GOLDEN GATE UNIVERSITY
SCHOOL OF LAW
December 15, 1999 Professor Jones
INSTRUCTIONS
1. Closed book essay exam. It counts 50% of your final grade.
2.
Two hours and fifteen minutes time limit. Spend your time wisely. Do not spend
time reciting the facts except to support an argument or conclusion, and even then
refer briefly to the telling details. Do not spend time discussing rules unnecessary to
the answers to the questions asked. If you wish to repeat a point you made in
response to a prior question, do not spend time repeating it all again; rather, simply
incorporate the prior point in your later discussion with a brief reference back to it.
Do take time to ensure that your writing is legible.
3.
Count the pages of this pamphlet. There should be 7 pages, including
this page of INSTRUCTIONS. Make sure that you received them all.
4. There is one set of facts entitled, "A Civil Action Between North and South." But
there are
three questions of equal weight. You must answer all three questions.
5.
Assumptions about the law. Assume that all events took place in Southwest, a state
of the United States. Assume further that the Supreme Court of Southwest agrees
with those portions of the material assigned in the course and our discussion of
those materials at least to the extent they will become generally recognized as the
law in the United States in the years to come.
A Civil Action Between North and South
The Claims
The Trial
The driver of the VW, Dr. Noah North, was found dead. Mrs. Sue
South was found injured and unconscious and was taken to the hospital. Pik
was critically injured and was taken to the same hospital where his life was
saved. The VW and Lincoln, each less than a year old, were damaged so
extensively that neither is worth repairing.
"Hi. This is Dr. Noah North. I am driving north by
myself for a meeting with my Scientific Advisory Board
scheduled to start in 30 minutes. I am running a little late,
but my cute red Bug doesn't feel like speeding. Please
hold the start of the meeting until I arrive."
South could not find any specific evidence that Dr. North had used his cell
phone at any other time on this drive, though it was conceded that he used it frequently
while playing golf.
Substantial but conflicting evidence on damages was heard by the jury. To
summarize it, the evidence of North's death damages ranged from a high of $20,000,000
to a low of $100,000. Expert opinion of just the socalled "economic damages" for Pik's
permanent disabilities ranged from $39,000,000 to $6,000,000. A properly functioning
seat belt and air bag limited Mrs. South's "economic damages" for her medical expenses
and car replacement to no more than $70,000.
At the close of all the evidence, the experienced trial judge
denied Mrs.
South's motion for a directed verdict of no liability for North's wrongful death claim.
But the trial judge granted anted North's motion for a directed verdict of no liability
to any of the Souths on the ground that there was insufficient evidence that Dr. North
was negligent.
The wrongful death claim was submitted to the jury for resolution. The trial
judge read several standard instructions to the jury on the law of negligence,
proximate cause (using the language of "but for" and "fore "foreseeability" at
appropriate places), and damages for wrongful death, all without objection.
In due course, the jury returned a general verdict in favor of North for
$100,000. Post-trial motions by both sides for a new trial were denied. The trial court
rendered judgments for $100,000 in favor of North against Mrs. South, and of no
liability of North to any of the Souths.
Appeal
Memo
To: [You]
1. The trial judge instructed the jury as follows:
"If Mrs. South exceeded the posted speed limit,
then you must find that she was negligent and a
proximate cause of Dr. North's death."
Did the trial judge err in reading this instruction to the
jury?
2. There is no statute in Southwest that makes it a traffic infraction or
otherwise condemns the crossing of the center line. Accordingly, the trial judge
granted North's motion for a directed verdict, explaining that there was
insufficient evidence that Dr. North was negligent toward any of the Souths.
Did the trial judge err in granting granting North's motion for a
.directed verdict?
Keep in mind a rule of appellate procedure to which the Supreme
Court of Southwest adheres: If a ruling of the trial judge is correct, then the
ruling should not be disturbed on appeal even if the reason given by the trial
judge is incorrect.
C. Defenses
3. For purposes of the remaining question, assume that a majority
of the Supreme Court of Southwest will hold that the trial judge did
err in granting North's motion for a directed verdict. I don't know
whether this will happen, and I don't want you to let the possibility
that it will happen affect your analysis of questions 1 or 2. But from
now on, assume that this Court will order that the claims of Pik and
Sue South should have been submitted to the jury. Such a ruling will
have important implications for how the resulting new trial to a new
jury should be administered.
ESSAY ON QUESTION TWO OF JONES' TORTS EXAM
DECEMBER
1999
Pik South v. North
RIL is used when the following elements are met: 1) There is insufficient evidence that the type of
accident is usually caused by negligence. 2) The defendant was in exclusive control of the object that
caused the accident. (this allows us to rule out intervening actors).
RIL is used to show a breach when one is not evident -- it does not supply an absent duty.
However, there is a clear duty on behalf of Mr. North to all others on the roadway to conduct himself in a
reasonable manner -- he has a duty of reasonable care. Dr. North does not meet any of the exceptions (his
being a professional does not change his duty as a driver).
Element One of RIL
There is zero evidence as to what happened to Dr. North. No evidence of negligence on his part,
emergency, etc. Frank Follower even testified that Dr. North was driving at a reasonable speed and manner.
The only evidence of any negligence is that he used his cell phone -- but no evidence that it was used at the
time of the accident. The question then is -- was the type of accident the kind that is
usually caused by negligence.
Well, typically car accidents are caused by two things: 1) a negligent driver; 2)
something goes wrong with the car. Here, all evidence as to whether the car
malfunctioned is destroyed. So -- it is difficult to say that this type of accident is usually
caused by negligence. "Usually" isn't correct and I suppose this question could go to a
jury and if they are persuaded at all that the defendant more probably than not had been
negligent, then, okay, but really there is insufficient evidence to even say that.
Element Two
This is the only element that can be verified -- Mr. North was the only one driving
the car that crossed the centerline -- he had exclusive control over it. But if the car broke
then he no longer had control -- this element can't even be verified.
Conclusion
The trial judge did not err in granting North's motion for a directed verdict.
Although, it feasibly may have been able to be up to a jury -- for RIL -- it was the right
conclusion.
A tragic collision on old Highway 13 triggered the legal equivalent of
war between North and South. A wrongful death claim was brought for the
death of Dr. Noah North against Mrs. Sue South. Claims alleging
negligence by Dr. North were brought by Pik South and Mrs. Sue South
against North's estate (hereinafter North) seeking damages for their personal
injuries and for the destruction of her car. Claims against Max Mover were
settled out of court when Mover's insurance company paid $1,000,000 into a
fund for Pik. No other claims were made.
The remaining claims were consolidated for trial before a single jury.
A fair summary of the trial transcript reveals the following story. On the
dry, sunny afternoon of the accident, Mrs. Sue South picked up her infant
son, Pik, who had been staying with her mother-in-law in City. With her
healthy infant strapped properly into his new infant car seat secured in the
back seat of her new Lincoln Continental, she drove south on Highway 13.
Highway 13 came to be called "Death Alley" in City newspaper stories
calling on the State Department of Highways to add various safety features
to the old two-lane highway.
Mrs. South was heading for her home in Suburb where her husband,
Hugh, was working on their joint income tax return. The Lincoln was
followed by a huge truck owned and operated by Max Mover. A car driven
by Carol Commuter followed the huge truck.
Suddenly and without warning, a bright red VW Bug which had been
travelling north veered into the southbound lane. Mrs. South testified that
the moment she saw the VW coming into her lane, she slammed on her
brakes, but she remembers nothing thereafter. Max Mover testified that he
slammed on his brakes the same moment as the Lincoln did.
The front of the big Lincoln crashed into the side of the small VW. A
very short time thereafter, Max Mover's huge truck slammed into the rear of
the Lincoln. Carol Commuter was able to brake to a stop without touching
the truck ahead of her.
The afternoon commute had been well underway. Thousands of
vehicles were moving south, single file. Most of them most of the time were
going over the posted 50 mile-per-hour speed limit. A valid statute made
exceeding the posted speed limit a "traffic infraction" subject to a fine not to
exceed $350 payable to a government office of the county where the crime
occurred. Carol Commuter testified that Max Mover was driving about 55
miles per hour just before he put on his brakes.
Many people who commute to and from City on Highway 13 on a
daily basis testified at the trial. These drivers, including Carol Commuter,
Max Mover and Sue South, testified with surprising uniformity that they had
learned from experience to drive at the speed of the vehicle ahead and to
keep the gap ahead of them somewhat shorter than during non-commuting
hours. They testified that when a substantial gap between any two vehicles
opened up, sooner or later some impatient driver, willing to risk pulling out
into the northbound lane, would pass one or more vehicles. Sometimes they
would keep passing until an oncoming vehicle would force southbound
drivers to create a gap for them.
Max Mover testified that this practice of passing someone who was
going the same speed as the vehicle ahead was unsafe and made him angry.
He was quick to explain, however, that no such risky passing had occurred
on the afternoon in question even though he left considerably more space
between his truck and the Lincoln ahead of him than would a typical
commuter by car.
It is unknown why the VW suddenly veered across the center line and
directly in the path of the oncoming Lincoln. The accident destroyed any
evidence that the VW might have been defective. No alcohol or other
substances that might have impaired his driving ability was found in Dr.
North's dead body. No specific evidence was introduced that he had fallen
asleep at the wheel and there is little reason to suspect it.
The highway was cut into a hill for a considerable stretch both north
and south of the point of the accident. Retaining walls prevented rocks from
falling onto the pavement. No one introduced any evidence of any rock or
other object in the northbound lane. There was no place one would want to
steer for in the direction that the VW suddenly took. Evidence was
introduced that Dr. North lived alone and was eccentric, but there was no
evidence introduced at trial that he was depressed. There is little reason to
suspect that he was suicidal.
As frequently happens, traffic heading north was much lighter than
the traffic heading south that afternoon. There was no car ahead of the VW
to pass. However, there was one car following it, driven by Frank Follower,
who testified that he had been following the red VW Bug for several miles.
As far as he could tell, Dr. North was driving at a reasonable speed and in a
reasonable manner.
Frank Follower testified that he saw the VW suddenly swerve in front
of the Lincoln. He expressed his gratitude that Sue South and Max Mover
did not swerve into the northbound lane because then he "would have been
the dead one." Sue South had testified earlier that there was not enough time
or space to consider swerving into the northbound lane.
Frank Follower testified that he did notice that Dr. North used his cell phone
once for a brief period at least ten minutes before the accident. Frank
Follower conceded that it was possible that the cell phone had been used at
other times, but he refused to say one way or the other because he was not
watching the VW very much of the time and did not notice any other such
use.
A brief telephone call by Dr. North to Biotex, a firm that Dr. North
had founded in City fifteen years ago, was confirmed by a recorded voice
mail message which was played to the jury:
Recently, the Supreme Court of Southwest granted the Souths' petitions to
review the decisions of the trial court. That is where you come in. You were chosen as a
law clerk to Justice Rivera of this Supreme Court. After a long and distinguished career
as a lawyer and professor in a completely unrelated field, Justice Rivera desperately
needed someone who had recently studied tort law. He candidly explained that he
recalls nothing of modern tort law and fervently requests that you answer his questions
in very plain language. He recently sent you the following memo:
From: Justice Rivera
Please answer as plainly as possible all three of the questions that I have
underlined.
A. North v. Mrs. South
B. Pik South v. North
A majority of this Court is committed to the general principles
of comparative negligence. It is impressed by the provisions of the
Uniform Comparative Fault Act. However, the last official opinion
by this Court on the matter, in Pi v. Delta, written in 1963, adhered to
the traditional "all-or-nothing" rule of contributory negligence.
Accordingly,
what guidance should this Court give to the trial
court on this topic in any new trial of Mrs. South's claim against
North, and North v. Mrs. South?
Suppose, for example, that a new jury finds on remand that
North's death damages are $1,000,000, Pik South's damages for
personal injury are $10,000,000, and Mrs. South's personal and
property damages are $100,000. Suppose, furthermore, that the jury
thinks that each driver was equally negligent. What judgments should
the trial judge render? If you could walk me through that
hypothetical, I would be very grateful. If you identify any particular
issues on which you have a considered position, I would appreciate
having your views. I want to learn from you.
Did the trial judge err in granting North's motion for a directed verdict? The trial judge could be
correct in his ruling that there was not enough evidence to show negligence. However, there is one doctrine
that may allow for a verdict on negligence even without sufficient evidence of the details of Dr. North's
conduct. That doctrine is Res Lipsa Loquiter (RIL).