Lead Opinion
This сause comes to us on a Petition to Transfer from the Second District Court of Appeals. Said Petition was brought by Appellee-Plaintiff Mary Roberts. Roberts originally sued Appellant Defendant Arlo D. Martin claiming damages for the personal injuries she sustained while riding in a dune buggy driven by Martin.
The facts show that on June 28, 1975, Roberts and three other persons were passengers in Martin's dune buggy. The dune buggy consisted of a home-built fiberglass "kit" body mounted on a Volkswagen "bug" chassis. While driving down a blacktop rural road, Martin's right tires dropped off the side of the pavement. He overcorrected and crossed the road diagonally, veering to the left. The left rear wheel of the dune buggy snagged on a telephone pole guy wire. The dune buggy abruptly stopped, catapulting the passengers from the vehicle and causing the fiberglass body to detach from the chassis. Roberts sustained severe injuries in the wreck and filed suit against Martin alleging that he had engaged in willful and wanton misconduct while driving.
At trial, evidence was introduced which showed that Martin's blood alcohol content measured .12% on a breathalyzer machine. Martin was unable to state definitely how fast he was going but his wife, also a passenger in the vehicle, testified that he was going around thirty-five miles per hour. Indiana State Trooper Ronald Brown arrived at the scene following the accident and was allowed to testify, over objection, that he believed the dune buggy was travelling sixty-five miles per hour at the time of the accident. Trooper Brown's testimony was the only testimony placing Martin's speed above the legal limit of fifty-five miles per hour at the time of the accident. The jury found for Roberts and awarded her $175,000 in damages. The trial court entered judgment in that amount and subsequently denied Martin's motion to correct errors.
The trial court found Trooper Brown qualified as an expert witness and permitted him to state his opinion as to the speed of Martin's vehicle at the time of the accident. The Court of Appeals held that the trial court abused its discretion by permitting Brown to testify as an expert about his opinion regarding the speed of Martin's vehicle because Brown "failed to offer the necessary evidence of his expertise in or with a formula, calculation or principle." We now find that the Court of Appeals erred in its determination of this issue and accordingly vacate the opinion of the Court of Appeals,
1. whether the trial court abused its discretion by allоwing the introduction of expert testimony on behalf of Roberts as to the speed Martin was operating his dune buggy immediately prior to the accident;
2. whether the trial court erred by giving its final instruction 24;
3. whether Roberts assumed the risk of her injuries;
4. whether sufficient evidence supports the judgment; and
5. whether the amount awarded by the verdict is excessive.
I
Petitioner Roberts contends that Trooper Brown was qualified to state his opinion by virtue of his training, experience and general knowledge of the subject matter in issue: vehicular speed. Petitioner also contends that Brown's specific knowledge of scientific principles, formulas and calculations was the proper subject of cross-examination. We agree. The rules of evidence do not require that an expert witness demonstrаte his knowledge of specific scientific principles, formulas or caleu-lations in order to be qualified to state his opinion. The expert's training, education and experience provides the foundation which embraces the requisite underlying knowledge. The expert's specific knowledge, however, goes to what weight the jury will give to the expert's testimony after cross-examination and the introduction of any evidence by the opponent. Moreover, the specific knowledge of an expert witness is neither determinative of the witness' qualifications as an expert nor of the admission of his opinion into evidence. Petitioner properly states the law on this issue.
The Court of Appeals acknowledged that the parties in this case agreed that the determination of a vehicle's speed by the examination of all facts and circumstances at the accident scene is a proper area for expert testimony since it is an area of expertise outside the knowledge of the average juror. Officer Brown therefore had to show to the trial judge his knowledge and experience in the field to qualify as an expert. Brown testified that at the time of this accident he was an officer with the Indiana State Police engaged in normal police duties such as patrol and the investigation of accidents and crimes. At the time of trial, Brown was a deputy sheriff with similar duties. He received his primary training in the field of accident investigation at the Indiana State Police Academy in Bloomington. Said training was conducted by the Northwest Traffic Institute and included instruction in: 1) measuring skid marks; 2) evaluating physical evidence at the scene; 8) determining speed; 4) determining fault; 5) determining equipment failure; 6) determining the cause of an accident; and 7) making a report. Trooper Brown further testified that he attended annual four-day refresher courses conducted by the Indiana State Police. As part of his training, Brown "investigated" simulated accidents. Training films were sometimes used and involved one andetwo car accidents contrived to teach Brown how to evaluate vehicle damage at an accident scene. Brown specifically was taught how to determine the cause of an accident and how to estimate speed at the time of the accident. Trooper Brown testified that he had investigated from 200 to 800 accidents at the time of his investigation of the instant accident and had continued to make automobile accident investigations up to the time of trial, The Court of Appeals accordingly found that "Brown wаs trained to observe and record accident scenes in order to determine or estimate, among other things, the speed at which vehicles were traveling before they collided from data such as skidmarks and damage to vehicles." Accordingly, there is no question, as the Court of Appeals and the parties ac knowledge, that witness Brown qualified as an expert witness in the subject at hand.
The Court of Appeals found Brown's testimony wanting. They specifically found that he had not given a formula, calculation or principle by which the speed of Martin's vehicle could be determined by taking into account the unique structure of the vehicle and the fact that the damage to the vehicle apparently resulted from tensile forces as opposed to the compressive forces usually manifest in an automobile collision. The Court of Appeals hypothesized that the requisite formula might require information such as the weight and load of the vehicle, the weight of each occupant, and the manner by which the steering wheel and rear seats were held in position. A formula also might include the properties of fiberglass or other factors unique to this particular factual situation. We first observe that these factors go more to the weight of Trooper Brown's testimony on this subject rather than to his competency considering the fact that he had qualified as an expert witness on the general subject. Secondly, it would appear that these additional considerations may be valid for a determination of speed but it is not necessarily within our province to say that they must be considered along with the factors Trooper Brown gave. There are doubtless many formulas and principles which experts use in this field or any other to arrive at their ultimate opinions. The determination of which factors, formulas or calculations are necessary, either singly or in conjunction with each other, to form an expert opinion is within the knowledge and
"The competency of a witness to testify as an expert is a matter to be determined by the trial court judge and subject to his broad discretion. Lineback v. State, (1973)260 Ind. 503 ,301 N.E.2d 636 ; Tyler v. State, (1968)250 Ind. 419 ,236 N.E.2d 815 . His competency is to be determined by his knowledge of the subject matter generally, whereas his knowledge of the specific subject of the inquiry goes to the weight to be accorded to his opinion. We see no error in the Court's having permitted the witness to testify, although the credibility of his opinion might be subject to considerable scrutiny." (emphasis added).
Travelers,
"Courts have never undertaken to set up a standard of scientific knowledge by which the competency of a witness may be determined, and have not gone to the extent of holding that a scientific witness can only testify from facts learnеd by him from personal demonstration. The general rule, in such cases, in this State at least, seems to be that where a wit-mess exhibits such a degree of knowledge, gained from experiments, observations, standard books, or other reliable source, as to make it appear that his opinion is of some value, he is entitled to testify, leaving to the trial court, in the exercise of a sound discretion, the right to say when such knowledge is shown, and to the jury the right to say what the opinion is worth; and, as in all other cases of discretion, this court will review the action of the trial court only when that discretion clearly appears to have been abused." (еmphasis added).
Isenhour v. State, (1901)
"There are two requisites for the admission of expert testimony. The subject matter of the testimony must be beyond the understanding of a layman so they cannot assess the evidence presented and draw an informed conclusion. Also, the witness must have sufficient skill and knowledge in the field to aid the trier of fact in its search for the truth. Davis v. Schneider (1979) Ind.App.,395 N.E.2d 283 ."
Underhill v. Deen, (1982) Ind.App.,
Petitioner points out that Indiana case law has recognized that there is a scientific basis for determining the speed of a vehicle prior to a collision from facts similar to those presented by Brown and other witnesses in this case. The Court of Appeals has recognized that the speed of a vehicle could be determined by the distance it traveled after it became airborne. City of In
II
Respondent-Appellant Martin claimed on appeal that the trial court erred by giving its final instruction 24 to the jury. Appellant specifically claims that instruction 24: 1) misstated the law because it implied that mere riding in a vehicle cannot constitute incurred risk; and 2) was misleading and confusing because it did not include the other elements of incurred risk. Instruction 24 was one of three final instructions given by the trial court which dealt with the issue of incurred risk. Instruction 22 read:
"When a person knows of a danger, understands the risk involved and voluntarily exposes himself to such danger or when a guest voluntarily joins in or assents to wanton misconduct by an operator of a motor vehicle, that person is said to have 'incurred the risk' of injury."
Instruction 28 read:
"In determining whether the plaintiff incurred the risk, you may consider the experience and understanding of the plaintiff; whether the plaintiff had reasonable opportunity to abandon or leave the vehicle; whether a person of ordinary prudence, under the circumstances, would have refused to continue and would have abandoned the vehicle."
Instruction 24 read:
"The mere faсt that Mary Roberts was riding with Defendant, Arlo D. Martin, does not mean that she incurred risk of injury or death, or was guilty of any wanton misconduct of her own."
Appellant does not claim nor do we observe that all three of these instructions taken together are an improper statement of the law with regard to incurred risk. In fact, they appear to be proper and complete on the subject. Appellant's first objection to instruction 24 is not valid because it is true that the mere riding in a vehicle does not constitute incurred risk. The necessary elements of incurred risk are that the person riding in the vehicle have knowledge of the danger in question, appreciate it and voluntarily choose to expose himself or herself to such danger thereby incurring the risk incident thereto. Gerrish v. Brewer, (1979) Ind.App.,
III
Appellant also claimed that the defense of incurred risk was established as a
Although there is conflict in the evidence on this point, we do not agree with Martin that there is a showing here that Roberts assumed the risk as a matter of law. Roberts points out that the evidence shows that Roberts and Martin were tоgether with others from a time shortly before leaving the Gas City VFW until the accident just over one hour later. During this time, Roberts observed Martin drink one beer at Upland and one beer at Matthews. Furthermore, there was testimony that while Roberts was an occupant of the rear seat of the dune buggy, she was bent over with her face in her hands because the dune buggy was open and the wind velocity on the occupants was strong as the buggy traveled down the highway. There was evidence, therefore, that Roberts was not able to fully determine the conduct of Martin which would have alerted her to his intoxicated condition or to his otherwise improper driving. An inference of constructive knowledge is not sufficient to establish an assumption of risk as a matter of law. Constructive knowledge is not a part of the doctrine. It rather must be shown that there was an actual knowledge on the part of the plaintiff as to the risk involved and an assumption of that risk with such actual knowledge. See Kroger Co. v. Haun, (1978)
"... the very essence of incurred risk is the conscious, deliberate and intentional embarkation upon a course of conduct with knowledge of the circumstances,
Gerrish,
IV
Martin next claims that there was insufficient evidence to support the jury's verdict. He specifically asserts that there is insufficient evidence to sustain a finding of willful or wanton misconduct and that his motion for judgment on the evidence should have been granted by the trial court on those grounds. It is his view that the jury's verdict and the trial court's judgment are contrary to the evidence.
This is a guest passenger case and as such is governed by the provision of the Indiana Guest Statute, Ind.Code § 9-3-3-1 (Burns 1980), which requires the showing of wanton or willful misconduct on the part of the motor vehicle operator causing the loss and damage. «Roberts, as a guest, had the burden of proving that her injuries were cаused by the wanton or willful mis
This Court has held that intoxication accompanied by excessive speed, weay-ing from one side of the highway to the other or similar misconduct constitutes wanton and willful misconduct. Hubble v. Brown, (1949)
y
Finally, Appellant Martin claims that the jury's verdict and the trial court's. judgment is for an excessive amount of damages. Appellee Roberts points out that there is no controversy here over the assertion that her injuries were the direct and proximate result of the accident. There also is no controversy as to the severity and permanency of the injuries she suffered and the evidence is uncontroverted that she is in continuous pain and her physical capacity is now limited. The parties stipulated that the hospital and medical bills incurred for Roberts' treatment and care totalled $29,099.65. The evidence was further uncontradicted that she lost wages as a direct result of her injuries in the amount of $9,548.00.
This accident occurred on June 28, 1975. Roberts was taken from the scene of the accident to Marion General Hospital where she was unconscious and remained so until August 2nd or 3rd, 1975, when she recalled awakening at the hospital. At that time she was being fed intraveinously and a tracheotomy tube was in her throat and attached to a breathing machine. She was immobilized with sandbags around her feet. She had suffered fractures of the left 9th, 10th and 11th ribs, a ruptured urinary bladder, a traumatic rupture of the spleen, a severely fractured pelvis, two larger lacerations on the left thigh and severe fat embolisms in the lungs. Roberts' ruptured bladder was surgically repaired and her ruptured spleen was surgically removed.
The basis for reviewing the question of excessive damages was discussed by the Court of Appeals as follows:
"In determining whether the amount of an award is excessive, the reviewing court may only consider the evidence most favorable to the award and cannot substitute its view as to the proper amount of an award for the jury's view unless it clearly appears thаt the amount awarded is so large it cannot be explained by any reasonable hypothesis other than prejudice, passion, partially (sic), corruption or other improper consideration."
McCue v. Low, (1979)
Transfer is granted, the opinion of the Court of Appeals is ordered vacated and the trial court is in all things affirmed.
Dissenting Opinion
dissenting.
I respectfully dissent. A genius at math cannot deduce the area of a circle without knowing the length of its radius. In like manner Trooper Brown could not have deduced the speed of this dune buggy with any reasonable degree of accuracy for two
"And it seems to us that as the subject of inquiry becomes more technical, involved, or scientific, the trial court, within whose reasonable discretion is the determination of the qualifications of a witness, should exercise greater care in ascertaining that an offered witness is in a position to throw light on the question."
It became evident at the trial that this case posed a puzzle with which the proffered expert witness was not qualified to deal, and that his opinion should have been taken away from the jury. |
Ordinarily I would be content with leaving the weight and credibility of testimony of an expert witness to the trier of fact and the process of cross-examination, and would not dissent here if the witness had actually observed the dune buggy in motion, or had he made observations and measurements at the seene upon which his opinion might reasonably have been grounded. But here I am pressed to the opposite position by the incomplete identification of relevant factual matter and the inability of the witness to demonstrate that he used an accepted and systematic method of reaching his opinion on speed. And finally, as I have studied this case, I am, unlike the majority, unable to raise the inference from this record that the dune buggy may have skidded for a distance of 120 feet as it traversed the roadway. My vote is to reverse and remand for a new trial.
