Giorlando v. Northern Assurance Co. of America

529 So. 2d 1340, 1988 La. App. LEXIS 1667, 1988 WL 79753
CourtLouisiana Court of Appeal
DecidedJuly 26, 1988
DocketNos. 88-CA-180, 88-CA-181
StatusPublished
Cited by1 cases

This text of 529 So. 2d 1340 (Giorlando v. Northern Assurance Co. of America) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Giorlando v. Northern Assurance Co. of America, 529 So. 2d 1340, 1988 La. App. LEXIS 1667, 1988 WL 79753 (La. Ct. App. 1988).

Opinion

DUFRESNE, Judge.

These consolidated matters arise out of a one-car accident in which a teen-age boy and girl were tragically killed. The accident occurred at about 3:26 A.M. on Easter morning in 1984, near the intersection of Transcontinental Drive and Veterans Boulevard in Jefferson Parish. Witnesses stated that they saw the car, a 1983 Chevrolet Camaro Z-28, traveling at a high rate of speed on Transcontinental. When it crossed Veterans, it appeared to become air-borne, then “bottomed out” leaving gash marks in the road where the bottom of the car scraped the ground. After crossing Veterans, the car went out of control to the right, struck the concrete base of a light stanchion with the right front hood and fender, and flipped over, coming to rest upside down. Eighteen year old Joann Giorlando was killed instantly, and seventeen year old Patrick Coon died several hours later without regaining consciousness.

In two separate suits, consolidated for trial, the parents of each teen-ager sued the parents of the other and their respective insurers, each alleging that the child of the other parents was driving at the time of the accident. After a five day trial, the jury found, eleven to one, that Joann was in fact driving, and awarded Patrick’s parents $100,000 in damages. This appeal followed.

The events preceding the accident are not in dispute. Patrick Coon had moved out of his parents’ home a few months before, and was living with Ivan Calíais, a somewhat older acquaintance, who owned the Camaro. The Giorlandos were neighbors of Calíais, and Joann was still living at home. Patrick apparently met Joann through Calíais, and the two youngsters began dating. Between eight and nine o’clock on the night in question, Calíais, Patrick, Joann, and Steven Schramm, another friend, went out in Calíais’ Camaro. After bowling for an hour or two, the party returned to Joann’s house, where she changed clothes to go to a night club. The group remained at the club for perhaps an hour, and returned to Calíais’ house. Cal-íais testified that he was tired and so told Patrick to take the Camaro and bring Schramm home. He also stated that he told Joann in a joking way that if Patrick “got out of hand” she was to drive the car. Schramm stated that his house was a ten to twenty minute drive from Calíais’ house, and that he was dropped off at about 2 A.M. When Patrick and Joann left him, Patrick was still driving. Nothing is known about what the teenagers did between that time and 3:26 A.M. when the accident occurred.

By the time of trial it was apparent to all parties that the identity of the driver was the only serious factual issue to be resolved. Because the jury found that Joann was more probably than not the driver, we [1342]*1342address first the alleged errors bearing directly on this finding.

The Giorlandos and their insurer, the Northern Assurance Co. of America, appellants here, allege first that an improper jury instruction as to the level of proof necessary to sustain a finding that Joann was the driver led the jury into error in determining that she was the driver. Specifically, they assert that the last known driver of a car is “presumed” to have been the driver at the time of an accident when the actual driver cannot readily be ascertained. They further argue that this “presumption” can only be overcome by “clear and convincing” evidence to the contrary, which they contend was not forthcoming in this case, and that the trial court erred in not giving an instruction as to the burden of “clear and convincing” evidence. While we agree that a presumption exists, we disagree that in this case it could only be overcome by clear and convincing evidence.

Appellants first rely on Ehrhard v. State Farm Mutual Automobile Ins. Co., 274 So.2d 911 (La.App. 1st Cir.1973), for the proposition that the last known driver is presumed to be the driver at the time of an accident when the actual driver cannot otherwise be ascertained. The pertinent language in that case is as follows:

“Both occupants of the vehicle were found outside the automobile. LeBlanc, Jr. was described as the smaller of the two and was found in a kneeling position near the windshield. Ehrhard was found some 75-80 feet away. Defendant argues that under these circumstances there is no proof concerning who was driving the car at the time of the accident. Earlier in the evening LeBlanc, Jr. had borrowed his father’s car for the purpose of meeting Ehrhard. While no Louisiana authority is directly in point, we are of the opinion that the ownership of the automobile in LeBlanc, Sr., the fact of his lending the automobile to his son, and the fact that LeBlanc, Jr. was last seen driving the automobile when he left his home to meet his friend Ehrhard affords a rebuttable presumption that he was the driver of the automobile at the time of the accident. If unrebutted, such circumstances establish by a preponderance of the evidence that LeBlanc, Jr. was driving the automobile at the time of the accident, because this evidence, if taken as a whole, shows that it is more probable than not that LeBlanc, Jr. was driving.” (at 913)

Appellants next cite State v. Traylor, 467 So.2d 875 (La.App. 2nd Cir.1985), and Taylor v. Dupree, 484 So.2d 986 (La. App. 3rd Cir., 1986), for the rule that presumptions can only be overcome by clear and convincing evidence. In this court’s opinion, appellants’ reliance on these latter cases is misplaced. In State v. Traylor, the clear and convincing standard for a criminal forfeiture was mandated by statute (La.R.S. 32:1550). In Taylor v. Dupree, the clear and convincing standard was applied for strong reasons of policy involving the presumption that an employee is in the course and scope of his employment, thus creating the legal conclusion of agency. See Succession of Lyons, 452 So. 2d 1161 (La.1984).

In the instant matter, there are neither statutory nor strong policy considerations at work, nor is any legal conclusion involved. As the Ehrhard opinion directly stated, the presumption as to the actual driver arose because all of the circumstances of the case, including evidence as to the last known driver, showed that it was more probable than not that that driver was still driving at the time of the accident. As in any tort case, that presumption could have been rebutted had the defense been able to go forward with evidence sufficient to dispel the presumption. Since it apparently could not, the court simply held that the plaintiff’s circumstantial evidence showed that it was more probable than not that the defendant was driving at the time of the accident. See Jordan v. Travelers Ins. Co., 257 La. 995, 245 So.2d 151 (1971).

In the cases before us, the Giorlan-dos, as plaintiffs, had the burden of show[1343]*1343ing that it was more probable than not that Patrick was driving, and the Coons, as plaintiffs, had the same burden as to Joann. After stating to the jury the presumption as to the last known driver, the trial judge concluded this instruction as follows:

This presumption is rebutted if you find from the evidence that Joann was in fact driving the vehicle at the time of the accident.

This instruction was basically correct as to the Coons’ burden of proof in their plaintiffs’ suit, because to prevail they were required to show that more probably than not Joann was driving.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Dobson v. Louisiana Power & Light Co.
550 So. 2d 1334 (Louisiana Court of Appeal, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
529 So. 2d 1340, 1988 La. App. LEXIS 1667, 1988 WL 79753, Counsel Stack Legal Research, https://law.counselstack.com/opinion/giorlando-v-northern-assurance-co-of-america-lactapp-1988.