delivered the opinion of the court.
This is an appeal by the defendants, Keeshin Motor Express Co., Inc., and Jacob Diel, from judgments on verdicts for $15,000 in favor of the administratrixplaintiff for the wrongful death of the decedent, and for $3,000 for personal injuries sustained by the plaintiff, Elias Theodosis. The suit arose out of an accident which occurred at the intersection of Clinton and Taylor streets, in the City of Chicago, on November 1, 1946. A truck operated by the defendant, Keeshin Motor Express Co., Inc., driven by its employee, Jacob Diel, collided with a taxicab operated by defendants, Perrone and Bugajski. Decedent, Thomas Theodosis, and plaintiff, Elias Theodosis, his son, were passengers in the taxicab.
The principal question is whether the judgment for $15,000 can be sustained on the assumption that the Injuries Act of 1947, which increased the limit of redovery from $10,000 to $15,000, is applicable retroactively to this case. (Ill. Rev. Stat., ch. 70, par. 2 [Jones Ill. Stats. Ann. 38.02].) .The specific question has not been passed upon by any court of review in Illinois. There have been a number of decisions by trial judges. In Monroe v. Chase,
Defendants rely on the opinion of Judge Elmer J. Sohnackenberg of.the circuit court of Cook county in a death case, Haut, Admx. v. McGlone, 46 C 10366, and the opinions of Judge Wilbert F. Crowley of the superior court in four cases, English et al. v. Glenn, 49 S 11540, Trust Co. v. Sales, 46 S 14549, Osterling v. Sales, 46 S 14550, and Marich v. Sales, 47 S 1148, on similar questions growing out of two amendments to the Dram Shop Act passed at the 1949 session of the legislature, one placing a limitation of $15,000 on the amount of recovery, where formerly there was no limitation, and the other reducing to two years the time within which an action may be filed. Plaintiffs rest their case on an opinion of Judge Harry M. Fisher of the circuit court of Cook county in Wojcik v. Roeters, 47 C 10479. That opinion presents the opposing point of view. The able studies of these trial judges have been of great help to this court.
It is the position of defendants, supported by the decisions of Judges Schhackehberg and Crowley, that a change in the limit of recovery is a substantive change; that the legislature is without power to make the change retroactive; that in any event, sec. 4, ch. 131 [Jones Ill. Stats. Ann. 27.16], of the Illinois Revised Statutes, providing that no Act of the legislature shall be construed to affect “any right accrued, or any claim arising before the new law takes effect, save only that the proceedings thereafter shall conform, so far as practicable, to the laws in force at the time of such proceeding” is applicable to this case; that if it is pertinent to inquire into the intention of the legislature, the presumptions are all against such a construction, and that there is nothing in the language of the amendment to indicate that it should operate retrospectively.
It is the position of plaintiffs, supported by the decision of Judge Fisher, that an action for wrongful death was unknown to the common law; that it was created by statute and may be destroyed by statute; that all claims in the event of a repeal of the Act, whether in suit or otherwise, thereupon fall; that, therefore, rights derived from the statute are not vested and are not protected against retroactive legislation; that correlatively, a defendant does not have a vested right to exemption against increased liability; that the only question is the effect of sec. 4, ch. 131; that the change in the amount of recovery was procedural and did not affect any right accrued or claim arising before the new law took effect; and that it was the intention of the legislature to make the law retroactive, which intention is derived from the fact that saving clauses against retroactivity were explicitly incorporated in previous legislation.
These arguments present many problems concerning the scope of the principle, its application to the right of defendants to exemption from greater liability, and whether this limitation on liability is substantive, or a “remedy” or “proceeding.”
The doctrine that legislation must be prospective in its application is deeply imbedded in English and American law. It is traced by historians to Coke, who derived it from Bracton, who in turn derived it from Roman and G-reek law. It was incorporated in restricted form in the American Constitution, was announced first by Kent and Story, and became a principle of the American courts. In Illinois, it was reflected in 1858 in an opinion by Justice Caton in the case of Seegar v. Seegar,
A few states have express prohibitions of retroactive laws in their constitutions (Colorado, Georgia, Idaho, Missouri, Montana, New Hampshire, Ohio, Tennessee, and Texas). Illinois does not have a constitutional prohibition, but has embodied the principle in sec. 4, ch. 131, supra.
The first exposition of the principle in the United States was by Chancellor Kent in the case of Dash v. Van Kleeck, 7 Johns (N. Y.) 477,
Justice Story in 1814 approved Kent’s decision, saying: “Upon principle, every statute, which takes away or impairs vested rights acquired under existing laws, or creates a neiv obligation, imposes a new duty, or attaches a new disability in respect to transactions or considerations already past, must be deemed retrospective. . . .” Society for the Propagation of the Gospel, etc. v. Wheeler, 2 Gal., C. C. 105, 139. (Italics ours.)
The Supreme Court of Illinois in the early case of Seegar v. Seegar, supra, had under consideration a defense to a note on the ground that it was usurious under the statute in effect at the time the note was given. A subsequent Act had rendered the transaction nonusurious. The court sustained defendant’s position that he had a vested right in the defense of usury. In Parmelee v. Lawrence,
In Beutel v. Foreman,
In Wall v. Chesapeake & O. R. Co.,
It appears that the language used in the decisions defining vested rights is sometimes rigidly restricted to rights acquired under contract or by private grant, but at other times is enlarged to include rights which are “acquired” or vested under previous statutes, including a “legal exemption from a demand made by another.”
Judge Schhackehberg and Judge Crowley hold in effect that the right to “legal exemption from a demand” is a substantive right which cannot be retroactively affected by legislation. It is not necessary, in the light of sec. 4, ch. 131, to go this far, but there is much support in the decisions for this position, and this is so, even though plaintiffs may not have correlative rights. The reasoning is this: A retroactive increase in the amount recoverable against a defendant is the equivalent of imposing a new liability upon defendant. It is as if the original Lord Campbell's Act had been retroactively applied to deaths prior thereto. As we have said, there are no cases in Illinois directly in point. Other courts have, however, sustained the principle. Keeley v. Great Northern Ry. Co.,
In Keeley v. Great Northern Ry. Co., supra, the legislature had increased the amount of damages from $5,000 to $10,000 and the question was whether that change was retroactive. The court said: “When this accident happened, the plaintiff had a claim for the recovery of not exceeding $5,000. . . . When the legislature afterward said that in such cases there might he a recovery up to the sum of $10,000, they in effect created a new ¿ause of action for the second $5,000. It was not a mere change in remedy, but to all practical purposes it created a new right of action. If it created a new right, and did not merely change the remedy, it is not applicable to prior transactions.”
This decision was approved in Quinn v. Chicago, M. & St. P. Ry. Co., supra.
In O’Reilly v. Utah N. & C. Stage Co., supra, the constitution of the State had been changed so as to provide that in death cases the amount recoverable should not be subject to any statutory limitations. The court there said: “Upon the death of the intestate his administratrix had a fixed right to recover the damages sustained by his wife or next of kin by reason of his death, and the statute giving that right limited the defendant’s liability to $5,000. Both litigants had rights and liabilities created and limited by these statutory provisions. By these statutes a new remedy was not simply provided, but a new right and liability were created, and the statutory provision became part of the substantive law of the state.”
In the case of Merlo v. Johnston City & Big Muddy Coal & Mining Co.,
There is another class of cases which while not directly in point has a strong bearing on the question. These are cases tried in courts removed from the lex loci. The question was whether the court should apply the limit of recovery allowed by the law of the State in which the cause of action arose or the limitation of the lex fori. The weight of the authority is to the effect that limitation on the amount of recovery is a matter of substance and not of remedy or procedure and therefore the lex loci applies. The following are the authorities in point: Northern Pac. R. Co. v. Babcock,
There is another group of cases in Illinois, cited as authorities pro and con. These are the workmen’s compensation cases. They fall into a special category known as “statutory proceedings”; that is, cases in which the action is created, the remedy prescribed, and all elements of procedure and substance provided for by the Act. In such cases, our courts have held that the law may be applied retroactively. An action for wrongful death, however, “is not a statutory proceeding, but a proceeding in substantial conformity with the forms and modes prescribed by common law.” Reid v. Chicago Rys. Co.,
There is a group of workmen’s compensation cases in which the question was obviously very troublesome to the court. In Smolen v. Industrial Commission,
There is another group of cases which has received special treatment. These are cases in which the statute of limitations is involved. In Carlin v. Peerless Gas Light Co.,
On the same question there are many cases involving the probate of wills. In Spaulding v. White,
The position of the plaintiff-administratrix rests on the proposition that the common law did not recognize an action for wrongful death, and that it is entirely a legislative creation. Unquestionably, many cases can be found in which the courts have stated this, but it was stated without application. We will not attempt to shake this buttress of repetition, except to say that those who have studied the subject find that the idea rests on an unsound basis.
An early American case, Shields v. Yonge,
In arriving at the intention of the legislature, it is argued by plaintiffs that when in 1903, the amount of recovery was raised from $5,000 to $10,000, a saving clause was included, limiting the amendment to a prospective effect, and the fact that this was not done in 1947 evidences the legislature’s intention to permit the increase in the amount of recovery to be applied retrospectively. Such a construction cannot be given, in the face of the emphatic language of sec. 4, ch. 131, the construction given in the cases we have heretofore cited, and many others. The legislature must be deemed to have been aware of the law, as stated in sec. 4, and decisions such as the following: Eddy v. Morgan,
In the construction of sec. 4, ch. 131, a careful examination should be made of the precise wording. The words used are “right accrued,” “claim arising,” and “proceedings.” The words employed in legal technique, to-wit: “cause of action,” “vested rights,” .“substantive rights,” “procedural” and “remedial” are not used. These words involve concepts which may be broad enough to cover the entire system of justice as we know it, or may relate to the means by which the ultimate decision is attained. In People v. Clark,
In Eddy v. Morgan,
Examples of cases which have been classified as procedural or remedial are — abolishing equity jurisdiction of county court (Holcomb v. Boynton,
Whatever rights defendants have with respect to protection against retroactivity must be stated in terms of an exemption against liability in excess of $10,000. Described in those terms, it is certainly neither remedial nor procedural within the most extended concept of the terms. True, it is the objective of the law to compensate plaintiffs ultimately for whatever damages they may have wrongfully sustained, within certain limits, and plaintiffs will thereby have received their “remedy.” But that is far beyond the bounds of what may, in the most generous spirit, be considered “proceeding.”
Section 4 goes further than this. It provides explicitly that the claim shall not be “affected.” This is designed to protect both plaintiffs and defendants. Can it be said that a' law increasing a claim from $10,000 to $15,000 has no effect on the claim?
Writers who have analyzed the principle under consideration, both in the light of its historical. aspects aiid contemporary decisions, agree that neither the principle nor its offspring, “vested rights,” can be defined in terms which require only the application of logic to reach the right conclusion in a particular case. When courts are examining legislation relating to matters of general public interest, such as election laws, roads, and tax validations, they apply the law retroactively, even though it may affect a substantive right. On the other hand, in their relationship with each other as individuals, men should be able to assess with some assurance the results" of their conduct. It is not for us to say what in this case the parties might have done about it. Judge Fisher in his decision opines they would not have acted differently. Judge Schnackenberg thinks they might have protected themselves by adequate insurance, a method approved by public policy. (Par. 155, sec. 58, subpar. (1), ch. 95%, Ill. Rev. Stat. 1947 [Jones Ill. Stats. Ann. 85.187, subpar. (1)].) Another might suggest that peaceable settlements would have been more readily arranged. These are considerations which we need not weigh. The fact still remains that a legal liability, even now difficult enough to appraise, should not be made more so by a blunt application of retroactive effect. The original repugnance of courts to retroactive application of a law rested on the sound principle that an act, innocent at the time of its commission, should not become a crime or the source of a civil liability. The principle had the character of a civil right. However much it may have been qualified in the public interest, it is still sound.
Error is urged in the giving of certain instructions having to do with the question of right of way. Four instructions were given — two at the request of appellants defendants, one at the request of plaintiffs, and one at the request of defendants Perrone and Bugajski, which quoted the statute on right of way. Defendants criticize the instruction quoting the statute on right of way because it failed to "tell the jury it must take into consideration the distance the vehicles were from the point of collision and the speed of their approach. However, the jury was so told in the instructions presented by defendants. It is our opinion that taken as a whole, the instructions on the matter of right of way are weighted on the side of defendants rather than plaintiffs.
In Goldberg v. Capital Freight Lines,
Complaint is made of the hypothetical question asked of an expert medical witness with respect to injuries to the plaintiff, Elias Theodosis. Counsel argues that he demonstrated by cross-examination that the doctor’s testimony was obviously speculative and should have been stricken. This was opinion evidence, and if counsel succeeded by his cross-examination in discrediting the value of that opinion, it was a matter for the jury.
The verdict for Elias Theodosis was for $3,000. The injuries left him with a scar on his forehead from the hairline down to the eyebrow, and with a back and head condition which according to his testimony still persisted at the time of the trial, three years after the accident. The amount, $3,000, was not excessive.
Our conclusion is that the right of defendants to exemption from liability in excess of $10,000 is one of those rights which, having accrued prior to the passage of the Act, cannot be affected by it. We conclude further that under the law of this State, as expressed in the decisions of its Supreme Court and in the statutory enactment of see. 4, ch. 131, the Injuries Act of 1947 cannot be construed to have retroactive effect.
The proper and conventional order in a case of this kind, in view of the fact that there are defendants who have not appealed, is to reverse and remand, although a decision of the question by the Supreme Court as soon as possible is highly desirable, since many cases involving a similar question are now pending. If upon the entry of judgment in the trial court, the matter is again presented to us, we will promptly dispose of it and grant a certificate of importance. Accordingly, the judgment of the circuit court of Cook county in favor of plaintiff-administratrix and against defendants is reversed and the cause remanded to the circuit court with directions to enter judgment in favor of plaintiff-administratrix and against defendants for $10,000; the judgment in favor of plaintiff, Elias Theodosis, against defendants is affirmed. It is ordered that the costs of this appeal be taxed one-half against plaintiffs and one-half against defendants appellants.
Judgment affirmed in part; reversed and remanded in part with directions. •
Friend, P. J., and Scanlan, J., concur.
