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Crystal v. Hubbard, Docket No. 78-2189 (Mich. Ct. App. Sept. 5, 1979)

Factual and Procedural Background

Jackie Lynn Hubbard died in an automobile collision in which her husband, defendant Steven Hubbard, and defendant Komar were drivers. The decedent's father was appointed administrator of her estate and brought a wrongful death action seeking recovery for funeral and burial expenses the estate was liable for, compensation for the decedent's conscious pain and suffering, and recovery for personal losses allegedly sustained by the decedent's five surviving siblings, her natural mother, and the administrator. The defendants admitted liability, and the trial was directed solely to damages. The defendants had objected to the administrator's claims on behalf of the siblings; the trial court permitted proof and submission of those sibling claims and submitted a verdict form allocating amounts to individual claimants. The jury returned a verdict totaling $79,433.55. A post-trial remittitur reduced the father's award by $5,000 (not at issue on appeal). This appeal preceded certification of the judgment to the probate court for distribution.

Legal Issues Presented

  1. Whether the statutory term "next of kin" in the wrongful death statute functions only to set a minimum membership of "that class who, by law, would be entitled to inherit the personal property of the deceased had he died intestate" or whether it also serves to exclude from that class persons who are not "next of kin" according to its civil-law meaning.
  2. Whether siblings of the decedent, who are not next of kin under the statute's civil-law meaning, may participate in an administrator's wrongful death action and recover damages.

Arguments of the Parties

Plaintiff / Administrator

  • Relied on MacDonald v Quimby to argue that the class entitled to participate includes all persons "who, by law, would be entitled to inherit the personal property of the deceased, had he died intestate," and that the MacDonald Court's statement that a mother who would not inherit if there were a wife and children would nonetheless be within that class supports allowing siblings to participate.

Defendants

  • Objected pretrial that the statute allowed recovery only for the parents' injuries (i.e., that siblings could not share in the administrator's recovery).
  • Argued MacDonald expanded beneficiaries only to include persons who were next of kin and did not authorize participation by persons who were not next of kin under the civil-law meaning of that term.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Wycko v Gnodtke, 361 Mich. 331; 105 N.W.2d 118 (1960) Support for statement that the wrongful death statute is remedial and intended to provide compensation. Used with Thompson to characterize the statute as remedial background for interpretation.
Thompson v Ogemaw County board of Road Comm'rs, 357 Mich. 482; 98 N.W.2d 620 (1959) Support for statement that the wrongful death statute is remedial and intended to provide compensation. Used with Wycko to characterize the statute as remedial background for interpretation.
Courtney v Apple, 345 Mich. 223; 76 N.W.2d 80 (1956) Statement that, because there was no common-law right, the sole source of rights in wrongful death cases is the statute. Supported the court's premise that statutory language governs entitlement to recoveries.
MacDonald v Quimby, 350 Mich. 21; 85 N.W.2d 157 (1957) Identified as the authority most capable of illuminating whether "next of kin" expands beneficiaries beyond heirs at law. The court analyzed MacDonald closely, noting its adoption of the civil-law meaning of "next of kin," and distinguished the present case, concluding MacDonald did not support inclusion of persons who are not next of kin.
In re Venneman's Estate, 286 Mich. 368; 282 N.W. 180 (1938) Referenced in MacDonald discussion regarding statutory amendment history. Quoted in MacDonald background; here cited to show legislative changes that informed MacDonald's analysis.
Jones v. Oliver, 38 N.C. 369 Cited in MacDonald as authority defining "next of kin" to mean blood relatives. Part of the MacDonald authorities relied upon to define "next of kin" and support the civil-law understanding.
Fargo v. Miller, 150 Mass. 225 (22 N.E. 1003, 5 LRA 690) Cited in MacDonald to illustrate that "next of kin" means nearest blood relations, not all who would take under statute of distributions. Used via MacDonald to support the civil-law definition of "next of kin."
Swasey v. Jaques, 144 Mass. 135 (10 N.E. 758, 59 Am Rep 65) Cited in MacDonald to illustrate that "next of kin" means nearest blood relations. Used via MacDonald to support the civil-law definition of "next of kin."
Hix v Besser Co, 386 Mich. 499; 194 N.W.2d 333 (1972) Discussed in a court note regarding the advisory nature of individualized jury statements and the probate court's apportionment duties. Referenced to indicate that jury statements allocating losses are advisory and do not relieve the trial judge or probate court of statutory apportionment duties.

Court's Reasoning and Analysis

The court began with the premise that the wrongful death statute is remedial and that rights in such cases arise solely from the statute. It examined the applicable statutory language (1971 PA 65) which provides damages may be awarded to "those persons who may be entitled to such damages when recovered" and states such persons "shall be of that class who, by law, would be entitled to inherit the personal property of the deceased had he died intestate," and further uses the phrase "surviving spouse and next of kin" in multiple places.

The court treated MacDonald v Quimby as the principal authority on the meaning of "next of kin." MacDonald had adopted the civil-law meaning of "next of kin" (nearest blood relation) in interpreting the statute and rejected equating "next of kin" with "heirs at law." The present court considered whether "next of kin" merely sets a minimum class of eligible persons or whether it also limits the class to those who are next of kin under the civil-law meaning.

Noting that MacDonald deliberately employed the civil-law meaning of "next of kin," the court concluded that the Legislature's use of "next of kin" expanded the recoverable class only to include those who are next of kin in the civil-law sense. The court found no statutory language to support a broader construction that would admit persons who are not next of kin. Consequently, apart from the surviving spouse, no person who is not next of kin may participate in an administrator's action under the statute.

The court further observed that the jury's individualized allocations are advisory; the trial judge must provide a written opinion to the probate court as to apportionment, and the probate court must determine final distribution under the statute.

Holding and Implications

Holding: The court held that, apart from a surviving spouse, no person who is not "next of kin" under the civil-law meaning may participate in an administrator's wrongful death action under the statute. The trial court erred in admitting and submitting evidence of the siblings' losses because the siblings were not next of kin. The circuit court's judgment is vacated and the cause is remanded for entry of judgment in the amount supported by law: $31,433.55 (reflecting exclusion of the siblings' $43,000 and the unchallenged $5,000 post-judgment remittitur).

Implications: The direct effect is to remove the portion of the verdict attributable to the decedent's siblings and to require entry of a reduced judgment. The opinion applies statutory interpretation and prior authority (notably MacDonald) to limit participation in administrator wrongful death actions to next of kin (and surviving spouse); the opinion does not announce a separate rule beyond its statutory interpretation and the directed relief.

CRYSTAL v HUBBARD

DANHOF, C.J.

Jackie Lynn Hubbard died when the automobile in which she was riding with her husband, defendant Steven Hubbard, collided with another operated by defendant Komar. Ms. Hubbard's father was appointed administrator of her estate and brought this action under the wrongful death statute, seeking recovery for the funeral and burial expenses for which the estate was liable, for the pain and suffering which preceded Ms. Hubbard's death shortly after the accident and for the personal losses sustained by Ms. Hubbard's five surviving siblings, her natural mother and himself. The trial was directed solely at the determination of damages, the defendants having admitted liability for the death.

MCL 600.2922; MSA 27A.2922.

The parties agreed that the husband's responsibility for the death precluded him from sharing in the administrator's recovery.

The defendants objected before trial to the plaintiff's claims for damages on behalf of the siblings, asserting that the statute allowed recovery only for the parents' injuries. The trial court allowed the plaintiff to prove and submit to the jury the claims of all the family members, devising and submitting to the jury a verdict form providing for specification of the amount of the verdict deemed to represent the loss of each claimant. The verdict was rendered accordingly, the jury completing the form as follows:

"FORM OF VERDICT

WE, THE JURY, FIND THE FOLLOWING DAMAGES:

1. Funeral and burial expense $ 1,433.55

2. Reasonable compensation for the pain and suffering by Jackie Lynn Hubbard, while she was conscious during the time between her injury and her death $10,000.00

3. Loss of society, companionship and nurture suffered by her father Larry Crystal as a result of his daughter's death $25,000.00

4. Loss of society, companionship and nurture, as a result of her daughter's death suffered by her mother Delores Hess $ ____________

5. Loss of society and companion ship as a result of their sister's death suffered by:

Deborah Weis (sister) $ 1,000.00

Larry Wayne Crystal (brother) $ 1,000.00

Donald Crystal (brother) $ 1,000.00

Cindy Tucker (sister) $20,000.00

Kimberly Crystal (sister) $20,000.00"

Upon this verdict the trial court entered a single judgment for the plaintiff in the amount of $79,433.55, with interest and costs. This appeal has preceded the certification of the judgment to the probate court for distribution.

A post-trial order of remittitur reduced the amount of the award representing the loss of the father by $5,000. That order is not at issue in this appeal.

See MCL 600.2922(2); MSA 27A.2922(2) and MCL 702.115; MSA 27.3178(185), now MCL 700.2222; MSA 27.5222.

The research of the parties and of this Court has revealed no decision in which the right of siblings to participate in a wrongful death action has been defined. In deciding this matter, we bear in mind that the wrongful death statute is a remedial act intended to provide compensation to persons whose injuries are real but of a type not actionable at common law. See Wycko v Gnodtke, 361 Mich. 331; 105 N.W.2d 118 (1960), and Thompson v Ogemaw County board of Road Comm'rs, 357 Mich. 482; 98 N.W.2d 620 (1959). We also note that, there having been no common law right of recovery in the survivors of a person wrongfully killed, the sole source of rights in such a case is the statute. Courtney v Apple, 345 Mich. 223; 76 N.W.2d 80 (1956).

The form of the statute applicable to this action is that fixed by 1971 PA 65, which provides in pertinent part:

"(2) Every such action shall be brought by, and in the names of, the personal representatives of such deceased person, and in every such action the court or jury may give such damages, as, the court or jury, shall deem fair and just, under all of the circumstances to those persons who may be entitled to such damages when recovered including damages for the reasonable medical, hospital, funeral and burial expenses for which the estate is liable and reasonable compensation for the pain and suffering, while conscious, undergone by such deceased person during the period intervening between the time of the inflicting of such injuries and his death. The amount of damages recoverable by civil action for death caused by the wrongful act, neglect or fault of another may also include recovery for the loss of the society and companionship of the deceased. Such person or persons entitled to such damages shall be of that class who, by law, would be entitled to inherit the personal property of the deceased had he died intestate. The amount recovered in every such action shall be distributed to the surviving spouse and next of kin who suffered injury and in proportion thereto. Within 30 days after the entry of such judgment, the judge before whom such case was tried or his successor shall certify to the probate court having jurisdiction of the estate of such deceased person the amount and date of entry thereof, and shall advise the probate court by written opinion as to the amount thereof representing the loss suffered by the surviving spouse and all of the next of kin, and the proportion of such total loss suffered by the surviving spouse and each of the next of kin of such deceased persons, as shown by the evidence. After providing for the payment of the reasonable medical, hospital, funeral and burial expenses for which the estate is liable, the probate court shall determine as provided by law the manner in which the amount representing the total loss suffered by the surviving spouse and next of kin shall be distributed, and the proportionate share thereof to be distributed to the surviving spouse and the next of kin. The remainder of the proceeds of such judgment shall be distributed according to the intestate laws."

The parties have accurately identified MacDonald v Quimby, 350 Mich. 21; 85 N.W.2d 157 (1957), as the authority most capable of illuminating the issue presented in this appeal. In that case, the administratrix, widow of the decedent, brought an action under the statute on behalf of herself and the decedent's minor children. In the trial court, the decedent's financially dependent mother unsuccessfully sought to compel the administratrix to represent her claim along with those of the widow and children. The action proceeded to a consent judgment between the administratrix and the defendant.

The changes wrought in the statute in the years since MacDonald was decided do not reduce the usefulness of that decision in resolving the question presented today.

On appeal, the administratrix maintained that the decedent's mother was not his "heir at law" due to the survival of the wife and children, was not entitled to share in the distribution of the proceeds of the action and, therefore, had no right to present her claims through the administratrix. The mother claimed that the right to participate was granted her by the statutory provision for distribution of the proceeds of the action to the "next of kin" of the decedent.

See MCL 702.92; MSA 27.3178(162).

The case at bar adds to MacDonald the claims of brothers and sisters who, due to the survival of the decedent's natural parents, are neither heirs at law nor next of kin.

In MacDonald, the Court began its opinion with the observation that the wrongful death statute had been significantly amended less than one year after the court's reluctant decision of In re Venneman's Estate, 286 Mich. 368; 282 N.W. 180 (1938). Among the important changes the Legislature had made, the Court noted the following:

1939 PA 297, effective 6/20/39. The amendment produced the version of the statute addressed in MacDonald.
In Venneman, the widow administratrix was forced to share the proceeds of a settled wrongful death action with the decedent's estranged son. The son, a product of a former marriage, had suffered no "pecuniary loss" from his father's death, but was entitled to recover because he was an "heir at law" of the decedent.

"(1) The words `next of kin' were not mentioned in the act before amendment, and were inserted 5 times in the amended section.

"(2) Approximately the first half of the amended section does not discuss or provide for distribution and in this half there is no reference to heirs-at-law or next of kin and those entitled to damages are described as a ` class (emphasis ours) who, by law, would be entitled to inherit the personal property of the deceased had he died intestate.' The word `class' was not used in the act before amendment.

"(3) That the title of the amended act adds the words `to prescribe the measure of damages recoverable and the distribution thereof; and to repeal inconsistent acts.'

"(4) In the amended act when the words `next of kin' are used, they are in each of the 5 occasions coupled with the word `spouse,' as follows: `surviving spouse and next of kin;' `surviving spouse and all of the next of kin;' `the surviving spouse and each of the next of kin;' `surviving spouse and next of kin;' and `surviving spouse and the next of kin.' Neither the words `surviving spouse' or `next of kin' are found in the act before amendment." 350 Mich. 21, 26-27.

Approaching the critical issue in the case, the Court wrote:

"What does the term `next of kin' signify? 51 CJS 453 answers this question as follows:

"`Primarily, and under both the common law and the civil law, the phrase "next of kin" signifies nearest blood relation; and this is the technical, legal, and literal meaning of the term.'

"A note in 15 LRA 300 defines `next of kin' by stating:

"`The words "next of kin" mean blood relatives. Jones v. Oliver, 38 N.C. 369. * * *

"`The words "next of kin" in a will mean the nearest blood relations and not all those who would take under the statute of distributions. Fargo v. Miller, 150 Mass. 225 ( 22 N.E. 1003, 5 LRA 690); Swasey v. Jaques, 144 Mass. 135 ( 10 N.E. 758, 59 Am Rep 65)'" 350 Mich. 21, 31. Addressing the administratrix's contention that the statute employed "next of kin" so as to mean only "heirs at law" (an interpretation which would have produced no greater class of beneficiaries than that defined in the older version of the statute), the Court held:

That the Court meant to employ in its analysis the civil law meaning of "next of kin" is illustrated by the contrasting use of that term in the concurring opinion of Mr. Justice BLACK's, who wrote:
"Any `next of kin,' i.e., blood relative, is a rightful beneficiary in such case provided he or she is shown to have been dependent in fact or law on the decedent when death occurred and is a member of the statutory `class' from which, in the variant circumstances of succession, the inheritor or inheritors of the personal estate of one dying intestate are selected." 350 Mich. 21, 34.

"Appellees admit that when a layman uses the term `next of kin' in his will he would `be expected to refer to degrees of kinship and have reference to the meaning of the term according to the civil law,' but contend that an opposite result is reached when the term is used in the statute.

"We cannot agree with appellees' contention that `heirs at law and next of kin are synonymous terms,' or that for this Court to rule otherwise would delete and make inoperative the words found in the first half of the amended section `that such person or persons entitled to such damages shall be of that class who, by law, would be entitled to inherit the personal property of the deceased had he died intestate.'

"The petitioning mother was of a class who would be entitled to inherit the personal property of the deceased had he died intestate. The fact that she would not inherit if he died intestate leaving a wife and children would not eliminate her from that class." 350 Mich. 21, 32.

In the case at bar, the administrator argues that the effect of MacDonald is to define the class of persons entitled to participate in a wrongful death action so as to include all persons "who, by law, would be entitled to inherit the personal property of the deceased, had he died intestate" and relies upon the MacDonald Court's statement that "the fact that [the mother] would not inherit if [her son] died intestate leaving a wife and children would not eliminate her from that class". The defendant points out that only the rights of a person who was next of kin to the decedent were before the Court in MacDonald and that the class of potential beneficiaries was "expanded" in that case only sufficiently to admit persons who were not the decedent's heirs at law but who were his next of kin.

We must decide in this appeal the question which MacDonald leaves unanswered: whether the statutory term "next of kin" fixes the minimum membership of "that class of persons who, by law, would be entitled to inherit the personal property of the decedent had he died intestate" or serves the additional function of excluding from class membership those persons not also claiming the civil law status of next of kin. The dispute brought before the Court in MacDonald required it to decide only that the first proposition was true.

It is clear, as the plaintiff argues, that the MacDonald Court employed "next of kin" as an aid to its interpretation of the crucial terms, "that class who, by law, would be entitled to inherit". If only this aspect of the MacDonald reasoning were brought to bear on the issue in the case at bar, we could easily conclude that "next of kin" serves only this function and is therefore to be viewed as fixing only the lower limit of the class of persons who may seek relief in actions of this kind.

However, we are constrained to note that the MacDonald Court was called upon by the intervening dependent mother only to release her from the "heir at law" limitation on her rights, which had apparently been carried by the lower court from the older version of the statute. We also note the Court's deliberate adoption of the civil law meaning of "next of kin" in contrast with Mr. Justice BLACK'S preferred "blood relative" equivalent of that term. This deliberate resort to the civil law convinces us that while the "class of persons who, by law, are entitled to inherit" was "opened" by the legislative employment of "next of kin" in the same paragraph, that class was expanded only to include those persons who are next of kin according to the civil law meaning of the term. We are unable to find in the statute any words which can free "next of kin" of its ordinary restrictive meaning as that term had served in MacDonald to release from its confinement "that class of persons who, by law, are entitled to inherit". Thus we hold that, apart from the surviving spouse, no person not next of kin to the decedent may participate in an administrator's action under the statute. Ms. Hubbard's siblings not being her next of kin, the trial court erred in taking evidence of their losses and submitting to the jury the administrator's claims on their behalf.

That portion of the judgment representing the claims of the siblings is shown by the jury's verdict to total $43,000. Taking into account the unchallenged post-judgment remittitur of $5,000, the amount of the greatest judgment supported by the law is $31,433.55.

The statute is silent on the propriety of such individualized jury "verdicts" as were employed in the case at bar. Clearly, such a statement from a jury can never be more than advisory. The trial judge is never released from his obligation to "advise the probate court by written opinion" of the proportion of losses suffered by each surviving next of kin. Nor is the probate court ever freed from its obligation to finally determine that apportionment. MCL 600.2922; MSA 27A.2922. Because the courts' duties of apportionment do not appear to be for the benefit of defendants or of administrators qua administrators, the trial court's practice can have done no harm to the parties before the court in the case at bar. Cf., Hix v Besser Co, 386 Mich. 499; 194 N.W.2d 333 (1972).

The judgment of the circuit court is vacated, and the cause remanded for entry of judgment in the amount set forth above.

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CRYSTAL v. HUBBARD
(Sep 5, 1979)