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Zeni v. Anderson
243 N.W.2d 270
Mich.
1976
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*1 Zeni v Anderson 1976] ZENI v ANDERSON 10, 8). Argued (Calendar Docket No. 56479. October No. —De- July cided 1976. brought damages Plaintiff Eleanor K. Zeni an action for personal injuries by received when she was struck the automo- bile of defendants Karen and Donald Anderson. Plaintiff was walking oncoming along path with her back to traffic a worn in edge roadway by pedestrian the snow on the of the traffic using rather than the snow-covered sidewalk on the other side of the road. The trial court instructed the on the doctrine subsequent negligence they or last clear chance that even if plaintiff negligent failing sidewalk, found the to use the possible a verdict for the if the defendant driver ordinary failed to use care with the at means hand to avoid the plaintiff after the driver knew or should have known of the plaintiff’s danger. judgment Verdict and for the Court, Marquette Davidson, Circuit Bernard H. J. The Court of Appeals, Holbrook, J., (R. Burns, Smith, J., P. and T. M. J. L. dissenting), (Docket reversed and remanded for a new trial No. 16098). appeals. Plaintiff Held: (in penal 1. Violation of a statute this case the statute requiring pedestrians sidewalk, to walk on the or if there is none, traffic) highway facing by on the left side of the a negligence prima or defendant in a action creates a facie case legally which be rebutted a sufficient excuse under the circumstances of the case. It would be unreasonable to adhere to an automatic rule of subject person danger where observance of a statute would a might by disregard general which be avoided rule. adopts penal 2. When a court statute as the standard of negligence, care in an action for violation of that statute prima negligence, establishes a facie case of with the determi- party nation to be made the finder of fact whether the [12] [1-5] [6, 11, 13, [7-10, 75 Am Jur 57 Am Jur 57 Am Jur 14] 57 Am Jur 2d, References 2d, Trial 604 et Negligence 2d, Negligence § 2d, for Points in Headnotes Negligence §§ seq. 394§ 246, 258, §§ et 388-390. seq. 270. 397 Mich 117 violating legally accused of has established suffi- the statute cient fact determines such excuse excuse. If the finder of exists, appropriate care then becomes standard of *2 include, by shall law. Such excuses but established the common to, suggested by the shall not those Restatement of be limited Torts, 2d, 288A, by the and shall be determined circumstances § of each case. jury adequately 3. The instructed as to the effect of the plaintiff’s failure use the snow-covered sidewalk because the "provided” charge was to decide whether sidewalks were for plaintiff "practicable” the and whether it was for her to walk highway facing required traffic the left-hand side of the as by statute. plaintiff 4. The law of last clear chance is that a who has negligently subjected harm from himself to a risk of the defend- subsequent negligence may ant’s recover harm caused if, harm, thereby immediately preceding plaintiff the the is by vigilance unable to avoid it the exercise of reasonable and care, negligent failing and the defendant is in to utilize with competence existing opportunity reasonable care and his then harm, plaintiff’s to avoid the when he knows of the situation it; peril and in realizes or has reason realize the involved who, plaintiff by vigilance, a the exercise of reasonable could danger by negligence discover the created the defendant’s in if, him, if, only time to avoid the harm to can recover but the situation, plaintiff’s defendant knows of the and realizes that plaintiff unlikely the is inattentive therefore to discover his harm, peril negligent in time to avoid the and thereafter is in failing competence to utilize with reasonable care and his then existing opportunity to avoid the harm. 5. The trial court determine must whether categories could fall into one of the to which clear chance last may appropriately applied, be and then should instruct the jury accordingly. jury The will be asked to determine if category helpless plaintiff, falls within the of a or inattentive appropriate then to if decide defendant’s conduct meets the give plaintiff standard which would the benefit of the last clear requirement applicable chance doctrine. This shall be to all raised, question in future cases which the of last clear chance is longer given. and SJI 14.01 no be 6. Reversible error did not result from instructions to the jury plaintiff only negligence this action find for the if her court, proximately injury. did not contribute to her The trial effect, gave jury proper specifi- the the instructions and did not Zeni Anderson cally give jury then-prevailing language concerning subsequent negligence.

concurrent and Appeals The is reversed decision of the Court and that of the trial court is affirmed. ground jury Justice that the Lindemer dissented on found and, therefore, guilty subsequent negligence defendant negligent. must have was also There found that the upon no reasonable minds could evidence which conclude that plaintiff’s negligence terminated so concurrent had that the subsequent a be as matter of defendant’s could law. (cid:127) applicable The doctrine of last chance is not clear to this lawsuit, Torts, 2d, approach and if the Restatement law, adopted adopted Legislature to be be should rather than case. decision this ground Justice Coleman dissented on that the instruction jury subsequent to the was insufficient because elements fully as it at existed the time trial were not explained. specifically instructed on whether plaintiff’s negligence had ceased to cause injury, they subsequent her nor were told that the doctrine of *3 negligence apply negligence parties does the where of both proximately plaintiff’s injuries. is concurrent and causes the Any adoption of Restatement standards be should viewed with asking care and should be done after for comments from the bench and bar. The doctrine of last clear chance should not superimposed upon according be this case which was tried to subsequent negligence. the of doctrine (1974) App 224 NW2d 310 reversed. Opinion of the Court Negligence Statutes—Violation—Presumption. 1. — penal by

The of violation a statute a or defendant in a negligence prima negligence action a establishes facie case of by may showing party which be overcome a who violated adequate the of statute an excuse under the facts of the case. Negligence Statutes—Violation—Presumption—Rebuttal. 2. — adequate presumption negligence

Excuses which are to rebut a of penal which arises in a civil action a from violation of a statute include, to, hazards, but are not limited natural sudden emer- gencies, incapacity comply, knowledge to of lack of the occasion compliance, inability comply exercising for to after due dili- gence, greater danger and avoidance of to or others one’s self by and shall be determined the of each case. circumstances Negligence Statutes—Violation—Presumption—Rebuttal. 3. — exceptions reasonably to A a statute must construed be accomplish justice by statutory to been created edict have negligence allowing prima of facie case rebuttal of the penal statute if there sufficient arises violation of a from statute; the justification of it would the violation excuse or negligence rule of to an automatic be to adhere unreasonable person danger subject a to a would where of statute observance general disregard by of rule. might the which be avoided Negligence 4. of Care. —Statutes—Violation—Standard adopts penal of in as the standard care When a court a statute negligence, of that statute establishes a action for violation prima negligence; the finder fact facie case of if determines violating party has established a the accused of the statute legally excuse, appropriate of care be- the standard sufficient law. comes that established the common Negligence 5. —Statutes—Violation—Sidewalks—Standard Jury. to Care —Instructions injuries to to a action for a An instruction the along highway adequate pedestrian walking a the side of plaintiffs use to the failure to a snow-covered the effect of highway in violation of the sidewalk on other side charge relating pedestrians highways where to statute "provided” to were and whether decide whether sidewalks pedestrian “practicable” walk on the left side it was for the (MCL highway facing passes traffic which nearest 9.2355). 257.655;MSA Negligence 6. —Last Clear Chance —Elements. applied doctrine of clear chance last if, taking into all the facts and circum- action consideration (1) stances, following exist: conditions (2) dangerous, position or which become situation has knows, ought ordinary care defendant exercise (3) know, peril, plaintiffs the defendant has means *4 (4) care, by ordinary the harm the use of and the avoid reasonably fails use due care when it be defendant to could ordinary negligence likely to cause harm. foreseen Negligence Helpless 7. —Last Clear Chance — Plaintiff. subjected plaintiff negligently A to a risk of who has himself negligence may subsequent the recover harm from defendant’s thereby the to the for harm caused if is unable avoid Zeni v Anderson care, by vigilance

harm the exercise reasonable and and the competence defendant to fails utilize with reasonable care harm, opportunity his to when he avoid the knows of the plaintiffs situation and realizes or has reason to realize the “ peril. Negligence 8. —Last Clear Chance —Inattentive Plaintiff. plaintiff who, by vigilance, A the exercise reasonable could danger negligence discover the created defendant’s him, if, only if, time to avoid the to harm can recover but situation, plaintiffs defendant knows of the and realizes that is inattentive and fails to utilize with reasonable competence opportunity care and his to avoid the harm. Negligence Jury. 9. —Last Clear Chance —Instructions jury relating

The standard instruction to the doctrine of last subsequent clear negligence chance and concurrent and disapproved (SJI 14.01). given longer no

Dissenting Opinion Lindemer, J. Negligence Negli- Negligence Subsequent

10. —Concurrent — gence. ñnding A of fact that a in an defendant action for guilty subsequent negligence jury indicates that must negligent; defendant, have also found however, judgment is entitled to a as a matter of law where upon there is no evidence which reasonable minds could con- plaintiff’s negligence clude that the had terminated so that the subsequent of the defendant would be rather than concurrent. Negligence Policy. 11. —Last Clear Chance — Adoption of the doctrine last clear chance should be left Legislature Supreme rather than a decision of the Court in a case where there was no evidence that the doctrine of last apply. clear chance would

Dissenting Opinion Coleman, J. Jury

12. Trial —Instructions —Courts. judge responsibility correctly A trial has to instruct as it is at on the law the time of trial. *5 397 Opinion the of Court Jury— Negligence Negligence Subsequent —-Instructions 13. — Jury Standard Instructions. concerning the Jury doctrine of subse- The Standard Instruction wording quent negligence further in its without is deñcient (SJI explanation subsequent negligence of as to elements the 14.01). Change Negligence Law. Clear Chance —

14. —Last Adoption Supreme of of the standards the doctrine Court care be viewed with and should be of clear chance should last asking the bench and bar. for comments from done after Negligence— Negligence Subsequent 15. —Last Clear Chance — Jury. Instructions superimposed The not be doctrine of last chance should clear appeal jury upon for instructions standard according tried to the of case which was doctrine subsequent negligence. Adamini, Kendricks, Bordeau, Casselman & plaintiff. C,P. for for

McDonald & McDonald defendants. us this J. issues confront Williams, Two alleged case. first is the effect of an The by plaintiff. violation of statute The second is Jury sufficiency Michigan Standard Instruction 14.01 clear We on last chance. hold violation by plaintiff of a statute defendant creates a prima jury may facie case from which a draw an negligence. also con- inference sider whether a legally sufficient excuse has been presented to refute this inference. As the sec- question, approach ond we find that Law in the American Institute second Restatement gives of Torts a clear and decisive statement of Michigan clear case law last chance supports basically However, law the Restatement. specific trial because of facts this case new Zeni v Anderson op the Court necessary, and we therefore reverse the Appeals Court and affirm trial court.

I— Facts precipitated The accident which this action oc- snowy morning, 7, 1969, curred one March when temperature sky F, 11° was was clear and average .depth snow was 21 inches. Plaintiff 56-year-old registered Zeni, Eleanor then a nurse, walking was to her work at the Northern Michi- gan University Marquette. Health Center In- using sidewalk, stead of the snow-covered which in any required event would have her to walk across get job, the street twice to to her she traveled along pedestrian snowpath, a well-used with her oncoming back traffic. college Anderson, student,

Defendant Karen driving speed steady within the limit in a stream of traffic on the same street. Ms. Anderson testified that she had turned on the defroster in passenger scraped the car and her the windshield. An said she had

eyewitness deposition whose trial, however, was read at testified that defend- ant’s windshield was clouded and he doubted that could see out. He also testified that occupants traveling the car was that he could tell too close to the curb and going to be hit. Defendant’s car struck the on the driv- right er’s side. Ms. Anderson testified she first saw parked right- . between a car on the hand car, side of the and defendant’s .road that she did not hear nor feel her car strike Ms. eyewitness reported seeing plaintiff flip Zeni. The over the fender and hood. He said when he went help over to her his knees were on or inside the delineating parking space. security line white A 397 Mich 117 Opinion op the Court officer observed pavement blood stains on the ap- proximately 13 feet from the curb.

Ms. Zeni’s injuries were serious and included an intracerebral required subdural hematoma which neurosurgery. retrograde She has amnesia therefore, because she does not remember any- thing from began walking the time she that morn- ing until impact, sometime after there is no way to determine whether she knew defendant was behind Following her. period extended convalescence, plaintiff, suffering still permanent disability, could return to work on a part-time basis.

Testimony at trial indicated that it was common for nurses to use the roadway to reach the health center, and a security officer testified that in the wintertime it was safer to walk there than on the one sidewalk. Apparently, several days before the *7 accident, Ms. Zeni had indeed fallen on the side- walk. Although she was not fell, hurt when she the Director of University Security was hospital- ized when he fell on the walk.

Defendant, however, maintained that plaintiff’s failure to use that sidewalk constituted contribu- tory negligence because, said, she it violated 257.655; 9.2355, MCLA MSA which requires: "Where provided, sidewalks are it shall be unlawful pedestrians for upon to walk portion main traveled of the highway. Where sidewalks provided, are not pedestrians shall, practicable, when walk on the left side highway facing passes traffic which nearest.”

The trial court instructed the jury point: on this "Now, you it is for to decide whether on the evidence presented case, in this provided sidewalks were for the plaintiff, Zeni, Mrs. go parking from lot 'X’ [where Anderson Zeni v Opinion of the Court parked beginning her to her she her car before walk] statute, Then, you place of work. to this shall then as practicable for her decide whether or not it was to walk facing highway the left traffic on passes side of the which Zeni, plaintiff, you If find that Mrs. nearest. at the time of the violated this before or occur- statute rence, law, negligent as a matter then Zeni was Mrs. which, course, I, her claim under bar count would proximate negligence was a providing that her contrib- uting cause of the occurrence.”

The trial court instructed the jury, also over they even if objection, defendant’s found plaintiff negligence and that her negligent, was was a injuries, cause of her verdict for plaintiff possible was still if defendant was subse quently negligent failing for to use care ordinary with the she means at hand after knew or should danger.1 known Defendant plaintiff’s have ob Michigan Jury The court used Standard Instruction 14.01 on last provides: clear chance for this issue. That instruction (decedent) though you (plaintiff) "Even find his own placed position danger, plaintiffs himself in a that will not defeat ordinary damages if to use care with the claim defendant failed at hand after knew or should have known of means defendant (decedent’s) (plaintiff’s) danger.” plaintiffs contributory negligence The instruction effect 21.02(A),including: was based on SJI proof on "The defendant has the burden of his claim that the the negligent ways was in one or more of the claimed you instructions; that such defendant as stated these (dam- proximate contributing (injuries) was a cause of the ages) plaintiff. to the negligent just you contributorily "If find that the instruction, proof in this has the burden of on his stated claim that the defendant after the defendant which the (the (the is, negligent subsequently defendant —that ordinary failed to use care the means at hand with *8 danger knew or should have known of the negligence) plaintiff placed by contributory was his own previously conduct was and as ex- defendant’s willful wanton instructions). plained in these (damaged), plaintiff, (injured) be for "Your verdict will the if he was negligent, negligence proxi- and the defendant was and such was a (damages), (injuries) plaintiff was of his unless the himself mate cause negligent negligence (inju- proximately to his and such contributed 397 Opinion of the Court

jected instructing the court on subse chance, quent negligence, last clear claiming that, since plaintiffs negligence walking in the street prior had not to rest time come she defendant, was struck the instruction was inapplicable.* court held that ques The trial tion of whether was concurrent negligence was for the jury, gave Michigan and Standard Jury Instruction 14.01: though you "Even negli- find Zeni her Mrs. own

gence placed position danger, herself in a that will * * * damages not defeat her claim for if defendant failed to ordinary use care with the means at hand after the defendant knew or should have known of Mrs. danger.” Zeni’s also He proof,3 instructed on burden of as recom- ries) (damages). plaintiff negligent negli- If the himself was and such gence proximately (injuries) (damages), your contributed to his verdict (defendant plaintiff only subsequently will be for the if the (defendant’s negligent) explained (willful wanton), previously conduct was willful and instructions, (subsequent negligence) in these such conduct) proximately plaintiff’s (inju- and wanton caused the ries) (damages).” plaintiff’s SJI 12.03 concerns the effect of of a violation statute: you plaintiff "If find that the violated this statute at before or occurrence, plaintiff negligent time law. then as a matter of negligence You must then decide whether such was a contributing cause of the occurrence.” following says: The note on use SJI 14.01 "This instruction be should used when there is evidence of plaintiff’s precedent negligence, placing danger. position him in a If negligence the defendant, of a is concurrent with the of a applicable. peril not instruction is Also if is in part, without because there applicable on his this instruction is not precedent negligence no to excuse. This instruction given should unless there is evidence that defendant could have avoided the accident after he knew or should have known of plaintiff’s danger.” 3 "21.02(A) Negligence Burden of Proof Cases the Issues and Thereof, Legal Including Effect Contributory Negligence the Issues of (Last Chance) Subsequent Negligence Clear or Willful and Wan ton Misconduct proof following "The has the burden of on each of the propositions: *9 Zeni v Anderson the of Court 14.01, Use, by mended on as the Note SJI well as proximate cause.4 "guilty subsequent of found defendant negligence” $30,- plaintiff damages awarded 000. (a) (sustained plaintiff (injured) damage); that the was (b) negligent ways the one or that defendant was more of the by plaintiff you instructions; claimed the stated to in these as (c) proximate negligence that the the defendant was a cause of (injuries) plaintiff. (damages) to the proof “The defendant has burden of on his that the in claim the the plaintiff negligent ways by one or was more of claimed instructions; you as defendant stated to in these and that such (dam- negligence ages) proximate contributing (injuries) was a cause of the plaintiff. to the you contributorily plaintiff negligent just find “If that the was as instruction, plaintiff proof stated in this has the burden of on his (the is, subsequently negligent claim that defendant was —that ordinary the defendant failed to after the defendant care with the at use means hand danger or should have known of the knew plaintiff negligence) placed contributory which the his was own (the previously defendant’s willful conduct was and wanton as ex- instructions). plained in these plaintiff, (injured) (damaged), “Your will verdict be for if he was negligent, proxi- and the defendant was and such was a (injuries) (damages), plaintiff mate negligent cause his unless the himself was negligence proximately (inju- and such contributed to his ries) (damages). plaintiff negligent negli- If the himself was and such gence proximately will be negligent) explained (willful (injuries) (damages), your contributed to his verdict (defendant plaintiff only subsequently if was (defendant’s wanton), previously conduct was willful and as instructions, (subsequent negligence) in these and such conduct) proximately plaintiff’s (inju- and wanton caused ries) (damages). defendant, "Your verdict will if be for was not (injured) (damaged); negligent, (damages); negligent; if the was defendant not or if (injuries) such was not a cause of the negligent negli- or if the himself was and such

gence proximate contributing (injuries) (damages), awas cause his (defendant (defendant’s negligent) subsequently and the was wanton) previously explained conduct was not willful and these instructions.” Definition "15.01 of Proximate Cause Instruction words, first, 'proximate use the I "When I mean that there cause’ been a must have connection between that conduct of the defendant negligent injury complained which the claims and the second, plaintiff, and that the which is to have occurrence claimed produced injury probable natural result such the defendant.” conduct of 397 Opinion op the Court thorough opinion, Appeals, in a The Court of App 283; 224 NW2d 310 Anderson, Zeni v question of fact whether found first it was relating to failure to 257.655; MCLA MSA 9.2355 App applied case,5 56 Mich to the use a sidewalk *10 found 296, negligent, Zeni were to be if Ms. and whether proximate negligence was a cause such App injuries. Further, 297-298. her 56 Mich of clear chance. to instruct on last was not incorrect Appeals that However, found the the the Court of Holding given that incorrect. instruction doctrine of last clear chance apply "does not where negligence parties the proximately of is concurrent and both injury”, App plaintiffs

causes that "SJI 14.01 is in its the Court found wording explanation”, 56 deficient without further App 302, as it does not advise the inasmuch oper- plaintiffs must cease ensuing injury. ate as a cause of the Appeals reversed and re- The Court of therefore manded a new trial. for granted appeal January 29, 1975.

We leave to 393 Mich 804.

II — Effect of Violation Statute Michigan analysis An of the cases indicates that Michigan rule as to the effect of violation real penal in a action6 is that of a statute dissenting panel found member of the would have entry negligent for as a matter of law and would have remanded veredicto, judgment holding nothing in the non obstante there was suggest impracticable record to walk on the whether it would have been for sidewalk, and that reasonable minds could not differ plaintiff’s negligence App 303- was concurrent. 56 Mich 304. though Such a statute is relevant to a civil case "even the statute not, normally case, respecting provision civil does as is contain a (On 611, 613; liability.” Finley Rehearing), App Thaut v (1973). negligence of NW2d 820 This is true whether the issue is the Anderson v Zeni Court of the prima facie case only such violation creates from of negli- an inference jury may which draw It gence. passages is true that a number cases speak of almost in terms of negligence per se strict liability, application but closer examination Michigan rule reveals does not sub- dogma. scribe to a harsh such Presumption A. Violation of Statute as Rebuttable states, In growing number of the rule concern ing proper penal role of a statute a civil action damages is that violation of the statute which apply particular has been found to to a set of facts a prima establishes facie case d7 negligence, a which presumption may be rebutte aby showing part on the of the party violating the adequate statute of an excuse8 under the facts and defendant, contributory negligence plaintiff. Haynes Seiler, *11 (1969). 102; 12.01, App 98, See, 167 NW2d 819 SJI Violation Defendant; 12.03, by of Statute Contributory Negligence; Violation SJI of Statute Plaintiff- (4th Prosser, ed), 36, p 203. Torts § 7 specific application "This a latter view is of the hornbook rule of procedure judge may trial a on that a direct verdict on an issue which jurors Substantively, cannot reasonable differ. this view also a recognition prudent men do not break the criminal law without justification. may judge The assurance with a trial direct which a against proof tending justify verdict his penal before a defendant who offered no to has warning qualities criminal breach of the law is based the of legislature’s investigate opportunity on the to statutes and Morris, enacting proscriptions.” The Role of Criminal Statutes (1949). Actions, 21, Negligence in 49 Colum L Rev 35 8 exclusive, Torts, 2d, Although not intended to be the Restatement suggests possible some excuses: "(a) incapacity; violation reasonable because of the actor’s [T]he "(b) compli- knows nor know of he neither should the occasion for ance; "(c) diligence comply; he is unable after reasonable care to "(d) emergency he own is confronted not due to his miscon- duct; "(e) compliance greater would involve a risk to the actor or of harm 2d, 288A, p to 2 of § others.” Restatement Torts 33. Baker, 17, 1973) (Alas, (accepting v See Breitkreutz 514 24 the P2d excuses). Restatement 117 Opinion op Court the The excuses not

circumstances of case. action, a criminal in applicable necessarily since, civil in of legislatively-mandated the absence statute itself of the criminal penalties, acceptance purely civil action is a care in a standard Illustrations, Comment discretionary. See 2d, 288A, Torts, pp 33-37. Restatement § followed this rule. Michigan have in effect cases 65-year cases concern- period, For a example, over negligence action violation ing the effect in a keep right to the vehicles to requiring the statute consistently a adopted road have almost side though even presumption approach, rebuttable language not written in terms of a of the statute is presumption.9 Nelson,

Thus, v 41; Mich 66 NW Tyler in (1896), charge approved we required "law of the road” driv- though even ing right, to the circumstances, apparently "if, under all left, him did turn to and he what a

safer ordinary prudence have under man would done circumstances, right disregard then he had similar law turning particular, in that and his the road negligence.” (Emphasis to the left would not itself be added.) Ainsworth, v in Buxton Again, although 101 NW 817 statute mentioned, we said: specifically Hartel, infra, said, Corey example, For the statute involved part, relevant *12 bridge any persons any other on or "Whenever shall meet each carts, sleds, road, traveling carriages, wagons, sleighs, other other with or vehicles, person seasonably carriage his each shall drive or bridge right part vehicle to of the middle of the traveled of such the aforesaid, road, respective carriages, or may so that the or other vehicles pass other without 1915 CL 4592. each interference.” 131 Zeni v Anderson Opinion op the Court "As an proposition, the of a abstract driver vehicle to presumptively about meet another team is at fault if fails to right wrought he turn the of the to the of center portion of highway; presumption the if the but that he thus at the of fault is overcome evidence circum- stances, fault, found, appears if it the if that did not essentially injury, the fact contribute to the that he may place have does place been in a sense out not beyond protection him (Emphasis the law.” added.) Hartel, v Corey

By time we 216 decided 680; 748 NW was clear was, the law keep right "While a driver who does not of the fault, is presumptively center at the circumstances attending meeting may such be such overcome presumption, or the evidence establish the fact essentially that such act of did not contrib-. added.)10 the injury.” (Emphasis ute to approach This still under the successor statute, 257.634; 9.2334, MCLA MSA with the question being whether an excuse would acceptable, what acceptable but excuse would be.* find approach

We a similar to the assured clear also, Michigan Co, See Ross v Mutual Auto Insurance 224 Mich (1923) 263, 269-270; (burden proof party wrong 88NW on circumstances); justifying side of the road to show Sanderson Barkman, (1933)("If necessary 249 NW it was upon wrong highway, for defendants to drive side of the statute, provisions upon violation it was incumbent necessity.”). defendants show the circumstances of such wrong mere fact an automobile is "[T]he on the side of highway at the time collision does not of make the driver itself Booth, guilty thereof as a matter of law.” Martiniano v (1960) 680, 687; (suggesting 103 NW2d 502 that a natural excuse). path provide such as a rut or a obstacle of ice would sufficient requiring right statute vehicle to be driven “[T]he on the side of applied highway, taking should be in a reasonable into manner i.e., surrounding consideration all of the facts and how circumstances

132 397 Mich op Opinion the Court v Patzer Bowerman-Halifax distance statute.12 In Home, Funeral 350, 352; 370 Mich NW2d 843 (1963), we recognized, applica "Its [the statute’s] tion to circumstances, variant evidentiary once visibly to the rigid [interpretation] [citing Lett v Hecht, Summerfield & 699, 703; 239 Mich 214 NW 939 (1927)], inexorably has force of developing traffic conditions modified in recent years been one of 'reasonable construction’ ”. In that case we found that extraordinary blizzard conditions our Upper Peninsula made safest for drivers follow the yellow flashing light of the snow plow. "To stop for want driving vision other reason * * * is to invite a collision from the rear. isn’t [I]t possible at all times to obey the letter of the enactment requiring an assured clear distance ahead, and still obey variable and jury-deter minable requirement of due care.” 370 Mich 355.

Thus, while it has been said that violation of this statute se, Mc per constitutes Kinney Anderson, 414, 419; 129 NW2d (1964),13 such presumption may be overcome. The range of acceptable excuses is apparently not limited to Patzer-type hazards, natural or Mc- got wrong the driver on the side of the road and whether it was emergency Hackley caused situation.” Union National Bank v Co, 64, App 73; (1966). Warren Radio 5 Mich 145 NW2d 831 "[I]t became tory proof exculpa- the burden of defendant to introduce that measure of clearly explain which would or excuse his violation of the Wibright, 8, App 13; statute.” Morton v (1971). 31 Mich 187 NW2d 254 12"Any person driving highway a vehicle on a shall drive the same prudent speed greater at a careful and reasonable and than nor less than is proper, having regard traffic, due to the surface and highway any width of person existing, and other condition then and no any upon highway shall drive speed greater vehicle at a permit bring than stop assured, will him to it to a within the clear 257.627; distance ahead.” MCLA MSA 9.2327. 13Despite statutory characterization of such violations as per se, McKinney applied emergency the excuse of sudden as the first car stopped in a rear-end suddenly signaling. collision had without Zeni v Anderson op the Court Kinney-type for, emergencies, sudden as we said in v Seamon, Sun Oil Co 84 NW2d (1957) "the must statute be reasonably con strued,” and "If the emergency exception14 unduly seems narrow in scope and phrasing we should re-examine its content”. 349 Mich 412.

The Michigan presumption rebuttable approach is not restricted to these statutes. The Standard Jury covering Instruction the effect of the viola- tion of any penal statute on a negligence case asks to consider possible excuses if such evi- dence presented. Although the text of the in- struction is couched in terms of the emergency exception,15 the provides Note on Use that instruction "should be modified for other categor- ies of excused violations.” possible For such ex- cuses, the Comment refers to the five categories of excuses suggested Restatement, by fn supra. The Restatement itself suggested has this list is not all-inclusive.

We think the test of the applicable law was well stated by our Brother Justice Fitzgerald when he was a judge on the Court of Appeals. In Lucas v Carson, 38 App 552; Mich NW2d 819 he analyzed where, a case in spite of defendant’s precautions, her vehicle "inexplicably slid into the rear of plaintiffs stopped car” where plaintiff was waiting at signal. a traffic App Mich 554. Plain- emergency A sudden making not of defendant’s own was found to applicable in Seamon. 15"However, you if find that defendant was confronted with a emergency and, sudden making not of you his own if find that he ordinary used care and was still unable to avoid the violation because emergency, of such then his violation is excused. you "If find that defendant violated this statute and that excused, you violation was not gence negli- then must decide whether such 12.01(A), was a cause of the occurrence.” SJI Ex- 12.03(A), cused Violation of Statute Defendant. See SJI Excused Violation of Statute Plaintiff. 397 the Court of tiff alleged 257.627; that defendant violated MCLA 9.2327, statute, MSA the assured clear distance as well as 257.643; MCLA MSA 9.234316 and MCLA 257.402; Although MSA language 9.2102.17 the latter two raises possibility statutes excuse, precedents we think our review in indicates Lucas was correct not distinguishing among acceptable statutes standards excuse, restricting acceptable not gamut possibilities. of excuse

First, analyzing the presumption whether attributed rear-end collision had them, been rebutted in the before case the Court Appeals acknowledged the usual grounds rebuttal, sudden emergency, appear did not this case. In effect defendant’s accepting conten- tion that the doctrine of sudden emergency was the sole rebutting presumption basis for negligence, the Court held: general "The appears rule to be that evidence re- *15 quired presumption rebut to this as a matter law positive, should be unequivocal, strong, and credible. In bar, the case at defendant driver contended she was at driving prudent all times in a and reasonable * * * manner. was sufficient at evidence least to [T]here generate jury question regarding rebutting of the (citations presumption.” 552, App 38 Mich omitted; 557 Court). emphasis by the As alleged violations, to the other statutory Fitzgerald Justice observed: 16"The driver of a motor vehicle shall not follow another vehicle * * * ”, closely prudent more than is reasonable and 17 action, any any by "In in court this state when it is shown evidence, competent traveling direction, that a vehicle in a certain proceeding overtook and struck rear end another vehicle in the direction, lawfully standing upon any highway same state, within this operator the driver or of such first mentioned vehicle shall be prima guilty negligence.” facie deemed 135 Zeni v Anderson 1976] Court " 'Whereas, time, application at one the statute (assured distance) strictly clear ap- construed and plied as evidenced the rule the case of Lewis v Yund, 339 Mich 441 NW2d recent cases [64 690] indicate that reasonably the statute must be construed exceptions statutory and to the edict have been created accomplish justice, including bringing the assured qualification clear distance ordinary conditions. Sun NW2d NW2d rule to the test of due or care, light exercised in the attending Seamon, v 349 Oil Co Mich 387 [84 (1957); Mossner, v 363 Nass Mich 128 840] [108 (1961); Michigan Express, Inc, Dismukes 881] (1962).’ [quoting Hackley NW2d [118 238] Co, Union National Bank & Trust Co v Warren Radio 64, App (1966)]. NW2d Kelly, "See App Hendershot v 173 [160 (1968). qualification NW2d assured-clear-distance above applying to the statute as enunciated in the quotation applicable against is also to the rule following closely. Kelly, supra. too Hendershot v

"Since there at least some evidence that defend- operating ant driver was and her vehicle in a reasonable prudent accident, prior question manner to the of whether or not defendant violated one or both of these properly statutes was a factual one for the added). App (emphasis resolve.” 38 Mich approach one,

This is the we today. follow For recognizes Legislature spoken has in a area, particular that, and legislative process "The opportunities includes ar- judgments

rive at informed value tunities of tive superior oppor- to the Furthermore,

judges jurors. legisla- judgment pronounced in advance and tends to public.” educate the L Colum Rev 47. Particularly the area of health safety regu- *16 lations, we find ourselves "to further attempting the ultimate policy protection of individu- als which find they underlying the statute.” Pros- 117

136 the Court too, it felt that "the Then, is ser, supra, 191.18 p usually comply” tries to man reasonably prudent 21, 33.19 L Rev 49 Colum the criminal law. with is that it is approach this Another attraction justification, excuse sufficient "If there is fair. and the of a statute no violation ordinarily there is Satterlee inapplicable.” is standard statutory Diego County, Dist of San School Orange Glenn (dissent (1947) 279, 581, 594; 177 P2d 2d Cal to adhere to unreasonable in It would be ing part). "where observance automatic rule of might be danger which to subject person a would rule”. Tedla v general disregard avoided 987, 131-132; Ell 19 NE2d man, 280 NY (1939). fault is Liability without logical. approach is of a clear in the absence and truly negligence, liability, extend to so

legislative mandate their own. to do so on hesitant should be courts statutes, all, are, criminal after Because these go plucking it in how far is limited court it inserting milieu and criminal from its statute pre- rule of rebuttable arena. The into the civil to this response part arisen in sumption has the reluctance concern, part because effect, discard or and in to the other extreme go legislative standard.20 disregard the liability purpose”. standard of care ble because 626. forth the California free ous considering therefore a more accurate Still another For However, as to call for approve example, "[i]n Prosser, p a violation Prosser might "conduct greater rationale is that ordinary Justice criminal rule of rebuttable 191. be similar calls such an of a statute as than that that the Traynor, case punishment”. test. 57 to the * * * pure Legislature the criminal statute establishes required by dissenting implied Am Jur presumption, approach Satterlee v evidence of intent fiction concocted for 2d, has declared so to the the common law” in which Negligence, found provide opinion Orange negligence, it undesira- the § jury by danger- for tort setting Glenn "a p *17 137 v Zeni Anderson op Opinion the Court Violation of as Per Se Negligence B. Statute While Michigan speak some cases seem to negligence per se as a kind strict liability, Staniak, Holbert v 283, 290; 359 Mich NW2d 102 186 an examination that indicates there are attempt a number of that to conditions create a more reasonable than would result approach from automatic se application per a rule. penal first such condition is stan applied dard does not have to be in the civil explicit legislative language action. Absent creat civil ing liability for violation of a criminal stat ute, a court is free to exercise its discretion and standard,21 adopt legislative either or retain person the common law reasonable standard Co, care. LaCroix v Grand Trunk W R 581, (1947) District, 596; 279, (dissenting School in 29 Cal 2d 177 P2d 287 part). 21Thus, Torts, 2d, 286, 26, d, p 2 Restatement Comment § observes: legislation question regulation initial is whether the to "[T]he is given any legislation effect in a suit. civil Since has not so provided, compulsion accept defining the court is no it under to as any purposes conduct standard of for of a tort action. legislation, constitutional, although entirely "Where criminal is where, inappropriate example, unreasonable or automobile for there is an —as hour, speed limit of six miles an enacted in 1908 and repealed choice, prosecution, never court has no a criminal —the apply to but the law so laid down. But since it is under no such compulsion suit, may provision inapplica- in a civil it still treat purposes defining negligence so, for doing ble it intention criminal in such a In suit. may rely justification legislature on the that the has no indicated applied, nothing shall it be so since more than * * * penalty provided. has been hand, free, making judicial "On the other the court is its own rules, apply adopt to action the standard provided by regulation. conduct may such a criminal enactment or This though provision entirely do even is for reason some ineffec- purposes, signal up for its tive initial as where a traffic set under properly published an ordinance which never has been and so for the purposes prosecution entirely of a criminal void. The decision to judicial one, adopt purely the standard is the court make. adopt legislative standard, acting When the court does it is general purpose legislation, further which it in the ñnds and not ” any way required (Emphasis supplied.) it is in to do because so. 117 138 op the Court (1967) (concurring 417, 438-439; 152 NW2d Gottschalk, 552; v 159 Tex e.g., See Rudes opinion). (1959); Clinkscales v Car- 201, 324 SW2d 204-205 Ray- (1943); ver, 777, 72; 22 Cal 136 P2d 2d Corp, 484 F2d mond v Textile Riegel Hagan, (CA1, Md Whoolery 1973); supra, Prosser, p 200; Murchi- (1967); A2d Statutory for a son, Negligence se and Excuse per *18 (1973). Texas, L J 552 By 5 Mary’s Violation St purpose22 a court statutory the interpretation its from the conse- in effect excuse individual may the example, a For violating statute. quences to purpose was not may find the statute’s court or, if it injured, the even protect person allegedly was, the that was not what the harm suffered do. the statute to Legislature designed this crossed and the court Once threshold is applicable to the the statute is determines v Consol- it, e.g., Hardaway in the facts case before 190, 196-197; 114 Co, 366 Paper idated Mich 22 " statutory purpose usually by applying the doctrine: This is done adopt may court as the standard of conduct of a reasonable 'The requirements legislative enactment an administrative man the exclusively part regulation purpose whose is found to or in be " '(a) persons protect which includes the one whose to a class invaded, interest is and " '(b) invaded, protect particular is to interest which " '(c) against protect kind of has to that interest harm which resulted, and " '(d) particular protect against interest hazard from to ” Torts, 2d, 286, quoted in 2 the harm results.’ Restatement § which 417, 439, Mich fn 3. 379 12.01, Thus, Statute the Note on Use for SJI Violation of Defendant, provides: given only if: "This instruction should involved; protect against injury to "1. the statute is intended protected to be "2. the is within class intended statute; and support finding that was a "3. The evidence will violation occurrence.” cause of the plaintiff, except that "the is intended This remains true for statute Use, against protect of the Note 12.03. the result violation”. SJI 139 v Anderson Zeni the Court (1962),23liability does not attach still 236 NW2d that the viola- determines unless the finder of fact proximate cause of the is tion statute injury. Merson, 285 Mich Holmes v 366 Mich 197. (1938); v John- 136, Kubasinski 140; 280 139 NW App 74, 289-290; 208 NW2d son, 287, App (1973); Shepherd 9, 11; Short, v App (1974); Baratono, 28 Mich Selmo v NW2d (1970). liability then, 217, Even 226; 184 NW2d contributory automatic, such as for defenses is not negligence apply. Syneszewski Schmidt, still (1908). 441; 116 NW judge-made Despite limitations, rule of such proved negligence per to be too inflexi- still se has satisfy thoughtful commen- ble and mechanical argued forcefully judges. that no It tators and is attempt confine the matter how a court negligence per doctrine, is liable if defendant se despite care and the availabil- of due the exercise really ity excuse, strict this of a reasonable negligence. liability, Prosser, The Law of and not (4th always ed), p 197. Since § Torts *19 spe- Legislature’s possible deal failure to that the rights private cifically question was not of with the might no accidental, have been that there and change legislative torts,24such law of to the intent gross may be a statute well treatment of the legislative perversion It trouble- the will.25 of 23 statute question or not the in this case is whether "The sole 190, 196; 114 NW2d upon applied 366 Mich the defendant.” to relied 236. 24 suggested that: It has been " judge of a damage rule that breach refuses to suit '[W]hen * * * legisla disobeying the he is not criminal statute is responsibil command, legislature criminal for the has ordered ture’s ” Torts, Morris, quoted liability.’ ity in the Law of Studies civil —not (Tex App, Powell, Refining Civ 251 896 Co v SW2d in Phoenix 1952). carry too, may out Sometimes, to be ineffective when a statute as, example, to be purpose, when it is found express legislative the 397 Mich the Court of some, too, "potentially liability” that ruinous civil of may infraction petty follow from a "minor 21, 23, L regulations”, criminal 49 Colum Rev may, jurisdiction by contributory burdened negligence, serve otherwise deserv- deprive to ing plaintiff recovery. of a much-needed rule, too, unfortunate effects may have on the Justice justice.26 administration Talbot suggests adoption statutory that the stan- Smith improperly dard function takes from its the standard of care. Richardson Grezes- setting zak, (1959) (for 206, 235; 99 NW2d 648 affirmance). He to suggests also order avoid result, what may be an attempt unfair courts to distort negligence per conditions, one of the se and create instead a negligence per loophole. se true, contends, This is particularly he of the ele- ment of proximate cause. difficulty

"The with the solution cause reason, may applied ineffective for some still be in civil actions. targets legislative This creates a situation where the actual of the reached, others, violators, scheme cannot be but the civil whom Legislature may all, not have had in mind at are the ones affected the statute. (1943) e.g., (civil Carver, 72; See Clinkscales v Cal 2d 136 P2d 777 liability improper publication). Mich prosecution impossible found where criminal because of Co, Harvey’s Mfg In v A Tabinski Sons (1912),although guards 134 NW 653 statute stated placed gears shall inspector”, [necessary] necessary by factory be "when deemed 392, 395, we held that "the use word permitted modify here effect of can[not] express part mandate contained in the earlier of the section”. 168 397. negligence per purports judge "The doctrine of se rob judicial places responsibilities legislature functions. It on a that could possibly proscription might apply conceive of all cases which its provided that, therefore, liability, surely and that has not for civil proper has not considered limitations excuses. violation At times law is not criminal If unreasonable. doctrine per applied obdurately liability se is to reasonable can violators their *20 justified only be on some basis than other fault —if at Colum all.” L Rev 29. Zeni v Anderson Opinion of the Court cases, most us, well illustrated the facts before its use requires employment aof fiction. When pedestrian an walking automobile strikes a along, the highway relationship we have a causal as immediate and direct as that between the bullet and target, the fist jaw. Harper and the and James comment with much proximate force that 'the notion of cause has no legitimate application here. Nevertheless has some- times been used as a confused and undiscriminating phrase escape to cover rigors from the negli- gence per Fictions, course, se rule.’ are often em- ployed in the law and are necessary, sometimes but they are dangerous they servants since so often become obscuring thought our masters cloaking and the reason- ing of preferable the courts. It is that we disclose and discuss directly, the issues in metaphysical terms. We have upon commented heretofore the indiscriminate 'proximate noted, use of the term cause.’ We in Glinski Szylling, 358 Mich (1959)], NW2d 637 its [99 use, case, in that a synonymous term with 'cause in fact.’ problem, Here its use cloaks different the effect upon liability civil regulatory of a statute. It was Dean many years ago Green who observed attempt 'The which common-law courts have made to resolve every major problem legal liability in tort into terms of causal relation glaring persistent marks the most ” fallacy 206, omitted).27 Grezeszak, in tort law.’ Richardson v (1959) J.) 234-235; (notes 99 NW2d 648 (Smith,

Similar judicial liberties taken with the terms, meaning statutory in order to avoid the Smith, Eg., 306, 311-312; Ertzbischoff v 282 NW 159 (1938) (Even though 10-year-old boy bicycle rode his after dark with lights, out hit a car and killed when defendant did not see stop, question him in time to whether the we held that it was a for the presence light difference, any would have made and, slightly case, different within the circumstances of the a more " putting way question. realistic fore a matter of fact for cause 'It there you bicycle to determine whether or not the properly lighted equipped, not, and if whether or not this lack ”). happening contributed to the of the accident.’ *21 142 117 397 Mich Opinion Court of the interpretation.28 Surely, results from literal prevalence devices, of combined with the such increasing presump- the rebuttable dominance of negligence per ap- standard, tion proach just indicate the se does work. Negligence

C Violation of as Evidence of Statute presumption approach as Just the rebuttable statutory appar- context violations a ently part, arose, least in from at dissatisfaction application of with result a mechanical of per parallel development rule, se our state respect ordinances, with of to infractions and of regulations, administrative has been that viola- only negli- tions gence. these amount evidence of Co, 212, Rotter Detroit United R 205 v Mich (1919); 231; Roche, 171 NW 514 Banzhof v 228 (1924); 36, 40; Mich 199 NW 607 Mills v A B Dick App (1970); Co, 164, 168; 26 Mich 182 79 NW2d Douglas Edgewater Co, 320, v 328; Park (1963). not, however, 119 NW2d 567 We have join minority29 chosen to that small which has only decreed that violation of a statute evidence 28 Gabris, App In Bird Mich NW2d Appeals "pedestrian” Court of refused to construe the word in the case, 257.655; same statute involved in the instant MSA MCLA 9.2355, App "every person public highway”, to include on a afoot 164, 167; 871, and NW2d instead found that since standing part who was on either the shoulder the traveled attempting flag on-coming using highway road car "was not " ”, purpose travelling” 164, App 168, per for the the definition of 'afoot’ as pedestrian 257.39; in MCLA MSA 9.1839 any person ”, quoted App [" 'Pedestrian’ means afoot.’ 53at Mich 166], applicable. the statute was not 29Although minority”, Prosser this characterizes “considerable accepted approach: Mary he still indicates four states have land, Massachusetts, Prosser, Jersey p New and Arkansas. fn 27. these, Maryland, probably One has a view which is closer to that of school, presumption” supra. the "rebuttable discussed New Amster Casualty Co, 916, 923, dam vCo Novick Transfer 274 F2d cases and 1960). (CA4, cited fn 4 Í976] Zeni v Anderson Court negligence. In of the fairness ease with view presumption standard which rebuttable has administered, we believe the been can be litigants Legisla- thereby and the are well served given appropriate respect. ture Application Statutory D. Standard to This Case therefore, seen,

We have that while some of our *22 Michigan present negligence per cases seem se unqualified rule, the fact of the matter qualifications there are a number which application really per make approach rule not of this a se only statutory

at all.30 Not must purpose requirement proxi- doctrine and the alleged wrongdoer satisfied, mate cause be but the opportunity has an to come forward with evidence rebutting presumption negligence.

An accurate statement of our law is that when a adopts penal court a statute as the standard of negligence, care in an action for violation of that prima negli- statute establishes a facie case gence, by with the determination to be made party finder fact whether the accused of violat- ing legally the statute has established a sufficient excuse. If the finder of fact determines such an appropriate exists, excuse standard of care by then becomes that established the common law. include, Such excuses shall ited 2d, 288A, but shall not lim- be suggested by to, Torts, those the Restatement § and shall be determined the circum- stances of each case. bar, moreover,

In the case at the statute itself provides guideline jury, a for the for a violation per may perhaps applicable A strict se rule in cases where the limited in certain cases, certainly Legislature set forth itself has liability, rules of strict today. but we are not a confronted with such statute op the Court will not occur impracticable when it is to use the sidewalk or to walk on the left side of a highway. This is fact,31 for the ordinarily question finder of Gabris, Bird v App 218 NW2d the statute itself provides thus legislative standard of care which may be accepted court, legislatively but a mandated excuse as well.

In the instant charged case the court jury: "Now, it you is for to decide whether on the evidence presented plaintiff, case, in this provided sidewalks were for the Zeni, Mrs. go parking from lot 'X’ to her place Then, statute, of work. you as to this shall then decide whether on the left side practicable or not it was for her to walk highway facing of the you traffic which passes plaintiff, Zeni, nearest. If find that the Mrs. violated this statute before or at the time of the occur- rence, then negligent law, Mrs. Zeni was as a matter of which, providing course, would claim I, bar her under count her was a contrib- uting cause of the occurrence.” Thus, we find the jury was adequately instructed as to the effect of the violation of particular this *23 statute on plaintiff’s case.

Ill — Last Clear Chance The jury the case at bar apparently found the plaintiff32 contributorily negligent, but still enough, however, "It is not operation, to call this statute into merely spot that a sidewalk question. be constructed at the It must may partially destroyed by neglect elements, be usable. It it pedestrian or the water, sand, be covered or snow. In such event following probable who might insists on its course well be safety. usability heedless of his own ordinarily The of the walk is * *** question Leslie, 305, 309; of fact.” Martin v (1956). NW2d 71 jury guilty found subsequent negligence” "defendant thereby implying negligent. finding plaintiff contributorily that had been Zeni v Anderson Opinion of the Court damages finding

awarded to her because of a defendant had the last clear chance to avoid the Appeals accident. found, The Court of however, judge 14.01, that SJI used the trial to instruct jury fatally chance, on last clear deficient require inasmuch as it did not to find that had come to rest before applied. Although the doctrine could be the SJI provides Note on Use the instruction could given plaintiff’s negligence not be if is concurrent defendant, with that of the SJI itself does not explain jury. finding this facet to the This of the Appeals highlights Court of one of the cloudiest areas opportunity law, of our but it affords us an demystify it. This last clear chance case and the learned and arguments provoke involved and briefs of counsel Mann, us to revisit Davies M & W (Ex Eng Rep Eng 1842), 588; 19 Rule Cas 190 originally where the last clear chance doctrine was propounded. recalled, As will be there negligently jackass highway tethered his on the subsequent negligence driving and defendant’s carriage his at a smart rate into the animal killed poor Despite plaintiff’s negli- the gence, beast. antecedent responsible

defendant was held for his own subsequent negligence, recovered. In opinion this we examine the state of the law of Michigan gloss last clear chance in and the added original approach to the doctrine. We find that the of the American Law Institute in the Second Re- gives statement of Torts a clear and decisive state- brushing away some, law, ment of this barnacles with which time has encrusted the doc- Michigan trine, and we find that case law is basi- cally, supportive of the Restatement. *24 397 Mich Opinion op the Court

IV — State of Law of Last Clear Chance Michigan Papajesk Co, Chesapeake & O R Mich App 550, 552; NW2d feelingly de scribed the state of the law of last clear chance as follows: appeal

"This brings to the fore one of the most misunderstood negligence. doctrines in the law of There apparent confusion in every regard- almost cited case ing the gross doctrine negligence.”

Papajesk then went on say: "The LaCroix Case v Grand Co, [LaCroix Trunk W R 417; 152 NW2d 656 (1967)], p quotes Gibbard Case to the effect gross 'such negligence is also negligence, sometimes called subsequent discovered negligence, wanton or willful or negligence, reckless peril, discovered doctrine, last clear chance and the legal humanitarian rule.’ A term with this number of aliases, each given of which precise meaning by case legal law and definition was destined for confu sion.” 14 App 166 NW2d 46. Papajesk wound up stating straightforward rule, which is quite similar Mann, to Davies v supra. The rule by stated Papajesk is: "To determine the gross existence of negligence all the facts and circumstances must be taken into consid- eration to (1) ascertain if following conditions exist: position Plaintiff is in a dangerous. or situation which has become (2) Defendant knows or the exercise of ordinary ought know, (3) care plaintiff’s peril. Defendant must have the means to avoid the harm (4) ordinary the use of care. Failure defendant to use due care when it could be reasonably foreseen that *25 147 Zeni v Anderson Opinion op the Court ordinary harm.” negligence likely is to cause 14 Mich

App 556; 46, 49. 166 NW2d

Papajesk goes, fairly accurate as far as it is but problems there are with other connected last clear chance created marches and which have counter- marches caused some of the that have confusion in this branch of the law. hand,

On the one some of the cases have limited plaintiffs requiring ability origi- to recover negligence proximate nal cease as a to cause of the hand, accident. On the other some courts have plaintiff negligence found for even or her when his by determining contributory has negligence ceased, not applicable because defendant willful, wanton or reckless. Co, In LaCroix v Grand Trunk 379 Mich W R (1967), 417, 424; 152 it was NW2d said: " negligence plaintiff 'If the concurrent with negligence defendant, aof the rule as to the ante- * * * cedent negligence plaintiff apply. does not gross, doctrine subsequent negligence or discovered may a not be to invoked excuse concurrent ” (Plaintiff facts.) plaintiff.’ was denied on the relief City Detroit,

Likewise Davidson v 307 Mich (1943) 420, 430-431; 12 NW2d 413 states: apply "In order subsequent negli- to doctrine of * * * * ** gence plaintiffs must have operate proximate ceased to as the cause of the * * * accident .” Plaintiff was denied relief and court said: "Plaintiff plaintiff’s negli- has failed show that the gence operate had ceased as the cause of 420, Mich accident.” 307 12 NW2d 413. Mich op the Court Kroll, 42, 45; See Shafkind v 116 NW2d (1962); LaGest, 173, 181; Churukian v (1959). 97 NW2d 832

A somewhat similar limitation found in "railway several of the old cases” which require that if has discovered the peril, possible must do everything extricate himself or dangerous herself from the position. Thus, Co, Laethem v B I R Wayne Fort & 297, 301; 58 NW 996 the court ob *26 served: question was a of fact for the "[I]t determine plaintiff, circumstances,

whether under the should have way been out of the when the car reached that point, or whether wholly by the accident occurred rea- son of the of the driver of the car.” See Labarge Co, v Pere R Marquette 134 Mich (1903). ("Thus 146; 95 NW 1073 it is said that while one discovered engineer, negligently walking railroad, on a recover, entitled to if engineer, apprehending danger, makes it, no effort if, to avert he cannot recover after becoming aware of danger, proper he makes no effort escape.”) Most recently, Armstrong v LeBlanc, 526, 537; (1975), 236 NW2d 419 we reiterated our plaintiff concern that exercise reasonable care for his or her own protection, and we expressed our dissatisfaction dog- "with the application matic of the subsequent doctrine”.

However, plaintiff where did not detect the dan ger, requirement extrication does appear, not even in Thus, the older cases. in Montgomery v Co, Lansing C E R 46; (1894), Mich 61 NW 543 plaintiff, who was struck by defendant’s car while v Anderson Zeni op the Court marching playing band, could recover because approach. did not Allowance he plaintiffs hear the car for further in error carried even Dead was Detroit, Co, 228, 231; man v & J C R struck NW repairing where was while employer’s truck which had

his stalled The court was railroad tracks. clear in rejecting any ap "should have known” proach said, when it "Under these circumstances [plaintiff] guilty thatjhe can contributory negligence, be said law,

as a matter of be during he cause failed to look down the tracks trying minute he was at work to remove the truck? We think not.”33 coin,

The other side of the where the court presence in the found concurrent negligence by finding contributory negligence applicable place, in the first is illustrated Cursan, Gibbard 196 NW 398 (1923). going In case a defendant in a truck this per girls to 40 miles hour overtook some school walking along edge home of the road. He tooting waited until minute the last before his horn. The deceased turned left into the road and was hit and killed. Defendant

pled contributory *27 plaintiff pled gross negligence.34 and "gross negligence” Gibbard states the rule of as follows: 33Compare Michigan Co, to Krouse v Southern R recovery permitted plaintiffs

NW 768 decedent waited too the railroad where was not because long try to to leave her car which was stalled on tracks, though even she was warned train was husband, coming, though car, passenger and even her the other in the had removed himself. 215 Mich 144. only ordinary contributory negligence plaintiff may Because action, against ordinary negligence by set defendant to bar kind, determining that defendant’s conduct is different and is "aggravated negligence, approaching plain rather an tiff’s The Law of Torts form of intent” Prosser, contributory longer recovery. is no a bar to (4th ed), p 426. 397 Mich 117 op the Court another,

“If one if his wilfully injures or conduct in doing the is so wanton or reckless injury that it thing, guilty amounts to he is more the same than negligence. by wilfulness, The act is characterized inadvertence, rather is theory reckless by negligence— than it transcends recovery sought different in Where is kind. on the wilful, that injury was caused wanton or defendant, distinguished misconduct of a as negligence, from the permitting there is no more reason for contributory negligence defense of than in a case of True, assault battery. and such misconduct this State usually negligence, and elsewhere has been called being word qualified by gross, adjectives such wan- ton, reckless, wilful, but this incorrect and has a tendency 311, 320-321; to mislead.” 225 Mich 196 NW 398.

Gibbard then goes on to define “wilfully in- flicted” as follows: note, text, “According RCL, 69 LRA p to

145, the necessary elements injury to characterize the wilfully case at bar as inflicted are: " '(1) Knowledge of a requiring situation the exercise of ordinary diligence injury care and to avert to an- (2) other; ability resulting avoid to harm ordi- nary hand; diligence care and in the use of the means at (3) to diligence omission use such care avert danger, the threatened ordinary when apparent mind it prove likely must be the result ” 311, 322; another.’ disastrous to 398. NW Gibbard

While said it distinguished “wilful, wan- ton or reckless misconduct” negligence, from accepted a definition of "wilful” couched in terms of ordinary negligence, except the recognition failure to exercise care would have ordinary Furthermore, dire consequences. it accepted the judge’s calling trial such gross negli- misconduct *28 Zeni Anderson of Court gence. Finally this Court affirmed the trial court approved plaintiff. verdict for

Gibbard, although things, illuminates some does not do of for the area last clear chance what the drafters i.e., done, of the Restatement have clarify provide the concept and workable guide- Further, lines for the of finder fact. the Restate- Torts, 2d, ment 479 and some eliminates of §§ the inconsistency illogic which have become operation attached of this through doctrine years.

V — The Restatement Position A. The Restatement Principles Torts, 2d,

The drafters the Restatement have attempted a precise statement of the doctrine of last clear chance. testing Instead of to see whether is by contributory barred negligence, their approach is more appropriately whether can qualify under the doctrine last clear chance. subtle, The is distinction but it clears way a more meaningful resolution problem.35 Prosser, Reporter Restatement, Dean in his role as to the Second approach, criticizing set forth proximate particular the rationale for this position. cause * * * represent exception "The rules the 'last clear chance’ general plaintiffs contributory negligence rule that the bars his recovery. origin exception Mann, had its in Davies v 10 &M W (Ex, 1842), Eng Rep where the left his ass highway, in the fettered and the ran defendant into it. explanations given commonly departure "Two are for this from the general contributory negligence recovery. rule bars One negligence higher degree the later of the defendant involves fault. This be true in cases where the defendant has discovered danger approaches and his conduct or intentional reckless disre- gard it; explain many negligence but it fails to cases which his merely all, consists of a failure to discover the situation at or in slowness, clumsiness, inadvertence, dealing judgment or an error of explanation plaintiffs it. with The other is that the him, 'proximate’ legal cause of the harm to because the later superseding of the defendant is a cause which relieves the *29 op the Court to the Further, apply will be able fact the triers of ordinary and care rule regular, person reasonable speculate having to about without etc., groping around the ave- gross negligence nues of proximate cause. two the Re- following

We the sections adopt stating the law last clear properly statement as Michigan: chance in Helpless Plaintiff 479. Last Clear Chance:

"§ plaintiff negligently subjected himself to "A who has subsequent negli- a risk of harm from the defendant’s if, thereby immedi- gence may for harm caused recover harm, ately preceding the "(a) it the plaintiff is to avoid exercise the unable care, vigilance and of reasonable and "(b) failing negligent utilize defendant in to the is existing competence then care and his with reasonable harm, opportunity avoid when he to the

"(i) plaintiff’s the and realizes or knows of situation in it or peril has to realize the involved reason "(ii) thus rea- the situation and have would discover the peril, to the if he were to exercise son realize plaintiff the to vigilance duty it is his to which then Torts, 2d, 479, p 530. exercise.” Restatement § Plaintiff 480. Last Clear Chance: Inattentive "§ who, vigi- "A of reasonable by the exercise lance, danger defend- could discover the created the him, negligence in to avoid harm to can ant’s recover time the if, if, defendant but the "(a) situation, plaintiff’s the knows of quite responsibility it. This is of line with modern for out injury person, legal a third as for ideas example to cause. Where is to car, passenger in that the has the the actor’s fact actor * * * liability. last clear chance does The causal relation can relieve other driver scarcely injury is to be otherwise where the other himself. driver appear reality of a "In the rules of the last clear chance to arise out contributory negligence, defense of which has made dislike reject they regard where the defendant’s courts negligence situations can injury.” producing final as the and decisive factor in Torts, 2d, Comment, 479, pp 530-531. § Restatement Zeni Anderson Opinion op the Court * * * 36 "(b) realizes inattentive peril his unlikely and therefore discover time harm,37 avoid "(c) failing negligent thereafter utilize with competence existing op- his then reasonable care and portunity Torts, 2d, harm.” Restatement to avoid the 480, p 535. §

B. Acceptance of the Restatement Position

Section 479 has almost universally been ac- cepted. Reporter’s

equal adopted number of courts has the rule of the conscious last clear chance or peril discovered (b)(i) (b) (ii). and unconscious last clear chance in 479, Appendix, p 333. cited,

Although Michigan no is case that is because we have not accepted before expressly clear, however, position. Restatement It is that our accept cases both conscious and unconscious last e.g., LaCroix v Grand Trunk W R clear chance. See Co, (1967) 417, 437; 379 Mich 152 656 NW2d (defendant "in the exercise due care should situation”). Thus, have discovered plaintiffs our decisions have reached results consistent with this position. Restatement notes,

As to the Reporter rule "The stated § in this Section is generally accepted.” Appendix, 480, p 348.38When we look to Michigan at cases § 36We do not now consider so-called "humanitarian doctrine” ("or above) realize”, has reason to which we omitted which allows recovery where there both an inattentive and an defendant inatten- Restatement, Second, plaintiff. Appendix, p tive 348. § long 37 As a as circumstances indicate that reasonable chance herself, will not extricate him defendant entitled assumption danger, act on the will awaken but Restatement, See, Second, Comment, 480, p must avoid the accident. § 536. exception The so-called "humanitarian doctrine” is an to this general acceptance. 397 Mich op the Court rule is ac- Restatement this determine whether cepted application, name, find if not we acceptance. some evidence of Co, Detroit, & C R In J Deadman v (1923), 228, plaintiff court found that 231; 193 NW 778 guilty to be contribu could not be said precisely tory law, matter of be as a the railroad tracks to down cause he failed to look "during approaching the minute he cars watch for repairing the truck stalled on the at was tracks. work” Humphreys, 514; 38 64 Mich NW In Battishill v 2-year-old recovery permitted for a returning run over the tracks who was home on daylight at a street-railroad a railroad car in broad crossing. Here, if the court found that defendants’ testimony they the child39was to did not see keep proper believed, a lookout this failure guilty negligence. Thus, the made them court of reckless contributory negligence question held, arise, if the child had been old did not even enough even impose duty of due care on for the law to 514, 521; 581. her. NW Lansing Montgomery Co, In C E R (1894), judgment 543; 29 LRA 287 61 NW injured by was affirmed where he was marching parade *31 in a street streetcar while he was plaintiff playing Testimony a cornet. indicated did approaching. not the car was The court know distinguished the situation from one where an attempted car, in of individual to cross front a observing that the motorman had seen the situa danger, apprehended yet, tion, if had and nothing believed, to be had were done 46, 54; avoid accident. 103 543.40 NW Michigan’s part gross negligence does This is doctrine of necessarily support principle. not the humanitarian attempted way Some of our decisions have to find for a Zeni Anderson Court position

The §in Restatement 480 is limited enough, permitting plaintiff to receive the benefit only a last clear chance instruction if defendant knowledge had actual of the situation and realized danger, knowledge with to be construed from concept apparently all circumstances. foreign anomaly courts, our and avoids the recovery preventing when didn’t know peril, permitting recovery of plaintiff but of when (assuming, course,

did know defendant’s equally knowing equally negli- conduct was situations). gent duty both Since defendant’s plaintiff’s varies with the classification accorded (whether plaintiff .status, help- this classification inattentive) applied less or should be at the time charged knowledge plain- defendant is first with peril. tiff’s Applying

C. the Restatement applying In the Restatement to the facts of this case, hold, first, we that the threshold to cross plaintiff may possibly contributorily is that negligent. longer necessary It is no to consider the "metaphysical vagaries accompany categor- which antecedent, ies of and concurrent, termed subsequent intervening”. Armstrong v Le- thing wrong through perhaps who did the reflexes to recover girl’s negligence, either inattention bad anyway. example, Gibbard, supra, For where the any, moving just if consisted in her to the left before struck, being the court noted: did, "[Ajssuming fright- that she there was evidence that she was ened, peril. and in sudden To one such situation the law makes fright judgment allowance for the and lack of coolness of incident Perhaps stepped right, girls did, thereto. if she had to the as the other escaped, peril, she would have but because of the sudden will not held, imperatively, (Empha- now be that she should have done that.” added.) Contra, 317-318; sis 196 NW 398. Krouse v Co, (1921) Michigan R Southern 183 NW 768 (despite warning, plaintiffs her husband’s decedent remained in car railway out). get stalled track until it was too late to *32 Opinion of the Court (1975). 526, 534; 236 NW2d Blanc, 395 Mich contributory the determination Once might apply jury either section. made, a placed herself in a § For once might defendant’s be hit she situation where get jury might unable to out car, find she was example, way because, for there the vehicle’s appre- escape or, once she no safe means of was hended anything danger, to do too late it was would jury also have find that it. The about by the have known knew or should defendant exercise trouble and that she could ordinary was in care acci- have avoided the changing by, example, stopping or lanes. dent apply jury to find that § To would have through negligence, plaintiff, did not her own trouble, knew that defendant know she was path of the car and knew that was in traffic, Zeni, could not tell with her back to Ms. that, to her and surrounded the vehicle was close reasonably by automobiles, not be she could as way. expected to out of defendant’s Once this move made, have to would determination find could have avoided the that Ms. Anderson in order to find her liable. accident

VI — Conclusion today adopt the two Restatement sections We (with exception of that which has been termed principle”41 we leave the "humanitarian which case) open appropriate in an for consideration applying appropriate test for last clear chance. brings Michigan into the mainstream This permits legal thinking subject on the sound person, normal, ordi- on the reasonable decision 38, supra. 41 See 36 and fns Anderson Zeni v *33 Opinion the Court of Further,

nary negligence. care of basis makes original the of sight purpose sure courts retain the doctrine, mitigating of the the harshness of of contributory negligence. It also makes it easier for the jury.

The trial court must determine whether categories fall could into one to may which clear be appropriately last chance applied, jury then should instruct the accord- and ingly. to will be asked determine if jury categories,

falls within one of the two Restatement helpless plaintiff, of or of inattentive and then, to if decide defendant’s conduct meets the appropriate give plaintiff standard would which the benefit of the last clear chance doctrine. This requirement applicable shall be to all future cases in which the last question of clear chance is raised, 14.01 longer given. and SJI no be may

However, giving whether the of the SJI amounted error in instant is to the case another question. jury given While the not specifically was the then prevailing language concerning concur- rent and subsequent negligence, the jury fact was to find plaintiff only instructed if her negligence proximately did not contribute her seen, we injury.42 As have the of concept concur- jury point Part of the instructions to the were: Zeni, plaintiff, injured "Your will be verdict for the Mrs. if was she damaged negligent, negli- defendant was such Karen gence proximate plaintiffs injuries, was a cause of the unless the Zeni, plaintiff, negligent proxi- negligence Mrs. herself was and such mately injuries. negli- contributed to her If the herself gent your negligence proximately injuries, and such contributed to her plaintiff only be for verdict will if the defendant explained subsequently negligent previously as instructions these - negligence plaintiff’s subsequent proximately and such caused injuries. Zeni, plaintiff, not will "Your verdict be for the defendants if the Mrs. injured; negligent; or if was not negligent, the defendant Karen was or if negligence injuries; such was not cause of 397 Lindemer, Dissenting J. negli- subsequent

rent as related way gence law as another our case arose in proxi- plaintiffs saying injuries if last clear mate cause his or her own precisely apply. what chance was That jury case. was told in instant Appeals’ the Court of can understand

We well panoply observing instructions discomfort at required gyrations in this case. The and various remedy however, not, to reverse the work striving mightily to make sense oft- trial court guided conflicting precedent, effect, when, he Appeals him to. Court wished In the future *34 judge jury cases, the task of both and will simpler be, trust, rational. The Court we and more Appeals of and the trial court af- is reversed plaintiff. firmed. Costs to J., C. and Levin Kavanagh, Fitzgerald, JJ., concurred with J. Williams, part J., no in of took the decision this

Ryan, case. (dissenting). J. The trial court in- Lindemer, subsequent using jury negligence

structed the jury objection standard of defendants. The instruction 14.01 over the

jury returned verdict as follows: subsequent jury guilty find "We the defendant

negligence. rule in favor in the We $30,000.00.” amount of must have found Mrs. Zeni therefore negligent negligence if the herself was and such contributing injuries, cause of her and the defendant subsequently negligent explained previously was not Karen these instructions.” Zeni v Anderson Dissenting Opinion J. Coleman, negligent. absolutely herself There is no evi- upon dence this case which reasonable minds could conclude that of Mrs. Zeni had terminated so that of the de- subsequent. light fendants could be In fact, of this present doctrine clear last chance is inappropriate this lawsuit. This case is vehicle adoption approach for the of the American Law Institute in the Torts, found Restatement of approach adopted 2d. If that is to state, in this adopted by Legislature. it should be agree Appeals I with the dissent in the Court of entry judgment and would remand for non obstante veredicto. (to affirm). Armstrong LeBlanc, J. In Coleman, 236 NW2d 419 we examined concept subsequent negli-

"the troublesome gence” expressed "our dissatisfaction with the * * * dogmatic application of the doctrine” when the facts would demonstrate that "in a dangerous position may not have exercised reason- protection”. emphasized able care for own his We questions appropri- that such "are matters more ately determined triers fact” and re- against versed the directed verdict the defendant.1 *35 presents This case also matters which are for However, the to determine. is the trial judge’s responsibility jury correctly to instruct the Judge on the law as it is the at time of trial. As majority opinion2 demonstrated his Holbrook Appeals, for the Court of the instruction in this 1 entry judgment Justice Lindemer would remand for of a n.o.v. I Appeals holding feel the Court of was correct the issue fact; therefore, say one involved “is are entitled to we not that defendants judgment non obstante veredicto as a matter of law”. 2 (1974). 283; App Mich NW2d 310 397 Coleman, Dissenting Opinion J. elements subse- the

case "was insufficient explained”.3 fully quent negligence not were included these The trial court’s instructions negligence: subsequent statements on Mrs. Zeni her "Now, though you find even danger, position of in a placed herself own that will not defeat Karen failed hand damages if defendant claim for her care with the means at ordinary to use known of have knew should after defendant danger. Mrs. Zeni’s Zeni, Mrs. was contrib- you plaintiff, "If that the find [sic], instructions

utorily just in this negligent, as stated proof her claim that the burden of the has * ** negligent subsequently the defendant Karen was that care have Zeni, is, ordinary to use failed that the Karen defendant or should after she knew with means at hand plaintiff, danger Mrs. in which known of the contributory negligence. placed by her own was negli- süch negligent "If herself was your injuries, to her gence proximately contributed only if the defendant will for the verdict was these instructions explained in previously subsequently negligent as negligence prox- subsequent and such injuries. imately plaintiff’s caused the plain- if for the defendants "Your verdict will be Zeni, tiff, or if the defendant injured; Mrs. negligent, negli- if such negligent; or was not Karen gence or if injuries; proximate not a cause negligent and such plaintiff herself was contributing injuries, of her cause was a Education, Ypsilanti my opinion Compare Board of Javis v no "when 227 NW2d 543 which found Mich charge error applicable actually given correctly law case states points proper”. which were and covers *36 Zeni v Anderson Dissenting Opinion Coleman, J. subsequently negligent the defendant Karen was not as previouslyexplained in these instructions.” Appeals’ The Court of review of the case law prop- demonstrated that "for the triers of fact to erly problem, they consider this should be in- question plaintiff’s structed on negligence whether had ceased be a cause of injury”. jury specifically her was not in- point. They structed on this were not told that the subsequent negligence apply doctrine of "does not parties where the of both is concurrent proximately plaintiffs injury”. causes agreed Armstrong I with the statement accompanied by "metaphysical the distinctions are vagaries”. subsequent negligence The doctrine of concept”. However, "troublesome the instruc- theory (admittedly tions on this difficult to admin- ister) accurately did not state the law. Defendant preserved by objection. the issue

Justice Williams would reverse the Court of Appeals and affirm the verdict because he believes * * * judge guided jury the trial "in effect Appeals the Court of wished him I to”. do not find that same "effect” and believe was not fully instructed "as to the relevant factors to be considered” under the law as it at the existed time of trial. adopt

I also believe that if we are to the stan- projected by dards so Justice we do should Williams, asking after for comments from the bench I and bar. am satisfied that our decision in Arm- strong provides adequate area, direction in this doing previous Adop- in the so context decisions. tion of the Restatement sections would mark a departure interestingly vague and the use of some language. hastily. It should not be taken I would *37 Coleman, J. Dissenting must work with and who advice of those

seek on the traditional gloss apply such standards. the mer- care and with doctrine should be viewed adoption in this prior weighed its and demerits instructions). standard (e.g., or another form to the "last clear chance” I opposed am not However, superimpose not I would doctrine. according tried upon case which was this I also do subsequent negligence. doctrine of in the new instruc- agree language with all of the 14.01 to be As Instruction Jury tion. Standard chance” the "last clear doctrine abolished and enlighten- substituted, be courteous it would adop- to its ing prior official receive comments tion. Appeals.

I the Court of would affirm Notes indicate

Case Details

Case Name: Zeni v. Anderson
Court Name: Michigan Supreme Court
Date Published: Jul 8, 1976
Citation: 243 N.W.2d 270
Docket Number: 56479, (Calendar No. 8)
Court Abbreviation: Mich.
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