Leonard v. Hodge

654 S.W.2d 165, 1983 Mo. App. LEXIS 3340
CourtMissouri Court of Appeals
DecidedMay 10, 1983
DocketNo. WD 33428
StatusPublished
Cited by6 cases

This text of 654 S.W.2d 165 (Leonard v. Hodge) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leonard v. Hodge, 654 S.W.2d 165, 1983 Mo. App. LEXIS 3340 (Mo. Ct. App. 1983).

Opinions

KENNEDY, Judge.

This is an appeal from an order granting a new trial after a jury’s verdict for defendants. Cecil Leonard and his wife Bonnie sued for damages for injuries sustained by Cecil in a July 5, 1980, accidental fall into an unguarded stairwell in the living room of defendant’s mobile home.

After a jury verdict in defendant’s favor, the trial court granted a new trial because of error in the burden-of-proof instruction (MAI 3.01), which omitted the words “or defense” in the second sentence. The words “or defense” are to be included in the burden-of-proof instruction where there is an affirmative defense, as there was in this case, namely, the defense of plaintiff Cecil Leonard’s contributory negligence. MAI 3.01, Notes.on Use (1981 revision).

Defendants appeal. They make two points. They first argue that plaintiff Cecil Leonard was guilty of contributory negligence as a matter of law and the court should have directed a verdict in their favor; and secondly, they say that the omission of the words “or defense” from the burden-of-proof instruction, while errone[166]*166ous, was not prejudicial to plaintiffs and the trial court should not have granted a new trial on that ground.

In view of our disposition of the second point, we do not need to deal with the first. We hold that the omission of the words “or defense” from the burden-of-proof instruction was harmless error and the trial court should not have ordered a new trial on that ground.

I

The burden-of-proof instruction read as follows:

In these instructions, you are told that your verdict depends on whether or not you believe certain propositions of fact submitted to you. The burden of causing you to believe a proposition of fact is upon the party whose claim [omitted language: “or defense”] depends upon that proposition. In determining whether or not you believe any such proposition, you must consider only the evidence and the reasonable inferences derived from the evidence. If the evidence in the case does not cause you to believe a particular proposition submitted, then you cannot return a verdict requiring belief of that proposition.

It will be noted that the words “or defense” were omitted from the second sentence following the word “claim.” Those words in MAI 3.01 are enclosed in brackets and the Notes on Use say: “Use bracketed phrase when an affirmative defense is submitted.”

It is plain, of course, that the bracketed words should have been included in the burden-of-proof instruction given to the jury, and their omission was error. Appellant concedes that, but they say that the error was not prejudicial. “The giving of an instruction in violation of the provisions of [Rule 70] shall constitute error, its prejudicial effect to be judicially determined.” Rule 70.02(c). Where there is any deviation from MAI, the party asserting its harmlessness has the burden of demonstrating its harmlessness. Ogle v. Terminal Railroad Association, 534 S.W.2d 809, 812 (Mo.App.1976).

We are persuaded that the omission of the words “or defense” from the burden-of-proof instruction in this case is nonprejudicial and we shall undertake to show how this is so.

The jury had before it in each claim — Cecil and Bonnie’s — the following contributory negligence instruction:

Your verdict must be for defendants if you believe:
First, plaintiff Cecil Leonard did not look where he was walking, and
Second, plaintiff Cecil Leonard thereby failed to use ordinary care, and
Third, such failure of plaintiff Cecil Leonard to use ordinary care directly caused, or directly contributed to cause, any damage plaintiff Cecil Leonard may have sustained.

Assume the jury comes to the issue presented by the foregoing contributory-negligence instruction and finds the evidence evenly balanced. Only then does the burden-of-proof instruction come into play. The jury must determine who has the burden of proof on the contributory-negligence issue, for the issue is to be resolved against that one. McCloskey v. Koplar, 329 Mo. 527, 46 S.W.2d 557, 563 (banc 1932).1

There is only one burden-of-proof instruction. “In these instructions,” it reads, “you are told that your verdict depends on whether or not you believe certain propositions of fact submitted to you.” MAI 3.01. This plainly refers to the contributory-negligence instruction, for that instruction says that if the jury believes so-and-so (hypothesizing the facts showing contributory negligence), their verdict must be for the de[167]*167fendant. It refers, in fact, to every instruction which tells the jury their verdict must be for one party or the other depending upon whether they believe certain facts, and it refers to no other.

The instruction proceeds: “The burden of causing you to believe a proposition of fact is upon the party whose claim depends upon that proposition.”

If the jury reads that sentence to refer only to plaintiffs’ claims, then they are, at the least, confused about the instruction’s silence upon the burden of proof on the contributory-negligence issue, and the omission of the words “or defense” would be prejudicial to plaintiffs. But there is no reason to suppose that the jury so understood the sentence. The jury may be presumed to have understood the word “claim” in its usual and ordinary meaning.

Judge Stone articulated a basic principle of instruction language, appealing for its good sense to all practical minds, when he wrote in LaPlant v. E.I. DuPont de Nemours and Co., 346 S.W.2d 231, 242-43 (Mo.App.1961): “in the light of the cautionary admonition that, in considering the language of any instruction, we should not be hypercritical but rather should be concerned primarily with its meaning to a jury of ordinarily intelligent laymen, crediting them with common sense and average understanding of the English language-”

The word “claim” is no term, of art. It has no technical meaning. It is not defined in the instructions. In every-day parlance it is used to mean “contention” or “argument.” Judicial opinions and other formal writings frequently use it with that meaning. We do no violence to the language if we assume that the jury understood it in the same sense. The defendants claimed that Cecil was contributorily negligent. That was their claim. The instruction told the jury that defendants had the burden to prove their claim.

If the term “claim” did give the jury pause, the fact that the sentence refers both to the plaintiffs’ claims (for damages) and to defendant’s claim (of contributory negligence) is borne out by the fact that it refers to “the party whose claim depends upon that proposition.” Plainly implied from the use of the term “party” is the fact that either the plaintiff or the defendant might have, or might make, a claim. It is not only the plaintiffs’ claims that are intended here. It is the claim of a party, including both the plaintiff and the defendant. So that “jury of ordinarily intelligent laymen ...

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

Related

Graham v. Goodman
850 S.W.2d 351 (Supreme Court of Missouri, 1993)
Plunkett v. Parkin
788 S.W.2d 356 (Missouri Court of Appeals, 1990)
Kelley v. Shelter Mutual Insurance
748 S.W.2d 54 (Missouri Court of Appeals, 1988)
Donald v. Southwestern Bell Telephone Co.
737 S.W.2d 203 (Missouri Court of Appeals, 1987)
Havrilla v. Millers Mutual Insurance Ass'n of Illinois
724 S.W.2d 592 (Missouri Court of Appeals, 1986)
Adams v. DeBusk
666 S.W.2d 878 (Missouri Court of Appeals, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
654 S.W.2d 165, 1983 Mo. App. LEXIS 3340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leonard-v-hodge-moctapp-1983.