Majority
Headnote
Pleading—action to recover damages for causing death, of plaintiff’s intestate — when complaint need not allege that action was commenced within two years after decedent’s death.This is an action to recover damages for negligently causing the death of the plaintiff’s intestate. The complaint does not show that the action was commenced within two years after the death of the decedent. The courts below have held that it is essential to the maintenance of such an action as this that it must appear upon the face of the complaint that it was commenced within two years after the decedent’s death; and that the omission of an allegation to that effect is fatal on demurrer. The only question presented by the appeal is whether this ruling is correct.
The present Constitution of the state of New York, adopted in 1894, contains the following provision: “The right of action now existing to recover damages for injuries resulting in death, shall never be abrogated; and the amount recoverable shall not be subject to any statutory limitation.” (Constitution, art. I, § 18.)
The action thus preserved by the fundamental law is provided for in section 1902 of the Code of Civil Procedure. The portion material to be considered reads as follows: “ The executor or administrator of a decedent, who has left him or her surviving, a husband, wife, or next of kin, may 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 corporation which, would have been liable to an action in favor of the decedent by reason thereof if death had not ensued. Such an action must be commenced within two years after the decedent’s death.”
As is well known, this legislation had its origin in the English statute known as Lord Campbell’s-Act, enacted by parliament in 1846; and, as has repeatedly been pointed out, it gave rise to an entirely new cause of action
The second section read as follows:
“ Every such action shall be brought by and in the names of the personal representatives of such deceased person, and the amount recovered in every such action shall be for the exclusive benefit of the widow and next of kin of such deceased person, and shall be distributed to such widow and next of kin in proportions provided by law in relation to the distribution of personal property, left by persons dying intestate; and in every such action the jury may give such damages as they shall deem fair and just, with reference to the pecuniary injury resulting from such death to the wife and next of kin of such deceased person; provided that every such action shall be commenced within two years after the death of such deceased person.”
It will be observed that the limitation of time in the act of 1847 was put in the form of a proviso.
The law continued substantially as thus enacted until 1880, when the statutory provisions relating to actions for wrongfully or negligently causing death were transferred into the Code of Civil Procedure where they now appear as sections 1901 to 1905 inclusive. This transfer, however, was accompanied by a change 6f phraseology,
I cannot agree that this constitutes a mere change of language without any change in meaning or effect. The nature of a proviso has long been well understood by legislators as well as lawyers, and' I think we should not he justified in holding that the omission, of the words “provided that,” which were contained in the act of 1841 was unintentional or ineffectual. Assuming, as I do, that so long as the time limitation remained a proviso it related to the right rather than the remedy, I think there were reasons which might well have influenced the legislature to make a change in the law in this respect. The right of action to recover damages for wrongfully causing death which has since been made a constitutional right by the action of the people, was thereafter to be provided for and regulated, not in a separate statute, hut in a general statute designed to be a permanent part of our system of jurisprudence. Suits to enforce it had ceased to be special and peculiar. They had become a familiar feature in the business of our courts. No good reason existed why the benefit of the general exceptions given by law to the parties against whom the bar of the Statute of Limitations is invoked should not be given to plaintiffs in this class of cases; and it seems to me that it is not going too far to suppose that this consideration may have led to the alteration in the language of the statute. At all events, the time limitation as to actions of this sort ceased to be a proviso and has become a simple requirement that suit shall be begun within two years. Although its form is in no wise different from that of an ordinary statute of limitations, we are asked to hold that the pro
I cannot think that this is necessary in view of the form which the statute assumed upon its incorporation into the Oode. It must be conceded that our courts of intermediate appeal have held that the time prescribed by the statute within which the aetion must be commenced is of the essence of the right to maintain the suit and not a mere statute of limitations (Colell v. D., L. & W. R. R. Co., 80 App. Div. 342 ; Pernisi v. Schmalz Sons, Inc., 142 App. Div. 53 ); and that decisions to the same effect in regard to like statutes have been made in the Federal courts (The Harrisburg, 119 U. S. 199 ) and in the courts of other states (Benjamin v. Eldridge, 50 Cal. 612 ; Lapsley v. Public Service Corporation, 75 N. J. Law, 266 ; Hill v. Town of New Haven, 37 Vt. 501 ; Rodman v. Railway Co., 65 Kans. 645 ; Poff v. N. E. Tel. & Tel. Co., 72 N. H. 164 ). On the other hand, many of the cases in other jurisdictions which are cited in support of the proposition do not appear to sustain it when subjected to careful examination. Thus, I cannot find that Murphy v. Chicago, Milwaukee & St. Paul R. Co. ( 80 Iowa, 26 ) has any application to the point under consideration. In George v. Chicago, Milwaukee & St. Paul R. Co. ( 51 Wis. 603 ) it was held that a demurrer would lie to a complaint, which showed that the limitation of the statute had run against the cause of action before the suit was commenced. The case, however, throws no light on the question whether the complaint would be bad if it failed to show that the time within which suit must be brought had not expired. In Hanna v. Jeffersonville Ry. Co. ( 32 Ind. 113 ) it was merely held that inasmuch as the complaint showed on its face that the action was not brought in time, the objection could" be raised by demurrer without requiring the defendant to plead that the statutory period already had
But whatever may be the view which has found acceptance in other jurisdictions, the question presented by this appeal is an open one in this court unless we are foreclosed by what was decided in the two cases which afford the strongest support for the position of the respondent, namely, Hill v. Supervisors ( 119 N. Y. 344 ) and Johnson v. Phoenix Bridge Co. ( 197 N. Y. 316 ). The first of these was a statutory action to recover compensation for property destroyed in consequence of a mob or riot. The special law which authorized the maintenance of such a suit provided that “no action shall be maintained under the provisions of this act unless the same shall be brought
It is to be noted that the trend of our adjudications has long been in the direction of broadening the scope and operation of the general rules regulating limitations which are embodied in the Code of Civil Procedure. In Conolly v. Hyams ( 116 N. Y. 403 ) the court was called upon to consider the effect of a provision in the Mechanics’ Lien Acts that a lien should not continue for a longer period than' one year after the notice of the lien had
It seems to me that similar considerations to those which influenced the action of the court in the two cases last cited, in addition to the argument based upon the change from the original form of a proviso, should lead us take a similar view of the clause presented for consideration upon this appeal, and that we should hold that it is a limitation upon the remedy and not upon the right. To affirm the judgment under review would be to require that, in every suit brought to recover damages for negligently or wrongfully causing death, the complaint must allege that the action had been brought within two years after the decedent’s death. It would plainly be impossible to comply with this requirement unless the summons was served before the complaint was prepared; as otherwise it would be impossible to allege truthfully in the complaint that the action had been commenced. This difficulty was pointed out by Mr. Justice Thomas in Pernisi v. Schmalz’ Sons, Inc. ( 142 App. Div. 53 ). While, of course, it is not conclusive as to the construction which ought to be given to the statute, it
Dissent
For the reasons which have been stated, I advise a reversal of the judgment.
The plaintiff contends that the two-year period of time provided by the statute in which the action must be commenced is a statute of limitations with all of the conditions and exceptions contained in chapter 4 of title 2 of the Code of Civil Procedure. The defendants contend that the time within which the action must be brought operates as a limitation on the liability itself and cannot be extended in any way by circumstances or by the parties or either of them.
If it was intended by the statute to give two years in which to bring the action therein provided and make such period of time an integral part of the right to maintain the action, its commencement within such time becomes a condition precedent to the maintenance of the action and the plaintiff should affirmatively plead and prove that the action was commenced within such prescribed limit of time. (Debevoise v. N. Y., L. E. & W. R. R. Co., 98 N. Y. 377 .)
Under the common law there was no right of action for injuries resulting in death arising from a wrongful act. A personal cause of action for injuries ceases to exist with the death of the person injured.
In 1846 the act known as Lord Campbell’s Act was passed in England which began by declaring that “No action at common law is now maintainable against a person who by his wrongful act, neglect or default may have caused the death of another person and it is oftentimes right and expedient that the wrongdoer in such case should be answerable in damages for the injuries so caused by him.”
The act provided for a recovery of damages against the
There is no reason from which to conclude that the legislature intended in 1880 to change the provision relating to the time within which the action shall be commenced from one constituting a part of the substance of the right to maintain the action to a mere limitation on the remedy.
Very soon after the passage of the act of 1847 the action of Whitford v. Panama R. R. Co. was commenced. It is reported in this court in 23 IST. Y. 465. In that case, referring to the act of 1847, the court say (p. 470): “It is not a simple devolution of a cause of action which the deceased would have had .which the statute affects, but it is an entirely new cause of action. * * * The right of
Statutes have been passed in all or nearly all of the states of the Union to the same general effect as the present Code provisions in this state mentioned. The statutes creating the right of action in most cases provide in express terms within what time the action shall be commenced. There is substantial although not absolute unammity in the authorities of this and other states holding that the time provided by the statute in which the action must be commenced is of the essence of the right to maintain the action and not a mere statute of limitations.
It does not seem advisable to extend this opinion as would be necessary to quote the statutes of the different states and from the many decisions involving the question under consideration. With the exception of Hoffman v. D. & H. Co. ( 85 Misc. Rep. 535 ; 163 App. Div. 50 ), with which I do not concur, the authorities in this state, so far as they have considered the statute now before us, are against the appellant’s contention. (Johnson v. Phœnix Bridge Co., 133 App. Div. 807 ; S. C., 197 N. Y. 316 ; Hill v. Supervisors, 119 N. Y. 344 ; Kiefer v. Grand Trunk R. R. Co., 12 App. Div. 28 ; affd. on opinion below, 153 N. Y. 688 ; Cavanaugh v. Ocean Steam Nav. Co., 19 Civ. Pro. Rep. 391; Colell v. D., L. & W. R. R. Co., 80 App. Div. 342 ; Bonnell v.
The following authorities from other states hold in substance that at the end of the time provided by statute the right to maintain the action which is wholly derived from the statute comes’ to an end. (Martin v. Pittsburgh Railways Co., 227 Penn. St. 18 ; Lambert v. Ensign Mfg. Co., 42 W. Va. 813 ; Radezky v. Sargent & Co., 77 Conn. 110 ; Poff v. N. E. T. & T. Co., 72 N. H. 164 ; Staeffler v. Menasha Woodenware Co., 111 Wis. 483 ; Elliott v. Brazil Block Coal Co., 25 Ind. App. 592 ; Rodman v. M. Pa. R. Co., 65 Kan. 645 ; Van Vactor v. L. & N. R. R. Co., 112 Ky. 445 ; Best v. Town of Kinston, 106 N. C. 205 ; Foster v. Yazoo & M. V. R. Co., 72 Miss. 886 ; Taylor v. Cranberry Iron & Coal Co., 94 N. C. 525 ; Pittsburgh, C. & St. L. R. Co. v. Hine, 25 Ohio St. 629 ; L. & N. R. R. Co. v. Simrall, 31 Ky. Law, 1269; Earnest v. St. L., M. & S. E. R. Co., 112 S. W. Rep. 141 ; Dowell v. Cox, 108 Va. 460 ; Kirton v. Atlantic Coast Line R. Co., 49 So. Rep. 1024 ; Bretthauer v. Jacobson, 79 N. J. Law, 223 ; Louisville & N. R. R. Co. v. Chamblee, 171 Ala. 188 ; Anthony v. St. L., I. M. & S. R. Co., 151 S. W. Rep. 394 ; Hill v. Town of New Haven, 31 Vt. 501 ; Benjamin v. Eldridge, 50 Cal. 612 ; Hanna v. Jeffersonville R. Co., 32 Ind. 113 ; Lapsley v. Pub. Ser. Co., 75 N. J. Law, 266 ; George v. C., M. & St. P. R. Co., 51 Wis. 603 ; O’Kief v. M. & C. R. R. Co., 99 Ala. 524 ; Barker v. Hannibal, etc., R. R. Co., 91 Mo. 86 ; Birmingham v. Chesapeake, etc., R. Co., 98 Va. 548 ; Goodwin v. Bodcaw Lumber Co., 109 La. 1050 .)
To the same substantial effect are the following Federal authorities: The Harrisburgh ( 119 U. S. 199 ); The Corsair ( 145 U. S. 335 , 344); Davis v. Mills ( 194 U. S. 451 ); Swanson v. Atlantic, Gulf & Pacific Co. ( 156 Fed.
The cases in this state relied upon by the appellant, viz., Ackerman v. Ackerman ( 200 N. Y. 72 ); Connolly v. Hyams ( 176 N. Y. 403 ); Hayden v. Pierce ( 144 N. Y. 512 ); Titus v. Poole ( 145 N. Y. 414 ); Hamilton v. Royal Insurance Co. ( 156 N. Y. 327 ); Bellinger v. German Insurance Co. ( 51 Misc. Rep. 466 ; affd. on opinion of trial judge, 113 App. Div. 917 ; affd., 189 N. Y. 533 ) hold that in the particular cases under consideration the limitations of time in the statutes or contracts .involved were limitations upon the remedy. They do not, nor does either of them, deny that when a statute fixes a limit of time beyond which the right of action provided thereby shall not extend that the action must be commenced within the time prescribed or it is wholly lost. Thus in the Ackerman case the court say: “ Undoubtedly a limitation of time may be the essence of and qualify a right of action so that it does not exist independent of the limitation.”
The weight of authority, it seems to me, is so overwhelmingly in accord with the conclusion reached in this case by the Special Term and Appellate Division that I am of the opinion that the judgment should be affirmed. If the people desire to change the statute as it has been so many times interpreted it can be readily done by the legislature.
Hogan, Miller, Cardozo and Seabury, JJ., concur with Willard Bartlett, Ch. J.; Collin, J., concurs with Chase, J.
"Judgment reversed, with costs, and demurrer overruled, with leave to defendants to withdraw demurrer and serve answer within twenty days.
Cases cited
- Hill v. Board of Supervisors 119 N. Y. 344 p. 101, p. 107, p. 113
- Wilson v. Mayor of New-York 15 How. Pr. 500 p. 101
- Getty v. Hudson River Rail Road 8 How. Pr. 177 p. 101
- Mitchell v. Thorne 134 N. Y. 536 p. 102
- Hirsch v. New England Navigation Co. 200 N. Y. 263 p. 102
- Ackerman v. Ackerman 200 N. Y. 72 p. 102, p. 115
- Hayden v. Pierce 144 N. Y. 512 p. 102, p. 109, p. 115
- Wetyen v. Fick 178 N. Y. 223 p. 102
- Titus v. Poole 145 N. Y. 414 p. 102, p. 109, p. 115
- Hamilton v. Royal Insurance Co. of Liverpool, England 156 N. Y. 327 p. 102, p. 109, p. 115
- Rowell v. Janvrin 151 N. Y. 60 p. 102
- Shepard v. Fulton 171 N. Y. 184 p. 102
- Hoffman v. Delaware & H. Co. 163 App. Div. 50 p. 102, p. 113
- Meekin v. Brooklyn Heights Railroad 164 N. Y. 145 p. 102, p. 112
- Debevoise v. New York, Lake Erie & Western Railroad 98 N. Y. 377 p. 102, p. 111
- McDonald v. Mallory 77 N. Y. 546 p. 102
- Leonard v. Columbia Steam Navigation Co. 84 N. Y. 48 p. 102
- Hegerich v. Keddie 99 N. Y. 258 p. 102
- Wooden v. Western New York & Pennsylvania Railroad 126 N. Y. 10 p. 102
- Stuber v. McEntee 142 N. Y. 200 p. 102
- Conolly v. Hyams 176 N. Y. 403 p. 102, p. 115
- Reining v. City of Buffalo 102 N. Y. 308 p. 102
- The Harrisburg 119 U. S. 199 p. 106, p. 114
- Benjamin v. Eldridge 50 Cal. 612 p. 106, p. 114
- Johnson v. Phœnix Bridge Co. 197 N. Y. 316 p. 107, p. 113
- McKnight v. City of New York 186 N. Y. 35 p. 109
- Davis v. Davis 75 N. Y. 221 p. 112
- Degrauw v. Long Island Electric Railway Co. 43 App. Div. 502 at 506 p. 112
- In re the Appraisal of the Estate of Vanderbilt 163 N. Y. 597 p. 112
- Isola v. Weber 147 N. Y. 329 p. 113
- Kiefer v. Grand Trunk Railway Co. of Canada 153 N. Y. 688 p. 113
- Dailey v. New York, Ontario & Western Railway Co. 26 Misc. Rep. 539 p. 114
- The Corsair 145 U. S. 335 at 344 p. 114
- Davis v. Mills 194 U. S. 451 p. 114