Lead Opinion
— In this wrongful death action plaintiffs, who are the surviving widow and minor children of James Bernard Cole, deceased, seek to recover damages for the allegedly negligent furnishing of intoxicating liquor to the deceased, which plaintiffs claim proximately caused his death.
They appeal from an adverse judgment entered upon the sustaining of a demurrer to their amended complaint, without leave to amend. We have concluded that the trial court correctly held that the complaint does not state facts sufficient to constitute a cause of action, and that the judgment should be affirmed.
The material allegations of the amended complaint are that defendants own and operate an establishment known as the Tropic Isle in which “intoxicating liquors are sold and furnished to the public for consumption on the premises”; on October 13, 1950, James Bernard Cole was a patron of the Tropic Isle and defendants “did sell, furnish, give, and cause to be sold, furnished and given” to him alcoholic beverages which he drank; immediately before he came “to the premises of the defendants . . . Cole was not intoxicated by reason of the use of alcoholic beverages,” but he “did drink said alcoholic beverages so sold, furnished and given until and after . . . [he] became intoxicated.” Cole had patronized the Tropic Isle on numerous occasions and was well known to defendants, who also knew that he was “normally of quiet demeanor but that when . . intoxicated he became belligerent, pugnacious and quarrelsome”; on numerous prior occasions plaintiff widow had requested defendants “not to sell or furnish intoxicating beverages to said James Bernard Cole sufficient
Defendant Frank Van Stone, alleged to be one of the owners of the Tropic Isle, demurred to the amended complaint on the ground that it fails to state facts sufficient to constitute a cause of action. By way of particularizing its insufficiency he specifies, among other things, that the complaint shows on its face that decedent’s injuries were caused or contributed to by fault and negligence on decedent’s part and that it cannot be determined in what manner any acts of the defendant were the proximate cause of the alleged injuries. Following the hearing upon the demurrer and the statement of counsel for plaintiffs that “he cannot further amend,” the court sustained the demurrer without leave to amend, and judgment was entered accordingly.
The general rule of the common law as to tort liability arising out of the sale of intoxicating beverages is stated in 30 American Jurisprudence 573, section 607: “The common law gives no remedy for injury or death following the mere sale of liquor to the ordinary man, either on the theory that it is a direct wrong or on the ground that it is negligence, which imposes a legal liability on the seller for damages resulting from the intoxication.” (For examples of cases following the rule see: Hitson v. Dwyer (1943),
Plaintiffs with commendable frankness state in their opening brief (p. 3) that they “recognize that it is the general rule of law that it is the consumption of the intoxicating liquor which is the proximate cause of any subsequent injury by reason of such intoxication rather than the sale of intoxicating liquor” (citing Hitson v. Dwyer (1943), supra, and Fleckner v. Dionne (1949), supra; see also Collier v. Stamatis (1945),
In the first place, it appears that in Lammers v. Pacific Elec. Ry. Co. (1921), supra,
In the second place, it is to be observed that in Fleckner v. Dionne (1949), supra,
In the next place, it is to be observed that in Hitson v. Dwyer (1943), supra,
Other cases, from other jurisdictions, relied upon by plaintiffs are clearly distinguishable on their facts, even if it be assumed that upon similar facts action would lie in California. For example, Cherbonnier v. Rafalovich (1950).
Rommel v. Schambacher (1887),
In Pratt v. Daly (1940),
For this court to hold that plaintiffs have here stated a cause of action by averring facts which establish that no cause of action arose either by statute or by common law as the same existed at the time of the events relied upon would at the least constitute a departure from its constitutional function and an encroachment upon that of the Legislature. As declared by the court in State v. Hatfield (1951),
The significance of legislative action in the light of established law and of pertinent judicial decisions has been repeatedly recognized in this state. As we have so recently said in Buckley v. Chadwick (1955), supra, ante, pp. 183, 200 [
Accordingly, it is to be noted that notwithstanding the holding of this court in hammers v. Pacific Elec. Ry. Co. (1921), supra,
Since it is established both by the common law and by the decisional law in this state (1) that as to a competent person it is the voluntary consumption, not the sale or gift, of intoxicating liquor which is the proximate cause of injury from its use; (2) that the competent person voluntarily consuming intoxicating liquor contributes directly to any injury caused thereby; and (3) that contributory negligence of the decedent bars recovery by his heirs or next of kin in a wrongful death .action, the judgment must be, and it is, affirmed.
Gibson, C. J., Edmonds, J., and Traynor, J., concurred.
Notes
By what standards or tests the defendants on any occasion might determine the amount which properly could be furnished is not disclosed.
It appears that such a statute has been adopted in Arkansas, Colorado, Conneetieut, Illinois, Indiana, Iowa, Kansas, Kentucky, Maine, Massachusetts, Michigan. Minnesota, Nebraska, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, Pennsylvania, Rhode Island, South Carolina, South Dakota, Utah, Vermont, Washington, West Virginia, Wisconsin. (See 48 C.J.S. 717-718, $ 431;
Denial of a hearing is not the equivalent of express approval by this court but it has been said that “The order of this court denying a petition for a transfer . . . after . . . decision of the district court of appeal may be taken as an approval of the conclusion there reached, but not necessarily of all of the reasoning contained in that opinion.” Eisenberg v. Superior Court (1924), 193 Cal 575, 578 [
Concurrence Opinion
— I concur.
Further consideration of this case upon rehearing convinces me that the governing law, as heretofore enunciated by the courts of this state as well as by the courts of practically all other jurisdictions, precludes plaintiff’s recovery. I am further in agreement with the view expressed in the main opinion that the established rules should be followed until such time as these rules may be changed by legislative action. I therefore conclude that the trial court properly sustained the demurrer, and that the judgment should be affirmed.
Dissenting Opinion
— I dissent.
I do not agree with the statement of the majority opinion that the common law so clearly forbids recovery in a case such as the one under consideration, or that under the circumstances here presented the consumption of the liquor, rather than its sale, should be considered the proximate cause of the death. For the reasons stated by me in my dissenting opinion in the case of Buckley v. Chadwick, ante, p. 183 [
Under the holding of the majority here, a tavern owner may escape liability for the death or serious injury of innocent third persons by an intoxicated patron when he has furnished intoxicating liquor to such patron after warning by both relatives and police that such person should not be furnished any intoxicating liquor whatsoever because of his vicious propensities when intoxicated. I cannot subscribe to such a holding.
It is true that California has no civil damage, or Dramshop Act. (Fleckner v. Dionne,
I am of the opinion that the California cases dealing with this problem are distinguishable from the ease at bar.
In the case of Hitson v. Dwyer,
The ease of Fleckner v. Dionne,
The court cited both the Rammers and Hitson cases and held that in both of them the language in re proximate cause was not necessary to the decision since in the Rammers case the statement “it has been uniformly held m the absence of statute to the contrary that the sale of intoxicating liquor is not the proximate cause of injuries subsequently received by the purchaser because of his intoxication” was qualified by the words “in the absence of statute to the contrary” and in the Hitson case the actionable wrong was the dragging of plaintiff across the floor. (Emphasis added.)
The court cited Seibel v. Leach,
Mr. Justice Dooling dissented. He admitted frankly that cases from some other jurisdictions were to the effect that in the absence of statute no remedy existed against the dispenser of liquor for injuries resulting to third persons from the acts of intoxicated persons. “However, considered as questions of the law of negligence and proximate cause, I cannot bow to the reasoning of those decisions when carried to the full extreme of holding that under no circumstances can one who dispenses liquor to another knowing that he is becoming intoxicated be liable to a third person later injured by the intoxicated person’s conduct; and I can see no reason for perpetuating in the law of this state the error of the courts of other jurisdictions
“Negligence is measured by what a person of ordinary prudence would or would not do under the same or similar circumstances and it is thoroughly settled that negligence may be the proximate cause of an injury to another even though the act of a third person intervenes, if a person of ordinary prudence could reasonably anticipate the probability of the third person’s intervening conduct. (McEvoy v. American Pool Corp.,
Both the Pleekner and Hitson eases alleged no more than negligence in serving liquors; in the present ease, plaintiff wife alleges that “on occasions too numerous to name [she] requested defendants and each of them not to give, sell or furnish intoxicating beverages to James Bernard Cole sufficient to allow him to become intoxicated ’ ’ but that defendants refused to desist from selling Cole intoxicating beverages; and that defendants had specific knowledge that when Cole became intoxicated he was invariably belligerent and quarrelsome. In the Hitson case, the plaintiff was suing for his own injuries received while he was intoxicated; in the Fleckner case, a third person was suing for injuries received by reason
In Woollen and Thornton “Law of Intoxicating Liquors” (vol. II, § 1029, p. 1837) it is said: “The right of persons injuriously affected by the sale of intoxicating liquors to recover damages is not entirely restricted to the right given them by statute. In several jurisdictions it has been held that when, by the continued sale of intoxicating liquors, a person has been unable to perform the duties owing by him to another, under the common law, the seller was liable in damages to persons to whom the duty was owing for any loss that he thereby sustained (Holleman v Harward.
In Peck v Gerber (1936 L
In Cherbonnier v. Rafalovich (Alaska),
It would seem from the foregoing that the rule of the common law with respect to intoxicating beverages is not quite "so clearly defined in favor of nonliability as would appear from statements found in other cases, and textbooks, as well as in the majority opinion.
Plaintiffs next contend that the rule of the common law with respect to habit forming drugs should be controlling here. At common law, it was held that a wife could bring an action against one who sold habit forming drugs to a husband with knowledge that the drug was intended to satisfy a craving induced by habitual use (Hoard v. Peck, 56 Barb. (N.Y.) 202: Holleman v. Harward,
In Pratt v. Daly, 55 Ariz. 535 [
A note in Southern California Law Review (14:91) points out that at common law, a vendor was liable to one spouse for a sale to the other spouse, or to a parent for a sale to a minor child of habit-forming drugs to the extent of the damages suffered by the loss of consortium or the services of the victim of the drugs, if the vendor knew or had reason to know that the drugs were to be used for a purpose harmful to the purchaser. The doctrine stems from the husband’s common law cause of action against one who injures the husband’s wife and thereby causes the husband expense and loss of consortium (
The author of the article points out that there should be no reason to distinguish between habit-forming drugs and intoxicating liquors since both have two important characteristics in common: (1) Their use in substantial quantities causes injury to the mind and body; and (2) after reaching a certain point in their use, a person can no longer control his appetite for them. (As to the general pharmacological problem, see The Action of Alcohol on Man [1923], Ernest H, Starling; The Opium Problem [1928], Charles E. Terry and MÜdrgd Pellens; U. S. Treasury Department, Bureau of
In the Pratt case, supra, the court said: “A careful study of the cases following the principle laid down in Hoard v. Peck, supra, will show that the reasoning upon which they were based is that there are certain substances which, if used habitually, destroy the volition of the user to such an extent that he has no power to aught but consume them when they are placed before him; that the consumption and the sale of such substances are, therefore, merged and become the act of the vendor; the sale is, therefore, the proximate cause of the loss of consortium, and the consumer cannot, having lost his volition to act, be guilty of contributory negligence. The best known of these substances is opium and its various derivatives, but it is a well-known scientific fact that many other things, under certain circumstances, will produce the same result. Cocaine is an instance among the drugs, and it is equally well established that the excessive use of intoxicating liquor may, and frequently does, have the same effect. We think it would be a narrow and illogical limitation of the rule to hold that because one habit-forming substance is a ‘drug’ in the technical sense of the term, and another is a ‘liquor,’ different rules should be applied to the sale and use thereof. In fact, there is no specific holding applying such limitation in any of the recorded cases, and in Holleman v. Harward, supra, the court intimated strongly that under certain circumstances intoxicating liquor might fall within the same rule as laudanum as a habit-forming substance. Of course, since there is not the same presumption that the use of liquor will eventually cause the loss of volition that there is with a habit-forming drug, it is incumbent upon plaintiff to prove that to the knowledge of defendant such a stage has been reached by the consumer, but if this fact is once established, in all reason and logic the right of action should be the same in one case as in the other. We are satisfied from our examination of the cases that the language of the Restatement, supra (Torts, vol. 3, p. 696) ‘c. The expression “habit-forming drugs” as used in this section does not include intoxicating liquor, ’ was not meant as a declaration that the decided cases exclude liquors from the rule, for no such cases have been cited to us, but rather is merely a recognition of the fact that the precise issue had not yet been presented to and determined by any court.” The court frankly admitted that: “Every requested
“In answer to the second contention (judicial legislation), we are not asked to make a law. We are asked to declare what the common law is and always has been, and a declaration by us that it has always permitted such an action, even though none has ever actually been brought, is no more legislation than would be a declaration that it does not.
“So far as the bringing of unwarranted actions is concerned, if the facts do not show the action is justified, we must assume that the trial court and jury will properly apply the law, and we may not refuse to declare it correctly merely because there are some who may attempt to apply it to cases where the facts do not sustain it.
“On a careful review of all the authorities and a consideration of well-known scientific facts, we think that under the rationale of the rule laid down in Hoard v. Peck, supra, and the cases following it, the sale of intoxicating liquors under the circumstances indicated above is subject to the same rule as the sale of what is, in the strict sense of the word, a habit-forming ‘drug,’ and that under such circumstances an action for the sale of the former should be upheld as allowed by the common law as well as the latter.”
In Swanson v. Ball,
So far as the rationale of the decided cases is concerned— that the consumption and not the sale of the liquor is the proximate cause of the injury received by the third person— it appears clear that under the circumstances of this case, the sale and consumption were so merged as to become one act and under the rule that individuals must be held to have contemplated the natural and probable result of their own acts purposely and intentionally committed it is unrealistic to say that the act of the deceased in drinking the liquor and thereafter becoming belligerent and pugilistic was not a foreseeable consequence of the sale by defendant. (See 23 So.Cal.L.Rev. 420, 421.) This court has held many times that negligence may be the proximate cause of an injury even though the act of a third person intervenes, if a person of ordinary prudence could reasonably anticipate the probability of the third person’s intervening conduct (Richardson v. Ham,
It appears to me that under the facts alleged by plaintiffs it was an abuse of discretion for the trial court to sustain the defendants’ demurrer without leave to amend.
I would, therefore, reverse the judgment.
