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All opinions are subject to modification and technical correction prior to official publication in the North Carolina Reports and North Carolina Court of Appeals Reports. In the event of discrepancies between the electronic version of an opinion and the
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NO. COA01-1349
NORTH CAROLINA COURT OF APPEALS
Filed: 17 September 2002
AKILI JHAFFI BOOKER MARSHALL JACQUELINE MARIE TAYLOR and RAYMOND
M. MARSHALL,
Plaintiffs
v.
BENNIE LEE WILLIAMS, JR., and BENNIE LEE WILLIAMS, SR.,
Defendants
Appeal by plaintiffs from judgments entered 19 April 2001 by
Judge Ronald E. Spivey in Forsyth County Superior Court. Heard in
the Court of Appeals 22 August 2002.
Kennedy, Kennedy, Kennedy and Kennedy, L.L.P., by Harold L.
Kennedy, III and Harvey L. Kennedy, for plaintiff-appellants.
Burton & Sue, L.L.P., by Walter K. Burton and James D. Secor,
III, for defendants-appellees Bennie Lee Williams, Jr. and
Bennie Lee Williams, Sr. and Davis & Hamrick, by Kent L.
Hamrick, for unnamed defendant State Farm Mutual Automobile
Insurance Company.
TYSON, Judge.
Plaintiffs appeal from an order granting a directed verdict at
the end of plaintiffs' evidence in favor of defendant Bennie Lee
Williams, Sr. (Williams, Sr.), and from a judgment in favor of
defendant Bennie Lee Williams, Jr. (Williams, Jr.) entered after
the jury found that plaintiff Akili Marshall was not injured by the
negligence of defendant. We affirm the trial court's order and
judgment.
I. Facts
On 21 May 1994, Akili Jhaffi Booker Marshall (Akili) was
thirteen years old and riding his bicycle south on Patterson Avenue
in Winston-Salem. Defendant Williams, Jr., was driving north on
Patterson Avenue with his one-year-old son in a vehicle owned by
Williams, Sr. The vehicle driven by Williams, Jr. struck Akili
which caused serious injuries to Akili.
Matthew El-Amin (Matthew), eleven years old at the time, was
sitting on the front porch of a friend's house and saw Akili ride
his bicycle down the sidewalk, stop, look both ways, and proceed
across Patterson Avenue while looking straight ahead. Matthew
testified that, while Akili was crossing the street, a truck came
over the hill heading north on Patterson going pretty fast. He
further testified that Akili was looking straight and the truck
saw Akili and tried to go to the right but still hit Akili, and
Akili went flying in the air and came down on his head.
Ernest Leonard House was sitting on his front porch on the
same day. He testified that the truck came over the hill going 45
to 50 miles per hour. He further testified that he never saw the
truck slow down before hitting Akili nor did he hear a horn from
the truck.
Leon Samuel Taylor (Leon), who was thirteen at the time, also
witnessed the accident. He testified that a truck appeared out of
nowhere as [Akili] got ready to cross the street. It was just like
out of the blue, as it crested the hill, it was like it was coming
at a -- a fast speed. The trial court ruled that neither Leon norMatthew could testify as to their opinion of the actual rate of
speed of the vehicle.
Williams, Jr. testified that, on 21 May 1994, he was driving
his son home from the babysitter's house about a block and a half
south of the scene of the accident. He testified that he saw a boy
on a bicycle appear between some cars and proceed south in the
southbound lane of Patterson Avenue. Williams, Jr. testified that
he was driving his vehicle at [p]robably around 20 miles an hour.
Akili was in the middle of the street coming towards Williams, Jr.
After traveling about five car lengths in the southbound lane, the
boy made a 90-degree turn to cross the northbound lane about four
feet in front of Williams Jr.'s vehicle. Williams Jr. testified I
[knew] I had to take some evasive action. I snatched the wheel and
hit the brakes at the same time and pulled as hard as I could to
the right of the road. Although the truck did move to the right,
Williams, Jr. testified that he was unable to avoid hitting the
boy. Testimony showed that the handlebars and front of the bicycle
collided with the fender of the vehicle near the driver's side
headlight.
Akili brought suit against Williams, Jr. alleging negligence
in operating the vehicle and imputing Williams, Jr.'s negligence to
Williams, Sr. In a bifurcated trial on the issue of negligence,
the trial court granted a directed verdict in favor of Williams,
Sr. at the end of plaintiff's evidence. The jury found no
negligence on the part of Williams, Jr. Plaintiffs appeal.
II. Issues
Plaintiffs assign error to the trial court's (1) instructing
the jury regarding the sudden emergency doctrine (2) bifurcation of
the trial sua sponte (3) refusal to allow plaintiffs' lay witnesses
to testify to defendant's speed and (4) excluding the testimony of
plaintiffs' witness regarding distance and speed.
III. Jury Instructions
Plaintiffs contend that the trial court erred in instructing
the jury on the doctrine of sudden emergency. Plaintiffs assert
that the negligence of Williams, Jr. created any sudden emergency
which might have existed. We disagree.
The doctrine of sudden emergency creates a less stringent
standard of care for one who, through no fault of his own, is
suddenly and unexpectedly confronted with imminent danger to
himself or others. Long v. Harris, 137 N.C. App. 461, 467, 528
S.E.2d 633, 637 (2000) (quoting Holbrook v. Henley, 118 N.C. App.
151, 153, 454 S.E.2d 676, 677-78 (1995)). The two elements of the
doctrine 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. Id. (quoting Conner v. Continental
Industrial Chemicals, 123 N.C. App. 70, 73, 472 S.E.2d 176, 179
(1996)). Substantial evidence of each element of the doctrine must
be presented for a jury instruction to be properly given on sudden
emergency. Id. The evidence is taken in a light most favorable to
the party requesting the benefit of the instruction. Id. Taken in a light most favorable to defendants, there is
substantial evidence that Williams, Jr. was driving his vehicle
within the speed limit when Akili, an eleven-year-old, swerved into
his lane of traffic. Williams, Jr. attempted to avoid the accident
by slamming on his brakes, such that skid marks resulted, and
pulling his car to the right away from Akili. He was unable to
avoid Akili. Defendants presented sufficient evidence to support
an instruction on the sudden emergency doctrine.
Presuming the trial court erred in giving an instruction on
sudden emergency, such error is harmless if the trial court
properly instructed that the jury must find the sudden or
unexpected danger arose through no negligence on the part of the
defendant. Moreau v. Hill, 111 N.C. App. 679, 682-83, 433 S.E.2d
10, 13 (1993). Here, the trial court did so instruct the jury.
The trial court instructed the jury that they must find that the
emergency arose through no negligence on the part of Williams, Jr.
for the sudden emergency doctrine to apply. We overrule this
assignment of error.
IV. Bifurcated Trial
Defendants contend the trial court erred in ruling to
bifurcate the trial regarding the issues of liability and damages
in that said ruling was made unilaterally by the trial court and
violated plaintiffs' right to due process of law.
The trial court is granted the authority to bifurcate a trial
in furtherance of convenience or to avoid prejudice. N.C. Gen.
Stat. § 1A-1, Rule 42(b) (2001). The discretion reposed in thetrial judge by the rule is extremely broad. In re Will of Hester,
320 N.C. 738, 742, 360 S.E.2d 801, 804 (1987). Although bifurcated
trials are frequently used in complicated tort proceedings, our
Courts have not restricted the use to those cases. Id. at 743, 360
S.E.2d at 804.
At a pretrial hearing the trial court stated:
The Court, in its discretion, after thorough
review of these matters and careful thought
and consideration of these issues, for the
purpose of judicial economy, for the ease of
understandability and presentation to the
jury, and again after lengthy consideration of
the best presentation of this matter will, in
its discretion, as it is allowed to do by law,
bifurcate this trial, proceeding first with
the issues of negligence, contributory
negligence, and related negligence issues and
reserve the issues of damages to be heard
immediately following any verdict favorable to
the plaintiff.
Plaintiffs objected to the sua sponte actions of the trial court
and were allowed to argue their position for not bifurcating the
trial. Plaintiffs' pre-trial argument contended their need to
present a whole picture to the jury. To prove negligence,
plaintiffs would be required to prove that any damages were a
proximate cause of the negligence of Williams, Jr. Defendants
stated: We will certainly stipulate that he was injured as a
direct result of the accident.
On appeal, plaintiffs contend that, because the decision to
bifurcate was made sua sponte, they were denied due process based
on the lack of notice and opportunity to be heard on the issue.
The trial court allowed both parties to argue before it ruled on
the merits of bifurcating the trial. Plaintiffs never requestedadditional time to prepare for arguments. Instead, they
immediately argued against bifurcation.
We find that plaintiffs were not denied due process by the sua
sponte bifurcation of the trial. Plaintiffs were given the
opportunity to be heard on the issue and did not request additional
notice or time before arguing. Plaintiffs were not denied the
opportunity to present all evidence at trial. Defendants
stipulated that the injury was a direct result of the accident. If
the jury had found negligence on the part of Williams, Jr.,
plaintiffs would have been given the opportunity to present
evidence on the extent of their damages. This assignment of error
is overruled.
V. Witnesses Testimony
Defendants contend the trial court erred in refusing to allow
two eyewitnesses, who were minors at the time of the accident but
adults at the time of the trial, to testify as to the speed of
Williams Jr.'s truck immediately preceding the accident. We
disagree.
For a lay witness to testify as to his opinion of the speed of
a vehicle, the trial court must determine, based on the facts and
circumstances, that the witness had a reasonable opportunity to
observe the vehicle and judge its speed. McNeil v. Hicks, 119
N.C. App. 579, 581, 459 S.E.2d 47, 48 (1995) (citations omitted).
The trial court must also consider the intelligence and
experience of the witness in determining whether there was areasonable opportunity to judge the speed of the vehicle. State v.
Grice, 131 N.C. App. 48, 57, 505 S.E.2d 166, 171 (1998).
At the time of the accident here, Matthew was eleven years old
and Leon was thirteen years old. Both testified during voir dire
that, while they had not driven a vehicle at the time of the
accident, both had experience as passengers in vehicles and looking
at speedometers. At the time of trial, both witnesses were over
the age of eighteen and had been driving vehicles for over two
years. Each witness also testified that he had to look away from
the vehicle in order to see Akili and that, when he did, he was not
watching the vehicle continuously. Leon testified that it was only
approximately five seconds from when he first saw the vehicle until
the accident occurred. Matthew testified that all events occurred
in a matter of seconds. Although they were not allowed to
testify as to their opinion of the actual speed of the vehicle,
Matthew did testify before the jury that the vehicle was going
pretty fast and never slowed down. Leon testified before the
jury that the vehicle was going at a fast speed.
The trial court found that it is not convinced that [Matthew]
was possessed at age eleven on May 21st, 1994 with the ability to
accurately estimate and present a lay opinion as to the speed of a
moving automobile on that particular occasion. It also found that
plaintiff is unable to meet the foundational requirements to allow
[Leon] to present a lay opinion. In both instances, the trial
court also ruled that if the foundation was properly laid to allowlay opinion, the probative value would be outweighed by the
prejudicial impact pursuant to Rule 403.
We hold the trial court did not abuse its discretion in
refusing to allow Leon and Matthew to present lay opinions as to
the speed of the vehicle. This assignment of error is overruled.
VI. Expert Witness Testimony
Plaintiffs contend that the trial court abused its discretion
in not allowing [Clinton] Osborne to testify about distances and
speed as it relates to this collision. We disagree.
Mr. Osborne testified that he was a professional land surveyor
and had worked in his profession for a number of years both in the
Army and in private practice. He was allowed to testify before the
jury as to the distances from the crest of the hill to location of
the impact. Plaintiffs never qualified Mr. Osborne as an expert in
any subject but attempted to treat him as an expert in accident
reconstruction. After voir dire testimony of distance, speed, and
time, the trial court found as follows in part:
[T]here's no foundation laid as to the
accuracy of his speed devices, timing devices
on that occasion, no foundation regarding the
conditions either at the date of the event on
this date that may have changed both physical
and meteorological, no foundation except
hearsay as to his calculations regarding the
location of the defendant, the height of the
defendant's vehicle except to note that he
indicated that his vehicle that he used to
make the calculation looks a lot like the one
that he saw pictured. And, further, that his
opinion was based on the assumption that the
speed of the vehicle would be constant during
that period of time. All these variables, the
Court did not allow him to make these or give
these opinions in front of the jury. And the
Court further found that such testimony wouldbe prejudicial under 403 and for those reasons
did not allow it[.]
The admissibility of expert testimony is within the sound
discretion of the trial court and will not be overruled absent an
abuse of discretion. Griffith v. McCall, 114 N.C. App. 190, 194,
441 S.E.2d 570, 573 (1994) (citing State v. Davis, 106 N.C. App.
596, 601, 418 S.E.2d 263, 267 (1992)). Our Court has held that
with respect to the speed of a vehicle, the opinion of a lay or
expert witness will not be admitted where he did not observe the
accident, but bases his opinion on the physical evidence at the
scene. Hicks v. Reavis, 78 N.C. App. 315, 323, 337 S.E.2d 121,
126 (1985), cert. denied, 316 N.C. 553, 344 S.E.2d 7 (1986).
We hold that the trial court did not abuse its discretion in
not allowing Mr. Osborne to testify as to the speed and timing of
defendant's vehicle based on the lack of foundation and the
assumptions used in his opinion testimony. This assignment of
error is overruled.
VII. Conclusion
Plaintiffs have abandoned any appeal of the directed verdict
as to Williams, Sr. by failing to argue error on appeal. We hold
the trial court did not err in submitting an instruction to the
jury on sudden emergency. We find no abuse of discretion in
bifurcating the trial, in the trial court ruling to not allow
plaintiffs' lay witnesses to testify as to the rate of speed of
Williams Jr.'s vehicle, nor in not allowing Mr. Osborne to testify
as to the rate of speed of Williams Jr.'s vehicle.
No error. Judges MARTIN and THOMAS concur.
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