Magrine v. SPECTORMagrine v. SPECTOR
Plaintiff-patient Frances Magrine brought action against defendant-dentist to recover for personal injuries sustained when a latently defective hypodermic needle broke or separated while it was being injected into her gum by defendant. Plaintiff Alfred Magrine sought to recover derivative damages.
The pertinent facts are set forth in Judge Lynch‘s opinion, reported sub. nom. Magrine v. Krasnica, 94 N.J. Super. 228 (Cty. Ct. 1967).
The stipulation of facts upon which the case was submitted included the following: Plaintiff makes no assertion or claim that defendant failed to do what a reasonably prudent person would have done under the circumstances or that defendant did what a reasonably prudent person would not have done. Plaintiff relies upon strict liability, breach of warranty and breach of contract to recover.
Judge Lynch, in an opinion in which he carefully reviewed the recent developments of the doctrine of strict liability and analyzed various policy decisions involved, concluded that judgment should be entered for defendant. Plaintiffs appeal.
The sole issue presented here is whether a dentist is strictly liable to a patient injured by a defective instrument used in the course of treatment. In our opinion, the imposition of liability on the defendant-dentist cannot be justified on the
The judgment appealed from is therefore affirmed.
BOTTER, J.S.C. (temporarily assigned) dissenting:
The case comes up on a stipulation of facts. 94 N.J. Super., at pp. 229-230. Plaintiff, Frances Magrine, was injured by a hypodermic needle which defendant, a dentist, had injected into her gum. In the course of the injection the needle broke. Defendant believes “there must have been some sort of a defect in the needle.” At oral argument we were told that an operation was required to extract the broken portion of the needle. Plaintiff does not charge defendant with negligence, but asserts strict liability in tort, relying on Henningsen v. Bloomfield Motors, Inc., 32 N.J. 358 (1960); Santor v. A & M Karagheusian, Inc., 44 N.J. 52 (1965); Cintrone v. Hertz Truck Leasing & Rental Service, 45 N.J. 434 (1965) and Schipper v. Levitt & Sons, Inc., 44 N.J. 70 (1965).
The trial court denied recovery. Strict liability was refused because the dentist was engaged in a profession, not a large-scale business; he was not a manufacturer or supplier of the needle, but a user of it; he could not discover a latent defect in the needle; and precedent in this state has not yet applied the doctrine beyond manufacturers (Henningsen and Santor, supra), retailers (Henningsen, supra), suppliers such as rental companies (Cintrone, supra) and mass producers of homes (Schipper, supra). The majority of this court affirms.
I disagree with the views of my colleagues. As between an innocent patient and a dentist who causes injury by using a defective instrument the law should require the loss to be borne by the dentist, even if he is not negligent.
We may ask ourselves what objectives did the law seek in fashioning these rules of liability? In primitive cultures vengeance against the offending thing or person, not compensation, was a primary objective. Holmes, The Common Law, p. 34 (1881). If a man fell from a tree and died the tree was delivered to his relatives or was chopped to pieces. Id., pp. 11, 19, 24. Liability was visited upon the offending source, animate or inanimate, as well as persons connected with it, as if evil inhered in the instrument of harm. Wigmore, “Responsibility for Tortious Acts: Its History,” 7 Harv. L. Rev. 315, 319 (1894) (hereinafter referred to as “Wigmore-I“). The reason may have been revenge or superstition or fear of an instrument of evil. It may have seemed just that “the damage which we have inflicted on others must be made good.” Ehrenzweig, Negligence Without Fault, pp. 13-14 (1951).1
This sweeping rule caught all harm-doers; but the difference between intentional and accidental harm was recognized
In the 19th century fault — the failure to act as an ordinary prudent man — became the central condition of liability for unintentional harm. Brown v. Kendall, 6 Cush. 292 (Mass. Sup. Jud. Ct. 1850). The purpose that was championed
In those days the problem was considered “on the assumption that plaintiff and defendant were alone involved and that what happened between them was the real issue — that tort liability was paid for out of the defendant‘s own pocketbook.” 2 Harper & James, op. cit. supra, p. 762. The irony is that the fault rule, which was partly inspired by the desire to protect the growth of industry, was undone by the results of that very growth, namely, an increase in the harmful capacity of mechanized facilities, the inevitability
Assuring compensation for victims of accidents is a matter of public policy which legislatures have promoted in various ways.7 Very recently the courts have come to serve
With changes in production and marketing methods the courts looked for techniques to extend liability in favor of the ultimate consumer. The courts came to realize that the public interest required protection against defects in products which consumers must buy or use and against which they are helpless to protect themselves. Prosser, “The Assault
Through the Henningsen, Santor, Cintrone, and Schipper cases, supra, our Supreme Court has expressed the principles on which the doctrine of strict liability in tort is based. “The demands of social justice,” the court said in Henningsen, supra, 32 N.J., at p. 384, require a rule of law that holds manufacturers and dealers liable for a defect in an automobile which causes injury to a consumer who, “has neither the opportunity nor the capacity to inspect or to determine the fitness of an automobile for use * * *.” In Santor, supra, 44 N.J., at pp. 65-66 the court pointed out that the obligation is “an enterprise liability”8 that does not depend upon “the intricacies of the law of sales” and that this “strict liability in tort is not conditioned upon advertising to promote sales.” Cintrone, supra, makes it clear that there is no reason to restrict the rule to sales transactions. The obligation is implied in law, “as an incident of a transaction because one party to the relationship is in a better position than the other to know and control the condition of the chattel * * * and to distribute the losses which may occur because of a dangerous condition the chattel possesses.” (Emphasis added). 45 N.J., at p. 446.
The trial court agreed with defendant‘s contention that strict liability should not apply to one who is not a manufacturer or large-scale supplier of goods but who merely
The injured patient should have the option of suing the dentist directly. It is the dentist with whom plaintiff has dealt and in whose hands and confidence the patient has put herself. It may be more difficult to sue a manufacturer or supplier located in a distant state or a foreign country. The dentist chose the instrument. The dentist is in a better position to know and prove the identity of the manufacturer or distributor. If he cannot, the patient should not be denied recovery on that account. The dentist should also know the quality of the instrument and the reliability of his source of supply. This rule may encourage greater caution in purchasing equipment and examining for defects.
The benefit that a patient receives in damages is not offset by an unfair burden placed on the dentist. The dentist does have a claim over against the supplier and manufacturer of the defective needle. He should know who they are in most cases. If strict liability would create higher insurance costs these costs may be mitigated through the claim over. Even without the claim over the loss may be distributed through fees for dental services or by insurance, the cost of which may be reflected in such fees.
Shifting the loss from A to B may not produce a net gain for society as a whole, but distribution of the loss does. Grad, “Recent Developments in Automobile Accident Compensation,” 50 Colum. L. Rev. 300, 326-327 (1950); Cintrone, supra, 45 N.J., at p. 446; Prosser, “The Assault,” supra, at p. 1120. Liability insurance is recognized as a means of distributing losses among the group involved in risk-producing activity. Prosser, “The Assault,” supra, at p. 1120; see also concurring opinion of Justice Traynor in Escola v. Coca Cola Bottling Co., 24 Cal.2d 453, 462, 150 P.2d 436, 441 (Sup. Ct. 1944). But the trial judge agreed with Dean Prosser‘s view that insurance cannot and should not be used “to determine whether the group shall bear them (losses) in the first instance — and whether, for example, consumers shall be compelled to accept substantial price increases on everything they buy in order to compensate others for their misfortunes.” Prosser, “The Assault,” supra,
The total compensation awarded for accidental loss by reason of tort liability and workmen‘s compensation is $3,178,000,000 annually. Conard, supra, at p. 45. These losses would be devastating without loss distribution. Corporations (such as some public utilities) which are large enough to insure themselves distribute the loss to the public through the price of goods and services. Business men, professionals and individuals, who have sufficient assets to protect, are likely to carry insurance under existing law. It must be remembered that even with strict liability the exposure to liability for negligence continues as before. The extension of strict liability for defective goods and utensils
Insurance plays another role in the formulation of a desirable rule. It interferes with the achievement of the objectives sought by the fault principle. An injuror was to pay damages because he was negligent. With insurance, however, the negligent man pays no damages, although he pays for his insurance. The loss is shared by all who insure with the same company, or by its stockholders or by those who are participants in the activity. It was also believed that the threat of liability for negligence would encourage prudent conduct. The existence of insurance diminishes this threat. Moreover, the strict liability rule does not discourage prudence but may actually encourage examination for defects which are not obvious. See Booth Steamship Co. v. Meier & Oelhaf Co., infra. Workmen‘s compensation laws have spurred safety consciousness by employers whose insurance rates depend upon loss experience. 2 Harper & James, op. cit. supra, § 13.5, pp. 771-777. Insurance companies themselves have applied some of their resources to safety goals. Ibid. In any case, the threat of liability for fault continues where strict liability applies. Lastly, the fear that lawful activities and growing industry would be unduly burdened by liability without fault is minimized by the loss-spreading effect of insurance.
Most of the cases of strict liability involve a manufacturer, distributor, retailer or lessor of goods. There are some cases which involve a defective commodity used or furnished by one rendering a service. Originally, serving food in a restaurant was considered a service, not a sale (Nisky v. Childs Co., 103 N.J.L. 464 (E. & A. 1927)), except by those who found it necessary to find a sale in order to allow recovery on an implied warranty basis. Sofman v. Denham Food Service, Inc., 37 N.J. 304 (1962); Farnsworth, “Implied Warranties of Quality in Non-Sales Cases,” 57 Colum. L. Rev. 653, 660-662 (1957). The blood transfusion cases are in a similar category, since blood is furnished as part of medical or hospital service. Relief has been denied in a number of such cases. Perlmutter v. Beth David Hospital, 308 N.Y. 100; 123 N.E.2d 792 (Ct. App. 1954); Jackson v. Muhlenberg Hospital, 96 N.J. Super. 314 (Law Div. 1967). Farnsworth, supra, 57 Colum. L. Rev. at p. 672 recommends that strict liability should apply to blood transfusion cases. He points out that the recipient‘s reliance upon the supplier is great, the supplier is better able to bear the loss and distribute the risk, and the inability to detect or prevent contamination would not have prevented recovery in implied warranty if there had been a sale.
In Cintrone, supra, 45 N.J., at p. 454, the court relied upon Booth Steamship Co. v. Meier & Oelhaf Co., 262 F.2d 310 (2 Cir. 1958). There, defendant contracted to overhaul the engine of a vessel. In the course of the work a wire strap was used to suspend a heavy object. A workman was injured when the strap parted because of a defect which could not have been detected by visual examination in the exercise of ordinary care. There was a dispute as to who supplied or had the duty of supplying the wire strap. The
Although the court spoke in terms of a bailment or lease of the contractor‘s equipment, the facts indicate that the strap was used as part of the job being performed by the contractor. If the contractor furnished the strap he probably did not do so as a separate lease or bailment of his equipment, but rather to facilitate the work he had undertaken to perform. In this respect he is like the dentist in the case at hand. The court said:
“Although he is unable to prevent defects arising in the course of manufacture, his expert knowledge of the characteristics of the equipment in use should enable him to detect them more readily than the user. It is therefore not less reasonable as an incident of his contract to charge him with the duty of making tests, the omission of which would not constitute negligence, than it is to charge the manufacturer or retailer with a similar responsibility. We think that this is particularly true when the chattel is supplied, as it presumably was here, in the partial fulfillment of a general undertaking to make repairs. In such circumstances the hirer defers to the special qualifications of the contractor in both the selection and use of the equipment. Relying on the supplier‘s control of the work and with confidence in the supplier‘s expert knowledge and competence, he makes at most only a routine inspection of the equipment employed. To say that the supplier warrants the equipment merely confirms the customary reliance which flows from such a relationship and which affords an appropriate remedy.
“Applying general principles to the facts of this case, we find that the defect which caused the plaintiff‘s injury was not detectable by the ordinary visual inspection which the vessel‘s officers on the scene may be expected to make. Such latent defects in wire as are undetectable on visual inspection may result from improper manufacture or from fatigue resulting from use over a period of time. They may perhaps be discovered by subjecting the equipment to appropriate tests with safety factors in excess of the contemplated undertaking. Furthermore, it is the supplier and not the shipowner who knows the actual history of prior use of the equipment. He alone is in the position to establish such retirement schedules or periodic retests as will best prevent the development of visually undetectable flaws.” 262 F.2d at p. 314.
In France liability would attach in a case of this kind. Under Art. 1384 of the Civil Code an individual is liable for damage caused by the act of things in his charge, and this is interpreted to apply absolute liability for accidental injury due to a defect in the thing, such as a fracture of a metal part. Esmein, “Liability in French Law for Damages Caused by Motor Vehicle Accidents,” 2 Am. J. Comp. L. 156, 158 (1953); Conard, supra, at p. 467. In England there are several cases in which recovery has been allowed for defective material furnished as part of service contracts. In G.H. Myers & Co. v. Brent Cross Service Co., (1934) 1 K.B. 46, 150 L.T.R. 96 (1933) the court held that if an automobile repairman selects the supplier of a connecting rod he is liable for damage caused by a defect in the rod which he installed in a motor. In Watson v. Buckley, (1940) 1 All E.R. 174 (K.B. 1939) plaintiff was allowed recovery against Mrs. Buckley, a hairdresser, for dermatitis resulting from a defective hair dye. The court held that there was an implied warranty from Mrs. Buckley that the dye was fit for use on plaintiff‘s hair, although she is not held to have warranted that the dye would work well or produce a given shade of color. In Dodd v. Wilson (1946) 2 All E.R. 691 (K.B.) a veterinary surgeon was held liable for injury caused by defective serum which defendant had purchased and injected into plaintiff‘s cattle. The court held that it was an implied “condition” in the contract between the parties that defendant would furnish a substance reasonably
Prof. Farnsworth suggests that courts should abandon the search for the qualities of a sale in a transaction and should apply strict liability in non-sales cases by analogous reasoning. Farnsworth, supra, 57 Colum. L. Rev. at p. 667. It is clear that he would recommend strict liability in the case at hand just as he declared in 1957 that it would soon be applied to the sale of housing (analogizing the mass producer of housing to the mass producer of goods) and to lessors of automobiles and other devices. 57 Colum. L. Rev. at p. 660.
Defendant‘s brief states that there is a “lack of scholarly comment” supporting the cause of action. It is true that few writers have focused on the specific area of service transactions as distinguished from sales, leases and bailments. However, I know of no academic comment opposing the application of strict liability to this type of case. As noted above, Prof. Farnsworth favors strict liability here. Significantly, however, most current scholarly comment urges the total abolition of the negligence-fault principle in accidental injury cases. See authorities cited in notes 4, 5, 8 and 12 above. The scholars, therefore, go far beyond the needs of this case.
The law of torts should seek to compensate the injured, to encourage safety practices and to distribute losses justly. 2 Harper & James, op. cit. supra, pp. 742-743; Calabresi, “Fault, Accidents and the Wonderful World of Blum and Kalven,” 75 Yale L.J. 216, 238 (1965). These objectives may be taken to express the needs of justice. In my view these objectives are advanced by granting plaintiff an award in this case. Dentistry as an enterprise should pay its own way. Denying compensation is to require an injured person
For the foregoing reasons strict liability in tort should apply to a dentist who injures his patient by a latently defective instrument.