Appeal by plaintiff from judgment entered 25 September 2000 by
Judge Donald M. Jacobs in Johnston County Superior Court. Heard in
the Court of Appeals 7 November 2001.
Jones, Martin, Parris, and Tessener, L.L.P., by Hoyt G.
Tessener, for plaintiff-appellant.
Teague, Campbell, Dennis, & Gorham, LLP, by Mallory T.
Underwood and Tara L. Davidson, for defendant-appellee.
TYSON, Judge.
James McDevitt (plaintiff) appeals from an order and
judgment entered after the jury returned a verdict in favor of
defendants. We find no error.
I. Facts
Janice Stacy (individually defendant), substituting for her
husband Larry Stacy, (collectively defendants) was delivering
newspapers from their car at approximately 5:15 a.m. on the morning
of 20 October 1998. Defendant was moving slowly along the shoulder
of the wrong side of the road inserting newspapers into her
customers' boxes. It was dark and virtually no other traffic was
on the road. Defendant saw a car approaching in the distance with
its headlights on. Defendant slowly pulled her car into a drivewayparallel to the road. Defendant dimmed her high-beams and engaged
the emergency flashers. Plaintiff approached, swerved, and
collided into defendants' car. Both cars were damaged. Plaintiff
and defendant walked away from the scene without medical
assistance.
Plaintiff filed his complaint alleging that defendant was
negligent on 28 June 1999. On or about 11 September 1999,
defendants answered generally denying plaintiff's allegations and
pleading conditional contributory negligence. On 7 September
1999, plaintiff replied denying negligence, alleged defendant's
conduct constituted gross negligence, and specifically pled the
doctrine of last clear chance.
The trial commenced on 28 August 2000. Plaintiff moved
in
limine to exclude all evidence of contributory negligence based on
defendants' pleading errors. Defendants responded and moved to
amend their answer to include contributory negligence to the extent
their pleadings were insufficient. After considering both motions
simultaneously, the trial court expressly denied plaintiff's
motion. The jury returned a verdict in favor of defendants on 1
September 2000 barring plaintiff's recovery based on his own
contributory negligence.
II. Issues
Plaintiff argues that the trial court committed reversible
error: (1) denying his motion
in limine to exclude contributory
negligence as an issue at trial based on defendants' inadequatepleadings, (2) instructing the jury that plaintiff leaving his lane
to avoid the collision constituted contributory negligence, and (3)
denying plaintiff's requested jury instructions.
At the outset we note that one of plaintiff's assignments of
error does not comport with the transcript. Plaintiff's assignment
of error number two in the record states [t]he Court's denial of
Plaintiff's Motion for a Directed Verdict on the issue of
contributory negligence where the Defendants failed to move to
amend their Answer to conform to the evidence pursuant to
N.C.R.Civ.P. [sic] 15(b). The trial transcript shows that
plaintiff's motion was based on insufficiency of the evidence to
establish contributory negligence, not based on plaintiff's failure
to move to amend their answer. This assignment of error is
dismissed. N.C. R. App. P. 10(c) (1999).
III. Contributory Negligence
Plaintiff argues that the issue of contributory negligence
should have been excluded from trial because defendants failed to
properly plead that affirmative defense, and that the trial court
failed to rule on defendants' motion to amend their pleadings to
include contributory negligence. We disagree.
A. Pleadings
The North Carolina Rules of Civil Procedure require a pleading
setting forth an affirmative defense to include "a short and plain
statement of any matter constituting an avoidance or affirmative
defense sufficiently particular to give the court and the parties
notice of the transactions, occurrences, or series of transactionsor occurrences, intended to be proved." N.C. Gen. Stat. § 1A-1,
Rule 8(c) (1990). Under notice theory" pleading, a pleading must
give "sufficient notice of the events or transactions which
produced the claim to enable the adverse party to understand the
nature of it and the basis for it, to file a responsive pleading,
and . . . to get any additional information he may need to prepare
for trial."
Sutton v. Duke, 277 N.C. 94, 104, 176 S.E.2d 161, 167
(1970). Under our new Rules of Civil Procedure, the requirements
for pleading an affirmative defense are no more stringent than
those for pleading a cause of action.
Bell v. Traders & Mechanics
Ins. Co., Inc., 16 N.C. App. 591, 593, 192 S.E.2d 711, 712 (1972).
Defendants answered the complaint and pled conditional
contributory negligence, stating that:
These defendants are informed and believe and
[sic] evidence may be developed through the
course of this litigation which may support
the assertion of a defense of contributory
negligence to the claim of the plaintiffs.
Until these defendants have been provided the
opportunity to conduct discovery in this case
inquiring into those matters which may support
such a defense, one cannot be pleaded.
Accordingly, these defendants specifically
reserve their right pursuant to provisions of
North Carolina Rule of Civil Procedure 8(c)
and put
the plaintiff on notice of their
intention to assert the affirmative defense of
contributory negligence in the event that
facts discovered in this action may support
such a defense.
(Emphasis supplied). Plaintiff filed a reply to defendants' answer
wherein he stated that:
Plaintiff responds to Defendants' answer which
alleges conditional contributory negligence,as follows:
Responding to Defendants' defense of
Conditional Contributory Negligence,
Plaintiff denies the allegations of negligence
contained therein and denies that any
negligence on the part of Plaintiff
contributed to or was the cause of his injury.
Responding to the same defense, Plaintiff
alleges that if plaintiff's conduct amounts to
contributory negligence, then Defendants'
[sic] conduct constituted gross negligence,
which would defeat any contributory negligence
which Defendants ascribes to Plaintiff.
Plaintiff also specifically pleads the
doctrine of last clear chance in avoidance to
the affirmative defense of contributory
negligence, and alleges as follows:
1. That Plaintiff, at the time of the
accident described in the Complaint, was in a
position of peril from which he could not
remove himself;
2. That thereafter Defendants [sic]
discovered, or in the exercise of reasonable
care should have discovered, Plaintiff's
position of peril, and Defendant . . . had the
time and means to avoid the injury to
Plaintiff, but negligently failed to exercise
ordinary care to do so;
3. That such failure on the party of
Defendant . . . proximately caused Plaintiff's
injuries as described in the Complaint.
We conclude that plaintiff's detailed reply to defendants'
answer shows that plaintiff received notice that contributory
negligence was an issue in the case.
Plaintiff correctly points out that [a] defendant's failure
to plead an affirmative defense
ordinarily results in waiver
thereof, unless the issue is tried by the express or impliedconsent of the parties.
Sloan v. Miller Building Corp., 128 N.C.
App. 37, 43, 493 S.E.2d 460, 464 (1997) (emphasis supplied) (citing
N.C. Gen. Stat. § 1A-1, 15(b) (1990);
Nationwide Mut. Ins. Co. v.
Edwards, 67 N.C. App. 1, 312 S.E.2d 656 (1984)). We do not decide
whether conditional pleading of affirmative defenses satisfies
the requirements of Rule 8(c). The record reveals that defendants
moved to amend any alleged defect in their pleadings, and the trial
court granted by implication that motion when it simultaneously
denied plaintiff's motion
in limine to exclude the issue of
plaintiff's contributory negligence.
B. Motion to Amend
Rule 15(b) provides in pertinent part that:
Such amendment of the pleadings as may be
necessary to cause them to conform to the
evidence and to raise these issues may be made
upon motion of any party at any time, either
before or after judgment . . . . If evidence
is objected to at the trial on the ground that
it is not within the issues raised by the
pleadings, the court may allow the pleadings
to be amended and shall do so freely when . .
. the objecting party fails to satisfy the
court that the admission of such evidence
would prejudice him in maintaining his action
or defense upon the merits.
N.C. Gen. Stat. § 1A-1, Rule 15(b) (1967). Liberal amendment of
pleadings is encouraged by the Rules of Civil Procedure in order
that decisions be had on the merits and not avoided on the basis of
mere technicalities. Phillips v. Phillips, 46 N.C. App. 558, 560-
61, 265 S.E.2d 441, 443 (1980) (citing N.C. Gen. Stat. § 1A-1, 15;
Mangum v. Surles, 281 N.C. 91, 187 S.E.2d 697 (1972)); see alsoMauney v. Morris, 316 N.C. 67, 340 S.E.2d 397 (1986). Plaintiff
recognizes in his brief that [t]he trial judge is allowed broad
discretion in ruling on such motions. Auman v. Easter, 36 N.C.
App. 551, 555, 244 S.E.2d 728, 730, cert. denied, 295 N.C. 548, 248
S.E.2d 725 (1978) (citation omitted). The objecting party has the
burden of satisfying the trial court that he would be prejudiced by
the granting or denial of a motion to amend . . . . The exercise
of the court's discretion is not reviewable absent a clear showing
of abuse thereof. Watson v. Watson, 49 N.C. App. 58, 60-61, 270
S.E.2d 542, 544 (1980) (citations omitted). The objecting party
must meet these requirements in order to avoid 'litigation by
consent' or allowance of motion to amend. Roberts v. Memorial
Park, 281 N.C. 48, 58, 187 S.E.2d 721, 727 (1972).
Plaintiff did not argue during the hearing of his and
defendants' motions, and does not argue here, any prejudice in the
preparation, presentation, or result of his case. Plaintiff has
failed to satisfy his burden that the trial court abused its
discretion by allowing defendants' motion to amend their answer to
correct any defects in their affirmative defense.
Plaintiff argues alternatively that [d]efendants' motion to
amend their answer was not ruled upon, and therefore cannot be
considered to have been granted. We disagree.
Plaintiff asserts that Winfield Corp. v. McCallum Inspection
Co., 18 N.C. App. 168, 176, 196 S.E.2d 607, 611 (1973) controls
this issue. Winfield is distinguishable. In Winfield, theplaintiff filed a motion to amend its complaint to allege special
damages but the record failed to disclose whether the motion was
ever allowed. Id. Our Court would not infer that the motion had
been granted solely on the fact that the trial court's order
included special damages. Id. The record did not indicate that
the issue of special damages had ever been mentioned prior to
plaintiff filing its motion or that the issue of special damages
was ever addressed by the trial court. Id.
Unlike Winfield, the record here is clear that the issue of
contributory negligence was (1) raised in defendants' answer; (2)
replied to by plaintiff, including the issues of the last clear
chance doctrine and defendant's gross negligence; (3) included in
a pre-trial order as one of defendants' contested issues, signed by
plaintiff, defendant, and the trial judge; (4) at issue during the
trial; and (5) admitted as being an issue at trial by plaintiff
when he requested jury instructions on last clear chance, gross
negligence, and reckless driving.
Plaintiff argues additionally that the trial court did not
explicitly grant defendants' motion to amend at the time the trial
court denied plaintiff's motion in limine. Plaintiff insists that
the trial court merely denied his motion. We disagree.
Both motions were simultaneously being considered by the trial
court. The two inextricably linked motions also addressed the
exact same issue at the exact same time. We conclude that denial
of the one was affirmation of the other. Expressio unius estexclusio alterius, provides that the mention of one implies
exclusion of the other. Campbell v. Church, 298 N.C. 476, 482, 259
S.E.2d 558, 563 (1979) (citing Walla Walla v. Walla Walla Water
Co., 172 U.S. 1, 43 L. Ed. 341 (1898)). The entire record shows
that contributory negligence was an issue at trial.
Plaintiff also has failed to show any resulting prejudice in
his ability to prosecute the trial nor any abuse of discretion by
the trial court in allowing the issue of contributory negligence
into the trial. We hold that any defect in defendants' pleadings
was corrected by the trial court's granting defendants' motion to
amend and the trial court's denying plaintiff's motion to exclude
contributory negligence as an issue at trial.
C. Failure to Amend
Plaintiff also argues that [e]ven taking the evidence in the
light most favorable to Defendants . . . [their] pleadings were not
amended to conform to the evidence presented. Having concluded
that the trial court granted defendants' motion to amend, we need
to decide whether the lack of a formal amendment of defendants'
pleadings affects the jury's verdict.
Our Supreme Court in
Roberts, 281 N.C. at 59, 187 S.E.2d at
727 specifically held that when a non-objecting party allows
evidence to be presented at trial outside the scope of the
pleadings, the pleadings are deemed amended to conform to the
evidence, and no formal amendment is required. The Court noted,
however, that the better practice dictates that even wherepleadings are deemed amended under the theory of 'litigation by
consent,' the party receiving the benefit of the rule should move
for leave of court to amend, so that the pleadings will actually
reflect the theory of recovery.
Id.;
see e.g. Mangum, 281 N.C. at
98, 187 S.E.2d at 702 (failure to make formal amendment will not
jeopardize a verdict based on competent evidence where no objection
is made);
Graves v. Walson, 302 N.C. 332, 341, 275 S.E.2d 485, 491
(1981) (filing a formal written amendment to the complaint by leave
of court is envisioned by Rule 15(b));
Rite Color Chemical Co. v.
Velvet Textile Co., 105 N.C. App. 14, 21-22, 411 S.E.2d 645, 650
(1992) (citation omitted) (That a formal amendment to pleadings is
not made is of no consequence, for the amendment is presumed to
have been made).
Here, plaintiff contends, however, that he objected at trial
and defendants never amended their pleadings. Generally, "[a]
formal amendment to the pleadings 'is needed only when evidence is
objected to at trial as not within the scope of the pleadings.'"
Taylor v. Gillespie, 66 N.C. App. 302, 305, 311 S.E.2d 362, 364
(1984) (quoting
Securities & Exch. Comm'n v. Rapp, 304 F.2d 786 (2d
Cir. 1962),
cited with approval in Roberts, 281 N.C. at 57-58, 187
S.E.2d at 726). At bar, contributory negligence was within the
scope of the pleadings, and plaintiff's objections were all
general, based solely on defendants' conditional pleading.
In
Smith v. Buckhram, 91 N.C. App. 355, 372 S.E.2d 90 (1988),
a defendant made the same argument that plaintiff asserts here. The defendant argued that the trial court erred by allowing
testimony that plaintiff's injury was permanent, and by instructing
the jury on the issue of permanency, because plaintiff failed to
include an allegation to that effect in her complaint.
Id. at
358-59, 372 S.E.2d at 92. This Court concluded that:
Although defendants are correct in their
assertion that plaintiff did not amend her
complaint to allege that her injuries were
permanent, testimony was raised at trial to
that effect. The objections made at trial to
this line of testimony were all general in
nature, therefore defendants did not avail
themselves of the opportunity to demonstrate
prejudice, or to obtain a continuance, as
provided for in the statute. Therefore the
issue of permanency of injuries was properly
treated by the court as if it had been raised
in the pleadings.
Id. at 359, 372 S.E.2d at 93. A party objecting at trial has the
burden of showing actual prejudice by admission of the evidence.
Roberts, 281 N.C. at 58, 187 S.E.2d at 727.
In
Miller v. Talton, 112 N.C. App. 484, 435 S.E.2d 793 (1993),
the plaintiff argued that the affirmative defense of the statute
of limitations, having never been properly pleaded, was not before
the trial court, . . . constitutes a waiver of that defense . . .
and could not, therefore, provide a basis for summary judgment.
Id. at 486-87, 435 S.E.2d at 796. Although defendants' motion to
amend was allowed by order . . . defendants never filed an
amendment to their answer to allege a statute of limitations
defense.
Id. at 486, 435 S.E.2d at 796.
Miller cited the general
rule that waiver usually results unless the issue is raised byexpress or implied consent. This Court then concluded that
although it is a better practice to require a formal amendment to
the pleadings, unpleaded defenses, when raised by the evidence,
should be considered in resolving a motion for summary judgment.
Id. (quoting
Ridings v. Ridings, 55 N.C. App. 630, 632, 286 S.E.2d
614, 615-16,
disc. review denied, 305 N.C. 586, 292 S.E.2d 571
(1982)).
This is especially true where the party opposing the
motion has not been surprised and has had full opportunity to argue
and present evidence.
Id. (citing
Dickens v. Puryear, 302 N.C.
437, 276 S.E.2d 325 (1981)).
In
Department of Transp. v. Bollinger, 121 N.C. App. 606, 468
S.E.2d 796 (1996), the trial court heard evidence not in the
pleadings and defendants objected to consideration of it without
plaintiff formally amending the pleadings. Our Court held that
[t]he evidence defendants object to is within the scope of the
pleadings.
Id. at 609, 468 S.E.2d at 798. Plaintiff's pleadings
make reference to the Right of Way Agreement . . . . Defendants
were put on notice . . . . At no time during the hearing did they
request a continuance of the hearing based on surprise or lack of
knowledge . . . . Defendants have failed to show how they have been
prejudiced by the trial court's treating evidence as an amendment
to the pleadings.
Id.
Here, plaintiff has advanced no suggestion of additional
witnesses he might have called, further cross-examination he would
have conducted, supplementary exhibits he would have introduced, orhow amendment otherwise prejudiced him maintaining his [case].
Shore v. Farmer, 133 N.C. App. 350, 355, 515 S.E.2d 495, 498,
rev.
on other grounds, 351 N.C. 166, 522 S.E.2d 73 (1999)(citing
Vance
Trucking Co., Inc. v. Phillips, 51 N.C. App. 85, 90, 275 S.E.2d
497, 500 (1981) (defendants failed to show how the amendments [to
pleadings so as to conform to the evidence] would [have]
prejudice[d] them in maintaining their defense)).
Plaintiff made general objections at the hearing and trial.
He did not argue, nor show any prejudice, or seek a continuance as
allowed by the statute.
We hold that when the trial court grants defendants' motion to
amend their pleadings to include contributory negligence, the
evidence supports the issue of contributory negligence, and
plaintiff: (1) is put on notice of an affirmative defense of
contributory negligence by defendants' conditional pleading, (2)
does not move to strike the allegations and replies denying
negligence, asserting the last clear chance doctrine and
defendant's gross negligence, (3) avails himself of all
opportunities to fairly and fully prosecute his case, (4) fails to
argue or show any prejudice to the trial court in presenting his
case, (5) requests the instructions of last clear chance, gross
negligence, and reckless driving, (6) appeals from the denial of
those requested instructions, and (7) fails to argue any prejudice
on appeal, the issue of contributory negligence is within the scope
of the pleadings, and no further amendment is required. Thisassignment of error is overruled.
IV. Jury Instructions
Plaintiff contends that the trial court committed reversible
error by instructing the jury that plaintiff's violation of G.S. §
20-146 constituted contributory negligence and argues that the
doctrine of sudden emergency should excuse him from leaving his own
lane. N.C. Gen. Stat. § 20-146 (1986).
G.S. § 20-146 requires a driver to remain in the right hand
lane while driving. Violation of that statute is negligence
per
se. Anderson v. Webb, 267 N.C. 745, 148 S.E.2d 846 (1966).
Plaintiff correctly points out that the doctrine of sudden
emergency is an exception to the application of the statute. The
elements are: (1) an emergency situation must exist requiring
immediate action to avoid injury, and (2) the emergency must not
have been created by the negligence of the party seeking the
protection of the doctrine.
Allen v. Efird, 123 N.C. App. 701,
703, 474 S.E.2d 141, 142-43 (1996) (citation omitted).
Plaintiff failed, however, to: (1) request that instruction
during the charge conference, (2) assign plain error here, and (3)
argue that the jury may have reached a different result, other than
saying that it impacted the jury. Furthermore, there is no
evidence, when viewed in the light most favorable to plaintiff,
that would support a reasonable inference of each essential element
of the doctrine of sudden emergency to warrant that instruction.
This assignment of error is overruled.
V. Plaintiff's Requested Instructions
Plaintiff requested that the trial court instruct the jury on
the doctrine of last clear chance, reckless driving, and
defendant's gross negligence. The trial court refused to give such
instructions. The trial court must give requested instructions, at
least in substance, if they are proper and supported by evidence.
Haymore v. Thew Shovel Co., 116 N.C. App. 40, 49, 446 S.E.2d 865,
871 (1994)(citing
State v. Lynch, 46 N.C. App. 608, 265 S.E.2d 491,
rev'd on other grounds, 301 N.C. 479, 272 S.E.2d 349 (1980)).
A. Last Clear Chance
The issue of last clear chance [m]ust be submitted to the
jury if the evidence, when viewed in the light most favorable to
the plaintiff, will support a reasonable inference of each
essential element of the doctrine."
Trantham v. Estate of
Sorrells, 121 N.C. App. 611, 612-13, 468 S.E.2d 401, 402,
disc.
review denied, 343 N.C. 311, 471 S.E.2d 82 (1996). The plaintiff
must show the following elements: (1) The plaintiff, by her own
negligence put herself into a position of helpless peril; (2)
Defendant discovered, or should have discovered, the position of
the plaintiff; (3) Defendant had the time and ability to avoid the
injury; (4) Defendant negligently failed to do so; and (5)
Plaintiff was injured as a result of the defendant's failure to
avoid the injury.
Id. at 613, 468 S.E.2d at 402 (citations
omitted).
Here, defendant testified that when she saw the plaintiff'slights approaching in the distance she was on the wrong side of the
road placing newspapers in customers' boxes, and decided that she
would be better off sitting off the road instead of trying to take
time to go completely back across the road. After defendant made
that decision to park parallel in a customer's drive-way, there was
nothing more she could have done to avoid the collision. Viewing
all the evidence in the light most favorable to plaintiff, the jury
could not find all the elements necessary for the doctrine of last
clear chance. The trial court did not err denying plaintiff's
requested instruction.
B. Reckless Driving Instruction
Plaintiff argues that there was ample evidence of Defendant's
perilous operation of her automobile and that the trial court
erred by not giving a reckless driving instruction. Defendant
points out that she admittedly drove her car on the wrong side of
the road, at night, with her headlights on and directed at oncoming
traffic. Defendant then contends that (c)ertainly such conduct
indicates a careless and heedless attitude toward the safety of
oncoming travelers. We disagree.
G.S. § 20-140 defines reckless driving.
(a) Any person who drives any vehicle upon a
highway or any public vehicular area
carelessly and heedlessly in willful or wanton
disregard of the rights or safety of others
shall be guilty of reckless driving.
(b) Any person who drives any vehicle upon a
highway or any other public vehicular area
without due caution and circumspection and at
a speed or in a manner so as to endanger or be
likely to endanger any person or propertyshall be guilty of reckless driving.
N.C. Gen. Stat. § 20-140 (a)-(b) (2001). 'An act is wanton when
it is done of wicked purpose, or when done needlessly, manifesting
a reckless indifference to the rights of others.'
Wagoner v.
North Carolina R.R. Co., 238 N.C. 162, 167, 77 S.E.2d 701, 705
(1953) (quotation omitted).
Defendant was negligent in driving on the wrong side of the
road to deliver her newspapers. The evidence indicates, however,
that defendant's car was parked completely in a driveway off the
road as plaintiff's car approached. Defendant's uncontradicted
testimony was that she was very cautious when she delivered
newspapers in the early morning hours on really dark, deserted
roads. Defendant's conduct does not indicate the level of
carelessness, wicked purpose, or a willful or wanton disregard for
the safety of plaintiff. There was no evidence to support the jury
instruction on reckless driving. The trial court properly denied
plaintiff's request.
C. Gross Negligence Instruction
Defendant finally argues that driving up the wrong side of the
road, and choosing to stay there when defendant's car approached
fits the definition of wilful conduct sufficiently to defeat
defendant's affirmative defense of contributory negligence.
Our Supreme Court recently stated that it is clear from the
language of this Court that the difference between ordinary
negligence and gross negligence is substantial.
Yancey v. Lea,354 N.C. 48, 53, 550 S.E.2d 155, 158 (2001). An act is done
wilfully when it is done purposefully and deliberately in violation
of law, (citation omitted) or when it is done knowingly and of set
purpose, or when the mere will has free play, without yielding to
reason.
Foster v. Hyman, 197 N.C. 189, 191, 148 S.E. 36, 37
(1929) (citations omitted). Viewing the entire record in the light
most favorable to plaintiff, there is no evidence that will support
a reasonable inference of gross negligence. This assignment of
error is overruled.
No error.
Judge TIMMONS-GOODSON concurs.
Judge HUDSON dissents.
==========================
HUDSON, Judge, dissenting.
Although I agree that notice pleading generally applies in
North Carolina, I read Rule 8(c) and related cases to require that
the defendant actually plead the defense of contributory
negligence.
See N.C. Gen. Stat. § 1A-1, Rule 8(c) (1999). In
their answer here, the defendants did not plead contributory
negligence; rather, they gave notice of their intention to so
plead, if they learned facts which justified it. Indeed, the
defendants here averred in their answer that they had no basis for
pleading contributory negligence, but intended to amend to include
such allegations, if they learned facts during discovery to justify
such an amendment. The defendants did not advise the court thatthey had learned any such new facts, nor did they amend their
answer. Accordingly, I do not believe that the defendants
sufficiently pled the defense of contributory negligence, as
required by the Rules.
The language of Rule 8(c) at issue here is the following:
(c) Affirmative Defenses.--In pleading to a
preceding pleading, a party shall set forth
affirmatively . . . contributory
negligence . . . . Such pleading shall
contain a short and plain statement of any
matter constituting an avoidance or
affirmative defense sufficiently particular to
give the court and the parties notice of the
transactions, occurrences, or series of
transactions or occurrences, intended to be
proved.
The paragraph that the majority quotes from the answer filed by the
defendants, which refers to conditional contributory negligence,
contains no factual allegations at all, and gives no notice,
particular or otherwise, of the occurrences the defendants intended
to prove. In fact, the quoted paragraph specifically states that
the defense [of contributory negligence] . . . cannot be pleaded.
I do not agree that one can read sufficient notice of the basis for
the defense into this pleading, which specifically provides that
the defendants did not know if they even had such a basis. On its
face, this paragraph in the answer fails to satisfy the special
pleading requirements of Rule 8(c). Even if the trial court, by
implication, granted the defendants' oral motion to amend their
answer, the defendants never actually amended the answer, orally or
in writing. Since contributory negligence was ultimately the basis
upon which the jury returned its verdict against the plaintiff, Ibelieve that prejudice to the plaintiff is manifest, and I would
reverse and remand for a new trial. Accordingly, I respectfully
dissent.
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