Lead Opinion
Plaintiffs appeal in this diversity action from an adverse judgment entered upon a jury verdict. They assign as error the failure of the trial court to give two jury instructions requested by them. We affirm.
Appellants Paula and Kerrie Johnston, the widow and child of Ronald Johnston, brought this action under the Idaho Wrongful Death Statute, Idaho Code § 5-311, against Pierce Packing Company and its driver, Thomas C. White. They claimed damages for Ronald Johnston’s death which resulted from an accident involving a truck driven by White for Pierce Packing. The jury returned a special verdict, finding that Johnston and White had each been fifty percent negligent in causing the collision. Under Idaho’s comparative negligence statute, Idaho Code § 6-801, appellants recovered nothing.
Johnston died when the truck and trailer he was driving crashed into another rig being operated by White at about 3:45 a. m. on the morning of October 8, 1972. Both vehicles were travelling south in the outside lane of a four-lane stretch of Interstate 15 near Pocatello, Idaho. White had stopped on the emergency strip adjoining the highway and had just reentered the travel lane and attained a speed of from 15 to 32 miles per hour when the Johnston truck slammed flush into thе rear end of his vehicle. Upon impact, White’s truck skidded 165 feet forward, continuing in the outside travel lane. Skid marks of 65 feet were found approaching the point of impact.
Johnston’s truck was capable of a top speed of 60 miles per hour. The speed limit at the scene of the accident was 65 miles per hour. The night was clear. No other
On appeal, Johnston’s survivors advance two grounds for reversal, both of which involve jury instructions that appellants requested but were refused.
Presumption of Due Care Instruction
Under Idaho law,
Here, appellants argue that the trial judge misconstrued the Idaho law on the type of evidence which is sufficient to dispel the need for the instruction. More specifically, they maintain that Idaho cases require clear and convincing evidence of the decedent’s activities through the testimony of disinterested eyewitnesses, circumstantial evidence alone being insufficient. We must determine, first, whether in fact the trial judge correctly read the Idaho case law on the giving of the due care presumption and, then, whether he properly applied those rules to the facts at hand.
At the outset, we note that Idaho law on this issue does not seem to follow an entirely clear-cut path. Certain generalizations are, however, available to guide us. First, the decision whether to give “an instruction on the рresumption of due care on the part of decedent depends on the factual pattern of each individual case.” Domingo v. Phillips,
Appellants argue that only disinterested eyewitness testimony of the activities of the decedent leading up to the accident is sufficient to dispel the need for the presumption instruction. They maintain that Marlar admitted to noticing the Johnston truck only at the point of impact, and that whatever light White can shed on the circumstances of thе accident must be discounted due to his personal involvement as a defendant. We are not convinced, however, that Idaho law demands disinterested eyewitness testimony to render the presumption unnecessary.
In Domingo v. Phillips, supra, the unim-peached testimony of the driver of the wagon which killed the decedent was held to be sufficient to overcome the presumption. He, of course, cannot be said to have been a “disinterested” party. Moreover, to say that “it is not proper to give an instruction on the presumption on [sic ] due care on the part of a plaintiff where there are available witnesses to the facts and circumstances leading up to the accident and the actions of the injured party immediately prior thereto,” Dopp v. U. P. R. R.,
We have found no Idaho case which holds that circumstantial evidence is not sufficient to fill the evidentiary void. Rather, cases seem clearly to indicate that the contrary is the law in Idaho. In Mundy v. Johnson,
In this case there was evidence as to the activities of the decеased child from the time she left the Bible school to the time she ran out in front of the car. Nothing is left to guess or speculation as to how the accident happened. In such circumstances we have held that an instruction on the presumption of due care is unnecessary.
Finally, we note that there seems to be some reluctance on the part of Idaho courts to granting thе instruction. In Graham v. Milsap,
It is clear that the principal inference which the defendants attempted to bring home to the court and the jury was that the decedent, Johnston, was asleep at the wheel just before the accident occurred and was, therefore, unаble to take reasonable evasive action to avoid the collision. Driving log books were introduced to show that Johnston may have had little sleep in the hours and days preceding the accident. Testimony was offered to prove that the night was clear and road conditions ideal. While it is true that there was substantial conflict as to whether the White truck had its rear lights in operation at the time it pulled back onto the highway, Idaho law requires that the driver of a vehicle ordinarily must be capable of stopping his vehicle within the radius of his own headlights. Hawkins v. Chandler,
Most damaging, perhaps, is the evidence which seems to indicate that Johnston did not attempt to swerve in order to avoid the obstacle in his lane. The front of his vehicle hit flush with the rear of White’s truck. The high speed lane was clear and unobstructed at the time, as was the emergency lane to the outside.
Given the above, the district court could properly have concluded that the evidenсe. that Johnston may indeed have been inattentive at the time of the accident warranted dispensing with the instruction in this case. We cannot say that the district court abused its discretion in denying the presumption of due care instruction.
Burden of Proof Instruction
Next, appellants argue that the jury, nevertheless, should still have been instructed that, under Idaho comparative negligence law, it was the defendants who bore the burden of proving that the decedent was negligent. Idaho R.Civ.P. 8(c). It is important, however, to pause here in order to distinguish carefully between the presumption and burden contentions. See generally Ashford & Risinger, Presumptions, Assumрtions, and Due Process in Criminal Cases: A Theoretical Overview, 79 Yale L.J. 165, 171-74 (1969); Morgan, Evidence, Presumptions, and Burdens of Proof, 23 Oregon L.R. 269 (1944).
Idaho apparently adheres to the view that the due care presumption serves as a substitute for evidence. As long as the presumption is appropriately a part of the case, it must go to the jury and be given weight as evidence. See Haman v. Prudential Ins. Co.,
We conclude, however, that appellants here were clearly entitled to an instruction explaining that the burden of persuasion on the issue of decedent’s negligence rested with defendants, regardless of the finding that a presumption of due care instruction was inappropriate. At oral argument, appellants contended that they were denied that burden instruction.
Our examination of the record, however, convinces us that appellants have no cause for complaint on this score. Plaintiffs’ Requested Instruction No. 6, in pertinent part, reads: “Any party who asserts that certain facts existed or exist has the burden of proving those facts.” The actual instructions used by the trial court to explain the allocation of burdens were Nos. 13 & 14. Instruction No. 13 explained that “[t]he burden is on the plaintiff in a civil action, such as this, to prove every essential element of his claim . . ..” Instruction No. 14 began: “Although the burden is on the party, [s/c] who asserts the affirmative of an issue . . ..” While it would perhaps have been better for the trial judge to have reserved a separate instruction for describing with particularity the burdens which each side had to bear, it is clear that Plaintiffs’ Proposed Instruction No. 6 itself failed to request that specificity.
Moreover, even if the burden instructions could be said to be misleading when viewed as a whole, see United States v. Trejo,
Judgment affirmed.
Notes
. Rules governing presumptions and burdens of proof are generally regarded as substantive for purposes of Erie R. R. v. Tompkins,
. In the following cases, the denial of the instruction was upheld: Dopp v. U. P. R. R.,
In these cases, the giving of the instruction was affirmed on appeal: Jorstad v. City of Lewiston,
In fact, no Idaho case which reverses the lower court’s judgment on this basis has been brought to our attention. But see Koch v. Elkins,
. In addition to the deference which Idaho law pays to the determination of the trial court on this issue, it is well to point out that United States courts of appeals generally regard highly the interpretation of state law rendered by district courts. Reimche v. First Nat’l Bank,
. However, this may not be true where defendants have offered enough convincing evidence not only to dispel the need for the due care presumption but also to overcome their burden of persuasion. In such a case, a directed verdict under Fed.R.Civ.P. 50(a) for the defendants may be appropriate and would, of course, obviate the need for any jury instructions.
Moreover, Dep’t of Finance v. U.P.R.R.,
Thus, according to our analysis of Idaho law, the trial court, in ruling whether the instruction should be given, is not deciding whether “(the presumption of due care) must be disbelieved as a matter of law,” as Judge Hufstedler suggests. The trial court does not weigh the presumption against available evidence. As a discretionary matter it determines whether, in light of the evidence presented, there exists an evidentiаry void to be filled by the presumption and whether, given that the defendant must in any event prove decedent’s negligence by a preponderance, the plaintiffs deserve the additional advantage of the due care presumption. See Van v. U.P.R.R.,
Finally, Judge Hufstedler attempts to make a distinction between when the presumption does not arise and when it has arisen but is dispelled. But, neither Idaho case law nor logic supports such a distinction, and the attempt serves only to obscure the practical function which the Idaho due care presumption is designed to serve.
. Green v. Reading Co.,
Dissenting Opinion
dissenting:
The failure of the district court to instruct the jury on the presumption of due care and the absence of an intelligible instruction upon the defendant’s burden of proving the decedent’s negligence require reversal and a new trial. The majority opinion assumes that Idaho gives a trial judge broad discretion to decide whether to instruct a jury upon the presumption of due care and that Idaho does not disturb that exercise of discretion if any evidence contradicting the presumption has been presented. The majority’s reasoning is plausible, but it is not the law of Idaho.
Neither the decision that the presumption has arisen, nor the decision that the presumption, once it has arisen, has been dispelled is a matter of discretion.
The purpose of the presumption of due care is to ease the burden of proving non-negligence when the party who seeks to prove nonnegligence cannot obtain proof of that fact because he is dead, is too young to testify, is unаble to remember due to injury, has no other witnesses to the details of the accident, or has no convincing evidence of those details from other sources. (See State of Maryland v. Baltimore Transit Co. (4th Cir. 1964)
When these circumstances do not exist, the reason for creating the presumption disappears, and the presumption does not arise. (See Dewey v. Keller (1964)
A conclusion that the presumption of due care properly arose in this case does not answer the separate question whether the presumption was dispelled. In deciding whether a presumption has been dispelled, we must start with the adoption by Idaho of the much-criticized view that a rebut-table presumption is a species of independent evidence.
Bradbury v. Voge and Ineas v. Union Pac. R. R. Co.
In absence of an overriding statutory presumption, the presumption of due care cannot be dispelled by “some” evidence. It can only be overridden when the controverting evidence is so strong that reasonable minds could not differ in rejecting the presumption and accepting the сontradicting evidence. Although the majority opinion is correct in observing that circumstantial evidence can dispel the presumption, the observation is irrelevant. The strength, and not the source, of the evidence contradicting the presumption is what is at issue in deciding whether a presumption has been dispelled. Circumstantial evidence can be more powerful than direct testimony. But the central question remains whether all of the evidence, whatever the source, so unerringly points to the decedent’s negligence, that contrary “evidence” (the presumption оf due care) must be disbelieved as a matter of law. The evidence to which the majority has directed our attention simply does not have that overwhelming force, and the issue of the presumption of due care could therefore not properly be taken from the jury.
Failure to instruct the jury on the presumption of due care requires reversal because its effect was to remove highly relevant “evidence” from the jury.
I would reverse and remand for a new trial.
. The process involved in the decision whether the presumption of due care arises resembles the trial judge’s duties when faced with questions of fact preliminary to the admissibility of evidence. (See Fed.R.Evid. 104; and 1 Wein-stein and Berger, Evidence, flH 104[01], 104[02] (1975).)
. The majority opinion quotes language in Lal-latin v. Terry (1959)
. E. g., Haman v. Prudential Insurance Co. of America (1966)
. California adhered to the presumption as evidence theory for many years, commencing with Smellie v. Southern Pac. Co. (1931)
. Bradbury v. Voge (1969)
. As the dissenting opinion points out in the Bradbury case, the majority incorrectly went further in holding that the presumption of negligence not only overcame the presumption of due care, but it also compеlled judgment in favor of the defendant on the theory of contributory negligence. The conclusion by the majority is incorrect on the ultimate question because even if the presumption of due care is dispelled as a matter of law by reason of the existence of the presumption of negligence, summary judgment or a directed verdict is improper because “there remains the issue whether such negligence was the proximate cause of the accident, because contributory negligence will not bar a plaintiffs recovery unless it proximately caused his injury.” (
. Idaho law compels a trial judge to instruct the jury on the presumption of due care once the presumption has been properly invoked and evidence conclusively contradicting the presumption is not produced. The decision to invoke “the practical function” of the presumption is entirely separate from the decision to take the presumption from the jury by reason of the overwhelming weight of the opposing evidence. If there is any obscuring here, it is in the majority opinion’s failure to make the appropriate separation between thе conditions which cause the presumption to be invoked and the circumstances under which it may be dispelled.
. This is especially true since Idaho’s comparative negligence statute requires the jury to quantify fault and does not allow recovery where the jury determines that plaintiffs fault is greater than or equal to 50%. (See Idaho Code, § 6-801 (Supp.1975).)
. The absence of a coherent instruction on defendants’ burden of proving contributory negligence was all the more prejudicial here where no instruction on the presumption of due care was given. As the majority opinion concedes, Idaho has treаted the two evidentiary devices as interchangeable substitutes for live testimony. (See Koch v. Elkins (1950)
