Schmidt v. Merchants Despatch Transportation Co.

Taylor, J. (dissenting).

In six several actions orders and judgments have been entered striking out certain alleged causes of action and dismissing all the complaints. Plaintiffs’ contention is that they have contracted serious physical ailments, silicosis (or pneumoconiosis), from breathing silica (or equally deleterious) dust in factories operated by defendants in which plaintiffs have been employees. In general terms the various causes of action ” alleged are: (1) Negligence; (2) nuisance; (3) breach of contract to furnish a safe place to work and paraphernalia tending to produce safety; (4) fraudulent representations as to safe working conditions; (5) violations of specific sections of the Labor Law amounting to misdemeanors (Penal Law, § 1275); (6) violations of the Industrial Code and rules which have the force and effect of law (Labor Law § 28, subd. 4), and (7) wrongfully and unlawfully maintaining factories improperly and insufficiently equipped — nuisance actions in substance. Justification for striking out the last six of these causes of actions is claimed to be found in the theory that common-law “ negligence ” is the only kind of wrong pleaded — is the gravamen of all the actions —■ and that all the other alleged causes are but statements of claimed facts and circumstances which are nothing more than specifications of negligence. The dismissals of the complaints followed judicial conclusions that the several “ negligence actions ” accrued not later than the moment the plaintiffs left their masters’ employment; that subdivision 6 of section 49 of the Civil Practice Act applied and that, therefore, the rights of action had outlawed. The six cases were argued and are treated together.

*615Without re-entering the field of controversy concerning the definition of the phrase cause of action ” (See Luce v. N. Y., Chicago & St. Louis R. R. Co., 213 App. Div. 374; affd., 242 N. Y. 519; Whalen v. Strong, 230 App. Div. 617), I will assume for the purposes of this opinion that “ cause of action ” means an assembly of a set of stated facts which, when proved, will entitle plaintiff to legal relief. The question then arises, “ When did defendant furnish to plaintiff cause for bringing suit; when did the negligence actions accrue? ” The judgments appealed from rest upon a determination that this occurred not later than the immediate moment when plaintiffs left defendants’ employment; that a cause of action accrued at once when a defendant employer ceased giving opportunity to an employee to breathe dust capable of causing physical harm. On the contrary, appellants contend that a cause for suit could not accrue until disease came into existence; and that it is a question of fact, not one of law, in each individual instance, whether at the exact time of quitting the employment there was physical injury and damage consequent upon inhalation of dust necessarily so material as to give cause for a lawsuit.

In considering the questions involved in these appeals it should be kept clearly in mind that we are dealing with the validity as pleadings of alleged causes of action in the light of the application of statutes of limitation, of drastic statutes which, when applied, absolutely prevent plaintiffs from making proof. It is the modern view (now more than a trend) that pleadings should be treated liberally in favor of the pleader. If later on proof cannot be furnished as to any claimed cause as stated, that attempt to gain relief will fail. But courts should not be eager, when passing upon pleadings only, to find reasons for denying opportunity for claimed relief. Dismissal now should result from undoubted insufficiency and from that alone.

“ Cause ” has been defined as “ all the circumstances * * * necessary for an event and necessarily followed by it ” and an “ agency producing a result.” (Funk & Wagnalls Standard Dict.) These definitions comprehend something more than initiation or motivation. The mere initiation or creation or existence of conditions capable of producing a result do not amount to causation unless the end is attained. Result is implicit in causation. To cause is to “ effect,” to “ bring to pass.” The acts and omissions of defendants in furnishing any plaintiff with an unsafe place to work could well be directly involved initially in the development of silicosis in plaintiff’s body. But inhalation of the silica dust does not always or necessarily produce silicosis. Development is insidious and uncertain. (See Marsh v. Ind. Acc. Comm., 217 *616Cal. 338; 18 P. [2d] 933.) And while defendant’s conduct might be a potential cause of the disease, actual causation cannot occur until the disease is in existence. Causation is not required to wait on discovery by plaintiffs. But not until the disease has taken hold of a plaintiff to his damage is there causation such that the statute begins to run because '' a cause of action has accrued.” Statutes of limitation — especially short statutes — are drastic. They serve a good purpose when properly applied. But care should be taken that their scope be not extended to bring about injustice. It is not reasonable criticism of the definition of causation above set out to say that it will result in countless unjust claims through actions brought years after employees have left employment — when the employers cannot make defense. Such situations are in the lap of the gods of things as they are. Reasonable probabilities will be considered by triers of facts. An injustice is no more likely to result than if employees are compelled to bring lawsuits the moment they become exposed to disease or suffering, when they have no reason to expect such a development and the fact may be that injury will result — if at all — only when a substantial period of time has elapsed after exposure.

The courts from which the appeals before us have been taken, after reading the complaints and accompanying papers, have said as a matter of law that the disease complained of had developed and become actionable the moment a plaintiff’s term of service ended. This must mean that actionable injury and damage is necessarily brought into existence as a matter of law immediately upon inhalation of dust — even if a plaintiff had been an employee of defendant for but one day — when the complaints allege that such essentials did not exist until later. This is taking judicial notice of the time when a human ailment very baffling to physicians becomes so operative that it is damaging and injurious when it would seem that that conclusion must necessarily depend upon scientific proof.

In Comstock v. Wilson (257 N. Y. 231, 235, 237, 239) Judge Lehman said: “ Only for consequences which follow from an infraction of a duty to the injured party, from an invasion of his legal rights; is legal liability imposed. * * * 'In actions of negligence damage is of the very gist and essence of the plaintiff’s cause.’ (1 Street, Foundations of Legal Liability, 444; Pollock on Torts [13th ed.], 190.) * * * ' The wrong to the plaintiff, if any, began with the battery, and it is for the consequences of the battery only that the defendant is liable.’ * * * The collision itself, the constant jar to the passengers in the car, was a battery and an invasion of their legal right. Their cause of action is complete when they suffered consequent damages.”

*617In discussing the second of the above quotations one of defendants’ counsel in his brief apparently concedes that there is no cause of action in negligence at all unless actual injury is suffered,” while at the same time denying that there is no cause of action in. negligence at all until actual injury is suffered.” The distinction may exist, but it seems a fine one. If there must be injury and damage how can a complete cause of action come into being until the damage becomes existent? In Brunsden v. Humphrey (L. R. 14 Q. B. D. 141), from which we quote later, it is held that the negligent act of the defendant in itself constitutes no cause of action and becomes an actionable wrong only out of the damage which it causes. Of like effect are the opinions in Commercial Bank of Albany v. Ten Eyck (48 N. Y. 305); Ludlow v. Hudson River R. R. Co. (6 Lans. 128, 133); Church of Holy Com’n v. Paterson, etc., R. R. Co. (66 N. J. L. 218; 49 A. 1030); Dodd v. Pittsburg, C., C. & St. L. R. Co. (127 Ky. 762; 106 S. W. 787); Howard County v. Chicago & A. R. Co. (130 Mo. 652; 32 S. W. 651); Henry v. Ohio River R. Co. (40 W. Va. 234; 21 S. E. 863); Boise Development Co. v. Boise City (30 Ida. 675; 167 Pac. 1032, 1034).

The case of Conklin v. Draper (229 App. Div. 227; affd., 254 N. Y. 620), in so far as it applies to the malpractice action, is greatly relied on by all the respondents. Some things are said in the opinion in that case which are mere dicta and have no application to the real decision. In addition to holding that an action for breach of contract was fairly alleged, as to which the six-year Statute of Limitations was held to apply, the court made it clear-that the other action was strictly one “ for malpractice ” which as to limitation is covered by section 50, subdivision l,.of the Civil Practice Act. That action is in the same category, in fact is classified in section 50 with actions for damages for assault and battery, libel, slander, etc. The other causes of action mentioned and the cause of action for malpractice accrue when the particular act complained of is consummated. Not so as to a cause of action resulting from common-law negligence.

“ Beginning of statutory period. The period of limitation dates from the accrual of the cause of action. Wherever the gist of the cause of action is the wrongdoing of the defendant, the date of the act is the beginning of the statutory period. But where the damage to the victim, rather than the misconduct of the tortfeasor, is the gist of the action, the statute does not begin to run until the damage is suffered.” (Burdick Law of Torts [4th ed.], p. 298.)

“ Now what is the gist of such an action on the case for negligence? * * * Such an action is based upon the union of the negligence and the injuries caused thereby, which in such an instance will as *618a rule involve and have been accompanied by, specific damage. Without remounting to the Roman law, or discussing the refinements of scholastic jurisprudence and the various uses that have been made, either by judges or juridical writers, of the terms 1 injuria ’ and ‘ damnum/ it is sufficient to say that the gist of an action for negligence seems to me to be the harm to person or property negligently perpetrated. In a certain class of cases the mere violation of a legal right imports a damage. ' Actual perceptible damage/ says Parke, B., in Embrey v. Owen (6 Ex. 353), is not indispensable as the foundation of an action; it is sufficient to shew the violation of a right, in which case the law will presume damage.’ But this principle is not as a rule applicable to actions for negligence: which are not brought to establish a bare right, but to recover compensation for substantial injury.” (Brunsden v. Humphrey, L. R. 14 Q. B. D. 141; 51 L. T. R. [N. S.] 529.)

While an action for damages for a physician’s or surgeon’s malpractice necessarily -involves personal injury to some degree, the nature and scope of the action in New York State differ from those of an action for damages for injury resulting from negligence. In the first place section 37-a of the General Construction Law states what the term “ personal injury ” includes in this State. “ Malpractice ” is not in the fist. Secondly, an action for damages “ for malpractice ” (not “ for an injury resulting from malpractice ”) is placed in a special class as to which a two-year limitation is provided. And thirdly in section 49, subdivision 6, of the Civil Practice Act — a three-year hmitation section — is specially placed: “ An action to recover damages (not for negligence, not for personal injuries in general nor for some other kind of personal injury but) for a personal injury resulting from negligence.” The Conklin case was dealing with an unskillful or careless act which, in and of itself, created a cause of action — not with a cause of action for damages, an essential element of which would be a resulting personal injury. Furthermore, the real contention of plaintiff-appellant in the Conklin case — which did not gain the court’s approval — was that the statute did not commence to run until the malpractice was discovered.

It may be urged that testimony of scientific men upon a trial, as a matter of opinion, that silicosis had not developed in plaintiff’s body until a certain time would be based mainly upon conjecture. Hardly more conjectural would such testimony be than a court finding as a matter of law upon pleadings alone that the disease developed at a certain definite instant without regard even to the length of time during which plaintiff had inhaled the silica dust.

' Next as to the stricken causes of action. Still bearing in mind *619that we are dealing as a matter of law with pleadings as affected by statutes of hmitation, I concur in the determinations reached at Special and Trial Terms only in so far as they strike out the actions based upon fraudulent representations with reference to “ safe place to work ” (with respect either to safe loci or safe equipment and appliances) and save alone the Palie action, which I regard as well pleaded — the actions based upon contracts to furnish a safe place ”— for the reason that the derelictions alleged in the complaints in those actions are of the same character as those underlying the common-law negligence actions.” (Conklin v. Draper, supra; Boyce v. Greeley Square Hotel Co., 228 N. Y. 106; Busch v. Interborough R. T. Co., 187 id. 388; Frank v. Maliniak, 232 App. Div. 278; Webber v. Herkimer, etc., R. R. Co., 109 N. Y. 311; Hermes v. Westchester Racing Assn., 213 App. Div. 147; Frankel v. Wolper, 181 id. 485; affd., 228 N. Y. 582; Horowitz v. Bogart, 218 App. Div. 158.)

There remain the causes of action based upon statutes. Subdivision 1 of section 299 of the Labor Law reads, in part, as follows: “ Every workroom in a factory shall be provided with proper and sufficient means of ventilation, natural or mechanical or both, as may be necessary, and there shall be maintained therein proper and sufficient ventilation and proper degrees of temperature and humidity at all times during the working hours.”

Subdivision 2 reads in part: All machinery creating dust or impurities shall be equipped with proper hoods and pipes connected to an exhaust fan of sufficient capacity and power to remove such dust or impurities; such fan shall be kept running constantly while such machinery is in use.”

And subdivision 3 reads thus: “ If dust, gases, fumes, vapors, fibers or other impurities are generated or released in the course of the business carried on in any workroom of a factory, in quantities tending to injure the health of the employees, suction devices shaE be provided which shaE remove such impurities from the workroom, at their point of origin where practicable, by means of proper hoods connected to conduits and exhaust fans. Such fans shall be kept running constantly while the impurities are being generated or released.”

There are provisions of the Industrial Code and rules of like import. It has been said that the language of section 299 of the Labor Law is capable of either construction (“ Workmen’s Compensation: Occupational Disease Not Covered: Silicosis,” Cornell Law Quarterly of April, 1935, 392, 401), i. e., either that the statute is mandatory or that its violation simply furnishes evidence of negfigence. Appreciating that there is a contrary view, I construe the *620opinion in Amberg v. Kinley (214 N. Y. 531) as obligating us to hold that the causes of action based upon these provisions of the Labor Law — and those of the Industrial Code and rules of like significance — are actions to recover upon a liability created by statute ” (Civ. Prac. Act, § 48, subd. 2), and are in the mandatory class. For example, the requirement of suction devices, by subdivision 3 of section 299 seems to be as mandatory and as much for the sole benefit of a class (employees) as was the requirement qf the fire escape for the benefit of factory employees in the Amberg case (former § 82, Labor Law, now covered by § 273). Judge Cardozo concurred in the prevailing opinion in the Amberg case. In Martin v. Herzog (228 N. Y. 164) he had said: “ The unexcused omission of the statutory signals is more than some evidence of negligence. It is negligence in itself. * * *

“ Whether the omission of an absolute duty * * * is also to be characterized as negligence, is a question of nomenclature into which we need not enter, for it does not touch the case before us. There may be times, when if jural niceties are to be preserved, the two wrongs, negligence and breach of statutory duty, must be kept distinct in speech and thought (Pollock Torts [10th ed.], p. 458; Clark & Linseil Torts [6th ed.], p. 493; Salmond Jurisprudence [5th ed.], pp. 351, 363; Texas & Pac. Ry. Co. v. Rigsby, 241 U. S. 43; Chicago, B. & Q. Ry. Co. v. U. S., 220 U. S. 559). In the conditions here present they come together and coalesce. A rule less rigid has been applied where the one who complains of the omission is not a member of the class for whose protection the safeguard is designed (Amberg v. Kinley, supra; Union Pac. Ry. Co. v. McDonald, 152 U. S. 262, 283; Kelley v. N. Y. State Rys., 207 N. Y. 342; Ward v. Hobbs, 4 App. Cas. 13).”

There is nothing in the opinion in the Martin case to weaken the effect of the prevailing opinion in the Amberg case as an authority for the conclusion that the instant causes of action based upon section 299 of the Labor Law, being brought by members “ of the class for whose protection the safeguard is designed,” are, therefore, actions created by statute.

In DeMilt v. Hart (235 N. Y. 464, 467) Judge Pound, citing the Amberg case, speaks of liability “ independent of negligence for a violation of the provisions of a statute.” In the Amberg case Judge Cuddeback distinguishes Koester v. Rochester Candy Works (194 N. Y. 92) and Marino v. Lehmaier (173 id. 530), which are cited by Judge Mantón in the prevailing opinion in Michalek v. United States Gypsum Co. (76 F. [2d] 115). And' Judge Cuddeback fully discusses the cases bearing upon this subject and distinguishes those which are cited by respondents as serviceable to them. I prefer *621the reasoning of Judge Augustus N. Hand in his dissenting opinion in the Michalek case and find support in the opinions in the following cases: Ward v. Erie R. R. Co. (230 N. Y. 230); Saxton v. Delaware & Hudson Co. (256 id. 363); Abounader v. Strohmeyer & Arpe Co. (217 App. Div. 43; affd., 243 N. Y. 458); Town of Waterford v. Brockett Lumber Co., Inc. (227 App. Div. 422); Texas & Pacific R. Co. v. Rigsby (241 U. S. 33, 39, 40); Detmar v. Nussbaum (149 Misc. 469; affd., 241 App. Div. 720).

All the various causes of action which should remain in these complaints can be joined with the common-law negligence counts. Citation of authority is unnecessary to support the statement that a pleader •— demanding but one form of relief — may state as many separate sets of allegations as he pleases all based upon different theories. This court said nothing in derogation of such right in either the Luce case or the Whalen Case (supra). The former case dealt with res adjudicata only, as does De Coss v. Turner & Blanchard, Inc. (267 N. Y. 207), and the latter decided merely that claimed separate causes of action need not be separately stated and numbered in the circumstances there presented.

In the opinion in Giannavola v. General Railway Signal Co. (244 App. Div. 65) we recently stated —• although the statement was not necessarily an essential of the decision made-—■ that certain alleged causes of action based upon nuisance and upon violations of statutes could not keep company in the same complaint with a “ negligence action •—■ for the reason that the factual allegations in the disapproved counts were merely additional specifications of negligence. Further consideration of the opinion in Amberg v. Kinley (supra) and the crucial bearing of the statutes of hmitation upon the instant different alleged causes of action convince me that proper liberality in construing pleading should constrain us ■—■ in the interest of justice as I see it — to hold now, on the records here presented, that similar counts should not be stricken.

The judgments and orders dismissing the complaints in the negligence actions should be reversed, with costs, and the motions denied. The orders striking out the various causes of action — with the exception of the causes based upon fraudulent representations and upon the contracts pleaded in all the cases except the Patie case — should be reversed, without costs.

Sears, P. J., concurs.

In the first case: Order affirmed, with ten dollars costs and disbursements. (The order dismisses the complaint in action for personal injuries caused by contracting pneumoconiosis.)

*622In the second, third, fourth and fifth* cases, each: Judgment affirmed, with costs. (The judgment is entered pursuant to the order granting a motion to dismiss the complaint in action' for personal injuries caused by contracting pneumoconiosis.)

In the last case: Judgment affirmed, with costs. (The judgment is entered pursuant to the order granting a motion to dismiss the complaint in an action to recover for death of plaintiff’s intestate resulting from having contracted pneumoconiosis.)

See post, p. 883.