31 W. Va. 220 | W. Va. | 1888
This action was brought by the plaintiff, Nancy A. Pegram, against John G. Stortz^ a saloon-keeper, for selling intoxicating liquor to her husband after he had been served by her with a written notice not to do so, whereby he became intoxicated, and by reason thereof injured her in her means of support. The action is given by a statute passed in 1877. See chapter 107, § 16, which is as follows :
“Any husband, wife, child, parent, or guardian, may serve upon any person engaged in the sale of intoxicating liquors a written notice not to sell or furnish such liquors to the wife, husband, child, parent, or ward of the person giving such notice; and thereafter, if the person so served with such notice shall, by himself or another, sell or furnish such liquors to the person named in said notice, and by reason thereof the person to whom the liquor is sold or furnished shall become intoxicated, and, while in that condition, do damage to another, or shall, by reason' of such intoxication, injure any person in his or her means of support who may have the legal right to look to him therefor, upon due proof that such liquors were sold or furnished as aforesaid, and that the person mentioned in said notice was, at the time of the service thereof, in the habit of drinking to intoxication, an action may be maintained by the husband, wife, child, parent, or guardian of the person mentioned in said notice, or other person injured by him as aforesaid, against the person selling or furnishing him such liquor, as well for all such damages as the plaintiff has sustained by reason of the selling or giving such liquors as for exemplary damages; and if the person so proceeded against has given the bond and security hereinafter provided for, such suit may be brought and prosecuted upon such bond, against him and his sureties thereon.”
Before considering the points arising in this case, it will be necessary to understand what is the meaning and scope of this statute; and especially what is the measure of damages to be recovered in a suit under it; and what facts or occurrences give to the plaintiff a right of action under it. It provides that the “ plaintiff may recover as well for all such damages as he or she has sustained by reason of the selling or giving of such liquors, as for exemplary damages.” What is meant as the measure of damages thus stated by this statute must be determined by the meaning to be given to the words “all such damages as the plaintiff has sustained,” and by the woi’ds “as well as for exemplary damages.” And, to determine the meaning of these words, we must look to the previous decisions of the cases of common-law torts, and especially of cases of common-law torts for interference with family relations, as this statute made a new actionable tortj unknown to the common-law, — the interference with the family relations by a person engaged in selling intoxicating liquors, in disregard of a written notice not to furnish such liquors to any member of the family who was an habitual drunkard when the notice was given, and thereby making him drunk, when the person giving such notice has sustained damages to his or her meaus of support.
A number of definitions have been given of the word “damages.” Thus Blackstone defines it: “The money given to a man by a jury as a compensation for some injury sustained.” 2 Bl. Comm. 438. The Civil Code of California of .1874 thus defines it: “Every person who suffers detriment from the unlawful act or omission of another may recover . from the person in default a compensation therefor in money, which is called damages.” See 2 Code of Cal. 384, § 3,281. Bntherford defines it: “Every loss or diminution of what is a man’s own, occasioned by the fault of another.” See Ruth. Inst. (Balt. Ed. 1832,) bk. 1, ch. 17, § 1. And Webster, in his dictionary, defines it as “ the estimated reparation for detriment or injury sustained.” These definitions are all substantially the same.
The first class I will designate as determinate pecuniary loss, such as pecuniary loss directly sustained, as by the destruction of property, or consequently sustained, as, for instance, the pecuniary value of the time lost by the plaintiff from injuries inflicted upon him, the expenses incurred by him for medicine, physician’s bills, pay for attendance and board while disabled from the injury inflicted upon him and sick on that account, and the like. This first class of dam-ges, which I designate as determinate pecuniary loss, is often, but inappropriately, called in the text-books and designated actual loss, or remunerative or compensatory damages. It is certainly true that this determinate pecuniary loss is actual damages, or remunerative damages, or compensatory damages; but it is an inappropriate designation of this sort of damages, because it does not distinguish it from the second class of damages, of which I will speak hereafter, — indeterminate damages, — which is, as we shall presently see, as much actual loss or remunerative and compensatory damages as is this first class, the marked difference between the two classes being that the first class is capable of being calculated and ascertained with exact or at least proximate accuracy, while the second class, as we shall presently see, is from its very nature indeterminate, and can never be ascertained exactly, or with any approximation to exactness. This difference we will presently point out distinctly. It makes a marked difference between these two classes of damages; and, as the laws governing these two classes are strikingly different, it is unfortunate that the books and decisions have not kept these marked differences in the law always before us, by designating these two classes by distinct and appropriate names. On the contrary, they frequently designate this first class of damages, either as actual or remunerative
But, before pointing out distinctly what I mean by indeterminate damages, I will consider what law has been laid down with regard to determinate pecuniary damages, our first class. First, then, this determinate pecuniary loss, which can be recovered for any tort of any description, must, always be the natural and proximate consequence of the act complained of by the plaintiff. While this is universally admitted to be the law, yet the cases do not always agree as to whether, in particular cases, certain damages can not be regarded as the natural and proximate consequences of the act, the subject of the complaint. Whatever may be the difficulty, in particular cases, of determining whether certain damages suffered by the plaintiff were the natural and proximate consequence of the act of the defendant complained of, or whether they were the remote consequence of this act of the defendant, yet it is obvious that it is absolutely necessary to distinguish between the natural and proximate consequence and this remote consequence of the defendant’s act, and to hold that he can never be mulcted in determining pecuniary damages, when it was only the remote consequence of his act. If the liability of a defendant for determinate pecuniary damages be not limited to the natural, direct, or proximate result of his action complained of, then it would seem almost- impossible to fix any definite limit to his responsibility in any case; for, in the language of Lord Bacon: “ It were infinite for the law to judge the cause of causes, and their impulsion one on another. Therefore it contenteth itself with the immediate cause, and j udgeth of act s by that, without looking to any further degree.”
On this subject, Chief Justice Shaw says, in Marble v. City of Worcester, 4 Gray 395 : “ The whole doctrine of causation, considered in itself metaphysically, is of profound difficulty, if it may not be said of mystery. It is a maxim, we believe, of the schoolmen, causa causantis causa est cau-
The following, among a multitude of cases, may be referred to as sustaining the general proposition that in cases of tort the determinate pecuniary damages must always be the natural and proximate consequence of the act complained of by the plaintiff: Ashley v. Harrison, Peake 194, 1 Esp. 48; Moore v. Adam, 2 Chit. 198; Donnell v. Jones, 13 Ala. 490; Anthony v. Slaid, 11 Metc. 290; Haynes v. Sinclair, 23 Vt. 108; Brown v. Cummings, 7 Allen 507; Stone v. Codman, 15 Pick. 297; Loker v. Damon, 17 Pick. 284.
This rule is, as the authorities show, as applicable to a case of pecuniary loss consequentially sustained as to pecuniary loss directly sustained. It is also applicable to damages for breach of special contract. See Hadley v. Baxendale, 9 Exch. 341, wherein Alderson, R, says : “ When two parties have made a contract which one of them has broken, the damages which the other party ought to receive in respect of such breach of contract should be such as.may fairly and reasonably be considered either arising naturally in accordance to the usual course of things, from such breach of contract itself, or such as may reasonably be supposed to have been in contemplation of both parties, at the time they made the contract, as the probable result of the breach of it.” See, also, Fox v. Harding, 7 Cush. 516, Biglow, Judge, on pages 522, 523, says :
“ The rule has not been uniform or very clearly settled as*233 to a right of a party to claim a loss of profits as a part of the damages for a breach of a special contract. But we think there is a distinction by which all questions of this sort can be easily tested. If the profits are such as would have accrued and grown out of the contract itself as the direct and immediate result of its fulfillment, they then would from a just and proper item of damages to be recovered against the delinquent party upon a breach of the agreement. These are a part and parcel of the contract itself, and must have been in the contemplation of the parties when the agreement was entered into. But if they are such as would have been realized by the party from other independent and collateral undertakings, although entered into in consequence and on the faith of the principal contracts, then they are too uncertain and remote to be taken into consideration as a part of the damages occasioned by the breach of the contract in suit. To illustrate this by the case at bar: The plaintiffs had a right to recover such sum in damages as they would have realized in profits, if the contract had been fully performed. To ascertain this it would be necessary to estimate the cost and expenses of work and materials in completing the contract on their part, and deduct the sum from the contract price. The balance would be the profit which would have accrued to them out of the contract itself if it had been fulfilled, and which they had a right to recover, in addition to such further sum as would compensate them for the labor and materials supplied towards the completion of the contract. But if the plaintiffs had offered to prove, in addition to this, that, in consequence of the breach of the contract by the defendants, they had lost other contracts, by which they would have realized large profits, and which they had entered into for the purpose of fulfilling their contract with the defendants, the evidence would have been wholly inadmissible, because such collateral undertakings were not necessarily connected with the principal contact, and can not be reasonably supposed to have been taken into consideration when it was entered into. Such profits are too uncertain, remote, and speculative in their nature, and form no basis of damages.”
In that case the plaintiff’s agreement with the defendant*234 was to make certain machines, and the defendant agreed with the plaintiff to furnish the materials out of which these machines were to be made, at given times. The plaintiff, having received from the defendant part of these materials, proceeded for some time with his work, but could not complete it because the defendant did not furnish the material, as by this contract he had agreed to do ; and in consequence the plaintiff lost time, being unemployed, as well as the profits which he would otherwise have made.
This question of what was the proximate and what was the remote cause of damages was considered by this Court in Washington v. Railroad Co., 17 W. Va. 190; and, establishing the principle that the determinate pecuniary damages which can be recovered from any tort of any description must always be the natural and proximate consequence of the act complained of, and not its remote consequence, 1 may refer to the cases there cited on this subject: Insurance Co. v. Tweed, 7 Wall. 52; Carter v. Towne, 103 Mass. 507; Vicars v. Wilcocks, 8 East 1; Woolf v. Beard, 8 Car. & P. 373, 34 E. C. L. 787. The conclusion this Court reached in that case is thus expressed in the third point of the syllabus, “The cause of an injury, in contemplation of law, is that which immediately produces it as its natural consequence ; and, therefore, if a party be guilty of an act of negligence which would materially produce an injury to another; but, before such injury actually results, a, third person does some act which is the immediate cause of the injury, such third person is alone responsible therefor, and the original party is in no degree responsible therefor, though the injury could never have occurred but for his negligence. The casual connection between the first act of negligence and the injury is broken by the intervention of the act of a responsible party, which act is in law regarded as the sole cause of the injury, according to the maxim injure non remota causa sed próxima spectaturl
There was also decided in that case a principle with reference to contributory negligence, which substantially involves the same question. The points decided on this question are thus stated in the fifth and sixth points of the syllabus : “By contributory negligence is meant such negli
But there is a marked difference in the manner in which the two sorts of determinate pecuniary loss must be stated by the plaintiff in his declaration. If it be directly sustained, it is called general damages ; but, if it be only consequential pecuniary loss, it is called special damages. All damages must be the result of the injury inflicted. Those which are directly sustained, or general damages, as they are called, always necessarily result from the injury. These may be shown under the general allegation of damages at the end of every declaration; for the defendant is, by the rules of pleading, presumed to be aware of the necessary consequences of his conduct; and therefore can not be surprised by the proof of them, though they be not specially mentioned in the declaration. But it is different with all consequential losses. The damages thus arising, though the natural consequence of the act complained of, as well as the proximate result of such act, are not the necessary result. The damages resulting from such consequential losses are
In actions of tort of every description, damages for the determinate pecuniary loss could always be sustained by the party injured against the wrong-doer at common-law; and with a single exception, to be presently specified, such damages could always be recovered, even where the wrong-doer was an infant or non compos mentis; for, when such damages were sought to be recovered, the intention of the wrongdoer was not considered, and the recovery of such damages could be had even when the wrong-doer intended to do no wrong, or even in cases where, because of his mental condition, he was incapable of being actuated by any intention. See Dillon, Judge, in Behrens v. McKenzie, 23 Iowa 343; Sutton v. Clarke, 6 Taunt. 44; Filliter v. Phippard, 11 Ad. & E. (N. S.) 347; Hartfield v. Roper, 21 Wend. 615; Morse v. Crawford, 17 Vt. 499.
But a child or person non compos mentis might, perhaps, not be regarded as negligently causing an injury under circumstances under which an adult, who was compos mentis, might be held responsible as for an injury from his negligence. By the common-law all actions of tort died with the person. After the death of the wrong-doer or the party injured, his representatives were not liable to be sued, and could not sue for such a tort, such as battery, slander, etc. See Hole v. Bradford, Raym. T. 58; Little v. Conant, 2 Pick. 527; Franklin v. Low, 1 Johns. 402; U. S. v. Daniel, 6 How. 13. This has been, to some extent, almost universally modified by statute, both in England and .in the various States of this country. The extent of this statutory modification varies in different States. See Code W. Va. § 20, p. 504.
The exception, or apparent exception, to the otherwise
Damages of the second class, which I will designate as indeterminate damages, such as from their nature can not be ascertained either exactly, or with any sort of approximation to exactness ; such, for instance, as damages for physical suffering consequent upon the injury inflicted by the defendant, including any temporary, protracted or permanent deformity, disability or disfiguring, as by scars or the like, or damages caused by mental anguish, loss of honor or sense of shame of the plaintiff, caused by the defendant’s tort, the sense of wrong or degradation felt by the plaintiff and the like, or damages resulting from the defendant’s act in injuring the business reputation, social standing and the like of the plaintiff.
Damages of this sort have, I think, been generally but very inappropriately, called vindictive damages, exemplary damages or punitive damages. This designation does not sufficiently distinguish damages of this class from damages of the first class, which I have called determinate pecuniary damages. For, in a general sense, determinate pecuniary damages, might be called exemplary; that is, determinate pecuniary damages — as, for instance, the value of property destroyed by the defendant — inflicted on the defendant would, of course, serve as a warning to him and others to avoid the inflicting of such injuries on others; or such determinate pecuniary damages might be said to be punitive, as
But the greatest objection to calling this second class of damages, which I designate as indeterminate . damages, either vindictive, exemplary or punitive damages, by some one of which they have been very generally called, is that any one of these designations must almost certainly lead to confounding such damages, which are obviously compensatory in their character, with the third class of damages, which many insist exists, but which others deny, and whose appropriate designation, if it has any existence, is properly penal damages, but which is commonly called, by those who claim it has an existence, punitive damages. While determinate pecuniary damages are recoverable in some actions on contracts, and in all actions of tort, indeterminate damages, usually but improperly called exemplary damages, the second class, are not recoverable in actions on contract, and are not usually recoverable in actions of tort. This class of damages can only be recovered in actions of tort, when there is connected with the tort fraud, oppression, malice or negligence so gross as to raise a presumption of intentional breach of duty, or malice, or reckless disregard of the plaintiff’s rights; or, in other words, it must be proven, that the defendant in doing the act complained of, was actuated by a vicious intention. But where the action is for a breach of contract, the vicious intention of the defendant can have no effect on the damages. The plaintiff is in such case entitled to determinate pecuniary damages, fixed by the decisions with reference to the different sorts of contracts, as shown by these, among many other, decisions: Farrand v. Bouchell, Harp. 83; Tarft v. Wildman, 15 Ohio 123; Alder v. Keighley, 15 Mees. & W. 117; Strutt v. Farlar, 16 Mees. & W. 249; Ellison v. Dove, 8 Blackf. 571; Bell v. Walker, 5 Jones (N. C.)
The oases decided show that indeterminate damages, or, as they are generally called, exemplary damages, can only be awarded, as above stated, when the defendant, in doing the act complained of, was actuated by a vicious intention. The following are a few of the many cases from which this principle may be deduced: Farwell v. Warren, 51 Ill. 467; Brown v. Chadsey, 39 Barb. 253; Railroad Co. v. Statham, 42 Miss. 607; Friedenbiit v. Edmundson, 36 Mo. 226; Dible v. Morris, 26 Conn. 416.
It will be observed that there is a very marked distinction, in the respect above named, between cases in which the measure of damages is determinate pecuniary damages, and those in which the measure of damages is indeterminate. The one embraces all sorts of suits for damages, whether on contracts or for torts; and the other is confined to a very limited number of actions for torts only. It has been supposed that, when the suit is one in which indeterminate damages may be recovered, the jury may assess damages which are, in their judgment, the remote consequence of the act complained of, and that they are not confined, as in the cases where the plaintiff can only recover determinate pecuniary damages, to damages resulting as the natural and proximate consequence of the act of the defendant, the subject of the complaint; and these authorities have been referred to by Sedgwick (volume 1, side page 88) to show that, where the conduct of the defendant is illegal and mischievous, — that is, where the plaintiff is entitled to recover indeterminate damages, and not simply determinate pecuniary damages, — the disposition of the court is to make the defendant liable for injurious consequences flowing from his illegal act, although they be very remote. Powell v. Salisbury, 2 Younge & J. 391; Gilbertson v. Richardson, 5 Man. G. & S. 502; Gunter v. Astor, 4 Moore 12, 16 E. C. L. 357; Martinez v. Gerber, 3 Scott N. R. 386; Wright v Gray, 2 Bay 464; Duncan v. Railroad Co., 2 Rich. Law 613.
It seems to me that by far the most of the authorities make no sort of distinction in the rule which is to govern juries in ascertaining the measure of damages in any sort of
There has been much controversy in applying this admitted principle of law to the facts appearing in particular cases, and in determining whether certain consequences where the natural and proximate consequences of the defendant’s act, or only its remote consequences; bul., this being determined, there never was any real or serious dispute as to the law as stated by Greenleaf above being the law which should govern in all cases of torts. There are a number of cases to be found where the court has assumed that to be the natural and proximate consequence of the defendant’s act, the subject of complaint, which was but the remote consequence of such act; and the cases where the act of the defendant was malicious, or controlled by vicious intent, are more numerous than the cases where the tort was free from all vicious intent; and, in the first of these classes of cases, courts have not inadvertently only, but. after deliberation, made mistakes, and regarded consequences as natural and proximate when they were really remote, more frequently than in the second of these classes of cases.
These results are, however, it seems, to be explained by the great difficulty, in many cases, in determining whether a particular consequence was the natural and proximate re-
There is, according to many eminent judges and text-writers, a third class of damages, which is called punitive damages generally, though its more appropriate name would be penal damages. These are damages inflicted upon the defendant, not to compensate the plaintiff by giving him all the determinate pecuniary damages, as well as all the indeterminate damages, such as for wounded feelings, bodily pain, and the like, which he has suffered, but going still further, and inflicting damages on the defendant for his intentionally vicious act, that society may be protected by in this manner punishing the wrong-doer, and deterring others from doing like wrongs.
The propriety of allowing damages to be given by way of punishment, under any circumstances, has been strenuously denied in some cases, and the question has given rise in modern times to extensive discussion. The weight of reason is, I think, clearly with those who deny that such punitive damages ought ever to be given. The amount to be paid in order to protect society, and deter others from like offence, is clearly a matter which ought to be left to the criminal courts ; and the fine inflicted on the offender in order to-protect society, and deter the commission of like crimes, should
These punitive damages have, however, certainly been countenanced by many judges, and it has only been recently that either text-writers or judges have vigorously assailed the allowing of such punitive damages ; but since the discussion of this question, it seems to me, that the courts would very generally, perhaps universally, hold that such punitive damages ought in no case to be allowed, were they not controlled by the doctrine of stare decisis, but many of the courts feel themselves bound to follow the decisions heretofore rendered on this subject. An examination of the authorities would seem to show that the decided weight of authority has been in favor of allowing the awarding of such punitive damages in certain cases. An examination of these cases will show that, where the courts have rendered such decisions, they were almost all rendered without any discussion, and with apparently very little consideration; while in a large number of cases what has been said by some judges, in delivering an opinion, which either expressly or by implication countenanced the propriety, in certain cases, of awarding such punitive damages,'was really a mere obiter dictum, uttered without much consideration. This question appears never to have been fully discussed, or that consideration gived to it which its importance demands, till within the last half century.
Sedgwick, in his work on the Measure of Damages, takes direct issue with Greenleaf on this question: See volume 1, top page 53, side page 38, (7th ed.) Under the heading of “ Exemplary Damages,” he says : “ Thus far we have been speaking of the great class of cases where no question of fraud, malice, gross negligence, or oppression intervenes. When either of these elements mingle in the controversy, the law, instead of adhering to the system or even the language of compensation, adopts a wholly different rule. It permits the jury to give what it terms punitory, vindictive, or exemplary damages ; in other words, blend together the interests of society and of the aggrieved individual, and give damages, not only to recompense the sufferer, but to punish the offender. This rule, we shall see hereafter more at large, seems settled in England, and in the general jurisprudence of this country.” And in volume 2, top page 323, side page 456, of the same edition, under the heading, “In Some Oases Punishment of the Defendant is Added or Substituted for Compensation to the Plaintiff',” he says : “ It might be said, however, that the malicious or insolent intention does in fact increase the injury, and the doctrine of exemplary damages might, thus be reconciled with the strict notion of compensation; but it will appear from the cases we now proceed to examine, that
He then proceeds in the text to examine the following cases: Huckle v. Money, 2 Wils. 205; Tullidge v. Wade, 3 Wils. 18; Merest v. Harvey, 5 Taunt. 442; Sears v. Lyons, 2 Stark. N. P. 317; Doe v. Filliter, 13 Mees. & W. 47; Rogers v. Spence, Id. 571; Walker v. Smith, 1 Wash. C. C. 152; Tillotson v. Cheetham, 3 Johns. 65; Wort v. Jenkins, 14 Johns. 352; Manufacturing Co. v. Fiske, 2 Mason, 120; Whipple v. Walpole, 10 N. H. 130; Linsley v. Bushnell, 15 Conn. 225; Pastorious v. Fisher, 1 Rawle, 27; Tracy v. Swartwout, 10 Pet. 81; Story, Judge, in The Amiable Nancy, 3 Wheat. 546; Merrills v. Manufacturing Co., 10 Conn. 384; Phillips v. Lawrence, 6 Watts & S. 150; Nelson v. Morgan, 2 Mart. (La.) 257; King v. Root, 4 Wend. 113-119; v. Ellis, 6 Hill, 466; Burr v. Burr, 7 Hill 207, 217; McBride v. McLaughlin, 5 Watts 375; Amer v. Longstreth, 10 Pa. St. 145; Grable v. Margrave, 3 Scam. 373; McNamara v. King, 2 Gilman 432-436; Smith v. Sherwood, 2 Tex. 460; Mitchell v. Bellingsly, 17 Ala. 391; Spikes v. English, 4 Strob. 34; Johnson v. Hannahan, 3 Strob. 425; Rippey v. Miller, 11 Ired. 247.
Greenleaf, in a note to section 253 of the 13th edition, after quoting what I have heretofore quoted from Sedgwick, says, speaking of the view of Sedgwick, that in certain cases a jury may give damages, not only to recompense the sufferer, but to punish the offender. “However this view may appear to be justified bv the general language of some judges, and by remarks gratuitously made in delivering judgment on other questions, it does not seem supported to that extent by any express decision on the point and is deemed at variance, not only with adjudged cases, but with settled principles of law. This will appear from an examination of authorities on which the learned author relies.” He then takes up such of the above cases as had then been cited by Sedgwick in his text; omitting, however, some inserted in the text in subsequent editions, and reviews them sevei’ally, stating generally the exact character of the case in detail, when Sedgwick had failed to do more than quote from the opinion of the judge in the case. His conclusion from the first two old English cases reported in Wilson is that they decided only what is
The-only other English case there cited by Sedgwick (Doe v. Filliter, 13 Mees. & W. 47) was an action of trespass for profits; and the inference drawn by Sedgwick was that the jury could give damages beyond what was compensatory, as a punishment to the defendant, from the remark of Pollock, C. B.: “ In actions for malicious injuries, juries have been allowed to give what are called vindictive damages, and take all the circumstances into consideration.” The only question before the court was whether the plaintiff should be confined to estimating his damages to the legal costs of the ejectment suit, or could recover, also, the fees he had paid his attorney. Greenleaf properly concludes that, in determining this question, the judge meant simply to say that, as the taking of the profits was malicious, the jury would consider all the circumstances, and include in their verdict for damages either the legal costs or the actual costs of the ejectment suit, as they thought proper. There was nothing here intimating that damages could be given in addition to the plaintiff’s actual loss, in order to punish the defendant though, for want of a better word, the judge did use the word “vindictive.” Language was used by Washington, Judge, in Walker v. Smith, 1 Wash. C. C. 152, in which occur the words “vindictive” damages. He is shown to have had no idea of damages given to punish the defendant Beyond what would compensate the plaintiff, as the question for consideration for the jury, with reference to which they were charged by the judge as quoted by Sedgwick, was really whether they were bound to give the plaintiff the full amount of his actual loss, or could give him less, because of mitigating circumstances which accompanied the act of the defendant, the subject of the complaint, the judge, meaning Greenleaf, concludes, that in actions sounding in damages the court had no control over the jury, but, as this was an action not sounding in damages, they should obey the instruction of the court. The remarks quoted from Sedgwick were merely thrown in by the
What was said by Kent, C. J., in Tillotson v. Cheetham, 3 Johns. 54, 56, in refusing to grant a new trial in a libel suit, is, Greanleaf insists, in perfect accordance with his views. The instruction given the jury was perfectly right. It was “that the charge contained in the libel was calculated, not only to injure the feelings of the plaintiff, but also to destroy all confidence in him as a public officer, and in his opinion, demanded from the jury exemplary damages.” It is true, he added, that he did not accede to the doctrine that the jury ought not to punish the defendant, in a civil suit, for the pernicious effects which a publication of the kind was calculated to produce in society. “Here the grounds of damages, positively stated to the jury, were expressly limited to the degree of injury to the plaintiff, either in his feelings or character as a public officer. The ‘did not accede’ is mere negative.” And he further, in his comment, «ays: “All damages in actions ex delicto may be said to be exemplary, as having a tendency to deter others from committing like injuries” He thinks that Chief Justice Kent, in saying what is quoted by Sedgwick from him : “The actual pecuniary damages in actions for defamation, as well as in other actions for tort, can easily be computed, and are never the 'sole rule of assessment,”- — probably meant no more than this : that the jury were at liberty to consider all the damages accruing to the plaintiff from the wrong done, without being confined to those which were susceptible of arthmetical calculation. If Greenleaf had used the terms I suggested, he would have said that the plaintiff, in such a suit, was entitled to recover, not only his determinate pecuniary damages, but also indeterminate damages, which is entirely in accord with my views. Greenleaf says the remarks of Spencer, Judge, in the case quoted by Sedgwick, were beyond this extrajudicial.
In reference to the case of Wort v. Jenkins, 14 Johns. 352, Greenleaf says: “It was trespass for beating the plaintiff’s horse to death, with circumstances of great barbarity. The jury were told they had a right to give ‘smart-money,’ by which nothing more seems to have been meant than that they might take into consideration the circumstances of the
These were all the cases which were originally cited by Sedgwick in his text to support his views. After reviewing them all in detail, Greenleaf says : “ It is manifest that his position has no countenance from any express decision upon the point, though it has the apparent support of several obiter dicta, and may seem justified by. the terms ‘exemplary damages,’ ‘ vindictive damages,’ ‘ smart-money,’ and
Greenleaf also refers to Williams, C. J., in Bateman v. Goodyear, 12 Conn. 580; Bracegirdle v. Orford, 2 Maule & S. 77; Coppin v. Braithwaite, 8 Jur. 875; Hall v. Steamboat Co., 13 Conn. 320; Southard v. Rexford, 6 Cow. 254; Major v. Pulliam, 3 Dana 582; Rockwood v. Allen, 7 Mass. 254; and says : “ In all these cases there were circumstances of misconduct and gross demerit, richly deserving punishment in the shape of a pecuniary mulct, and fairly affording a case for damages on that ground alone ; and yet in none of them does the court intimate to the jury that they may
Greenleaf then says: “ The broad doctrine stated by Mr. Sedgwick finds more countenance from the bench of Pennsylvania than in any other quarter, and yet even there it can hardly be said to have been adjudged to be the law, as may be seen by the cases decided.” He then cites, as the strongest cases sustaining or tending to sustain Sedgwick’s views, Sommer v. Wilt, 4 Serg. & R. 18; Stimpson v. Railroads, 1 Wall. Jr. 164, 170 ; and comments on them, insisting that what is principally relied on as sustaining the views of Sedg-wick was extrajudicial. The strongest case that he has found sustaining these views of Sedgwick is McBride v. McLaughlin, 5 Watts 375, which he criticises at length. He asserts that the grounds of the action for seduction were recently examined in England in Grinnell v. Wells, 7 Man. & G. 1033, and damages explicitly admitted to be given as compensatory; and he further asserts'that the case of Benson v. Frederick, 3 Burrows 1845, cited in this Pennsylvania case, was not a case of damages given for the sake of example. He also comments on the case of Wynn v. Allard, 5 Watts & S. 524, and Rose v. Story, 1 Pa. St. 190-197. Greenleaf then relies on, as sustaining his views, when properly
Greenleaf then says : “ The obscurity in which this subject has become involved, has arisen chiefly from the want of accuracy and care in the use of terms, and from a reliance on casual expressions and obiter dicta of judges as deliberate expositions of the law, instead of looking only to the point in judgment. In most of the cases in which the terms ‘ vindictive damages,’ ‘ exemplary damages,’ and ‘ smart-money1 have been employed, they will be found to refer to the circumstances which actually accompanied the wrongful act, and were part of the res gestee, and which, therefore, though not of themselves alone constituting a substantive ground of action, were proper subjects for the consideration of the jury because injurious to the plaintifl. When the language used by judges in this connection is laid out of the case, as it ought to be, the position, that, criminal punishment may be inflicted in a civil action by giving the plaintiff a compensation for an injury he never received, and which he does not ask for, will prove to have little countenance from any judicial decision. The contrary is better supported both by the principle of many decisions and the analogies of the law.” Chubb v. Gsell, 34 Pa. St. 114, is referred to by' Greenleaf. It is admitted by him that a majority of the Court held and decided that the views of Sedgwick were correct in Taylor v. Church, 8 N. Y. 460. And this decision was approved in Hunt v. Bennett, 19 N. Y. 174, the court considering that the point
This is briefly the substance of Greenleaf’s argument, and the language of the edition of his book published since his death. The argument of Sedgwick, in reply, found in his note at foot of 2 Sedg. Dam. (17th ed.), marg. p. 466, top p. 345, is in substance as follows: “Greenleaf says (volume 2, p. 209,) that ‘damages should be precisely commensurate with the injury — neither more nor less.’ This language is certainly in direct conflict with the whole system of damages in cases of contract, and I apprehend the denial of the right o, vindictive damages is equally untenable. In addition to the authorities I have'cited “(which have heretofore been named),” how is it possible to be reconciled with the uniform language of the courts on motions for new trials, that they will not interfere, unless the verdict be evidently the result of corruption, prejudice or passion ? The bench has uniformly refused to limit the damages to their own idea of compensation. There is a crowd of cases going to show conclusively, though the courts are entirely satisfied that the damages are excessive, and altogether beyond a compensation lor the actual loss sustained, they will not on motion for a new trial interfere with the finding, unless the verdict is so extravagant as to bear evident marks of prejudice, passion or corruption. Sharpe v. Brice, 2 W. Bl. 942; Benson v. Frederick, 3 Burrows 1845; Duberley v. Gunning, 4 Term R. 651; Sargent v. Denniston, 5 Cow. 106; 1 Grah. New Trials, 410, 509; Bull. N. P. 327. In Thruston v. Martin, 5 Mason, 497, on the Rhode Island circuit, when a motion was made for a new trial on the ground of excessive damages, Story, Judge, said : “The damages are certainly higher than what had I, sitting on the jury, been disposed to give, and I should now be better satisfied if the amount had been less; but, on the ground that nothing appeared inconsistent with an hon
Again, Mr. Greenleaf admits (page 224) “that, when an evil intent has manifested itself in acts and circumstances accompanying the principal transaction, they constitute a part of the injury, and (page 221) ‘that the defendant’s wealth may be given in evidence.’ To admit testimony of this kind, to deny the power of the court to adjust the ver: diet according to the principles of compensation, and still to insist that the jury were bound to give a verdict strictly commensurate with the injury, seems to me practically incompatible and inconsistent propositions. Nor, I confess, do I understand the wisdom of the proposed rule. In cases of tort the suit at law appears to have public as well as private ends in view. I can see no reason why the defendant should not, in a civil suit, be punished for his act of fraud, malice or oppression, nor why the pecuniary mulct which constitutes the punishment should not go into the pockets of the plaintiff, instead of the coffers of the State. A strong-analogy will be found in qui tarn actions. Any attempt to limit the inquiry of the jury, in cases of this description, to a strict measure of compensation, will be, i think, to institute an investigation of a character distressingly metaphysical and utterly impracticable. Mr. Chancellor Kent, in his Commentaries (7th ed. 1851, vol. 1, pt. 4, p. 618, § 24), thus reviews and decides this controversy : ‘In the Law Reporter 1847, there is an elaborate review of the cases, in matters of tort, on the subject of exemplary damages, endeavoring to show that the decisions do not, on a strict examination and construction of the language of them, amount to authorities for going beyond compensatory damages. On this subject it appears to me that the conclusions in Mr. Sedgwick’s treatise are well warranted by the decisions, and that the attempt to exclude all consideration of the malice and wickedness and wantonness of the tort, in estimating a proper compensation to the victim, is impracticable, visionary and repugnant to just feelings of social sympathy.’ I take pleasure in recording the approbation of an eminent man.” This note then concludes with a just eulogy of Mr. Kent.
I see no direct, or indeed any, conflict. It is true that in the efforts of courts in breaches of contract to lay down rules, whereby the damages allowed shall be made commensurate with the loss, they have necessarily laid down general rules, which, when applied, may not in certain cases make the damages allowed commensurate with the loss sustained. This it would be impossible to do. And it may be. that the rules thus laid down, having this object in view, may, with reference to particular sorts of contracts, fail to effect justice. But this only shows that it is impossible, byany law, to prevent a failure of justice in many cases. This furnishes, however, no reason why the law should not endeavor, by general rule, to do justice. To lay down no rules, but to leave the whole matter in dispute, and the measure of damages to the arbitrary discretion of a jury, would obviously result in far more injustice to parties than to prescribe general rules with reference to the measure of damages, though such rules may necessarily be imperfect. With reference to this subject (p. 434, side page 201), Sedgwick says:
“It is, in truth, but slowly, and in a comparatively recent period, that a jury has relinquished its'control over actions even of contract, and that any approach has been made to a fixed and legal measure of damages. But by degrees the salutary principle has been recognized, and is now well set-*255 tied, that in all action's of contract, subject to exceptions already noticed, and in all cases of tort, where no evil motive is charged, the amount of compensation is to be regulated by the direction of the court, and the jury cannot substitute their vague and arbitrary discretion for the rules which the law lays down.”
This salutary principle is applicable, as I understand the law, in all cases, whether of contracts or torts, and whether the torts are accompanied with evil motives or not. It is true, when the tort is a malicious one, the direction of the court will from the necessity of the case, be more general and indefinite than in matters of contracts or ordinary torts; and because, from the nature of the case, this must be so, it does not follow that we should fall back on the old exploded rule that the jury could, by its arbitrary discretion, fix damages in any case, entirely unaided by any direction from the court. The direction from the court, in very many cases of actions on contract, as well as ordinary torts unaccompanied by malice, necessarily leaves a very large discretion to the jury in fixing the amount of damages; and, doubtless, a much larger discretion must necessarily be allowed them in fixing damages for a malicious tort. But this seems to me no reason for retrograding to semi-barbarous times, and abandoning the eifort on the part of the courts, by directions in all cases, to aid and assist the jury in reaching just and legal conclusions as to the amount of damages to be given in any and all cases.
Sedgwick asks: “How is the position of Greenleaf, that damages should be commensurate with the injury sustained by the plaintiff, to be reconciled with the uniform language of the courts on motions for new trials, that they will not interfere, unless the verdict be evidently the result of prejudice, corruption or passion? The bench has uniformly refused to limit the damages to its own idea of compensation.” And to prove this he cites a number of cases. This is unquestionably the law, and it is universally admitted. Green-leaf, and no one else, controverts this to be the law.
I can see no sort of difficulty in reconciling this action of the courts, in refusing to grant new trials in such cases, with the law as it is contended to be by Greenleaf; for, while he
Mr. Sedgwick, in his note, says : “ Again, Mr. Greenleaf admits (page 224) ‘that, when an evil intent had manifested itself in acts and circumstances accompanying the principal transaction, they constitute a part of the injury;’ and (page 221) ‘that the defendant’s wealth may be given in evidence.’ To admit evidence of this kind, to deny the power of the courts to adjust the verdict according to the principle of compensation, and still to insist that the jury are bound to give a verdict strictly commensurate with the injury, seems to me practically incompatible and inconsistent propositions.”
I have been unable to find the last of the passages above quoted from Greenleaf, because Mr. Sedgwick, while he states they are on page 224 and page 221, fails to state what edition of Greenleaf he was using when he referred to these passages of Greenleaf. As it must have been top paging, as no side paging has been preserved in Greenleaf’s work, and as these top pages change with each edition, this designation of the pages without stating what edition of Greenleaf he was using, serve as no guide. The edition of Green-leaf before me is the thirteenth, and I have been unable to find these quotations either in the text or in the long note from which I have heretofore copied so largely. I have sought specially for the quotation, “ the defendant’s wealth may be given in evidence,” quoted from page 221, and therefore unconnected with the previous quotation from page 224, which I have found, being in section 272, p. 285. I have sought for this quotation,' because, from the manner it is inserted by Sedgwick, 1 supposed it was qualified by what preceded or followed. But I have been unable to find it.
I have succeeded, however, in finding, in the edition be
“ Sec. 269. The character of the parties is immaterial, except in actions for slander or seduction or the like, when it is necessarily involved in the nature of the action. It is no matter how bad a man the defendant is, if the plaintiff’s injury is not on that account the greater; nor how good he is, if that circumstance enhanced the wrong. Nor are damages to be assessed merely because of the defendant’s ability to pay; for whether the payment of the amount due to the plaintiff as compensation for the injury will or will not be convenient to the defendant does not at all affect the question as to the extent of the injury done, which is the only question to be determined. The jury are to inquire, not what the defendant can pay, but whát the plaintiff ought to receive. See Lord Mansfield’s allusion to Wilford v. Berkeley, Lofft 772. See, also, Stout v. Prall, 1 N. J. Eq. 80; Coryell v. Colbaugh, Id. 77, 78; Treat v. Barber, 6 Conn. 274. And the plaintiff’s rank and condition in life are also admissible on the question of damages. Kulmph v. Dunn, 66 Pa. St. 141; Gandy v. Humphries, 35 Ala. 617. So are his earnings and expenses, and his surroundings generally. Welch v. Ware, 32 Mich. 77. But so far as the defendant’s rank and influence in society, and therefore the extent of the injury are increased by his wealth, evidence of the fact is pertinent to the issue. See Bennett v. Hyde, 6 Conn. 24; Shute v. Barrett, 7 Pick. 86, (per Parker, chief justice;) Grable v. Margrave, 3 Scam. 372; Reed v. Davis, 4 Pick. 216; McNamara v. King, 2 Gilman, 432; McAlmont v. McClelland, 14 Serg. & R. 359; Larned v. Buffinton, 3 Mass. 546; Stanwood v. Whitmore, 63 Me. 209.”
To admit this'sort of testimony seems to me perfectly compatible and consistent with holding that the plaintiff can recover only damages commensurate with his injury ; meaning thereby, not only his determinate pecuniary damages, but also his damages resulting from physical suffering, permanent deformity or disability or disfiguring, for mental
Mr. Sedgwick, in his note on which I am commenting, says: “ I can see no reason why the defendant should not, in a civil suit, be punished for his act of fraud, malice, or oppression, nor why the pecuniary mulct, which constitutes that punishment, should not go into the pockets of the defendant, instead of the coffers of the State. A strong analogy will be found in qui tam actions. An attempt to limit the inquiry of the jury, in cases of this description, to a strict measure of compensation, will be, I think, to institute an investigation of a character distressingly metaphysical and utterly impracticable.”
It seems to me, on the contrary, that of the reasons why the defendant, in such civil suit, should not be punished for his public offence or misdemeanor, and why the jury should not, in such civil suits, be permitted to impose on him afine, in addition to all kinds of damages, either of a determinate pecuniary character, or for mental anguish, degradation, and the like, for his public misdemeanor, which should also go into the pockets of the plaintiff, the first and most obvious of reasons is that the infliction of such fine by a jury in a civil suit would be in most obvious violation of the fundamental principles of all free governments. One of these, principles is that no person shall be punished twice for same misdemeanor; and as no one has ever asserted that such a civil suit, where the offence of the defendant was a misdemeanor, would bar a public prosecution of the defendant for such misdemeanor, though he had been mulcted for it by a jury in such a civil suit, it is obvious that this would be a punishment of the defendant twice for the same misde meanor,if the jury were allowed to punish him for such misdemeanor in a civil suit by including what they regarded as a proper fine for his public offence with the damages of the plaintiff.
But what is still worse, though for many such misdemeanors our statutes, as well as the statutes, I suppose, of all the States, limit the amount for which a party may be mulcted or fined for such offences, yet, if the recovery of such fine
Then, for most misdemeanors, the statute law, except in a few specified cases, bars any proceeding to enforce the fine after a very short time. In this State, with two exceptions, as far as now remembered, it is one year. Code., ch. 152, § 10, p. 830.. But for a vast number of misdemeanors personal actions of trespass or trespass on the case may be brought within five years by the party specially injured. And in those made in violation of law, the defendant may be punished, after the plaintiff has been allowed damages for every species of injuries he has suffered, by adding thereto a fine for the offence against the public, in direct opposition to such statute law! Again, the fine for a misdemeanor, when not fixed by statute law, is fixed by the court, unless otherwise provided, Id., ch. 152, §22, p. 832; but this law is disregarded when it is held that the punishment for most misdemeanors may be fixed by a jury whenever a civil suit is brought by the person specially injured, as can be done in most cases. And then, again, if the fine for a misdemeanor exceed two dollars, the accused must be presented by a grand jury in this State. Id., ch. 157, § 7, p. 843. Of what value to a person charged with an offence are all these and many other provisions if the offender may be punished for such offence, in disregard of all the safeguards, when the party injured brings against him a civil suit for the damages he has sustained ?
There is also another objection to this doctrine. The plaintiff, when he has received damages for all the injuries of every sort which he has received, — not only all his determinate damages for his physical suffering, but also damages for his mental anguish, loss of honor, sense of shame, for injury to his business reputation, social standing and all other damages he has sustained, — has certainly received all he is entitled to recover; and he can have no right, in addition to all this, to receive a further amount, falsely called damages, to be inflicted on the defendant as a punishment for his public offence, even if the public did not have also a right to inflict a fine on the defendant for his public offence. But Sedg-wick says : “A strong analogy to this will be found in qui tarn actions.” I am unable to see this strong analogy. Some States have thought proper, in a few cases of misdemeanors, to give the whole or a part of the fine inflicted for the offence to the prosecutor, as a mode of detecting and punishing offences, which from their nature it was supposed, would be apt to escape punishment, if this inducement was not held out by the State to get witnesses to appear against an offender and aid the public in Ids prosecution. There never were many sorts of misdemeanors which could be thus prosecuted, and none except those which the Legislature thought proper to permit to be so prosecuted. The number has constantly diminished as civilization has advanced. And,- so far as 1 know, there is no misdemeanor which can be prosecuted qui tam in this State; it being very generally regarded to be better that such misdemeanors should occasionally go unpunished, than that the public morals should be lowered bj^ inducing witnesses, who themselves had engaged in committing the offences with the accused, for a compensation to break good faith with him and appear as his prosecutors.
But, while such a policy would now be generally con
But Sedgwick, in his note above quoted, says he thinks an attempt to separate the fine imposed for the public of-fence from the damages awarded the plaintiff for his individual injury, and to limit the jury to compensatory damages for the plaintiff’s injury, would, if law, “institute an investigation of a character distressingly metaphysical and utterly impracticable.” There may be some difficulty in making, this separation, just as there is difficulty in fixing a proper fine for most misdemeanors, and just as there is difficulty in assessing the damages the plaintiff has sustained from physical pain, mental anguish, loss of honor, degradation, and the like. But I can not see how the difficulty of ascertaining damages of this character is in any degree lessened by instructing the jury, after they have found them, to add to them what they think should be the fine for the public of-fence. I can only say that, as far as I know, no civilized
Il'-this is the law, as generally administered in the civilized world, I do not see why it should be regarded as too metaphysical or impracticable to be administered by us. The justice and propriety of it appear self-evident, and I do not perceive that the difficulty of administering will be at all enhanced by following the obvious dictates of justice and right. On the contrary, it does seem to me that a much nearer approximation to whatis just will be reached by keeping before the eyes of the jury that it is the plaintiff’s damages they are to assess, taking care to explain to them all that may be properly considered in estimating his damages, and that with the punishment of the defendant for his public offence they have nothing whatever to do.
Sedgwick concludes his note, upon which I have been commenting, by quoting a passage from Kent’s Commentaries, (ed. 1851,) which he regards as a decision of this con
I will now review all the authorities, either in the text or note of Sedgwick, cited to support his first position, that “ the idea of compensation is abandoned, and that of punishment introduced,” on marginal page 456 and top page 323 of the second volume of his treatise on the Measure of Damages (7 th edition).
The decision of the Supreme Court of the United States referred to by him is the case of Railroad Co. v. Arms, 91 U. S. 492, and he quotes as follows from Justice Davis’s opinion : “ It is undoubtedly true that the allowance of anything more than an adequate pecuniary indemnity for the wrong suffered is a great departure from the principle on which damages in civil suits are awarded. But though, as a general rule, the plaintiff recovers merely such indemnity, yet the doctrine is too well settled to be shaken that exemplary damages may be assessed. As the question of intention is always material in actions of tort, and as the circumstances which characterize the transaction are therefore proper to be weighed by the jury in fixing the compensation of the injured party, it may well be considered whether the doctrine of exemplary damages can not be reconciled with the idea that compensation alone is the true measure of redress. But courts have chosen to place this doctrine on the ground, not that the sufferer is to be reimbursed, but that the offender is to be punished ; and, although some text-writers and courts have questioned its soundness, it has been accepted as the general rule in England and in most of the States of this country. 1 Redf. R. R. 576; Sedg. Dam. (4th ed.) ch. 18, and note,—where the cases are collected and reviewed. It has also received the sanction of this Court. Discussed and recognized in Day v. Woodworth, 13 How. 371, it was more accurately stated in Railroad Co. v. Quigley, 21
We will therefore examine the two cases to which he refers, and which are also relied on by Mr. Sedgwick to sustain his views in his note before referred to. The case of Day v. Woodworth, 13 How. 363, was an action guare clausum fregit. The question of controversy was whether if the jury found for the plaintiff, and their verdict was based on the ground that the defendant had committed the trespass under circumstances that in law would make the trespass malicious, the jury ought or ought not to include in their verdict for damages, not only the costs of restoring the dam pulled down by the defendant, and compensation for the necessary delay of the plaintiff’s mill, but also, if they thought proper, a sum sufficient to pay the fees of counsel, and other costs he might incur in the prosecution of this suit. The court below instructed the jury that they might include the necessary counsels’ fees and costs, if the act was done, in the view of the law, maliciously; otherwise they could not. The jury by their verdict found that the act was not done in a manner that rendered it malicious, and, excluding the counsel fees and costs, rendered a verdict.for the plaintiff for $200.00. The Supreme Court affirmed this judgment.
This was clearly right; and that, too, whether the jury could or could not, when the defendant’s tort was malicious, add to this verdict any sum as a punishment to the defendant beyond the sum necessary to compensate the plaintiff. So that the remarks of Judge Grier, that, when the tort was malicious, the jury might render their verdict for damages beyond what was necessary to compensate the plaintiff in order to punish (lie defendant, was an obiter dictum, as the verdict of the jury was in effect, as the court held, that the act was not done maliciously. These remarks should therefore be regarded merely as the views of Judge Grier, — views which his opinion shows were expressed without much consideration of the subject, as he refers to no authority to support them, but seems to think there would be no dispute
The case of Railroad Co. v. Quigley, 21 How. 202, was a suit for libel, but the only libel for which the defendant could have been held responsible was for a publication which took place after the suit was brought. The court instructed the jury that “the defendant might be responsible for this libel;” and, in a second instruction, told them that “ they were not restricted, in giving damages, to the actual positive injury sustained by the plaintiff, but might give exemplary damages, if any, as in their opinion were called for as justified, in view of all the circumstances in this case, to render reparation to plaintiff, and not as an adequate punishment to the defendant.” The jury rendered a verdict for the plaintiff, on which judgment was rendered; but this judgment was reversed because both'these instructions were wrong — First, because the publication was made after the suit was brought; and, secondly, even if it had been before the suit was brought, there was no proof of such malice as would justify the giving of exemplary damages. Justice Campbell, in giving the opinion of the court, does say, on page 214: “Whenever the injury complained of has been inflicted maliciously or wantonly, and with circumstances of contumely or indignity, the jury are not limited to an ascertainment of. a simple compensation for the wrong committed against the aggrieved person.” But this was obviously an obiter dictum. It seems to me, therefore, that these three decisions do not decide the question we are discussing, and that the Supreme
It will be impossible to review in detail the numerous decisions rendered by the supreme appellate tribunal in the various States of the Union, cited by Sedgwick in his text or notes to sustain his position, or the numerous cases cited by Greenleaf in his text and note to refute the position of Sedgwick. I have, however, examined nearly all these decisions, and also a large number of other decisions, some of which have already been referred to. I will arrange these cases I have examined, below, so as to put the cases decided in each State together, and will give my views of their character generally, and as to what amount of weight we should attach to them as authorities, and will select from this great body of cases the comparatively few in which this question has really been discussed, and state in detail the views of the judges in these selected cases, using their own language.
The following are the cases which bear in some measure on the question in discussion, and which I have examined : Mitchell v. Billingsley, 17 Ala. 394; Ivey v. McQueen, Id. 410; Parker v. Mise, 27 Ala. 483; Donnell v. Jones, 13 Ala. 490; Devaughn v. Heath, 37 Ala. 595; Clark v. Bales, 15 Ark. 452-458; Walker v. Fuller, 29 Ark. 459; Wilson v. Middleton, 2 Cal. 56; Dorsey v. Manlove, 14 Cal. 553; Wade v. Thayer, 40 Cal. 578; Merrills v. Manufacturing Co., 10 Conn. 388; Linsley v. Bushnell, 15 Conn. 236; Huntley v. Bacon, Id. 273; Dibble v. Morris, 26 Conn. 421; Bartram v. Stone, 31 Conn. 162; Steamboat Co. v. Whilldin, 4 Har.
These authorities have all been referred to by text-writers or by judges as sustaining or as denying the proposition that in actions of tort, accompanied by insult, oppression, malice, etc., the jury may properly give damages sufficient to compensate plaintiff for any loss, including that resulting from wounded feelings, sense of degradation, and the like, and may add thereto a further sum as a punishment of the defendant for his misconduct, and as an example to deter others from committing like offences. With but comparatively a few exceptions, something may be found in all these cases which, if they be not critically examined, apparently supports the position that, in certain cases of tort, dam
But these phrases do not necessarily, as has been frequently thought, carry with them the idea that damages can be given for the purpose of making an example of the defendant so as to deter others from committing like torts, or as a punishment of the defendant for his malicious wrong, or as damages to satisfy the vindictive feelings of the plaintiff produced by the defendant’s malicious tort, or as such a mulcting of the defendant as would make him smart for his malicious tort. On the contrary, as has been shown in many of these and other cases, these phrases may properly be interpreted as meaning simply indeterminate damages, governed by no definite rule for mental anguish and the like, and therefore, because of being so indefinite, likely to deter from the commission of malicious torts. Such damages, though not given as a punishment for the malicious tort, would,
I have selected all of the cases where there has been anything like elaborate reason by the court on this question, and I give below the reasoning very much in the language of the judge announcing the views of the court; so that we may fairly judge of the weight of reason on each side of this mooted question. At the same time we will thereby be better able to judge how much of weight should be attached to the above cited cases as mere authority. Many of these are rendered obviously with very little consideration.
The first of these cases to which I would especially refer is Smith v. Overby, 30 Ga. 248. In that case, decided in 1860, the point we are considering was not so involved as to render it necessary to decide it; but the opposing views of Sedgwick and of Greenleaf were brought to the special attention of the court, and discussed; and Lumpkin, Judge, in delivering the opinion of the court, considered them carefully, and thus expressed himself on the subject, (page 248) : “We apprehend that in most of the cases, when carefully examined, it will be found that, whether .the injury be done to person or estate, the measure of damages is, after all, the actual injury inflicted, — ‘neither more nor less. An assault and battery is committed on the person by pulling the plaintiff’s nose, or spitting in his face; the object being to degrade him. What I ask is the actual injury ? The mere bodily suffering? That is nothing. Men have a moral as well as a physical nature. Here the injury is done to his feelings,- — his honor, his pride, his social position. Suffer these to go unprotected, unredressed, and life is no longer tolerable. Hence the jury, in such a case, should render large damages, not as punishment, but to compensate the actual injury. They must put a price upon this manhood of a freeman, and mulct the defendant accordingly. Let this illustration suffice. Analyze the cases, and the same solution applies to all Courts and text-writers have not clearly comprehended this doctrine, and the philosophy of it; otherwise there would be harmony, instead of confusion
The next case to which I would especially refer is Hendrickson v. Kingsbury, 21 Iowa 379. In this case, Judge Cole, on page 385, uses this language :
“ The counsel for the appellant also insists that there was further error in the instruction as given by the court, and especially as far as it directed the jury to give such a verdict as would inflict some punishment upon the defendant for his unlawful act. The question has been discussed by counsel only to a limited extent; and that, too, in connection with the instruction that was refused, in which the court was asked to instruct the jury that, since the assault and battery was punishable by criminal prosecution, they could not give a verdict against the defendant, in' this case for the purpose of punishing him, we propose to examine the question separately. And, -first-, as to the right of the jury to give damages by way of punishment.
“ Without now stopping to review at any length the numerous cases in which this question has been discussed or decided by the courts of England and this country, we may state we have carefully examined over one hundred different. cases, and find a majority of them decide (the necessity or propriety of the decision being involved in the determination of the case) that vindictive damages may be given when the element of fraud or oppression is shown; and the balance, with the exception of the cases hereinafter specified, and possibly three or four others, contain dicta recognizing the doctrine of vindictive or punitory damages; but the question was not necessarily involved in the case or not controverted by counsel.
“ He would be a bold jurist who, in view of these authorities, should hold the doctrine of exemplary, vindictive, or*276 punitory damages had no foundation in law. Since the time of the controversy between Prof. Greenleaf and Mr. Sedgwick (1847) on this subject, a large majority of the appellate courts of this country have followed the doctrine advocated by Mr. Sedgwick in that controversy; and our Supreme Court has expressly denied, on the authorities, the correctness of Prof. Greenleaf’s views, (Frink v. Coe, 4 G. Greene, 555;) and in the same case expressed the opinion that, under certain circumstances, exemplary damages should be given. In a case against a physician for malpractice, it was held by our court that the plaintiff was not restricted to actual damages, (Cochran v. Miller, 13 Iowa 128;) and in other cases our court has indirectly recognized the same doctrine, (Thomas v. Isett, 1 G. Greene, 470; Denslow v. Van Horn, 16 Iowa 476; Kinyou v. Palmer, 18 Iowa 377.) See, also, [Revision 1860, §§ 3, 112, 3, 113, 3, 183.
“ It seems that the terms‘ exemplary,’ ‘vindictive,’ ‘ punitive,’‘speculative,’ and ‘ smart money ’ are used in law as synonymous ; and the first of these were expressly held in Chiles v. Drake, 2 Metc. (Ky.) 146, to be synonymous terms. While these words certainly have a critical or technical difference of signification, as defined by lexicographers, yet they have been too long used as .synonymous by legal writers to now justify the making of any distinction in their meaning in construing the decisions or opinions of judges or other law writers in which they are used.
“ The controversy on this subject between Prof. Greenleaf and Mr. Sedgwick may, perhaps, after all the attention and discussion it has excited, be found to be a controversy as to the terminology of the law, rather than as to the extent of the right of recovery or the real measure of damages. Prof. Greenleaf holds that, while the plaintiff can only recover compensation, he is not confined to the proof of actual pecuniary loss, but the jury may take into consideration every circumst ance of the act which injuriously affected the plaintiff, not only in his property, but in his person, his peace of mind, his quiet and sense of security in the enjoyment of his rights; in short, his happiness. But it must affect his happiness, but not his neighbor’s ; and therefore to this' question alone the jury should b e restricted. While Mr.*277 Sedgwick holds that whenever the elements of fraud, malice, gross negligence, or oppression mingle in the controversy, the law, instead of adhering to the system or even the language of compensation, adopts a wholly different rule. It permits the jury to give what it terms punitory, vindictive, or exemplary damages; in other words, blends together the interest of society and the aggrieved individual, and. gives damages, not only to recompense the sufferer, but to punish the offender. Sedg. Dam. 623.
“ The difference arises, not in the statement of the proposition, but in the restatement or construction which is put upon the rule stated. ‘ In short,’ says Prof. Greenleaf, ‘ his happiness,’ while Mr. Sedgwick says, ‘ in other words, blends together the interest of society and the aggrieved individual,’ etc. But some of the courts which follow the rule as stated by Mr. Sedgwick place a construction upon it not all in antagonism to the rule as stated by Mr Greenleaf. In Chiles v. Drake, 2 Metc. (Ky.) 246, the court says: ‘ Every recovery for personal injury, with or without vindictive dam-ges, operates, in some degree,'as a punishment, but it is a punishment which results from a private wrong, and does not, therefore, violate either the meaning or spirit of the constitution prohibiting more than one punishment for the same of-fence.’ The damages are allowed for the loss sustained, but the jury are permitted to give exemplary damages on account of the nature of the injury. It is therefore the increase of the damages resulting from the character of the defendant’s conduct that is denominated punitive or vindictive.
“ Under the rule as stated by Mr. Greenleaf, this increase of damages resulting from the character of the defendant’s conduct, showing fraud, malice, or opposition, is given to the plaintiff as compensation for the invasion of his ‘ peace of mind, his quiet and sense of security in the enjoyment of his rights; ’ while under the rule as stated by Mr. Sedgwick, this increase is given as ‘ punitory, vindictive, or exemplary damages.’ In either case or under either rule, the amount given by the jury is imaginary, presumptive, or speculative with them ; that is, the jury have not, and in the nature of things can not have, in either case, any pecuniary standard*278 by which to measure the amount of compensation or damage to which the plaintiff is entitled.
“ It is, perhaps, true that the broad and general language of the rule, as stated by Mr. Sedgwick, tends more to convey to the .jury the idea of their unlimited and unrestrained power, jurisdiction, or control over their verdict than the rule as stated by Mr. Greenleaf; and that, under that rule, jurors would more frequently return verdicts based more or less on their passions and prejudices than under the other rule. For instance, the instructions as given in this case would tend very strongly to convey to the jury the idea of complete control over the amount of their verdict, unrestrained by any legal rule whatever. But suppose they had been instructed that, in estimating the amount of the plaintiff’s damages, they would ascertain and give — first, the actual pecuniary loss sustained, as the value of the clothing destroyed ; second, the consequential pecuniary loss, as the value of the time lost by the plaintiff, the expense, if any, incurred for medicine, physicians’ bills, compensation to the attendant, and board while sick, and the like; third, the physical suffering consequent upon the injury, including any temporary, protracted, or permanent deformity, disability, or disfiguring, as by scars and the like; fourth, the mental anguish, loss of honor, sense of shame, caused by the act of the defendant, as by the exposure of her naked person to the public, the sense of wrong inflicted, insult effected, the degradation felt, and the like; fifth, the injury to the business, reputation, social standing, and the like. It is not unreasonable to suppose that such an instruction would more certainly exclude passion and prejudice, and the jury would feel themselves more constrained to limit their verdict to the compensation to the plaintiff for the injuries inflicted by the defendant, and at the same time would render a verdict which would amply compensate for the injury in every phrase and manner wherein it could operate. And, indeed, it seems to us, under such an instruction, the verdict would be far more likely to approximate to justice, and to exclude passion and prejudice, than under the loose and general instruction as given by the court in this case, and justified by the rule laid down*279 by Mr. Sedgwick, and sustained by the general amount of authorities.
“ It must be remembered that the doctrine of giving damages for the malicious or oppressive act, if construed as punishment, must be limited to cases where the act done is not punishable by the penal or criminal laws of the State; for it is a principle of the common law, and one which is embodied in many of the State Constitutions, that no person shall be twice punished for the same cause, — nemo bis vexati pro eodem eausa. And, if the rule of giving damages as a punishment can not be applied in cases where the act is punishable by the criminal laws of the State, then it can not be a general rule, and would operate unequally.
“ Take this case for illustration. If the petition contains a true statement of the acts of the defendant, the verdict is certainly little enough. But the statute limits the penalty for the crimes those acts constitute to $100.00 and 30 days imprisonment. Now, if no damages by way of punishment can be given when the act is punishable by the criminal laws of the State, the penalty in this case would amount to a positive benefit to the criminal. The term ‘punitive damages,’ as contained in Mr. Sedgwick’s rule, is construed in some 'States as punishment for the act; and the rule is therefore held in Massachusetts and Indiana, and perhaps other States, not to apply in cases where the act is punishable by the criminal laws of the State. Austin v. Wilson, 4 Cush. 273; Taberr v. Hutson, 5 Ind. 322; Butler v. Mercer, 14 Ind. 479; Nossaman v. Rickert, 18 Ind. 350. While in Kentucky the term ‘punitive damages’ is held and construed not to mean that damages were given as punishment, but to remunerate for the loss sustained; and therefore, in that State the rule would apply to all cases.
“ In New York it has been held that punitive damages are given as a punishment, and may be given when the act is criminally punishable also; and that in such cases the remedy for the defendant is to procure a suspension of the judgment in the criminal case until the civil case is tried, and then avail himself of the verdict in the civil action by way of mitigation of the penalty in the criminal case. Cook v. Ellis 6 Hill 466. See, also, Cole v. Tucker, 6 Tex. 266; Wilson v.*280 Middleton, 2 Cal. 54; Corwin v. Walton, 18 Mo. 71. But the clear weight of authority is with the rule laid down in Chiles v. Drake, 2 Metc. (Ky.) 146, — in substance that the damages allowed in civil cases by way of punishment have no necessary relation to the penalty incurred for the wrong done the public, but are called punitive damages by way of distinction from pecuniary damages, and to characterize them as punishment for the wrong done the individual. Iu this view, the awarding of punitive damages can in no just sense be said to be in conflict with the constitutional or common 1 aw inhibition against inflicting two punishments for the same offence. The instruction, as given in this case, being fully sustained by the authorities, was not erroneous; nor was it error to refuse to give the second instruction (copied above) as asked by the defendant.”
The inference I draw from this case is that Oole, Judge, representing the Supreme Court of Iowa when it rendered this decision, felt himself bound, by. previous decisions of the Supreme Court of Iowa in which this subject had been but very slightly considered, to sustain the court below when it instructed the jury that “they might inflict some punishment upon the defendant for his wrongful act,” and in its refusal to instruct that, as the assault and battery was punishable as a criminal offence, they could not “give a verdict against the defendant in this case for the purpose of punishing.” For the court had, in its action, followed previous rather hasty decisions of the Supreme Court of Iowa. But, after a thorough examination of the subject, the court was satisfied that, though its previous decisions were erroneous, they would have to be followed; it being in Iowa, so far as this point was concerned, too firmly settled by a number of decisions to be again reopened. Judge Oole, on behalf of the court, while really by his argument, though not formally, admitting that in reason and justice this action of the court below could not be defended, and that Greenleaf’s position throughout was unanswerable, in a very ingenious argument strove to show that the position of Sedgwick on the point in controversy was defencible, and that it was sustained by the overwhelming weight of authority outside of the State of Iowa.
In the first place, the court below, following Sedwick, held that the jury might inflict damages as a punishment on the defendant for an assault and battery on the plaintiff, though, this being a criminal offence, the defendant might be again punished for the same assault and battery by being indicted for it by a grand jury; and this, too, in the face of the fact that the Constitution, as well as the common law, forbids a person to be twice punished for the same offence. How can these two obviously inconsistent propositions be reconciled? Judge Cole, for the court, endeavors to do so in this manner: He states that, while “punitive damages” given in a civil suit are construed as a punishment for the defendant’s act, thejsubject of complaint, as in New York, for instance, elsewhere, as in Kentucky, the term “punitive damages” is held and construed not to mean that damages were given as a punishment, but to remunerate for the loss sustained; and he shows that this was held in Chiles v. Drake, 2 Metc. (Ky.) 146. He says: “The clear weight of authority is with the rule as laid down in Chiles v. Drake."
Of course, the conclusion from such premises is that a court, in a proper case, may instruct a jury that it may give “punitive damages,” it being understood that punitive damages does not mean punishment for the act committed by the defendant, — in this case assault and battery, — but only means “compensatory damages,” that is, damages to compensate the plaintiff for every sort of loss, physical or mental. For, of course, the giving of such punitive damages, when so understood, would not be punishing the defendant for his assault and battery, but merely compensating the plaintiff for his loss which he had sustained. But the trouble is that the court below did not instruct the jury that they might give “punitive damages.” Had it done so, his action might have been sustained ; as by “punitive damages,” according to the clear weight of authority, according to Judge Cole, is not meant “damages given for the purpose of punishing the
This action of the court was clearly prejudicial to the defendant; yet the court held it was not erroneous. But they wisely closed their opinion on this point by saying that the instruction was sustained because it was sustained by the authorities. It was sustained, though contrary to sound reason, by previous Iowa decisions. The court may have felt, as it doubtless did feel, that it was bound to. let these decisions stand, however erroneous on the principle of stare decisis.
But this is not the only inconsistency into which the Supreme Court of Iowa, through Judge Cole, puts itself in this opinion. In one part of the opinion, Judge Cole very properly says “that the terms ‘exemplary,’ ‘vindictive,’ ‘punitive,’ ‘imaginary,’ ‘presumptive,’ ‘speculative,’ and ‘smart-money,’ are used in law as synonymous,” and therefore they all mean the same as punitive; that is, to use Judge Cole’s language elsewhere: “ They must be construed not to mean that such damages were given as a punishment, but to remunerate for the loss sustained.” If this were so, of course every decision in which the court simply held, in general terms, without any explanation of its meaning, that the jury “ might give vindictive, exemplary, or punitive damages in cases where the element of fraud or oppression is shown, would be a decision that in no case could damages be given as a punishment for the public offence done by committing the act complained of, but the jury were in all cases confined to remunerative damages sufficient to cover all the losses of the plaintiff, physical and mental.
I must say I do not think it would be right so to construe decisions of this sort; but they ought to be regarded simply as holding that the plaintiff, in such cases, was not confined
I have examined more than 100 cases, and in almost all of them there were either decisions or dicta to the effect that exemplary, vindictive, or punitive damages might be given in cases where malice, fraud, or oppression were shown, and in which the court deciding this proposition, or the judge expressing such a view, gave not the slightest intimation of what he regarded as the meaning of the phrase used, whether exemplary damages, vindictive damages, punitive damages, or smart-money. We know that such text writers as Green-leaf use the phrase “ exemplary damages,” and Rutherford in his Institutes, the words “ smart-money,” without intending to indicate that they thereby intended to include damages given for the purpose of punishing the defendant; for they elsewhere express themselves emphatically that in no case can this be done.
Now, Judge Cole, in the beginning of the above quotation from his opinion, says: “We have carefully examined over one hundred different cases, and find that a majority of them decide that vindictive or pecuniary damages may be given in cases where the element of fraud or oppression is shown; and the balance, with the exception of the cases hereinafter specified, and possibly three or four others, contain dicta recognizing the doctrine of vindictive or punitory damages.” And, again: “ Since the time of the controversy between Mr. Greenleaf and Mr. Sedgwick (1847) on this subject, a large majority of the appellate courts in this country have followed the doctrine advocated by Mr. Sedgwick in that con
Judge Oole does not refer us to any of the hundred cases he has examined. In this, I have not followed his example, but I have referred to those I have examined, or will do so in this opinion. And an examination of them will, I think, show that what I have above said is correct. I have not found the weight of authority in favor of Sedgwick’s views, in opposition to those of Prof. Greenleaf. It is true that the mere number of cases which have held his views exceed those which have held Greenleaf’s; but it is obvious that a large majority of the cases which show a careful examination of the point in controversy hold the views of Prof. Greenleaf. In this very Iowa case, which decides the exact point according to the views of Sedgwick, all the reasoning in the case shows, I think, that the court is of opinion that it would have been better to adopt the views of Greenleaf rather than Sedgwick; and they would have done this, but for the fact that they were bound by previous decisions of their court which had been rather hastily rendered.
In a very large number of the cases which I have cited as relied upon by authors and by judges as authority upon this mooted point, there was really nothing actually decided on this point, or the decision was a mere general decision by the court that, in certain sorts of tort, the jury might give punitive, exemplary, or vindictive damages, or
I would refer specially to the large number of Illinois cases which have been cited. These remarks are applicable to nearly all of them, though in three or four of them the court does go further, and holds that, in actions for certain torts, the jury may increase the damages as a punishment for the public offence, and to deter others from committing such of-fences ; but in none of the cases are any authorities cited to sustain such position. And this question does not seem to have been much discussed or considered in any Illinois case. In the most recent cases in Illinois, above cited, this is nevertheless held to be settled law in that State; but it is obvious that it would not be held to be law in that Staté, except that the courts hold themselves bound by their preceding decisions to so hold. And, rather inconsistently with such holdings, in an action similar to the one we are now
I would likewise note what seems to me to be in conflict in the Indiana decisions before cited, which I can not in principle reconcile. These Indiana cases show that, when the tort of the defendant is mingled with the elements of fraud, malice, or gross negligence, if the tort was not punishable by the criminal law of the land, the jury might add to the damages awarded the plaintiff as compensation a sum as a punishment of the defendant; but, when the malicious tort is a criminal offence, no damages can be added as a punishment of the defendant in such civil suit. To allow this would be to punish twice for the same offence. But it seems to me that this attempted distinction between cases where the tort is a criminal offence and where it is not is entirely untenable. It strikes me, indeed, as a more dangerous infringement on the defendant’s right to let a jury first arbitrarily make his conduct a criminal offence when the law had not made it a public offence, and, having thus added a new offence to the penal law, to arbitrarily attach to it whatever fine they pleased, and then give this
The Massachusetts decisions we have cited show that the ' rule adopted in Massachusetts has been to allow for any tort only compensatory damages including damages for mental suffering and the like. And the same is the rule for the measure of damages in Minnesota in actions for all torts, according to the decisions we have cited from Minnesota. The reverse, however, is apparently the law as laid down by the Missouri and Mississippi courts, where it seems to be deliberately held that, in actions for certain sorts of torts, the jury may add to the plaintiff’s damages for the purpose of punishing the defendant. These views seem to have been adopted without discussion, and with but little consideration. And in Wisconsin and Kansas the cases we have cited show that in these States, with the conflicting views of Sedgwick and Greenleaf before their courts, they after consideration adopted the views of Sedgwick.
The Wisconsin case in which these views are adopted, as Judge Crawford says, “ after the question was fully considered,” refers, in support of these views, only to certain English and New York cases; and he concludes by saying “ that, since the publication of Mr. Sedgwick’s work, the rule as laid down by him is recognized in Smith v. Sherwood, 2 Tex. 450; in Rippey v. Miller, 11 Ired. 247; in Morse v. Railroad Co., 10 Barb. 624; and in Wilson v. Middleton, 2 Cal. 54.” It would be naturally inferred from this that in those cases cited that the controversy between Sedgwick and Greenleaf had been specially called to the attention of the court, and that each of these courts, after consideration of this point in controversy specially, had adopted the views of Sedgwick ; but an examination of these cases will show that this was not the case, but, on the contrary, there was no discussion of the point in controversy, and no reference to the controversy between Sedgwick and Greenleaf, and what was said was so vague and general as to be of little value as an authority.
The Kansas cases adopting Sedgwick’s views were based
On the contrary, in New Hampshire the cases we have cited will show that, after a most exhaustive consideration of the whole subject, the New Hampshire courts have reached the conclusion that in no action for any sort of tort can the plaintiff recover anything but compensatory damages in its large sense, including, in a proper case, damages for wounded feelings and the like; but that in no case can to these be added, after this full compensation of the plaintiff, a further sum as a punishment for the defendant for his malicious tort. In the case of Fay v. Parker, 53 N. H. 342, all the previous New Hampshire decisions on this subject, as well as many decisions elswhere, are reviewed at length. There were 20 of these previous New Hampshire cases. Whipple v. Walpole, 10 N. H. 130, is spoken of as an exploded case. It was overruled in Woodman v. Nottingham, 49 N. H. 387. It is shown that Perkins v. Towle, 43 N. H. 220, simply decided that exemplary damages might be given in actions of quare elausum fregit; but what might be properly included in and regarded as exemplary damages was not considered in that case. The case shows that this whole subject has been very fully discussed in that State, and that there was considerable conflict of authority on the subject, though the weight of the New Hampshire authorities has generally been rather in favor of compensatory damages as the correct rule in all cases.
As the opinion of the court, delivered by Foster, Judge, is one of great ability, and shows a very thorough investigation of the whole subject, I propose to give a brief summary of it. He admits that probably a majority of the cases indicate the views of courts to be opposed to his Views, but he finds no case which treats of elements of damages, such as are called vindictive, punitory, or exemplary, which might not properly be treated, in estimating the compensatory damages which, under like circumstances, everybody concedes
cases: Tullidge v. Wade, 3 Wils. 18 (decided in 1769); Huckle v. Money, 2 Wils. 205 (decided in 1763); Merest v. Harvey, 5 Taunt. 442 (decided in 1814); Sears v. Lyons, 2 Stark. N. P. 317. He well says that the full exj)la.nation of all that was said in any of these cases is that “In ancient days, if not in the present, a jury would perhaps regard only the former” (iffiysieal damages) “unless their attention was directly called to the question, whether the plaintiff’s feelings were injured by * * * the insult of the defendant’s act.” The cases Leith v. Pope, 2 W. Bl.
He then shows, from examination of the case, that in Emblen v. Myers, 6 Hurl. & N. 54 (decided in 1860), though the judges speak of the injury the “plaintiff had sustained” and “exemplary damages,” they really meant only, by “the injury sustained,” the injury to his property ; and, by “ exemplary damages,” the injury to his feelings caused by the insult offered. In this tort-case, Pollock, C. B., said: “If you choose to call compensation for injuries done to the plaintiff’s feelings by the defendant’s manner of committing an act‘exemplary damages,’ no harm results from the misnomer, imovided juries and courts understand that ‘exemplary damages’ means compensation for injury to the plaintiff’s feelings. The trouble is that such language is persistently misunderstood.” That case furnishes a number of examples of the use of careless language; for instance, Bramwell, B. said: “Damages might be given for the insult, as well as
As showing that the English courts hold that compensatory damages are all that can be allowed in any case when it is understood to include wounded feelings and the like, he refers to Andrews v. Askey, 8 Car. & P. 7 (decided in 1837); Edgell v. Francis, 1 Man. & G. 222 (decided in 1840); Williams v. Currie, 1 Man., G. & S. 841 (though this case is strangely relied on by Mr. Sedgwick); Clissold v. Machell, 26 U. C. Q. B. 422 (decided anno 30 Vict). Richards, C. J., in that case said: “Though the defendant may deserve punishment, that is no reason why the plaintiff should reap a reward beyond a fair indemnity in consequence of the bad conduct of the former.” Judge Foster says : “This case manifests the sound sense of the administration of justice in the dominion.”
Having reviewed all these English cases, Judge Foster reviews the prominent American cases. And, first, he shows that the courts of Massachusetts have. steadily adhered to the doctrine of compensation as affording the only true measure of damages. As showing this, he cites Weld v. Bartlett, 10 Mass. 470 (decided 1813); Richards v. Farnham, 13 Pick. 451 (decided 1833); Barnard v. Poor, 21 Pick. 378 (decided 1838); Austin v. Wilson, 4 Cush. 273 (decided in 1849). Yet Sedgwick seems to so far misunderstand these cases, plain as they are, as to suppose that some of them sustain his views. He then criticises the case of Linsley v. Bushnell, 15 Conn. 242. He shows that the case was correctly decided, but the appellate court seems to
Foster, J., then says the doctrine of exemplary damages, as understood by Sedgwick, is undoubtedly recognized in Illinois; but in Yundt v. Hartrunft, 41 Ill. 10, Reeder v. Purdy, 48 Ill. 261, and Farwell v. Warren, 51 Ill. 467, the term “exemplary damages” is unquestionably used for no other purpose or intention than to express damages beyond the mere pecuniary loss actually sustained; while in the case of Railway Co. v. Williams, 55 Ill. 185, the ilea of exemplary damages is expressed as something “in addition to the actual damages, for the indignity, vexation, and disgrace to which the-party has been subjected.” This is an
In Bussy v. Donaldson, 4 Dall. 207, a case of gross negligence, it is said : “As to the assessment of damages, it is a rational and legal principle that the compensation should be equivalent to the injury. There may be some occasional departure from this principle, but I think it will be found safest to adhere to it in all cases proper for a legal indemnification in the shape of damages.” In Freidenheit v. Edmundson, 36 Mo. 226, Holmes waived expressing any opinion on-this part of the controversy; but in McKeon v. Railway Co., 42 Mo. 79, he said his opinion was that damages for punishment could not be given in any civil case. Green v. Craig, 47 Mo. 90, indorses the doctrine of damages in certain cases given as punishment of the defendant; but in that case, as in most cases of this sort, all the damages called exemplary might have been just as well awarded for compensation only. Cook v. Ellis, 6 Hill 466, which sustains Sedgwick’s views, is based on Jacks v. Bell, 3 Car. & P. 316, which does not
After this review, the conclusion drawn is that expressed in this opinion : “ That the modern erroneous idea of exemplary damages originated in and is in fact the same thing as damages for wounded feelings, as distinguished from damages for an injury to a' person or property. Damages for lacerated sensibilities, insulted honor, tyrannical oppression, and so forth, being much emphasized, and often being the principal damages suffered by the plaintiff, the language being loosely used, and not preserving the true distinction,
He then proceeds to show that the frame of our writs in such suits show clearly that the compensation for damages suffered by the plaintiff is all that he demands. “ What is a civil remedy but reparation for a wrong, — compensation for damages sustained by the plaintiff? How could the idea of punishment be deliberately and designedly installed as a doctrine of civil l'emedies? Is not punishment out of place, anomalous, exceptional, unjust, unscientific, not to say absurd and ridiculous, when classed among the civil remedies? What kind of a civil remedy for the plaintiff is the punishment of the defendant? The idea is wrong. It is a monstrous heresy. It is an unsightly excrescence, deforming the symmetry of the body. It germinates in misconceptions and inadvertencies which were born of righteous indigna
Judge Foster then proceeds to point out how this doctrine violates fundamental and constitutional law, first by punishing twice for the same offence. He cites Fox v. Ohio, 5 How. 435, in which McLean, Judge, says: “ There is no principle better established by the common-law, none more fully recognized in the Federal and State Constitutions, than that an individual shall not be put in jeopardy twice for the same offence.”. He ridicules the decision in Pendleton v. Davis, 1 Jones (N. C.) 98, and the reason given for this absurd conclusion, that a plaintiff should be so punished twice, though they deemed it wrong; that reason being that the Circuit Court of North Carolina had generally acted upon this false principle. He then says : “ Almost innumerable practical difficulties must be encountered, involving absurdities disgraceful to the administration of the science of law, destructive of the established rules of pleading, and in utter contempt of constitutional rights and time-honored principles of justice, in the attempt to evade, conceal or harmonize the incongruities resulting from an effort to recover dam
He then points out these absurdities and incongruities: (1) The plaintiff is awarded what he does.not ask for in his writ or declaration; (2) the defendant is forbidden to plead or prove that he has paid or been absolved from the payment of his fine, which, though this be the case, the plaintiff gets without asking for it; (3) the defendant is punished criminally in a civil suit, and thus deprived of his fundamental right of not being punished till he has been indicted by a grand jury ; (4) the defendant may be compelled in the civil suit to testify against himself, though the law declares he shall never criminate himself; (5) he may have depositions read against him in the civil suit in which he may be fined, and he is thus deprived of his constitutional right, whenever charged with a crime, to meet the witnesses against’him face to face; (6) he may thus be punished and convicted for a crime in the civil suit through the mere balance of the weight of evidence against him, though by the law he can not be found guilty of a crime so long as the jury entertains a reasonable doubt of his guilt; (7) he entirely loses his right, given by the Constitution, to be relieved from the fine for an offence, if the governor should think proper to pardon him.
He concludes this jjortion of his views with these remarks : “ Where shall be the limit of the confusion and absurdity involved in the attempt to reconcile the doctrine of vindictive and punitive darhages in a civil suit with the reason, the logic, the symmetry of the sense of jurisprudence? And what, power can avail to stay the utter demolition of the constitutional safeguards from the arbitrary despotism which would impose upon them cruel, unjust, and oppressively accumulated punishments?” Again, he says: •‘When it is asserted, as it has been, that the ‘true principle is that judgments in both the civil and criminal courts should operate as mental checks upon each other, thereby increasing or diminishing the punishment in this suit,’ it is said much too hastily; and, if only a little more reflection and consideration had been given the matter, it would not have been said at all. See 7 Amer. Law Hev. Jan. 1873, pp. 366-368. Such
He then adds: “ Now, why all this unnecessary trouble, confusion, and perplexity, when the course of procedure should be plain, straight, and uninterrupted ? The true rule, simple and just, is to keep the criminal process and practice distinct and separate. Let the criminal law deal with the criminal and administer punishment for the legitimate purpose and end of punishment, namely, the reformation of the offender, and the safety of the people. Let the individual, whose rights are infringed, and who has suffered unjustly, go to the civil courts, and there obtain full and ample reparation and. compensation; and let him not thus appropriate the funds to which he is not entitled, and which belongs to others. Why longer tolerate a false doctrine, which, in its practical exemplification, deprives a defendant of his constitutional rights of indictment or complaint on oath before being called into court, deprives him of the right of meeting the witness face to face, deprives him of the right of not being compelled to testify against himself, deprives him of the right of being acquitted unless the proof of his offence is established beyond all reasonable doubt, deprives him of the right of not being punished twice for the same offence ? Punitive damages destroy every constitutional safeguard within their reach. And what is to be gained by this annihilation and obliteration of fundamental law? The sole object, in its practical results, seems to be to give a plaintiff something which he does not claim in his declaration. If justice to the plaintiff required the destruction of the Constitution, there would be some pretext for wishing the Constitution to be destroyed. But why demolish the plainest guaranties of that instrument, and explode the very foundation upon which constitutional guaranties are based, for no other purpose than to perpetuate false theories, and develop unwholesome fruits ? Undoubtedly, the pernicious doctrine has become so fixed in the law, to repeat the language of Mr. Justice Campbell of Michigan, ‘ that it may be difficult to get rid of it; but it is the business of the courts to deal with difficulties, and this heresy should be taken in hand
The whole subject we are considering has been so fully and ably discussed by Judge Foster in this elaborate opinion that I deem it unnecessary to refer to others reasoning on this subject. I fully concur in these views of Judge.Foster, and they should be adopted by our Court, unless we are so hedged in by the authorities that, contrary to our judgment, we are compelled to reject his views. We have said enough to show that there has not been such a current of' authorities elsewhere as compels us to reject these views of Judge Foster, for we have seen that they have been and are sustained by eminent jurists after careful consideration. In fact, it does seem to me that, while the mere number of decided cases are in accordance with the views of Sedgwick, yet most of the cases in which this subject has been carefully examined have adopted the views of Greenleaf; and, unless we are bound by our own decisions to reject them, there is nothing in the decisions elsewhere which should compel us, against our judgment, to reject these sound views.
It will be observed that from a: number of States we have cited no cases on this subject.. In most of the States from which we have cited no cases on this subject, very little has been said on the subject, and what has been said has been generally so vague and indefinite as really to be entitled to very little consideration; and in these States, generally, the question we are considering may be very properly considered as an open question. In Virginia, for instance, prior to the formation of this State, I find no decisions on the point under discussion, and scarcely a mention of the subject, since the formation of this State. There have been some dicta on this point by judges, which, may have some influence on the ultimate decision of the point in controversy in Virginia, but they can have no controlling influence with our Court. So
In this State the question, what is the true measure of damages, where a defendant has committed on the plaintiff a tort accompanied by fraud, malice, gross negligence, or a willful disregard of the plaintiff’s right, has been several times presented to this Court, and our decisions on, the subject have not been uniform. The first case in which this question was called to the attention of this Court was Sweeney v. Baker, 13 W. Va. 158. This was an action on the case, brought by the plaintiff for a libel of the defendant, published in a newspaper of the defendant. Upon the subject we are considering, on pages 217, 218, in delivering the opinion of the Court, I say : “ It is earnestly insisted by the appellant’s counsel that the true and only measure of damages in a suit of this character, as in all other suits for torts, is the actual pecuniary loss which the plaintiff has sustained by reason of the wrong done; and though the courts have often said that, in cases of this character^ the jury may properly give vindictive damages as a punishment to the defendant, — that is, punitive damages, damages beyond the injury actually sustained, — for the sake of the example, that such is not the law. We are earnestly invoked to disregard these often-expressed views of the ablest jurists, as contrary to fundamental principles, and as confounding the broad line, always to be kept in view, which divides civil and criminal proceedings. While no authorities are referred to by the appellant’s counsel, and none can be found to maintain his extreme views, that the plaintiff in such an action is only entitled to nominal damages, unless there be evidence of actual pecuniary injury, coupled with proof of malicious intent, yet highly-respectable jurists have insisted that what is strictly called punitive damages ought in no civil case to be given, and damages a warded the plaintiff should be only the damages sustained by him through the defendant’s wrong. But those who entertain these views are careful to say that, by the damages sustained by the plaintiff, they do not mean
But in Vinal v. Core, 18 W. Va. 49 et seq., an action on the case for malicious prosecution, I, in delivering the opinion of the Court, did express my views on this question, though there was no more necessity for my so doing than there was in the case of Sweeney v. Baker, 13 W. Va. 158; for, though there were in the case many instructions given by the court below, not one of them, either given or refused, had any reference to the measure of damages in the case. And the verdict of the jury could not in this case, any more than in the first case, have been set aside and a new trial awarded by this Court “ because the damages awarded by the jury were excessive, whether we regard the one or the other as the proper rule for measuring measure of damages.” I ought, therefore, to have declined to express any opinion on the question; but I did state my views, and they were approved by the other members of the Court, and were in sub-tance inserted in the seventeenth point of the syllabus, (page 3). These views were expressed thus, (page 49): “But if the defendant has been actuated by actual malice, or a design to injure the plaintiff, or fraud or oppression has entered into his conduct, the decided weight of authority, both English and American, holds that the jury may inflict on him exemplary damages as a punishment for his misconduct, and to hold up an example to the community. There have
It will be observed that this opinion is based upon the authority of decisions in other States solely, but I do not pretend to assign the reasons of the principles laid down in them ; nor do I undertake to reconcile them with the fundamental principles of our government. If my attention had been called to this, I presume I would have looked into the matter more carefully. As I gave it so inadequate an examination, and as it really was unnecessary to express any opinion on the subject, as our judgment in the case would have been the same whatever had been our views on this point, I do not think we should hesitate to overrule the latter paid of the seventeenth point in the syllabus in that, case, which adopts these views, if we are, as I am, for the reasons I have assigned, satisfied that they are fundamentally wrong in principle, though they be, as we have seen they are, sustained by the decided weight of the decided cases in England and America, though that weight of mere authority is by no means so overwhelming as the examination made in that case led me then to suppose. The truth is, I fell into the error, into which a great many other courts have on this subject fallen, of following decisions elsewhere rendered without examining the reasons on which they were based, and without noticing then that these cases I followed were based on other decisions merely, and not on reasoning.
It seems to me we should have less difficulty in not following the views I then expressed, though they were then
Judge Woods, in delivering the opinion of this Court, on page 278, says: “ The real measure of damages was the shame, mortification, disgrace, dishonor, and mental suffering inflicted upon the parent by the wrongful act of the seducer. Fox v. Stevens, 13 Minn. 272, (Gil. 252;) 2 Greenl. §§ 269, 579; Lipe v. Eisenlerd, 32 N. Y. 229; Knight v. Wilcox, 18 Barb. 212; Lavery v. Crooke, 52 Wis. 612, 9 N. W. Rep. 599, and numerous cases there cited. Upon this subject all the authorities agree ; but whether the testimony showing the pecuniary circumstances of the defendant ought to be given to the jury has been questioned by very respectable authorities, who have been disposed to limit the inquiry to the amount the injured is entitled to receive, and not what the wrong-doer is able to pay. All the authorities, however, admit that the jury ought to consider, not only the circumstances attending the commission of the wrong, but also the siuation of the parties in life, (Andrews v. Askey, 8 Car. &
It will be observed that in this opinion, as in the syllabus, the ground on which it is held that the wealth or poverty of the defendant., as well as of the plaintiff, may be admitted as evidence in such a suit, is not that if the defendant is wealthy a larger recovery should be had of him than if he were poor, but because the wealth of both the plaintiff and the seducer of his daughter tend to show their relative rank and influence in society, and this affects the extent of the injury the plaintiff has sustained. But that the damages in such a case, no matter how outi’ageous the conduct of the defendant may have been, should be compensatory and not punitive in the view of our Court in this case, is more clearly shown in the eighth point of the syllabus, (page 254,) above quoted, and in the opinion of Judge Woods on the measure of damages, (page 281). Judge Woods says :
u The alleged wrong was wanton, willful, deliberate. The daughter was young; was employed in the defendant’s house. She was under his protection. Her father, who had known him for more than thirty years, was a near neighbor. He believed the defendant to be a gentleman, and trusted his infant daughter to his care. He felt assured of her safety, for she slept in the chamber of his aged mother. That sanctuary might have been deemed a safe retreat. In this, the unfortunate father was mistaken. The defendant had corrupted her; his toils were about her feet; she fell from her*305 high estate; and society cast her out, and nothing is left but shame and unavailing grief. The facts in this record show that this illicit intercourse commenced about March 1,1881, and continued for a long time. When the plaintiff discovered his daughter’s shame, he was overwhelmed with grief, anger, and mortification. He wrote to the defendant, but received no answer. He went to see him. His propositions of compromise were rejected. The defendant admitted he was the father of her child. Confident in his belief that the father was helpless, with a degree of heartlessness almost surpassing belief, he told the plaintiff he had ‘ violated no bastardy law; that, if he sued him, no jury of twelve men could be found some of whom were not in the same condition ;. that, if the plaintiff did not want his daughter, he could turn her out; she was a good walker, and could find some place to lie in; she had money and could pay her board.’ What could be more cruel, more heartless ? His daughter had fallen; his heart was wrung with anguish; his home was blighted; his other two daughters and his sons were abashed and disgraced by their sister’s shame. Who can describe the father’s anguish ? His daughter is brought home with blighted hopes, to be nursed and cared for by her father, ‘ even if it cost him his last piece of bread.’ ”
This was the case as stated by Judge Woods. Surely this was a case calling for punitive damages if they could ever be given ; yet Judge Woods says not a word about the legality of allowing punitive damages as a punishment to the defendant for his outrageous offence. What he says on the measurement of damages is on pages 277,278 : “ It has long been well settled that in actions for seduction, and also in other actions for willful and wanton injuries done to the person and reputation, as for assault and battery, malicious prosecution, and the like, the plaintiff is entitled to recover damages, not only for expenses incurred by him, but for loss of time, his bodily suffering, and, if the injury was willful, for his mental anguish also.” Not a word or intimation that damages could be increased, beyond what would fully compensate in all respects the plaintiff, in order to punish the defendant for his offence, and prevent others from committing like offences.
These being all that appear in our decisions, I see nothing in them, nor in the decisions elsewhere, to prevent our adop
The meaning, then, of “ exemplary damages,” used in the statute under which this action was brought, was a sum allowed as damages by a jury, in addition to whát was allowed in every species of tort when the act complained of was accompanied by fraud, malice, oppression, gross negligence, or a reckless disregard of the plaintiff’s rights, which sum, usually called “ exemplary damages,” was the damages to the plaintiff, occasioned by the defendant’s act, and sustained by the plaintiff, by his mental anguish, loss of honor, and sense of shame, sense of wrong from defendant’s insult, degradation felt, loss of social position, and the like,, but excluding any sum given as a punishment for the public offence of the defendant, or as an example to deter others from committing such offences or wrongs. And by the phrase used in this statute, “ such damages as he or she (the plaintiff) has sustained,” is meant such damages as are the natural and proximate consequence of the act of the defendant complained of, modified only to the extent which will be hereafter explained, by the act itself, and by the uniform decisions which have defined, in a certain case, what are injuries which the plaintiff has sustained where the subject of complaint was the tortious interference with family relations.
We propose now to consider what at common-law, prior to the passage of the statute under which this suit was brought, were the cases for -which a suit lies for tortious interference with family relations, and the extent of the damages which by the common-law, could be recovered in such suits. And as the family relation is one of the social relations, I will consider, in connection therewith, the like suits and measure of damages for interference with one of the social relations which bears, by the common-law, a very close resemblance, in many respects, to the family relations, I mean the relation between master and servant. In considering this subject, it will be necessary to trace the progress of the common-law doctrine ; for in this, as in some other matters, the common-law has changed from what it was originally; and it is the common-law as it stood in 1877, when the-statute
From the earliest time an action of trespass vi et arm,is could be sustained by a master against any one who forcibly carried off his servant, — the loss of the services of the servant being regarded as the necessary result of such trespass ; and this action was in those early days based, not on any contract for services, but only upon an existing state of service and the loss of this service by the master for a longer or shorter time by the violent taking away of the servant by the defendant. Bracton, who wrote in the reign of Henry III. (1216-72,) so states the law, and the old Year-Books show this to be law. See cases reported 11 Hen. IV. 1; 21 Hen. VI. 8, 9, 31; 22 Hen. VI. 30, 43. These cases I do not propose to review; but, if they are examined, they will show that the conclusion I have drawn is correct. These old cases are examined, to a considerable extent, by Coleridge, Judge, in Lumley v. Gye, (decided in 1853,) and reported in 2 El. & Bl. 216, (75 E. C. L. 254). That this was the law appears clearly from the case in Year-Book, Mich. 11, A, (a,) pl. 23, A, pl. 46, fully stated and commented on by Coleridge, Judge, in above case. This was the only direct decision to this effect; but it was treated as the law from the earliest times. This continued the common-law, unchanged by any statute, till 1350, when the statute of laborers was enacted, which in effect, provided that when the servant had contracted with his master for a term of services, and during that term a third person enticed him to leave his service, or, the servant having left his service, if such third person employed the servant, that is, harbored him, the master should thereafter have an action against such third person. This statute was confined in its operation simply to laborers and servants in the usual and common meaning of this term. The reason why, independent of this statute, an action would not lie for enticing away a servant, or for harboring him, would seem clear enough. If he was thus enticed away or harbored, the direct cause of the master’s losing the service of his servant was the act of the servant in leaving his master, and hiring himself to such third person. The enticement and harboring of the servant by the third person was
But changes were inadvertently made in the common-law. Thus, when a servant was forcibly taken from his master, the original and proper action was an action of trespass vi et armis; but as the declaration alleged that by reason thereof he (the master) lost the services of his servant, and in this allegation it resembled an action of trespass on the case, the action gradually came to be regarded as an action on the case; and since 1651 it has been held that an action on the case was the proper form of action, where the servant was forcibly carried off by the defendant. And, where the servant was enticed or harbored, after a while the fact that it was a case which the common-law gave no remedy for, but only the statute of laborers of 1350, seems to have been overlooked or forgotten, and the court treated these actions as actions given to the master by the common-law for enticing away or harboring his servant. The earliest case in which this error seems to have been committed by the court, where the servant was enticed away, was in Adams v. Basealds, 1 Leon. 240, (decided in 1591,) more than 200 years after the passage of the statute of laborers.
And the earliest case, where it was thus inadvertently held that the common-law gave an action on the case by a master against one who harbored his servant, was Fawcet v. Beavres 2 Lev. 63, (decided in 1684.) But from that there have been numerous cases in the English courts which fully established the law that, at the common-law, an action on the case could be maintained by a master for forcibly carrying off or lor enticing away his servant or for harboring his servant, who had deserted from the service of his master, whereby, in any of these cases, the master had lost the services of his servant. See Fawcet v. Beavres, 2 Lev. 63; Bird v. Randall, 3 Burrows 1,345; Reg. v. Daniell, 6 Mod. 99, 182; Lumley v. Gye, 2 El. & Bl.216, (75 E. C. L. 254). It is questionable, however, whether this law can be extended beyond menial servants and laborers. See case last cited, decided in 1853, where this
Originally, the only action which lies for the injury of a child was when the eldest child was forcibly carried oif, (kidnapped); and for this the father or guardian had such a right of action. The only ground on which this action was based, was the plaintiff (in such case the father or guardian) lost the value of the heir’s marriage. But for some reason, probably because the ground of the action was lost sight of after some time, the courts began to allow an action for carrying off forcibly any child; and the reason given was that the father thereby lost the services of his child. This was held as early as 1389. If this was allowable, it would follow, of course, that the lather ought to have an action for the battery of his child whereby he lost his services. But this was said not to be the law as late as 1587, (see Gray v. Jefferies, Cro. Eliz. 55 ); but it was settled to be the law in 1651, (see Norton v. Jason, Style 398); and since then it has been everywhere admitted that a father had a right to bring an action on the case for the battery of his child whereby he lost his services.
While an action did not lie for enticing away a servant who had no contract of services with his master, yet, as it was admitted that it did lie where there was a contract for services (see Lumley v. Gye, 2 El. & Bl. 216.75 E. C. L. 254), and as the child was under obligation to his father to render services, such obligation was regarded as the equivalent, in such case, of the obligation to render services by express contract in other cases ; and therefore, as it had been established that a father had a right of action, because of loss of services, against one who committed a trespass vi el armis against his son,— as a battery, for instance, — it would follow, as a matter of course, upon these principles, the father would be entitled to an action on the case against one who enticed away his son, whereby he (the father) lost his services. See Evans v. Walton, L. R. 2 C. P. 615. This
In 1619, it was established that a husband could bring a suit alone for the loss of the society of his wife by her being forcibly carried oif (see Guy v. Livesey, Cro. Jac. 501; Hyde v. Scyffor, Id. 538); and in 1745 an action was allowed a husband when the wife had been enticed away. In an article in the American Law Review, volume 21, p. 769, this is spoken of as a stroke of judicial legislation. It does not so strike me, as a married woman, being unable to consent must be regarded, when enticed away, just as though she had been, forcibly abducted, having no will in the matter because of her coverture. The law, as thus finally reached in England with reference to the remedies for interference with family relations by a stranger, has been generally followed in the United States. See Grinnell v. Wells, 7 Man. & Gr. 1,033; Hartfield v. Roper, 21 Wend. 615; Dennis v. Clark, 2 Cush. 347; Magee v. Holland, 27 N. J. Law 86; Drew v. Railroad Co., 26 N. Y. 49; Sargent v. Mathewson, 38 N. H. 54; Hoover v. Heim, 7 Watts 62; Railroad Co. v. Kelly, 31 Pa. St. 372; Cowden v. Wright, 24 Wend. 429; Robinson v. Burton, 5 Har. (Del.) 338.
We may regard it as now established in England and in the United States, by the common-law, that a husband or father has an action on the case against a stranger for the abduction, by force, of his wife or child, or for enticing them away, or for harboring them, if they have willfully left; and also for any battery or tort of any kind, whereby the plaintiff loses services or society of his wife, or the services of his child, as will appear from the above-cited authorities. A father has also such an action for the seduction of his daughter, where he has lost her services; and a husband has a like action, in a few special cases, for
There were many other interferences with the family relation by strangers for which the common-law afforded no remedy; they being regarded as cases of damnum absque injuria. And, when it did afford a remedy in such cases, it only afforded it to the head of the family, and never to any other member of the family. The measure of damages for such interference with family relations, when a remedy was given, was not very definitely settled by the common-law ; there being conflict among the authorities. Where a husband sued as such, he was generally allowed to recover what has been commonly called exemplary damages; that is, compensation for the injury he has suffered from a disturbance of his peace of mind, loss of honor, or social position, or the like. See Hutcheson v. Peck, 5 Johns 196; Hyatt v. Adams, 16 Mich. 180. When a father sued, he was, in some classes of cases, also allowed exemplary damages, so called, for disturbance of peace of mind, loss of social position, and the like, as when the wrong was the seduction of his daughter; but in other cases, as for the battery of his child, or other physical injury inflicted on his child, whether the injury was inflicted maliciously or not, in some States no exemplary damages — that is, damages resulting from the disturbance of the father’s peace of mind and wounded feelings and the like — were ever allowed, as, for instance, in New York, (see Cowden v. Wright, 24 Wend. 429) while exemplary damages, so called, may be
But there is one matter with reference to the measure of damages in tortious interference with family relations, as well as in every other description of cases, which was clearly settled. That is, if death be produced by such tort, whether it was done with malice aforethought or from gross carelessness, and though death followed even necessarily from the defendant’s tort, in no case was any damages allowed which were occasioned by such death. Applied to the cases of interference with family relations, if the wife or child be killed by the defendant in any way, maliciously or otherwise, the husband and father can at common-law in no case recover any damages of any kind resulting from the death. If the wife or child be killed instantly, the husband or father has at common law no action against the wrong-doer. And if the wife or child be disabled for the time being, and, after some time, die from the injury inflicted on her or him, the husband or father may sustain his action on the case against the wrong-doer, but he can in such case only recover for the loss of society or service of the wife or child up to his or her death, for expenses incurred, such as attendance on the injured one, medical bills, and the like, and, perhaps, for funeral expenses. But there can be no damages allowed for the loss of the society of the wife, or the loss of the services of the child, which the plaintiff would have enjoyed but for his or her death caused by the wrongful act of the defendant. Nor can any damages be allowed for the grief and distress of mind of the husband or father, or any other damages which followed the death of the wife or child, and was the necessary result of it. These principles have become elementary principles of the common-law, established and recognized as the settled law by very many decisions, both in England and the United States, which decisions extend over a period of 250 years. The following are some of these decisions: Smith v. Sykes, Freem. 224; Higgins v. Butcher, reported in Yelv. 89, 90, and in Brownl. & G. 205, and Noy 18; Baker v. Bolton, 1 Camp. 493;
There has been but a single decision, either in England or in the United States,, which can be regarded as in conflict with the principles above laid down, which are universally admitted to be principles deeply rooted in the common-law, and that is Ford v. Monroe, 20 Wend. 210, where the plaintiff was allowed to recover damages for the death of his son, killed by the servant of the defendant. The jury were told by the judge below that they could award damages, if the defendant was guilty of negligence, for the sickness of the mother, the result of the injury which her child, about 10 years old, had received by the running of the defendant’s gig over him, and of which he died after a short illness, and all the amount of the services of the child till he was 21 years old, if he had not died of the injury. The real question of controversy was whether the plaintiff was entitled to recover at all for services lost, without some proof being given that the servant who was driving the gig, was acting in the business of the defendant when he ran over the child. There does not appear to have been any controversy in the court below or in the court above as to the measure of damages. This point, that damages might be given for services the child, which would have rendered for some 10 years, had he not died, seems to have been assumed and passed sub silentia both in the court below and in the Supreme Court. The character of this case, and its want of value as an authority, was pointed out in the case above quoted, 1 Cush. 479, and it was condemned; and it was also condemned by Judge Bronson, 3 N. Y. 493, in case above cited; and it was directly overruled in Green v. Railroad Co., 28 Barb. 21.
The law, as I have stated it, is broadly laid down as the settled law by every text-writer I have seen, who speaks of the subject. This is the language of Judge Cooley in his work on Torts, (page 15) : “No action will lie at common-
“ By what has been said is not meant that the act causing the death might not, under some circumstances, give a right of action, but it must be a right springing from death itself. Thus it has been shown that the master and servant, or any one who is lawfully entitled to command the services of another, may bring action against a wrong-doer who deprives him of those services. Now, the same act which deprives the master of the services of the laborer, or a father of those of a child, may result in the death of the servant or child. In these cases the common-law gave a remedy for the loss, but only for the time intermediate the injury and the death. The master, parent, etc., suing, might, however, recover any incidental damages he might have suffered, such as expenses for medical attendance and nursing up to that time; but the estimate must be confined to the pecuniary loss, and not cover mental suffering. See Peterson v. Knoble, 35 Wis. 80. * * * But such redress is exceedingly inadequate in any case; and when the death is instantaneous, as well as in very many other cases, the principles which have supported recovery in the cases above mentioned can have no application, and no redress at all was possible at common-law.
“ This was a great and admitted defect, and the British Parliament undertook to remedy it in 1846 by an act which is familiarly known as ‘ Lord Campbell’s act,’ an act which has formed the model of much of the legislation in this country on the same subject. It was provided, by this important statute, ‘ that whenever the death of a person shall be caused by the wrongful act, neglect, or default of another, and the act, neglect, or default is such as would, if death had not ensued, have entitled the party injured to maintain an action,
“ What are called exemplary damages — that is injury to the feelings, and loss of the'comfort of the society of the deceased party — could not be recovered under this and like statutes, nor were the pain and suffering of the deceased an element which, under this and like statutes, could be recovered for. The true basis of recovery, under this and like acts, is thus stated by Pollocks, C., B. in Franklin v. Railway Co., 3 Hurl. & N. 211. ‘ It has been held that these damages are not to be given as a solatium. This was so decided for the first time in bane in Black v. Railway Co., 18 Q. B. 93. The case was tried before Parke, B., who told the jury that the Lord Chief Baron had frequently ruled at nisi prius, and without objection, that the claim of damages must be founded on pecuniary loss actual or expected, and that mere injury to feelings could not be considered. * * * The damages should be calculated in reference to a reasonable expectation of pecuniary benefit, as of right or otherwise, from the continuance of life.’ ”
A law similar to Lord Campbell’s act was proposed by the revisors of the Code of Virginia of 1849; but it did not pass the Legislature, so that we never had any act of this character in force in this State till after the State was separated from Virginia, when we adopted such an act promptly. See Acts 1863, p. 113. And since then such an act has always been in force in this State. The act now in force may be found in Warth’s Amend. Code, ch. 103, §§ 5, 6; and it is in almost the identical language of Lord Campbell’s act, but it differs from it, in the mode in which the money recovered in such action is to be distributed ; our act providing that “ it shall be distributed to the parties and in the proportions provided by law in the distribution of personal estate left by persons dying intestate.” The amount of the recovery is not
The next statute which was passed in this State changing the law with reference to the tortious act of a stranger interfering with family relations was passed April 4,1873. It resembled, in many respects, the act under which this suit was brought, copied in the beginning of this opinion, though it differed from it in some important respects. It is found in the Acts of 1872-73, ch. 99, § 1, p. 253. I deem it unnecessary to insert it here, as the act under which this suit was brought, passed February 27, Acts 1877, ch. 107, § 16, is set out at length in the beginning of this opinion, and was an amendment of this act. It gave redress, for a certain specified interference with the family relation, to any member of the family, instead of to the head of the family only. And, secondly, it gave redress for an interference with the family relation for which the common-law gave no redress; but this interference, instead of being the death of one of the family wrongfully brought about by an act of the defendant, was for an entirely new matter, never thought of as an interference with the family relations, for which the law should give a redress, till long after the passage of Lord Campbell’s act; and that was the sale, by a person engaged in selling intoxicating liquors as a b.usi
It is claimed by the appellant’s counsel that neither the declaration nor the proof shows, that when the plaintiff alleges she gave the defendant a written notice not to sell or furnish intoxicating liquors to her husband, the defendant was engaged in the sale of intoxicating liquors. The counsel for the appellee (the plaintiff below) insists that, by a true construction of this statute, the proper written notice to any person, whether he be engaged in the sale of intoxicating liquors or not, would, if intoxicating liquors were afterwards furnished such person by the party so notified, and he thereby became intoxicated, and while in that condition did damage to another, render such person, so notified, though never engaged in the sale of intoxicating liquors, liable to be sued under the provisions of this statute.
With due deference to the argument of the learned counsel, it does seem to me that this statute can not possibly be so construed. Its language, as well as its obvious intention, so far as it relates to the person intended to be made subject to suit under certain circumstances, is too clear to admit of any sort of doubt. It says certain persons u may serve, upon any person engaged in the sale of intoxicating liquors, a written notice,’ ‘etc.; and afterwards it says : “An action may be maintained by the husband, wife,” etc., “ of the person named in said notice against the person selling or giving such liquors,” etc. It is not disputed that this must be the person receiving such written notice; and, by the express words of the statute, such written notice “ is to be served on some person engaged in the sale of intoxicating liquors ; ” meaning,
From the evidence and argument of the counsel, it is obvious that it was a question, in the former trial of this case as to what must be contained in the written notice required by this law. The appellant’s counsel contends that by this law mere oral testimony is insufficient to prove that such a written notice was given to the defendant, and that, when such a notice is served, there should be preserved a corresponding copy, or, more properly speaking, the original, on which should be a return of service, whether made by an officer charged with executing process, or served by a private person, and this service sworn to, as our law provides shall be done when notices are served; and, if the original be lost, its loss must be accounted for, and then, and then only, can its contents be proven by parol tes
If the notice is given by a wife, the appellant’s counsel insists it should on its face show that the person named in it is the husband of the party giving the notice. It is clearly the law, that- she must be his wife, but there is nothing in the statute requiring this to appear on the face of the notice. The statute says: “ The written notice is not to sell or furnish such liquor to her husband.” But she may, in her written notice, give the name simply of her husband, and thus identify him; but there is no requirement or necessity, on the face of the notice, to state that he is her husband.
In this case the jury assessed the plaintiff’s damages at $1,000.00, on which judgment was rendered for that sum and
“If the person so served with such notice shall sell or furnish such liquors to the person named in said notice, and by reason thereof the person to whom such liquor is sold or furnished shall become intoxicated, and while in that condition doesdamag'e to another, or shall, by reason of such intoxication, injure any person in his or her means of support, who may have the legal right to look to him therefor, * * an action may be maintained by the husband, wife, child, parent, or guardian of the person mentioned in said notice, or other person injured by him as aforesaid, against the person selling or furnishing such liquors, as well as for all such damages as the plaintiff has sustained by reason of the selling or giving of such liquors, as for exemplary damages.”
It is under the clause, “or shall, by reason of such intoxication, injure any person in his or her means of support,” that the plaintiff claims that she has a right to recover the damage to her means of support occasioned by the death of her husband, caused by his intoxication. Has she such a
This was changed by Lord Oampbell’s act, which we have adopted; and, if now a man’s wife should be shot down maliciously by any one, the person shooting could be sued, but only by her personal represenlive, not by her husband. It is obvious that Lord Oampbell’s act would not give the wile a right in this case to sue the defendant, even if he, instead of making him intoxicated, had directly killed him by giving him poison; and, certainly, by the common-law, she could not have sued the defendant if he had maliciously killed, by poisoning, her husband, because, however much he had damaged her, he had not injured her, in contemplation of law. It was damnum absque injuria. It seems to me, therefore, clear that, under the statute we are considering, the plaintiff (the widow) in this case can recover no damages resulting from (he death of her husband caused by his intoxication, because
I propose now to examine the decisions in other States on this point where they have a statute similar to the one under which this suit was brought. In most of the States, statutes have been passed whereby there has been added to the cases where by the common-law a person committing certain torts by interference with family relations could be sued, the case where certain persons specified in the statute are made liable for furnishing liquors under certain circumstances to a party illegally, and thus making him drunk. Most of these statutes are like the statute in New York, so .far as it bears on the question we are discussing. These different statutes are compiled by Cooley, in his work on Torts, (page 242, etc.) Thus the statutes of Illinois, Indiana, Iowa, Kansas, Michigan, Ohio, Wisconsin and Arkansas are, in the matters bearing on the question we are discussing, substantially like that of New York; from which they were copied; and there are other States where these provisions are more or less similar; and in Massachusetts the statute-law is now very similar to that of New York. See Pub. St. Mass. 1882, ch. 100, § 21, p. 529, (passed in 1879.) The New York statute is worded as follows, so far as it can bear on the question we are discussing : “ Every husband, wife, child, parent, guardian, employer or other person who shall be injured in person or property or means of support by an intoxicated person, or in consequence of the intoxication, habitual or otherwise, of any person,
In New York, in Mead v. Stratton, 87 N. Y. 493, (decided in 1882,) after the passage of the act on which the suit before us was brought, the court decided, when Uthe death of a man is a result necessarily following and attributable to his intoxication, an action is maintainable, under this act, by his widow, if injured in her means of support, against the vendor of the liquor causing the intoxication, in the case specified in the statute.” Miller, Judge, in delivering the opinion of the court, says: u The injury to the means of support, was one of the main grounds of the action, wrhere the party is deprived of the usual means of maintenance, which he or she was accustomed to enjoy previously, by or in consequence of the intoxication or the acts of the person intoxicated. It is evident that the Legislature intended to go, in such a case, far'beyond anything known, to the common-law, and to provide a remedy for injuries occasioned by one who was instrumental in producing on caused such intoxication. While a statute of this character should not be enlarged, it should be interpreted, when the language is clear and explicit, according to its true intent and meaning, having in view the evil to be remedied, and the object to be attained. The evident object was to suppress the sale and use of intoxicating liquors, and to punish those who in any form, furnished means of intoxication, by malting them liable for damages which might arise, which was caused by the parties who furnished the means. If the injury which had resulted to the deceased in consequence of his intoxication had disabled him for life, or to such an extent as to incapacitate him for labor, and from earning a support for his family, it would, no doubt, be embraced within the meaning and intent, of the statute. That death ensued in consequence thereof furnishes much stronger grounds for a claim for loss of means of support.; and a different rule in the latter case would make a provision for the lesser and temporary injury, while that which was greater and more serious would
On this decision I would remark that the portion of this opinion, which 1 have above italicised, as being what the court says was the evident object of the New York statute, was evidently not the object of our statute.
The evident object of our statute was “not to suppress' the sale and use of intoxicating liquors, and to punish those who in any form furnished means of intoxication.” It is obvious that our Legislature, in passing this act of February 27,1877, had no idea of suppressing the sale and use of intoxicating liquors, or of punishing those who in any form furnished means of intoxication ; for The very act, of which the statute under consideration is but one section, expressly authorized the sale of intoxicating liquors- upon the vendor’s complying with certain conditions. The evident object of our statute was to recompense members of a family for certain losses sustained by the sale or furnishing of intoxicating liquors to a member of the family in violation of certain-specified provisions of the statute; and it was not intended to punish the vendor of such intoxicating liquors.
The argument of the court to sustain its construction of the terms of this statute seems to be very unsound. I do not think I can better expose its unsoundness than by using the language of the New York court, changing it only so far as to apply it to another subject to which this reasoning is equally applicable, and then showing that the New York courts, as well as the courts everywhere else, have decided that such reasoning is unsound. I will apply it, for instance, to the case of a husband, who sues, as he has a right to do by the common-law, for the loss of his wife’s society and services produced by the tort of another. This is the reasoning of the New Y ork court:
“ If the injury had resulted to the deceased wife in consequence of the tort of the defendant, and had disabled her for life, or to such an extent as to deprive the husband of her society and service, there can be no doubt but that the com*326 mon-law furnished him redress. Thatherdeathensuedin consequence thereof furnishes much stronger grounds for a claim for a loss of her society and comfort; and a different rule in the latter case would make provision for the lesser and temporary injury, while that which is greater and more serious would be without remedy or redress at the common-law.”
Yet there is no question that the common-law, as universally admitted, while it furnished a redress for the lesser injury, as the court calls it, furnished no redress for the greater and more serious injury, the death of the wife. And this hasabeen repeatedly decided by the New York courts. See Green v. Railroad Co., 28 Barb. 22; Quin v. Moore, 15 N. Y. 435; Salford v. Drew, 3 Duer 637. These decisions are based on the ground that, in legal contemplation, the death of a wife, or of any human being, was under no circumstances an injury to any one; while the disabling of a person for life was, in legal contemplation, a great injury. The New York court, in calling, therefore, the death of the husband in that case the greater and more serious injury, and the disabling for life a lesser injury, really, without any reference to them, held in effect as nullities a whole class of New York decisions, as well as decisions of the courts everywhere, which had held always that the death of any human being was no injury.
It being the established law in New York and elsewhere, that the death of a human being is not regarded in law as an injury to any one, it does seem to me that, if the Legislature meant to change this common-law rule, so well known, they should have done so in clear language; and that under no fair construction of the language used in this act can it be considered that they intended to do so, when they simply gave to the wife the right to sue when she was injured in her means of support; for it. had been settled as law that no one could be regarded as legally injured by the death of another. Accordingly, in the New Hampshire statute on this subject it is in express words provided that, “in case of the death or disabling of a person in consequence of such intoxication, an action may be brought,” etc. See Cooley Torfs, 254. And in Lord Campbell’s act like express language is used. I think the New York court did enlarge its
On the contrary, it was decided, under a similar act in Massachusetts, (Stat. 1879, ch. 297,) “that a wife can not maintain an action for the death of her husband, caused by intoxication resulting from the use of intoxicating liquors sold or given him by the defendant.” The case' in which this was held (Barrett v. Dolan, 130 Mass. 366) was decided in 1881. The declaration states that the plaintiff’s husband was injured by certain cars on a railroad track while intoxicated, and in consequence of such intoxication, from which injuries he soon after died, and that his intoxication was produced by liquors sold to him by the defendant, and that the plaintiff was wholly dependent on husband for support, and by his death she was deprived of her means of support. The defendant demurred to this declaration on the ground that it did not state a legal cause of action. The demurrer was sustained by the court below and in the court above. The Massachusetts act, so far as this question is concerned, is substantially the same as our statute. See Pub. Stat. Mass. 1882, § 21, ch. 100, p. 529. Lord, J., in delivering the opinion of the court, says :
“ The demurrer in this case was rightly sustained. There are insuperable objections to the maintenance of the action. The cause of action, as stated in each count, is the death of a husband. In this commonwealth there is no right of action by any person for damages occasioned by causing the death ’of another. Carey v. Railroad Co., 1 Cush. 475; Shaw v. Railroad Corp., 8 Gray 45, 80; Kearney v. Railroad Corp., 9 Cush. 108; Palfrey v. Railroad Co., 4 Allen 55. This proposition may certainly be deemed elementary. There is nothing in the statute which gives such right. This fact, that the liability to pay damages for injuries sustained is created by statute, and does not exist at common-law, does not give a claim for damages by reason of death. The liability to an action for damages occasioned by a defective highway is purely a statutory liability, and did not exist under the common-law; but no damages by reason of death have
This reasoning seems to me to be entirely sound. In our State, by the adoption of Lord Campbell’s act, substantially a right of action for damages in certain cases (but not. in such a case as this) is given, when the death of one party has been occasioned by the hand of another. But just what the Massachusetts court says would be done, if such an action was intended to be given, the Legislature did in this Lord Campbell’s act. The right to bring the suit was confined to some person (the personal representative of the deceased) for the benefit of all intended to be beneficiaries.
In Illinois, however, in cases just like the Massachusetts case, they held that a wife might recover damages for injury to her means of support, by reason of the death of her husband, caused by intoxication produced by intoxicating liquors sold to him by the defendant under the provisions of a statute similar to the statutes of New York and Massachusetts. This was held in Emory v. Addis, 71 Ill. 274, and Schroder v. Crawford, 94 Ill. 361. In the first of these cases the court at some length reviews the evidence, and argues that the intoxication was the proximate cause of his death ; he having been run over, when drunk, by a railroad train.' in reference to this, I will only say that the court seems to me to entertain very different ideas of the natural and proximate cause of an event from those which this Court has expressed in our decisions. I do not say that the conclusion on this question was erroneous, for I have not considered carefully the case in this respect; but I will say that the court had, according to its reasoning, what seems to me a very vague idea of what is a proximate cause. The court, on this subject, says : “We are not left to mere vague conjecture as to (he primary cause of (he death of Addis. No one can
“ The statute is broad and sweeping in its provisions, but the wrongs it is intended to imohibit can only be prevented by the rigid enforcement of highly penal laws. He who deliberately sells that which he knows will inflame the passions, deprive the party of the control of his judgment, and render him, for the time being, incapable of exercising proper care for personal safety, or that of his property, must be prepared for the consequences that may follow. One risk incident to the traffic is that, by the statute, he is made responsible for all the injuries such persons may inflict.”
This would do very well as a part of a speech made before a popular audience, or even before the Legislature, to induce the passage of highly penal laws against persons selling intoxicating liquors. But I can not see that it has any bearing on the question before the court, which was the same as that I have been discussing. But, while I am unable to see what bearing these remarks had on the question before the court, yet it was all that was said on this point: whether a wife, under this statute similar to ours, could recover damages because of the death of her husband in consequence of his intoxication produced by the defendant’s furnishing liquor in violation of this statute.
The second Illinois case, reported in the volume 94, is, on this subject, not much more satisfactory. It was a similar case of a husband, while intoxicated, being run over by a train of cars, and killed. The question whether the husband’s intoxication was the proximate or remote cause of his death was discussed at some length, and the conclusion reached that it was the proximate cause. This 1 do not propose to
As showing, further, the vague ideas of this court as to what constitutes a proximate cause and what a remote cause, I will refer to the cases of Shugart v. Egan, 83 Ill. 58. In that case the court, on the first hearing of the case, actually held that “ the seller of intoxicating liquors to a husband who became intoxicated by it, and in consequence of abusive language used by him, is assaulted and killed by a third party, is liable in damages to the wife for the death.” On a rehearing however the court reached an opposite conclusion. The wonder is how they ever could have reached the first conclusion; for to my mind it is most obvious that the man who assaulted the drunken man, and killed him, was so obviously the primary cause of his death that the wonder is that any court should ever have thought otherwise.
In Ohio the courts have decided that, under an act similar to our act, “in an action for injury to the means of support in consequence of intoxication which caused the death of the intoxicated person, damages resulting from the death can not be recovered.” This was first held in Davis v. Jus
In Iowa, under a statute similar to ours, in Rafferty v. Buckman, 46 Iowa 195, it was decided that the statute authorized the recovery of damages for the death of a husband, which had been caused by intoxication produced by intoxicating liquor sold him. In that case, the husband being drunk and exposing himself to the cold died of the exposure. The court held that his intoxication was the proximate cause of his death; and that the plaintiff, his widow, had a right to recover as much as, in a pecuniary point of view, would make her whole; but nothing was said about her being allowed exemplary damages, though the statute, like ours, permits it in much the same language. See Cooley Torts, 248. No written notice is required to be given to the plaintiff by the defendant not to sell liquor to the person named in the notice. There was nothing in the case to show that exemplary damages could properly be given. The court seemed to think that the fact that she mightre-marry,might properly affect the amount of the damages given her, but it would not defeat her right to sue. There was no discussion by the court of the reason why she should be allowed to recover damages caused by the death of her husband. All that the court say on this point is “ that the first objection is that the statute does not authorize a recovery for injuries resulting from the death of the husband. But we think it does, if the wife, by her husband’s death, is injured in her means of support.” The court give no reasons for thinking so, and I can not regard the case, therefore, of much weight as an authority upon this point.
In the case of Collier v. Early, 54 Ind. 560, the complaint of the wife stated that, while her husband was in a state of insensibility caused by his intoxication, he slept upon a certain railroad track, and was run over by a train and killed, whereby she was entirely deprived of her support. This complaint was demurred to, and the demurrer sustained, and, as the court says, “ the defendant could not be made liable for consequences not naturally caused by his acts. What happened was not naturally, necessarily, or even prob
The only other case on this subject which I have is Roose v. Perkins, 9 Neb. 304 (2 N. W. Rep. 715.) Where it was held that, u if the head of a family died from the effects of drunkenness, the persons furnishing the liquor could be held responsible, under the Nebraska act, for the loss of the means of support by his widow and children.” The Nebraska statute is very different from ours. See Cooley Torts, 252, 253. There is a provision in it, for instance, u that a person licensed to sell intoxicating liquors shall pay all damages that the community or individuals may sustain in consequence of such traffic. He shall support all paupers, widows, and orphans,” etc. The act seems to be very clumsily drawn, and its meaning" by no means clear; but, by speaking of the seller of intoxicating liquors being required to support widows and orphans, it does look as if the Legislature designed to hold him responsible when a husband’s death was caused by a liquor seller having furnished him with intoxicating liquor which made him drunk and caused his death. The court, however, does not appear to have based its opinion on the wording of the statute, but says, (page 314 :) “ The action being for loss
My conclusion is that- both reason and the weight of authorities sustain the position that, under our statute, no damages can be recovered by a widow because of the loss of her means of support by reason of her husband’s death caused by intoxication produced by liquors furnished him by the defendant, in disregard of the provisions of the statute. In reaching this conclusion, I have regarded our statute as substantially the same as the statute of New York and the other States whose statutes are similar thereto, though the counsel for the appellant insists that it is materially different, and that under our statute the husband must actively do some act from which injury results to the means of support of his wife before she has any right of action ; the language of our statute being, “while intoxicated, do damage to another, or shall, by reason of such intoxication, injure any person in his or her means of supportwhich it is insisted should be interpreted, do some act whereby he inflicts an injury on his wife or others in their means of support. I am strongly inclined to think that there is no substantial difference, in this respect, between the language and meaning of the New York and other similar statutes and that of our State. The supposed difference is that the New York statute and that of other States say, “if certain persons named are injured in their means of support in consequence of the intoxication,” etc., and our statute says, or “shall by reason of such intoxication [that is, in consequence of the intoxication,] injure any person in his or her means of support.” Now, to my mind, the language, “shall be injured in consequence of the intoxication,” should be interpreted to mean the same as, “if he shall, in consequence of the intoxication, injure him or her in her means of support.” All that is required by the language in our statute, as in the statute ,of other States, is that certain persons shall be injured, in consequence of the intoxication, in their means of support.
I will now apply the law as I have stated to the facts in this case. But, before so doing, we must dispose of the demurrer to the declaration as ameuded, and to each count thereof. The first- count of the declaration was fatally defective, in this : that the only allegation in this first count in the declaration, that the wife (the plaintiff in this suit) was injured in her means of support in consequence of the intoxication of her husband by the unlawful selling of intoxicating liquors to her husband by the defendant, is this: “ While so intoxicated, and by reason of such intoxication, he, the said Pegram, on the - of March, 1884, at the county aforesaid, fell into the Kanawha river, and was drowned; and so this plaintiff avers that, by reason of the wrongful acts aforesaid of the said defendant, and because of the drowning of her said husband, the said Thomas Pegram as aforesaid, caused by the wrongful acts of the de
Was the second count fatally defective ? This statute of 1877 provides that “any wife,” etc., “may serve upon any person engaged in the sale of intoxicating liquors a written notice not to sell or furnish such liquors to her husband,” etc. This notice to such a person is obviously, under the statute, necessary to give the wife a cause of action. Was there any such allegation in this second count, as there certainly was notin the first?' Was there in this second count this necessary allegation that, when the written notice was given, the defendant was engaged in the sale of intoxicating liquor as a business ? The allegations in this second count of the amended declaration, on this subject were these: “Plaintiff also avers that, prior to the • — — day of -, 1878, he, said Pegram, had become addicted to drinking to excess, and on the said day and thereafter was in the habit of drinking to intoxication. Plaintiff also avers that, on the day and year last aforesaid, the said defendant was engaged in the sale of intoxicating liquors at his house, in the town of Point Pleasant, in the county of Mason and State of West Virginia, and that he continued to be engaged in the sale of intoxicating liquors during the years subsequent thereto, and was so engaged in the sale thereof on the-day of March, 1884. Plaintiff also avers that, on the - day of -, 1878, at the county aforesaid, she being then and there the wile of the said Thomas Pegram, and as such had the legal right to look to said Pegram for support, and he, the said Thomas Pegram, being then and there in the habit of drinking to intoxication, this plaintiff served a notice in writing
Our statute (see chapter 325, § 29, p. 748, Code 1887,) provides that, on a demurrer to a declaration, the court shall not regard any defect or imperfection in the declaration, unless there be omitted something so essential to the action that judgment according to the law, and the very right of the cause, can not be given, though at common-law it would be regarded as mispleading or insufficient pleading. Under this statute, it seems to me these allegations in the second count may be regarded as amounting to this : “ That,prior to a certain day in 1878, the plaintiff’s husband was a hard drinker, but on and after that day he became an habitual drunkard, and so continued; that, while he was such an habitual drunkard, she (his wife) served a written notice, such as this statute required, on the defendant, and that the defendant was en-gaged in the sale of intoxicating liquors from the day her husband became an habitual drunkard till some time in the year 1S84.” If this be the meaning of these allegations, then there is in this count the essential allegation that the defendant was engaged in the sale of intoxicating liquors when she served the required written notice on him. I admit that a very liberal construction has to be given to this second count in the declaration in order to hold that it means what I have stated as its meaning. I think, however, under this statute about demurrers to declarations, I am justified in so construing these allegations, and in holding that, in this respect, there was no fatal defect in this second count of the declaration.
This second count then alleges, in substance, that, “in disregard of such.notice, in March, 1884, and at divers times prior thereto, the defendant did sell to her husband intoxicating liquors, he being then in the habit of drinking to intoxication, whereby he became intoxicated; and, in consequence thereof did injure the plaintiff (his wife) in her means of support, by depriving her of food, clothing, and other necessaries and comforts of life.” The plaintiff in error, by his counsel, claims that these averments do not show
It is well settled that, whenever a statute gives the wife an action for injury to her means of support, but not for anguish, distress of mind, or painful feelings suffered by her by reason other husband’s intoxication, these are not elements of damages in a suit brought by her under such statute. See Freese v. Tripp, 70 Ill. 496; Meidel v. Anthis, 71 Ill. 241; Fentz v. Meadows, 72 Ill. 540; Koenor v. Oberly, 56 Ind. 284. In fact, it seems to me on the very face of this statute of ours, it can not be construed to give to a wife an action for anything but for damages done for injuring her means of support. The fact that, because of his intoxication, the husband is made harsh and quarrelsome with his wife, is clearly no ground for action under our statute ; nor can it be taken into consideration in fixing her damages when she shows an injury to her means of support, which is a good ground for such action. But allegations of this character in a declaration do not vitiate it, but are mere sur-
In the second count of the declaration there is another like allegation, which must be regarded as mere surplusage. That is the allegation, at the close of the count, that her husband lost his life in the Kanawha river in consequence of his intoxication, whereby she suffered injury to her means of support. There is another objection to this count in the declaration; but, while it is not a fatal objection, it would have the effect of confining the plaintiff very much'in the proof she might be allowed to produce before a jury on a plea of not guilty to such a declaration. These allegations in this second count, excluding the portions which I have shown are surplusage, are, in general terms, that the plain* tiff’s husband, at divers times prior to a certain time named, became intoxicated, and by reason thereof did injure the plaintiff in her means of support, depriving her of food, clothing, and other necessaries and comforts of life. Under a general allegation of this character, only general damages, as they may be called, — that is, such damages as necessarily result from his being drunk, — such as helplessness and incapacity for labor can be proven, as this would tend, in some cases, to injure the wife in her means of support, as being the result of his' incapacity to labor. But, on general principles of pleading, damages, though the natural consequence of the drunkenness of the husband, if they are not necessarily the result of such drunkenness, but are what is called “ special damages,” — such as, for instance, the spending of his means while drunk, breaking up or destroying property, and the like, — can not be proven unless especially alleged in the declaration. No acts of this sort can be proven under such a declaration as was filed in this case. If the plaintiff wished to rely on any such grounds, she should have specified them particularly, so as to give the defendant notice, and prevent a surprise. What are the necessary results of drunkenness, such as helplessness, and inability to labor, the defendant is presumed to know, and they need not be specified in the declaration; but he is not presumed to know what are not the necessary consequences of drunkenness, though
The only remaining question to be considered is: Did the court below err in refusing to award the defendant a new trial on his motion, and in entering up, on February 10, 1886, a judgment for the plaintiff for $1,-000.00, the damages assessed by the jury as sustained by her, and for her costs? The issue joined and tried by the jury were on the pleas of the statute of limitations and not guilty. In determining the question, we should apply to a case of this description exactly the same rules that are applied in all other cases. Where the evi lence, when it is most favorably viewed for the plaintiff, could reasonably be regarded as proving the plaintiff’s case, though the evidence is contradictory, and the court may be
Had the jury in this case, under the proofs before them, a
“As the statute allows exemplary damages to be recovered, we do not think it should be restricted in its operation as required by this instruction. There are . many case, where*344 exemplary damages should be allowed, where there is no breach of peace, and when damages could not be recovered of the intoxicated person.” And again in Peterson v. Knoble, 35 Wis. 84, the court says: “In this case the exception taken to the charge is that it was erroneous, in directing the jury that the damages were what they might consider a just compensation to her for her feelings, and for the indignity offered her by her husband, in putting her in fear, and turning her out of doors, while he was intoxicated. It is not claimed that the turning the plaintiff out of doors was not an injury to persons, within the meaning of the statute, although no actual personal violence was used. * * * In the present case the objection taken to the charge is that it was erroneous in directing the jury that the damages were what they might consider a just compensation to the plaintiff for injury to her feelings and for indignity offei’ed by her husband in putting her in fear, and turning her out of doors.”
We do not think this was error. It is true, under a similar statute in Ohio, the court has held that actions by the wife against the seller of intoxicating liquors, for injuries to the “person” of the plaintiff occasioned by the drunkenness of her husband, to whom the liquors were sold, are not to be sustained without showing an assault, or some actual violence, or some physical injury, to the person or health, and that it is not sufficient to show mere mental anguish, disgrace, or loss of society or companionship. Mulford v. Clewell, 21 Ohio St. 191. But in this case we have the physical injury.
But what seems to be the true construction of our statute, and of like statutes, is that exemplary damages are tobe given by the jury only when the defendant (the liquor dealer) has, in committing the tort complained of, — that is, in selling intoxicating liquors to the husband, who was an habitual drunkard,- — so conducted himself, either by his words or conduct to the plaintiff, (his wife,) as to wound her feelings, and mortify her, or cause her mental suffering, by his language, or by a willful and deliberate disregard of her right to insist that he should not sell intoxicating liquors to her husband; and this view is sustained both by the weight of authority, as well as reason. Thus the syllabus in Kreiter
“We also think the court erred in refusing to instruct the jury that exemplary damages should not be awarded unless the act of giving or selling intoxicating drinks to the husband of the plaintiif was willful. The terms ‘exemplary damages,’ or, as it is sometimes phrased, ‘punitory’ or ‘vindictive damages,’ is often very loosely employed in the books, and the controversy over the doctrine which permits the allowance of such damages has been very able and very persistent. But those who go further in support of such damages base the right to award them expressly on the willful or wanton conduct of the defendant, — the moral turpitude or atrocity of the act, — which renders it proper that damages by way of punishment should be inflicted beyond what would be measured by way of compensation.”
He then shows that, to justify exemplary damages generally, the-conduct of the defendant must be wanton and malicious, or gross and outrageous. The same views have been held in other cases. Though we have seen that different views were held in Peterson v. Knoble, 35 Wis. 84, yet in another case in Wisconsin the court seems to have held views like those expressed by Judge Cooley. In Wightman v. Devere, 33 Wis. 581, the court says : “ Exemplary damages might be recovered when the evidence show a state of facts which would warrant the assessment of such damages. Whether there were any circumstances of aggravation in the-
So, in Franklin v. Schermerhorn, 8 Hun 115, the court decided, as stated in the syllabus: “ The verdict of the j ury was for $175.00. Held, that it was not a case for exemplary damages; that although the jury, in this class of cases, have the right to give exemplary damages, yet they should only be given when there are circumstances of abuse or aggravation proved on the part of the vendor of the liquor, which were wanting in this case.” The court says, on page 118: “ The case was not one for exemplary damages, so far as we can see from the evidence contained in the bill of exceptions ; and, if the question came before us upon the stated case, we should feel bound to grant a new trial for excessiveness of damages. The jury, in this class of cases, have power to give exemplary damages, but they clearly should not be allowed to do so in ordinary cases, where .nothing is jn’oved but the simple sale of a single glass of liquor under ordinary circumstances. Exemplary damages should only be given when there are circumstances of abuse or aggravation in the case proved on the part of the vendor of liquor. The plaintiff’s husband was not intoxicated solely by the liquor sold him at the defendant’s house; but in the same afternoon and evening, it appears, he had purchased and drank liquor at three other places before he drank at the defendant’s hotel.” A new trial was awarded by the appellate court.
So, in Bates v. Davis, 76 Ill. 223, the court says, on page 223 : “ The evidence tends to show that the defendant endeavored to prevent Davis from getting liquor at his place,— frequently refused him, and instructed his clerk to refuse him. The evidence wholly fails to lay any foundation for exemplary damages.” The court set aside a verdict for $300.00, regarding it as a fine of that amount imposed on the defendant for the benefit of the plaintiff. A new trial was awarded.
These views are proved in Meidel v. Anthis, 71 Ill. 242. The fourth point of the syllabus is : “ While it is true that the statute allows exemplary damages to be awarded to the wife in a suit for injury occasioned by the sale of intoxicating liquors to the husband, such damages can only be by way of example, as a warning to deter the defendant and others from similar transactions, and not by way of punishment; and aggravating circumstances must be shown.” The court, on page 247, says: “We concede that this court is committed to the doctrine that, in certain actions of tort at common-law, the jury can go beyond the question of mere compensation, and give damages by way of punishment, though eminent-law writers protest, and insist that this was not a principle of the ancient and genuine common-law. It is insisted, by that law, the civil remedy for a wrong done should not be punitive of the wrong-doer as well as com-pensative to the sufferer;” referring to 3 Pars. Cont. 170; 2 Greenl. Ev. 242. The court then says: “Though this court is committed to the other doctrine, still the question remains, under this statute, can the jury give exemplary damages by way of punishment of the offender?” And this question is answered as stated in the syllabus we have quoted in this case. As an example of a case where exemplary damages could properly be given the court put this case : Where the husband has been an habitual drunkard, and is endeavoring to overcome the habit by total abstinence, and he is persuaded by the liquor seller to drink, in such a case the court says he would be a proper object on
These decisions seem to me to be right, so far as they require aggravating circumstances to attend the sale of intoxicating liquor to the husband before exemplary damages can be given. But their definition of exemplary damages seems to me to make it amount simply to damages given by way of punishment to the defendant for his public offence. According to the Illinois decisions, they held themselves bound to give this meaning to exemplary damages. The attempt to distinguish them from punitive damages proper seems to me very unintelligible, and, I think, may be regarded as abandoned in Roth v. Eppy, 80 Ill. 284, point 8 of syllabus. In fact, the unanswerable reasons given in these Illinois cases why a defendant should not be punished in a civil action of this description apply equally strongly to any common-law tort, and the Gordian knot should have been cut by holding that punishment could not be inflicted on a defendant in any civil suit, — a conclusion to which the courts must come to preserve any sort of consistency in the law. But ol' this question I have already disposed.
The point to which I direct attention is that these Illinois cases held, in effect, that exemplary damages can not be given a wife in a suit of this sort, unless she proves that the defendant has sold her husband intoxicating liquors under other than ordinary circumstances; and that, to justify the giving of such damages, the circumstance attending the selling must have made it especially vicious on the part of the defendant., and that the unnatural and vicious conduct of the drunken husband to his wife is no ground for awarding such exemplary damages, and is in fact a matter not to be considered by the jury. These views, expressed perhaps more clearly in Franklin v. Schermerhorn, 8 Hun 115, than elsewhere, are supported by the decided weight of au
In Koerner v. Oberly, 56 Ind. 284, the court held that, in a suit of this character, the anxiety of mind, sorrow, and loss of her husband’s society could not enter into the measure of damages in any case. The court, in this case, went still further, and held that, if the sale was made by the defendant under circumstances rendering it a penal offence, exemplary damages could never be allowed; for in such case the provision in the statute-law authorizing exemplary damages to be given would be unconstitutional and inoperative. This would be, certainly, it seems to me, good law, if it were true that by exemplary damages was meant, as construed by many courts, damages added to that suffered by the plaiptiff in order to punish the defendant for his public crime; but., construed as I have done the meaning of the words “ exemplary damages ” as used in the statute, the giving of them, in a proper case, would not make the provision of the law unconstitutional, even though the sale of the liquor by the defendant was also a penal offence, and as such punishable as a misdemeanor.
The statute of limitations having been pleaded in this case, and the issues on it being one of the issues before the jury, they could not assess any damages for injuries of any sort to her means of support suffered by the wife more than one year before the service on the defendant of the summons in this action; that is, prior to February 27,1884. He was drowned by the falling into the Kanawha river, when drunk, on March 26, 1884, or 27 days afterwards. Now, if exemplary damages can not be allowed, the plaintiff could not possibly, on the case as stated in the declaration, be entitled to as much as his full wages for these 27 days. His full wages for 27 days, as a carpenter, according to the testimony, would, at the rate of $1.50 to $2.50 a day when at work,
The plaintiff’s case could not possibly be considered as proving more than that her husband earned no wages during the month of March, 1884, because of drunkenness caused by the defendant’s unlawfully selling him intoxicating liquor. In fact, this is a stronger statement of the plaintiff’s case than the evidence before the jury on the trial would justify. If no exemplary damages could be allowed by the jury in this case, their verdict could not be more than a full month’s wages of the plaintiff’s husband, say $50.00. The evidence was very scant to show that she really suffered anything in her means of support, in the last 27 days of her husband’s life, by reason of his intoxication caused by intoxicating liquors furnished him by the defendant. The certificate on this subject of the court below is “ that the defendant did, within a year before the bringing of this suit, (that is, within 27 days before the death of the plaintiff’s husband,) cause some injury to the plaintiff’s means of support by selling her deceased husband whisky when in a slate of intoxication, but he did not sell the decedent the whisky which caused the drunkenness'which occasioned his drowning. But there was some evidence tending in some degree (slight, however,) to prove a sale by the defendant to the decedent on the day of drowning.” The material facts of the case bearing on the question whether the jury could legally give the plaintiff exemplary damages in this case are that she married Thomas Pegram in the fall of 1870; that he was then an habitual drunkard, and continued such up to the time of his death, March 26,1884, getting drunk whenever he could get whisky, and on an average once or twice every week.” I do not say that marrying an habitual drunkard would preclude her necessarily from recovering exemplary damages in such an action as this; but I do say that, as exemplary damages are damages beyond all the pecuniary loss in her means of sup
A woman of ordinary sensibilities would suffer mental anguish from the conduct of a defendant, a liquor seller, to her, in selling liquor to her husband, in disregard of her written notice not to do so, when such a woman as the plamtiff, so wanting the ordinary sensibilities of her sex, would suffer no mental anguish, and who would be, therefore, fully compensated when she received full compensation for her pecuniary loss to her means of support resulting from the wrongful sale of intoxicating liquors to her husband. But, the conduct of the liquor seller to even sucha woman, in disregarding her written notice not. to sell intoxicating liquors to her husband, might be so rude and insulting as to cause her mental anguish, and to justify a jury, if she was, by the defendant’s tort, injured in her means of support, in giving her exemplary damages to compensate her for her mental anguish, caused by such rude and insulting manner of committing the tort by the defendant. In this case, she says she gave this written notice to the defendant herself, and he told her to go home and attend to her own business.
The defendant positively denies the truth of this statement, or that he ever got such written notice from her, and avers that, on the contrary, she told him he might sell liquor to her husband when not too much under the influence of intoxicat
Were there any aggravating circumstances attending any sales of intoxicating liquors by the defendant to the plaintiff’s husband after the 27th of February, 1884, which would justify the awarding to her of exemplary damages? The whole proof of the plaintiff’s witnesses in reference to such sales is that three or four such sales were made by the defendant. There is not a particle of proof to show that there were any aggravating circumstances attending these sales. On the contrary, the proof is clear that, on several occasions after the 27th of February, 1884, the defendant refused to sell intoxicating liquors to the plaintiff’s husband, because he was drunk. This, certainly, did not indicate actual malice,
I have made no reference to the various instructions which are copied into the record as given or refused to the jury by the court, and as excepted to by the defendant below, which are set out in a bill of exceptions headed “ Bill of Exceptions No. 2,” and which purports to be signed by the judge, because this bill of exceptions No. 2, and these instructions, constitute no part of the record before us. This bill of exceptions is in'no manner referred to on the record-book, and, in fact, its existence is negatived by it. The only entry on the record-book in reference to any bill of exceptions is worded as follows : u Be it remembered that,'on the trial of the above-entitled cause, the defendant, John G. Stortz, took a bill of exceptions, marked ‘ Bill of Exceptions No. 1,’ to the ruling and action of the court in overruling the motion and refusing to set aside the verdict of the jury, and grant him a new trial, which bill of exceptions was signed, sealed, and saved to him, and made a part of the record in this action.” This bill of exceptions No. 1 is the one setting forth
That the plaintiff’s husband was beastly drunk, and in consequence thereof fell hito the Kanawha river, and was drowned, was allowed by the court to be proven to the jury. It is true, the defendant below made no objection to this proof being allowed to go to the jury. It was idle for him to do so, as the court had, by overruling his demurrer to the first count in the declaration, really decided that it was a legitimate ground on which to ask a verdict from the jury ; and, no doubt, this was the basis of their verdict. It was evidence that ought not to have gone to the jury.
The amendment of a declaration at the bar, without noting on the record interlineations or erasures made in the original declaration, which appears to have been done in this case, is a practice much to be condemned, as it renders it impossible to ascertain what was the original declaration before thus mutilated and altered. In this case it has done no special harm, as there is no necessity to ascertain what was the original declaration before altered.
I would say, too, that the instructions set out in what is called bill of exceptions No. 2, but which is no part of the record, are, as printed, some of them, such as the court never gave, as it would be absurd to suppose it possible they could have been given. They have been misprinted, or blundering has been done in the drawing up' of these instructions or bill of exceptions. I refer specially to what are called instructions No. 2 and No. 1. Attention is called to this, so that such errors may be avoided at the next trial.
Leave should be given the plaintiff, if she asks it, to amend her declaration.
EeveRSed. Remanded.