Summary
In Chappell v. White, 182 Va. 625, 633, 29 S.E.2d 858, 861, we said: "The purpose of permitting the introduction of this class of evidence, which is an exception to the hearsay rule, is to prove facts and not opinions. The res gestae is not the witness speaking but the transaction voicing itself.
Summary of this case from Sutton v. SuttonOpinion
38192 Record No. 2759.
May 4, 1944.
Present, All the Justices.
1. AUTOMOBILES — Liability to Guest — Gross Negligence — Question for Jury — Case at Bar. — In the instant case, an action for injury received by a guest in an automobile, the evidence showed that defendant, operating the automobile at a reasonable speed, drove across a three-lane highway and turned the automobile over on the left side of the road. Defendant admitted that she neither applied her brakes nor attempted to turn the automobile towards the center of the highway, but permitted it to travel from seventy-five to ninety feet diagonally across the left shoulder of the highway before it turned over.
Held: That reasonable men might differ as to whether or not the facts and inferences therefrom constituted gross negligence and it followed that a jury question was presented.
2. AUTOMOBILES — Liability to Guest — What Constitutes Gross Negligence. — A mere failure skilfully to operate an automobile under all conditions, or to be alert and observant, and to act intelligently and operate an automobile at a low rate of speed may, or may not, be a failure to do what an ordinarily prudent person would have done under the circumstances, and thus amount to lack of ordinary care; but such lack of attention and diligence, or mere inadvertence, does not amount to wanton or reckless conduct, or constitute culpable gross negligence for which defendant would be responsible to an invited guest.
3. NEGLIGENCE — Gross Negligence — What Constitutes. — Gross negligence is that degree of negligence which shows an utter disregard of prudence amounting to complete neglect of the safety of another. There is no sharp, well-defined, dividing line between simple negligence and gross negligence. The distinction is one of degree.
4. AUTOMOBILES — Evidence — Plaintiff's Own Testimony to Be Accepted as True — Case at Bar. — In the instant case, an action by a guest for injuries received when defendant's automobile was overturned, statements of defendant's eight-year-old daughter were admitted as a part of the res gestae. There were two versions of the statements. A witness for plaintiff testified that some fifteen minutes after the accident the child was screaming, "What is Daddy going to say? What is Daddy going to say? Oh, Lord, what is Daddy going to say? If Mother hadn't been getting mud off my shoe, it would not have happened." Plaintiff stated that, before she was taken out of the car she heard the child scream and exclaim, "Oh, Mamma, what is Daddy going to say? What is Daddy going to say? I was the whole cause of it. * * * . If I hadn't told Mother to look down at my foot, it would not have happened." It was not contended that the child made both statements.
Held: That the Supreme Court of Appeals would accept as true the statements testified to by plaintiff.
5. WITNESSES — Conflict of Testimony — Right of Party to Ask Jury to Accept as True Statements Most Favorable to Him — Where Party Is a Witness. — As a general rule, when two or more witnesses introduced by a party litigant vary in their statements of fact, such party has the right to ask the court or jury to accept as true the statements most favorable to him. In such a situation he would be entitled to have the jury instructed upon his contention, or if there were a demurrer to the evidence, the facts would have to be regarded as established in accordance with the testimony most favorable to him. This is not true, however, as to the testimony which he gives himself.
6. WITNESSES — Conflict of Testimony — Right of Party to Ask Jury to Accept as True Statements Most Favorable to Him — Where Party Is a Witness. — No litigant can successfully ask a court or jury to believe that he has not told the truth. His statements of fact and the necessary inferences therefrom are binding upon him. He cannot be heard to ask that his case be made stronger than he makes it, where it depends upon facts within his own knowledge and as to which he has testified.
7. RES GESTAE — Purpose of Permitting Introduction of Evidence. — The purpose of permitting the introduction of evidence as part of the res gestae, which is an exception to the hearsay rule, is to prove facts and not opinions.
8. RES GESTAE — Nature — Transaction Voicing Itself. — The res gestae is not the witness speaking but the transaction voicing itself.
9. RES GESTAE — Spontaneity as Substitute for Oath and Cross-Examination. — In admitting evidence as part of the res gestae the spontaneity of the utterance is the guaranty of its trustworthiness in substitution of that provided by oath and cross-examination.
10. RES GESTAE — Requirements for Admission in Evidence. — The statement or declaration concerning which testimony is offered must, in order to make such evidence admissible as part of the res gestae, possess at least the following essential elements: (1) The statement or declaration made must relate to the main event and must explain, elucidate, or in some way characterize that event; (2) it must be a natural declaration or statement growing out of the event, and not a mere narrative of a past, completed affair; (3) it must be a statement of fact and not the mere expression of an opinion; (4) it must be a spontaneous or instinctive utterance of thought, dominated or evoked by the transaction or occurrence itself, and not the product of premeditation, reflection, or design; (5) while the declaration or statement need not be coincident or contemporaneous with the occurrence of the event, it must be made at such time and under such circumstances as will exclude the presumption that it is the result of deliberation, and (6) it must appear that the declaration or statement was made by one who either participated in the transaction or witnessed the act or fact concerning which the declaration or statement was made.
11. AUTOMOBILES — Evidence — Statements as Part of Res Gestae — Case at Bar. — In the instant case, an action by a guest for injuries received when defendant's automobile was overturned, statements of defendant's eight-year old daughter were admitted as a part of the res gestae. Plaintiff testified that before she was taken out of the car she heard the child scream and exclaim, "Oh, Mamma, what is Daddy going to say? What is Daddy going to say? I was the whole cause of it. * * * If I hadn't told Mother to look down at my foot, it would not have happened."
Held: That the child's statement was not a statement of fact but was a mere expression of an opinion of an immature, irresponsible child, had no probative value, and was not pertinent and its admission constituted reversible error.
12. AUTOMOBILES — Action by Guest — Instructions — Case at Bar. — In the instant case, an action by a guest against the driver of an automobile, the trial court instructed the jury that if defendant failed to keep a proper lookout, and if this was gross negligence under all the circumstances then existing and that such gross negligence was the cause of the accident, then they should find a verdict for plaintiff.
Held: That the giving of the instruction constituted reversible error. The instruction directed a verdict but failed to state to the jury that the gross negligence of defendant, if established, must have been the proximate cause of the injuries sustained.
13. AUTOMOBILES — Action by Guest — Instructions — Case at Bar. — In the instant case, an action by a guest against the driver of an automobile, the trial court refused to grant an instruction to the effect that plaintiff was riding as a guest in an automobile driven by defendant and unless they found from a preponderance of the evidence that the injuries sustained by plaintiff were caused directly and proximately by the grossly negligent operation of the automobile by defendant, plaintiff could not recover and the verdict must be for defendant. Another instruction given by the court defined gross negligence but did not cover the phase of the case embraced in the instruction which was refused.
Held: That the instruction should have been given.
Error to a judgment of the Circuit Court of Norfolk county. Hon. L. W. I'Anson, judge presiding.
Reversed and remanded.
The opinion states the case.
Breeden Hoffman, for the plaintiff in error.
T. E. Gilman and William G. Maupin, for the defendant in error.
On July 10, 1942, at about 6:30 p.m., Mrs. Thelma Chappell, driving her husband's car, with her two small children on the front seat and her three cousins (Mrs. Margaret F. Brown, with a baby in her lap, Mrs. Katie E. Rowe and Mrs. Martha C. White) on the back seat, was returning to Portsmouth from a family reunion at Franklin, Virginia. The car turned over on Route 58, approximately one mile west of Holland, Virginia. Mrs. Martha C. White, who was then 64 years of age, instituted this action and obtained a verdict and judgment for $7,500 for serious and permanent injuries sustained by her. To that judgment, this writ of error was granted.
Defendant contends that the evidence is not sufficient, as a matter of law, to convict her of gross negligence. This contention presents the problem of applying the doctrine of gross negligence to specific facts.
The highway was 30 feet wide, divided into three traffic lanes by two white lines. The dirt shoulders on each side of the hard surface were four to six feet wide. The edges of the shoulders were level with the hard surface. The highway was level and straight for several hundred yards east and west of the scene of the accident. There was no other traffic coming or going in either direction.
Defendant was driving a practically new 1942 Chieftain Pontiac. Its mechanism, including brakes and steering gear, was in perfect condition. The driver and passengers stated that the car was operated at a reasonable rate of speed, estimated to be between 35 and 45 miles an hour, on its proper side of the highway. When the passengers on the back seat heard Mrs. Chappell cry "Oh!" they looked up and saw that the car had crossed to the extreme left side of the highway, traveling at undiminished speed. At the same moment they saw Mrs. Chappell straightening up in the driver's seat as if she had been leaning over to her right, with her right hand in the act of grabbing the top of the steering wheel. Defendant concedes that this was the location of the car when she became conscious of the danger, and that she neither applied her brakes nor attempted to turn the car towards the center of the highway, but permitted it to travel 75 to 90 feet diagonally across the left shoulder of the highway before it turned over and came to rest at the bottom of the ditch six or more feet from the hard surface. No skid marks were observed. While the surface of the highway was wet from recent rain, it was not proven to be slippery. As one witness stated, the hard surface was composed of "black top gravel road, and it is not awful slick."
Reasonable men may differ as to whether or not these facts and the inferences therefrom constitute gross negligence. It follows that a jury question is presented.
Many Virginia cases and cases from other jurisdictions on the different degrees of negligence are cited in the able briefs filed by opposing counsel. The court is familiar with most of the cases, as it has reviewed them many times in discussing the identical question now under consideration.
Mr. Chief Justice Campbell, in Young v. Dyer, 161 Va. 434, 440, 170 S.E. 737, speaking for the court, said: "A mere failure to skilfully operate an automobile under all conditions, or to be alert and observant, and to act intelligently and operate an automobile at a low rate of speed may, or may not, be a failure to do what an ordinarily prudent person would have done under the circumstances, and thus amount to lack of ordinary care; but such lack of attention and diligence, or mere inadvertence, does not amount to wanton or reckless conduct, or constitute culpable (gross) negligence for which defendant would be responsible to an invited guest."
In Thornhill v. Thornhill, 172 Va. 553, 563, 2 S.E.2d 318, we held: "Gross negligence is a manifestly smaller amount of watchfulness and circumspection than the circumstances require of a person of ordinary prudence. * * * It falls short of being such reckless disregard of probable consequences as is equivalent to a wilful and intentional wrong. Ordinary and gross negligence differ in degree of inattention, while both differ in kind from wilful and intentional conduct which is, or ought to be, known to have a tendency to injure."
We stated the same principle in Wright v. Osborne, 175 Va. 442, 445, 9 S.E.2d 452, in the following language: "Stated in somewhat different terms, gross negligence is that degree of negligence which shows an utter disregard of prudence amounting to complete neglect of the safety of another. There is no sharp, well-defined, dividing line between simple negligence and gross negligence. The distinction is one of degree."
Mr. Justice Spratley, speaking for the court in Jones v. Pasco, 179 Va. 7, 11, 18 S.E.2d 258, 138 A. L. R. 1385, said: "The evidence in this case is that there was no collision with another automobile. There was naught to show that there was anything in the nature of the road or a defect in the car to cause the accident. The defendant was quoted as saying that it occurred because she was asleep. There was no other uncontradicted explanation. That she was asleep is the only reasonable explanation; under the circumstances, why the car, under her control, left the wide expanse of a smooth, clear, straight and broad highway and crashed against a tree with such force as to demolish the automobile and gravely injure one of its occupants. We do not know what speed the car was making at the time of the accident; but any speed was too fast while she was driving asleep or with her eyes closed." To the same effect, see Lipscomb v. O'Brien, 181 Va. 471, 25 S.E.2d 261; Wright v. Swain, 168 Va. 315, 191 S.E. 611.
The facts in Koufman v. Feinberg, 298 Mass. 270, 10 N.E.2d 91, were that plaintiff was sitting beside the driver with a suitcase on the floor under her feet. En route, while the car was going 35 to 40 miles an hour, defendant, over plaintiff's protest, took the suitcase from under her feet, and put it back of him. As he did so the car ran off the highway and into a tree injuring plaintiff. In holding that the plaintiff was entitled to recover under the doctrine of gross negligence, the court said: "One of the 'more common indicia of gross negligence' is 'deliberate inattention' to the operation of an automobile;" that such "inattention is evidence of 'want of even scant care' within the definition of gross negligence;" that there was evidence of "deliberate inattention" on defendant's part within the meaning of that term as defined by the authorities; and that the case did "not fall within decisions holding that a momentary turning of the eyes from the road is not of itself evidence of gross negligence."
For other Virginia cases holding that the evidence was not sufficient to establish gross negligence, see Hawkins v. Sydnor, 170 Va. 267, 196 S.E. 619; Grinstead v. Mayhew, 167 Va. 19, 187 S.E. 515; Kent v. Miller, 167 Va. 422, 189 S.E. 332; Doub v. Weaver, 164 Va. 96, 178 S.E. 794; White v. Gregory, 161 Va. 414, 170 S.E. 739; Tarrall v. Tarrall, 161 Va. 663, 171 S.E. 500; Osborn v. Berglund, 159 Va. 258, 165 S.E. 410; Jones v. Massie, 158 Va. 121, 163 S.E. 63; Boggs v. Plybon, 157 Va. 30, 160 S.E. 77.
Defendant's second contention is that the trial court committed error in holding certain statements, alleged to have been made by Peggy Chappell, the 8 year old daughter of defendant, to be a part of the res gestae.
There are two versions of these statements. Mrs. Brown, a witness for plaintiff, testified that some fifteen minutes after the accident Peggy, who was the fourth of the seven occupants to get out of the car, was screaming and exclaimed, "What is Daddy going to say? What is Daddy going to say? Oh Lord, what is Daddy going to say? If Mother hadn't been getting mud off my shoe, it would not have happened." Plaintiff stated that, before she was taken out of the car, she heard Peggy scream and exclaim, "Oh, Mamma, what is Daddy going to say? What is Daddy going to say? I was the whole cause of it. If I hadn't told Mother to look down at my foot, it would not have happened."
The question of the admissibility of this testimony is not free from difficulty. Peggy, who was called by plaintiff as her own witness, in the absence of the jury denied making either statement. Peggy's mother, the defendant, testified that the child had called her attention to some mud or dirt on her shoe immediately after they had gotten in the automobile and before they reached the hard surface, but said nothing about the mud or her shoe at the scene of the wreck. Mrs. Rowe, a witness for the defendant, said that she did not hear Peggy make any statement at the scene of the wreck. This conflict in the testimony presents a sharp issue as to whether any such statements were made by Peggy.
Neither version of the statements contains a positive statement of any fact. A reasonable inference from Mrs. Brown's version is that defendant had been "getting mud off" the child's shoe, but plaintiff's recollection of what the child said ("I was the whole cause of it. * * * If I hadn't told Mother to look down at my foot, it would not have happened.") is an opinion of the child based on what the child said to her mother and not what her mother did or failed to do.
[4-6] It is not contended that the child made both statements. From plaintiff's point of view, we have to accept as true one or the other version. This dilemma is solved by applying the rule expressed in Massie v. Firmstone, 134 Va. 450, 462, 114 S.E. 652, as follows: "As a general rule when two or more witnesses introduced by a party litigant vary in their statements of fact, such party has the right to ask the court or jury to accept as true the statements most favorable to him. In such a situation he would be entitled to have the jury instructed upon his contention, or if there were a demurrer to the evidence, the facts would have to be regarded as established in accordance with the testimony most favorable to him. This is not true, however, as to the testimony which he gives himself. No litigant can successfully ask a court or jury to believe that he has not told the truth. His statements of fact and the necessary inferences therefrom are binding upon him. He cannot be heard to ask that his case be made stronger than he makes it, where, as here, it depends upon facts within his own knowledge and as to which he has testified."
[7-9] The purpose of permitting the introduction of this class of evidence, which is an exception to the hearsay rule, is to prove facts and not opinions. The res gestae is not the witness speaking but the transaction voicing itself. The spontaneity of the utterance is the guaranty of its trustworthiness in substitution of that provided by oath and cross-examination.
In Beck v. Dye, 200 Wn. 1, 92 P.2d 1113, 127 A. L. R. 1022, the Washington court, after reviewing the authorities, said:
"* * * the statement or declaration concerning which testimony is offered must, in order to make such evidence admissible, possess at least the following essential elements: (1) The statement or declaration made must relate to the main event and must explain, elucidate, or in some way characterize that event; (2) it must be a natural declaration or statement growing out of the event, and not a mere narrative of a past, completed affair; (3) it must be a statement of fact and not the mere expression of an opinion; (4) it must be a spontaneous or instinctive utterance of thought, dominated or evoked by the transaction or occurrence itself, and not the product of premeditation, reflection, or design; (5) while the declaration or statement need not be coincident or contemporaneous with the occurrence of the event, it must be made at such time and under such circumstances as will exclude the presumption that it is the result of deliberation, and (6) it must appear that the declaration or statement was made by one who either participated in the transaction or witnessed the act or fact concerning which the declaration or statement was made."
The version of the child's statement, as given by plaintiff, does not conform to (3), quoted above; that is, it is not "a statement of fact" but is a "mere expression of an opinion" of an immature, irresponsible child. The child's reference to her father shows that her mind had been projected beyond the immediate moment of the accident to the reaction of her father when he had been informed of the event. The expression, "If I hadn't told Mother to look down at my foot, it would not have happened," has no probative value and is not pertinent. The admission of such evidence in a border-line case constitutes reversible error.
This conclusion does not conflict with the holding in Ellis v. Virginia Ry., etc., Co., 132 Va. 24, 110 S.E. 382, and Washington— Virginia Ry. Co. v. Deahl, 126 Va. 141, 100 S.E. 840, as in each of these cases the question was not whether the statement sought to be admitted under the rule of res gestae was a statement of fact, but whether the expression of facts in the two respective cases were sufficiently close in time to the happening of the main event to be construed as spontaneous expressions illustrative of the principal event and a part of the litigated act.
The trial court, over the objection of defendant, granted plaintiff's instruction P-1, as follows: "The court instructs the jury that if they believe from a preponderance of the evidence that the defendant failed to keep a proper lookout, and if this was gross negligence under all the circumstances then existing and that such gross negligence was the cause of the accident, then they should find a verdict for the plaintiff."
The giving of this instruction constitutes reversible error. It directs a verdict but fails to state to the jury that the gross negligence of defendant, if established, must be the proximate cause of the injuries sustained. Plaintiff, in no other instruction, attempted to define the difference between ordinary and gross negligence.
The court refused to grant instruction 5-D, requested by defendant. This instruction reads as follows: "The court instructs the jury that under the evidence in this case the plaintiff, Mrs. White, was riding as a guest in the automobile driven by the defendant, Mrs. Chappell. Unless you find from a preponderance of the evidence that the injuries sustained by the plaintiff were caused directly and proximately by the grossly negligent operation of the automobile by the defendant, the plaintiff cannot recover and your verdict must be for the defendant."
While instruction 4-D, given by the court on the request of defendant, defines gross negligence, it does not cover the phase of the case embraced in instruction 5-D, which should have been given.
The judgment of the trial court is reversed and the case remanded.
Reversed and remanded.