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Smart Summary

Factual and Procedural Background

This action arises from an airplane accident on November 2, 1969, in which Jack Stevens (the decedent) was killed. A wrongful death complaint alleging negligence and products liability was filed October 26, 1972, by David Bradfield, administrator of Stevens' estate. In the interim the decedent's widow remarried and became known as Carol O'Brien. Plaintiff moved for a protective order to exclude any references to the widow's remarriage from the jury's consideration. Defendants opposed. The trial court ordered that the jury would be informed of the remarriage by the trial judge and instructed to disregard it as irrelevant to damages; voir dire could ask about acquaintance with Dan O'Brien but not disclose his relationship to the widow, and remarriage was not to be a subject of arguments or witness questioning. Plaintiff appealed by leave granted; defendants cross-appealed. The Court of Appeals reversed and remanded.

Legal Issues Presented

  1. Whether evidence of a wrongful-death plaintiff's remarriage is irrelevant and should be excluded from the jury's consideration absent a showing of relevancy and materiality.
  2. Whether the 1971 amendment to the wrongful death act (1971 PA 65, eff March 30, 1972) renders evidence of remarriage admissible in assessing damages for loss of society and companionship, and whether that amendment applies to this case.
  3. Procedural question as to the permissible scope of voir dire concerning jurors' acquaintance with the widow's new husband.

Arguments of the Parties

Plaintiff's Arguments

  • The remarriage of the decedent's widow is irrelevant to damages and prejudicial; plaintiff sought a protective order to prohibit any references, allusions, comments or insinuations about remarriage.
  • Plaintiff conceded that during voir dire the jury could be questioned as to acquaintance with Dan O'Brien only without intimating his relationship to the widow or the cause of action.

Defendant Cessna Aircraft Corporation's Cross-Appeal

  • Contended that the 1971 amendment to the wrongful death act (1971 PA 65, eff March 30, 1972) altered the law to allow consideration of remarriage as relevant to damages for loss of companionship and that the amendment is applicable to this case.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Bunda v Hardwick, 376 Mich. 640; 138 N.W.2d 305 (1965) Evidence of a widow's remarriage is irrelevant and inadmissible for mitigation of damages in wrongful death actions. Accepted as the underlying legal foundation supporting plaintiff's motion to exclude remarriage evidence.
Thompson v Peters, 26 Mich. App. 590; 182 N.W.2d 763 (1970) Extension of Bunda: fact of remarriage should be withheld from the jury absent a proper showing of relevancy and materiality. Relied upon as persuasive Court of Appeals authority; court adopted the holding that remarriage evidence should be excluded absent relevancy.
Thompson v Peters, 386 Mich. 532; 194 N.W.2d 301 (1972) Supreme Court reversal of Thompson's ultimate disposition on liability (did not address remarriage issue). Court noted the Supreme Court reversal was predicated on liability and did not endorse or disavow the Court of Appeals' discussion regarding remarriage.
e.g., Cree Coaches, Inc, v Panel Suppliers, Inc, 384 Mich. 646, 650; 186 N.W.2d 335, 337 (1971) Illustration regarding treatment of obiter dicta and recognition of prior appellate discussion. Used to support the view that Thompson's discussion remains persuasive despite later Supreme Court action on a different issue.
Wiesel v Cicerone, 106 R.I. 595; 261 A.2d 889 (1970) Authority from another jurisdiction supporting exclusion of remarriage evidence. Cited among other jurisdictions to show consensus supporting exclusion absent relevancy.
Nichols v Marshall, 486 F.2d 791 (CA 10, 1973) Federal appellate authority supportive of excluding remarriage evidence. Cited as corroborating authority from other jurisdictions.
Bell Aerospace Corp v Anderson, 478 S.W.2d 191 (Tex Civ App, 1972) State appellate authority on admissibility of remarriage evidence. Cited as additional supporting authority from other jurisdictions.
Smith v Wells, 258 S.C. 316; 188 S.E.2d 470 (1972) State appellate authority relevant to remarriage evidence. Cited among authorities from other jurisdictions supporting exclusion.
State v Cress, 22 Ariz. App. 490; 528 P.2d 876 (1974) Appellate authority addressing remarriage evidence. Included as supportive out-of-state precedent.
Wycko v Gnodtke, 361 Mich. 331, 339-340; 105 N.W.2d 118, 122-123 (1960) Loss of companionship is a pecuniary element of value in wrongful death damages. Identified as foundational for treating loss of companionship as compensable pecuniary loss.
Breckon v Franklin Fuel Co, 383 Mich. 251; 174 N.W.2d 836 (1970) Held that "pecuniary injury" did not include loss of society and companionship (characterized Wycko discussion as obiter dictum). Noted as part of the legislative and judicial history that prompted subsequent statutory amendment.
Smith v City of Detroit, 388 Mich. 637; 202 N.W.2d 300 (1972) Reconsidered prior history and returned to the view that loss of society and companionship are recoverable as pecuniary loss prior to legislative amendment. Used to conclude that loss of companionship has always been a compensable pecuniary loss under the wrongful death act.
Coury v General Motors Corp, 376 Mich. 248; 137 N.W.2d 134 (1965) Rule on accrual of cause of action (cause accrues with death). Applied to determine that the cause of action accrued at the decedent's death in 1969.
Detroit Trust Co v Detroit, 269 Mich. 81; 256 N.W. 811 (1934) Statutes are given prospective effect unless Legislature expresses clear intent for retroactivity. Applied to hold the 1971 amendment was not applicable retroactively to this action.
Olkowski v Aetna Casualty Surety Co, 53 Mich. App. 497, 502-504; 220 N.W.2d 97, 100 (1974), affirmed, 393 Mich. 758; 223 N.W.2d 296 (1974) Prospective application of statutes and related principles. Cited in support of the prospective application rule precluding retroactive application of the 1971 amendment.
Jeffs v Board of Examiners of Barbers, 320 Mich. 78, 84; 30 N.W.2d 445, 448 (1948) Illustration that the statute in effect at the time of accrual controls. Used to support the conclusion that the statute in effect at accrual did not permit remarriage evidence.
In re Miner Estate, 359 Mich. 579, 583; 103 N.W.2d 498, 500 (1960) Related authority on statutory construction and temporal application. Referenced to support the proposition that the statute in force at accrual governs evidentiary rights.

Court's Reasoning and Analysis

The court accepted Bunda v Hardwick as the foundational rule that remarriage of a widow is irrelevant and inadmissible to mitigate wrongful-death damages. It extended and applied the logic of Thompson v Peters (Court of Appeals) — that, absent a showing of relevancy and materiality, the fact of remarriage and evidence arising from it reflecting the party's present situation should be withheld from the jury. The court reviewed analogous authorities from other jurisdictions corroborating that approach and held the trial court erred in denying plaintiff's protective order; however, voir dire may include asking jurors about acquaintance with Dan O'Brien so long as that voir dire does not disclose his relationship to the widow.

On the cross-appeal, the court examined the legislative and decisional history of recovery for loss of society and companionship: Wycko (companionship as pecuniary loss), Breckon (treated Wycko discussion as obiter and rejected companionship as pecuniary), the 1971 legislative amendment expressly permitting recovery for loss of society and companionship, and Smith v City of Detroit (reaffirming Wycko's position on recoverability prior to the amendment). The court determined the cause of action accrued at the decedent's death in 1969, the amendment became effective March 30, 1972, and the complaint was filed October 26, 1972. Applying the principle that statutes are prospective unless the Legislature clearly expresses retroactive intent (Detroit Trust Co; Olkowski), the court held the 1971 amendment does not govern this action. The court expressly declined to decide whether the amendment's phrase "under all of the circumstances" would encompass proof of remarriage because that issue was unnecessary to resolution of this case.

Holding and Implications

REVERSED AND REMANDED

Holding: The trial court erred in denying the plaintiff's motion for a protective order excluding evidence or references to the widow's remarriage; such evidence is to be withheld from the jury absent a proper showing of relevancy and materiality. Voir dire may include a question as to jurors' acquaintance with Dan O'Brien but must not disclose his relationship to the widow. The 1971 amendment to the wrongful death act (1971 PA 65, eff March 30, 1972) does not apply retroactively to this action because the cause of action accrued in 1969; therefore the amendment does not govern admissibility here. The case is remanded for trial consistent with these rulings and no costs are awarded.

BRADFIELD v. ESTATE OF BURGESS ESTATE OF STEVENS v ESTATE OF BURGESS

D.E. HOLBROOK, JR., J.

This action arises out of an airplane accident on November 2, 1969, wherein plaintiff's decedent, Jack Stevens, was killed. The complaint was filed October 26, 1972, pursuant to the wrongful death act, MCLA 600.2922; MSA 27A.2922, alleging counts of negligence and products liability.

During the interim between the airplane crash and the proposed trial, Jack Stevens' widow remarried and became known as Carol O'Brien. Fearing potential prejudice from a disclosure of this to the jury, plaintiff moved for a protective order to have such information excluded from the jury's consideration, asking that all references, allusions, comments, insinuations, etc., be prohibited. According to plaintiff's arguments, such an order was essential to assure the plaintiff a fair trial free from the taint of irrelevant, and possibly prejudicial, facts. However, plaintiff conceded that during voir dire, the jury could be questioned as to an acquaintance with Dan O'Brien, the second husband of Carol Stevens, without intimating his relationship to her or the cause of action.

The defendants opposed plaintiff's motion. Following a hearing on the motion, the court entered an order to the effect that the jury would be informed of the remarriage by the trial judge and instructed, both at the beginning and the conclusion of the trial, to disregard such information as having no relevancy to the issue of damages. Further, while the jury could be asked about any acquaintanceship with Dan O'Brien on voir dire, the remarriage was not to be the subject of arguments or questioning of witnesses during the trial.

The underlying legal foundation supporting plaintiff's motion is discussed in Bunda v Hardwick, 376 Mich. 640; 138 N.W.2d 305 (1965). Therein the Michigan Supreme Court held that evidence of the remarriage of a widow or the possibility thereof in a wrongful death action is irrelevant and inadmissible for mitigation of damages.

Accepting and advocating the principle enunciated in Bunda v Hardwick, supra, the plaintiff expands on that theory, demanding a consistent and logical extension, viz., entitlement to a protective order precluding any evidence or comments which could create any inference or implication of remarriage. In particular, the aspects necessitating careful consideration are the voir dire of the jury in conjunction with the defendant's rights in securing an impartial and untainted jury, allowing the decedent's widow to testify under oath using her former name (not her name after the remarriage) and the trial judge's informing the jury of decedent's wife's remarriage.

The identical situation as presented in this case was before this Court in Thompson v Peters, 26 Mich. App. 590; 182 N.W.2d 763 (1970). Although the Supreme Court eventually reversed the ultimate disposition, Thompson v Peters, 386 Mich. 532; 194 N.W.2d 301 (1972), it was predicated on the preliminary issue of liability, obviating the necessity of discussing the issue herein and, consequently, neither intimating an endorsement of the Court of Appeals' specific ruling nor discrediting or disavowing such a practice. Thus, the substance of the discussion and opinion in Thompson v Peters, 26 Mich. App. 590; 182 N.W.2d 763 (1970), remains untarnished and unblemished, subject to sober recognition despite its status as obiter dicta. See e.g., Cree Coaches, Inc, v Panel Suppliers, Inc, 384 Mich. 646, 650; 186 N.W.2d 335, 337 (1971).

After a review and analysis of Bunda v Hardwick, supra, as well as authorities from other jurisdictions, the Court of Appeals in Thompson v Peters, supra at 598, stated:

"We hold, as a logical extension of Bunda v Hardwick, supra, that, in a case such as the present one, upon motion made before trial, the fact of a party's remarriage and evidence arising from it, reflecting upon the party's present situation, financial and otherwise, should be withheld from the jury, absent a proper showing of its relevancy and materiality to some issue or issues in the case."

This holding remains entirely in accord with subsequent decisions from other jurisdictions. See e.g., Wiesel v Cicerone, 106 R.I. 595; 261 A.2d 889 (1970), Nichols v Marshall, 486 F.2d 791, (CA 10, 1973), Bell Aerospace Corp v Anderson, 478 S.W.2d 191 (Tex Civ App, 1972), Smith v Wells, 258 S.C. 316; 188 S.E.2d 470 (1972), State v Cress, 22 Ariz. App. 490; 528 P.2d 876 (1974). Finding no showing of relevancy or materiality of plaintiff's remarriage to the issue of loss of companionship we hold it was error for the trial court to deny plaintiff's motion for a protective order. However, voir dire of the jury may still include a question as to the jurors' acquaintance with Dan O'Brien. Such voir dire shall not, however, disclose this relationship to the widow.

Next, the defendant, Cessna Aircraft Company, contends on cross-appeal that the amendment to the wrongful death act, 1971 PA 65, § 1, eff March 30, 1972, altered the law to encompass the fact of remarriage as relevant in awarding damages for loss of companionship. Defendant further maintains that the amendment is applicable to the case at bar.

To properly assess this issue, it is incumbent upon this Court to present a capsule history of damages for loss of companionship in wrongful death cases. The following is a chronological listing of recent decisions and enactments bearing on this issue:

1. In Wycko v Gnodtke, 361 Mich. 331, 339-340; 105 N.W.2d 118, 122-123 (1960), the Court stated:

"The pecuniary value of a human life is a compound of many elements * * * an individual member of a family has a value to others as part of a functioning social and economic unit. This value is the value of mutual society and protection, in a word, companionship. The human companionship thus afforded has a definite, substantial, and ascertainable pecuniary value and its loss forms a part of the `value' of the life we seek to ascertain."

Thus, loss of companionship was held to be a pecuniary loss.

2. Thereafter, the Legislature, by 1965 PA 146, eff July 12, 1965, amended the wrongful death act relative to the distribution of any recoveries but failed to alter the interpretation set by Wycko v Gnodtke, supra.

3. In Breckon v Franklin Fuel Co, 383 Mich. 251; 174 N.W.2d 836 (1970), the Court, claiming the discussion of loss of companionship in Wycko v Gnodtke, supra, was obiter dicta, held that "pecuniary injury" and "pecuniary loss" as found in the wrongful death statute never included those losses resulting from the deprivation of society and companionship.

4. Following Breckon v Franklin Fuel Co, supra, the Legislature enacted 1971 PA 65, eff March 30, 1972, which expressly permitted recovery for loss of society and companionship.

5. Finally, in Smith v City of Detroit, 388 Mich. 637; 202 N.W.2d 300 (1972), the Supreme Court reconsidered the entire previous history of this issue and returned to its earlier position in Wycko v Gnodtke, supra, that prior to the legislative amendment specifically authorizing recovery for loss of society and companionship, such losses were recoverable as a pecuniary loss.

Hence, loss of society and companionship has always been a compensable pecuniary loss under the wrongful death act. Smith v City of Detroit, supra. The crux of the defendant's claim is whether the plaintiff's recovery for such injuries is pursuant to the amended provision of the wrongful death act which is as follows:

"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." MCLA 600.2922(2); MSA 27A.2922(2). (Emphasis supplied.)

If the statute is applicable, then defendant argues that the phrase "under all of the circumstances" was added to permit evidence of any factors having a bearing on the issue of damages. Obviously, defendant stresses that the remarriage of the plaintiff would definitely be within the ambit of the amended portion.

The cause of action accrued with the death of Jack Stevens on November 12, 1969, Coury v General Motors Corp, 376 Mich. 248; 137 N.W.2d 134 (1965); the amendment took effect March 30, 1972; and the complaint was filed October 26, 1972. Since statutes are to be given prospective effect exclusively unless a clear, unambiguous intent for retroactive application is expressed by the Legislature, the amendment herein does not govern the instant action. Detroit Trust Co v Detroit, 269 Mich. 81; 256 N.W. 811 (1934), Olkowski v Aetna Casualty Surety Co, 53 Mich. App. 497, 502-504; 220 N.W.2d 97, 100 (1974), affirmed, 393 Mich. 758; 223 N.W.2d 296 (1974). The statute in effect at the time the action accrued did not provide for such evidence of remarriage. See e.g., Jeffs v Board of Examiners of Barbers, 320 Mich. 78, 84; 30 N.W.2d 445, 448 (1948). In re Miner Estate, 359 Mich. 579, 583; 103 N.W.2d 498, 500 (1960). Since it is unnecessary toward the disposition of this case we express no opinion as to whether or not the phrase in the 1972 amendment, "under all of the circumstances", encompasses proof of the remarriage of a spouse.

Remanded for trial in accordance with this opinion. Construction of a statute being involved, no costs are awarded.

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BRADFIELD v. BURGESS ESTATE
(Jun 24, 1975)