Majority
Headnote
1. Statute—Construction—Title.The plaintiff’s complaint was dismissed upon motion of the defendant upon the ground that it did not state facts sufficient to constitute a cause of action, in that it did not allege the giving of the notice required by section 2, c. 6oo, p. 1749, of the Laws of 1902, known as the “Employers’ Liability Act.” There is no suggestion of any other defect in the complaint, which sets forth a good cause of action under the common law, and the questions presented upon this appeal are whether the giving of the notice provided in the act mentioned is necessary to a recovery in this acton, and, if it is, whether such act is constitutional.
The complaint was dismssed upon the authority of Gmaehle v. Rosenberg, 80 App. Div. 541 , 80 N. Y. Supp. 705 ; Gmaehle v. Rosenberg, 83 App. Div. 339 , 82 N. Y. Supp. 366 , and Johnson v. Roach, 83 App. Div. 351 , 82 N. Y. Supp. 203 , where the question has been more or less involved, and the great respect which is due to a court of co-ordinate jurisdiction and powers demands that we should not lightly disregard its construction of the law. Yet the members of this court are oath-bound to discharge the duties of an appellate
“The rule has sprung up under the decisions in regard to remedies, and all that is held is that, if the statute gives a new remedy, and is merely affirmative in its terms, without any negative, express or implied, it does not take away the common-law remedy.”
It has been well said that it “is a familiar principle that statutes are to be construed in reference to the principles of the common law, for it is not to be presumed that the Legislature intended to make any innovation upon the common law, further than the case absolutely requires. 1 -Kent’s Com. [3d Ed.] 463. This has been the language of the courts in every age. It is said also that four things are to be considered in the interpretation of all statutes: (1) What was the common law before the act? (2) What was the mischief against which the common law did not provide? (3) What remedy has the Legislature provided to cure the defect? And (4) what was the true reason of that remedy?” White v. Wager, 32 Barb. 250 , 261; Id., 25 N. Y. 328 . Unquestionably the common law gives a remedy to an employé who is injured through the neglect of any duty which the master owes to the servant. That was the common law before the enactment of the statute now under consideration. The mischief against which the common law did not provide—if we may term it a mischief—was that it did not provide for damages for one who was injured through the negligence of a fellow servant unless that servant was in a position where he acted for and in the discharge of a duty owed by the master. To cure this supposed defect, the Legislature has extended the liability of the master, who must answer for an injury due to “the negligence of.any person in the service of the employer intrusted with and exercising superintendence, whose sole or principal duty is that of superintendence, or in the absence of such superintendent, of any person acting as superintendent with the authority or consent of such employer. The
“In statutes like that under which two counts of this action were brought, the requirement of notice is held to make a condition precedent to the right to bring an action, not on a nice interpretation of the particular words used, but upon a general view of what the Legislature would be likely to intend.”
This held simply that as to the counts which sought recovery under the provisions of the employer’s liability act, the notice was a condition precedent, but it nowhere appears in the opinion of the court that there was any doubt as to the right of the plaintiff to maintain a common-law action for the injuries he had suffered. On the contrary, the action was maintained upon the common-law count, and the same practice appears to have been followed in Ellsbury v. New York, etc., Railroad, 172 Mass. 130 , 51 N. E. 415 , 70 Am. St. Rep. 248 , although the point was not discussed.
We are forced to conclude that, where a common-law cause of action is set up in a complaint, it is error to dismiss the same except upon a failure of proof; that the plaintiff, confining himself to his pleadings, and attempting to gain no rights under the employer’s liability act, is not governed by the provision for a notice within 120 days. This construction gives the statute all the force and effect which was intended. It gives a new cause of action and regulates the common-law remedy in so far as 'it applies to this new cause of action, and it would be dangerous to extend this burden to those who assert rights under the common law or under statutes complete in themselves. There is, as we have already pointed out, no presumption that the Legislature has intended to change the common law, and affirmative statutes are declarative only, and leate the common law in force. Dutchess County Mut. Ins. Co. v. Van Wagonen, supra. But, if this construction were less plain than it appears to us under the authorities already cited, we should still be constrained to hold that the complaint in this action was improperly dismissed, under the rule that in the construction of a statute which is susceptible of two constructions, one of which will render it valid and the other void, and both are equally reasonable, the courts incline to and will adopt that construction which renders the act valid, rather than one which avoids it (People ex rel. Sinkler v. Terry, 108 N. Y. 1 , 7, 14 N. E. 815 ), because we have no doubt that under the construction which has been given to this statute it is in contravention of several very important provisions of the state and federal Constitutions. Section 2, c. 600, p. 1749, of the Laws of 1902, provides that “no action for recovery of compensation for injury or death under this act shall be maintained unless notice of the time, place and cause,” etc., shall be given within 120 days from the happening of the accident; but, if the person injured dies without having given this notice, it is provided-that his executor or administra
“Upon the death of the intestate his administratrix had a fixed right to recover the damages sustained by his wife- or next of kin by reason of his death, and the statute giving that right limited the defendant’s liability to $5,000. Both litigants had rights and liabilities created and limited by those statutory provisions. By these statutes a new remedy was not simply provided, but a new right and liability were created, and the statutory provision became a part of the substantive law of the state. * * * The effect of the constitutional provision above quoted is twofold—it imposes a greater liability on persons wrongfully or unlawfully causing the death of others, and confers additional benefits on persons in whose favor a right of action is given for such wrongs,” etc.
This case was approved (Isola v. Weber, 147 N. Y. 333 , 41 N. E. 704 ), and has been followed, in Kiefer v. Grand Trunk R. Co., 12 App. Div. 28 , 32, 42 N. Y. Supp. 171 , and in Weber v. Third Avenue R. R. Co., 12 App. Div. 512 , 42 N. Y. Supp. 789 . See, also, Whitford v. Panama R. R. Co., 23 N. Y. 465 , 469. In harmony with this view is the rule often laid down by the courts that, “where a statute gives a right unknown to the common law, and limits the time within which an action shall be brought to assert it, the statutory limitation measures the extent and qualifies the nature of the right conferred.” Dailey v. N. Y. O. & W. R. R. Co., 26 Misc. Rep. 539 , 540, 57 N. Y. Supp. 485 ; The Harrisburg, 119 U. S. 199 , 7 Sup Ct. 140 , 30 L. Ed. 358 ; Wooden v. W. N. Y & P. R. R. Co , 126 N. Y. 10 , 26 N. E. 1050 , 13 L. R. A. 458 , 22 Am. St. Rep. 803 ; Hill v. Board of Supervisors, 119 N. Y. 344 , 347, 23 N.
If we are correct in the view that the quoted section of the Constitution continued not only the right of action then existing, but its limitations and conditions as fixed by the statute (and they were ail a part of the legislative enactments then in force, except as modified by the Constitution removing the limitation as to amount), it follows that an executor or administrator of “a decedent who has left him or her surviving a husband, wife, or next of kin” has an absolute right, during a period of two years, to “maintain an action to recover damages for a wrongful act, neglect, or default by which the decedent’s death was caused, against a natural person who, or a corporation which would have been liable to an action in favor of the decedent, by reason thereof, if death had not ensued.” This being an absolute right, guarantied by the Constitution, and relating not to employés who are injured “by reason of any defect in the condition of the ways, works, or machinery connected with or used in the business,” etc., or “by reason of the negligence of any person in the service of the employer,” etc. (section c. 6oo, p. 1748, Laws 1902), but to any decedent “to recover damages for a wrongful act, neglect or default, by which the decedent’s death was caused” (section 1902, Code Civ. Proc.), it follows that any statutory provision which interferes with that right, and makes a condition precedent to apply only to employés, is void, as in excess of its powers, and as a denial of that equal protection of the law which is guarantied by the fourteenth amendment and by section 1 of article 1 of our state Constitution. By the provisions of section 1902 of the Code of Civil Procedure, now a part of the state Constitution, the executor or administrator of every decedent who is killed under circumstances' which, at common law, would give him a right of action if he survived, is entitled to maintain an action for the benefit of surviving husband, wife, or next of kin during a period of two years, without any other limitations; while, if chapter 600, p. 1748, of the Laws of 1902, is given the construction which has been sanctioned in one department of this court, employés injured through the neglect of the master will be compelled to submit to a condition which is not imposed upon other citizens of this state as a condition of maintaining such actions. The first section of the first article of our Constitution provides—and its language is beautiful in its comprehensive simplicity —that “no member of this state shall be disfranchised, or deprived of any of the rights or privileges secured to any citizen thereof, unless by the law of the land, or the judgment of his peers.” It cannot be questioned that citizens of this state generally are entitled to maintain actions under the provisions which we have cited without giving any notice of the time or place of the accident. This right is guarantied to employés in common with every other citizen, where the right of action would have accrued at common law to the decedent if he had lived; but it is proposed by a system of judicial legislation to extend the provisions of chapter 600, p. 1748, of the Laws of 1902, intended to "extend and regulate the liability of employers,” so as to compel all employés, whether proceeding at common law or under the statute, to
“Every one has a right to demand that he be governed by general rules; and a special statute, which, without his consent, singles his case out as one to be regulated by a different law from that which is applied in all similar cases, would not be legitimate legislation, but would be such an arbitrary mandate as is not within the province of free governments. Those who make the laws ‘are to govern by promulgated, established laws, not to be varied in particular cases, but to have one rule for rich and poor, for the favorite at court and the countryman at plow.’ This is a maxim in constitutional law, and by it we may test the authority and binding force of legislative enactments.”
In State v. Haun, 61 Kan. 146 , 59 Pac. 340 , 47 L. R. A. 369 , the court lays down the proposition that "equal protection of the laws means equal exemption with others of the same class from all charges and burdens of every kind.” The court, in Cotting v. Kansas City Stock Yards Co., 183 U. S. 79 , 112, 22 Sup. Ct. 30 , 43, 46 L. Ed. 92 , after declaring that, “If once the door is opened to the affirmance of the proposition that a state may regulate one who does much business, while not regulating another who does the same but less business, then all significance in the guaranty of the equal protection of the laws is lost, and the door is opened to that inequality of legislation which Mr. Justice Catron referred to in the quotation above made,” says:
“We think, therefore, that the principle of the decision of the Supreme Court of Kansas in State v. Haun, supra, is not only sound, but is controlling in this case, and that the statute must be held unconstitutional, as in conflict with the equal protection clause of the fourteenth amendment.”
These high purposes of the federal Constitution, as well as those of our own, are defeated under the interpretation of the statute which requires persons with a common-law right of action to submit to conditions which are not required of others similarly situated; which makes a condition precedent for one citizen to maintain his rights which is not required of another, whose cause of action is based upon the same wrongful or negligent conduct on the part of an individual or corporation. On the other hand, if we confine the restriction to the new cause of action created, imposing the burden as the condition of the new right, the legislation does not come into conflict with any established rule of construction, or with any of the provisions of the Constitutions of the state or of the United States. It being our duty to support the action of the Legislature where it is acting within the legitimate scope of its powers, and “no duty rests more imperatively upon the courts than the enforcement of those constitutional provisions intended to secure that equality of rights which is the foundation of free government” (Gulf, Colorado & Santa Fé Ry. v. Ellis, 165 U. S. 150 , 160, 17 Sup. Ct. 255 , 41 L. Ed. 666 , cited in the Cotting Case, supra), we are constrained to disagree with the construction put upon the act of 1902 (chapter 600, p. 17), and to hold that the judgment should be reversed, and the plaintiff be allowed to proceed with the trial of his common-law cause of action.
The judgment appealed from should be reversed, and a new trial ordered; costs to abide the event. All concur, except that GOODRICH, P. J„ and BARTLETT and HIRSCHBERG, JJ., express no opinion as to the second point discussed.
Cases cited
- Gmaehle v. Rosenberg 83 App. Div. 339 p. 50
- Johnson v. Roach 83 App. Div. 351 at 356, 82 p. 50, p. 53
- People ex rel. Commonwealth Insurance v. Coleman 121 N. Y. 542 at 544, 25 p. 51
- Dean v. Metropolitan Elevated Railway Co. 119 N. Y. 540 at 547, 23 p. 51
- Suburban Rapid Transit Co. v. Mayor of New York 128 N. Y. 510 at 523, 28 p. 51
- Jones v. City of Albany 151 N. Y. 223 at 226, 45 p. 51
- City of Rochester v. Campbell 123 N. Y. 405 at 414, 25 p. 51
- Willy v. Mulledy 78 N. Y. 310 at 314, 34 p. 52
- Hardmann v. Bowen 39 N. Y. 196 at 198 p. 52
- Dutchess County Mutual Insurance v. Van Wagonen 132 N. Y. 398 at 401, 30 p. 52
- White v. Wager 32 Barb. 250 at 261 p. 52
- White v. Wager 25 N. Y. 328 p. 52
- People ex rel. Sinkler v. Terry 108 N. Y. 1 at 7, 14 p. 54
- Meekin v. Brooklyn Heights Railroad 164 N. Y. 145 p. 55
- Dailey v. New York, Ontario & Western Railway Co. 26 Misc. Rep. 539 at 540, 57 p. 55
- The Harrisburg 119 U. S. 199 p. 55
- Wooden v. Western New York & Pennsylvania Railroad 126 N. Y. 10 at 26 p. 55
- Hill v. Board of Supervisors 119 N. Y. 344 at 347, 23 p. 55
- Cotting v. Kansas City Stock Yards Co. 183 U. S. 79 at 105, 112, 22, at 112, 22 p. 57, p. 58
- Barbier v. Connolly 113 U. S. 27 at 31, 5 p. 59
- Gulf, Colorado & Santa Fé Railway Co. v. Ellis 165 U. S. 150 at 160, 17 p. 59