Dissenting Opinion
delivered a dissenting opinion,
The issue we address is whether the trial court committed reversible error by including an instruction regarding the doctrine of unavoidable accident in its charge to the jury. Because we hold that the trial court’s
I.
Sallye Treme was driving her car on Highway 59 near Houston at about fifty miles per hour during the morning of March 17, 1989. The weather was good, and traffic was generally light. After Treme drove over an overpass, she came to an abrupt stop when a car cutting across the highway caused the traffic in front of her to halt. About four seconds later, a pickup truck driven by William Carl Young crashed into the rеar end of Treme’s car, allegedly injuring her and a passenger, Thelma Reinhart.
Alleging common-law negligence, Treme and Reinhart sued Young. In his First Amended Original Answer, Young asserted, inter alia, that the collision “was an unavoidable accident,” and that “he was confronted by an emergency arising suddenly and unexpectedly which was not proximately caused by any negligence on his part and ... required immediate action without time for deliberation and that he used ordinary care after such emergency arose.”
The parties disagreed about the exact location of the accident. Treme claimed that the collision occurred away from the overрass, close to a bridge that crosses Highway 59. Young testified that he was traveling about one-eighth to one-fourth of a mile behind Treme and contended that the collision took place on the crest of the overpass.
Based solely on its conclusion that the incline or elevation of the overpass constituted a non-human event which proximately caused the accident, the trial court submitted an instruction to the jury in the charge of the court concerning the doctrine of unavoidable accident. The instruction stated: “An occurrence may be an ‘unavoidable accident,’ that is, an event not proximately caused by the negligеnce of any party to it.” After the jury unanimously found that he was not negligent in rear-ending the automobile carrying Treme and Reinhart, the trial court rendered judgment in Young’s favor. A divided court of appeals affirmed, holding that the instruction was proper because the overpass constituted an obstruction of view.
II.
An unavoidable accident is “an event not proximately caused by the negligence of any party to it.” Dallas Ry. & Terminal Co. v. Bailey,
Just two terms ago, we noted that, except in certain types of cases, “courts should refrain from submitting an unavoidable accident instruction ... due to the risk that the jury will be misled or confused by the perception that the instruction represents a separate issue distinct from general principles of negligence.” Id. at 803 (citing Keeton et al„ PROSSER AND KEETON ON THE LAW OF TORTS § 29 at 163-64 (5th ed. 1984)). We are not alone in this concern. At least eighteen of our sister states, agreeing that the instruction confuses and misleads the jury, have prohibited its use in negligence cases.
III.
Nevertheless, we did not in Hill reverse the judgment of the court of appeals since we concluded, based on the record as a whole, that the error was harmless.
Error in the jury charge is reversible only if, in the light of the entire record, it was reasonably calculated to and probably did cause the rendition of an improper judgment. See Tex.R.App.P. 81(b)(1). No evidence in this case even remotely suggests that the unavoidable accident instruction in any way caused the case to be decided differently than it would have been without it.
First, Young introduced ample evidence at trial to support the jury’s failure to find him negligent. Tony Pullings, Jr., the Texas Department of Public Safety officer who investigated the accident, agreed with Young’s attorney that “by looking at the length of the skid marks [from Young’s сar], it was pretty obvious ... that ... Young was not exceeding the speed limit when he applied his brakes.” Furthermore, Treme herself testified that she did not notice Young following her too closely, nor did she hear his tires squeal prior to the collision. This was not a close case, where a superfluous instruction would be more likely to influence the jury improperly. See Hukill v. H.E.B. Food Stores, Inc., 756 S.W.2d 840, 844 (Tex.App.—Corpus Christi 1988, no writ). To the contrary, it was a case in which the defendant produced strong evidence and secured a unanimous jury verdict of no liability. See
Second, and even more important, the charge contained an instruction concerning the doctrine of sudden emergency. That instruction statеd:
When a person is confronted by an “emergency” arising suddenly and unexpectedly, which was not proximately caused by negligence on his part and which, to a reasonable person, requires immediate action without time for deliberation, his conduct in such an emergency is not negligence or failure to use ordinary care if, after such emergency arises, he acts as a person of ordinary prudence would have acted under the same or similar circumstances.
Plaintiffs made no objection whatsoever to this instruction, even though it reiterates much of the unavoidable accident instruction. See Keeton et al., supra, § 29 at 162 n. 1 (“The unavoidable accident doctrine logically subsumes the narrower ... [doctrine] of ... sudden emergency.”). It is difficult to attribute an improper verdict, if any, to the unavoidable accident instruction when the charge also included without objection this instruction regarding sudden emergency.
Finally, nothing suggests that the jury in any way based its verdict on the unavoidable accident instruction. None of the witnesses referred to this term in their testimony. Furthermore, Young’s attorney made little mention of it in his closing argument. In thirty minutes and fifty-three transcribed pages of argument, his only comment to the jury regarding the instruction was that Young “couldn’t see ... [Treme’s car] until he got ... on top of the hill, and there she was. And that makes it an unavoidable accident.” By contrast, he spoke at much greater length about the doctrine of sudden emergency. After reading to the jurors the entire definition of a sudden emergency as stated in the charge, Young’s attorney urged them
to think about that particular definition when you are in there during your deliberations. If you will recall Mrs. Treme’s testimony that she was stopped in the fast lane of the freeway in response to something that had happened ahead of her. And, folks, in light traffic on the freeway that is [a] ... sudden [and] unexpected event that Mr. Young came upon. And we’re going to talk more about that, but I want you to keep that definition in mind.
Returning from briefly addressing other issues, he again implоred the jury that Young had faced a sudden emergency, stating: “Folks, I think that this case meets the definition that the court gave you of a sudden emergency. Mrs. Treme either stopped or going real slow in the fast lane of traffic created a sudden emergency for Mr. Young.”
In light of the statement of facts and the instruction regarding sudden emergency, we fail to see how the unavoidable accident instruction could have confused or misled the jury. Moreover, this case was tried months before Hill on a charge whose elements had, at the time, never been questioned by this Court. The trial court committed no error which would justify a reversal under our well-settled principles of harmful error. Accordingly, we affirm the judgment of the court of appeals.
Notes
. See Alaska Brick Co. v. McCoy,
. See Houston v. Adams,
. See Chambers v. Culver,
Concurrence Opinion
joined by Justice OWEN, concurring.
I agree, for the reasons expressed by Chief Justice Phillips in his plurality opinion, that it was not reasonably calculated to and probably did not cause the rendition of an improper judgment in this case for the trial court to instruct the jury that “[a]n occurrence may be an ‘unavoidable accident,’ that is, an event not proximately caused by the negligence of any party to it”. I do not, however, share his reservations about the propriety of the instruction in cases in which it has long been used.
An unavoidable accident is defined as “an event not proximately caused by the negligence of any рarty to it.” Dallas Ry. & Terminal Co. v. Bailey,
Fifty years ago the unavoidable accident instruction was already entrenched in Texas jurisprudence. In Hicks v. Brown,
The rule is now too well settled in this court to be longer rеgarded as open to question that, where the evidence raises an issue that a plaintiffs injuries were the result of an unavoidable accident, the defendant has the right under his pleading of a general denial to have such issue separately submitted to the jury in such manner as to cast upon the plaintiff the burden of proving that his injuries were not the result of such accident.
The purpose of the instruction, we have explained, “is to call the matter to the attention of the jury, so that it will not be overlooked, and so that the jury will understand that they do not necessarily have to find that one or the other parties to the suit was to blame for the occurrence complained of.” Wheeler v. Glazer,
When Texas departed from its special issue practice of submitting granulated issues to the jury and adopted a broader form of jury submission, we continued to hold that a party is entitled to have the jury told about unavoidable accident when the evidence raises the issue, although the method was by instruction rather than by issue. Compare Yarborough v. Berner,
As recently as two terms ago this Court reaffirmed the propriety of the unavoidable accident instruction in certain cases. Hill v. Winn Dixie Texas, Inc.,
An unavoidable accident instruction is proper only when there is evidence that the event was proximately caused by a nonhuman condition and not by the negligence of any party to the event.... The instruction is ordinarily given in cases involving environmental conditions such as fog, snow, sleet, wet or slick pavement, or obstruction of view.... The instruction may also be proper when there is evidence indicating that a very young child, legally incapable of negligence, was the only human cause of the accident.... When there is no evidence that the accident was caused by some such peculiar circumstance, submission of the instruction is generally improper_ Courts should refrain from submitting an unavoidable accident instruction in other circumstances due to the risk that the jury will be misled or confused by the perception that the instruction represents a separate issue distinct from general principles of negligence ....
(Citations omitted.) The present case, involving an alleged obstruction of view, is one situation in which Hill specifically approved the use of the instruction.
Some courts have criticized the instruction, as Chief Justice Phillips cites. But it is still used in a majority of states, at least in car wreck cases like this onе. George L. Blum, Annotation, Instructions on “Unavoidable Accident, ” “Mere Accident, ” or the Like, in Motor Vehicle Cases — Modem Cases, 21 A.L.R.5th 82, 105 (1994) (“The majority of courts still recognize that it is permissible for a trial judge to instruct juries in motor vehicle collision cases on the doctrine of unavoidable accident, mere accident or the like_”). Continued use of the instruction is justified. One universally regarded com
Probably a majority of jurisdictions still permit the instruction in appropriate cases, however, and the instruction is still stoutly defended as helpful in focusing the issues in proper cases. Neither the unavoidable accident doctrine nor instructions thereon should be expected to wither away completely any time soon because of the notion’s underlying logical simplicity and because such instructions, properly applied, may usefully serve to translate the arcane words and concepts of the law into a common sense perspective of everyday life and experience that jurors can readily understand.
W. Page Keeton et al, PROSSER & Keeton on the Law of Torts § 29, at 164 (5th ed. 1984) (footnotes omitted).
Concern that the instruction may mislead and confuse the jury is completely unfounded. The absolute truth, of course, is that some accidents are unavoidable. How the jury may become confused from being told the truth is not clear. There is no concrete evidence to suggest that such confusion actually occurs, and if there were, I would share Justice Peeples’ observation in Perez v. Weingarten Realty Investors,
If juries are not intellectually capable of understanding an inferential rebuttal instruction, we need to ask whether we have overestimated their capacity for exercising the vast power we have given them in deciding the controlling issues.
Witnesses and lawyers can tell the jury all they like about an accident being unavoidable and no one fears that the jury will be confused or misled. It is not clear why the idea is confusing or misleading only when the court mentions it.
Nor is the instruction redundant merely because it negatives plaintiffs case. This Court met and refuted this argument ninety-four years ago in Washington:
It is claimed by counsel for appellee [the plaintiff] that the defense [of unavoidable accident] was covered by the general charge of the court in which the jury were instructed: “The burden of proof is upon the plaintiff to prove by a preponderance of the evidence each material allegation in his petition upon which he relies for recovery; and if the jury believe, from the evidence, that the plaintiff has failed to prove by a preponderance any one or more of the allegations of his petition, upon all such issues they will find for the defendant.” In its general charge the court stated to the jury that the issues presented on the part of the plaintiff were that his injury was occasioned by the negligence of the defendant, specifying particularly the acts of negligence which produced the injury, and that the defendant pleaded a general denial and contributory negligence on the part of the injured boy. We must look at the court’s charge as practical experience teaches that a jury, untrained in the law, would view it; and, so regarding it, we are of opinion that a jury might not have understood that the general denial made the issuе of unavoidable accident, or that the injury had occurred in a manner not alleged and claimed by the plaintiff, neither of which issues was expressed in the charge of the court. While it is true that the general terms in which the court’s charge is expressed would, as matter of law, include [unavoidable accident], ... it is not to be supposed that the jury considered an issue not developed by the charge of the court.
This Court has approved of other inferential rebuttal instructions in numerous cases. E.g., Dresser Indus., Inc. v. Lee,
The district court did not err in giving the jury an unavoidable accident instruction. Accordingly, I concur in the judgment of the Court.
Dissenting Opinion
joined by Justice CORNYN and Justice GAMMAGE, dissenting.
Because I would abolish the unavoidable accident instruction, which I view as misleading, confusing and unnecessary, I respectfully dissent.
The Court observes that at least eighteen states have determined that the unavoidable accident instruction is never appropriate in a negligence case and that fifteen other states have severely criticized or limited the instruction’s use.
I.
An examination of the unavoidable accident instruction reveals three weaknesses: there are no readily available criteria for determining whether the instruction is appropriate, the instruction may mislead and confuse the jury, and the instruction is redundant.
This Court has given only the most general directions about what conditions make the unavoidable accident instruction appropriate. For example, this Court recently observed
Today’s majority opinion fails to clarify for litigants the circumstances under which the instruction is appropriate. I contend that this failure has occurred because no clear criteria can be enunciated. Those courts which have attempted to develop guidelines have been reduced to enumerating laundry lists of potential fact scenarios, as this Court does today, or to promulgating vague definitions. For example, in Cooper v. Pay-N-Save Drugs, Inc.,
An instruction on unavoidable accident is only authorized when the evidence shows or justifies an inference that an unavoidable accident has occurred as that term has been defined. In other words, facts must be present in the case on the issue ofunavoidable accident, and unless they are so present it is reversible error to give an instruction on that question.
See also Galbraith v. Fleming,
The confused application of the unavoidable accident instruction results in needless appeals which waste judicial resources. The appellate courts must spend precious hours attempting to divine, for example, whether a hill constituted an “obstruction of view” or whether a coоkie’s placement on a grocery floor was an “extrinsic unavoidable event.” See e.g. Hill,
II.
I would follow those states which have abolished the unavoidable accident instruction. The rеasoning of the California Supreme Court in Butigan v. Yellow Cab Company,
Echoing these sentiments, the Supreme Court of Georgia chose to repudiate the use of the instruction in all civil cases as unnecessary, misleading, and cоnfusing. Tolbert v. Duckworth,
Courts have observed that the unavoidable accident instruction tends to overemphasize the defendant’s case. Schaub,
III.
Proponents of the unavoidable accident instruction have expressed concern that the instruction is a necessary reminder to the jury that not all accidents are caused by negligence. See Hill v. Winn Dixie Texas, Inc.,
I believe that the unavoidable accident instruction, has outlived its usefulness in Texas. In 1973, by amendment to Tex.R.Civ.P. 277, this court mandated broad form submission “whenever feasible.” See Texas Dept. of Human Serv. v. E.B.,
. See 906 S.W.2d at 472-73 n. 1-3, supra.
. See e.g. Hill,
Compare Otis Elevator Co. v. Shows,
Compare Francis v. Cogdell,
Compare McDonald v. Brennan,
Compare Foley’s Dept. Store v. Gardner,
See also Wisenbarger v. Gonzales Warm Springs Hosp.,
Concurrence Opinion
concurring.
I agree with Chief Justice Phillips’ opinion and the judgment of the Court. While I concur that the submission of the unavoidable accident instruction was not harmful error in this case, I write separаtely to express my view that the instruction should be discarded entirely.
The standard negligence and ordinary care instructions are predicated upon conduct occurring under the “same or similar circumstances.” The unavoidable accident instruction, like the sudden emergency instruction, is subsumed in the standard negligence inquiry. Thomas v. Oldham,
For over twenty years this Court has attempted to simplify jury instructions in the interest of justice. See Lemos v. Montez,
