Case brief · Torts

McDOUGALD v. PERRY Case Brief

Supreme Court of Florida • 1998
Holding checked against the opinion
716 So.2d 783 Torts Civil Procedure
AI-generated from the opinion text. Read the opinion before you rely on it.

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Case Brief Summary & Legal Analysis

4 min read

tl;dr: After a truck’s spare tire escaped and struck McDougald’s vehicle, a jury found for him. The Supreme Court of Florida held that the circumstances supported a res ipsa loquitur instruction, quashed the appellate decision, and directed reinstatement of liability while leaving damages issues for further proceedings.

Legal Significance: The decision confirms that common experience can support a res ipsa loquitur inference in wayward wheel cases without expert testimony. Speculative alternative explanations do not defeat the inference. The court maintained that the doctrine applies only in rare instances.

Case Facts & Court Holding

Key Facts & Case Background

Lawrence McDougald sued Henry Perry and Perry’s employer, C & S Chemical, Inc., for personal injuries sustained while driving behind Perry’s tractor-trailer. As the trailer crossed railroad tracks, its 130-pound spare tire escaped from a cradle underneath it. The trailer’s rear tires ran over the spare, propelling it into McDougald’s windshield. The spare rested in an angled cradle and was additionally secured by a chain attached to the trailer with a nut and bolt instead of the originally designed latch. Perry testified that he believed the chain was original to the trailer and that his pretrip inspection included the chain, although he did not inspect every link. Afterward, Perry observed the chain dragging and opined that a link had stretched and slipped from the securing nut. The chain and securing device remained exclusively in respondents’ possession and were not preserved. The trial judge instructed the jury on res ipsa loquitur, and the jury returned a verdict for McDougald. On respondents’ appeal, the district court reversed and directed a verdict for respondents, finding errors concerning negligence, the res ipsa instruction, and loss of earning capacity. McDougald sought review.

Court Holding & Legal Precedent

Issue: Did the circumstances of the spare tire’s escape and collision with McDougald’s vehicle support a res ipsa loquitur instruction?

The court held that the res ipsa loquitur instruction was proper because common experience supports an inference that a secured spare tire would remain with the truck absent a failure of reasonable care by its controller. Speculative alternative explanations did not defeat that inference, and insufficient direct evidence was available to McDougald. The court quashed the district court’s decision and directed reinstatement of the judgment on liability, with further proceedings consistent with the district court’s damages rulings.

IRAC Legal Analysis

Legal Issue

Did the circumstances of the spare tire’s escape and collision with McDougald’s vehicle support a res ipsa loquitur instruction?

Conclusion

The case supports res ipsa loquitur instructions in wayward wheel cases when common experience supplies the inference of negligence. It preserves the doctrine’s limited scope while rejecting speculative alternative causes as a sufficient basis to withhold the instruction.

Legal Rule

Res ipsa loquitur permits an inference of negligence when the accident’s circumstances, evaluated through common experience and general knowledge, establish that it would not have occurred without a failure of reasonable care by the person or entity controlling the injury-producing instrumentality. Its application remains limited to rare instances. Goodyear Tire & Rubber Co. v. Hughes Supply, Inc., 358 So.2d 1339, 1341–42 (Fla.1978). The inference is particularly applicable to wayward wheel accidents. Cheung v. Ryder Truck Rental, Inc., 595 So.2d 82 (Fla. 5th DCA 1992).

Legal Analysis

The court rejected the district court’s narrow interpretation of Goodyear. Although an accident alone does not necessarily justify res ipsa loquitur, the circumstances themselves may establish the necessary inference through common experience. A spare tire escaping its cradle and becoming airborne was such an occurrence; expert testimony was unnecessary to establish that it ordinarily would not happen with reasonable care.

The court approved Cheung’s application of the doctrine to wayward wheel accidents. It rejected respondents’ proposed distinction between a wheel attached to an axle and a spare carried underneath a truck: common sense supports the expectation that either will remain with the vehicle when reasonable care is exercised. Speculation about other explanations for the chain’s failure did not defeat the instruction.

The court also rejected respondents’ contention that McDougald had not established the unavailability of direct evidence. Goodyear involved a products liability tire blow-out claim in which the plaintiff possessed the allegedly defective product and was best positioned to investigate the cause. Here, the likely causal components—the chain and securing device—were exclusively in respondents’ possession and were not preserved. Consequently, insufficient evidence was available to McDougald. The decision restored the jury’s liability determination while preserving further proceedings concerning damages.

Separate opinions

Anstead, concurring: Fully joining the majority, Anstead connected its common-sense reasoning to Byrne v. Boadle, 2 Hurlet & C. 722, 159 Eng. Rep. 299 (Ex. 1863), involving a barrel falling from a flour business and striking a pedestrian. He emphasized the continuing relevance of that common-law tradition.

The Opinions

Summary

  • The doctrine of res ipsa loquitur applies when a spare tire falls from a moving truck, as this type of accident ordinarily does not happen without negligence.
  • A plaintiff can establish the elements of res ipsa through common experience and general knowledge, without needing expert testimony or eliminating all other possible causes.
  • This case solidifies the “wayward wheel” principle in Florida, applying it to any part that detaches from a vehicle and causes harm.

Full text

Complete unedited opinion text as published by the court

WELLS, Justice.

WELLS, Justice.

We have for review Perry v. McDougald,698 So.2d 1256 (Fla. 2d DCA 1997), which conflicts with Cheung v. Ryder Truck Rental, Inc.,595 So.2d 82 (Fla. 5th DCA 1992). We have jurisdiction. Art. V, § 3(b)(3), Fla. Const.

Lawrence McDougald sued Henry Perry and Perry's employer, C & S Chemical, Inc., (collectively referred to as respondents), for personal injuries sustained in an accident which occurred on July 26, 1990, on U.S. Highway 60 West, in Bartow, Florida. On July 26, McDougald was driving behind a tractor-trailer which was driven by Perry. The trailer was leased by C & S from Ryder Truck Rentals, Inc. As Perry drove over some railroad tracks, the 130-pound spare tire came out of its cradle underneath the trailer and fell to the ground. The trailer's rear tires then ran over the spare, causing the spare to bounce into the air and collide the windshield of McDougald's Jeep Wagoneer.

The spare tire was housed in an angled cradle underneath the trailer and was held in place by its own weight. Additionally, the tire was secured by a four to six-foot long chain with one-inch links, which was wrapped around the tire. Perry testified that he believed the chain to be the original chain that came with the trailer in 1969. Perry also stated that, as originally designed, the chain was secured to the body of the trailer by a latch device. At the time of the accident, however, the chain was attached to the body of the trailer with a nut and bolt.

Perry testified that he performed a pretrip inspection of the trailer on the day of the accident. This included an inspection of the chain, although Perry admitted that he did not check every link in the chain. After the accident, Perry noticed that the chain was dragging under the trailer. Perry opined that one of the links had stretched and slipped from the nut which secured it to the trailer.1 The judge instructed the jury on the doctrine of res ipsa loquitur. The jury subsequently returned a verdict in McDougald's favor.

On appeal, the district court reversed with instructions that the trial court direct a verdict in respondents' favor. The district court concluded that the trial court erred by: (1) not directing a verdict on the issue of negligence; (2) instructing the jury on res ipsa loquitur; and (3) not directing a verdict on the issue of past and future loss of earning capacity. Perry v. McDougald,698 So.2d 1256, 1258 (Fla. 2d DCA 1997). We granted McDougald's petition for review to resolve the conflict in the application of the doctrine of res ipsa loquitur.2 For the reasons expressed herein, we quash the decision below and approve the Fifth District's application of res ipsa loquitur to the circumstances of a wayward automobile wheel accident.

This Court discussed the applicability of the doctrine of res ipsa loquitur in Marrero v. Goldsmith,486 So.2d 530 (Fla.1986); City of New Smyrna Beach Utilities Commission v. McWhorter,418 So.2d 261 (Fla.1982); and Goodyear Tire & Rubber Co. v. Hughes Supply,Inc.,358 So.2d 1339, 1341 (Fla.1978). In Marrero, we stated:

Marrero, 486 So.2d at 531.

In concluding that it was reversible error for the trial court to give the res ipsa loquitur instruction, the Second District determined that "McDougald failed to prove that this accident would not, in the ordinary course of events, have occurred without negligence by the defendants." McDougald, 698 So.2d at 1259 (citing Goodyear). The court explained that, "[t]he mere fact that an accident occurs does not support the application of the doctrine." Id. In support of the Second District's conclusion, respondents cite to Burns v. Otis Elevator Co.,550 So.2d 21 (Fla. 3d DCA 1989), in which the Third District stated:

Id. at 22. Respondents assert that this language means that res ipsa loquitur did not apply in this case because "there was no expert or other testimony or evidence that the failure of the safety chain and the spare tire's exit onto the roadway would not ordinarily occur in the absence of [respondents'] negligence." Answer Brief of Respondents at 19.

The Second and Third Districts misread and interpret too narrowly what we stated in Goodyear. We did not say, as those courts conclude, that "the mere fact that an accident occurs does not support the application of the doctrine." Rather, we stated:

Goodyear, 358 So.2d at 1342 (emphasis added). Goodyear and our other cases permit latitude in the application of this common-sense inference when the facts of an accident in and of themselves establish that but for the failure of reasonable care by the person or entity in control of the injury producing object or instrumentality the accident would not have occurred. On the other hand, our present statement is not to be considered an expansion of the doctrine's applicability. We continue our prior recognition that res ipsa loquitur applies only in "rare instances."

The following comments in section 328D of Restatement (Second) of Torts (1965) capture the essence of a proper analysis of this issue:

Restatement (Second) of Torts § 328D cmts. c-d (1965).

We conclude that the spare tire escaping from the cradle underneath the truck, resulting in the tire ultimately becoming airborne and crashing into McDougald's vehicle, is the type of accident which, on the basis of common experience and as a matter of general knowledge, would not occur but for the failure to exercise reasonable care by the person who had control of the spare tire. As the Fifth District noted, the doctrine of res ipsa loquitur is particularly applicable in wayward wheel cases. Cheung; see also Guerra v. W.J. Young Constr. Co.,165 So.2d 882 (La.Ct.App.1964); Dearth v. Self,8 Ohio App.2d 33, 220 N.E.2d 728 (1966); Wilson v. Spencer,127 A.2d 840, 841 (D.C.1956) ("Thousands of automobiles are using our streets, but no one expects the air to be filled with flying hubcaps."). We do not agree with respondent that Cheung can be properly distinguished on the basis that in Cheung the escaped tire was attached to the axle, whereas in this case the escaped tire was a spare cradled underneath the truck. Rather, common sense dictates an inference that both a spare tire carried on a truck and a wheel on a truck's axle will stay with the truck unless there is a failure of reasonable care by the person or entity in control of the truck. Thus an inference of negligence comes from proof of the circumstances of the accident.

Furthermore, we do not agree with the Second District that McDougald failed to establish this element because "[o]ther possible explanations exist to explain the failure of the chain." McDougald, 698 So.2d at 1260. Such speculation does not defeat the applicability of the doctrine in this case. As one commentator has noted:

W. Page Keeton, et al., Prosser and Keaton on the Law of Torts, § 39, at 248 (5th ed.1984).

Respondents also contend that the res ipsa instruction was inapplicable because McDougald failed to prove that direct evidence of negligence was unavailable. Respondents cite to Goodyear for the proposition that res ipsa is not applicable where "the facts surrounding the incident were discoverable and provable." This statement from Goodyear was made in a products liability tire blow-out case in which the plaintiff was in possession and control of the injury-causing device. In that case, the plaintiff, who was in possession of the product alleged to have been negligently manufactured, was in the best position to determine the alleged cause of the accident. Thus, the res ipsa inference was not applicable. Here, unlike Goodyear, we find that there was insufficient evidence available to McDougald. The likely cause of this accident, the chain and securing device, were in the exclusive possession of respondents and were not preserved. Moreover, this was not the basis upon which the Second District held res ipsa loquitur to be inapplicable.

Accordingly, we quash the decision below, and remand this case with directions that the district court reinstate the trial court's judgment as to respondents' liability based upon the jury's verdict and for further proceedings consistent with the district court's decision on issues related to damages.

It is so ordered.