Lead Opinion
This case was tried and all rulings were made prior to the effective date of the Civil Practice Act; consequently its provisions have no application on appeal. Abercrombie v. Ledbetter-Johnson Co.,
The motions to dismiss the appeal and “to affirm as to questions raised in motion for new trial” are without merit and are denied.
While this case is similar to Hillhouse v. Matthews Contr. Co.,
The special demurrer to, and motion to strike, the specification of negligence contained in Paragraph 20 (B) (h) on the grounds that it is a conclusion, in that Paragraph 12 contradicts it, was properly overruled. Assuming for the purpose of argument that the demurrer itself is not subject to the criticism that it asks for improper relief from the defects complained of (see Hughes v. Jackson,
Paragraph 20 (B) (i), specifying that defendant Willis was negligent “In failing to turn said tractor-truck to the right so as to avoid colliding with deceased’s vehicle,” was demurred to on the ground that this allegation was a conclusion and on
These demurrers are without merit. It is positively alleged in Paragraph 12 (a) that there was a width of at least 12 feet to the right of plaintiff’s decedent in which the tractor-truck could have passed without striking the pick-up truck. In addition, it is alleged that as Willis approached the intersection, driving south on the Bowman-Goldmine Road, the tractor-truck was across the center line in violation of Code Ann. §§ 68-1633 and 68-1637, the impact occurring at a point approximately 5 feet across the center line of the Bowman-Goldmine Road in the northbound lane. Under these allegations the specification of negligence is not subject to the criticisms urged as a matter of pleading. Enumerations of error Numbers 4 and 5 are without merit.
Respondeat superior and negligent entrustment present separate theories of establishing a liability link from the negligence of the driver to the employer-entrustor since the first theory proceeds on the basis of imputed negligence or vicarious responsibility, whereas the second is brought under the negligence-proximate cause rubric. Accordingly the duplicity demurrer was good, and the two theories should have been pleaded in separate counts. Cf. Buffington v. Atlanta, B. & C. R. Co.,
It is defendants’ contention that where the liability of an employer is admitted under the doctrine of respondeat superior for the negligence charged against its driver, further liability cannot be established on the theory of negligent entrustment of the vehicle to an incompetent driver. Objection to the presence of this issue in the case, with its attendant consequence of rendering relevant the introduction of evidence of the prior driving record of the employee, lies at the very heart of this case and is raised, directly or indirectly, in 151 enumerations of error which complain, inter alia, that the duplicity demurrers to this one-count petition should have been sustained, that defendant’s motion for summary judgment should have been granted, and that all evidence concerning Willis’ prior driving record should have been excluded.
The question before us is whether, where the plaintiff seeks to impose liability on the defendant driver’s employer under both the doctrine of respondeat superior and the theory of negligent entrustment for the negligence charged against the defendant employee, and the employer admits in judicio its liability under respondeat superior for the .negligence, if any, of the defendant driver on the occasion in question, the plaintiff may nevertheless pursue the negligent entrustment theory and introduce evidence regarding the employee’s prior performance as a driver. Although this question has never been decided by our own appellate courts,
In Patterson v. East Texas Motor Freight Linesj (Tex. Civ. App.)
In Armenta v. Churchill,
In Houlihan v. McCall,
In Nehi Bottling Co. v. Jefferson,
Heath v. Kirkman,
“We recognize the principle that the owner of a motor vehicle
In Prosser v. Richman,
The Supreme Court of Washington reached the same conclusion in Shielee v. Hill,
Contrary holdings are found in Clark v. Stewart, 126 Ohio St.
Perin v. Peuler is a doubtful precedent. Were it not for the dissenting opinions in that case, we would conclude that the majority opinion stands only for the proposition that the common law liability for entrusting the operation of one’s motor vehicle to a known incompetent driver is not ipso facto superseded by owner-liability statutes.
We therefore treat Perm v. Peuler,
More persuasive are the dissenting opinions. We quote from Justice Kelly’s dissent (p. 553 et seq.): “In this case there is no need to pursue the common law negligent entrustment theory and no need for this court to allow the plaintiff to possibly prejudice the defendants’ rights to a fair hearing because, as has been emphasized, the ownership liability part of this case was completed at the termination of pleadings. After all, this is the purpose of pleadings: To remove from trial those issues not disputed. Because of the statute and defendant-owner’s admission that he would not be able to escape the statute, plaintiff’s only task in this present case is to establish the driver’s negligence on the day and in the incident in which plaintiff claims she was injured. . . Why, then, if there is no need to establish negligent entrustment in order to hold the owner liable, does the plaintiff in the present case seek to expend the time, effort and money involved in obtaining and introducing proof to establish this liability link already admitted to exist because of statute? Is it that proof of yesterday’s accidents will be helpful to determine today’s responsibilities? . . . Is it because the amount of plaintiff’s verdict would be enlarged by showing the proof of the driver’s previous negligence, thus meeting a jury’s reluctance to render a large verdict against the owner without such proof. . . . I quote with approval the following from the trial court’s denial of the motion: ‘. . . [T]he purpose of the proposed amendment appears to be solely that of introducing a driving rec
We also quote from the dissenting opinion of Justice O’Hara (p. 562): “The dichotomy between Mr. Justice Black [writing for the majority] and myself occurs when he would allow the assertion of the common-law doctrine of negligent entrustment and the admissions of the proofs of incompetence incident thereto in cases where ownership and consent to operate under our statute are alleged and not denied. For in such a case we in truth do precisely what the trial judge said we do—allow the assertion of this ground of liability ‘solely to influence the jury.’ Thus I would leave unimpaired the doctrine of negligent entrustment of a motor vehicle in our State but I would restrict its use to those cases wherein liability of the owner is not already alleged and admitted by reason of the operation of our statute.”
In the recent case of Breeding v. Massey, 378 F2d 171 (8 Cir.), an action brought against both the employer and employee-driver in a state court of Arkansas then removed to federal court, it was held that under Federal Rules both theories might be pleaded and relied on for recovery. However, the court asserted (p. 178) that “In the instant case, we do not have before us a situation where liability has been admitted on the scope of employment theory
We find the weight of authority and the dissenting opinions in Perm v. Peuler persuasive here. Respondeat superior liability, if any, having been admitted, we hold that the motion for summary judgment should have been granted and the negligent entrustment issue removed from the case.
It is settled by the decisions of the Supreme Court and of this court that as to Willis, the driver, proof of his prior driving record, or of his general character for carelessness or recklessness in driving, is impermissible. Hines v. Bell,
When the driver’s employer comes in and admits the agency and scope of employment, or that he is liable for the driver’s acts under the doctrine of respondeat superior if the driver has been negligent, the plaintiff may recover all damages to which he is legally entitled by establishing the driver’s negligence. He can have no greater right and is entitled to no greater recovery by showing a negligent entrustment to an incompetent driver. It can serve only as an instrument of prejudice. By making the admission the employer says to the plaintiff, “I stand or fall with my employee; I am liable for whatever damage he may have negligently inflicted.” In this situation the liability link to the employer is established, rendering proof of the negligent entrustment unnecessary, irrelevant, and inflammatory, and the very same reasons for excluding the evidence of the driver’s prior record, etc., as to him, apply with equal force as to the employer.
A contrary statement in 8 AmJur2d 125, Automobiles and Highway Traffic, § 573, cites as the sole authority Clark v. Stewart,
It must be remembered that there is more than one way to impose liability upon A for B’s conduct. Possibilities for doing so, recognized in varying degrees in various jurisdictions, are agency, negligent entrustment of a chattel to an incompetent, conspiracy, the family-purpose doctrine, joint enterprise, and ownership liability statutes. Assuming that all these theories for attaching liability to A for B’s wrongdoing were recognized in this jurisdiction and that all six grounds were properly pleaded in one case for one injury,' would the plaintiff be entitled, as “the master of his own lawsuit,”
To allow the prior driving record in evidence would create a danger that the jury might draw the inference long forbidden in our law—that because the employee had been negligent on other occasions he was negligent on the occasion in question. Admission of evidence which is both irrelevant and prejudicial is harmful error. Central R. v. Moore,
In holding as we do, however, we agree with Justice O’Hara that “[defendants . . . cannot have their defense cake and eat it too.” In cases where liability would be multiple—e.g.,
If the suit were against the entrustor alone these problems would not, of course, arise. But determination of the applicability of the rules pertaining to punitive damages, guest passengers, etc., vis-a-vis liability under negligent entrustment, family-purpose, agency or other theories must await the proper occasion. We do well to kill the snakes springing from the pages of the records before us—it is improper and foolhardy to stir up more. Consequently, without dwelling upon the matter we simply direct attention to the holding of this court and of the Supreme Court that Code § 105-2011, authorizing apportionment of damages, has no application in personal injury actions. See Hightower v. Landrum,
What we rule here either answers or renders moot the questions raised by Enumerations of error 6 through 29, 34 through 150, and 154 through 163.
Prior to the first trial in September, 1965, defendants served upon plaintiff a notice “to produce and to have upon the trial of said case on September 13, 1965, the income tax records
The trial court sustained the motion to quash just prior to the first trial and relieved plaintiff from producing the income tax records of her decedent. After the case resulted in a mistrial and prior to the second trial, Code Ch. 38-8, under which the notice to produce was filed, was repealed and new provisions enacted in lieu thereof. Ga. L. 1966, p. 502, § 1 (g); Code Ann. § 38-801 (g). Defendants did not serve a new notice to produce or attempt to renew the original one, error being enumerated on the sustaining of the motion to quash prior to the first trial.
Plaintiff contends that no error appears because (a) the notice to produce was limited by its own terms to the first trial, and that trial having resulted in a mistrial and the notice not having been renewed or served again, the ruling became moot, and (b) the ruling was correct as a matter of law.
We do not agree that the ruling was correct. Plaintiff argues that the question is not whether the documents were subject to discovery but whether they would be admissible in evidence and thereby subject to notice to produce. Insofar as an absolute privilege is sought to be invoked, however, we can perceive no rational basis for distinguishing between use of the documents for evidence and for discovery under either old Code Ch. 38-8, new Code Ann. § 38-801 (g) (Ga. L. 1966, p. 502, § 1 (g)), or applicable provisions of the Depositions and Discovery Act, Ga. L. 1959, p. 425 (Code Ann. Ch. 38-21); and by the great weight of authority income tax records such as those sought to be produced here are not privileged. See 23 AmJur2d 562, Depositions and Discovery, § 202 ; 58 AmJur 301, Witnesses, § 536; 27 CJS 232, Discovery, § 72 (d); Annot., Discovery and Inspection of
Defendants assert in their brief that the trial court quashed the notice to produce on authority of E. Frederics, Inc. v. Felton Beauty Supply Co.,
To some extent that case led us into error in State Hwy. Dept. v. Harrison,
It is obvious that if a party seeking the production of copies of income tax returns in the other party’s possession were in a position to show that the copies were true and correct copies of the originals, production of the copies would not be needed. That requirement would place an impossible burden on the party seeking production and virtually emasculate the notice to produce procedure. Upon production of copies pursuant to a notice to produce, the producing party admits the correctness of the copies and further proof is unnecessary in order for the moving party to introduce them into evidence. If the copies of the returns are not deemed correct in one or more respects by the producing party, the copies should nevertheless be produced and appropriate explanations or protective orders made or entered. Nearly everyone who has income is required by law to make correct returns showing his income for the particular year and its source or sources. It is presumed that all men perform the duties required of them by law (Clements v. Hollingsworth,
The fact that the decedent is not a party to the case and that plaintiff sues not as his personal representative but as the statutory beneficiary of a wrongful death claim does not prevent the production of the records. In Connor v. Gilmore,
Did the erroneous ruling become moot because the notice to produce was addressed to, and was quashed before, the first trial and was not renewed or served again after that trial resulted in a mistrial? We think not. “A notice to produce is not defective in that it does not specifically call for the production of the paper from ‘term to term,’ and the party served therewith is not relieved from compliance with the notice because the trial occurs at a term subsequent to the term at which such party was notified to produce the paper.” Carrington v. Brooks,
Enumeration of error 1 is meritorious.,
Enumeration of error 30 was expressly abandoned.
Enumerations of error 31 through 33 complain of the overruling of motions for postponement and mistrial on grounds that plaintiff had failed to list the names of certain witnesses in response to interrogatories. Since the names of the witnesses are now known and we reverse for reasons set forth in -Divisions 5 and 6, these enumerations of error are not considered. City of Jefferson v. Maddox,
The treatment in defendants’ brief with respect to Enumerations of error 151 through 153 is nothing more than a reiteration of the enumerations unsupported by citation of authority or argument as required by Rule 17 (c) (2) of this court and must be deemed abandoned in accordance with its provisions. Code § 24-106; Crider v. State of Ga.,
Enumerations of error 164 through 166 complain of certain charges of the court and refusal to charge certain of defendants’ written requests. Since a determination of the questions presented by these enumerations requires a consideration of the evidence to ascertain error, and since neither the evidence nor the charge is likely to be the same upon .another trial, these
Enumeration of error 167 complains of the introduction into evidence of plaintiff’s Exhibit Number 11, which was admitted without objection because of the belief of counsel for all parties that it was a copy of the Carlisle Mortality Table. The exhibit in fact was an annuity table with markings under the age of 54 years, whereas the deceased was 65 at the date of death. The complaint is that the exhibit, coupled with the charge of the court, probably led the jury to multiply improperly the gross earnings of the deceased by the figure underlined in the annuity table to arrive at the amount of the verdict. Since the verdict cannot stand for reasons set forth in Divisions 5 and 6, we do not consider this enumeration or enumeration 168, complaining of the excessiveness of the verdict. City of Jefferson v. Maddox,
Enumerations of error 169 through 172 complain of the ex parte admissions of certain affidavits for the trial judge’s consideration of the motion for new trial. Since we reverse on other grounds and the questions here raised are not likely to come up again, these enumerations are not considered. City of Jefferson v. Maddox,
Judgment reversed.
Notes
Because it has not heretofore been raised.
Which have the general effect of making the owner of a motor vehicle liable for injuries negligently inflicted as a result of the use or operation of the vehicle by persons other than the owner himself if the operation of the vehicle was with the owner’s consent, or for his benefit. Our owner-liability statute (Ga. L. 1955, p. 454; Code Ann. § 68-301) was held unconstitutional in Frankel v. Cone,
Indeed, as the court points out, in both the trial court and on appeal defendant had contended that the employee was not acting within the scope of his employment, and one of the points urged on appeal was that “The jury should have been instructed as a matter of law that Bobby Breeding was not in the course and scope of his employment by Hugh Breeding, Inc., at the time of the occurrence complained of.” P. 174.
In Ozan Lumber Co. v. McNeeley,
“The party who brings a suit is master to decide what law he will rely upon.” The Fair v. Kohler Die & Specialty Co.,
An obvious example of such a situation occurs where agency and scope of employment are admitted but where the driver cannot be held “negligent” or “liable” because at the time of the collision he suddenly and unexpectedly suffered a blackout likely to occur as a result of a physical condition unknown to him (see Freeman v. Martin,
Dissenting Opinion
dissenting to Division 5. For the past one hundred and ninety years, a plaintiff has been the master of his lawsuit in the State of Georgia. During this period of time the plaintiff rather than the tortfeasor determined what theory or theories the plaintiff was entitled to pursue in seeking to recover damages for tort. But alas, under the majority opinion all this has been changed. A new day has dawned for tortfeasors in Georgia. This court has now elevated the status of a tortfeasor to the degree that he has standing to decide upon what theory of tort he prefers to be tried.
The majority opinion concedes that on this specific point outside authorities are in conflict. In fact there are only a handful
The majority opinion recognizes that the doctrine of respondeat superior, making the master liable for the tort of his servant in the scope of his employment, is the law of Georgia, and that the entrustment of a vehicle to a person known to have reckless driving propensities is an independent tort of the entrustor or employer.
Thus the law creates two distinct duties of the defendant to the public—one his duty as an employer to answer for the wrong done by his employees in pursuing his business—the other the duty of every person, including employers, not to entrust a vehicle to a reckless person making it likely that someone will be injured. Savannah Electric Co. v. Wheeler,
When, as in this case, the employer’s independent act is knowing entrustment of a vehicle to a reckless driver, the evidence showing the driver’s recklessness and the employer’s knowledge thereof cannot be legally prejudicial to the employer, because it constitutes proof relevant to the issue of negligent entrustment. That it might be inflammatory is, therefore, no reason to exclude it. Avery v. State,
The law has created both duties of the employer to the plaintiff—respondeat superior (to answer for the acts of his employee) and the duty himself not to entrust a vehicle to a reckless driver—with the correlative rights of the public to enforce those duties by actions for damages. These are concomitant rights—and not alternative ones as the majority opinion makes them, and the law does not require the plaintiff to choose between the two. What standing does the employer defendant have in this case to demand that evidence that is relevant and not legally prejudicial cannot be admitted against him because he would rather be liable for his employee’s breach of duty to the public than to be liable for his own breach of duty? The principle is well stated in 8 AmJur2d 127, § 573: The employer’s liability does not “rest upon imputed negligence or upon ownership or agency; it rests upon the combined negligence of the owner and the driver—negligence of the owner in entrusting the vehicle to an incompetent driver, and negligence of the driver
The defendant entrustor attempts to equate the present case to a hypothetical situation where the suit has been predicated upon negligent entrustment alone and the employer admits all elements of proof except negligence of the employee and its causal relation to the injury. This will not wash. In that type of case the admission by the owner of entrustment to an incompetent driver would be an admission of its own negligence and thereby prove the truth of that issue. The jury would have before it this admission (evidence of the owner’s negligence) and then resolve the issue of the driver’s negligence in determining whether his known propensity for recklessness operated to make the employer’s negligence and the driver’s negligence combine and concur to cause the injury.
The defendant entrustor further contended in this case that the plaintiff’s deceased husband was negligent and by his own negligence caused or contributed to his death. Thus the defendant asserted and put before the jury the issue of camparison of the deceased’s alleged negligent conduct with the negligence for which the defendant was alleged to be responsible. This issue appears in the defendant’s pleadings, the defendant’s requests, to charge, and the court’s charge. Nevertheless, the majority opinion holds that the entrustor’s negligence cannot be compared, i.e., this tortfeasor is some sort of privileged character who is insulated from comparison. Must we prohibit the jury from considering the defendant’s alleged concurrent negligence in employing and retaining a reckless driver when they compare the deceased’s alleged negligence with that of the defendants in determining the cause or causes of the deceased’s death? Does public policy require that such a negligent de
The same reasoning applies to the question of aggravated damages under Code § 106-2002. At the time of the motion for summary judgment, the possibility existed that the question of aggravated damages could.be in the case. “In order for the jury to assess punitive damages in an action for a tort, it is not necessary that they shall be claimed eo nomine in the declaration.” Savannah F. & W. R. Co. v. Holland,
The majority opinion attempts to explain this away by citing cases that relate to Code § 105-2011 and deal with compensatory damages. They are inapplicable to Code § 105-2002. “In a negligence case recovery of aggravated damages may be authorized when the circumstances of the tort are such as to evince an entire want of care and indifference to consequences. Wilful and intentional misconduct is not essential.” 8 Encyclopedia of Georgia Law 72, Damages, § 49. This principle has been applied to the operation of a motor vehicle in Georgia. Jackson v. Co-op Cab Co.,
In summary, the defendant entrustor desires to insulate itself from the jury’s consideration of the question of its own negligence and merely offers to respond in damages (respondeat superior) for any negligence of its driver. It is asking the court for judicial immunity for its own act of negligence. Unfortunately a majority of this court has swallowed this theory hook, line and sinker. Such a holding subverts the public policy of this State that employers should exercise ordinary care in the hiring of drivers that they put upon the highways of this State.
In my opinion, the negligent corporate entrustor has employed
The opinion further holds that the duplicity demurrer was good; the employee’s negligence for which the employer is liable under respondeat superior and the employer’s negligent entrustment should have been pleaded in separate counts. We are presented with no authority that would prohibit a plaintiff bringing a joint action against an employer and an employee for independent concurrent acts of ordinary negligence, despite the fact that the employer would be liable directly for his own act and also liable indirectly for the employee’s act. Decided cases, in fact, indicate a contrary rule. Savannah Electric Co. v. Wheeler,
