Rebecca McKENZIE
v.
George KILLIAN III.
Supreme Court of Alabama.
*863 W. Eugene Rutledge, Birmingham, for appellant.
Rаlph D. Gaines III, Staci G. Cornelius, and Brian H. Tobin of Gaines, Wolter & Kinney, P.C., Birmingham, for appellee.
LYONS, Justice.
Rebecca McKenzie appeals from the trial court's summary judgment against her in her action against George Killian III. We affirm.
On November 18, 2000, McKenzie stopped her vehicle on an interstate highway in Hoover while officials were clearing a previous accident. Killian, according to the accident report, entered the interstate from an entry ramp, was blinded by sunlight, and collided with the left rear of McKenzie's vehicle. Also according to the accident rеport, a third motorist, Samuel Barber II, followed Killian on to the interstate. After Killian's vehicle struck McKenzie's vehicle, Barber collided with the right rear of McKenzie's vehicle.
On November 18, 2002, McKenzie sued Barber and fictitiously named defendants, alleging that their negligent, willful, and/or wanton acts caused the accident. On January 6, 2003, McKenzie amended her complaint to substitute Killian for a fictitiously named defendant. Killian filed a motion for a summary judgment, arguing that McKenzie's negligence and wantonness claims were barred by the two-year statute of limitations set forth in § 6-2-38, Ala.Code 1975. Specifically, Killian argued that McKenzie was aware of his identity through correspondence from the insurance company and the accident report; therefore, he argued, McKenzie could not substitute him for a fictitiously named defendant after the lapse of the two-year statutory limitations period. McKenzie responded by arguing that her wantonness claims were grounded in an action for trespass and were therefore governed by the six-year statutory period of limitations set forth in § 6-2-34(1), Ala.Code 1975.
The trial court entered a summary judgment for Killian as to McKenzie's negligence and wantonness claims. In its summary-judgment order, the trial court concluded that McKenzie's failure to exercise due diligence in ascertaining the identity of the responsible party precluded her from relying upon Rule 9(h), Ala. R. Civ. P., for substituting him for the fictitiously named defendant; thus, the trial court concluded, the filing of the complaint with allegations against fictitiously named parties did not save McKenzie from Killian's statute-of-limitations defense. The trial court, in disposing of McKenzie's contention that a six-year, rather than a two-year, statute of limitations applied relied upon Lowery v. Densmore,
"It has been stated that the statutory period of limitations for negligence and wаntonness actions is two years from the date the injury occurred. However, it has also been held that [in] an automobile accident where it is alleged that the defendant committed a trespass wrongfully and with great force, the plaintiff may recover if the facts prove an intentional or grossly negligent act, although there could be no recovery for simple negligence. Myers v. Baker,24 Ala.App. 387 , 136 [135] So. 643 (1931)."
McKenzie appealed.
Before this Court McKenzie does not challenge the trial court's adverse ruling *864 on her negligence claim rejecting her effort to substitute Killian for a fictitiоusly named party, based on the statute of limitations. McKenzie maintains on appeal, just as she did in the trial court, that her wantonness claim against Killian constitutes an action in trespass. McKenzie argues that intent should be irrelevant in determining whether an act constitutes trespass. Instead, she says, Alabama courts should label an action trespass if an injury is caused by a direct force and the injury is immediate rather than consequential. McKenzie contends that personal injuries sustained in a vehicular collision are injuries immediately inflicted by a direct force. McKenzie refers us to a law review article by Linda Suzanne Webb, Limitation of Tort Actions under Alabama Law: Distinguishing between the Two-Year and the Six-Year Statutes of Limitations, 49 Ala. L.Rev. 1049 (Spring 1998) (hereinafter "the Webb article"), for a discussion of the issue.
Killian responds that McKenzie's analysis is flawed because labeling a tort as a trespass simply because the injury is caused by direct force would convert several unintentional torts into trespasses without the necessary element of intent. Furthermore, Killian argues that the summаry judgment should be affirmed because, he argues, McKenzie has not presented any evidence that his action constituted wantonness. Killian offered the accident report in support of his motion for a summary judgment as evidence relevant only to his defense that McKenzie was not ignorant of his identity, thereby rendering unavailable substitution by fictitious-party practice under Rule 9(h). This Court has previously stated that we will affirm a judgment on any valid legal ground contained in the record regardless of whether that ground was considered by the trial court, Ex parte Ryals,
"where a summary-judgment movant has not asserted before the trial court a failure of the non-movant's evidence on an element of a claim or defense and therefore has not shifted the burden of producing substantial evidence in support of that element, Rector v. Better Houses, Inc.,820 So.2d 75 , 80 (Ala.2001) (quoting Celotex Corp. V. Catrett,477 U.S. 317 , 323,106 S.Ct. 2548 ,91 L.Ed.2d 265 (1986)), and Kennedy v. Western Sizzlin Corp.,857 So.2d 71 (Ala.2003)."
Liberty Nat'l Life Ins. Co. v. University of Alabama Health Servs. Found.,
In its statement in its Rule 54(b) certification order, the trial court cited Myers v. Baker,
"That the act was wrongfully done admits of but little doubt. That defendant drove his car forcibly against plaintiff's admits of no doubt at all. The intent is to be presumed from the act itself."
We interpret the trial court's reference to Myers as indicative of the trial cоurt's conclusion, correct we observe, that the evidence of Killian wrongfully driving his car forcibly against McKenzie's car sufficiently established trespass, if Myers accurately reflects the law of this State. Under Myers, the trial court's conclusion in its summary-judgment order that "there is no evidence to establish a willful or wanton application of force" is erroneous because Myers holds that intent may be presumed from the act of wrongfully driving one's motor vehicle forcibly against another's motor vehicle. Thus, if the trial court or this Court elected to follow Myers, Killian's motion for a summary judgment on the wantonness claim is due to be denied.
The trial court properly declined to follow Myers, thereby rejecting the view that a six-year statute of limitations must be applied because the intent is to be presumed from the act itself. However, in its summary-judgment order, against which the trial court's reference to Myers in its Rule 54(b) order must be juxtaposed, the trial court, as previously noted, relied upon Lowery v. Densmore. We do, nonetheless, affirm the trial court's summary judgment *866 for the reasons set forth below. See Taylor v. Stevenson,
We can say with comfort that the statutory period of limitations for an аction in trespass is six years and that the statutory period of limitations for an action in trespass on the case is two years. The distinction between trespass and trespass on the case has been a quagmire in Alabama jurisprudence for many years. See the Webb article. The battle lines have been drawn between causality (the relation between a cause and its effect) and intent. In Rhodes v. Roberts,
"As to the form of action for the injury charged, whenever the injury is direct and immediate, whether it proceed from design or negligence, trespass will lie. But where the injury is merely consequential, the remedy must be by action on the case."
(Emphasis added.) Under this formulation, intent is irrelevant; the sole determinant is whether the injury was direct and immediate or merely consequential.[1] In 1852, the Legislature enacted Ala.Code, § 2477, providing a six-year statute of limitations for actions in trespass. Not long after that, and perhaps on account of that, this Court in Bell's Admn'r v. Troy,
"It results from these plain principles, that a count which charges that Pleas [the defendant's slave] willfully burned the dwelling-house of plaintiff, and that said slave was instigated and persuaded thereto by the defendant, is, in form, a count in trespass, and charges the defendant with the commission of a felony.
"On the other hand, some of the counts, in both the original and amended complaints, charge on the defendant's intestate no actual or intentional procuration of the arson, but seek to base his liability on his negligently permitting Pleas, his slave, and of known bad character, to run at large, contrary to law. These counts, if they have any legal validity, are in case, and should not have been joined with a count in trespass."
"For a tort committed with force and intentionally, the immediate consequence of which is injury, trespass is the appropriate remedy. If the injury proceeds from mere negligence, or is not *867 the immediate consequence of the tort, case is the appropriate remedy."
(Emphasis added.) In his scholarly dissenting opinion in Strozier v. Marchich,
An example of the retention of causal terminology while discussing the role of intent is City Delivery Co. v. Henry,
Causality achieved some prominence in determining whether an action is one in trespass and therefore subject to a six-year statutory limitations period in Pan American Petroleum Co. v. Byars,
"The true distinction between trespass and trespass on case lies in the directness or immediate character of the injury. An injury is to be regarded as immediate, and therefore a trespass, only when it is directly occasioned by, and is not merely a consequence resulting from, the act complained of."
"Under the common law, the foundation for civil liability for injuries to persons and property consequent upon the unintentional application of force, whether the act be affirmative or omissive, is negligence, and the appropriate common law action is case, speaking more correctly, trespass on the case. But when force is intentionally applied by direct affirmative act it is trespass and the appropriate action for the recovery of damages therefore is trespass."
Under Crotwell, force, no matter how directly applied, constituted an action on the case when the application of force was not accompanied by intent.
The Court of Civil Appeals in City of Fairhope v. Raddcliffe,
"It seems to be commonly accepted among the bar that a count alleging a willful or wanton act is always a charge in trespass. Such is not literally true. To be a trespass there must be an act of direct force producing injury or damage. A wanton omission of duty to act is not a trespass. There is no direct force *868 applied and the injury is not produced by application of force, but is consequential of an omission of a duty to aсt."
"The true distinction between trespass and trespass on the case lies in the directness or immediate character of the injury. An injury is to be regarded as immediate, and therefore a trespass, only where it is directly occasioned by, and is not merely a consequence resulting from, the act complained of."
A misreading of Johns underlies the result in Sasser and City of Fairhope. The Sasser Court quoted the following passage from Johns, which had been taken from a withdrawn opinion in Sibley v. Odum,
"`"`Trespass is of three aspects: (1) vi et armis (personal injuries by force directly applied); (2) de bonis asportatis (the carrying away of the goods of another); (3) quaere clausum fregit (direct injuries to the freehold).
"`"`They all carry the necessary element of an intentional (or wanton, its equivalent in law), direct application of force by the defendant or under his authority. Unless there is such direct force, there can be no trespass in any aspect.'"'"
Sasser,
"`... We state again that it is not the descriptive words "willful or wanton" which determine an act to be in trespass, but whether the act producing injury was one of application of direct force.'"
Sasser,
In the years since Sasser, the test of causality, as opposed to intent, has been used in drawing the line between trespass and trespass on the case. See, e.g., Lovell v. Acrea,
"Our supreme court has held that the distinction between trespass and trespass on the case `lies in the directness or immediate character of the injury. An injury is to be regarded as immediate, and therefore a trespass, only where it is directly occasioned by, and is not merely a consequence resulting from, the act complained of.' Sasser v. Dixon,290 Ala. 17 , 19,273 So.2d 182 , 183 (1973). See also Lovell v. Acrea,500 So.2d 1082 (Ala.1986). A trespass is an intentional or wanton direct application of force by a defendant or under his or her authority. Sasser. Trespass on the case occurs when there is a negligent unintentional application of force or where there was an intentional act committed by an individual for whom the defendant is legally responsible, such as respondeat superior liability. Id.
"After carefully reviewing the record, we conclude that Lowery presented substantial evidence that Densmore's trespass was directly occasioned by force and injury; therefore, Lowery's action was properly for trespass and not trespass on the case. Accordingly, the trial court erred in entering a summary judgment on Lowery's trespass claim."
Despite the emphasis in Sasser on causality, this Court stated in W.T. Ratliff Co. v. Henley,
"in order for one to be liable to another for trespass, direct or indirect, the person must intentionally enter upon the land in the possession of another or the person must intentionally cause some `substance' or `thing' to enter upon another's land. That is, the intent to do the act which leads to the trespass is the requirement, not the intent to actually trespass."
(Citations omitted.) This rationale was followed by the Court of Civil Appeals in Easterling v. Awtrey Bldg. Corp.,
Without any analysis, this Court stated in Henson v. Celtic Life Insurance Co.,
The problem presented by the dependence upon causality is illustrated by the problematic result of allowing a less culpable wrongdоer to be exposed to a significantly longer statutory limitations period than that applicable to a more culpable wrongdoer, depending upon the character of force applied. See the Webb article for discussion of these anomalies. See also Justice Jones's dissenting opinion in Strozier. Justice Jones succinctly summed up the case for ending the confusion:
"Whatever vestige of the outmoded direct/indirect distinction between trespass and trespass on the case still exists in Alabama, I would now abаndon and adopt instead the more modern tort concept of measuring the cause of action in terms of the degree of culpability of the alleged wrongful conduct. Wanton conduct, as that term is traditionally used and understood in the jurisprudence of our State, signifies the intentional doing of, or failing to do, an act, or discharge a duty, with the likelihood of injury to the person or property of another as a reasonably foreseeable consequence. Such conduct, resulting in injury, is actionable in trespass and govеrned by the six-year statute of limitations, in my opinion.
"The rationale for my view comports with the fundamental concepts of our fault-based system of tort law. One who injures another, or another's property, as a result of conduct intentionally committed should be held to a higher degree of accountability than one who injures another through a simple lack of due care. Just as the former, because of its higher degree of culpability, carries a potential for punitive damages, so should it also carry a longer period within which to enforce accountability for such intentional wrong. One who knowingly sets into motion, by intentionally doing (or failing to do) an act, a sequence of events resulting in reasonably foreseeable injury to another, whether the resulting injury is immediate or consequential, in my opinion, has committed a trespass within the contemplation of the six-year statute of limitations.
"Indeed, I have searched in vain for possible alternative policy considerations for limiting the period of accountability in certain tort cases to one yеar and in other cases to six years. I submit that the only logical, as well as the only defensible, basis for this difference is the extent of the wrong or the degree of culpability."
Strozier,
Having rejected the alternative posited to us in the trial court's Rule 54(b) certification that the intent is to be presumed from the act itself for purposes of the application of the statute of limitations for trespass we must now consider whether the evidence before the trial court *871 constituted wantonness. This Court reviews a motion for a summary judgment by the same standard as the trial court in deciding whether to grant or deny the motiоn. Sessions v. Espy,
We decline to apply the cryptic formulation in Lowery v. Densmore dealing with evidence of a "willful or wanton application of force" to gauge the sufficiency of McKenzie's wantonness clаim. In Alfa Mutual Insurance Co. v. Roush,
"`Wantonness' has been defined by this Court as the conscious doing of some act or the omission of some duty, while knowing of the existing conditions and being conscious that, from doing or omitting to do an act, injury will likely or probably result. Bozeman v. Central Bank of the South,646 So.2d 601 (Ala.1994). To prove wantonness, it is not essential to prove that the defendant entertained a specific design or intent to injure the plaintiff."
The evidence before us concerning the accident consists solely of the accident report attached as an exhibit to Killian's motion for a summary judgment. Killian argues before us that the report is inadmissible hearsay, but, having offered the report in support of his summary-judgment motion, he cannot now be heard to object to the report based upon hearsay.
The trial court concluded in its summary-judgment order: "There is evidence before the court that [Killian] was blinded by the sun and swerved to avoid [McKenzie] who had stopped because of an accident." Continuing, the trial court stated, "Defendant Killian's vehicle hit the left rear of [McKenzie's] vehicle." This summary amply expresses the import of the accident report. Additional facts gleaned from the report establish that Killian was not exceeding the speed limit when he collided with McKenzie's vehicle. We have no evidence in the form of affidavits or deposition testimony of either party. Based on the facts before us, we cannot conclude that Killian consciously did some act or omitted some duty, while knowing of the existing conditions and being conscious that, from doing or omitting to do an act, injury would likely or probably result. We therefore affirm the trial court's summary judgment based on the standard for wantonness set forth in Roush.
In summary, we affirm the trial court's rejection of the rule stated in Myers v. Baker, inferring intent from the doing of the act, for determining whether trespass is the appropriate form of action for statute-of-limitations purposes. We affirm the trial court's summary judgment in favor of Killian based on the facts before us on authority of Roush.
AFFIRMED.
HOUSTON, SEE, JOHNSTONE, and HARWOOD, JJ., concur.
BROWN, WOODALL, and STUART, JJ., concur in the result.
NOTES
Notes
[1] Carried to its logical conclusion this theory would require us to reverse the trial court's summary judgment on the negligence claim. Of course, as previously noted, McKenzie does not argue error with respect to the trial court's summary judgment on the negligence claim.
