*1 Palmer, Gunderson, Mary Poulas Nelson; Goodsell & G. Verne Goodsell OWEN, Appellant, and Plaintiff Vicki Gunderson, Palmer, Nelson, & Goodsell brief, Rapid City, appel- for and OWEN, E. Defendant Ronald lant. Appellee. and Jackson, Craig Lynn, A. Shultz Pfeifle No. 16481. Lebrun, Rapid City, defendant & appellee. Supreme South Dakota. Court of May Argued MORGAN, Justice. Aug. 2, 1989.
Decided (Vicki) appeals from order Vicki Owen
dismissing
negligence cause of action
her
(Ronald).
re-
Owen
We
Ronald
and remand.
verse
Ronald and Vicki Owen
husband
6, 1986,
was
wife. On March
Ronald
driv-
ing
City,
a 1967 Ford van near Gas
Grant
two
County, Indiana. Vicki and her
chil-
passengers
dren
in the
Ronald
were
van.
van,
lost control of the
skidded off
road,
utility pole.
hit
suffered
Vicki
hip
femur. As
a broken
and fractured left
result,
hospitalized
she
from March
was
6, 1986,
19, 1986,
August
until
and contin-
At
ongoing
ues to have
medical treatment.
accident,
parties
the time
were
residents, temporarily resid-
South Dakota
ing
complete
higher
in Indiana to
Ronald’s
life-long
education. Vicki is a
resident of
Dakota,
parties
in
South
lived
both
years prior
for six
re-
South Dakota
They
in
turning to school.
owned home
Dakota, and,
in
Sturgis, South
while
Indiana,
pay
continued to
South Dakota
property
parties
Both
licensed their
taxes.
in
held
vehicles
South Dakota and
South
They
in
Dakota drivers licenses.
voted
during
South Dakota
absentee ballot
if
Presidential election and
there was a
they
local election at the time
were
vacations,
during college
South Dakota
they
It
always
par-
would vote.
was
ties’ intent
return to their home and live
completed
after Ronald
his
South Dakota
have,
fact,
parties
re-
education. Both
and reside
their
turned
South Dakota
Sturgis.
home in
complaint in
filed a
Dakota
Vicki
South
operating
alleging
negligent
Ronald
admitting
the van. Ronald filed an answer
accident,
denying any negligence
*2
7H
part. Additionally,
on his
Ronald moved to
loci delicti rule. Heidemann was allowed
complaint
dismiss the
for failure to state a
to maintain an imputed negligence action
upon
cause of action
law,
relief could be
under the Nebraska
whereas South
granted.
hearing
A
was conducted
Dakota law
permitted
where
would not have
the
admitted,
the court
objection,
without
cause of action.
an
proof
offer of
made
concerning
Vicki
This court has continued
apply
the lex
parties’
the
contacts to South Dakota. The
loci delicti rule to the
rights
substantive
of
trial
complaint,
court dismissed Vicki’s
parties in multi-state tort actions. See
holding that the doctrine of lex loci delicti First Nat’l Bank Minneapolis v. Kehn
requires that
apply
Indiana law
to this Ranch,
(S.D.1986);
We first define our standard of review. it when reviewed the issues in A Heidemann. pursuant motion to dismiss to SDCL After a careful review of the 15-6-12(c) “modern” provides expeditious remedy rule, adopted this court the lex loci delicti legal to test the sufficiency pleadings. rule. Charlson, Akron Savings Bank v. 83 S.D. 251, 253, (S.D.1968). 158 N.W.2d adopting In rule, the lex loci delicti This court “must treat as true all facts court problems noted the inherent in the
properly pleaded
complaint.”
in the
Id.
“modern” rule.
only
questions
We deal
with the
of law
Although there is dissatisfaction with
arising thereon.
Id.
the lex loci delicti rule there is also a
part
reluctance on
many
courts
South Dakota
consistently
has
fol
adopt the
fragmented approach
modern
lowed
delicti rule multi-state
to the settlement of multi-state conflict
tort
Rohl,
actions.
Heidemann v.
problems
of laws
because of the lack of
250, 260,
S.D.
194 N.W.2d
guidelines.
discernible and suitable
For
plaintiff,
special
administrator for the
part
the most
the variants of the modern
estate of the deceased who was a resident
approach set
theory
concepts
forth
Dakota,
of South
sued the owner of an
rather than followable rules. As a result
airplane in which deceased was killed when
there is considerable confusion and incon-
Anselmo,
it crashed near
Nebraska. The
sistency in
application.
its
airplane
enroute, nonstop,
from Colo
Likewise,
Parker,
Indiana,
justice”
“natural
Gordon
as well
(D.Mass.1949),
F.Supp.
aff'd,
178 F.2d
“prejudicial
general
as
to the
interest of
(1st Cir.1949), a
Massachusetts court
Whitlow,
our citizens.”
negligence. To enforce Indiana’s HENDERSON, SABERS and in an action between two of our citizens, MILLER, JJ., only temporarily specially. own who were concur Herseth, peti- July 3. S.D.Sess.L. ch. 1. The referendum Nist v. signa- (S.D.1978). tion received number of never valid required, repealer tures so the became law on MILLER, legal I have (concurring specially). students and other authors.2 Justice give objective attempted thoughtful, pleased I to see an erosion am analysis subject to the and believe that delicti strongly assert loci rule but following solution is in the best interests of By go enough. not far majority does the citizens and law of our state. exception, adopting brings Dakota’s conflicts of majority South ages. middle I approach out of the law SOLUTION twentieth should now enter the
believe we majority THE century by joining the vast SOUTH DAKOTA SHOULD ADOPT abolishing completely states CONSID- “CHOICE-INFLUENCING adopting approach which suits best APPROACH WHEN ERATIONS” these modern times.1 FACING CHOICE-OF-LAW CON- FLICTS. spe- proceeding
Before
further with this
writing,
explain
give
I
cial
that will
RATIONALE
my
my
first and then state
“bottom-line”
it,
As I see
we have three alternatives:
hopefully
my
reasons. This will
make
ra-
*5
(1)
jurisdictions
Remain
that
with
few
my
to
In
extensive
tionale easier
follow.
loci;
(2)
lex
majority’s
retain
Follow
surprised
research I was
to find the volumi-
approach
piecemeal,
and make a
ad hoc
writing
on this
nous
that has been done
loci;
scholars,
(3)
lex
subject by
judges,
law erosion of
or
Join the
countless
vast
states,
Morse,
thirty-three
plus
Compara-
1. As
the District
Choice of Law in Tort: A
of
Rico,
(1984);
displaced
Survey,
Am.J.Comp.L.
of Columbia and Puerto
have
tive
32
51
part
Pielemeier,
or in whole.
loci delicti in
Limitations on
Constitutional
Special
Choice of Law: The
Defamation,
Case of Multistate
example:
2. For
(1985);
133 U.Pa.L.Rev. 381
Hancock, Studies in Modern Choice-of-Law:
Reese,
Approach,
Choice of Law: Rules or
Torts, Insurance,
(1984);
Land Titles
(1972);
57 Cornell L.Rev. 315
Leñar,
(1959);
Conflict of Laws
Reese,
Governing Airplane
The Law
Acci-
Martin, Perspectives on Conflict of Laws
dents,
(1982);
Wash. & Lee L.Rev.
39
1303
(1980);
Richman, Diagramming
Graph-
Conflicts: A
Law,
Hay,
Scoles and
Conflicts of
Horn-
Understanding
Analysis,
ic
of Interest
43 Ohio
(L.Ed.1984);
Series
book
(1982);
St.L.J. 317
Weintraub, Commentary on the Conflict of
Sedler,
Michigan:
Choice of Law in
Judicial
(1980);
Laws
Policy
Method and the
Laws,
Centered Conflict of
Carteau, Comments: Conflicts of Law and
(1983);
Wayne
29
L.Rev. 1194
Analysis
Comprehensive
Successions:
Interest
Sprague, Choice of Law: A Fond Farewell
Ap-
as Viable Alternative to
proach,
Traditional
Comity
Policy,
and Public
74 Cal.L.Rev.
(1984);
Tul.L.Rev. 389
59
(1986);
1447
Corr,
Criminal Procedure and
Conflict
Laws,
16 Am.Jur.2d
§§ 103-105
Conflict of
Laws,
(1985);
of
73 Geo.L.J. 1217
(1979);
Cray,
Right
Comment: Choice of Law in
of
8(4) (1967);
15A C.J.S.
Laws §
Conflict of
(1984);
Publicity, 31 UCLA L.Rev. 640
Annotation, Modern Status of Rule that
Currie,
Purcell,
Comments
Reich v.
on
15
Rights
Substantive
of Parties to a Tort Action
(1968);
UCLA L.Rev. 511
by
are Governed
the Law of the Place of the
Hill, The Judicial Function in Choice of
(1970);
Wrong,
legal
Id. at
“a substitute
phenomenon
By ‘rule’ is meant a
found
necessary
for the intellectual exertion
law, namely
in most areas of the
a for-
factors,” Id.,
“pure-
appropriate
find
and as
applied
mula which once
will lead the
obsolete,
ly duplicative, and therefore
be-
sure,
to a conclusion. To
there
court
be
‘public policies’ employed defen-
cause the
inevitably
questions
be
as to a rule’s
already
inte-
sively in earlier times are
proper scope
application, including
gral part
analysis.”
of the modem
Id. at
questions of how the words that com-
prise the rule should
inter-
be defined or
preted. Once it has been decided what a
Along
foregoing,
with the
there are oth-
applied,
and how it
rule means
should be
majority
problems.
er
holds that
however, a conclusion
reached
will be
(and
presumably
Indiana’s
through
application.
the rule’s
states)
in other
violates our
those
‘approach’
system
By
is meant a
policy. One does not have to do much
does no more than state what factor or
thinking
identify many
statutory
other
arriving
factors should be considered
varying
argu-
areas
from ours which would
at a conclusion.
ably
category.
come within the same
Such
dramshop
include
other areas of law
generally accept-
seem to
three
There
cases,5 interspousal
immunity,6 statutory
approaches
dealing
ed
with choice of law
limitations,7
damage
compensa-
workers’
(1)
(2)
contacts”;
conflicts:
“dominant
tion,8insurance9 and criminal law.10 What
interest”;
(3)
“governmental
“choice-
predictability
do we do then?
do
What
influencing considerations.” 16 Am.Jur.2d
citizens,
have? Does this serve our
bench
Laws,
(1979);
15A
Conflict
§§
sug-
and bar in a reasonable manner? I
8(4) (1967);
of Laws
Re-
C.J.S. Conflict
gest that it does not!
(Second)
statement
of Conflict of Laws 2d
*7
[TJhough
approaches
the modern
have
(1969); Annotation,
145
Modern Status of
criticized,
themselves been
a return to
Application
Choice of Law
of Automobile
comity
the doctrine of
and
Statutes,
(1988);
A.L.R.4th
Guest
63
167
would not
their
Annotation,
resolve
weaknesses.
Choice
Law Considerations
comity
public
Statutes,
Since the doctrines of
and
Application
of Aviation Guest
policy
longer
pur-
(1975); Annotation,
can no
serve a useful
Id. at 1448.
on
of these
Much has been written
all
Although
give
I
approaches.
citations to
THE
WHAT ARE
ALTERNATIVES?
writings
alternatives,
on these
various
properly
finally
Once we
resolve to
de-
comparisons.
not make detailed
Suf-
part
from the
rule
say
and its
fice it to
that the dominant contacts
policy exception,
approach
adopted by
we must decide on the
was
York in
first
New
473,
approach
Jackson,
appropriate
to follow. Note that Babcock v.
12 N.Y.2d
191
Hotel,
376,
Leflar, Choice-Influencing
5. See Schmidt v. Driscoll
249 Minn.
8. See
Considerations
Law,
267,
(1957).
in Conflicts
41 N.Y. Univ.L.Rev.
272
conflicts of laws. would the hold-
ing of Heath and other similar cases and disputes
hold conflicts-of-law analyze apply appropriate
must
choice-influencing considerations deter-
mining appropriate apply. law to
I am authorized to state that Justices join in
HENDERSON and SABERS
special concurrence.
Margo HEINERT, Appellee, Plaintiff and FEDERAL
HOME SAVINGS AND LOAN FALLS,
ASSOCIATION OF SIOUX Savings
Successor to 1st Dakota Home Association,
and Loan Defendant and
Appellant.
No. 16485.
Supreme Court of South Dakota.
Argued May Aug.
Decided Johnson,
Charles Rick Johnson of Eklund Davis, Gregory, & appel- lee. Meierhenry
Mark Meierhenry V. & Meierhenry, Danforth, Danforth, G.J. Jr. of Johnson, Falls, Danforth & Sioux for Home Ass’n, Federal Sav. and Loan appellant. *9 WUEST, Chief Justice.
Appellee, Margo (Margo), Heinert brought an against appellant, action Home Savings Federal and Loan Association (Home Federal), alleging that Home Feder- provide al had failed to credit life insurance to her husband, and her now deceased Ha- (Harold), rold pursuant Heinert to an insur- provision ance in a loan disclosure state- jury ment. After a returned a verdict fa- voring Margo, the trial court entered a judgment against Federal, Home ordering
