Lead Opinion
Opinion by
Appellant, Harry Niederman, alleges that on November 4, 1962 he was walking with his son at the corner of 15th and Market Streets in Philadelphia. At that, time, appellant’s complaint asserts, appellee was driving a motor vehicle in a reckless and negligent manner as a result of which the automobile skidded onto the sidewalk and destroyed or struck down a fire hydrant, a litter pole and basket, a newsstand and appellant’s son, who at that time was standing next to appellant. Almost immediately after this destructive path was cut by appellee’s car, appellant claims that he suffered severe chest pain and that upon examination in the hospital, where he was confined for five
Appellant’s complaint was reluctantly dismissed on preliminary objections for failing to state a cause of action under the “impact rule” which provides that there can be no recovery for the consequences of fright and shock negligently inflicted in the absence of contemporaneous impact. Appellant admitted that the careering automobile had never struck his person. The judge noted “The impact rule will, no doubt, eventually be rejected as was the formerly well-entrenched rule of charitable immunities. It is regrettable that Harry Niederman, the plaintiff in this action, may not be afforded the opportunity to prove that his injuries are just as real, just as painful, just as disabling as if he had been struck physically by defendant’s motor vehicle. . . . However, we are bound by the law as set forth by the Supreme Court.”
Today the cows come home.
Were we to do otherwise, appellant and those who are severely injured in a like manner would be barred from recovery in our courts. But the gravity of appellant’s injury and the inherent humanitarianism of our judicial process and its responsiveness to the current needs of justice dictate that appellant be afforded a chance to present his case to a jury and perhaps be compensated for the injury he has incurred. The Restatement has adopted a view in harmony with this approach: “§436 ... (2) If the actor’s conduct is negligent as creating an unreasonable risk of causing bodily harm to another otherwise than by subjecting him to fright, shock, or other similar and immediately emotional disturbance, the fact that such harm results solely from the internal operation of fright or other emotional disturbance does not protect the actor from liability.” Restatement (Second), Torts §436(2).
We believe that it is not sufficient to perpetuate the old impact rule simply in the name of precedent. Each and every objection raised in the past which would preclude appellant in this case from going to trial can now be answered effectively and persuasively.
An analysis of the prior case law indicates that there have been three basic arguments which in the past would have defeated appellant. The first deals
The first objection has been variously stated but the quotation set out below is representative of some earlier judicial sentiments. “In most cases, it would be impossible for medical science to prove that these subjective symptoms could not possibly have resulted from or been aggravated or precipitated by fright or nervous tension or nervous shock or emotional disturbance or distress .... Medical science, we repeat, could not prove that these could not have been caused or precipitated, or aggravated by defendant’s alleged negligent act.” Bosley v. Andrews,
New equipment and research, improved education and diagnostic techniques, and an increased professional understanding of disease in general require us now to give greater credit to medical evidence. Other jurisdictions have also recognized that this advancement in the medical arts should and could be legitimately reflected in changes in the legal field. See, e.g., Battalla, v. State,
The logical invalidity of this objection to medical proof can be demonstrated further by noting that the rule has only. been applied where there is absolutely no impact whatsoever. Once there is even the slightest
It appears completely inconsistent to argue that the medical profession is absolutely unable to establish a causal connection in the case where there is no impact at all, but that the slightest impact (e.g., a bruised elbow and sprained ankle in Potere)
Finally, even if we assume arguendo that a great deal of difficulty still remains in establishing the causal connection, this still does not represent sufficient reason to deny appellant an opportunity to prove his case to a jury. There is no reason to believe that the causal connection involved here is any more difficult for lawyers to prove or for judges and jurors to comprehend than many others which occur elsewhere in the law. “We realize that there may be difficulties in determining the existence of a causal connection between fright and subsequent physical injury and in measuring the extent of such injury. However, the problem of tracing a causal connection from negligence to injury is not peculiar to cases without impact and occurs in all types of litigation ... in any event, difficulty of proof should not bar the plaintiff from the opportunity of attempting to convince the trier of fact of the truth of her claim.” Falzone v. Busch,
The second major objection includes the fear of fictitious injuries and fraudulent claims. It has been expressed with varying degrees of politeness: first, in Huston v. Freemansburg Borough,
. . . It requires but a brief judicial experience to be convinced of the large proportion of exaggeration and even of actual fraud in the ordinary action for physical injuries from negligence, and if we opened the door
The charge that fraudulent claims will arise is not unique to this Commonwealth. Every court that has been confronted with a challenge to its impact rule has been threatened with the ominous spectre that an avalanche of unwarranted, trumped-up, false and otherwise unmeritorious claims would suddenly cascade upon the courts of the jurisdiction. The virtually unanimous response has been that (1) the danger of illusory claims in this area is no greater than in cases where impact occurs and that (2) our courts have proven that any protection against such fraudulent claims is contained within the system itself—in the integrity of our judicial process, the knowledge of expert witnesses, the concern of juries and the safeguards of our evidentiary standards.
For the first proposition, the New Hampshire Supreme Court provides us with significant support. “From the viewpoint of analogy, allowance for mental pain, and for injury to mind and nerve as well as body, is given as items of damage in all cases of liability for personal injury where there is impact. It would seem practically as easy to pretend them and as difficult to disprove them in such cases as in cases where there is no impact and fright is the intervening agency of transmittal.” Chiuchiolo v. New England Wholesale Tailors,
Furthermore, we are unable to accept the proposition that our courts and the judicial system in general cannot deal with fraudulent claims when they arise. Factual, legal, and medical charlatans are unlikely to emerge from a trial unmasked. This same thought has been given compelling exposition in recent opinions by the highest courts of our neighboring states, Delaware,
The last argument urged by the proponents of the impact rule is that: “If we permitted recovery in a case such as this, our Courts would be swamped by a virtual avalanche of cases for damages for many situations and cases hitherto unrecoverable in Pennsylvania.” Knaub v. Gotwalt,
Secondly, and more compelling than an academic debate over the apparent or real increases in the amount of litigation, is the fundamental concept of our judicial system that any such increase should not be determinative or relevant to the availability of a judicial forum for the adjudication of impartial individual rights. “It is the business of the law to remedy wrongs that deserve it, even at the expense of a ‘flood of litigation’; and it is a pitiful confession of incompetence on the part of any court of justice to deny relief upon the ground that it will give the courts too much work to do.” Prosser, Intentional Infliction of Mental Suffering: A New Tort, 37 Mich. L. Rev. 874 (1939). We obviously do not accept the “too much work to do” rationale. We place the responsibility exactly where it should be: not in denying relief to those who have been injured, but on the judicial machinery of the Commonwealth to fulfill its obligation to make itself available to litigants. Who is to say which class of aggrieved plaintiffs should be denied access to our courts because of speculation that the workload will be a burden? Certainly this Court is unwilling to allow such considerations to influence a determination whether a class of litigants will be denied or permitted to seek adjudication of its claims. See Robb v. Pennsylvania Railroad Company,
We have carefully examined the arguments in support of the old impact rule. It seems clear to us that even if these rationales may have had validity in earlier years, in 1969 continued adherence to the rule makes little sense. We believe that our analysis of the underpinnings of the impact doctrine proves that they are now so weak and that the arguments opposing the doctrine are so strong that an overruling of earlier cases is compelled.
We today choose to abandon the requirement of a physical impact as a precondition to recovery for damages proximately caused by the tort in only those cases like the one before us where the plaintiff was in personal danger of physical impact because of the direction of a negligent force against him and where plaintiff actually did fear the physical impact. Since appellant’s complaint alleges facts which if proven will establish that the negligent force was aimed at him and put him in personal danger of physical impact, and that he actually did fear the force, this case must proceed to trial.
The order of the Court of Common Pleas of Philadelphia County is reversed and appellee’s preliminary objections are dismissed.
Notes
Since 1929 every other jurisdiction which has considered the issue, has either abandoned the rule or refused to adopt it. See
A total of thirty-one jurisdictions have considered the impact rule. Of these 22, and perhaps 23 (depending on the resolution of the current confusion in Ohio) have rejected the requirement of impact. See Restatement, Torts (Second) §436, Reporter’s Notes: Robb v. Pennsylvania Railroad Company,
The impact doctrine was first announced in England in Victorian Railways Commissioners v. Coultas, 13 App. & Cas. 222 (1888). Curiously enough the rule was abandoned only thirteen years later in Dulieu v. White & Sons, 2 K.B. 669 (1901) ; this was not sufficiently soon to block the spawning of the doctrine in this country. See, e.g., Ewing v. Pittsburgh Railway Co.,
In the year 1931, Tbe American Law Institute in its commentaries to tbe first Restatement of Torts acknowledged that scientific and medical testimony might not be completely foolproof in this area. “Tbe Institute expresses no opinion that the unreliability of the testimony necessary to establish the causal relation between the actor’s negligence and the other’s illness or bodily harm may not make it proper for the Court of a particular jurisdiction to refuse, as a matter of administrative policy, to hold the actor liable for harm to another which was brought about in the manner stated in this Subsection.” But this caveat was deleted in 1948; we believe this is strong support for the belief that the medical profession now has the competency to establish causal relation.
The most extreme ease in which recovery was allowed for the damage caused by fear because there was some concurrent contact is Jones v. Brooklyn Heights R.R. Co.,
“As to the danger of illusory and fictional claims, this is not a new problem; our courts deal constantly with claims for pain and suffering based upon subjective symptoms only; and the courts and the medical profession have been found equal to the danger . . . [T]he problems of adequacy of proof, for the avoidance of speculative and conjectural damages, are common to personal injury cases generally and are surmountable, being satisfactorily solved by our courts in case after ease.” Robb v. Pennsylvania Railroad Company,
“As to the possibility of actions based on fictitious injuries, a court should not deny recovery for a type of wrong which may result in serious harm because some people may institute fraudulent actions. Our trial courts retain sufficient control, through the rules of evidence and the requirements as to the sufficiency of evidence, to safeguard against the danger that juries will find facts without legally adequate proof.” Falzone v. Busch,
“Although fraud, extra litigation and a measure of speculation are, of course, possibilities, it is no reason for a court to eschew a measure of its jurisdiction. ‘The argument from mere expediency cannot commend itself to a Court of justice, resulting in the denial of a logical legal right and remedy in all cases because in some a fictitious injury may be urged as a real one.’ ” Battalla v. State,
See, e.g., Lambert, Tort Liability for Psychic Injuries, 41 Boston D. L. Rev. 584, 590-91: “This argument betrays a hopeless be
Dissenting Opinion
Dissenting Opinion by
The Majority too often forget that an emotionally appealing or heart-rending claim often produces bad law
The majority Opinion commits three tremendous and grievous errors in overruling Pennsylvania’s “impact rule.” The first regrettable and disastrous error is that they open Pandora’s famous Box, out of which will flow a multiplicity of trespass suits for personal injuries and/or diseases. These will include the most fictitious or false or exaggerated claims that the imagination can conceive—based upon (as the Majority assert) the direction of a negligent force so near a plaintiff that he feared a dangerous physical impact.
A Guessing Game
The second major error of the Majority is that they not only substitute a “medical guessing game” for Pennsylvania’s clear and definite and well-established “impact rule,” but add a “Judicial guessing game.” Few writers
The third major error of the Majority is that they deal another fatal or near-fatal blow to stare decisis. Once again a majority of the present Supreme Court has cavalierly buried or ignored the basic principle and the fundamental precept upon which the House of Law was built and maintained. Upon this Rock of Gibraltar, all Judges and all public officials, as well as all the people of Pennsylvania, can see and know and rely on their respective rights, their powers, their duties, their obligations and limitations. It is regrettable to be compelled to say that a decision of the present Court of Pennsylvania is good “for this day and this train only.” What a catastrophe, and what a mockery of Law and of Justice!
What this Court said was well-established and sound law as recently as 1966 has today been rendered by the Majority obsolete and worthless by “all of the phenomenal advances medical science has achieved in the last 80 years.” Can anything be more ridiculous than the argument that because of the phenomenal advances of medical science in the last 80 years something has miraculously come to light in this particular medical field in the last three years?
In Knaub v. Gotwalt,
In Cucinotti v. Ortmann, 399 Pa., supra, Justice Cohen, speaking for all the members of this Court except Justice Musmanno, said (page 29) : “It is the well-settled rule in Pennsylvania that there can be no recovery of damages for unintentional injuries resulting from fright or nervous shock or mental or emotional disturbances or distress, unless they are accompanied by physical injury or physical impact: Bosley v. Andrews,
Mr. Justice Oliver Wendell Holmes repeatedly and eloquently emphasized that “the life of the law has not been logic; it has been [human] experience.” Holmes, The Common Law. In Homans v. Boston El. Ry. Co.,
In Huston v. Freemansburg Borough,
This Court has iterated and reiterated this well-established rule or principle of Stare Decisis based on Judicial experience numerous times before and since Huston, 212 Pa. (1905),
In Burtt Will,
In Bosley v. Andrews,
By permitting recovery in cases such as this—for alleged mental, emotional, psychic or physical injuries, without physical impact, the Majority will, we repeat, open wide the doors to an avalanche of fraudulent or emotional or imaginary illness claims which will unfairly delay thousands of meritorious claims, and will swamp our already tremendously overburdened Courts and make a joke out of Justice.
One enormously important problem which the Majority blithely ignore is that while medical science has made tremendous progress in this century, it has not yet reached a stage of knowledge where it can prove with any certainty—or without a tremendous diversity of sincere opinion which would therefore amount to nothing but a guess—both medical and legal causation, especially in the emotional disturbance and heart disease fields.
I will give a few of the very many examples that will occur to everyone: A plaintiff might be-driving
Should we say to Stare Decisis, Quo Vadis? Or is Stare Decisis like Antaeus, who was lifted from but returned to the earth, or like Mohammed’s coffin, which is suspended between Heaven and earth, with no one knowing when or which way it will rise or fall? Or is it like Nineveh and Tyre, which were destroyed, but every now and then are restored to temporary glory?
The basic principle of Stare Decisis which is the bedrock for all our Law is not as immutable as the law of the Medes and the Persians. It may be changed by the Legislature and, under some circumstances, it may be changed by the Courts. I would hold that the principle of Stare Decisis should always be applied, irrespective of the changing personnel of this (or any Supreme) Court, except (1) where the Supreme Court of Pennsylvania is convinced that prior decisions of the Court are irreconcilable; or (2) the application of a rule or principle has undoubtedly created great confusion; or (3) a rule of law has been only fluctuatingly applied; or (4) to correct a misconception in an occasional decision; or (5) in those rare cases where the Supreme Court is convinced that the reason for the law undoubtedly no longer exists, and modern circumstances and Justice combine to require or justify a change, and no one’s present personal rights or vested property interests will be injured by the change. Change of circumstances or modern circumstances does not mean, nor has it ever heretofore been considered as the equivalent of change of personnel in the Court, or the substitution of the social or political philosophy of a Judge for the language of the Constitution or of a written instrument, or for well-settled principles of law.
Mr. Justice Owen J. Roberts, Pennsylvania’s most illustrious member of the Supreme Court of the United States, in a dissenting Opinion in Smith v. Allwright,
Mr. Justice Frankfurter, in his concurring Opinion in Green v. United States,
Mr. Justice Douglas, who is generally regarded as the leading opponent of Stare Decisis, in an article written for the Columbia Law Review of June 1949, Yol. 49, p. 735, said: “Uniformity and continuity in law are necessary to many activities. If they are not present, the integrity of contracts, wills, conveyances and securities is impaired. And there will be no equal justice under law if a negligence rule is applied in the morning but not in the afternoon. Stare Decisis provides some moorings so that men may trade and arrange their affairs with confidence. Stare Decisis serves to take the capricious element out of law and to give stability to a society. It is a strong tie which the future has to the past.”
Mr. Justice Eagen well expressed the same concern for Stare Decisis in the recent case of Commonwealth v. Woodhouse,
What Chief Justice Black said for this Court in McDowell v. Oyer,
Moreover, I may add that which is often forgotten by the Majority—it is one of the most important duties of an appellate Court to erect legal signposts with language inscribed thereon so clearly, definitely, Avisely and well that they who read may easily understand. This the Majority have likewise failed to do, in this case.
For the above reasons, I very strongly dissent.
The old axiom was thus expressed: “Hard cases make bad law.'
Many writers today, including law school students and professors, believe that the way to rise to prominence and fame is through publicly denouncing decisions in any field of the Law and advocating the substitution of new and different standards in the name of “modernity.” Neither such advocates nor the decisions or reasonings found in the Opinions of other State Courts are sufficiently persuasive to cause us to abandon Pennsylvania’s “impact rule.”
All the members of the Supreme Court joined in this Opinion, except Mr. Justice Musmanno and Mr. Justice Cohen.
Italics throughout, ours, unless otherwise noted.
Indeed, I believe that Stare Decisis has been supported and approved by virtually every Chief Justice of Pennsylvania, including particularly Chief Justice Black, Chief Justice Loweie, Chief Justice Mitchell, Chief Justice von Moschziskee, Chief Justice Kephaet, Chief Justice Schaffer, Chief Justice Maxey, Chief Justice Dbew, Chief Justice Steen, Chief Justice Jones, and the present writer.
For Instance, a heart attack could be caused by witnessing an act of violence, being awakened by a sudden loud nearby noise, getting stuck in an elevator, fright or any emotional upset, tension, pressure, worry, anger, an unexpected fall, running for a train, excitement at a professional sports event, a loud explosion, thunder and lightning, a death in the family, a bitter family quarrel, fire, theft or loss of a valuable possession, stock market crash, sharp, loud, unexpected sounds of whistles, sirens, bells, screams, shouts, heavy construction, explosions of mines, bottles, balloons, firecrackers, winning or losing a large bet at the Kentucky Derby (or any sweepstakes or races), fear of loss of job or earnings, an unexpected and unfavorable medical diagnosis, a telegram containing bad news, having one’s pocket picked or purse snatched, getting a “busy signal” when trying to place an important phone call for help, or any number of other everyday occurrences which would cause sudden fright or emotional upset or anger.
Italics in McDowell v. Oyer Opinion.
