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What is the McHaffie rule in Missouri?

Published in Missouri Tort Law 5 mins read

The McHaffie rule in Missouri is a legal principle that primarily applies in personal injury cases, particularly those involving motor carriers and their employees. It dictates that once a defendant motor carrier admits respondeat superior liability for the actions of its employee (the driver), the plaintiff is generally barred from pursuing additional theories of imputed liability against the employer.

This rule is designed to streamline trials, prevent the introduction of potentially prejudicial evidence, and focus the jury's attention on the direct negligence of the employee and the resulting damages.

Understanding the McHaffie Rule

At its core, the McHaffie rule addresses how certain claims can proceed when an employer acknowledges responsibility for an employee's actions.

What is Respondeat Superior?

Respondeat superior is a Latin legal term meaning "let the master answer." In practice, it's a doctrine where an employer (the "master") is held legally responsible for the wrongful acts of an employee (the "servant" or "agent") if those acts were committed within the scope of their employment. For instance, if a truck driver causes an accident while on duty, the trucking company can be held liable under respondeat superior.

Core Principle of the Rule

The essence of the McHaffie rule is that once an employer admits they are responsible for their employee's negligence through respondeat superior, other claims that seek to hold the employer liable based on their own "imputed" negligence—such as negligent hiring, negligent supervision, negligent training, or negligent entrustment—become redundant.

Key takeaway: If the employer admits they are responsible for the employee's actions, the additional theories of imputed liability against the employer, such as negligent entrustment, are typically not allowed to proceed. The focus shifts to proving the employee's negligence and the extent of the plaintiff's damages.

Why the Rule Exists

The rule's existence is rooted in preventing undue prejudice and simplifying complex litigation. When an employer admits respondeat superior, the only remaining questions for the jury are whether the employee was negligent and, if so, what damages resulted. Allowing additional claims like negligent hiring might introduce evidence of the driver's past record or character, which could inflame a jury and lead to a higher damage award, even if such evidence is not directly relevant to the actual accident itself once liability is admitted. It aims to avoid a "trial within a trial" on the employer's direct actions when their responsibility for the accident is already established through the employee.

Claims Affected by the McHaffie Rule

The McHaffie rule primarily impacts claims that allege the employer's own negligence in relation to the employee's conduct, rather than the employee's direct fault in causing an incident. These include:

  • Negligent Entrustment: Alleging the employer negligently allowed an unqualified or unsafe driver to operate a vehicle.
  • Negligent Hiring: Claiming the employer failed to properly vet or background check the employee before hiring them.
  • Negligent Supervision: Asserting the employer failed to adequately supervise the employee's actions or performance.
  • Negligent Training: Suggesting the employer did not provide sufficient training to the employee.

Practical Implications

The McHaffie rule has significant implications for both plaintiffs and defendants in truck accident cases:

For Plaintiffs (Injured Parties)

  • Limited Evidence Presentation: Plaintiffs may be barred from presenting evidence about the employer's potentially negligent practices (e.g., hiring a driver with a bad record), which might have otherwise swayed a jury to award higher damages or create a stronger sense of corporate wrongdoing.
  • Focus on Direct Negligence: The case becomes primarily about the driver's actions at the time of the accident and the resulting injuries, rather than the employer's broader conduct.

For Defendants (Motor Carriers/Employers)

  • Protection from Prejudicial Evidence: The rule shields employers from having damaging information about their driver's past or their own internal policies brought before a jury, which could be highly prejudicial.
  • Simplified Litigation: It can streamline the discovery process and trial by narrowing the issues to be litigated, potentially reducing legal costs and time.
  • Strategic Decision: Deciding to admit respondeat superior liability early in a case becomes a critical strategic decision for the defense, as it significantly impacts the scope of the trial.

Summary of Impact

Aspect Before McHaffie Admission (Potential) After McHaffie Admission (Typical)
Theories of Liability Direct negligence of driver + imputed employer negligence (e.g., negligent hiring, entrustment) Direct negligence of driver only (employer assumes liability via respondeat superior)
Evidence Admitted Driver's history, employer's hiring/training practices Focus on accident circumstances, driver's actions, damages
Trial Complexity Higher, covering multiple layers of alleged negligence Lower, focused on causation and damages
Potential for Prejudice Higher, due to potentially inflammatory evidence Lower, as prejudicial evidence is often excluded

In essence, the McHaffie rule ensures that once a trucking company accepts responsibility for its driver's actions, the trial focuses squarely on the accident itself and the resulting damages, preventing a side-show about the company's past hiring or training practices.