Opinion
No. 7,179.
Submitted January 5, 1934.
Decided January 29, 1934.
Personal Injuries — Automobiles — Master and Servant — Nonliability of Owner for Negligence of Driver of Truck not Acting Within Scope of Employment — Presumptions — Evidence — What Insufficient to Create Conflict. Personal Injuries — Automobile Collision — When Owner of Car Driven by Employee Liable for Damages, When not. 1. The owner of an automobile is not liable for personal injuries incident to a collision while the car was being driven by his employee, unless the driver was at the time acting within the scope of his authority and in regard to his employer's business. Same — Sufficiency of Evidence to Raise Rebuttable Presumption That Driver of Defendant's Truck Acted Within Scope of Employment. 2. Proof that a truck which collided with plaintiff's car was owned by defendant, that the driver was in defendant's general employ, and that at the time of the collision the truck was loaded with empty boxes or crating bearing the name of defendant company, was sufficient to raise the disputable presumption that at the time of the accident the driver was acting within the scope of his employment. Presumptions — When Disputable Presumption Overcome by Evidence. 3. A disputable presumption is satisfactorily overcome by a preponderance of the evidence — it then fades away in the face of the contrary facts. Same — What Insufficient to Overcome Disputable Presumption. 4. Uncontradicted testimony is not sufficient to overcome a disputable presumption, where the inferences to be drawn from the facts and circumstances are open to different conclusions by reasonable men; nor is a mere denial by an interested witness, uncorroborated by other evidence, sufficient to overcome it. Personal Injuries — When Owner of Truck not Liable for Negligent Operation by Employee. 5. Where an employee uses his employer's truck on a mission of his own, such as the removal of empty boxes or crating from the employer's premises to his home for use as fuel, the fact that thereby a slight incidental benefit may accrue to the latter is insufficient to warrant holding him liable for the negligent operation of the truck by the driver, as having occurred within the scope of his employment. Same — Automobiles — Case at Bar — Owner of Truck Held not Liable for Negligence of Driver While on Mission of His Own. 6. Evidence in an action for personal injuries sustained in a collision between a truck and an automobile in which plaintiff was riding, sought to be maintained on the theory that the driver of the truck was at the time engaged in his employer's business and acting within the scope of his employment, the accident occurring after working hours on a mission beneficial to the driver, held so clear, convincing and uncontradicted as to overcome the showing made by plaintiff that the driver was acting within the scope of his employment, and that a directed verdict in favor of defendant employer was correct. Evidence — Effect of Contradictory Statements of Witness. 7. Contradictory statements made by a witness in a deposition and later by oral testimony given in open court do not create a conflict in the evidence; they are not substantive evidence, but only tend to impeach the testimony of the witness.
Appeal from District Court, Silver Bow County; Frank L. Riley, Judge.
Mr. Thomas W. Bonner and Mr. Joseph P. Monaghan, for Appellant, submitted a brief; Mr. Bonner argued the cause orally.
Mr. R.F. Gaines, for Respondent, submitted a brief and argued the cause orally.
We contend that the law of most jurisdictions is that upon proof by plaintiff that the car causing the injury belonged to the defendant master and was being driven by one in his general employment, establishes by presumption a prima facie case for plaintiff that the car was being operated in the master's business at the time by the employee, and plaintiff is entitled to have the case submitted to the jury in spite of the fact that defendants may have produced evidence which plaintiff was unable to contradict. (Berry on Automobiles, sec. 1352; Burt Corporation v. Crutchfield, 153 Okla. 2, 6 P.2d 1055; Kanananakoa v. Badalamente, 119 Cal.App. 231, 6 P.2d 338; Steiner v. Royal Blue Cab Co., 172 Wn. 396, 20 P.2d 39; Market Street Ry. Co. v. George, 116 Cal.App. 572, 3 P.2d 41; Magee v. Hargrove Motor Co., 50 Idaho, 442, 296 P. 774; Wilson v. Droege, 110 Cal.App. 578, 294 P. 726; Bushnell v. Yoshika Tashiro, 115 Cal.App. 563, 2 P.2d 550; Grantham v. Ordway, 40 Cal.App. 758, 182 P. 73, 76; Rapp v. Southern Service Co., (Cal.App.) 298 P. 67; McCammon v. Edmunds, 114 Cal.App. 36, 299 P. 551; Poncino v. Reid-Murdoch Co., 212 Cal. 325, 298 P. 818; Vitelli v. Stanbrough ( Minutoli), 118 Cal.App. 120, 4 P.2d 818; Gammon v. Wales, 115 Cal.App. 133, 300 P. 988; Dierks v. Newson, 49 Cal.App. 789, 194 P. 518; Hathaway v. Mathews, 85 Cal.App. 31, 258 P. 712; Lemka v. Nauman, 103 Cal.App. 757, 284 P. 1062.) A presumption is evidence, and may outweigh positive evidence adduced against it. ( Smellie v. Southern P. Co., 212 Cal. 540, 299 P. 529.)
The question arises in many of these cases as to the effect the presumption has in the face of other testimony given by defendants. It seems that the best reasoned cases hold that a conflict in the evidence arises and the jury should be allowed to pass upon the question as to whether or not the presumption has been controverted. It is thus a question of fact for the jury. ( Grantham v. Ordway, supra; Fanning v. Green, 156 Cal. 279, 104 P. 308; Moore v. Gould, 151 Cal. 723, 91 P. 616; Garcia v. Borino, 77 Fla. 211, 81 So. 155; Crowell v. Padolsky, 98 N.J.L. 552, 120 A. 23; Gojkovic v. Wageley, 278 Pa. 488, 123 A. 466; Steiner v. Royal Blue Cab Co., supra.)
In California it is held that plaintiff is entitled to go to the jury on this presumption although plaintiff's case is opposed by evidence that the owner had loaned the machine to the person who was driving it, which is the explanation given by defendant in this case. ( Randolph v. Hunt, 41 Cal.App. 739, 183 P. 358; see, also, Freeman v. Hyman, 95 Misc. Rep. 591, 159 N.Y. Supp. 774.)
It is undoubtedly true that if direct evidence of disinterested witnesses is introduced on behalf of defendants the prima facie case of plaintiff would be overcome and that then the court could take the case from the jury. But when the only testimony introduced by defendants is the testimony of interested witnesses, then the court should let the jury pass on their testimony. The defendant and any officer or employee of a defendant company or corporation are interested witnesses. ( Feldtman v. Russak, 141 Wn. 287, 251 P. 572; Griffin v. Smith, 132 Wn. 624, 232 P. 929; Steiner v. Royal Blue Cab Co., supra; Vitelli v. Stanbrough ( Minutoli), supra.)
The real question here is whether the trial court, after hearing all of the evidence, committed error in determining as a matter of law that appellant had failed to establish by a preponderance of the evidence her charge that respondent could be held because of the doctrine of respondeat superior. Whatever may be the rule elsewhere, there can now be no uncertainty as to what it is in Montana with respect to the right and duty of the trial court, through its presiding judge, in the matter of determining whether such a showing has been made. ( Nichols v. New York Life Ins. Co., 88 Mont. 132, 292 P. 253; Renland v. First Nat. Bank, 90 Mont. 424, 4 P.2d 488; Maki v. Murray Hospital, 91 Mont. 251, 7 P.2d 228; In re Wray's Estate, 93 Mont. 525, 19 P.2d 1051; Welch v. All Persons, 85 Mont. 114, 278 P. 110; Lister v. Donlan, 85 Mont. 571, 281 P. 348, 72 A.L.R. 1.)
Appellant's evidence did not establish the existence of any presumption that the automobile was being used about respondent's business; at the most, unexplained, it could have permitted only of an inference to this effect. Explanation came from direct and circumstantial evidence; evidence uncontradicted, corroborated and credible. Therefrom the trial court judge determined that but one conclusion could be reached by reasonable men, — the conclusion that Blaskovich was not rendering a service to respondent in the course and scope of his employment.
Respecting the cases cited by appellant, we submit the following: Magee v. Hargrove Motor Co., 50 Idaho, 442, 296 P. 774, is squarely in harmony with the Montana decisions above cited and is direct authority for the action taken in this case; McCammon v. Edmunds, 114 Cal.App. 36, 299 P. 551, is to the same effect, as is also Hathaway v. Mathews, 85 Cal.App. 31, 258 P. 712.
No one of the cases cited by appellant is at variance with the principle announced by this court and pursuant to which the trial court judge acted in this case; they all recognize that if the evidence is deemed to be credible and susceptible of but one inference by reasonable men, the issue is one of law for the court. Steiner v. Royal Blue Cab Co., 172 Wn. 396, 20 P.2d 39, Bushnell v. Yoshika Tashiro, 115 Cal.App. 563, 2 P.2d 550, Grantham v. Ordway, 40 Cal.App. 758, 182 P. 73, Rapp v. Southern Service Co., (Cal.App.) 298 P. 67, Poncino v. Reid-Murdoch Co., 212 Cal. 325, 298 P. 818, and Vitelli v. Stanbrough ( Minutoli), 118 Cal.App. 120, 4 P.2d 818, all are of the so-called "roving commission" cases, such, for instance, as the general manager of a corporation, to whom is furnished an automobile that he uses in connection with business purposes and without regular hours of employment, salesmen who have a "territory" to cover and contract the head office by wire and telephone, collectors, laundry drivers and solicitors generally; and yet in these cases recognition is given to the principle applied here. Burt Corporation v. Crutchfield, 153 Okla. 2, 6 P.2d 1055, was a case in which an employee had gone to a distant town upon business and was returning to his home after completing it. Kanananakoa v. Badalamente, 119 Cal.App. 231, 6 P.2d 338, was a case in which it was proven that the defendant had entrusted the driving of an automobile to one known to be an incompetent driver; additionally the court held that certain admissions justified an inference that the driver was about the business of the owner. Market Street Ry. Co. v. George, 116 Cal.App. 572, 3 P.2d 41, involved a case where the employee of the owner of the car was admittedly upon business but the contention was advanced that he had temporarily departed from that business to pursue purposes of his own; it was there also held that the circumstances justified different inferences. Wilson v. Droege, 110 Cal.App. 578, 294 P. 726, is not in point. Gammon v. Wales, 115 Cal.App. 133, 300 P. 988, was a case in which there was no evidence offered to explain away the prima facie case held to have arisen from proof of ownership and employment of the driver; additionally a statute is referred to which assumed to make the owner liable for the acts of the operator. Dierks v. Newson, 49 Cal.App. 789, 194 P. 518, is a case wherein the court held the evidence was susceptible of different inferences. Lemka v. Nauman, 103 Cal.App. 757, 284 P. 1062, is another case in which the principle of our Nichols v. New York Life Ins. Co., 88 Mont. 132, 292 P. 253, and other cases is recognized but the facts were held to warrant different conclusions. Indeed, there is not a case cited which is at all similar in facts or legal aspects to the one here for consideration. All of the courts apparently recognize that it is a question for the trial court in the first instance to determine whether the evidence permits of different conclusions being drawn by reasonable men.
Plaintiff brought this action to recover damages for personal injuries sustained by her as the result of an automobile collision. At the time of the accident she was riding in an automobile driven by her son. A truck, the property of the defendant Standard Motor Company, a corporation, and driven by Dave Blaskovich, collided with the Monaghan car on July 23, 1931, at the intersection of Main and Noble Streets in Meaderville. Blaskovich, the driver of the truck, was regularly employed as a teamster of the defendant company. His duties consisted of driving trucks, cleaning up around the garage of the company, and rendering other service about the garage. His working hours began regularly at 8:30 in the morning and ended at 5 o'clock in the afternoon. The accident in question occurred about 5:30 in the afternoon. At the time of the accident, the truck was loaded with crating and other scraps of wood, on one or more pieces of which appeared the name of the defendant company.
The record discloses that the motor company frequently received from manufacturers shipments of parts for automobiles inclosed in wooden crates or boxes. These parts were unpacked and the crating deposited in the boiler-room. During the winter season this material was consumed in the furnace of the garage heating plant. In the summer months the shop foreman of the defendant company at various times would order the employees to clean up the boiler-room and remove the cratings and other rubbish. On the day in question, the defendant Blaskovich was directed to clean up the boiler-room, and he loaded the wood, the property of the defendant company, upon the truck. At the time of the accident, he was using the truck with the consent of the motor company for the purpose of transporting the wood to his own home for his own use as fuel.
The defendant company maintained a time clock in its establishment, and required employees "to punch" the clock at the beginning and the end of the working day. This record revealed that defendant Blaskovich on the date in question ceased work at 5:02 P.M. Blaskovich received no compensation for services after that time on that date. He was a member of the teamsters' union in the city of Butte, and under the working agreement between this union and his employer, he was not permitted to work overtime without compensation in accordance with an established schedule.
Plaintiff produced one Willis as a witness, who testified that for some three and a half years prior to the date of the accident he had been employed by the defendant company in a similar capacity to that of defendant Blaskovich; that he had on several occasions been directed to clean the boiler-room; that during working hours he had loaded wood on a truck, the property of the defendant company, and removed the wood to his own home for use as fuel; and that he received no compensation for his time consumed in transporting the wood to his residence. The evidence of all the witnesses who testified on the trial of this case is in accord with the proposition that employees of the company were permitted with its consent to use one of its trucks to transport wood of the character in question from its place of business to their homes for use as fuel, and that they received no compensation for the work of transporting the wood, but were compensated for the time consumed in loading the wood on the truck.
At the close of the defendants' case the trial court sustained a motion for a directed verdict as to the defendant motor company, but denied the motion as to the defendant Blaskovich. The plaintiff thereupon moved the dismissal of the action as to Blaskovich, which motion was granted. A verdict was returned in favor of the defendant company as directed by the trial court. Judgment was entered on the verdict in favor of the company. The appeal is from the judgment.
Numerous specifications of error appear in the brief of the plaintiff. All of them challenge the correctness of the court's ruling in granting the motor company's motion for a directed verdict as to it. Plaintiff asserts that, since it appeared from the evidence that the truck was the property of the motor company, that the driver was in its general employ and that the removal of the wood was for its benefit, the presumption arose that at the time of the accident defendant Blaskovich was acting within the scope of his employment as a servant of the motor company; that this presumption has the weight of evidence and is sufficient to require the submission of the case to the jury, notwithstanding the uncontradicted evidence to the effect that Blaskovich at the time of the accident was acting without the scope of his employment and on an independent errand of his own.
It is well settled that even though the driver of a car is the [1, 2] servant of the owner of the car, the owner is not liable unless at the time of the accident the driver was acting within the scope of his authority and in regard to his master's business. ( Susser v. Delovage, 73 Mont. 354, 236 P. 1082; Hoffman v. Roehl, 61 Mont. 290, 203 P. 349, 20 A.L.R. 189.) The proof of these facts — the ownership of the automobile, that Blaskovich was in the general employ of the defendant motor company, and that the truck at the time of the accident was loaded with crating bearing the name of that company — was sufficient to raise the presumption that at the time of the accident Blaskovich was within the scope of his employment.
The courts of the various states are not in accord as to the quantum of proof necessary to raise this presumption, but the evidence here is sufficient to come within the requirements of the jurisdictions requiring the maximum amount of proof. 2 Blashfield's Cyclopedia of Automobile Law, section 42, Chapter 69, pages 1636 to 1643, inclusive, contains a review of the decisions of the various courts on this question in detail.
The presumption which arose in this case was disputable, and [3, 4] such a presumption may be controverted by other evidence. (Sec. 10606, Rev. Codes 1921.) Such a presumption is successfully controverted when proof to the contrary overcomes it. By proof that satisfactorily overcomes it, it is meant that which is sufficient to sustain the affirmative of an issue — a preponderance of the evidence. Therefore, when the evidence preponderates against a disputable presumption, it fades away in the face of the contrary facts. ( In re Wray's Estate, 93 Mont. 525, 19 P.2d 1051; Welch v. All Persons, 85 Mont. 114, 278 P. 110; Nichols v. New York Life Ins. Co., 88 Mont. 32, 292 P. 253.)
The fact, however, that the testimony is uncontradicted is not sufficient to overcome a disputable presumption and thereby to warrant a directed verdict, where the inferences to be drawn from the facts and circumstances are open to different conclusions by reasonable men. ( Maki v. Murray Hospital, 91 Mont. 251, 7 P.2d 228.) A mere denial by an interested witness controverting such presumption, which is not corroborated by other evidence, is insufficient to overcome the presumption. ( Renland v. First Nat. Bank of Grass Range, 90 Mont. 424, 4 P.2d 488.)
Plaintiff urges that the incidental benefit which the [5] defendant company received by the removal of the wood from its premises is a controlling factor in determining whether or not Blaskovich in hauling the wood to his own home was about the master's business and within the scope of his employment. It is generally held that where an employee uses the master's car on a mission of his own, some slight incidental benefit which may thereby accrue to the master is insufficient to warrant holding the master liable for the negligent operation of his automobile by the servant as being within the scope of his employment. (Note, 22 A.L.R. 1434; Kitz v. Scudder Syrup Co., 199 Ill. App. 605; Reynolds v. Buck, 127 Iowa, 601, 103 N.W. 946; Lotz v. Hanlon, 217 Pa. 339, 66 A. 525, 118 Am. St. Rep. 922, 10 Ann. Cas. 731, 10 L.R.A. (n.s.) 202; Marsal v. Hickey, 225 Mass. 170, 114 N.E. 301; Louisville Lozier Co. v. Sallee, 167 Ky. 499, 180 S.W. 841; Kennedy v. Knott, 264 Pa. 26, 107 A. 390.)
Plaintiff strongly relies upon the case of Steiner v. Royal Blue Cab Co., 172 Wn. 396, 20 P.2d 39, as authority in support of her contention, wherein it was held that the mere statement testified to by the servant of the defendant company who was in charge of the offending automobile, to the effect that he was not driving it at the time of the collision and that it had been stolen was insufficient to overcome the presumption here under consideration. The Washington court has laid down the rule that a verdict should not be directed where the only evidence tending to overcome the presumption is the unsupported and uncorroborated statement of the driver of the automobile, particularly where there are circumstances which might in the minds of the jury weigh against the driver's testimony in this respect. ( Barach v. Island Empire T. T. Co., 151 Wn. 279, 275 P. 713.) That court, however, has held that such presumption becomes of no force, and is not in itself evidence, when rebutted by credible evidence, in addition to the testimony of interested witnesses. ( Mitchell v. Nalley's, Inc., 163 Wn. 183, 300 P. 526; Schnebly v. Bryson, 158 Wn. 250, 290 P. 849.)
Plaintiff also relies upon the case of Bushnell v. Yoshika Tashiro, 115 Cal.App. 563, 2 P.2d 550, 551. There the court, in discussing the testimony which it was urged was sufficient to overcome the presumption, made this pertinent comment: "It would appear, therefore, that there were certain elements of weakness in the testimony of said witnesses which warranted the jury in deeming it to be of doubtful probative value; and consequently it cannot be reasonably held on appeal, as a matter of law, contrary to the implied finding of the jury, that such testimony was and is conclusive as to all matters to which it relates."
The California Court of Appeals in the case of McCammon v. Edmunds, 114 Cal.App. 36, 299 P. 551, 553, speaking on this question, said: "Under such circumstances any inference that might arise from the fact that the motorcycle involved was owned by appellant is `dispelled and disappears from the case.'"
Counsel for the plaintiff strongly rely upon the case of Poncino v. Reid-Murdoch Co., 212 Cal. 325, 298 P. 818, and Burt Corporation v. Crutchfield, 153 Okla. 2, 6 P.2d 1055. In both of these cases the courts had under consideration a situation where a salesman with a "roving commission" was furnished an automobile for use in the conduct of the master's business. The salesman was not directed by his master in detail, and his conduct of the master's business was left largely to his discretion; but such is not the case here. Another California case cited by plaintiff is the case of Kanananakoa v. Badalamente, 119 Cal.App. 231, 6 P.2d 338. But there the inference that the driver was in pursuit of the master's business was supplemented by admissions of the defendant, and hence the case is not in point.
If the evidence tending to overcome the presumption that the [6] automobile was being driven by the servant in the course of his employment is clear, convincing and uncontradicted, and if only one inference can be drawn by reasonable men therefrom to the effect that the servant was not then engaged in the master's business within the scope of his employment, then this presumption is entirely overcome; it fades away, and a directed verdict is proper. ( Otero v. Soto, 34 Ariz. 87, 267 P. 947; Cruse-Crawford Mfg. Co. v. Rucker, 220 Ala. 101, 123 So. 897; Magee v. Hargrove Motor Co., 50 Idaho, 442, 296 P. 774; Wells v. Hecht Bros. Co., 155 Md. 618, 142 A. 258; Wehling v. Linder, 248 Mich. 241, 226 N.W. 880; Guthrie v. Holmes, 272 Mo. 215, 198 S.W. 854, Ann. Cas. 1918D, 1123; De Camp v. Comerford, 134 Okla. 145, 272 P. 475.)
The evidence of witness Willis, who was called by the plaintiff, strongly tends to corroborate the testimony offered on behalf of the defendants, to the effect that Blaskovich was not acting within the scope of his employment at the time of the automobile accident. It does not in any manner contradict the evidence on the same subject produced by the defendants. The evidence on their behalf in this respect was clear, convincing and uncontradicted.
Some contention is made in the brief of appellant that the [7] evidence given by Blaskovich on the taking of his deposition contradicts the testimony given by him in open court. Such contradiction, if any exists, does not create a conflict in the evidence, as such contradictory statements are not substantive evidence, but only evidence tending to impeach the testimony of the witness. ( Wise v. Stagg, 94 Mont. 321, 22 P.2d 308.) There was abundant testimony in the record, independent of that given by Blaskovich, establishing the fact that he was not at the time of the accident acting within the scope of his employment. The presumption was overcome. The trial court was correct in directing a verdict.
The judgment is affirmed.
MR. CHIEF JUSTICE CALLAWAY and ASSOCIATE JUSTICES ANGSTMAN, MATTHEWS and STEWART concur.