MOORE, Chief Justice.
Dorothy Crusoe and her granddaughter, Erica Boyd, by and through her mother and next friend, Latricia Witherspoon (hereinafter referred to collectively as "Crusoe"), appeal from an order of the Jefferson Circuit Court denying their motion for a new trial. We affirm.
This case arises from an automobile accident that occurred in Bessemer. Dorothy Crusoe claims that while she was driving south on Fourth Avenue she stopped at a red light at the corner of Fourth Avenue and Eleventh Street. Her granddaughter, Erica Boyd, then nine years old, was in the passenger seat. Dorothy Crusoe testified that, as she began turning right onto Eleventh Street, a car accelerated out of a parking space to her right and struck her passenger-side door, fracturing Erica's arm and causing injuries to Dorothy Crusoe. The driver of the other vehicle, Juanita Davis, testified that, to the contrary, she was sitting in her parked car with the engine turned off when Dorothy Crusoe's vehicle sideswiped her vehicle.
Crusoe sued Davis under a negligence theory seeking damages for medical expenses and for past and future pain and suffering. Dorothy Crusoe additionally sought damages for lost wages. A Jefferson County jury, after hearing the evidence and being instructed on negligence, returned a verdict for Davis. Crusoe filed a motion for a new trial, which was denied. She appeals, arguing that the trial court erred in not allowing the policeman who prepared the accident report to testify as to the contents of that report, which testimony, Crusoe alleges, would refute Davis's testimony that her vehicle was not in motion at the time of the accident.
Green Tree Acceptance, Inc. v. Standridge, 565 So.2d 38, 45 (Ala.1990). Appealing from the denial of a motion for a new trial does not of itself limit the issues that may be raised on appeal.
Rule 4(a)(3), Ala. R.App. P. See also Clark v. Black, 630 So.2d 1012 (Ala.1993).
"Trial judges have wide discretion to exclude or admit evidence.... The test is that the evidence must ... shed light on the main inquiry, and not withdraw attention from the main inquiry." Ryan v. Acuff, 435 So.2d 1244, 1247 (Ala.1983). Errors in the exclusion of evidence are subject to a harmless-error rule.
Rule 45, Ala. R.App. P. "The burden of establishing that an erroneous ruling was prejudicial is on the appellant." Preferred Risk Mut. Ins. Co. v. Ryan, 589 So.2d 165, 167 (Ala.1991). A judgment will not be reversed for erroneous exclusion of evidence unless "the substance of the evidence was made known to the court by offer or was apparent from the context within which questions were asked." Rule 103(a)(2), Ala. R. Evid. "An offer of proof customarily includes calling the court's attention to the expected answer and explaining the relevancy of that answer." Committee Comments to Rule 103, Ala. R. Evid.
Generally this court will not address the merits of an argument that is raised for the first time on appeal. Chatman v. City of Prichard, 431 So.2d 532, 533 (Ala.1983). "[M]atters raised on appeal must have been presented to the trial court at some stage." Committee Comments to Rule 4, Ala. R.App. P.
Crusoe raises three issues on appeal, all of which relate to the admissibility of the accident report and the testimony of the officer who prepared it. She argues that the narrative-summary portion of the report was admissible, that the officer who prepared the report should have been allowed to testify as to admissions made by Davis at the scene, and that the trial court should have allowed the officer to testify on rebuttal as to admissions against interest made by Davis. Rule 801(d)(2), Ala. R. Evid.
The trial court in remarks to the jury before opening statements made its views clear:
Before the court's remarks to the jury, Crusoe's counsel had argued to the court in a bench conference that the narrative portion of the report was admissible as an admission against interest, but the court did not agree that such a consideration could overcome the hearsay problem.
After the reading of the treating physicians' depositions, Crusoe called to the witness stand Donald Cartier, the police officer who had responded to the scene of the accident. Officer Cartier had been employed by the Bessemer Police Department for 21 years and was a certified accident-reconstruction specialist. He had
The trial court did not allow the accident report to be admitted as evidence for the purpose of being read to the jury or examined by it. The trial court, however, did identify the accident report as exhibit no. 7 for purposes of a proffer of testimony outside the hearing of the jury.
The diagram and narrative description, if admissible, would support the contention that Davis's vehicle was in motion at the time of the accident. During argument before the trial court on Davis's motion in limine seeking to exclude the accident report, counsel for Davis stated that "the diagram indicates [that Davis] drove forward and collided with the plaintiffs."
Alabama courts have acknowledged the general principle that police reports, whether of accidents or other events, may be excluded as hearsay.
The portions of a police report, however, that reflect the officer's firsthand knowledge may be admissible. See Rule 602, Ala. R. Evid. (stating that a witness must have "personal knowledge of the matter"). In this case counsel for Crusoe did not seek to elicit testimony about Officer Cartier's own observations after he arrived at the scene of the accident. Officer Cartier was not asked where the vehicles were located, what damage to the vehicles he observed, or if debris or skid marks were visible on the road. Instead, the sole purpose
Crusoe nonetheless argues that Officer Cartier's accident report is admissible under an exception to the hearsay rule — the admission by a party opponent, i.e., Davis. See Rule 802(d)(2), Ala. R. Evid. Davis counters that Officer Cartier stated on the witness stand that he could not remember the accident. How then could he testify as to what Davis told him? Crusoe in turn argues that reviewing the accident report refreshed Officer Cartier's memory, thereby allowing him to testify about his conversation with Davis. See Rule 612, Ala. R. Evid.
Counsel for Crusoe questioned Officer Cartier:
Although Crusoe's counsel spoke of refreshing Officer Cartier's recollection, that terminology is incorrect. Officer Cartier, in fact, was merely reading from the report rather than independently recollecting the events. On cross-examination, counsel for Davis questioned Officer Cartier:
The trial judge commented: "Now, if this witness came up here and said `yes, it refreshes my recollection. Now I do recall what they told me; I do recall,' then we would be in a totally different place, but he does not." The doctrine of "present recollection revived" applies "when the witness is able to look at a memorandum and from it, have his memory so refreshed that the witness can testify, as a matter of independent recollection, to facts pertinent to the issue." In that event "the witness' testimony, not the writing, ... becomes evidence in the case." 1 Charles W. Gamble & Robert J. Goodwin, McElroy's Alabama Evidence § 116.01 (6th ed.2009). See Ex parte Scott, 728 So.2d 172, 185 (Ala.1998) (concluding that the witness's "statement, `Yeah, I'm remembering now' sufficiently
This distinction is important because a witness whose recollection is revived can testify about matters not contained in the memorandum the witness is reviewing. The written document is merely a catalyst for the witness's independent recollection. "[T]he writing ... is not offered as evidence at all. It is the refreshed recollection of the witness, as stimulated and issuing in the form of oral testimony, that is the evidence." McElroy's Evidence § 116.01 n. 3. Because Officer Cartier admitted he had no independent recollection of the contents of the accident report, the trial court acted within its discretion in forbidding him from testifying about statements the parties made that were not recorded in that report.
Even if an investigating officer has no present recollection of the accident and viewing the report does not refresh the officer's memory, the accident report the officer prepared may still be admissible under the "past-recollection-recorded" exception to the hearsay rule.
McElroy's Evidence § 116.01. Rule 803(5), Ala. R. Evid., describes the hearsay exception of "Recorded Recollection":
The doctrine of past recollection recorded does not of itself convert hearsay statements in the accident report into admissible evidence.
Worsham v. Fletcher, 454 So.2d 946, 948 (Ala.1984) (emphasis added). In this case, Officer Cartier had no firsthand knowledge of what happened when the accident occurred. His report merely reflected information he had gathered from Dorothy Crusoe and Davis after the fact. Thus, the report is not admissible under the past-recollection-recorded exception to the hearsay rule. See Stevens v. Stanford, 766 So.2d 849, 852 (Ala.Civ.App.1999) (noting that "the accident report in this case was
A statement that would otherwise qualify as hearsay is not hearsay if "[t]he statement is offered against a party and is... the party's own statement in either an individual or a representative capacity." Rule 801(d)(2)(A), Ala. R. Evid. Because an admission by a party opponent that is offered against that party is not hearsay, Officer Cartier's testimony that Davis stated that her vehicle was moving at the time of the accident would be admissible. However, the admission-by-party-opponent rule does not apply to an inference that a statement was made. The actual statement alleged to have been made must itself be offered into evidence. The rule requires that the statement sought to be admitted is, as applicable to this case, "the party's own statement." Rule 801(d)(2)(A), Ala. R. Evid. "A `statement' is (1) an oral or written assertion or (2) nonverbal conduct of a person, if it is intended by the person as an assertion." Rule 801(a), Ala. R. Evid. "The hearsay evidence objection applies only to offered evidence that constitutes a statement. Such a statement is normally in the form of a verbal assertion and may be oral or written." Advisory Committee's Notes to Section (a), Rule 801, Ala. R. Evid. (emphasis added).
The statement Crusoe sought to admit into evidence is an oral assertion by Davis that her vehicle was moving at the time of the accident. However, Officer Cartier's accident report records no statements attributable to Davis. It contains only Officer Cartier's opinion as to how the accident occurred. See Davis's brief, at 5 (noting "that neither of the drivers were quoted in the narrative section"). Officer Cartier most likely derived the description of the accident recorded in the report from what Dorothy Crusoe and Davis told him, but the hearsay exception for an admission by a party opponent requires the existence of a statement by that opponent, not merely an inference that a statement was made.
To circumvent this problem, Crusoe sought to offer Officer Cartier's testimony that, if Davis had told him her vehicle was not moving at the time of the accident, he would have included that statement in his report. During a proffer outside the hearing of the jury, counsel for Crusoe asked Officer Cartier: "Now, also, if [Davis] had stated that at the time of the wreck that she was standing stock still and that my client, Ms. Crusoe, actually collided with her vehicle, would you have included that statement on your wreck report?" The trial court rejected such testimony as "pure speculation," and Davis objected to it as "proving a negative." In any event, testimony about a statement that was not made cannot satisfy the statement requirement of Rule 801(d)(2).
Because Officer Cartier's accident report contains no statements attributed to Davis, Rule 801(d)(2) is inapplicable. See Lingefelt v. International Paper Co., 57 So.3d 118, 129 (Ala.Civ.App.2010) (refusing to consider information in a manufacturing-plant-accident report as the admission of a party opponent when the report itself did not attribute any of the pertinent information to the party opponent and the report contained the conclusions of the investigator "drawn from his own observations and from his conversations with others, including [the party opponent]"). See also Worsham, 454 So.2d at 948 (holding that an accident report "based on what other people told the officer, not on what he saw" was inadmissible where "the report
Because Officer Cartier had no independent memory of what Davis said to him at the accident scene and because his report contains no statement by Davis that could qualify as the admission of a party opponent, the trial court properly exercised its discretion in excluding the accident report as inadmissible hearsay.
AFFIRMED.
MURDOCK, MAIN, and BRYAN, JJ., concur.
MOORE, C.J., concurs specially.
BOLIN, J., concurs in the result.
MOORE, Chief Justice (concurring specially).
I write specially to address a potential alternative ground for affirming the trial court's order — the applicability to this case of § 32-10-11, Ala.Code 1975, the accident-report-confidentiality statute. Although neither party cited this statute in its briefs, "[t]his Court may affirm the judgment of the trial court upon any valid legal ground even if that ground was not argued before or considered by ... the trial court," Ex parte Jones, 147 So.3d 415, 419 (Ala.2013), so long as certain due-process constraints are observed. Liberty Nat'l Life Ins. Co. v. University of Alabama Health Servs. Found., 881 So.2d 1013, 1020 (Ala.2003).
Section 32-10-11 states, in pertinent part:
(Emphasis added.) Alabama appellate courts have interpreted § 32-10-11 to apply to accident reports prepared by police officers. See Ex parte McKenzie, 37 So.3d 128, 132 (Ala.2009) (stating that "a report by a law-enforcement officer concerning an automobile accident investigated by the officer is inadmissible evidence under § 32-10-11, Ala.Code 1975"); Mainor v. Hayneville Tel. Co., 715 So.2d 800, 801 (Ala.Civ. App.1997) (stating that § 32-10-11 "provides that police accident reports are inadmissible in any civil or criminal trial arising out of an accident"); and Pike Taxi Co. v. Patterson, 258 Ala. 508, 510, 63 So.2d 599, 601-02 (1952) (quoting the predecessor statute to § 32-10-11 as authority for upholding a trial court's exclusion from evidence of a police accident report).
If the interpretation of § 32-10-11 set out in the aforementioned cases were correct, we could have upheld the trial court's exclusion from evidence of Officer Cartier's accident report on that authority alone. However, McKenzie, Mainor, and Pike Taxi misread the statute. The first sentence of § 32-10-11 begins: "All accident reports made by persons involved in accidents or by garages shall be without prejudice to the individual...." (Emphasis added.) The accident report at issue in this case was made neither by a garage nor by the persons involved in the accident, namely Dorothy Crusoe, Erica Boyd, and Juanita Davis. The legislature did not include accident reports prepared by police officers in the prohibitory language of § 32-10-11.
In contrast to this Court's past error in reading into § 32-10-11 an evidentiary privilege for accident reports prepared by investigating police officers, the Alabama Attorney General has twice noted the limited scope of § 32-10-11. When asked in 1979 if police accident reports were public records that could be examined free of charge, the Attorney General responded:
Ala. Op. Atty. Gen. No. 1979-173 (April 26, 1979). When asked a similar question in 2012, the Attorney General responded with the same explanation:
Ala. Op. Atty. Gen. No. 2012-45 (March 13, 2012). In both of these opinions the Attorney General explained that § 32-10-11 applies only to reports submitted by garages or by individuals involved in accidents. Despite the contrary interpretation in McKenzie, Mainor, and Pike Taxi, the actual language of § 32-10-11 must control. "We will not read into a statute what the Legislature has not written." Elmore Cnty. Comm'n v. Smith, 786 So.2d 449, 455 (Ala.2000).
Accordingly, § 32-10-11, as correctly interpreted, would not of itself require the exclusion from evidence of the accident report prepared by Officer Cartier. Therefore, in my view, § 32-10-11, even if cited by the parties, would not have been