Willis E. Wilson, Rep., Estate of Tomikia Wilson v. Good Humor Corporation and David A. Williams

757 F.2d 1293, 244 U.S. App. D.C. 298, 1 Fed. R. Serv. 3d 1104, 1985 U.S. App. LEXIS 28465
Court of Appeals for the D.C. Circuit·Decided March 26, 1985·No. 83-2333·Published·Cited by 60 cases

Opinions

WALD, Circuit Judge:

This appeal involves a wrongful death action brought by Willis and Rosita Wilson against the Good Humor Corporation (“Good Humor”) and David A. Williams for the death of their three-year old daughter Tomikia. Tomikia died from injuries sustained when she was struck by an automobile while attempting to cross the street in order to purchase ice cream from a Good Humor truck allegedly operated by Williams. At the close of the plaintiffs’ case, the district court directed verdicts in favor of both Williams and Good Humor. The court ruled that the plaintiffs had not adequately identified Williams as the vendor involved in the accident and that they had failed to submit evidence upon which Good Humor could be held vicariously or directly-liable for the acts or omissions of its vendor. We now affirm the directed verdict in favor of Williams. We conclude, however, that the plaintiffs presented sufficient evidence to permit a jury finding of liability on the part of Good Humor. We therefore reverse the district court’s directed verdict in favor of Good Humor and remand for further proceedings consistent with this opinion.

I. The Background

Good Humor has been engaged in the street sale of ice cream products in the Washington metropolitan area for well over 35 years. Until 1980, Good Humor maintained a traditional employer-employee relationship with its salespeople: it owned and maintained its ice cream trucks and it employed drivers to vend its products. See Gammon Testimony, Transcript (“Tr.”), Record (“R.”) 101 at 4-8. During this period, Good Humor recognized that curbside sales of ice cream created special hazards for its customers, especially children. See id. at 24-25. Accordingly, the company conducted an extensive safety program [1296] that included on-site safety training, weekly safety bulletins, periodic slide shows, and the circulation of a general safety manual. See id. at 22A. Good Humor employees were admonished, among other things, to refrain from selling in locations which would require customers to cross busy roadways and, in any event, to assist children in crossing the street. See id.

Prior to the 1980 season, however, Good Humor substantially altered its business format and purported to establish its vendors as “independent contractors.” Under this new modus operandi, vendors “purchased” their trucks from Good Humor, with the aid of Good Humor financing, and entered into a “vendor’s agreement” authorizing them to sell Good Humor products which they bought wholesale from Good Humor. The vendors could sell ice cream at any price and at any location, they were not on the company payroll, and Good Humor did not supervise their day-today activities. See id. at 3-4, 9-10.1 Good Humor scuttled its entire safety program when it adopted this independent contractor format. See id. at 22A.

On June 9, 1981, Williams purchased a Good Humor truck and entered into a vendor’s agreement. See id. at 5. On June 29, 1981, a Good Humor vendor alleged to be the individual named in this lawsuit parked his Good Humor truck on the 4500 block of Benning Road in the northeast section of Washington — after dark at approximately 9:00 p.m. — and began to solicit customers by ringing the distinctive Good Humor jingle bells. See Thelma Hicks Testimony, Tr., R. 93 at 64. Benning Road is a heavily-trafficked thoroughfare, probably servicing more vehicles than any street in idle neighborhood. See Patricia Hicks Testimony, id. at 91.

That evening, plaintiff Rosita Wilson and her daughter Tomikia were visiting Rosita’s aunt, who lived across the street from the parked Good Humor truck. While Rosita Williams telephoned her husband, she left Tomikia in the care of two nieces. When the Good Humor vendor announced his arrival by ringing his distinctive bells, the nieces obtained ice cream money and proceeded across Benning Road. Unbeknownst to them, Tomikia followed, and, as she attempted to cross the street, several children apparently began shouting at her to return to the curb. When she tried to do so, she was struck by a car driven by Dominic Aluisi. See Thelma Hicks Testimony, Tr., R. 93 at 67-68. Shortly after a rescue squad took Tomikia to the hospital, Tomikia’s grandfather, Samuel Barnhardt, arrived at the scene of the accident and questioned the driver of the Good Humor truck. At that time, the driver allegedly wrote his name, address and a Good Humor telephone number on a piece of paper and gave it to Barnhardt. See Barnhardt Testimony, id. at 119.

Tomikia died 11 days later.

On February 17, 1982, the plaintiffs brought a wrongful death action, see D.C. Code § 16-2701, against Aluisi. After initial discovery, however, the plaintiffs amended their complaint to add counts against Williams and Good Humor.2 Good Humor thereupon cross-claimed against Aluisi and Williams; Williams likewise cross-claimed against Aluisi. The plaintiffs eventually dismissed their claims against Aluisi, apparently because they believed that he could not be found negligent under the circumstances of the accident. See Tr., [1297] R. 103 at 3-4 (plaintiffs’ opening statement to the jury). Defendant Williams could not be located by any party prior to trial. He answered the complaint through counsel who stated that Williams was “without sufficient information to either admit or deny” the plaintiffs’ allegation that he was the Good Humor vendor involved in the accident. See R. Item 87 at 2-3. Although there was a significant pretrial controversy over whether Williams was properly served, the district court ultimately ruled that service was proper. See Wilson v. Good Humor Corp., Civ. No. 82-0440, mem. op. at 2-4 (D.D.C. Sept. 3, 1983).

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Willis E. Wilson, Rep., Estate of Tomikia Wilson v. Good Humor Corporation and David A. Williams, 757 F.2d 1293, 244 U.S. App. D.C. 298, 1 Fed. R. Serv. 3d 1104, 1985 U.S. App. LEXIS 28465 (D.C. Cir. 1985).

757 F.2d 1293 (Willis E. Wilson, Rep., Estate of Tomikia Wilson v. Good Humor Corporation and David A. Williams) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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