Lead Opinion
delivered the opinion of the court:
We are required here to construe and apply the Illinois Contribution Among Joint Tortfeasors Act (Ill. Rev. Stat. 1981, ch. 70, par. 301 et seq.) (hereafter referred to as the Contribution Act) which was enacted following the decision in Skinner v. Reed-Prentice Division Package Machinery Co. (1977),
The original plaintiff, Charles L. Doyle, sued the defendant, Kathleen C. Rhodes, in the circuit court of Winnebago County seeking recovery for injuries he received while at work as a highway flagman employed by Rein, Schultz & Dahl, a highway contractor, when he was struck by an automobile driven by the defendant. The defendant filed a third-party complaint against Rein, Schultz & Dahl seeking contribution under the statute set forth above. In her third-party complaint, defendant charged that Rein, Schultz & Dahl was negligent and also that it had violated provisions of “An Act to protect workers and the general public from injury or death during construction or repair of bridges and highways ***” (Ill. Rev. Stat. 1981, ch. 121, par. 314.1 et seq.) (hereafter referred to as the Road Construction Injuries Act). An interrogatory answer filed by the injured employee stated that his employer’s compensation carrier had made an offer to settle his compensation claim; we find no further references in the record to the status or disposition of compensation proceedings.
The circuit court dismissed the third-party complaint on the motion of the third-party defendant and certified under Supreme Court Rule 304(a) (73 Ill. 2d R. 304(a)) that there was no just reason to delay appeal. The appellate court reversed the circuit court with instructions to the circuit court to vacate its order dismissing the third-party complaint. (
Both the third-party plaintiff and the third-party defendant sought leave to appeal. The third-party plaintiff contended by her petition that, because we held in Vegich, v. McDougal Hartmann Co. (1981),
We address first the third-party defendant’s contention that its statutory immunity under sections 5(a) and 11 of the Workers’ Compensation Act from tort actions by its employees also immunizes it from this claim under the Contribution Act.
The relevant portion of the Contribution Act provides:
“Right of Contribution, (a) Except as otherwise provided in this Act, where 2 or more persons are subject to liability in tort arising out of the same injury to person or property, or the same wrongful death, there is a right of contribution among them, even though judgment has not been entered against any or all of them.” (Emphasis added.) Ill. Rev. Stat. 1981, ch. 70, par. 302(a).
The employer argues here that a workers’ compensation claim is the sole remedy in Illinois of an injured employee against his employer, and that the employer is not “subject to liability in tort” to its employee and, therefore, the Contribution Act is not applicable to an employer in situations involving injury to one of its employees.
Many jurisdictions which recognize the principle of contribution among tortfeasors do not permit claims for contribution by a third party sued by an injured employee against the plaintiff’s employer even where the employer’s concurring negligence contributed to the injury. (E.g., Firestone Tire & Rubber Co. v. Thompson Aircraft Tire Corp. (Fla. App. 1977),
In Illinois, however, the starting point for determining the interplay of the Contribution Act and the Workers’ Compensation Act is Skinner v. Reed-Prentice Division Package Machinery Co. (1977),
The statute, as adopted in Illinois, was intended to codify the Skinner decision, not to diminish its scope. Its sponsor in the House of Representatives, Representative Daniels, and Representative Jaffe both stated on June 14, 1979, that the purpose of the bill was to codify the decision in the Skinner case, and there is nothing in the brief Senate and House debates to indicate that it had any other purpose. See 81st Ill. Gen. Assem., Transcript of House Proceedings, June 14, 1979, at 18, 21 (statements of Representative Daniels) (statements of Representative Jaffe); compare 81st Ill. Gen. Assem., Transcript of Senate Proceedings, May 14, 1979, at 173-76. Consistent with the views expressed by Representatives Daniels and Jaffe are the recent observations of this court in Coney v. J. L. G. Industries, Inc. (1983),
This court’s decision in Skinner provides a more equitable solution to the problem posed by contribution in employment contexts than Miller v. DeWitt (1967),
The employer offers no solution for this anomaly, nor does it take issue with the view that the intent of the legislature was to codify rather than overrule Skinner. However, the employer argues, in effect, that the language employed in the Contribution Act is unambiguous and must be given effect as written without resorting to extrinsic aids to construction such as legislative debates. (See, e.g., People v. Robinson (1982),
The language relied on by the employer is neither unambiguous nor should it be construed in the way the employer seeks to apply it. The Workers’ Compensation Act provides employers with a defense against any action that may be asserted against them in tort, but that defense is an affirmative one whose elements — the employment relationship and the nexus between the employment and the injury — must be established by the employer, and which is waived if not asserted by him in the trial court. (Robertson v. Travelers Insurance Co. (1983),
Recently in Lake Motor Freight, Inc. v. Randy Trucking, Inc. (1983),
An outstanding authority on workmen’s compensation has criticized the Skinner decision contending it pays too little attention to the policy underlying the exclusivity provisions and has suggested that the Illinois Contribution Act which was adopted a year and a half after Skinner precludes the Skinner result: “It [the Illinois Contribution Act] makes no reference to the Skinner problem, but its language clearly does not support contribution on the Skinner facts. It authorizes contribution ‘where 2 or more persons are subject to liability in tort arising out of the same injury. ...’ Moreover, it is no coincidence that, although the effective date of the amendment was September 14, 1979, it applies to causes of action arising on or after March 1, 1978 — the exact final date of the Skinner decision.” (2A A. Larson, Workmen’s Compensation sec. 76.39, at 14 — 626 (1983).) However, the legislative debates reveal that the specific intention of the Act was to codify Skinner, as we have already pointed out, and nothing in those debates even remotely suggests a desire to modify Skinner or to change the impact of the law on the facts of that case which like this case involves an employer-employee relationship. In fact, Professor Larson in his treatise does not appear to have abandoned his earlier advocacy of discovering a way to prevent what he observed to be the unfairness of immunizing employers who have responded in workmen’s compensation from actions for contribution by third parties who are strangers to the employment relationship. Eight years before the Skinner decision, Professor Larson wrote:
“[S]ome device ought to be found to arrive at a compromise of the interests of employer and third party in this class of cases. The disadvantage of most dispositions of this total problem is one that is characteristic of the common-law system: the inability to share a loss adjustment . because of the legal imperative of granting total victory to plaintiff or defendant. Thus, the usual rule that contribution by the negligent employer is impossible because conceptually he cannot be a joint tortfeasor, or that his negligence is not a defense in a third-party action, is too absolute a victory for the employer, who actually comes out ahead by being reimbursed for his compensation outlay.” (Larson, Workmen’s Compensation: Third Party’s Action Over Against Employer, 65 Nw. U.L. Rev. 351, 366 (1970).)
Professor Larson in his treatise expresses the same point of view. (See 2A A. Larson, Workmen’s Compensation sec. 76.11 (1983).) The device provided by Skinner answers this problem, and there is no evidence of a desire by the Illinois legislature to return to sole reliance on the indemnification remedy previously afforded by Miller v. DeWitt, which in many cases may place a disproportionate share of tort liability on the employer.
We therefore do not interpret the phrase “subject to liability in tort” as being inconsistent with the legislature’s expressed desire to codify the Skinner decision, and we conclude that the Contribution Act focuses, as it was intended to do, on the culpability of the parties rather than on the precise legal means by which the plaintiff is ultimately able to make each defendant compensate him for his loss. “The theory is that as between the two tortfeasors the contribution is not a recovery for the tort but the enforcement of an equitable duty to share liability for the wrong done.” (Puller v. Puller (1955),
In this connection, however, we feel compelled to invite the attention of the parties to the possible relevance of the provisions of section 5(b) of the Workers’ Compensation Act (Ill. Rev. Stat. 1981, ch. 48, par. 138.5(b)). In substance it allows an employer to recoup the amount of the compensation paid by him to his injured employee from the proceeds of any award, judgment or settlement fund out of which the employee might be compensated for his injury by a third party (such as Rhodes in this case) who has caused the employee’s injuries. The extent to which any right of contribution from the employer under the Contribution Act may impact upon this right of recoupment by the employer has not been raised by the parties in their pleadings and consequently not briefed. At this point, absent the assistance of any guidance by the third-party plaintiff and the employer, and bearing in mind that this case is still at the pleading stage, we are not prepared to indicate how this aspect of the Compensation Act may affect the operation of the Contribution Act or what adjustments will be necessary because of the recoupment provision. Nevertheless, we caution that some accommodation between these two statutes may be in order.
We now proceed to consider the issue raised by the third-party plaintiff in this court. It involves the interplay between a safety statute such as the Road Construction Injuries Act and the right of contribution. The third-party plaintiff contends that if Rein, Schultz & Dahl has violated the Road Construction Injuries Act it should bear all, rather than merely a portion, of the expense of compensating the injured party, even if the third-party plaintiff’s negligence also contributed to the injury. She argues that the intent of the Road Construction Injuries Act was to impose a special liability for violations of it so as “to prevent accidents before they occur” (Vegich v. McDougal Hartmann Co. (1981),
We believe that the interpretation the Vegich opinion gave the Act was correct and that the ideas set forth in that case remain sound. However, Vegich involved the application of contributory negligence, a doctrine under which the choice was between giving the plaintiff all of his damages and giving him nothing, and which was distinct from both comparative negligence (Alvis v. Ribar (1981),
The third-party plaintiff cites a number of cases in which courts of this State refused to permit a defendant who had been held liable to a plaintiff under a safety-related statute to shift the loss to a third party whose negligence had also been a cause of the injury. (Wessel v. Carmi Elks Home, Inc. (1973),
The precise facts presented in the Vegich case are not before us, and we venture no opinion here as to whether a defendant whose liability arises from a safety statute may be excused from paying damages to the extent that the injured plaintiff, rather than a third-party tortfeasor, was concurrently negligent. We hold that the Contribution Act envisions a sharing of liability between two culpable defendants even where the liability of one is grounded in the special duties imposed by a safety statute such as the Road Construction Injuries Act and does not depend on a theory of common law negligence. (See Morgan v. Kirk Brothers, Inc. (1982),
Nevertheless, Rhodes’ argument that after Vegich a road contractor cannot avoid entire liability for violating the Act by establishing that a motorist was driving too fast for conditions or was otherwise negligent is not entirely without merit, even when considering contribution between two tortfeasors. Just as product liability involves the premise that “ ‘[t]he consumer or user is entitled to believe that the product will do the job for which it was built’ ” (Coney v. J. L. G. Industries, Inc. (1983),
Because this case is before us at the pleading stage, it would be inappropriate to rule here on whether Rhodes is entitled to recover all or just some of any damages awarded against her from Rein, Schultz & Dahl by way of contribution. Resolution of that question will hinge on a determination of the character of her negligence in the light of the road builder’s alleged failure to observe the requirements of the Act; this, in turn, will depend on the facts that are developed at trial. We merely affirm the appellate court insofar as it held that Rhodes’ third-party complaint seeking contribution should not have been dismissed, and hold that, while Rhodes is not entitled as a matter of law to recover automatically by way of contribution the entire amount of any judgment that may be entered against her simply by showing that Rein, Schultz & Dahl violated the Road Construction Injuries Act, she may do so if she shows that compliance with the Act would have caused her to behave in a nonnegligent fashion or rendered her behavior harmless. On the other hand, if the evidence shows that her negligent act would have occurred despite compliance with the Act by Rein, Schultz & Dahl, and that her conduct would have had some impact on Doyle, she would not be entitled to recover the entire amount of the judgment, but may recover only to the extent that Rein, Schultz & Dahl is found to be responsible for causing Doyle’s injuries. We remand the cause to the circuit court for further proceedings consistent with this opinion.
Appellate court affirmed, as modified; cause remanded, with directions.
Dissenting Opinion
dissenting:
I find the reasoning of the majority as to the construction of the Contribution Act difficult, if not impossible, to understand. As I read the opinion, it states that, since an employer may have a judgment entered against him in a negligence action if he does not establish the employer-employee relationship, then he is “subject to liability in tort” and the right of contribution exists. Theoretically, the same reasoning can be applied to any situation. A complete stranger to a transaction may have a judgment entered against him if he is served with process and takes no action to defend himself and permits a judgment to be entered. Under the reasoning of the majority, I suppose that the complete stranger would be a person “subject to liability in tort.” Such a construction renders the limitation of the applicability of the act to persons “subject to liability in tort” meaningless.
The opinion, in support of its reasoning, cites several opinions of this court which are inapposite to the issue in this case. Robertson v. Travelers Insurance Co. (1983),
“This court has held the failure to plead and prove such a defense [under section 5(a) of the Workmen’s Compensation Act] decisive only where there was a factual question as to whether the injury alleged arose out of and in the course of the work ***. In this case the necessary factual allegations *** appear in the record or were advanced by Robertson himself at trial, and the underlying injury was the subject of a proceeding which led to a workmen’s compensation recovery. The question of whether Robertson’s [injury] was covered by the Workmen’s Compensation Act was therefore purely a legal one, and no purpose would have been served by requiring its pleading before the jury as long as it came to the attention of the trial judge and Robertson was given a chance to respond.” (Robertson v. Travelers Insurance Co. (1983),95 Ill. 2d 441 , 451-52.)
In Hindle v. Dillbeck (1977),
I do not dispute that the defendant in a negligence action must raise the defense of section 5(a) of the Workmen’s Compensation Act and it must be proved just as any defendant must plead and prove any defense. But when it has been established that the plaintiff was an employee of the defendant and that he was injured in the line of duty, the employer is not “subject to liability in tort.” Section 5(a) of the Workmen’s Compensation Act (Ill. Rev. Stat. 1979, ch. 48, par. 138.5(a)) provides:
“No common law or statutory right to recover damages from the employer *** for injury or death sustained by any employee while engaged in the line of his duty as such employee other than the compensation herein provided, is available to any employee who is covered by the provisions of this Act ***.”
We are not in this case confronted with any question of fact. It is undisputed that the plaintiff Doyle was an employee of the third-party defendant Rein, Schultz & Dahl. In fact, the majority opinion at the outset, in setting forth the nature of the action under consideration, says:
“The original plaintiff, Charles L. Doyle, sued the defendant, Kathleen C. Rhodes, in the circuit court of Winnebago County seeking recovery for injuries he received while at work as a highway flagman employed by Rein, Schultz & Dahl, a highway contractor.” (Emphasis added.) (101 Ill. 2d at 4 .)
Thus, all the factual questions have been resolved. The issues involved in the cases discussed above are not present. In fact, as stated in the language in Robertson quoted above, the question of whether the employer is "subject to liability in tort” is purely a legal one. Under section 5(a) of the Workmen’s Compensation Act, where there is no question that the plaintiff was injured in the line of his duty as an employee, the employer is not “subject to liability in tort.” The reasoning of the majority opinion, in an attempt to circumvent section 5(a) and hold that an employer is subject to liability in tort, is strained and not convincing.
In attempting to ascertain the legislative intent that is expressed in the Contribution Act, the majority looks at the legislative debates and concludes that nothing in those debates even remotely suggests a desire to modify Skinner v. Reed-Prentice Division Package Machinery Co. (1977),
The language of the Contribution Act is clear and unambiguous. It is the language of the statute itself which affords the best means of ascertaining legislative intent. If legislative intent can be ascertained from the language of the statute, that intent must prevail and will be given effect without resorting to other aids for construction. (Western National Bank v. Village of Kildeer (1960),
The language of the Contribution Act appeared clear and unambiguous to Professor Larson, who, as noted in the majority opinion, criticized the Skinner decision (
For the reasons stated, I must respectfully dissent.
