Lead Opinion
This is a wrongful death action by the estate of a two-month-old child against the child’s mother. The allegations are that the child was killed in an automobile accident caused by the mother’s negligence. The child is survived by his mother, the defendant; his father, who was not present at the time of the accident; and three siblings. Two questions arise: (1) Does the doctrine of parental immunity bar this action? (2) Should the active negligence of one parent, if any, be imputed to the other parent under the family purpose doctrine so as to bar all recovery by the child’s estate under the principle that no one should profit by his wrong? We answer both questions negatively, vacate the summary judgment for defendant, and remand for further proceedings.
I.
Luther Carver, who is not a party to this action, and defendant, Phyllis Carver, are husband and wife and parents of the deceased, Benjamin Scott Carver. On 8 April 1980 Mrs. Carver was operating the family automobile in which the deceased child was a passenger. While they traveled along Ike Lynch Road in Gaston County the automobile overturned, and the child was killed. His parents and three older siblings survive him. Mr. Carver owned the automobile which was used for family purposes, and Mrs. Carver was using it for those purposes at the time of the accident.
Initially, defendant successfully moved in the trial court to dismiss this action on the basis of the doctrine of parental immunity. The Court of Appeals reversed, holding that because N.C. Gen. Stat. § 1-539.21, effective 1 October 1975,
II.
At the outset we note our agreement with defendant’s position that we are not bound to follow the decision of the Court of Appeals on the first appeal of this matter that the action was not barred by the doctrine of parental immunity. Our denial of defendant’s petition for further review of the Court of Appeals’ decision on this point does not make that decision the law of the case in this Court nor does it mean “that this Court has determined that the decision of the Court of Appeals is correct.” Peaseley v. Virginia Iron, Coal & Coke Co., 282 N.C. 585, 592,
Although we could now decide the question differently, we conclude that the Court of Appeals’ decision on the parental immunity issue was well reasoned and altogether correct. The Court of Appeals, in an opinion by Judge Wells, concurred in by Judges Arnold and (now Justice) H. C. Martin, reasoned as follows: N.C. Gen. Stat. § 28A-18-2 (successor to 28-173 and 28-174) authorizes wrongful death actions when death “is caused by the wrongful act, neglect or default of another, such as would, if the injured person had lived, have entitled him to an action for damages therefor.” Had the deceased child in this case lived, he would have had a cause of action against his mother for any injuries caused by his mother’s negligent operation of the automobile by virtue of N.C. Gen. Stat. § 1-539.21 which provides:
*673 Abolition of parent-child immunity in motor vehicle cases. The relationship of parent and child shall not bar the right of action by a minor child against a parent for personal injury or property damage arising out of the operation of a motor vehicle owned or operated by such parent.
Since parental immunity would not have barred a personal injury action brought by the child had he lived, it likewise does not bar this wrongful death action brought by his estate.
The Court of Appeals correctly recognized that, in determining whether any wrongful death action is maintainable, this Court has consistently analyzed the question in terms of whether the deceased had he lived would have had a claim against defendant for injuries inflicted. If so, then the estate of the deceased may maintain an action for wrongful death; if not, then the action for wrongful death will not lie. Raftery v. Vick Construction Co.,
Since, therefore, as the Court of Appeals reasoned, N.C. Gen. Stat. § 1-539.21 has abolished the doctrine of parental immunity in personal injury and property damage cases arising out of a parent’s operation of a motor vehicle, the doctrine is no longer a bar to wrongful death actions by the deceased child’s estate
Defendant misses the point when she argues that because N.C. Gen. Stat. § 1-539.21 does not expressly mention wrongful death actions and expressly refers only to “personal injury or property damage” actions, the legislature intended to abolish parental immunity only in personal injury or property damage claims. It is not N.C. Gen. Stat. § 1-539.21 standing alone which abrogates parental immunity in wrongful death actions arising out of operation of motor vehicles; it is this statute and N.C. Gen. Stat. § 28A-18-2 read in pari materia, which bring about this result. It is, of course, a fundamental canon of statutory construction that statutes which are in pari materia, le., which relate or are applicable to the same matter or subject, although enacted at different times must be construed together in order to ascertain legislative intent. Great Southern Media, Inc. v. McDowell County,
III.
We turn now to the second issue before us: Whether defendant’s negligence, if any, in causing the death of the child is imputed to the child’s father, who is also defendant’s husband and owner of the car, under the family purpose doctrine so as to bar recovery in this wrongful death action. The parties agree that the automobile being operated by defendant was a family purpose automobile owned by the father-husband and was being operated by defendant-mother as a family purpose car. Defendant’s argument in support of allowing her motion for summary judgment is this: Proceeds recovered in a wrongful death action do not constitute part of the estate of the deceased generally except for certain limited purposes. “The amount recovered in such action is not liable to be applied as assets, in the payment of debts or legacies, except as to burial expenses of the deceased, and reasonable hospital and medical expenses not exceeding Five Hundred Dollars ($500.00) incident to the injury resulting in death; . . . but shall be disposed of as provided in the Intestate Succession Act.” N.C. Gen. Stat. § 28A-18-2. The Intestate Succession
All propositions in the foregoing argument, except for the proposition that the mother’s negligence is imputed to the father, are supported by our cases:
In In re Estate of Ives,
In an action to recover damages for wrongful death the real party in interest is the beneficiary under the statute for whom recovery is sought, and not the administrator. Davenport v. Patrick,227 N.C. 686 ,44 S.E. 2d 203 .
‘It is a maxim of law, recognized and established, that no man shall take advantage of his own wrong; and this maxim, which is based on elementary principles, is fully recognized in courts of law and equity, and, indeed, admits of illustration from every branch of legal procedure.’ Broom’s Legal Maxims, Tenth Ed., 191.
This maxim embodied in the common law, and constituting an essential part thereof, is stated in the text books and reported cases. It has its foundation in universal law administered in all civilized lands, for without its recognition*676 and enforcement by the courts their judgments would rightly excite public indignation. This maxim has been adopted as public policy in this state and we have decided in many cases instituted to recover damages for wrongful death that no beneficiary under the statute for whom recovery is sought will be permitted to enrich himself by his own wrong. Davenport v. Patrick, supra; Pearson v. Stores Corp.,219 N.C. 717 ,14 S.E. 2d 811 ; Goldsmith v. Samet,201 N.C. 574 ,160 S.E. 835 ; Harton v. Telephone Co.,141 N.C. 455 ,54 S.E. 299 ; Davis v. R.R.,136 N.C. 115 ,48 S.E. 591 . The right of a person otherwise entitled to receive the money paid for wrongful death, or to share in the distribution of such a sum paid, will be denied where the death of the decedent was caused by such person’s negligence. Davenport v. Patrick, supra; Goldsmith v. Samet, supra.
Id. at 181-82,
In Cox v. Shaw,
In reaching this decision the Court recognized that the theory of liability against the husband-father was respondeat superior. The agency relationship arose in two ways: First, the husband-father as a passenger in his own automobile “had the right to control and direct its operation by the driver, his son.” Id. at 363,
The husband-father argued that as principal being sued only on a theory of imputed liability he should be “entitled to avail himself of his son’s immunity.” Id. at 364,
Finally, the Court in Cox held that it would not permit “defendant husband-father, as a distributee of the estate of his wife, to profit from his own wrong.” Id. The Court said:
Where the beneficiary of an estate is culpably responsible for the decedent’s death, he may not share in the administrator’s recovery for wrongful death. The identity of beneficiaries entitled to share in the recovery is determined as of the time of decedent’s death. Davenport v. Patrick,227 N.C. 686 ,44 S.E. 2d 203 . Here, had plaintiffs intestate died a natural death, her beneficiaries would have been her husband, her son, and her daughter. G.S. 29-14(2). Under the circumstances, however, only the daughter will be entitled to benefit from any recovery which the administrator may obtain in this action. Therefore, should the jury return a verdict in plaintiffs favor, the court will enter judgment for only one-third of the amount.
Id.
It is important to note that in all of the above cases the Court was concerned with not permitting a beneficiary of an estate to share in a wrongful death recovery when the recovery itself depended on establishing the liability of the beneficiary as a party-defendant or when the beneficiary was himself negligent as in Goldsmith.
In the instant case recovery does not depend upon establishing the liability of anyone but defendant-wife-mother. Recovery here is not grounded on establishing the liability of the father who is neither a party defendant nor one through whom the liability of the defendant is sought to be established.
This case, therefore, is controlled by Foster v. Foster,
The agreed facts are sufficient to invoke the family car purpose doctrine. In Smith v. Simpson,
‘The doctrine of imputed negligence has no application, however, to actions brought by the master against the servant to recover for injuries suffered by the former as a result of the latter’s actionable negligence. * * *
‘* * * But it would offend justice and right to impute the negligence of a servant to his master and thus exempt him from the consequences of his own wrong-doing where the negligence proximately causes injury to a master who is without personal fault.’
*680 According to the agreed facts ‘plaintiff was not present at the time of the said collision.’ There is no waiver or estoppel on his part in the instant case. He was not in the automobile at the time of the collision, and that is another reason why his wife’s negligence cannot be imputed to him. 65 C.J.S., Negligence, § 168, (f).
Id. at 699-700,
The result here must be the same as in Foster. The husband-father is not barred from sharing in any recovery by his son’s estate because defendant-wife-mother’s negligence cannot be imputed to him for this purpose under the family purpose doctrine. The doctrine is essentially a means for establishing liability of responsible parties on a theory of respondeat superior whereby the responsible party is the principal and the party actively negligent is agent. Foster establishes that the doctrine may not be used to bar an action brought by the husband-father against the wife-mother for medical expenses expended on their son. It follows that the doctrine may not be used to deny distribution to the husband-father as beneficiary of his son’s estate when the estate’s recovery is grounded, if at all, solely on the negligence of the wife-mother.
We are not inadvertent to Dixon v. Briley,
The result is this: This action may be maintained on behalf of the child’s estate, but only the father-husband will be entitled to share in any recovery. Since any recovery obtained will be grounded on the negligence of defendant-mother-wife, she shall not share in the recovery, if there is any.
IV.
The only remaining problem is how best to accomplish this result in the trial of this proceeding. The cases heretofore discussed resolved the problem by simply letting the wrongful death action proceed to verdict. The verdict was then reduced by the pro rata share of the beneficiary or beneficiaries upon whose liability or negligence the recovery depended and judgment entered accordingly. The recovery was distributed ultimately only to the other beneficiaries of the estate. This procedure worked well under our former wrongful death statutes in effect when these cases were decided.
In 1969 the legislature rewrote a portion of these statutes so as to change significantly the measure of damages recoverable in a wrongful death action. “An Act to Rewrite G.S. 28-174, Relating to Damages Recoverable for Death by Wrongful Act,” Chapter 215, 1969 Sess. Laws. The differences in wrongful death damages recoverable before and after the 1969 changes are fully chronicled in Bowen v. Constructors Equipment Rental Co.,
The 1969 Act, now codified as N.C. Gen. Stat. § 28A-18-2, provides for wrongful death damages as follows:
(b) Damages recoverable for death by wrongful act include:
(1) Expenses for care, treatment and hospitalization incident to the injury resulting in death;
(2) Compensation for pain and suffering of the decedent;
(3) The reasonable funeral expenses of the decedent;
(4) The present monetary value of the decedent to the persons entitled to receive the damages recovered, including but not limited to compensation for the loss of the reasonably expected:
a. Net income of the decedent,
b. Services, protection, care and assistance of the decedent, whether voluntary or obligatory, to the persons entitled to the damages recovered.
c. Society, companionship, comfort, guidance, kindly offices and advice of the decedent to the persons entitled to the damages recovered;
(5) Such punitive damages as the decedent could have recovered had he survived, and punitive damages for wrongfully causing the death of the decedent through maliciousness, wilful or wanton injury, or gross negligence;
(6) Nominal damages when the jury so finds. [Emphasis supplied.]
In the present case since only the father-husband will be entitled to share in the recovery, the trier of fact must be so apprised and must take this fact into account in assessing the damages recoverable under section (b)(4). Only the father-husband’s losses as a result of the death of the child may be considered and losses to the mother-wife may not be considered in assessing damages under this section. It follows that whatever damages are awarded under this section need not be reduced but are fully recoverable by the estate to be ultimately enjoyed by the father-husband.
Since the reasonable funeral expenses of the decedent are primarily the responsibility of the father-husband, neither should this item of damages be reduced because the mother-wife is precluded from sharing in the recovery.
Damages awarded, if any, for decedent’s pain and suffering should, however, be reduced by half, which represents the mother-wife’s pro rata share of these damages, under the principles established in our cases.
Instead of a general verdict on damages, these various damages issues arising on each subsection of section (b)(4) should be submitted separately to the jury as special verdicts.
The result is that summary judgment entered for defendant below is reversed and this case is remanded for further proceedings not inconsistent with this opinion.
Notes
. 1975 Session Laws, ch. 685, § 2.
Dissenting Opinion
dissenting.
The well-settled common law of North Carolina does not permit recovery for an unintentional tort between unemancipated minors and their parents. Gillikin v. Burbage,
The relationship of parent and child shall not bar the right of action by a minor child against a parent for personal injury or property damage arising out of the operation of a motor vehicle owned or operated by such parent.
(Emphasis added.)
This statute by its own terms creates a limited exception to the prevailing common law rule in North Carolina. It allows a child to sue a parent but not a parent to sue a child. It applies only in motor vehicle cases and then applies only to personal injury and property damage claims. The statute does not mention wrongful death actions. It was extended to cover that classification by the holding in this very case when it was initially before the COA on the dismissal of the administrator’s action for failure to state a cause of action. Carver v. Carver,
There was, when it was enacted, and there continues to be, good reason for the legislature’s omission of wrongful death actions from the provisions of G.S. § 1-539.21. This Court should not extend the statute in the face of strong public policy considerations which augur against it. It is the parents here who are the real parties in interest. The majority has properly barred the wife/mother from recovery as an actual distributee of the proceeds of the action under the maxim that one should not be allowed to profit from his own wrong.
Justice (later Chief Justice) Parker stated the principle in In re Estate of Ives,
In an action to recover damages for wrongful death the real party in interest is the beneficiary under the statute for whom recovery is sought, and not the administrator. Davenport v. Patrick,227 N.C. 686 ,44 S.E. 2d 203 .
‘It is a maxim of law, recognized and established, that no man shall take advantage of his own wrong; and this maxim, which is based on elementary principles, is fully recognized in courts of law and equity, and, indeed, admits of illustration from every branch of legal procedure.’ Broom’s Legal Maxims, Tenth Ed., 191.
This maxim embodied in the common law, and constituting an essential part thereof, is stated in the text books and reported cases. It has its foundation in universal law administered in all civilized lands, for without its recognition and enforcement by the courts their judgments would rightly excite public indignation. This maxim has been adopted as public policy in this state and we have decided in many cases instituted to recover damages for wrongful death that no beneficiary under the statute for whom recovery is sought will be permitted to enrich himself by his own wrong. Daven*686 port v. Patrick, supra; Pearson v. Stores Corp.,219 N.C. 717 ,14 S.E. 2d 811 ; Goldsmith v. Samet,201 N.C. 574 ,160 S.E. 835 ; Harton v. Telephone Co.,141 N.C. 455 ,54 S.E. 299 ; Davis v. R.R.,136 N.C. 115 ,48 S.E. 591 . The right of a person otherwise entitled to receive the money paid for wrongful death, or to share in the distribution of such a sum paid, will be denied where the death of the decedent was caused by such person’s negligence. Davenport v. Patrick, supra; Goldsmith v. Samet, supra.
While the wife/mother is barred from taking as an actual distributee of the proceeds from this action, I believe it is inescapable that she will indeed benefit from the recovery which resulted from her own wrong. Should the husband/father choose to do so could he not give her some of, or indeed all of, the recovery? Should he die intestate would she not receive benefits under our laws governing intestate succession? Should he die testate could he not will her the funds recovered? Should the marriage terminate without a separation agreement would she not benefit from the recovery through equitable distribution? Should the recovery simply go into the family treasury, which is more likely, would she not benefit?
I believe that the overriding public policy of not allowing one to benefit from his own wrong dictates that the statute not be extended by judicial fiat to wrongful death actions. If the legislature chooses to do so, it may express its intent and will to so extend the statute by appropriate legislation.
