Opinion
No. 16,406.
Filed February 13, 1941.
1. DEATH — Evidence of Death and Survivorship — Husband and Wife Killed in Common Disaster — Husband Not Shown to Have Survived Wife. — Where a husband, the insured under a life insurance policy, and his wife, the beneficiary, were killed in a common disaster, the evidence was sufficient to sustain a finding that the administrator of the beneficiary's estate failed to prove that his decedent survived the insured, so as to entitle his estate to the proceeds of the policy, which provided that if there were no beneficiary when the policy became a claim by death, the company would pay the executors, administrators or assigns of the insured. p. 645.
2. DEATH — Evidence of Death and Survivorship — Husband and Wife Killed in Common Disaster — Burden of Proving Survivorship. — Where a husband, the insured under a life insurance policy, and his wife, the beneficiary, were killed in a common disaster, the beneficiary's administrator, who claimed the proceeds of the policy which provided that if there were no beneficiary when the policy became a claim by death, the company would pay the executors, administrators or assigns of the insured, had the burden of proof that his decedent survived her husband. p. 645.
3. NEW TRIAL — Motion for New Trial — Affidavits as to Newly Discovered Evidence — Facts Constituting Diligence. — One who seeks a new trial on the ground of newly discovered evidence must first show his diligence by setting out the facts that constitute the same so that the court, in passing thereon, may determine from the facts set out whether such diligence is really shown. p. 648.
4. NEW TRIAL — Grounds — Newly Discovered Evidence — Strict Compliance with Rule of Diligence. — The law looks with disfavor upon applications for a new trial on the ground of newly discovered evidence, and requires a strict compliance with the rule of diligence to secure a new trial on such ground. p. 648.
5. NEW TRIAL — Grounds — Newly Discovered Evidence — Presumption as to Previous Discovery of Evidence. — In considering a motion for new trial on the ground of newly discovered evidence, it is presumed that the parties might have discovered the evidence in time to use it at the trial. p. 648.
6. NEW TRIAL — Motion for New Trial — Affidavits as to Newly Discovered Evidence — Insufficient Inquiry Concerning Persons at Scene of Accident. — Where plaintiff's affidavit in support of motion for new trial on the ground of newly discovered evidence recited that the affiant, before the trial of the case, made inquiry and search for evidence to support the allegations of his complaint, and that he interviewed individuals who were present at the time of the wreck and interviewed every person that he knew was at the collision at the time it occurred, such affidavit did not show due diligence, since it made no showing that he made any inquiry of those present at the scene of the accident to learn who else was present or their identity. p. 649.
7. NEW TRIAL — Motion for New Trial — Affidavits as to Newly Discovered Evidence — First Knowledge Concerning Witnesses — Affidavit Insufficient. — A plaintiff's affidavit in support of motion for new trial on the grounds of newly discovered evidence was open to criticism because it did not specify in certain terms that the advice he received following the trial was the first knowledge he had about the witnesses on whom he is depending for the new evidence, since, if he knew these potential witnesses before or at the time of trial, his negligence in making no effort to secure their testimony is fatal to his application. p. 650.
8. NEW TRIAL — Grounds — Newly Discovered Evidence — New Evidence Not to Be Cumulative. — An essential requisite before a new trial can be granted on the ground of newly discovered evidence is that the new evidence must not be cumulative. p. 650.
9. NEW TRIAL — Motion for New Trial — Affidavits as to Newly Discovered Evidence. — Testimony Relative to Automobile Accident — Cumulative Evidence. — Where a husband, the insured under a life insurance policy, and his wife, the beneficiary, were killed in a common disaster, and the beneficiary's administrator contended that his decedent survived the insured, so as to entitle him to the proceeds of the policy which provided that if there were no beneficiary when the policy became a claim by death, the company would pay the executors, administrators or assigns of the insured, an affidavit in support of a motion for new trial on the ground of newly discovered evidence, that two witnesses would testify that they reached the scene of the accident, following closely the approach of the ambulance, and, upon view of the bodies, the wife was sitting to the right of her husband with her head lying just back of the top of her husband's shoulder, and that while they were looking she raised her head in a more vertical position and the flesh of her body trembled and moved, was merely cumulative, in view of other testimony relative to the position of her body and to her movement. p. 650.
10. NEW TRIAL — Grounds — Newly Discovered Evidence — Discretion of Court. — The granting of a motion for new trial on the ground of newly discovered evidence calls for the exercise of judicial discretion. p. 651.
11. APPEAL — Judicial Discretion — Refusing New Trial on Ground of Newly Discovered Evidence — Abuse of Discretion Not Shown. — The discretion lodged in the trial court in granting or refusing a motion for new trial on the ground of newly discovered evidence will not be disturbed unless it is shown that there was manifest abuse of such discretion. p. 651.
12. NEW TRIAL — Grounds — Newly Discovered Evidence — Character of New Evidence to Justify Granting of Motion. — In order to justify the granting of a motion for new trial on the ground of newly discovered evidence, the new evidence must be of such a character as to make it obvious that upon a second trial of the issue involved a different result will be reached. p. 651.
From the Allen Circuit Court; Harry Hilgeman, Judge.
Action by Thomas Clarence Cobler, Administrator of the Estate of Maude Barrett, deceased, against the Prudential Insurance Company to recover the proceeds of a life insurance policy, in which plaintiff's decedent was named as beneficiary, wherein appropriate pleadings were thereafter filed bringing Glenn C. Henderson, Administrator of the Estate of Orange W. Barrett, deceased, who was the insured in the policy, into the cause. From a judgment in favor of the administrator of the estate of the insured, plaintiff appealed.
Affirmed. By the court in banc.
W.W. Sharpless, of Garrett; McAdams Lincoln, of Fort Wayne; and Wood Wood, of Angola, for appellant. Samuel D. Jackson and Eggeman, Reed Cleland, all of Fort Wayne, for appellees.
On August 30, 1936, Orange W. Barrett and his wife, Maude Barrett, riding in an automobile which Mr. Barrett was driving, were involved in a head-on collision with another car. Both of the Barretts suffered fatal injuries and died in a common disaster. At the time of the collision Mr. Barrett was carrying a life insurance policy in The Prudential Life Insurance Company of America in which his wife, Maude Barrett, was the named beneficiary.
One of the clauses in the policy provided: "if there be no beneficiary, original or substituted, when the policy becomes a claim by death, the company will pay the commuted value of the instalments payable, to the executors, administrators or assigns of the insured." On March 8, 1937, the appellant filed his complaint against The Prudential Life Insurance Company and appropriate pleadings were thereafter filed bringing appellee Glenn C. Henderson, Administrator of the estate of Orange W. Barrett, deceased, into the cause.
The court found the amount due upon the insurance policy and upon such finding the insurance company paid to the clerk of the Allen Circuit Court the proceeds of said policy for the benefit of the party entitled thereto.
Subsequent to the determination of the amount due upon the policy, the right to the proceeds thereof became the subject of contest between the appellant as administrator of the estate of Maude Barrett, deceased, who claimed that his decedent survived her husband, and Glenn C. Henderson, administrator of the estate of Orange W. Barrett, deceased. The court heard the evidence, found for the appellee, Glenn C. Henderson, administrator of the estate of Orange W. Barrett, deceased, and entered judgment awarding the proceeds in the hands of the clerk of the Allen Circuit Court to said appellee.
The appellant filed his motion for a new trial which was overruled and this constitutes the only assignment of error upon this appeal. For causes for a new trial numerous assignments were set out but all proper assignments have been expressly waived except:
1. The decision of the court is contrary to law;
15. Newly discovered evidence.
The finding of the court is supported by the evidence and 1. therefore the first cause for a new trial need be given no consideration.
This leaves the ruling of the trial court on the question of newly discovered evidence the only question to be disposed of in this appeal.
It is conceded that The Prudential Life Insurance Company of America, upon the payment of the proceeds found due under its policy to the clerk of the Allen Circuit Court, has no further liability and has no interest in this appeal. When reference is made hereinafter to the appellant or appellee it will be understood that such reference relates only to the respective administrators of said estates.
It is further conceded by the contesting parties, under the recent decision of McKinney v. Depoy (1938), 213 Ind. 361, 12 N.E.2d 250, that appellant had the burden of proof that 2. his decedent survived the appellee's decedent.
In order to discharge this burden the appellant produced four witnesses, including the coroner, a physician, two lay witnesses, and another doctor. The two lay witnesses appeared upon the scene something like three-quarters of an hour after the accident, and testified that they observed the Barretts, who still remained in the car following the accident, and when the door was opened the arm of Mrs. Barrett slumped down and her head tilted downward and toward Mr. Barrett. These same parties gave some evidence as to blood coming from the wounds upon Mrs. Barrett. From the slumping of the body and the bleeding these parties thought she was alive when they first arrived. The physician testified that dead persons do not bleed because there is no pressure exerted from the pulsations of the heart. This same physician did admit that a dead person will leak blood from wounds but only for a very few minutes. The coroner first saw the Barretts about an hour and a half after the accident and upon examination of them, which consisted of feeling the pulse, noticing whether either was breathing, examining the eyes as to the dilation of the pupils and noting their appearance, ordered the bodies sent to the mortuary. He thought they had been dead for almost two hours. At eight o'clock that evening he examined Mrs. Barrett's body and basing his opinion on blood from the nose, ears and mouth found that she had suffered a fracture at the base of the skull. The coroner admitted that the manual examination that he made did not disclose a fracture of the skull, but explained that a fracture of the skull at such point is not always disclosed from manual examination. His opinion as to a fracture of the skull was also based on the finding that her other injuries were not of such character to cause death. The coroner returned two verdicts finding that each of the Barretts came to his and her death by automobile collision with contributing cause of a fractured skull. The lay witnesses produced by appellant contradicted the coroner with respect to there being any loss of blood from the nose, ears or mouth of Mrs. Barrett. In his first deposition the coroner had no opinion as to survivorship, but in the second deposition it was his opinion that Mrs. Barrett died instantly.
To meet this evidence the appellee produced six lay witnesses and three physicians.
The first lay witness produced by the appellee gave evidence of the collision between the Oldsmobile, in which the Barretts were riding, and the Ford car occupied by several people. He describes the collision as being very violent. He testified that some of the people from the Ford car were thrown as far as fifty to one hundred feet. The Barretts remained in the car and the motor of this car was pushed back through the floor boards and the Barrett bodies were in a distorted and cramped position in the single compartment. This witness drove on to a nearby telephone, called the ambulance, and returned to the scene of the accident. Upon an examination of the Barretts he pronounced them both dead. All of appellee's other lay witnesses who reached the scene of the accident a short time from its happening testified that both the Barretts were dead. These lay witnesses appear to have reached the scene prior to the time of the arrival of the witnesses produced by appellant.
It appears from the evidence that of the six or seven passengers in the Ford car, one at least was killed and the others injured, and upon the arrival of one Haverstock, the undertaker and ambulance driver, one lay witness who assisted him in checking the bodies to determine who were dead and who were injured saw Haverstock take hold of Mrs. Barrett's wrist and then of Mr. Barrett's wrist, after which he pronounced both of them dead.
To meet the medical testimony produced by appellant, the appellee called three physicians, each of whom after having propounded to him a hypothetical question, testified in effect that the Barretts died almost at the time of the accident and simultaneously. One of such physicians went so far as to say, when the injuries were described to him, that Mrs. Barrett would have been the first one to die. In addition to this evidence, two of said physicians testified concerning the flow of blood from bodies of dead persons; one of them saying that it might flow for many minutes after death and the other saying that blood might flow as long as forty-five minutes.
Appellant filed with his motion for a new trial appellant's own affidavit and the affidavit of DeWayne Squier, the last affidavit setting out the evidence that he and his brother would give if a new trial were granted.
One who seeks a new trial on the ground of newly discovered evidence must first show his diligence by setting out the facts that constitute the same so that the court, in passing 3, 4. thereon, may determine from the facts set out whether such diligence is really shown. The law looks with disfavor upon applications for a new trial on the ground of newly discovered evidence, and requires a strict compliance with the rule of due diligence to secure a new trial on such ground. It is unnecessary to quote from the language of the decisions of our courts on this point but the following authorities sustain such assertion: Hines v. Driver (1885), 100 Ind. 315; Morrison v. Carey (1891), 129 Ind. 277, 28 N.E. 697.
The presumption is that the parties might have discovered the evidence in time to use it at the trial. Schick v. Blakesley (1923), 80 Ind. App. 253, 134 N.E. 498; Morrison v. Carey, 5. supra.
The affidavit of the appellant upon which he claims the right of the benefit of newly discovered evidence contains the following as the only allegations of diligence: "Affiant says that before the trial of said cause he made inquiry and search for evidence to support and sustain the allegations of his complaint in said cause; that he interviewed individuals that were present at the time of the wreck and interviewed every person that he knew was at the collision at the time it occurred."
Upon the examination of this portion of the appellant's affidavit we are of the opinion that due diligence is not shown. The affidavit states that appellant interviewed every 6. person that he knew was at the collision at the time it occurred but makes no showing that he made any inquiry of those present to learn who else was present or their identity. Upon examination of the affidavit of one of the new witnesses the fact is set out that he and his brother were told by the one who seemed to be in charge not to move the Barrett bodies until the coroner came. Had proper inquiry been made by appellant of the persons present at the accident and interviewed by him, a sufficient identity of the two new witnesses might have been obtained and their testimony secured. It appears to us that due diligence required such inquiry and if so, the time, place, and the circumstances must be stated, so that the court may have knowledge that such diligence was used as is required by law. McDonald v. Coryell (1893), 134 Ind. 493, 34 N.E. 7.
The affidavit as to due diligence in the case of Payne v. Larter (1907), 40 Ind. App. 425, 82 N.E. 96, was held insufficient and we find appellant's affidavit in the instant case to be no stronger than in the Larter case, supra.
The affidavit of appellant is also open to criticism because it does not specify in certain terms that the advice which he received following the trial was the first 7 knowledge he had about the witnesses on whom he is depending for the new evidence. If he knew of these potential witnesses before, or at the time of trial, his negligence in making no effort to secure their testimony is fatal to his application. Simpson v. Wilson, Administrator (1855), 6 Ind. 474.
Another essential requisite before a new trial can be granted on the ground of newly discovered evidence is that the new 8. evidence must not be cumulative.
The two witnesses according to the affidavit filed by one of them will both testify that they reached the scene of the accident, following closely the approach of the ambulance. 9. Upon view of the Barrett bodies they state that the woman was sitting to the right of her husband with her head lying just back of the top of the shoulder of the man; that while they were looking into the car the woman raised her head in a more vertical position and the flesh of her body trembled and moved. A second view during the space of an hour while they were there revealed a still more erect position of her head.
These new witnesses, according to the affidavit, corroborate the two lay witnesses whom appellant produced at the trial as to the general position of Mrs. Barrett's body in the car, and contradict the witnesses for appellee present at the scene, who all testified that Mrs. Barrett, when seen by them, was leaning toward her husband with her head upon the seat cushion. Some of these same witnesses testified that they saw Mrs. Barrett after the first ambulance had returned from LaPorte and her position had not changed. Appellee's witnesses who were at the scene all arrived prior to the arrival of the witnesses who testified for the appellant and the witnesses whose evidence is now sought.
The testimony of the new witnesses would be cumulative on the position of Mrs. Barrett's body in the car, and also cumulative on the fact that she moved, except in point of time.
This difference in point of time could have lost its significance to the trial court when he was considering the examination of the Barrett bodies made by the undertaker and whose arrival preceded that of these proposed witnesses and appellant's two lay witnesses who did testify. If this be true then we cannot say that the new evidence is not cumulative.
If, however, we were to conclude that the new evidence should not be considered as cumulative, two obstacles, in addition to lack of due diligence, remain in the path of the 10, 11. appellant for a reversal of this cause, first, that a motion for a new trial on the ground of newly discovered evidence calls for the exercise of judicial discretion. The rule on this point is that the discretion lodged in the trial court will not be disturbed unless it is shown that there was manifest abuse of such discretion. Lowry v. Indianapolis Traction, etc., Co. (1921), 77 Ind. App. 138, 126 N.E. 223. We find no ground for interference with the discretion of the trial court in this cause.
Secondly, that the new evidence set out in the affidavit of DeWayne Squier must be of such a character as to make it obvious that upon a second trial of the issue involved a different 12. result will be reached. Hauser v. George (1935), 100 Ind. App. 346, 195 N.E. 592. We find no reasonable ground for belief that another trial will result in a different decision.
The court committed no error in overruling appellant's motion for a new trial. Judgment affirmed.
NOTE. — Reported in 31 N.E.2d 678.