decided: June 26, 1975.
RICHARD J. SINGER, INDIVIDUALLY AND ON BEHALF OF ALL RESIDENTS, TAXPAYERS, PEDESTRIANS, MOTOR VEHICLE OWNERS AND OCCUPANTS OF THE COMMONWEALTH OF PENNSYLVANIA, PLAINTIFF,
WILLIAM J. SHEPPARD ET AL., DEFENDANTS
David S. Shrager, Farage & Shrager, Philadelphia, for appellant.
Gerald Gornish, Deputy Atty. Gen., Dept. of Justice, Harrisburg, for appellee.
John G. Harkins, Jr., Philadelphia, Fred Speaker, Pepper, Hamilton & Scheetz, Harrisburg, for amicus curiae.
Jones, C. J., and Eagen, O'Brien, Roberts, Pomeroy, Nix and Manderino, JJ. Roberts, J., filed a concurring opinion in which Pomeroy, J., joins in part. Nix, J., filed a concurring opinion. Eagen, J., filed a dissenting opinion. O'Brien, J., filed a dissenting opinion. Manderino, J., filed a dissenting opinion.
[ 464 Pa. Page 391]
On July 19, 1974, Governor Shapp signed into law House Bill 1973, the Pennsylvania No-fault Motor Vehicle Insurance Act, Act of July 19, 1974, P.L. --, No. 176, 40 P.S. § 1009.101 et seq. (hereinafter No-fault Act). By the enactment Pennsylvania joined the growing number of jurisdictions which have accepted some form of no-fault automobile insurance.
Some four months later, plaintiff, as representative of all others similarly situated, challenged the constitutionality of the No-fault Act by commencing an action in equity and petitioning for a declaratory judgment.*fn1 Simultaneously,
[ 464 Pa. Page 392]
plaintiff sought the assumption by this Court of plenary jurisdiction.*fn2
After first denying the petition for plenary jurisdiction, we granted the plaintiff's amended petition limited, however, to the issue of the constitutionality of Section 301(a) of the No-fault Act.*fn3
[ 464 Pa. Page 393]
Plaintiff advances three arguments to support his contention that Section 301(a) fails to meet constitutional muster. First, he maintains that the section violates Article III, Section 18, of the Pennsylvania Constitution, P.S., because it limits the damages recoverable by motor vehicle accident victims. Next, he argues that the section violates Article I, Section 11, of the Pennsylvania Constitution because it denies certain accident victims recourse to the courts of the Commonwealth. Finally, he asserts that the section violates the equal protection clause of the Fourteenth Amendment to the United States Constitution because it establishes unreasonable classifications among motor vehicle accident victims.
Any discussion of the constitutionality of lawfully-enacted legislation must commence with the restatement of the principle of law which creates a "presumption" in favor of constitutionality. "An Act of Assembly will not be declared unconstitutional unless it clearly, palpably and plainly violates the Constitution." Daly v. Hemphill, 411 Pa. 263, 271, 191 A.2d 835, 840 (1963). "[T]he burden rests heavily upon the party seeking to upset legislative action on constitutional grounds; all doubt is to be resolved in favor of sustaining the legislation." Milk Control Commission v. Battista, 413 Pa. 652, 659, 198 A.2d 840, 843 (1964).*fn4 See also Glancey v. Casey, 447 Pa. 77, 288 A.2d 812 (1972). With the abovequoted principle firmly in mind and for the reasons set out below, we disagree with plaintiff's arguments and sustain the constitutionality of Section 301(a) of the No-fault Act.
[ 464 Pa. Page 394]
The parties to this action have very carefully considered the historical cause for Article III, Section 21, of the Constitution of 1874, the predecessor to the present Article III, Section 18. With them we agree that a complete understanding of the section and the boundaries of its proscription is impossible without some historical background.
By the Act of April 4, 1868, P.L. 58, the General Assembly limited the maximum amount recoverable by a plaintiff in a negligence action against a common carrier to $3,000 for personal injuries and $5,000 for injuries resulting in death. The Constitutional Convention of 1872-73 specifically addressed itself to the Act of 1868.*fn5 Ultimately the Convention drafted and the people accepted Article III, Section 21.*fn6
In 1915 the section was amended to permit the enactment of a Workmen's Compensation Act.*fn7 It is that amended section which concerns us now.*fn8
[ 464 Pa. Page 395]
The pertinent portion of the present damage limitation provisions states:
"The General Assembly may enact [workmen's compensation laws] . . . but in no other cases shall the General Assembly limit the amount to be recovered. . . for injuries to persons . . . ." (Emphasis added).
Plaintiff very strenuously, artfully and competently contends that subsection 5 of Section 301(a) unconstitutionally limits the losses recoverable by certain automobile accident victims. That subsection eliminates as a compensable item of damages the "non-economic detriment" incurred by the injured party unless the injured party can place himself or herself within several excepted classifications. Since some individuals' recoverable
[ 464 Pa. Page 396]
damages are limited to their economic losses, their recovery for their total actual damages is incomplete to the extent they remain uncompensated for non-economic injury.*fn9 Hence, plaintiff maintains that Article III, Section 18, is violated.
As we have seen, however, Article III, Section 18, was drafted and approved to invalidate the Act of April 4, 1868, and to prevent the passage of similar legislation in the future. Certainly, "the full scope and meaning of the section should be considered . . . in the light of the evil intended to be remedied by its adoption." Lewis v. Hollahan, 103 Pa. 425, 430 (1883). Cf. Statutory Construction Act of 1962, 1 Pa. S. § 1921(C)(3) and (5).
The Act of April 4, 1868, placed absolute dollar maximums on the damages recoverable by the negligently injured plaintiff. The No-fault Act, however, allows recovery for proven economic loss without limitation. The effect of the No-fault Act is to create two classes of motor vehicle accident victims, each with different items of compensable damage. But in each class the types of losses, which are compensable, are compensable without limit.*fn10 The allowance of recovery by one class for an injury and the proscription of recovery by another for what appears to be the same injury presents substantial equal protection questions, which we will consider below.*fn11
[ 464 Pa. Page 397]
But where two classes remain free to recover without limit the types of injuries assigned to each, no violation of Article III, Section 18, occurs. See Seymour v. Rossman, 449 Pa. 515, 297 A.2d 804 (1972).
We are not unmindful of language in Pennsylvania case law which suggests an opposite conclusion. For example, in Thirteenth and Fifteenth Street Passenger Railway v. Boudrou, 92 Pa. 475, 482 (1880), this Court, in considering the validity of the Act of April 4, 1868, said: "Nothing less than the full amount of pecuniary damages which a man suffers from an injury . . . fills the measure secured to him in the Declaration of Rights. . . . A limitation of recovery to a sum less than actual damage, is palpably in conflict with the right to remedy by due course of law."*fn12 However, if the right to a remedy is eliminated by the legislature, this principle is not violated. Nothing in Article III, Section 18, prevents the abolition or modification of a cause of action. See Sherwood v. Elgart, 383 Pa. 110, 117 A.2d 899 (1955); Jackman v. Rosenbaum Co., 263 Pa. 158, 106 A. 238 (1919), aff'd 260 U.S. 22, 43 S.Ct. 9, 67 L.Ed. 107 (1922); and McMullen v. Nannah, 49 Pa.D. & C. 516 (Beaver Co. 1943). The plaintiff concedes this legislative power, Plaintiff's Brief, pp. 22-24, but concludes that the abolition of a cause of action effectuated by Section 301(a) limits the amount of recovery for a particular class of motor vehicle accident victims. What Section 301(a) abolishes is the right of those injured parties to recover in tort.*fn13 Admittedly, the determination that
[ 464 Pa. Page 398]
a particular person retains his or her common-law remedy rests solely on the litigant's ability to place himself or herself within one or more of the exceptions listed in Section 301(a). This, however, speaks again to the reasonableness of the classifications created by Section 301(a), not to the validity of the No-fault Act in relation to Article III, Section 18.
Plaintiff suggests*fn14 that the elimination of a tort remedy for some accident victims denies them free access to the courts to redress "an injury done [them]," as guaranteed by Article I, Section 11, of the Pennsylvania Constitution.*fn15 Two possible rationales can be advanced to support this position. First, an individual has a vested right in the maintenance of the status quo of the common law torts. Second, if no vested right in the status quo exists, an individual is guaranteed the right to judicial redress where a particular loss retains the character of a legal injury.
[ 464 Pa. Page 399]
It is clear that Article I, Section 11, can be invoked only with respect to a legal injury. Jackman v. Rosenbaum Co., 263 Pa. 158, 106 A. 238 (1919), aff'd 260 U.S. 22, 43 S.Ct. 9 (1922). As we have noted, non-economic losses have uniformly been viewed as compensable portions of tort recovery.*fn16 Any conclusion that an individual has a vested right in the continued existence of an immutable body of negligence law would necessitate the invalidation of the No-fault Act as a violation of Article I, Section 11, and the due process clause of the Fourteenth Amendment to the Federal Constitution.
However, the practical result of such a conclusion would be the stagnation of the law in the face of changing societal conditions. In 1876, in Munn v. Illinois, 94 U.S. 113, 24 L.Ed. 77, the United States Supreme Court recognized that due process was not violated when legislative action modified the common law. The Court ruled:
"A person has no property, no vested interest, in any rule of common law. That is only one of the forms of municipal law, and is no more sacred than any other. Rights of property which have been created by the common law cannot be taken away without due process; but the law itself, as a rule of conduct, may be changed at the will, or even at the whim, of the legislature, unless prevented by constitutional limitations. Indeed, the great office of statutes is to remedy defects in the common law as they are developed, and to adapt it to changes of time and circumstances." (Emphasis added)
94 U.S. at 134.
In interpreting Article I, Section 11, this Court reached a similar conclusion when it stated:
"The fundamental principles of the common law, while liable to expansion, are in essence unchangeable,
[ 464 Pa. Page 400]
but their applicability to given conditions necessarily varies according to changes wrought by usage or statutory enactment; and, pursuing this thought, what today is a trespass, may, by development of law, not be so tomorrow. Therefore, it will not do to say (as plaintiff does), since, once upon a time, at common law [an event] would have been a tort, giving rise to a claim for damages . . . [when], under present conditions, the law views [the event] as constituting no wrongful . . . act."
Jackman, 263 Pa. at 175, 106 A. at 244.*fn17 Nothing in Article I, Section 11, therefore, prevents the legislature from extinguishing a cause of action.
Nonetheless, plaintiff suggests that the legislature, by only partially eliminating tort action as a legal injury, recognized that loss as having continued vitality. Since the injury continues to be a legal injury, an individual cannot be precluded from the recovery of adequate compensation through "due course of law." However, Section 301(a) of the No-fault Act totally abolishes any remedy in negligence for those persons not within the classifications excepted. Thus, for relatively "minor" automobile accidents the legislature has chosen to eliminate negligently inflicted damage as a recognizable tort injury.
An analogous legislative abolition of legal injury was considered in Sherwood, supra. For the general welfare, the legislature eliminated the liability of an innkeeper for negligently inflicted damage to the personal property of his guests, that is, the tort of trespass to property was eliminated with respect to a limited group
[ 464 Pa. Page 401]
of victims.*fn18 Similarly, the No-fault Act abolished the right of recovery for a limited group of accident victims for the general good.*fn19 The legislature has substituted, in the case of relatively minor accidents, the prompt and sure recovery of economic loss for the delayed and uncertain awards of the courts.
Plaintiff argues that tortious injury has not been totally abolished for all motor vehicle accident victims and that such partial abolition is unconstitutional. When the class for whom tort has been abolished is defined as a segment of a larger class, plaintiff's argument has some force to it. See Dolan v. Linton's Lunch, 397 Pa. 114, 123-24, 152 A.2d 887, 892 (1959). But when the class for whom tort is abolished is defined as all motor vehicle accident victims incurring minor injuries, the underpinnings of the argument are cut away.*fn20 As we noted in the introductory portions of this opinion, we must choose any reasonable interpretation which upholds the constitutionality of the Act.
In his final argument plaintiff contends that the various classifications established by Section 301(a) of the No-fault Act violate the equal protection clause of the Fourteenth Amendment. As we recently noted in
[ 464 Pa. Page 402]
though not wholly devoid of reason." Developments in the Law -- Equal Protection, 82 Harv.L.Rev. 1065, 1084 (1969). Cf. id. at 1076-87 and cases cited therein.
(a) Subsection 301(a)(5)(B)
The most comprehensive distinction created between the two groups of accident victims under the No-fault Act is that resulting from the $750 threshold amount of medical expenses beyond which a victim can sue in tort.*fn24
The announced purpose of the No-fault Act as given in Section 102(b) is "to establish at reasonable cost to the purchaser of insurance, a Statewide system of prompt and adequate basic loss benefits for motor vehicle accident victims and the survivors of deceased victims." Both groups of accident victims benefit from this general purpose regardless of medical expenses incurred. The difference in treatment is the right or lack thereof to recover non-economic loss. The distinction rests on the legislative determination that accidents necessitating a certain amount of medical treatment are serious injuries entitling the victim to the recovery of general damages if fault can be shown. To the extent that legislatively adjudged minor accidents eliminate the need for expensive litigation, the announced purpose of reasonably priced insurance coverage is assisted.
The reasonableness of the particular amount chosen as the point of segregation is a matter peculiarly legislative. The establishment of boundaries for varied treatment is a function oft-performed by the legislature and seldom questioned by the courts. Goodman v. Kennedy, 459 Pa. 313, 326-327, 329 A.2d 224, 228-29 (1974).*fn25 We will
[ 464 Pa. Page 404]
not and cannot measure the wisdom of this selection.*fn26
(b) Subsections 301(a)(1) and (3)
These subsections permit full tort recovery where the accident involves an uninsured vehicle or if the injury is intentionally caused. Obvious reasons exist for these exceptions. First, the state has a legitimate object in seeing that all motorists are covered with adequate insurance. The deterrent effect of the potential of full tortious liability is a rational means of attaining that object. But see Gaines v. Mohawk Motor, Inc., 43 U.S.L.W. 2074 (August 27, 1974). Likewise, the intentional infliction of injury is qualitatively different than that negligently caused and the legislature could reasonably conclude that the possibility of tortious liability could deter such conduct.*fn27
(c) Subsection 301(a)(2)
[ 464 Pa. Page 405]
This subsection permits the retention of tort action in one instance of products liability. The subsection envisages three situations. First, where the vehicle is defective because of the act or omission of a repairman or a manufacturer, the victim may sue in tort for losses beyond the basic no-fault coverage. Second, where a defective motor vehicle is involved in an accident but the accident does not arise from its use or maintenance as where a car explodes or falls on the victim, the victim must recover solely in tort. Finally, where a defective motor vehicle is operated by a manufacturer or repairman and in connection with his business, the victim-operator must rely solely on no-fault coverage.
In the first situation, tort recovery is permitted to encourage the safe and proper design and repair of motor vehicles. Deterrence again serves as the rationale for upholding the distinction created. See R. Keeton and J. O'Connell, Basic Protection for the Traffic Victim, 247-49 (1965).
Tort recovery is permitted in the second situation since the legislature sought through the No-fault Act to aid the victims of motor vehicle accidents.*fn28 That purpose would not be effectuated by the compensation of an individual injured by an instrumentality which happens to be a motor vehicle but outside the context of a motor vehicle accident. Such an occurrence would be due to the characteristics of the vehicle as a movable or heavy or potentially explosive object, not due to its function as a mode of transportation.
In the final situation, the manufacturer or repairman operating a defective vehicle is treated as any other operator and is limited to his or her no-fault recovery. Unlike the first situation described under subsection 301(a)(2), no deterrent effect is present when the manufacturer
[ 464 Pa. Page 406]
or repairman is driving. It could reasonably be assumed that his or her own personal safety would encourage proper design and repair of the vehicle being used and, given that assumption, the legislature could reasonably limit recovery to economic losses.
We, therefore, conclude that the varied exceptions creating two groups of motor vehicle accident victims, one with tort remedies and one without, bear some reasonable relationship to a legitimate legislative objective and are, therefore, not violative of the equal protection clause of the Fourteenth Amendment.
(d) Subsection 301(a)(6)
By subsection 301(a)(6) the legislature has permitted the continued existence of tort recovery where the injury results from an accident involving a motorcycle. Our statutes and case law have previously recognized a distinction between motorcycles and other motor vehicles. See Section 625.1 of the Motor Vehicle Code, Act of August 13, 1963, P.L. 771, as amended, 75 P.S. § 625.1, and Arnold v. Commonwealth, 215 Pa. Super. 444, 258 A.2d 885 (1969). The greater likelihood of injury from the operation of a motorcycle due to its relative instability would necessarily increase the no-fault insurance premiums for such operation. It is reasonable to suppose that substantially higher premiums would discourage motorcycle use.*fn29 The legislature could determine that such discouragement was not in the public interest and, therefore, provide an exception to avoid it.*fn30
[ 464 Pa. Page 407]
Additionally, as in the case of intentionally inflicted injuries and uninsured motorists, the legislature could have concluded that the potentiality of tort liability would have a deterrent effect on the careless operation of motorcycles.
Finally, legislation need not correct a social problem in its entirety with one totally encompassing enactment. "Evils in the same field may be of different dimensions and proportions, requiring different remedies. Or so the legislature may think. Or the reform may take one step at a time, addressing itself to the phase of the problem which seems most acute to the legislative mind. The legislature may select one phase of one field and apply a remedy there, neglecting the others." (Emphasis added and citations omitted.) Williamson v. Lee Optical Co., 348 U.S. 483, 489, 75 S.Ct. 461, 465, 99 L.Ed. 563 (1955). See Developments in the Law -- Equal Protection, 82 Harv.L.Rev. 1065, 1084-86 (1969).*fn31
Having rejected each of plaintiff's positions, we conclude that Section 301(a) of the No-fault Act is compatible with both the Pennsylvania and United States Constitutions. Accordingly, we remand the matter to the Commonwealth Court for further action consistent with this opinion.
[ 464 Pa. Page 415]
this pagination accurately reflects the pagination of the original published document.] ROBERTS, Justice (concurring).
I agree that section 301(a) of the Pennsylvania No-fault Motor Vehicle Insurance Act*fn1 passes constitutional muster, but I desire to set forth my reasons for this conclusion.
Plaintiff's primary argument is that section 301(a) violates article III, section 18 of the Pennsylvania Constitution. I disagree. When that section is examined in the light of the circumstances of its adoption and the evil it was designed to remedy,*fn2 it is clear that it forbids the Legislature to place a maximum dollar limitation on the amount of damages that are otherwise recoverable in law. It does not limit the power of the Legislature to create or abolish causes of action;*fn3 to prescribe the essential
[ 464 Pa. Page 416]
elements of a cause of action; to specify what are recoverable items of damages or legally compensable losses;*fn4 or to provide under what circumstances a person has a cause of action and what items of damages are recoverable by him
[EDIT ] in those circumstances.*fn5 See Lewis v. Hollahan, 103 Pa. 425, 430 (1883).*fn6
Section 301(a) of the No-fault Act does not place a maximum dollar limitation on the amount of damages that are otherwise recoverable by a person injured in a motor vehicle accident. Rather, it specifies in what circumstances a person has a cause of action for injuries received in a motor vehicle accident and prescribes what items of damages are recoverable by him in those circumstances. Section 301(a)(1), (2) & (3) provides that a tortfeasor remains fully liable in tort under certain circumstances
[ 464 Pa. Page 417]
in spite of the adoption of the Act. Section 301(a)(4) & (6) provides that a tortfeasor is liable for certain particular items of damages notwithstanding the application of the Act. Finally, section 301(a)(5), the keystone of the Act, provides that the item of damages styled "non-economic detriment" is recoverable from a tortfeasor only in a very limited, strictly defined set of circumstances. The salient feature of this arrangement is that, when the Act permits an injured person to maintain an action in tort, and specifies the items of damages that he is permitted to recover, he may recover those items of damages without monetary limit. Therefore, section 301(a) does not violate article III, section 18 of the Constitution.
In addition, upon my reading of the plaintiff's brief, I must conclude, contrary to the conclusion of the opinion of the Chief Justice, that plaintiff has not advanced the argument that section 301(a) violates article I, section 11 of the Constitution. Therefore, I express no views on that issue. Finally, I agree with the opinion of the Chief Justice that section 301(a) does not violate the equal protection clause of the Fourteenth Amendment to the United States Constitution.
Accordingly, I concur in the judgment sustaining the constitutionality of section 301(a) and remanding the case to the Commonwealth Court.
Mr. Justice POMEROY joins in this opinion except to the extent that it expresses no view on the issue of a violation of article I, section 11 of the Constitution of Pennsylvania on the ground that the plaintiff has not advanced that argument.
NIX, Justice (concurring).
I agree with the result reached by the majority. However, because of the importance of this issue and its far reaching effect, I believe it necessary to set forth my reasons for reaching this conclusion.
[ 464 Pa. Page 418]
The law is clear that the General Assembly has the power to abolish common law causes of action. Sherwood v. Elgart, 383 Pa. 110, 117 A.2d 899 (1955); Jackman v. Rosenbaum Co., 263 Pa. 158, 106 A. 238 (1919). It is also beyond question that a legislature can create new causes of action. While recognizing these powers, the dissenters implicitly suggest that where they are exercised simultaneously and the new remedy provides less coverage than the former, Article III, Section 18 of the Constitution is necessarily violated. With this assumption, I cannot agree.
It is clear from the legislative history surrounding the enactment of Section 301(a) of the Pennsylvania No-Fault Motor Vehicle Insurance Act,*fn1a and the purposes sought to be achieved by that enactment that the legislature recognized the desirability of eliminating the common law cause of action for pain and suffering from injuries resulting from automobile accidents. It is equally apparent that the legislature also determined the need for a right of recovery for selected classes of individuals. The mere fact that these two objectives were achieved in the same piece of legislation does not justify the conclusion suggested by the dissenters, that this is merely a limitation of a right to recovery which is prohibited under Article III, Section 18.
If we were to embrace the view of the dissenters, the power of the legislature to provide new remedies to replace common law remedies would be severely and unreasonably curtained. Whenever a cause of action is replaced by a newly created statutory remedy which is not co-extensive or more comprehensive, it could be argued, under their reasoning, that such action would constitute a limitation on the recovery of the former common law cause of action. Such a view would completely stifle progress and severely curtail the right of a legislature to
[ 464 Pa. Page 419]
meet changing conditions and current needs. Basic constitutional law rejects such a restrictive interpretation of this provision.
Further, I am in agreement with Mr. Justice ROBERTS that the question of whether Section 301(a) is violative of the provisions of Article I, Section 11 of the Pennsylvania Constitution has not been properly raised in this lawsuit and need not at this time be considered.
Lastly, I am in complete accord with the majority in their conclusion that the Equal Protection Clause of the Federal Constitution is not offended by this legislation. I believe that there is a reasonable basis for providing a right to sue for the specific classes designated under Section 301(a) for this type of loss. The only category that can possibly be questioned is that pertaining to those who sustained medical expenses in excess of $750. As recognized by Mr. Justice MANDERINO, writing for the majority in Goodman v. Kennedy, 459 Pa. 313, 329 A.2d 224 (1974), whenever a numerical figure is selected to be the basis of a class, there is some degree of arbitrariness involved:
"Many other existing laws classify according to a legislatively selected number. A legislatively selected number of dollars divides those who may sue in a particular court from those who may not, a legislatively selected number of years divides those who may successfully be sued on a contract from those who may not; a legislatively selected number of days divides those who may have redress in the courts from those who may not.
Obviously, somewhere between the number one and the number ten thousand, the line of constitutional validity might be crossed, but we cannot say the line was crossed when the legislature selected 'less than ten.'
[ 464 Pa. Page 420]
The legislature is to be given wide discretion in classifying, and any judicial inquiry into legislative classifications should not concern itself with the wisdom of the legislative choices so long as the choices are reasonably related to legitimate legislative objectives.
" A legislative classification need not be made with "mathematical nicety." Inequalities may result as long as some reasonable basis is apparent for the classification." Id. at 325, 329 A.2d at 230.
However, as he concluded in that case, I believe here the degree of arbitrariness does not reach the extent that would render the section constitutionally infirm.
[ 464 Pa. Page 408]
EAGEN, Justice (dissenting).
It is clear to me that Section 301 of the Pennsylvania No-Fault Motor Vehicle Insurance Act, Act of July 19, 1974, P.L. --, No. 176, 40 P.S. § 1009.101 et seq. limits the amount a victim of another's negligence may recover in damages, and hence, is violative of Art. III, Section 18 of the Constitution of this Commonwealth.
I agree with the Chief Justice that the historical background of Art. III, Section 18 is necessary for a complete understanding of its proscriptions. Let us explore this background in more detail.
By the Act of April 4, 1868, P.L. 58, the General Assembly of Pennsylvania limited the maximum amount recoverable by a plaintiff in a negligence action against a common carrier to $3000 for personal injuries and $500 for injuries resulting in death. To nullify this unfair restriction on the amount recoverable for injuries caused by the negligence of common carriers, the Constitutional Convention of 1872-1873 adopted Art. III, Section 21, the predecessor to the present Art. III, Section 18. It provided as follows:
" No Act of the General Assembly shall limit the amount to be recovered for injuries resulting in death, or for injuries to persons or property; and, in case of death from such injuries, the right of action shall survive, and the General Assembly shall prescribe for whose benefit such actions shall be prosecuted. No act shall prescribe any limitations of time within which suits may be brought against corporations for injuries to persons or property, or for other causes, different from those fixed by general laws regulating actions
[ 464 Pa. Page 409]
against natural persons, and such acts now existing are avoided." [Emphasis added.]
There is no question but that the above constitutional provision was primarily aimed at and concerned with the Act of 1868, supra. However, the debates at the Constitutional Convention clearly demonstrate that the framers of this constitutional provision also intended by this provision to prevent the General Assembly from ever again enacting legislation which would impinge upon the right of one injured through the negligence of another to full recovery for the losses suffered.
"You cannot say that a man who has suffered an injury at the hands of another shall not recover full compensation without committing an outrage upon the elementary principles of justice." 2 Convention Debates, p. 740 (Comments of Mr.J.S. Black).
"The very fact that juries are disposed to give, as he calls it, 'excessive' damages, shows that there is a feeling among the people that something should be done in cases of railroad accidents, to compel the companies, through fear of heavy verdicts against them, to keep their roads in such a condition that these accidents would not be continually occurring." 2 Convention Debates, p. 730 (Comments of Mr. Campbell).
"It is but another way of expressing the same thing, and the remedy that is desired to be applied here, is to prevent the passage of an Act of Assembly hereafter, or to prevent any present act of Assembly from limiting the amount of damages . . . ." 2 Convention Debates, p. 743 (Comments of H. White) [Emphasis added].
In fact, if the members of the Constitutional Convention were merely concerned with invalidating the Act of 1868, they could have simply repealed that statute. But
[ 464 Pa. Page 410]
they did not restrict themselves to this for they were also concerned with any legislation in the future which would attempt to impose restrictions akin to those enacted in the Act of 1868. And this Court as early as 1883, in Lewis v. Hollahan, 103 Pa. 425, recognized this and ruled that the intent of Art. III, Section 21, was not only to nullify any then existing legislation limiting the amount recoverable for personal injury or death caused by the negligence of another, but also to prevent any future legislation to the same effect. In Lewis v. Hollahan, supra, we said:
"The purpose of the twenty first section of the third Article of the Constitution was to nullify, as far as possible, then existing legislation limiting the amount to be recovered for injuries resulting in death, or for injuries to persons or property, as well as that limiting the time within which suits could be brought against corporations for injuries to persons or property or for other causes, so far at least as said limitation of time differed from that fixed by general laws regulating actions against natural persons; and, at the same time, prevent all such legislation in the future. The phraseology of the section as well as the discussion that took place during the course of its adoption clearly indicates that such was the intention of the framers of the Constitution. It commences by declaring, 'No Act of the general assembly shall limit the amount,' &c. The language thus employed cannot be fairly restricted to future legislation alone. It is quite as applicable to then existing as it is to prospective legislation. . . . It is equivalent to saying: No Act of the general assembly now in force or hereafter to be passed shall limit, &c." [Emphasis added.] 103 Pa. at 430.
On November 2, 1915, Art. III, Section 21 of the Pennsylvania Constitution was amended (and became Art. III, Section 18) to permit the enactment of a workmen's compensation
[ 464 Pa. Page 411]
law. A constitutional amendment was deemed necessary because such a law would limit the amount recoverable by employees of negligent employers, and hence, would be violative of Art. III, Section 21.*fn1 This was recognized by this Court in De Jesus v. Liberty Mutual Insurance Company, 439 Pa. 180, 268 A.2d 924 (1970), when we stated at 184, 268 A.2d at 926:
"[T]he purpose of [Art. III] Section 18, as amended, was to permit the General Assembly to enact a workmen's compensation program, but to preclude the enactment of general legislation covering injuries other than those arising in the course of employment."
See also Dolan v. Linton's Lunch Company, 397 Pa. 114, 152 A.2d 887 (1959).*fn2
The resulting constitutional provision, Art. III, Section 18, which remains intact today provides as follows:
"The General Assembly may enact laws requiring the payment by employers, or employers and employes jointly, of reasonable compensation for injuries to employes arising in the course of their employment, and for occupational diseases of employes, whether or not such injuries or diseases result in death, and regardless of fault of employer or employe, and fixing the basis of ascertainment of such compensation and the maximum and minimum limits thereof, and providing special or general remedies for the collection thereof;
[ 464 Pa. Page 412]
resulting from motor vehicle accidents and to set forth new liability standards for personal injury compensation without regard to fault. But, it is clear as day to me that the effect of the Act is to limit the amount recoverable as damages for pain and suffering whether under a tort or no-fault standard of liability.
Section 301(a) of the Act purports to abolish tort liability for pain and suffering. So far so good. If the Act stopped at this point, I would agree with the position of the Chief Justice and Mr. Justice Roberts. But the Act does not. It goes on to make an exception for cases involving death, serious and permanent injury, certain impairments, and where medical expenses exceed $750. Thus the Act continues to recognize pain and suffering as a substantive loss but limits the situations in which an injury is deemed serious enough to justify an award for it. I submit that this is proscribed by Art. III, Section 18. This constitutional provision speaks to the amount to be recovered for "injuries" and the phrase has been interpreted to mean legally cognizable injury. See Jackman v. Rosenbaum Co., 263 Pa. 158, 106 A. 238 (1919). Accordingly, if the Legislature removes the legal recognition of a certain injury by abolishing the cause of action completely, there would be no violation of Art. III, Section 18. However, where the injury is still recognized such as in the Pennsylvania No-Fault Act, and the Legislature changes the amount of compensation recoverable therefor, such as in the No-Fault Act and in the workmen's compensation cases, then Art. III, Section 18, does apply. The fact that the standard of liability is changed does not affect the fact that the injury is still legally cognizable.
In conclusion, no-fault automobile accident insurance may or may not be in the public good. Time will tell. Regardless, if it is to be effectuated in Pennsylvania, let it be done in a permissible manner.
[ 464 Pa. Page 414]
O'BRIEN, Justice (dissenting).
I must respectfully dissent. The majority has concluded that under Sherwood v. Elgart, 383 Pa. 110, 117 A.2d 899 (1955), the No-Fault Bill in which the legislature has limited the amount of recovery in automobile accident cases is constitutional. I agree with the rationale of Sherwood, supra, but do not find it controlling in the case at bar. In Sherwood, the legislature eliminated a cause of action, while in the instant case they have limited the amount recoverable in certain automobile tort actions. The No-Fault Bill does not allow a person with less than $750.00 in medical bills to sue for pain and suffering. Is this not a limitation of recovery prohibited under Article III, Section 18, of the Pennsylvania Constitution?
In addition, assuming that the hurdle of Article III, Section 18, of the Pennsylvania Constitution, can be overcome, I am also of the opinion that the No-Fault Bill violates the equal protection clause of the United States Constitution. The majority has concluded that the classifications established in the bill when a person may or may not sue are reasonable and, therefore, pass Constitutional muster. I am not so convinced. I see no rational reason to conclude that a person who has $750.00 in medical bills has suffered so much more than a person with $749.00 in medical bills that the former may sue, while the latter may not. No-Fault will be a source of a tremendous potential for abuse, unnecessary and protracted medical services, inflated charges for medical care, and the discrimination between those able to secure proper medical care and those not as fortunate.
In concluding, I feel constrained to point out that one of the reasons for the passage of the No-Fault Act was the alleged problem of small claims tying up this Commonwealth's civil court system. This is a legitimate concern.
[ 464 Pa. Page 415]
However, several counties within this Commonwealth have established arbitration procedures for small automobile tort claims that have proven very effective in dealing with the problem of court congestion. In establishing the arbitration procedure, the counties have taken steps to eliminate court congestion and yet retained a person's right to recover for his non-economic loss.
Accordingly, I would hold the No-Fault legislation unconstitutional under both the state and federal constitutions.
[ 464 Pa. Page 420]
MANDERINO, Justice (dissenting).
The legislature may bring about a change in the law which it deems advisable by one of two procedures. It may submit a constitutional amendment to the people for approval, or it may approve legislation without submission to the people. In this case the legislature clearly chose an improper procedure, and no amount of semantics can justify the course of action chosen.
The opinion of Mr. Chief Justice Jones and the concurring opinions agree that, without the people's approval, the legislature cannot put a maximum dollar amount on damages recoverable by citizens for injuries. Yet, it is contended that this proposition does not prevent the abolition of a cause of action. The difference may make sense in a parlor word game but not in constitutional law. These opinions in effect claim that a citizen who suffers damages in the amount of $100,000 cannot have the damages limited by legislation to $50,000 (a maximum dollar amount), but can have the damages limited to zero dollars because "nothing" does not constitute a maximum dollar limitation but something else. It's like telling an employee that his employer cannot cut his salary
[ 464 Pa. Page 421]
from $200 a week to $100 a week -- but can cut it from $200 to $0.
The Pennsylvania Constitution now provides that,
"All courts shall be open; and every man for any injury done him in his lands, goods, person or reputation shall have remedy by due course of law, and right and justice administered without sale, denial or delay." (Article I, Section 11) (emphasis added).
"The General Assembly may enact [laws] . . . but in no other cases shall the General Assembly limit the amount to be recovered. . . for injuries to persons . . . ." (Article III, Section 18) (emphasis added).
I cannot subscribe to such a ludicrous interpretation of these provisions as is put forth by the opinions upholding the constitutionality of the No-Fault Act.