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Schwennen v. Abell
430 N.W.2d 98
Iowa
1988
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*1 SCHWENNEN, Elizabeth M. Executor Schwennen, Estate John G.

Jr., Deceased, Appellee,

v. ABELL, Appellant, T.

William Iowa,

Floyd County, Appellee. ABELL, Cross-Petitioner, T. SCHWENNEN, Karl Defendant

John

to Cross-Petition. ABELL, Appellee, E. SCHWENNEN,

Elizabeth M. Executor of Schwennen, Jr.,

the Estate of John G.

Deceased; Schwennen, John Karl Iowa,

Floyd County, Appellees.

No. 86-1674.

Supreme Court of Iowa.

Sept. 21, 1988.

Larry Randall, L. Anfinson of Anfinson Luce, Waterloo, & appellant for William T. Abell. Erb,

Judith O’Donohoe of O’Donohoe & Frye, City, Charles appellee Mary for E. Abell. Miller, Pearson,

Donald Gloe, H. Gloe of Bums, Cowie, Beatty P.C., Decorah, & appellees Schwennens.

CARTER, Justice. This case comes to us multiple appeals following entry judgments in consolidat- negbgence ed automobile actions. The is- sues raised all relate to the effect of an injured spouse’s the trial of the spouse’s other claim for loss of consortium. purposes For of discussion we will refer to spouse deprived spouse. the claimant as the husband, William, E. Abell’s injured driving when an automobile he was collided with another automobile driven John Karl Schwennen and owned John’s father, Schwennen, John G. Jr. This acci- August dent occurred on 1982. The elder passenger Schwennen was a in the automobile was killed the collision. Schwennen, John G. Jr.’s estate an action William based on the alleged negligence latter’s causing collision. seeking William counterclaimed injuries for the which he sus- alleged tained in the He crash. that John negligent Karl causing Schwennen was the collision and that the Schwennen estate vicariously liable Iowa Code sec- tion 321.493 3, 1983, Mary brought Mary’s judgment against inde- on her On March an loss of consortium claim. pendent action the Schwennen es- tate, Schwennen, Floyd John Karl II. The Fault on William’s Iowa, Effect of County, seeking to recover loss Liability Against to be Assessed aid, services, affection, society, and com- *3 of Remaining the Defendants. injuries of panionship as a result sustained Although Mary virtually in This action concedes that by William the collision. was fall, judgment against her William must pending the action. consolidated with other sought protect against she has herself Shortly prior to trial of the consolidated eventuality by cross-appealing from that actions, Mary petition in- amended her judgment against the de- Schwennen clude William as an additional defendant Floyd County.2 and fendants On this against her loss of consortium claim whom cross-appeal argues if she she had no made. legal against then his fault claim, In the trial of improperly apportion- included in the damaged jury found that she had been the aggregate among ment of fault the $85,000. apportioned It in the amount premise, interpo- Applying this she would among the defendants as follows: apportionment by the fault late made William, percent; sixty-three the Schwen- jury twenty-seven thirty- so as to ascribe defendants, twenty-seven percent;1 nen sevenths of the to the percent. Floyd County, ten Because and thirty-sev- and ten Schwennen defendants apportioned to more the fault William was Floyd County. enths to aggregate, fifty percent judg- of the than urge The Schwennen defendants against him the full ment was entered theory in did not assert the dis- of the The other defend- amount verdict. may trict court and not now make such only to in adjudged ants were be liable that, appeal. argue They claim on also in proportion to the share of fault ascribed to event, any in the trial of a loss of consor- them. fault, involving comparative tium claim deprived spouse’s claim should be reduced apportioned injured the fault to the Spouse Liability Injured I. Loss spouse. by Deprived Consortium Claim Spouse. chapter A. Applicability Iowa Code 668. At the outset we must consider the the district court The comparative legis- extent to which 20, on 1986. On De was entered October presently contained in lation Iowa Code 17, 1986, opinion this court filed its cember applies present to the case. Barr, in 397 N.W.2d 516 McIntosh 1, 1984, July The filed action was before that, 1986). although the marital We held tried after that date. The effec- but was legally protected as consortium interest is legislation tive date of this was established lies against parties, third no action between enacting provides it as the bill injured spouse deprived spouse and the follows: urges that under the inter se. William Act, 4, except applies This for section against holding Mary’s judgment McIntosh July on or after 1984. to all cases filed permitted him cannot stand. applies 4 of this Act to all cases Section prop this issue was appellees concede that July 1, tried on or after 1984. erly preserved by William the district 1984 Iowa Acts Ch. 15. § suggest why no reason McIntosh court and require judg legislation question a reversal of the deals with does not (1) primary topics: three the effect of con- Consequently, we must reverse ment. Floyd County longer ap- of the estate of John G. 2. no 1. Because the Schwennen, having against vicarious based on Iowa peal Jr. was it. Its settled claims (owner’s liability), fault, however, the two Code 321.493 the issues. is still relevant single as defendants were treated Schwennen party 668.3(2)(b). permitted Iowa Code § reducing tributary barring or consortium claim behalf right all de- deprived spouse claimant’s third-party tort- (2) fendants, joint and elimination fully feasor. At that time we considered liability for who several certain defendants conflicting lines authority contained in fifty percent aggre- bear less than jurisdictions decisions from other and our (3) concerning gate special rules prior own decision Ziegler v. United of contribution enforcement 717, 102 Gypsum Co., States Iowa among joint of contribution tort-feasors. opted for a i.e., Only topic, joint the second new recognizes negligence rule which “the liability rule, and several was made retroac- another, plaintiff, [having] con tively applicable. expressly ne- statute in producing injury curred is no defense *4 gates any applicability retroactive any negligence proxi to of those whose topics. first and third Fuller, mately injury.” caused the 292 N.W.2d at 674. of applicabili Because this selective 668, ty chapter statutory provisions of any persuasive We are unable to discern operate plaintiffs which to or reduce bar why departure position a reasons from the right recovery against of all do defendants established in is from Fuller indicated apply. aspect plaintiffs not That claim jurisdiction fact that this has aban- governed by is still the common-law rules contributory negligence doned the defense Wichern, established in v. 327 Goetzman comparative concept. of a favor fault (Iowa 1983). 742, 754 N.W.2d policy underlying issues effect statutory may indirectly 668 scheme affect injured spouse’s deprived fault on the plaintiffs recovery against the extent of are, spouse’s loss of consortium claim we however, particular defendants, through believe, substantially the same in either the application of 668.4. section simple policy situation. The issue is a one. injured B. spouse’s Why parties Effect of should innocent who have suf- deprived spouse’s claim under Goetzman. fered have di- loss their concept compa Because the common-law as a minished result acts of another negligence recognized rative Goetzman imputed to them whose applicable attempt to se defendants’ to statutory under established common-law or cure a all Mary’s reduction rules? contributory fault, defendants based on we holding. must scope examine the by the de cited Schwennen Cases Such examination reveals that the decision contrary fendants which reach a result only supplanted prior those law instanc deprived spouse’s have characterized es “contributory negligence pre where has injured cause of action as derivative of the viously complete been a defense.” Goetz spouse’s Busby, Nelson 246 See v. man, 327 N.W.2d at 754. 247, 255, 799, (1969); Ark. 437 S.W.2d 803 40, (Fla.1971); Foley, Gates v. 247 So.2d 45 negli- If guilty had been of some Lunder, 563, 574, Wis.2d 225 White v. 66 gence proximately which caused William’s 442, (1975). rejected 449 this injury, this would have constituted a com- a loss characterization of of consortium plete to under defense her claim the law in the recent claim in Fuller and more No antedated Goetzman. conten- v. Colby, decision Madison 348 N.W.2d however, made, tion has been (Iowa 1984). 202, 208-09 personally guilty negligence. of such negligence William’s would have consti- comparative jurisdictions Other tuted to complete defense claim which have to characterize a loss refused pre-Goetzman law. of consortium action as derivative include Co., Buhrow, v. 555 Macon Seaward Fuller v. 292 N.W.2d Construction Cir.1977) 672, 1, (1st 1980), (applying F.2d 2 New 675-76 held that the Cal.App.3d Condon, law); 95 contributory injured spouse Hampshire fault of an Lantis 157, 157 22, (1979); provide 152, Cal.Rptr. does not 24 defense a loss Co., applicable correctly expresses the law Rental 383 Mass. Feltch v. General (1981); present case. 603, 608, 421 N.E.2d 70-71 claim the Maxwell, Wash.App. 40, 44, Christie permits ap- C. Whether section 6684 The courts 696 P.2d injured spouse so portionment of fault the latter decisions have which rendered third-party tort- reduce as to spouse’s deprived refused to reduce whether, ap- We next consider feasors. of fault attributable to recovery as a result section 668.4 pellees suggest, Iowa Code spouse. injured (1985) portion allows suggest defendants The Schwennen allocated to William causal potential unjust enrichment there is a reducing the amount of fault to be thereby if the Fuller unit single of a economic remaining among the defend- apportioned Washington principles are followed. applicable 668.4 to this ants. Section v. Maxwell considered Christie court Corp., held in Reese v. Werts action. We argument rejected it for the such an (Iowa 1985), that this statu- following reasons: respect joint and several tory rule with can neither be said injury incurred [T]he meaning the same liability shall “have upon the “parasitic” to have been [in- July effect cases filed before [in 1984] *5 nor can it jured spouse’s] cause of action in cases.” In both that it will have future injury characterized as an to properly be Waterloo, City Reese and Baldwin v. of Rather, it is the marital unit as a whole. 1985), 486, recog- 493 372 N.W.2d spouse’s] comprised deprived of own [the necessary that in such cases it is also nized psychological and emotional physical, con- to resort to other relevant statutes anguish when her pain and which results in in order to determine tained 668 negligently injured.... [spouse] is in ac- joint and several issues the negligent vantage point of the From the statutory the scheme. We cordance with defendant, deprived spouse] is sim- [the convinced, however, statutory that the are ply plaintiff to whom he a foreseeable to the result scheme does not lead duty separate a of care. owes contend. the Schwennen defendants which Christie, 47, P.2d Wash.App. 40 at 696 at in Reese in that We established 1260. determining apportionment of the too, We, suggestion unjust the find parties pursu released among parties and in of our enrichment to untenable view be 668.3(2)(b) parties only ant to section emphatic deprived the confirmation the claimant is an “whose fault toward ownership loss of spouse’s individual in the total should included issue” Madison, See 348 N.W. Reese, fault. 379 aggregate of causal long It has the law of 2d at 208-09. been parties 6. The fault of toward N.W.2d at that, assigns spouse this state unless one placed in claimant which has not been the in action to the party’s separate that chose considered. Peterson v. issue cannot be any recovery realized is the spouse, other (Iowa 1986). Pittman, 235, 238 391 N.W.2d separate property of the owner parties placed in issue in Similarly, fault of Gottschalk, 21 Iowa 512, King chose. ultimately deter pleadings which is the (1866); see also Iowa Code 513-14 support legally mined to be insufficient 597.2, 19 in the may not be considered the claim Jury promulgating Uniform In Iowa Payne apportionment. 1984, in the Instruction 3.13 November Plumbing Heating Co. v. Bob McKiness & is position a which committee established Excavating Grading, & 382 N.W.2d we have consistent with the views which (Iowa 1986); Reese, at 379 N.W.2d 158-60 instruction, is de expressed. That which 6. situations, Goetzman in signed apply scheme, statutory this occurs this imputation of Within provides that there is no or her claim bases his spouse of when the claimant deprived the as a result fault to aspect on some that defendant injured spouse. conclude by acts We

103 statutory which within right urge falls defi- D. Waiver issue on legally and which is nition sufficient appeal by position taking inconsistent in support respect the claim. With to a third- We trial court. next consider the defendant, party this when de- occurs a that, Schwennen defendants’ contention be in third-party fendant bases Mary cause claimed in the district court in part or on some fault whole that William should be por saddled with a third-party defendant toward claimant tion the aggregate she has waived legally which would be sufficient to render any urge contrary position upon liable the same indivisible appeal. on this frequently recog We have injury. Reese, claim for the same See 379 ordinarily questions nized that present not 6; 668.5(1). at N.W.2d Iowa Code § ed to and passed on the trial court cannot be or raised on appeal; reviewed present case, place did theory under a case is in tried William’s fault toward her in issue the trial court theory should be the upon claiming directly him. As we have appeal which the Kartridg based. See however, opinion, determined earlier Department Revenue, Pak v.Co. such legally claim based on (Iowa 1985); N.W.2d holding. sustainable Shill v. McIntosh Careage placed Corp., Schwennen defendants also Wil 420-21 (Iowa 1984). liam’s fault toward issue a third- party claim for contribution. That claim not, however, This rule is with lacking legal efficacy also a result of exceptions. recognized out no Wolfe legally

McIntosh. Because sustainable Graether, (Iowa 1986), theory recovery may predicated on reversal appeal Mary, William’s fault toward his fault *6 require claim may one reversal of the in played appor should have a role the judgments on entered other claims even of aggregate tionment fault under section no independent where error has been estab 668.3(2)(b). Quoting lished the latter claims. from present The action involves consol (1958), Appeal 5B C.J.S. & Error multiple idated claims claim may we stated that this occur where “the If, in involving multiple ants. actions cause of action is such a nature that the claimants, the a fault one claimant is not rights interdependent are issues in legally determining viable issue the injustice might to result from a reversal as rights claimant, separate another verdict less than all the at Id. 659. We [claims].” forms must proper be utilized to obtain a princi this is a situation this believe where apportionment of causal fault as to each ple applied. should be Obviously, claimant.3 the trial court did The record reflects was forced present not utilize this method in the case against to claim William as a direct conse- Mary’s because it believed that claim quence of the decision of the Schwennen against legally William was sustainable. to from defendants seek contribution him consequence of being wrong on that liability Mary. for their to issue, applica- In the however, percentage is that the 668.3(2)(b) presence tion of section the of a apportioned fault to William has distorted third-party siphon- can in percentage the defendant result properly of fault to as be ing portion aggregate a to the off fault from cribed Schwennen defendants and Floyd County. against plaintiff the defendants the The combined fault of whom the claiming. is can in plaintiff latter defendants should totaled This result a have 100% personally receiving of the causal in who not at involved is less recovery. than full Jury applicable. jury 3. The current version of Iowa Uniform be otherwise should also jury Instruction 400.4 advises the that the court advised in such situations that the fault of an- will not reduce one claimant’s other claimant the should not be considered in ar- riving except fault of another is at the fault. claimant where fault 100% of causal imputed statutory under common-law or rules compara of our A salient feature one’s self such protect to In order must, Mary, provision in sec legislation as did plaintiff tive fault situations third-party de- 668.3(5) made directly jury must be claim tion application for leave apportion fendant. of the effect of its aware this made it clear that petition amend her recovery. on the claimant’s ment claiming against Wil- reason for Reese, at we found it claim unsustainable legally Her liam. for the court to fail error be reversible was, effect, prompted against William give or to mislead on this matter instruct legally unsus- defendants’ the Schwennen respect with thereto. ing instructions him. third-party tainable present given jury instructions position premise into that Wil litigating based on As a result case were forced, was, had no avenue subjected, she he to some could as which liam The claims alternative. arguing fault. When William’s allocation of causal jury under to be submitted interpolated had disregarded the ver fault is responsible theory to whom the single by Mary have a sub suggested will dicts question has Because this parties were. on the Schwen- stantially different effect determined, Mary should be only now been Floyd County than the defendants and nen have her opportunity to granted another them to have perceived jury would have proper manner. claim submitted This instructions. the trial court’s believe, circumstance, requires that the Disposition. Required III. among the remain apportionment of fault disposition consider the Finally, we must tried anew. ing parties must be of Wil- appropriate as a result believe, however, that it We do having improperly sub- been liam’s concerning retry issues Mary argues necessary that the jury. mitted to the process Mary’s damages. The by a may correct the verdict the total amount court may suggests pursuant to section interpolation. She jury was instructed by disregarding William’s accomplished 668.3(2)(a) determination was that this thirty- assessing twenty-seven any of fault and the fault of irrespective of be made remaining aggregate fault sevenths it the circumstances Under *7 ten thir- defendants and to the Schwennen any error commit not assumed that will be Floyd County. For ty-sevenths thereof to of fault would apportionment ted on the sug- find this discuss we reasons which we jury’s determination as corrupt the gestion to untenable. by damages suffered amount of total Knox, See, 375 Mary. e.g., Industries, Rinkleff Nichols Westfield retrial, (Iowa 1985). Upon 269 N.W.2d 1985), (Iowa 401-02 380 N.W.2d damages Mary’s will be total amount ap the elimination on considered whether the amount established deemed to be all against some but not peal of claims trial. jury at the initial pur trial for requires a new defendants rendering apportionment poses of a new against William Mary’s judgment remaining parties. among the causal fault Her is reversed. deciding test for suggested that the reversed and the defendants Schwennen remaining question is not whether that claim for a retrial of is remanded case in a result might a different parties obtain establishing proper ap purposes of for rather, any injustice trial, but, whether new those of causal fault between portionment original trial as parties at the befell those County. Their com Floyd defendants and claims submitting improper result of the causal total fault should 100% bined Judged by this Id. against other against the Mary’s fault involved standard, the issue of the we conclude Floyd Because this action. parties to aggregate fault proper apportionment the action its longer party County is no and defendants the Schwennen between released as that of a shall be treated retried. Floyd County must be 668.2(3).4 party under section Costs of this band’s same fault. Either a husband appeal fifty percent are assessed should be made to pay for consortium loss fifty percent E. Abell and to the Schwen- derived from his own or others nen defendants. should not be made pay for it. Because I holding think our McIntosh was I REVERSED AND REMANDED.

think the majority holding in this case is HARRIS, All except Justices concur wrong.

J., McGIVERIN, C.J., SNELL, and and majority holding in effect allows for J., who dissent. joint and several in contravention HARRIS, (dissenting part). Justice of Iowa Code section 668.4.1 This is what really happens when other defendants can judicial

A opinion importance, draws its be made to answer for William Abell’s says, from what it but from what 63% it of the fault. Although holds. the majority opinion re- flects exhaustive research and careful majority says, because there is no scholarship it nevertheless strikes me as viable claim Abell, William he practical flawed because of its effect. I should not be considered pur- dissent from division II C because I believe poses of allocating general fault. This rule holding plumb compa- out with the supported by indeed cited, the authorities rative fault act and holdings. with our own but it should apply here. None of the The facts important are they because are cited cases involved a loss of consortium extreme emphasize and the incongruity of Pittman, See Peterson v. 391 N.W. majority position. Mary E. Abell’s con- (Iowa 1986); 2d Reese v. Werts sortium claim stems from an automobile Corp., 1985). Mary’s husband, collision. Abell, may rule seem enough reasonable driving a car which collided with one general application pat- but it becomes driven Mary’s Schwennen. loss of con- ently injected unreasonable when it is into sortium claim brought against her hus- a loss of consortium claim. Consortium

band, and, the other driver because of its unique. They claims are involve close fam- duty to maintain the intersection where the ily relationships compensate for volun- occurred, accident Floyd County. A jury tary which, said, services we have cannot fixed damages $85,000 at and as- legally McIntosh, exacted. Abell, sessed fault to William 63% 27% at 518. Schwennens, Floyd County. 10% Although legal the same ratiocinations My difference with majority is on the employed by majority would have question of whether suggested liability, no we held in McIntosh judgment against the other defendants *8 that a wife cannot recover from her hus- should be reduced the percentage of negligence band when his causes her a loss assigned to her majori- husband. The of consortium. Id. But what the ty not; thinks it should I think it should. McIntosh, away hand took the left hand Barr, McIntosh v. majority holding. restores under the (Iowa 1986), we held that a husband is Others are made to answer for the hus- not liable to his wife for loss of consortium band’s even a consortium claim. injuries when his part result in from his If, negligence. believe, own I unwilling this is In the end I am to extend liabil- law, sound practical ity it makes no sense to for William’s fault to other defendants allow recovery against persuaded others for the hus- I am illogi- because it would 4. July Because this action was filed before 1. Section 668.4 states: Floyd County the fault of as a released In actions under this [com- party may only purposes fault], considered for parative joint the rule of and several apportioning fault under 668.4. It cannot be apply shall not to defendants who are utilized to reduce claim as otherwise fifty percent found to bear less than provided in assigned § 668.7. total fault to all wrong. Having refused cal and recovery against negligent

consortium liability to transfer his I would not

husband less at fault who were

other defendants he

than was. entry court’s

The trial must, I against William

favor But

agree, be reversed. negligence those whose

awards reduced injury an should be

contributed injured spouse. assigned to the

by the fault SNELL, J.,

McGIVERIN, C.J.,

join this dissent. JONES, Appellee,

Anthony S. MOINES CIVIL SERVICE

DES

COMMISSION, Appellant. OF PRO ASSOCIATION

DES MOINES LOCAL FIRE FIGHTERS

FESSIONAL Jones, Anthony Appellees,

NO. 4 and S. MOINES,

CITY OF DES

Iowa, Appellant.

No. 87-1301. of Iowa.

Supreme Court

Oct. 1988. 18, 1988.

Rehearing Denied Nov. *9 Sol., Mickle, Des City

Nelda Barrow Moines, appellants. and Linda G. Hanson E. Gribble

Charles Moines, P.C., Gribble, Des Sayre & appellees.

Case Details

Case Name: Schwennen v. Abell
Court Name: Supreme Court of Iowa
Date Published: Sep 21, 1988
Citation: 430 N.W.2d 98
Docket Number: 86-1674
Court Abbreviation: Iowa
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