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Case Summary: Kathryn Roe v. Ludtke Trucking, Inc., No. 18296-0-I (Wash. Ct. App. Feb. 18, 1987)

Factual and Procedural Background

On June 10, 1983, Stephen Tibbetts was killed when his car was struck by a logging truck owned and operated by respondents. Tibbetts had lived for 13 years with Kathryn Roe in a long-term, stable, marital-like cohabitation; they were not married. On June 19, 1985, Roe filed suit as personal representative of Tibbetts' estate and in her individual capacity alleging, inter alia, loss of consortium and emotional damages. The trial court determined respondents were jointly and severally liable for Tibbetts' death but dismissed Roe's individual claims, holding she had neither a statutory nor common law cause of action apart from her role as personal representative. The Court of Appeals affirmed the judgment.

Legal Issues Presented

  1. Whether an unmarried cohabitant may recover loss of consortium damages under Washington's wrongful death statute (RCW 4.20.010–.020) when the cohabitant is killed by a third-party tortfeasor.
  2. Whether a common law cause of action for wrongful death (or a common law supplement to the statutory wrongful death remedy) exists in Washington that would permit Roe's individual claims.

Arguments of the Parties

Appellant's Arguments

  • Roe contended that she qualified as a "wife" within the wrongful death statute under a liberal construction because of the long-term, marital-like nature of her relationship with Tibbetts and thus could recover loss of consortium damages.
  • Roe alternatively argued that, if not within the statute, a common law cause of action should allow her individual recovery for loss of consortium and related damages.

Respondents' Arguments

  • Respondents argued the wrongful death statute's beneficiaries must be strictly determined (i.e., a "wife" means a legally married woman) and that liberal construction applies only after beneficiaries are determined.
  • Respondents disputed the availability of any common law wrongful death cause of action in Washington.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ueland v. Pengo Hydra-Pull Corp., 103 Wn.2d 131, 691 P.2d 190 (1984) Personal representative may sue to recover loss of consortium damages under wrongful death statute. Used to confirm that loss of consortium damages are recoverable only through the personal representative, but only on behalf of statutory beneficiaries.
Hinton v. Carmody, 182 Wn. 123, 45 P.2d 32 (1935) Support for allowing personal representative to recover consortium damages. Corroborates Ueland's proposition regarding recovery by personal representative.
Wood v. Dunlop, 83 Wn.2d 719, 521 P.2d 1177 (1974) Wrongful death action may be maintained only for the benefit of beneficiaries designated in statute. Applied to limit recovery to statutory beneficiaries under RCW 4.20.020.
RCW 4.20.010 Authorizes personal representative to maintain action for damages when death caused by wrongful act. Statutory source for the wrongful death action used in analysis of statutory remedies.
RCW 4.20.020 Specifies beneficiaries: "wife, husband, child or children... parents, sisters or brothers" (subject to dependency/residence conditions). Key statutory text used to determine who may benefit from a wrongful death action.
Whittlesey v. Seattle, 94 Wn. 645, 163 P. 193 (1917) Rule of construction: liberal construction appropriate only after beneficiaries have been determined. Cited to support respondents' contention about proper sequence of statutory construction; court acknowledged rule but found result independent of construction question.
Armijo v. Wesselius, 73 Wn.2d 716, 440 P.2d 471 (1968) Statutory term "child" construed to include an illegitimate child. Recognized as an instance where the court extended statutory scope to protect a beneficiary clearly contemplated by the statute; distinguished from present case.
Wilson v. Lund, 74 Wn.2d 945, 447 P.2d 718 (1968) Permitting a divorced mother to maintain action under RCW 4.24.010 for wrongful death of her child. Cited as another example of courts extending statutory categories to protect beneficiaries clearly contemplated by statute.
Meton v. Industrial Ins. Dep't, 104 Wn. 652, 177 P. 696 (1919) Marriage can be created only by compliance with statutory provisions. Applied to reject treating a cohabitant as a "wife" absent statutory marriage.
Hewson Constr., Inc. v. Reintree Corp., 101 Wn.2d 819, 685 P.2d 1062 (1984) Undefined statutory terms should be given their plain and ordinary meaning. Supported the court's resort to dictionary definition of "wife."
Fred J. Moore, Inc. v. Schinmann, 40 Wn. App. 705, 700 P.2d 754 (1985) Dictionary may be used to determine plain meaning of statutory words. Used to justify consulting Webster's for the meaning of "wife."
Baker v. Bolton, 1 Camp. 493, 170 Eng. Rep. 1033 (K.B. 1808) At common law, no civil action could be maintained for damages resulting from the death of a human being. Used in historical background to show the common-law rule barring wrongful-death actions.
Hedrick v. Ilwaco Ry. Nav. Co., 4 Wn. 400, 30 P. 714 (1892) Same principle: no common law wrongful death action. Included in history of common-law prohibition on wrongful-death suits.
Moragne v. States Marine Lines, Inc., 398 U.S. 375, 26 L.Ed.2d 339, 90 S.Ct. 1772 (1970) United States Supreme Court recognized a common law remedy for wrongful death under general maritime law. Cited as an example where the common-law bar was reconsidered in the maritime context; noted many states declined to follow Moragne.
Gaudette v. Webb, 362 Mass. 60, 284 N.E.2d 222 (1972) State case recognizing a common law wrongful death cause of action in certain circumstances. Cited as an example of a state following Moragne; contrasted with Washington authorities that declined to follow.
Summerfield v. Superior Court, 144 Ariz. 467, 698 P.2d 712 (1985) Held wrongful death "statute and precedent have combined to produce a cause of action with common law attributes." Offered as an example of a jurisdiction recognizing common-law attributes in wrongful death actions.
Haakanson v. Wakefield Seafoods, Inc., 600 P.2d 1087 (Alaska 1979) Court indicated in dicta willingness to follow Moragne and Gaudette. Cited as an example of limited willingness by some courts to recognize common-law remedies.
Barnette v. Butler Aviation Int'l, Inc., 89 Misc.2d 350, 391 N.Y.S.2d 348 (1977) Recognized a common law action for wrongful death. Cited as an instance of recognition; noted later disapproval in Beninati.
Beninati v. Oldsmobile Div. of Gen. Motors, 94 Misc.2d 835, 405 N.Y.S.2d 917 (1978) Disapproved Barnette's recognition of a common law wrongful death action. Used to show conflicting treatment among jurisdictions.
Huntington v. Samaritan Hosp., 101 Wn.2d 466, 680 P.2d 58 (1984) Washington Supreme Court held wrongful death actions are strictly statutory and were unknown at common law; limitation period not tolled by minority. Cited as controlling state precedent rejecting recognition of a common law wrongful death cause of action; court relied on Huntington to deny common-law remedy.
Hebert v. Hebert, 120 N.H. 369, 415 A.2d 679 (1980) Example of jurisdiction refusing to recognize common law wrongful death supplement. Listed among authorities showing the majority rule rejecting common-law supplements.
Justus v. Atchison, 19 Cal.3d 564, 565 P.2d 122, 139 Cal.Rptr. 97 (1977) Example of jurisdiction refusing common-law supplement to statutory wrongful death action. Used to illustrate jurisdictions that declined to recognize common-law wrongful death actions.
Short v. Flynn, 118 R.I. 441, 374 A.2d 787 (1977) Example of jurisdiction refusing common-law supplement. Included among authorities supporting refusal to recognize a common-law wrongful death remedy.
Kiesel v. Peter Kiewit Sons' Co., 638 F. Supp. 1251 (D. Hawaii 1986) Held no cause of action under general maritime law for cohabitants. Cited in a footnote to show courts rejecting claims by cohabitants under maritime law.
Lewis v. Hughes Helicopter, Inc., 175 Cal.App.3d 403, 220 Cal.Rptr. 615 (1985) Refused cohabitant claims (review granted). Listed as an example of courts declining to permit cohabitant recovery.
Briggs v. Julia L. Butterfield Mem. Hosp., 104 A.D.2d 626, 479 N.Y.S.2d 758 (1984) Example of refusal to allow cohabitant recovery. Cited as part of the authorities rejecting causes of action for cohabitants.
Laws v. Griep, 332 N.W.2d 339 (Iowa 1983) Example of refusal to recognize cohabitant causes of action. Included among jurisdictions denying recovery to cohabitants.
Weaver v. G.D. Searle Co., 558 F. Supp. 720 (N.D. Ala. 1983) Example of refusal to permit cohabitant recovery. Cited as part of the majority authority declining cohabitant claims.
Haas v. Lewis, 8 Ohio App.3d 136, 456 N.E.2d 512 (1982) Example of refusal to allow cohabitant recovery. Used to demonstrate the prevalent rule denying cohabitant claims.
Butcher v. Superior Court, 139 Cal.App.3d 58, 188 Cal.Rptr. 503 (1983) Looked favorably on a non-death loss of consortium claim for a stable, significant relationship. Cited in a footnote as an example of courts that have entertained consortium claims for cohabitants in non-death contexts.
Norman v. General Motors Corp., 628 F. Supp. 702 (D. Nev. 1986) Predicted state supreme court would not arbitrarily deny consortium claim to a plaintiff in significant relationship. Noted as persuasive authority predicting favorable treatment for cohabitants in non-death contexts.
Grant v. Avis Rent-a-Car Sys., 158 Cal.App.3d 813, 204 Cal.Rptr. 869 (1984) Did not reject Butcher but found relationship not stable and significant there. Used to show mixed treatment among courts considering consortium claims outside death contexts.
Bulloch v. United States, 487 F. Supp. 1078 (D.N.J. 1980) Held a cause of action lay under New Jersey law for cohabitants (later rejected). Cited as an example of early recognition subsequently overturned by Childers.
Childers v. Shannon, 183 N.J. Super. 591, 444 A.2d 1141 (1982) Rejected Bulloch's recognition of a cohabitant cause of action. Noted to show reversal of some early recognitions of cohabitant claims.

Court's Reasoning and Analysis

The court resolved Roe's statutory claim first. It acknowledged that a personal representative may recover loss of consortium damages under the wrongful death statute (citing Ueland and Hinton) but emphasized recovery is limited to beneficiaries designated by RCW 4.20.020 (citing Wood). The court found it undisputed Roe was not legally married to Tibbetts. Relying on Meton and rules of statutory interpretation (Hewson; Fred J. Moore), the court held the word "wife" should be given its plain meaning—"a married woman" (per Webster's). Thus Roe could not be treated as a statutory "wife" without reading into the statute an intent not shown by the Legislature. The court addressed Roe's common-law argument by reciting the historical rule that no common-law wrongful death action existed (Baker v. Bolton; Hedrick) and noting Moragne's limited maritime recognition. The opinion surveyed authorities and concluded Washington's Supreme Court has rejected recognizing a common-law wrongful death action or supplement (Huntington). Given that precedent and the majority rule in other jurisdictions, the court held any change in Washington law on this point must come from the Legislature or the Washington Supreme Court. The court therefore affirmed the dismissal of Roe's individual claims.

Holding and Implications

AFFIRMED.

Holding: The Court of Appeals affirmed the trial court's dismissal of Roe's individual claims, concluding (1) an unmarried cohabitant is not a "wife" under RCW 4.20.020 and thus is not a statutory beneficiary entitled to loss of consortium damages, and (2) Washington does not recognize a common law wrongful death action or a common-law supplement that would permit Roe's individual recovery.

Implications: The direct effect is that Roe's individual claims for loss of consortium and related damages remain dismissed; recovery is limited to statutory beneficiaries through the personal representative. The court stated that any expansion of wrongful-death beneficiaries or recognition of a common-law remedy in Washington must come from the Legislature or the Washington Supreme Court.

KATHRYN ROE, Indi v. dually and as Personal Representati

[1] Death — Action for Causing — Statutory Beneficiaries — "Wife" — Cohabitant. "Wife," as used in RCW 4.20.020 to describe one category of beneficiaries of a statutory wrongful death action, means a woman legally married to the decedent. An unmarried woman who cohabited with the decedent is not such a wife.

[2] Death — Action for Causing — Common Law Action. There is no common law action for wrongful death.

COLEMAN, J.

This case presents an issue of first impression in this jurisdiction: Does an unmarried person have a cause of action for loss of consortium when his or her cohabitant is killed by a third party tortfeasor? Because we find that the wrongful death statute does not encompass such an action, we answer this question in the negative.

On June 10, 1983, Stephen Tibbetts was killed when his car was struck by a logging truck owned and operated by respondents. At the time of his death, Tibbetts had lived for 13 years with Kathryn Roe. Although they were not married, it is undisputed that they shared a long-term, stable, and marital-like relationship.

On June 19, 1985, Kathryn Roe filed suit against the respondents for the wrongful death of Stephen Tibbetts. As personal representative, she alleged that the negligent acts of the respondents had damaged Tibbetts' estate. Roe also alleged in her individual capacity that because of Tibbetts' death, she had suffered severe pain and suffering, emotional distress, loss of consortium, loss of comfort and companionship, loss of emotional support, and loss of love and felicity.

The trial court granted summary judgment on the issue of liability, determining that the respondents were jointly and severally liable for the death of Stephen Tibbetts. The trial court dismissed the individual claims of Kathryn Roe, however, holding that she had neither a statutory nor a common law cause of action apart from her claims as personal representative of Tibbetts' estate.

We first address Roe's contention that she has a cause of action under the wrongful death statute for damages for loss of consortium. Under our wrongful death statute, a decedent's personal representative may sue to recover loss of consortium damages. Ueland v. Pengo Hydra-Pull Corp., 103 Wn.2d 131, 134, 691 P.2d 190 (1984); Hinton v. Carmody, 182 Wn. 123, 130-32, 45 P.2d 32 (1935). The action, however, may be maintained only on behalf of the beneficiaries designated in the statute. RCW 4.20.020; Wood v. Dunlop, 83 Wn.2d 719, 521 P.2d 1177 (1974). Thus, loss of consortium damages are recoverable under the wrongful death statute only if they are suffered by a statutory beneficiary.

RCW 4.20.010 provides:
"When the death of a person is caused by the wrongful act, neglect or default of another his personal representative may maintain an action for damages against the person causing the death . . ."

RCW 4.20.020 provides:
"Every such action shall be for the benefit of the wife, husband, child or children, including stepchildren, of the person whose death shall have been so caused. If there be no wife or husband or such child or children, such action may be maintained for the benefit of the parents, sisters or brothers, who may be dependent upon the deceased person for support, and who are resident within the United States at the time of his death."

It is undisputed that Roe is not legally Tibbetts' wife. Roe argues, however, that under a liberal construction of the statute, she fits within the statutory category of "wife" because of the nature of her relationship with Tibbetts. Respondents dispute Roe's construction of the statute. They argue that the wrongful death statute should be strictly construed when determining the beneficiaries of an action and then liberally construed only when applying the statute in favor of those beneficiaries.

Respondents cite the correct rule of construction, i.e., a liberal construction of the statute is appropriate only after the beneficiaries have been determined. Whittlesey v. Seattle, 94 Wn. 645, 647, 163 P. 193 (1917). Appellant is correct in pointing out, however, that in certain circumstances, our court has extended the scope of the statute beyond its literal meaning to protect a beneficiary clearly contemplated by the statute. See Armijo v. Wesselius, 73 Wn.2d 716, 440 P.2d 471 (1968) (construing word "child" in wrongful death statute to include an illegitimate child); see also Wilson v. Lund, 74 Wn.2d 945, 447 P.2d 718 (1968) (permitting divorced mother to maintain action under RCW 4.24.010 for the wrongful death of her child).

[1] In the present case, we need not dwell on the distinctions between various rules of construction. Even if the statute were liberally construed, Roe could not be considered Tibbetts' wife. In Washington, a marriage can be created only by compliance with the statutory provisions. Meton v. Industrial Ins. Dep't, 104 Wn. 652, 655, 177 P. 696 (1919). Since the term "wife" is not defined in the statute, it should be given its plain and ordinary meaning, Hewson Constr., Inc. v. Reintree Corp., 101 Wn.2d 819, 826, 685 P.2d 1062 (1984), which may be determined by resort to dictionaries. Fred J. Moore, Inc. v. Schinmann, 40 Wn. App. 705, 711, 700 P.2d 754 (1985). Webster's New Collegiate Dictionary states, in the only definition of the word relevant here, that a "wife" is "a married woman". To include Roe within the statutory category of "wife" would require this court to read into the statute something clearly not intended by the Legislature.

Roe argues, however, that even if this court finds that she has no statutory cause of action, her claim may still be considered outside of the wrongful death statute as a common law cause of action. Resolution of this issue requires an understanding of the history of wrongful death actions.

At common law, no civil action could be maintained for damages resulting from the death of a human being. Baker v. Bolton, 1 Camp. 493, 170 Eng. Rep. 1033 (K.B. 1808); Hedrick v. Ilwaco Ry. Nav. Co., 4 Wn. 400, 30 P. 714 (1892). In response to the common law rule, every state passed a statute which in some way provided for recovery for wrongful death. J. Stein, Damages and Recovery § 233, at 483 (1972).

Even after passage of the wrongful death statutes, situations inevitably arose where a party clearly injured by the wrongful death of another was left without a cause of action because the claim fell outside the wrongful death statute. In Moragne v. States Marine Lines, Inc., 398 U.S. 375, 26 L.Ed.2d 339, 90 S.Ct. 1772 (1970), the United States Supreme Court addressed such a situation. In Moragne, a longshoreman was killed aboard a ship within the territorial waters of Florida. The longshoreman's widow sued the owner of the ship for the wrongful death of her husband, alleging that the vessel was unseaworthy. The trial court dismissed the unseaworthiness claim because maritime law provided no recovery for wrongful death within a state's waters, and Florida's wrongful death statute did not encompass unseaworthiness as a basis of liability.

After examining the historical basis for the rule that there was no common law cause of action for wrongful death, the Moragne Court concluded that the rule had no satisfactory justification. Noting that the proliferation of wrongful death statutes indicated that there was no present public policy against allowing recovery for wrongful death, the Court recognized a common law remedy for wrongful death under general maritime law.

Only a few states, however, have been willing to follow Moragne and recognize a common law action for wrongful death. Gaudette v. Webb, 362 Mass. 60, 284 N.E.2d 222 (1972) (although statutory limitation period for bringing wrongful death claim had expired, beneficiaries had common law cause of action under which limitation period was tolled during claimant's minority); see also Summerfield v. Superior Court, 144 Ariz. 467, 473, 698 P.2d 712, 718 (1985) (court holds that wrongful death "statute and precedent have combined to produce a cause of action with common law attributes"); Haakanson v. Wakefield Seafoods, Inc., 600 P.2d 1087 (Alaska 1979) (court indicates in dicta that it would be willing to follow Moragne and Gaudette); Barnette v. Butler Aviation Int'l, Inc., 89 Misc.2d 350, 391 N.Y.S.2d 348 (1977) (court recognizes common law action for wrongful death; later disapproved in Beninati v. Oldsmobile Div. of Gen. Motors, 94 Misc.2d 835, 405 N.Y.S.2d 917 (1978)).

[2] Our State Supreme Court has rejected the argument that a common law cause of action may lie for wrongful death. In Huntington v. Samaritan Hosp., 101 Wn.2d 466, 680 P.2d 58 (1984), the court addressed the same issue presented in Gaudette, i.e., whether the limitation period for bringing a wrongful death cause of action is tolled by the minority of the statutory beneficiaries. Our court held that the limitation period was not tolled and distinguished Gaudette and other cases which had held to the contrary.

Other courts have held that a wrongful death action is a common law cause of action with respect to which the statute of limitations is tolled during the claimant's minority. E.g., Barnette v. Butler Aviation Int'l, Inc., 89 Misc.2d 350, 391 N.Y.S.2d 348 (1977); Gaudette v. Webb, 362 Mass. 60, 284 N.E.2d 222 (1972); but see Beninati v. Oldsmobile Div. of Gen. Motors, 94 Misc.2d 835, 405 N.Y.S.2d 917 (1978). In contrast, we have held wrongful death actions are strictly statutory and were unknown at common law. See Whittlesey v. Seattle, 94 Wn. 645, 163 P. 193 (1917).
Huntington, at 470 n. 1. Huntington indicates that our Supreme Court has joined the overwhelming number of jurisdictions that have refused to recognize a common law supplement to the statutory cause of action for wrongful death. See, e.g., Hebert v. Hebert, 120 N.H. 369, 415 A.2d 679 (1980); Justus v. Atchison, 19 Cal.3d 564, 565 P.2d 122, 139 Cal.Rptr. 97 (1977); Short v. Flynn, 118 R.I. 441, 374 A.2d 787 (1977). Any change in the status of the law in Washington concerning a loss of consortium claim in the context of an action for wrongful death must come from the Legislature or from our Supreme Court.

We do not decide whether a common law claim for loss of consortium damages would lie when the injury does not result in the death of the cohabitant. We note that a few courts have looked favorably on such a cause of action when the relationship between the parties is stable and significant. Butcher v. Superior Court, 139 Cal.App.3d 58, 188 Cal.Rptr. 503 (1983). See also Norman v. General Motors Corp., 628 F. Supp. 702, 706 (D. Nev. 1986) (predicting that "Nevada Supreme Court would not arbitrarily deny a claim for loss of consortium to a plaintiff who had been involved in a significant relationship"); Grant v. Avis Rent-a-Car Sys., 158 Cal.App.3d 813, 204 Cal.Rptr. 869 (1984) (court does not reject Butcher but finds that relationship was not stable and significant); Bulloch v. United States, 487 F. Supp. 1078 (D.N.J. 1980) (holding that cause of action lies under New Jersey law; later rejected by Childers v. Shannon, 183 N.J. Super. 591, 444 A.2d 1141 (1982)). The vast majority of jurisdictions, however, have refused to recognize that any cause of action lies for cohabitants. See, e.g., Kiesel v. Peter Kiewit Sons' Co., 638 F. Supp. 1251 (D. Hawaii 1986) (no cause of action under general maritime law); Lewis v. Hughes Helicopter, Inc., 175 Cal.App.3d 403, 220 Cal.Rptr. 615 (1985), review granted, 713 P.2d 790, 223 Cal.Rptr. 122 (1986); Briggs v. Julia L. Butterfield Mem. Hosp., 104 A.D.2d 626, 479 N.Y.S.2d 758 (1984); Laws v. Griep, 332 N.W.2d 339 (Iowa 1983); Weaver v. G.D. Searle Co., 558 F. Supp. 720 (N.D. Ala. 1983); Haas v. Lewis, 8 Ohio App.3d 136, 456 N.E.2d 512 (1982).

The judgment of the trial court is affirmed.

SCHOLFIELD, C.J., and PEKELIS, J., concur.

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ROE v. LUDTKE TRUCKING, INC
(Feb 18, 1987)