171 Mo. App. 134 | Mo. Ct. App. | 1913
Lead Opinion
This action was instituted, in the circuit court of Jasper county by John Q. Johnson, the administrator of the estate of Arthur Johnson, deceased, for damages for the alleged negligent killing of the deceased while in defendant’s employ. Deceased at the time of his death was over the age of twenty-one years, and left no wife, minor child or minor children, natural born or adopted, surviving him. The petition charges that deceased lost his life by reason of the negligent failure of the defendant to furnish him a reasonably safe place in which to do his work. The suit was brought under sections 5426 and 5427, Revised Statutes 1909. The defendant demurred to the petition for the reason that it failed to state facts sufficient to constitute a cause of action in that the administrator failed to allege the name or names of the beneficiaries for whom he sued and for a failure to allege a state of facts from which the measure of damages in an action brought under these sections could be ascertained. The petition merely alleged that plaintiff was the duly appointed administrator, set out the acts of negligence complained of and the death of the deceased resulting therefrom, and alleged that the estate of the deceased had sustained injury, and the prayer was as follows: “Wherefore, plain
Whatever may have been the holdings under the damage act, which was originally passed in 1855 in this State, through its various amendments, and which is now embodied in sections 5425, 5426 and 5427, Revised Statutes 1909, the law is well settled at the present time that section 5425 is a remedio-penal statute; penal, so far as the defendant is concerned, to the extent of two thousand dollars, and any additional amount “in the discretion of the jury which may be sued for and recovered” in a case in which punitive or exemplary damages are alleged and proved; and remedial above that amount to the extent of ten thousand dollars. In other words, under section 5425 the defendant is required to pay as a penalty at least two thousand dollars, and, in the discretion of the jury, any greater sum according to the aggravating circumstances, and under this section the plaintiff will be permitted to allege, prove and recover any necessary pecuniary damage occasioned by the wrongful act of the defénd- ■ ant to the extent of the amount named in the statute. The widow of the deceased railroad engineer who died at his post of duty is compelled to sue under section 5425 and should not be confined to a recovery only of the penalty given by the statute, but in addition there
The enabling provisions of the statute designating the parties and classes of parties to whom this penal and compensatory amount recovered shall go, are always held to be remedial. [Boyd v. Railroad, 236 Mo. 54, 139 S. W. 561.] The law as announced in the case just cited puts at rest many of the mooted questions under the statutes and addresses itself to the bench and bar of the State as being a sound and sensible solution.
Section 5426 has stood as it is now written since the Damage Act was first enacted in 1855-, and section 5427 has been amended only to the extent of changing the amount which may be recovered and from time to time adding the classes entitled to sue as they have been added to section 5425. The amount recoverable under sections 5426 and 5427 has always been held to be compensatory damages, and if the two latter sections be read in connection with the whole act no other conclusion can be reached than that they are intended to give only compensatory damages. [See Proctor v. Railroad, 64 Mo. l. c. 119, 120; Schaub v. Railroad, 106 Mo. 74, 93, 16 S. W. 924; McGowan v. The St. Louis Ore & Steel Co., 109. Mo. 518, 531, 19 S. W. 199; Hegberg, Admr., v. Railroad, 164 Mo. App. 514, 551, 147 S. W. 192; Tetherow v. Railway Co., 98 Mo. 74, 86, 11 S. W. 310; Boyd v. Railroad, 236 Mo. 54, 88, 139 S. W. 561, and cases cited; Behen v. St. Louis T. Co., 186 Mo. 430, 447, 85 S. W. 346; Hartnett v. United Rys. Co., 162 Mo. App. 554, 558, 142 S. W. 750; Honea v. Railway Co., 245 Mo. Sup. 621, 151 S. W. 119, 125 and also page 127.]
The case of Hawkins v. Smith, 242 Mo. 688, 147 S. W. 1042, as well as a long line of decisions therein cited, holds that there is no new cause of action created
In 1905 when the Legislature added the administrator as the fourth class who could sue under section 5425, it failed to amend section 5427, and between 1905 and 1907 the maximum amount recoverable under sections 5426 and 5427 was five thousand dollars and could not be recovered by an administrator. [Crohn v. Telephone Co., 131 Mo. App. 313, 109 S. W. 1068.] Hence section 5427 was amended in 1907 hy making the maximum amount ten thousand dollars and designating the parties and the manner as provided in section 5425.
By a strict construction of section 5427 an administrator in his suit, after having eliminated the various classes who could sue before his right would attach, would have no one as a beneficiary because, following, in the same provision, we have the clause, “to the surviving parties who may be entitled to sue,” and as the only surviving parties who have been named that were entitled to sue were those named in the first, second, and third clauses, the administrator in order to exclude all classes ahead of him would exclude those for whom he would sue. However, for the purpose of deciding this case and giving the most liberal construction possible, as section 5427 refers by number to section 5425, and as section 5425 allows an administrator to recover for some' one, to-wit, those who are entitled to the money according to the laws of descent, and as the enabling acts designating the parties to receive the money are remedial and ought therefore be given a liberal construction, we think the administrator under section 5427 would sue for the same parties as he would maintain his action for under section 5425, namely, where the deceased was an adult, for the father and mother, brothers and sisters, etc. In other words, that by referring to the class who receive under the laws of descents, the Legislature intended that the
In the opinion of Noetoni, J., in the case of Nicholas v. Kelley, 159 Mo. App. 20, 139 S. W. 248, in discussing the bearing on section 8523, Revised Statutes 1909, of the amendment thereto, viz., “may be recovered as provided by section 5425,” it was held that
The reasons given by NixoN, P. J., in the case of Hegberg v. Railroad, 164 Mo. App. 514, 147 S. W. 192, in that part of the opinion covered on pages 553 to 559, meet with our entire approval. The opinion in that case is sufficiently clear in its holding that the,administrator under our statute sues as the trustee of an express trust for the benefit of the distributees who are named in section 332 of the laws of descents and distribution. If it should he held that the administrator sues for the benefit of the estate, then the measure of damages accruing to the estate would probably be the amount the jury might find that he would have accumulated over and above his living expenses during the time of his expectancy and the recovery would be for such amount. The injustice such a construction' would lead to can be readily seen by comparing the amount an administrator would receive with that which a minor child would receive for the death of his father. ' The minor child can recover only such pecuniary loss as he can show would he sustained from the time of the death of his father to his majority, while should the administrator recover for the estate and should the estate under the law of descents go to a brother or to a deceased brother’s child, the brother, or nephew, as the case might be, would receive an amount as compensation not limited to
The statutes and decisions of courts of other States cited by counsel have been examined, and while probably all the statutes are based oh Lord Campbell’s Act, there are none exactly like the Missouri statute — certainly none where the classes have been added and the amendments made as in this state. It is true, the Florida statute was held by a majority of the Supreme Court of that State to permit an adminis
The question as to the amount each of the beneficiaries would receive on a recovery is not before us, and as to how it would be divided we will not decide
For the reasons herein appearing, we think the action of the trial court in sustaining the demurrer was proper, and the judgment is therefore affirmed.
Concurrence Opinion
SEPAEATE CONCUEEING OPINION.
After much consideration, though contrary to my first impressions, I am constrained to concur in the essential features and the result reached in the opinion of FarrotgtoN, J., in this case.
It seems to me that the whole question involved here turns on the narrower question of the measure of damages to be applied in cases originating under sections 5426 and 5427, Eevised Statutes 1909, of the Damage Act as the same now stands.
At common law and in the absence of a statute the cause of action on the one hand and liability on the other growing out of personal injuries inflicted upon one person by the wrongful act or neglect of another died with the death of the injured party. The sole purpose of section 5426 is to keep alive and transmit, without saying in whom or to whom, the defendant’s
While the cases generally say, speaking from the standpoint of the beneficiary or plaintiff, that the cause of action is transmitted and kept alive (Hennessy v. Brewing Co., 145 Mo. 104, 112, 46 S. W. 966; Gray v. McDonald, 104 Mo. 303, 311, 16 S. W. 398; Strottman v. Railroad, 211 Mo. 227, 255, 109 S. W. 769; Hawkins v. Smith, 242 Mo. 688, 147 S. W. 1042), the statute, section 5426, speaking from the standpoint of the wrongdoer or defendant, makes the liability continue notwithstanding the death of the person injured. It is, however, the bare liability that is preserved and transmitted — the mere right to sue. The elements of injury — the measure of damages — are not transmitted. [McGowan v. Ore & Steel Co., 109 Mo. 518, 531, 19 S. W. 199; Marshall v. Jack Mines Co., 119 Mo. App. 270, 95 S. W. 972; Leahy v. Davis, 121 Mo. 227, 25 S. W. 941; Parsons v. Railway Co., 94 Mo. 286, 6 S. W. 464; Barth v. Railway Co., 142 Mo. 535, 44 S. W. 778; Knight v. Lead & Zinc Co., 75 Mo. App. 541, 550.]
In the absence of that degree of culpability on the part of defendant warranting punitive or exemplary damages, which is held to be included in and warranted by the last clause of the section, “having regard to the mitigating and aggravating circumstances, etc.” (Boyd v. Railroad, 236 Mo. 54, 93, 139 S. W. 561), the damages to be recovered under this section has always been held to be compensatory only — the pecuniary injury necessarily resulting from such death. [McGowan v. Ore & Steel Co., 109 Mo. 518, 19 S. W. 199; Knight v. Lead & Zinc Co., 75 Mo. App. 541; and the long line of cases cited by Farrington, J.]
The damages are not only limited to such as are pecuniary and necessarily resulting from the death but to such as result to the particular person or class of persons who survive and are authorized to sue. Such is the language of the statute. [McPherson v. Railway, 97 Mo. 253, 10 S. W. 846; Sipple v. Gaslight Co., 125 Mo. App. 81, 102 S. W. 608; Rains v. Railway, 71 Mo. 164; Calcaterra v. Iovaldi, 123 Mo. App. 347, 100 S. W. 675.]
The difficulty in the construction of this statute arises from the fact that the Legislature first amended the preceding penal section 5425 by the addition of a fourth party (administrator or executor) who, in the absence of the particular designated parties who could sue in their own right, could maintain an action in a representative capacity for the benefit of whoever might take the fund recovered according to the statute
It is rightfully held in Nichols v. Kelley, 159 Mo. App. 20, 139 S. W. 248, that the amendment of a purely compensatory section of the statute by a reference to the penal section for the persons who could sue did not change the nature of the action thereunder from one for compensation for loss suffered to one for a penalty. It is still a statute allowing damages only and not a penalty. That this section ought to be made penal like the preceding section, 5425, is a matter for the consideration of the legislative department of our State government.
It follows therefore that an action by an administrator under section 5427 is compensatory only and the amount to'be recovered, as in Lord Campbell’s Act on which it is founded, is measured by the necessary pecuniary loss to the persons for whose use and benefit the action is brought.
It would be competent for the Legislature to prescribe as a measure of damages, with reference to a
The defendant would have a right to controvert the alleged fact of th'e relationship to or dependency on the deceased and also the amount of loss necessarily sustained by the persons for whose benefit the suit is brought by the administrator; and a statement showing who these persons are, for whose benefit the suit is brought, is therefore essential in stating a cause of action under this section, at least where the plaintiff is suing for more than nominal damages.
Dissenting Opinion
DISSENTING OPINION.
Plaintiff brought this action in the circuit court alleging that he is the duly appointed, qualified and acting administrator of the estate of Arthur Johnson, deceased, and that the said deceased was at the time of his death above the age of twenty-one years, and left no wife, minor child or minor children, natural born or adopted, surviving him; that the defendant was at all of the times mentioned in the petition a Missouri corporation engaged in mining in Jasper county, Missouri, and that by reason of the negligence of the defendant as therein alleged the said Arthur Johnson received injuries of
To this petition the defendant filed its general demurrer and alleged as ground'therefor that the petition didvnot state facts sufficient to constitute a cause of action against the defendant. The demurrer was sustained and plaintiff refused to plead further, whereupon the court rendered judgment in favor of the defendant.
Plaintiff perfected his appeal to this court and it is necessary to construe section 5427, Revised Statutes 1909, with reference to the question as to whether or not a cause of action vests in an administrator thereunder, and if so, then the essentials of the petition based on this section.
As the demurrer is general I shall undertake to confine my consideration of the petition to the objections relied upon-by the respondent here as disclosed by the brief filed in its behalf, which are as follows:
“1. The attempt to authorize an administrator to sue without providing the beneficiaries for such a suit coupled with the provision that the jury shall give damages with reference to the necessary injury to survivors who are entitled to sue may be void for uncertainty or by reason of the contradictory provisions which render the* statute unenforceable as written.
“2. There is no presumption of injury to one who is not specifically authorized to sue for the death of another. A petition is not sufficient which does not disclose facts showing how such plaintiff suffered loss by reason of the death.
“The injured survivor sues through the administrator as a trustee rather than as an administrator.
“The use of the word ‘surviving’ in section 5427 to qualify ‘parties who may be entitled to sue’ is inconsistent with the idea that a cause of action .is given to the general estate of the deceased.
*153 “A recovery in behalf of the general estate of deceased would inure to the benefit of creditors. The word ‘survivor’ would not include creditors.”
At common law “the death of a human being could not be complained of as an injury.” This condition brought forth the adoption in England in 1846 of what is commonly known as “Lord Campbell’s Act,” under the title of “An act for compensating the families of persons killed by accident.” It provided that the action should be brought in the name of the executor or administrator of the deceased and for the wife, husband, parent and child of the deceased, the jury to find and direct the distribution of the recovery. In 1864 there was an amendment of this act authorizing the beneficiaries to bring the action when there was no executor or administrator to sue. It appears that the holding has been under that act that a new cause of action is created, and otherwise it is materially different from our Damage Act.
It has often been stated by the courts of this country that Lord Campbell’s Act is the initiative of this class of legislation and the suggestion for all subsequent acts of a similar nature, but however that may be the sections of the Missouri statute, out of which the present sections 5425, 5426 and 5427 evolved, were first adopted in 1855 under the title of “An act for the better security of life, property and character,” being sections 2, 3 and 4 (R. S. 1855, pp. 647,-648, 649). Sections 5426 and 5427 are in the exact language of sections 3 and 4 of the original act, except that in section 5427 (originally section 4) the reference to the preceding sections has been changed to conform to the present section numbers, and the amount of recovery allowed has been enlarged from $5000 to $10,000. '
Section 2, now section 5425, when first enacted allowed recovery as follows:
“First, by the husband or wife of the deceased; or, Second, if there be no husband or wife, or he or*154 slie fails to sue within six months after such death, then by the minor child or children of the deceased; or. third, if such deceased be a minor and unmarried, then by the father and mother, who may join in the suit, and each shall have an equal interest in the judgment; or, if either of them be dead, then by the survivor.”
In 1885 (Session Laws 1885, pp. 154,155) the Legislature amended the second section so as to include legally adopted children. In 1905 (Session Laws 1905, pp. 135,136,137) the second section of the act (Section 5425) was amended by adding thereto the fourth sub- . division, giving the right of recovery to the administrator or executor of the deceased when the individuals named in the first three subdivisions do not exist, and providing that “the amount recovered shall be distributed according to the laws of descent.” No change was made at that time in the fourth section of the act, now section 5427, and it was thereafter held, in the case of Crohn v. Kansas City Home Telephone Co., 131 Mo. App. 313, 109 S. W. 1068, that as it referred to the old section as it read before the amendment of 1905 no suit could be maintained thereunder by the administrator. The Legislature in 1907 reenacted the fourth section with appropriate reference to the second section, thereby connecting them as they now stand.
That an action based on these provisions of our statute is not a new cause but a transmitted one appears to be settled in this State. [Proctor v. Hannibal & St. Joe R. R. Co., 64 Mo. 112, 121; White v. Maxcy, 64 Mo. 552, 558; Gray v. McDonald, 104 Mo. 303, 311, 16 S. W. 398; Hennessy v. Bavarian Brewing Co., 145 Mo. 104, 112, 46 S. W. 966; Strottman v. Railroad, 211 Mo. 227, 255, 109 S. W. 769.]
It will be observed that section 5427 provides that the damages accruing under section 5426 “shall be sued for and recovered by the same parties and in the same manner as provided in section 5425” and that
If statutes can be consistently reconciled such construction must be adhered to as will give vitality to every portion thereof and such as will not destroy the legislative intent. It must be remembered that after section 5425 had been amended so as- to authorize administrators and executors to sue under certain contingencies, and after the. Kansas City Court of Appeals had held that the provisions of that section in that respect did not thereby come within the provisions of section 5427, it was amended by the Legislature, as above pointed out, with the evident intent and purpose of extending the right theretofore transmitted to certain parties to the executors and administrators if the parties mentioned in the first three pro
In construing the effect of the amendment which added the word “administrator” to the Damage Act, I think it is important not to overlook the fact that the first three subdivisions of the second section entirely exhaust the legal dependent classes and I think the Legislature intended exactly what it said, in view of the construction of the Supreme Court of this State that the cause of action theretofore created was a transmitted cause, that the cause of action which might have been maintained by the deceased in the event he had lived should be transmitted to the administrator of his estate, and that the administrator should recover damages, as stated in the case of Illinois Central Railroad Co. v. Barron, 72 U. S. 106, taking into con
The majority opinion in this case, in my judgment, partially recognizes the theory for which I contend in the construction, of this statute and partially repudiates it. Their opinion holds, as I understand it, that the administrator sues in the nature of a trustee of an express trust, representing certain descendants of the deceased, and limiting, in my opinion, the intent and purpose of the statute, and reading therein that the administrator does not represent the estate of the deceased, as is provided for and contemplated under the general administration act, and segregates and eliminates certain kin of the deceased who, with those they include, have no legal claim directly against the deceased had he survived. The first three subdivisions exhaust the entire class of relatives who have any direct legal claim on a deceased and all others can legally derive a pecuniary benefit from the life of the party, during his life, by reason of some voluntary act on his part, and after his death such parties can establish no legal claim on account of an action transmitted except by virtue of the laws of descent and distribution worked out under the laws of administration.
In the first three subdivisions of section 5425 cer-' tain persons are designated who may bring the suit in their own behalf, but when we consider the fourth subdivision we find that the right of action, when the three previous classes are eliminated, vests in the
Entertaining the views as above expressed it necessarily follows that I am of the opinion that it is not essential in a cause of action of the character involved here, any more than fit is necessary in any action by an administrator for the benefit of the estate, to allege the names of the beneficiaries. I think the petition in this case states a cause of action and that the,judgment of the circuit court should be reversed and the cause remanded with directions to set aside its judgment and to overrule the defendant’s demurrer.
In my opinion the case of Murphy v. Railroad, 228 Mo. 56, 87, 128 S. W. 481, concedes the construction of this section of our statute to the effect that the cause of action survives to the administrator as the representative of the estate of the deceased under the conditions existing in this case, because the opinion in that case, although an action under the second section of our Damage Act, discusses the question as to whether or not the said section is entirely penal or partially penal and partially compensatory, and Judge Lamm assumes, I think, that the second section contemplates an element of compensation which is transmitted to the administrator, wherein he .states that, “Then the jury had the facts before them from which they could reasonably infer the worth of the man as a citizen,” which is contrary to the theory on which the majority opinions proceed in the case at bar. The Murphy case was
In the case of Boyd v. Railroad, 236 Mo. 54, 139 S. W. 561, it is said in construing the second section of the Damage Act relative to the introduction of testimony concerning the probable pecuniary loss involved that, “if the victim left no wife, husband or child, the jury, within the limits of that discretion, ought to be permitted to consider the fact that the amount recovered will go to collateral kindred of the deceased who had no claim upon his bounty or support.” In that case the Supreme Court was considering the question of pecuniary loss and I take it that the statement of that court is directly in point in this case and is ignored by the opinions of the majority, because it wholly explodes the theory of the majority opinions in this case that the amount which may be recovered is confined exclusively to others than collateral kindred.
I deem the opinions of the majority in this case contrary to, the decisions of the Supreme Court in the Murphy and Boyd cases, supra, and request that this case be certified to the Supreme Court.