DocketNumber: No. 7,478.
Citation Numbers: 54 P.2d 579, 101 Mont. 462, 1936 Mont. LEXIS 15
Judges: Matthews, Sands, Stewart, Anderson, Morris
Filed Date: 2/6/1936
Status: Precedential
Modified Date: 11/10/2024
In this case, the respondent's cause of action was based upon the doctrine of respondeat superior, so that unless the respondent's evidence showed the relation of master and servant to exist between the appellant city of Billings and James Steele, the driver of the county truck, at the very time of the injury and in respect of the transaction out of which the injury arose (39 C.J., p. 1268, sec. 1452), respondent cannot recover against this appellant.
The question of whether a person is the servant of a particular master has been before the courts in numerous cases, and there *Page 464
are certain well-defined rules for an answer to the question. Thus in Ellinghouse v. Ajax Livestock Co.,
Here Steele was selected by the county official, could only be discharged by such official, and was subject to his orders; and the appellant city of Billings does not enter into the picture other than that the work was being done by reason of conditions produced on the county road in the construction of the ditch, and a portion of Steele's wages were debited against the city on an adjustment of accounts.
We contend that the relation of master and servant did not, under the facts, exist between the appellant city and Steele, and that the motions of the appellant for a nonsuit and for a directed verdict should have been granted. (Billig v. SouthernP. Co.,
While section 4444, Revised Codes 1921, declares that a county has power "to sue and be sued," such statute does not impose a general liability on counties as it merely confers corporate capacity to sue or be sued. (Sullivan v. Big Horn County, supra; Hamilton v. Jefferson County,
The construction and repair of highways is a governmental function, for the negligent performance of which neither the state nor its legal subdivisions are liable. (Madden v.Lancaster County, 65 Fed. 188, 12 C.C.A. 566; Cassidy v.City of St. Joseph,
The rule of respondeat superior does not apply to counties. (15 C.J. 570, sec. 274; 7 R.C.L., sec. 31; Territory v. Boardof Commissioners,
As to the question of master and servant, which is stressed almost entirely by appellant city of Billings, Steele became, because of the joint enterprise, the servant of both. He was paid by both, but happened to be under the immediate direction of one, but both were responsible for what he did for the reason that both caused the work to be done, and both were liable regardless of the instrumentalities employed. The judgment against appellant city should be affirmed.
As to Yellowstone county: Where a county voluntarily assumes a duty not required by law, it acts not in its governmental, but in its proprietary or corporate, capacity. At common law, a county could not be sued without its consent. This rule has been relaxed by statute in most jurisdictions and, in Montana, by sections 4444 and 9095, Revised Codes 1921, which give the county power to sue and to be sued. This case is an action involving a tort, and we contend that the county is liable for tortious acts performed by one of its servants. We concede that, under the weight of authority, if the county was engaged in a governmental enterprise at the time the respondent was injured, she may not recover, but we insist that the function that the county was performing at that time was not of a governmental nature but was a function being done in its proprietary capacity and, therefore, liable for the negligence of defendant Steele.
"Strictly speaking, a county, when exercising governmental functions and acting as an agency of the state, is not liable, in the absence of statutes imposing liability, * * * However, the legislature may by statute give an action against a *Page 468
county for an injury arising from its act of omission or commission * * * Also a county is liable for its torts when it is acting, not as a governmental agent, but as a private corporation, or is performing special duties imposed on it with its consent, or voluntarily assumed by it." (15 C.J. 569.) From that declaration we gather that a county, exercising a governmental function and acting as an agency of the state, cannot be held liable for a tort. This is the general rule. However, the authority recognizes two exceptions; the first one, when an action is given by statute, and, the second one, where the county is not acting as a governmental agent, but is acting in a proprietary capacity. (See, also, West v. Coos County,
It has never been decided in Montana that counties are not in all cases liable for tort. The cases of Sullivan v. Big HornCounty,
The pertinent facts adduced to establish liability or nonliability of the city and county are as follows: In 1933, the city of Billings and Yellowstone county entered into an agreement to construct, and commenced the construction of, a waste ditch to be known as "the City-County Waste Ditch," to drain a portion of the west part of the city and, east thereof, the county road. Thereafter, an "emergency" was declared and federal aid secured; the work was taken over by the Civil Works Administration and prosecuted under the supervision and control of the administrator, using laborers from the relief roll, but the city and county furnished machinery, material and money in aid of the completion of the project. Neither the city nor the county paid any money to the other, but, by a system of bookkeeping, the expenditures of the two were equalized or balanced. The county received benefit from that portion of the ditch constructed east of what is designated "Miller's corner," but not from that west of the corner. At the time of the accident mentioned, the eastern portion of the ditch was completed and work was progressing west of that corner, but the project was an entire one and, in so far as the city and county were taking part in the construction, their interests were joint. *Page 470
At a point where the ditch was constructed west of the Miller corner, dirt had been "soiled" across the county road, necessitating the leveling of the road and its regraveling. This work was required to be done as a part of the ditch work and to be paid for out of the ditch fund, but was done by the county under the supervision of the county's road superintendent.
Steele was engaged in hauling gravel from the county's gravel pit to the point of repair at the time of the collision. He was regularly in the employ of the county, under the direction and control, and subject to discharge by, the county road superintendent; he was paid by the county, but the amount paid for this work was charged against the ditch account, to be offset by a corresponding expenditure by the city.
The general rule in this country and in England is that cities[1-3] are liable for the negligence of their employees in the discharge of those public duties concerning the highways within the corporate limits, but that counties are not so liable in the absence of an express statute on the subject. The differentiation is based upon the declaration that the former voluntarily accept charters from the state to govern themselves and to manage their own affairs, and are, therefore, municipal corporations proper, while counties are created by law without consultation of the citizens within their boundaries, and are compelled to perform the duties of the state; these are quasi-municipal corporations. Nonliability is declared for the reason that counties are arms or branches of the state government and, as such, partake of or share in the sovereignty of the state and its attributes; consequently, as the sovereign cannot be sued without its consent, its arms or branches are likewise immune, unless liability is specifically imposed upon them by statute. (7 Cal. Jur. 388 and 518; 7 R.C.L. 954, and 13 R.C.L. 309; 4 Dillon on Municipal Corporations, 5th ed., sec. 2856; 6 McQuillin on Municipal Corporations, 2d ed., sec. 744; Hughes v. County ofMonroe,
Recognizing the injustice of this rule, with respect to counties, many of the states have directly imposed liability by statute, *Page 471
while in others the courts have sought to evade the rule by construction. Thus in Pennsylvania, while the rule is that the statute imposing liability must be specifically and definitely on the subject of such liability, the court has held that the statute imposing the duty upon counties to keep the highways in repair impliedly declares them liable for failure to perform this specific duty. (Clark v. Allegheny County,
We are committed to the rule with respect to cities. (Headley v. Hammond Building,
These declarations have been repeated, and we have held that, in maintaining a fire department, a city acts in its proprietary capacity, but it is declared that, while firemen are actually engaged in the performance of their duties as such, they act in a governmental capacity, and, on grounds of public policy and necessity, the city is not liable for their torts. (State exrel. Kern v. Arnold,
It may be that, on the ground of public policy, we might hold that, ordinarily, in the repair of highways the county acts in its governmental capacity and should be immune from liability for the tortious acts of its servants in this regard, but that question will be shown to be not before us, and is specifically reserved.
Counsel for the defendant county assert that we are committed to the rule of the immunity of counties from suit and nonliability for damages for injuries inflicted, regardless of the capacity in which a county was acting at the time. Let us see whether this is so. In Smith v. Zimmer,
On the theory that a county cannot be sued because a "sovereign" cannot be sued without its consent, we are not precluded from holding a county liable for the torts of its employees, for the legislature has specifically granted to counties the power to "sue and be sued" (sec. 4444, Rev. Codes 1921), and has provided that a suit against a county must be brought in that county (sec. 9095, Id.), which section is held to permit suits generally against a county. (Good Roads MachineryCo. v. Broadwater County,
While we accord cities certain attributes of sovereignty, not affecting the present case, this court went into the question of the "sovereignty" of a county at length, because it was then one of "first impression" in the state, in Bignell v. Cummins,
Granting that the general rule announced above has, in the past, been generally followed, it has, in its entirety, come in for rather drastic, and justifiable, criticism. First, as to the differentiation between cities and counties, it is correctly said: "The reason of the rule which, in many cases, charges a city * * * with liability and, under the same conditions of fact, exonerates a county, is artificial and is to be sought for in historical sources; it is not supported by legal reason or analogy." (5 Thompson on Negligence, 302.) The basis for the exemption of counties, originally, being lack of corporate existence and want of power to raise corporate funds, where counties are, by law, made public corporations and empowered to raise funds, "the reason for the rule ceases and the rule ought to fall with it; * * * it does not seem a sufficient answer to this argument to say that counties are political subdivisions of the state, for cities are political subdivisions * * * as fully as counties are, and in this respect, the keenest vision can discover no difference between the two classes of public corporations." (1 Elliott on Roads and Streets, 4th ed., sec. 599.)
It has been sought to justify the distinction on the theory of implied contract imposed upon cities by reason of their voluntary character, while that of counties is involuntary (Weet v.Trustees of Village of Brockport,
It has been suggested that the difference in the rule results from the fact that county roads are constructed for the use of the state at large, while city streets serve but the people of the municipality, but this is only relatively so; not all county roads serve others than residents of the locality, and as to arterial highways, these pass through cities as well as counties.
The only further excuse for the differentiation we have been able to discover is the assertion that city streets are in more general use than rural roads, and cities have almost unlimited control over their streets and are more apt to have notice of defects, the officers more numerous, and necessity for vigilance greater than in the county, and it would be unjust to measure the duties of officers in charge of rural highways by the rules which govern those of cities. "What would be care and diligence on the part of one class of officers may often be culpable negligence on the part of officers of the other class." (See 1 Elliott on Roads and Streets, secs. 560, 561.) This discussion concerns the question of negligence, degree of care, the requirement of notice and the like, rather than constituting a difference.
Turning, then, to the reason for and the reasonableness of the rule exempting counties from liability for injuries on highways, it would seem that there is as little justification for the rule as there is for failing to include cities within its cloak of immunity. As heretofore indicated, it is based upon the common-law exemption of a county as an arm of the sovereign; yet the American "county" differs so radically from its counterpart in England, that it would seem, logically, that the rule of the English common law should never have been applied to questions arising with regard to our counties. *Page 476
The Normans seem to have framed the county system, the "shires" of England, governed by the sheriff whose power was almost autocratic, truly an arm of the sovereign; while our counties are quasi-municipal corporations, organized for the purpose of enabling the people of a designated territory to control their local affairs, and "it seems that the American decisions which follow the English doctrine * * * have wandered somewhat from the true path, in as much as they have lost sight of the important fact that an American county is much more completely organized and possesses much more extensive powers with respect to local affairs than did the English shire or county. In following the English theory the courts have, in many instances, applied a rule to American counties that is not easy to sustain on solid principle." (1 Elliott on Roads and Streets, sec. 594.)
The rule was first announced in England in the case ofRussell v. Men of Devon, 2 T.R. 677, and was based, not upon the theory that the county was an offspring of the sovereign, but upon the lack of a corporate fund, or means of securing it, for the payment of damages. From this case the rule above was evolved; its development is traced carefully in Matsumura v.County of Hawaii, 19 Hawaii, 18, where it is said: "This doctrine, so far from resting on ``historical' grounds, is the result of the gradual growth of error, which can be easily traced in the earlier American cases."
In rejecting this obsolete, if not erroneous, theory of non-liability, the supreme court of Wisconsin in Young v.Juneau County,
But is it necessary that the legislature act other than it has in this state to accomplish this purpose? We think not. It has granted the right to sue a county and has made the county responsible for keeping its roads in repair, and, as was said by the Wisconsin court in the last-cited case, "We see no reason in justice or morals why a group should not be liable to one to whom its agents have done injury when a member of the group would be liable if he had done the same injury to another member of the group. Multiplication of the number of those who are responsible for a wrong ought not to establish immunity." *Page 478 The court there, however, recognized a distinction between acts done in a county's governmental and proprietary capacity.
Conceding, for the purpose of this opinion, that ordinarily the repair of, at least certain of, our highways constitutes a governmental function, it is not so with respect to the particular situation presented here. The city and county joined in the construction of a drain ditch for the benefit of both; a project which might have been initiated by the city for the preservation of the health and safety of the people (sec. 5039, subd. 15, Rev. Codes 1921), or by a county for the protection of its roads, for which purpose the county might have been included in a drain district and treated in the same manner as a private corporation (State ex rel. Valley Center Drain District v.Board of Commrs. of Big Horn County,
We are not unmindful of the fact that the great weight of authority is in favor of total immunity of counties, but precedent not supported by logic or reason, or where the reason for the rule has ceased to exist, should be discarded as being both unjust and dangerous; a menace to good government. The tendency blindly to follow case law, regardless of existing reasons, as pointed out by Mr. Justice Scott of Colorado, places courts in the category of men who continue to follow the calf track, so graphically described in Sam Waller Foss' poem. (SeeVan Kleeck v. Ramer,
Being unembarrassed by any former opinion of this court on the question directly before us for determination, we discard precedent and refuse to perpetuate the error of other courts throughout the Union; rather, we hold that, under the statutes of this state, with respect to the care of highways and liability *Page 479
for injury thereon, counties and cities stand in the same relation to the traveling public in so far, at least, as injury results from some act of an agent of either while in the prosecution of an enterprise engaged in by either in its proprietary, as distinguished from its governmental capacity, which is as far as we need to go in this opinion. Supporting this conclusion, see the following cases: Williams v. Board ofCommrs. of Kearny County,
Speaking of the distinction between governmental and proprietary activities, it is said in the Hawaii Case, above: "It is true that the horse of a fire department trespassing on the plaintiff's lawn has been held to be doing so in a governmental capacity (Cunningham v. Seattle,
In Williams on Municipal Liability for Tort, page 114, it is said: "The immunity of a quasi corporation stands upon the ground, not that it is a governmental agency, but that its duty relative to highways is public and governmental; for though a governmental agency, it will be liable to a private action at common law at the suit of any person who may suffer special damage from the negligent performance of any duty that is not public and governmental in nature." At page 7 of this work it is said: "A quasi corporation may, however, by its own voluntary act, become something more than the mere governmental instrumentality that the state originally made it and intended it to be and may assume a new character. Such a change of character may be brought about, it seems, by the assumption *Page 480
and performance of some special duty undertaken for its own private advantage, * * * with such a change in character comes also a change in the rule of liability, and such corporation is held to be responsible to the same extent as a municipal corporation proper under like circumstances." The cases cited in support of this text are not very satisfactory for the purpose; they have to do rather with the commission of unlawful acts by agents of the county; but in one Minnesota case cited it was held that the county was not liable for injury caused in constructing a drain ditch, for the reason that the work was done by an independent contractor, but it was indicated that the county would have been liable had it done the work itself (Thompson v.Polk County,
We need go no further here than to hold that, as the repair of the highway was, of necessity, a part of the construction and completion of the drain ditch, prosecuted jointly by the city and county in their respective proprietary capacity, the cost thereof charged against the "ditch account," their liability was established and was joint and several. (Trebowoski v. Town ofRingle,
The city, however, asserts that it cannot be held liable in[4] the instant case because the driver of the truck inflicting the injury was an employee of the county and not of the city, and therefore the city does not come within the rule ofrespondeat superior, the test of which is whether the actor was subject to the orders and control of the person sought to be charged, and subject to be discharged for disobedience or misconduct. (Ellinghouse v. Ajax Livestock Co.,
With reference to the applicability of the above "test" with respect to the liability of cities, the Supreme Court of the United States has said that: "When the question is, whether an individual is acting for himself or for another, the inquiry whether that other directed him to do the work and controlled its performance, and whether he promised to pay him for his service, may be important in determining that question. In a case like the one before us, where all the actors are in some form under the same authority, where all are created by the same legislature, and it is a question of the distribution of conceded power, these suggestions are unimportant." (Barnes v. District ofColumbia,
Here, while the truck driver, by reason of whose negligence the accident occurred, was under the control of the county road superintendent, that official was completing the work in which the city, county and federal agency were engaged for the benefit of the city and county in their private or proprietary capacities, and, for the injury done, the city was liable with the county and the driver.
For the reasons stated, the judgment is affirmed.
MR. CHIEF JUSTICE SANDS and ASSOCIATE JUSTICES STEWART, ANDERSON and MORRIS concur.
Bell v. Pittsburgh , 297 Pa. 185 ( 1929 )
Gunther v. Board of County Road Commissioners , 225 Mich. 619 ( 1923 )
Mickel v. Althouse , 38 Cal. App. 321 ( 1918 )
Longstreet v. County of Mecosta , 228 Mich. 542 ( 1924 )
Ellingson v. World Amusement Service Assn. Inc. , 175 Minn. 563 ( 1928 )
Remesz v. City of Glasgow , 95 Mont. 595 ( 1934 )
State Ex Rel. Valley Center Drain District v. Board of ... , 100 Mont. 581 ( 1935 )
Shope v. City of Billings , 85 Mont. 302 ( 1929 )
Good Roads MacHinery Co. v. Broadwater County , 94 Mont. 68 ( 1933 )
State Ex Rel. City of Missoula v. Holmes , 100 Mont. 256 ( 1935 )
Monaghan v. Standard Motor Co. , 96 Mont. 165 ( 1934 )
State Ex Rel. Kern v. Arnold , 100 Mont. 346 ( 1935 )
Gates v. Milan , 76 N.H. 135 ( 1911 )
Hughes v. . County of Monroe , 147 N.Y. 49 ( 1895 )
Hamilton v. Jefferson County , 209 Ala. 517 ( 1923 )
Yellowstone Packing & Provision Co. v. Hays , 83 Mont. 1 ( 1928 )
Lewis v. Petroleum County , 92 Mont. 563 ( 1932 )
Franzke v. Fergus County , 76 Mont. 150 ( 1926 )
In Re Claims of Hyde , 73 Mont. 363 ( 1925 )
Big Head v. United States , 166 F. Supp. 510 ( 1958 )
Jacoby v. Chouteau County , 112 Mont. 70 ( 1941 )
Pfost v. State , 1985 Mont. LEXIS 996 ( 1985 )
Devaney v. Lawler Corp. , 101 Mont. 579 ( 1936 )
Rhoades v. School District No. 9 , 115 Mont. 352 ( 1943 )
Rice v. Clark County , 79 Nev. 253 ( 1963 )