Pierce v. Albanese
Pierce v. Albanese
Opinion of the Court
This is an action brought under § 4307 of the General Statutes, popularly called the Dram Shop Act. The plaintiff Gordon D. Pierce owned and was a passenger in an Oldsmobile operated by the plaintiff Grace E. Pierce, his wife, when it was involved in a collision with a Chevrolet owned and operated by Floyd F. Gilleo on route 25 in Newtown on the night of September 28,1952. The defendant is Pasquale Albanese, who owned and conducted on
The facts claimed to have been proved by the parties are not subject to any correction which will aid the defendant. They can be stated as follows: Route 25 in Newtown is a public highway running north and south. Route 6 joins it from the east at substantially right angles. The Pierces were visiting at the home of Dr. Clifford Johnson on the easterly
Section 4307 reads as follows: “If any person, by himself or his agent, shall sell any alcoholic liquor to an intoxicated person, and such purchaser, in consequence of such intoxication, shall thereafter injure the person or property of another, such seller shall pay just damages to the person injured, to be recovered in an action under this section.” In London & Lancashire Indemnity Co. v. Duryea, 143 Conn. 53, 56, 119 A.2d 325, we examined the history of this statute. Briefly, it was enacted in its present form in 1933 as a part of the so-called Liquor Control Act and became effective upon the repeal of the eighteenth (prohibition) amendment. Cum. Sup. 1935, § 1088c. We said (p. 57) that to establish a cause of action under the statute against the seller of intoxicating liquor, proof of three elements was required: (1) a sale of intoxicating liquor (2) to an intoxicated person (3) who, in consequence of such intoxication, causes injury to the person or property of another. The court charged the jury to this effect. The defendant claims that such an interpretation renders the act unconstitutional because it imposes liability irrespective of any causal relation between the sale of the intoxicating liquor to an intoxicated person and the injury which follows as a result of the intoxication. Such an interpretation, so the defendant alleges, imposes liability without fault and makes the statute arbitrary, vague and unreasonable
The defendant has advanced no compelling reason why the construction which we have already given the language of the statute should be changed and the statute construed so as to require proof of a causal relation between the sale of intoxicating liquor and the intoxication which caused injury. It is true that with respect to this particular feature, the wording of § 4307 differs radically from its predecessor, § 2815 of the Revision of 1918, which did require such proof. London & Lancashire Indemnity Co. v. Duryea, supra, 57. As we stated in the Duryea case, however, the language of the statute is plain and unequivocal. Courts must presume that when the legislature chose the language contained in § 4307, instead of the drastically different language in § 2815, it intended to effect a change in the statute law. State ex rel. Markley v. Bartlett, 130 Conn. 88, 93, 32 A.2d 58. It is a cardinal rule, of course, that statutes should be construed by the courts in a way to give them validity. But that does not permit a court to distort the words used in order to wring out of them a desired interpretation. Watrous v. Connelly, 141 Conn. 257, 263, 105 A.2d 654; Lenox Realty Co. v. Hackett, 122 Conn. 143, 150, 187 A. 895. The construction placed upon the statute must stand. The trial court correctly charged the essentials of proof necessary to establish a case within it.
The constitutional validity of § 4307 depends upon whether it is a proper legislative exercise of the police power of the state. The twenty-first amendment to the federal constitution, which repealed the prohibition amendment, “allows the exercise of very
It is a universally accepted rule of constitutional law that the legislative department in the use of its police power is the judge, within reasonable limits, of what the public welfare requires. The court’s function in examining the constitutional aspect of police legislation is to decide whether the purpose of the legislation is a legitimate one and whether the particular enactment is designed to accomplish that purpose in a fair and reasonable way. If an enactment meets this test, it satisfies the constitutional requirements of due process and equal protection of the laws. Schwartz v. Kelly, 140 Conn. 176, 179, 99 A.2d 89; Carroll v. Schwartz, 127 Conn. 126, 129, 14 A.2d 754. Courts cannot question the wisdom of police legislation and must accord to the legislature a liberal discretion, especially in matters involving potentialities generally recognized as dangerous. Ruppert v. Liquor Control Commission, 138 Conn. 669, 674, 88 A.2d 388; Beckanstin v. Liquor Control Commission, 140 Conn. 185, 192, 99 A.2d 119.
In enacting § 4307 and its predecessors, the legislature created an action unknown to the common law. Fleckner v. Dionne, 94 Cal. App. 2d 246, 251, 210 P.2d 530; Howlett v. Doglio, 402 Ill. 311, 318, 83 N.E.2d 708; Beck v. Groe, 245 Minn. 28, 35, 70 N.W.2d 886; Tarwater v. Atlanta Co., 176 Tenn. 510, 512, 144 S.W.2d 746; Demge v. Feierstein, 222 Wis. 199, 203, 268 N.W. 210; 48 C.J.S. 718, §432. The obvious purpose of the legislation is to aid the enforcement of § 4293 by imposing a penalty, in the form of a civil liability, in addition to the penalty
The defendant argues that the interpretation of the statute as charged by the court would fix liability upon one who sells alcoholic liquor to an intoxicated person who does not consume the liquor but thereafter by reason of his intoxication causes an injury. It is true that the delict contemplated by § 4307 is the sale of intoxicating liquor to an intoxicated person and that the statute imposes liability without proof that the alcoholic liquor thus sold caused or contributed to the intoxication in consequence of which an injury resulted. London & Lancashire Indemnity Co. v. Duryea, 143 Conn. 53, 59, 119 A.2d 325. As stated heretofore, the legislature in the exercise of its police power can change principles of common-law liability. Constitutional justification for such legislation must be found in the nature of the problem confronting the legislature, the purpose to be accomplished, and the means adopted to accomplish it. Amsel v. Brooks, 141 Conn. 288, 295, 106 A.2d 152. The constitutional validity of this statute must be tested by its effect upon the defendant under the facts of the instant case and not under some other circumstances. Fleming v. Rhodes, 331 U.S. 100, 104, 67 S. Ct. 1140, 91 L. Ed. 1368; United Public Workers of America v. Mitchell, 330 U.S. 75, 90, 67 S. Ct. 556, 91 L. Ed. 754; State v. Sinchuk, 96 Conn. 605, 615, 115 A.
Even if we considered the question on the state of facts suggested by the defendant, it is to be remembered that he is a permittee engaged in selling alcoholic beverages in a tavern located on a public highway. It is fair to assume that some of his customers come and go in automobiles during business hours in both daylight and darkness. His permit is a matter of privilege and not a matter of right. General Statutes § 4236; Beckanstin v. Liquor Control Commission, 140 Conn. 185, 192, 99 A.2d 119. The drunken operator of a motor vehicle is a menace to safety on the highway. It is not unreasonable for the legislature to provide, in the light of these circumstances, that a permittee who sells alcoholic liquor to one already under its influence, thus violating the law, cannot be heard to say that the particular drink or drinks which he sold did not cause or contribute to the intoxication and resulting injury. If one desires to engage in the liquor business and secures upon his own application a permit to do so, he assumes of necessity the risk of a great variety of .situations which could impose liability upon him. He is bound to presume that the liquor which he sells will be consumed sometime. The act does not impose absolute liability upon the permittee but leaves to him a number of defenses. To hold that the act is unconstitutional unless it is interpreted to require proof of a causal relationship between the sale of the liquor and the intoxication in consequence of which the injury is inflicted would be to destroy in large part the remedial effect which the statute was intended to have in an almost infinite variety of situations. We hold that, in the light of the mischief sought to be suppressed and the remedy sought to be accorded, § 4307 is not arbitrary or unreason
The defendant alleges that the trial court erred “in instructing the Jury to the effect that the rules of proximate causation had no application to actions under the Dram Shop Act.” The trial court charged the jury that the action against the defendant was based entirely on § 4307, that it differed from, and was not, a negligence action, and that the plaintiffs could not recover on the statute unless they proved all the elements fixed by it. After reading the statute, the court outlined these elements as follows: “First of all, there must be a sale that must be made by the person sought to be charged or by his agent. Secondly, it must be a sale of alcoholic liquor. Thirdly, the sale must be made to an intoxicated person. That is, you must find, in order to impose any liability under this statute, that the person to whom the liquor was sold was intoxicated at the time the sale was made to him .... Next, that the purchaser, that is, the intoxicated person to whom the liquor was sold, in consequence of his intoxication, that is because of his intoxication and not because of some other reason shall thereafter injure the person or property of another person. It is where those conditions exist that the statute says the seller is liable to the person injured.” After a brief sum
The statute does not require proof that the sale of intoxicating liquor produced or contributed to the intoxication of the person to whom it was sold. London & Lancashire Indemnity Co. v. Duryea, 143 Conn. 53, 57, 119 A.2d 325. The refusal of the court to charge that it did, as requested by the defendant, was correct. The statute, however, does require proof that the injuries complained of were in consequence of the intoxication of the person to whom the liquor was sold. The court in its charge used the statutory phrase “in consequence of such intoxication” and, later, the phrase “by reason of that intoxication,” in explaining to the jury the causal relationship between the intoxication of the person inflicting the injuries and the injuries themselves. In the absence of any statutory definition of these terms, they must be given their common meaning. Hallenbeck v. Getz, 63 Conn. 385, 388, 28 A. 519; General Statutes § 8890. For the plaintiffs to establish liability under the statute, it was essential for them to prove that the intoxication proximately caused the injuries for which they sought damages.
The defendant assigns error in the denial by the trial court of his motions to set aside the verdict and for judgment notwithstanding the verdict. We shall first discuss this claim as it pertains to the issue of liability, for the defendant also asserts that the damages awarded were excessive. The claim as to liability is concerned with whether the evidence established, as the statute requires, that there was a sale to an intoxicated person and that the plaintiffs’ injuries were inflicted “in consequence of such intoxication.” The claim also involves the issue whether the jury could have found that the allegedly intoxicated driver ran into the plaintiffs’ Oldsmobile while it was parked off the traveled portion of the highway. In a case such as this, it is difficult to establish by direct or testimonial evidence, that is, by witnesses who state facts which came under their personal observation, precisely to whom the intoxicating beverage was sold and that the purchaser of it was already intoxicated when he bought it. See 1 Wigmore, Evidence (3d Ed.) p. 399. Human nature
We examine the trial court’s ruling on the defendant’s motions on the basis of the evidence, not the finding. McWilliams v. American Fidelity Co., 140 Conn. 572, 582, 102 A.2d 345. The defendant concedes that on September 28,1952, he owned and conducted Pat’s Log Cabin, where intoxicating liquors were sold to be drunk on the premises. The evidence in the appendices shows that he was at the Log Cabin when the Gilleos, who had left Bridgeport a short time before, came in for a drink, as was their custom on fishing trips to Lake Zoar. Floyd F. Gilleo, who was the uncle of Floyd H. Gilleo and the driver of the car, had two glasses of beer. No one testified that Floyd F. Gilleo or anyone else paid
In State v. Stanton, 37 Conn. 421, an accused was charged with keeping for sale intoxicating and adulterated liquors in violation of the statute. Rev. 1866, p. 705, § 46. Witnesses testified to the effect that men and boys were frequently seen going into the premises occupied by the accused and coming out intoxicated, that there were decanters on the shelves, and that people had been seen standing at the counter as if drinking. The issue was whether this testimony was admissible as tending to prove that liquors were kept and sold. We said (p. 423): “That was one of the facts which it was proper and competent for the state to prove by any circumstances from which an
Furthermore, viewing the statute as essentially remedial and consequently giving it a liberal construction, we can assume that the legislature, by its use of the word “sell” in § 4307, which was adopted in 1933 (Cum. Sup. 1935, § 1088c), meant “purvey” or “furnish” rather than a sale in the strict sense of the term. Any other construction would have
The evidence to the effect that immediately following the accident the Gilleos were in an advanced state of intoxication permits a reasonable inference that, since the two beers drunk such a short time before would not have made them so obviously drunk, they must have been intoxicated when they drank them. Ackerman v. Kogut, 117 Vt. 40, 44, 84 A.2d 131. The inference that they were intoxicated when they consumed the beer finds support also in Floyd F. Gilleo’s statement that his condition of sobriety when he took the beer was the same as it was when the collision occurred. Then too, the failure of the defendant to deny this inference lends support to it. The test is whether the evidence, fairly and impartially considered, would be likely to induce in the minds of twelve men of ordinary intelligence, attentively considering it and using common-sense
The defendant, alleging error on his motions, also presses the claim that the jury could not have found that the plaintiffs were injured in consequence of the intoxication of Floyd F. Gilleo. In connection with this claim, we must bear in mind that this action was tried together with the ones, founded upon negligence, in which the Pierces sought recovery from Floyd F. Gilleo, he counterclaimed for recovery from the Pierces, and Floyd H. Gilleo sought recovery from the Pierces. The jury left the parties where they found them, denying recovery to any of them on their claims founded on negligence. From this result the defendant maintains that of the several apparent alternatives only one was possible, to wit, that the jury found that neither Floyd F. Gilleo nor the Pierces were negligent. One of the allegations of negligence in the Pierces’ complaint against Floyd F. Gilleo was that he was driving while under the influence of intoxicating liquor in violation of the statute. General Statutes § 2412. The defendant argues that the jury, by returning a verdict in favor of Floyd F. Gilleo, must of necessity have absolved him from this charge. How then, the defendant asks, can he, the defendant, be liable under § 4307 ? The defendant’s explanation of the verdicts is not the only one possible. The jury might have found all the parties negligent and thus denied recovery to any of them. This would not prevent the Pierces from recovering in the present action against the
The defendant alleges further that the court erred in denying his motions because the evidence did not support the plaintiffs’ claim that Floyd F. Gilleo drove his car into their car while it was standing still in the Johnson driveway. In this connection he submitted an interrogatory asking the jury to find, in effect, whether the Pierces’ automobile was standing parked in the Johnson driveway off the traveled portion of route 25 when the Gilleo car struck it. The court refused to submit this interrogatory, and the defendant charges error. The information sought pertained to a subordinate fact and not to an ultimate conclusion. The trial court has a wide discretion in dealing with interrogatories of this nature, and we cannot say that this discretion was abused. Meglio v. Comeau, 137 Conn. 551, 555, 79 A.2d 187.
The last alleged error for discussion is the refusal of the trial court to set aside the verdict of $10,000 for the plaintiff Gordon D. Pierce on the ground that it was excessive. The amount of an award of damages is within the province of the jury, and the refusal of the trial court to set it aside as excessive
There is no error.
In this opinion Ixglis, C. J., Daly and Shapiro, Js., concurred.
For earlier forms of this statute, see Rev. 1918, § 2795; Rev. 1902, § 2696; Rev. 1888, § 3092; Rev. 1875, p. 520 § 42; Public Acts 1872, c. 99 § 6; for still earlier related legislation, see Statutes, 1866, p. 691 §§ 3, 4; Statutes, 1854, p. 813 §§ 3, 4, p. 816 §13; Statutes, 1849, p. 597 §§ 3, 4, 6, p. 600 § 13; Statutes, 1838, p. 592 § 2, p. 593 § 3, p. 595 § 3; Statutes, 1821, p. 443 §§ 2, 3; Statutes, 1808, p. 640 § 3, p. 641 § 7; Statutes, 1796, pp. 409, 410; Statutes, 1784, pp. 241, 242.
Dissenting Opinion
(dissenting). Section 4307 (as amended, Cum. Sup. 1955, § 2172d) imposes liability upon an individual who, by himself or his agent, sells alcoholic liquor to an intoxicated person, whenever that person, in consequence of his intoxication at the time of the sale, thereafter causes injury to another. This liability runs in favor of the person sustaining the injury. The delict, then, upon which liability rests is the sale. London & Lancashire Indemnity Co. v. Duryea, 143 Conn. 53, 59, 119 A.2d 325. Causal connection between the delict and the injury is not an essential to recovery. Thus, § 4307 provides for the exaction of a penalty, since it creates an extraordinary liability against a wrongdoer in favor of a total stranger to the wrongdoing. And, it should be noted, the penalty is a fluctuating sum, fixed, in each instance, at the figure which represents fair and adequate compensation for the injured person.
It must be conceded, of course, that public policy permits the General Assembly to regulate the sale of intoxicating liquors and to provide civil as well as criminal penalties for violations of the law. But this power of regulation by government is not unlimited. State v. Heller, 123 Conn. 492, 497, 196 A. 337. To be sure, the wisdom and the expediency of legislation are for the General Assembly to resolve, and the courts have no concern with either. Nevertheless, in passing upon regulations purporting to have been enacted under the police power, the courts should declare them invalid when it appears that they are manifestly oppressive. State v. Nelson, 126 Conn. 412, 422, 11 A.2d 856.
The oppression which marks § 4307 lies in the lack of a reasonable ceiling upon the size of the penalty. The penalty has no confines; it is circumscribed by no boundaries. The statute, exposing the seller, as it
For the f oregoing reason, which need not be amplified, and for other reasons, which need not be mentioned, I am unable to agree with my colleagues.
Reference
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