JOHN L. POBIEGLO, executor, & others vs. MONSANTO COMPANY & others.
Supreme Judicial Court of Massachusetts
April 11, 1988
402 Mass. 112
Suffolk. November 4, 1987. — April 11, 1988. Present: HENNESSEY, C.J., WILKINS, LIACOS, ABRAMS, NOLAN, LYNCH, & O‘CONNOR, JJ.
The so-called statute of limitations “discovery rule” did not apply in an action for wrongful death brought under
The so-called statute of limitations “discovery rule” did not apply in an action on behalf of a decedent for conscious pain and suffering brought under
QUESTIONS OF LAW certified to the Supreme Judicial Court by the United States District Court for the District of Massachusetts.
Keith S. Halpern (Gail Strassfield with him) for the plaintiffs.
Marc E. Kasowitz of New York & Richard F. Faille for Celanese Chemical Company, Inc.
Robert P. Powers for Monsanto Company, Mark W. Pearlstein for Union Carbide Corporation, Samuel A. Marsella for
Robert M. Hacking for American Cyanamid Corporation & Thomas J. Sartory for Tenneco Resins, Inc., eached joined in a brief.
LYNCH, J. This case comes before the court on certification from the United States District Court for the District of Massachusetts of two questions involving the applicability of the so-called discovery rule to claims for wrongful death and conscious pain and suffering arising from exposure to workplace chemicals. See S.J.C. Rule 1:03, as appearing in 382 Mass. 700 (1981).
The plaintiffs filed suit in the Superior Court in Hampden County on December 31, 1984, seeking to recover for the alleged wrongful death and conscious pain and suffering of John I. Pobieglo (decedent) and for their loss of consortium and loss of parental society. The claims relevant here, for wrongful death pursuant to
On or about January 30, 1985, Union Carbide Corporation on behalf of all the defendants removed the case to the United States District Court for the District of Massachusetts. On October 21, 1986, a judge in that court denied the defendants’ motion to dismiss or for summary judgment as to those claims
For the following reasons, we answer both certified questions in the negative.
1. In pertinent part,
Relying principally on our opinions in Gaudette v. Webb, 362 Mass. 60 (1972), and Olsen v. Bell Tel. Laboratories, Inc., 388 Mass. 171 (1983), the plaintiffs urge us, in the interest of fairness, to extend application of the discovery rule to claims for wrongful death so as not to deprive the plaintiffs of a remedy before they knew, or reasonably should have known, that the decedent was harmed by the defendants’ conduct. In
Central to the plaintiffs’ analysis of this evolving area of the law is the common law origin of the right to recover for wrongful death. Thus, the plaintiffs contend, where this is the view, a discovery rule has been uniformly applied despite explicit statutory language directing that the limitations period is to run “from death.” E.g., Eisenmann v. Cantor Bros., 567 F. Supp. 1347 (N.D. Ill. 1983); Hanebuth v. Bell Helicopter Int‘l, 694 P.2d 143 (Alaska 1984); Myers v. McDonald, 635 P.2d 84 (Utah 1981).5
Here it is of no significance that the wrongful death claim has common law origins, since we are first concerned with the meaning of
The Legislature has unambiguously stated that a claim for wrongful death must be brought within “three years from the date of death.” Application of a rule which would delay accrual until discovery would be in clear contravention of the legislative directive that the period of limitation runs from the date of death. Furthermore, it must be understood that the discovery rule grew out of the need to determine when a cause of action “accrued.” When the Legislature limits the time within which suit can commence from the date of accrual, it leaves to the court the determination of the precise meaning of the term accrued.
At least as early as 1974, this court interpreted accrual language in c. 260 to incorporate the discovery rule. Hendrickson v. Sears, 365 Mass. 83 (1974). Since that time, the Legislature has amended the wrongful death statute of limitations at least twice and has retained the concept of limiting the time from the date of death thereby avoiding the accrual concept. See, e.g., St. 1981, c. 493, § 1; St. 1979, c. 164, § 1. Contrary to the plaintiffs’ assertion that there is no principle of distinction between a discovery rule and application of the minor tolling provisions of
We reiterate that ”Gaudette does not stand for the proposition that the requirements of the statute may be disregarded.” Hallett v. Wrentham, 398 Mass. 550, 555 (1986).6 Although the right is of common law origin, “the death statute specifies the procedure and recovery.” Id. We cannot say that the result is illogical or absurd. See Grass v. Catamount Dev. Corp., 390 Mass. 551 (1983) (Legislature might reasonably choose to put wrongful death claimant on different footing from one claiming injury). Moreover, “arguments as to hardship... [are] appropriate respecting the enactment of legislation. They are not controlling in the interpretation of existing statutes.” Klein v. Catalano, 386 Mass. 701, 713 (1982), quoting Eastern Mass. St. Ry. v. Trustees of E. Mass. St. Ry., 254 Mass. 28, 33 (1925). We, therefore, answer that, where the Legislature has specifically provided that claims for wrongful death must be brought within three years from the date of death, it would be
2. It is well settled that, “[a]lthough G. L. c. 229, § 6. . . permits the joinder of separate counts for death and for conscious suffering in a single action, they are separate causes of action.” Gaudette v. Webb, 362 Mass. 60, 62 (1972). Claims for conscious pain and suffering survive by virtue of
In pertinent part,
Reasoning that, had the decedent survived, a discovery rule would have applied to his claims for conscious pain and suffering, Olsen v. Bell Tel. Laboratories, Inc., supra, the plaintiffs argue that we should apply a discovery rule under
General Laws c. 260, § 10, was enacted long before this court‘s recognition of the discovery rule. It may be, therefore, that the statutory language does not provide us with a sufficient answer to the question at hand. Nevertheless, that section refers only to claims which the decedent was “entitled to bring.” In Sliski v. Krol, 361 Mass. 313, 315 (1972), we interpreted this language to refer “to cases where the right of action accrued during a lifetime of decedent.” Again it may be argued that Sliski has limited significance here since it was decided before our recognition of the discovery rule. Policy considerations, however, lead us in the same direction. To delay accrual of a claim until the decedent‘s personal representative might discover the cause of injury would create a situation where “there seldom would be a prescribed and predictable period of time after which a claim would be barred.” Olsen v. Bell Tel. Laboratories, Inc., supra at 175. The application of a postdeath discovery rule to survival actions would produce “an unacceptable imbalance between affording plaintiffs a remedy and providing defendants the repose that is essential to stability in human affairs.” Id. Furthermore, we are guided by our answer to the first question and the legislative decree that wrongful death actions must be brought within three years of death. There is no apparent reason to apply a common law rule that would permit claims for conscious suffering to be brought under the discovery rule by the decedent‘s representatives long
We answer questions 1 and 2, “No.”
LIACOS, J. (dissenting, with whom Abrams, J., joins). I join my brother, Justice O‘Connor, in his dissent to the court‘s opinion as to certified question no. 2. I write separately to express my disagreement with the court‘s view, as well as Justice O‘Connor‘s, as to the proper response to certified question no. 1.
The court today holds that the discovery rule is inapplicable to actions arising under the wrongful death statute,
In my view, this court should not engage in narrow and formalistic legal reasoning so as to deny the plaintiff the ability to bring suit. In the words of our sister court in Utah, such an approach places the law “in the untenable position of having created a remedy for the plaintiff[ ] and then barring [him] from exercising it before [he] had any practical opportunity to do so.” Myers v. McDonald, 635 P.2d 84, 87 (Utah 1981). Accord Eisenmann v. Cantor Bros., 567 F. Supp. 1347, 1352 (N.D. Ill. 1983), quoting Matter of Johns-Manville Asbestosis Cases, 511 F. Supp. 1235, 1238 (N.D. Ill. 1981) (“we would have the anomaly of an action [for wrongful death] being barred before the cause of action even arose“).
The thoughtful and well-reasoned opinion of the Supreme Court of Alaska in Hanebuth v. Bell Helicopter Int‘l, 694 P.2d 143 (Alaska 1984), is more persuasive and compelling than
In this context, the Alaska court concluded that the “discovery rule does apply to the death act because of the fundamental fairness of the rule and, like the minor tolling rule, because it is consistent with the purposes of the act.... The same reasoning, founded on basic justice, that has led us to adopt the discovery rule generally is present in wrongful death actions.” Hanebuth, supra at 146-147. The court noted that to hold otherwise would provide a windfall to tortfeasors whose conduct was so grievous as to cause death, while other tortfeasors, whose conduct fortuitously only caused injury, would be held liable. Id. at 147 & n.12.
We should decline, as did the Alaska court, to “attribute an intent to adopt such an irrational result to the legislature.” Id. at 147. Recently, this court found itself in a similar posture. We unanimously refused to “attribute to Congress an intention, and certainly not a clear intention, to dictate an absurd result.” Apkin v. Treasurer & Receiver Gen., 401 Mass. 427, 436 (1988) (holding Federal legislation, in absence of clear congressional intent, does not preempt State constitutional mandate for judges’ retirement at age seventy). We refused to read the Fed-
There is no clear legislative intent illuminating the boundaries of this statute. The court‘s emphasis on the Legislature‘s use of a nonaccrual style of language is misplaced. The wrongful death act is not a statute of repose that “limits the time within which an action may be brought and is not related to the accrual of any cause of action.” Klein v. Catalano, 386 Mass. 701, 702 (1982). Under such statutes “[t]he injury need not have occurred, much less have been discovered” within the time frame. Id. Statutes of repose evince a clear legislative intent for an absolute time bar.
The wrongful death act, however, affects only the form of the remedy and not the underlying right. Gaudette, supra at 71. It is a statute of limitations, which “normally governs the time within which legal proceedings must be commenced after the cause of action accrues.” Klein v. Catalano, supra. The traditional purpose of a statute of limitations is to “require the assertion of claims within a specified period of time after notice of the invasion of legal rights.” Urie v. Thompson, 337 U.S. 163, 170 (1949). While repose may be a goal of a limitations statute, previous cases adopting the discovery rule illustrate that the time bar is not absolute. See, e.g., Olsen v. Bell Tel. Laboratories, Inc., 388 Mass. 171, 174-175 (1983), and cases cited. When knowledge of the tortious wrong is, within the statutory time frame, unknown and unknowable, courts have applied a discovery rule to prevent legislation from affording merely “a delusive remedy.” Urie, supra at 169.
Where the Legislature intended an absolute time bar on certain actions, it has included language of repose. See, e.g.,
Finally, I observe that the court relies on several cases which support a contrary result. The court purports to rest its views on Grass v. Catamount Dev. Corp., 390 Mass. 551 (1983). In that case we commented that “[t]he Legislature might reasonably choose to put a wrongful death claimant on a different footing from one claiming injury . . . [because] [t]he latter claims are likely to be myriad in number . . . [while] [d]eath claims, on the other hand, being drastic in the extreme and relatively infrequent, need not be constrained” in the same manner. Id. at 553, quoting Gallant v. Worcester, 383 Mass. 707, 714 (1981). This language does not support the court‘s position because Grass and Gallant actually stand for the proposition that the Legislature has intended to afford liberal protection to claimants under the wrongful death act. Also, cases such as Klein, which the court cites, ante at 117, are cases in which we were interpreting statutes where clear-cut indications of legislative intent existed. Klein, as discussed above, involved a statute of repose. We thus believed that there was an indisputable legislative intent to abrogate a tort remedy after a time certain. See id. at 712. Similarly, in Eastern Mass. St. Ry. v. Trustees of E. Mass. St. Ry., 254 Mass. 28, 31-33 (1925), this court concluded that, given the chronological development of the statutory provisions at issue, the Legislature could not have been thought to have intended certain seemingly broad grants of power in one provision so as to exempt the plaintiff from the licensure requirements of another provision. These cases are simply inapposite to the one at bar.
The plaintiff should not be barred from commencing a wrongful death action if he could not have known of the cause of action within the time limitation. Neither fairness nor a proper reading of legislative intent warrants such a conclusion. Accordingly, I dissent.
The second certified question is as follows: “May a discovery rule be applied in an action for conscious pain and suffering brought under [G. L. c. 229, § 6], where, as a consequence of plaintiffs’ good faith ignorance of the existence of grounds for a complaint, the action was commenced more than three years after the date of the decedent‘s death, and more than two years after the executor of the decedent‘s estate posted his bond?” I do not agree that the correct answer to that question is “no.” I would answer that, whether a discovery rule applies to the conscious pain and suffering claim depends, not on the state of mind of either plaintiff,1 but on whether, regardless of the date of the decedent‘s death, the decedent‘s disease and its cause were inherently unknowable until three years before this action was commenced.
In several cases, this court and the Appeals Court have recognized the “principle that a plaintiff should be put on notice before his or her claim is barred by the passage of time. Thus, the discovery rule has been applied to causes of action based on ‘inherently unknowable’ wrongs.” Olsen v. Bell Tel. Laboratories, Inc., 388 Mass. 171, 175 (1983), quoting Friedman v. Jablonski, 371 Mass. 482, 485 (1976). Under the discovery rule, “certain causes of action based on inherently unknowable wrongs do not accrue until the plaintiff learns, or reasonably should have learned, that he has been harmed by the defendant‘s conduct.” White v. Peabody Constr. Co., 386 Mass. 121, 129 (1982). Gore v. Daniel O‘Connell‘s Sons, 17 Mass. App. Ct. 645, 647 (1984). Zampell v. Consolidated Freightways Corp., 15 Mass. App. Ct. 954 (1983).
The purpose of the court-made discovery rule is to implement the legislative intent. The rule corrects the unfairness that would
This action was brought, not by the deceased, but by the executor of his estate. As the court notes, ante at 118, “‘[a]lthough G. L. c. 229, § 6 . . . permits the joinder of separate counts for death and for conscious suffering in a single action, they are separate causes of action.’ Gaudette v. Webb, 362 Mass. 60, 62 (1972).” A cause of action for conscious suffering, like any other cause of action for personal injuries, is subject to the three-year limitation of actions provisions of
General Laws c. 260, § 10, provides: “If a person entitled to bring . . . any action before mentioned [a personal injury tort action, as here; see § 2A] dies before the expiration of the time hereinbefore limited [before the expiration of three years after the cause of action accrues; see § 2A], or within thirty days after the expiration of said time, and the cause of action by law survives [a cause of action for personal injuries survives; see G. L. c. 228, § 1 (2) (a)], the action may be commenced by the executor or administrator at any time within the period within which the deceased might have brought the action or within two years after giving his bond for the discharge of his trust . . . .”
Examples might be helpful. If a person dies six months after his disease and its cause have become knowable, his personal representative would have either two years and six months from the date of the death to bring an action (because the deceased would have had that time) or he would have two years from the date of posting his bond, whichever computation results in the longer period. If a person dies two years after the wrong becomes knowable, the personal representative would “inherit” only one year from the date of death, but he nevertheless would have two years from the posting of his bond. If a person dies before the disease and its cause are knowable, the personal representative‘s allowable time begins to run when the disease and its cause become knowable because that is the time that would have been available to the deceased if he had survived. In any event, given those circumstances, the personal representative would have at least two years from the posting of his bond.
General Laws c. 260, § 10, addresses the situation where “a person entitled to bring ... any action” dies before the period of limitation has expired. I would reject the argument
Certified question number 2 inquires about the applicability of the discovery rule “where ... the action was commenced more than three years after the date of the decedent‘s death, and more than two years after the executor of the decedent‘s estate posted his bond.” Just as the period for commencing a wrongful death action begins with the death, because the Legislature has so provided, the provision of two years from the posting of the executor‘s bond, as required by
Of course, applying the discovery rule to a claim for conscious suffering arising out of a wrong that is inherently unknowable until after the injured person‘s death will usually result in the action to recover for such injury being viable for a longer time (perhaps much longer) than is a claim for that person‘s wrongful death. If that lack of symmetry is thought by the Legislature to be undesirable, its correction is for that body. If the Legislature chooses to act, it may enact legislation providing that claims for conscious suffering must be brought within three years after the injured person‘s death. But, it is also open to the Legislature, if it chooses to act, to enact legislation providing that a wrongful death action must be brought within three years after the wrong has become inherently knowable, thus synchronizing claims for wrongful death
Notes
Our decision in Hallett v. Wrentham, 398 Mass. 550, 555 (1986), merely reaffirmed the distinction that “the death statute specifies the procedure and recovery” but does not create the underlying right of action. The court notes correctly Hallett‘s emphasis that ”Gaudette does not stand for the proposition that the requirements of the statute may be disregarded.” Id. We were referring, however, to the necessity for the action to be brought “by a personal representative on behalf of the designated categories of beneficiaries.” Id., quoting Gaudette, supra. The matter arose because the plaintiffs claimed that, under Gaudette, they could sue for wrongful death under the statute or proceed with independent, common law claims for their father‘s death. We rejected the claim that Gaudette permitted the statutory procedures on filing to be ignored. Hallett in no way touched upon, nor limited, the instruction that the statute of limitations in
