Last Clear Chance - A Transitional Doctrine PDF
Last Clear Chance - A Transitional Doctrine PDF
A TRANSITIONAL DOCTRINE
By FLEMING JAMES, Jr.t
was the gist of the defense, if that was the governing principle. In this
view, the question as to whose wrongful act came last in point of time
would be crucial; and some of the language of these decisions indicates
4
that it was so regarded.
At this time, however, medieval notions were giving ground. The
idea of negligence as a basis of liability had taken strong root and had
already been recognized. The factors which brought about this change
would naturally tend to cause a shift in emphasis in evaluating the
plaintiff's conduct as well. The same individualistic climate of opinion
which privileged a defendant's activity to harm others, so long as it
was not negligently carried on, would be likely to require those others
to use care for their own safety before they were afforded redress for
their injuries in the courts.5 In this view, the question of whether con-
duct was blamable would eclipse the inquiry into whose act was last.
Something like this rather than any "medieval principle" seems to under-
lie later (i.e., after 1810) decisions in the courts of Kings Bench and
Common Pleas, for in these tribunals no attention was paid to the timing
of the parties' respective negligences until after the decision of Davies
v. Mann' in 1842.
Vanderplank v. Miller7 was apparently a last clear chance case.
Plaintiffs' boat, while anchored, was run down by defendant's boat.
There was evidence that the latter "if carefully and skilfully navigated,
might have avoided . . . " the collision. There was also evidence that
plaintiffs' crew were all below, and if any of them had been on deck
"they might, by a slight shifting of the position of the Louisa as she
lay at anchor, have avoided the shock of the Robert and Ann, and the
accident would not have happened." In the charge, the jury was told
"If there was want of care on both sides, the plaintiffs cannot maintain
their action." The plaintiffs had a verdict.
In Luxford v. Large,8 also, the fact that defendant may have had the
latest opportunity to avoid the loss seems to have been disregarded.
Plaintiff claimed his boat was swamped by the swell from defendant's
steamer. There was evidence that the former was overloaded. In sum-
ming up, Chief Justice Denman told the jury the two points at issue
4. E.g., in Flower v. Adam, 2 Taunt 314 (C. P. 1810), Mansfield, C. J., thought
the defendant's wrong "too remote to affect" him, and Lawrence, J., stated, "The
immediate and proximate cause is the unskilfulness of the driver."
5. Bohlen, loc. cit. supra note 1; 8 HoLrsWOnrH, Hisroay oF Encusu LAw
(1922) 446-462.
6. 10 3. & W. 546 (Ex. 1842).
7. M. & M. 169 (. B. 1828) ; cf. Lack v. Seward, 4 C & P. 106 (K. B. 1829),
a somewhat similar case in which the jury vas told that defendant would not be liable
"if the accident could have been avoided, but for the negligence of the plaintiff's men
in not being on board his barge at a time when it was lying in a dangerous place."
8. 5 C. & P. 421 (K. B. 1833).
THE YALE LAW JOURNAL [Vol. 47: 704
were whether defendant's steamer caused the swell and whether plain-
tiff's boat was overloaded, and said, "If you think . . . that it was the
plaintiff's own negligence in loading his boat as he did, which occasioned
the injury, then you cannot find any verdict against the defendant.
: ., If you are satisfied that the defendant's vessel occasioned the
injury by its improper speed, and that the plaintiff was not in fault,
and did not contribute to his misfortune by his improper management
of his boat, then you will find for the plaintiff." They did.
In Pluckwell v. Wilson,9 a highway collision case, the negligences,
if any, were probably contemporaneous. Mr. Justice Alderson left it
to the jury to say whether the injury was caused by defendant's negli-
gence "without any negligence on the part of the plaintiff himself; for
that if plaintiff's negligence in any way concurred in producing the
injury, the defendant would be entitled to a verdict." Sills v. Brown"0
appears to have involved later negligence on plaintiff's part, but that
fact was not noticed by the court or counsel, and the charge made the
issue turn on whether plaintiff's fault "substantially contributed to the
occurrence of the injury."
Further evidence of this attitude which stressed fault rather than direct-
ness is afforded by Raisin v. Mitchell." On conflicting evidence the
court charged that plaintiff could not recover if the injury was "im-
putable in any degree" to his want of care. The jury returned a verdict
for one half the plaintiff's damage, explaining "that there were faults on
both sides." Defendant claimed this entitled him to a verdict, but Chief
justice Tindal answered "No. There may be faults to a certain extent,"
and let the verdict stand. Now this could fit in well enough with a
scheme of liability based on negligence, 2 but, as Holdsworth points out,
13
it is quite incompatible with the "medieval principle."'
The older notion was far from dead, however, and found a cham-
4
pion in the Court of Exchequer. In Bridge v. Grand Junction Ry. Co.,'
a plea that plaintiff's injury was caused in part by default of those under
whose guidance he was, "as well as in part by the default . . . " of
defendant, was held bad in substance for failing to show that the
negligence chargeable to plaintiff lay "in not avoiding the consequences
of the defendant's default."" Thus, plaintiff's negligence, unless it was
9. 5 C. & P. 375 (C. P. 1832). To like effect is Williams v. Holland, 6 C. & P.
23 (K. B. 1833).
10. 9 C. & P. 601 (Q. B. 1840).
11. 9 C. & P. 613 (C.P.1839).
12. Lowndes, Contributory Negligence (1934) 22 GEo. L. J. 674, 683; see The
Bernina, 12 P. D. 58, 89 (C.A. 1887).
13. 8 HoLDswoRTH, op. cit. supra note 1, at 459, 462 n.3.
14. 3 M. & W. 244 (Ex.1838).
15. Id., at 247. The particular quotation is from Parke, B., arguendo, but it is
repeated insubstance by Lord Abinger, arguendo, and in Baron Parke's opinion.
19381 LAST CLEAR CHANCE
later than defendant's and so the direct cause of the injury, was not
available as a defense. Davies v. Mannlc went no further than this. The
rule is a limitation which inheres in the defense of contributory negli-
gence itself (rather than one which avoids the effect of contributory
negligence), and the limitation is a logical application of the medieval
principle. It is amusing to see how this faithfulness to an older ortho-
doxy was branded as novel and heretical by later writers who had come
naively to assume that the defense of contributory negligence, in its
unspoiled original simplicity, extended to any fault on plaintiff's part,
and necessarily was a total bar to his action."' Neither source of the
rule would have warranted both branches of this assumption; yet both
might have stood together, for all that, if the net result had been in
line with prevailing notions of social policy, fairness, and ethics.
As later events have proven, however, the wind did not set in that
quarter. We can now say it was inevitable that the rule of contributory
negligence would not be pushed to this rather illogical extreme. Just
why the chief limitation upon it came to be rationalized along the archaic
lines charted out by Davies v. Mann rather than the more modem
ones indicated in Raisin v. Mitchell" need not detain us here.' 0 The
fact is it did, both in England2 0 and in this country. The task we have
set ourselves is to discover the results, not the causes, of this fact.
According to the typical modern judicial statement, the last clear chance
rule is no more than a logically necessary deduction from the principles
of proximate cause.2 1 tUnder it plaintiff can recover because his negli-
gence is but a "condition" or "remote cause" of his injury, the defend-
ant's wrong its sole "proximate cause." Now it must be obvious at
once that this explanation cannot stand the most superficial analysis if
it purports to apply to plaintiff the tests of legal cause generally used
today in the inquiry as to a defendant's liability. This has often been
demonstrated.' Certainly if a man's negligence has put himself or his
16. 10 f. & W. 546 (E=. 1842).
17. B.Acir, CoNTRmuToRY NGUGENCR (3d ed. 1899) §§ 10-13; Tommrpso:;, Nwx-
GENCE (1901) §§230, 233.
18. 9 C. & P. 613 (C. P. 1839).
"19. See Mole & Wilson, A Study of Comparative Negligence (1932) 17 Cc= L
Q. 333, 604.
20. Mayor of Colchester v. Brooke, 7 Q. B. 339 (1845) ; Dimes v. Petley, 15 Q. B.
276 (1850); Dowell v. General Steam Nay. Co. 5 E. & B. 195 (Q. B. 1855); Tuff
v. Warman, 5 C. B. N. S. 573 (Ex. Ch. 1858); Springett v. Ball, 4 F. & F. 472 (Q. B.
1865); Radley v. London & N. NV. Ry. Co., 6 A. C. 754 (EL L. 1876).
21. See cases collected in Green, Contributory Negligence and Proximate Cause
(1927) 6 N. C. I. REv. 3, 23-25, and n. 50; Note (1934) 92 A. L. R. 47, 48-54, and
n. 8; 1 STREr, FouxNATioN oF LEGAr. Lumnry (1906) 127, 134; 1 Tnom.PSox,
NsuEncE (1901) §§ 240, 241. An opinion reasoned out elaborately along this line
is to be found in Nehring v. Connecticut Co., 86 Conn. 109, 84 At. 301 (1912).
22. SAxrToND, TORTS (8th ed. 1934) 483-487; Bohlen, Contnbutory Negligerce
(1908) 21 HxAv. L. REv. 233, 257-8; Green, op. cit. mspra note 21, at 21-30; Lowndes,
THE ALE LAW JOURNAL [Vol. 47: 704
II.
There is one class of cases which represents the last clear chance in
its simplest, least controversial form. Where the plaintiff or his property
is in actually helpless peril and is seen there by the defendant, the latter
will everywhere be held liable if he could reasonably have prevented the
accident after he saw the danger and after he realized, or in the exercise
of due care should have realized, the plaintiff's helplessness m There is
no dearth of theories to explain this result. Some call the defendant
wanton,3" and this will do well enough except where his failure was too
patently a mere error in judgment, or an awkward or sluggish reaction.
Others prefer to say simply that the defendant has the last clear chance 03
(as though these words were a statement of the doctrine they refer to),
and so he has as most people would regard it. It might be asked why
we take account of the plaintiff's helplessness and disregard the defend-
ant's inability to alter his own physiological and psychological short-
comings. Perhaps it is a sufficient answer that the distinction is com-
monly made. We recognize the state of the man dead drunk as helpless,
while we are far more likely to view the opportunities of the confused,
inept, or slothful man as clear enough if he only would take them. After
all, the law has never accepted extensively the tenets of philosophic de-
terminism.
Generally, however, courts explain holding the defendant in these
cases in terms of proximate cause."2 The explanation can be phrased
28. Id., at § 102; THomrsow, NEGLIGENCE (1901) § 259.
29. Note (1934) 92 A. L. R. 47, 83-86 and cases in n. 41. Examples are Nicolal
v. Pac. EL Ry., 92 Cal App. 100, 267 Pac. 758 (1928); Bragg v. Central N. E. Ry.,
228 N. Y. 54, 126 N. E. 253 (1920). Of course it is possible for plaintiff to prove
circumstantially that defendant saw him, even over the latter's denial. Arnold v.
Owens, 78 F. (2d) 495 (C. C. A. 4th, 1935) ; Groves v. Webster City, Iova, 222 Iowa
849, 270 N. W. 329 (1936).
30. Esrey v. Southern Pac. Co., 103 CaL 541, 37 Pac. 500 (1894); Tempfer v.
Joplin & P. Ry., 89 Kan. 374, 131 Pac. 592 (1913).
31. See Rasmussen v. Fresno Tr. Co., 15 Cal. App. (2d) 356, 362, 59 P. (2d)
617, 619 (1936); Keller v. Norfolk & NV. Ry., 109 NV. Va. 522, 528, 156 S. E. 50, 52
(1930).
32. Bragg v. Central N. E. Ry., 228 N. Y. 54, 126 N. E. 253 (1920); see Nelhring
v. Connecticut Co., 86 Conn. 109, 120, 84 At. 301, 305 (1912); Rottman v. Beverly,
183 La. 947, 955, 165 So. 153, 155 (1936).
THE YALE LAW JOURNAL [Vol. 47: 704
wrong is later than plaintiff's; after it had become impossible for the
latter to get out of trouble, the former still could have controlled the
situation, if only he had taken the precautions he was legally bound and
physically able (except for his preoccupation, or the like) to take. This
is another instance where, in Professor Bohlen's apt words, plaintiff's
fault is want of "pre-caution," defendant's a want of "caution in the
37
crisis."
2. There is another kind of case in which the plaintiff's peril is not
actually helpless, but where the only effective precaution he could take
is one that could not be expected of ordinary men." A combination of
his own and the defendant's carelessness, for instance, may have put
him in a sudden dilemma. If he then acts as prudently as people generally
do, in view of the emergency, and is injured because he chose what in
the event proved to be the wrong course, the defendant may still be the
last wrongdoer. He is whenever he has a reasonable chance to avoid
the accident after the plaintiff is in the predicament described. The
plaintiff's last act, though it was a failure to take a way of escape actu-
ally open, was not a wrongful act. At first glance this may seem to
conflict with the notion that a man cannot excuse himself simply because
he has acted with ordinary care in an emergency which his own prior
carelessness has helped to create. There is no such conflict. In this, as
in all the other situations we treat, the consequences of the plaintiff's
negligence continue up to the final injury. If tardy carefulness does not
break the chain of cause, neither does helpless peril. Ve are not looking
for a break in the chain of cause in that sense. We are satisfied to find
the act of a wrongdoer intervening between the last negligent act or
omission of the plaintiff and his injury.
The last wrongdoer principle can be stretched to fit one other situa-
tion. That is the case where an inadvertent plaintiff, who is already in
peril but could step out of it until the very last moment if he but used
his senses as he should, is injured by a defendant who sees or should
see him in time for a reasonable man to appreciate and avoid the danger.
It is true that the last opportunity and last breach of duty may be with
the plaintiff. But his fault is a mere omission, a failure to escape; the
defendant's fault actively increases the peril after plaintiff's has ceased
to do so. Logically, there is no particularly good reason why both should
not count as wrongs in the search for a last wrongdoer. Yet there is
some basis in tradition for distinguishing between active and passive
misconduct, and perhaps some doctrinal respectability could be claimed
37. Bohlen, Contributory Negligence (1908) 21 HAIv. L. RE%. 233, 257, SrtrDms n:
LAwv oF ToxTs 500, 530 et seq.
38 Such a situation was presented in Bence v. Teddy's Taxi, 112 Cal. App. 636,
297 Pac. 128 (1931) ; Schaaf v. Coen, 131 Ohio 279, 2 N. E. (2d) 605 (1936).
712 THE YALE LAW JOURNAL [Vol. 47: 704
may have lost entire control over the situation. If he has, to call him the
last wrongdoer is a mere tour de force and one which cannot be justified
even by the tenuous borderline between active and passive misconduct.
This is no whit less true where the defendant could by exercise of due
care have prevented the accident before things got out of hand. After
his negligent failure to do so comes plaintiff's negligent failure to 'see,
to appreciate, and to avoid danger. A ready example of this is afforded
by the case of a deaf man carelessly approaching a street car track with-
out looking for cars, who was struck the instant he came into the path
of the car. The motorman saw him for a long time and sounded his
gong. The reasonable man would have realized in time to stop the car
that the pedestrian had not heard the bell. Stupidly, the motorman failed
to realize this until the impact occurred. The car could have been stopped
in 40 feet; the pedestrian could have stopped in his tracks. However
superior the motorman's opportunity may be thought, it is not a later
one.43 None the less most courts allow such a plaintiff to recover and
explain his recovery in terms of the last clear chance rule, 4 though they
must strain logic to the breaking point to do so.4
If the motorman in the illustration failed to see plaintiff, but only
through carelessness, all courts save one or two 40 would deny plaintiff
look. Cf. Young v. Southern Pac. Co.; 189 Cal. 746, 190 Pac. 36 (1920); King v.
Connecticut Co., 110 Conn. 615, 149 At. 219 (1930); see Perkins v. Terminal R..
Ass'n of St. Louis, 102 S. W. (2d) 915, 926 (Mo. 1937).
43. All this would be equally true of the case where the motorman fails to avoid
the collision because of confusion, stupidity, or the like, after he realizes plaintiff vill
get on the track.
44. Girdner v. Union Oil Co., 216 Cal. 197, 13 P. (2d) 915 (1932); Cavanaugh
y. Boston & M. R.R1, 76 N. H. 68, 79 At. 694 (1911); Locke v. Puget Sound L Ry.
& P. Co., 100 Wash. 432, 171 Pac. 242 (1918) ; RESTAT S nT, Toxrs (1934) § 480.
45. That is why the opinions which dissent from this view seem far more forth-
right and convincing on the plane of legal reasoning. Middletovm Tr. Co. v. Armour
& Co., 122 Conn. 615, 191 AUt. 532 (1937); Butler v. Rockland T. & Co. St. Ry.,
99 Me. 149, 58 AUt. 775 (1904) ; see dissenting opinion of Bingham, J., in Cavanaugh
v. Boston & M. R., 76 N. H. 68, 74, 79 Ati. 694, 697 (1911). Again (Cf. note 41,
supra) it is necessary to distinguish cases based on a failure to show facts which would
charge defendant with notice that plaintiff would continue on into danger, such as
Southern Ry. v. Whaley, 170 Tenn. 668, 98 S. NV. (2d) 1051 (1936).
46. Missouri and perhaps Virginia. A recent Missouri case is Perkins v. Terminal
R.R_ Ass'n of St. Louis, 102 S. V. (2d) 915 (Mo. 1937). The rule is well settled
in that state under the title of the "humanitarian doctrine." Gaines, The Hun:aritarian
Doctrine in Missouri (1935) 20 ST. Louis L. REv. 113; see (1935) 21 VA. L. Rv.
311. In Virginia Ry. & P. Co. v. Smith & Hicks, 129 Va. 269, 105 S. E. 532 (1921)
the court charged that if defendant failed to use due care to avoid injuring plaintiff
after he saw or should have seen him "on or about to cross the track in dangerous
proximity to his car, . . . " the defendant could be held under the last clear chance
doctrine. The instruction was upheld. Cf. Dobson-Peacock v. Curtis, 166 Va. 550,
186 S. E. 13 (1936).
THE YALE LAW JOURNAL [Vol. 47: 704
a recovery and put the denial on the inapplicability of the last clear chance
rule." Yet the two cases are exactly parallel so far as lateness of wrong-
doing is concerned. Thus again the decision turns on whether defendant
actually sees plaintiff, and disregards the logical implications of professed
doctrine wherever he does, though it follows them wherever he does not.
There is another class of cases which falls outside the scope of the
formula. Where the plaintiff is negligent, want of "pre-caution" on the
part of the defendant should not do as a basis for liability, if only it
be not so great as to amount to wantonness. The fact that such default
continues to be an efficient proximate cause during every moment until
the injury is consummated is no logical reason for regarding it as a fresh
wrong committed after plaintiff's own similar want of "pre-caution,"
for the consequences of that fault, too, are continuing in a manner pre-
cisely similar. If a man does the best he can with things as they are,
he does no present wrong-even if he could do better with things as
they should be, and would be but for some past misdoing. A man's
conduct at any given point of time is to be judged in the light of what
would then be possible to the standard man in his situation. Of course
even this requires impossibilities of the sub-standard person but only to
the extent that his individual short-comings are disregarded. It is a
wrong not to look for danger when reasonable people would, even though
failure to look springs from a habit of inattentiveness which a psycholo-
gist might regard as the inevitable outcome of heredity and environment.
But if one does look, a failure to see because of poor illumination is
no wrong, though there may have been neglect in not affording better
illumination at a time when that was possible. The blind man's inability
to see is not any more negligent because he lost his eyesight through
foolhardiness. Where both negligences are antecedent, and defendant
has no chance to avoid the event in the crisis, his may be a graver, but
it cannot be a later, wrong.
In the situation we are discussing the great weight of American
authority, logically enough, refuses to hold the defendant.4" There are
47. The cases cited in note 41(a), supra, would all support this statement, a foraori.
See, further, cases collected in Note (1934) 92 A. L. R. 47, 128 vt seq. (particularly
n. 69a) ; Johnson v. Director General, 81 N. H. 289, 125 Atl. 147 (1924).
48. Burngardner v. St. Louis Pub. S. Co., 102 S. W. (2d) 594 (Mo. 1937) ; Hager-
man v. Rodgers, 101 S. W. (2d) 526 (Mo. App. 1937); Johnson v. Director General,
81 N. H. 289, 125 Ati. 147 (1924); Ramsdell v. John B. Varick Co. 86 N. H. 457,
170 Atl. 12 (1934); Smith v. Norfolk & S. Ry., 114 N. C. 728, 19 S. E. 863, 923
(1894); Bohlen, The Ride in British Columbia R.R. Co. v. Loach (1917) 66 UNiV.
OF PA. L. REv. 73; BoHLEN, CASES ON TORTS (3d ed. 1930) 544-547, n. 29. There are
not very many American cases expressly dealing with this situation. Countless numbers
which do not nevertheless proceed on the tacit assumption that defendant's last chance
must be measured on the basis of his speed and the equipment at hand when the crisis
arose. See for example Oddwycz v. Connecticut Co., 108 Conn. 71, 142 Atl. 406 (1928);
19381 LAST CLEAR CHANCE