Cannon v. Oviatt
Cannon v. Oviatt
Opinion of the Court
The appeals of the plaintiffs, which arose out of separate and unrelated actions, have been consolidated since they involved one common question of law, namely, was Section 41-9-1, U.C.A.1953, unconstitutional? Each plaintiff, while a guest in a motor vehicle, moving upon a public highway in this state, sustained personal injuries in a vehicular accident. Each plaintiff initiated an action against his host, the driver of the vehicle, to recover damages for the negligent operation of the vehicle. Each host asserted Section 41-9-1, U.C.A. 1953, as a defense and denied liability. Each plaintiff urged unsuccessfully before the trial court that the Guest Statute, 41-9-1, U.C.A. 1953, denied him equal protection of the law under the Constitution of the United States (14th Amendment) and the Constitution of Utah (Article I, Section 24).
On appeal each plaintiff relies on the reasoning set forth in Brown v. Merlo,
The California court stated that the statute established three distinct levels of classification: (1) The act treated automobile guests differently from paying passengers. (2) It treated automobile guests differently from other social guests and recipients of generosity and withdrew from auto guests the protection from negligently inflicted injuries generally enjoyed by a guest in other contexts. (3) The act distinguished between subclasses of auto guests, withholding recovery from guests injured while “in a vehicle” “during a ride” “upon a pub-lie highway” but permitted recovery by the guest injured under other circumstances. According to the court, the rationality of the tripartite classification scheme must be evaluated in the light of the purposes of the legislation. No other case had adjudicated the constitutional issue on this basis.
The court stated that the hospitality justification provided an inadequate explanation for the differential treatment accorded to automobile guests as distinguished from other guests. Under California law, guests or recipients of hospitality may generally demand that their hosts exercise due care so as not to injure them.
The court stated that the statutory purpose of fostering hospitality cannot rationally justify the lowering of protection for one class, namely, automobile guests as distinguished from paying passengers. The court relied on Rowland v. Christian
The court further explained that the characterization of the guest’s lawsuit as an act of ingratitude had been completely eroded by the development of almost universal automobile liability insurance coverage in recent years. Today, the insurance company and not the generous host, was the recipient of the protection of the guest statute. The court was of the opinion that the elimination of the guest doctrine would in most cases shift the burden of loss from the injured individual to the motoring public rather than to the negligent host personally. The court concluded that the discriminatory treatment of automobile guests could not be upheld against the constitutional attack on the basis of the hospitality justification.
Brown v. Merlo
As previously noted, the court in Brown v. Merlo
This movement is probably a result of a general shift in the theory of tort law from the emphasis on the regulation of rights between individuals on the basis of relative fault toward a viewpoint which regards tort law as a device for social engineering, primarily concerned with allocation of liability in such a manner as to most satisfactorily protect the social fabric from the impact of such injuries as are a necessary or probable consequence of the complicated organization of society. [Emphasis added.]
Brown v. Merlo, in effect, elevated this device for social engineering to the level of a constitutional doctrine. First, by this device as utilized in Rowland v. Christian, the traditional distinction between invitees and licensees was nullified, resulting in the automobile guest alone being denied the duty of ordinary care by his host. Secondly, to nullify the hospitality justification, the court directly incorporated the underlying rationale of social engineering, namely that there should be an allocation of liability so as to protect the society from the impact of such injuries. The court stated that the widespread use of liability insurance shifted all or part of the burden of loss from the injured individual to the motoring public. Through this process of social engineering a legislative enactment in the area of economics and social welfare was thrust into conflict with the modified
In evaluating the determination of the California court that the statute was unconstitutional, there are two decisions of the United States Supreme Court that support an opposite conclusion.
In Silver v. Silver,
The use of the automobile as an instrument of transportation is peculiarly the subject of regulation. We cánnot assume that there are no evils to be corrected or permissible social objects to be gained by the present statute. We are not unaware of the increasing frequency of litigation in which passengers carried gratuitously in automobiles, often casual guests or licensees, have sought the recovery of large sums for injuries alleged to have been due to negligent operation . . Whether there has been serious increase in the evils of vexatious litigation in this class of cases, where the carriage is by automobile, is for legislative determination and, if found, may well be the basis of legislative action further restricting the liability. Its wisdom is not the concern of courts.
In regard to the alleged discriminatory classification, the court stated:
. . . there is no constitutional requirement that a regulation, in other respects permissible, must reach every class to which it might be applied — that the legislature must be held rigidly to the choice of regulating all or none. [Citations] In this day of almost universal highway transportation by motor car, we cannot say that abuses originating in the multiplicity of suits growing out of the gratuitous carriage of passengers in automobiles do not present so conspicuous an example of what the legislature may regard as an evil, as to justify legislation aimed at it, even though some abuses may not be hit. [Citations] It is enough that the present statute strikes at the evil where it is felt, and reaches the class of cases where it most frequently occurs.
A similar interpretation has been recently set forth in Dandridge v. Williams,
In the area of economics and social welfare, a State does not violate the Equal Protection Clause merely because the classifications made by its laws are imperfect. If the classification has some “reasonable basis,” it does not offend the Constitution simply because the classification “is not made with mathematical nicety or because in practice it results in some inequality.” [Citation] “The problems of government are practical ones and may justify, if they do not require, rough accommodations — illogical, it may be, and unscientific.” [Citation] “A statutory discrimination will not be set aside if any state of facts may be conceived to justify it.” [Citation]
⅜ ⅜ ⅜ ⅜ ⅜ ⅜
. But the Equal Protection Clause does not require that a State must choose between attacking every aspect of a problem or not attacking the problem at all. [Citation] It is enough that the State’s action be rationally based and free from invidious discrimination .
Section 41-9-1, U.C.A. 1953, was enacted to provide some protection to a generous host, who is sued by his invited guest for ordinary negligence, when the rider has given no compensation as an inducement for making the trip or furnishing the carriage for the rider.
In Brown v. Merlo
The court stated in Brown v. Merlo
In Andrus v. Allred,
It is our opinion that a sensible and realistic application of this statute, in conformity with its obj ective, requires that the protection extend over the entire host-guest relationship in connection with the giving and taking of the ride. . the host-guest relationship here must also include getting into the car at the beginning and getting out of it when the ride is completed and any incidents which happen in the course of and arising out of the ride ....
The interpretation of the guest statute by this court has averted the alleged irrationality in the statutory classification which disturbed the court in Brown v. Merlo. Furthermore, the Equal Protection Clause does not compel the State to attack every aspect of a problem or to refrain from any action at all; it is sufficient that the State’s action be rationally based and free from invidious discrimination.
The rulings of the trial courts in these actions sustaining the constitutionality of Section 41-9-1, U.C.A. 1953, are affirmed. Costs are awarded to defendants.
. 8 Cal.3d 855, 106 Cal.Rptr. 388, 506 P.2d 212 (1973).
. Rowland v. Christian, 69 Cal.2d 108, 70 Cal. Rptr. 97, 443 P.2d 561, 32 A.L.R.3d 496 (1968).
. No. 6 at p. 395 of 106 Cal.Rptr., no. 6 at p. 219 of 506 P.2d.
. Note 2, supra.
. Note 1, supra.
. Stevens v. Salt Lake County, 25 Utah 2d 168, 478 P.2d 496 (1970) ; Wood v. Wood, 8 Utah 2d 279, 333 P.2d 630 (1959) ; Tempest v. Richardson, 5 Utah 2d 174, 299 P.2d 124 (1956) ; Hayward v. Downing, 112 Utah 508, 189 P.2d 442 (1948).
. Note 1, supra.
. Note 2, supra.
. Footnote 3, p. 513 of 32 A.L.R.3d.
. 280 U.S. 117, 50 S.Ct. 57, 74 L.Ed. 221 (1929).
. At pp. 122-123 of 280 U.S., at p. 58 of 50 S.Ct.
. At pp. 123-124 of 280 U.S., at p. 59 of 50 S.Ct.
. 397 U.S. 471, 485, 486-487, 90 S.Ct. 1153, 1161, 25 L.Ed.2d 491 (1970).
. Jensen v. Mower, 4 Utah 2d 336, 294 P. 2d 683 (1956).
. Note 1, supra.
. 58 Cal.2d 692, 26 Cal.Rptr. 102, 376 P.2d 70 (1962).
. 14 Utah 2d 344, 384 P.2d 389 (1963).
. Note 1, supra.
. 17 Utah 2d 106, 404 P.2d 972 (1965).
. At p. 110 of 17 Utah 2d, at p. 974 of 404 P.2d.
. Dandridge v. Williams, note 13, supra.
Concurring Opinion
(concurring).
I concur, except to say that I can see no relevancy whatever in the case of Andrus v. Allred, cited in the opinion, as to the facts or problems involved in the instant case.
Concurring Opinion
(concurring specially).
I am impelled to forswear joining in expatiation upon a case of a sister state, which we decline to follow anyway. In addition to not being binding on us in any event, it is decided against a background of law significantly different from our own, and it impresses me as mainly concerned with rationalizations toward a desired result of repudiating their statute.
Consequently, I desire to state briefly my own reasons for refusing to strike down our own:
(1) Our guest statute was enacted by the legislature advisedly, to alleviate actual abuses which had occurred, and were occurring.1
*890 (2) Although it has not completely cured the ills it was aimed at, when properly applied, it has had the salutary effect of minimizing them.
(3) It has been in effect for over 40 years.2
Inasmuch as it came into being as an expression of the will of the people through legislative enactment, if there is to be any such substantial and important change in the law it should be by that same process, and not by judicial pronouncement.
. See discussion of justification of this statute based on the use of automobiles as such an essential and important aspect of modern living that it is an appropriate subject for special classification and legislation thereon, and
. Originally enacted in Chap. 52, S.L.U.1935.
. See statement Stanton v. Stanton, 30 Utah 2d 315, 517 P.2d 1010, and authorities therein cited.
Reference
- Full Case Name
- Jacki CANNON, Plaintiff and Appellant, v. Paula OVIATT Et Al., Defendants and Respondent; Eugene W. MARTIN, Guardian Ad Litem for Jackie A. Martin, a Minor, Plaintiff and Appellant, v. Jay G. JACKSON and Harold C. Russell, Defendants and Respondents
- Cited By
- 55 cases
- Status
- Published