Hodges v. City of Charlotte
Hodges v. City of Charlotte
Dissenting Opinion
dissenting: Judicial candor compels me to register a dissent from the views of my brothers. Municipal immunity from responsibility for the negligent acts of its employees is a doctrine which should ever remain carefully circumscribed, as it constitutes an exception to the general rule that the master is liable for the damage done by the servant. When the servant of a citizen or a private corporation, negligently kills or injures, the employer is answerable in damages. What I now say is not urged in the interest of removing long established immunity; such questions of policy are for the legislative, not the judicial, forum. My insistence is upon this, and this alone, that in a doubtful and border-line case such as the instant case, the rule of immunity should be construed against the municipality and in favor of the injured citizen. When old legal formulse must be rewritten to cover some difficult feature of a particular case, courts should ever remember that the law — even government itself- — -is made for man, not man for the law. In those rare cases in which within the periphery of the law, a free choice is left to the courts, the choice should ever be made on the side of humanity and the relief of the broken and the dying. The opinion of the majority in the instant case is a further extension, in a border-line case, of a rule which often, if not generally, operates with peculiar harshness and cruelty. Here, in my opinion, if the doctrine of immunity, interpreted strictly, is applied to the facts of this case, this case would fall outside the limits of that immunity and an injured citizen would be permitted to present her cause to a jury.
The facts in the instant case are simple; it is the interpretation of those facts which is difficult. The city employee who drove the city truck at the time of the injury to plaintiff was a maintenance man. He
“When a function is undertaken by a municipality in its private or proprietary capacity for the profit, benefit or advantage of the corporation (or of the people who compose it, rather than for that of the public at large), it is liable for the negligence of its employees to the same extent and under the same conditions as a private corporation.” 19 R. C. L., 1109, “Mun. Corp.,” paragraph 391.
North Carolina has long followed the view to the effect that a city or town in the exercise of its private or corporate powers is liable in damages for the negligence of its officers, agents, and employees. Broome v. Charlotte, 208 N. C., 729; Hamilton v. Rocky Mount, 199 N. C., 504. On this point McQuillan, in his extensive work on Municipal Corporations, declares: “When acting in its proprietary capacity . . . the
The mere fact that the city employee in the instant case usually received his calls to repair signal lights — as he received the call which he was answering in the instant case — from the police department, is not determinative. It does not affirmatively appear whether he was an employee of the department of safety or of the department of public works. It is the character of the actual function which determines its governmental character. For example, a city is liable in tort in the operation of a municipal garage even though the chief of police has charge of it. City v. Foster (Okla.), 247 Pac., 80.
A further reason for resolving the doubt here in favor of the injured plaintiff is that the defense of a city that it was engaged in a governmental function is an affirmative defense and the burden is upon the city to show that the activity engaged in was essentially governmental in nature. Jones v. Sioux City, 185 Iowa, 1178, 170 N. W., 445. When it is taken into consideration here that the employee not only had the duty to repair the signal light but also in going to the signal light had the continuing duty to observe and report street defects, it is clear that he was at the time of the injury discharging two functions, one of which may be considered governmental and the other of which is plainly ministerial. In such a case, it may be argued that since both a ministerial and a governmental function is involved, the city is not relieved from liability. See Cone v. Detroit, 191 Mich., 198, 157 N. W., 417.
It cannot be said that the maintenance of traffic signals along the streets is any more in the interest of the general public than the maintenance of the streets themselves along which the signals are installed. The signals are established to regulate the use of the streets and are useless but for the part they play in regulating traffic along the streets. So long as the maintenance of the streets is regarded a corporate function, the maintenance of traffic lights should, by the same standard, be treated as a corporate function. Similar reasoning might have been applied to the maintenance of police radio cars in Lewis v. Hunter, 212 N. C., 504. However, it seems to me that the instant case is one calling for the expression of the limits of the rule laid down in that case, and to the extent that the doctrine of that case is regarded as determinative of this case. I am unwilling to follow the majority in the further extension of the rule as to municipal immunity from tort liability.
The doctrine of municipal immunity “is undergoing essential modification, and certain judicial decisions and writers have faith in its abolition. ...” 6 McQuillan, Mun. Oorp., p. 1042; “Objections to the Governmental or Proprietary Text,” Murray Seasongood, 22 Va. Law Rev., June, 1936. “Concerning the denial of municipal liability for negligence in the performance of public or governmental function, it has been.said that 'the theory is the survival of the medieval idea that the sovereign power can do no wrong. Reasons for its existence are based upon theories discarded and exploded in every other realm dealing with the relationship of citizens to government and government to citizens.’ The doctrine has been seriously questioned and condemned by eminent jurists and distinguished legal authors.” McQuillan, Mun. Corp., p. 1054, quoting from McNaught, J., in Baty v. City of Binghamton, 252 N. Y. S., 263, 265-6; 141 Mis. Rep., 127.
In the words of McNaught, J., in Baty v. Binghamton, supra: “The doctrine of nonliability of municipal corporations, even in the exercise of governmental functions, has been seriously questioned and condemned. Eminent jurists and distinguished legal authors have criticized the doctrine in unsparing terms. Reasons for immunity in one case and liability in the other have been clearly shown not to be satisfactory. The United States Supreme Court has said: ‘We must not be understood
Professor Borchard has made it clear that tbe modern tendency is against tbe rule of nonliability as to municipal corporations. “Government Liability in Tort,” 34 Yale Law Journal, 528. Tbe late Justice Cordoza wrote, “Tbe line of demarcation (between corporate and governmental functions) . . . has at best a dubious correspondence with any dividing line of justice. Tbe distinction has been questioned by tbe Supreme Court of tbe United States. It has been rejected recently in Ohio.” Law and Literature, p. 57, citing Workman v. City of New York, supra, and Fowler v. City of Cleveland, 100 Ohio St., 158, 126 N. E., 72. More recently Professor Barnett has demonstrated that tbe recently attempted distinction between tbe so-called “public” and “private” functions of municipal corporations did not exist at'English common law, that tbe distinction was made in tbe Dartmouth College case only for tbe protection of contract obligations and was forcibly grafted upon municipal tort law in Bailey v. City of New York (1842) in bolding tbe city liable. He criticizes tbe distinction as being reactionary and unfortunate in that it limited tbe liability of municipal corporations to one class of functions in contradiction to tbe prevailing view wbicb logically applied tbe general principle of tort liability to all corporations alike. “Tbe Foundations of tbe Distinction Between Public and Private Functions in Respect to tbe Common Law Tort Liability of Municipal Corporations,” James D. Barnett, 16 Oregon Law Review, April, 1937, p. 250.
Tbe problem is essentially a social one of distributing tbe social and economic effects of injury or death so that it may be borne in tbe most desirable manner. Under tbe traditional rule of immunity tbe loss falls heavily upon tbe individual, often an individual or family who is poorly prepared to withstand tbe economic shock of serious illness or death. In an enlightened age tbe social policy of permitting such a loss to lie where it has fallen may, well be questioned. So long as government exists as a group society, one of its primary aims must be tbe distribution of losses to tbe end that tbe plight of tbe unfortunate individual may be made less severe by tbe aid of tbe group which exists for tbe protection of tbe individuals within that group.
Tbe social and legal reasons for challenging a further extension of tbe doctrine of municipal immunity from tort liability in tbe instant
No government stands above the moral code. What is simple justice between men should be justice between governments and men. A law cannot hope for permanence which rests largely upon the superior force of the sovereign; -law should represent the group consciousness of the right, the fused good will of the individuals within the group. A sovereignty born of the common welfare means, more than anything else, the ability to secure the assent of the individuals within the group. There is nothing sacred or essential in the doctrine of municipal non-liability for torts. The State and municipalities can function as surely, and perhaps with greater precision in the meting out of exact justice among its people, if the doctrine of nonliability is strictly interpreted and applied as the exception rather than the general rule.
Opinion of the Court
Tbe plaintiff, in brief filed in tbis Court, admits tbat, upon tbe plea of statute of limitations, tbe action is barred as to defendant Black, and tbat judgment as of nonsuit in so far as it relates to bim is proper. But, as to defendant city of Charlotte, plaintiff presses challenge to correctness of judgment as of nonsuit.
Tbe plaintiff contends that tbe defendant city, acting through its employee and codefendant Black, in tbe operation of tbe truck in question on a mission to repair a traffic light, was engaged in a private or proprietary function. On tbe other band, tbe defendant city contends tbat while so acting and at tbe time and on tbe mission in question it was engaged in tbe exercise of a governmental function.
It is conceded tbat, if tbe contention of tbe city be correct, there is no error in tbe judgment below.
Tbe decisions of tbis Court uniformly bold tbat, in tbe absence of some statute which subjects them to liability therefor, cities, when acting in their corporate character, or in tbe exercise of powers for their own advantage, may be liable for tbe negligent acts of their officers and agents; but when acting in tbe exercise of police power, or judicial, discretionary, or legislative authority, conferred by their charters or by statute, and when discharging a duty imposed solely for tbe public benefit, they are not liable for tbe tortious acts of their officers or agents. Hill v. Charlotte, 72 N. C., 55; McIlhenny v. Wilmington, 127 N. C., 146, 37 S. E., 187; Harrington v. Greenville, 159 N. C., 632, 75 S. E., 849; Snider v. High Point, 168 N. C., 608, 85 S. E., 15; James v. Charlotte, 183 N. C., 630, 112 S. E., 423; Cathey v. Charlotte, 197 N. C., 309, 148 S. E., 426; Broome v. Charlotte, 208 N. C., 729, 182 S. E., 325; Lewis v. Hunter, 212 N. C., 504, 193 S. E., 814, and numerous other cases.
Tbis determinative question, therefore, arises: Is tbe installing and maintaining of traffic light signal system in and by a city, in tbe exercise of governmental function, or in proprietary or corporate capacity? We are of opinion tbat it is in tbe exercise of a discretionary governmental function.
In the instant case the traffic light system is subject to the supervision of the police department. In 43 C. J., 964, Municipal Corporations, sec. 1745, it is said: “The police regulations of a city are not made and enforced in the interest of the city in its corporate capacity, but in the interest of the public.”
The question has been the subject of judicial consideration in other jurisdictions. In Parsons v. City of New York, 289 N. Y. S., 198, 248 App. Div., 825, affirmed 273 N. Y., 547, 7 N. E. (2d), 685, under the provision of the city charter making it mandatory duty of police to regulate traffic, the Court said: “Signal lights are an incidental part of traffic regulation. The allegation of the complaint, admitted by failure to deny in the answer,'that the city maintained the light involved in this action, necessarily means maintained through the police. Regulation of traffic, and therefore the proper maintenance of signal lights used in that connection, is the performance of a governmental duty, for neglect of the police in the exercise of which the city is not liable.”
In Cleveland v. Town of Lancaster, 267 N. Y. S., 673, 239 App. Div., 263, affirmed 264 N. Y., 568, 191 N. E., 568, it is stated: “The town boards were also authorized by statute to enact ordinances, rules and regulations relating to peace and good order generally. . . . The erection of the traffic signals was an appropriate exercise of this power. . . . It was in effect an exercise of the police power; the substituting of a signal for a policeman.”
In Dorminey v. City of Montgomery, 232 Ala., 47, 166 So., 689, Knight, J., said: “Traffic signal lights serve the purpose, and were so designed, to regulate the use of the streets, where installed. There is no duty enjoined by statute upon a municipality to install such signals, and, if installed, it is done in the exercise of a discretionary power, possessed by the municipality to conserve the safety of the public using the streets. . . .We are of the opinion that the city, in installing the signal lights to warn and direct the traveling public, was exercising a governmental function, under its police power. . . .”
Again, in Auslander v. City of St. Louis, 332 Mo., 145, 56 S. W. (2d), 778, it is said: “There is a difference, however, between the physical condition of the street and its use by the public. The keeping of a street in a condition reasonably safe for travel thereon has reference to its
“This Court held in Ex parte Cavanaugh, 313 Mo., 375, 380, 280 S. W., 51, that the establishment of ‘automatic signals and one-way streets’ is among the things which the city of St. Louis may provide as a police regulation for the safety and convenience of its inhabitants.”
Plaintiff further contends that even though the installation and maintenance of a traffic light signal system may be in the exercise of a governmental function, the repairing of the system is in a proprietary or corporate capacity. An almost identical question arose in the case of Lewis v. Hunter, supra. There the car in question was owned by the city of Kinston and used exclusively in the service of its police department. But at the time of the alleged accident the car was being operated on the streets of the city by its employee, a radio mechanic, who was then repairing and testing the police radio installed in the car. Speaking to the question, Schenck, J., wrote: “While it is true the driver of the car was not a policeman, he was employed by the hour by the city to keep in proper repair and condition the radio on said automobile, and it was the function of the city in the exercise of its police power to maintain the radio, and in the performance of the work for which he was employed Spear was performing duties incident to the police power of the city, whether he was engaged in repairing or testing the radio or whether in returning the automobile to the police garage after such repairing or testing, and anything that he did for the city with the automobile in the scope of his employment was done as an incident to the police power of the city- — -a purely governmental function.”
Likewise, in the ease in hand, Black was performing duties incident to the police power of the city in going to repair the traffic light, and the use of the truck in scope of his employment was an incident to the police power, a governmental function.
Plaintiff further contends that, in view of the evidence that if the defendant Black had seen a defect in the streets or water system, he would have felt it his duty under general directions of the city manager to report the defect to the proper department, it may reasonably be inferred that he was engaged at-the time of the injury to plaintiff in the performance of two duties: First, in the repair of a traffic signal light; and, secondly, in the inspection of city streets for the repair department. The evidence negatives this contention. Black was going to do a specific job, to install a bulb in the traffic light at College and Trade Streets which regulates traffic in that part of the city. This was his sole duty at the time.
The judgment below is
Affirmed.
Concurring Opinion
concurring: It has always been the prevailing rule that governmental subdivisions are not liable in damages for the torts of their servants and employees committed in the course of their employment in furtherance of the governmental functions of such subdivisions. This doctrine has been uniformly followed by all the courts of this country and of England. The majority opinion is in entire accord with this time-honored principle of law and is supported by all the authorities.
It is stated in the dissenting opinion that it is not advocated that this long established immunity of governmental units should be abolished and it is recognized therein that whether it should be abolished presents a question of policy for the legislative and not for the judicial branch of the government. Yet it is advocated that the doctrine be modified by judicial decree, which clearly would be an invasion of the prerogatives of the Legislature.
The exception to the prevailing doctrine — -recognized in the dissenting opinion as well as in the majority opinion — which imposes liability upon a city or town for damages -resulting from the failure to exercise ordinary care in keeping its streets and sidewalks in a reasonably safe condition for the purposes for which they are intended was created by judicial decision. We should be careful not to enlarge or extend this exception without legislative sanction.
The case at bar does not come within the existing exception. While defendant’s employee was charged with certain duties relating to the condition of the streets of the city, at the time the plaintiff was injured the employee was actually engaged in discharging duties which related to public safety and were purely governmental. It matters not, therefore, to which particular department he was attached.
A traffic light is an automatic traffic guide, designed to protect and safeguard the general public. It, to a large extent, serves the purpose of a police or traffic officer. Had the employee at the time of the accident been on his way to relieve or lend assistance to a traffic officer there could be no real question as to nonliability. I can see no sound reason why the same rule should not apply where the employee was on his way to repair a traffic light which was used to serve the same purpose which otherwise would have been served by a traffic officer. The
The doctrine of “The immunity of the Sovereign” has remained in force with the full approval of the people, who have at all times had the right to modify or abolish it through the action of their chosen legislative representatives. The lawmaking body has already relaxed the rule to the extent of making the Workmen’s Compensation Act applicable to municipalities. Whether there should' be any further modification is for the Legislature. Until and unless it acts this Court should steadfastly adhere to the law as it now exists.
Reference
- Full Case Name
- MRS. W. M. HODGES v. CITY OF CHARLOTTE (Original Party Defendant), and HERMAN BLACK (Additional Party Defendant)
- Cited By
- 12 cases
- Status
- Published