Laughner v. Allegheny County
Laughner v. Allegheny County
Opinion of the Court
Opinion
Judgment affirmed.
Dissenting Opinion
Dissenting Opinion by
This appeal is from an order of the lower court sustaining preliminary objections in the nature of a demurrer to a complaint seeking wrongful death and survival damages in two stated causes of action. The defendant’s demurrer was based on its assertion that the doctrine of governmental immunity barred the plaintiff’s recovery for any alleged negligence, and on that ground the lower court reluctantly sustained the demurrer.
immunity is a sound and viable rule of law; and second, the belief, even among detractors of the rule, that if the rule is to be abrogated, such change should be effected by the legislature. I am persuaded that neither position withstands analysis. I would reverse the order of the court below sustaining the preliminary objections, and hold that the plaintiff is entitled to a responsive pleading and such further proceedings as may properly follow.
I.
It has long been the rule in this Commonwealth that a county is immune from liability for the tortious acts of its employees unless the alleged tort grows out of a “proprietary” function of the county or the county itself has consented to suit.
The issue of immunity is, in its simplest terms, a question of the incidence of loss: stated baldly, should the accidental victim of a negligent act or omission imputable to a county be required to shoulder the full burden of the damages thus suffered, or should the burden of that loss more properly be shared by the citizens who are the constituency served by the governmental unit, and the beneficiaries of its existence and
II.
A conclusion that the governmental immunity doctrine as now applied in this Commonwealth is an un
The courts have played the dominant role in the development of the common law. That role has encompassed not only the responsibility to preserve the stability of the law through the careful definition and application of precedents but also the responsibility to
It should also be noted that a court which lends undue regard to an outmoded rule of law may by that same action threaten the stability and predictability of the law. Refusal frankly to abandon a rule of law Which has not withstood critical scrutiny or which has been rendered anachronistic by the passage of time and events may itself breed uncertainty in the law, giving rise, from case to case, to casuistic distinctions which mitigate the rule’s effect, but are impossible to apply with any consistency. The governmental-proprietary distinction developed by this and other courts
In short, I am convinced that the judiciary's traditional responsibility for adapting and improving the doctrines of the common law, particularly in the area of torts, coupled with its original role in the promulgation of the immunity rule, indicate that the judiciary is a natural and proper agent of change in the present case, unless there are countervailing considerations of such strength as to demonstrate the unwisdom of such a conclusion.
III.
That such countervailing factors do exist and that any change in the rule of governmental immunity should therefore come from the legislature has been principally argued on two closely related grounds:
A.
The proposition that modification of the rule of governmental immunity is a matter peculiarly within the legislature’s competence appears to be based on three main premises: first, that legislative hearings
or some other fact-finding process not available to the judiciary are a necessary condition of intelligent change; second, that the importance of governmental liability, especially in terms of cost, requires a comprehensive treatment which can be provided only by statute; and third, that the complexity of the issue of governmental liability requires the kind of detailed and pragmatic treatment which can only be supplied by the legislature.
As to the first premise, it has been said that the “courts could make a better appraisal of the comparative abilities of the judiciary and the legislature
Finally, it has been said that the statute, unlike the judicial opinion, is a flexible tool of public policy and that the complexity of the issue of governmental liability renders it the preferable means of reform. This position, in my view, understates the considerable abilities of the courts to fashion specific rules and remedies taking into consideration the distinctions between one case and another. It also overlooks the flexibility inherent in decisional techniques such as prospective overruling, which the Court might employ in a case of this sort.
Nevertheless, granting the greater pragmatic resources available to the legislature, one need not conclude that reform can come only from that body. The statute and the opinion are not incompatible tools of public policy; one need not categorize any given problem as susceptible to legislative (or to judicial) rule-making alone. Rather the courts and the General Assembly are more fruitfully seen as joint participants in the governmental process, the efforts of each body being complementary to, and necessary for, the proper functioning of the other. The legislature must perforce rely on the judiciary to interpret faithfully the apparent intent of its statutes, to define ambiguous statutory terms, and to fill the interstices of legislative provisions. Equally, the judiciary should have no fear of legislative enactments which supplement, implement, or modify its pronouncements.
I conclude that the above arguments as to the superior competence of the legislature do not preclude
B.
Questions of institutional competence aside, it may be argued that judicial modification of the rule of immunity would upset the proper relationship between the legislature and the judiciary in two respects. First, the legislature’s inactivity or acquiescense in the face of this Court’s continuing application of the governmental immunity doctrine might be deemed to constitute a tacit adoption of that policy. As to that, “Professor Hart has pointed out [that] the Constitution of the United States and each of the state constitutions prescribe the ways in which bills shall become law, and failing to enact a bill is not one of them.”
I find no realistic support for the conclusion that governmental immunity is the policy of the legislature; there having been no specific expression by the legislature on the issue, judicial abolition of the rule of immunity would not conflict with any express legislative policy.
Secondly, however, it might be argued that it is an exercise of judicial statesmanship for this Court
In conclusion, I am unable to believe that the governmental immunity doctrine in its present expansive application warrants continued support, and I believe that reform of that doctrine in the first instance may properly begin with this Court. Accordingly, I must respectfully dissent from the view of the majority.
See Fox v. The Northern Liberties, 3 W. & S. 103 (1841); Elliott v. City of Philadelphia, 75 Pa. 347 (1874); Bucher v. Northumberland County, 209 Pa. 618, 59 Atl. 69 (1904); Balashaitis v. Lackawanna County, 296 Pa. 83, 145 Atl. 691 (1929); Hartness v. Allegheny County, 349 Pa. 248, 37 A. 2d 18 (1944); Boorse v. Springfield Township, 377 Pa. 109, 103 A. 2d 708 (1954); Morris v. Mt. Lebanon Township School District, 393 Pa. 633, 144 A. 2d 737 (1958); Stouffer v. Morrison, 400 Pa. 497, 162 A. 2d 378 (1960); Supler v. North Franklin Township School District, 407 Pa. 657, 182 A. 2d 535 (1962); Dillion v. York City School District, 422 Pa. 103, 220 A. 2d 896 (1966); and Husser v. Pittsburgh School District, 425 Pa. 249, 228 A. 2d 910 (1967).
See Harper and James, The Law of Torts (1956), chap. 29; Prosser, Torts, 3rd ed. (1964), chap. 27 and sources cited therein at p. 996, ftnt. 3.
See, e.g., Hargrove v. Town of Cocoa Beach, 96 So. 2d 130 (Fla. 1957); Molitor v. Kaneland Community Unit District, 18 Ill. 2d 11, 163 N.E. 2d 89 (1959), cert. denied, 362 U.S. 968 (1960); Muskopf v. Corning Hospital District, 55 Cal. 2d 211, 359 P. 2d 457 (1961); Holytz v. City of Milwaukee, 17 Wis. 2d 26, 115 N.W. 2d 618 (1962); Spanel v. Mounds View School District, 264 Minn. 279, 118 N.W. 2d 795 (1962); and Myers v. Genessee County Auditor, 375 Mich. 1, 133 N.W. 2d 190 (1965). But see Clark v. Mobile County Hospital Board, 275 Ala. 26, 151 So. 2d 750 (1963); and Boyer v. Iowa High School Athletic Assn., 256 Ia. 337, 127 N.W. 2d 606 (1964).
It should be noted that the abandonment of the rule of immunity as it is presently applied would not be an end to aU immunities. “[N]o one today urges that a judicial remedy be given for all the injuries that may result from mistaken governmental action, or that the courts should decide when governmental action of a political nature is mistaken. The proper sphere of governmental immunity will remain a vital question even under systems which relax the indefensibly broad immunity which still prevails.” Harper and James, op. cit. at pp. 1612-13. Indeed, most courts which have modified the immunity doctrine have adopted a rule of limitation similar to that of the Florida Supreme Court which stated that it would not impose liability for “the exercise of legislative or judicial, or quasi-legislative or quasi-judicial, functions.” Hargrove v. Town of Goooa Beach, supra (note 3) at p. 133.
For recent analyses of this problem, see Keeton, “Judicial Law Reform — A Perspective on the Performance of Appellate Courts,” 44 Texas Law Review 1254 (1966) ; Peck, “The Role of the Courts and the Legislatures in the Reform of Tort Law,” 48 Minnesota Law Review 265 (1963) ; Keeton, “Creative Continuity in the Law of Torts,” 75 Harvard Law Review 463 (1962) ; Green, “The Thrust of Tort Law, Part II, Judicial Law Making,” 64 W. Virginia Law Review 115 (1962) ; and James, “Tort Law in Midstream: Its Challenge to the Judicial Process,” 8 Buffalo Law Review 315 (1959). See, also, Reimann v. Monmonth Consolidated Water Co., 9 N.J. 134, 140, 87 A. 2d 325, 328 (1952) (dissenting opinion of Chief Justice Vanderbilt).
“Existing rules and principles can give us our present location, our bearings, our latitude and longitude. The inn that shelters for the night is not the journey’s end. The law, like the traveler, must be ready for the morrow. It must have a principle of growth.” Cabdozo, The Growth of the Law.
“In truth, the common law, as a science, must be for ever in progress; . . . It is its true glory, that it is flexible, and constantly expanding with the exigencies of society; that it daily presents new motives for new and loftier efforts; that it holds out for ever an unapproached degree of excellence; that it moves onward in the path towards perfection, but never arrives at the ultimate point.” Story, Inaugural Discourse as Dane Professor of Law (August 25, 1829).
“The attempt to determine whether liability exists when a state or municipal activity is conducted negligently by the test of whether it is a governmental or proprietary function has resulted in complete confusion.” Stouffer v. Morrison, 400 Pa. 497, at 502-3, 162 A. 2d 378 (1960) (concurring opinion of Justice Cohen).
“But the classification of particular functions as governmental or proprietary has proved to be so confused and difficult, and has been the subject of so much disagreement, that little can be said about it here ... It has been said that the ‘rules which courts have sought to establish in solving this problem are as logical as those governing French irregular verbs.’” Prosser, op. cit. at p. 1005.
“[T]he solution of the problem of government responsibility in tort is too complex an undertaking to permit the partial and piecemeal judicial reform which the plaintiff seeks. Establishment of a comprehensive program by legislation applicable to the Commonwealth and to all of its subdivisions is sorely needed to deal effectively with tort claims arising out of the conduct of governmental activities.” Morris v. Mt. Lebanon Township School District, supra at pp. 685-36.
“Only the legislature can deal with the field of immunity in all of its state, municipal corporations and school district aspects by enacting a comprehensive bill based on extensive hearings and investigation.” Dillon v. York City School District, supra at p. 106.
Peck, op. oit. at p. 279. See, also, Cohen, “Hearing on a Bill: Legislative Folklore?” 37 Minnesota Law Review 34 (1952) ; and Cohen, “Towards Realism in Legisprudence,” 59 Vale Law Journal 886 (1950).
Some of our sister states in abandoning the rule of immunity have resorted to prospective overruling to mitigate whatever problems of reliance would arise from a break with its decisional past or to enable the legislature to speak its will before any new rule would be given effect. See Molitor v. Kaneland Community Unit District, supra at nt. 3; Spanel v. Mounds View School District, supra at nt. 3 (new rule not applied to ease at bar and made effective as of the end of the next legislative session); and Holytz v. City of Milwaukee, supra at nt. 3 (rule applicable to case at bar and to aU torts occurring after July 15, 1962; decision an
Peck, op. cit. at p. 291, adverting to Hart, “Comment on Courts and Law in the Making,” printed in Legal Institutions Today and Tomorrow, 40, 46 (1959).
Such an argument has been employed in at least one state to counter proposals for legislative reform of a common law doctrine first promulgated by the courts. Williams v. City of Detroit, 364 Mich. 231, at 273, ftnt. 5, 111 N.W. 2d 1 (1961) (concurring opinion of Justice Black).
“The day will come when this Court can no longer escape answering the question as to whether school districts are liable in tort under circumstances such as those announced in this litigation. It is a vain hope that some other branch of the government will accept the task which is strictly that of the judiciary. Indeed, I would say it is an improper hope to indulge in, that the Legisla
Keeton, “Judicial Law Reform . . .”, op. cit. at p. 1262.
See Cal. Stats. 1963, c. 1681, p. 3267, §1 et seq., West’s Ann. Gov. Codes §810 et seq.; and Local Government and Governmental Employees Tort Immunity Act, Act of August 13, 1965, Laws 1965, p. 2983, §1 et seq., 85 111. Stat. Ann. §1 et seq. (Smith-Hurd 1966).
Keeton, “Creative Continuity . . .”, op. cit. at p. 475.
Dissenting Opinion
Dissenting Opinion by
Eleven years ago this Court stated: “The errors of history, logic and policy which were responsible for the development of this concept [of governmental immunity] have been clearly exposed, and thoroughly criticized.” Morris v. Mt. Lebanon Township School District, 393 Pa. 633, 635, 144 A. 2d 737, 738 (1958)
The doctrine of governmental immunity is constantly being rejected by other courts, and it is long past the time for this Court to do likewise. The list of cases in which the immunity has been rejected includes: Carrol v. Kittle, 203 Kan. 841, 457 P. 2d 21 (1969) (overruling McCoy v. Bd. of Regents, 196 Kan. 506, 413 P. 2d 73 (1966), which held that it was up to the legislature to change the law); Brown v. City of Omaha, 183 Neb. 430, 160 N.W. 2d 805 (1968) (citing cases); Brinkman v. City of Indianapolis, 231 N.E. 2d 169 (Ind. Ct. App. 1967); Myers v. Genesee County Auditor, 375 Mich. 1, 133 N.W. 2d 190 (1965) (holding no governmental immunity for county); Walsh v. Clark
Since this case is being dismissed at the pleading stage, we do not know whether plaintiff can prove her cause of action. But reading the complaint, and the attached exhibit, in the light most favorable to the plaintiff, as we must, plaintiff has recounted a most shocking, and harrowing, story of negligence.
Plaintiff is the mother of Carol Laughner; she is seeking to recover in an action for wrongful death. In October of 1966, Carol came to the attention of the juvenile authorities for the first time when she took some sleeping pills at school and stated she wanted to commit suicide. Over the next seven months, the authorities attempted to deal with Carol by placing her, at various times, in the Allegheny County Detention Home and in the Gilmary School. In December, a Dr. Hiller diagnosed Carol as being somewhat emotionally unstable with a hysterical character disorder. Although psychiatric examinations were planned in January, they evidently were never undertaken. During this time, Carol frequently ran away from whatever facility she was in, boasted about her suicide attempt, and complained about severe stomach pains. In February of 1967, Carol drank some turpentine and refused
On April 28, 1967, Carol was locked in her room at the Allegheny County Detention Home. The other girls were at supper and she was alone. With matches provided by an employee of ¡the detention home, Carol set herself on fire. Infection and gangrene set in and on June 10, 1967, Carol died.
Dean Prosser has written: “The ‘prophylactic’ factor of preventing future harm has been quite important in the field of torts. The courts are concerned not only with compensation of the victim, but with admonition of the wrongdoer. When the decisions of the courts become known, and defendants realize that they may be held liable, there is of course a strong incentive to prevent the occurrence of the harm. Not infreqeuntly one reason for imposing liability is the deliberate purpose of providing that incentive.” Prosser, Handbook of the Law of Torts 23 (3d ed. 1964).
By its decision today, the majority refuses to provide that “strong incentive to prevent the occurrence of harm.” The county was under a duty to provide for Carol’s care, yet we sanction the negligent way in which they provided that care. We refuse to use the historical tool at our disposal—tort law—to help prevent future abuses. Those who must accept the “benefits” of governmental action will continue to be faced with what Carol faced. And governmental units will be secure in their knowledge that they may act with impunity.
Surely this Court has permitted too many years to pass without correcting the injustices produced by its own doctrine. There is no reason to let more years pass, to let more injustices of this nature accumulate without correction.
I dissent.
See Dillon v. York City School District, 422 Pa. 103, 105, 220 A. 2d 896, 897 (1966) (citing Russell v. Men of Devon, 2 T.R. 667, 100 Eng. Rep. (1788)). The doctrine of governmental immunity must be distinguished from the doctrine of sovereign immunity. The latter applies only to suits against the Commonwealth and is expressly created by our constitution. See Pennyslvania Constitution Art. I, §10; see also Dillon, 422 Pa. at 108, 220 A. 2d at 899 (concurring opinion).
Reference
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