Lead Opinion
Opinion
In this case we are called upon to decide whether California should continue to adhere to the rule that a married person whose spouse has been injured by the negligence of a third party has no cause of action for loss of “consortium,” i.e., for loss of conjugal fellowship and sexual relations. (Deshotel v. Atchison, T. & S. F. Ry. Co. (1958)
The case is here on an appeal from a judgment of dismissal entered upon the sustaining of general demurrers without leave to amend. From the pleadings and supporting declarations filed by the parties, the following picture emerges.
On May 24, 1969, Richard and Mary Anne Rodriguez were married. Both were gainfully employed. In their leisure time they participated in a variety of social and recreational activities. They were saving for the time when they could buy their own home. They wanted children,' and planned to raise a large family.
Only 16 months after their marriage, however, their young lives were shattered by a grave accident. While at work, Richard was struck on the head by a falling pipe weighing over 600 pounds. The blow caused severe
The effects of Richard’s accident on Mary Anne’s life have likewise been disastrous. It has transformed her husband from an active partner into a lifelong invalid, confined to home and bedridden for a great deal of the time. Because he needs assistance in virtually every activity of daily living, Mary Anne gave up her job and undertook his care on a 24-hour basis. Each night she must wake in order to turn him from side to side, so as to minimize the occurrence of bedsores. Every morning and evening she must help him wash, dress and undress, and get into and out of his wheelchair. She must help him into and out of the car when a visit to the doctor’s office or hospital is required. Because he has lost all bladder and bowel control, she must assist him in the difficult and time-consuming processes of performing'those bodily functions by artificial inducement. Many of these activities require her to lift or support his body weight, thus placing a repeated physical strain on her.
Nor is the psychological strain any. less. Mary Anne’s social and recreational life, evidently, has been severely restricted. She is a constant witness to her husband’s pain, mental anguish, and frustration. Because he has lost all capacity for sexual intercourse, that aspect of married life is wholly denied to her: as she explains in her declaration, “To be deeply in love with each other and have no way of physically expressing this love is most difficult physically and mentally.” For the same reason she is forever denied the opportunity to have children by him — she is, for all practical purposes, sterilized: again she explains, “I have lost what I consider is the fulfillment of my existence because my husband can’t make me pregnant so as to bear children and have a family.” The consequences to her are predictable: “These physical and emotional frustrations with no outlet have made me nervous, tense, depressed and have caused me to have trouble sleeping, eating and concentrating.” In short, Mary Anne says, “Richard’s life has been ruined by this accident. As his partner, my life has been ruined too.”
At the time of the accident Richard was 22 years old and Mary Anne was 20. The injuries, apparently, are permanent.
To paraphrase our opening observation in Dillon v. Legg (1968)
The point was clearly made by the courts below. Richard and Mary Anne jointly filed an amended complaint against Richard’s employer and various subcontractors. In the first cause of action, predicated on his own injuries, Richard prayed for substantial general damages, past and future medical expenses, and compensation for the loss of his earnings and earning capacity. In the second cause of action Mary Anne alleged the consequences to her of Richard’s injuries, and prayed for general damages in her own right, the reasonable value of the nursing care she furnishes her husband, and compensation for the loss of her earnings and earning capacity. Defendants filed general demurrers to the second cause of action on the ground that no recovery for any such loss is permitted in California under the authority of Deshotel v. Atchison T. & S. F. Ry. Co. (1958) supra,
When the demurrers came on for hearing the trial court emphasized the rule, recognized in Deshotel (id. at p. 669), that in a wrongful death case a widow can recover damages for the loss of her deceased husband’s society, comfort, and protection. The court criticized the contrary rule applicable when, as here, the husband is severely injured but does not die: “I have never been able to justify the law which permitted a widow to be compensated for the detriment suffered as a result of loss of companionship and so forth, but at the same time won’t compensate her for the loss, together with the burden, of somebody made a vegetable as a result of something happening to her husband. I can’t see it, but I feel kind of hide bound by the Appellate Court. That is my problem.” Addressing Mary Anne’s counsel, the court made it clear that it would have ruled in his client’s favor but for the precedent of Deshotel: “I go along with you, counsel, on your philosophy of the law, as to what the law ought to be. What about the torque in me that is being created by the proposition that I have the expression of the courts on a higher level than this one that I feel duty bound to follow? [¶] You say I can blaze a trail. I don’t think trial judges are entitled to blaze trails.” On its own motion the court then severed Mary Anne’s cause of action from that of Richard and sustained the general demurrers thereto without leave to amend, “In order to expedite the determination of the legal issues raised by defendants by a court of higher
In affirming, the judgment the Court of Appeal likewise indicated its dissatisfaction with the Deshotel rule, but correctly deferred to this court for any reconsideration of the doctrine: Presiding Justice Kaus, writing for a unanimous court, stated that “In spite of counsel’s eloquent exhortations to the contrary, we must hold that it is up to the Supreme Court to qualify or overrule its decisions. We say this in full recognition of Mary Anne’s argument that several Supreme Court cases since Deshotel and West can be read as undermining the rationale of those holdings.” This is a perceptive and accurate reading of our decisions, as we shall explain.
To begin with, we delineate the rationale of Deshotel and West. Clearly it is not the original common law view, which held that a wife could not recover for loss of her husband’s services by the act of a third party for the starkly simple reason that she had no independent legal existence of her own (1 Blackstone, Commentaries, p. *442) and hence had no right to such services in the first place.
Stare decisis and the role of the Legislature.
The principal reliance of the Deshotel court was on two related arguments broadly applicable to any proposed change in judge-made law. In the light of recent legal history it will be seen that both arguments have outlived their time.
First and foremost, the Deshotel court emphasized that the “overwhelming weight of authority” supports the common law rule, and “the courts are justifiably reluctant to depart from established limitations on recovery.” (50 Cal.2d at pp. 667, 669.) In the 16 years since Deshotel was decided, however, there has been a dramatic reversal in the weight of authority on this question. At the time of Deshotel the majority of the states denied the wife the right to recover for loss of consortium, while that right was recognized in only five jurisdictions.
The phenomenon of reliance on subsequently overruled authority is dramatically illustrated in Deshotel itself. There the court lists, as supporting the denial of the wife’s right to recover for loss of consortium, an English case, a Ninth Circuit case finding no California law to the contrary, and, representing “the vast majority of American jurisdictions,” 20 cases from other states. (50 Cal.2d at pp. 665-666.) Today, however, no less than 17 of those same 20 cases are no longer the law in their own jurisdictions! The 2 Colorado cases cited in Deshotel were superseded by a contrary statute (see fn. 6, ante), and the remaining 15 decisions have now been expressly or impliedly overruled by the highest courts of each state
As the Massachusetts court observed, “We should be mindful of the trend although our decision is not reached by a process of following the crowd.” (Diaz v. Eli Lilly and Company (1973) supra,
In these circumstances we may fairly conclude that the precedential foundation of' Deshotel has been not only undermined but destroyed. In its place a new common law rule has arisen, granting either spouse the right to recover for loss of consortium caused by negligent injury to the
The second principal rationale of the Deshotel opinion (at pp. 668-669 of 50 Cal. 2d) was that any departure from the then-settled rule denying the wife recovery for loss of consortium “should be left to legislative action,” and defendants in the case at bar echo that plea.
The judicial responsibility to which we referred in Pierce arises from the role of the courts in a common law system. In California as in other jurisdictions of Anglo-American heritage,, the common law “is not a codification of exact or inflexible rules for human conduct, for the redress of injuries, or for protection against wrongs, but is rather the embodiment of broad and comprehensive unwritten principles, inspired by natural reason and an innate sense of justice, and adopted by common consent for the regulation and government of the affairs of men.
In short, as the United States Supreme Court has aptly said, “This flexibility and capacity for growth and adaptation is the peculiar boast and excellence of the common law.” (Hurtado v. California (1884)
While the courts of California have long exercised this power to insure the just and rational development of the common law in our state (see, e.g., Katz v. Walkinshaw (1903)
More recently, we rejected the argument in favor of deferring to legislative action in our reconsideration of the rule denying liability for the sale of alcoholic beverages to a customer who becomes intoxicated and injures a third person. In Cole v. Rush (1955)
The defendant in Vesely urged, as the court declared in Deshotel (
The rule denying the wife recovery for loss of consortium is no less a judicial creation than any of the foregoing. Recognizing this fact, the highest courts of our sister states have time and again rejected, since Deshotel, the argument that the rule can be changed only by legislative action. (See, e.g., Schreiner v. Fruit (Alaska 1974) supra,
Thus in Montgomery v. Stephan (1960) supra,
In Dini v. Naiditch (1960) supra,
In Millington v. Southeastern Elevator Co. (1968) supra,
Other courts have been faced, as we are today, with earlier decisions of their own declining to change the rule against recovery for loss of consortium on the express ground that the question was for the Legislature. Despite this fact, these courts did not await legislative action once they became convinced the rule was outdated and unjust. Instead they forthrightly so declared and overruled their decisions to the contrary.
Thus in Jeune v. Del E. Webb Const. Co. (1954)
In Ripley v. Ewell (Fla. 1952)
Perhaps the most striking example of this sequence of rulings took place recently in Massachusetts. In 1971 the Massachusetts Supreme Judicial Court reaffirmed its earlier decisions adopting the common law rule against recovery for loss of consortium; although recognizing the contrary trend in other states, the court said, “If a rule of such long standing is to be changed, we are of opinion that any modification should be accomplished by the Legislature and not by judicial decision.” (Lombardo v. D. F. Frangioso & Co. (1971)
We agree with this reasoning. Whatever may have been the correct approach at the time of Deshotel, the question today is whether the rule against recovery for loss of consortium should survive on its merits as a judicially declared principle of our tort law. If upon further analysis it appears the remaining reasons given in Deshotel no longer support that rule — no new reasons are suggested by the parties to this appeal — we shall have no hesitation in abrogating it. Such a step would not be a usurpation of legislative authority, but a reaffirmation of our high responsibility to renew the common law of California when it is necessary and proper to do so.
Under this heading we group three arguments relied on in Deshotel which could be invoked against any proposed recognition of a new cause of action sounding in tort. As will appear, each has been refuted by application of fundamental principles of the law of negligence.
First the Deshotel court asserted that “Any harm [the wife] sustains occurs only indirectly as a consequence of the defendant’s wrong to the husband” (italics added;
Applying these rules to the facts alleged, we were of the opinion in Dillon that “Surely the negligent driver who causes the death of a young child may reasonably expect that the mother will not be far distant and will upon witnessing the accident suffer emotional trauma.” {Ibid.) By
The latter point has been forcefully made in a number of decisions since Deshotel rejecting the argument that the wife’s loss of consortium is too indirect an injury to be compensated. Thus the New York Court of Appeals said in Millington v. Southeastern Elevator Co. (1968) supra,
Similarly, the Ohio Supreme Court observed in Clouston v. Remlinger Oldsmobile Cadillac, Inc. (1970) supra,
For these reasons, as the Supreme Court of New Jersey declared in Ekalo v. Constructive Serv. Corp. of Am. (1965) supra,
The next rationale of the Deshotel court (
More recently, we observed that under the concept of pain and suffering “a plaintiff may recover not only for physical pain but for fright, nervousness, grief, anxiety, worry, mortification, shock, humiliation, indignity, embarrassment, apprehension, terror or ordeal. [Citations.] Admittedly these terms refer to subjective states, representing a detriment which can be translated into monetary loss only with great difficulty. [Citations.] But the detriment, nevertheless, is a genuine one that requires compensation [citations], and the issue generally must be resolved by the ‘impartial conscience and judgment of jurors who may be expected to act reasonably, intelligently and in harmony with the evidence.’ [Citations.] [¶] Indeed, mental suffering frequently constitutes the principal element of tort
Again the out-of-state decisions have applied these basic principles to the typical loss of consortium case, and have rejected the argument relied on in Deshotel. Thus the Massachusetts high court reasoned that “The marital interest is quite recognizable and its impairment may be definite, serious, and enduring, more so than the pain and suffering or mental or psychic distress for which recovery is now almost routinely allowed in various tort actions. The valuation problem here may be difficult but is not less manageable.” (Diaz v. Eli Lilly and Company (1973) supra,
The third argument of this group set forth in Deshotel is that if the wife’s cause of action were recognized “on the basis of the intimate relationship existing between her and her husband, other persons having a close relationship to the one injured, such as a child or parent, would likely seek to enforce similar claims, and the courts would be faced with the perplexing task of determining where to draw the line with respect to which claims should be upheld.” (50 Cal.2d at pp. 667-668.) Here again the answer was subsequently given in Dillon v. Legg. In that case it was likewise urged that any cause of action granted to a mother who witnesses her child’s injury could also be asserted by other close relatives present at the scene such as siblings or grandparents, thus involving the courts “in the hopeless task of defining the extent of the tortfeasor’s liability.” (
The same reasoning has led the courts of other states to reject this argument in loss of consortium cases. Thus in Novak v. Kansas City Transit, Inc. (Mo. 1963) supra,
Dismissing the same argument, the New Jersey court stated that “The law has always been most solicitous of the husband and wife relationship,
The fear of double recovery and of the retroactive effect of a judicial rule.
In this final group we deal with two Deshotel arguments which apply principally to loss of consortium cases. As will appear, the overwhelming majority of decisions since Deshotel have established that each of these objections is without substance and can satisfactorily be resolved by procedural means.
First, the Deshotel court expressed the concern that “A judgment obtained by a husband after he is injured by a third person might include compensation for any impairment of his ability to participate in a normal married life, and, if his wife is allowed redress for loss of consortium in a separate action, there would be danger of double recovery.” (
It is true the rule against double recovery forecloses the wife from recovering for the loss of her husband’s financial support if he is compensated for his loss of earnings and earning power, “because the source of the wife’s right to support is the husband’s earning capacity, for impairment of which he is entitled to recover.” (Italics in original.) (Kotsiris v. Ling (Ky. 1970) supra,
Perhaps the most undeniable proof of the separate and distinct losses of husband and wife is seen.when, as in the case at bar, there is impairment or destruction of the sexual life of the couple. “Today, at least, it is unquestioned that the desire to have children and the pleasures of sexual intercourse are mutally shared. If the husband’s potency is lost or impaired, it is both the man and woman who are affected.” (Deems v. Western Maryland Railway Company (1967) supra,
Nor is the wife’s personal loss limited to . her sexual rights. As we recognized in Deshotel (
“The key to the present problem can thus be seen as procedural.” (Dial v. Eli Lilly and Company (1973) supra,
The Deshotel court spoke of recovery by the wife “in a separate action” (
The Diaz court relied for these conclusions on Massachusetts procedural rules governing permissive joinder, consolidation, and compulsory joinder, all based on the corresponding provisions of the Federal Rules of Civil Procedure. California has recently adopted the identical rules,
The solution of the majority of the other courts, which we adopt, is simply to declare that for reasons of fairness and sound administration a spouse will not be permitted to initiate an action for loss of consortium— even though not barred by the statute of limitations — when the action of the other spouse for the negligent or intentional injury giving rise to such loss was concluded by settlement or judgment prior to the effective date of this decision. (Deems v. Western Maryland Railway Company (1967) supra,
We therefore overrule Deshotel v. Atchison, T. & S. F. Ry. Co. (1958) supra,
Inasmuch as further procéedings may now be had on the second cause of action, we deem it appropriate to discuss briefly the items of damages prayed for on that count. In view of our holding herein, Mary Anne’s prayer for general damages is good and may be supported by proof, if any she has, of loss or impairment of her rights of consortium.
The judgment appealed from is reversed.
Notes
As in Vesely v. Sager (1971)
As the Iowa, court neatly put it, “at common law the husband and wife were considered as one, and he was the one.” (Acuff v. Schmit (1956)
Prior to Deshotel and West the medieval view of the legal identity of husband and wife had been vigorously denounced in Follansbee v. Benzenberg (1954)
Despite this declaration the anachronistic theory of the identity of spouses lingered on in other contexts, and was finally buried by the decisions in which this court held that one spouse can sue the other for a negligent or intentional personal tort (Self v. Self (1962)
The leading case recognizing the wife’s right to recover was Hitaffer v. Argonne Co. (1950)
In addition to the five jurisdictions listed in footnote 4, ante, the wife’s right to recover for loss of consortium has now been recognized by judicial decision in each of the following states:
Alaska: Schreiner v. Fruit (Alaska 1974)519 P.2d 462 .
Arizona: City of Glendale v. Bradshaw (1972)108 Ariz. 582 [503 P.2d 803 ].
Delaware: Yonner v. Adams (1961)53 Del. 229 [167 A.2d 717 ],
Florida: Gates v. Foley (Fla. 1971)247 So.2d 40 .
Idaho: Nichols v. Sonneman (1966)91 Idaho 199 [418 P.2d 562 ].
Illinois: Dim v. Naiditch (1960)20 Ill.2d 406 [170 N.E.2d 881 ,86 A.L.R.2d 1184 ],
Indiana: Troue v. Marker (1969)253 Ind. 284 [252 N.E.2d 800 ],
Kentucky: Kotsiris v. Ling (Ky. 1970)451 S.W.2d 411 .
Maryland: Deems v. Western Maryland Railway Company (1967)247 Md. 95 [231 A.2d 514 ],
Massachusetts: Diaz v. Eli Lilly and Company (Mass. 1973)302 N.E.2d 555 .
Michigan: Montgomery v. Stephan (1960)359 Mich. 33 [101 N.W.2d 227 ].
Minnesota: Thill v. Modern Erecting Co. (1969)284 Minn. 508 [170 N.W.2d 865 ],
Missouri: Novak v. Kansas City Transit, Inc. (Mo. 1963)365 S.W.2d 539 .
Montana: Duffy v. Lipsman-Fulkerson & Co. (D.Mont. 1961)200 F.Supp. 71 .
Nevada: General Electric Company v. Bush (1972)88 Nev. 360 [498 P.2d 366 ].
New Jersey: Ekalo v. Constructive Serv. Corp. of Am. (1965)46 N.J. 82 [215 A.2d 1 ].
New York: Millington v. Southeastern Elevator Co. (1968)22 N.Y.2d 498 [293 N.Y.S.2d 305 ,239 N.E.2d 897 ,36 A.L.R.3d 891 ].
Ohio: Clouston v. Remlinger Oldsmobile Cadillac, Inc. (1970)22 Ohio St.2d 65 [51 Ohio Ops.2d 96,258 N.E.2d 230 ],
Pennsylvania: Hopkins v. Blanco (1973)224 Pa. Super. 116 [302 A.2d 855 ].
South Dakota: Hoekstra v. Helgeland (1959)78 S.D. 82 [98 N.W.2d 669 ].
Wisconsin: Moran v. Quality Aluminum Casting Co. (1967)34 Wis.2d 542 [150 N.W.2d 137 ].'
Colorado (see Crouch v. West (1970)
Hawaii, Louisiana, North Dakota, and Rhode Island (but see Mariani v. Nanni (1962)
Virginia (see Carey v. Foster (4th Cir. 1965)
Alabama: Smith v. United Construction Workers, District 50 (1960)
Connecticut: Lockwood v. Wilson H. Lee Co. (1956)
Kansas: Hoffman v. Dautel (1964)
Maine: Potters. Schafter (1965)
New Mexico: Roseberry v. Starkovich (1963)
North Carolina: Hinnant v. Tide Water Power Co. (1925)
Oklahoma: Karriman v. Orthopedic Clinic (Okla. 1971)
South Carolina: Page v. Winter (1962)
Texas: Garrett v. Reno Oil Company (Tex.Civ.App. 1954)
Vermont: Baldwin v. State (1965)
Washington: Ash v. S. S. Mullen, Inc. (1953)
West Virginia: Seagraves v. Legg (1962)
Wyoming: Bates v. Donnafield (Wyo. 1971)
Dean Prosser summarizes this historic shift in the law as follows: “The major break came ... in 1950, in Hitaffer v. Argonne Co., when the District of Columbia Circuit threw overboard the ancient law, and recognized the wife’s cause of action for harm to the marriage relation through mere negligent injury to her husband. The decision encountered strong initial opposition, and was rejected in a number of jurisdictions. Around 1958 [i.e., the date of Deshotel] something of a current of support for the Hitaffer case set in, and since that date the trend has been definitely in the direction of approval. It now stands accepted, and the wife is allowed her action, in rather more than half of the jurisdictions which have considered the question. Since a considerable number of the courts which have rejected the change have approved it in principle, but have said that it should be for the legislature to make, the prediction is probably justified that the trend will continue . . . .” (Fns. omitted.) (Prosser, Law of Torts (4th ed. 1971) p. 895.)
Only the three cases from Oklahoma and Texas are still law in their jurisdictions. (See fn. 9, ante.)
The trend of cases allowing the wife’s recovery was taken into account in many of the decisions cited in footnote 5, ante. In other contexts, this court has also given weight to similarly strong currents of judicial thinking in our sister states. (See, e.g., Vesely v. Sager (1971) supra, 5 Cal.3d 153, 161-162; Gibson v. Gibson (1971)
Section 693 of both the first and second Restatements recognizes an identical right of the husband to recover for loss of his wife’s consortium, but includes liability for loss of her services as well.
It is true that most of the jurisdictions now recognizing the wife’s right to recover for loss of her husband’s consortium (see fn. 5, ante) had previously recognized the husband’s right, derived from the common law, to recover for loss of his wife’s consortium. In these jurisdictions, therefore, the cases granting recovery to the wife had the effect of equalizing the consortium rights of the spouses. But such equalization was the ratio decidendi of only a very few of the cases. (See, e.g., Deems v. Western Maryland Railway Company (1967) supra,
This is the main reason for the holding in West denying a husband the right to recover in California for the loss of his wife’s consortium (see
Justice Story put it this way: “The common law is gradually changing its old channels, and wearing new. It has continual accessions on some sides; and, on others, leaves behind vast accumulations, which now serve little other purpose than to show, what were its former boundaries.” (Story, Miscellaneous Writings (1835) p. 307.)
We noted {ibid.) that we had likewise “implemented that policy” in favor of liability for negligence when we abolished the doctrine of tort immunity of charitable institutions (Malloy v. Fong (1951)
In another case relied on in Deshotel, Nickel v. Hardware Mutual Casualty Company (1955)
As of 1972, 74.8 percent of all men in the United States over age 18 were married. During the peak working years of ages 25 to 65, the proportion of married men ranged between 77.8 percent and 89.7 percent. In the case of women the corresponding figures are 68.5 percent for all adult females and 69.5 percent to 87.3 percent for women between the ages of 25 and 65. (Statistical Abstract of the United States (94th ed. 1973) p. 38, table No. 47.)
Novak v. Kansas City Transit, Inc. (Mo. 1963) supra,
Clouston v. Remlinger Oldsmobile Cadillac, Inc. (1970) supra,
Dini v. Naiditch (1960) supra,
Gates v. Foley (Fla. 1971) supra,
Dini v. Naiditch (1960) supra,
Schreiner v. Fruit (Alaska 1974) supra,
Gates v. Foley (Fla. 1971) supra,
The author of Diaz is Justice Benjamin Kaplan, an eminent scholar of civil procedure during his many years on the faculty of Harvard Law School.
Permissive Joinder: Code of Civil Procedure section 378, based on federal rule 20.
Consolidation: Code of Civil Procedure section 1048, based on federal rule 42.
Compulsory Joinder: Code of Civil Procedure section 389, based on federal rule 19.
In the case at bar, for example, Richard Rodriguez originally filed a complaint for his damages alone. Subsequently, but within the statute of limitations, he and Mary Anne filed an amended complaint joining their causes of action under the
It is probable that few if any such claims exist in any event, as serious injury cases are rarely settled or brought to judgment within one year after the occurrence of the injury, the governing period of limitations (Code Civ. Proc., § 340, subd. 3). With the exception of such cases, all claims for loss of consortium not barred by the statute of limitations may now be asserted: for the reasons persuasively stated in Fitzgerald v. Meissner & Hicks, Inc. (1968) supra,
We note in particular that in the allegations of the second cause of action Mary Anne complains of the loss of Richard’s household services. The deprivation of a husband’s physical assistance in operating and maintaining the family home is a compensable item of loss of consortium. (Tribble v. Gregory (Miss. 1974) supra,
Dissenting Opinion
I dissent. I adhere to the view that any change in the law denying the wife recovery for loss of consortium should be left to legislative action. (Deshotel v. Atchison, T. & S. F. Ry. Co.,
