Eschen v. Roney
Eschen v. Roney
Opinion of the Court
Does the doctrine of "parental immunity” in tort cases apply to third-party actions? That question is presented in this case which had its inception when a minor plaintiff, John W. Roney, received personal injuries while riding as a passenger in a family car owned by his mother, Mrs. June K. Roney, and being driven by his sister, which had a collision with an automobile driven by Lois W. Eschen. The instant suit was filed by the minor through his mother as next friend, to which defendant filed an answer denying negligence. She also instituted a third-party action under the family-car doctrine "for judgment over against third-party defendant, Mrs. June K. Roney, for contribution for all sums which may be adjudged against her
The trial court is sustained upon the authority of Shell v. Watts,
Scholarly counsel for appellant argues that analysis of the reasons given by this court in Bulloch v. Bulloch, supra, for establishment of the "parental immunity” rule in Georgia as a matter of public policy shows it should not apply in the instant situation. He supplements this by further legal ratiocination supported by those cases constituting exceptions to such doctrine. These are: Farrar v. Farrar, 41 Ga. App. 120 (152 SE2d 278), which dealt with an emancipated child after reaching majority; Wright v. Wright, 85 Ga. App. 721 (70 SE2d 152), where the parent forfeited its parental authority by a wilful tort; and Stapleton v. Stapleton, 85 Ga. App. 728 (70 SE2d 156), which permitted the child to sue the parent’s employer. These cases do not apply here.
Counsel also calls our attention to two cases wherein the United States Court of Appeals for the Fifth Circuit in compliance with the Erie doctrine (Erie R. Co. v. Tompkins, 304 U. S. 64 (58 SC 817, 82 LE 1188, 114 ALR 1487)) sought to apply Georgia law on the right of a minor to maintain a negligence action against a deceased parent’s estate. In the first of these cases, Union Bank &c. Co. v. First Nat. Bank &c. Co., 362 F2d 311, the action was permitted against a mother’s estate. The court reasoned that with both parents being killed in the auto accident which brought about the suit that there could be no disruption of family unity, one of the motivations for creation of parental immunity, and that the existence of liability insurance removed the possibility of discriminatory impact upon the family finances for the benefit of one child, which had been another reason mentioned in Bulloch v. Bulloch. Then by analogy to Cox v. DeJarnette, 104 Ga. App. 664 (123
The Federal appellate court may have been influenced by a nation-wide trend towards abolition of the parental immunity doctrine
Judgment affirmed.
Reversed on other grounds by the Supreme Court in Shell v. Watts, 229 Ga. 474 (192 SE2d 265).
As we hold our Fifth Circuit Judges in high regard and with respect, would it be lese majeste to comment "hard cases make bad law?”
See Briere v. Briere, 107 N. H. 432 (224 A2d 588) (1966); Brennecke v. Kilpatrick, 336 S. W. 2d 68 (Mo. 1960); Midkiff v. Midkiff, 201 Va. 829 (113 SE2d 875) (1960); France v. A. P. A. Transport Corp., 56 N. J. 500 (267 A2d 590) (1970); Gibson v. Gibson, 3 Cal. 3d 914 (92 Cal. Rptr. 288, 479 P2d 648) (1971); 3 Personal Injury Commentator 42; 22 Mercer L. Rev. 803.
A view to which we subscribe was stated by the late Justice Hugo L. Black in affirming the Georgia Supreme Court case of Evans v. Abney, 224 Ga. 826 (165 SE2d 160) when he concluded the majority opinion in Evans v. Abney, 396 U. S. 435, 447 (90 SC 628, 24 LE2d 634), with this statement: "The responsibility of this court, however, is to construe and enforce the Constitution and laws of the land as they are and not to legislate social policy on the basis of our own personal inclinations.”
070rehearing
On Motion for Rehearing.
In his motion for rehearing appellant’s able attorney ardently argues his abhorrence to our adherence to stare decisis. He has been successful in persuading our colleague Judge Braswell Deen to withdraw his original concurrence and file a dissent, which under our practice converts this case into a full court decision.
We recognize some jurisdictions have no hesitation in legislation by litigation. Those courts have regarded hitherto accepted legal doctrines such as intra-familial immunity as being anachronisms which should be discarded.
Such departure from the wisdom of the past has not been universal. An example dealing with the parent-child im
The North Carolina court’s research developed the same conclusion reached in our study, that no state has totally abrogated parental immunity even though a minority of the states have modified the doctrine. Even those states generally express such modifications as being exceptions to the immunity rule. After pointing out that such modifications would create more problems and inequities than it cures, the North Carolina court uses this graphic language: "piecemeal abrogation of established law by judicial decree is, like a partial amputation, ordinarily unwise and usually unsuccessful.” P. 484.
To this court the rule of stare decisis is salutary because it preserves the harmony and stability of the law and requires that "in determining a case the court is not concerned with what the law ought to be, but its sole function is to declare what the law, as applicable to the facts of the case, is.” 21 CJS 304, § 187. As was said in Shaw v. State,
Let us hope this court will never permit its decisions to be placed "into the same class as a restricted railroad ticket, good for this day and train only,” to quote the apt phrase of Justice Owen J. Roberts in his dissent in Smith v. Allwright, 321 U. S. 649, 669 (64 SC 757, 88 LE 987, 151 ALR 1110).
'"Very weighty considerations underlie the principle that courts should not lightly overrule past decisions. Among these are the desirability that the law furnish a clear guide for the conduct of individuals, to enable them to plan their affairs with assurance against untoward surprise; the importance of furthering fair and expeditious adjudication by eliminating the need to relitigate every relevant proposition in every case; and the necessity of maintaining public faith in the judiciary as a source of impersonal and reasoned judgments. The reasons for rejecting any established rule must always be weighed against these factors.’ Moragne v. States Marine Lines, 398 U. S. 375, 403 (90 SC 1772, 26 LE2d 339).” Crystal Springs Bleachery v. Roach, 123 Ga. App. 364, 368 (181 SE2d 79).
The writer of this opinion recognizes a simple disposition of appellant’s request for deviation from the doctrine of stare decisis would have been denial of the motion for rehearing on the authority of Frazier v. Southern R. Co., 200 Ga. 590, 596 (37 SE2d 774): "Decisions by the Court of
Judgment adhered to and motion for rehearing denied.
(Upon rehearing the original special concurrence by Judge Deen was withdrawn and a dissenting opinion filed by him. This brought about consideration by the full court. Upon such consideration the additional opinion was prepared by Judge Clark. Thereupon the motion for rehearing was denied and the judgment adhered to with Presiding Judge Eberhardt, Judges Pannell, Quillian and Evans concurring. Presiding Judge Hall filed a special concurrence in the affirmance. The dissent of Judge Deen was joined in by Judge Stolz, who also filed an additional opinion, which special dissent was joined in by Chief Judge Bell.)
Concurring Opinion
concurring specially. Speaking of intra-family immunity, Prosser has aptly said: "Few topics in the law of torts, in view of modern economic, social and legislative changes, display in their treatment greater inconsistency and more unsatisfactory reasoning.” Prosser on Torts (2d Ed.), p. 670, § 101. See also 41 ALR3d 904-980. Stare decisis has practical utility but is hardly a reason to refuse to reconsider judge-made law based only on public policy, which is among the most mutable of concepts. "Adherence to precedent must ... be the rule rather than the exception . . . [However], few rules in our time are so well established that they may not be called upon any day to justify their existence as means adapted to an end.” Cardozo, The Nature of the Judicial Process, pp. 34, 98. It can be
The real issue is whether a viable rationale does exist for the continuation of the immunity. To answer this we must also face squarely the subject of liability insurance. It is begging the question to call it irrelevant because no legal liability pre-exists; and it is intellectually dishonest to use it as a bootstrap to create liability without more than, at best, a passing mention of it.
Realistically, we know that negligence actions between an unemancipated child and parent or between spouses would rarely, if ever, be brought unless there were insurance. We should frankly acknowledge that the vast bulk of family suits would be "friendly” (with, e.g., one parent acting as next friend against the other) and all the possibilities for collusion would be present. What we must ask is whether, in view of intolerably crowded court dockets, the already oppressive cost of liability insurance and the ready availability of other forms of insurance protection against family loss, we should add one more expensive, time-consuming, adversarial-in-form-only proceeding to our system. One modern trend may be to allow intra-family liability; but another modern trend, of much greater significance to the survival of our judicial system, is to eliminate certain inappropriate areas of the law from the courts. See Frank, American Law: The Case for Radical Reform (1969).
Considering liability insurance from another angle it ought to be perfectly apparent that a judicial declaration significantly increasing the coverage will automatically result in a steep, over-all increase in premiums. The only way to avoid this result would be to encourage the insurance companies to make actuarial studies and then offer policies in which the insured may opt, for a lower premium, to exclude family coverage or vice versa. This, however, requires
There is also another problem involved in considering immunity both in this case and in its predecessors. We have tended to forget there are two kinds of stare decisis. One is precedent in the common law and is subject to much greater flexibility in changing times. American Broadcasting &c. v. Simpson, 106 Ga. App. 230, 237 (126 SE2d 873). The other is judicial interpretation of a statute which then becomes an integral part of the statute and is subject properly to legislative change alone. See Gulf C. & S. F. R. Co. v. Moser, 275 U. S. 133 (48 SC 49, 72 LE 200); Walker v. Walker, 122 Ga. App. 545 (178 SE2d 46). Family immunity questions arise for both personal injury (common law) and wrongful death (statutory). See Horton v. Brown, 117 Ga. App. 47 (159 SE2d 489), cert. denied, 117 Ga. App. 879; Harrell v. Gardner, 115 Ga. App. 171 (154 SE2d 265). While in Horton four judges of this court dissented to the holding that children could not sue their stepfather for the wrongful death of their mother, all nine judges agreed that the family immunity doctrine applied to statutory wrongful death actions. It is true that Barnwell v. Cordle, 438 F2d 236, a Fifth Circuit diversity case arising in Georgia, conflicts with the above authorities and produces a different result in Federal diversity cases. However, the application or non-application of the Erie doctrine is a matter exclusively within the jurisdiction of the Federal courts. As we are now bound to uphold immunity by prior interpretations of our wrongful death statutes, it would be unjust and inconsistent to deny it for personal injury.
As to the problem of contribution, I am aware of the apparent inequitable result of applying the immunity doctrine when you have a hypothetically 90 percent negligent parent. However, this is only one of many other instances where a joint tortfeasor cannot be reached for contribution. A prime example is insolvency. Both Georgia law and the Uniform Contribution Among Tortfeasors Act recognize the principle that the right of contribution is limited to persons whom the injured could hold liable personally. Southern R. Co. v. Brewer, 122 Ga. App. 292 (176 SE2d 665); 9 U. L. A. 156. This principle is "recognized and applied with practical unanimity” throughout the United States. 19 ALR2d 1003; 34 ALR2d 1107; 60 ALR2d 1368. To hastily change the law on liability in order to achieve a more equitable means of contribution is a backward approach. The two opposing ideas must be balanced against one another. For the reasons stated above, I must adhere to our present law on family immunity. Reason and experience demonstrate that these precedents still justify their existence.
Deen, Judge, dissenting on rehearing. This case presents the same factual situation and reaches the same conclusion as Emmert v. United States, 300 FSupp. 45, 48. There a collision between a car owned by the minor plaintiffs’ father and vehicle owned by the U. S. Government resulted in an action by the children against the United States as sole defendant. The United States filed a third-party complaint against the father who was operating the vehicle in which the plaintiffs were riding. Holding that the "doctrine
In this case it appears to me that we are doing exactly what the majority opinion rightly says cannot be done: that is, allowing to be done indirectly what cannot be done directly. Let us assume that the plaintiff’s mother, Mrs. Roney, was 90% negligent in the collision that injured the minor plaintiff. Let us assume that he can and does prosecute this case to judgment against Eschen and recovers 100% of his damages. Since Eschen is barred from an action for contribution against Mrs. Roney, he is denied recovery of the 90% of the judgment for which he was not theoretically liable, having been only 10% at fault, and therefore John Roney, who could not have recovered this sum directly from his mother has nevertheless restored it to the family treasury by the indirect method of recovering it from one who has no recourse, although the fault, as well as the injury, was intra-familial.
If, after judgment, Eschen should sue Mrs. Roney for contribution, I should like to assume that this might be done because with two lawsuits, neither involving more than one family member, this court might well hold that the "family tranquility” is not disturbed by pitting two members directly against each other in the same action. However, in
Justice Bleckley observed in Ellison v. Ga. R. & Bkg. Co., 87 Ga. 691, 696 (13 SE 809): "With these exalted tribunals who live only to judge the judges, the rule of stare decisis is not only a canon of the public good, but a law of self-preservation. . . Nevertheless, without serious detriment to the public or peril to themselves, they can and do admit now and then, with cautious reserve, that they have made a mistake. . . Indeed, reversion to truth in some rare instances is highly necessary to their permanent well-being.” The Supreme Court of Georgia recently concurred that "the doctrine of stare decisis should not be followed to the extent that error may be perpetuated.” Humthlett v. Reeves, 211 Ga. 210, 215 (85 SE2d 25).
The law is not a dead-end street. Courts are bound by the Constitution, the statutes, and the judicial precedents, but it would be less than honest to say judicial precedents may never be re-examined, and the legislature should not in every instance be blamed because it has not corrected judicial error, which I consider the present types of application of the "family harmony” doctrine to be. I am not even sure that our own precedents do more than uphold the decision in this case in the most general way; I do not believe they constrain us to what I feel to be palpable injustice. Shell v. Watts, 125 Ga. App. 542 (188 SE2d 269) having been reversed by the Supreme Court need be of no concern to us. Let us examine the authorities upon which Division 6 was based. In Bulloch v. Bulloch, 45 Ga. App. 1 (163 SE 708) it was held that a minor under the age of 14 could not file an action for pain and suffering against his father due to simple negligence on the part of the latter. The reason given was that the child was under his father’s control, and the father was responsible for his maintenance under Code
Next comes Chastain v. Chastain, 50 Ga. App. 241 (177 SE 828), where a wife filed suit against’ her husband seeking damages for the death of their five-year-old child. As I read this case the decision is two-pronged: (a) Under Bulloch a five-year-old child could not sue its father for simple negligence, so no derivative right of action exists, and (b) under Heyman v. Heyman, 19 Ga. App. 634 (92 SE 25), a wife may not sue her husband on a cause of action personal to herself, so that (c) the conclusion is that no right of action, either derivative or direct, could justify the litigation.
In 1952, the Court of Appeals wisely saw fit not to extend the rule beyond (a) the child himself and (b) simple negligence. Wright v. Wright, 85 Ga. App. 721 (70 SE2d 152) holds that since a wilful or malicious act may forfeit parental control under Code § 74-108, a minor may directly sue her father for injuries sustained in an automobile collision resulting from wilful and wanton misconduct on his part. This case cites Fowlkes v. Ray-O-Vac Co., 52 Ga. App. 338 (183 SE 210), where it had already been held that "the rule is different, and such an action is maintainable, if the child was emancipated at the time of the tort and the action,” citing Hargrove v. Turner, 112 Ga. 134 (37 SE 89, 81 ASR 24); Culberson v. Alabama Constr. Co., 127 Ga. 599, 600 (56 SE 765, 9 LRA (NS) 411, 9 AC 507); Farrar v. Farrar, 41 Ga. App. 120 (3) (152 SE 278) and Coleman v. Dublin Coca-Cola Bottling Co., 47 Ga. App. 369 (2) (170 SE 549). And Stapleton v. Stapleton, 85 Ga. App. 728 (70 SE2d 156) established that an unemancipated minor might sue the father’s employer for simple negligence of the father as to which the employer could be liable only on the theory of respondeat superior, and thus collect damages based on the
It thus appears that all State court cases to date which have considered the public policy inhibition against such actions have been limited directly to application only when there is a damage suit filed directly against a parent by a minor child who is under the power and control of that parent. Federal cases concerning themselves with Georgia law have done likewise, as illustrated by Barnwell v. Cordle, 438 F2d 236, where only the judgment, not the right of action, was curtailed.
There is no statutory law, and in my opinion no case law in this State, which prohibits the third-party action. I would accordingly reverse.
I am authorized to state that Judge Stolz concurs in this dissent.
Concurring in Part
concurring specially in dissent. Until fairly recently, there were three areas of general immunity from tort liability in our law: governmental immunity, charitable immunity, and parental immunity. Each of these doctrines originally came to us through the common law. Governmental immunity was later incorporated into our statutory law, the other two doctrines rest exclusively on court decisions— judge made law. Each doctrine was founded on public policy, i.e., "it would be unconscionable to allow a subject to sue the sovereign” — "We mustn’t allow the assets of a charity to be depleted” — -"For child to sue parent would destroy the tranquility of the family.”
Our laws are rules regulating the relationship between the members of our society. Laws are changed periodically as society changes and in recent years we have observed most significant changes in our society. As a result of this change in society, the General Assembly enacted Code Ann. §56-2437 (1, 2) (Ga. L. 1960, pp. 289, 673) and substan
The majority opinion on rehearing re-emphasizes the rule of stare decisis to the point where judicial decisions are irrevocably cast in a mold — never to be modified or changed. Fortunately, this court has never allowed itself to be so cast. Obviously, if the majority view of stare decisis had prevailed, the decision in Cox could not have been reached. At the risk of seeming inconsistent, I would observe that the decision in Cox affords ample basis for this court to change the doctrine of parental immunity under the rule of stare decisis.
Perhaps in our zeal to expound our philosophy we have overlooked how basically simple this case really is. From the facts as outlined in the majority opinion it is readily perceived that there is no effort by the unemancipated child (plaintiff) to sue his mother. The suit was brought only against the defendant Mrs. Eschen, who in turn brought a third-party action against the plaintiff’s mother for contribution. The two issues, liability and contribution, can be severed for trial purposes. Code Ann. § 81A-114 (a) (Ga. L. 1966, pp. 609, 627; 1969, p. 979). "(1) Where the tortious act does not involve moral turpitude, contribution among
I am authorized to state that Chief Judge Bell and Judge Deen concur in this dissent.
Reference
- Full Case Name
- ESCHEN v. RONEY Et Al.
- Cited By
- 40 cases
- Status
- Published