Lead Opinion
(Retired, Specially Assigned).
This appeal arises out of a collision between an automobile and a pole in a median strip that killed both the driver, Carlos
Appellants present three questions for our consideration.
“1. Does the trial court’s failure to weigh the evidence in favor of the nonmovant constitute error?
“2. Does the trial court’s failure to infer negligence constitute error?
“3. Does the trial court’s personal evaluation of the evidence invade the province of the jury and therefore constitute error?”
As explained below, the evidence was legally sufficient. Thus, we shall reverse.
Factual and Procedural Background
At trial, appellants called three witnesses. The first was Zulma Mursal (Zulma), Nelly’s sister. Zulma had no personal knowledge relating to the accident, and her testimony is not relevant to the issue before us.
Appellants also called Gabriel Mercedes (Mercedes), Nelly’s boyfriend, who testified to the following. In the early mom
After the vehicle left the club parking lot, Mercedes and Nelly were “texting” each other. At some point, Mercedes called Nelly on the phone, and while they were talking, the conversation was “cut off.” Later, after leaving the club and as he was driving to his destination, he saw the aftermath of the accident. Police were at the scene, and he was not permitted to get close.
Authur
Gatewood waited until both vehicles passed him because they appeared to be exceeding the speed limit and he did not want to impede them by entering the roadway. The speed limit on University Boulevard was 40 m.p.h. at that point. When appellants’ counsel asked Gatewood to approximate the speed of the two cars as they were passing him, he responded: “I’d say quick. I mean I’m not—I couldn’t say I’m an expert, but I would say they were going a good 50 or 60. I’d say a little over the speed limit. It wasn’t heinous, but it was moving quickly. Clearly speeding.”
After both vehicles passed him, Gatewood turned onto University Boulevard behind them. He “could still see them in the next block as [he] pulled out and accelerated to speed.” As Gatewood approached the red light at the next intersection, he observed, “about a block” ahead of him,
“what looked like a car making a hard left hand turn. It was headlights. So it struck me that that person was making a hard left for whatever reason, but I couldn’t see clearly. But I could see the lights going from the right to the left as though someone were making a left turn.”
From this witness’s vantage point, and from the light that he saw, the Célica “moved from the right lane to the left lane, or I guess spun out.”
When Gatewood continued driving to where the headlights had swerved in the roadway, he saw that “the vehicle had hit the curb on the right and come across and hit a pole that sits in the median on the left.” He identified it as Carlos’s Célica, which he described as “[t]wisted. The passenger side was completely obliterated. The windshield, I believe, was off. The roof of the car, the canopy, was mangled. Totaled. It was devastating.”
Gatewood did not see the Célica strike either the lamp post, the right curb, or any other vehicle. He saw no pedestrians or animals in the vicinity. There were no other vehicles between Gatewood’s car and the two cars that he had described. The roadway was straight. There was no “natural driveway” where he had observed the hard left.
The back seat passenger, Balkazar, survived the accident with serious injuries, but Carlos and Nelly died.
Balkazar did not testify in the plaintiffs’ case in chief. The plaintiffs did not call any investigating police officer, any accident reconstructionist, and did not introduce photographs of the Célica.
When moving for judgment at the end of the plaintiffs’ case, the appellee argued, in essence, that evidence that the driver was exceeding the speed limit merely proved negligence in the abstract, but that there was no direct evidence, and no permissible inference, that exceeding the speed limit had proximately caused the accident. Appellants argued that
“it is a fair inference that it was the excessive speed and the failure to maintain proper control of the car that caused the collision which took the life of the plaintiff. We think that the prima facie case has been established.”
The court sent the jury to lunch in order fully to hear counsel on the motion. The court then said to appellants’ counsel, “You’re not arguing res ipsa, are you?” Counsel replied: “I’m not, Your Honor.”
The plaintiffs, however, continued to argue that “a person has to control speed and maintain control of the vehicle so as to avoid an accident,” and that the plaintiffs did not have any duty “to exclude every non-negligent possibility of the case.” In opposition to the motion, appellants submitted that the
After reviewing a number of Maryland cases in which there was evidence that the defendant motorist exceeded the speed limit, the court ruled that there was not “legally sufficient evidence connecting whatever the rate of speed may have been ... with the result.”
From the granting of the motion, this appeal has been taken. The parties’ briefs in this Court reiterate their arguments to the trial court.
Standard of Review
In reviewing the grant of a motion for judgment, we apply the same analysis as the trial court; we consider all the evidence, including inferences reasonably and logically drawn therefrom, in a light most favorable to the non-moving party. University of Baltimore v. Iz,
Discussion
This is not a case in which the inquiry as to the sufficiency of the evidence of negligence is appropriately focused exclusively on whether speed was the proximate cause of the accident. The relevant cases are those in which a motorist has failed to maintain control of a vehicle, as evidenced by its leaving the travel portion of a roadway and striking some person or object. In these cases, the failure to maintain
Illustrative of the first type of analysis is Bavis v. Fonte,
“Suddenly, while driving along a 40-foot wide one-way, well-lighted street in Baltimore City on a wet, cloudy morning, the driver-defendant, at about 2:10 a.m. on April 8, 1962, failed to negotiate a slight curve, struck the right curb, went over the curb (nearly seven inches high) and a sidewalk of some thirteen feet in width, and crashed into an electric light pole located about 62 feet from where the vehicle had struck the curb. Plaintiff and the operator were the only occupants of the car at the time of the accident, which resulted in personal injuries to the plaintiff.”
Id. at 125,
The trial court granted a motion for a directed verdict at the end of the plaintiffs case because there was not “ ‘even the slightest scintilla of evidence of negligence.’ ” Id. The Court of Appeals reversed in an opinion requiring less than two pages. After noting that the plaintiff disavowed any reliance on res ipsa loquitur, the Court held:
“Here, there was direct (as contradistinguished from inferential) testimony to the effect that defendant was driving his vehicle at a reasonable rate of speed upon a wide, well-illuminated, one-way street, and that he failed to negotiate an easy curve, struck and jumped a curb and his vehicle*292 only came to rest after striking a pole. This evidence, we think, was sufficient to support a finding (if the jury decided to make such a finding) that the accident was caused by Fonte’s failure to keep a proper lookout or to have had his car under reasonable and proper control; hence, the case should not have been taken from the jury.”
Id. at 125-26,
Short v. Wells,
See also Powers v. State u/o Reynolds,
Stitzel v. Kurz,
“The jury would have been free to reject the inference that Kurz [the driver] saw or was misled by the sign at all, and to conclude that the accident was caused solely by his negligence. Likewise it would have been free to find that even though Kurz was misled by the incorrect sign he was himself guilty of negligence which was a concurring proximate cause of the accident. Or, the jury could have found that Kurz was free of negligence, and the incorrect sign was the sole proximate cause.”
Id. at 534,
The opinion in Stitzel relied in part on Hanes v. State u/o Lamm,
Neither at trial, nor on appeal, was res ipsa loquitur the liability theory of the plaintiffs in Hanes. This is clear from the record, as described by the Court of Appeals.
“It is true the instructions to the jury were not couched in explicit terms of res ipsa loquitur. Nowhere in the record before us can be found an utterance by the appellees of that elusive phrase. Indeed, even in their brief in this Court in answer to appellant’s contention the doctrine was inapplicable they merely state it is a ‘part of the basic question to be*294 decided’ and is not a separate issue. However, we think that a careful reading of the instructions demonstrates that the doctrine was inferentially presented. In the very limited portion of the instructions concerning the theory of the plaintiffs’ case the court stated, ‘Now the alleged or claimed acts of negligence on the part of the defendant as raised by the plaintiff is (sic) that he was driving his car up the road and for no reason went off the road, struck a culvert, after skidding 23 feet, then his car ended up in a field.’ (Emphasis added.) The trial judge then went on to summarize the defendant’s evidence to rebut the inference of negligence and the plaintiffs’ evidence contesting the defendant’s version.”
Id. at 34,
The Hanes Court quoted from Annot., “ ‘Applicability- of res ipsa loquitur doctrine where motor vehicle leaves road,’ ”
“ ‘Among the various types of automobile accidents there is at least one in which the res ipsa loquitur doctrine has been applied with appreciable consistency. Where a motor vehicle leaves the roadway without a prior collision and thereby causes injury or damage, the courts, as a general rule, are prepared to draw an inference of negligence from the occurrence, assuming, of course, that all the other conditions of applicability are met. Even those cases in which the doctrine was held inapplicable in the particular circumstances support the general proposition that the doctrine is available in this particular type of automobile accident by basing the result reached on one of the commonly accepted grounds of inapplicability, thus permitting the conclusion that if the stated grounds of inapplicability were eliminated the doctrine would have been applied.’ ”
Hanes,
Thus, the Court was able to say, “[W]e think enough was proved to permit an inference of negligence,” id. at 34,
Fields v. Morgan,
Fields stands for the proposition that a jury may find negligence of a driver, proximately causing injury, when the vehicle is driven off the road, if the jury does not believe the driver’s non-negligent explanation of the accident. Fields is also significant to the case before us because it also relied on Bavis,
“Although the plaintiff disavowed any reliance on res ipsa loquitur in Bavis the case is still controlling. The plaintiffs case was based on circumstantial evidence and res ipsa loquitur is nothing more than a label that is attached to certain situations where the mere occurrence of an accident furnishes enough circumstantial evidence to allow a jury to draw an inference of negligence. See Short v. Wells, [249 Md. 491 ,240 A.2d 224 (1968).]”
Fields,
To the same effect is Unsatisfied Claim & Judgment Fund Bd. v. Bowles,
“ ‘ “Plaintiff is not, however, required to ... negative entirely the possibility that the defendant’s conduct was not a cause, and it is enough that he introduces evidence from which reasonable men may conclude that it is more probable that the event was caused by the defendant than that it was not. The fact of causation is incapable of mathematical proof, since no man can say with absolute certainty what would have occurred if the defendant had acted otherwise.” ’ ”
Bowles,
“rule is not applicable, however, where, the doctrine of res ipsa loquitur applies.2
Bowles,
Sun Cab Co. v. Walston,
“Evidence of the speed of the taxicab just before the accident justified a rational inference by the jury that [the driver] was driving at a speed either in excess of the legal maximum, or greater than was reasonable under the circumstances.”
Id. at 146,
Even more explicit is Hickory Transfer Co. v. Nezbed,
“When a vehicle leaves a highway and crashes into a building, or a pedestrian on a sidewalk, the injured party may show the happening of the event and rest. In lieu of direct proof of negligence[,] he may rely on the inference of negligence to be deduced from all of the circumstances. In such a case it is said ‘the thing speaks for itself, or res ipsa loquitur. The burden of proof does not shift; but the defendant then has the obligation to go forward with his proof, which is sometimes called the risk of non-persuasion.”
Id. at 262,
Hanes, Fields, Bowles, and Sun Cab demonstrate that this Court is not precluded from considering the sufficiency of the evidence in the matter before us under principles relating to res ipsa. This is particularly true where appellants’ disavowal of reliance on res ipsa was coupled with an argument that negligence could be inferred from the loss of control. Appellants’ disavowal may well have been influenced by concern that, having introduced evidence of speed, the inference of negligence arising from the loss of control of the vehicle would not be available, because of Chief Judge Soboloffs
In Hickory Transfer, the defendant’s tractor trailer, traveling at night on a boulevard in Baltimore City, crashed into the plaintiffs’ house after it had collided with an automobile that was crossing the boulevard at an intersection that should have been controlled by a traffic light. The plaintiffs proved, without conflict in the evidence, that the traffic light was green for the automobile and that it was not functioning on the face of the signal that should have controlled the tractor trailer’s movement.
The “proved too much” statement in Hickory Transfer was clarified by the Court of Appeals in Blankenship v. Wagner,
“While we are of the opinion that the plaintiff might properly have attempted to prove more than he did without weakening his reliance on res ipsa loquitur, it was not incumbent upon him to prove absolutely that the defendant was negligent or to counter all other conceivable explanations of the accident during his presentation of the case.”
Id. at 45,
In sum, at the close of the plaintiffs’ case in the instant matter, the jury could have found for the plaintiffs on any one or more of three analyses, speed, res ipsa, or both. The witness, Gatewood, estimated that Carlos was exceeding the posted speed limit by as much as twenty m.p.h. Based on his description of the “hard left,” the jury could have inferred, as did Gatewood, that the Célica had struck the curb on the right side of University Boulevard and crossed two traffic lanes, before colliding with the light pole in the median on the left.
Second, from the off-the-road collision or collisions, the jury could infer that the accident was caused by negligence of some kind on the part of Carlos.
Third, the jury could have found that the accident was caused by speed and by some other negligent act or omission by the person in exclusive control of the Célica, without having that concurring cause, that was consistent with excessive speed, specified in the evidence. See Blankenship,
For all of the foregoing reasons, we conclude that the defendant was not entitled to a judgment on motion at the end of the plaintiffs’ case.
JUDGMENT OF THE CIRCUIT COURT FOR MONTGOMERY COUNTY REVERSED. CASE REMANDED TO THAT COURT FOR FURTHER PROCEEDINGS.
COSTS TO BE PAID BY THE APPELLEE.
Notes
. These questions are simply different aspects of the core issue, i.e., whether there was sufficient evidence to submit the plaintiffs’ case to the jury.
. The spelling is that in the transcript.
“2 The parties did not raise the issue of the applicability of res ipsa loquitur below or in this appeal. We will consider the issue because under Maryland rules of practice the res ipsa doctrine is not a rule of pleading but relates to the burden of proof and sufficiency of evidence. Hanes v. State, Use of Lamm,
Dissenting Opinion
dissents and files opinion.
Dissenting Opinion by JAMES R. EYLER, Judge.
I respectfully dissent.
At trial, appellants’ theory, based on Authur Gatewood’s testimony, was that Carlos Brenes was driving at a speed in excess of the speed limit and that negligent act caused him to lose control of his vehicle, strike the right curb, and veer across the highway into the median. Viewing the evidence in
The basic rule is that the burden of proof is on the plaintiff to show that the defendant was guilty of negligence which directly contributed to the accident because the happening of the accident does not of itself constitute negligence. Brehm v. Lorenz,
In Myers v. Bright, the Court of Appeals expounded:
*301 Evidence that a motorist was exceeding a posted speed limit or driving at an excessive rate of speed is not actionable unless such speed is a proximate cause of the accident. To show merely excessive speed is ordinarily not enough to support a verdict based on negligence unless there is some further showing that this excessive speed is a direct and proximate cause of the injury.
Appellants contend that Mr. Gatewood’s testimony shows Carlos Brenes’ “obvious loss of control and initial collision with the right-hand side of the road.” In support of their position, appellants cite four Maryland cases in which they argue that proof of the causal connection between the driver’s speed and the claimed injury was slight, but still legally sufficient to generate a jury question.
In two of the cases cited by appellants, Sun Cab Co. v. Walston,
In the case before us, regardless of whether appellants’ evidence could have been presented in reliance on res ipsa loquitur,
Despite the above, this Court has held that a party’s failure to expressly invoke the doctrine of res ipsa at trial or on appeal would not foreclose us from considering the issue. Unsatisfied Claim & Judgment Fund Board v. Bowles,
*303 THE COURT: Let me ask Mr. Scanlin, You’re not arguing res ipsa, are you?
APPELLANTS’ COUNSEL: Pm not, Your Honor.
More important, however, appellants chose to proceed by attempting to prove a specific act of causal negligence by direct evidence, i.e., exceeding the speed limit, and that the act of exceeding the speed limit was a cause of the collision(s). Normally, a plaintiff must provide evidence of a defendant’s specific conduct, which can be by direct or circumstantial evidence, or both. Res ipsa loquitur is a rule of circumstantial evidence and an exception to the above requirement. When applicable, it permits an inference of actionable negligence in some unspecified way based on circumstantial evidence of events, even though the plaintiff was unable to prove a specific act. Dover Elevator v. Swann,
The principle is sometimes phrased in the following terms. Res ipsa loquitur permits an inference to establish a prima facie case when evidence is unavailable or is available only to the defendant. Dover Elevator,
Moreover, in this case, the doctrine’s premise is not satisfied. This is not a case in which a vehicle suddenly and without explanation left a highway with no witnesses. The relevant facts were either known or equally available to the parties. Mr. Mercedes testified that Ms. Balkazar was a passenger in the vehicle, who survived the accident and had personal knowledge of the circumstances. Moreover, the parties’ joint pretrial statement listed many proposed witnesses for appellants, including Ms. Balkazar and several Montgomery County police officers. The statement also listed as appellants’ proposed exhibits police photos of the scene after the accident. Clearly, evidence that was available was available to appellants.
Thus, the issue before this Court is whether, having produced direct evidence of exceeding the speed limit and evidence describing the sequence of events, the evidence permits a reasonable inference of causation. It must “amount to a reasonable likelihood or probability rather than possibility.” Peterson v. Underwood,
The facts in the cases just referenced are instructive in demonstrating the need to prove something more than exceeding a speed limit to generate a question for the trier of fact and highlight the shortcomings of appellants’ evidence. Besides evidence of the driver’s excessive speed, there was a further showing, absent here, of either additional negligent acts by the drivers, evidence to support a finding that the speed was excessive under the circumstances (as distinguished from merely exceeding a speed limit), or other evidence to support a finding that the speed contributed to the happening of the accident.
In Miller v. Graff,
In Bozman v. State,
In Sun Cab Co. v. Walston,
In the above cases there was a showing of something more than speed which gave the driver’s speed significance under the circumstances and thereby allowed the inference that it was a cause-in-fact of the claimed injury. A plaintiff may achieve this threshold through proof of circumstances demonstrating that violation of the speed limit was unreasonable under the circumstances, like the driver’s using bald tires in the rain in Sun Cab or the driver’s inability to stop when aware of a hazard in Graff. It may also be accomplished through physical evidence and testimony that create context and consequences for the driver’s excessive speed. For instance, the evidence in Bozman of the driver’s admission that he saw the child seventy five feet before the point of impact, combined with the length of the skid marks indicative of his speed, permitted the inference that the driver could have stopped within that distance had he not been exceeding the speed limit.
In Short v. Wells,
In Powers v. State u/o Reynolds,
In Stitzel v. Kurz,
In Fields v. Morgan,
When I juxtapose the evidence in the cases in which the evidence was sufficient to permit an inference of a specific act or acts of negligence and the present matter, I find a fatal defect in appellants’ attempted prima facie showing of negligence, namely the absence of any facts that causally links the driver’s violation of the speed limit to the claimed injury. See Myers v. Bright,
Assuming the vehicle in question struck the right curb, as suggested by Mr. Gatewood, his testimony provides no insight as to what caused Carlos Brenes to strike the right curb. In their brief, the only explanation offered by appellants is that the car hit the right curb due to Carlos Brenes’ “obvious loss of control,” which is not helpful because it, in the absence of factual support, implicitly assumes the very proposition it purports to explain.
While common sense dictates that it is possible that the speeding caused the fatal accident, there were no facts presented from which the causal connection was probable. The only reasoning that could establish liability was that Carlos Brenes exceeded the speed limit, and it was that act which caused his car to collide with a light pole, post hoc, ergo propter hoc
I would affirm the judgment.
. Mr. Gatewood’s testimony that Carlos Brenes’ car collided with the right curb is questionable. He did not see the actual impacts, if more than one; his testimony does not indicate whether the debris he noticed was by the right curb or whether it was on the left side in proximity to the Célica. Moreover, his conclusory statement that the Célica hit the right curb was an "assumption.” Nevertheless, Arthur Gatewood’s testimony was introduced without objection and permits a finding that the Célica collided with the right curb before crossing three lanes of traffic and hitting the light pole.
. If Mr. Gatewood’s testimony were credited by a factfinder, it would support a conclusion that Carlos Brenes was exceeding the speed limit at the time of the accident. Mr. Gatewood testified that, when he entered University Boulevard, he could see the two vehicles in the block ahead of him. When the accident occurred, he had reached the first intersection after entering the highway and was "about a block” behind the Célica and the unidentified vehicle. This testimony indicates a distance traveled of two blocks, with Mr. Gatewood being “about a block” behind the other vehicles when the accident occurred.
. In Hanes v. State, the Court of Appeals stated:
Where a motor vehicle leaves the roadway without a prior collision and thereby causes injury or damage, the courts, as a general rule, are prepared to draw an inference of negligence from the occurrence, assuming, of course, that all the other conditions of applicability are met.
. I do not address the question whether res ipsa loquitur is inapplicable for other reasons, e.g., whether the accident is one that ordinarily does not occur in the absence of negligence. Compare Christ v. Wempe,
. Some writers have commented on the fact that courts sometimes rely on res ipsa loquitur in error when it is not applicable. Dobbs, supra, at § 154. This has the effect of confusing the question whether inferences are permitted to show specific acts of actionable negligence with estimating the probabilities of unknown acts of actionable negligence. Id. When a court applies the doctrine where there is circumstantial evidence of specific acts of actionable negligence, what the court is actually doing is determining whether inferences from circumstantial evidence of specific acts of negligence are sufficient to create a question for the trier of fact. See, e.g., Vito,
. The motion for "directed verdict” is now a motion for judgment. Myers v. Bright,
. This Latin phrase (translation: "after this, therefore because of this”) reflects the logical fallacy committed when a person reasons that “since
