warnings on lines place did not over the River. ing at low altitudes the accident. Three Rivers cause asserts both, flew unmarked the aircraft into prove that the evidence did not that the all lines, killing a crash causing warnings would heeded the decedents have markings The lack of persons on board. appropriate taken action to avoid the both allegedly contributed to warnings or presumption accident. There is a Mis in cases accidents. The evidence both souri, warning will that a be weather, that, clear Co., despite dicated Arnold Ingersoll-Rand heeded. thin relatively saw pilots never remoteness, a accident prior lines. As for the presump Rivers fails to rebut *9 in at issue farther time from accident merely it that because tion when asserts than one close regulations tends to less relevance military have the decedents violated Jones, applied Kenney law re- percent to as the hundred jury did allocate one respect Kenney very reasonably to quires, to Three With could have fault Rivers. Jones, eighty percent allocated percentage greater of fault attributed an even twenty percent Root, to Three to fault Kenney at S.W.2d to Jones. Kenney Jones. Three Rivers been held Had "ordinary standard that the same care” to is, in time. lowed, however, Remoteness but one fаctors that assist iden prior factor. A accident that meets the tifying when submission of such damages requirements similarity, though even re- permissible can be Weighing distilled. mote, may highly be material. against Remote- submission punitive aggrava or ness of goes time to weight ting circumstances damages are circum circumstances, evidence most not to its prior stances which: similar occurrences Bernard, admissibility. See State v. 849 known to the defendant have been infre (Mo. 10, 1993). S.W.2d 19-20 banc In the quent; injurious event was unlikely to case, present where the evidence of the have negligence occurred absent on the earlier accident was of sufficient like char- part of defendant; someone other than the acter, and, occurred under substantially the the defendant did not knowingly vio circumstances, same statute, resulted from the late a regulation, or clear industry cause, same the trial court did not abuse designed standard prevent type its in admitting discretion evidence of the injury that occurred. Stanley- Drabik v. th 1975 accident. Bostitch, Inc., (8 997 F.2d 510-11 Cir.1993); Elpower Sutherland v. Corp., Three Rivers contends that 1285, 1290-91 (8th Cir.1991); 923 F.2d Me trial court in submitting erred instructions naugh Inc., v. Resler Optometry, to the regarding the award of dam (Mo. 1990); S.W.2d 73-74 banc M.C. v. ages for aggravating circumstances be Yeargin, 11 S.W.3d 614-15 (Mo.App. cause the evidence was not sufficient to 1999). support the submission of such instruc tions. in the presented facts case do not required rise to the level submitting an support To a claim for dam instruction based upon aggravating cir- ages circumstances, for aggravating there cumstances. Dairy, Hoover’s In must convincing be clear and evidence in Court noted a example classic of a situa- support Rodriguez of the claim. v. Suzuki tion in which a defendant knew or should Corp., Motor 936 S.W.2d have known that high degree there was a 1996). Specifically, evidence must probability that the defendant’s conduct show that the defendant either knew or - in injury would result an firing individual had reason to know that high there was a a rifle into a moving passenger train. 700 degree of probability that the defendant’s at 435-36. Three Rivers’ conduct conduct would result in injury. Hoover’s neаrly was not so egregious. Three Riv- Dairy, 700 436. The defen ers obtained the advice of counsel that dant’s conduct must be in tantamount regulation indicated no required or statute tentional wrongdoing where the natural Furthermore, markings. Three Riv- probable consequence of the conduct is knowledge only ers had one near acci- injury. Id. at 435. showing, With such a dent in 1974 and one accident in 1975. plaintiff can aggravating recover for cir investigation Three Rivers’ of the 1975 cumstances upon based the defendant’s accident determined that accident involved complete indifference to or conscious disre negligence pilot, a complete defense gard safety for the of othеrs. Alack v. Vic at the time. There was no evidence that Int’l, Tanny either the accident here or accident in 1975 involved the violation of a statute or In negligence the context of a regulation designed prevent the injury case, the “high degree probability addition, that occurred. there has been injury” and indifference or con no “complete industry violation of standard war- scious disregard” standards are somewhat ranting imposition punitive damages ambiguous. From the negligence cases this case. The industry evidence of an *10 which exemplary damages have been disal- standard by Lopez offered and Jones is acci- the report concerning enough Army to States enough specific neither nor clear conference, Lo- During pre-trial for a support punitive damages; the claim dent. con- argued report makes no that the questionnaire pez the advance and Jones objective report of air quantity investigation mention stituted an accident area, or thick height, length, traffic in the inadmissible law. that is under federal stream, wire, ness width or other Rivers of 2254. Three 10 U.S.C. section See questionnaire does not contends, however, relevant data. that the federal statute industry suggest the existence of an stan report that the applicable to this is not punitive of which makes dard the violation exception under to report admissible sum, In 490.220, in this casе. damages appropriate rule. See section hearsay the not Three Riv the did show that evidence RSMo duty or that it knowingly ers violated a properly Rivers did not Three indifferent to or conscious completely trial, At appeal. issue for preserve this ly the others. The disregarded safety of a attempted question to wit Three Rivers evidence, finding a supporting while a ness, Art his review Negrette, regarding harm, clearly risk of did not and convinc army The trial court sustained report. the ingly aggrava an instruction for support objections Lopez Negrette’s to and Jones’ ting City circumstances. Kansas v. army At no report. to the references (Mo. Keene 375-76 Corp., time, attempt Threе did Rivers 1993). banc report into evidence. to introduce the itself Because the evidence in this case does did Rivers an offer Nor Three make giving not an instruction support for re Negrette’s testimony regarding proof punitive damages, does not this Court army report to ferring report. reach Three Rivers’ contentions that Rivers, itself is in the record. Three not aggravating circumstances instruction did therefore, preserve appeal not for did accurately not state or that the law admissibility regarding error provi- award violated various constitutional Prelutsky, army v. report. See Wilkerson Similarly, sions. we not reach do 1997). 643, 646-47 943 S.W.2d by Lopez claim cross-appeal brought cross-apрeal, alleges Lopez On
Jones that the trial court should have instructing that the court erred in trial prejudgment awarded interest on their fault the dece against on comparative awards for circumstances. aggravating pre to Lopez. Lopez failed George dent and Lopez Three Rivers assert addition- by her of instructional error serve claims points al that could on retrial occur but confer failing object to at the instruction were preserved. not con- Kohn, ence. See Blackstock tends that the trial court erred award- ing pursu- prejudgment interest to Jones alternative, contends, 408.040.2, in the ant to section RSMo 1994. trial her motion denying court erred asserts 408.040.2 that sеction judgment notwithstanding a the verdict for precludes prejudgment interest because In comparative negligence. on the issue of compensatory damages the amount of the trial, to, for a it is not view the remand new greater to Jones was not equal awarded than, necessary this to decide issue. the amount her demand settle- Because, retrial, possibility ment. on conclusion, duty a Three Rivers had finding exists may, upon with its may aircraft have collided to in an amount negligence, damages awai'd at the across the River power lines case, damages from the this different case. The site of the accident this declines reach this issue. Court jury, howev- instructions submitted er, they required were Rivers contends that trial erroneous higher care apply a standard of admitting court United erred *11 162 required by
than that
law. The case is
The great danger of the transmission
wires, here,
reversed and the cause remanded for a
nothing
had
to do with wheth-
energized
Instead,
new trial.
er
were
or not.
they were uniquely dangerous
ability
their
to cause almost certain death
LIMBAUGH, HOLSTEIN and
to the passengers
any
aircraft
that
BENTON, JJ., concur.
might
danger
strike them. This
was com-
PRICE, C.J.,
separate
dissents
pounded because the electrical wires were
filed;
JJ.,
opinion
WOLFF,
WHITE and
practically
to approaching
invisible
air-
PRICE,
opinion
concur in
C.J.
craft, constituting a deadly trap. Three
Rivers had knowledge
potential
оf both the
PRICE, Jr.,
WILLIAM RAY
Chief
fly
of aircraft to
into these wires and the
Justice, dissenting.
great danger
of death to
such air-
I
majority
dissent from the
opinion for
craft’s occupants from the 1975 accident
following
reasons.
that resulted in three fatalities.
cases,
Pennsylvania
Two
v. Penn-
Yoffee
I.
sylvania
Co.,
Light
Power &
385 Pa.
(1956),
Missouri case law has always
Bailey
demanded
Co-op., anаlysis Under traditional of the law of banc1989), distinguishes energized instrumentalities, dangerous I would hold non-energized from lines. highest degree applica- that the of care is Pierce, however, where, here, was a case that prior arose ble air strike fatal injured when a farmer was ground- occurred at the same location alerting the level, non-energized “guy utility wire” used to to the life threatening potential of utility stabilize an pole. such a circum- to aircraft its lines because of their location, construction, non-energized stance the wire did particular not have and lack fatally dangerous potential warning. same as an electrical wire within reach from someonе II. ground.
on the “guy Because the wire” expected would not be to electrocute a Even conceding purposes argu- person might who come into contact with give “highest ment it was error to it, instruction, the wire was held not to I pose special degree of care” would not type danger justify that would actual high- damages reverse the verdict for be- er standard of I prejudice care. cause do not believe that re- *12 to that argue able to the in the circumstances of this have been unique suited majority nor- knew aircraft agree I with the that Three Rivers that case. because mally is instructed as to of when at the location low over the river flew by degree requirеd of care than higher lines; Riv- and because Three these law, timely objection, specific after and could see the pilot knew that a not ers found, prejudice presumed might is be lines; and because Mudd, v. by Root Root if an struck the knew that aircraft prejudice ac- (Mo.App.1998). 656 Whether result; and, likely most lines death would exists, taken is not to be tually fact, that in Three Rivers knew but has to be determined granted, occurred very type this of accident had v. Park 673 Corp., court. Fowler the was killing it people; before three 1984). 749, 755 This S.W.2d ordinary person, to be required even as an by carefully considering done the must be short, I do very simply careful. used, language of the instructions as actual case in thе circumstances of this believe the opposed language to instructions made a difference that it would have given, as they should have been to issue jury was to determine the asked evidence received in the case. in negligence of Rivers’ of Three terms case to In this was instructed very “ordinarily person being careful” failed to determine whether very opposed that of a “a careful, as to highest degree high of care. The use Corp., v. person”. careful Fowler Park of “that degree est care was defined as 1984), is degree very person of care that a careful regard. precisely point almost on this would have used under the or similar same illustrates anything, mеrely If this case (5thed.). circumstances.” MAI 11.01 Had utility of instructions questionable jury been instructed determine degrees care cases involv to different of whether Rivers failed to use ordi legal Various com ing special danger. care, care nary ordinary would have been have noted that the trend mentators “that degree defined as of care that an varying tort law is to disclaim modern ordinarily prudent careful person duty describing of care in degrees use under the same or cir would similar See, Kee negligence. Page of W. element (5thed.); cumstances.” MAI 11.05 Camer al., Keeton the Law ton et Prosser and on Small, (Mo. on v. (5th Torts, 34, at ed. section 1987) (“The prevailing rule situa most ordinary The exerсise of care as defined ‘degrees’ care that there are no tions is by our instructions must be “commensu- law; there or a matter negligence, as apprehended.” the dangers rate with to be care, as only amounts of a matter are Thus, necessary Id. the conduct to fulfill fact.”); Harper, Gray, James duty ordinary depends upon care (2d Torts, at ed. Law section 16.13 ordinarily circumstances. An careful (“For 1986) outside part, most least person required to use prudent bailments, accident of the law modern in a greater dangerous care more situation the notion that differ repudiated law has danger- she in a than he or would use less people of care are exacted of degrees ent may argued be ous situation and to an relationships standing different jury. injured party.”). practical little
I see difference between actually made under arguments here III. care” “highest degree instruction Lopez’s cross-ap- I Finally, would rale have made from those would been concerning sufficiency the evi- peal Had “ordinary under an care” instruction. compar- support a submission of been under the “ordi- dence this issue submitted This standard, against George Lopez. Plaintiffs ative fault nary care” still would issue preserved for review and the
majority has seen fit to address a number PUBLICATIONS, MORGAN retrial”, of other “likely issues to recur on INC., al., Appellant, et including the aggravated issue оf dam- ages. *13 SQUIRE PUBLISHERS, INC., Lopez, a flight engineer, was not the al., Respondent. et
pilot in command and had no control of the No. WD 55571. flight. For all relevant purposes, he was merely passenger. Missouri Appeals, Court of look to liability
We
automobile tort
Western District.
305.040,
guidance. See Section
RSMo
April
2000.
(the
liability of an aircraft owner
“shall
be determined
the rules of law
As
Aug.
Modified
land”).
applicable to torts on
An automo
Rehearing
Motion for
Transfer to
and/or
bile
negligence
imputed
driver’s
is not
to a
Supreme Court Denied Aug. 2000.
passenger,
showing
joint
absent a
enter
Application
prise,
for Transfer Denied
passenger
because the
has no con
trol over the
Oct. 2000.
operation.
automobile’s
Gilliam,
(Mo.
e.g., Will v.
1969) (noting that negligence driver’s could imputed
not be to daughter who was mere
passenger with no control over automo
bile); Am.Jur.2d, see generally 57B Negli
gence section at (discussing
command and requirement control for im Here,
puting liability). there is no evi
dence from which it could be inferred that
Lopez had legal ability or actual regarding flight plan or piloting helicopter.
Any negligence attributed to pilot Jones Further, imputed
cannot be to Lopez. no
evidence was submitted that
negligent as to individual action that
may have caused the accident. unlikely any
Because it is new evidence
concerning presented this issue can be
retrial, I would rule that Three Rivers did
not make a negligence submissible case for
against Lopez.
