Lead Opinion
In September of 1977 Eliza Vickers and Aloha Jane Paul, both West Virginia residents, took a weekend trip to Indiana. The two women were involved in a one-car collision on Interstate 65 in Indiana when Mrs. Vickers lost control of the car. That collision took both women’s lives. The administrator of Mrs. Paul's estate brought a wrongful death action against Ms. Vickers’ estate and the National Life Acсident Company in the Circuit Court of Kanawha County. Upon completion of discovery, the defendants below moved for summary judgment. Defendants’ motion contended that: (1) the Indiana guest statute, which grants to a gratuitous host immunity from liability for the injury or death of a passenger unless that host was guilty of willful and wanton misconduct at the time of the accident,
The sole question presented in this case is whether the law of Indiana or of West Virginia shall apply. The appellees urge us to adhere to our traditional conflicts doctrine of lex loci delicti, while the appellants urge us to reject our traditional doctrine and to adopt one of the “modern” approaches to conflicts questions. Although we stand by lex loci delicti as our general conflicts rule, we nevertheless reverse the judgment of the court below.
I
Unlike other areas of the law, such as contracts, torts and property, “conflicts of law” as a body of common law is of relatively recent origin. Professor Dicey has written that he knew of no decisions in England considering conflicts of law points before the accession of James I,
Conflicts of law has become a veritable. playpen for judicial policymakers. The last twenty years have seen a remarkable shift from the doctrine of lex loci delicti to more “modern” doctrines, such as the more flexible, manipulable Restatement “center of gravity” test. Of the twenty-five landmark cases cited by appellants in which a state supreme court rejected lex loci delicti and adopted one of thе modern approaches, the great majority of them involved the application to an automobile accident case of a foreign state’s guest statute, doctrine of interspousal or intrafamily immunity, or doctrine of contributory negligence.
Although by the mid-1960’s only seven states had replaced contributory negli*430 gence with comparative fault, several states switched over in 1969, and the 1970’s and early 1980’s witnessed а surge of legislative and judicial action accomplishing the switch. As of 1982, some 40 states had adopted some general form of comparative negligence.
Prosser and Keeton on Torts, Ch. 11, § 67, p. 471 (5th ed. 1984) [footnotes omitted]. Indeed, Delaware adopted a comparative negligence statute in 1984, Del. Code Ann. Ch. 10, § 8132 (1984), and South Carolina has a statute providing that contributory negligence shall not operate аs a bar in motor vehicle accident cases. S.C.Code Ann. § 15-1-300 (1974). Thus at most eight states now embrace the doctrine of contributory negligence in automobile accident cases.
A similar evolution has taken place with respect to the doctrine of interspousal immunity.
By 1970 about a dozen courts had rejected any universal principle of immunity between spouses. In the decadе that followed more than a dozen other courts joined them in abrogating the immunity, including courts in community property states where special problems created practical difficulties in discarding the immunity. The movement to abolish the unqualified immunity has continued, and it now appears that spousal actions will be permitted for personal injuries in a majority of the states, at leаst in some circumstances, though some courts have indicated that they will scrutinize such actions with care or that immunity might be retained in some class of case.
Prosser and Keeton on Torts, Ch. 22, § 122, p. 903 (5th ed. 1984) [footnotes omitted]. In a footnote, Dean Prosser notes that “abrogation of the immunity has often come first in automobile injury cases.” Id. at n. 23. See also Coffindaffer v. Coffindaffer,
Between 1927 and 1939, some thirty states enacted automobile guest statutes. 2 F. Harpеr & F. James, The Law of Torts § 16.15 (1956).
In sum, twenty-seven of the original guest laws have been repealed, declared unconstitutional, or overruled, and five have been substantially modified. Only one state retains a statute applying to all guest passengers that permits recovery only when the host is guilty of willful or wanton misconduct.
Thus nearly half of the state supreme courts of this country have wrought a radical transformation of their procedural law of conflicts in order to sidestep perceived substantive evils, only to discover later that those evils had been exorcised from American law by other means. Now these courts are saddled with a cumbersome and unwieldy body of conflicts law that creates confusion, uncertainty and inconsistency, as well as complication of the judicial task. This approach has been like that of the misguided physician who treated a case of dandruff with nitric acid, only to discover later that the malady could have been remеdied with medicated shampoo. Neither the doctor nor the patient need have lost his head.
The Restatement approach has been criticized for its indeterminate language and lack of concrete guidelines. See First National Bank in Fort Collins v. Rostek,
§ 145. The General Principle
(1) The rights and liabilities of the parties with respect to an issue in tort are determined by the local law of the state which, with respect to that issue, has the most significant relationship to the occurrence and the parties under the principle stated in § 6.
(2) Contacts being taken into account in applying the principle of § 6 to determine the law applicable to an issue include:
(a) the place where the injury occurred,
(b) the place where the conduct causing injury occurred,
(c) the domicile, residence, nationality, place of incorporation, and place of business of the parties, and
(d) the place where the relationship, if any, between the parties, is centered.
These contacts should be evaluated according to their relative importance with respect to the particular issues.
§ 146. Personal Injuries.
In an action for a personal injury, the local law of the state where the injury occurred determines the rights and liabilities of the parties, unless, with respect to the particular issue, some other state has a more significant relationship*432 under the principles stated in § 6 to the occurrence and the parties, in which event the local law of the other state will be applied.
Section 6 of the Restatement lists the following factors as important choice of law considerations in all areas of law.
(a) The needs of the interstate and international systems;
(b) The relevant policies of the forum;
(c) The relevant policies of other interested states and relativе interest of those states in the determination of the particular issue;
(d) The protection of justified expectations;
(e) The basic policies underlying the particular field of law;
(f) Certainty, predictability, and uniformity of results; and
(g) Ease in the determination and application of the law to be applied.
As Javolenus once said to Julian, res ipsa loquitur. The appellant cites with approval the description of the Re-statement approach set forth in Conklin v. Horner,
We emphasized that what we adopted was not a rule, but a method of analysis that permitted dissection of the jural bundle constituting a tort and its environment to determine what elements therein were relevant to a reasonable choice of law.
That sounds pretty intellectual, but we still prefer a rule. The lesson of history is that methods of analysis that permit dissection of the jural bundle constituting a tort and its environment produce protracted litigation and voluminous, inscrutable appellate оpinions, while rules get cases settled quickly and cheaply.
The manipulability inherent in the Restatement approach is nicely illustrated by two cases from New York, the first jurisdiction to make a clean break with lex loci delicti. The cases of Babcock v. Jackson,
In Babcock, an automobile guest sued her host in New York for injuries sustained in Ontario caused by the defendant’s ordinary negligence. Under New York law, the guest could recover for injuries caused by the host’s lack of ordinary care, but the Ontario guest statute barred such a recovery. The court abandoned its adherence to the place-of-the-wrong rule and permitted recovery. It decided that, on the guest-host issue, New York had the “dominant contacts” because the parties were domiciled in New York, were on a trip which began in New York, and were traveling in a vehicle registered and regularly garaged in New York. The court noted that Ontario had no connection with the cause of action except that the accident happened to take place there.
Kell presented the converse of Bab-cock. There, the question was also whether the New York ordinary negligence rule applied or whether the Ontario guest statute controlled. The guest was injured by the host’s ordinary negligence while the parties, both residents of Ontario, were on a trip in New York which was to begin and end in Ontario. The New York court purported to follow Babcock but held that Ontario law would not apply.
McMillan v. McMillan,
II
The appellant urges us in the alternative to adopt the “choice-influencing considerations approach” set forth by Professor Lef-lar in “Choice-Influencing Considerations and Conflicts of Law”, 41 N.Y.U.L.Rev.
(1) Predictability of results;
(2) Maintenance of interstate or international order;
(3) Simplification of the judicial task;
(4) Advancement of the forum’s governmental interests;
(5) Application of the better rule of law.
Professor Leflar’s approach has been adopted in the guest statute context in the landmark cases of Clark v. Clark,
Ill
Lex loci delicti has long beеn the. cornerstone of our conflict of laws doctrine.
However, we have long recognized that comity does not require the application of the substantive law of a foreign state when that law contravenes the public policy of this State. Dallas v. Whitney,
For the foregoing reasons, the order of the circuit granting summary judgment in favor of the appellees is hereby vacated, and the cause remanded for further proceedings not inconsistent with this opinion.
Reversed and remanded.
. Indiana Stat.Ann., 9-3-3-1 (Burns ed. 1980) provides:
The owner, operator, or person responsible for the operation of a motor vehicle shall not be liable for loss or damage arising from injuries to or death of а guest, while being transported without payment therefor, in or upon such motor vehicle, resulting from the operation thereof, unless such injuries or death are caused by the wanton or wilful misconduct of such operator, owner, or person responsible for the operation of such motor vehicle.
In 1984, the Indiana legislature amended its guest statute. Indiana Stat.Ann. 9-3-3-1 [1984] now provides in pertinent part:
(b) The owner, operator, or person responsible for the oрeration of a motor vehicle is not liable for loss or damage arising from injuries to or the death of:
(1) His parent;
(2) His spouse;
(3) His child or stepchild;
(4) His sister;
(5) A hitchhiker;
resulting from the operation of the motor vehicle while the parent, spouse, child or stepchild, brother, sister, or hitchhiker was being transported without payment therefor in or upon the motor vehicle, unless the injuries or death are caused by the wanton or wilful misconduct оf the operator, owner or person responsible for the operation of the motor vehicle.
P.L. 68-1984, § 3, provides "This act does not affect actions accruing before September 1,
. Dicey, Conflicts of Laws, p. 9 (5th ed. 1932).
. See, e.g., R. Leñar, American Conflicts Law, p. 1 (3d ed. 1977).
. See, e.g., Armstrong v. Armstrong,
. The first states, Connecticut and Iowa, enacted guest statutes in 1927. 1927 Conn.Pub.Acts 4404, ch. 308, § 1 (repealed 1937); Iowa Code Ann. § 321.494 (Supp.1983); Note, “The Present Status of Automobile Guest Statutes,” 59 Cornell L.Rev. 659, 663 & n. 26 (1974).
. 23 Drake L.Rev. 216, 218, 16, citing ABA Special Comm, on Automobile Reparations, Report 86 (1969).
. Cal Veh.Code § 17158 (West 1971), declared unconstitutional in Brown v. Merlo,
.Ark.Stat.Ann. § 75-913 (1947) (repealed 1983); Colo.Rev.Stat. § 42-9-101 (1973) (repealed 1975); 1927 Conn.Pub.Acts ch. 308, § 1 (repealed 1937); Del.Code Ann. tit. 21, § 6101
.Illinois’ guest statute applies to only hitchhikers, Ill.Ann.Stat. ch. 95Í/2, § 10-201 (Smith Hurd 1971); Massachussets' and Virginia’s guest statutes allow a guest to recover for the host's ordinary negligence, Mass.Gen.Laws Ann. ch. 231, § 85L (West Supp.1983); Va.Code § 8.01-63 (1977); Nebraska’s guest statute applies only to guests who are related to the host as spouse or within the second degree of consanguinity or affinity, Neb.Rev.Stat. § 39-6, 191 (1981).
. In Grimes v. Roe,
. Ala.Code § 32-1-2 (1975). We are indebted to our colleagues on the Supreme Court of Utah for much of this history of guest statutes. See Malan v. Lewis,
. See Hopkins v. Grubb,
. Although we intend this to be a rule of general application, we do not intend it as an invitation to flagrant forum shоpping. For example, were a resident of a guest statute jurisdiction to sue another resident of a guest statute jurisdiction over an accident occurring in a guest statute jurisdiction, the simple fact that the plaintiff was able to serve process on the defendant within our State borders would not compel us to resist application of any relevant guest statute. This State must hаve some connection with the controversy above and beyond mere service of process before the rule we announce today will be applied. In other words, venue must be proper under some provision other than W.Va.Code 56-l-l(a)(4) [1986].
Dissenting Opinion
dissenting:
I dissent to this case to draw a comparison between it and the recent case of Perkins v. Doe,
In Perkins v. Doe, the plaintiff was injured in a one-car accident in Virginia. He claimed that his accident was caused because an unknown motorist forced him off the road. However, the applicable West Virginia statute required a touching between the vehicles before there could be a recovery under the uninsured motorist provision while Virginia law did not. To allow the plaintiff to recover, this Court twisted the law so that the plaintiff could bring an action under a West Virginia statutе and use the non-touching portions of the Virginia uninsured motorist law.
In the classic pose, Justice is blindfolded so that she can weigh the equities in a case equally without prejudice. We are peeking beneath the blindfold in conflict of law cases to see if an insurance company is involved. If they are, we appear to be manipulating our conflict of law rule so that the insurance company loses. I believe that even insurance companies are entitled to impartiality in the courts.
I therefore respectfully note my dissent.
