Booker, Inc. v. Morrill

Indiana Court of Appeals
639 N.E.2d 358, 1994 Ind. App. LEXIS 1140, 1994 WL 464432 (1994)
ELI5:

Rule of Law:

Under Indiana's Comparative Fault Act, willful and wanton misconduct by an intoxicated driver does not completely bar recovery from an alcohol provider for self-inflicted injuries, as long as the act causing injury was not intentional in the sense of desiring or being substantially certain of the harmful outcome.


Facts:

  • On October 2, 1990, at approximately 7:45 a.m., Ron Morrill arrived at the Corner Pocket Tavern in Fremont, Indiana, with his friend Bryon Arno.
  • Morrill and Arno spent several hours drinking alcohol and playing pool at the tavern, consuming at least eight to ten beers and three shots of peppermint schnapps each.
  • At approximately 11:45 a.m., Morrill and Arno left the tavern, with Morrill driving his Ford Bronco.
  • Twenty minutes later, Morrill's vehicle suddenly left Fremont Road, went over a six-foot embankment, traveled through a field, broke a fence, went through twelve-foot-high bushes, and crashed into a brick house with sufficient force to move the structure off its foundation.
  • When police arrived, Morrill was unconscious and rapidly declining; he was transported to a hospital but never regained consciousness and died later that day.
  • A subsequent blood test revealed Ron Morrill's blood-alcohol content was .21%.
  • Dr. Michael Evans, a toxicologist, testified that any person with a .21% blood-alcohol content would exhibit physical signs of intoxication, such as impaired balance, stumbling, drowsiness, and mental confusion, and would have consumed ten to twelve beers over a four-hour period to reach that level.
  • Bartenders Marion Barringer and Stephen Shively, along with patron Tom Whitsett and surviving passenger Bryon Arno, testified that Ron Morrill did not appear intoxicated while at the tavern.

Procedural Posture:

  • On November 26, 1990, Dawn Morrill, individually and as administratrix of the estate of Ronald Morrill, Jr., and Kenny and Jeffrey Morrill by their next friend Dawn Morrill (Plaintiffs), filed a complaint against Booker, Inc. d/b/a Corner Pocket Tavern (Defendant) in the trial court for the wrongful death of Ronald Morrill, Jr., alleging negligent provision of alcohol.
  • A bench trial was held on October 1, 1992, where evidence of Ron Morrill's blood-alcohol content was admitted over Booker's objection.
  • On November 30, 1992, the trial court entered judgment, supported by partial findings of fact and conclusions of law, finding Booker 51% at fault and Ron Morrill 49% at fault, and granted judgment for Morrill in the amount of $491,552.56.
  • Booker, Inc. (Appellant) appealed the trial court's judgment to the Indiana Court of Appeals (this court), with Morrill (Appellee) as the opposing party.

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Issue:

Does Indiana's Comparative Fault Act permit an intoxicated driver to recover damages from an alcohol provider for self-inflicted injuries, even if the driver's conduct was willful and wanton, and does such conduct qualify as an "intentional act" excluded from the Act?


Opinions:

Majority - Rucker, Judge

Yes, Indiana's Comparative Fault Act permits an intoxicated driver to recover damages from an alcohol provider for self-inflicted injuries, even if the driver's conduct was willful and wanton, and such conduct does not qualify as an "intentional act" excluded from the Act unless there is evidence of a deliberate intent to cause the specific injury. The court affirmed the trial court's judgment for Morrill. First, the court addressed Booker's argument that driving while intoxicated constitutes willful and wanton misconduct, which should bar recovery. It acknowledged that pre-Comparative Fault Act cases (effective January 1, 1985) did hold this to be a complete defense (Davis v. Stinson; Kolkman v. Falstaff Brewing Corp.). However, the Comparative Fault Act eliminated the concept of certain degrees of negligence operating as a complete bar, instead requiring comparison of all fault, including reckless, willful, or wanton conduct (Robbins v. McCarthy). Therefore, Morrill's conduct, even if willful and wanton, could not completely bar recovery under the Act. Second, the court rejected Booker's public policy argument against recovery for self-inflicted injuries by an intoxicated driver. It reiterated that public policy determination rests with the legislative bodies, and the legislature's enactment of the Comparative Fault Act demonstrated a clear intent to apply comparative treatment to a broad range of negligent and willful/wanton conduct, valuing a relative assessment of fault (Robbins). Third, the court addressed Booker's claim that Morrill's actions were intentional and thus excluded from the Comparative Fault Act. The Act explicitly excludes "intentional acts" (Ind.Code § 34-4-33-2(a)). The court clarified that intentional acts involve desired consequences or consequences the actor believes are certain or substantially certain to follow (Dickison v. Hargitt citing Robbins). The focus is not on the voluntarilless of drinking and driving, but on whether Morrill deliberately engaged in the conduct leading to the crash, such as driving off the road and hitting the house. Since no evidence suggested Morrill intended to crash, and evidence indicated severe impairment or unconsciousness, his actions were not considered "intentional" under the Act. Fourth, the court found sufficient evidence to establish that Booker had actual knowledge of Morrill's visible intoxication. Under Indiana Code § 7.1-5-10-15.5(b), an alcohol provider is liable only if they had actual knowledge of visible intoxication and the intoxication was a proximate cause. Actual knowledge can be proven by indirect or circumstantial evidence (Muex v. Hindel Bowling Lanes, Inc.; Gariup Construction Co., Inc. v. Foster). Factors considered include consumption amount, time involved, behavior, and condition shortly after leaving (Ashlock v. Norris). Dr. Evans' expert testimony (that a .21% BAC would manifest physical signs) served as circumstantial evidence, and the trial court was free to credit this over eyewitness testimony denying visible intoxication. Fifth, the court found sufficient evidence of proximate cause. Proximate cause is generally a question of fact (Adams Township v. Sturdevant). The trier of fact could reasonably infer that Morrill's intoxication so impaired his driving ability that he lost control of his vehicle, leading to his death (Orville Milk Co. v. Beller). Finally, the court upheld the admission of Morrill's blood-alcohol content. This evidence was relevant to proving that Morrill was visibly intoxicated when served and that the bartenders knew of his intoxication, thus having a logical tendency to prove a material fact (Valinet v. Eskew). The trial judge's discretion in admitting relevant evidence was not abused.



Analysis:

This case significantly clarifies the application of Indiana's Comparative Fault Act to dram shop liability, especially when the injured party is the intoxicated driver. It firmly establishes that even reckless (willful and wanton) conduct by the plaintiff no longer completely bars recovery, shifting the focus to a proportional allocation of fault. The ruling also sets a high bar for defining "intentional acts" excluded from comparative fault, distinguishing voluntary behavior from a deliberate intent to cause injury. Furthermore, it reinforces that circumstantial evidence, such as expert testimony on BAC effects, can be sufficient to establish a server's actual knowledge of visible intoxication, even if contradicted by eyewitness accounts, making it harder for establishments to deny liability.

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