
Mills v. Reynolds
1992 WY 81
837 P.2d 48
Case Number: 89-193, 89-195
Decided: 07/20/1992
Supreme Court of Wyoming
TIMOTHY
L. MILLS, Appellant (Plaintiff),
v.
GUY
REYNOLDS and SID MARKS, Appellees (Defendants). LEVI HARRY BUNKER, Appellant
(Plaintiff), v. JIM NIGGEMYER, Appellee (Defendant).
Rehearing
of Appeal from the
Gary L.
Shockey and Phillip White of Spence, Moriarity & Schuster, Jackson; and
Robert R. Rose, Jr., and Robert R. Rose, III of Spence, Moriarity &
Schuster, Cheyenne, for
appellants.
William
S. Bon and Patrick T. Holscher of Schwartz, Bon, McCrary & Walker,
Patrick
J. Murphy of Williams, Porter, Day & Neville, P.C.,
Rodger
McDaniel of McDaniel and Tiedeken Law Offices,
Representing
Amicus Curiae
Joseph
B. Meyer, Attorney General; Ron Arnold, Senior Assistant Attorney General; and
Larry M. Donovan, Assistant Attorney General, for amicus curiae State of
Wyoming.
Patrick
R. Day of Holland & Hart, Cheyenne, for amici curiae Rocky Mountain Oil and Gas
Ass’n, Wyoming Min. Ass’n, Wyoming Trucking Ass,n., Inc., and Associated General
Contractors of Wyoming, Inc.
Before
MACY, C.J., and THOMAS, CARDINE,
URBIGKIT,* and GOLDEN, JJ.
* Chief
Justice at time of rehearing oral argument
MACY,
Chief Justice.
[¶1.] In the rehearing
granted in this case, Appellants Timothy L. Mills and Levi Harry Bunker ask this
Court to declare that Wyo. Stat. § 27-14-104(a) (1987) was unconstitutional. We
hold that the statute, which, under the
[¶2.] Mills and Bunker
presented the following issues in their original briefs:
1. Does
2. Does
3. Does
[¶3.] In March 1988, Mills
was employed by Dunbar Well Service, Inc. On the day that Mills sustained the
injuries which serve as the basis for his suit, Appellee Guy Reynolds, a
co-employee, told Mills to paint the hood of a pump truck. Reynolds directed
Mills to use specific equipment, including a regulator and an air tank which was
provided by Reynolds and Appellee Sid Marks, a co-employee. Reynolds did not
supervise Mills or provide him with proper instructions on the tank's use. When
Mills and a co-worker opened the tank, the regulator burst, and parts of the
regulator and other equipment struck Mills in the face. Mills was severely
injured.
[¶4.] The record from the
companion case shows that Bunker was employed by Universal Equipment Co. In July
1987, Appellee Jim Niggemyer, Bunker's co-employee, instructed Bunker to remove
electrical equipment from a mine site. Bunker was incorrectly informed that
electricity to the equipment had been turned off. As he began working, Bunker
placed a wrench in an electrical panel. The wrench touched a live electrical bar
which delivered an electrical shock to Bunker. Bunker was thrown from a ladder,
and he received serious injuries.
[¶5.] Mills filed a
complaint, alleging that Reynolds and Marks were negligent and that their
negligence was the proximate cause of his injuries. Bunker filed a similar
complaint, naming Niggemyer as the defendant. In response, Appellees filed
motions for summary judgments, asserting that, as co-employees of Mills and
Bunker, they were immune from suit pursuant to § 27-14-104(a). Mills and Bunker
argued, as they did before this Court, that Appellees were not immune because §
27-14-104(a) was unconstitutional under the Wyoming Constitution. The district
court held a motion hearing and decided that Appellees were entitled to summary
judgments because § 27-14-104(a) was constitutional and because it provided
Appellees with immunity from suit.
[¶6.] On appeal, a majority
of this Court upheld the constitutionality of § 27-14-104(a) and affirmed the
district court's decision to grant summary judgments in favor of Appellees.
Mills v. Reynolds, 807 P.2d 383 (
[¶7.] Before an amendment in
1914, Article 10, Section 4 of the Wyoming Constitution
provided:
No law
shall be enacted limiting the amount of damages to be recovered for causing the
injury or death of any person. Any contract or agreement with any employee
waiving any right to recover damages for causing the death or injury of any
employee shall be void.
Meyer, 641
P.2d 1235. he 1914 amendment expanded the provision to allow
for worker's compensation legislation:
No law
shall be enacted limiting the amount of damages to be recovered for causing the
injury or death of any person. Any contract or agreement with any employee
waiving any right to recover damages for causing the death or injury of any
employee shall be void. As to all extra hazardous employments the legislature
shall provide by law for the accumulation and maintenance of a fund or funds out
of which shall be paid compensation as may be fixed by law according to proper
classifications to each person injured in such employment or to the dependent
families of such as die as the result of such injuries, except in case of
injuries due solely to the culpable negligence of the injured employee. Such
fund or funds shall be accumulated, paid into the state treasury and maintained
in such manner as may be provided by law. The right of each employee to
compensation from such fund shall be in lieu of and shall take the place of any
and all rights of action against any employer contributing as required by law to
such fund in favor of any person or persons by reason of any such injuries or
death.
(a) The
rights and remedies provided in this act [§§ 27-310 to -388] for an employee and
his dependents for injuries incurred in extra hazardous employments are in lieu
of all other rights and remedies against any employer making contributions
required by this act, or his employees acting within the scope of their
employment unless the employees are grossly negligent, but do not
supersede any rights and remedies available to an employee and his dependents
against any other person.
(Emphasis
added.) In 1977, the legislature changed the degree of negligence from grossly
to culpably. See
[¶8.] In Meyer, this
Court sustained the constitutionality of the grant of immunity for co-employees
unless they were "culpably negligent." In response to several constitutional
arguments, this Court first held that the statute permissibly limited a "cause
of action available for a recovery" and not damages in violation of Article 10,
Section 4 of the Wyoming Constitution. Meyer, 641 P.2d at 1239. Second,
the Meyer Court held that the legislation did not violate employees'
equal protection rights or amount to special legislation because it had the same
effect upon all employees in similar circumstances and because the
classification was reasonable in view of the State's objectives ("harmony among
employees, the maintenance of a sound worker's compensation fund, and the
overall purpose and philosophy behind the Worker's Compensation Act."
[¶9.] In 1986, the following
two sentences were added to Article 10, Section 4:
Subject
to conditions specified by law, the legislature may allow employments not
designated extrahazardous to be covered by the state fund at the option of the
employer. To the extent an employer elects to be covered by the state fund and
contributes to the fund as required by law, the employer shall enjoy the same
immunity as provided for extrahazardous employments.4
In the
same year, the legislature again expanded the immunity for co-employees. Section 27-14-104(a) provided employees with complete immunity
from suit by co-employees if the employees were acting within the scope of their
employment. That immunity served as the basis for the constitutional challenge
in this case.
[[¶10.] Because we hold that § 27-14-104(a) violated
the equal protection guarantees embraced in the Wyoming Constitution, we decline
to address the other constitutional issues presented for our review. A foundation for equal protection is located in the following
provisions of the Wyoming Constitution:
In their
inherent right to life, liberty and the pursuit of happiness, all members of the
human race are equal.
Since
equality in the enjoyment of natural and civil rights is only made sure through
political equality, the laws of this state affecting the political rights and
privileges of its citizens shall be without distinction of race, color, sex, or
any circumstance or condition whatsoever other than individual incompetency, or
unworthiness duly ascertained by a court of competent
jurisdiction.
All laws
of a general nature shall have a uniform operation.
The
legislature shall not pass local or special laws in any of the following
enumerated cases, that is to say: For . . . limitation of civil actions; . . .
granting to any corporation, association or individual . . . any special or
exclusive privilege, immunity or franchise whatever . . . . In all other cases
where a general law can be made applicable no special law shall be
enacted.
[¶11.] In this case, the legislature has created
classifications at two levels.
Because
every worker in
Mills, 807
P.2d at 397 (emphasis added). The Act created classifications which treat
similarly situated people differently.
[¶12.] Next, we must determine the level of
scrutiny which applies to this case. Because neither the class of employees
covered by the Act nor the class of those who suffer due to the tortious conduct
of others is inherently suspect, we must examine the nature of the interest
involved to determine whether § 27-14-104(a) infringed upon the fundamental
right to access to the courts. A fundamental right is a
right which the constitution explicitly or implicitly guarantees.
All
courts shall be open and every person for an injury done to person, reputation
or property shall have justice administered without sale, denial or delay. Suits
may be brought against the state in such manner and in such courts as the
legislature may by law direct.
At a
very minimum, that constitutional provision implicitly guarantees that every
person has the right to meaningful access to the courts if he or she is injured.
While this Court has not previously declared that the right to access to the
courts is a fundamental right, we have referred to Article 1, Section 8 as
securing a right to access. White v. State, 784 P.2d 1313 (
[¶13.] Section 27-14-104(a) infringed upon the
right to access to the courts because it granted complete immunity from suits by
co-employees to employees who were acting within the scope of their employment.
In other words, Mills' and Bunker's access to the courts was denied because they
were precluded from going to court and recovering for injuries caused by the
tortious conduct of their co-employees. The version of § 27-14-104(a) which
served as the basis for the constitutional challenge in Meyer is
distinguishable as it did not give complete immunity to co-employees. That
statute prescribed a level of proof which an employee must establish to recover
from a tortious co-employee. It did not completely deny a meaningful access to
the courts to the injured employee.
[¶14.] Since we have determined that §
27-14-104(a) infringed upon a fundamental right, we must employ our strict
scrutiny analysis. The burden is on Appellees to defend the constitutionality of
the statute.
[¶15.] In addition, we do not perceive that
complete immunity for co-employees who were acting within the scope of their
employment was the least onerous means by which the objective of the Act could
be achieved. Section 27-14-104(a) precluded employees from bringing suit against
co-employees who committed intentional torts while they were acting within the
scope of their employment. In essence, that provision permits an employee to
intentionally harm a co-employee without being concerned about civil liability.
While such immunity may slightly decrease the number of lawsuits filed by
employees and increase the number of employees who will be guaranteed
compensation, it severely burdens the State's undeniable interest in prohibiting
an individual from committing an intentional tort without the possibility of
liability. See Meyer, 641 P.2d 1235; Markle v. Williamson, 518
P.2d 621 (
[¶16.] In summary, the legislature's grant of
complete immunity to co-employees, which includes immunity for intentional acts
and for willful and wanton misconduct, infringed upon the fundamental right to
access to the courts.7 Such an infringement triggers
application of the strict scrutiny test. Under that test, we are unable to
identify a compelling state interest which would permit complete immunity for
co-employees. We hold that § 27-14-104(a) was unconstitutional.
[¶17.] This decision applies retroactively. We
have previously held:
"The
general rule from time immemorial is that the ruling of a court is deemed to state the true nature of the
law both retrospectively and prospectively. In civil cases, at least,
constitutional law neither requires nor prohibits retroactive operation of an
overruling decision, but in the vast majority of cases a decision is effective
both prospectively and retrospectively, even an overruling decision. Whether the
general rule should be departed from depends on whether a substantial injustice
would otherwise occur."
Harvey
By and Through Harvey v. General Motors Corporation, 739
P.2d 763, 765 (
FOOTNOTES
1Section
27-14-104(a) was created during the 1986 Special Session and became effective
July 1, 1987:
(a) The
rights and remedies provided in this act for an employee and his dependents for
injuries incurred in extrahazardous employments are in lieu of all other rights
and remedies against any employer making contributions required by this act, or
his employees acting within the scope of their employment, but do not supersede
any rights and remedies available to an employee and his dependents against any
other person.
This
section was amended effective July 1, 1989, and now
provides:
(a) The
rights and remedies provided in this act for an employee including any joint employee, and
his dependents for injuries incurred in extrahazardous employments are in lieu
of all other rights and remedies against any employer and any joint employer making
contributions required by this act, or their employees acting within the
scope of their employment, but do not supersede any rights and remedies
available to an employee and his dependents against any other
person.
(Emphasis
indicates amendments.) The amendments did not make a substantive change in this
section so as to cause it to become constitutional.
2Section
27-14-103(g) provided:
(g) Any
employee not enumerated under this section or not employed in an extrahazardous
occupation enumerated under this section may be covered and subject to the
provisions of this act and his employment shall be treated as if extrahazardous
for purposes of this act, if his employer elects to obtain coverage under this
act and makes payments as required by this act. An employer electing coverage
may only elect to cover all his employees. The division shall not provide
coverage under this subsection sooner than thirty (30) days after receipt of the
employer's notice of election. An employer may withdraw coverage elected under
this subsection at any time if the elected coverage has been in effect for at
least three (3) years and the employer is current on all contributions and
payments required under this act.
Amended
by 1989
3Repealed
and recreated as § 27-14-104(a) by 1986
4The Act
was amended in 1986 to provide for the election stated in Article 10, Section
4.
5In
6In
Troyer v. State Department of Health and Social Services, Division of
Vocational Rehabilitation, 722 P.2d 158 (Wyo. 1986), this Court held that a
tort victim did not have a fundamental right to sue the State. That holding is
supported by the last sentence of Article 1, Section 8: "Suits may be brought
against the state in such manner and in such courts as the legislature may by
law direct." The case at bar is distinguishable because it involves a suit
against individuals and not against the State.
7In
Mayflower Restaurant Company v. Griego, 741 P.2d 1106, 1115 (
"Willful
and wanton misconduct is the intentional doing of an act, or an intentional
failure to do an act, in reckless disregard of the consequences and under
circumstances and conditions that a reasonable person would know, or have reason
to know that such conduct would, in a high degree of probability, result in harm
to another."
CARDINE,
J., filed a specially concurring opinion in which URBIGKIT, J.,
joined.
URBIGKIT,
J., filed an opinion concurring in the majority and joining in Justice CARDINE’s
specially concurring opinion.
THOMAS,
J., filed a dissenting opinion in which GOLDEN, J.,
joined.
GOLDEN,
J., filed a dissenting opinion in which THOMAS, J.,
joined.
CARDINE,
Justice, specially concurring, with whom URBIGKIT, Justice,
joins.
[¶18.] I have reviewed in depth our prior
decision, the history of law preceding that decision, the briefs, and arguments
and conclude that I was wrong in my vote then to affirm. Whether being wrong and
admitting a mistake is a virtue or a detriment, I leave to debate. For me, it is
enough that I do what the law and history tell me is the right thing to
do.
[¶19.] I concur in the result reached by the
majority only because the opinion of the court departs so far from the holdings
of our prior cases as to be unacceptable. I continue to accept and adhere to the
rationale and holding of Meyer v. Kendig, 641 P.2d 1235 (
No law
shall be enacted limiting the amount of damages to be recovered for causing the
injury or death of any person. Any contract or agreement with any employee
waiving any right to recover damages for causing the death or injury of any
employee shall be void.
[¶20.] Appellants, contending that
W.S.27-14-104(a) is unconstitutional, reason that damages are an element of the
tort cause of action to recover for injury or wrongful death; that the statute
at issue here eliminates the tort cause of action and therefore eliminates
damages; that by eliminating the right to recover damages, the legislation
"limits the amount of damages recoverable for injury or wrongful death"; and
that such a limit upon these damages is prohibited by Art. 10, § 4 of the
constitution.
[¶21.] Appellees contend that Art. 10, § 4 of
the Wyoming Constitution only prohibits a law limiting the damages recoverable
and does not deal with the cause of action at all; that the prohibition in the
constitution limiting the amount of recoverable damages does not prohibit the
elimination of the cause of action to recover these damages "for causing the
injury or death of any person."
[¶22.] We are not helped in resolving the
question presented by the fact that holding the statute constitutional will
eliminate the right of an employee to sue a coemployee who intentionally injures
or kills the employee. The constitution and legislation as presently written
allow for precisely that result for the employer. Thus, if the employer is an
individual and intentionally injures his coemployee, the employer is immune from
suit. The only recovery available to the employee is that provided by worker's
compensation.
[¶23.] Having reviewed the issues presented by
the parties, the history of our worker's compensation legislation, the extensive
scholarly briefs, and earnest arguments of counsel, we arrive back at the
beginning, still seeking to determine a simple question: What did the framers of
our constitution intend when they originally wrote into our constitution Art.
10, § 4?
[¶24.] We begin with a look at life as it was
during the summer and fall of 1889 when the delegates to our constitutional
convention met in
[¶25.] In Meyer v. Kendig, 641 P.2d 1235,
we said that Art. 10, § 4 of the Wyoming Constitution prohibits limits upon the
amount of damage recoverable for causing injury or death of a person, and that
the statute being considered in Meyer was constitutional since it did not
limit the amount of recoverable damage. We said the prohibition upon limitation
of damage and right to recover were dealt with separately, reasoning that the
framers of the constitution in the first sentence of Art. 10, § 4 intended only
to prohibit a limit upon the amount of recoverable damage and in the second
sentence discussed the right to recover. It is suggested that, because damages
and the right to recover are separately discussed in the constitution, that the
limiting bar applies only to damage, ergo the right to recover may be
abolished. That construction of Art. 10, § 4 is incorrect.
[¶26.] Both the first and second sentences of
Art. 10, § 4 concern damages. The first sentence prohibits a limitation on the
amount of damages recoverable for causing death or injury of any
person. The second sentence
makes void any contract or agreement by any employee waiving any right to recover damages for
causing injury of any employee and nothing more. The clear intent of the framers
of our constitution, as appears from the debates at the constitutional
convention, was to preserve the right to recover damages for injury or wrongful
death by any person. Thus, in the debates one of the delegates
said:
As I
understand this, this is to reach what we originally call the old ironclad
agreement. I can see the object of this because I have worked on all the
railroads west of
Journal
and Debates of the Constitutional Convention, State of
[¶27.] Thus, the first sentence prohibits any
enactment limiting the amount of recoverable damages and the second sentence
makes void any contract or agreement by an employee waiving any right to recover
"damages." The clear intent of the delegates to the constitutional convention in
writing our constitution was to preserve the right to recover damages for injury
or wrongful death. The right to recover these damages is preserved by preserving
the cause of action which is the vehicle for recovery, subject always to such
reasonable procedural requirements, substantive restrictions, and limitation
periods within which to bring the said action. Legislation providing for
comparative negligence, eliminating joint and several liability, and prescribing
limitation periods within which to bring the action passes constitutional muster
as reasonable limitations upon the action.
[¶28.] The struggle between the variant
interests involved in worker's compensation has been exaggerated by the
confusion in application of legal principles. We have said that worker's
compensation is industrial accident insurance. Actions between employer and
employee sound in contract. Actions, however, between employees and coemployees
and third parties are in tort. The resentment on the part of business results
from bewilderment over what kind of industrial accident insurance they have
purchased. The corporation is immune, but the people who act for the corporation
are not. Corporations can act only through people. Ordinarily the corporation
causes injury or death to its employee as a result of the acts of its employees,
and its responsibility is vicarious only. As a result of worker's compensation,
the corporation is insulated from liability, i.e., is immune. Yet its
employees who acted on behalf of the corporation in the scope of their
employment causing injury or death to a coemployee are liable for the very thing
for which the corporation purchased industrial accident insurance. The end
result of the above is that the corporation purchased an industrial accident
insurance for itself, known as worker's compensation, and then must purchase
another policy insuring the same activity to provide protection to its employees
-- thus the struggle by businesses and legislators to right what they see as an
incorrect result. Perhaps the appropriate answer is there be a quid pro quo;
that if the coemployee is to have immunity, additional premiums be paid worker's
compensation to provide industrial accident insurance for coemployees with a
corresponding increase in benefits to injured employees awarded benefits under
worker's compensation. The above tells us the reason for continued efforts to
amend the worker's compensation laws to extend immunity to coemployees but does
not dispose of the question here presented, i.e., the constitutionality
of W.S. 27-14-104(a).
[¶29.] I would hold that W.S. 27-14-104(a)
granting total immunity to coemployees causing injury or death of another
eliminates the right to recover damage and therefore limits the amount of damage
to be recovered. The statute therefore violates the prohibition against limiting
the amount of damages to be recovered and is consequently unconstitutional and
void. If the right to recover damages for injury or wrongful death caused by a
coemployee is to be eliminated, it must be done by constitutional amendment.
This was the procedure deemed necessary and followed when the right of recovery
against an employer was totally eliminated. The constitutional amendment
allowing total immunity for an employer contributing to the worker's
compensation fund was approved and adopted by vote of the citizens of the state
of
URBIGKIT, Justice, concurring in the
opinion of Chief Justice Macy and joining in the decision provided by Justice
Cardine in his special concurrence.
[¶30.] The divisiveness of the constitutional
issue presented in these cases and the basic importance of these appeals not
only to justice and the
[¶31.] In constitutional contemplation, this
dialogue travels through
[¶32.] Despite this broader perspective, it is
important to recall on this emotional and significant philosophical litigative
dispute what I wrote in prior dissent:
In simplest terms, the end result of
W.S. 27-14-100(a) and the majority holding in these cases is that everyone loses
except the wrongdoer. The injured employee loses because he is denied the
opportunity to recover damages for injuries caused by a culpably negligent or
intentionally tortious co-employee. The employer loses because he is unable to
minimize his premium contributions to the Worker's Compensation fund and because
employees protected with absolute immunity are less motivated to share
responsibility for a safe work place. The Worker's Compensation fund loses
because it is unable to recover benefit payments otherwise due through the Act's
third-party recovery lien provision. Ultimately, the citizens of
I would find W.S. 27-14-104(a)
unconstitutional and would reverse the district court's grant of summary
judgment. By so doing, I would open the courthouse doors to employees injured at
the hands of culpably negligent, criminal or intentionally tortious
co-employees. It is constitutionally impermissible, in my opinion, to legislate
a more dangerous work place by eliminating rights to justice for the laborers.
We reverse a century of industrial effort to accomplish work place health and
safety.
* *
*
An employee injured at the hands of
his criminal, culpably negligent or intentionally tortious co-employee
constitutionally should be given an opportunity to recover damages for his
physical harm. Because W.S. 27-14-104(a) clearly violates protected rights
within the Wyoming Constitution, I [concur now in opposition to any] compulsion
exclusion of justice and near intentional invitation for death or serious injury
to stand at the shoulder of employees who are engaged in service in the
extrahazardous
Mills, 807 P.2d at 399-410 (footnotes
omitted).
[¶33.] I concur with the decision advanced in
the court's opinion authored by Chief Justice Macy. In eliminating an injured
employee's cause of action against an intentionally tortious, culpably negligent
or criminal co-employee acting within the scope of his employment, Wyo. Stat. §
27-14-104(a) (1991) will violate the Wyoming Constitution's guarantee of equal
protection by denying an injured employee the right to redress a wrong and
recover damages. In so deciding, I agree with Chief Justice Macy that the right
to access to the courts is and always has been a fundamental right guaranteed
under Wyo. Const. art. 1, § 8.
[¶34.] I completely join with Justice Cardine in
his special concurrence, except in belief that there is more than one reason to
hold Wyo. Stat. § 27-14-104(a) to be unacceptably contrary to guarantees
provided in the
[¶35.] It should come as no surprise that I view
with antagonism and deep adjudicatory concern any conceptualization that the
opportunity was provided in the Wyoming Constitution, despite articles 1 and 2
of its text defining declaration of rights and separation of power, for either
the legislature by legislation or the judiciary by acquiescence to lock the
doors and throw away the key and close down the courthouse to deny access to
justice to anyone who accepts and believes:
§ 1. Power inherent in the
people.
All power is inherent in the people,
and all free governments are founded on their authority, and instituted for
their peace, safety and happiness; for the advancement of these ends they have
at all times an inalienable and indefeasible right to alter, reform or abolish
the government in such manner as they may think proper.
§ 2. Equality of
all.
In their inherent right to life,
liberty and the pursuit of happiness, all members of the human race are
equal.
§ 7. No absolute, arbitrary
power.
Absolute, arbitrary power over the
lives, liberty and property of freemen exists nowhere in a republic, not even in
the largest majority.
§ 8. Courts open to all; suits
against state.
All courts shall be open and every
person for an injury done to person, reputation or property shall have justice
administered without sale, denial or delay. Suits may be brought against the
state in such manner and in such courts as the legislature may by law
direct.
[¶36.] As I will discuss more fully at a later
time in another case, the "freemen" provision in Wyo. Const. art. 1, § 7 is
particular to
[¶37.] A major neglect and defect in
interpretive understanding of the Wyoming Constitution is to assume some
predisposing meaning to it which may have recently been expostulated by a
totally separate court system. The United States Constitution is barely
mentioned in debates among those who were present in 1889 to write the Wyoming
Constitution, and the first ten amendments to the United States Constitution
were not mentioned at all. In that time, the drafters of the Wyoming
Constitution were creating rights for their frontier society in
[¶38.] In State v. Peterson, 27
As to the Fourth Amendment to the
Constitution of the
[¶39.] Subsequently, the United States Supreme
Court, under the due process clause of the Fourteenth Amendment, has held Bill
of Rights protections apply to the states. See, e.g., Gideon v. Wainwright, 372
[¶40.] Moreover, as we trace back into our
history of constitutional heritage, we find that the Magna Charta and the
Declaration of Independence were very familiar to and closely considered in
philosophy by that highly talented group of relatively young
We have also granted to all the free
men of Our Kingdom, for Us and Our heirs for ever, all the liberties
underwritten, to have and to hold to them and their heirs of Us and Our
heirs.
Magna Charta.
We hold these truths to be
self-evident, that all men are created equal, that they are endowed by their
Creator with certain unalienable Rights, that among these are Life,
The Declaration of Independence
para. 2 (
[¶41.] In my opinion, the Wyoming Constitution
explicitly directs that an employee who is injured at the hands of his culpably
negligent, intentionally tortious or criminal co-employee should have an
opportunity to recover damages for his physical harm. "
[¶42.] Differing from Justice Golden in his
dissent, I cannot accept a neutered capacity and adjudicatory indignity in
application to the grand promise and intendment of Wyo. Const. art. 1, § 8
permitting extraction of the concept that the clear constitutional command
really provides no guarantee of protectable interest to the
[¶43.] Even, however, if we give full credence
to some conception that Wyo. Const. art. 1, § 8 provides no limitation on legislative authority
to extinguish basic rights of men, women, children and the elderly to recover
from injury, I would still find that the Wyoming Constitution by other sections
precludes the special interest legislation found in Wyo. Stat. § 27-14-104(a) by
selectively eliminating an injured worker's right for access to the
courts.2 Justice Cardine demonstrated that
Wyo. Const. art. 10, § 4 cannot be circumvented by "granting total immunity to
coemployees causing injury or death [to eliminate] the right to recover damage
and [limit] the amount of damage to be recovered."
[¶44.] My objection to structural amendments to
the
[¶45.] The question we again ask is whether the
legislature can totally eliminate a right for recovery to a co-employee whether
the charged conduct was accidental, negligent, grossly wrongful, or even
intentionally committed physical injury. Clearly, that right to legislate in
such a fashion is not provided by the
worker's compensation employer exception added by electoral vote on November 3,
1914:
The right of each employee to
compensation from the fund shall be in lieu of and shall take the place of any
and all rights of action against the
employer contributing as required by law to the fund in favor of any person
or persons by reason of the injuries or death.
[¶46.] Where then is the authority for
deprivation of rights possibly accorded to the legislature for enactment of Wyo.
Stat. § 27-14-104(a)? Finding nowhere, I continue to believe the statute is
constitutionally unpalatable under Wyo. Const. art. 1, § 1, power inherent in
the people; Wyo. Const. art. 1, § 2, equality of all; Wyo. Const. art. 1, § 6,
due process of law; Wyo. Const. art. 1, § 34, uniform operation of general law;
Wyo. Const. art. 3, § 27, special and local laws prohibited; but also in
particular,
[¶47.] No one would suggest that a rancher's
right to live on a ranch is subject to a legislative preclusion nor that the
educator's occupation can be arbitrarily abolished for all of those found in the
class. The guest statute ended by conclusion under Wyo. Const. art. 1, § 34, the
uniformity clause; Nehring v.
Russell, 582 P.2d 67 (
[¶48.] Alternatively, in further answering the
question that the statutorily created denial of court access cannot be
constitutionally justified, I would add support for this decision from the
action of the state constitutional convention in establishing the obligation of
society to protect the state work force. We should recognize in the terms of
Wyo. Stat. § 27-14-104(a), as what it is to be--an unsafe work place act--that
there is preclusive violation of two other constitutional provisions, Wyo.
Const. art. 1, § 22, protection of labor--"the rights of labor shall have just
protection through laws calculated to secure to the laborer proper rewards for
his service and to promote the industrial welfare of the state"--and Wyo. Const.
art. 19, § 7:
It shall be unlawful for any person,
company or corporation, to require of its servants or employees as a condition
of their employment, or otherwise, any contract or agreement whereby such
person, company or corporation shall be released or discharged from liability or
responsibility, on account of personal injuries received by such servants or
employees, while in the service of such person, company or corporation, by
reason of the negligence of such person, company or corporation, or the agents
or employees thereof, and such contracts shall be absolutely null and
void.
[¶49.] Wyo. Stat. § 27-14-104(a) actually
violates the protected right to redress injuries in contravening three
foundational precepts of the Worker's Compensation Act. First, the statute
promotes a less safe and less harmonious work place environment because fellow
employees may by gross negligence or intentional act injure with impunity and
everyone remains at risk subject only to what can be done for self-protection.
An unsafe work place not only creates significant unnecessary inefficiencies,
but by the stress and strain created adds further danger to everyone present.
Second, the statute serves to undermine the financial solvency of the Worker's
Compensation fund because it eliminates a potential source of reimbursement for
the coffers under Wyo. Stat. § 27-14-105(a) (1991) (the fund is entitled to
reimbursement for payments made to an injured employee covered under the Act).
Finally, because Wyo. Stat. § 27-14-104(a) eliminates viable incentives for work
place safety, the more-likely-to-be injured worker will bear the brunt of his
injuries while his severely negligent or intentionally tortious co-employee
escapes liability. Mills, 807 P.2d at
404-06, Urbigkit, C.J., dissenting.
[¶50.] We should understand that these appeals
have nothing to do with immunity of employers. If co-employee liability issues
were to have been added points of discussion in adoption of the constitutional
amendment, they would have been included by statement of Governor Joseph M.
Carey in his address to the Twelfth Wyoming State Legislature and no doubt would
then have been added to the amendment text to provide additional exclusionary
provision in the legislatively proposed constitutional amendment as an
additional exception beyond "all rights of action against any employer * * *."
[¶51.] Clearly, dissertation in this opinion has
nothing to do with principles and objectives included in the philosophy of
worker's compensation legislation, originally addressed in 1913 by Governor
Carey and since frequently considered by legal scholars. Worker's compensation
state agency personnel in a
[¶52.] Legislation which arbitrarily abolishes
an entire cause of action and eliminates all right to redress for injury
violates the Wyoming Constitution. Nehring, 582 P.2d 67; Markle v. Williamson, 518 P.2d 621
(
FOOTNOTES
1Starting from the last sentence of the second paragraph provided in
Justice Cardine's special concurrence, by striking the fifth word "only," I
totally concur and agree with his thoughtful and cogent analysis and
conclusion.
2It is frequently difficult, if not totally impossible, to conceptualize
how a defined "fundamental right" really differs from an "important substantive
right" without a comprehensive case-by-case analysis. It seems that the
difference is normally the result of a determination that the right will not be
protected against legislative incursion and, as a consequence, in order to
determine the test for evaluation, it is defined as only substantive and
consequently not enforceable. The injured co-worker who suffers permanent
disability will hardly know the difference between a substantive and a
fundamental right except whether recovery is denied. See
THOMAS,
Justice, dissenting, with whom GOLDEN, Justice, joins.
[¶53.] I dissent. In doing so, I am compelled to
offer some jurisprudential criticism. In an instance such as this, if the result
of the court's initial decision is to be changed, it ought to be because of some
compelling rule that is clearly identifiable by precedents or other mandatory
authorities. Constitutional issues are of such significant import that they
should not be resolved by a plurality decision without a majority opinion. The
court owes a duty to the bench, the bar, and the citizens of
The
opinion of the justices of the supreme court on any matter pending before it,
shall be given in writing and filed with the papers in the case, and when the
justices thereof are divided in opinion in any case, the fact of such division
shall be stated in the opinion and the dissenting justice may file his
opinion.
The
statute seems to clearly contemplate that the court will arrive at a majority
position, and that has not happened in this instance. In fact, there is yet a
third opinion invoking provisions of the constitution that neither the opinion
of the court nor Justice Cardine's concurring opinion will
support.
[¶54.] This case stands as a classic object
lesson demonstrating the awkwardness and futility of reasoning from a decision.
My point is illustrated by the fact that now the members of the court who
appeared to agree on a result cannot agree with respect to why they arrived at
that result. In an instance such as this, in which the case has been decided
once; three members of the court have agreed upon not only the result but the
rationale for that result; and the bench, bar, and the citizens of the state
have been apprised of that result, it is incumbent upon the court to justify a
switch in position by clear, cogent, and unequivocal reasons. Since all of these
hallmarks are absent from the majority and concurring positions, I am compelled
to adhere to the views articulated in the original opinion of the court.
Mills v. Reynolds, 807 P.2d 383 (
[¶55.] It would be an imposition to reiterate
the position of the court when this case was first decided. Instead, I commence
my critique of the majority decisions by quoting some very perceptive
language:
Perhaps
only a Cassandra will be heard to mourn the neglected rule of stare
decisis, but it is a sad day indeed when our declarations within the same
case are subject to judicial revision. If we are unwilling to take seriously
what we write, how can we expect others to take us
seriously?
Jones v.
State, 798
P.2d 1206, 1208 (
The
pitfalls that must be associated with the new decisions can only be captured by
emphasizing the confusion they will leave with the bench, the bar, and the
citizens in general. The absence of a clear rationale for the decisions must be
deplored. A constitutional decision in which, at the most, only two justices can
agree on any basis for the decision must be regarded as an institutional
failure.
[¶56.] It is appropriate to consider first the
conclusion in Justice Cardine's concurring opinion that the statute contravenes
Article 10, Section 4 of the Constitution of the State of
[¶57.] It is simply cavalier to ignore this
holding in Meyer:
Appellee
argues that the first sentence of Art. 10, § 4, Wyoming Constitution, prohibits
the legislature from granting immunity to co-employees for negligence,
regardless of degree. She acknowledges the propriety of immunity granted to
employers because of the subsequent language in Art. 10, § 4 of the
Meyer,
641 P.2d at 1239 (footnotes omitted).
[¶58.] Upon reflection, I am persuaded that
neither in the prior opinion of the court, nor the initial dissent, nor any of
the court's opinions upon rehearing, has the true nub of this controversy been
identified and described. The fact of the matter is that these claims are
nothing more than an effort to impose vicarious liability upon the employer, who
clearly is relieved from tort liability by the constitution and the statutes, by
structuring a claim against a co-employee who must be perceived as an additional
insured under the employer's liability insurance policy. The effort, then, is to
require that an employer respond to an injury at the jobsite not only by the
maintenance of worker's compensation coverage for his injured employees, but by
virtue of a liability policy. The employer, in fact, does pay twice. He pays by
his contribution to the worker's compensation fund, and he pays by virtue of
what will have to be additional premiums for his liability insurance. When this
situation is recognized for what it is, it does seem that the product of the new
decisions is antithetical to the intent of the worker's compensation statutes. I
note that, in his earlier dissent, Justice Urbigkit conceded this proposition,
as Justice Cardine now does in his concurring opinion.
[¶59.] If this is to be the product of the new
decisions, I wonder if it doesn't signal a truly Pyrrhic victory for the injured
workers. I assume that liability insurance carriers will have little difficulty
in defining an additional insured under the employer's liability insurance
policy so that it does not include an employee when the claim is made by a
co-employee. Consequently, the deep pocket, which these claimants obviously want
to dip into, will not be available. With respect to the right to sue
co-employees, the majority adopts a rule that justifies every working man in
surveying the work place and saying to himself, "Now, I can sue everyone here!"
Some perceptive working person may pause and say also, "Wait a minute! Now,
everyone here can sue me!" It is clear that this decision by the court creates
the prospect of economic disaster for every worker in the State of
[¶60.] In light of this situation, the rationale
articulated in Justice Cardine's concurring opinion with respect to the history
of the Constitutional Convention is not persuasive of an intent to limit
legislative authority to abolish remedies. The argument is nothing more than
bootstrapping. There is nothing in the remarks of Mr. Reed reported in the
Journal and Debates of the Constitutional Convention of the State of
Wyoming (1889) that really suggests he was concerned at all with the
proposition that the legislature could take away a remedy. Language that
addresses matters of contract between an employer and an employee cannot be
stretched to relate to limiting the authority of the legislature. The conclusion
that Article 10, Section 4 forecloses that result by articulating a prohibition
upon limiting damages is a classic non sequitur. The better wisdom is
found in the language of Justice Potter in Rasmussen v. Baker, 7 Wyo.
117, 138, 50 P. 819, 824 (1897). Justice Potter, who had been a leading member
of the same Constitutional Convention, wrote in that case:
The
debates of the convention are not a very reliable source of information upon the
subject of the construction of any particular word or provision of the
constitution. As we understand the current of authority and the tendency of the
courts, they may for some purpose, but in a limited degree, be consulted in
determining the interpretation to be given some doubtful phrase or provision;
but, as a rule, they are deemed an unsafe guide.
I am
satisfied that the authority that Justice Golden recites for the proposition
that the elimination of a remedy does not contravene Article 1, Section 8 of the
Constitution of the State of Wyoming has substantially the same impact with
respect to a claim that the abolition of a remedy is foreclosed by Article 10,
Section 4. Invoking a current analogy, I fear that, if the thread of reasoning
in the concurring opinion were a bungee jumping cord, the jumper surely would
die because the cord is too frail and would be stretched too
far.
[¶61.] In fact, it seems to me this is exactly
what has occurred in connection with the opinion of the court as it now stands.
Justice Golden very deftly has eviscerated the contention that Article 1,
Section 8 has been contravened by this legislative scheme. There is no
fundamental right to the maintenance of a particular remedy. The further concern
that I have with the opinion of the court is that, to the extent that it depends
upon a classification that distinguishes between employment and ultra-hazardous
employment, a logical extension of that rationale is that the entire worker's
compensation statutory scheme is unconstitutional. Justice Cardine is correct in
his criticism that the classification of ultra-hazardous employment has
continually been maintained as constitutional in
[¶62.] It is to be noted that the court's
opinion is structured on an extremely narrow ground. The rationale is that the
statute is unconstitutional because it violates equal protection guarantees
embraced in our state constitution. That contention is premised upon the
classification scheme in the statute that extends immunity to covered employees
and also those who may be covered at the discretion of the employer. The strict
scrutiny standard for evaluating classifications then is invoked because of the
claimed fundamental right of an injured employee to access to the courts.
Justice Golden has demonstrated the fallacy of this latter precept, and I note
that the opinion of the court has taken language from the court's first opinion
out of context to help explain this rationale. In the first opinion, that
language was addressed to a contention that an unconstitutional classification
existed because only those employees engaged in ultra-hazardous employments were
granted immunity. That contention is maintained by the claimants in this
rehearing, and it seems that the position of the court now is that the
classification of those employees engaged in ultra-hazardous employment is
constitutionally suspect and must be tested by the standard of strict scrutiny.
If that is true, can anything remain of the worker's compensation statute? The
truth of the matter is that the worker's compensation act does not create
classifications that treat similarly situated people differently. All similarly
situated people are treated alike, and the fact that different situations fall
into different classifications, historically and analytically, does not
demonstrate an unlawful classification. Neither does it support a conclusion
that the rational basis test, the proper test to invoke, does not justify the
statutory inhibitions.
[¶63.] It may be that the proposition will be
reasserted that the statute justifies intentional harm, even homicide and, for
that reason, cannot be supported. It is very difficult to visualize a situation
in which an intentional tort, or a homicide, could be perceived as having
occurred within the scope of employment. Of course, upon reflection, it is clear
that these claimants do not want to maintain access to the courts by an
allegation that the co-employees were not acting within the scope of their
employment. The likelihood that such an allegation would remove the co-employees
from the definition of an additional insured under the employer's liability
insurance policy is so compelling that the claimants do not want to make that
allegation. The product of that dynamic, however, is that the scope of
employment matter really becomes moot so far as these claimants are concerned.
They simply don't want to talk about it because it could inhibit the attempt to
mulct the employer twice, once through the worker's compensation fund, and once
through the liability insurance policy.
GOLDEN,
Justice, dissenting, with whom THOMAS, J., joins.
[¶64.] I respectfully dissent. I continue to
endorse this court's original opinion authored by Justice Thomas and join his
penetrating and illuminating dissenting opinion today.
[¶65.] I write separately to express my concerns
about the new majority's misunderstanding about the meaning of Wyo. Const. art.
1, § 8.
[¶66.] The new majority claims that Wyo. Stat. §
27-14-104(a) infringes upon the fundamental right of access to the courts
because it grants immunity from tort actions to alleged tort feasor employees
who injure a co-employee while acting within the scope of their employment. The
new majority makes this claim without having undertaken any appropriate analysis
of the constitutional provision in question. Had the new majority used such an
analysis, I believe it would have found that section 8 is not a limitation on
lawmakers who, in the proper exercise of the legislative power, may alter or
abolish common law causes of action as long as that legislative action does not
violate some other provision of our constitution. As Justice Thomas' original
opinion for the court demonstrates, § 27-14-104(a) does not violate any other
state constitutional provision.
[¶67.] The starting point for interpreting
section 8, as with any constitutional provision, is the original understanding
of those who drafted it and the people who adopted it. Rasmussen v.
Baker, 7
[¶68.] The
[¶69.] It is commonly understood11 that the language of section 8 and its sister
state counterparts traces back to Magna Carta's chapter 4012 and Lord Coke's Second Institute.13 Historically, the Magna Carta expression,
as expanded by Lord Coke's contribution, was no doubt designed to address the
evil practice "of commensurating the type and speed of justice with the amount
the litigant was willing to pay for the use of the royal courts * * *."14 Our problem, however, is to determine what the
language meant to our framers who undoubtedly, I believe, borrowed it from our
sister states' constitutions. As the language concerns courts and the
administration of justice to every person whose person, property, or reputation
has been injured, intuitively the language must have been intended as an address
to the judicial branch. As we have no record of the framers' deliberations from
which we might find an explanation of what the language meant to them, it is
helpful to us, as it has been to others before us, to consider the
interpretations given this language by other courts.
[¶70.] In this regard, we are most fortunate to
have helpful guidance from the late Justice Blume of this court. In Mull v.
Wienbarg, 66 Wyo. 410, 212 P.2d 380 (1949), he, too, explored the meaning of
section 8 in the course of his opinion for a unanimous court which held that,
absent legislative change, the common law rule, that a cause of action for
personal injury and death did not survive the alleged tort feasor's death,
prevailed. Justice Blume reviewed case law from sister states Idaho, South
Dakota, Montana, and several other states, all of which have constitutional
provisions similar to our section 8. Mull, 66
[¶71.] In explaining this point, the Montana
Supreme Court stated:
The
history of the guarantee indicates that framers of state constitutions inserted
remedy clauses to insure equal administration of justice. Clauses insuring equal
administration of justice are aimed at the judiciary, not the legislature.
Therefore, the history of our provision supports [the alleged tort feasor's]
argument that our remedy guarantee does not create a fundamental right to full
legal redress. Such a reading of the remedy guarantee also accords with another
rule recognized in Shea [v. North-Butte Mining Co., 55 Mont. 522, 179 P.
499 (1919), which case the late Justice Blume of our court quoted favorably from
in Mull]: No one has a vested right to any rule of common
law.
Meech, 776
P.2d at 493.
[¶72.] The supreme courts of all four states in
the above and foregoing cases have held that section 8's counterparts place no
restriction on the power of the legislature to alter or abolish common law
causes of action.
[¶73.] The power of the
The
common law of England as modified by judicial decisions, so far as the same is
of a general nature and not inapplicable, and all declaratory or remedial acts
or statutes made in aid of, or to supply the defects of the common law * * * are
the rule of decision in this state when not inconsistent with the laws thereof,
and are considered as of full force until repealed by legislative
authority.
[¶74.] Against this background, I find it most
difficult to accept the strange notion that the framers and ratifiers of our
state constitution, many of whom were "lawyers and others quite familiar with
the statute laws of the territory, "15
intended section 8 to operate so as to freeze in place, impervious to
legislative action, all common law causes of action extant in 1889-90. And yet,
that is the very strange notion embedded in this court's new majority opinion.
That opinion is based solely on the notion that legislative action which alters
or abolishes a common law right of action violates the injured citizen's section
8 right to access the courts. This court's new majority has cited no law in
support of that notion. Bald assertion masquerades as both legal authority and
reasoning. In
[¶75.] Justice Blume specifically noted that
Shea addressed this issue:
If the
contention of [the injured party's] counsel should be upheld, the consequence
would be that the Legislature would be stripped of all power to alter or repeal
any portion of the common law relating to accidental injuries or the death of
one person by the negligence of another.
Mull, 66
In
Shea the court also stated:
It is
true the legislature cannot destroy vested rights. Where an injury has already
occurred for which the injured person has a right of action, the legislature
cannot deny him a remedy. But at this late day it cannot be controverted that
the remedies recognized by the common law in this class of cases, together with
all rights of action to arise in [sic] future may be altered or abolished to the
extent of destroying actions for injuries or death arising from negligent
accident, so long as there is no impairment of rights already
accrued.
Shea, 179 P.
at 503.
[¶76.] Thus, Justice Blume knew, as we all do,
that the courts are to afford remedies not for every wrong but for every wrong
recognized by law. Section 27-14-104(a), enacted by our state legislature in the
proper exercise of its police power, does not recognize as a legal wrong
compensable under tort law a co-employee's injury at the hands of a fellow
employee acting within the scope of employment. The injury is compensable under
the worker's compensation law. The injured employee has a legal remedy. That
exercise of the legislative police power does not infringe on the injured
employee's right of access to the courts. The appropriate question then is not
whether the right to seek a remedy in the courts for a legally recognized cause
of action is a fundamental right; rather, the appropriate question is whether
the right to seek a tort remedy in the courts for this particular cause of
action is a fundamental right. As demonstrated by the above and foregoing
constitutional analysis, the answer is "no." That correct answer necessarily
deprives this court's new majority of the strict scrutiny standard of review, a
standard without which it cannot achieve the result
desired.
FOOTNOTES
Constitution ratified November 5,
1889.
Constitution ratified October 1,
1889.
Constitution ratified October 1,
1889.
Constitution ratified October 1,
1889.
Constitution ratified October 1,
1889.
See also T.A. Larson, History of
Wyoming 246-47 (1965); Richard K. Prien, The Background of the Wyoming
Constitution 49-50 (1956) (unpublished M.A. Thesis,
Courts of justice shall be open to every
person, and a speedy remedy afforded for every injury of person, property or
character, and right and justice shall be administered without sale, denial,
delay, or prejudice.
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 process of law, and right and justice administered without sale,
denial or delay.
N.D. Const. art. 1, §
22.
All courts shall be open, and every man
for an injury done him in his person, property or reputation, shall have remedy
by due course of law, and right and justice administered without denial or
delay.
S.D. Const. art. VI, §
20.
Courts of justice shall be open to every
person, and a speedy remedy afforded for every injury of person, property, or
character; and that right and justice shall be administered without sale,
denial, or delay.
1889
6Journals and Debates of the Constitutional Convention of the State of
7Id. at
22; H.J. Peterson, The Constitutional Convention of
8Melville C. Brown, Constitution Making, Proceedings and Collections of
the
9Billis v. State, 800 P.2d 401, 413-14 (
10Journals and Debates, supra note 6.
11See, e.g., Meech v. Hillhaven West,
Inc., 238
12"To no one will we sell, to no one will we deny, or delay right or
justice."
13"And therefore every Subject of this Realm, for injury done to him in
bonis, terris, vel persona [i.e., goods, lands, or person], by any other
Subject * * * may take his remedy by the course of the law, and have justice and
right for the injury done him, freely without sale, fully without any denial,
and speedily without delay." Meech, 776 P.2d at 492 (quoting Sir Edward
Coke, Second Institute 55-56 (4th ed. 1671)).
14W.A. Heindl, Notes and Comments, A Remedy for All Injuries?, 25
Chi.-Kent L. Rev. 90, 95 (1947); see also Meech v. Hillhaven West, Inc.,
238
15Mestas v. Diamond Coal & Coke
Co., 12
1666
1755