McCart v. MuirMcCart v. Muir
The opinion of the court was delivered by
This is a consolidated wrongful death action arising from a two-vehicle accident occurring in Meade County, Kansas in February, 1977. Three sets of parents claim separate damages for the injury or death of their respective children. Five children were killed and one was injured as a result of a head-on collision on U.S. Highway 54 about three miles east of Meade, Kansas.
The plaintiffs are: (1) Mr. and Mrs. Robert McCart, the surviving parents of Laura L. McCart; (2) Mr. and Mrs. Monte Finke, the surviving parents of Cheryl A. Finke and Keith A. Finke; and (3) Mr. and Mrs. Ricky Rickers, the surviving parents of Eric Rickers, and the parents of Colby Rickers, who was the sole survivor.
The defendant, William G. Muir, is the father of Stephen Muir. Stephen Muir was the driver of one of the vehicles involved in the accident. The mother of Stephen was first joined as a defendant but was dismissed from the action at the close of plaintiffs’ evidence. Jury verdicts were returned in favor of the respective plaintiffs.
The brief of the defendant-appellant lists nine trial errors and then proceeds to brief eight points under headings different from the original nine trial errors listed. The consolidatеd brief of the appellees is divided into five headings which fail to address at least three of the eight points discussed by appellant. We have experienced some little difficulty in sorting out the dispositive points on appeal and in finding where in the respective briefs the points are discussed. Out of this confusion of points appear three primary areas of law to be considered by this court on appeal: (1) Negligent entrustment, (2) comparative negligence in negligent entrustment cases, and (3) the nature and amount of damages
At the time of the accident, Stephen Muir, the 17-year-old son of defendant William G. Muir, was driving a 1974 Plymouth Roadrunner automobile. The title to this car was in the name of Stephen and his father as co-owners. The father had co-signed the loan documents to enable Stephen to purchase the car. Riding with Stephen were Laura L. McCart, age 16 years, and James Downing, age 26 years.
Approximately three miles east of Meade, Kansas, on U.S. Highway 54, Stephen Muir’s vehicle crossed the center line of the highway and struck another vehicle being driven by Cheryl A. Finke, age nineteen. Cheryl’s vehicle was occupied by her younger brother, Keith A. Finke, age 14 years; her nephew, Eric Rickers, age four years; and her niece, Colby Rickers, age two years. All occupants of the two vehicles were killed except two-year-old Colby Rickers. Colby sustained serious physical injuries.
The results of blood tests indicated that Stephen Muir’s blood had an alcohol content of .22 percent, and Cheryl Finke’s blood indicated no alcohol content. Evidence introduced at the trial established that Stephеn Muir had been involved in four vehicular accidents within six months prior to the fatal accident. Within four months prior to the fatal accident Stephen had received three traffic citations for moving violations — speeding, careless driving, and reckless driving. During this same period, Stephen had dropped out of high school. The evidence at trial established that Stephen was tried and convicted for reckless driving, which conviction was entered within five days of this fatal accident. He was fined $50.00 in the Municipal Court of Liberal, Kansas.
Appellant cоntends that the plaintiffs failed to establish the necessary elements of negligent entrustment. A claim of negligent entrustment is based upon knowingly entrusting, lending, permitting, furnishing, or supplying an automobile to an incompetent or habitually careless driver.
Fogo, Administratrix v. Steele,
Defendant asserts he did not know or have reasonable cause to know that Stephen was an incompetent, careless, or reckless driver. However, by his own admission he was aware of three of the accidents in which Stephen was involved as the driver. Defendant’s wife testified that she had warned Stephen of the dangers of drinking intoxicants and driving. The wife further testified that she told Stephen if he had anymore wrecks that she was “going to make him park the car.” Stephen was living with his parents in Liberal, a city of 14,000 people.
Under the evidence all elements of liability for negligent entrustment were shown: (1) The father, as сo-signer on the automobile finance papers and as co-owner on the certificate of title, was instrumental in furnishing the motor vehicle to his son, Stephen, (2) the father knew or should have known Stephen was an incompetent driver, and (3) the negligence of Stephen in operating the vehicle was a cause of the damages.
Stephen was not an emancipated child. He remained under the control of his parents. The automobile was being operated with the permission of the father. It is inconceivable that the father did not know of the wrecks and prior convictions on moving violations.
It should be noted here that plaintiffs settled their claims against the estate of Stephen Muir for undisclosed sums.
In the case at bar, the petition sets forth claims against the father, William G. Muir, based on the theory of negligent entrustment and sets forth the negligent acts of the son in driving the car. The defendant, William G. Muir, in his answer, denies negligence on the part of himself and of his son, and alleges “if the plaintiffs have suffered any damages as a result of negligence, this negligence was that of the plaintiffs or third persons presently unknown to these defendants.”
The defendant at trial requested that the court instruct the jury and submit the case on the theory of comparative negligence. Defendant submitted requested comparative negligence instructions taken from PIK Civ. 2d 20.01 and 20.02 (1977). Neither these instructions nor the requested verdict forms suggested by PIK Civ. 2d 20.03 (1977) were used to cover the comparative fault
“The intent and purpose of the legislature in adoptingK.S.A. 60-258a was to impose individual liability for damages based on the proportionate fault of all parties to the occurrence which gave rise to the injuries and damages even though one or more parties cannot be joined formally as a litigant or be held legally responsible for his or her proportionate fault.” Brown v. Keill,224 Kan. 195 , Syl. ¶ 6,580 P.2d 867 (1978).
In our present case the fact that the plaintiffs have settled with Stephen Muir’s estate does not prevent the defendant from obtaining a determination of Stephen’s proportionate fault in the occurrence which gave rise to the injuries and damages. In
Brown v. Keill,
Eurich v. Alkire,
“As pointed out in Brown, the Kansas comparative negligence act is a multipurpose act which goes far beyond a basic comparison of the contributing negligence of each of the parties to the cause of аn accident or injury. The act comprehensively provides machinery for drawing all possible parties into a lawsuit to fully and finally litigate all issues and liability arising out of a single collision or occurrence, and apportion the amount of total damages among those parties against whom negligence is attributable in proportion to their degree of fault.”224 Kan. at 237 .
In
Miles v. West,
“The fact plaintiffs are without fault does not prevent the application of the comparative negligence act when the comparative negligenсe of two or more parties must be determined.”
In
Upland Mutual Insurance, Inc. v. Noel,
“The rationale of the ‘negligent entrustment’ cases is not founded upon the negligence of the driver of the automobile but upon the primary negligence of the entruster in supplying the chattel, an automobile, to an incompetent and reckless driver.”
See also
Neilson v. Gambrel,
In addition, in a comparative negligence action
“If any such party is claiming damages for a decedent’s wrongful death, the negligence of the decedent, if any, shall be imputed to such party [claimant].”
So in this case each of the plaintiffs who are claiming damages for the wrongful death of their children will have any negligence attributable to their respective children imputed to them. Therefore, the рercentage of causal fault, if any, must be determined for all parties to the occurrence, i.e., both drivers, any passenger who by evidence at the trial may have been negligent, and the defendant-entruster.
The courts in Wisconsin apply comparative negligence principles to negligent entrustment cases arising under a Wisconsin statute, § 343.45, which prohibits a person from knowingly permitting his child or ward under 18 years of age to operate a motor vehicle when said child or ward is not authorized by law to do so.
During oral argument the case of
Jacobson v. Parrill,
“Had the petition alleged Parrill committed some independent or concurrent tortious act contributing to the death of Jacobson, his liability to the plaintiff would have been direct, and not imputed under the doctrine of respondeat superior.”186 Kan. at 474 .
In the case at bar the father’s liability was direct, separate, and not imputed.
Upland Mutual Insurance, Inc. v. Noel,
The plaintiffs settled their claims against the estate of Stephen Muir. By giving the jury an opportunity to
consider Stephen’s
causal negligence, the causal negligence of the other driver, the causal negligence of the occupants of the two cars, and that of the defendant, the intent and purpose of the legislature in adopting
What is the nature and amount of damages allowable under the provisions of
The verdict returned in the present case reads:
“VERDICT
“We, the jury, impanelled and sworn in the above-entitled case, do, upon our oaths, find for the plaintiffs and assess the plaintiffs’ recovery in the following sums:
“Montie Finke and Thelma Finke: $100,000
“Richard Rickers and Mary Rickers $25,000
“Colby Rickers: $ 15,000
“Robert McCart and Betty Jo McCart $50,000
si Kent Davis Foreman”
The sum of $100,000.00 was allowed to the parents of Keith and Cheryl Finke for the wrongful deaths. This single amount covered both deaths. The sum of $25,000.00 was allowed for the wrongful death of Eric Rickers. The sum of $15,000.00 was allowed for the injuries and suffering of Colby Rickers, and $50,000.00 was allowed to the parents of Laura McCart for her wrongful death. These amounts cover both pecuniary and non-pecuniary loss without separating nonpecuniary loss.
The wrongful death statute in effect at the time of these deaths provided:
“In any such action, thе court or jury may award such damages as are found to be fair and just under all the facts and circumstances, but the damages, other than pecuniary loss sustained by an heir at law, cannot exceed in the aggregate the sum of twenty-five thousand dollars ($25,000) and costs.”K.S.A. 60-1903 .
Another section of the statute lists the elements of damages which are recoverable:
“Damages may be recovered for, but are not limited to: mental anguish, suffering, or bereavement; loss of society, companionship, comfort, or protection; loss of marital сare, attention, advice or counsel; loss of filial care or attention; and loss of parental care, training, guidance, or education, and the reasonable funeral expenses for the deceased. If no probate administration for the estate of the deceased has been commenced, expenses for the care of the deceased which resulted from the wrongful act may also be recovered by any one of the heirs who paid or became liable for the same. Such expensеs and also any amount recovered for funeral expenses shall not be included in the limitation ofK.S.A. 60-1903 .”K.S.A. 60-1904 .
On reading the statute certain questions come to mind. The statute treats pecuniary loss and nonpecuniary loss differently.
In examining the verdict or verdicts in the present case, it is apparent there is no way an appellate court can determine whether there was compliance with the dollar limitation imposed by the statute. One additional question is raised with regard to the single sum of $100,000.00 allowed for the wrongful deaths of both Keith Finke and Cheryl Finke. Can we presume or is it mere speculation to say that half of the total sum was allowed for each wrongful death? The question answers itself; it would be mere speculation. The jury award should have been separate for each wrongful death.
Pecuniary damages are “[s]uch as can be estimated in and compensated by money; ... all such loss, deprivation, or injury as can be made the subject of calculation and of recompense in money.” Black’s Law Dictionary 469 (4th ed. rev. 1968). A pecuniary loss has been defined as a loss of money or of something by which money or something of money value may be acquired. 22 Am. Jur. 2d, Damages § 1, p. 14. Pecuniary loss or damages in a wrongful death case should be equivalent to those pecuniary benefits or compensation that reasonably could have been expected to have resulted from the continued life of the deceased.
Ches. & Ohio Ry. v. Kelly,
The separate treatment of pecuniary and nonpecuniary damages first appeared in
It is difficult to evaluate the cases from other states. See Annot., Damages - Death of Minor,
In
Bartlett v. Heersche,
In
Roda v. Williams,
“We recognize that the loss recoverable is not to be limited to pecuniary loss, some specific elements thereof being as set forth inK.S.A. 60-1904 . Due to the intangible nature thereof no definite and precise rule can be applied and the matter of assessment of damages in a case such as this must necessarily be left to the judgment and common experience of the jury, to be guided by the facts and circumstances.”
While no evidence of pecuniary loss was present in Roda, the jury award of $4,000.00 was upheld.
Our cases hold under our prior statutes that in the death of a minor living with his parents there is both an implication of pecuniary loss and an implication of loss due to bereavement and mental anguish, nonpecuniary loss.
Corman, Administrator v.
In several of our older cases when the amount of the damages approached the statutory limit the court has taken a much closer view of the evidence bearing on pecuniary loss. See
Aaron v. Telephone Co.,
From 1947 to 1975, the Kansas Wrongful Death Act set one limitation on the amount of damages recoverable which applied to both pecuniary and nonpecuniary losses. During this period the court, acting consistently with the statute, made no distinction between pecuniary and nonpecuniary losses when reviewing awards for wrongful death. As a result, the decisions interweave the standards of proof necessary to justify nonpecuniаry losses with standards for pecuniary losses. During this period the court opinions ignored the strict guidelines for upholding awards of pecuniary loss established prior to the 1947 amendment of the Wrongful Death Act. Prior to 1947 only pecuniary damages were recoverable. With the 1947 amendment came the allowance of both pecuniary and nonpecuniary losses under a statutory limit. This court has since upheld substantial awards upon meager evidentiary showings of actual loss. Such a practice may continue in the future as to nonpecuniary loss which comes under the $25,000.00 limitation of the statute. However, the same practice would not seem proper with regard to pecuniary losses which now bear no limitation. With no statutory limitation on pecuniary losses some definite standards of proof must be required to support any award for substantial pecuniary losses.
Therefore, it would appear that separate treatment must now be given to pecuniary and nonpecuniary losses. Different standards of proof should be used in establishing these losses. No new standard or рroof would appear necessary in case of nonpecuniary loss for our pre-1975 standards should suffice. For pecuniary losses, however, the elements and methods of proof must be more precise. The supporting evidence should establish some reasonable basis for an expectation of future monetary benefits and the evidence should further establish some reasonable method to arrive at the amount allowed for pecuniary loss. The pre-1947 cases in Kansas should be a helpful source of informa
Suffice it to say under the provisions of
Another matter to be discussed in this opinion bears upon the insufficiency of the instructions and of the verdict form used in this case. It arises from the interplay between comparative negligence principles and the provisions of the wrongful death statute limiting the amount of nonpecuniary damages recoverable for a wrongful death.
If a party in a comparative negligence action is claiming damages for a decedent’s wrongful death, the negligence, if any, of the decedent is imputed to such party-claimant.
For instance, suppose 30% fault is attributed to a decedent and in turn imputed to the claimant. Consider in that situation that the jury awards $100,000.00 nonpecuniary damages. How is the actual amount allowable to be determined when you must consider the statutory limitation of $25,000.00? Is the $25,000.00 to be reduced by the 30% fault which is attributed to decedent and in turn imputed to claimant? If so, the tortfeasor’s 70% fault will afford a judgment for only $17,500.00. When 30% or $7,500.00 is
The Minnesota court arrived at this latter result in
Olson v. Hartwig,
“In applying our comparative negligence statute, Minn. St. 604.01, in an action for death by wrongful act brought under Minn. St. 573.02, the percentage of plaintiff’s decedent’s negligence is to be deducted from the damages awаrded by the court or jury rather than from the maximum permissible recovery permitted under § 573.02.”
The federal district court for the district of Kansas in
Benton v. Union Pac. R. Co.,
“Accordingly, when the comparative negligence statute is called into play, we cannot say the wrongful death limitation was intended to be the measure of damages sustained. On the other hand, it clearly is a limitation on the amount of damages recoverable. Under all the circumstances we agree with the view expressed in Olson, that it is far more equitable to allow the plaintiff the opportunity to recover the statutory maximum than to further reduce hеr recovery. The injustice of allowing a plaintiff whose decedent was contributorily negligent to perhaps recover as much as a plaintiff whose decedent was not negligent seems slight, compared with the injustice of further reducing plaintiff’s recovery, when her maximum recovery is already far less than her actual damages.”430 F. Supp. at 1386 .
In
Kleibrink v. Missouri-Kansas-Texas Railroad Co.,
“We are not faced with the question of how the wrongful death statute’s limitation interacts procedurally with the comparative negligence statute in this case. [Citations omitted.] It should be noted [however] under оur wrongful death statute, the death limitation is not a measure of compensation. Instead, it is simply a limitation upon recovery.”
See also
Mueller v. Silver Fleet Trucking Co.,
In applying the comparative negligence statute,
In summary, (1) there was sufficient evidence introduced to establish liability for a negligent entrustment, (2) comparative negligence principles apply under the facts of the present case to liability arising from negligent entrustment, and (3) the verdict forms in a wrongful death case should be such as to require a jury to separately determine pecuniary and nonpecuniary damages for each wrongful death.
All judgments entered on the verdict are set aside and the case is remanded for a new trial as to all plaintiffs.