Jackson v. Jones

Jackson v. Jones
1995 OK 131
907 P.2d 1067
66 OBJ 3765
Case Number: 77785, 78097
Decided: 11/28/1995
Supreme Court of Oklahoma

DANIEL JACKSON AND CHERI DENISE COX, PLAINTIFFS-APPELLANTS AND COUNTER-APPELLEES,
v.
ROXIE T. JONES, ABRAHAM B. HAGENS, SHELBY L. PERRY, MID-CENTURY INSURANCE COMPANY AND THE CITY OF OKLAHOMA CITY, DEFENDANTS-APPELLEES AND COUNTER-APPELLANTS.

Appeal from the District Court, Oklahoma City, Richard Freeman, J.

On Certiorari to the Court of Appeals, Div. No. 2.

¶0 Motorist and passenger brought negligence suit against four defendants. At the close of plaintiffs' case (before a jury) the District Court, Oklahoma County, Richard Freeman, Judge, entered judgment for three defendants upon their demurrers to plaintiffs' evidence. The judge ruled that, as a matter of law, (1) no prima facie negligence case was made out against two defendants and, in any event, (2) a supervening cause had severed the causal chain, relieving the dismissed defendants from tort liability. Passenger, who had settled her claim against the motorist and against the defendant left in the suit, did not participate in post-demurrer trial proceedings. A jury returned a verdict for the remaining (fourth) defendant, finding motorist 80% negligent. The court denied motorist's and passenger's quests for new trial and refused the fourth defendant's post-judgment application for court costs. Plaintiffs appealed for reversal of the trial court's refusal to grant a new trial against the dismissed defendants, and the fourth defendant appealed for corrective relief from the litigation costs' denial. The appellate court affirmed the nisi prius judgment on demurrers and reversed the post-judgment denial of the fourth defendant's plea for costs' recovery.

ON CERTIORARI PREVIOUSLY GRANTED, THE COURT OF APPEALS' OPINION IS VACATED; THE TRIAL COURT'S JUDGMENT ON DEMURRERS IS REVERSED AND THE COURT OF APPEALS' LITIGATION COSTS' AWARD HELD BEYOND THIS COURT'S REVIEWING COGNIZANCE ON CERTIORARI; THE CAUSE IS REMANDED FOR PROCEEDINGS NOT INCONSISTENT WITH TODAY'S PRONOUNCEMENT.

Richard A. Nelson, Oklahoma City, for Appellant, and Counter-Appellee, Daniel Jackson.

R. Lyle Clemens, Clemens, Holshouser, Pate & Klein, Oklahoma City, for Appellant, Cheri Denise Cox.

Harry R. Palmer, Jr., Oklahoma City, for Appellee, Roxie T. Jones.

Greg D. Givens, Brian Husted and Robert D. Ramage, Edmonds, Cole, Hargrave, Givens & Witzke, Oklahoma City, for Appellee and Counter-Appellant, Abraham B. Hagens.

William J. Molinsky, Don Manners Law Office, David D. Wilson and Joseph T. Acquaviva, Jr., Wilson, Cain & McAtee, Oklahoma City, for Appellee, Shelby L. Perry.

Lana Cohlmia, Culp, Heath, Sushnik, Percival & Percival, Oklahoma City, for Appellee, Mid-Century Insurance Co.

James G. Hamill, Municipal Counsellor, Richard N. Mann, Richard C. Smith, John M. Jacobsen and Deborah L. Jacobson, Assistant Municipal Counsellors, Oklahoma City, for Appellee, The City of Oklahoma City.

OPALA, Judge.

¶1 Two issues are dispositive on certiorari: (1) Did the trial court err when it entered judgment against the plaintiffs upon sustaining the three defendants' demurrers to the evidence? (2) Is the appellate court's decision granting nisi prius costs to the jury-exonerated defendant reviewable on certiorari now before us? We answer the first question in the affirmative and the second in the negative.

[907 P.2d 1070]

I

THE ANATOMY OF LITIGATION

¶2 Roxie T. Jones [Jones] was travelling westbound on Interstate 40 in the left-hand lane near Westminster Road in Oklahoma County. She was following an Oklahoma City [City] Police Officer [Officer]. Traffic, which had just completed its passage through a construction stretch of the Interstate highway where it had been choked down to a single lane, had begun to diffuse into multiple lanes. The Officer activated his emergency lights (but not his audible siren) and turned into the center median to pursue an eastbound speeder. Interpreting his action as an order for her to stop, Jones pulled over onto the median about one quarter mile ahead of the Officer. She stopped with part of her station wagon extending backwards into the fast traffic lane. Shelby L. Perry [Perry], who was following Jones in his motor home, succeeded in stopping behind her vehicle.

¶3 Jackson and Cox brought negligent tort actions

II

DEFENDANTS' DEMURRERS

A

THE STANDARD OF REVIEW FOR THE NISI PRIUS JUDGMENT ON DEMURRER TO THE EVIDENCE

¶4 When a trial court considers a demurrer to the evidence

B

EITHER DISPUTED FACTS OR CONFLICTING INFERENCES DEDUCIBLE FROM UNDISPUTED FACTS WILL COMPEL SUBMISSION OF THE OFFICER'S AND PERRY'S DIRECT NEGLIGENCE AS A JURY ISSUE

¶5 Three evidentiary elements essential to a prima facie case of negligence are: [907 P.2d 1072] (1) a duty owed by the defendant to protect the plaintiff from injury, (2) a failure properly to exercise or perform that duty and (3) the plaintiff's injuries proximately caused by the defendant's breach.12 If facts relevant to the question of primary negligence are in dispute, the issue must be submitted to the jury.13 Whenever uncontroverted proof lends support to conflicting inferences, the choice to be made between opposite alternatives also presents an issue of fact for the trier.14

1. The Officer's Negligence

¶6 It is uncontroverted that the Officer entered the median without operating his audible siren. Neither is it disputed that traffic behind him was fanning out into the unblocked beginning of the right lane. One potential inference from this evidence is that, under the circumstances, the Officer may have created a foreseeable risk of harm. Although this inference is permissibly drawn from undisputed facts, the Officer's primary negligence nonetheless presents a question for the trier.15

2. Perry's Negligence

¶7 Whether Perry had sufficient opportunity to negotiate around the protruding Jones vehicle is in controversy. On this record it is impossible for us to say as a matter of law that Perry's stopping was consistent with due care because his conduct was free from a reasonably foreseeable risk of harm.

C

NEITHER THE CONDUCT OF PERRY NOR THAT OF JACKSON (OR BOTH COMBINED) MAY, AS A MATTER OF LAW, BE CHARACTERIZED AS A SUPERVENING CAUSE

¶8 Jackson and Cox urge reversible error in the trial court's ruling that sustained the three defendants' demurrers to their evidence. That decision was grounded in the notion that as a matter of law Perry's actions constitute a supervening event. Negligence is not actionable unless it proximately causes the harm for which liability is sought to be imposed.

¶9 The general rule is that the causal chain between a negligent act and an injury may be broken by an intervening event - a supervening cause.

1. Defendant Perry's Negligence

¶10 Disputed, relevant facts call for the jury's evaluative determination on this issue.30 Whether Perry had sufficient room to remain in the left lane and still avoid Jones is in controversy. This means that whether Jones could reasonably anticipate Perry's stopping at the time and place in suit is a pure fact question.31

[907 P.2d 1074] 2. Plaintiff Jackson's Negligence

¶11 The dismissed defendants contend on appeal that the trial court's judgment on demurrers is nonetheless correct because Jackson's alleged negligence - when scrutinized - rises to the level of a supervening cause. A successful party who did not appeal, counter- or cross-appeal may assign in an appellate court only those errors which, if rectified, would support the correctness of the trial court's judgment.32 These dismissed defendants clearly stand here in a posture restricted to the defense of the relief granted them below33 - that of judgment upon their evidentiary demurrers. Although these defendants urge that the nisi prius judgment is correct, and ask us to ascribe a supervening character to Jackson's acts, there is no record support to sustain their contention as a matter of law. It is undisputed that the truck/boat trailer avoided Perry by changing lanes and that traffic in the right-hand lane was too heavy for Jackson to negotiate a similar lane change. Two opposite inferences may be drawn from these facts: Either (1) Jackson could have (like the truck/boat trailer ahead) successfully dodged Perry or (2) the swift and heavy right-lane traffic prevented him from passing Perry and thus avoiding the impact. From the vantage point of Jones, reasonable anticipation of Jackson's collision with the Perry mobile home (which may or may not have been able to circumnavigate the Jones vehicle) is a question upon which reasonable minds might differ. Hence, the foreseeability of Jackson's acts - negligent or not - must be left for an evaluative decision of the jury.34

III

THIS COURT CANNOT REACH FOR CERTIORARI REVIEW THAT PORTION OF THE COURT OF APPEALS' OPINION WHICH REVERSED THE TRIAL COURT'S DENIAL OF NISI PRIUS COSTS TO HAGENS

¶12 Extant jurisprudence35 teaches that issues resolved by the Court of Appeals but not explicitly pressed for certiorari review are beyond this court's cognizance.36 Hagens, while unsuccessful in his costs quest at nisi prius, prevailed on this issue in the appellate court. At that juncture of appellate contest it became incumbent upon Jackson to challenge the correctness of the appellate court's reversal that allowed costs to Hagens. A timely quest for our corrective relief from the costs' award (to Hagens) is absent from Jackson's certiorari paperwork. That portion of the Court of Appeals opinion must hence stand undisturbed as settled law of this case.37

IV

SUMMARY

¶13 The trial court erred when it entered judgment for the City, Jones and Perry upon these defendants' evidentiary challenge by their demurrers. The Officer's, Jones' and [907 P.2d 1075] Perry's primary negligence presents a question of fact for the jury.

¶14 Undisputed record facts which support conflicting inferences make the Officer's negligence a question for the jury. Disputed facts as to whether Perry had sufficient room to pass the Jones vehicle clearly place his primary negligence, if any, within the fact finder's realm.38

¶15 The question whether the acts of Perry or Jackson rise to the level of supervening causes which insulate the Officer, Jones and/or Perry from tort liability remains one for an evaluative determination of the trier. This is so because the record reveals both disputed facts and undisputed facts from which conflicting inferences may be drawn. It is impossible to declare, as a matter of law, that on this record either Perry's or Jackson's actions and the natural results of their responses could not have been reasonably anticipated. The jury's evaluation of the relevant facts to be tendered must gauge them by the law's required rubric of "foreseeability".

¶16 Because Jackson did not timely seek certiorari for our scrutiny of the appellate court's costs award against him, that determination, which lies beyond this court's reviewing cognizance, is to be treated as settled law-of the case.

¶17 ON CERTIORARI PREVIOUSLY GRANTED, THE COURT OF APPEALS' OPINION IS VACATED; THE TRIAL COURT'S JUDGMENT ON DEMURRERS IS REVERSED AND THE COURT OF APPEALS' LITIGATION COSTS' AWARD HELD BEYOND THIS COURT'S REVIEWING COGNIZANCE ON CERTIORARI; THE CAUSE IS REMANDED FOR PROCEEDINGS NOT INCONSISTENT WITH TODAY'S PRONOUNCEMENT.

¶18 ALMA WILSON, C.J., KAUGER, V.C.J., HODGES, LAVENDER and OPALA, JJ., and STRUBHAR, S.J. (sitting by designation in lieu of HARGRAVE, J., who certified his disqualification), concur.

¶19 SIMMS and SUMMERS, JJ., concur in part and dissent in part.

¶20 WATT, J., dissents.

Footnotes:

1 Whether Jones had pulled into the median far enough to allow Perry to pass is a disputed fact question.

2 Jackson brought a direct action against his insurance carrier, Mid-Century Insurance Company, for property damage covered by their insurance contract. This loss was settled. Jackson's passenger, Cox, settled her claims against Jackson and Hagens. Jackson's property damage claim against Hagens was not pressed in this action.

3 The terms of 47 O.S. 1991 § 11-106 provide in pertinent part:

"(a) The driver of an . . . emergency vehicle . . . when in the pursuit of an actual or suspected violator of the law . . . may exercise the privilege set forth in this section, but subject to the conditions herein stated.

(b) The driver of an . . . emergency vehicle may:

* * * * * *

4. Disregard regulations governing direction of movement or turning in specified directions. (c) The exemptions herein granted to an authorized emergency vehicle shall apply only when such vehicle is making use of audible and visual signals. . . ." (Emphasis added.)

The terms of the Oklahoma City Municipal Code, § 32-244 prohibit U-turns except at a median crossing.

4 See the text of note 2, supra.

5 Jackson and Cox's new trial motion sought vacation of the trial court's judgment upon the City's, Jones' and Perry's demurrers. It did not address itself to the Jackson/Hagens jury verdict. That claim's nisi prius resolution is beyond our reach and left undisturbed. The terms of 12 O.S. 1991 § 991 (b) provide:

"If a motion for a new trial be filed and a new trial be denied, the movant may not, on the appeal, raise allegations of error that were available to him at the time of the filing of his motion for a new trial but were not therein asserted." (Emphasis added.)

6 By this court's October 21, 1991 order, Hagens' appeal - Number 78,097 - was consolidated with that by Jackson and Cox for contemporaneous disposition by a single opinion.

7 The terms of 12 O.S. 1991 § 577 provide in pertinent part:

"When the jury has been sworn, the trial shall proceed in the following order, unless the court for special reasons otherwise directs:

* * * * * *

Third. The party on whom rests the burden of the issues must first produce his evidence; after he has closed his evidence the adverse party may interpose and file a demurrer thereto, upon the ground that no cause of action or defense is proved. If the court shall sustain the demurrer, such judgment shall be rendered for the party demurring as the state of the pleadings or the proof shall demand. . . ." (Emphasis added.)

8 Byford v. Town of Asher, Okl., 874 P.2d 45, 47 (1994); Blood v. R & R Engineering, Inc., Okl., 769 P.2d 144, 145 (1989); Messler v. Simmons Gun Specialties, Inc., Okl., 687 P.2d 121, 130 (1984); Ray v. Ridpath, 145 Okl. 69, 291 P. 546, 547 (1930) (the court's syllabus at § 4).

9 Blood, supra note 8 at 145; Martin v. Stratton, Okl., 515 P.2d 1366, 1368 (1973); Fletcher v. Meadow Gold Co., Okl., 472 P.2d 885, 888 (1970); Haynie v. Haynie, Okl., 426 P.2d 717, 720-721 (1966); Condo v. Beal, Okl., 424 P.2d 48, 51 (1967).

10 Courts use the concept of "prima facie case" in two different senses: (1) to describe that state of a case in which the party plaintiff rests after producing evidence in chief to support the material elements of its cause of action (i.e., as a quantum of evidence necessary for the claim's submission to a jury), and (2) to address situations where the plaintiff's evidence as a whole is not countered because the defendant produces nothing to rebut it. Husbands v. Com. of Pa., 395 F. Supp. 1107, 1139 (D.C.Pa. 1975). When reference is made to a ruling upon a demurrer to the evidence the term is employed in the first sense. See in this connection Rotramel v. Public Service Company, Okl., 546 P.2d 1015, 1018 (1975); Mayo v. Overstreet, 107 Okl. 223, 227 P. 396, 397 (1924); Hamilton v. Blakeney, 65 Okl. 154, 165 P. 141, 144 (1917); Meadors v. Johnson, 27 Okl. 544, 112 P. 1121, 1124 (1910).

11 Middlebrook v. Imler, Tenny & Kugler, M.D.'s, Okl., 713 P.2d 572, 586 (1985); Green v. Safeway Stores, Inc., Okl., 541 P.2d 200, 203 (1975); Cook v. Bingman, 198 Okl. 421, 179 P.2d 470, 472 (1947).

12 Thompson v. Presbyterian Hospital, Inc., Okl., 652 P.2d 260, 263 (1982); Nicholson v. Tacker, Okl., 512 P.2d 156, 158 (1973); Rush v. Mullins, Okl., 370 P.2d 557, 559 (1962); St. Louis-San Francisco Railway Co. v. Witty, Okl., 327 P.2d 453, 455 (1958).

13 Kansas City Southern Railway Co. v. Marrow, Okl., 326 P.2d 817, 820 (1958); Crown Drug Company v. McBride, Okl., 303 P.2d 970, 972-973 (1956).

14 Wetsel v. Independent School Dist. I-1, Okl., 670 P.2d 986, 991 (1983); Thomas v. Hensel Optical Labs, Okl., 653 P.2d 201, 203 (1982); Holland v. Dolese Co., Okl., 643 P.2d 317, 320 (1982); Flick v. Crouch, Okl., 434 P.2d 256, 261 (1967); Morain v. Lollis, Okl., 371 P.2d 473, 475 (1962); Mistletoe Express Service v. Culp, Okl., 353 P.2d 9, 12 (1959).

15 See Wetsel, supra note 14 at 991; Thomas, supra note 14 at 203.

16 In Oklahoma's jurisprudential nomenclature, "supervening" cause is synonymous with that which the RESTATEMENT (SECOND) TORTS calls "superseding" cause - an intervening event which, in a negligent tort case, will sever the causal chain. The terms of Section 440, RESTATEMENT (SECOND) TORTS are:

"A superseding cause is an act of a third person or other force which by its intervention prevents the actor from being liable for harm to another which his antecedent negligence is a substantial factor in bringing about." (Emphasis added.)

See in this connection William J. McNichols, The Relevance of the Plaintiff's Misconduct in Strict Torts Products Liability, the Advent of Comparative Responsibility, and the Proposed Restatement (Third) of Torts 47 OKLA.L.REV. 201, 270 n. 307 (1994), where the term "intervening" cause seems to be the author's preference for the same concept.

17 Thompson, supra note 12 at 263.

18 Proximate cause is not necessarily the immediate, near or nearest cause. It is one that acts as first and immediate (1) to the injury or (2) to other causes set in motion by it. In the latter case an event may be said to proximately cause the injury if the causes it initiates are each started naturally by the one that precedes it by altogether constituting a complete chain or succession of events, which are so united to each other by a close causal connection as to form a natural whole through reaching from the first, or producing cause, to the final result. Pfeifer v. Standard Gateway Theater, 262 Wis. 229, 55 N.W.2d 29, 33 (1952).

19 Thompson, supra note 12 at 263; Smith v. Davis, Okl., 430 P.2d 799, 800 (1967).

20 Thompson, supra note 12 at 263; Pepsi-Cola Bottling Co. of Tulsa, Okl. v. Von Brady, Okl., 386 P.2d 993, 996 (1963).

21 Thompson, supra note 12 at 263.

22 See supra note 16 for an explanation of this term's use.

23 Graham v. Keuchel, Okl., 847 P.2d 342, 348 (1993); Minor v. Zidell Trust, Okl., 618 P.2d 392, 394 (1980); Brodsky v. Atchison, Topeka & Santa Fe Railway Co., Okl., 368 P.2d 852, 854 (1961).

24 Graham, supra note 23 at 348; Minor, supra note 23 at 394; Champlin Oil and Refining Co. v. Roever, Okl., 477 P.2d 662, 667 (1970); Meyer v. Moore, Okl., 329 P.2d 676, 681 (1958); City of Okmulgee v. Hemphill, 183 Okl. 450, 83 P.2d 189, 191 (1938).

25 Graham, supra note 23 at 348; Minor, supra note 23 at 394; Green v. Sellers, Okl., 413 P.2d 522, 528 (1966).

26 Graham, supra note 23 at 348; Thompson, supra note 12 at 264; Long v. Ponca City Hospital, Okl., 593 P.2d 1081, 1084 (1979).

27 ". . . The issue as to whether a described consequence was `foreseeable,' or was `directly' caused, and the issue as to whether an intervening force was `abnormal' are to be decided as issues of fact are decided. . . . [T]o decide, for example, whether a described consequence was `foreseeable' one must apply to the determined physical facts a legal standard - the concept of `foreseeability' as it is defined and explained in the legal precedents. The decision to be made is an evaluative determination - an evaluation of the facts as measuring up to or not measuring up to the legal standard which has been set by the precedents defining `foreseeability' as used in this legal context." (Emphasis added.) PROSSER AND KEETON ON THE LAW OF TORTS, § 45 (5th ed. 1984).

28 Bradford Securities v. Plaza Bank and Trust, Okl., 653 P.2d 188, 190 (1982).

29 Atherton v. Devine, Okl., 602 P.2d 634, 635-636 (1979).

30 Marrow, supra note 13 at 820; McBride, supra note 13 at 972-973.

31 Authority cited by the defendants for the proposition that a negligently parked automobile may never, as a matter of law, be the primary cause of injury where another driver's negligence is injected into the causal chain is inapplicable. Thur v. Dunkley, Okl., 474 P.2d 403, 405-406 (1970); Woodward v. Kinchen, Okl., 446 P.2d 375, 377 (1968); Von Brady, supra note 20 at 997. Those cases involved defendants whose conduct operating alone would not have been sufficient to cause the accident.

32 Price v. Reed, Okl., 725 P.2d 1254, 1261 n. 29 (1986); Oklahoma Water Resources Bd. v. Texas County, Okl., 711 P.2d 38, 43-44 (1984); Cleary Petroleum Corp. v. Harrison, Okl., 621 P.2d 528, 534 (1980); Nilsen v. Tenneco Oil Co., Okl., 614 P.2d 36, 39 (1980); Matter of Estate Bradshaw, Okl., 606 P.2d 578, 580 (1980); May v. May, Okl., 596 P.2d 536, 540 (1979); Woolfolk v. Semrod, Okl., 351 P.2d 742, 745 (1960).

33 May, supra note 32 at 540 n. 12; Woolfolk, supra note 32 at 745.

34 For the same reasons Hagens' actions cannot, as a matter of law, be said to rise to the stature of a supervening cause.

35 Hough v. Leonard, Okl., 867 P.2d 438 (1993); Ford v. Ford, Okl., 766 P.2d 950 (1988).

36 Hough, supra note 35 at 445; Ford, supra note 35 at 952 n. 1.

37 The settled-law-of-the-case doctrine operates to bar relitigation of issues which are finally settled by an appellate opinion or those that the aggrieved party has failed timely to raise in the course of appellate contest. Morrow Dev. v. American Bank and Trust, Okl., 875 P.2d 411, 413 (1994); Panama Processes v. Cities Service Co., Okl., 796 P.2d 276, 283 n. 27 (1990); Mobbs v. City of Lehigh, Okl., 655 P.2d 547, 549 (1982). The cost issue's disposition in the Court of Appeals is settled law of the case only for purposes of determining how costs are to be taxed in the trial court. It is not dispositive of appeal- and certiorari-related costs.

38 Jones cannot be shielded by the perceived supervening cause to be assigned either to Perry's or to Jackson's conduct.

39 Were we called upon to assay sua sponte whether issue preclusion bars relitigation of Jackson's negligence vis-a-vis the dismissed defendants in the case, we would look to the prior proceeding's record, taking into account the pleadings, evidence, claims and other relevant material to conclude whether a rational jury could have grounded its verdict upon an issue other than that which a defendant seeks to foreclose from consideration. Ashe v. Swenson, 397 U.S. 436, 442-44, 90 S. Ct. 1189, 1194, 25 L. Ed. 2d 469 (1970). There is here no post-demurrer record evidence of the dismissed defendants' negligence which this jury could have considered when it assigned to Jackson 80% of the culpability in the Jackson-Hagens contest. It is hence not possible for this fault allocation to have a preclusive effect upon the issue of Jackson's negligence in his and Cox's claims against the City, Jones and Perry.