Judges: Durelle
Filed Date: 1/21/1897
Status: Precedential
Modified Date: 10/18/2024
delivered the opixion op the court:
The appellee, Mary Kelly, sought to recover of appellant, $30,000 on account of the loss of the life of her husband and intestate, Janies Kelly, who was an express messenger on one of appellant’s trains.
Appellee alleged in her petition that James Kelly was an employe in the service of the Adams Express Company, and while in the service of said company and 1 raveling in a car belonging to it,.forming a part of a certain train which was being run and operated by the appellant over the lines of its railroad, the defendant, its agents and servants, did, by an'd through their gross negligence and wrongful acts, cause said train to collide with another of said defendant’s trains on its line of railroad with great force and violence, whereby, through the gross negligence and wrongful acts of defendant and its said agents and servants, the life of said James Kelly was then lost and destroyed, to the appellee’s damage in the sum of $30,000.
The jury, upon the instructions of the trial court, returned a verdict against appellant for $12,500, upon which judgment was entered. To reverse that judgment this appeal is prosecuted.
The statements of the answer as to the circumstances under which Kelly’s life urns lost are substantially in accordance with the evidence in the case. The answer is as follows: “The defendant, the Louisville & Nashville R. R. Co. for answer to the plaintiff’s petition, admits that on and prior to the 28th day of September, 1893, the plaintiff’s intestate, James Kelly,
.“Defendant further says that the engines and cars constituting each of said trains were in good order and condition, as were also its roadbed and track; and that its agents and servants -were well-tried men, and fully competent to fill their respective positions on and to discharge their respective duties in the conduct, management and operation of said trains.
“Defendant further says, however, that when its train No. 23, on which the said James Kelly was employed, and on Avhich he was traveling as aforesaid, reached the town of Livingston, which is a station on its said railroad about six or seven miles north of Hazel Patch, the conductor and engineer of said train each received a written order from its agent (who was duly authorized to issue said order) to meet and pass at Hazel Patch the train writh which the train they were in charge of collided; but that instead of obeying said order by stopping train No. 23 which they were in charge of, and waiting at Hazel Patch until the other
“Defendant says that in selecting and employing said conductor and engineer, who were in charge of said train No. 23, and whose forgetfulness of orders brought about the collision, it took every care and used every precaution within its power to select and employ men who. were thoroughly competent and reliable in every respect; that the conductor and engineer of said train had each been in its service for many years, and had proven themselves fully competent in every respect to manage and operate said train successfully, but through some unaccountable lapse of memory on their part they each forgot said order, and instead of stopping said train No. 23 at Hazel Patch, to there meet and pass train No. 30, with which it collided, they ran the said train No. 23 beyond and south of said Hazel Patch, and thus brought about the collision between the two trains as aforesaid, and thereby caused great loss to and inflicted great damage upon this defendant.
“Wherefore, defendant says that while it admits that said collision was caused or brought about by the forgetfulness or negligence of its servants who were in charge of and operating its said train No. 23, it denies that it has been guilty of any gross or willful negligence whereby the life of plaintiff’s intestate was lost
The accident occurred on September 28, 1893, after the adoption of the new Constitution but before the adoption of section 6, chapter 1, of the Kentucky Statutes. No common-law action survived to the personal representative of the deceased. (Givens v. K. C. Ry. Co. 89 Ky., 234.)
The only law under which this action could be maintained was, therefore, to be found in section 241 of the present Constitution, and in sections 1 and 3 of chapter 57 of the General Statutes.
Section 241 of the present Constitution is as follows: “Whenever the death of a person shall result from an injury inflicted by negligence or wrongful act, then in every such case damages may be recovered for such death from the corporations and persons so causing the same. Until otherwise provided by law, the action to recover such damages shall in all cases be prosecuted by the personal representative of the deceased person. The General Assembly may provide how the recovery shall go and to whom belong; and until such provision is made the same shall form part of the personal estate of the deceased person.”
Sections 1 and 3 of chapter 57 of the General Statutes are as follows:
“Sec. 1. If the life of any person not in the employment of a railroad company shall be lost in this Commonwealth by reason of the negligence or carelessness*430 of the proprietor or proprietors of any railroad, or by the unfitness or negligence or carelessness of their servants or agents, the personal representative of the person whose life is so lost may institute suit and recover damages in the same manner that the person himself might have done for any injury where death did not ensue, (a.)”
*******
“Sec. 3. If the life of any person or persons is lost or destroyed by the willful neglect of another person or persons, company or companies, corporation or corporations, their agents or servants, then the widow, heir or personal representative of the deceased shall have the right to sue such person or persons, company or companies, corporation or corporations, and recover punitive damages for the loss or destruction of the life aforesaid, (a.)”
These sections have been held not to be repealed by section 241 of the Constitution, in so far as the right of the widow to bring an action in her own name for willful negligence, causing the death of her husband, was concerned (Edmonson v. K. C. R. R. Co., 16 Ky. Law Rep., 459), and in so far as was concerned the right of the widow and children of the deceased to the share of the recovery given them by chapter 57 of the General Statutes. (Wright v. Wood’s adm’r, 16 Ky. Law Rep., 337.)
In the case last referred to, in an opinion by Judge Lewis, the conclusion was practically reached that, except in the provision of section 241 of the Constitu
“And though they may be seemingly incompatible -or contradictory, still if they can be both enforced the latter will not be held to repeal the former unless there is reason to conclude it was so intended. (E. & P. R. R. Co. v. Trustees of Elizabethtown, 12 Bush, 233.)
“On the contrary, if section 241 can be fairly interpreted as merely giving cumulative or additional •power, right or remedy, it is not, in meaning of the ■Constitution, inconsistent with section 3, chapter 57, General Statutes, and both may be upheld. (Gorham v. Luckett, 6 B. M., 146.)”
• The court there decided that the adoption of section :241 of the Constitution did not take away from the
It is very earnestly and with great ingenuity contended by counsel for appellant Chat section 241 provides merely for compensatory damages, and that it was error to instruct the jury that they might give exemplary damages if they found appellant had been guilty of gross neglect.
This contention is based upon a construction of the ■language “damages may be recovered for such death,” limiting the word “damages” to pure compensation, and appellant relies very much upon various definitions which he cites of the word damages. These definitions do no.t, however, fully sustain his contention, for in many of them no rule is given for the estimation of damages, and in several of them the idea is expressed of satisfaction for a wrong or injury.
Worcester defines the word as “the indemnity or pecuniary satisfaction awarded for an injury.” Defini
It seems evident that this denial of power to the Legislature to limit the amount of recovery would hardly have been inserted if the intent of section 241 was to place a limit upon the amount of recovery.
It is well settled- in this State that for injuries not resulting in death exemplary damages could be recovered where the negligence causing the injury was gross. “The civil' law affirms the existence of three degrees of negligence — slight, ordinary and gross. The distinction between these degrees of negligence has been repeatedly recognized in the courts of common law, * * * the term negligence including all. its grades.” (Sherman & Redfield on Negligence, section 16.)
In this conclusion we are confirmed by the opinion in L., C. & L. R. R. Co. v. Case’s adm’r, 9 Bush, 737, passing upon sections 1 and 3 of chapter 57 of the General Statutes. Section 1 gave a right of action only where the death of a person not in the employment of a railroad company was caused by the negligence of the owners, their agents, etc. Section 3 gave a right of action for the loss of life by willful neglect, a statutory variety of negligence not known to the common law, and provided that the widow, heir or. personal representative of the deceased person shall have the right to sue and recover punitive damages.
We thus find the first section providing for the recovery of damages, and the third providing for the recovery of punitive damages, from which it was plain that the Legislature did not use the word “damages” 'in the first section in its unqualified meaning so to include punitive damages as provided for in the third section; and the court said: “Considering the entire act, it seems to us that punitive damages are allowable only in cases of willful neglect.”
This court in the case of Chiles v. Drake, 2 Met., 146, decided otherwise. The contention was there made that as under the Constitution no one could be punished twice for the same offense, only compensatory damages could be recovered where the act causing the injury was also punishable under the penal law. This court in that case said: ’’This argument is evidently based on a misconception of the meaning of the expression punitive damages contained in the act.-
“The act authorizes a recovery of punitive damages for the injury sued for. The plaintiff is authorized to recover damages for the injury sustained, and those damages are to be vindictive, or, in other words, they are to be punitive. The recovery is for the loss sustained, but the damages to be allowed therefor are to be exemplary. This is the sense in which the word ‘punitive’ has been frequently used by this court, and it is evidently the sense in which it was used by the Legislature. Punitive, vindictive and exemplary damages are all synonymous terms.
“It will hardly be contended that a plaintiff can not recover vindictive damages in an action for an assault and battery, committed with circumstances of aggravation, although the defendant might be indicted for the same offense. The recovery in one case is for private injury, and in the other the punishment is inflict
“Every recovery for a personal injury, with or without vindictive damages, operates in some degree as a punishment, but it is a punishment which results from the redress of a private wrong, and does not, therefore, violate either the meaning or spirit of the Constitution.”
It is further argued that the General Assembly, when in pursuance of section 241 it adopted section 6, * chapter 1 Of the Kentucky Statutes, gave a legislative construction of that section of the Constitution by inserting in section 6 the words, “and when the act is willful or the negligence is gross punitive damages may be recovered.”
The act was passed in pursuance of the constitutional provision, and we do not think that the Legislature thereby intended to do anything except declare the meaning of the constitutional provision and make provision as permitted by that section as to how the recovery should go and to whom it should belong.
The instructions given were as follows:
“Gentlemen of the Jury: — It will be your duty in this case to find for the plaintiff in such sum as you may believe from the evidence wilj reasonably and fairly compensate the estate of James Kelly for the destruction of the power of James Kelly to earn*437 money, and if you shall find from the evidence that the death of James Kelly was caused by the gross negligence of the defendant, its agents or employes, then you may, in your discretion, fine! in favor of the plaintiff such a further sum as punitive or exemplary damages as you may believe from all the evidence that you have heard in the case is right and proper, not exceeding, however, in all the sum of thirty thousand dollars, the amount claimed in the petition.”
“By gross negligence is meant the failure to observe slight care.”
It is urged that the instructions were erroneous in fixing compensatory damages to be recovered by appellee, in that the jury was instructed to award such sum as would reasonably and fairly compensate the estate of James Kelly for the destruction of the power of James Kelly to earn money,^nd in that this instruc tion commanded the jury to take as the measure of damages the gross annual earnings of the intestate for the full period of his expectation of life.
We do not think this objection well taken. The jury were instructed to compensate his estate for the destruction of his power to earn money, under all the evidence in the case. This would have authorized them, had they assumed that appellee’s intestate would remain during the balance of his life in the same employment and at no higher wages than he was then receiving, to deduct from his gross earnings during his life expectancy such expenses as he might incur when absent from home and his living expenses; but
It has been recently held by this court that the rule contended for by appellant was not law in Kentucky.
In the case of the Chesapeake & Ohio R. R. Co. v. Lang’s Admr. ante, 221, it was contended that the jury should have been instructed to award the probable net earnings of the deceased, to be Ascertained by deducting from the gross amount the cost of his living. Said the court in that case: “This measure of damages has been adopted by some of the courts of this country, but has never been followed by this court. The loss sustained is' the power of the intestate to earn money, etc., and if the rule contended for is sustained, then it follows that the representative of one who has been wrongfully or negligently killed can recover no compensation if his necessary Or reasonable expenditures exceed his earnings and the value of human life made to depend upon the money the injured party could have made.
“One so young as not to be able to labor could recover nothing if, as contended by the appellant, his ability or rather power to earn money at the time of his death is alone to be considered.
“This young man at the time of the accident was eighteen years of age earning as much as one dollar
Nor do we think, even if the jury had by the instructions been limited to the giving ofs compensation for the destruction of Kelly’s power to earn money, that the verdict in this case would necessarily be set aside as excessive.
It may be remarked in reference to the objection urged to that part of the instruction No. 1, which relates to compensatory damages, that instructions were
In Louisville & Nashville R. R. Co. v. Graham’s adm’r, 17 Ky. Law Rep., 1232, this court held that there was no difference between the effect of the phrase used in the instruction offered by appellant and the effect of the phrase used in the instruction given, namely, such sum, as “will reasonably and fairly compensate the estate of James Kelly for the destruction of the power of James Kelly to earn money.” Appellant can not, therefore, complain of the giving of that part of the instruction.
It is further contended on behalf of appellant that no exemplary damages can be recovered in an action against a corporation when the corporation was in nowise responsible for the act.
It is admitted in the authorities cited on this question by appellant that there is a conflict of authority, but the general rule, as laid down in Sherman & Red-field on the Law of Negligence, section 749, is relied on. The rule is there stated as follows: “In general it may be said that exemplary damages can not be allowed against a master for the mere negligence of his servants, however gross, if he is personally free from fault and has maintained personal supervision over them.”
But we do not think the rule thus laid down is applicable to the case of a corporation, through the gross
Mr. Sutherland lays down the rule that if a servant commits a tort in his master’s service, in the exercise of his employment or agency, it is deemed, at least for the purpose of compensation for an injury, as the act and tort of the master. He says, further (side page 750): “The same doctrine applies where a corporation is the principal, and the employment, in the course of which the servant commits the tort, is within the scope of the corporate, powers. In their appropriate sphere corporations incur liability under the same conditions as private persons; they may thus be guilty of assault and battery, slander and libel, malicious prosecution, false imprisonment and fraud. * * * (751) There is a legal unity of. principal and agent as well in respect to the tortious as the rightful acts of the latter, done in the course of his employment. This identity of master and servant involves the necessary consequence that the master is responsible in damages for the wrongful acts of the servant done within the scope of his employment to the extent of full compensation; but there is some division of judicial opinion as to the basis of the master’s liability for exemplary damages.”
And what seems to us the better doctrine, as applied to corporations is laid down in Harris on Damages by Corporations, volume 1, pages 296-7, section 249. Also Redfield on Railways, third edition, 510; and Bass v. R. R. Co., 36 Wis., 423.
“The doubt which has existed heretofore of the liability of a corporation to exemplary damages, the same as a private individual, it does seem should be dispelled when we consider their manner of transacting their business. It has been held that while the general doctrine governing the relations of master and servant prevails, yet the master is not liable in vindictive or exemplary damages resulting from the acts of the servant; the mistake, it seems, has occurred by the misapplication of the rule. The doctrine, as laid down by Metcalf, Jr., to be true and correct, that the ‘act of the servant is not the act of the master, either in legal intendment or effect, unless the master personalty directs or subsequently adopts it,’ may be true as an abstract principle of law governing the general relations of master and servant, but when the rule is to be applied to corporations there is an obvious difference.
The courts have deemed it proper to apply the rule governing master and servant to this class of cases. In that class of cases there are two persons, the master and the servant. It is different in the case of corporation; whether it be public, municipal or private, it is that invisible, intangible, and artificial person created by law and made sui juris; it is composed of officers, agents and servants. They are the corporation; without them there is no corporation. They are the head, the brains, the mouth, the tongue and the hands of it;
Another objection urged by appellant is that the •court overruled appellant’s motion, made before the jury was empaneled and before trial was commenced, to have the children of the appellee and her intestate renioved from the court room and kept out of same during the trial, the children being infants of tender years. This objection is based upon a number of cases in which it was held that it is reversible error to admit testimony in such cases informing the jury that the plaintiff had infant children dependant upon him for support, and that consequently those injuries involved the comfort of his family.
Waiving the question of whether the action of the
A further contention on behalf of appellant is that the trial court erred, greatly to the prejudice of the appellant, in refusing to permit it to introduce evidence' to show the fact that the conductor and engineer,, through whose forgetfulness the accident occurred, were members of certain orders and brotherhoods of conductors and engineers, and that if appellant had undertaken to discharge either of them from its employ previous to the accident without being able to show that they were incompetent or unfit for their positions it would have led to a strike of the trainmen in its service and inflicted damage upon appellant and upon the public at large.
We see no error in the exclusion of this, testimony, nor in the exclusion of evidence that the conductor and engineer were experienced men and had proven themselves fully competent in every respect to manage and operate said train successfully. We do not think such evidence was relevant to any issue in the case. The appellee’s right of action was based upon the negligence of appellant and its agents in operating the train; and no charge was made of negligence in the
A further objection urged is that the court permitted appellee to introduce Wigglesworth’s life tables, as published in volume 3, page 12, of Bush’s Reports.
As shown in the case of Chesapeake & Ohio R. R. Co. v. Lang’s adm’r, supra, “this court has always approved instructions as to the measure of damages that authorized the jury to consider the age of the intestate, his capacity to earn money, and the probable duration of his life,” and has frequently decided that these tables were competent evidence. (Mahoney’s adm’r v. L., C. & L. R. R. Co., 7 Bush, 238; Greer v. L. & N. R. R. Co., 14 Ky. Law Rep., 879; also Am. & Eng. Enc. of Law, volume 5, page 67.)
Nor is the fact that they were permitted to be introduced after the testimony had been closed on both sides and the witnesses discharged error to the prejudice of appellant, as it is not anywhere shown that appellant had witnesses by whom to contradict or explain this evidence, and the trial court would have doubtless granted it time had application bé'en made to obtain such witnesses.
Wherefore, the judgment must be affirmed, with damages.
©n May 1, 1897, the court delivered the following response to the petitions for rehearing:
In response to the complaint of appellant that the case was not heard or considered by the full bench,
The other questions relied on in the petition for rehearing, and which are the same ones presented by the elaborate briefs filed on the original hearing, have been fully and on several occasions considered by the court.
The principal objection urged in the petition for rehearing is that section 241 does not authorize a recovery of punitive damages for death caused by gross negligence, but that question had been already decided by this court in the case of East Tenn. Telephone Co. v. Simm’s adm’r, 99 Ky., 404.
In that case, in which recovery was sought for death caused by the “willful, gross and reckless negligence of the company,” it was urged that the petition was defective in that it failed to allege that the intestate left a wife or child. That case also arose from an accident occurring during the period between the adoption0 of the present Constitution and the enactment of section 6 of chapter 1 of the Kentucky Statutes.
Said the court: “Without setting out the details of the proof it is sufficient to say that it conduced to show negligence in the particular mentioned, and the court, therefore, properly overruled the appellant’s motion for peremptory instructions upon the conclusion of the plaintiff’s proof.
And in the response to the petition for rehearing the court definitely settled this question as follows: It was insisted at the original hearing by counsel for the
While we are of opinion that the instruction “to find for the plaintiff in such sum as you may’believe from the evidence will reasonably and fairly compensate the estate of James Kelly for the destruction of the poAver of James Kelly to earn money” authorized the jury to consider all the evidence in the case, and if they were of opinion that he would have no greater earning capacity during the remainder of his life than at the time of his death to deduct from his gross earnings during his life expectancy such reasonable expenses as might be necessary, we do not think that this should have been embodied in the instruction. The jury
The instruction given in this case has been long sanctioned by the practice in this Commonwealth. Statutes, in substance the same as those under which this instruction was originally given and approved, have been from time to time re-enacted, and, to change the settled rule of the court in this behalf after it had been acted upon and accepted by the legislative branch of the government, would be, in our opinion, judicial legislation of the most reprehensible kind.
Wherefore, the petition is overruled.
Judges Paynter and Burnam dissenting.