Justice HEARN.
Edward William Hunt (Father) appeals a jury verdict in favor of Don Gause finding him liable under the family purpose doctrine for damages caused by the negligence of Edward Raymond Hunt (Son). Father argues he cannot be found liable under the family purpose doctrine; Son's actions were not a proximate cause of Gause's injuries; he should be granted a new trial due to prejudicial statements and a defective verdict form; and the punitive damages award should be overturned as impermissible under the family purpose doctrine. We affirm in part and reverse in part.
Gause, a police officer for the City of Conway, was on duty when he responded to a call from a highway patrolman who had pulled over a Firebird driven by Son on suspicion of drunk driving. Instead of pulling off the highway into the emergency lane, Son stopped in the left lane of traffic on the four lane highway, and the patrolman stopped behind him with his lights flashing. When Gause arrived, he parked behind the patrolman, who subsequently left the scene, and also activated his blue lights. A second policeman also responded and eventually took Son into custody, leaving only Gause and the abandoned vehicle. Gause was filling out paperwork in his
Gause sued Smithers and Father — assuming he was the driver of the Firebird because it was registered in his name — for his injuries. Father moved to dismiss on the basis that Son, and not he, had been driving the Firebird that night. Realizing the mistake, Gause filed an amended complaint substituting Son as the defendant for the negligence claim and changing the claims against Father to negligent entrustment and liability under the family purpose doctrine. Son moved to be dismissed as a party because the amendment occurred after the statute of limitations had run, and the circuit court granted the motion, holding the amended complaint did not relate back under Rule 15(c), SCRCP. Gause appealed the grant of Son's motion to be dismissed, and the court of appeals affirmed in Gause v. Smithers, 384 S.C. 130, 681 S.E.2d 607 (Ct.App.2009).
Father then moved for summary judgment on the grounds the case could not proceed under the theory of the family purpose doctrine because Son had been dismissed and additionally, Son did not proximately cause Gause's injuries. The circuit court denied the motion and the case proceeded to a jury trial on the issue of Father's liability under the family purpose doctrine.
At trial, Father acknowledged he owned the Firebird at the time of the accident, but testified he had transferred title to Son shortly before trial. He noted that prior to the accident he had performed some maintenance on the car, but stated that Son took over most of the maintenance after Father decided to sell it to him. According to Father, Son made a payment of $200 prior to the accident, but Father used that money to bail Son out of jail after the wreck. He testified Son lived with him, although he clarified that Son actually resided in a "broken-down motor home" next to his house, with electricity provided by an extension cord running from Father's house.
Over Father's objections, the court submitted the issue of Father's liability under the family purpose doctrine to the jury. During deliberations, the jury asked the circuit court to clarify the identity of the defendants in the case, and the court brought the jury back in and stated that the father was the defendant, not the son. The jury returned a verdict for Gause, awarding actual damages of $155,432.64 and punitive damages of $60,000 against Smithers and $40,000 against Father. However, when the verdict was read, the parties realized that Son had been listed as a defendant in the caption. The court then sought to have the jurors consider a corrected verdict form, but the bailiff had already dismissed them and the court was unable to call them all back. The court, however, refused to grant a new trial, reasoning that the jury had not been confused and that any prior confusion was clarified by its previous instructions. This appeal followed.
I. Did the circuit court err in failing to dismiss the case against Father when Son was no longer a party to the action?
II. Did the circuit court err in failing to direct a verdict in favor of Father?
III. Did the circuit court err in denying Father's motions for a new trial based on the defective verdict form and prejudicial statements made by Gause and his attorney in regards to Son's intoxication at the time of the incident?
Father argues the circuit court erred in refusing to dismiss the case against him after Son was dismissed from the lawsuit because under the family purpose doctrine, Father's liability was indivisible from Son's. We disagree.
The family purpose doctrine, which arises from the law of agency, is derived from the notion that one "who has made it his business to furnish a car for the use of his family is liable as principal or master when such business is being carried out by a family member using the vehicle for its intended purpose, the family member thereby filling the role of agent or servant." Campbell v. Paschal, 290 S.C. 1, 8, 347 S.E.2d 892, 897 (Ct.App.1986) (internal citation omitted). To impose liability under the family purpose doctrine the plaintiff must prove the defendant is the head of the family and owns, maintains, or furnishes the automobile. Reid v. Swindler, 249 S.C. 483, 496, 154 S.E.2d 910, 916 (1967). Whether the family purpose doctrine applies is ordinarily a question of fact for the jury, but where no factual issue is created, the question becomes one of law, properly decided by the circuit court. Evans v. Stewart, 370 S.C. 522, 527, 636 S.E.2d 632, 635 (Ct.App.2006).
Father relies on Jordan v. Payton, 305 S.C. 537, 409 S.E.2d 793 (Ct.App.1991), for the proposition that his liability is indivisible from Son's liability In Jordan, the plaintiff was injured when a minor lost control of his vehicle and struck her house, and she sued the minor and his legal guardian based on the family purpose doctrine. Id. at 538, 409 S.E.2d at 793. Neither party filed an answer, and the plaintiff was granted a default judgment against both the minor and the guardian. Id. The court of appeals reversed the judgment against the minor pursuant to Rule 55, SCRCP, because a guardian ad litem had not been appointed for him. Id. The court also reversed the judgment against the legal guardian, noting that
We find this case distinguishable. Although we agree the liability of Father hinges on the liability of Son, here, there has been no previous determination as to Son's liability. In Jordan, the court of appeals noted, "Under the express language of [Rule 55, SCRCP], the default judgment entered against the child is void for all purposes, liability as well as damages." Id. (emphasis added). Thus, by voiding the judgment, there was no longer a judgment that the minor was liable. Because the liability of the guardian rested on the negligence of the minor, there could be no judgment against the guardian if the minor had not been found negligent. Here, however, Son's dismissal from the action was not grounded on a finding of no liability. Son was offered as a witness at trial and the jury was instructed that it had to consider both his personal liability as well as whether Father should be found liable under the family purpose doctrine. Son did not need to be a party to the action to allow the jury to make these determinations. We therefore find Father can be held liable even though Son was dismissed from the action.
Moreover, allowing the case to proceed against Father alone is consistent with the theories of agency from which the family purpose doctrine developed. Under the doctrine of respondeat superior, an injured party can elect to sue both the principal and the agent, but is not required to sue the agent to recover from the principal. Austin v. Specialty Transp. Servs., Inc., 358 S.C. 298, 319, 594 S.E.2d 867, 878 (Ct.App.
Father argues the circuit court erred in refusing to direct a verdict in his favor because the facts did not support application of the family purpose doctrine and Son's actions did not proximately cause Gause's injuries. We disagree.
"A motion for JNOV may be granted only if no reasonable jury could have reached the challenged verdict." Welch v. Epstein, 342 S.C. 279, 300, 536 S.E.2d 408, 419 (Ct.App.2000). On appeal from a circuit court's denial of a motion for a directed verdict or a JNOV, we apply the same standard as the circuit court by viewing the evidence and all reasonable inferences in the light most favorable to the nonmoving party. RFT Mgmt. Co., L.L.C. v. Tinsley & Adams L.L.P., 399 S.C. 322, 331-32, 732 S.E.2d 166, 171 (2012). We will not reverse the circuit court's ruling on a JNOV motion unless there is no evidence to support the ruling or where the ruling is controlled by an error of law. Law v. S.C. Dept. of Corr., 368 S.C. 424, 434-35, 629 S.E.2d 642, 648 (2006).
Father argues the circuit court erred in allowing the jury to consider his liability under the family purpose doctrine because Gause presented no evidence to establish liability under that theory. Examining the evidence in the light most favorable to Gause, we find the court properly submitted the issue to the jury.
Gause presented evidence that Father was the head of the household and owned, maintained, or provided the Firebird for
Father additionally alleges the circuit court erred in submitting the issue of his liability to the jury because Son's actions did not proximately cause Gause's injury.
"Proximate cause is normally a question of fact for determination by the jury, and may be proved by direct or circumstantial evidence." Player v. Thompson, 259 S.C. 600, 606, 193 S.E.2d 531, 533 (1972). The touchstone of proximate cause is foreseeability which is determined by looking to the natural and probable consequences of the defendant's conduct. J.T. Baggerly v. CSX Transp., Inc., 370 S.C. 362, 369, 635 S.E.2d 97, 101 (2006). Plaintiff need not prove the defendant's negligence was the sole proximate cause of the injury. Id. "To exculpate a negligent defendant, the intervening cause must be one which breaks the sequence or causal connection between the defendant's negligence and the injury alleged." Matthews v. Porter, 239 S.C. 620, 628, 124 S.E.2d 321, 325 (1962). "Only in rare or exceptional cases may the issue of proximate cause be decided as a matter of law." Bailey v. Segars, 346 S.C. 359, 367, 550 S.E.2d 910, 914 (Ct.App.2001).
Son negligently stopped his vehicle in the left lane of traffic instead of pulling off the road into the emergency lane. "The danger of leaving a vehicle standing on the traveled portion of a highway is well known." Jeffers v. Hardeman, 231 S.C. 578, 583, 99 S.E.2d 402, 404 (1957). It was reasonably foreseeable that by remaining in a lane of traffic, another car could crash into the back of the police cruiser that pulled him over. We
Father contends the circuit court erred in refusing to grant his motions for a new trial based on the defective verdict form and on prejudicial statements made in regards to Son's intoxication at the time of the incident.
Father argues the circuit court erred in not granting a new trial because the verdict form was unclear as to who was the actual defendant in the case. We find this issue is not preserved. Father contends the verdict form was ambiguous because it allowed the jury to find "against Defendant Hunt," but erroneously included Son's name as well as Father within the caption. However, Father did not object to the caption form until after the verdict had been read. See Johnson, 317 S.C. at 421, 453 S.E.2d at 912 (holding that by failing to object to a verdict form until after the verdict had been reached, a party failed to preserve any issue relating to the verdict form).
Father additionally argues the circuit court erred in failing to grant a new trial based on references to Son's drinking after the circuit court had ruled that evidence of Son's intoxication was inadmissible. However, Father did not move for a mistrial, nor did he object to the curative instructions given to the jury after his objections, and he is therefore precluded from making those arguments before this Court. Accordingly, this issue also is not preserved. See Elam v. S.C. Dept. of Transp., 361 S.C. 9, 23, 602 S.E.2d 772, 780 (2004) ("It is axiomatic that an issue cannot be raised for the first time on appeal, but must have been raised to and ruled upon by the trial judge to be preserved for appellate review.").
Father finally argues the circuit court erred in allowing punitive damages to be assessed against him under the family purpose doctrine. We agree.
This is a question of first impression in this State. Only a limited number of jurisdictions have adopted the family purpose doctrine.
In Byrne v. Bordeaux, 85 N.C. App. 262, 354 S.E.2d 277 (1987), the North Carolina Court of Appeals concluded without much discussion that punitive damages should not be allowed in this context by noting simply that although the family purpose doctrine may be well established within that state, it is not without its limits. Id. at 279. In acknowledging the boundaries of the doctrine, it cited to Grindstaff v. Watts, 254 N.C. 568, 119 S.E.2d 784 (1961), where the court had previously discussed the doctrine's tenuous validity by stating, "The doctrine undoubtedly involves a novel application of the rule of respondeat superior and may, perhaps, be regarded as straining that rule unduly. It is a deviation from the ordinary principles of respondeat superior and has been severely criticized
The Court of Appeals of Arizona offered a more detailed analysis regarding its rejection of punitive damages under the doctrine in Jacobsen. It noted that although the family purpose doctrine "reli[ed] on agency principles for its credibility, its social usefulness is its primary justification." Jacobsen, 743 P.2d at 411. Additionally, it acknowledged that in Arizona the concept of punitive damages was based on a finding that the wrongful acts were "guided by evil motives" and was designed to punish the wrongdoer as well as deter him and others from similar conduct. Id. at 411-12. Although Arizona allows punitive damages against a principal for the torts of an agent, the court reasoned the factual distinctions between agency and the family purpose doctrine militated against allowing punitive damages in cases based on the family purpose doctrine. Id. at 412. A principal derives economic benefits from the acts of the agent and has more leeway in defining the bounds of employment than a head of household may have when merely providing a vehicle for the convenience of the family. Id. Because punitive damages are designed to punish the actual tortfeasor, any imputation to another party should be limited. Id. Thus, the court concluded that allowing punitive damages under the family purpose doctrine did not serve the objective of punishing the wrongdoer and it found no reason to make an exception simply because the doctrine is nominally based on agency. Id. at 413.
We agree with these courts' reasoning that the family purpose doctrine's reliance on agency principles is somewhat of a legal fiction which cannot logically be extended to allow recovery of punitive damages. The parallel between a parental relationship and an employment relationship can only be stretched so far. A principal can dictate the parameters of the use of a vehicle more narrowly than a parent who merely allows his child to use a car for the convenience of the family. Moreover, because a principal stands to gain financially from the actions of an agent, it makes more sense to allow additional monetary damages in the form of punitive damages against a principal.
Based on the foregoing, we reverse the award of punitive damages and affirm the circuit court on the remaining issues.
PLEICONES and BEATTY, JJ., concur.
TOAL, C.J., and KITTREDGE, J., dissenting in separate opinions.
Chief Justice TOAL:
I respectfully dissent. I would find that the facts of the instant case do not support application of the family purpose doctrine, and would reverse.
In my opinion, a brief review of this Court's family purpose doctrine jurisprudence demonstrates the doctrine's inapplicability to this case.
In Davis v. Littlefield, 97 S.C. 171, 81 S.E. 487 (1914), this Court adopted the family purpose doctrine. That case provides a clear illustration of the doctrine's application. In that case, the defendant, A.S. Littlefield (A.S.), rented a house in Aiken and established his family home there. Id. at 171, 81 S.E. at 487. However, A.S. spent most of his time in Chicago, while his wife and son, Randolph Littlefield (Randolph), resided in Aiken. Id. at 171-72, 81 S.E. at 487. A.S. provided a vehicle, "for the health and pleasure," of his family. Id. at 172, 81 S.E. at 487.
On February 13, 1912, while A.S. was in Chicago, Randolph took the vehicle to visit friends at an Aiken hotel. Id. His mother did not accompany him. During the trip, Randolph encountered Alonzo Davis who was driving a pair of mules. Id. It is unclear what happened when Randolph and Davis came upon each other, but as a result, Davis's mules ran away. Id. Davis was thrown from his mules and alleged injury. Id. Davis brought suit against A.S. and Randolph, claiming that Randolph occupied the position of servant to his father in operating the vehicle, and that both men should be held responsible. Id.
This Court viewed the underlying "purpose" for owning the car as essential:
Id. at 176, 81 S.E. at 488. The Court held that Randolph operated the vehicle in furtherance of his father's sole purpose in providing the vehicle, and therefore, A.S. could be held responsible for the acts of his "servant:"
Id. at 177, 81 S.E. at 488; see also Mooney v. Gilreath, 124 S.C. 1, 7, 117 S.E. 186, 188 (1923) ("But, whether the defendant was sole or part owner of the car, we think the evidence was reasonably susceptible of the inference that it had been acquired and was kept and used by the defendant for a purpose that he had as much right to make his business as he had to run a jitney line — the convenience and pleasure of his family, of which his minor son ... was a member.").
In Porter v. Hardee, 241 S.C. 474, 129 S.E.2d 131 (1963), the defendant, Leon Hardee, Sr. (Leon Sr.), appealed from a judgment finding him liable for personal injuries sustained by the plaintiff when her vehicle collided with an automobile registered to Hardee, but driven by his minor son, Leon Hardee Jr. (Leon Jr.).
Leon Jr. testified at trial that he lived with his father and that Leon Jr. purchased the automobile two weeks prior to the accident. Id. at 476, 129 S.E.2d at 131-32. According to Leon Jr., he placed title in his father's name because of his status as a minor. Id. at 476, 129 S.E.2d at 132. Leon Jr. testified that his father maintained an automobile used by the family, but that Leon Jr. had exclusive use of the vehicle
Id. at 477, 129 S.E.2d at 132 (citing 60 C.J.S. Motor Vehicles § 433). This Court rejected the plaintiff's argument that because the car was registered in Leon Sr.'s name, and that his son resided in the home, a presumption arose that the son was Leon Sr.'s agent at the time of the collision, relying in part on Mooney v. Gilreath, supra:
Id. at 477-78, 129 S.E.2d at 132 (remanding for entry of judgment in favor of the defendant); see also Lollar v. Dewitt, 255 S.C. 452, 456, 179 S.E.2d 607, 608 (1971) ("The family purpose doctrine has been adopted in this state. Basically, under this doctrine, where the head of the family owns, furnishes and maintains a vehicle for the general use, pleasure and convenience of the family, he is liable for the negligence of a member of the family having general authority to drive it while the vehicle is being so used." (emphasis added) (citations omitted)); but see Lucht v. Youngblood, 266 S.C. 127, 133, 221 S.E.2d 854, 857 (1976) (affirming the trial court's application of the family purpose doctrine, and stating, "Further, the testimony is uncontradicted that the boy was seventeen years old and a student living at home with his parents. The father agreed he bought the car for the use of his son, and that it was
This Court's decisions analyzing the family purpose doctrine provide three general requirements for its application: (1) the automobile must have been maintained by the owner for the pleasure and use of her family at the time of the accident; (2) the vehicle in question must have been used by a member of the owner's family at the time of the accident; and (3) the vehicle must have been used with the permission, either express or implied, of the owner, at the time of the accident. See Wilkins, 18 S.C.L. Rev. at 641. ("When these three requirements have been met, the doctrine can be imposed. Liability is founded on the use of the vehicle for the purpose for which it was provided and not the existence of the family relationship.").
In my view, an important, and pertinent, aspect of the doctrine is its indivisibility. Basically, general agency principles allow a plaintiff to pursue recovery against the principal or agent, and under the family purpose doctrine, the principal's liability is directly premised on the agent's liability.
In Player v. Thompson, 259 S.C. 600, 193 S.E.2d 531 (1972), minor Diane Player was injured in a one-car automobile collision with a mailbox and fence while a guest passenger in an automobile driven by Nancy Carder, a minor, and owned by Bobby and Geraldine Thompson (collectively, the Thompsons). The guardian ad litem (GAL), on Player's behalf, sued Carder for damages, alleging Carder operated the vehicle recklessly. Id. at 604, 193 S.E.2d at 533. Player also sought to hold the Thompsons liable under the family purpose doctrine. Id. at 604-05, 193 S.E.2d at 533.
At the conclusion of Player's case, the trial court held that Carder did not operate the vehicle recklessly or heedlessly, and that her conduct was not the proximate cause of the injuries sustained. Id. at 605, 193 S.E.2d at 533. The trial court granted Carder and the Thompsons' motions for nonsuit, holding that the Thompsons "could not be held liable unless the driver Carder could be held liable." Id. at 610, 193 S.E.2d at 536. This Court reversed the trial court's decision regarding Carder's recklessness, but agreed that the Thompsons' liability was premised on Carder's liability:
Id. at 610-11, 193 S.E.2d at 536 (alterations added).
In Jordan v. Payton, 305 S.C. 537, 409 S.E.2d 793 (Ct.App. 1991), the respondent sued the appellant, a minor child, alleging that the child lost control of his vehicle and struck respondent's house. The respondent joined the appellant's legal guardian as a defendant, alleging that the guardian provided the appellant with the vehicle "for family purposes." Id. at 538, 409 S.E.2d at 793. Neither the appellant nor the guardian answered. Id. The circuit court found them in default and referred the case to a master-in-equity for a damages hearing. Id. The Master granted the respondent a default judgment which the respondent and the guardian moved to set aside. Id. The Master denied their motion, and they appealed. Id.
The court of appeals reversed on two grounds. First, the minor was not represented by a GAL in the action. Id. Rule 55 of the South Carolina Rules of Civil Procedure provides that "[N]o judgment by default shall be entered against a minor ... unless represented in the action by a [GAL] who has appeared therein." Id. at 538, 409 S.E.2d at 793-94 (citing Rule 55, SCRCP). Therefore, the court of appeals voided the default judgment. Id. at 538-39, 409 S.E.2d at 794. Second, the court held if the child could not be held liable, neither could the guardian, and provided a perceptive summary of the law on this point:
Id. at 539, 409 S.E.2d at 794 (citation omitted); see also Unisun Ins. v. Hawkins, 342 S.C. 537, 543-44, 537 S.E.2d 559, 562-63 (Ct.App.2000), cert. dismissed, 350 S.C. 6, 564 S.E.2d 676 (2002) ("The court ... held that even had Unisun properly pled a cause of action under [the family purpose doctrine] Unisun's recovery was barred because the Hawkinses' liability was derivative of Bruce's. Thus, the trial court reasoned, if the statute of limitations ran against Bruce, it necessarily ran against the Hawkinses'. Unisun, however, failed to appeal the underlying ruling.... Hence, it is the law of the case." (alterations added)).
In my view, the foregoing cases, when taken together, stand for the proposition that liability under the family purpose doctrine is indivisible. This does not mean that a plaintiff must pursue a claim against both the principal and the agent. However, in my opinion, this does mean that a plaintiff may not pursue a claim against the principal when an action for liability against the servant cannot be maintained either due to substance or procedure.
From my perspective, the trial court erred in failing to dismiss the action as a result of Son's removal as a defendant.
On November 2, 2006, Gause sued Smithers, the driver of the vehicle that rear-ended him, and Father. Gause alleged that Father acted negligently on the night of the accident, and that Father's actions were the proximate cause of Gause's injuries. On December 4, 2006, Father submitted an Answer denying Gause's allegations, and moved for a dismissal. Father admitted that he owned the vehicle, but asserted that Son drove the vehicle on the night in question. Gause amended his complaint to include Son. Father and Son moved to dismiss
The trial court denied the motion. In my opinion, this was error. Gause's counsel is correct that under the theory of vicarious liability a plaintiff may sue either the principal or the agent. However, an important nuance to this standard is that the principal cannot be held liable for acts committed by the agent if the agent is not himself liable for those acts. See Johnson v. Atlantic Coast Line R. Co., 142 S.C. 125, 133, 140 S.E. 443, 445 (1927) ("When the master and the servant are sued together for the same act of negligence or willful tort, and the master's liability rests solely upon the servant's conduct, a verdict against the master alone is illogical and cannot stand."). This notion is particularly valid under our family purpose doctrine jurisprudence described supra. See Player, 259 S.C. at 610-11, 193 S.E.2d at 536; Unisun, 342 S.C. at 543-44, 537 S.E.2d at 562-63.
The majority distinguishes the instant case from Jordan v. Payton, supra, because, "Son's dismissal from the action was not grounded on a finding of no liability." Respectfully, in my opinion, this is no distinction at all. In Jordan, the court did not base the dismissal of the default judgment against the child on a finding of "no liability," but instead of the procedural commands of Rule 55, SCRCP. This is analogous to a dismissal pursuant to an applicable statute of limitations, as in the instant case, or failure to perfect service of process. See
In my opinion, Son's inclusion as a witness compounds the error in this case, and sets a dangerous precedent for future bootstrapping by plaintiffs. Simply put, if a plaintiff is foreclosed from establishing liability against the agent, she may simply sue the principal and call the agent as a witness. This testimony alone, though not serving as the basis for the jury's verdict, may then be used to place liability on the principal. To the extent the family purpose doctrine is an extension of traditional agency principles, the facts of the instant case, and the majority's resulting formulation, represent a bridge too far.
In my view, this trial should not have proceeded following Son's removal from the action, and the trial court's attempt to engineer a bypass around this fact does not cure the error. I would hold that the trial court erred in failing to dismiss the action against Father.
The majority concludes that Gause presented sufficient evidence of Father's liability under the family purpose doctrine. I disagree.
According to the majority, Father admitted Son lived in a motor home adjacent to Father's home at the time of the accident, and received electricity for that motor home from Father's home. Additionally, Father admitted he held title to the Firebird, that he could have taken the car away from Son if he wanted, and that Son used the Firebird because Father and Father's wife were tired of having to drive Son around. In my opinion, this is a rather broad summary of Father's testimony.
My review of the Record shows that Father also testified at trial that he purchased the Firebird in 1992, and that originally
Son testified that on the night of the accident he visited an adult entertainment establishment and departed the establishment sometime between approximately 3:00 and 5:00 a.m. Son slept in his car and then began the drive home. He was later stopped by police.
In my opinion, these facts do not place this case within the ambit of the family purpose doctrine. Father did not maintain or provide the Firebird for the use of the family, but agreed to sell the vehicle to Son for his exclusive use. Father then agreed to sell the vehicle to Son prior to the accident. Our precedent has restricted application of the family purpose doctrine to those circumstances where the vehicle is generally for a family's common use. See Davis, 97 S.C. at 176, 81 S.E. at 487 (noting that the father provided the vehicle for the "health and pleasure," of his family); Porter v. Hardee, 241 S.C. at 477, 129 S.E.2d at 132 (denying liability under the family purpose doctrine where the plaintiff could not establish that defendant provided the vehicle for "general family purposes"); Lollar, 255 S.C. at 456, 179 S.E.2d at 608 ("Basically, under this doctrine, where the head of the family, owns, furnishes, and maintains a vehicle for the general use, pleasure, and convenience of the family, he is liable for the negligence of a member of the family having general authority to drive it." (emphasis added)).
Moreover, the Son's stated purpose at the time of his arrest was to return home from visiting an adult entertainment establishment. There is no evidence in the Record that the
The family purpose doctrine's rationale demands restrictive application. The intent of the doctrine is to fix liability on the owner of a vehicle provided for family use when a member of the family operates the vehicle in a negligent manner and injures a third party. The doctrine is not intended to facilitate judicial intrusion into familial affairs and the personal decisions families make regarding vehicle ownership and other business matters. The majority's analysis allows liability in a more expansive range of circumstances than originally supported by the doctrine, or established in this Court's precedent.
Therefore, from my perspective, the family purpose doctrine is inapplicable to the instant case, and the trial court erred in refusing to direct a verdict in Father's favor.
In the majority's view, Son's actions were the proximate cause of Gause's injury. According to the majority, "it is reasonably foreseeable that by remaining in a lane of traffic, another car could crash into the back of the police cruiser that had pulled him over." However, this addresses only part of the proximate cause analysis. In my opinion, Smithers's negligent actions were not reasonably foreseeable given the circumstances. However, even if those actions were reasonably foreseeable, the facts of this case do not support a finding that Son's actions were the cause-in-fact of Gause's injuries.
Proximate cause requires proof of: (1) causation-in-fact and (2) legal cause. Bramlette v. Charter-Med.-Columbia, 302 S.C. 68, 72, 393 S.E.2d 914, 916 (1990). Causation-in-fact is proved by establishing the injury would not have occurred
In Matthews, the respondent, Jacqueline Matthews, brought an action for damages caused by the alleged negligence and willfulness of Grover Porter. Id. at 622-23, 124 S.E.2d at 322. On December 25, 1957, at approximately 10:30 p.m., Porter's vehicle collided with a vehicle driven by Issac Singletary. Id. at 623, 124 S.E.2d at 322. The vehicles came to rest on the highway, and Porter's vehicle blocked the eastbound lane of traffic. Id. Matthews was riding in a vehicle traveling in a westerly direction and arrived at the scene of the collision soon after it occurred. Id. Matthews's vehicle stopped on the eastern side of the collision scene and Matthews got out of the car to offer her assistance to a physician who had arrived on the scene. Id. Matthews was standing beside Porter's vehicle when another vehicle, driven by Lewis McKnight, skidded sideways down the highway, and pinned Matthews between McKnight's vehicle and Porter's vehicle. Id. McKnight would later testify at trial that the night was "dark, foggy, and a drizzling rain was falling." Id. at 629, 124 S.E.2d at 325.
Matthews alleged that Porter acted negligently in permitting his vehicle to block the highway so that others could not safely pass, and in failing to warn approaching vehicles of the blocked highway. Id. at 623, 124 S.E.2d at 322-23. Porter
At trial, a highway patrolman testified that he found debris from the collision in the lane of travel Singletary occupied. Id. at 625, 124 S.E.2d at 323-24. This Court relied on this fact, coupled with Singletary's testimony regarding Porter's negligence, in holding that sufficient evidence supported the trial court's finding that Porter caused the initial accident. Id. at 625-26, 124 S.E.2d at 324. However, Porter argued that even if he caused the accident with Singletary, McKnight's intervening negligence insulated his own negligent actions. Id. at 626, 124 S.E.2d at 324. This Court disagreed, relying primarily on Porter's duty to warn, the weather conditions at the time of the accident, and Porter's discredited testimony that his injuries from the accident rendered him unable to provide the necessary warning to oncoming motorists:
Id. at 631, 124 S.E.2d at 327.
The Matthews case is a prime illustration of the requisite prongs of the proximate cause inquiry. Porter caused an accident through negligent operation of his automobile, and then neglected his duty to warn others of the chaotic scene created by his actions. It is reasonably foreseeable that injuries may occur from a vehicle left idle on a highway in adverse weather conditions. Furthermore, Matthews's injuries involved a collision between McKnight's vehicle and Porter's vehicle. Thus, "but for" Porter's failure to move his vehicle, when he undoubtedly could have, Matthews would not have been harmed.
Additionally, I find the court of appeals' decision in Gibson v. Gross, 280 S.C. 194, 311 S.E.2d 736 (Ct.App.1984), persuasive.
In that case, the respondent, Gross, struck a telephone pole with his car, and subsequently collided with a car driven by Newland. Id. at 195, 311 S.E.2d at 737. Another driver at the scene, Bennett, alleged that Gross's vehicle struck his vehicle, as well, and an argument ensued. Id. Gibson, the appellant, noticed the altercation and stopped his vehicle to intervene. Id. After halting the argument, Gibson was struck by a vehicle driven by Edwards. Id. at 195, 311 S.E.2d at 737-38. Gibson alleged that Gross was negligent in failing to move his automobile off the highway, and warn others that his car blocked the roadway. Id. at 196, 311 S.E.2d at 738. The court of appeals disagreed, finding that Gross could not have foreseen that his conduct would cause injury to a person in Gibson's circumstances. The court measured Gibson's claim against the standard articulated in Stone v. Bethea, 251 S.C. 157, 161-62, 161 S.E.2d 171, 173 (1968), and reasoned:
Gibson, 280 S.C. at 197, 311 S.E.2d at 738-39.
In the instant case, Gause, and one other police officer, responded to a dispatch call requesting assistance for a highway patrolman who stopped Son on suspicion of drunk driving. According to Gause's trial testimony, the highway patrolman's vehicle and Son's vehicle both occupied the left lane of traffic on the four lane highway. The highway patrolman informed the police officers that "there were issues," with Son's ability to drive the Firebird, and requested their assistance in "taking [Son] off the road for the evening." The police officers placed Son under arrest, and Gause remained at the scene while his fellow police officer transported Son to a detention center. Gause then pulled his vehicle directly behind Son's abandoned vehicle, remaining in the left lane of traffic, and waited for a tow truck to arrive. Gause testified that his only attempt to secure the scene and warn oncoming motorists was to turn on his hazard lights and keep his "blue lights running," because at his location he "lit up the road." Five to ten minutes later, Smithers's vehicle collided with Gause's vehicle, and pushed Gause's vehicle into Son's Firebird. Smithers was intoxicated and did not reduce his speed prior to the collision.
Son's negligent conduct may have created the conditions for Gause's injury, but is not the proximate cause of those injuries. It is not reasonably foreseeable that following Son's initial stop, the police would leave Son's vehicle sitting in the lane of traffic, and then proceed to place a police vehicle behind the car without any other warning to oncoming motorists. Although Gause testified that police policy directed officers to refrain from driving an arrestee's vehicle, this says nothing of his actions related to his own vehicle immediately
I agree with the majority's opinion regarding the danger of leaving a vehicle standing in the traveled portion of a highway. However, this danger does not permit ignoring a critical component of our proximate cause standard. Thus, in my view, although there may be evidence of Son's negligence, the evidence in this case was insufficient to raise a jury question as to whether his negligence caused Gause's injuries. Clark v. Cantrell, 339 S.C. 369, 388, 529 S.E.2d 528, 538 (2000) (citing Horton v. Greyhound, 241 S.C. 430, 441, 128 S.E.2d 776, 782 (1962)); see also Odom v. Steigerwald, 260 S.C. 422, 427-28, 196 S.E.2d 635, 638 (1973) ("Even if it was determined that the plaintiff was negligent, there was still one additional question to be answered before the plaintiff would be barred of recovery, and that question was: Did plaintiff's negligence contribute as a proximate cause?").
For the foregoing reasons I would reverse the trial court as to the preceding issues and dismiss Gause's claim with prejudice.
In my opinion, the family purpose doctrine has overstayed its welcome. The doctrine's underpinnings are rooted in obsolete perceptions of gender, societal, and family dynamics. Additionally, the negligent entrustment cause of action, and introduction of insurance coverage for resident relatives and permissive drivers has alleviated, to the extent that the family purpose doctrine ever did, the danger that injured parties will be unable to recover financially from individuals negligently operating a family vehicle.
I dissent and join Sections I and II of Chief Justice Toal's dissent.