Roberts Realty Corp. v. City of Gre ( 1972 )


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  •                                  No. 12093
    I N THE SUPREME C U T O THE STATE O M N A A
    OR    F           F OTN
    1972
    ROBERTS REALTY CORPORATION,
    a Montana Corporation,
    ELIZABETH B. ROBERTS and MILTON L. ROBERTS,
    P l a i n t i f f and Respondent,
    CITY OF GREAT FALLS,
    a Municipal Corporation,
    Defendant and Appellant.
    Appeal from:    D i s t r i c t Court of t h e Eighth J u d i c i a l Distrixt,
    Honorable Truman G. Bradford, Judge p r e s i d i n g ,
    Counsel of Record:
    For Appellant:
    Donald J. Hamilton, Great F a l l s , Montana.
    J a r d i n e , Stephenson, Blewett and Weaver, Great F a l l s ,
    Montana.
    L. Morris Ormseth argued, Great F a l l s , Montana.
    For Respondent :
    Swanberg, Koby and Swanberg, Great F a l l s , Montana.
    Gorham Swanberg argued, Great F a l l s , Montana.
    Submitted:      June 16, 1972
    Decided : $ @      6 1972
    ~ i l e d : 6 l~ a~
    g z
    Mr. Chief J u s t i c e James T. Harrison delivered the Opinion of the Court.
    T h i s i s an appeal by the City of Great F a l l s from a judgment entered
    i n the d i s t r i c t court of Cascade County upon a jury verdict i n favor of the
    p l a i n t i f f s i n the amount of $15,894.
    The record discloses t h a t t h i s action arose out of water damage t o
    p l a i n t i f f s ' real property located i n downtown Great F a l l s caused by the
    bursting of an adjacent water main.              Specifically, t h e break occurred a t
    approximately 2:55 p.m. on January 25, 1969, and flooded the basement of
    the Maverick Bar, located a t the corner of Central Avenue and Second S t r e e t .
    The main precipitating the flood was a 12" c a s t iron d i s t r i b u t i o n l i n e
    i n s t a l l e d by the City in 1930 along Second S t r e e t between F i r s t Avenue South
    and F i r s t Avenue North.
    From the time the break occurred u n t i l the City f i n a l l y succeeded i n
    shutting off the water a t approximately 4:35 p.m., i t i s estimated t h a t one
    and one-quarter mil 1ion gallons of water escaped the main.               Most of this
    amount coursed through the basement of t h e Maverick Bar, beneath the side-
    walk, and up through heavy iron loading doors i n the sidewalk with such force
    t h a t water spouted three f e e t above the sidewalk level.         Even a f t e r the main
    was s h u t o f f , the City water department had t o continue pumping water from
    p l a i n t i f f s ' basement u n t i l the early morning hours of the following day.    The
    following sequence of events transpired from the time of the break u n t i l the
    water was shut o f f .
    Donald Sponheim, p l a i n t i f f s ' tenant, observed water rapidly f i 11ing
    the Maverick's basement almost immediately a f t e r the break occurred a t 2:55
    p.m.   H t r i e d t o c a l l the Great Falls City water department a t t h e time of
    e
    his discovery; despite l e t t i n g the phone ring probably e i g h t , nine, or ten
    times, he received no answer.          Sponheim next called both the police and f i r e
    departments f o r emergency assistance.           The police were then able t o contact
    a water department employee, Sulo Korin, via two-way radio and inform him
    of the location of the break.         Korin, the water plant operator, had been
    observing a pressure recordation device prior to the time of the police
    call and had observed a drop in pressure about 2:55 p.m. b u t was unable
    t o d i r e c t a response t o i t because the recordation device does not indicate
    where the loss of pressure has occurred.
    Another City water department employee, Char1es Wombold, overheard
    the radio conversation between the police and Korin whereupon he l e f t his
    work elsewhere in the c i t y and drove t o the scene of the break.            Wombold
    t e s t i f i e d he arrived a t the scene within four minutes a f t e r hearing the
    radio conversation.       In about 15 minutes other c i t y employees arrived to
    help Wombold a t the valve in the F i r s t Avenue South-Second S t r e e t inter-
    section.
    Jack Boettcher, a foreman f o r the water department also arrived in
    the area of the break d u r i n g the time Wombold was working on one of the
    valves.     Betcher proceeded to another valve on the broken main, located a t
    the intersection of Central Avenue and Second S t r e e t , and with the help of
    other water department employees t r i e d to shut off the flow of water through
    that valve.     Since the Great Fa1 1s water delivery system mains are laid out
    as a grid system, i t was necessary t o shut two valves in the main t o i s o l a t e
    the break.
    The record indicates t h a t due t o accumulated ice and snow on the
    s t r e e t , the frozen valve gates would not budge f o r anyone using only a hand
    key, hand key w i t h extension arm "cheaters", or even a power-assisted key.
    In f a c t , no progress was made toward closing e i t h e r of the valve gates until
    one of Boettcher Is assistants suggested they go t o the c i t y distribution
    shop a t Ninth Street and F i r s t Avenue South and bring back a heating device,
    called a steamer, to thaw the frozen valve gates.             After the steamer was ob-
    tained and used on each valve gate, the c i t y crews were able to close the
    gates and i s o l a t e the break.
    Boettcher t e s t i f i e d i t never occurred t o him t h a t a steamer would be
    necessary t o shut the valves.
    A a r e s u l t of the foregoing events, the basement of p l a i n t i f f s '
    s
    Maverick Bar was immediately flooded and remained inundated for a t l e a s t
    nine hours and perhaps f o r as long as thirteen or fourteen hours.
    The history of the particular section of main in question, laid i n
    1930, includes two previous breaks.              One major break occurred in 1957,
    approximately seventeen f e e t from the 1969 break.               Another break occurred in
    1962.
    One of defendant's witnesses, Del bert Brick, the Great Falls dater
    and sewer department commissioner, t e s t i f i e d t h a t s i x t y years would be con-
    sidered a minimum lifespan f o r such mains.              Although the two prior breaks
    occurred when the pipe was only halfway into i t s minimum lifespan, there
    were apparently no t e s t s or laboratory analyses made t o determine the cause
    of f a i l u r e .   Defendant City introduced no evidence of such t e s t s .          In f a c t ,
    the testimony of the C i t y ' s witnesses shows t h a t the City has no standard
    procedure or checklist to follow in the local examination of main breaks
    which would enable the City t o determine the actual condition of the pipe.
    The record shows t h a t t e s t s simply are not performed on removed defective
    pipe.      Testimony f o r the City did indicate that visual inspection f o r
    corrosion was made a t the time of making service connections and making
    repairs t o the mains.         There was admission on the part of the c i t y , however,
    that even when local, visual inspection of the defective pipe i s made, no
    written reports on the condition of the broken pipe a r e kept.
    Although a t one time a map of a l l breaks was kept by the City               , this
    map was discontinued sometime prior to 1968. The only way records of water
    main breaks may be found today is by examining water department repair orders,
    which a r e kept in chronological order only and cover the whole c i t y , without
    grouping of breaks by mains or area.
    One of p l a i n t i f f s ' witnesses, a water department employee, t e s t i f i e d
    a t t r i a l t h a t the water department repair orders disclosed the existence of
    approximately twenty breaks in the downtown area, particularly in a six-block
    by two-block retangle encompassing the main in question, in the past ten
    years.   I t took the employee about three days to locate the number of breaks
    recorded f o r the particular area.         H admitted on questioning by the City
    e
    that t h i s l i s t of "breaks" included repairs t o minor leaks not requiring
    replacement of the main.        A c i v i l engineer and former pub1 i c works director
    f o r the City of Great Falls t e s t i f i e d t h a t such history of breakage in t h i s
    area would indicate to him t h a t the piping should be replaced.                 One of de-
    fendant's own expert witnesses, Edward Nurse, stated that such was an un-
    usually high number of breaks in a small area.               Nurse, however, stated t h a t
    such breakage would not indicate replacement.
    Delbert Brick, the present water commissioner, stated the City's
    replacement formula called for install ation of new pipe when the                  " ***
    annual cost of repairing the breaks becomes greater than the annual cost of
    replacing the main     * * *".     The City did n o t enter evidence, however, re-
    garding the cost of repairing any particular main in Great Falls or f o r the
    City as a whole.      Neither did defendant produce testimony regarding how
    many breaks are necessary before the repair cost begins t o exceed replace-
    ment cost.
    B o t h the City and p l a i n t i f f s entered conflicting expert testimony
    regarding the type and classification of the main in issue and the nature of
    manufacturing defects a1 1eged t o be incorporated into the pipe.                  Experts
    f o r both sides made laboratory analyses of sections from the broken main in
    order t o determine the cause of the January, 1969, break.
    Richard Hol t , p l a i n t i f f s ' expert metallurgical engineer, t e s t i f i e d
    that the cause of the break was a slag inclusion in the pipe a t the time i t
    was c a s t by the p i t cast method.     H stated t h a t the slag inclusion reduced
    e
    the strength of the pipe wall below specifications.                The City had apparently
    ordered Class 150 c a s t iron pipe i n 1930. The pipe was supposed t o w i t h -
    stand 150 pounds per square inch.             Holt found t h a t the pipe a c t u a l l y f a i l e d
    t o reach minimum standards f o r Class A p i t c a s t pipe, 43 pounds per square
    inch.     The average working pressures i n Great F a l l s vary between 80 and 90
    pounds per square inch.
    P l a i n t i f f s ' expett engineer further t e s t i f i e d t h a t the pre-existing
    defect could have been detected by an adequate inspection prior t o the time
    i t was l a i d .
    Holt found the average l i f e expectancy f o r t h i s type of pipe t o be
    f o r t y years, and t h a t a history of thirty-nine years i n the ground plus two
    previous breaks would provide strong indication f o r replacement.                      I t was
    his opinion t h a t the existence of records of previous breaks "would be of
    g r e a t value'' i n determining how rapidly the pipe was deteriorating.
    In most d e t a i l s , H o l t ' s testimony was squarely contradicted by de-
    fendant's expert, Char1e s Avery, who stated t h a t the pipe was centrifugal l y
    c a s t r a t h e r than p i t c a s t and t h u s had greater wall strength than p i t c a s t
    pipe of s i m i l a r thickness.     Avery came t o the conclusion t h a t the most probable
    cause of the break " i s the pipe reaching t h e l i m i t of i t s service l i f e under
    t h e existing s o i l and water conditions        * * *".
    B o t h p l a i n t i f f s ' experts and the C i t y ' s water comissioner agreed
    t h a t i t i s desirable t o place granular bedding or cushioning materials under
    the pipe a t the time of i n s t a l l a t i o n t o prevent damages from ground movement,
    shock, and corrosion.         The record shows, though, t h a t the pipe i n question
    was l a i d without the use of any cushioning material.
    When questioned regarding whether private landowners had ever repaired
    breaks i n Great Falls water mains and regarding who had authority t o make
    such r e p a i r s , Brick t e s t i f i e d t h a t private landowners had not made such re-
    p a i r s , t h a t the City makes a l l service connections t o t h e mains, t h a t t h e
    City r e p a i r s breaks i n the mains, and t h a t furthermore, the Great F a l l s water
    department has the s o l e and exclusive j u r i s d i c t i o n over the c i t y water mains.
    Finally, we note the testimony by Brick regarding the a b i l i t y of the
    City t o carry out i t s stated water main replacement policy.
    "Q. Now, j u s t before t h e hearing on t h a t water r a t e
    increase you were quoted by the Tribune, under date of
    February 18, 1968, as saying: 'We j u s t d o n ' t have
    enough gross revenue t o operate the Water Department
    properly. We're not keeping u p with the system's
    needs. ' Were you properly quoted t h e r e , Mr. Brick?
    A. I w o u l d s a y I w a s .
    "Q. That was your belief a t t h a t time, was i t ? A.
    I t ' s m belief now."
    y
    A t the close of p l a i n t i f f s ' case and again a t conclusion of t h e
    trial   , defendant City moved f o r a directed verdict and the motions were
    denied.       Following an adverse jury verdict, defendant moved f o r judgment not-
    withstanding the verdict or f o r a new t r i a l .       Again t h e motions were denied.
    Four issues a r e presented f o r review.      Even though one of the issues
    hereinafter s e t f o r t h requires reversal and remand f o r a new t r i a l , we never-
    theless find i t essential t o discuss each of the issues presented as well
    as t h a t issue revealing prejudicial e r r o r .      In other words, we find t h a t a
    consideration of a l l alleged e r r o r is necessary by reason of t h e remand f o r
    new t r i a l .   See section 93-216, R.C.M.      1947 and Herrin v . Herrin, 103 Mont.
    P l a i n t i f f s and defendant a r e in substantial agreement as t o t h e
    framing of the l a t t e r three issues s e t forth-below. They disagree markedly
    i n the statement of the f i r s t issue and in t h e i r approach t o argument of
    t h a t issue.    Therefore, we separately present p l a i n t i f f s ' and defendant's
    characterizations of the f i r s t issue.
    (1) The f i r s t issue concerns the giving of actual notice t o the City
    and the C i t y ' s knowledge of t h e defect by means of reasonable inspection.
    ( a ) Defendant City s t a t e s the issue as follows:    Whether t h e
    court erred i n denying defendant's motion f o r a directed
    verdict and f o r judgment notwithstanding t h e verdict because,
    as a matter of law, the City did not have actual notice of
    any defect i n the water main which caused p l a i n t i f f s '
    damage nor was i t s lack of knowledge the r e s u l t of a f a i l u r e
    t o make a reasonable inspection;
    (b) P l a i n t i f f s characterize t h i s issue:   Whether or not i t i s
    necessary t o give the City notice of a defect i n a buried
    water main;
    (2)    Whether i t was e r r o r t o give the c o u r t ' s instruction No. 9
    s e t t i n g f o r t h the r e s ipsa loquitur c r i t e r i a ;
    --
    (3) Whether the City was negligent in the manner in which i t shut
    off the escape of water from the broken main; and
    (4) Whether i t was e r r o r t o refuse t o give defendant's proposed
    instruction number 8B concerning the standard of care t o be exercised by
    operators of waterworks.
    The f i r s t issue f o r review a r i s e s from the provisions of section 11-
    1305, R.C.M.      1947, the pertinent portion of which i s as follows:
    "Defective highways and public works--notice of claims
    f o r i n j u r i e s . Before any c i t y or town i n t h i s s t a t e
    shall be 1i a b l e f o r damages to person and/or property
    f o r , or on account o f , any injury o r l o s s alleged t o
    have been received or suffered by reason of any defect
    or obstructions in any bridge, s t r e e t , road, sidewalk,
    c u l v e r t , park, public ground, f e r r y boat, o r public
    works of any kind in said c i t y o r town, i t must f i r s t
    be shown t h a t said c i t y or town had actual notice of such
    defect o r obstruction * * * before such injury o r damage
    was received * * *."
    Defendant's proposed instruction No. 5, given without any objection
    as c o u r t ' s instruction No. 6 , incorporated the above notice provision as
    well as c e r t a i n Montana case law interpreting this s t a t u t e .        The instruction
    reads :
    "Before any c i t y can be l i a b l e f o r damages, f o r a loss
    received from a public works of t h e c i t y , i t must be
    shown t h a t the c i t y e i t h e r had actual notice of the de-
    f e c t complained o f , o r , created the defective condition
    by i t s own a c t , o r , should have known of the defect by
    means of a reasonable method of inspection, and a reasonable
    opportunity t o r e p a i r i t before t h e damage was received.
    Therefore, unless i t is established by a preponderance of
    the evidence t h a t the c i t y had such actual notice of t h e
    defective pipe, or created the defective condition by i t s
    own a c t , or should have discovered the defect by use of
    a reasonable method of inspection, and an opportunity t o
    r e p a i r i t before the piping caused the damage, t h e c i t y
    cannot be 1 iabl e. "
    There i s no evidence in the record t h a t the City had actual notice
    of the defective condition i n t h i s main p r i o r t o the break of January 25,
    1969. The City f u r t h e r urges t h a t the evidence will not support a find-
    ing t h a t i t created the defective condition by i t s own a c t or should have
    discovered t h e defect by use of a reasonable method of inspection.
    P l a i n t i f f s now argue f o r the f i r s t time on appeal t h a t the actual
    notice requirement of section 11-1305, R.C.M.                 1947, i s not applicable t o
    the breaking of a c i t y water main.            P l a i n t i f f s claim t h a t t h e City operates
    the water supply system as a7,proprietary, not governmental                    , function and
    t h a t when so operating stands i n the same shoes a s any private corporation
    i n similar factual circumstances.
    Whatever merit p l a i n t i f f s ' contention may have, we need not here
    consider the a p p l i c a b i l i t y of section 11-1305's actual notice requirement.
    The necessity of notice under§fon 11-1 305 cannot now be t r e a t e d as an
    issue because p l a i n t i f f s f a i l e d t o r a i s e an objection t o the giving of de-
    fendant Is proposed instruction No. 5.               P l a i n t i f f s ' contention on appeal
    t h a t notice is unnecessary i s c l e a r l y an objection t h a t defendant's proposed
    instruction does not s t a t e the law.
    I t i s well-recognized by this Court t h a t such objections must be
    raised w i t h p a r t i c u l a r i t y a t t h e time of t r i a l or the opportunity is l o s t .
    A we s t a t e d i n Seder v. Kiewi t Sons ' Co. , 
    156 Mont. 322
    , 330, 479 P .2d
    s
    " * * * Objections t o instructions not raised i n the t r i a l
    court upon settlement cannot be raised f o r the f i r s t time
    on appeal    ."
    (Citing e a r l i e r Montana cases.) See a l s o
    Rule 51, M.R.Civ,P.
    Assuming t h a t the jury followed the Court's instruction No. 6
    and even i f i t concluded the City had no actual notice of the defect,
    i t s t i l l had the opportunity t o consider and find the existence of cer-
    t a i n exceptions t o the actual notice requirement.
    In Floyd v. City of Butte, 
    147 Mont. 305
    , 
    412 P.2d 823
    , we noted
    one such exception t o be t h a t t h e municipality i s charged with notice of
    what a reasonable inspection would disclose.              P l a i n t i f f s may thus prove
    t h a t defendant did not make a reasonable inspection.
    Here, there was ample evidence in the record, comprised of the
    testimony given by t h e water conmissioner, from which t h e jury could deter-
    mine t h a t the C i t y ' s method of inspection was not reasonable.            W agree
    e
    with the c o u r t ' s instruction No. 8 which s t a t e s t h a t a reasonably prudent
    water d i s t r i b u t o r need n o t regularly dig up and inspect i t s buried water
    mains.    On the other hand, in regard to the actual method of inspection
    employed, Brick t e s t i f i e d t h a t when a piece of pipe i s uncovered f o r r e p a i r ,
    an "eyeball inspection" and the primary decision on replacement a r e made by
    "the man t h a t i s down in the ditch looking a t the pipe".             If subordinates
    cannot then come t o a decision on whether a pipe should be replaced, the
    water commissioner is consulted.           Yet t h e water comnissioner s t a t e d he had
    no special training t o determine the condition of pipe.                The jury could find
    t h a t defendant's method of visual examination f o r corrosion was haphazard.
    One of the C i t y ' s witnesses a l s o stated t h a t there was no standard procedure
    or "count-off 1i s t " followed when pipes were examined a t the time of the
    break.    In s h o r t , the jury could have determined t h a t a more precise and
    reasonable manner of inspection a t the time of the 1957 and 1962 breaks of
    t h i s main would have dictated replacement w i t h consequent avoidance of t h e
    1969 damage.
    Another exception t o actual notice s e t f o r t h by the c o u r t ' s instruc-
    tion No. 6 is the municipality's creating the defective condition by i t s own
    act. As we stated in Watson v. City of Bozeman, 
    117 Mont. 5
    , 13, 156 P.2d
    " 'Municipal corporations are chargeable with know1 edge
    of their own acts, or those ordered by them; and there-
    fore whenever defective conditions in streets are due
    to the direct act of the municipality itself or of
    persons whose acts are constructively its own * * * no
    notice need be shown, or, as it is otherwise stated,
    notice of the defect is implied in such cases.
    "'The rule that notice is not necessary to charge a
    municipality with liability for defects due to its own
    direct act applies where the defect is one of original
    construction, as distinguished from a mere condition
    of repair * * *. The fact that actual notice, as a
    condition of municipal liability, is expressly provided
    for by statute or municipal charter does not change the
    rule that notice is not necessary when the defective
    condition is due to the direct act of the municipality
    or of those acting by its authority, including cases
    of defects in original construction. "' (Citing 43
    C.J. 1042)
    Here, as noted above, plaintiffs ' expert metal 1 urgical engineer
    gave his opinion and the jury could have be1 ieved that the cause of the
    break was due to a basic defect in manufacture and that the pre-existing
    defect should have been discovered prior to inslallnt3oh of the pipe. De-
    fendant's expert, Avery, reached opposing conclusions from examination of
    another section of pipe. Clearly, fact questions for the jury are presented
    as to whether a reasonable method of inspection was followed by the City
    and regarding whether a defect in original construction existed. Even
    though controverted by defendant, plaintiff's evidence presents competent
    theories in each instance. When plaintiffs' evidence supports competent
    theories on questions of fact, the court below should not direct a verdict
    for defendant and thereby remove from the jury its fact finding power.
    See Benner v. B. F. Goodrich Co., 
    150 Mont. 97
    , 
    430 P.2d 648
     and Vukmano-
    vich v. State Assur. Co., 
    82 Mont. 52
    , 
    264 P. 933
    .
    Thus, we conclude that the court below did not err in denying de-
    fendant's motion for directed verdict and for judgment notwithstanding the
    verdict on the issue of notice and the exceptions to the notice requirement.
    The second issue for review is whether the court erred in giving
    instruction No. 9 setting forth the res ipsa loquitor doctrine for use
    with these facts. For the following reasons, we conclude that it was error
    to give an instruction on res i ~ s alo~uiturin this case and that such error
    was prejudicial.
    Plaintiffs' instruction, in summary, stated that the following must
    be found before an inference arises that the defendant was negl igent:
    (1)   The instrumentality was the proximate cause of plaintiffs'
    injury and damage;
    (2) The instrumentality was in the possession or exclusive control
    of defendant at the time;
    (3) That the occurrence was one of such nature that it does not
    happen in the ordinary course of things so long as the party in control uses
    ordinary care; and
    (4) That the circumstances were not then and are not now such that
    plaintiffs are in position to know what specific conduct brought about the
    injury.
    Clearly, res ipsa cannot apply to plaintiffs' theory that defendant
    negligently responded to the break itself. All facts relating to abating
    the flow of water once the main break had occurred were obviously such that
    plaintiffs as we1 1 as defendant had equal access to the factual circumstances.
    The only possible theory of plaintiffs' case to which the doctrine
    might apply is that which alleges negligence by the City in not replacing
    the main before the break occurred. As a matter of law, the necessary third
    element of the instruction given, that the event does not ordinarily happen
    absent someone's negligence, was not demonstrated by plaintiffs. On the
    contrary, the record here is replete with evidence that such breaks could
    occur absent any negl igence. Evidence from both parties ' experts showed
    that the life expectancy of cast iron water pipe varied depending on the
    corrosiveness of the soil. Plaintiffs' witness Holt stated the average
    service expectation to be about forty years. Testimony showed the location
    of corrosion damage to be almost impossible to determine. Testimony further
    showed that fracturing damage could occur from temperature variation of the
    water flowing in the mains, impact from street traffic above the mains,
    and from movement of ground water producing a varying water content in the
    soil, thereby causing stress from soil expansion. Thus, many causes of
    pipe failure were demonstrated which have no relationship to negligence by
    anyone.
    In Fanning v. Montclair, 8 N,J.Super. 481, 
    196 A.2d 18
    , a water
    1
    main breakage case, the record did not disclose what caused the break, and
    plaintiff suggested the existence of a defect when the main was originally
    installed or, in the alternative, deterioration of the main over time. The
    court noted, however, that the cause might also have been completely un-
    related to plaintiff's hypotheses in that a settlement of the earth itself
    might have caused the break. The appellate court upheld the trial court's
    refusal to instruct on the doctrine of - ipsa loquitur with the observa-
    res
    tion at p. 20 of the opinion:
    "In any event, proof of the break in the main, without
    more, does not entitle plaintiff to an inference that
    the break was the result of some negligence on defend-
    ant's part."
    In the appeal before us, we find the giving of the res ipsa instruc-
    tion particularly prejudicial because the jury may have used the doctrine to
    cast a presumption of negligence upon defendant when the evidence on the
    issue of simple negligence was near equipoise. We do not know on what find-
    ings the jury based its general verdict. We do know, however, that the
    evidence of negligence presented by plaintiffs, contradicted by defendant,
    was not so substantial that the rule of Jessen v. O'Daniel, 
    136 Mont. 513
    ,
    
    349 P.2d 107
    , would apply. That rule provides that so long as substantial
    evidence appears in the record to support the judgment, the judgment will
    not be overturned on appeal even though the evidence is conflicting.
    Therefore when a case has been submitted on an erroneous instruc-
    tion, prejudicial as it was in this case to allow the jury to consider the
    use of - ipsa loquitur against the defendant, the judgment will be re-
    res
    versed. Where, as here, it is impossible to say upon what theory or under
    what part of the court's instructions a verdict is based, error in any one
    of the instructions which is prejudicial and which may influence the jury
    entitles the unsuccessful party to a new trial. Wolf v. O'Leary, Inc.,
    
    132 Mont. 468
    , 
    318 P.2d 582
    .
    This brings us to the third issue for review: whether the City
    was negligent in the manner it shut off the water escaping from the broken
    main or was otherwise negligent. It is on the issue of negligence that the
    defendant is entitled to a new trial. The plaintiffs had two theories of
    negligence, one relating to the City's actions taken subsequent to the break
    and the other to the City's installation and maintenance of the pipe prior
    to the break, and presented evidence in support of each theory.
    It should be noted that the court gave a general instruction on
    negligence which was not limited to a consideration of events surrounding
    the actual break of the main. The jury was free to consider any lack of
    ordinary care by the City resulting in damage to plaintiffs' property. For
    the reasons set out below, we find that on the new trial of the negligence
    issue, the jury should be allowed to consider evidence only in regard to the
    negligent operation of the water department prior to the time of the break.
    There simply was not substantial evidence here for the jury to find
    negligence by the City in actually responding to the break. The court be-
    low therefore should have taken from the jury any consideration of negligence
    in regard to shutting off the flow of water. As we stated in Mang v. Eliasson,
    
    153 Mont. 431
    , 
    458 P.2d 777
    :
    "'To sustain a recovery, the evidence relied upon, whether
    d i r e c t or i n d i r e c t , must be substantial--more than
    a mere s c i n t i l l a (Citing cases) * * * I
    "While the jurors are the s o l e judges of t h e f a c t s ,
    the question of whether or n o t there i s substantial
    evidence in support of p l a i n t i f f ' s case i s always a
    question of law f o r the c o u r t , "
    Here, the evidence shows t h a t the break f i l l e d the basement of the
    Maverick Bar within a matter of minutes a f t e r the break occurred.                 The
    damage thus occurred before i t was reasonably possible f o r the City t o
    a r r i v e and control the break.     The damage was not proximately caused by
    any a1 1eged delay i n a r r i v a l by c i t y crews.
    Furthermore, the evidence overwhelmingly shows reasonable care i n
    the manner of the C i t y ' s response, once the water department was notified
    of the break.     This is p a r t i c u l a r l y true i n l i g h t of the extreme winter
    conditions.
    Wombold arrived on the scene within four minutes a f t e r hearing
    the radio conversation between t h e police and Korin which i d e n t i f i e d the
    break's location.        Wombold arrived a t the scene with a map of valve loca-
    t i o n s and t o o l s f o r closing the valves (including a power key on the t r u c k ) .
    H received additional help from City personnel within ten t o f i f t e e n minutes.
    e
    P l a i n t i f f s objected t o the f a c t t h a t Wombold and others did not
    a r r i v e w i t h a steamer device in t h e i r trucks and could not close the valves
    until one was brought from the City shops.               Boettcher, however, t e s t i f i e d
    t h a t t h i s was the f i r s t time a steamer had ever been used on a water main
    break of t h i s type.     H s t a t e d the water department r a r e l y needed such eqdip-
    e
    ment and did not make a habit of carrying i t on the trucks.
    Such f a c t s do not c o n s t i t u t e substantial evidence of negligence i n
    the C i t y ' s response t o the break; t h i s f a c e t of t h e negligence issue should
    not have gone t o the jury.
    On the other hand, a f a c t question i s presented on the issue of
    whether the C i t y ' s operation of the water department was negligent insofar
    as i t r e l a t e s t o the proper replacement of f a i l i n g mains.       Credible evidence
    was presented from which the jury might determine the C i t y ' s record system
    was i n s u f f i c i e n t t o make use of i t s standard of replacing pipe when the
    annual cost of repair exceeds amortized annual cost of replacement.                        The
    jury might find t h a t t e s t s should have been conducted in 1957 and 1962,
    when t h i s same main previously broke, t o determine i t s condition.                  Perhaps
    the City should have been a l e r t e d t o the need f o r replacement by the number
    of breaks i n the area including t h i s main.
    The jury, of course, may have be1 ieved the C i t y ' s evidence re-
    garding these events.         So, too, i t was f o r the jury t o determine the exis-
    tence of any negligent i n s t a l l a t i o n of main, based on the conflicting t e s t i -
    mony of p l a i n t i f f s ' and defendant's experts on the type of pipe i n s t a l l e d
    and the condition of the main a t the time of the break.
    I t was thus not e r r o r f o r the court t o deny defendant's motion f o r
    a directed verdict on the negligent operation aspect of the issue; i t will
    be necessary though t o conduct a new t r i a l on t h i s issue without the pre-
    judicial influence of an improperly charged r e s ipsa loquitur instruction.
    Finally, the defendant urges t h a t the court below should have given
    the following instruction:
    "In this case the standard of care required by the de-
    fendant i s t h e care which reasonably prudent operators
    of waterworks a r e accustomed to use under circumstances
    similar t o those e x i s t i n g i n this case.
    "Where such standard i s not such matter of common know-
    ledge, the burden r e s t s upon the p l a i n t i f f s t o introduce
    s u f f i c i e n t evidence from which a jury may reasonably
    determine the standard of care appropriate t o the situ-
    ation developed by the evidence. "
    P l a i n t i f f s maintain t h a t the proper instruction i s t h e c o u r t ' s
    instruction No. 5, defining negligence as a want of ordinary care and s k i l l
    i n the circumstances, which reads:
    "Every person i s responsible f o r injury t o the person or
    property of another, caused by want of ordinary care or
    ski 11 , (subject t o the defense of contributory negl igence)                 .
    When used in these instructions, negligence means want
    of such ordinary care or s k i l l . Such want of ordinary
    care or s k i l l e x i s t s when there is a f a i l u r e t o do t h a t
    which a reasonable and prudent person would ordinarily
    have done under the circumstances of the s i t u a t i o n , or
    doing what such person under the existing circumstances
    would not have done. "
    P l a i n t i f f s claim t h a t the standard of care advanced by defendant,
    replacement when annual cost of repair exceeds annual cost of replacement,
    i s negligent in i t s e l f .   P l a i n t i f f s do not c i t e s p e c i f i c authority in suppoint
    of t h e i r position.    Despite defendant's c i t a t i o n of authority in some
    j u r i s d i c t i o n s which would require p l a i n t i f f t o introduce substantial evidence
    from which a jury may reasonably i n f e r t h e standard of care appropriate t o
    the s i t u a t i o n , w do not believe the p l a i n t i f f s should be so required.
    e
    Our review of the a u t h o r i t i e s on the applicable standard of care
    shows t h a t municipalities constructing, maintaining and operating a water-
    works system a r e 1i a b l e f o r negligence i n t h e performance of such functions in
    the same manner as a private corporation or individual would be.                         63 C.J.S.
    Municipal Corporations, Section 91 5.
    The duty of care i s such cases should simply be t h a t of ordinary
    care, the reasonable man standard.             See Central Park Plaza Corp. v . City of
    Nw York, 
    26 N.Y.S.2d 241
    .
    e                                   In Stein v. Louisville Water Co., 249 S.W.2d
    d
    750, the Kentucky Court of Appeals found e r r o r in the giving of t h a t part of
    c i t y ' s instruction which went beyond defining defendant's duty as t h a t of
    ordinary care.       In t h a t case, p l a i n t i f f sought recovery f o r water damage re-
    s u l t i n g from two breaks in defendant's main.           The court stated the instruc-
    tion "should have merely submitted the issue of ordinary care on the part of
    the defendant t o learn of the defective condition of the pipe and remedy i t . "
    In Y Cocke and Kettle, Inc. v. Town of Seabrook, 
    224 A.2d 578
    , the Supreme
    e
    Court of Nw Hampshire noted t h a t defendant municipality's duty was t o oper-
    e
    a t e i t s water system i n an ordinary, prudent manner.               And i n Yearsley v . City
    of Pocatello, 
    210 P.2d 795
    , the Idaho Supreme Court found t h a t while the c i t y
    was not an insurer of its water system condition, it was bound to use
    "ordinary care and ski1 1 " in constructing and maintaining the system.
    In none of these cases do we find plaintiff required to introduce
    sufficient evidence to define a particular standard of care appropriate to
    the individual fact situation. We agree that such would be an unconscionab1e
    burden and thus find no error in the refusal of defendant's proposed in-
    struction.
    In accordance with the foregoing, the judgment is reversed and the
    case is remanded for a new tr
    We concur:
    L
    ...................................
    Associate Justices
    

Document Info

Docket Number: 12093

Filed Date: 9/6/1972

Precedential Status: Precedential

Modified Date: 10/30/2014