1. Evidence--chiropractor's testimony--injuries to extremities
The trial court did not err in a personal injury action arising from an automobile accident
by allowing a chiropractor to testify concerning injury to plaintiff's bodily extremities.
Extremities, including the hand and arm, constitute parts of the body to which nerves radiate
from the spine and which are therefore encompassed within the scope of chiropractic medicine.
2. Evidence--chiropractor's testimony--causation and permanency of injuries
The trial court did not err in a personal injury action arising from an automobile accident
by allowing a chiropractor to testify as to the causation and permanency of plaintiff's injuries.
3. Agency--leased automobile--personal injury action--liability of lessee for another
driver
The trial court erred by failing to grant defendant Wyche's motion for a directed verdict
under N.C.G.S. § 1A-1, Rule 50(a) in a negligence action arising from an automobile accident
where Wyche leased a vehicle which was being driven by another (Brodie) when the accident
occurred. Although proof of ownership under N.C.G.S. § 20-71.1 creates a prima facie case of
agency that permits but does not compel a finding for plaintiff, there was no persuasive evidence
or authority supporting classification of a lessee as owner or vicarious owner of the leased
vehicle. Moreover, although Wyche has listed Brodie as an additional driver, there was no
evidence that she exercised control over his use or operation of the vehicle and no evidence that
tended to show that Brodie was acting as Wyche's agent or employee.
4. Agency--leased autobobile--negligence action--liability of rental agency
The trial court erred in a personal injury action arising from an automobile accident by
denying defendant-Auto Rental's motion for a directed verdict under N.C.G.S. § 1A-1, Rule
50(a) where defendant had stipulated that it owned and had registered a leased vehicle involved
in the accident, which prima facie established agency under N.C.G.S. § 20-71.1(b), but
defendant presented positive, contradicting evidence tending to show that it had no agency
relationship with the driver. Defendant was entitled to a peremptory instruction that the jury
must find for defendant on the agency issue if it believed Auto Rental's evidence.
Appeal by defendants from judgment entered 17 December 1997
by Judge David Q. LaBarre in Wake County Superior Court. Heardin the Court of Appeals 12 January 1999.
David R. Cockman, for plaintiff-appellee.
Alison A. Erca, for defendant-appellant Auto Rental
Systems, Inc.
Robert E. Ruegger, for defendant-appellant Lachelle Wyche.
Vance C. Kinlaw, for North Carolina Board of Chiropractic
Examiners, amicus curiae.
JOHN, Judge.
Defendants Lachelle Wyche (Wyche) and Auto Rental Systems,
Inc. (Auto Rental) appeal, contending the trial court erred by
allowing certain medical testimony and denying their motions for
directed verdict pursuant to N.C.G.S. § 1A-l, Rule
50(a)(1990)(Rule 50(a)). We disagree as to the first contention,
but conclude denial of the Rule 50(a) motions constituted error.
Relevant facts and procedural history include the following:
On 19 July 1995, Wyche leased a vehicle from Auto Rental and
listed Maurice Brodie (Brodie) as an additional driver on the
Rental Agreement for Temporary Substitute Automobile Replacement
Only form. On 19 August 1995, Brodie, unaccompanied by Wyche,
was operating the leased vehicle when it collided with an
automobile driven by plaintiff John Winston (Winston). Winston,
injured in the collision, was treated by Dr. Gregory Baldy (Dr.Baldy), a chiropractor, for neck, back, head, arm, elbow, wrist,
hand and finger injuries.
Winston filed suit against Brodie, Auto Rental and Wyche,
which action came to trial 15 December 1997 before a jury. At
the close of all evidence, Wyche and Auto Rental moved for
directed verdict, claiming no grounds existed to hold either
vicariously liable for Brodie's negligence. The trial court
denied the motions.
Additionally, the court informed the jury in pertinent part
that the parties had stipulated in a Pre-trial Conference Order
to the following:
E. . . . Wyche rented . . . [an] automobile
from Auto Rental and listed Brodie as an
additional driver of said vehicle . . . .
. . . .
G. . . . Auto Rental Systems[,] Inc., was
the owner of [the] . . . automobile . . .
leased to [Wyche] and . . . operated by
[Brodie].
H. That the automobile . . . bore . . .
registration [named to Auto Rental].
I. Defendants admit that Defendant Brodie
was negligent and said negligence was the
proximate cause of any damages . . . .
The trial court then related to the jury that
[d]ue to the stipulations . . . the court
ha[d] answered the first issue in term of the
negligence of one or more of the defendantsas yes in favor of the plaintiff.
The foregoing determination by the trial court subjected all
defendants to liability for Winston's injuries, leaving only the
issue of damages for the jury. The issue was framed as follows:
What amount, if any, is the plaintiff, John
Winston, entitled to recover for personal
injuries from the defendants Maurice Antonio
Brodie, Lachelle Wyche, and Auto Rental
Systems, Inc.?
The jury returned a verdict awarding plaintiff $32,000.00,
and the three defendants thereupon moved jointly to set aside the
verdict and for new trial. On 23 December 1997, the trial court
denied the motions and entered judgment against defendants
jointly and severally. All defendants timely appealed; however,
only the appeals of Wyche and Auto Rental (defendants) are
presently before us.
[1]Defendants first contend the trial court erred by
allowing Dr. Baldy to testify concerning the condition,
treatment, causation and permanency of Winston's arm, hand and
finger injuries. Dr. Baldy was qualified as an expert in the
field of chiropractic medicine and testified he performedchiropractic, orthopedic and neurological examinations when
Winston initially presented to him on 11 September 1995.
According to Dr. Baldy, he released Winston after three months of
treatment, but the latter returned once in 1996 and four times in
1997 due to injury flare-ups.
The challenged testimony from Dr. Baldy essentially related
to injuries involving Winston's arm, elbow and muscles that tie
into the wrists. Dr. Baldy explained that he examined Winston's
arm region to determine whether the pain in the arms [wa]s
coming from the neck region . . . because the spine contains the
nerves that go out into the arm. Dr. Baldy also related that
Winston had pain in his right hand and a permanent joint injury
to one finger. Defendants maintain testimony concerning
extremity injuries is beyond the scope of chiropractic as set
forth in N.C.G.S. § 90-157.2 (1997). We do not agree.
The statute permits testimony by a doctor of chiropractic as
to: (1) The etiology, diagnosis, prognosis, and
disability, including anatomical,
neurological, physiological, and pathological
considerations within the scope of
chiropractic, as defined in G.S. 90-151; and
(2) The physiological dynamics of contiguous
spinal structures which can cause
neurological disturbances, the chiropractic
procedure preparatory to, and complementary
to the correction thereof, by an adjustment
of the articulations of the vertebral column
and other articulations.
G.S. § 90-157.2. Articulation is defined as the connection of
bones or joints. New Lexicon Illustrated Medical Encyclopedia
and Guide to Family Health 575 (1988).
Chiropractic medicine is the:
science of adjusting the cause of disease by
realigning the spine, releasing pressure on
nerves radiating from the spine to all parts
of the body, and allowing the nerves to carry
their full quota of health current (nerve
energy) from the brain to all parts of the
body.
N.C.G.S. § 90-143(a)(1997).
In Thomas v. Barnhill, 102 N.C. App. 551, 403 S.E.2d 102
(1991), this Court held testimony regarding the diagnosis,
treatment and disability rating of a muscle injury was within the
scope of chiropractic medicine under subsection (2) of G.S. § 90-
157.2. We observed that
legislative history suggests . . . the
General Assembly intended to allow
chiropractors to testify as to the spinalcolumn and the physical structures that
support and/or complement it.
Thomas, 102 N.C. App. at 554, 403 S.E.2d at 103 (quoting Minutes
of the House Judiciary Committee (June 29, 1989)). This Court
has also recognized that certain spinal injuries may cause
neurological and muscular complaints affecting the brain, nerves
and surrounding muscles, resulting in pain at various sites,
including the hand. See Wooten v. Warren, 117 N.C. App. 350,
356, 451 S.E.2d 342, 346 (1994).
Based on the foregoing, we hold that extremities, including
the hand and arm, constitute parts of the body to which nerves
radiate from the spine and which are therefore encompassed within
the scope of chiropractic medicine. In addition, bodily
extremities are properly considered physical structures that
support and/or complement, Thomas, 102 N.C. App. at 554, 403
S.E.2d at 103, functions of the spinal cord based upon nerve and
muscle connections central to both, see generally Wooten, 117
N.C. App. at 356, 451 S.E.2d at 346 (testimony related to nerve
and muscle connections with spinal column within chiropractic
expertise). Accordingly, the trial court did not err in allowing
Dr. Baldy's testimony concerning injury to Winston's bodily
extremities.
[2]Defendants also argue the trial court erred inpermitting Dr. Baldy to testify as to the causation and
permanency of Winston's injuries. Dr. Baldy expressed the
opinion that based on the history, the examination, and the
findings from that examination, Winston's injuries were the
result of that accident on 19 August, 1995 and would require
treatment entailing maybe 20 visits a year. In light of the
decisions cited above, suffice it to state Dr. Baldy's testimony
concerning the permanency and cause of Winston's injuries was
likewise within the scope of G.S. § 90-157.2 and properly allowed
for consideration by the jury. See Thomas, 102 N.C. App. at 554,
403 S.E.2d at 103 (testimony of chiropractor proper to support
jury charge relating to permanency of injury), and Wooten, 117
N.C. App. at 356, 451 S.E.2d at 346 (testimony that accident
caused muscle injury within scope of chiropractic).
[3]Defendants next attack the trial court's denial of their
respective Rule 50(a) motions. Wyche and Auto Rental argue that
no basis was provided in the evidence to impute the admitted
negligence of Brodie to either. We conclude the trial court
erred in denying the motions of both Wyche and Auto Rental.
A motion for directed verdict under Rule 50(a) tests the
legal sufficiency of the evidence, considered in the light most
favorable to the nonmovant, to take the case to the jury."
Northern Nat'l Life Ins. v. Miller Machine Co., 311 N.C. 62, 69,316 S.E.2d 256, 261 (1984). When the evidence is insufficient to
support a verdict in the nonmovant's favor, the motion must be
granted. Stanfield v. Tilghman, 342 N.C. 389, 394, 464 S.E.2d
294, 297 (1995). The grounds in support and opposition of the
directed verdict motion must be specifically stated, Rule 50(a),
and in reviewing the trial court's ruling, an appellate court
will not consider grounds other than those presented to the trial
court, La Grenade v. Gordon, 60 N.C. App. 650, 653, 299 S.E.2d
809, 811-12 (1983).
Winston responds to defendants' argument by asserting that
Wyche, as vicarious owner of the leased vehicle, and Auto
Rental, the registered owner, were indeed liable for damages
resulting from the admitted negligence of Brodie because each
expressly allowed Brodie to operate the vehicle. For example,
Winston alleged in his complaint:
6) . . . [Auto Rental] was the owner of a .
. . vehicle which was being operated by the
individual defendant, [Brodie,] and was being
driven and used with the permission,
authority, consent, and knowledge of the
owner of the said vehicle, Auto Rental, and
control, express or implied, and was also
being operated with the permission,
authority, consent and knowledge of Wyche.
. . . .
12) That the defendant, Brodie, was
negligent, which negligence is imputed to
Auto Rental and Wyche, in that he drove AutoRental's car into the rear of the automobile
plaintiff was driving . . . .
Winston in his pleadings as well as argument at trial thus
relied entirely upon the principles enunciated in N.C.G.S. § 20-
71.1 (1993), which provides:
(a) In all actions to recover damages for
injury to the person or to property . . .
arising out of an accident or collision
involving a motor vehicle, proof of ownership
of such motor vehicle at the time of such
accident or collision shall be prima facie
evidence that said motor vehicle was being
operated and used with the authority,
consent, and knowledge of the owner in the
very transaction out of which said injury or
cause of action arose.
(b) Proof of the registration of a motor
vehicle in the name of any person, firm, or
corporation, shall for the purpose of any
such action, be prima facie evidence of
ownership and that such motor vehicle was
then being operated by and under the control
of a person for whose conduct the owner was
legally responsible, for the owner's benefit,
and within the course and scope of his
employment.
G.S. § 20-71.1.
The purpose of the section is "to facilitate proof of
ownership and agency where a vehicle is operated by one other
than the owner. DeArmon v. B. Mears Corp., 312 N.C. 749, 756,
325 S.E.2d 223, 228 (1985). Proof of ownership under G.S. § 20-
71.1 creates a prima facie case of agency that permits, but does
not compel a finding for plaintiff. Id. Essentially, thestatute enables plaintiff to submit a prima facie case of agency
to the jury which it can decide to accept or reject. Scallon v.
Hooper, 49 N.C. App. 113, 117, 270 S.E.2d 496, 499 (1980), disc.
review denied, 306 N.C. 744, 295 S.E.2d 480 (1982).
Once a plaintiff satisfactorily presents an evidentiary
showing of agency under G.S. § 20-71.1, the defendant may offer
positive, contradicting evidence which, if believed, would
establish the absence of an agency relationship. See DeArmon,
312 N.C. at 759, 325 S.E.2d at 230. Presentation of such
evidence entitles the defendant
to a peremptory instruction that if the jury
does believe the contrary evidence, it must
find for defendant on the agency issue.
Id.
The provisions of G.S. § 20-71.1 constitute a rule of
evidence and not substantive law. Duckworth v. Metcalf, 268 N.C.
340, 343, 150 S.E.2d 485, 488 (1966). The plaintiff thus
continues to carry the burden of proving an agency relationship
between the driver and owner at the time of the driver's
negligence. Id.; see also Parker v. Underwood, 239 N.C. 308,
310, 79 S.E.2d 765, 766 (1954)(plaintiff maintains burden of
alleging ultimate facts on which to base a cause of actionable
negligence). The defendant may choose to present evidence
contrary to the plaintiff's prima facie showing, but at no pointcarries the burden of proof. See DeArmon, 312 N.C. at 756, 325
S.E.2d at 228.
As to Wyche, Winston argues Brodie's negligence would be
imputed to her because as lessee she vicariously owned the
leased vehicle and Brodie was acting as her agent pursuant to
expressed consent. We do not agree.
Winston presented no persuasive evidence at trial nor argues
any authority to this Court supporting classification of Wyche, a
lessee, as owner or vicarious owner of the leased vehicle. See
Brown v. Ward, 221 N.C. 344, 347, 20 S.E.2d 324, 326 (1942)(mere
relationship of a lessor and lessee is not that of principal and
agent). Without proof of such ownership, G.S. § 20-71.1 may not
be applied. See Freeman v. Biggers Brothers, Inc., 260 N.C. 300,
302, 132 S.E.2d 626, 628 (1963)(absent evidence to support
allegation defendant was owner of vehicle, plaintiff not entitled
to benefit of G.S. § 20-71.1).
Although Wyche listed Brodie as an additional driver on the
lease agreement, there was no evidence she exercised control over
his use or operation of the vehicle. See DeArmon, 312 N.C. at
753, 325 S.E.2d at 226-27 (bailor not responsible to third
parties for the bailee's negligent use . . . where all control of
the equipment has been relinquished to the bailee). Indeed, it
is uncontradicted in the record that Wyche gratuitously loanedthe vehicle to Brodie and was not accompanying him when the
collision occurred. See Bramlett v. Overnite Transport, 102 N.C.
App. 77, 82, 401 S.E.2d 410, 413, disc. review denied, 329 N.C.
266, 407 S.E.2d 830 (1991)(bailor who gratuitously loaned
equipment to bailee not liable for bailee's negligent use of
bailed equipment over which bailee had sole custody and control).
Finally, no evidence tended to show Brodie was acting as Wyche's
agent or employee, but rather that Brodie was using the vehicle
for his own purposes at the time in question. The trial court
therefore erred by failing to grant Wyche's Rule 50(a) motion for
directed verdict, and this matter must be remanded with the
directive that such order be entered.
[4]Auto Rental on the other hand stipulated in the Pre-
Trial Conference Order that it owned and had registered the
leased vehicle in its name. Such evidence prima facie
established agency under G.S. § 20-71.1(b), entitling Winston to
present argument to the jury that Auto Rental was responsible for
Brodie's negligence. See G.S. § 20-71.1(a)&(b)(proof of
ownership is prima facie evidence vehicle was being operated with
authority and consent of owner so as to hold latter responsible
for driver's conduct during operation thereof).
Nonetheless, in response to the prima facie showing in
consequence of Auto Rental's stipulations, the latter presentedpositive, contradicting evidence tending to show it had no agency
relationship with Brodie. Auto Rental claimed Brodie was not its
employee, that it had no control over Brodie's use or operation
of the vehicle, and that Brodie had sole custody of the vehicle
at the time of the collision. Our Supreme Court has observed
that the operator of a [leased vehicle] is not thereafter the
agent of the owner if . . . the owner relinquishes all right to
control the [vehicle's] operation. DeArmon, 312 N.C. at 753,
325 S.E.2d at 227.
In addition, Auto Rental's lease with Wyche explicitly
provided that the [r]enter or the driver of [the] vehicle shall
in no event be deemed the agent or employee of Auto Rental
Systems, Inc., in any manner or for any purpose. As pointed out
in DeArmon, lease terms expressly relinquishing control over a
leased vehicle may be considered in determining whether the
operator was the agent of the owner-lessor. Id. at 754, 325
S.E.2d at 227; see Peterson v. Trucking Co., 248 N.C. 439, 442-
43, 103 S.E.2d 479, 481-82 (1958)(lease terms giving lessee all
control and financial responsibility over leased tractor
indicated lessee was not agent of lessor). Auto Rental's
evidence, if believed by the jury, thus tended to establish that
Brodie was not its agent at the time of the collision.
Following Winston's prima facie showing under G.S. § 20-71.1and Auto Rental's presentation of contrary evidence, Auto Rental
was entitled to a peremptory instruction that if the jury
believe[d] the contrary evidence, it must find for [Auto Rental]
on the agency issue. DeArmon, 312 N.C. at 759, 325 S.E.2d at
230. However, the trial court not only failed to give such an
instruction, but withdrew the issue of agency from the jury when
it informed the jury the court had decided the first issue and
that the sole remaining issue was that of damages. By its own
accord, the trial court held Auto Rental liable for Brodie's
negligence based upon the Pre-Trial Stipulation Order, which did
not resolve, but rather reiterated argument, on the issue of
agency. In doing so, the trial court erred and Auto Rental is
entitled to a new trial.
Reversed and remanded for entry of directed verdict as to
defendant Wyche; new trial as to defendant Auto Rental.
Judges GREENE and HUNTER concur.
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