Witham v. Norfolk & Western Railway Co.

561 N.E.2d 484, 1990 Ind. LEXIS 222, 1990 WL 162403
CourtIndiana Supreme Court
DecidedOctober 19, 1990
Docket41S04-9010-CV-678
StatusPublished
Cited by40 cases

This text of 561 N.E.2d 484 (Witham v. Norfolk & Western Railway Co.) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Witham v. Norfolk & Western Railway Co., 561 N.E.2d 484, 1990 Ind. LEXIS 222, 1990 WL 162403 (Ind. 1990).

Opinion

ON CIVIL PETITION TO TRANSFER

DICKSON, Justice.

In this action for personal injury resulting from a railroad crossing collision, the trial court granted the defendants' motion for summary judgment. The Court of Appeals affirmed, Witham v. Norfolk and Western Ry. Co. (1989), Ind.App., 585 N.E.2d 1197. We reverse.

On April 9, 1983, 28-year-old Eddie J. Witham was severely injured when the automobile he was driving was struck by a Conrail train at the U.S. Highway 836 railroad crossing owned and maintained by Norfolk and Western Railway (N & W) in Mt. Summit, Indiana. The trial court entered summary judgment upon express *485 findings that the proximate cause of the collision was Witham's unjustified and unexcused failure to comply with the statutory duties of motorists approaching railroad grade crossings, Ind.Code § 9-4-1-106, and that the defendants' conduct was not willful, wanton, or reckless. 1

The statute provided:

Whenever any person driving a vehicle approaches a railroad grade crossing, the driver of such vehicle shall stop within fifty feet [50] but not less than ten feet [10'] from the nearest track of such railroad and shall not proceed until he can do so safely, when:
a) A clearly visible electric or mechanical signal device gives warning of the immediate approach of a train.
b) A crossing gate is lowered or when a human flagman gives or continues to give the signal of the approach or passage of a train.
e) A railroad train, as defined in this Act [9-14-1-1 to 9-4-1-186], approaching within approximately 1500 feet [1,500'] of a highway crossing emits a signal audible for such distance and such train, by reason of its speed or nearness to such crossing, is an immediate hazard.
d) An approaching train is plainly visible and is in hazardous proximity to such crossing.

The Court of Appeals majority opinion acknowledged that factual questions existed regarding whether Witham violated sub-paragraphs (c) or (d) of the statute, but held that there was no genuine issue of material fact, and the facts established that Witham violated subparagraph (a).

The grant of summary judgment is proper under Indiana Trial Rule 56 if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits and testimony, if any, show that there is no genuine issue as to any material fact, and that the moving party is entitled to judgment as a matter of law. Any doubt as to the existence of a factual issue should be resolved against the moving party, construing the contents of all pleadings, papers, affidavits, and testimony, and reasonable inferences therefrom, in favor of the nonmovant. Beckett v. Clinton Prairie School Corp. (1987), Ind., 504 N.E.2d 552.

Proof of the violation of a safety regulation creates a rebuttable presumption of negligence. Thornton v. Pender (1978), 268 Ind. 540, 377 N.E.2d 613; Davison v. Williams (1968), 251 Ind. 448, 242 N.E.2d 101. However, the presumption may be rebutted by evidence that the person violating the statute "did what might reasonably be expected of a person of ordinary prudence, acting under similar cireum-stances, who desired to comply with the law." Davison, 251 Ind. at 457, 242 N.E.2d at 105. This standard has also been rephrased as "in spite of the exercise of reasonable care the violation nonetheless occurred." Kurowsky v. Deutsch (1989), Ind., 533 N.E.2d 1210, 1214. Witham contends that due to the notorious long-standing malfunctioning of the flashing lights, they did not constitute a signal device that "gives warning" and that any violation of this statute was excused or justified because his conduct was reasonably prudent under the circumstances.

A violation of Ind.Code § 9-4-1-106(a) is not established merely upon a showing that a driver disregarded an operating signal device, but it must be shown that such device was "clearly visible" and "gave warning." Consolidated Rail Corp. v. Thomas (1984), Ind.App., 463 N.E.2d 315, 322.

Among the facts favorable to Witham were the following as noted in the dissent ing opinion of Judge Conover:

"Here, the crossing flashers had been malfunctioning for many years. They often flashed when no train was in the *486 area. In fact, [Witham] saw the flashers malfunctioning the day before the accident. The railroad had been specially notified of their malfunctioning 24 hours before the collision. One witness testified [Witham's] exposure to the malfune-tioning flashers modified his perception of their meaning and gave "him an indication that it was also likely that there was no train on this occasion." (Mortimer dep., pp. 34-85). Another witness testified the flashing lights "were inadequate to give adequate notice to an oncoming motorist of the approach of a train." (Baerwald dep., p. 117). Mortimer also testified [Witham] acted prudently and began to decelerate as he approached the crossing. (Mortimer dep., pp. 88-85).

Witham, 535 N.E.2d at 1205-1206. In addition, there was an eventual dispute as to whether a driver's view of an oncoming train was obstructed, whether the bell and whistle were rung and blown as required by statute, and whether Witham had brought his car to a complete stop before proceeding into the crossing.

Because any doubt as to the existence of a factual issue should be resolved against the moving party, we find that it was error to grant summary judgment upon a finding of contributory negligence. The facts clearly demonstrate genuine issues regarding whether the notoriously malfunctioning flashers "gave warning" so as to give rise to a possible statutory violation, and even if so, whether Witham acted as would a reasonable person under similar circumstances who desired to comply with the law.

Witham further contends that the trial court erred in finding that the defendants' conduct was "neither willful, wanton nor in reckless disregard for the safety of motorists, including Eddie G. Witham." Record p. 700. Even if his conduct is eventually found to have constituted contributory negligence as a proximate cause of his injuries, Witham contends that summary judgment was inappropriate because of a genuine issue regarding the defendants' willful, wanton, or reckless misconduct. We agree.

In McKeown v. Calusa (1977), 172 Ind.App. 1, 359 N.E.2d 550

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Bluebook (online)
561 N.E.2d 484, 1990 Ind. LEXIS 222, 1990 WL 162403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/witham-v-norfolk-western-railway-co-ind-1990.