California Court of Appeal Mar 22, 1989 No. B016601Published
Before: Goertzen
Opinion
GOERTZEN, J.
After a jury trial, defendant/appellant Joda Mayer (defendant) was found liable for personal injuries suffered by plaintiff/appellant Karen Irene Martinides (plaintiff) when she was hit by a car.
1
Defendant appeals, asserting the court erroneously allowed the jury to apply the doctrine of res ipsa loquitur. Plaintiff appeals, contending the court erred when it conditionally granted defendant’s motion for a new trial unless plaintiff agreed to a reduction of the jury award from $3,868,332.75 to $2.5 million.
Facts
2
On August 5, 1979, around 9 p.m., plaintiff was visiting her mother-in-law when she went out to her car to get a blanket for her baby. Traffic was clear as she approached her parked car. As she arrived at the driver’s side door, she observed a car coming directly at her at an exceedingly high rate of speed. She “squished” as close as she could to her car, putting her hands over the top of it. The speeding vehicle crashed into her, carried her, then struck another parked car and finally deposited her under a third vehicle. Plaintiff recalled seeing two people in the car that hit her but remembers nothing else concerning the accident. After hitting the plaintiff, the driver of the speeding car fled.
Officer Anthony Bartolotto, an 18-year veteran of the Los Angeles Police Department, was in charge of the investigation. He has investigated between five and ten thousand automobile accidents, the majority of which involved hit-and-run incidents. Officer Bartolotto recovered some blue paint chips and a broken-off “500” emblem at the location of the car which was
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parked in front of plaintiff’s vehicle. He took them to a Ford dealership and learned that the hit-and-run vehicle was a Ford Galaxie “500” painted “copra blue.”
After an intensive search, the vehicle was located at the residence of defendant and codefendant Rosenberg (Rosenberg), one block from the accident scene.
Utilizing the broken “500” emblem, the blue paint chips, and a piece of human hair, as well as some molding and paint transfers from the car parked in front of plaintiff’s vehicle, the Ford Galaxie was identified as the hit-and-run vehicle. After some initial interrogation, during which Rosenberg admitted he was the owner of the Ford, the vehicle was impounded and Rosenberg was brought to the police station for further questioning. He denied responsibility for, or knowledge of, the accident and was unable to explain the damage to his car. In her deposition, defendant testified she did not remember the night the investigating police officer located the hit-and-run vehicle at her residence and questioned her about it. She stated she did not remember because she had drunk “a lot” of Scotch and was “intoxicated.” At trial, however, defendant testified that she had consumed three drinks and participated in a three-way conversation with Rosenberg and the police.
At the time of the accident, defendant owned an MG automobile. She had accompanied Rosenberg when he purchased the Ford so Rosenberg could drive the MG to work in Oxnard. Each of them had one of the two sets of keys. Defendant was the primary driver of the Ford; the only time Rosenberg drove it was when they were going someplace with the children or if the MG were unavailable for him to drive to work. No one other than defendant or Rosenberg drove the Ford. There was no evidence that the Ford had been tampered with or stolen.
Defendant denied any involvement in or having any knowledge of the accident in which plaintiff was injured. She further could not recall her whereabouts on the date of the accident.
During her deposition, defendant attempted to explain the damage to the Ford by attributing it to a prior accident. She explained that in June 1979, she was driving the Ford on the Ventura Freeway and was involved in an accident. Rosenberg was the passenger. She specifically recalled driving at the time of the June accident.
4
At trial, defendant told a different story. She
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testified that she lied during her deposition when questioned about the June accident. At trial, defendant testified that she was not driving at the time of the June accident. She had intentionally lied during her deposition and when she filed a form with the Department of Motor Vehicles, under penalty of perjury, swearing that she was the driver in the June accident. In her deposition, defendant testified she had driven home after the June accident. At trial, she testified that this was another lie under oath.
There were several eye witnesses to the August 1979 accident. Officer Bartolotto interviewed all of the witnesses he could find. The witnesses varied in their description of the driver. Someone referred to the driver as a female or, at least, as having longer hair. None could identify the driver of the vehicle involved in the accident as either defendant or Rosenberg. This inability to make a positive identification of the driver did not surprise Officer Bartolotto because the accident occurred at night when the inside of a darkened vehicle cannot be seen; the one globe street light was 125 feet from the accident site; and, at best, the witnesses would have had a profile view of the driver.
Kathy Vance testified that she, her husband and daughter were driving northbound when they noticed a large, fast-moving blue car pull out of a driveway and onto the street. Ms. Vance saw only one person in the car, the driver, whom she described as being “a male Latin, very, very short dark hair.” As the Vance’s car turned the corner, they heard a crashing sound and a scream. The Vances made a U-turn and drove to the accident scene. By that time, the blue car had driven off.
David Vance, Ms. Vance’s husband at the time of the accident, also observed only one occupant in the Ford. The driver’s square shoulders convinced Mr. Vance that the driver was a man.
Armando Ruiz was cleaning a hotel pool near the accident scene. He testified that he heard the collision, looked up, and saw the suspect vehicle. It appeared to contain only one occupant. At the time of trial, he described the driver as having “short hair”; however, he was unsure whether the occupant was male or female. He admitted that when questioned by the police at the time of the accident, he had indicated that the driver was male.
At the time of the accident, plaintiff was 22 years old and her baby was 4 months old. Plaintiff had several preexisting conditions. She was born with two clubfeet. She had had eight or nine corrective surgeries to the left foot and two surgeries to the right, all of which occurred the first eleven years of her life, most before she was seven. One surgery fused her left ankle and resulted in very limited movement of plaintiff’s left ankle and foot. After
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these surgeries, there were no restrictions placed on her activities. After birth, plaintiff also developed facially related problems whereby a dead nerve limited movement in both her cheeks; she was unable to smile.
Plaintiff ended her formal education with high school, where she was a C-student. After high school, she participated in but did not finish a claims adjuster training course with Blue Cross; she also trained to be a typing receptionist for another company or hospital. At the time of the accident, plaintiff was not employed because of recently having given birth. Before she became pregnant, plaintiff had worked as a nurse’s aide for nine to eleven months at a convalescent hospital and for several months in a home for the aged. Prior to working as a nurse’s aide, plaintiff had worked as a typing receptionist at the VA Hospital and as a nanny with children. Just before becoming pregnant and again in July 1979, plaintiff had discussed with her parents her desire to study to be a Licensed Vocational Nurse (LVN) and asked for their financial assistance. At the time of the accident, on August 5, 1979, she had not had an opportunity to apply for entrance to a LVN program.
As a result of the accident, plaintiff suffered many injuries. Upon arrival at the hospital, she was not expected to live. She had no blood pressure and was in a deep coma, with cerebrospinal fluid leaking from her ear as the result of a skull fracture. Her lungs collapsed and there was blood in her urine. According to her treating physician, she was “massively injured.” All four extremities and her pelvis were fractured. As the doctors felt that she was only going to live for two or three days, it was just a matter of waiting. As she was so critically ill, the doctors were unable to perform the required orthopedic surgeries. Instead, they operated on her in the emergency room without anesthesia.
Eventually, plaintiff’s blood pressure returned, but she remained comatose. After being moved to intensive care, there were tubes coming out of her nose, her mouth, her left side and chest. Her legs, with steel rods through them, were held up by traction cords. A tracheotomy was performed so that she could be hooked up to a resuscitator.
Plaintiff remained in a deep coma for several weeks. The swelling of the brain was inoperable. She suffered seizures while still in the coma and was given Dilantin to control them. Eventually the traction was replaced by braces. On September 12, 1979, a metal plate and screws were placed in the left forearm. About five weeks after the accident, plaintiff came out of the coma. She remained in intensive care for approximately six to seven weeks.
Plaintiff stayed in the hospital four and one-half months. While her normal body weight was about 110 pounds, she now weighed in the low
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60’s. She moved into her mother’s house, still unable to walk. She continued to be cared for at her mother’s home, undergoing speech, personal and physical therapy for the following three years. She wore braces and walked with a walker for a year and a half. After the braces were removed, she walked on the carpet on her knees and returned to the wheelchair when her kneecaps swelled. From her knees, she went to a walker with wheels.
In October 1982, plaintiff moved to an apartment with roommates. At the time of trial, she was attempting to learn to live independently with the assistance of the Independent Living Center in Van Nuys.
As of April of 1985, plaintiff has used an electric wheelchair. She needs constant care. Her speech is difficult to understand, and speech therapy cannot improve the problem. She has difficulty speaking, has a short attention span, very slow reflexes and memory problems. She tried to take a course in sign language so that she could communicate but was unable to complete it.
Plaintiff’s mother has legal custody of plaintiff’s child.
Procedural History
At trial, the issues of liability and damages were bifurcated. Plaintiff’s sole theory of liability was negligent operation of the Ford; she withdrew the issues of ownership and negligent entrustment. Over defendant’s objection, the jury was instructed on the doctrine of res ipsa loquitur as to both defendants. At defendant’s insistence, the jury was asked to answer seven questions as directed on a special verdict form.
5
The jury returned its verdict in favor of plaintiff and against both defendants. When polled, the jury held unanimously that Rosenberg negligently operated the vehicle, and the jury held, 10 to 2, that defendant negligently operated the vehicle. Defendant objected to the verdict as inconsistent. The court requested briefing and continued the matter.
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Defendant moved to set aside and vacate the jury’s verdict on the ground that it was physically and legally impossible under the facts presented for both Rosenberg and defendant simultaneously to operate the vehicle. The court denied the motion, finding that the motion should have been one for new trial and was not timely until all the issues in a bifurcated case had been determined; the court also found that the defendant had waived any purported defect in the special verdict.
6
The issue of damages was separately tried before a different jury, which awarded plaintiff $3,868,332.75.
Defendant moved for judgment notwithstanding the verdict, or in the alternative, to vacate and set aside the judgment. Defendant also moved for a new trial based, among other grounds, on excessive damages. The court granted the new trial motion unless plaintiff consented to a reduction of damages to $2.5 million, which she did. The court’s nine-page ruling on the motion for new trial, including its specification of reasons for finding excessive damages, is attached to this opinion as Appendix A.
Defendant’s Appeal
Defendant’s sole contention on appeal is that the court erroneously and prejudicially charged the jury with the conditional res ipsa loquitur instruction.
7
For the reasons stated below, we find this contention to be without merit.
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“It is settled law in this state that the ‘doctrine of res ipsa loquitur is applicable where the accident is of such a nature that it can be said, in the light of past experience, that it probably was the result of negligence by someone and that the defendant is probably the one responsible. [Citations.]’ [Citation.] According to the classic and oft-repeated statement, there are three conditions for the application of the doctrine: ‘ “(1) the accident must be of a kind which ordinarily does not occur in the absence of someone’s negligence; (2) it must be caused by an agency or instrumentality within the exclusive control of the defendant; (3) it must not have been due to any voluntary action or contribution on the part of the plaintiff.” ’ [Citations.]” (Ne
In the instant case, defendant concedes that the first and third factors have been established. The gist of her appeal is that the doctrine’s second element—exclusive control—has not been satisfied; consequently, the burden of overcoming the inference of negligence should not have been shifted to her. In support of this contention, defendant points to the impossibility of both she and Rosenberg driving the Ford simultaneously, as found by the jury; she also grounds this assertion on her belief that the doctrine of res ipsa loquitur can be applied against multiple defendants only if the relationship between the defendants warrants shared responsibility for the injury-causing event. This is not the rule in California; therefore, we reject defendant’s contention.
We begin our discussion with an acknowledgement of the policy concerns which prompted the formulation of the res ipsa loquitur doctrine. “If [it] is to continue to serve a useful purpose, we should not forget that ‘the particular force and justice of the rule, . . . , consists in the circumstance that the chief evidence of the true cause, whether culpable or innocent, is practically accessible to [the defendants] but inaccessible to the injured person.’ [Citations.] . . . [Wjithout the doctrine the maxim that for every wrong there is a remedy would be rendered nugatory, ‘by denying one, patently entitled to damages, satisfaction merely because he [or she] is ignorant of facts peculiarly within the knowledge of the party who should, in all justice, pay them.’ ”
(Ybarra
v.
Spangard
(1944) 25 Cal.2d 486, 490
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[154 P.2d 687, 162 A.L.R. 1258].) Clearly, the particular facts of the case before us places it within the reason and spirit of the doctrine.
“It is well settled that the exclusive control required by the doctrine of res ipsa loquitur is not the exclusive control of any one defendant. All that is necessary is that the plaintiff eliminate the probability that the accident was caused by someone other than the defendants. [Citation.] . . . [W]here all of the parties who exercised control over the instrumentality which caused the injury are sued together, the doctrine [of res ipsa loquitur] may be used, and the defendants called upon to explain how the injury came about. [Citations.]”
(Poulsen
v.
Charlton
(1964) 224 Cal.App.2d 262, 268 [36 Cal.Rptr. 347].) Moreover, when the control,
at one time or another,
of the agency which might have harmed the plaintiff was in the hands of every defendant, the initial burden of explanation is shifted to him or her.
(Ybarra
v.
Spangard, supra, 25
Cal.2d at p. 492.) “[T]he test has become one of
right of control
rather than actual control.”
(Id.,
at p. 493, italics added.)
Here, plaintiff sued both defendants together. The facts revealed at trial and summarized above provide the requisite substantial evidence to support the conclusion that defendants had the right of control over the Ford. They testified that they were the only ones who drove the Ford; defendant testified that she was the primary driver of the Ford; she also testified that there were only two sets of key and that she and Rosenberg each had one set. There was no evidence that the car had been stolen or even tampered with. Moreover, defendant concedes that the driver of the hit-and-run vehicle which struck the plaintiff was either herself or Rosenberg. Both were joined as defendants, and the case was tried against both. Defendant admits she committed perjury in this action regarding her involvement in a prior accident with the same vehicle. Apparently, this was done to create an inference that she was not the driver in the subject action. Both defendants denied they were the driver, and each asserts the other was not the driver.
Defendant Mayer objects, citing the physical impossibility of two persons simultaneously having driven the same Ford vehicle under the circumstances of this case, as found by the jury when it responded to the questions posed in the special verdict form. While such joint action in driving the vehicle was a physical impossibility in this case, we concur with the trial court and hold that under the legal principles evoked by the doctrine of res ipsa loquitur, both defendant Mayer and defendant Rosenberg can be legally responsible for the negligent operation of the Ford. In view of suit having been brought against both of the parties who had joint and exclusive right of control and access to the vehicle and the jury’s implicit determination that defendant Rosenberg and defendant Mayer each failed to rebut the
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inference that he or she negligently caused the accident, for purposes of civil liability each is deemed to be the negligent driver who legally caused the accident.
In addition, this objection fails because we find the issue of control in the instant case to be similar to that found in
Price
v.
McDonald
(1935) 7 Cal.App.2d 77 [45 P.2d 425]. In
Price,
a car, owned by McDonald and available for use by his daughter, coasted out of a driveway in the nighttime, crossed a public street, and crashed through the wall of a home where the plaintiff was sleeping. The daughter had brought the car home at 4 p.m. on the day of the accident and parked it on a level driveway. Six hours later the accident occurred. McDonald testified he had charge of the car in the nighttime. Neither McDonald nor his daughter, who were both defendants, would step forward and offer any explanation. The defendants argued that the res ipsa loquitur doctrine was applied improperly because two defendants were charged, and negligence can only be presumed where one person is in the exclusive control of the instrumentally. The
Price
court held that: “The control was in both of them and there is no basis upon which their responsibility could be divided. In such a case the doctrine of
res ipsa loquitur
applies to the conduct of both of the defendants or to neither of them. Had they been able to offer a satisfactory explanation as to the cause of the accident, either one or the other or both of them might have been absolved from liability, but the duty of explanation was upon them and not upon the plaintiff.”
(Id.,
at p. 80.)
Finally, defendant argues that the
Ybarra
doctrine should be limited to cases involving special relationships. This limitation has not been imposed in California. (See
Raber
v.
Tumin
(1951) 36 Cal.2d 654 [226 P.2d 574]; 1 Witkin, Cal. Evidence (3d ed. 1986) Burden of Proof and Presumptions, § 263, pp. 220-221.)
Plaintiff’s Appeal
Plaintiff contends that the trial court’s order granting a new trial on the ground of excessive damages is fatally defective because the court applied the incorrect standard when it reviewed the evidence. A further defect alleged is that the court’s specification of reasons is insufficient as a matter of law because the court failed to discuss one aspect of plaintiff’s injuries.
Code of Civil Procedure section 657 permits the granting of a new trial upon the ground of excessive damages if “after weighing the evidence the [trial] court is convinced from the entire record, including reasonable inferences therefrom, that the . . . jury clearly should have reached a different
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verdict or decision.”
8
“The new trial motion is addressed to the sound discretion of the trial judge. In ruling on it, he [or she] is vested with authority to disbelieve witnesses and reweigh the evidence. On appeal, all presumptions are in favor of the order as against the verdict, and the appellate court will reverse only if a manifest and unmistakable abuse of discretion is shown. [Citations.]”
(1974) 11 Cal.3d 908, 918-919 [114 Cal.Rptr. 622, 523 P.2d 662].) With these rules in mind, we turn to plaintiff’s contention.
In support of this contention that the court applied an incorrect standard, plaintiff points to language in the court’s specification of reasons where the court concludes that the jury “should have reached a different verdict.” (Appen. A, pp. 2 and 9.) Plaintiff avers that the correct standard, as articulated in section 657, requires the trial court to find that the jury
clearly
should have reached a different verdict. A review of the record reveals no reason to believe the trial court applied an incorrect legal standard. We note that the trial judge has been on the bench for 10 years. Throughout his tenure, the statutory standard has remained the same. Plaintiff herself advised the trial court of the correct standard in her opposition to defendant’s motion for a new trial. Given the presumption in favor of the court’s order and the detailed analysis of the evidence presented by the court in its specification of reasons, we find that the court was aware of the correct standard of review and applied the same.
9
Plaintiff further argues that the new trial order must be overturned because the court failed to discuss her severe brain damage. The trial court expressly recognized the seriousness of plaintiff’s injuries as noted in its opening comment that, “There is no dispute that plaintiff sustained severe and disabling injuries, some of which are permanent in nature.” (Appen. A, p. 2.) It upheld plaintiff’s right to recover $2.5 million in compensatory damages. Moreover, section 657, quoted
supra
in footnote 8, requires only that the trial court specify the reasons why it finds the jury’s verdict to be excessive. It does not require that the court state the reasons why it considers any portion of the jury’s award to be supported by the evidence.
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We need not burden this opinion with a line by line analysis of the court’s specification of reasons. We conclude that the evidence presented at trial and summarized above provides the requisite “substantial basis” for the very specific reasons carefully articulated by the court when it conditionally granted defendant’s motion for new trial.
Disposition
The entire judgment is aifirmed. Each party to bear her own costs.
Woods (A. M.), P. J., and George, J., concurred.
The petition of appellant Mayer for review by the Supreme Court was denied June 28, 1989.
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Appendix A
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1
The other defendant, Robert Neil Rosenberg, is not a party to this appeal.
2
Consistent with long-established rules on appeal, these facts are related in the light most favorable to the judgment.
(Walling
v.
Kimball
(1941) 17 Cal.2d 364, 373 [110 P.2d 58].)
3
At the time of the accident, defendant was unmarried but living with the codefendant Rosenberg. At the time of her deposition, defendant was married to Rosenberg; however, at the time of trial, she and Rosenberg were legally divorced.
4
Actually, at trial counsel identified the previous accident as having occurred in
July
1979. It is apparent, however, that the testimony concerned the same accident about which defendant testified in her deposition.
5
The Special Verdict, in pertinent part, read and was answered as follows:
“Question No. 1:
Was the 1969 Ford vehicle the vehicle involved in the accident of August 5, 1979, with the plaintiff? . . . Answer Yes. . . .
Question No. 2:
Did defendant Joda Mayer operate the 1969 Ford vehicle at the time of the accident of August 5, 1979, with the plaintiff? . . . Answer Yes. . . .
Question No. 3:
Did defendant Joda Mayer negligently operate the 1969 Ford vehicle at the time of the accident of August 5, 1979, with the plaintiff? . . . Answer Yes. . . .
Question No. 4\\
Was the negligence a legal cause of the accident of August 5, 1979? . . . Answer Yes.. . .
Question No. 5:
Did defendant Robert Rosenberg operate the 1969 Ford vehicle in the accident of August 5, 1979 with the plaintiff? . . . Answer Yes. . . .
Question No. 6:
Did defendant Robert Rosenberg negligently operate the 1969 Ford vehicle in the accident of August 5, 1979 with the plaintiff? . . . Answer Yes. . . .
Question No.
7: Was the negligence a legal cause of the accident of August 5, 1979? . . . Answer Yes.”
6
In making this ruling, the court commented: “Basically what the defendants were saying to the court is that it is physically and legally impossible for there to be a determination that both defendants—that is, Mayer and Rosenbergf,] operated the same vehicle at the time of the accident in August, 1979, and I agree with the defendants, as do the plaintiffs, that it is physically impossible for both to have been driving at the same time, but I also believe that under the factual circumstances of this case, plaintiffs were entitled to the conditional res ipsa loquitur instruction and defendants both had the opportunity to rebut the inference of negligence. [H] Obviously by the special verdict, the jury found that they had not rebutted the inference of negligence and said that both were negligent in causing the accident. Both were driving, so I find that it is legally possible for both Mayer and Rosenberg to be legally responsible for the negligent operation of the vehicle under the inference of negligence created by a conditional res ipsa loquitur instruction. . . . [1¡] For purposes of civil liability, both are deemed to be the negligent driver that legally caused the accident in question. [1J] If the defendants are objecting to the special verdict form, I find the objection is not well taken; [U] That the defendants offered the special verdict form which was given to the jury and accordingly have waived any objection as to the form or content thereof. [1|] I believe the special verdict form was in proper form under the factual circumstances and the law applicable thereto in this case.”
7
The court charged the jury with BAJI No. 4.00, which provided: “On the issue of negligence, one of the questions for you to decide in this case is whether the accident involved occurred under the following conditions: [H] First, that it is the kind of accident which ordinarily does not occur in the absence of someone’s negligence; [H] Second, that it was caused by an agency or instrumentality in the exclusive control of the defendants; and [1J] Third, that the
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accident was not due to any voluntary action or contribution on the part of the plaintiff which was the responsible cause of the accident. [H] If, and only in the event that you should find all these conditions to exist, you are instructed as follows: [fl] From the happening of the accident involved in this case, you may draw an inference that a cause of the accident was some negligent conduct on the part of the defendants, [[f] However, you shall not find that a legal cause of the accident was some negligent conduct on the part of the defendants unless you believe, after weighing all the evidence in the case and drawing such inferences therefrom as you believe are warranted, that it is more probable than not that the accident was caused by some negligent conduct on the part of the defendants.”
8
Section 657 also provides: “On appeal from an order granting a new trial the order shall be affirmed if it should have been granted upon any ground stated in the motion,. . . except that (a) the order shall not be affirmed . . . upon the ground of excessive . . . damages, unless such ground is stated in the order granting the motion and (b) on appeal from an order granting a new trial upon the ground ... of excessive . . . damages, it shall be conclusively presumed that said order as to such ground was made only for the reasons specified in said order or said specification of reasons, and such order shall be reversed as to such ground only if there is no substantial basis in the record for any of such reasons.”
All statutory references are to the Code of Civil Procedure unless otherwise indicated.
9
We reject out of hand plaintiff’s attempt to defeat the court’s order through application of an unrelated conclusive presumption to the standard of review.
AI Brief
AI-generated · verify before citing
Holding. The court held that the doctrine of res ipsa loquitur was properly applied to both defendants because they shared the right of control over the vehicle, and the trial court did not abuse its discretion in conditionally granting a new trial on damages.
Issues
Whether the doctrine of res ipsa loquitur was properly applied to multiple defendants who had joint access and right of control over the vehicle.
Whether the trial court abused its discretion in granting a new trial on the ground of excessive damages.
Disposition. affirmed
Quotations verified verbatim against the opinion
“It is well settled that the exclusive control required by the doctrine of res ipsa loquitur is not the exclusive control of any one defendant.”
“[T]he test has become one of right of control rather than actual control.”
“The new trial motion is addressed to the sound discretion of the trial judge.”