LOIS M. HUNT, a Minor, etc., et al., Appellants, v. LOUISE AUTHIER, as Administratrix With the Will Annexed, Respondent.
L. A. No. 19536
In Bank
June 7, 1946
28 Cal.2d 288
Henry Brouillette and Montgomery G. Rice for Respondent.
SHENK, J.—This is an appeal by the plaintiffs from a judgment dismissing their action after the defendant‘s demurrer thereto had been sustained (
In December, 1943, Ephrem Mounsey killed Dr. Verne C. Hunt by deliberately shooting him with a revolver. Mounsey thereafter took his own life. Surviving Dr. Hunt were the plaintiffs, who are his widow and three minor children. They filed a claim against Mounsey‘s estate for $150,000 for waste and destruction of their property, property rights and estate. The claim was rejected, and the present action was filed on the claim and for the sum of $150,000 alleged to be the pecuniary loss of and damage to the property, property rights and estate of the plaintiffs.
This action was not brought under the wrongful death statute (
The plaintiffs rely on
At common law the maxim, Actio personalis moritur cum persona, persisted to effect the abatement of all actions and rights of action in trespass. All actions or causes ex delicto died with the person by whom or to whom the wrong was done, with the possible exception of the survival of the injured person‘s estate in cases of asportation of and damage to chattels (4 Edw. III, c. 7, 1330; 25 Edw. III, c. 5, 1351), and against the tortfeasor‘s estate for wrongs whereby the latter was benefited. This was apparently the state of the law until 1833 (see 29 Columb.L.Rev. 239 et seq.), when by the statute of 3 and 4 Will. IV, c. 42, causes of action for injuries to real
The common law rule that tort actions did not survive has been looked upon with disfavor by the courts. Before the enactment of survival legislation, exceptions were created by judicial decision. (1 Am.Jur. 68.) As time went on legislation was enacted expressly providing for survival in specified cases, such as personal injury cases, and the common law rule has thereby been greatly modified. (1 Am.Jur. 73 et seq.) Some of the states have provided for the survival of all causes of action. More than half have provided for the survival of personal injury actions, some with the exception of such cases as seduction and breach of promise to marry. In others certain causes for injuries to personal relations as distinguished from injuries to the person have been entirely abolished by statute. (1 Am.Jur. 75 et seq.; Prosser on Torts, p. 953; see
Thus the legislative tendency may be said to enlarge rather than to restrict the causes of rights of action which will survive. (See 18 Cal.L.Rev. 44.)
We are not aided in the solution of the problem by numerous cases similar to Clark v. Goodwin (1915), supra (170 Cal. 527), holding that causes of action based on death alone do not survive against the tort feasor‘s estate. The courts in Devine v. Healy, 241 Ill. 34 [89 N.E. 251]; Gemmill v. Smith, 274 Ill. 87 [113 N.E. 27]; Hackensack Trust Co. v. Vanden Berg, 88 N.J.L. 518 [97 A. 148]; Levin v. Muser, 107 Neb. 230 [185 N.W. 431]; Anderson v. Wirkman, 67 Mont. 176 [215 P. 224]; Morehead v. Bittner, 106 Ky. 523 [50 S.W. 857]; Putnam v. Savage, 244 Mass. 83 [138 N.E. 808]; and Tonkins v. Cooper, 187 N.C. 570 [122 S.E. 294], have broadly construed statutes, some of them death statutes modeled on Lord Campbell‘s Act, to include the survival of causes against the estates of tort feasors on the theory that the Legislature intended compensation whether or not the tort feasor survived. In other jurisdictions the courts have construed their statutes to exclude survival against the estates of tort feasors. (See Hegerich v. Keddie, 99 N.Y. 258 [1 N.E. 787, 52 Am.Rep. 25]; Davis v. Nichols, 54 Ark. 358 [15 S.W. 880]; Hamilton v. Jones, 125 Ind. 176 [25 N.E. 192]; Moe v. Smiley, 125 Pa. 136 [17 A. 228, 3 L.R.A. 341]; Russell v. Sunbury, 37 Ohio St. 372 [41 Am.Rep. 523]; Heil v. Rule, 327 Mo. 84 [34 S.W.2d 90].) In at least eight jurisdictions survival against the tort feasor‘s estate in death cases is expressly provided for by statute. (See, also, collection of statutes and cases in 1 Chicago L.Rev. 102; 29 Mich.L.Rev. 969; 48 Harv.L.Rev. 1008.)
The portion of
The statute does not use express words of “survival.” Nevertheless the section affords the right to maintain actions after the death of those who could have been plaintiffs or defendants if they had lived, in cases of injury to property, and to that extent has created a departure from the common law rule that actions ex delicto do not survive. The fact that the complaint states facts which would have constituted a cause of action against the tort feasor in his lifetime does not
In Hegerich v. Keddie, supra (1885, 99 N.Y. 258), it was considered that provision for the survival of actions to recover for damage done to property rights or interests did not include survival of an action against the estate of the wrongdoer for damages for negligent death. The decision was based on a provision of the survival statute which expressly excepted actions for injuries to the plaintiff or the plaintiff‘s decedent. The case recognized, however, that damages to property rights and interest must be something in addition to damage caused by personal suffering. The view was expressed that neither a husband nor a wife has such an interest in the life of the spouse as would subject a person through whose act it was taken to liability for injury to property rights. The court said that assignability and survivability were convertible terms and furnished a test to determine what injuries or property rights were meant by the statute. The court also said that assuming the cause of action to be a property right, it was based upon a tort and must be governed by the rule in such causes on the theory that if such a cause of action abates, the character of the damages cannot save it. It was also observed that the complaint there involved attempted to state a cause of action arising out of death alone, and suggested no injury to property rights. The Hegerich case overruled an earlier decision (Yertore v. Wiswall, 16 How.Pr. (N.Y.) 8). In 1935 the New York Legislature provided for survival to and against representatives in personal injury and death cases. (L. 1935, c. 795.) The principle of the Hegerich case (that since injuries flowing from the wrong which caused the death of the plaintiff‘s decedent include injuries to the person, the action can be no more than an action to recover damages for personal injuries irrespective of how property rights are affected) is not controlling under our statute. (Cf., also, Demczuk v. Jenifer, 138 Md. 488 [114 A. 471].) Nor may assignability be the test of the plaintiff‘s right of action against the tort feasor‘s estate. It is not an exclusive test under a statute which precludes abatement of the liability of the tort feasor for property damage. In the latter class of cases a test which has been applied is whether the injury affected property rights, or affected the person only. (See Sullivan v. Associated Billposters & Distributors, 6 F.2d 1000 [42 A.L.R. 503]; Trust Co. of Norfolk v. Fletcher, 152 Va. 868 [148 S.E. 785, 73 A.L.R. 1111].) Such a test was employed in Vragnizan v. Savings Union Bank & T. Co., 31 Cal.App. 709 [161 P. 507]. Prosser (Torts, p. 954) states the modern trend to be “definitely toward the view that the tort causes of action and liabilities are as fairly a part of the estate of either plaintiff or defendant as contract debts,” and that there should be no more difficulty in proving or defending the claim than in any case where personal contract rights are deemed to survive. (See, also, 29 Mich.L.Rev. 969; 44 Harv.L.Rev. 980; 48 Harv.L.Rev. 1008; 18 Cal.L.Rev., supra, p. 44; 24 Cal.L.Rev. 716.)
A trend toward a liberal interpretation of a statute expressly providing for survival was noted in Bullowa v. Gladding (1917), 40 R.I. 147 [100 A. 249], where a cause of action founded on deceitful representations inducing the plaintiff‘s purchase of worthless stock was held to survive the death of the defendant under a statute providing for survival of causes for damages to personal estate. It has also been held that the wrongs contemplated by such statutes were not limited to wrongs to specific articles of property, but extended to wrongs by which a personal estate was injured or diminished in value. (Baker v. Crandall, 78 Mo. 584 [47 Am.Rep. 126]; see, also, In re Grainger, 121 Neb. 338 [237 N.W. 153, 78 A.L.R. 537], and annotation at page 600.) Injuries which lessen the estate, although there is no injury to tangible property, survive in many jurisdictions. (See article where collection of statutes and decisions is set forth, in 29 Mich.L.Rev., p. 969 et seq.) In Vragnizan v. Savings Union Bank & T. Co., supra (1916, 31 Cal.App. 709), there was no injury to tangible property. The husband‘s misrepresentation of the community assets by which a property settlement was induced, and a final decree of divorce obtained, was held to be a legal injury to the wife‘s rights of property which survived the death of the husband.
In Sullivan v. Associated Billposters & Distributors, supra (6 F.2d 1000), a cause of action for damages to business resulting from a conspiracy in violation of the Sherman Anti-Trust Act and involving injuries to intangible items of loss of trade and future profits, was held to survive the death of the tort feasor. A cause of action to rescind a conveyance (Lufkin v. Cutting, 225 Mass. 599 [114 N.E. 822]), and a cause to rescind a contract obtained by fraud (Purcell v. Purcell, 233 Mass. 62 [123 N.E. 394]), involving no injury
The change of the term “goods and chattels” to the all-inclusive word “property” in
The definitions of the word “property” as “real and personal,” and of the words “personal property,” as “money, goods, chattels, things in action, and evidences of debt” (
In Scott v. McPheeters, 33 Cal.App.2d 629 [92 P.2d 678, 93 P.2d 562], the court quoted with approval from 50 Corpus Juris, page 736, section 7, stating that ” ‘Generally, the subjects of property comprise all valuable rights or interests protected by law. . . . In modern legal systems, property includes practically all valuable rights. The term is indicative and descriptive of every possible interest which a person can have, extends to every species of valuable right or interest, and comprises a vast variety of rights. The right to be protected in a person‘s privileges belonging to him as an individual or secured to him as a member of the commonwealth is property, as is any valuable interest in or to any object of value that a person may lawfully acquire or hold.’ ”
Injuries suffered by the plaintiffs by the lessening of their estate and the invasion and deprivation of their pecuniary interest and right to future support from their decedent by the commission of the wrongful act is as much a destruction of or injury to property as was involved in the foregoing cases; and the tort likewise in this case should be deemed to be an invasion of their property rights within the meaning of the present statute. Where the courts have not held such losses to be injuries to property, it has been due to a reluctance to depart from ancient judicial declarations or to the absence of a statute designed to modify the old rule of nonsurvival. The Legislature has definitely spoken by the amendment of our statute so as to enlarge the class of property rights and interests which shall receive protection in the event of the death of the wrongdoer. Where the Legislature has so provided the courts should not countenance a tortious deprivation of property without redress.
It follows that wherever a plaintiff has sustained an injury to his “estate,” whether in being or expectant, as distinguished from an injury to his person, such injury is an injury to “property” within the meaning of that word in the present statute. The plaintiffs have therefore stated a cause of action for recovery from the defendants of the material losses
The judgment is reversed.
Gibson, C. J., Carter, J., and Traynor, J., concurred.
SPENCE, J.—I dissent. Being one of those who would favor the enactment of appropriate legislation providing generally for the survival of practically all tort actions, it is with some reluctance that I take a position contrary to that reached in the majority opinion. The functions of this court, however, are judicial rather than legislative, and in my view the majority opinion has invaded the legislative field through the guise of judicial construction.
It is a matter of common knowledge that the question of whether our law should be changed so as to provide generally for the survival of tort actions has been for some time a highly controversial subject in this state. Legislative bills, embodying proposed general survival legislation, have been introduced at every session of the Legislature over a long period of years. Yet none of these bills has ever been enacted. Numerous law review articles have been written on the subject, some of which are cited in the majority opinion, and the writers of these articles have almost invariably been strong advocates of general survival legislation. None of these writers has suggested that any general survival legislation has ever been enacted in this state or that the adoption of the provisions of the
The Wording of Section 574 of the Probate Code
This section is not ambiguous and there is no need to journey beyond its plain terms in order to reach the conclusion that it has no application to the situation before us. Insofar as it relates to the survival of tort actions after the death of the tort feasor, it applies only to actions against the personal representative of a deceased tort feasor “who in his lifetime has wasted, destroyed, taken, or carried away, or converted to his own use, the property” of another “or committed any trespass on the real property” of another.
The majority opinion reaches in two steps its conclusion that the cause of action pleaded here survived the death of the tort feasor. In taking the first step, it lays the entire stress upon the word “property“; gives that word its broadest possible connotation, without regard to the words which surround and qualify it; and thereby construes the section as though it provides for the survival, after the death of the tort feasor, of any tort action involving any “injury” to any “property right” or to any “pecuniary interest” or to the “estate” of another. None of the last quoted words or phrases may be found in the language used in the section. The ma-
It may be freely conceded that the word “property” may be used in different senses but in Ponsonby v. Sacramento Suburban Fruit Lands Co., 210 Cal. 229 [291 P. 167], cited in the majority opinion, it is said on page 232 that “its meaning in any case must be determined by ascertaining the sense in which it was used.” And on page 233, the court concluded, with respect to the problem there involved, that “There is nothing to qualify the expression either in the code section in which it was used or in any other related section.”
It is thus proper to keep in mind a cardinal rule of construction, recognized in the Ponsonby case, when reading
When
But assuming that it might be said that a mere reading of
Statutory Provisions Prior to 1931
Prior to the adoption of the
It is entirely clear from a reading of those sections of the
It will be noted that the terminology was not uniform. The word “property” was used in
The 1930 Report of the Code Commission and the Enactment of the Probate Code in 1931
In 1931 the Code Commission, which was created by Statutes 1929, chapter 750, filed its report proposing the adoption of a Probate Code. (Appendix to Journals of Senate & Assembly, California, Forty-Ninth Session, 1931, vol. 2.)
The proposed code is found commencing at page 25 of the report, and the proposed
The absence of any intention on the part of the Code Commission to propose any change in substance by the mere uniform use of the word “property” in the proposed sections is made manifest by examining other portions of the commission‘s report to the Legislature. The report contains a cross-index reference table, which is found at page 30 et seq. (see, also, Deering‘s Prob. Code, Ann., p. xliii), which table purports to show the origin of the various proposals and also the proposed changes, if any, in the existing law. On page 34, the proposed
The Legislature received the Code Commission‘s report and, in line with the recommendations contained therein, enacted the Probate Code, including
Effect of the Enactment of Sections 573 and 574 of the Probate Code
It is entirely clear that the Probate Code was proposed and enacted as a recodification or revision of existing law. It does not appear that it was intended by the Code Commission or the Legislature that any change should be made in the then existing law found in
Support for the last mentioned conclusion is found in
In commenting upon
“‘A mere change of phraseology, or punctuation, or the addition or omission of words in the revision or codification of statutes, does not necessarily change the operation or effect thereof, and will not be deemed to do so unless the intent to make such change is clear and unmistakable. Usually a revision of statutes simply iterates the former declaration of legislative will. No presumption arises from changes of this character that the revisers or the legislature in adopting the revision intended to change the existing law; but the presumption is to the contrary, unless an intent to change it clearly appears. The reasons assigned are that the changes made by the revision may usually be accounted for by the desire to render the provisions more concise and simple, and to bring the laws into some system and uniformity.‘” . . .
“‘No rule of statutory construction rests upon better reasoning than that, in the revision of statutes, alteration of phraseology, the omission or addition of words, will not necessarily change the operation or construction of former statutes. The language of the statute as revised, or the legislative intent to change the former statute, must be clear before it can be pronounced that there is a change of such statute in construction and operation. Langford v. Dunklin, 71 Ala. 594, 609 (quoting Cole v. Sloss-Sheffield Steel, etc. Co., 65 So. 177, 178, 186 Ala. 192, Ann. Cas. 1916-E, 99).‘”
Additional support for the conclusion that
Authorities Cited in the Majority Opinion
No particular comment is required on the cited authorities from other jurisdictions, which authorities were decided under different statutory provisions. Reference should be made, however, to three California cases cited in the majority opinion.
Leavitt v. Gibson, 3 Cal.2d 90 [43 P.2d 1091]; Evans v. Gibson, 220 Cal. 476 [31 P.2d 389]; and Vragnizan v. Savings Union Bank & T. Co., 31 Cal.App. 709 [161 P. 507], were fraud cases which were decided without reference to any comparable statutory provisions. The question of the survival was discussed at length only in the Vragnizan case, and that discussion demonstrates that fraud cases occupy an anomalous position in their relation to the matter of survival. The following portion of that discussion, appearing at pages 711 and 712, shows the basis of the decisions in the fraud cases:
“. . . The true test is not so much the form of the action as the nature of the cause of action. When the action arises out of a tort, unconnected with contract, and which affects the person only and not the estate—such as assault and battery, false imprisonment, malicious prosecution, personal injuries—the action is purely personal and abates with the death of the wrongdoer. But when the action is virtually founded upon contract, though nominally in tort, it survives against the tort-feasor‘s legal representatives. (1 Cyc. 60; 1 C.J. 340, 362; 1 R.C.L. 22; Lee v. Hill, 87 Va. 497, [24 Am.St.Rep. 666, 12 S.E. 1052]; Payne‘s Appeal, 65 Conn. 397, [48 Am.St.Rep. 215, 33 L.R.A. 418, 32 A. 948].) And in the case of a tort resulting in the wrongful acquisition of personal property, the law imposing on the wrongdoer the duty of returning that property to the owner, the obligation at common law might be treated as quasi contractual, and the neglect to perform it a breach of such contract; in which case the damage resulting from the tort is substantially the value of the property, and the damage resulting from the breach of contract is measured substantially in the same way. Similarly, in determining the question of survival, at common law the sub-
stantial cause of action might properly be treated as founded in contract. (1 R.C.L. 24.)”
It thus appears that in fraud cases the authorities have held that the actions survived either upon the theory that the action was founded upon contract, although involving a tort, or upon the theory that the law created a quasi contractual obligation in order to prevent unjust enrichment. These theories are somewhat similar to those underlying the opinions of this court in Philpott v. Superior Court, 1 Cal.2d 512 [36 P.2d 635, 95 A.L.R. 990], and McCall v. Superior Court, 1 Cal.2d 527 [36 P.2d 642, 95 A.L.R. 1019]. In the present case, however, the survival of the action cannot be predicated upon either a contractual or quasi contractual theory and therefore the fraud cases are not helpful.
Conclusion
It is my conclusion that the construction placed upon
The authorities cited in Clark v. Goodwin, supra, 170 Cal. 527, are but a few of the many which establish the settled rule of law that in the absence of an express statutory provision providing for survival, actions for wrongful death do not survive the death of the tort feasor. We have no such express statutory provision providing for survival in this state, and regardless of the views of this court concerning the desirability of the enactment of such legislation, it is not the function of this court to usurp the powers of the Legislature. As was said by this court in the Clark case at page 531: “. . . Arguments as to the wisdom or justice of a plain rule of law should be addressed to the legislative department of the state, rather than to the courts, which, if they confine themselves to the limits marked for them by the constitution, will not attempt to usurp the powers of the legislative department.”
In my opinion, the judgment should be affirmed.
Edmonds, J., and Schauer, J., concurred.
Respondent‘s petition for a rehearing was denied July 2, 1946. Edmonds, J., Schauer, J., and Spence, J., voted for a rehearing.
