Lead Opinion
The sole issue presented by this appeal is whether the Iowa guest statute, section 321.494, The Code,
On April 10,1979, plaintiff Jodi Bierkamp filed a petition in three divisions alleging that she was a passenger in an auto driven by defendant Ricky Gene Rogers when the car crashed into a ditch, injuring the plaintiff. In her first division she alleged that her injuries were the result of Rogers’ negligence in the operation of his vehicle and that the aforementioned statute is unconstitutional. The other divisions, not at issue here, alleged liability framed in terms consistent with the exceptions to application of the statute.
Rogers moved to dismiss the first division of plaintiff’s petition, contending that section 321.494 bars recovery by a guest passenger in an action predicated on negligence and that the constitutionality of the statute had been conclusively determined in Keasling v. Thompson,
As a preliminary matter we note that while the trial court did not specifically state its reason for denying the plaintiff’s motion, the record discloses that the only argument made against application of the guest statute was constitutional in nature. No attempt to show that the plaintiff was not a guest within the meaning of the statute is apparent on the face of the record. We conclude that the ruling of the trial court was based only on the contentions before it and that the constitutionality of the guest statute is squarely presented by the record.
I. Before reaching the merits of this appeal we once again wish to explain why our review is limited to the Iowa constitutional ground. As we noted in Beitz v. Horak,
In Silver the Court found a rational distinction between gratuitous passengers in automobiles and those in other means of conveyance. Id.,
In a series of recent appeals from state court decisions upholding the guest statute the Supreme Court has chosen to dismiss for want of a substantial federal question. Hill v. Garner,
II. The result reached by the United States Supreme Court in construing the federal constitution is persuasive, but not binding upon this court in construing analogous provisions in our state constitution. See Chicago Title Insurance Co. v. Huff,
As neither a suspect classification nor a fundamental right is involved, a traditional equal protection analysis is appropriate. Rudolph v. Iowa Methodist Medical Center,
The source of this standard in the Iowa Constitution is Article I, section 6, which provides: “All laws of a general nature shall have a uniform operation; the General Assembly shall not grant to any citizen, or class of citizens, privileges or immunities, which, upon the same terms shall not equally belong to all citizens”. We have long found a standard similar to that of McLaughlin to flow from Article I, section 6. See, e. g., MRM, Inc. v. City of Davenport; Redmond v. Carter,
Our review of the trial court’s ruling is de novo as it involves the resolution of a constitutional issue. State v. Matlock, 289 N.W .2d 625, 627 (Iowa 1980). The burden of proof remains on the party challenging the constitutionality of the statute.
Two separate distinctions drawn by the statute are challenged by Bierkamp. She challenges the rational basis of distinguishing between paying and nonpaying guests in automobiles as well as that of establishing a different standard of care for guests in the automobile context as opposed to other guests. In response the defendant relies on the decision of this court in Keasling v. Thompson,
There has been a recent trend among state courts considering the validity of their guest statutes under an equal protection analysis to find the statutes without a rational basis, concluding that whatever rational basis they once possessed no longer exists. See Brown v. Merlo,
It is our constitutional obligation to determine whether the classifications drawn in section 321.494 are violative of Article I, section 6, of our Constitution. In so doing we accord considerable deference to the judgment of the legislature. Yet this deference is not, in and of itself, necessarily dispositive and changes in underlying circumstances may vitiate any rational basis. See Gleason v. City of Davenport,
In Keasling we placed considerable reliance on the decisions of the United States Supreme Court in Silver v. Silver and the Michigan Supreme Court in Naudzius v. Lahr,
Due to the aforementioned recent rulings of the United States Supreme Court dismissing guest statute appeals for want of a substantial federal question, Silver v. Silver remains dispositive of federal constitutional grounds. Beitz v. Horak,
The portion of Naudzius cited in Keasling involved both of the rationales often presented in support of the guest statute: the encouragement of hospitality and the prevention or avoidance of collusive law suits. Naudzius was subsequently overruled by the Michigan Supreme Court in Manistee, in which the following conclusions were drawn,
In point of fact, the presence or absence of a guest statute does not affect the decision of friends and relatives to ride together in an automobile. Drivers may hesitate to pick up hitchhikers, but not because of potential liability for negligence, ordinary or gross. Friends and relatives offer, seek, accept, or decline rides with each other for reasons quite apart from the ability to recover for negligently inflicted injury, death or loss. It is only after the fortuitous event of an accident that the existence of the statute becomes known to most people. The absence of a guest passenger statute would not chill hospitality or group transportation any more or less than its existence promotes such activity.
Given this definite change in Michigan law, the precedential value of Naudzius is most questionable, if not nil.
To the extent that the continued validity of guest statutes in other states is indicative of the existence of a rational basis for the classifications drawn therein, that evidence is dwindling. As acknowledged in Keasling,
It is with these developments, many subsequent to our Keasling decision, in mind that we now address the merits of this appeal. We must determine whether the classifications established by the legislature, distinguishing guests in automobiles from guests in other conveyances and guests in general, bear a fair and substantial relationship to the purposes of the legislation, the fostering of hospitality among automobile drivers and the prevention of collusive law suits.
III. The first rationale usually advanced in favor of guest statutes is that such enactments promote hospitality by immunizing one who gratuitously provides a ride from law suits based on ordinary negligence. Among those jurisdictions which have invalidated their guest statutes, the best response to this justification is perhaps that of the New Mexico Supreme Court in McGeehan v. Bunch,
We do not believe that the protection of hospitality justifies the statute’s classification. This “hospitality” rationale asserts that the classification scheme merely provides a higher standard of care for those who pay than for those who do not. This principle has been recognized by the courts in the case of common carriers. But this same reasoning cannot reasonably be applied to guests in passenger cars. There is no principle in our general legal scheme which dictates that one must pay for the right of protection from negligently inflicted injury. See Brown v. Merlo, supra; Henry v. Bauder, supra. The classification fails not because it draws some distinction between paying and nonpaying guests, but because it penalizes nonpaying guests by depriving them completely of protection from ordinary negligence. The loss of life or limb of a guest should not become less worthy of compensation merely because he has not paid for his ride. No matter how laudable the State’s interest in promoting hospitality, it is irrational to reward generosity by allowing the host to abandon ordinary care and by denying to nonpaying guests the common law remedy for negligently inflicted injury. We are unable to discern how the denial of recovery to guests will serve the cause of hospitality-
As noted by the dissent in Keasling,
Aside from the practical limitation on the effectiveness of guest statutes in affecting conduct noted by the Michigan court in Manistee, we fail to see how the classification rationally furthers hospitality for, as noted by the dissent in Keasling,
Additionally, we fail to discern a rational basis for distinguishing a guest injured by a driver’s negligence from a guest in any other context. Not only is the concept that a nonpaying guest is not entitled to reasonable treatment by others foreign to our general scheme of tort law, but results in a statute which is “invidious”, Henry v. Bauder,
Several jurisdictions have attempted to distinguish one of the rationales applied by the California Supreme Court in Brown v. Merlo,
N.W.2d at 126; Tisko v. Harrison,
Outside the legal context of the guest statute, where contrary precedent is lacking, courts have been less hesitant to invalidate statutes which apply different standards of care to different modes of transportation on equal protection grounds. See Wessinger v. Southern Railway Co.,
We hold that the “hospitality” theory does not provide a rational basis for the classifications inherent in the guest statute. However laudable and legitimate may be the state purpose of fostering hospitality, the distinctions drawn in the guest statute do not reasonably or substantially further that goal. We must therefore turn to the remaining potential justifications for the statutory classifications.
IV. The second purpose generally attributed to guest statutes is the prevention of collusive law suits resulting in unjust recoveries against insurance companies. For the following reasons we do not find this purpose sufficient to support the differentiations made in the statute.
That the statute is both overinclusive and underinclusive has been well documented. See Keasling,
Under this format we conclude that the statutory classifications in section 321.494 are so overinclusive and underinclusive in terms of preventing collusive lawsuits that they do not substantially or reasonably further that purpose. The certainty with which just claims are and would be barred and the relative ease with which collusion can be accomplished despite the statute is obvious. As the Wyoming Supreme Court stated in Nehring v. Russell,
Yet in furthering this obvious legitimate state interest in the prevention of collusion, the statute eliminates all negligence causes of action for nonpaying passengers, a technique reminiscent of employing a cannon to kill a flea. Not only is such a method grossly over-inclusive, doing away with negligence actions for an entire class of persons solely because some portion thereof may be “tainted by the mischief,” it is impractical as well. If the mischievous parties would be tempted to commit perjury or aid and abet a false claim on the issue of liability to allow recovery, wouldn’t they be just as tempted to lie about the payment of compensation for the ride and avoid the statute in that way? McGeehan v. Bunch, supra. Our judicial system is not helpless in this area, as it is well armed with numerous implements for prevention and detection of fraud including the penalties for perjury as well as the tools of cross-examination and various discovery devices. As stated in Emery v. Emery, 1955,45 Cal.2d 421 , 431,289 P.2d 219 , 225:
“Courts must depend upon the efficacy of the judicial processes to ferret out the meritorious from the fraudulent in particular cases.”
*585 By barring all suits by guest passengers for ordinary negligence, the guest statute exceeds all bounds of rationality and in so doing constitutes a denial of uniform operation under the Wyoming Constitution.
Other courts striking their guest statutes on equal protection grounds have reached a like conclusion. The Seventh Circuit Court of Appeals, although bound by Silver as to the ultimate federal disposition, reached the same result. Sidle v. Majors,
The latter portion of the Nehring quotation elaborates on an additional consideration, the relative ability of the courts to expose collusive law suits through adversary proceedings. The California case cited in Nehring involved abrogation of California’s common law doctrine of interspousal immunity, a step we recently took relying on substantially the same considerations. See Shook v. Crabb,
V. We hold that the classifications contained in the guest statute do not rationally further the legitimate state purpose of preventing collusive recoveries from insurance companies. We further hold that the classification drawn in section 321.494 bear no rational relationship to any conceivable legitimate state purpose and is therefore vio-lative of Article I, section 6, of the Iowa Constitution. Whatever feature or features which may once have distinguished automobile guests from guests in other conveyances or other contexts no longer exist. Our holding in Keasling v. Thompson is therefore overruled and the ruling of the trial court in this case is affirmed.
VI. After consideration of the effect of our decision, we conclude that our holding in this case shall apply only to trials beginning on or after the date the present opinion is filed, to cases tried before the filing of this opinion in which error was preserved and the time for appeal has not expired, and those causes of action which have accrued and are not barred by any applicable statute of limitations. See Ramey v. Ramey, — S.C. —,
Notes
. “The owner or operator of a motor vehicle shall not be liable for any damages to any passenger or person riding in said motor vehicle as a guest or by invitation and not for hire unless damage is caused as a result of the driver of said motor vehicle being under the influence of an alcoholic beverage, a narcotic, hypnotic or other drug, or any combination of such substances, or because of the reckless operation by him of such motor vehicle.”
. The legislative history of section 321.494 does not disclose the purposes sought to be accomplished. We have attributed these purposes to the legislature, as these have been the bases for affirming the constitutionality of guest statutes. See Keasling v. Thompson,
Dissenting Opinion
(dissenting).
This case is the latest chapter in the continuing saga concerning the constitutionality of section 321.494, The Code, commonly known as the guest statute.
It would serve no purpose to repeat the constitutional arguments which have been made, pro and con, almost since the statute was first enacted. Until now the law has withstood constitutional assault, although not easily. One must admire the tenacity of those who have finally convinced the majority that the court, rather than the legislature, is the proper forum to decide this public policy question.
I merely adopt what was said in the majority and concurring opinions in Keasling v. Thompson,
I find it impossible to reconcile these two decisions reached, ironically enough, on the same day. I voted to uphold the statute in Rudolph. For the same general reasons, I would uphold the guest statute. I therefore dissent.
UHLENHOPP and HARRIS, JJ., join this dissent.
