Mertis Johnson v. Willie Steverson ( 2000 )

IN THE COURT OF APPEALS OF TENNESSEE
AT JACKSON
May 2000 Session
MERTIS JOHNSON v. WILLIE A. STEVERSON
Direct Appeal from the Circuit Court for Shelby County
No. 83855 T.D. John R. McCarroll, Jr., Judge
No. W1999-00627-COA-R3-CV - Decided August 30, 2000
This appeal arises from a dispute between Plaintiff Mertis Johnson and Defendant Willie A.
Steverson regarding an automobile accident involving Ms. Johnson and Virden Steverson, Mr.
Steverson’s son. Ms. Johnson filed a complaint against Mr. Steverson alleging that the negligence
of Virden was the cause of this accident and seeking damages for her personal injuries. At the
conclusion of a jury trial on the matter, Mr. Steverson made a motion for a directed verdict, which
was denied by the trial court. The jury subsequently returned a verdict in favor of Ms. Johnson and
awarded her damages in the amount of $14,000.00. Mr. Steverson filed a motion for a judgment
notwithstanding the verdict or, in the alternative, for a new trial, which was also denied by the trial
court. For the reasons set forth below, we affirm the ruling of the trial court.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed; and
Remanded
DAVID R. FARMER , J., delivered the opinion of the court, in which W. FRANK CRAWFORD , P.J., W.S.
and ALAN E. HIGHERS, J, joined.
Douglas R. Pierce and Douglas B. Janney, III, Nashville, Tennessee, for the appellant, Willie A.
Steverson.
Kendra H. Armstrong, Cordova, Tennessee, for the appellee, Mertis Johnson.
OPINION
At the time of the accident that is the subject of the case at bar, Mr. Steverson and his wife
Geraldine Steverson were co-owners of a 1989 Cadillac. Virden, the Steverson’s eighteen year old
son, drove a 1973 Cadillac, which was also titled in Mr. Steverson’s name. On July 3, 1995,
Virden’s 1973 Cadillac was in need of repair so he asked his mother for permission to use the
Steversons’ 1989 Cadillac to run some errands. Mrs. Steverson gave Virden permission to use the
vehicle. While running his errands, Virden was involved in an automobile accident with Ms.
Johnson.
In June of 1996, Ms. Johnson filed an action in general sessions court against Mr. Steverson
seeking damages for the injuries that she sustained as a result of the accident. Following an adverse
ruling in general sessions court, the administrator ad litem of Mr. Steverson’s estate1 appealed the
matter to circuit court and demanded a jury trial. Ms. Johnson filed an amended complaint with the
circuit court naming Mr. Steverson as the only defendant in her lawsuit. The matter was heard by
a jury on May 24-26, 1999. At the conclusion of the proof, the administrator ad litem of Mr.
Steverson’s estate made a motion for a directed verdict, which was denied by the trial court. The
court then submitted the case to the jury, instructing them regarding the family purpose doctrine.
The jury returned a verdict in favor of Ms. Johnson and awarded Ms. Johnson a judgment in the
amount of $14,000.00. The administrator ad litem of Mr. Steverson’s estate filed a motion for a
judgment notwithstanding the verdict or, in the alternative, for a new trial, which was denied by the
trial court. This appeal followed.
The issues raised on appeal, as stated by Mr. Steverson, are as follows:
1. Whether the trial court erred in not granting Appellant’s motion for a directed verdict
and/or motion for judgment notwithstanding the verdict, and in instructing the jury
to decide whether the family purpose doctrine applies to the facts of this case.
2. Whether, even if the family purpose doctrine does apply, the trial court’s instruction
on the family purpose doctrine was inadequate as a matter of law.
Additionally, Ms. Johnson raises the issue of whether she should be awarded damages because Mr.
Steverson’s appeal is frivolous. In ruling on a motion for a directed verdict, the court must take the
strongest legitimate view of the evidence in favor of the nonmoving party and must accept as true
all facts and reasonable inferences which favor the opponent of the motion and disregard any
evidence to the contrary. A directed verdict is proper only when there is no issue as to any material
fact and when the evidence presented is clear and there is only one inference that a reasonable person
exercising his or her own judgment can make. See Conatser v. Clarksville Coca-Cola Bottling Co.,
920 S.W.2d 646 (Tenn. 1995); Williams v. Brown, 860 S.W.2d 854, 857 (Tenn. 1993); and Holmes
v. Wilson, 551 S.W.2d 682, 685 (Tenn. 1977).
In his motion for directed verdict and his motion for judgment notwithstanding the verdict
or, alternatively, for a new trial, the administrator ad litem of Mr. Steverson’s estate argued that the
family purpose doctrine is inapplicable to the case at bar and, consequently, Mr. Steverson cannot
be held liable for the negligence of his son Virden. Thus, as an initial matter, we must consider
whether the trial court erred in denying these motions and in allowing the jury to determine the
applicability of the family purpose doctrine. The family purpose doctrine is a legal doctrine under
1
Mr. Steverson died in November of 1995.
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which the head of a family may be held liable under the theory of respondeat superior for the
negligence of another family member while operating a motor vehicle. See Droussiotis v. Damron,
958 S.W.2d 127, 131-32 (Tenn. Ct. App. 1997); Gray v. Amos, 869 S.W.2d 925, 926 (Tenn. Ct.
App. 1993). In order for the family purpose doctrine to be applicable, two requirements must be
met. First, the head of the household must maintain the motor vehicle for the purpose of providing
pleasure or comfort to his or her family. Additionally, the driver of the vehicle must have been using
the motor vehicle in furtherance of that purpose and with the permission of the owner, either
expressed or implied, at the time that negligence occurred. See Camper v. Minor, 915 S.W.2d 437,
447 (Tenn. 1996); Droussiotis, 958 S.W.2d at 131; Gray, 869 S.W.2d at 927.
It is undisputed that, at the time of the accident, Mr. Steverson was terminally ill and
physically incapacitated. Mrs. Steverson testified at trial that, because of Mr. Steverson’s illness,
she was the head of their household. The administrator ad litem of Mr. Steverson’s estate thus
argues on appeal that Ms. Johnson did not sue the head of their household and, because Mr.
Steverson was not the head of their household at the time of the accident, his estate cannot be held
liable under the family purpose doctrine for the negligence of Virden. We disagree. Mr. Steverson
was the father of the Steversons’ children and the co-owner of the 1989 Cadillac that Virden was
driving on the day of the accident. As such, Mr. Steverson had both the legal and parental authority
to grant or deny any request by Virden to use the vehicle. Although it is true that Mr. Steverson was
suffering from an illness at the time of the accident that rendered him unable to perform most
physical tasks, there is no proof in the record suggesting that Mr. Steverson was mentally impaired
in any way or unable to communicate with his family. To the contrary, it is presumed that Mr.
Steverson was mentally fit during this period of time because, subsequent to the accident, Mr.
Steverson was transported to a car dealership where he signed the papers necessary to purchase and
finance a 1988 Oldsmobile for Virden. Simply because an individual becomes physically
incapacitated does not necessarily mean that the individual is stripped of his or her status as a head
of his or her household. In the instant case, Mr. and Mrs. Steverson were partners in marriage,
partners in the rearing of their children, and co-owners of the 1989 Cadillac. Thus, although Mrs.
Steverson may have taken on extra household duties as a result of Mr. Steverson’s illness, we think
that both Mr. and Mrs. Steverson may be classified as a head of the their household.2 We therefore
reject the contention that Mr. Steverson was not a head of the Steverson’s household at the time of
the accident.
The administrator ad litem of Mr. Steverson’s estate next argues that the family purpose
doctrine is inapplicable to the case at bar because Mr. Steverson did not maintain the 1989 Cadillac
for the purpose of providing pleasure or comfort to his family. In support of this position, he notes
the undisputed fact that, each time Virden wanted to use the Steverson’s 1989 Cadillac, he was
required to obtain specific permission from one of his parents. In Redding v. Barker, 230 S.W.2d
2There are no previous Tennessee cases in which an appellate court has determined whether a family can have
more than one “head of household” for purposes of the application of the family purpose doctrine. This exact issue was
raised in Droussio tis, but the court declined to discuss the issue and decid ed the case on other gro unds. See Dro ussiotis,
958 S.W .2d at 131 .
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202 (Tenn. Ct. App. 1950), this Court stated that “[t]he family purpose doctrine does not apply where
the members of the family must obtain special permission on each occasion of the vehicle’s use by
them.” Id. at 205. In Harber v. Smith, 292 S.W.2d 468 (Tenn. Ct. App. 1956), this Court quoted
with approval the above language from Redding. See id. at 470-71. In Driver v. Smith, 339 S.W.2d
135 (Tenn. Ct. App. 1959), this Court held that the family purpose doctrine was applicable even
though the owners of the vehicle required their daughter to obtain special permission each time she
used the vehicle. See id. at 139. In reaching this conclusion, this Court distinguished Redding and
Harber as follows:
However, a study of these two cases indicates to us that the language quoted
above is broader than the facts of the two cases would justify. In the case of Redding
v. Barker, supra, the vehicle involved in the collision was a one and one-half ton
truck driven by the 20-year old son of the defendant owner and accompanied by
another son of the owner of the truck. The two boys were returning home from
Jackson, Tennessee, where they had attended a picture show. The opinion of Judge
Anderson discussed the cases involving the Family Purpose Doctrine in Tennessee
and then made a finding that the car was not being furnished by the owner for the
convenience of his family and hence, the Family Purpose Doctrine did not apply.
....
In the case of Harber v. Smith, supra, the son was driving his father’s car with
special permission while on leave from the army. The proof was that when the son
had lived at home he kept the key to the car and drove his father back and forth to
work and occasionally used the automobile with the special permission of his father
for his personal use. The court held that the Family Purpose Doctrine did not apply.
....
In our opinion, the . . . cases above referred to are readily and clearly
distinguishable from the case at bar in that in each of these . . . cases the higher court
found as a fact that the owner of the vehicle involved in the accident had not
furnished the same for the convenience and pleasure of his family; whereas in the
present case Mr. Driver unequivocally testified that he furnished the car for the use
and convenience of the members of his family including his teen-age daughter, Gayle
Driver. Thus it clearly appears that the requirement of Mr. and Mrs. Driver that their
daughter, Gayle, have special permission each time she used the automobile had no
bearing on the purpose for which the car was kept and furnished but related only to
their general parental supervision of a teen-age daughter which is certainly
commendable. Therefore, we hold that the Family Purpose Doctrine is applicable to
the present case.
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Id. at 137-39. More recently in Gray, this Court, relying on Redding and Harber, again commented
that the family purpose doctrine is inapplicable when the driver of the vehicle is required to obtain
special permission on each occasion that he or she uses the vehicle. See Gray, 869 S.W.2d at 926.
This Court did not, however, discuss or attempt to distinguish its earlier ruling in Driver.
Furthermore, the driver of the vehicle in Gray was not required to seek permission before using his
father’s vehicle. See id. at 927. Thus, the above comment made by this Court in Gray is merely
dicta in that it did not have any effect on the ultimate conclusion of the case. We therefore conclude
that the correct statement of the law in Tennessee with respect to this matter, as developed in
Redding, Harber, and Driver, is that although the fact that the driver must obtain special permission
may suggest that the vehicle is not maintained by the owner for the pleasure and comfort of the
owner’s family, this fact is not conclusive and does not necessarily preclude the application of the
family purpose doctrine.3
With respect to his argument that Mr. Steverson did furnish or maintain the 1989 Cadillac
for the purpose of providing pleasure or comfort to his family, the administrator ad litem of Mr.
Steverson’s estate also contends that this vehicle was maintained for the use of Mrs. Steverson and
not for the use of the entire family. Mrs. Steverson testified that when she and Mr. Steverson
purchased the 1989 Cadillac, it was intended only for their use but, by the time of the accident,
Virden was using the car with their permission approximately one time per week. Virden also
testified that he drove the 1989 Cadillac approximately one time per week. Thus, there is evidence
in the case at bar supporting the conclusion that the 1989 Cadillac was maintained solely for Mrs.
Steverson’s use, as well as the conclusion that this vehicle was maintained for use by the entire
Steverson family. Under such circumstances, it was for the trier of fact to determine whether the
1989 Cadillac was a family purpose vehicle. We therefore conclude that the trial court appropriately
denied the administrator’s motion for a directed verdict and submitted the matter to the jury.
Likewise, we conclude that the court properly denied the administrator’s motion for a judgment
notwithstanding the verdict or, in the alternative, for a new trial.
Finally, the administrator ad litem of Mr. Steverson’s estate contends that the instruction
given to the jury by the trial court was inadequate as a matter of law. When reviewing jury
3
Our conclusion is consistent with the Comment to Section 12.42 o f the Tennessee Pattern J ury Instructions,
which states in pertinent part as follows:
If the driver is req uired to obtain specific permission for each use, it may be less likely tha t the vehicle
is maintained as a family purpose vehicle, in which case the owner will not be liable unless the driver
is found to be the owner’s agent, servant or employee under other principles of respondeat superior.
. . . The requiring of specific permission for each use, howeve r, does not n ecessarily ma ke the family
purpose doctrine ina pplicable . In Driver v. Sm ith, 47 Tenn. App. 505, 339 S.W.2d 13 5, 139 (1959),
the Court held the doctrine applicable, noting that the parents’ requirement that their daughter “have
special permission each time she used the automobile had no bearing on the purpose for which the car
was kept and furnished but related only to their general parental supervision of a teenage daughter .
. .”
T.P.I.— CIVIL 1 2.42 cm t.
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instructions, this Court must examine the challenged portion in the context of the entire instruction.
See, e.g., Hunter v. Burke, 958 S.W.2d 751, 756 (Tenn. Ct. App. 1997). If the instruction fairly
defines the legal issues of the case and does not mislead the jury, the instruction will be upheld on
appeal. See, e.g., id. With respect to the family purpose doctrine, the court in the case at bar
instructed the jury as follows:
As I said before, the first issue you have to decide is whether or not the
Family Purpose Doctrine applies to this case. The plaintiff claims that the defendant,
that is the estate of Willie Steverson, is resposible for any fault of Virden Steverson
under the Family Purpose Doctrine. The defendant, the estate of Willie Steverson,
denied such responsibility.
The Family Purpose Doctrine applies when one, a member of a family
furnished a motor vehicle for the general use, pleasure, and convenience of the
family; and two, a person furnishing the vehicle gave specific or general consent or
permission, either express or implied, for a member or for members of the family to
use it for that family purpose; and three, at the time of the accident, the member of
the family was driving the vehicle in connection with a family purpose.4
The administrator ad litem of Mr. Steverson’s estate complains on appeal that the court should have
substituted the words “the head of the household” for the words “a member of a family” in the
instruction that was given to the jury. In an earlier portion of this opinion, we concluded that Mr.
Steverson was, in fact, a head of the Steverson household. Thus, even if the court had instructed the
jury that the family purpose doctrine applies only when a head of the household furnished a vehicle
for the use of his or her family, this instruction would not have altered the ultimate conclusion
reached by the jury. Assuming, then, that the trial court erred in using the words “a member of a
family” rather than the words “the head of the household” in the instruction, we conclude that this
error was harmless.
Ms. Johnson seeks damages pursuant to section 27-1-122 of the Tennessee Code Annotated,
which provides that “[w]hen it appears to any reviewing court that the appeal from any court of
record was frivolous or taken solely for delay, the court may, either upon motion of a party or of its
own motion, award just damages against the appellant, which may include but need not be limited
to, costs, interest on the judgment, and expenses incurred by the appellee as a result of the appeal.”
Tenn. Code Ann. § 27-1-122 (1980). We do not think that this appeal is frivolous or taken solely
for delay. Thus, in our discretion, we deny Ms. Johnson’s request for damages under section 27-1-
122.
4
The instruction given to the jury rega rding the fa mily purpose doctrine is identical to Section 12.42 of the
Tennes see Pattern Jury Instruction . See T.P.I.— CIVIL 12.42.
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Based on the foregoing, the ruling of the trial court is in all respects affirmed. The costs of
this appeal are assessed to the estate of Willie Steverson and its surety, for which execution may
issue if necessary.
___________________________________
DAVID R. FARMER, JUDGE
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