Loretta J. Zimmer, Administratrix for the Estate of Gary E. Zimmer v. Miller Trucking Co., Inc. Dean Leroy Crestwell and J & M 78/1 Limited

743 F.2d 601
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 11, 1984
Docket83-2216
StatusPublished
Cited by20 cases

This text of 743 F.2d 601 (Loretta J. Zimmer, Administratrix for the Estate of Gary E. Zimmer v. Miller Trucking Co., Inc. Dean Leroy Crestwell and J & M 78/1 Limited) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Loretta J. Zimmer, Administratrix for the Estate of Gary E. Zimmer v. Miller Trucking Co., Inc. Dean Leroy Crestwell and J & M 78/1 Limited, 743 F.2d 601 (8th Cir. 1984).

Opinions

McMILLIAN, Circuit Judge.

Loretta Zimmer, administratrix for the estate of Gary Zimmer, appeals from a final judgment entered in the District Court for the Southern District of Iowa upon a jury verdict in a wrongful death action in favor of Miller Trucking Co., Dean Leroy Crestwell, and J & M 78/1, Ltd. For reversal appellant argues that the district court erred in (1) granting ap-pellees’ motion in limine to exclude references to portions of Officer Baudler’s accident report and (2) submitting the question of appellees’ negligence to the jury by giving an instruction on legal excuse. For the reasons discussed below, we reverse and remand for further proceedings.

On February 24, 1979, at approximately 2:15 a.m., two trucks were involved in a fatal accident on a straight and level portion of Interstate 80, near Stuart, Iowa. Dean Crestwell, in the course of his employment with Miller Trucking Co., was driving a tractor-trailer owned by J & M 78/1, Ltd. Heading west on Interstate 80, Crestwell claimed that he was overcome by sudden sleepiness, which forced him to pull off the highway and park his truck on the right shoulder, at least nineteen inches clear of the traveled portion of the road. Crestwell then turned off his headlights and turned on his parking lights. He failed [603]*603to display flashing hazard lights or phosphorescent markers or flares.

The other truck involved in the accident, in which appellant’s decedent, Gary Zim-mer, was a passenger, was driven by Frederick Naylor. Zimmer and Naylor were truck drivers employed by Trans-fleet. While driving west on Interstate 80, Nay-lor’s truck swerved approximately three feet off the highway and onto the right shoulder. The right front of Naylor’s truck collided with the left rear of Crest-well’s truck, throwing decedent, who was asleep at the time of impact, through the windshield. Gary Zimmer subsequently died of the injuries sustained in this collision.

Officer Clel Baudler, an eighteen-year veteran of the Iowa State Highway Patrol, arrived at the accident site shortly after the accident occurred. After completing his investigation of the accident, Officer Baudler prepared the required Investigating Officer’s Report of Motor Vehicle Accident. Contained in the report is a section entitled, “Driver/Vehicle Related Contributing Circumstances,” in which Officer Bau-dler wrote that Crestwell contributed to the accident by “illegal or improper parking.” Officer Baudler also noted in his report that a citation was issued to Crestwell for a violation of Iowa Code § 321.366(5) (Supp. 1984), which provides in part: “It is unlawful for any person ... 5. [to] stop, park, or leave standing any vehicle, whether attended or unattended, upon ... the shoulders, or right-of-way except at designated rest areas or in the case of an emergency or other dire necessity.”

At trial the primary questions submitted to the jury were whether Crestwell was negligent and, if so, whether his negligence was a proximate cause of Zimmer’s injuries. The jury returned a general verdict in favor of appellees.

Appellant argues that the district court erroneously granted appellees’ motion in limine, thereby excluding Officer Baudler’s opinion about the cause of the collision.1 Appellant claims that the accident report was admissible under Fed.R. Evid. 803(8)(C), the public records and reports exception to the hearsay rule. Under that provision the following is not excluded' by the hearsay rule:

(8) Public records and reports. Records, reports, statements, or data compilations, in any form, of public offices or agencies, setting forth ... (C) in civil actions and proceedings and against the Government in criminal cases, factual findings resulting from an investigation made pursuant to authority granted by law, unless the sources of information or other circumstances- indicate lack of trustworthiness.

Fed.R.Evid. 803(8)(C). Assuming for the purposes of argument that the accident report was properly excluded, appellant argues that Officer Baudler’s opinion testimony was properly admissible as expert opinion testimony.

In granting appellees’ motion in limine, the district court stated:

In view of the statutory exception for “an emergency or other dire necessity” a factual issue is raised for the trier of fact to determine whether under the facts and circumstances in this case such emergency or dire necessity existed. Although the opinion of the patrolman might be admissible even though it embraces an ultimate issue under Federal Rule of Evidence 704, this rule does not lower the bars so as to admit all opinions. Under Rules 701 and 702 the opinion of the expert must be helpful to the trier of the fact. In the Court’s opinion, the matter to which the expert’s testimony would be directed in this case is not only a mixed question, of fact and law, but [604]*604involves an issue that the jurors, as laymen, are as capable of answering as the patrolman. The question for the jury to answer is whether the driver was faced with such an emergency or dire necessity that the statutory exception applied. The patrolman’s opinion, therefore would not help the jury resolve this issue.
As in the Court’s opinion the patrolman possesses no particular expertise in this area and as a jury is likely to give additional weight to the patrolman’s opinion, the challenged portion of the report and opinion of the patrolman on that issue would be more prejudicial than relevant and should also be excluded under Federal Rule of Evidence 403.

Zimmer v. Miller Trucking Co., No. 80-175-C, slip op. at 3 (S.D.Iowa Apr. 1, 1983) (order granting motion in limine; citations omitted).

Because the district court excluded all the expert opinion evidence pursuant to Fed.R.Evid. 701-704, we need only decide whether the evidence was properly excluded under those rules; we need not reach the question whether the accident report was otherwise admissible under Fed.R.Evid. 803(8).

Fed.R.Evid. 702 permits a qualified expert to testify in the form of an opinion if the witness’ specialized knowledge will assist the jury to understand the evidence or decide a fact in issue. United States v. Scavo, 593 F.2d 837, 844 (8th Cir.1979). Such opinion evidence is admissible even if “it embraces an ultimate issue.” Fed.R.Evid. 704. However, if the “subject matter is within the knowledge or experience of laymen, expert testimony is superfluous.” Bartak v. Bell-Galyardt & Wells, Inc.,

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