History
  • No items yet
midpage
Sheila Ilina Boland, Etc. v. J. Spencer Love
222 F.2d 27
D.C. Cir.
1955
Check Treatment

*1 27 959, 1223. 953, 955, L.Ed. 93 69 S.Ct. BOLAND, etc., Appellant, Sheila Ilina 1949, Collett, See also Parte Ex v. 1207, 55, 944, 959, L.Ed. Spencer LOVE, al., Appellees. 1949, et Lines, City

United States v. Nat. No. 12240. 955, 80, 82, 78, S.Ct. U.S. L.Ed. 1226. Appeals, United States Court District Columbia Circuit. Normally, balance “unless the 26, Argued Jan. 1955. defendant, strongly in favor of the rarely 17, 1955. Decided March choice of forum should Laws, 1951, 90 v. be disturbed.” Wiren Rehearing Denied In Banc Petition for U.S.App.D.C. 105, 875. 194 F.2d April 1955. appel present case, neither In the any have been nor of the witnesses

lants slightest nexus

shown to have the has the Nor of Columbia.

the District doing

appellee, except it is business many states. well as

Still, circumstances if under these persuaded that the ac

District Court is entertained, “in not here be

tion should date, justice,” at this late

the interest of be dismissed—it action should ap other

should be transferred

propriate where it district brought. supra, Moore, at 209. position deter

We are appropriate fo what

mine forum lies The

rum. selection District

within the discretion of the showing.2 upon proper Court Bastían, Judge, Circuit dissented in dismissing judgment the action is part. remanded case is reversed proceedings in accordance with

further opinion. and remanded.

Reversed Chicago Pennsylvania Co., D.C., F.Supp. 233; Richer Co. Trust See Chicago Co., Co., Cir., 1950, R. P. I. & R. D.C.E.D. R. Mo.1948, F.Supp. v. New and cases collected in Scott 21 A.L.R.2d Co., D.C.N.D.Ill.1948, A.L.R.2d R. York Cent. A.L.R.2d Service, Supplement F.Supp. 815, possible 1-32, 1948- choices Vol. New Judge considered, also, and Bana Kaufman’s were 347. See Refining Co., Transfers Under v. Atlantic On Section chowski D.C. Observations S.D.N.Y.1949, F.Supp. 1404(a), F.R.D. United I. DuPont & v. E. De Nemours States

Virginia. belonged Robert Love, Love, both Lee son of J. appellees here, (defendants Dis- in the Court). Defendants resided trict *3 away were District of Columbia but both Coates, permission, when one without garage on the took car from Robert’s Washington premises where father’s gardener employed and as a Coates was appear allegations yard Pertinent man. margin.1 At the conclusion in the statement, plaintiff’s opening the trial granted judge for a defendants’ motion appeal on This turns directed verdict. mistakenly judge the trial whether up succinctly summed so ruled. He plain- . if the whole issue thus: “. everything proves has said tiff that she George and Allen Wilbur E. Messrs. going case, prove in she is her as Richmond, Va., bar Allen, C. matter of still will be no case law there Virginia, Appeals Supreme Court go jury.” Court, special vice, by pro leave hac appellant. for pertinent in- far to the So as explore, quiries we must we draw Miller, Washington, D. E. Mr. Warren At plaintiff’s statement. appellant. C., for on brief was injury, defendant time of Labofish, Washington, D. John Mr. P. premises Spencer Love owned J. appearance appellant. C., for entered Washington Street, N. W. in Ellicott Harry Welch, Washington, D. Mr. J. kept in- automobiles several C., Mason H. whom Messrs. Welch with cluding by his son a Pontiac owned Daily, Washington, C., and John R. D. Prior to the events Robert Lee Love. brief, appellees. were for on Army suit, had the son entered leaving home in care of one BAZELON, DANAHER Before and pri- Hamilton, employee and his father’s Judges. BASTIAN, Circuit cars, property secretary. The other vate charge father, also were left DANAHER, Judge. Circuit of Hamilton. and control sought Appellant (plaintiff) damages injuries em- sustained when she named Anderson was was A man by just Ashland, struck ployed automobile near Coates. Coates was ahead 1. “On and before District January in the courts 23, 195.1, victed breaking defendants were the lar- owners and had of house and un Columbia der their control a certain a term of and sentenced serve ceny, Pontiac eight He they years. convertible automobile which months kept thirty-two on parole September and maintained their use released on upon their premises at 3200 until his dis- April, 1949, Ellicott From Street, N.W., Washington, charge parole January D.C. The said automobile before until the date of the colli- January 23, 1951, was and thereafter negligently left on referred premises to, said hereinafter sion, igni afore- said defendants unlocked with defendants as employ tion said and each of key automobile, freely The defendants acces said. Coates, sible to one James of the said conviction servant them knew gardener the defendants as he could Coates, parole, handy said man in and about trusted an auto- premises. safety with said was on January Coates 15, 1943, eon- mobile.” assistant, gardener Coates, employed “So, with no one there to supervise yard man, him, Mr. him or that is control took accident, automobile, left Love. Before the Anderson went down into Vir- ginia and, perform coming back, according “left there evidence, performed” services that had was a little late hurrying Among get Anderson. duties “when Coates’ back Wash- ington got family there,” that of driv- before Mr. Hamilton back work, front automobiles around had this accident. family door. When the “not there” “Now, will evidence .further “any

and the automobiles or of them Coates, show that I believe back in *4 premises, sup- were on he left teens, stealing his was convicted of posed up to start and automobiles again stealing and convicted of when idle, speak, keep run them so to so as to twenty-two. he was about He was keep or them alive the batteries young go too serve to the dying, perhaps and the automo- wash penitentiary conviction, first the- biles.” training but he was sent to some accident, A few weeks before the school here and confined there house, up law, father left it and his locked infractions of the and then away twenty-two went several months. “He left he was convicted about Hamilton, given employee-secretary months, Mr. believe, I Coates, there, supposedly supervise years prison. five in not, look after the automobiles what get see if “Let’s I can the dates Mr. Hamilton worked the office September here 13th, now. On morning and so in he downtown 1948, prison released from go would office and leave leave supervision parole of- premises. So, Coates on the on the ficer, reporting parole morning 1951, January 23, with Mr. early part officer. ’49, I family away, Love and his . . . ex- was, employed believe it cepting Coates, Mr. Hamilton Mr. left Love, completed Mr. and he morning leaving the house that no one parole, believe, January 14, supervise any way, there to form, finding shape or and Coates him- “Now, premises the evidence will show self on the with no one to Mr. him, supervise Love and his took the automobile and servant employee, Virginia.” Hamilton, Mr. drove it down into knew Coates; record of James knew might perform In order that Coates untrustworthy, that he duties, had stealing been twice convicted of keys . “. the automobile . prison and had served in almost half given were sometimes to the maids got of his time years after he ten they house, when were in the old, and the evidence will show that give the instructions them to they knew that he did not have a Hamilton, and if none of them were they driver’s license and that when keys there, placed were over the away went and left him without sun visor or windshield. any supervision, it is our claim that morning “On this . . Mr. n they negligent were in thus entrust- placed keys Hamilton these —accord- ing these man, automobiles ing to Coates —over the windshield negligence upon and it is that which keys told him where the were we our base claim.” take car and and to start charge foregoing Linking up the batteries. the events But give injury involving permission, him he did not we brief- course, ly January on the afternoon drive the car off note carrying premises. bus, plain- a school brought stopped children, actions where the other school tiff with Virginia, highway, right Rubenstein occurred as in side Route on the 266, Williams, 1932, App.D.C. the bus v. On Richmond. headed toward 575; Morow, lights operating United with F.2d States v. were red blinker U.S.App.D.C. Our of the 87 182 F.2d 986. middle in the word “STOP” the lights. gen- courts, placed middle true of patrol as is federal courts A flagging judicial flag, erally, highway will take notice red with a Py- states, Buick of the several Moore v. of a laws The driver traffic. down heading response well, App.D.C. 312, north, automobile, brought L.R.A.,N.S., pleaded signals whether had to such May, minute, not, Kaye Cir., 1924, 296 F. stop while for at least a a dead Cir., Parker, alighting Parker v. school children were crossing Thereupon, 1936, loci lex 577. But the road. bus and governs, Giddings driving Zellan, speed delicti at a north Coates also U.S.App.D.C. cer- miles an and 70 between estimated denied, 1947, 759, 68 feet, tiorari some 60 struck hour skidded *5 61, 345; standing 92 L.Ed. v. Gilker- 40 S.Ct. Kas some Buick knocked 1952, son, U.S.App.D.C. 153, 155, 199 Then swerved north. 50 feet 398, 399, and left, F.2d cases cited. more skidded to 50 feet as lane and the southbound the car crossed Two facets are com of the law 13-year-old plaintiff she as struck monly encountered situations such as. of the She had not stood front bus. here, applicable (1) we have “the law to' gone highway, into the and thus case, so far as it stand concerns the against severely pinned in- bus required parties, ard of conduct jured. Concluding portion place injury,” is law of the of statement counsel said must, (2) application of that standard “Shortly after the accident the driver according to be made thé law of the Dis left the scene.” Columbia, procedu of trict that is a Consequently, question ral matter. is whether there sufficient evidence to Conformably to Erie Co. v. R. to the take the case must de be 1938, Tompkins, 64, 58 S.Ct. U.S. according to termined our Tobin law. 1188, 817, 82 L.Ed. court federal will Pennsylvania Co., 1938, App. v. R. follow rule of the of forum state 263, 262, 435, D.C. F.2d certiorari question on a of of “In conflicts laws. 1939, 488, denied, 640, 306 U.S. 59 S.Ct. Pennsylvania, that, is it well settled in 83 L.Ed. 1040. contrary, of evidence absence through Virginia, cases established of the common law another common law mention, standard numerous too presumed state is to be the same as the to this is that owed of conduct Pennsylvania.” Wagga law of common care, dependent upon ordinary of Co., Cir., 1940, man v. General Finance particular It case. circumstances 257; 254, Chicago, 116 F.2d Petersen v. ordinary person pru- of is such care Ry. Cir., Co., 1943, 304, G. W. circumstances, dence, all 755; 305, 149 A.L.R. Mattox v. News Restatement, Law have exercised. would Syndicate Co., Cir., 1949, 897, 176 F.2d Granting standard Torts of § 901, 988, denied, 12 A.L.R.2d certiorari Virginia ordinary care, has of 338 U.S. 70 S.Ct. 94 L.Ed. appellate decision final statute Co., Cir., Pierce v. Ford Motor particular con- whether the established 910, 915, (the two last negligent, is or duct involved applying cases to tortious in Vir considering all the circumstances? We ginia) Virginia case, no and none found have cited, District where a known to Cir has been In the Columbia untrustworthy, no applied known to have law be we cuit license, by incompe- know, driver’s inference that his son was in the habit drive, getting tent to is nevertheless entrusted under the intoxi- influence of keys automobile, cants”,

with the to an told to and that he “drank intoxicants” engine, run start and is then left transporting and “had been arrested for supervision control, spirits,” without upon purloins and there- ardent still car, away, drives and son to drive the defendant’s car at will. negligently injures person. opinion “Incompetence, a third Cf. The observes: Restatement, 302(b), recklessness, Torts comment § accident univer are so n, sally sequel and 308. drinking § an own put er of an automobile is notice Chesapeake In Howard & likely what is to occur if take he does not Co., 1897, App.D.C. 300, O. R. af steps prevent any active one addicted firmed, 1898, drinking driving fails it. If he 44 L.Ed. this court said: “There performance duty, being proof Kentucky of the laws of consequences should suffer the regards rights property or Indiana as neglect.” Repeatedly approv cited with women, presumption of married must cases, al in later the Crowell doctrine indulged either that the rule expressly Hackley was Robey, 1938, affirmed in common law or that in in the Dis force 170 Va. 195 S.E. prevails trict Columbia in both those 693-694, regarded providing and is States. If it be the rule of the common liability the foundation of “the test law, clearly the wife could not release entrustment,” under the viz. doctrine damages. the claim for If it rule knew, “whether the owner or had reason *6 prevailing District, we are con know, able cause to was entrust adopt strained to the same conclusion.” ing motor to an unfit driver vehicle (Emphasis supplied.) “In the absence likely injury Mc cause to others.” evidence, the common law of another Spindler, 1950, 685, Neill v. 191 62 Va. presumed common-law state is to be the 13, also, S.E.2d 16. v. See Harrison same as the common law of the forum.” Carroll, Cir., 1943, 427, 428. 139 F.2d Restatement, Conflict of Laws § 622. Virginia by statute, 46-384, Michie’s § apply We will therefore the common law Virginia, 1950, provided: Code has standard as it has been defined in this knowingly “No shall authorize or presumption Circuit on the that Vir permit motor a vehicle owned him or ginia’s common law is the same as our by any under his control to be driven Restatement, own. Conflict of Laws § legal right person who do has 380(2). Cf. Peterson v. Boston & M. R. provisions so or in violation of of the R., 1941, 45, 310 Mass. 701, 36 N.E.2d chapter.” sections, By of this other Code 702. operator’s required, license is II penalties provided are for vio- various principle Closest in as to wheth chapter designed lations. The un- “was particular er the conduct involved here power police pro- der the of the state to negligent is or is not is Crowell v. Dun highways tect the use from those can, 1926, 489, 582, 576, Va. 134 S.E. qualified operate who are not motor There, 50 A.L.R. 1425. the defendant reg- generally vehicles . . and . “knew, father or had reasonable cause to granting ulate . . or with- So, 2. Blair, in Mountain Lake Land v. Co. case must therefore be decided accord- 1909, 147, 109 Va. 63 S.E. principles to the of the common law.” court said: “The courts of this state will Denny’s also Norfolk See & R. Co. v. W. judicial cognizance take of the laws Adm’r, 1907, 383, 321, 106 Va. 56 S.E. of our sister states at variance with the 327, citing Minor, 528, Conflict of Laws law, ques- common common-law 529, (1901); Wigmore, Evidence § legal presumption tions (3d is that 1940). ed. Both the District of common law of a Virginia sister apply state is similar Columbia and the common (Citing cases.) to that our own. This law. 1944, Claxton, Inc., 79 U. Schaff v. R. W. holding privilege in furtherance of this high- S.App.D.C. 207, see 532 and F.2d safety users 1948, Claxton, Inc., Schaff, Ryan, R. W. v. ways Hannabass of the state.” U.S.App.D.C. 303, 271, certio 417. 519, 180 S.E. 164 Va. denied, 1948, receiving operator’s rari 168, privilege of though qual- 93 L.Ed. the unlocked granted are who to those license private parking place who are car was left in a those withheld ified and is open public, Commonwealth, proximity close Law v. not. It is clear the street next to a restaurant 199 S.E. Va. employees it, stat- these took ruled it restaurant we conceives pur- measures, just safety was for to decide whether utes as pro- authority negli tois pose of revocation not “the defendant’s driver was public remove gent leaving tect the car unlocked and likely to cause who is negligence streets a driver proximate was a cause damage tragedy oc- a before U.S.App.D.C. the accident.” [79 Battle, 1942, 178 Va. Prichard v. curs. 455, We have 533.] F.2d report- 393, 396.3 In no garage 17 S.E.2d from a of a car to recover high- Virginia’s find that we ed case can garage employee a took owner where point precise with the has dealt neg est presented permission and without stored car Restatement, Law Cf. here. 302(b), ligently it. Medes drove overturned n, and 308. comment § § Torts App.D.C. 13, Hornbach, accordingly, will, examine our own We motion for di There a par- presenting instances of decisions granted the close rected verdict was conduct, within without ticular Reversing judgment case. spe- negligence, according to standard said: is the the defendant we “It cial circumstances. general ga- duty operating one rage kept in in which automobiles are III ordinary storage pay to exercise injured plain to an have held liable We trustworthy employment by the care tiff, whose left a truck owner driver *7 and servants otherwise for the safe- ignition alley truck in with the un an charge. keeping of the in his On cars key in in vio locked and the the switch hand, is an insurer the other regulation where, lation of a traffic after, there safety, if a stolen their and stored car is person an unknown took and so garage negligence up- the without from negligently injure drove the truck as to general part, not in lia- he is Hartman, 1943, plaintiff. Ross v. the owner for loss. This the ble to U.S.App.D.C. 158 A. applies, should likewise the thief rule denied, certiorari L.R. operat- employee an be ing 790, 88 L.Ed. 1080.4 U.S. Holding garage, if the theft occurs with- the violation of the traffic that negligence or of the connivance out the regulation negligence, pointed we out Nevertheless, proof employer. when the adopting that “The rule we are tends to car, stored while in that establishes by discouraging make the streets safer garage charge keeper, has of the the hazardous conduct which the ordi by employee an out and used been taken puts forbids. It the burden nance risk, of the knowledge latter, may or be, upon without the as far as those who U.S.App.D.C. owner, Id., page has been dam- and create it.” consent aged standing use, proof, page Again, by in such such jeopardize operator’s permit in as not be issued maimer An sucb only property. safety Columbia when the individuals District the applicant, examination, D.C.Code, (1951). after is found to 40-301 § ...” morally, physically “mentally, and operate qualified comments, in a motor vehicle 4. See U. Penn.L.R. Georgetown L.J. 202. alleged Casey negligence unexplained, alone is in sufficient defendant’s prima Co., 1955,-U.S. for a recov- v. make out a ery by facie case Corson & Gruman sup- App.D.C. (Emphasis -, plaintiff.” an F.2d 51. There gravel unlocked sand and truck plied.) was stol- night during en from a construction untrustworthy garage em- Where company’s private parking un- lot. The Clinton, purloined a ployee, known thief struck the truck overnight, next garage, it controlled Petersburg, Virginia, near but there bor- day his friends one and no knowl- no element of entrustment latter, Cher- operation it, row the ry, edge part that causa- chain of to break held operated any in manner vehicle was to be negli- garage owner’s tion between it reason to foresee the thief and no injury. gence The fact Virginia. point- be driven We imma- Cherry record criminal had a leaving ed out that unlocked on the truck car, nor terial, steal he did not lot too remote defendant’s “was How- it. had stolen Clinton did know time, place collision in and circumstanc- U.S.App.D.C. Swagart, ard v. (Emphasis supplied.) es” recovery, permit To F.2d 651. con- said, in a “strained clear our common would result It we pertain- legal concepts law, applying in standard of ordina struction proximate negligence care, conduct, depend cause. ing ry particular ing upon circumstances, in decisions can raise an our effect of a wil- in terms of issue for the to decide cases was and Schaff the Ross negligence proximate cause, an in- ful, act and criminal malicious previously dis accordance with the rule cussed, interven- ‘efficient was not an termeddler presume law we that such is the there ing circumstances cause’ Virginia. was between presented action where the party injured the owner the car, IV held re- the owner and where This court has said “The fairly sponsible. It cannot ... responsible damages one law holds meant, by Ross this court said that negligent proximate whose act is the liability decisions, impose and Schaff injury proxi cause of to another. ‘The bailee, owner, of an on the mate cause cause negligent action car for unlocked every which, natural and continuous se thief, person, than the driv- other quence, unbroken inter efficient Id., subsequent the theft.” *8 vening cause, produces injury, the page U.S.App.D.C. 161 at without which the result would not page (Emphasis supplied.) We ” Kresge Kenney, occurred.’ S. S. Co. v. say hiring parking to declined the 1936, App.D.C. 274, 275, 86 F.2d attendant, independ- Cherry, “without an 652; Swagart, supra, Howard v. 82 U.S. investigation reliability as to his ent App.D.C. page 151, 651; negligent constitutes action in view of Hartman, supra. Ross v. And such is upon the fact that he taken the rec- Virginia. Simms, the law in Scott v. ommendation of United the Em- States 250, 253, Va. S.E.2d ployment Service.” We thus did not de- where the court clear makes that in “each cide whether the rule in Horn- Medes v. problem upon case the is to be solved bach, supra, recognizing duty the of the logic, mixed considerations of common garage ordinary exercise care sense, precedent.” justice, policy and employment trustworthy serv- cited, Except for extremes “The cases ants should be extended. those two that fall between classes are Recently province jury.” Again recovery we denied for fail- within the proximately page ure to establish a causal 254 of S.E.2d the re- at teach court plaintiff’s injury negli- lationship between “In for order the defendant’s es gence employment.” proximate of the in- conduct or cause Such items be a jury, necessary facts, trial, it is that the defend- so in a were not not relevant precise part opening ant should jury in- and are have foreseen statement happened. only if an that the It sufficient mentioned to demonstrate ordinary, prudent person by “presentation counsel on both careful and made ought, circumstances, possible under the to have revealed doubt as to the sides” conflicting probably injury facts or inferences. that an foreseen bring enough negligent case act.” That was from result opinion squarely within the ambit principles are well es Such Hughes writing by Mr. Chief Justice Virginia precedents, by many tablished unanimous court in Best District a Columbia, 1934, are so free unless fair inferences 411, 415-416, permit as the court from doubt as to L.Ed. that there was matter of law to conclude quote: which we negli causal no connection between gence injury, issue is one for question as to “There is jury. power Such is case. If the trial court direct a negli upon concludes that the defendant gent verdict for opening defendant permitting to have access statement car under here the circumstances counsel estab- statement presented, inquire right tofore next lishes that the has no consequences might power or not the whether reasonably recover. anticipated. so, If upon have been to act coun- facts conceded though liable, even power defendant is plain as sel is as its act precise Oscanyan not have been fore produced. need upon evidence R. Co. v. Co., 261, 263, Norfolk & W. White seen. v. Arms U.S. hurst, 1919, pow- 125 Va. S.E. of this L.Ed. 539. The exercise Simms, supra, and cases only cited proper Scott er in a case is considered. objectionable, is convenient in but saving expense shorten- time and V Liverpool, N. Y. & P. trials. S. announcing aptly Emigra- When what called S. Co. v. Commissioners [of case,” tion], a “difficult decision in S.Ct. U.S. judge power trial said: “The Court believes on L.Ed. 899. But the is not presentation basis of made properly coun- exercised if case, on both sel sides in this that the statement leaves doubt as to the facts required grant permits conflicting Court defend- inferences. ants’ motion uncertainty for a directed as verdict arises Where either jury, defendants.” testimony both He sent be from conflict of explained return, being its undisputed, that he cause the facts argument hours, had “heard of several may honestly men draw fair-minded you bear witness . ..” them, The rec- conclusions different question “pres- ord does not us as to the law, inform is not one *9 entation” jury. made the defense to be settled but the Rich fact judge’s Powers, trial remarks indicate he & had mond Danville R. Co. v. 43, 45, 748, informed that Coates was been 149 U.S. 642; 13 “never S.Ct. 37 L. on errands or otherwise sent Ed. Harvey, Texas Pacific R. & Co. v. 319, 324, use the car he had to ... not been 228 U.S. 33 S.Ct. dangerous driving.” 518, Gunning 852; convicted L.Ed. De- 57 v. Coo urges upon ley, 90, 94, 231, fendants’ brief injury us 281 that the U.S. 74 opening occurred “after theft had L.Ed. 720. The statement reported ordinarily during to the Police” that counsel is intended to employment period of Coates’ do no more than inform “there to difficulty general way no has been trouble or in a his the nature 36 may get they might

action defense so that unable to It be in- one. prepared employer ferred better understand that his deem- be to knew and exists,’ incompetent, when evidence. ‘If a doubt him ed to be even Case, Oscanyan home, family he trusted said the was at Court only supra, premises, coun- to ‘as to statement of to on the drive sel, its direc- will withhold front instruc- the court door. Maids were under give tions, keys only Hamilton, con- evidence is tions to as where the flicting, might the matter Coates and leave from which it be inferred jury.’ respect perform Plain- determination of the was to duties with only supervi- in- all is entitled to the the cars under Hamilton’s benefit of tiff may family away, that drawn be sion. it When from ferences might inferred, To warrant counsel’s statement. be not to be Coates was directing up the court in a verdict trusted to do than more warm statement, engine it defendant that and then under Hamilton’s con- enough keys not statement that trol. Yet avail- Hamilton made lacking definiteness, must untrustworthy, incompetent able clearly resolving appear, all supervision gardener, all abandoned after favor, plaintiff’s that doubts in away day. control went for the Even Illinois See exists. of action cause try- when the occurred Coates Hurley, Light Corp. v. Power & premises Hamil- reach the before 684; Cir., v. Stuthman F.2d ton and detect could return to the house States, Cir., 67 F.2d United infer the dereliction. Is it untoward supplied.) (Emphasis 523.” thing very have done that previous Ham- unknown to occasions grant plaintiff the ben Clearly, must we any event, possible, is it not ilton? principles be deduced efit deciding, con- our so without exposition foregoing as we consider doing Hamilton in owner or duct negligence and issues the substantive failing done, to do as well as what was pro Moreover, proximate cause. negligent? done was aspect what could have matter, the case cedural Pennsyl impru- so, less because the squarely Tobin v. “and not the within comes page App.D.C. another Co., supra, act of at dent and unauthorized vania R. necessary F.2d and Shewmaker realize the mischief negligence Co., U.S.App. Capital act Transit which the unlawful given occasion.”? has D.C. defendant Harlan the discussion Mr. Justice See Railway VI Pacific Co. v. McDon- in Union ald, S.Ct. say that an and will We do not principles 434, and evolved and L.Ed. peril employer hires one known to at his analyzed quotes, in cases from which he would wish a thief. We have been foregoing excerpt including paroled former convicts rehabilitated see page page encouragement S.Ct. at U.S. in their ef- and receive duty special Here, If “must find its source in status. how- forts to achieve that circumstances”, prove ever, Co- Best v. District of offered to lumbia, supra, page merely 291 U.S. at Love manager page knew that Coates had Hamilton Clax- S.Ct. Schaff R. W. stealing ton, Inc., supra; Hornbach, twice been convicted Medes v. supra, jury may half almost life had served decide institutions; gravamen penal of statement disclosed them. And *10 untrustworthy Restatement, b, Coates was offer was that Torts see comment § by illustrating “applies known Love and Hamilton was that the rule and thing They per- so. had driver’s knew he li- actor entrusts a to third cense, person’s which it be inferred ... if the third son incompetent, unqualified peculiar was or that he for known character circum- agree give I am unable decision as of case are such stances (except majority good as the so far that the reason to believe actor a ruling as is con- to Robert Lee Love It was for misuse it.” third cerned) , as it seems to me the trial not whether to decide directing judge clearly Spencer correct in Love breached J. defendant duty open- verdict for both defendants on the not and whether plain- might reasonably statement counsel consequences Gunning Cooley, tiff. anticipated. 90, 50 S.Ct. 231. injured Plaintiff was under circum- which, proved, certainly stances con- “special if circumstances” Since the same negligence part Love, stitute on as to Lee did obtain Robert not who plain- thief driver of automo- away military service, and since bile at the time of the On accident. that he did oth- tiff did not offer show point I have no doubt. The action his father’s er than leave car on question charge trial not on based premises latter’s secre- negligence of the car, upon tary, driver of the power of to act the court “the only but on plain the fact that not as facts counsel is as conceded authority part there lack produced.” on power its to act evidence it, that driver to Columbia, supra, drive but also that Best v. District given “any page permission, page 415, U.S. at S.Ct. at course, prem- to drive the car off him, properly verdict As to rected, di- ises”, “driving any nor was he the car on and there is no error. Spencer business of J.Mr. Love’s.” Spencer Love, As to a new trial J. (Opening statement.) plain fact is ordered. employ- that Coates stole the car from his premises. er’s Spencer to J. Reversed Love. Because of what seems to tome be a

Affirmed as Robert Lee Love. grave departure recognized prin- ciples, margin I have set forth in the every allegation seeking place liability Judge (dissent- BASTIAN, Circuit in so far as the defendants are concern- ing). connection, agree ed.1 while Mr. District which happened. stances but, however, at Lee Love for car had dent he was which was involved in the accident was was in the owned business of Mr. J. brought by sustained the evidence day.” dent down in “May “I “The evidence will show that [*] gentlemen premises should will under which the Spencer here. possession of please by her in Robert Lee Love employ [*] show Then I will briefly showing Sheila Ilina Boland Virginia. of J. compensation the court and The driver driving Love you of Mr. J. the time of the acci- tell Spencer [*] Spencer how jury. how the accident you and Mr. Robert the car on that automobile the car briefly driver of the This is a case Spencer [*] Love’s. the evidence Love of the car the circum- you kept the car injuries against outline ladies [*] Love acci on tomobiles were west Ellicott Avenue. He left Love. that Mr. J. them was this Pontiac ligence left place owned a man named Hamilton who was the shortly Love secretary “The evidence “Shortly “Robert Lee “Now, (Here Robert Lee Washington, [*] the automobile there car.) several accident, which, before and entered the on the scene. with reference to what follow facts as to the place the control of Mr. Hamilton. after [*] Spencer employee Love part automobiles, out Love, left will the evidence will show the accident [*] had of the driver of the show there in his son. Love at if automobile of Mr. J. left true, kept [*] 3200 North- the driver care of a show Army charge happening these au- happened premises on that private among owned [*] time neg- *11 ¡that, Restatement, Laws, an the of on direction a verdict also Secs. Conflict of n ¡377, being so, made when statement should be This we have a situ- only reached, ation one can Best which to conclusion be the law decided District, Columbia, of a of state which has no financial re- U.S. sponsibility (as S.Ct. L.Ed. I feel that 'this law does District of the pe- Columbia), case where such direction was where the courts ex- .

. culiarly appropriate.2 rejected pressly “family purpose It should bé noted the doe- . passing open ,-trine,” Hackley in Robey, also that not an this was 170 Va. ing inexperienced statement S.E. law and have yer, recovery against who have overlooked an im- of an auto- the owner portant point, able, responde- expe but that the of of mobile under doctrine . recognized superior “only lawyer rienced and careful of of relation when the ability. master and servant shown to exist be- is. wrongdoer the and the tween agree my I brethren that the sub with sought charged to result of the stantive law of the State of neglect wrong at in some or the time and applicable this case. Kas in See v. Gil respect very kerson, U.S.App.D.C. 153, to out the transaction Casey Co., which arose.” Nixon v. Row- v. Corson & Gruman land, 757, 761; 95 U.S.App.D.C. -, 63 S.E.2d Va. 221 F.2d 51. See any way, form, shape vise or Coates “The will further that evidence show finding prem- Anderson, believe, and Coates himself on the I was em- man named ployed just supervise him, one took ises with no to ahead Coates. Coates employed gardner into assistant, the automobile and it down drove as his Virginia. yard man, and that is Mr. J. “Now, that Then, evidence will show Love. before took this accident might per- order place, that Mr. James Coates Mr. Anderson left left Coates and duties, keys his form the automobile were perform there to that had services they given to the when performed by sometimes maids Mr. Anderson. And house, were with the instructions duties, the evidence will show Coates’ give Hamilton, none of them to and if among others, auto- were drive the there, placed keys them were were mobiles around to the front door when over the windshield. [sic] Sunvisor or they family there, and when morning, the 21st of Janu- “On this were and or there automobiles 22nd, 1951, ary, believe, Hamil- Mr. premises, of them were left on he keys according placed these ton supposed — to start automobiles him the windshield and told up Coates-—over idle, speak, and run them so as so to keys were to take and keep keep them alive or batteries up charge and bat- and start dying, perhaps and wash the auto- give any per- did not him teries. But mobiles. course, mission, the ear off to drive “The evidence will in the show premises. early part January, now, mind super- 1951— Coates, no one there to “So with you, happened January this accident on him, him the auto- or control took vise early part January, 1951—in the Virginia and, mobile, into com- down went family Love and Mr. locked back, evidence, ing according was a up, it, away house left and went hurrying get back to little and was late several months. got Washington before Mr. Hamilton work, employee- and had this accident. Hamilton, back “He left Mr. “Now, there, supervise will further show secretary supposedly the evidence teens, Coates, I believe back Coates, look after automobiles stealing again con- not, convicted what but Mr. Hamilton worked in stealing when was about morning victed downtown so the office twenty-two. young too to serve go He was the office and he would leave penitentiary

¡leave go con- premises. on first So, on the viction, sent train- to some January morning with -the family here and confined there for his school away, all Mr. Love law, then he was servants, infractions maid and man servants other twenty-two given about away family, excepting convicted Mr. years believe, prison. months, five X Coates, Hamilton left house Mr. n page morning leaving super- 2. See note one there to *12 Graybeal, case, pointing S.E.2d supra, ed the Meek 195 Va. Crowell out v. Virginia by gave (Emphasis supplied son, that in 593. court.) Crowell the father when use, it was not the un- otherwise by limited taxicab, use of the to be used Further, is that law of will, being him the son addicted to dangerous instrum is automobile not a spirits use of ardent and this fact be- entality3 “intrusts owner unless the ing well known to the father. In Flana- though agent servant, one, it to not an gan the record disclosed that the mother handling incompetent who is so as to the single on did not a occasion allow the son dangerous of same as to convert it into a automobile, permitting drive him incompetency instrumentality, and the to use it she was when assured that some permitting to the when known being drive; and, else it one would shown (Emphasis sup of the vehicle.” use having given that mother never her Duncan, plied.) Crowell v. Va. permission son drive the automobile 576, 582, A.L.R. 1425. 134 S.E. operator’s permit, after revocation of his recovery. Flanagan, there could Weatherly In circumstances, plaintiff is Under these driving an automobile upon doc- forced to base her claim belonging Weatherly’s his mother. of Vir- The law trine “intrustment”. fiancee, Flanagan, passenger was a in the ginia a that if the owner of is clear injured car and was as a result of Flana- by intrusts his be driven automobile gan’s negligence. The court struck out accustomed to drive known to be against all evidence the mother. The intoxicating liq- under the influence uors, court said: incompe- or known as reckless or driver, who epileptic tent is an one “Apparently, theory may like, liability be fastened on or the plaintiffs’ cases, as disclosed their if these the owner he knew facts. respective motion, notices Flanagan Kellam, Weatherly operating In v. 187 Va. that agent S E.2d where intrustment was relied automobile as for his moth- distinguish- upon by stages plaintiffs, er. the final trial get sympathy expressed “Let’s see if I the dates can reference he September 13th, injured plaintiff any he for the now. On was released sion of the prison supervi- from parole officer, doubts he have had toas his deci- report- sion. The statement was made to the ing parole early explanation why to the officer. In the reason part ployed they ’49, was, required I it he was em- were not believe to hear the case. Further, Love, completed Mr. he I do think that the trial January judge parole, believe, I Indicated that considered he presented during argument matter “Now, the will 'show evidence that Mr. other than those submitted gone beyond em- Love and servant and Nor have statement. ployee Hamilton, Mr. knew the record of judge words that statement. The trial Coates; that un- James knew specifically ruling stated in his that “if the trustworthy, that had been twice con- plaintiff proves everything she has said stealing pris- victed of and had served in prove going case, she in her got half of time almost after he matter of law there still will be no case years old, ten evidence will show go jury.” they knew did not have a Hackley Robey, supra, 3. See they driver’s license and when went court said: “Some of courts any supervi- away left him without taken the that an view automobile they neg- is such sion, our claim were it is dangerous agency, Am.Jur., p. a 11, although entrusting ligent § thus these automo- expressly rejected by man, negligence and it is that biles this court in Cohen [Cohen v. Meador claim.” we base our which Meador, 876] Va. 89 S.E. judge, appear- trial The statement in Blair water, [Blair v. Broadwater v. Broad majority opinion, that he had 121 Va. 93 S.E. L.R.A. 1918A, decision in “a difficult had 1011].” case” *13 otherwise, family, theory business or and the was abandoned

this liability act of entrustment con- results was then sole basis for incompetent an Kellam motor vehicle to tended to be that Carrie a (cid:127) Negli- negli- operator. inexperienced independent guilty or entrusting gence gence by basis of of the owner is the automobile liability.” previously had to her son who had operator’s permit be- revoked court also stated: operated improperly had a cause he therefore, liability, not does “The motorcycle.” relationship of the out of the arise The court said further: parties, en- of the act of but out vehicle, motor with trustment of the permission “We think court was correct same, operate striking in the evidence as to Carrie inexperi- incompetency, one whose was not be- Kellam. The automobile or ence or recklessness is known ing hers; driven on mission own- known should have been being for driven the time delivery (Citing cases.) Mere er. Weatherly pleasure of the friends; to another with- vehicle a motor therefore, doctrine of operate permission it does out apply.” superior respondeat does not liability give the owner rise to not single disclosed, case has been Not a negligent op- wrongful and where, Virginia elsewhere, in either vehicle.” such motor eration of case, instant similar to the under facts supplied.) (Emphasis liability onto a de- has fastened been of in- the doctrine I do not believe fairness, counsel entire With fendant. applicable case. is trustment employee admits that The car was no “intrustment”. There given any permission to drive premises of the de- driven off premises that, at the car off by a fendants thief. accident, driv- time defendants’ business.4 car on look Let us the direction toward Spindler, In McNeill Va. majority the decision leads which discussing in the doctrine S.E.2d intrustment, Suppose impris- a has been us. court cited Upon for assault. his release he oned Eclipse approval Mo- Williamson v. position ain obtains a restaurant Lines, 145 Ohio St. N.E.2d tor or as a kitchen dishwasher assistant of 339, 342, 168 A.L.R. which case Among the some sort. articles he wash- stronger than the instant case. is even sharp is a knife or es or uses cleaver. alleged incompetent driver had There day cleaver, he steals such knife or One permitted operate to take and de- hold-up, it in connection with a uses automobile. He deviated from fendant’s theory some one. Under the kills employment and drove the automobile majority he has been “intrusted” with purposes. for his own The court exam- alleged negligent implement. Does this make the res- question damages? ined the liable taurant of the automobile intrustment al- suppose parolee employed a Or a legedly inexperienced incompetent shop, where machine he uses a chisel or person. The court said: goes night out, One screwdriver. liability have seen that the “We chisel or in- uses the screwdriver to break store; involved does not arise out of he robs the store kills a relationship parties, theory whether ma- watchman. Under Crowell, supra, Spindler, infra, Note that relied on McNeill v. v. and in Harri permission plaintiff, given Carroll, Cir., son cited driving plaintiff, use the car for out restriction. at will and with- the owner ease, driving the Crowell of the car. with the jority “intrusted” has been COMPANY, CAPITAL TRANSIT make the machine implement. Does corporation, Appellant damages? shop owner liable course, examples, be mul- can These HEDIN, Appellee. Enoch ; just reason tiplied as much there *14 No. 12322. holding or the owner restaurant Appeals, United States Court shop ex- in the above machine owner District Columbia Circuit. damages is for amples as there liable in Argued 24, 1955. Jan. holding liable the defendants either of April Decided 1955. case. this Rehearing Petition for Denied although forming no passing, basis In June may my opinion, be noted that it makes it even harder this action of parolee today to rehabili- for a than it is a one could hire such himself. No

tate person except peril, is if the law majority says is Cer- to be. as the person,

tainly, a he had if one hires such keep the in which to install safe a better

keys car, may leave for he unguarded.

them around girl young A has

This is a hard case. seriously injured. But been it has

been and, in make bad law” “hard cases said

my case opinion, is the here. saying opportunity of I take lawyer experience my a trial and a something judge me

trial convinces protect innocent vic- done to should be financially persons ir- are who tims

responsible, apparently the case as was up to case. But it is of the thief remedies, legislative provide bodies by way judg- of an unsatisfied

whether not for or otherwise.5 It is

ment statute legislate liability the courts to or extend none has ever law existed. conclusion, majority rules out intervening

of this case the doctrine independent negligence, which has been

recognized courts. both would affirm as to

I defendants. responsibility remedy provided, The financial laws do not such as some ex- give adequate protection. least, by An a tent the Canadian unsatis- may properly park car, judgment fund, plan a car lock fied the Manitoba windows; ignition particular, the windows should considered. Sim- forced, engine plans adopted started cross- ilar in North away by wires, Jersey, Alberta, and the driven Dakota New Nova ultimately may injure per- suggest thief, who and Newfoundland. Scotia injured escape. plan deserving then such son some the con- Consequently, Congress. recourse. some is without sideration

Case Details

Case Name: Sheila Ilina Boland, Etc. v. J. Spencer Love
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Apr 7, 1955
Citation: 222 F.2d 27
Docket Number: 12240_1
Court Abbreviation: D.C. Cir.
AI-generated responses must be verified and are not legal advice.
Log In