Lead Opinion
We are asked in this case to decide whether R.C. 2305.131 may constitutionaEy prevent the accrual of actions sounding in tort against architects, construction contractors and others who perform services related to the design and construction of improvements to real property, where such action arises more than ten years following the completion of such services. For the reasons which follow, and as applied to bar the claims of appeEant herein, we answer such query in the affirmative.
I
R.C. 2305.131 provides:
*195 “No action to recover damages for any injury to property, real or personal, or for bodily injury or wrongful death, arising out of the defective and unsafe condition of an improvement to real property nor any action for contribution or indemnity for damages sustained as a result of said injury, shall be brought against any person performing services for or furnishing the design, planning, supervision of construction, or construction of such improvement to real property, more than ten years after the performance or furnishing of such services and construction. This limitation does not apply to actions against any person in actual possession and control as owner, tenant, or otherwise of the improvement at the time the defective and unsafe condition of such improvement constitutes the proximate cause of the injury or damage for which the action is brought.”
This ten-year statute of repose applies to architects, construction contractors and others who supply services in the design, planning, supervision of construction or construction of buildings and other improvements to real property. Unlike a true statute of limitations, which limits the time in which a plaintiff may bring suit after the cause of action accrues, a statute of repose, such as R.C. 2305.131, potentially bars a plaintiffs suit before the cause of action arises. Comment, The Constitutionality of Statutes of Repose: Federalism Reigns (1985), 38 Vand. L. Rev. 627, 629; Hartford Fire Ins. Co. v. Lawrence, Dykes, Goodenberger, Bower & Clancy (C.A. 6, 1984),
Construction statutes of repose, such as R.C. 2305.131, were enacted by several states in the late 1950s and early 1960s in response to the expansion of common-law liability of architects and builders to third parties who lacked “privity of contract.” Hartford Fire Ins. Co., supra, at 1368; Kocisko v. Charles Shutrump & Sons Co. (1986),
“The general rule of law, subject to certain exceptions not now material to note, is that, after the contractor has turned over the work and it has
In Ohio, the law of privity was even more stringent, limiting liability to those in actual control or possession of premises, be they owners or lessees of the owner. See Burdick v. Cheadle (1875),
Nationally, the fall of the privily doctrine began generally with the landmark decision in MacPherson v. Buick Motor Co. (1916),
It was not until 1983 that this court, in McMillan v. Brune-Harpenau-Torbeck Builders, Inc. (1983),
R.C. 2305.131, by its express terms, does not apply to persons in actual possession and control of premises at the time the unsafe and defective condition proximately causes the injury or damage complained of, and appears to recognize the common-law
Finally, unlike the four-year statute of repose for medical malpractice actions, R.C. 2305.11(B),
II
As a prelude to his constitutional challenges, appellant asserts, without argument, that a sort of “discovery rule” of accrual, analogous to the medical malpractice discovery rule,
Appellant has misconstrued our statements in Velotta, and the nature
In the construction cases, however, breach of duty and injury may often be separated by several years. Thus, in Velotta, supra, although the vendee alleged that the builder-vendor had negligently installed the tile around his residence, purchased in December 1970, the vendee did not experience any damaging water drainage problems until “sometime in 1975.” It is axiomatic that “[n]egligence is not actionable unless it involves the invasion of a legally protected interest, the violation of a right. ‘Proof of negligence in the air, so to speak, will not do.’ * * *” Palsgraf v. Long Island RR. Co. (1928),
Nor is “discovery” an issue in the present case. Although faulty design or construction of a building by an architect or builder may constitute a breach of a duty of care owed to all foreseeable occupants of such building, like appellant here, see Prosser & Keeton on Torts (5 Ed. 1984) 723, Section 104A, no such foreseeable plaintiffs have an actionable claim in negligence until they are individually, and proximately, damaged by the breach of duty.
Moreover, although the presence of a defect in the design or construction of a structure may cause such immediate damage as a reduction of the structure’s economic value, which economic damage the owner may not discover until long after completion of the construction-related services, a third-party occupant, like appellant here, has no damage to discover until he is physically injured by the defect. The existence of an actionable claim in the owner of a structure does not portend a contemporaneous claim in all foreseeable occupants of the structure — as a construction-related defect
Ill
All legislative enactments enjoy a presumption of constitutionality. Hardy, supra, at 48,
Section 16, Article I of the Ohio Constitution provides in part:
“All courts shall be open, and every person, for an injury done him in his land, goods, person, or reputation, shall have remedy by due course of law, and shall have justice administered without denial or delay.”
The decisions of this court have interpreted this provision of the Bill of Rights to Ohio’s Constitution as providing two distinct guarantees: (1) that legislative enactments may abridge individual rights only “by due course of law,” Mominee v. Scherbarth (1986),
“A legislative enactment will be deemed valid on due process grounds * * [1] if it bears a real and substantial relation to the public health, safety, morals or general welfare of the public and [2] if it is not unreasonable or arbitrary.’ * * *” Mominee, supra, at 274, 28 OBR at 349-350,
“* * * Given this expanded group of potential claimants and the lengthy anticipated useful life of an improvement to real property, designers and builders were confronted with the threat of defending claims when evidence was no longer available. * * * [R.C. 2305.131] attempts] to mitigate this situation by limiting the duration of liability and the attendant risks of stale litigation, a public purpose recognized as permissible under due process analysis. * * *” (Citations omitted.) Hartford Fire Ins. Co., supra, at 1368. Because extended liability engenders faded memories, lost evidence, the disappearance of witnesses, and the increased likelihood of intervening negligence, see Yarbro, supra, at 825 and Kocisko, supra, at 101, 21 OBR at 394,
The legislature’s choice of ten years to achieve its valid goal of limiting liability here was neither unreasonable nor arbitrary. An oft-quoted study presented to a committee of the United States House of Representatives studying a similar statute of repose for the District of Columbia revealed that 89.7 percent of all claims against architects were brought within five years of completion of the building, 99.6 percent of all such claims were brought within ten years, and 100 percent of all such claims were brought within fourteen years. See Comment, Limitation of Action Statutes for Architects and Builders, supra, at 367. Indeed, a substantial majority of states have found no due process violations in similar statutes,
We realize that faded memories, lost evidence, unavailable witnesses and intervening negligence hinders plaintiffs, who bear the burden of proving negligence, as well as defendants. We also recognize that R.C. 2305.131 bars all claims after ten years, whether meritorious or frivolous. However, we do not sit in judgment of the wisdom of legislative enactments. «* * * court hag nothing to do with the policy or wisdom of a statute. That is the exclusive concern of the legislative branch of the government. When the validity of a statute is challenged on constitutional grounds, the sole function of the court is to determine whether it transcends the limits of legislative power.” State, ex rel. Bishop, v. Bd. of Edn. (1942),
Appellant also contends that R.C. 2305.131 violates the “open court” or “right to a remedy” provision of Section 16, Article I, seizing upon our recent analysis of that constitutional provision in the context of the four-year repose statute for medical malpractice actions, R.C. 2305.11(B). See Hardy, supra; Gaines, supra. As discussed previously, however, the situation presented in the medical malpractice cases, particularly in Hardy,
In contrast, R.C. 2305.131 does not take away an existing cause of action, as applied in this case. “* * * [I]ts effect, rather, is to prevent what might otherwise be a cause of action, from ever arising. Thus injury occurring more than ten years after the negligent act allegedly responsible for the
A majority of state constitutions contain a “right-to-a-remedy” provision, which provision is traceable to the common-law precept ubi jus ibi remedium — there is no wrong without a remedy. Comment, State Constitutions’ Remedy Guarantee Provisions Provide more than Mere “Lip Service” to Rendering Justice (1985), 16 Tol. L. Rev. 585, 588. Originating in the Magna Carta (1225),
“The government of the United States has been emphatically termed a government of laws, and not of men. It will certainly cease to deserve this high appellation, if the laws furnish no remedy for the violation of a vested legal right. ” (Emphasis added.)
This court has similarly recognized the proper scope of Ohio’s right-to-a-remedy provision. As recently stated in the Hardy decision, this court has never taken the position “that causes of action as they existed at common law or the rules that govern such causes are immune from legislative attention. As this court said in Fassig v. State, ex rel. Turner (1917),
“ ‘No one has a vested right in rules of the common law. Rights of property vested under the common law cannot be taken away without due process, but the law itself as a rule of conduct may be changed at the will of the legislature unless prevented by constitutional limitations. The great office of statutes is to remedy defects in the common law as they are developed, and to adapt it to new circumstances. * * *’ ” (Emphasis omitted.) Hardy, supra, at 49,
“Societal conditions occasionally require the law to change in a way that denies a plaintiff a cause of action available in an earlier day. * * * ‘This Court would encroach upon the Legislature’s ability to guide the development of the law if we invalidated legislation simply because the rule enacted by the Legislature rejects some cause of action currently preferred by the courts. To do so would be to place certain rules of the “common law” and certain non-constitutional decisions of courts above all change except by constitutional amendment. Such a result would offend our notion of the checks and balances between the various branches of government, and the flexibility required for the healthy growth of the law.’ ” Klein, supra, at 712-713,
The right-to-a-remedy provision of Section 16, Article I applies only to existing, vested rights, and it is state law which determines what injuries are recognized and what remedies are available. Accord Hartford Fire Ins. Co., supra, at 1370. R.C. 2305.131, as applied to bar the claims of appellant here, whose injury occurred over eight years after the expiration of the statute of repose, does not violate Section 16, Article I of the Ohio Constitution.
Appellant lastly argues that R.C. 2305.131, which cuts off the tort liability of architects and builders after ex
The limitations placed upon the legislature by the state and federal equal protection provisions “are essentially identical,” Beatty v. Akron City Hosp. (1981),
The United States Supreme Court has dismissed appeals from at least two state court decisions upholding similar architect-builder statutes of repose, on the grounds that no substantial federal question was presented. See Hartford Fire Ins. Co., supra, at 1366, and cases cited therein. A dismissal for lack of a substantial federal question is a decision on the merits, Hicks v. Miranda (1975),
We find such authority persuasive. Owners, tenants and others actually in possession of improvements to real
Similarly, the differences in work conditions provide a rational basis for limiting the liability of architects and builders, but not materialmen:
“* * * Suppliers and manufacturers, who typically supply and produce components in large quantities, make standard goods and develop standard processes. They can thus maintain high quality control standards in the controlled environment of the factory. On the other hand, the architect or contractor can pre-test and standardize construction designs and plans only in a limited fashion. In addition, the inspection, supervision and observation of construction by architects and contractors involv[e] individual expertise not susceptible of the quality control standards of the factory. * * *” Burmaster, supra, at 1386. Accord Klein, supra, at 716,
Moreover, some courts have upheld these distinctions as “necessary to encourage * * * [architects and builders] to experiment with new designs and materials. * * *” Klein, supra, at 717,
Appellant argues, however, that none of these justifications applies here, where a “static condition” is involved. This argument is meritless, however, as equal protection does not require perfection in making classifications. Massachusetts Bd. of Retirement v. Murgia (1976),
We hold that R.C. 2305.131 does not violate the equal protection guarantees of the Ohio and United States Constitutions by limiting the' liability of architects and builders without corresponding limits on the liability of occupiers of improvements to real property and materialmen supplying materials used in the construction of such improvements. Because we also have held that the statute does not violate either the due process or right-to-a-remedy provisions of Section 16, Article I of the Ohio Constitution, we thus affirm the court of appeals. ■
Judgment affirmed.
Notes
See, generally, Comment, Limitation of Action Statutes for Architects and Builders — Blueprints for Non-action (1969), 18 Cath. U.L. Rev. 361; Annotation (1979),
Note, The Crumbling Tower of Architectural Immunity: Evolution and Expansion of the Liability to Third Parties (1984), 45 Ohio St. L.J. 217, 219.
R.C. 2305.11(B) has been held unconstitutional on various grounds and as applied to various factual circumstances: Schwan v. Riverside Methodist Hosp. (1983),
Ostensibly, the “discovery rule” cited by appellant is found in Melnyk v. Cleveland Clinic (1972),
“Where a metallic forceps and a nonabsorbent sponge are negligently left inside a patient’s body during surgery, the running of the statute of limitation governing a claim therefor is tolled until the patient discovers, or by the exercise of reasonable diligence should have discovered, the negligent act.”
See, also, Comment, Developments in the Law — Statutes of Limitations (1950), 63 Harv. L. Rev. 1177, 1185.
Forty-six states and the District of Columbia have enacted construction statutes of repose (the exception being Arizona, Kansas, New York and Vermont). Thirty of these jurisdictions, now including Ohio, have upheld the constitutionality of such statutes under various theories. Five have held their versions to be unconstitutional (Alabama, Alaska, Hawaii, New Hampshire and Wisconsin) and the remaining twelve have not ruled on the constitutionality of their current statutes, as passed or amended (Illinois, Iowa, Kentucky, Maine, Missouri, New Mexico, Oklahoma, South Carolina, South Dakota, Virginia, West Virginia and Wyoming). The following courts have upheld their state’s statutes against due process challenges: Carter v. Hartenstein (Ark. 1970),
We are not presented in this case with the circumstances which faced us in Gaines, supra. There, a medical malpractice plaintiff discovered her claims within the four-year repose period, but at such-a time that less than a year (provided by the statute of limitations, R.C. 2305.11[A]) remained for pursuit of such claim. Because the plaintiff was denied a meaningful time in which to pursue her remedy, the author of the majority opinion invalidated the application of the repose statute to her. Id. at 60,
The following jurisdictions hav,e upheld their construction statutes of repose against equal protection challenges: Carter v. Hartenstein (Ark.), supra; Barnhouse v. Pinole (Cal.), supra; Yarbro v. Hilton Hotels Corp. (Colo.), supra; Zapata v. Burns (Conn. 1988),
Dissenting Opinion
dissenting. Section 16, Article I of the Ohio Constitution provides in relevant part:
“All courts shall be open, and every person, for an injury done him in his land, goods, person, or reputation, shall have remedy by due course of law, and shall have justice administered without denial or delay.” (Emphasis added.)
Section 16, Article I of the Ohio Constitution is clear and unambiguous. The courthouse doors are to be open to an individual who suffers an injury to his person. The individual has a right to a remedy for his injuries and to have justice administered without denial.
In the case at bar, Sedar suffered severe injuries to his person. However, Sedar was denied a remedy for his injuries because R.C. 2305.131, a statute of repose, effectively barred his pursuit of a remedy before his injuries even occurred.
The majority attempts to distinguish the present case from our recent analysis of Section 16, Article I in the context of the four-year repose statute for medical malpractice actions, R.C. 2305.11(B). In doing so, the majority states that the medical-repose statute takes away an existing actionable claim before the injured party discovered his claim and, therefore, denies a legal remedy to one who has suffered injury to his person, thereby violating Section 16, Article I. In contrast, says the majority, R.C. 2305.131 does not take away an existing cause of action from Sedar but, rather, prevents the cause of action from ever arising. Hence, reasons the majority, denial of a future legal remedy to one who has not yet suffered bodily injury does not violate Section 16, Article I when the injury actually occurs. I fail to see the distinction! This is circuitous reasoning at its best.
Section 16, Article I should not be read so as to discriminate between how a violation of its protections occurs. R.C. 2305.131 effectively closes the courthouse to Sedar and individuals like him in contravention of the express language of Section 16, Article I, thereby violating constitutionally protected rights. Therefore, in my judgment, R.C. 2305.131 is unconstitutional.
Accordingly, I dissent.
