Price v. Amdal

256 N.W.2d 461, 1977 Minn. LEXIS 1487
CourtSupreme Court of Minnesota
DecidedJune 10, 1977
Docket46704
StatusPublished
Cited by33 cases

This text of 256 N.W.2d 461 (Price v. Amdal) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Price v. Amdal, 256 N.W.2d 461, 1977 Minn. LEXIS 1487 (Mich. 1977).

Opinions

MacLAUGHLIN, Justice.

This is an appeal by the trustee for the heirs of the deceased driver of an automobile from an order of the district court denying consolidation of three cases arising from a two-car collision.1 The surviving driver had argued that the cases be tried separately and in the sequence in which they had been filed unless the trustee would agree to waive her right to the mandatory jury instruction concerning the presumption of the decedent’s exercise of due care pursuant to Minn.St. 602.04.2

[463]*463The three cases arose from the following undisputed facts. On March 6, 1973, a car owned and operated by Ira Iverson and a pickup truck owned and operated by Bernard Price were involved in a head-on collision in Otter Tail County. Iverson was killed as a result of the accident and Price was severely injured. Although Price was alone in his truck, there were five handicapped passengers in the Iverson car being transported to special schools. One of the passengers subsequently died and the others sustained personal injuries.

On August 29, 1974, Price, the surviving driver, brought suit against the special administrator of Iverson’s estate and served and filed a note of issue, placing the case on the 1975 fall term calendar of the Otter Tail County District Court. The trustee for Iv-erson’s heirs instituted a wrongful-death action against Price on June 5,1975, and filed a note of issue subsequent to the filing by Price, placing the case on the same fall term calendar in Otter Tail County District Court. Bertram Diedrich, an injured passenger, and his father also brought suit against Price and against the special administrator of Iverson’s estate.

In September 1975, the special administrator of Iverson’s estate and the trustee for Iverson’s heirs moved the district court to consolidate all the actions arising out of the two-car collision since there were common issues of law and fact. They urged that separate trials would place an undue burden on the parties, the court, and the witnesses common to each of the lawsuits. Because there were no objections raised at that time by Price’s attorneys, consolidation was ordered by the trial court.

Shortly before trial, however, attorneys for Price moved for an order denying consolidation and providing that the surviving driver’s suit be tried first since it was the first served and filed. In the alternative, if the cases were to be left consolidated for trial, the motion asked that the jury not be instructed of the presumption of the decedent’s exercise of due care, as required pursuant to Minn.St. 602.04.

On the day set for trial, after hearing argument by counsel for all parties to the three lawsuits, the trial court granted the motion denying consolidation, struck the cases from the calendar, and certified the issues to this court as important, uncertain, and doubtful, stating that “the Bench and Bar of Minnesota will welcome an early resolution of the issues.” Thereupon, the trustee for Iverson’s heirs commenced this appeal.3

The following questions, some of which have previously been discussed and decided by this court, will be considered in this opinion: (1) Whether a wrongful-death action brought by the trustee for a decedent’s heirs may be consolidated for trial with a survivor’s negligence suit against the special administrator of the decedent’s estate; (2) whether failure to consolidate cases of this nature causes undue prejudice to the survivor because of the' effect of collateral estoppel on the survivor’s subsequent negligence suit against the estate of the decedent when the issue of negligence of the parties has been litigated and determined in a previous wrongful-death action; (3) whether Minn.St. 602.04 is an unconstitutional denial of equal protection to survivors as a class in light of the enactment of the comparative negligence statute.

Before a determination of these issues, it is important to consider the history of the presumption of a decedent’s exercise of due care at common law and by statute in Minnesota. At common law, in the absence of evidence to the contrary, a person is presumed to have been in the exercise of due care at the moment of his death because of his love of life and the instinct to preserve it, and this applies to a decedent, whether plaintiff or defendant in a lawsuit.

[464]*464In actions arising before 1957, there was no statutory presumption of a decedent’s due care in Minnesota but only the common-law presumption. Prior to 1939, we considered all presumptions as evidence, to be weighed by the jury. The presumption of the decedent’s due care in a wrongful-death suit was submitted to the jury unless there was competent evidence to the contrary. See, Aubin v. Duluth Street Ry. Co., 169 Minn. 342, 211 N.W. 580 (1926); Klare v. Peterson, 161 Minn. 16, 200 N.W. 817 (1924); Carson v. Turrish, 140 Minn. 445, 168 N.W. 349 (1918). We decided in Ryan v. Metropolitan Life Insurance Co., 206 Minn. 562, 289 N.W. 557 (1939), however, that presumptions, such as the presumption of the decedent’s due care, were not evidence but mere “procedural devices” which did not shift the burden of proof but only the burden of going forward with the evidence. Although a trial court could direct a verdict for the decedent’s heirs where no evidence had been introduced in rebuttal, the presumption disappeared when the trial court determined that competent evidence had been introduced to rebut it and the case went to the jury without the instruction. See, 44 Minn.L.Rev. 352.

In TePoel v. Larson, 236 Minn. 482, 53 N.W.2d 468 (1952), we went further and held that it was reversible error for the trial court to instruct a jury of the existence of the common-law presumption of due care where the presumption operates against the party having the burden of proving contributory negligence. The court said that “[t]he presumption cannot and should not be permitted to cast any greater burden upon defendant than he already has under such instructions.” 236 Minn. 492, 53 N.W.2d 473.

In 1957 for the apparent purpose of preventing restrictions on a decedent’s right to the presumption of due care in a wrongful-death action where the slightest evidence of his contributory negligence would bar any chance of recovery, the Minnesota Legislature enacted Minn.St. 602.04, making instruction of the presumption mandatory and requiring the jury, not the trial court, to determine whether the presumption had been rebutted by the evidence.

In cases decided after the enactment of § 602.04, we have construed the statute narrowly. In Roeck v. Halvorson, 254 Minn. 394, 95 N.W.2d 172 (1959), we held that the statute did not preclude a trial judge from instructing a jury, in appropriate circumstances, that, as a matter of law, the presumption of due care had been rebutted. See, Lott v. Davidson, 261 Minn. 130, 109 N.W.2d 336 (1961). In Benson v. Dunham, 286 Minn. 152, 174 N.W.2d 687 (1970), we agreed that the statutory presumption did not have to be submitted to the jury at all since the presumption had been rebutted as a matter of law, making proper a directed verdict for the defendant. See, also, Chicago & N. W. Ry. Co. v. Strand,

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Bluebook (online)
256 N.W.2d 461, 1977 Minn. LEXIS 1487, Counsel Stack Legal Research, https://law.counselstack.com/opinion/price-v-amdal-minn-1977.